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
3209 Elda Street, Duarte, CA, 91010
Held by Occidental Fire & Casualty Co Of Nc
Premium refunds · ID 1037863779
$305.00
1 possible associated property
At this address
- Yu, Weijun$2.0098% confidence
3209 Elda 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.
- Yu, Weijun$2.0098% confidence
1860 Citrus View Avenue, Duarte, CA, 91010
Held by Fire Insurance Exchange
Co-owner on this record: Ibarra, M
Premium refunds · ID 982746031
$304.63
1 possible associated property
At this address
- Dominguez, Amado$16.3995% confidence
1860 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.
- Dominguez, Amado$16.3995% confidence
1860 Citrus View Avenue, Duarte, CA, 91010
Held by Fire Insurance Exchange
Co-owner on this record: Dominguez, A
Premium refunds · ID 982746031
$304.63
3 possible associated properties
At this address
- Ibarra, Maria$1.0895% confidence
1860 Citrus View Avenue, Duarte, CA, 91010
- Ibarra, Maria$0.3095% confidence
1860 Citrus View Avenue, Duarte, CA, 91010
- Ibarra, Maria$0.1295% confidence
1860 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.
- Ibarra, Maria$1.0895% confidence
1741 Huntington Drive, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821228
$304.41
1 possible associated property
At this address
- Dy, Dahlia$123.0391% confidence
1741 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.
- Dy, Dahlia$123.0391% confidence
C/o Monrovia Convalescent Hosp 1220 Huntington Drive, Duarte, CA, 91010
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 976625084
$304.16
1 possible associated property
Same owner name elsewhere
- Valencia, Vera C$1,085.5698% confidence
6548 Barton Avenue, Hollywood, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Vera C$1,085.5698% confidence
1604 Delford Avenue, Duarte, CA, 91010
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 984401140
$304.06
534 Maydee Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045137704
$304.00
1 possible associated property
At this address
- Han, Zeyu$30.8898% confidence
534 Maydee 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.
- Han, Zeyu$30.8898% confidence
1300 East Central Avenue, Duarte, CA, 91010
Held by Fireman'S Fund Insurance Company
Refunds · ID 10063512
$303.75
2302 Bloomdale Street, Duarte, CA, 91010
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries · ID 1031876258
$303.57
3 possible associated properties
Same owner name elsewhere
- Trejo, Raylene$132.4198% confidence
527 North Hollenbeck Avenue #c, Covina, CA, 91723
- Trejo, Raylene$33.7198% confidence
CA, 00000
At this address
- Trejo, Raylene M$10.0095% confidence
2302 Bloomdale 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.
- Trejo, Raylene$132.4198% confidence
2609 Bloomdale Street, Duarte, CA, 91010
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks · ID 1031850989
$303.55
3 possible associated properties
At this address
- Martinez, Martin Ernesto$9.0691% confidence
2609 Bloomdale Street, Duarte, CA, 91010
- Martinez, Lizbeth$9.0691% confidence
2609 Bloomdale Street, Duarte, CA, 91010
- Martinez, Evelyn$1.1491% confidence
2609 Bloomdale 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.
- Martinez, Martin Ernesto$9.0691% confidence
1430 South Mountain Avenue Suite 102, Duarte, CA, 91010
Held by Southern California Gas Company
Refunds or rebates · ID 997896143
$303.50
1604 Fairdale Avenue, Duarte, CA, 91010
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries · ID 972370220
$303.37
1 possible associated property
Same owner name elsewhere
- Mejia, Jovany T$7.3098% confidence
402 South Claudina Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jovany T$7.3098% confidence
621 Fairwood Street, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Checking accounts · ID 989592021
$303.10
2165 Goodall Street, Duarte, CA, 91010
Held by Osf International Inc.
Wages, payroll, salaries · ID 1018639050
$303.08
3549 Brookridge Road, Duarte, CA, 91010
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968749656
$303.01
5 possible associated properties
Same owner name elsewhere
- Moncada, Mirna$0.2598% confidence
PO Box 18 PO Box 852, Duarte, CA, 91009
- Moncada, Mirna$2.0098% confidence
3507 Kathy Suzanne Way, Bakersfield, CA, 93313
- Moncada, Mirna$4.0098% confidence
CA, 00000
At this address
- Moncada, Mirna$4.0098% confidence
3549 Brookridge Road, Duarte, CA, 91010
- Moncada, Mirna$15.3298% confidence
3549 Brookridge 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.
- Moncada, Mirna$0.2598% confidence
1727 Buena Vista Street, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1047342017
$303.00
6 possible associated properties
Same owner name elsewhere
- Life, Storage$307.0098% confidence
Uncle Bob South Self Storage 193 16650 State Highway 3, Webster, TX, 77598
- Life, Storage$149.0098% confidence
- Life, Storage$115.0098% confidence
At this address
- Life Storage LP$132.2695% confidence
1727 Buena Vista Street, Duarte, CA, 91010
- Life Storage LP$145.0095% confidence
1727 Buena Vista Street, Duarte, CA, 91010
- Life Storage 530$260.0095% confidence
1727 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.
- Life, Storage$307.0098% confidence
549 Woodbluff Street, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1047342017
$303.00
3 possible associated properties
At this address
- Case, Corinne M$10.5095% confidence
549 Woodbluff Street, Duarte, CA, 91010
- Case, Corinne M$10.5095% confidence
549 Woodbluff Street, Duarte, CA, 91010
- Case, Lawrence A$0.3991% confidence
549 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.
- Case, Corinne M$10.5095% confidence
1402 Huntington Drive, Duarte, CA, 91010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006519693
$302.99
3 possible associated properties
Same owner name elsewhere
- Demirdjian, Haig$0.15100% confidence
1601 Cinco Robles Drive, Duarte, CA, 91010
- Demirdjian, Haig$0.53100% confidence
1601 Cinco Robles Drive, Duarte, CA, 91010
- Demirdjian, Haig$0.08100% confidence
1601 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.
- Demirdjian, Haig$0.15100% confidence
1608 Brightside Avenue, Duarte, CA, 91010
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999507407
$302.93
1 possible associated property
At this address
- Salazar, George A$180.9291% confidence
1608 Brightside 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.
- Salazar, George A$180.9291% confidence
1164 Huntington Drive, Duarte, CA, 91010
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1007797535
$302.79
1763 Royal Oaks Drive, Duarte, CA, 91010
Held by Chesapeake Operating Inc
Royalties · ID 997988939
$302.74
1 possible associated property
Same owner name elsewhere
- Squire, Meta V$0.90100% confidence
1763 Royal Oaks Drive Apt C51, Bradbury, 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.
- Squire, Meta V$0.90100% confidence
2470 Citrus View Avenue, Duarte, CA, 91010
Held by Allstate Corporation
Dividends · ID 1025848930
$302.64
3 possible associated properties
At this address
- Rodriguez, Enedina$700.0098% confidence
2470 Citrus View Avenue, Duarte, CA, 91010
- Rodriguez, Enedina$1,299.2298% confidence
2470 Citrus View Avenue, Duarte, CA, 91010
- Rodriguez, Enedina$2,060.9898% confidence
2470 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.
- Rodriguez, Enedina$700.0098% confidence
1908 Atlin Street, Duarte, CA, 91010
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries · ID 991068144
$302.52
1 possible associated property
At this address
- Gray, Merrin Mae$47.7091% confidence
1908 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.
- Gray, Merrin Mae$47.7091% confidence
2045 Chesson Street, Duarte, CA, 91010
Held by Ortiz V Target Corporation Fund
Misc outstanding checks · ID 1072169707
$302.30
1 possible associated property
At this address
- Robert, J Nunez$13.1491% confidence
2045 Chesson 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.
- Robert, J Nunez$13.1491% confidence
1926 Citrus Lane, Duarte, CA, 91010
Held by E-Central Credit Union
Checking accounts · ID 986823402
$301.94
3 possible associated properties
At this address
- Calantas, Alex D$285.7798% confidence
1926 Citrus Lane, Duarte, CA, 91010
- Calantas, Oscar$0.0591% confidence
1926 Citrus Lane, Duarte, CA, 91010
- Calantas, Simplicia D$1.0691% confidence
1926 Citrus 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.
- Calantas, Alex D$285.7798% confidence
1121 Capri Court, Duarte, CA, 91010
Held by Capital One NA
Customer overpayments · ID 1035459371
$301.90
555 Euclid Avenue, Duarte, CA, 91010
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967853894
$301.76
1 possible associated property
At this address
- Gonzalez, Martin$4.5298% confidence
555 Euclid 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, Martin$4.5298% confidence
3204 Brookride Road, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987784381
$301.76
1 possible associated property
At this address
- Soledad, A Enriquez$61.5498% confidence
3204 Brookride 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.
- Soledad, A Enriquez$61.5498% confidence
2306 Bloomdale Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Tannous, Jason
Cashier's checks · ID 1027345397
$301.42
3 possible associated properties
At this address
- Tannous, Edward I$0.6398% confidence
2306 Bloomdale Street, Duarte, CA, 91010
- Tannous, Edward I$0.7398% confidence
2306 Bloomdale Street, Duarte, CA, 91010
- Tannous, Edward I$1.0698% confidence
2306 Bloomdale 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.
- Tannous, Edward I$0.6398% confidence
2306 Bloomdale Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Tannous, Edward I
Cashier's checks · ID 1027345397
$301.42
3 possible associated properties
At this address
- Tannous, Jason$0.8898% confidence
2306 Bloomdale Street, Duarte, CA, 91010
- Tannous, Jason$14.0498% confidence
2306 Bloomdale Street, Duarte, CA, 91010
- Tannous, Jason$24.7398% confidence
2306 Bloomdale 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.
- Tannous, Jason$0.8898% confidence
Xu, WeiCA
1217 Buena Vista Street #104, Duarte, CA, 91010
Held by Sequoia Insurance Company
Premium refunds · ID 992914159
$301.00
2547 Maynard Drive, Duarte, CA, 91010
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 993596617
$301.00
1 possible associated property
At this address
- Calvillo, Virginia$327.0095% confidence
2547 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.
- Calvillo, Virginia$327.0095% confidence
2935 Freeborn Street, Duarte, CA, 91010
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985222909
$300.86
1220 Highland Avenue, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance · ID 1031286439
$300.84
6 possible associated properties
Same owner name elsewhere
- Berberian, Anahid$2.08100% confidence
81 Crestview Court, Duarte, CA, 91010
- Berberian, Anahid$0.28100% confidence
81 Crestview Court, Duarte, CA, 91010
- Berberian, Anahid$114.73100% confidence
81 Crestview Court, Duarte, CA, 91010
At this address
- Berberian, Anahid$0.5198% confidence
1220 Highland Avenue, Duarte, CA, 91010
- Berberian, Julie N$0.3591% confidence
1220 Highland Avenue, Duarte, CA, 91010
- Berberian, Julie N$0.3591% confidence
1220 Highland 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.
- Berberian, Anahid$2.08100% confidence
2332 Maynard Drive, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982869202
$300.79
1 possible associated property
Same owner name elsewhere
- Clayton, James T$216.2198% confidence
8554 Spohn Drive, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, James T$216.2198% confidence
2664 Sunnydale Drive, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts · ID 989597835
$300.79
3 possible associated properties
At this address
- Blanco, Estrella A$4.0091% confidence
2664 Sunnydale Drive, Duarte, CA, 91010
- Blanco, Estrella A$0.0191% confidence
2664 Sunnydale Drive, Duarte, CA, 91010
- Blanco, Estrella$2.1291% confidence
2664 Sunnydale 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.
- Blanco, Estrella A$4.0091% confidence
1500 Duarte Road, Duarte, CA, 91010
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1039972034
$300.72
3 possible associated properties
At this address
- City, Of Hope Nationa$3,121.1098% confidence
1500 Duarte Road, Duarte, CA, 91010
- City, Of Hope Nationa$1,842.0298% confidence
1500 Duarte Road, Duarte, CA, 91010
- City, Of Hope Nationa$1,459.6398% 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 Nationa$3,121.1098% confidence
903 Oak Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032915800
$300.60
2140 South Felberg Avenue, Duarte, CA, 91010
Held by Metropolitan Life Insurance Company
Endowments · ID 14563851
$300.45
1944 Atlin Street, Duarte, CA, 91010
Held by Silverscript Insurance Company
Accounts payable · ID 1000156560
$300.20
3 possible associated properties
Same owner name elsewhere
- Williams, Walter C$543.7598% confidence
Adp C1067-0001 Bx 8070 Northeast, Wport Beach, CA, 92660
- Williams, Walter C$2,615.0098% confidence
4868 Martin Street, Mira Loma, CA, 91752
At this address
- Williams, Walter$129.3695% confidence
1944 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.
- Williams, Walter C$543.7598% confidence
1918 Delford Avenue, Duarte, CA, 91010
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297659
$300.14
3 possible associated properties
At this address
- Berumen, Miguel$152.1898% confidence
1918 Delford Avenue, Duarte, CA, 91010
- Berumen$1.0091% confidence
1918 Delford Avenue, Duarte, CA, 91010
- Berumen, Gladys$19.9091% confidence
1918 Delford 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.
- Berumen, Miguel$152.1898% confidence
3022 Treeferm Drive, Duarte, CA, 91010
Held by The Bank Of New York Mellon
Bond interest · ID 15741139
$300.10
1 possible associated property
At this address
- De, Groot Joanne R$1,398.1598% confidence
3022 Treeferm 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.
- De, Groot Joanne R$1,398.1598% confidence
944 Buena Vista Street, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975332
$300.02
2 possible associated properties
At this address
- Masrian, Karbis$168.9498% confidence
944 Buena Vista Street, Duarte, CA, 91010
- Masrian, Karbis$410.8898% confidence
944 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.
- Masrian, Karbis$168.9498% confidence
$300.00
1475 Huntington Drive, Duarte, CA, 91010
Held by Highland Federal Bank
Checking accounts, demand deposit · ID 12209093
$300.00
Kimberly C Thompson 1623 Huntington Drive, Duarte, CA, 91010
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks · ID 16726851
$300.00
330 Facino, Duarte, CA
Held by Fortress Escrow Co Inc
Co-owner on this record: Zmozel, Robert L
Escrow check/Deposit/Disputed · ID 1059514
$300.00
1 possible associated property
At this address
- Zmozel, Robert L$300.0091% confidence
330 Facino, Duarte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zmozel, Robert L$300.0091% confidence
330 Facino, Duarte, CA
Held by Fortress Escrow Co Inc
Co-owner on this record: Zmozel, Diane I Mrs
Escrow check/Deposit/Disputed · ID 1059514
$300.00
1 possible associated property
At this address
- Zmozel, Diane I Mrs$300.0091% confidence
330 Facino, Duarte, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zmozel, Diane I Mrs$300.0091% confidence
1450 East Duarte Road, Duarte, CA, 91010
Held by Beckman Research Institute Of The City Of Hope
Vendor payments · ID 14300349
$300.00
1929 Hountington Drive, Duarte, CA, 91010
Held by Keyport Life Ins Co
Endowments · ID 15843638
$300.00
1524 Highland Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Accounts payable · ID 956450795
$300.00
6 possible associated properties
Same owner name elsewhere
- Ims Refrigeration Inc$95.0098% confidence
PO Box 160, La Verne, CA, 91750
- Ims Refrigeration Inc$472.3798% confidence
PO Box 160, La Verne, CA, 91750
- Ims Refrigeration Inc.$396.9698% confidence
P.o. Box 160, La Verne, CA, 91750
At this address
- Ims Refrigeration Inc$78.0098% confidence
1524 Highland Avenue, Duarte, CA, 91010
- Ims Refrigeration Inc$148.0098% confidence
1524 Highland Avenue, Duarte, CA, 91010
- Ims Commercial Ice Systems$78.0091% confidence
1524 Highland 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.
- Ims Refrigeration Inc$95.0098% confidence
1824 Flower Avenue, Duarte, CA, 91010
Held by Ssr Paseo Colorado LLC
Vendor checks · ID 961451974
$300.00
1434 Buena Vista, Duarte, CA, 91010
Held by Equifax, Inc
Accounts-receivable credit balance · ID 963606743
$300.00
3 possible associated properties
Same owner name elsewhere
- Performance, Nissan$3.47100% confidence
1434 Buena Vista Street, Duarte, CA, 91010
- Performance, Nissan$32.14100% confidence
1434 Buena Vista Street, Duarte, CA, 91010
- Performance, Nissan$130.00100% confidence
1434 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.
- Performance, Nissan$3.47100% confidence
1008 Hurstview, Duarte, CA, 91010
Held by La Sierra University
Accounts payable · ID 964213955
$300.00
1947 Huntington Drive Spc A1, Duarte, CA, 91010
Held by Fia Card Services N.a.
Customer overpayments · ID 969804187
$300.00
1115 Calle Malaga, Duarte, CA, 09101
Held by Fia Card Services N.a.
Customer overpayments · ID 969805635
$300.00
3 possible associated properties
Same owner name elsewhere
- Macias, Carlos J$10.0098% confidence
6529 Walker Avenue, Bell, CA, 90201
- Macias, Carlos J$66.3698% confidence
15000 Haley Hollow, Austin, TX, 78728
- Macias, Carlos J$12.9798% confidence
5465 Limerick Court, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Carlos J$10.0098% confidence
2630 Huntington Drive Unit A, Duarte, CA, 91010
Held by General Electric Company
Accounts-receivable credit balance · ID 972359993
$300.00
6 possible associated properties
Same owner name elsewhere
- Watson, Tom H$2.24100% confidence
2630 Huntington Drive A, Duarte, CA, 91010
- Watson, Tom H$2.0098% confidence
8040 Tolman Avenue, Chino, CA, 91708
- Watson, Tom H$100.0098% confidence
3347 Alta Mesa Drive, Redding, CA, 96002
At this address
- Watson, Tom H$4.0098% confidence
2630 Huntington Drive Unit A, Duarte, CA, 91010
- Watson, Tom H$3.0098% confidence
2630 Huntington Drive Unit A, Duarte, CA, 91010
- Watson, Tom H$4.0098% confidence
2630 Huntington Drive Unit 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.
- Watson, Tom H$2.24100% confidence
1842 Warrington Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguilar, Juan Antonio
Misc outstanding checks · ID 984671797
$300.00
1920 Chesson Street, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676471
$300.00
1842 Delford Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Brown, Elizabeth
Misc outstanding checks · ID 984678366
$300.00
3 possible associated properties
At this address
- Brown, Brian$119.6098% confidence
1842 Delford Avenue, Duarte, CA, 91010
- Brown, Brian F$0.9995% confidence
1842 Delford Avenue, Duarte, CA, 91010
- Brown, Brian F$20.7495% confidence
1842 Delford 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.
- Brown, Brian$119.6098% confidence
2031 Deyford Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679131
$300.00
612 Shrode Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681807
$300.00
2 possible associated properties
At this address
- Chavez, Jose$30.7698% confidence
612 Shrode Avenue, Duarte, CA, 91010
- Chavez, Jose R$8.6695% confidence
612 Shrode 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.
- Chavez, Jose$30.7698% confidence
1007 Cotter Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682403
$300.00
1304 Mountain Avenue Apt 110, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683499
$300.00
1 possible associated property
At this address
- Cornell, Thomas C$1,276.9198% confidence
1304 Mountain Avenue Apt 110, 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.
- Cornell, Thomas C$1,276.9198% confidence
942 Lewiston Street, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686151
$300.00
3 possible associated properties
Same owner name elsewhere
- Diaz, Hector J$61.8998% confidence
714 Hill Street Apt 2, Santa Monica, CA, 90405
- Diaz, Hector J$49.4898% confidence
84432, 00000
- Diaz, Hector J$42.0098% confidence
#### Timmons Lane Apt ###, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Hector J$61.8998% confidence
1355 Huntington Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Gano, James S JR
Misc outstanding checks · ID 984692781
$300.00
2645 Broderick Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693041
$300.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Flavio T$38.0898% confidence
15774 Maplegrove Street, La Puente, CA, 91744
At this address
- Garcia, Flavio T$17.8098% confidence
2645 Broderick 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.
- Garcia, Flavio T$38.0898% confidence
1327 Highland Avenue Apt 924, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693877
$300.00
3 possible associated properties
Same owner name elsewhere
- Genipudi, Sreenivasan$8.00100% confidence
1327 Highland Avenue 924, Duarte, CA, 91010
- Genipudi, Sreenivasan$17.71100% confidence
1327 Highland Avenue 924, Duarte, CA, 91010
- Genipudi, Sreenivasan$4.2198% confidence
13292 Altaridge Circle, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genipudi, Sreenivasan$8.00100% confidence
2204 Mountain Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695101
$300.00
2 possible associated properties
At this address
- Gonzalez, Juan Luis$300.0095% confidence
2204 Mountain Avenue, Duarte, CA, 91010
- Gonzalez, Maria$4.1391% confidence
2204 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.
- Gonzalez, Juan Luis$300.0095% confidence
2204 Mountain Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695104
$300.00
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Juan Luis$168.3398% confidence
TX, 00000
- Gonzalez, Juan Luis$224.5798% confidence
1403 Franklin Dell 84712, El Paso, TX, 79912
- Gonzalez, Juan Luis$500.0098% confidence
8954 Willow Wood Street, Houston, TX, 77086
At this address
- Gonzalez, Juan$300.0095% confidence
2204 Mountain Avenue, Duarte, CA, 91010
- Gonzalez, Maria$4.1391% confidence
2204 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.
- Gonzalez, Juan Luis$168.3398% confidence
2009 Citrus View Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698555
$300.00
2356 Maynard Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708337
$300.00
3 possible associated properties
At this address
- Macias, Josefa$106.6495% confidence
2356 Maynard Drive, Duarte, CA, 91010
- Macias, Josefa$112.3595% confidence
2356 Maynard Drive, Duarte, CA, 91010
- Macias, Roque$1.0691% confidence
2356 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.
- Macias, Josefa$106.6495% confidence
1603 Brightside Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708497
$300.00
2028 Wesleygrove Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708965
$300.00
5 possible associated properties
Same owner name elsewhere
- Mangham, Charles$0.1598% confidence
1030 North Eucalyptus Avenue, Rialto, CA, 92376
- Mangham, Charles$0.0298% confidence
1030 North Eucalyptus Avenue, Rialto, CA, 92376
- Mangham, Charles$5.0098% confidence
35462 Snead Street, Beaumont, CA, 92223
At this address
- Mangham, Charles$7.0098% confidence
2028 Wesleygrove Avenue, Duarte, CA, 91010
- Mangham, Charles R$182.8895% confidence
2028 Wesleygrove 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.
- Mangham, Charles$0.1598% confidence
1025 Highland Avenue Apt 6, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709763
$300.00
2 possible associated properties
At this address
- Martinez, Natasha$0.9991% confidence
1025 Highland Avenue Apt 6, Duarte, CA, 91010
- Martinez, Natasha Katherine$2.2591% confidence
1025 Highland Avenue Apt 6, 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.
- Martinez, Natasha$0.9991% confidence
1320 Fairlee Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714797
$300.00
4 possible associated properties
Same owner name elsewhere
- Naron, Ma Victoria$88.4498% confidence
PO Box 1611, Covina, CA, 91722
At this address
- Naron, Ma Victoria$0.0798% confidence
1320 Fairlee Avenue, Duarte, CA, 91010
- Naron, Trinidad E$1.4591% confidence
1320 Fairlee Avenue, Duarte, CA, 91010
- Naron, Angelie$9.4091% confidence
1320 Fairlee 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.
- Naron, Ma Victoria$88.4498% confidence
2064 Hurlock Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717958
$300.00
PO Box 1564, Duarte, CA, 91009
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719029
$300.00
2557 Calmia Road, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721939
$300.00
5 possible associated properties
Same owner name elsewhere
- Ramos, Concepcion$300.00100% confidence
00000
- Ramos, Concepcion$298.3398% confidence
4409 Effie Street, Bellaire, TX, 77401
- Ramos, Concepcion$346.6298% confidence
3040 Reyna Street 90253, Corpus Christi, TX, 78405
At this address
- Ramos, Concepcion$20.0098% confidence
2557 Calmia Road, Duarte, CA, 91010
- Ramos, Concepcion$40.8898% confidence
2557 Calmia 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.
- Ramos, Concepcion$300.00100% confidence
1031 Mount Olive Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723928
$300.00
3 possible associated properties
At this address
- Rodriguez, Boris$33.7898% confidence
1031 Mount Olive Drive, Duarte, CA, 91010
- Rodriguez, Fernandez Boris A$10.9991% confidence
1031 Mount Olive Drive, Duarte, CA, 91010
- Rodriguez, Carolina$40.0091% confidence
1031 Mount Olive 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.
- Rodriguez, Boris$33.7898% confidence
1304 Mountain Avenue Apt 201, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724261
$300.00
1112 Calle Malaga, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Roses, Maria
Misc outstanding checks · ID 984725087
$300.00
1 possible associated property
At this address
- Roses, Edwin R$92.2791% confidence
1112 Calle Malaga, 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.
- Roses, Edwin R$92.2791% confidence
1304 Duarte Road, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725469
$300.00
3 possible associated properties
Same owner name elsewhere
- Ruiz, Roosevelt$75.0098% confidence
4410 Jonathon Street, Lancaster, CA, 93536
- Ruiz, Roosevelt$20.0098% confidence
4410 Jonathon Street, Lancaster, CA, 93536
At this address
- Ruiz, William E$1.0691% confidence
1304 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.
- Ruiz, Roosevelt$75.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727953
$300.00
3 possible associated properties
At this address
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Elvira$1.4591% confidence
1317 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.
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727954
$300.00
3 possible associated properties
At this address
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Elvira$1.4591% confidence
1317 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.
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727955
$300.00
3 possible associated properties
At this address
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Ismael$300.0098% confidence
1317 Maynard Drive, Duarte, CA, 91010
- Serrano, Elvira$1.4591% confidence
1317 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.
- Serrano, Ismael$300.0098% confidence
PO Box 951, Duarte, CA, 91009
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728293
$300.00
1133 Calle Linares, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728724
$300.00
3 possible associated properties
Same owner name elsewhere
- Silva, Maria Leticia$133.2898% confidence
6734 1/2 Makee Avenue, Los Angeles, CA, 90001
- Silva, Maria Leticia$85.7598% confidence
1102 Sandy Nook, San Jacinto, CA, 92582
At this address
- Silva, Ma L$1.0091% confidence
1133 Calle Linares, 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.
- Silva, Maria Leticia$133.2898% confidence
PO Box 1377, Duarte, CA, 91009
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988004489
$300.00
1304 Mountain Avenue Apt 214, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 989545616
$300.00
3 possible associated properties
At this address
- Ulloa, Flores Jose$25.0295% confidence
1304 Mountain Avenue Apt 214, Duarte, CA, 91010
- Ulloa, Flores Jose$25.0295% confidence
1304 Mountain Avenue Apt 214, Duarte, CA, 91010
- Ulloa, Flores Jose$50.0495% confidence
1304 Mountain Avenue Apt 214, 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.
- Ulloa, Flores Jose$25.0295% confidence
Apt 522, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992122944
$300.00
3 possible associated properties
Same owner name elsewhere
- Shantell, M Bell$739.80100% confidence
Apt 522, Duarte, CA, 91010
- Shantell, M Bell$1,039.80100% confidence
Apt 522, Duarte, CA, 91010
- Shantell, M Bell$2,104.98100% confidence
Apt 522, 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.
- Shantell, M Bell$739.80100% confidence
1657 Huntington Drive Apt G, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994367788
$300.00
5 possible associated properties
Same owner name elsewhere
- Nersisyan, Khachatur$124.0098% confidence
906 East Alosta Avenue Apt 32, Azusa, CA, 91702
- Nersisyan, Khachatur$327.0198% confidence
906 East Alosta Avenue Apt 32, Azusa, CA, 91702
- Nersisyan, Khachatur$173.5498% confidence
960 East Alosta Avenue 32, Azusa, CA, 91702
At this address
- Nersiyan, Khachatur$41.0093% confidence
1657 Huntington Drive Apt G, Duarte, CA, 91010
- Nersiyan, Khachatur$74.0093% confidence
1657 Huntington Drive Apt G, 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.
- Nersisyan, Khachatur$124.0098% confidence
1609 2nd Street, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 994767843
$300.00
1 possible associated property
At this address
- Kahuam, Alejandro$226.8691% confidence
1609 2nd 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.
- Kahuam, Alejandro$226.8691% confidence
1609 2nd Street, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 994768585
$300.00
1635 Brightside Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272595
$300.00
2522 Bloomdale Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183620
$300.00
5 possible associated properties
Same owner name elsewhere
- Scott, Aurora R$1.6198% confidence
2174 Lago Madero, Chula Vista, CA, 91914
- Scott, Aurora R$1.1598% confidence
1430 Trailwood Avenue, Chula Vista, CA, 91913
- Scott, Aurora R$5.0098% confidence
1430 Trailwood Avenue, Chula Vista, CA, 91913
At this address
- Scott, Paul L$1.0691% confidence
2522 Bloomdale Street, Duarte, CA, 91010
- Scott, Paul$2.3191% confidence
2522 Bloomdale 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.
- Scott, Aurora R$1.6198% confidence
1608 Duncannon Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006187582
$300.00
1 possible associated property
At this address
- Landeros, Cristian$0.9795% confidence
1608 Duncannon 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.
- Landeros, Cristian$0.9795% confidence
1137 Patel Place, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 1009188407
$300.00
2 possible associated properties
At this address
- Zhang, Junxiang$86.1898% confidence
1137 Patel Place, Duarte, CA, 91010
- Zhang, Jun$14.9595% confidence
1137 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.
- Zhang, Junxiang$86.1898% confidence
1559 Shepherd Drive, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010490858
$300.00
4 possible associated properties
Same owner name elsewhere
- Tolentino, Cecilia$284.71100% confidence
1559 Shepherd Drive Duarte California, Duarte, CA, 91010
- Tolentino, Cecilia$284.69100% confidence
1559 Shepherd Drive Duarte California, Duarte, CA, 91010
- Tolentino, Cecilia$284.70100% confidence
1559 Shepherd Drive Duarte California, Duarte, CA, 91010
At this address
- Tolentino, Cecilia B$0.0295% confidence
1559 Shepherd 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.
- Tolentino, Cecilia$284.71100% confidence
1333 Elmhurst Avenue, Duarte, CA, 91010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037570
$300.00