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 17, 2026 · official state programs
1818 Bradbury, Duarte, CA, 91010
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5498401
$362.76
704 Bettyhill Avenue, Duarte, CA, 91010
Held by Equiva Trading Company
Mineral proceeds · ID 16027855
$362.55
6 possible associated properties
Same owner name elsewhere
- Weber, John W$61.81100% confidence
John West Weber 704 Bettyhill Avenue, Duarte, CA, 91010
- Weber, John W$0.2898% confidence
18375 Ventura Boulevard #174, Tarzana, CA, 91356
- Weber, John W$159.4598% confidence
W4802 State Road 106, Fort Atkinson, WI, 53538
At this address
- Weber, John W$76.1798% confidence
704 Bettyhill Avenue, Duarte, CA, 91010
- Weber, John W$70.4598% confidence
704 Bettyhill Avenue, Duarte, CA, 91010
- Weber, John W$88.6698% confidence
704 Bettyhill 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.
- Weber, John W$61.81100% confidence
1824 Flower Avenue, Duarte, CA, 91010
Held by Motion Industries Inc
Accounts-receivable credit balance · ID 953698733
$362.40
Fao Thomas M Lubanski PO Box 1557, Duarte, CA, 91009
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025576323
$362.37
3 possible associated properties
Same owner name elsewhere
- Peterson Systems Intl Inc$3.61100% confidence
Fao Veronica O'Neill PO Box 1557, Duarte, CA, 91009
- Peterson Systems Intl Inc$230.91100% confidence
Fao Thomas M Lubanski PO Box 1557, Duarte, CA, 91009
- Peterson Systems Intl Inc$72.94100% confidence
Fao Orlando Silva PO Box 1557, Duarte, CA, 91009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Systems Intl Inc$3.61100% confidence
1730 Huntington Drive Unit 324, Duarte, CA, 91010
Held by Caremarkpcs L L C
Accounts payable · ID 1045118029
$362.23
3 possible associated properties
At this address
- Cigdemoglu, Kayrenik$1.3098% confidence
1730 Huntington Drive Unit 324, Duarte, CA, 91010
- Cigdemoglu, Kayrenik$110.0598% confidence
1730 Huntington Drive Unit 324, Duarte, CA, 91010
- Cigdemoglu, Kayrenik$234.4598% confidence
1730 Huntington Drive Unit 324, 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.
- Cigdemoglu, Kayrenik$1.3098% confidence
3309 Brookeridge Road, Duarte, CA, 91010
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025011176
$361.98
1886 Shamrock Avenue, Duarte, CA, 91010
Held by American Bankers Insurance Company
Refunds · ID 12643436
$361.72
2 possible associated properties
Same owner name elsewhere
- Pittman, Calvin C$33.6598% confidence
1177 West Adams Boulevard Apt 333, Los Angeles, CA, 90007
At this address
- Pittman, Calvin C$17.1898% confidence
1886 Shamrock 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.
- Pittman, Calvin C$33.6598% confidence
C/o Ms Denise Stelly 1435 Santo Domingo Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Co-owner on this record: Simpson Family Rev Tr Dtd 10311
Savings accounts/Credit union shrs · ID 15901036
$361.60
3 possible associated properties
Same owner name elsewhere
- Simpson, Pauline$38.33100% confidence
1425 Soto Street, Seaside, CA, 93955
- Simpson, Pauline$2.5498% confidence
1425 Soto Street, Seaside, CA, 93955
- Simpson, Pauline$167.1998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Pauline$38.33100% confidence
Simpson Family Rev Tr Dtd 10311CA
C/o Ms Denise Stelly 1435 Santo Domingo Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Co-owner on this record: Simpson, Pauline
Savings accounts/Credit union shrs · ID 15901036
$361.60
PO Box 1671, Duarte, CA, 91009
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989634635
$361.55
2215 Citrus View, Duarte, CA, 91010
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17132846
$361.48
4 possible associated properties
Same owner name elsewhere
- Saldana, Samuel$5.99100% confidence
2215 Citrus View Avenue, Duarte, CA, 91010
- Saldana, Samuel$105.34100% confidence
2215 Citrus View Avenue, Duarte, CA, 91010
- Saldana, Samuel$8.0798% confidence
10731 Pearl Sy, Garden Grove, CA, 92840
At this address
- Saldana, Samuel$24.4898% confidence
2215 Citrus View, 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.
- Saldana, Samuel$5.99100% confidence
PO Box 1714, Duarte, CA, 91009
Held by American Express Company
Accounts-receivable credit balance · ID 956977543
$361.42
3 possible associated properties
Same owner name elsewhere
- Cervantes, Roberto A$350.00100% confidence
PO Box 1714, Duarte, CA, 91009
- Cervantes, Roberto A$200.41100% confidence
PO Box 1714, Duarte, CA, 91009
- Cervantes, Roberto A$0.3898% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Roberto A$350.00100% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954097012
$361.35
4 possible associated properties
Same owner name elsewhere
- Pfusion, Psychological Ser$240.0098% confidence
4570 Van Nuys Boulevard # 314, Sherman Oaks, CA, 91403
At this address
- Pfusion, Psychological Ser$70.3298% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
- Pfusion, Psychological Ser$503.0698% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
- Pfusion, Psychological Ser$281.2698% confidence
12610 Glenoaks Boulevard, 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.
- Pfusion, Psychological Ser$240.0098% confidence
Advantage Ford 1031 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Vendor checks · ID 1026396995
$361.00
887 San Marcus Lane, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040841916
$360.98
3 possible associated properties
At this address
- Sinescu, Rodica$1.0098% confidence
887 San Marcus Lane, Duarte, CA, 91010
- Sinescu, Constantin$1,668.7691% confidence
887 San Marcus Lane, Duarte, CA, 91010
- Sinescu, Constantin$10.8091% confidence
887 San Marcus 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.
- Sinescu, Rodica$1.0098% confidence
3513 Brookridge Avenue, Duarte, CA, 91010
Held by First American P&c Ins Co
Co-owner on this record: Antonello, Roxanne
Court settlements · ID 12383518
$360.85
3 possible associated properties
Same owner name elsewhere
- Antonello, Benjamin$3.0098% confidence
325 North Third Street #215, Burbank, CA, 91502
- Antonello, Benjamin$20.2198% confidence
19551 Cantara Street, Reseda, CA, 91335
At this address
- Antonello, Roxanne$360.8591% confidence
3513 Brookridge 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.
- Antonello, Benjamin$3.0098% confidence
3513 Brookridge Avenue, Duarte, CA, 91010
Held by First American P&c Ins Co
Co-owner on this record: Antonello, Benjamin
Court settlements · ID 12383518
$360.85
1 possible associated property
At this address
- Antonello, Benjamin$360.8591% confidence
3513 Brookridge 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.
- Antonello, Benjamin$360.8591% confidence
612 Euclid Avenue, Duarte, CA, 91010
Held by City Of Hope National Medical Center
Wages, payroll, salaries · ID 1027309338
$360.70
3 possible associated properties
Same owner name elsewhere
- Barrera, Melissa Y$1.9898% confidence
721 West Berkeley Court, Ontario, CA, 91762
- Barrera, Melissa Y$11.9998% confidence
721 West Berkeley Court, Ontario, CA, 91762
- Barrera, Melissa Y$19.0798% confidence
721 West Berkeley Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Melissa Y$1.9898% confidence
557 Euclid Avenue, Duarte, CA, 91010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002792051
$360.48
3 possible associated properties
At this address
- Hernandez, Esteban$8.0091% confidence
557 Euclid Avenue, Duarte, CA, 91010
- Hernandez, Franco$68.7191% confidence
557 Euclid Avenue, Duarte, CA, 91010
- Hernandez, Jossue$23.3791% confidence
557 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.
- Hernandez, Esteban$8.0091% confidence
1336 Starhaven Street, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1041135775
$360.31
1 possible associated property
Same owner name elsewhere
- Maestas, Felipe$270.3898% confidence
1707 36th Avenue, Apt 207, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maestas, Felipe$270.3898% confidence
2028 Windsor Circle, Duarte, CA, 91010
Held by Capital One NA
Accounts payable · ID 1041725428
$360.22
1 possible associated property
At this address
- Johnson, Dannon L$70.0091% confidence
2028 Windsor Circle, 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.
- Johnson, Dannon L$70.0091% confidence
2236 Broadway, Duarte, CA, 91010
Held by California Physician'S Service DBA Blue
Other · ID 5202354
$360.00
1 possible associated property
Same owner name elsewhere
- Martinez, P P$52.6598% confidence
1110 Tulare, Bakerfield, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, P P$52.6598% confidence
$360.00
1 possible associated property
Same owner name elsewhere
- Wolfe, Vivian$195.7498% confidence
415 P Street C/o Pioneer House, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Vivian$195.7498% confidence
1933 Chesson Street, Duarte, CA, 91010
Held by Progressive Marathon Insurance
Vendor checks · ID 956661306
$360.00
1 possible associated property
At this address
- Olivas, Fred J$18.9691% confidence
1933 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.
- Olivas, Fred J$18.9691% confidence
1700 Evergreen Street Unit 1, Duarte, CA, 91010
Held by Cozen O'Connor
Vendor checks · ID 1025516922
$360.00
2 possible associated properties
Same owner name elsewhere
- Armstrong Engineering Inc$350.0098% confidence
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
- Armstrong Engineering Inc$350.0098% confidence
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong Engineering Inc$350.0098% confidence
2155 Buena Vista Street, Duarte, CA, 91010
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983272838
$359.64
1937 Huntington Drive, Duarte, CA, 91010
Held by Verizon Communications Inc.
Customer overpayments · ID 1035034557
$359.11
3 possible associated properties
Same owner name elsewhere
- Pham, Triet$165.3698% confidence
1125 Bluebell Apt A, Amarillo, TX, 79107
- Pham, Triet$52.4598% confidence
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
- Pham, Triet$63.0098% confidence
4315 South Aldredge Street, Amarillo, TX, 79118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Triet$165.3698% confidence
2335 South Mountain Avenue, Duarte, CA, 91010
Held by Adp Inc. (employer Sevice Dn)
Accounts-receivable credit balance · ID 973414346
$358.92
3 possible associated properties
Same owner name elsewhere
- Community Care Center$114.35100% confidence
2335 Mountain Avenue, Duarte, CA, 91010
- Community Care Center$15.00100% confidence
2335 Mountain Avenue, Duarte, CA, 91010
- Community Care Center$293.0098% confidence
1714 Leasley Avenue, Denton, TX, 76205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Care Center$114.35100% confidence
2542 Maynard Drive, Duarte, CA, 91010
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714067
$358.72
3 possible associated properties
At this address
- Fuqua, Dianne$4.5398% confidence
2542 Maynard Drive, Duarte, CA, 91010
- Fuqua, Dianne$1.3098% confidence
2542 Maynard Drive, Duarte, CA, 91010
- Fuqua, Dianne$1.3098% confidence
2542 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.
- Fuqua, Dianne$4.5398% confidence
1806 Flower Avenue, Duarte, CA, 91010
Held by Sutter Insurance Company
Court settlements · ID 12413910
$358.58
PO Box 324, Duarte, CA, 91010
Held by Southern California Edison Co
Other · ID 9638281
$358.11
2678 Hacienda Drive, Duarte, CA, 91010
Held by New York Life Insurance Co
Unidentified remittances · ID 958897443
$358.04
2222 Huntington Drive A108, Duarte, CA, 91010
Held by United Financial Casualty Co
Premium refunds · ID 1018227707
$358.00
1191 Huntington Drive # 198, Duarte, CA, 91010
Held by Csg Systems International Inc
Refunds or rebates · ID 975822172
$357.49
1801 Highland Avenue M, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 972486614
$357.45
1418 Three Rch Road, Duarte, CA, 91010
Held by Fire Insurance Exchange
Premium refunds · ID 964074961
$356.97
1308 Highland Drive, Duarte, CA, 91010
Held by Neiman Marcus Group Inc The
Securities · ID 14253449
$356.78
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
802 Duncannon Avenue, Duarte, CA, 91010
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1020883787
$356.66
6 possible associated properties
Same owner name elsewhere
- Feliciano, Steven$202.1598% confidence
7 Stanley Court, Ronkonkoma New York 11
- Feliciano, Steven$5.0098% confidence
2606 West Chandler Boulevard Apt A, Burbank, CA, 91505
- Feliciano, Steven$34.1498% confidence
23764 Aster Cr, Murrieta, CA, 92562
At this address
- Feliciano, Steven$0.5298% confidence
802 Duncannon Avenue, Duarte, CA, 91010
- Feliciano, Steven$18.6098% confidence
802 Duncannon Avenue, Duarte, CA, 91010
- Feliciano, Yolanda$0.2991% confidence
802 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.
- Feliciano, Steven$202.1598% confidence
Movel Family Trust Ua 09 24 97CA
1420 Santo Domingo Avenue, Duarte, CA, 91010
Held by Vereit Inc
Co-owner on this record: Movel, Nora
Dividends · ID 989948883
$356.25
1 possible associated property
At this address
- Movel, Nora$356.2591% confidence
1420 Santo Domingo 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.
- Movel, Nora$356.2591% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
Held by Vereit Inc
Co-owner on this record: Movel Family Trust Ua 09 24 97
Dividends · ID 989948883
$356.25
3 possible associated properties
Same owner name elsewhere
- Movel, Nora$59.96100% confidence
Westminster Garden, Duarte, CA, 91010
- Movel, Nora$29.9598% confidence
6656 South Holt Avenue, Los Angeles, CA, 90056
At this address
- Movel Family Trust Ua 09 24 97$356.2591% confidence
1420 Santo Domingo 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.
- Movel, Nora$59.96100% confidence
1978 Park Rose Avenue, Duarte, CA, 91010
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044551763
$355.62
$355.53
338 Larkhall Avenue, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012380263
$355.52
3 possible associated properties
Same owner name elsewhere
- Marroquin, Marvin G$307.58100% confidence
1536 Sandefur Street, Duarte, CA, 91010
At this address
- Marroquin, Marvin$52.1195% confidence
338 Larkhall Avenue, Duarte, CA, 91010
- Marroquin, Marvin$35.0495% confidence
338 Larkhall 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.
- Marroquin, Marvin G$307.58100% confidence
2240 Flagstone Avenue, Duarte, CA, 91010
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039865936
$355.34
755 Alpha Street, Duarte, CA, 91010
Held by Northland Insurance Company
Group policy benefit/Clm payments · ID 1033261344
$355.00
DBA Crest Cleaners, Duarte, CA, 91010
Held by California Capital Ins Company
Refunds · ID 11049485
$354.92
2335 Mountain Avenue, Duarte, CA, 91010
Held by Kaiser Permanente Wa Options
Group policy benefit/Clm payments · ID 1008942064
$354.38
3 possible associated properties
Same owner name elsewhere
- Nanda, Nitin MD$0.0998% confidence
Nitin Nanda MD A Prof Med Corp Suite 503 2701 West Alameda Avenue, Burbank, CA, 91505
- Nanda, Nitin MD$1.0098% confidence
5016 Chesebro Road Suite 200 Asana Medical Group, Agoura Hills, CA, 91301
- Nanda, Nitin MD$22.3898% confidence
Nitin Nanda MD A Prof Med Corp Suite 503 2701 West Alameda Avenue, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nanda, Nitin MD$0.0998% confidence
1235 Highland Avenue Apt 117, Duarte, CA, 91010
Held by Benihana Inc.
Wages, payroll, salaries · ID 999635406
$354.36
4 possible associated properties
Same owner name elsewhere
- Diaz, Chellsea$28.57100% confidence
1235 Highland Avenue Apartment 11, Duarte, CA, 91010
At this address
- Diaz, Chellsea$5.9198% confidence
1235 Highland Avenue Apt 117, Duarte, CA, 91010
- Diaz, Chellsea$329.9898% confidence
1235 Highland Avenue Apt 117, Duarte, CA, 91010
- Diaz, Chellsea$32.5398% confidence
1235 Highland Avenue Apt 117, 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.
- Diaz, Chellsea$28.57100% confidence
710 Pamela Road, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Cashier's checks · ID 966097158
$354.28
1 possible associated property
At this address
- Calderon, Candida$3.4791% confidence
710 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.
- Calderon, Candida$3.4791% confidence
1031 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Vendor checks · ID 1011152378
$354.13
3 possible associated properties
At this address
- Fahn, Raymond$1,000.0098% confidence
1031 Central Avenue, Duarte, CA, 91010
- Fahn, Raymond$275.0098% confidence
1031 Central Avenue, Duarte, CA, 91010
- Fahn, Raymond$175.0098% confidence
1031 Central 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.
- Fahn, Raymond$1,000.0098% confidence
$353.87
3 possible associated properties
At this address
- Watson, Thomas$4.0095% confidence
2630 A Huntington Drive, Duarte, CA, 91010
- Watson, Thomas$4.0095% confidence
2630 A Huntington Drive, Duarte, CA, 91010
- Watson, Thomas H$10.0095% confidence
2630 A 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.
- Watson, Thomas$4.0095% confidence
2014 Broach Avenue, Duarte, CA, 91010
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14883090
$353.80
2208 Rim Road, Duarte, CA, 91008
Held by Connectyourcare LLC
Misc outstanding checks · ID 986128092
$353.22
2 possible associated properties
At this address
- Vargas, Michele$4.0095% confidence
2208 Rim Road, Duarte, CA, 91008
- Vargas, Michele$5.0095% confidence
2208 Rim Road, 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.
- Vargas, Michele$4.0095% confidence
C/o Margaret A Foster Admx 100, Duarte, CA
Held by Atlantic Richfield
Other · ID 1444149
$352.81
3 possible associated properties
Same owner name elsewhere
- Cain, Margaret B$2,726.03100% confidence
C/o Margaret Amy Foster Admx 1005 Mt Olive Drive 31, Duarte, CA
- Cain, Margaret B$1,952.82100% confidence
1005 Mt Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$924.0898% confidence
C/o Margaret Amy Foster Adm 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$2,726.03100% confidence
1026 Portola Drive, Duarte, CA, 91010
Held by Independent Order Of Foresters
Individual policy benefit/Clm · ID 1039678800
$352.81
3 possible associated properties
At this address
- Winn, Ralph J$1.0698% confidence
1026 Portola Drive, Duarte, CA, 91010
- Winn, Ralph J$10.0098% confidence
1026 Portola Drive, Duarte, CA, 91010
- Winn, Vilma$0.0391% confidence
1026 Portola 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.
- Winn, Ralph J$1.0698% confidence
$352.70
$352.70
1 possible associated property
Same owner name elsewhere
- Ablvarez, Lucia$74.32100% confidence
Elder 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.
- Ablvarez, Lucia$74.32100% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Lester, Ernest—98% confidence
909 Pine Street, Haw River
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lester, Ernest—98% confidence
$352.70
$352.70
$352.70
3 possible associated properties
Same owner name elsewhere
- Trejo, Walter$3.5098% confidence
2555 White Oak Place Apt C, Escondido, CA, 92027
- Trejo, Walter$0.1498% confidence
7777 Linda Vista Road Apt #13, San Diego, CA, 92111
- Trejo, Walter$36.1498% confidence
1301 South Britain Road, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Walter$3.5098% confidence
$352.70
$352.70
1 possible associated property
Same owner name elsewhere
- Trejo, Esedno$91.3098% confidence
Duarte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Esedno$91.3098% confidence
$352.70
1133 Calle Malaga, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15440701
$352.70
2004 Buena Vista Street Apt C, Duarte, CA, 91010
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 981617127
$352.00
3 possible associated properties
Same owner name elsewhere
- Williams, Jeremy L$151.4198% confidence
2 Rockridge Court, The Woodlands, TX, 77381
- Williams, Jeremy L$147.1798% confidence
10551 Fern, Dallas, TX, 75228
- Williams, Jeremy L$25.3598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Jeremy L$151.4198% confidence
Qu, JianCA
2345 California Avenue, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040841922
$352.00
2 possible associated properties
At this address
- Qu, Jianping$5.0995% confidence
2345 California Avenue, Duarte, CA, 91010
- Qu, Yao$0.3491% confidence
2345 California 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.
- Qu, Jianping$5.0995% confidence
1472 3rd Street, Duarte, CA, 91010
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966199033
$351.71
1 possible associated property
At this address
- Qi, Xiaohong$35.5098% confidence
1472 3rd 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.
- Qi, Xiaohong$35.5098% confidence
1201 East Lemon Avenue, Duarte, CA, 91010
Held by Twenty First Century Fox
Shares of stock (Returned by po) · ID 991075949
$351.48
3 possible associated properties
At this address
- McVicar, Kyster Cherise E$0.4098% confidence
1201 East Lemon Avenue, Duarte, CA, 91010
- McVicar, Kyster Cherise E$7.4698% confidence
1201 East Lemon Avenue, Duarte, CA, 91010
- McVicar, Kyster Cherise E$15.9998% confidence
1201 East Lemon 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.
- McVicar, Kyster Cherise E$0.4098% confidence
1256 Duarte Road, Duarte, CA, 91010
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045477634
$351.23
Peterson Systems InternationalCA
2350 East Central Avenue, Duarte, CA, 91010
Held by Travelers Indemnity Company
Premium refunds · ID 991573782
$351.00
1 possible associated property
Same owner name elsewhere
- Peterson Systems International$90.1098% confidence
2000 South 8th Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Systems International$90.1098% confidence
559 Mel Canyon Road, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045162082
$351.00
3 possible associated properties
At this address
- McDaniels, Gordon$2.0098% confidence
559 Mel Canyon Road, Duarte, CA, 91010
- McDaniels, Gordon$0.9898% confidence
559 Mel Canyon Road, Duarte, CA, 91010
- Mc, Daniels Gordon$40.0095% confidence
559 Mel Canyon 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.
- McDaniels, Gordon$2.0098% confidence
1618 South Bright Side, Duarte, CA, 91010
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10890825
$350.87
1034 Huntington Drive, Duarte, CA, 91010
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016668260
$350.43
3 possible associated properties
At this address
- Haddad, M D Nazih$131.0998% confidence
1034 Huntington Drive, Duarte, CA, 91010
- Haddad, M D Nazih$126.0998% confidence
1034 Huntington Drive, Duarte, CA, 91010
- Haddad, M D Nazih$194.4998% confidence
1034 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.
- Haddad, M D Nazih$131.0998% confidence
1925 Warrington Avenue, Duarte, CA, 91010
Held by Bank Of America Nt&sa Branch:0153-West Arcadia Banking Ctr
Checking accounts, demand deposit · ID 13572689
$350.10
4 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Juan M$56.6098% confidence
1115 Street Andrew Place, Santa Ana, CA, 92707
- Ruvalcaba, Juan M$56.3398% confidence
15745 East Francisquito Avenue, La Puente, CA, 91744
- Ruvalcaba, Juan M$30.9098% confidence
1155 North Wilson Street, San Bernardino, CA, 92411
At this address
- Ruvalcaba, Juan M$10.0098% confidence
1925 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.
- Ruvalcaba, Juan M$56.6098% confidence
1536 Highland Avenue, Duarte, CA, 91010
Held by Blue Cross Of California
Refunds · ID 18793582
$350.00
1 possible associated property
At this address
- Phrasor, Scientific I$26.1495% confidence
1536 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.
- Phrasor, Scientific I$26.1495% confidence
1602 Bradbury Avenue, Duarte, CA, 91010
Held by Southland Title Corporation
Co-owner on this record: Norris, Jan
Escrow check/Deposit/Disputed · ID 18217636
$350.00
4 possible associated properties
Same owner name elsewhere
- Perez, Yvette M$160.11100% confidence
1602 Bradburry Avenue, Duarte, CA, 91010
- Perez, Yvette M$59.7098% confidence
1025 Wildrose Lane, Brownsville, TX, 78520
- Perez, Yvette M$67.3598% confidence
5005 Norton Drive, Killeen, TX, 76542
At this address
- Perez$75.2191% confidence
1602 Bradbury 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.
- Perez, Yvette M$160.11100% confidence
1602 Bradbury Avenue, Duarte, CA, 91010
Held by Southland Title Corporation
Co-owner on this record: Perez, Yvette M
Escrow check/Deposit/Disputed · ID 18217636
$350.00
1316 South California Avenue, Duarte, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Medrano, Carlos
Escrow check/Deposit/Disputed · ID 15204246
$350.00
4 possible associated properties
Same owner name elsewhere
- Medrano, Dora A$0.5098% confidence
530 North Ardmore Avenue Apt 103, Los Angeles, CA, 90004
- Medrano, Dora A$11.0098% confidence
1376 Elizabeth Avenue, Beaumont, CA, 92223
- Medrano, Dora A$15.0098% confidence
9560 Avenida Miravilla, Cherry Valley, CA, 92223
At this address
- Medrano, Carlos$350.0091% confidence
1316 South California Avenue, 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.
- Medrano, Dora A$0.5098% confidence
1316 South California Avenue, Duarte, CA
Held by Eastland Escrows Inc.
Co-owner on this record: Medrano, Dora A
Escrow check/Deposit/Disputed · ID 15204246
$350.00
1 possible associated property
At this address
- Medrano, Dora A$350.0091% confidence
1316 South California Avenue, 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.
- Medrano, Dora A$350.0091% confidence
PO Box 1714, Duarte, CA, 91009
Held by American Express Company
Accounts-receivable credit balance · ID 956977544
$350.00
2 possible associated properties
Same owner name elsewhere
- Cervantes, Roberto A$361.42100% confidence
PO Box 1714, Duarte, CA, 91009
- Cervantes, Roberto A$508.2198% confidence
804 East Ruby Lace Way, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Roberto A$361.42100% confidence
4001 Fish Canyon Road, Duarte, CA, 91010
Held by Brinks Incorporated
Accounts payable · ID 964408983
$350.00
1631 South Duncannon Avenue, Duarte, CA, 91010
Held by United Escrow Co.
Escrow funds · ID 972622822
$350.00
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 980206939
$350.00
2 possible associated properties
Same owner name elsewhere
- Armstrong Engineering Inc$350.00100% confidence
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
- Armstrong Engineering Inc$360.0098% confidence
1700 Evergreen Street Unit 1, 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.
- Armstrong Engineering Inc$350.00100% confidence
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 980206940
$350.00
2 possible associated properties
Same owner name elsewhere
- Armstrong Engineering Inc$350.00100% confidence
C/o Atty Rifenbark Zurawski 600 Wilshire Boulevard Suite 1200, Duarte, CA, 91019
- Armstrong Engineering Inc$360.0098% confidence
1700 Evergreen Street Unit 1, 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.
- Armstrong Engineering Inc$350.00100% confidence
158 Sawpit Lane, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982719802
$350.00
4 possible associated properties
Same owner name elsewhere
- Chen, Jennifer C$2.8298% confidence
2870 Maxson Road, El Monte, CA, 91732
- Chen, Jennifer C$0.5098% confidence
1021 South Almansor Street, Alhambra, CA, 91801
- Chen, Jennifer C$0.0498% confidence
306 Museum Drive, Los Angeles, CA, 00000
At this address
- Chen, Jennifer C$25.0098% confidence
158 Sawpit 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.
- Chen, Jennifer C$2.8298% confidence
1855 Park Rose Avenue, Duarte, CA, 91010
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514114
$350.00
1 possible associated property
At this address
- Castaneda, Monica$2.8791% confidence
1855 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.
- Castaneda, Monica$2.8791% confidence
640 Deodar Lane, Duarte, CA, 91008
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032767549
$350.00
1 possible associated property
At this address
- Bakali, Faizan H$195.0098% confidence
640 Deodar Lane, 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.
- Bakali, Faizan H$195.0098% confidence
$349.75
2 possible associated properties
Same owner name elsewhere
- Venton, Alfred E$1,214.4198% confidence
00000
- Venton, Alfred E$639.8298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venton, Alfred E$1,214.4198% confidence
PO Box 931, Duarte, CA, 91009
Held by State Farm General Insurance Company
Premium refunds · ID 1045893349
$349.48
1615 Eastford Avenue, Duarte, CA, 91010
Held by Scie, LLC
Salaries/Wages · ID 14411521
$349.47
3 possible associated properties
At this address
- Torres, Albert$138.2298% confidence
1615 Eastford Avenue, Duarte, CA, 91010
- Torres, Albert$183.7098% confidence
1615 Eastford Avenue, Duarte, CA, 91010
- Torres, Albert$238.8598% confidence
1615 Eastford 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.
- Torres, Albert$138.2298% confidence
1846 Buena Vista, Duarte, CA, 91010
Held by Mercury Casualty Company
Court settlements · ID 11226965
$348.84
5 possible associated properties
Same owner name elsewhere
- Atkins, Robert E$2,353.3598% confidence
649 Ventura Drive, Pittsburg, CA, 94565
- Atkins, Robert E$2,729.0098% confidence
3530 Damien Avenue Spc 263, La Verne, CA, 91750
At this address
- Atkins, Robert E$71.7398% confidence
1846 Buena Vista, Duarte, CA, 91010
- Atkins, Tracy J$66.1791% confidence
1846 Buena Vista, Duarte, CA, 91010
- Atkins, Corey$105.9891% confidence
1846 Buena Vista, 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.
- Atkins, Robert E$2,353.3598% confidence
2004 Broderick Avenue, Duarte, CA, 91010
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029977011
$348.80
1910 Royal Oaks Drive, Duarte, CA, 91010
Held by Investors Fund
Mutual/Money market funds · ID 15620597
$348.60
1340 East Duarte Road, Duarte, CA, 91010
Held by American General Life Insurance Company
Misc outstanding checks · ID 988921907
$348.38
3 possible associated properties
Same owner name elsewhere
- Trinidad, Fernando$3.8998% confidence
475 Manor Drive, Pacifica, CA, 94044
- Trinidad, Fernando$4.2398% confidence
16754 Saticoy Street, Van Nuys, CA, 91406
- Trinidad, Fernando$1.3198% confidence
210 Royal Lane, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinidad, Fernando$3.8998% confidence
D G Hoy Dc Buena Vista ChiroCA
1227 Buena Vista Street D, Duarte, CA, 91010
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18819501
$348.33
1191 Huntington Drive #14, Duarte, CA, 91010
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003864609
$348.33
4 possible associated properties
Same owner name elsewhere
- Ohara, Cindy$3,677.78100% confidence
1191 Huntington Drive, Duarte, CA, 91010
At this address
- Ohara, Cindy$144.0098% confidence
1191 Huntington Drive #14, Duarte, CA, 91010
- Ohara, Cindy$448.8698% confidence
1191 Huntington Drive #14, Duarte, CA, 91010
- Ohara, Hitoshi$0.1091% confidence
1191 Huntington Drive # 14, 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.
- Ohara, Cindy$3,677.78100% confidence
2953 Freeborn Street, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529500
$347.89
5 possible associated properties
Same owner name elsewhere
- Guerrero, M R$42.0098% confidence
8352 Birchleaf Avenue, Pico Rivera, CA, 90660
- Guerrero, M R$118.3498% confidence
5628 Sultana Avenue #5, Notknwn, CA, 91780
At this address
- Guerrero, Maria$0.0295% confidence
2953 Freeborn Street, Duarte, CA, 91010
- Guerrero, Maria R$0.3495% confidence
2953 Freeborn Street, Duarte, CA, 91010
- Guerrero, Maria$10.0095% confidence
2953 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.
- Guerrero, M R$42.0098% confidence
1480 Three Ranch Road, Duarte, CA, 91010
Held by Ohio Farmers Insurance Company
Co-owner on this record: Howard, Lynn Agency
Other · ID 1525094
$347.30
1 possible associated property
Same owner name elsewhere
- Deniston, Robert$98.3398% confidence
C/o William Deniston 2206 Bess Avenue, Baldwin Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deniston, Robert$98.3398% confidence
1480 Three Ranch Road, Duarte, CA, 91010
Held by Ohio Farmers Insurance Company
Co-owner on this record: Deniston, Robert
Other · ID 1525094
$347.30