Unclaimed property in Duarte, CA
58,077 records · $7,013,181 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 20, 2026 · official state programs
1842 Buena Vista Street Apt D, Duarte, CA, 91010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038589
$300.00
1944 Atlin Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011140762
$300.00
2223 High Mesa Drive, Duarte, CA, 91008
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Camp, Rosalie
Refunds due · ID 1013769016
$300.00
2 possible associated properties
Same owner name elsewhere
- Camp, Raymard$20.0098% confidence
1119 Princeton Drive, Glendale, CA, 91205
At this address
- Camp, Rosalie$300.0091% confidence
2223 High Mesa Drive, Duarte, CA, 91008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Raymard$20.0098% confidence
2223 High Mesa Drive, Duarte, CA, 91008
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Camp, Raymard
Refunds due · ID 1013769016
$300.00
2 possible associated properties
Same owner name elsewhere
- Camp, Rosalie$1,295.1298% confidence
10309 Concord Drive, Frisco, TX, 75035
At this address
- Camp, Raymard$300.0091% confidence
2223 High Mesa Drive, Duarte, CA, 91008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Rosalie$1,295.1298% confidence
918 Huntington Drive Unite East, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976040
$300.00
1227 Buena Vista Suite C, Duarte, CA, 91010
Held by Wilshire Escrow Company - Trust
Escrow funds · ID 1018179685
$300.00
2048 Felberg Avenue, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787414
$300.00
2222 Huntington Drive Apt 5, Duarte, CA, 91010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362866
$300.00
1 possible associated property
At this address
- Su, Yanping$30.2298% confidence
2222 Huntington Drive Apt 5, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Yanping$30.2298% confidence
1828 Cinco Robles Drive, Duarte, CA, 91010
Held by Western Union Financial Services
Refunds due · ID 1020019769
$300.00
2 possible associated properties
At this address
- Garcia, Antonio$2.8798% confidence
1828 Cinco Robles Drive, Duarte, CA, 91010
- Garcia, Antonio$0.5198% confidence
1828 Cinco Robles Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Antonio$2.8798% confidence
1142 Maynard Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020100897
$300.00
3 possible associated properties
At this address
- Flores, Fernandez Maria$5.9191% confidence
1142 Maynard Drive, Duarte, CA, 91010
- Flores, Hector R$2.5291% confidence
1142 Maynard Drive, Duarte, CA, 91010
- Flores, Hector$0.2191% confidence
1142 Maynard Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Fernandez Maria$5.9191% confidence
1342 Asti Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020106036
$300.00
3 possible associated properties
Same owner name elsewhere
- Preciado, Jose A$0.0098% confidence
- Preciado, Jose A$0.0198% confidence
1203 John Street 3, Salinas, CA, 93901
- Preciado, Jose A$0.0298% confidence
1713 West Colegrove Avenue, Montebello, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
531 El Sur Street, Duarte, CA, 91010
Held by Discover Bank
Misc outstanding checks · ID 1020401401
$300.00
6 possible associated properties
Same owner name elsewhere
- Torres, Ortencia$4.8998% confidence
12308 Carmenita Road, Whittier, CA, 90605
- Torres, Ortencia$49.0098% confidence
1615 West Vance Street, Tyler, TX, 75702
- Torres, Ortencia$8,163.0098% confidence
Unknown, Unknown, 00000
At this address
- Torres, Ortencia$3.9898% confidence
531 El Sur Street, Duarte, CA, 91010
- Torres, Mark$1.7891% confidence
531 El Sur Street, Duarte, CA, 91010
- Torres, Marcos$0.2191% confidence
531 El Sur Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ortencia$4.8998% confidence
1801 Highland Avenue Suite D, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277258
$300.00
2020 Starhaven Street, Duarte, CA, 91010
Held by Discover Bank
Misc outstanding checks · ID 1029763054
$300.00
3 possible associated properties
Same owner name elsewhere
- Del, Real Fidel$2.00100% confidence
Unknown, Duarte, CA, 91010
- Del, Real Fidel$0.0298% confidence
2554 Pembrook Way, Fairfield, CA, 94533
- Del, Real Fidel$34.1498% confidence
2357 Channing Place, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Real Fidel$2.00100% confidence
415 Woodmere Place, Duarte, CA, 91010
Held by Discover Bank
Misc outstanding checks · ID 1032444297
$300.00
4 possible associated properties
Same owner name elsewhere
- Nino, Cynthia Y$0.4998% confidence
325 Oakview Drive, Azusa, CA, 91702
At this address
- Nino, David$8.7491% confidence
415 Woodmere Place, Duarte, CA, 91010
- Nino, David$1.0091% confidence
415 Woodmere Place, Duarte, CA, 91010
- Nino, David A$1.8691% confidence
415 Woodmere Place, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nino, Cynthia Y$0.4998% confidence
2069 Flagstone Avenue, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 1033595337
$300.00
1 possible associated property
At this address
- Morales, John$884.3691% confidence
2069 Flagstone Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, John$884.3691% confidence
1763 North Royal Oaks Drive, Duarte, CA, 91010
Held by Usc Arcadia Hospital
Other tangible property · ID 1036563658
$300.00
1117 Patel Place, Duarte, CA, 91010
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864615
$300.00
2 possible associated properties
At this address
- Li, Yajie$38,148.8598% confidence
1117 Patel Place, Duarte, CA, 91010
- Li, Dongjian$24.8891% confidence
1117 Patel Place, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yajie$38,148.8598% confidence
1823 Warrington Avenue, Duarte, CA, 91010
Held by Ames Construction
Accounts payable · ID 1040144396
$300.00
1 possible associated property
At this address
- Arias, Graciela$0.1091% confidence
1823 Warrington Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Graciela$0.1091% confidence
612 Woodbluff Street, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040869951
$300.00
2 possible associated properties
At this address
- Sherman, Christopher$50.1898% confidence
612 Woodbluff Street, Duarte, CA, 91010
- Sherman, Chris$100.0095% confidence
612 Woodbluff Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, Christopher$50.1898% confidence
1656 First Street, Duarte, CA, 91010
Held by Essex Portfolio LP
Refunds due · ID 1041138690
$300.00
City Of Hope National Medical CtrCA
1500 Duarte Road, Duarte, CA, 91010
Held by Sanofi US Services Inc
Accounts-receivable credit balance · ID 1041431909
$300.00
5 possible associated properties
Same owner name elsewhere
- City Of Hope National Medical Ctr$5,585.2398% confidence
17530 Ventura Boulevard Suite 210 Accounts Payable, Encino, CA, 91316
- City Of Hope National Medical Ctr$34.0398% confidence
Unknown, Unknown, 00000
At this address
- City, Of Hope Nationa$3,121.1095% confidence
1500 Duarte Road, Duarte, CA, 91010
- City, Of Hope$929.2195% confidence
1500 Duarte Road, Duarte, CA, 91010
- City, Of Hope$1,013.1995% confidence
1500 Duarte Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Of Hope National Medical Ctr$5,585.2398% confidence
2657 Bashor Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Philly, The Kid Music
Cashier's checks · ID 1043535827
$300.00
2222 Huntington Drive Apt C71, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 1045361856
$300.00
3 possible associated properties
Same owner name elsewhere
- Yadav, Ravi$30.6198% confidence
2313 Hillside Lane, Carrollton, TX, 75006
- Yadav, Ravi$31.1498% confidence
2313 Hillside Lane, Carrollton, TX, 75006
- Yadav, Ravi$371.6698% confidence
39361 Mozart Terrace 307, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yadav, Ravi$30.6198% confidence
2660 Huntington Drive, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1047368206
$300.00
3 possible associated properties
At this address
- Newman, Saajida$6.9395% confidence
2660 Huntington Drive, Duarte, CA, 91010
- Newman, Sheryl$1.4595% confidence
2660 Huntington Drive, Duarte, CA, 91010
- Newman, Sheryl S$0.4995% confidence
2660 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Saajida$6.9395% confidence
2061 Mountain Avenue, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Navarro, Sandra
Premium refunds · ID 1033938575
$299.77
2061 Mountain Avenue, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Marroquin, Martin
Premium refunds · ID 1033938575
$299.77
925 Junipero Drive, Duarte, CA, 91010
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042439084
$299.67
4 possible associated properties
Same owner name elsewhere
- Wolf, Joshua R$37.2598% confidence
2405 Vanderbilt Lane Apt Unitb, Redondo Beach, CA, 90278
At this address
- Wolf, Joshua R$4.9498% confidence
925 Junipero Drive, Duarte, CA, 91010
- Wolf, Joshua$180.2895% confidence
925 Junipero Drive, Duarte, CA, 91010
- Wolf, Joshua$23.9295% confidence
925 Junipero Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Joshua R$37.2598% confidence
1128 Calle Adra, Duarte, CA, 91010
Held by Bank Of America NA - North Carolina
Co-owner on this record: Crown, City Automotive
Outstanding official checks · ID 1019383425
$299.42
1128 Calle Adra, Duarte, CA, 91010
Held by Bank Of America NA - North Carolina
Co-owner on this record: H Demirjian Inc
Outstanding official checks · ID 1019383425
$299.42
C/o Chit Bustamante 3232 Deerlane Drive, Duarte, CA, 91010
Held by Farmers Group Inc.
Other court deposits · ID 990083064
$299.41
P.o. Box 818, Duarte, CA, 91009
Held by Southern California Gas Company
Vendor checks · ID 1014589394
$299.35
2615 Willowglen Drive, Duarte, CA, 91010
Held by At&t Services Inc
Refunds due · ID 1009464547
$299.33
935 Cabrillo Drive, Duarte, CA, 91010
Held by Sunrise Banks
Refunds due · ID 1023251592
$299.31
3 possible associated properties
Same owner name elsewhere
- Galvez, Deborah$0.4798% confidence
5124 Sitton Way, Sacramento, CA, 95823
- Galvez, Deborah$1.7598% confidence
2640 Cambridge Road 93, Cameron Park, CA, 95682
- Galvez, Deborah$5.0098% confidence
2640 Cambridge Road #93, Shingle Sprgs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, Deborah$0.4798% confidence
1005 Mount Olive Drive 31, Duarte, CA, 91010
Held by Mobil Oil Corporation
Royalties/Residuals · ID 12267670
$299.22
6 possible associated properties
Same owner name elsewhere
- Cain, Margaret B$924.08100% confidence
C/o Margaret Amy Foster Adm 1005 Mount Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$1,952.82100% confidence
1005 Mt Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$790.66100% confidence
C/o Margaret A Foster Admstr 1005 Mount Olive Drive 31, Duarte, CA, 91010
At this address
- Cain, Margaret B$43.8298% confidence
1005 Mount Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$1,957.4398% confidence
1005 Mount Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$121.3098% confidence
1005 Mount Olive Drive 31, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cain, Margaret B$924.08100% confidence
3034 Gardi Street, Duarte, CA, 91010
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Rigney, Zackary
Savings accounts/Credit union shrs · ID 14804151
$299.15
1 possible associated property
At this address
- Magallanez, Mary$104.0098% confidence
3034 Gardi Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magallanez, Mary$104.0098% confidence
3034 Gardi Street, Duarte, CA, 91010
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Magallanez, Mary
Savings accounts/Credit union shrs · ID 14804151
$299.15
2 possible associated properties
Same owner name elsewhere
- Rigney, Zackary$30.0098% confidence
3502 Watt Way Asc 165, Los Angeles, CA, 90089
At this address
- Rigney, Zackary L.$42.5395% confidence
3034 Gardi Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rigney, Zackary$30.0098% confidence
1941 Huntington Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843237
$299.10
2612 Markwood Street, Duarte, CA, 91010
Held by Old American County Mutual Fir
Co-owner on this record: Berberian, Houry
Refunds · ID 17846116
$299.00
3 possible associated properties
At this address
- Berberian, John$8.0098% confidence
2612 Markwood Street, Duarte, CA, 91010
- Berberian, John$1.0098% confidence
2612 Markwood Street, Duarte, CA, 91010
- Berberian, John$9.5298% confidence
2612 Markwood Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berberian, John$8.0098% confidence
2612 Markwood Street, Duarte, CA, 91010
Held by Old American County Mutual Fir
Co-owner on this record: Berberian, John
Refunds · ID 17846116
$299.00
5 possible associated properties
Same owner name elsewhere
- Berberian, Houry$31.2098% confidence
6218 Alonzo Avenue, Reseda Ca 91335
- Berberian, Houry$15.8498% confidence
00000
At this address
- Berberian, Houry$21.0298% confidence
2612 Markwood Street, Duarte, CA, 91010
- Berberian, Houry$44.0098% confidence
2612 Markwood Street, Duarte, CA, 91010
- Berberian, Houry$21.0698% confidence
2612 Markwood Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berberian, Houry$31.2098% confidence
1855 Huntington Drive, Duarte, CA, 91010
Held by Verizon Services Corp
Misc outstanding checks · ID 973369679
$299.00
1 possible associated property
Same owner name elsewhere
- Broadline, Distributors$28.65100% confidence
1855 Huntington, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadline, Distributors$28.65100% confidence
2011 Atlin Street, Duarte, CA, 91010
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031561756
$299.00
2113 Goodall Avenue, Duarte, CA, 91010
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1009764117
$298.69
3 possible associated properties
Same owner name elsewhere
- Bernardo, Gonzalez$2.2798% confidence
24545 Los Alisos Boulevard Apt 278, Laguna Hills, CA, 92653
- Bernardo, Gonzalez$2.2398% confidence
2702 West Castor Street, Santa Ana, CA, 92704
- Bernardo, Gonzalez$29.9998% confidence
1025 East 22nd Street Apt D, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardo, Gonzalez$2.2798% confidence
2222 Huntington Drive Apt 21F, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012007876
$298.53
3 possible associated properties
Same owner name elsewhere
- Robles, Rosalina$260.0098% confidence
506 Garrett Court, Hutto, TX, 78634
- Robles, Rosalina$1,927.5498% confidence
112 Creston Street, Hutto, TX, 78634
- Robles, Rosalina$456.8198% confidence
3713 3rd Avenue, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Rosalina$260.0098% confidence
2227 Citrus View Avenue, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012349574
$298.53
2 possible associated properties
Same owner name elsewhere
- Rubalcava, Kelley M$4.4498% confidence
635 Elwood Avenue Apt 132, Glendora, CA, 91740
At this address
- Rubalcava, Kelley$1.8495% confidence
2227 Citrus View Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Kelley M$4.4498% confidence
Unknown, Duarte, CA, 91010
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993889
$298.48
3 possible associated properties
Same owner name elsewhere
- Tellez, Abraham$2.6498% confidence
10016 Benson Avenue, Montclair, CA, 91763
- Tellez, Abraham$3.6998% confidence
215 Thomas Avenue, Vallejo, CA, 94590
- Tellez, Abraham$5.0098% confidence
3501 East 54th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Abraham$2.6498% confidence
2054 Broadland Avenue, Duarte, CA, 00000
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 981119908
$298.46
1740 Huntington Drive #309, Duarte, CA, 91010
Held by Office Max Inc
Wages, payroll, salaries · ID 959105015
$298.42
3 possible associated properties
Same owner name elsewhere
- March, Benjamin$60.0098% confidence
3813 Marquette Street, Dallas, TX, 75225
- March, Benjamin$52.8298% confidence
3813 Marguette Street, Dallas, 75225
- March, Benjamin$212.4098% confidence
3813 Marquette Street, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- March, Benjamin$60.0098% confidence
1330 Highland Avenue 211, Duarte, CA, 91010
Held by Mattel Inc
Co-owner on this record: Williams, Jake D
Securities · ID 18638999
$298.35
3 possible associated properties
At this address
- Williams, Susan$767.2898% confidence
1330 Highland Avenue # 211, Duarte, CA, 91010
- Williams, Susan$387.1598% confidence
1330 Highland Avenue 211, Duarte, CA, 91010
- Williams, Jake D$767.2891% confidence
1330 Highland Avenue # 211, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Susan$767.2898% confidence
1330 Highland Avenue 211, Duarte, CA, 91010
Held by Mattel Inc
Co-owner on this record: Williams, Susan
Securities · ID 18638999
$298.35
3 possible associated properties
At this address
- Williams, Jake D$767.2898% confidence
1330 Highland Avenue # 211, Duarte, CA, 91010
- Williams, Jake D$387.1598% confidence
1330 Highland Avenue 211, Duarte, CA, 91010
- Williams, Susan$767.2891% confidence
1330 Highland Avenue # 211, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jake D$767.2898% confidence
1040 Hamilton Road A, Duarte, CA, 91010
Held by Insco Insurance Services Inc
Court settlements · ID 14815491
$298.20
6 possible associated properties
Same owner name elsewhere
- Friedman Homes Inc.$2,921.2298% confidence
10807 Laurel Street, Rancho Cucamong, CA, 91730
- Friedman Homes Inc$16,394.5598% confidence
11155 Jersey Boulevard, Rancho Cucamonga, CA, 91730
- Friedman Homes Inc$7,339.7598% confidence
11155 Jersey Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Friedman Homes Inc$1,266.0898% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$507.1498% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$826.7298% confidence
1040 Hamilton Road A, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman Homes Inc.$2,921.2298% confidence
2902 Freeborn Street, Duarte, CA, 91010
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961340659
$298.00
3 possible associated properties
At this address
- Vasquez, Domingo$7.5898% confidence
2902 Freeborn Street, Duarte, CA, 91010
- Vasquez, Domingo$29.0098% confidence
2902 Freeborn Street, Duarte, CA, 91010
- Vasquez, Domingo$901.4498% confidence
2902 Freeborn Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Domingo$7.5898% confidence
2610 Millbrae Avenue, Duarte, CA, 91010
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 978470189
$298.00
2 possible associated properties
Same owner name elsewhere
- Alejandro, Trejo$1.5098% confidence
41777 Grimmer Boulevard F1, Fremont, CA, 94538
- Alejandro, Trejo$2.2798% confidence
1607 East Bermuda Dunes Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Trejo$1.5098% confidence
1322 Mountain Avenue Apt East, Duarte, CA, 91010
Held by New Millennium Bank
Outstanding official checks · ID 980565187
$298.00
1018 Newington Street, Duarte, CA, 91010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006516717
$298.00
3 possible associated properties
At this address
- Chi, Kuo H$124.0098% confidence
1018 Newington Street, Duarte, CA, 91010
- Chi, Kuo H$298.0098% confidence
1018 Newington Street, Duarte, CA, 91010
- Chi, Wei$5.9791% confidence
1018 Newington Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chi, Kuo H$124.0098% confidence
1018 Newington Street, Duarte, CA, 91010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006516719
$298.00
3 possible associated properties
At this address
- Chi, Kuo H$298.0098% confidence
1018 Newington Street, Duarte, CA, 91010
- Chi, Kuo H$124.0098% confidence
1018 Newington Street, Duarte, CA, 91010
- Chi, Wei$5.9791% confidence
1018 Newington Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chi, Kuo H$298.0098% confidence
184 Las Lomas Road, Duarte, CA, 91010
Held by Fia Card Services N.a.
Customer overpayments · ID 958370660
$297.74
3 possible associated properties
At this address
- Husson, Balkar S$7.1098% confidence
184 Las Lomas Road, Duarte, CA, 91010
- Husson, Balkar S$4.2998% confidence
184 Las Lomas Road, Duarte, CA, 91010
- Husson, Balkar S$10.6098% confidence
184 Las Lomas Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Husson, Balkar S$7.1098% confidence
1848 Evergreen Drive, Duarte, CA, 91010
Held by Hanmi Bank
Co-owner on this record: Suk, Young H
Checking accounts, demand deposit · ID 11274706
$297.52
1 possible associated property
Same owner name elsewhere
- Lakeland Corp$211.9798% confidence
10039 South Pioneer Boulevard, Santa Fe Spgs, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeland Corp$211.9798% confidence
1848 Evergreen Drive, Duarte, CA, 91010
Held by Hanmi Bank
Co-owner on this record: Lakeland Corp
Checking accounts, demand deposit · ID 11274706
$297.52
3 possible associated properties
Same owner name elsewhere
- Suk, Young H$10.6398% confidence
1942 Deerpark Drive Apt 130, Fullerton, CA, 92831
- Suk, Young H$1,306.5098% confidence
2 Saddlewood Place, Pomona, CA, 91766
- Suk, Young H$219.0698% confidence
20530 Anza Avenue 137, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suk, Young H$10.6398% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Hartwick, Andrea Jane
Underlying shares or outstanding certificates · ID 1025934499
$297.25
3 possible associated properties
At this address
- Hartwick, Elizabeth J$0.5498% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
- Hartwick, Elizabeth J$0.6798% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
- Hartwick, Elizabeth J$1.6098% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartwick, Elizabeth J$0.5498% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
Held by Hewlett-Packard Enterprise Company
Co-owner on this record: Hartwick, Elizabeth J
Underlying shares or outstanding certificates · ID 1025934499
$297.25
3 possible associated properties
At this address
- Hartwick, Andrea Jane$0.5498% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
- Hartwick, Andrea Jane$0.6798% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
- Hartwick, Andrea Jane$1.6098% confidence
1120 Oak Avenue Apt B, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartwick, Andrea Jane$0.5498% confidence
2618 Willowglen Drive, Duarte, CA, 91010
Held by Gyrodyne LLC
Dividends · ID 994152432
$297.17
3 possible associated properties
At this address
- Brooks, Dwight M$25.9298% confidence
2618 Willowglen Drive, Duarte, CA, 91010
- Brooks, Dwight M$38.4398% confidence
2618 Willowglen Drive, Duarte, CA, 91010
- Brooks, Dwight M$248.1898% confidence
2618 Willowglen Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Dwight M$25.9298% confidence
PO Box 1416, Duarte, CA, 91009
Held by Aaa Life Insurance Company
Premium refunds · ID 970890061
$297.00
1 possible associated property
Same owner name elsewhere
- Verdugo, Cecelia$31.0098% confidence
1 Ponte Bianco, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Cecelia$31.0098% confidence
2113 Mountain Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Washington, Mary
Escrow accounts · ID 959376050
$296.93
3 possible associated properties
At this address
- Washington, Leon SR$1.5098% confidence
2113 Mountain Avenue, Duarte, CA, 91010
- Washington, Leon$9.9998% confidence
2113 Mountain Avenue, Duarte, CA, 91010
- Washington, Leon$20.0098% confidence
2113 Mountain Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Leon SR$1.5098% confidence
2113 Mountain Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Co-owner on this record: Washington, Leon
Escrow accounts · ID 959376050
$296.93
3 possible associated properties
At this address
- Washington, Mary$0.8498% confidence
2113 Mountain Avenue, Duarte, CA, 91010
- Washington, Mary Lynn$1.0095% confidence
2113 Mountain Avenue, Duarte, CA, 91010
- Washington, Leon SR$1.5091% confidence
2113 Mountain Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Mary$0.8498% confidence
1906 Delford Avenue, Duarte, CA, 91010
Held by Unimed Management Services #5 Inc
Property type not otherwise identified · ID 958751563
$296.76
$296.53
3209 Conata Street, Duarte, CA, 91010
Held by State Of Washington
Co-owner on this record: Sweeney, Earle D
Refunds · ID 16507921
$296.17
3 possible associated properties
At this address
- Sweeney, Patricia$5.7598% confidence
3209 Conata Street, Duarte, CA, 91010
- Sweeney, Patricia$13.0098% confidence
3209 Conata Street, Duarte, CA, 91010
- Sweeney, Earle$43.5091% confidence
3209 Conata Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Patricia$5.7598% confidence
3209 Conata Street, Duarte, CA, 91010
Held by State Of Washington
Co-owner on this record: Sweeney, Patricia
Refunds · ID 16507921
$296.17
3 possible associated properties
At this address
- Sweeney, Earle$43.5095% confidence
3209 Conata Street, Duarte, CA, 91010
- Sweeney, Patricia$5.7591% confidence
3209 Conata Street, Duarte, CA, 91010
- Sweeney, Patricia$13.0091% confidence
3209 Conata Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweeney, Earle$43.5095% confidence
832 Beckville Street, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670299
$296.05
3 possible associated properties
At this address
- Lewis, Latasha D$87.9898% confidence
832 Beckville Street, Duarte, CA, 91010
- Lewis, Latasha D$1,468.4598% confidence
832 Beckville Street, Duarte, CA, 91010
- Lewis, Latasha D$34,263.1598% confidence
832 Beckville Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Latasha D$87.9898% confidence
502 Greenback, Duarte, CA, 91010
Held by Travelers Indemnity Company
Insurance claim checks · ID 16610826
$296.00
2233 Citrus View Avenue, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020229639
$296.00
2 possible associated properties
At this address
- Clavel, Carina$100.8098% confidence
2233 Citrus View Avenue, Duarte, CA, 91010
- Clavel, Carina$173.0098% confidence
2233 Citrus View Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clavel, Carina$100.8098% confidence
819 Buena Vista Street, Duarte, CA, 91010
Held by Edison International
Underlying shares or outstanding certificates · ID 1025851179
$295.85
6 possible associated properties
Same owner name elsewhere
- Lozano, Alicia M$657.3698% confidence
216 Vidaurri Avenue, Laredo, TX, 78040
- Lozano, Alicia M$2,074.0098% confidence
711 Edmonson Avenue, Pasadena, CA, 91104
- Lozano, Alicia M$289.0098% confidence
711 Edmonson Avenue, Pasadena, CA, 91104
At this address
- Lozano, Alicia M$4.3498% confidence
819 Buena Vista Street, Duarte, CA, 91010
- Lozano, Alicia M$9.1898% confidence
819 Buena Vista Street, Duarte, CA, 91010
- Lozano, Alicia M$52.5498% confidence
819 Buena Vista Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Alicia M$657.3698% confidence
2029 Broadland Avenue, Duarte, CA, 91010
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17811298
$295.68
1 possible associated property
At this address
- Espero, Catalina B$238.5991% confidence
2029 Broadland Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espero, Catalina B$238.5991% confidence
1409 Bloomdale Street, Duarte, CA, 91010
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319831
$295.41
$295.38
447 East Pamela Road, Duarte, CA, 91010
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028729664
$295.30
3 possible associated properties
At this address
- Guzman, Maximiliano$3.2091% confidence
447 East Pamela Road, Duarte, CA, 91010
- Guzman, Maximiliano$5.4091% confidence
447 East Pamela Road, Duarte, CA, 91010
- Guzman Maximiliano Trujillo Tina M$3.0091% confidence
447 East Pamela Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Maximiliano$3.2091% confidence
1937B Huntington Drive, Duarte, CA, 91010
Held by Analex Corp/hadron Inc Old
Shares exchanged for shares · ID 16383319
$295.00
1 possible associated property
Same owner name elsewhere
- Holzemer, James C$157.5298% confidence
249 So La Fayette Park Place, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holzemer, James C$157.5298% confidence
1500 East Duarte Road, Duarte, CA, 94041
Held by Kaiser Foundation Health Plan
Vendor payments · ID 14988959
$295.00
899 Santa Maria Circle, Duarte, CA, 91010
Held by Lender Processing Services LLC
Co-owner on this record: Acosta, Villegas Yvette
Escrow accounts · ID 969586904
$295.00
2 possible associated properties
Same owner name elsewhere
- Villegas, David C$13.7398% confidence
11891 Santa Rosalia Street, Stanton, CA, 90680
- Villegas, David C$100.0098% confidence
4649 Fisher Street, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, David C$13.7398% confidence
1600 South Mountain, Duarte, CA, 91010
Held by Avesis Third Party Administrators Inc
Individual policy benefit/Clm · ID 1005947787
$295.00
1304 Three Ranch Road, Duarte, CA, 91010
Held by State Farm General Insurance Company
Insurance premiums · ID 11483387
$294.47
2 possible associated properties
At this address
- Sanchez, Ahador$211.0598% confidence
1304 Three Ranch Road, Duarte, CA, 91010
- Sanchez, Anador$200.0091% confidence
1304 Three Ranch Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ahador$211.0598% confidence
915 Highland Avenue 63, Duarte, CA, 91010
Held by Care America Life Insurance Co/calic
Proceeds due beneficiaries · ID 1010163658
$294.06
2113 Goodall Avenue, Duarte, CA, 91010
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020291471
$294.00
3 possible associated properties
At this address
- Gonzalez, Bernardo$102.5498% confidence
2113 Goodall Avenue, Duarte, CA, 91010
- Gonzalez, Bernardo$20.0098% confidence
2113 Goodall Avenue, Duarte, CA, 91010
- Gonzalez, Bernardo$20.0098% confidence
2113 Goodall Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Bernardo$102.5498% confidence
2437 Park Rose Avenue, Duarte, CA, 91010
Held by Century National Insurance
Individual policy benefit/Clm · ID 1008058902
$293.92
2 possible associated properties
At this address
- Breceda, Richard$29.2398% confidence
2437 Park Rose Avenue, Duarte, CA, 91010
- Breceda, Rosalva S$22.8191% confidence
2437 Park Rose Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breceda, Richard$29.2398% confidence
1327 Random Lane, Duarte, CA, 91010
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014448462
$293.85
3 possible associated properties
At this address
- Garcia, Claudia A$84.7595% confidence
1327 Random Lane, Duarte, CA, 91010
- Garcia, Norma$5.0091% confidence
1327 Random Lane, Duarte, CA, 91010
- Garcia, Norma A$28.6491% confidence
1327 Random Lane, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Claudia A$84.7595% confidence
2221 Broderick 2221 Broderick, Duarte, CA, 91010
Held by Foothill Federal Credit Union
Savings accounts · ID 980845383
$293.62
1730 Huntington Drive 222, Duarte, CA, 91010
Held by Citibank NA Cca
Checking accounts · ID 1030410207
$293.55
2 possible associated properties
Same owner name elsewhere
- Yuen, Frank L$1,321.95100% confidence
1730 Huntington Drive Unit 222, Duarte, CA, 91010
- Yuen, Frank L$3.6898% confidence
1621 Calle Delicada, La Jolla, CA, 92037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuen, Frank L$1,321.95100% confidence
1933 Buena Vista Street Apt 3, Duarte, CA, 91010
Held by Family Service Life Insurance Company
Co-owner on this record: Toledo, Carmen R
Proceeds due beneficiaries · ID 984220048
$293.34
1933 Buena Vista Street Apt 3, Duarte, CA, 91010
Held by Family Service Life Insurance Company
Co-owner on this record: Estate Of Carmen R Toledo
Proceeds due beneficiaries · ID 984220048
$293.34
1928 Atlin Street, Duarte, CA, 91010
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks · ID 1031850975
$293.26
2 possible associated properties
At this address
- Kitrell, Lauren S$0.2891% confidence
1928 Atlin Street, Duarte, CA, 91010
- Kitrell, Lauren$184.2691% confidence
1928 Atlin Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitrell, Lauren S$0.2891% confidence
2532 Huntington Drive Apt 212, Duarte, CA, 91010
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694381
$293.25
3 possible associated properties
At this address
- Painter, Barbara J$806.4798% confidence
2532 Huntington Drive Apt 212, Duarte, CA, 91010
- Painter, Barbara J$806.4798% confidence
2532 Huntington Drive Apt 212, Duarte, CA, 91010
- Painter, Tonia L$806.4791% confidence
2532 Huntington Drive Apt 212, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Painter, Barbara J$806.4798% confidence
1425 South Highland, Duarte, CA, 91010
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 1467295
$293.04
1 possible associated property
At this address
- McQueen, Louis$45.8598% confidence
1425 South Highland, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McQueen, Louis$45.8598% confidence
P O Box 1501, Duarte, CA, 91009
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972025838
$293.00
907 Vista Mesa Court, Duarte, CA, 91010
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1024383157
$293.00
3 possible associated properties
At this address
- Lee, Paul$62.2598% confidence
907 Vista Mesa Court, Duarte, CA, 91010
- Lee, Peter$4.2591% confidence
907 Vista Mesa Court, Duarte, CA, 91010
- Lee, Daniel K$2.7891% confidence
907 Vista Mesa Court, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Paul$62.2598% confidence
1649 2nd Street, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110569
$292.62
1007 Chimes Avenue, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Premium refunds · ID 1014768360
$292.60
BalingitCA
3208 Hacienda Drive, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Premium refunds · ID 1007714164
$292.58
1515 Huntington Drive, Duarte, CA, 91010
Held by Chase Bank USA N.a.
Customer overpayments · ID 957563242
$292.45
3 possible associated properties
Same owner name elsewhere
- Krajewski, Jerry E$180.0098% confidence
1515 East Huntington Drive, Duarte, CA, 91001
At this address
- Krajewski, Jerry$0.0495% confidence
1515 Huntington Drive, Duarte, CA, 91010
- Krajewski, Jerry$32.0895% confidence
1515 Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krajewski, Jerry E$180.0098% confidence
2605 Bloomdale Street, Duarte, CA, 91010
Held by Murga V Cenveo Worldwide Limited Fund
Misc outstanding checks · ID 1068778540
$292.19
1 possible associated property
Same owner name elsewhere
- Rudolph, Sandoval$3.0098% confidence
2339 Darwin Drive, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Sandoval$3.0098% confidence