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
1311 Heather Lane, Duarte, CA, 91010
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957503631
$440.26
2 possible associated properties
At this address
- Schmitt, Colette F$32.5098% confidence
1311 Heather Lane, Duarte, CA, 91010
- Schmitt, Colette$166.2495% confidence
1311 Heather 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.
- Schmitt, Colette F$32.5098% confidence
1328 Heather Lane, Duarte, CA, 91010
Held by Yum Brands Inc
Co-owner on this record: Rosenberg, Benjamin David
Underlying shares or outstanding certificates · ID 965626366
$439.44
3 possible associated properties
At this address
- Rosenberg, Herbert H$2.2798% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Herbert H$0.2898% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Herbert H$1.1298% confidence
1328 Heather 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.
- Rosenberg, Herbert H$2.2798% confidence
1328 Heather Lane, Duarte, CA, 91010
Held by Yum Brands Inc
Co-owner on this record: Rosenberg, Herbert H
Underlying shares or outstanding certificates · ID 965626366
$439.44
4 possible associated properties
Same owner name elsewhere
- Rosenberg, Benjamin David$11.2598% confidence
1128 North Calvados Avenue, Covina, CA, 91722
At this address
- Rosenberg, Benjamin David$50.3498% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Benjamin David$46.5898% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Benjamin David$1,108.2498% confidence
1328 Heather 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.
- Rosenberg, Benjamin David$11.2598% confidence
1328 Heather Lane, Duarte, CA, 91010
Held by Yum Brands Inc
Co-owner on this record: Rosenberg, Benjamin David
Dividend reinvestment plan · ID 965626367
$439.44
3 possible associated properties
At this address
- Rosenberg, Herbert H$2.2798% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Herbert H$0.2898% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Herbert H$1.1298% confidence
1328 Heather 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.
- Rosenberg, Herbert H$2.2798% confidence
1328 Heather Lane, Duarte, CA, 91010
Held by Yum Brands Inc
Co-owner on this record: Rosenberg, Herbert H
Dividend reinvestment plan · ID 965626367
$439.44
4 possible associated properties
Same owner name elsewhere
- Rosenberg, Benjamin David$11.2598% confidence
1128 North Calvados Avenue, Covina, CA, 91722
At this address
- Rosenberg, Benjamin David$50.3498% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Benjamin David$46.5898% confidence
1328 Heather Lane, Duarte, CA, 91010
- Rosenberg, Benjamin David$1,108.2498% confidence
1328 Heather 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.
- Rosenberg, Benjamin David$11.2598% confidence
3002 Freeborn Street, Duarte, CA, 91010
Held by State Of Ohio
Co-owner on this record: Hayden, Donald
Other · ID 2552501
$438.75
1 possible associated property
At this address
- Hayden, Donald$438.7591% confidence
3002 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.
- Hayden, Donald$438.7591% confidence
3002 Freeborn Street, Duarte, CA, 91010
Held by State Of Ohio
Co-owner on this record: Hayden, Grace
Other · ID 2552501
$438.75
1 possible associated property
At this address
- Hayden, Grace$438.7591% confidence
3002 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.
- Hayden, Grace$438.7591% confidence
927 Junipero Drive, Duarte, CA, 91010
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1047605792
$438.72
92 Crestview Court, Duarte, CA, 91010
Held by City Of Hope National Medical Center
Customer overpayments · ID 1018337890
$438.70
3 possible associated properties
At this address
- Anderson, Clarke$312.4998% confidence
92 Crestview Court, Duarte, CA, 91010
- Anderson, Clarke$134.6098% confidence
92 Crestview Court, Duarte, CA, 91010
- Anderson, Clarke$150.0098% confidence
92 Crestview 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.
- Anderson, Clarke$312.4998% confidence
619 East Maydee Street, Duarte, CA, 91010
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16961049
$438.33
1 possible associated property
Same owner name elsewhere
- Selvey, Varnell$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1948 Shamrock Avenue, Duarte, CA, 91010
Held by Bank Of America - California
Savings accounts · ID 981589084
$438.20
941 South Gladys Avenue Apt D, Duarte, CA, 91010
Held by Infinity Insurance Company
Premium refunds · ID 997125563
$438.20
1315 Elmhurst Avenue, Duarte, CA, 91010
Held by Johnson V Route 66 Post Acute LLC Fund
Misc outstanding checks · ID 1031837396
$437.59
1 possible associated property
At this address
- Cruz, Jaime Dela$94.9991% confidence
1315 Elmhurst 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.
- Cruz, Jaime Dela$94.9991% confidence
1910 Capehart Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850312
$437.15
1 possible associated property
Same owner name elsewhere
- Hui, Eric K$51.6898% confidence
936 West Huntington Drive Apt V, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hui, Eric K$51.6898% confidence
2118 Flagstone Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 16269682
$437.12
1 possible associated property
At this address
- Buckley, Carlee$1,025.4398% confidence
2118 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.
- Buckley, Carlee$1,025.4398% confidence
$437.08
2 possible associated properties
Same owner name elsewhere
- Ellis, Becky R$0.0398% confidence
14 Via Verde, Rancho Mirage, CA, 92270
- Ellis, Becky R$60.2198% confidence
8016 Hat Creek Court, Arlington, TX, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Becky R$0.0398% confidence
2119 Wesleygrove Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 16310632
$437.08
1869 Buena Vista Apt 2, Duarte, CA, 91010
Held by Optumrx
Group policy benefit/Clm payments · ID 1046897773
$436.41
1911 Huntington Drive Apt B, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012319404
$436.03
1 possible associated property
Same owner name elsewhere
- Araujo, Jesse S$27.5198% confidence
10357 Cole Road, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, Jesse S$27.5198% confidence
1258 Duarte Road, Duarte, CA, 91010
Held by Midland Funding LLC Suite 100
Vendor checks · ID 1009973045
$435.79
2 possible associated properties
Same owner name elsewhere
- Chen, Yun-Ru$528.0198% confidence
Room 2 8F North 140 Sec2 Rosevelt Road, Taipei, 00000
- Chen, Yun-Ru$486.0098% confidence
2413 Milvia Street, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yun-Ru$528.0198% confidence
1500 Highland, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 1023903308
$435.15
2209 Broderick Avenue, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956459487
$435.00
1 possible associated property
At this address
- Velasco, Jesus$20.2098% confidence
2209 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.
- Velasco, Jesus$20.2098% confidence
934 Swiss Trail, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Accounts payable · ID 989500576
$435.00
1 possible associated property
At this address
- Castillo, Richard A$1.3195% confidence
934 Swiss Trail, 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.
- Castillo, Richard A$1.3195% confidence
2301 Central Avenue B, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit · ID 966233643
$434.83
2 possible associated properties
Same owner name elsewhere
- Nuwave International Inc$30.33100% confidence
2301 Central Avenue, Duarte, CA, 91010
- Nuwave International Inc$80.00100% confidence
1725 Business Center 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.
- Nuwave International Inc$30.33100% confidence
2222 East Huntington Drive, Duarte, CA, 91010
Held by The Home Depot
Wages, payroll, salaries · ID 953383582
$434.51
844 Random Lane, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012347912
$434.22
5 possible associated properties
Same owner name elsewhere
- Reyes, Isabel A$3.2698% confidence
815 Anderson Way, San Gabriel, CA, 91776
- Reyes, Isabel A$2.7398% confidence
18012 Hiawatha Street Apt 295, Porter Ranch, CA, 91326
- Reyes, Isabel A$1.0198% confidence
13830 Hoover Street Apt C309, Westminster, CA, 92683
At this address
- Reyes, Isabel A$4.5598% confidence
844 Random Lane, Duarte, CA, 91010
- Reyes, Isabel A$61.5298% confidence
844 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.
- Reyes, Isabel A$3.2698% confidence
1624 Cinco Robles Drive, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012392993
$434.22
4 possible associated properties
Same owner name elsewhere
- Soto, Lina B$12.0098% confidence
80 North Bonnie Apt 7, Pasadena, CA, 91106
- Soto, Lina B$15.0098% confidence
80 North Bonnie Avenue Apt#1, Pasadena, CA, 91106
At this address
- Soto, Lina B$2.6898% confidence
1624 Cinco Robles Drive, Duarte, CA, 91010
- Soto, Linda$4.8391% confidence
1624 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.
- Soto, Lina B$12.0098% confidence
1938 Royal Oaks Drive, Duarte, CA, 91010
Held by Metropolitan Life Insurance Company
Co-owner on this record: Martin, Richard J
Proceeds due beneficiaries · ID 970661950
$433.81
2 possible associated properties
At this address
- Martin Richard J Estate$170.6598% confidence
1938 Royal Oaks Drive, Duarte, CA, 91010
- Martin, Richard J$397.3995% confidence
1938 Royal Oaks 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.
- Martin Richard J Estate$170.6598% confidence
Duarte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Martin Richard J Estate
Proceeds due beneficiaries · ID 970661950
$433.81
1001 Las Lomas Road, Duarte, CA, 91010
Held by American United Life
Individual policy benefit/Clm · ID 1039985438
$432.87
120 Spinks Canyon Road, Duarte, CA, 91010
Held by Whittaker Corporation-Audit
Securities · ID 13235298
$432.74
2 possible associated properties
At this address
- Rogers, Bernadine Van$2.1098% confidence
120 Spinks Canyon Road, Duarte, CA, 91010
- Rogers, Bernadine V$2.1095% confidence
120 Spinks 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.
- Rogers, Bernadine Van$2.1098% confidence
1818 Huntington Drive, Duarte, CA, 91010
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975288826
$432.63
3 possible associated properties
At this address
- Mayoralgo, Ruvina M$1,019.9898% confidence
1818 Huntington Drive, Duarte, CA, 91010
- Mayoralgo, Milagros M$43.7991% confidence
1818 Huntington Drive, Duarte, CA, 91010
- Mayoralgo, Milagros M$32.5491% confidence
1818 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.
- Mayoralgo, Ruvina M$1,019.9898% confidence
2132 Goodall Avenue, Duarte, CA, 91010
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 979590875
$432.20
1335 Highland Avenue, Duarte, CA, 91010
Held by Pacific Bell Telephone Company
Commissions · ID 10929263
$431.74
1434 Buena Vista Street, Duarte, CA, 91012
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058392700
$431.05
3 possible associated properties
Same owner name elsewhere
- Performance, Nissan$32.1498% confidence
1434 Buena Vista Street, Duarte, CA, 91010
- Performance, Nissan$126.9898% confidence
12908 Ih 3, San Antonio, 78233
- Performance, Nissan$144.9898% confidence
4799 Convoy Street, San Diego, CA, 92111
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$32.1498% confidence
1123 Bloomdale Street, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000345541
$430.85
809 Duncannon Avenue, Duarte, CA, 91010
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724698
$430.57
3 possible associated properties
At this address
- Longanecker, Haamoura$0.5198% confidence
809 Duncannon Avenue, Duarte, CA, 91010
- Longanecker, Haamoura$0.7798% confidence
809 Duncannon Avenue, Duarte, CA, 91010
- Longanecker, Haamoura$8,458.4298% confidence
809 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.
- Longanecker, Haamoura$0.5198% confidence
135 Mt Olive Drive, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds · ID 998113441
$430.20
1 possible associated property
Same owner name elsewhere
- Mekhitarian, Albert$5.9198% confidence
550 South Hill Street Suite 512, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mekhitarian, Albert$5.9198% confidence
1700 Business Center Dri, Duarte, CA, 91010
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998799908
$429.75
1402 Park Rose Avenue, Duarte, CA, 91010
Held by Printing Industries Credit Union
Co-owner on this record: Morales, Ruben
Savings accounts · ID 987023377
$429.11
1402 Park Rose Avenue, Duarte, CA, 91010
Held by Printing Industries Credit Union
Co-owner on this record: Alcaraz, Reina C
Savings accounts · ID 987023377
$429.11
1328 Park Rose Avenue 1328 Park Rose Avenue, Duarte, CA, 91010
Held by Exact Escrow Inc
Escrow funds · ID 966623208
$428.63
4 possible associated properties
Same owner name elsewhere
- Bugarin, Aurelio$0.01100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Aurelio$233.00100% confidence
1413 Rose Park Avenue 1413 Rose Park Avenue, Duarte, CA, 91010
- Bugarin, Aurelio$1.0098% confidence
PO Box 422, Pomona, CA, 91769
At this address
- Bugarin, Bernarda$428.6391% confidence
1328 Park Rose Avenue 1328 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.
- Bugarin, Aurelio$0.01100% confidence
1328 Park Rose Avenue 1328 Park Rose Avenue, Duarte, CA, 91010
Held by Exact Escrow Inc
Escrow funds · ID 966623208
$428.63
4 possible associated properties
Same owner name elsewhere
- Bugarin, Bernarda$0.45100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Bernarda$0.02100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
- Bugarin, Bernarda$0.02100% confidence
1328 Park Rose Avenue, Duarte, CA, 91010
At this address
- Bugarin, Aurelio$428.6391% confidence
1328 Park Rose Avenue 1328 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.
- Bugarin, Bernarda$0.45100% confidence
2424 Broderick Avenue, Duarte, CA, 91010
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057610677
$428.02
1 possible associated property
Same owner name elsewhere
- Christopher, Shorts$10.0098% confidence
CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, Shorts$10.0098% confidence
2513 Maynard Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Savings accounts · ID 989657295
$427.74
3 possible associated properties
At this address
- Bender, Jerry D$12.9698% confidence
2513 Maynard Drive, Duarte, CA, 91010
- Bender, Jerry$6.0095% confidence
2513 Maynard Drive, Duarte, CA, 91010
- Bender, Jerome D$0.0791% confidence
2513 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.
- Bender, Jerry D$12.9698% confidence
2029 Broadland, Duarte, CA, 91010
Held by Anchor Mortgage Services Inc
Escrow check/Deposit/Disputed · ID 11224639
$427.12
3 possible associated properties
Same owner name elsewhere
- Robles, Evangelina$364.2198% confidence
PO Box 52, Wharton, TX, 77488
- Robles, Evangelina$65.0098% confidence
3143 Palacios Avenue, Dallas, TX, 75212
- Robles, Evangelina$1,002.0098% confidence
837 East 14th Street, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Evangelina$364.2198% confidence
915 Highland Avenue Apt 88, Duarte, CA, 91010
Held by Southern California Edison Company
Utility deposit · ID 1010332972
$427.09
2 possible associated properties
At this address
- Oliver, Sandra$1.3798% confidence
915 Highland Avenue Apt 88, Duarte, CA, 91010
- Oliver, Sandra$5.7598% confidence
915 Highland Avenue Apt 88, 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.
- Oliver, Sandra$1.3798% confidence
3208 Tannencrest Drive, Duarte, CA, 91010
Held by Printing Industries Credit Union
Co-owner on this record: Calhoun, Barbara
Savings accounts · ID 956370713
$426.64
5 possible associated properties
Same owner name elsewhere
- Gallivan, David A$3.89100% confidence
3208 Tannencrest, Duarte, CA, 91010
- Gallivan, David A$563.6298% confidence
At this address
- Gallivan, David A$246.4198% confidence
3208 Tannencrest Drive, Duarte, CA, 91010
- Gallivan, David A$105.2398% confidence
3208 Tannencrest Drive, Duarte, CA, 91010
- Gallivan, David A$34.6398% confidence
3208 Tannencrest 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.
- Gallivan, David A$3.89100% confidence
1648 2nd Street, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085385
$426.60
2 possible associated properties
At this address
- Wear, Blythe$2,065.9598% confidence
1648 2nd Street, Duarte, CA, 91010
- Wear, Jack A$2,065.9591% confidence
1648 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.
- Wear, Blythe$2,065.9598% confidence
2594 Willowglen Drive, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930046
$426.60
2003 Chesson Street, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17167054
$426.60
2 possible associated properties
At this address
- Fay, Melvin E$2.2691% confidence
2003 Chesson Street, Duarte, CA, 91010
- Fay, Melvin E$1,076.6191% confidence
2003 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.
- Fay, Melvin E$2.2691% confidence
2153 Broach Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143787
$426.60
1 possible associated property
Same owner name elsewhere
- Paulsen, Phyllis J$111.7398% confidence
6224 East Cliffway Drive, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulsen, Phyllis J$111.7398% confidence
1846 Buena Vista Street, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096693
$426.60
3 possible associated properties
Same owner name elsewhere
- Bowser, James E$105.6098% confidence
1009 Morton Street, Alameda, CA
- Bowser, James E$38.4498% confidence
632 West Washington Avenue Apt C, El Cajon, CA, 92020
- Bowser, James E$78.4798% confidence
258 West 7th Street Sp 108, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowser, James E$105.6098% confidence
302 Benrud Street, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Premium refunds · ID 1021066853
$426.59
3 possible associated properties
Same owner name elsewhere
- Gabriel, Rafi$1.0098% confidence
30404 Beryl Place, Castaic, CA, 91384
- Gabriel, Rafi$68.0098% confidence
474 Prescott Avenue, Fresno, CA, 93720
- Gabriel, Rafi$2,706.8798% confidence
313 North 5th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabriel, Rafi$1.0098% confidence
2484 Calle Villada Circle, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 977728991
$426.34
C/o Mary Sotelo, Duarte, CA, 91010
Held by Omnova Solutions Inc
Funds for liquidation · ID 1037192283
$426.30
2 possible associated properties
Same owner name elsewhere
- Lopez, Ygnacio C$657.82100% confidence
Mary Sotelo 1631 Brycedale, Duarte, CA, 91010
- Lopez, Ygnacio C$7.8898% confidence
524 Dalton, 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.
- Lopez, Ygnacio C$657.82100% confidence
2144 Wesley Grove, Duarte, CA, 91010
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17620540
$426.27
3 possible associated properties
Same owner name elsewhere
- Gomez, Carlos J$97.3398% confidence
1141 7th Street 10, National City, CA, 91950
- Gomez, Carlos J$63.6598% confidence
2375 Honeysuckle Way, Hemet, CA, 92545
- Gomez, Carlos J$83.4898% confidence
17719 Redwolf Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Carlos J$97.3398% confidence
1434 Highland Avenue Unit 4, Duarte, CA, 91010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012269410
$425.17
2029 Wesleygrove Avenue, Duarte, CA, 91010
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976648140
$425.00
1 possible associated property
At this address
- Mitchell, Lubertha$2.8391% confidence
2029 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.
- Mitchell, Lubertha$2.8391% confidence
1920 Chesson, Duarte, CA, 91010
Held by Financial Indemnity Company
Court settlements · ID 13274206
$424.06
1901 Buena Vista Street, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1032660164
$424.00
1989 Buena Vista Street, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1032660164
$424.00
2724 Huntington Drive, Duarte, CA, 91010
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13825058
$423.34
1 possible associated property
At this address
- Cathay, Wave$60.2591% confidence
2724 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.
- Cathay, Wave$60.2591% confidence
1434 Park Rose Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15440591
$423.30
1424 Park Rose Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15527582
$423.30
2 possible associated properties
At this address
- Springer, Thomas J$272.2193% confidence
1424 Park Rose Avenue, Duarte, CA, 91010
- Sprenger, Dorothy A$272.2191% confidence
1424 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.
- Springer, Thomas J$272.2193% confidence
915 Highland Ave Partners LPCA
C/o Heritage Park 915 Highland Avenue, Duarte, CA, 91010
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009819804
$422.38
2 possible associated properties
Same owner name elsewhere
- 915 Highland Ave Partners LP$396.75100% confidence
C/o Heritage Park 915 Highland Avenue, Duarte, CA, 91010
- 915 Highland Ave Partners LP$456.75100% confidence
C/o Heritage Park 915 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.
- 915 Highland Ave Partners LP$396.75100% confidence
2502 Freeborn Street, Duarte, CA, 91010
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082638
$422.21
1 possible associated property
At this address
- McMahon, Heather$266.8791% confidence
2502 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.
- McMahon, Heather$266.8791% confidence
2103 Broderick Avenue, Duarte, CA, 91010
Held by Comenity Capital Bank
Refunds due · ID 1041341452
$422.20
1857 Business Center, Duarte, CA, 91010
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967395226
$422.18
1 possible associated property
At this address
- Majestic, Party Sales$92.0198% confidence
1857 Business Center, 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.
- Majestic, Party Sales$92.0198% confidence
PO Box 56, Duarte, CA, 91009
Held by Wells Fargo Bank NA
Other court deposits · ID 964998743
$422.15
3 possible associated properties
Same owner name elsewhere
- Simmons, John B$70.0098% confidence
616 South Windsor Boulevard, Los Angeles, CA, 90005
- Simmons, John B$1,249.9298% confidence
5316 Rosalind Avenue, Richmond, CA, 94611
- Simmons, John B$140.0098% confidence
616 South Windsor Boulevard, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, John B$70.0098% confidence
2536 Fernley Drive, Duarte, CA, 91010
Held by Umb Bank
Health savings account · ID 1044272384
$421.69
2218 South California, Duarte, CA, 91010
Held by Transamerica Life Insurance Company
Pension checks · ID 954797502
$421.58
$421.19
1005 Junipero Drive Unit C, Duarte, CA, 91010
Held by California Automobile Insurance Company
Premium refunds · ID 1013529683
$421.15
4 possible associated properties
Same owner name elsewhere
- Diaz, Nancy M$0.13100% confidence
1005 Junipero Drive, Duarte, CA, 91010
- Diaz, Nancy M$2.0798% confidence
2196 Walton Avenue, Sanger, CA, 93657
- Diaz, Nancy M$0.8698% confidence
2196 Walton Avenue, Sanger, CA, 93657
At this address
- Diaz, Nancy M$4.0098% confidence
1005 Junipero Drive Unit C, 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, Nancy M$0.13100% confidence
1657 Huntington Drive Apt C209, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043642898
$420.92
3 possible associated properties
At this address
- Mendez, Fernando$1.3298% confidence
1657 Huntington Drive Apt C209, Duarte, CA, 91010
- Mendez, Fernando$111.1398% confidence
1657 Huntington Drive Apt C209, Duarte, CA, 91010
- Mendez, Fernando$10.1998% confidence
1657 Huntington Drive Apt C209, 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.
- Mendez, Fernando$1.3298% confidence
2320 Mountain Avenue, Duarte, CA, 91010
Held by Bank Of America NA
Checking accounts · ID 1045297089
$420.74
2315 Flagstone Avenue, Duarte, CA, 91010
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023358
$420.30
3 possible associated properties
Same owner name elsewhere
- Landaverde, Jose I$2.0098% confidence
1714 Front Street Apt B, Alhambra, CA, 91803
- Landaverde, Jose I$5.6498% confidence
113 Doverfield Drive, Placentia, CA, 92870
- Landaverde, Jose I$5.0098% confidence
13936 Del Sur Street, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverde, Jose I$2.0098% confidence
1830 Citrus View, Duarte, CA, 91010
Held by Citifinancial Credit Company
Customer overpayments · ID 952957399
$420.00
1238 Galen Street, Duarte, CA, 91010
Held by Financial Title
Escrow accounts · ID 966277891
$420.00
5 possible associated properties
Same owner name elsewhere
- Salas, Hilario$642.5798% confidence
3307 Derrmoss Drive, Katy, TX, 77449
- Salas, Hilario$3,368.2598% confidence
1990 Apple Street Apt 81, Oceanside, CA, 92054
At this address
- Salas, Hilario$1.3198% confidence
1238 Galen Street, Duarte, CA, 91010
- Salas, H$7.7895% confidence
1238 Galen Street, Duarte, CA, 91010
- Salas, Ana$3.9491% confidence
1238 Galen 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.
- Salas, Hilario$642.5798% confidence
1623 3rd Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986808973
$419.00
3 possible associated properties
At this address
- Ivens, Christine$576.1298% confidence
1623 3rd Street, Duarte, CA, 91010
- Ivens, Christine$131.0098% confidence
1623 3rd Street, Duarte, CA, 91010
- Ivens, Gregory$131.0091% confidence
1623 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.
- Ivens, Christine$576.1298% confidence
1112 Maynard Drive, Duarte, CA, 91010
Held by D. Longo LLC
Misc outstanding checks · ID 1002204867
$418.84
1 possible associated property
Same owner name elsewhere
- Udengwu, Chima$0.1598% confidence
1648 West 227th Street Apt 9, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Udengwu, Chima$0.1598% confidence
2009 Broach Avenue, Duarte, CA, 91010
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 997695413
$418.50
3 possible associated properties
At this address
- Llanas, Alba$625.0098% confidence
2009 Broach Avenue, Duarte, CA, 91010
- Llanas, Alba$850.0098% confidence
2009 Broach Avenue, Duarte, CA, 91010
- Llanas, Alba$855.0098% confidence
2009 Broach 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.
- Llanas, Alba$625.0098% confidence
2049 Windsor Circle, Duarte, CA, 91010
Held by State Of Washington
Insurance claim checks · ID 17947510
$418.20
1115 Ohio Way, Duarte, CA, 91010
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064114
$418.00
2264 Royal Oaks Drive, Duarte, CA, 91010
Held by Foremost Insurance Company
Premium refunds · ID 1033450706
$417.64
6 possible associated properties
Same owner name elsewhere
- Magallanes, Arturo$7.7098% confidence
1104 Emil Hashem Street, Calexico, CA, 92231
- Magallanes, Arturo$0.3098% confidence
7604 South Parkway, Sacramento, CA, 95823
- Magallanes, Arturo$1.4098% confidence
7604 South Park Wy, Sacramento, CA, 95823
At this address
- Magallanes, JR Arturo$0.1598% confidence
2264 Royal Oaks Drive, Duarte, CA, 91010
- Magallanes, Arturo JR$110.9498% confidence
2264 Royal Oaks Drive, Duarte, CA, 91010
- Magallanes, Arturo$71.4298% confidence
2264 Royal Oaks 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.
- Magallanes, Arturo$7.7098% confidence
$417.38
3 possible associated properties
Same owner name elsewhere
- Pierce, Barbara L$50.29100% confidence
Box 998, Duarte, CA, 91009
- Pierce, Barbara L$14.04100% confidence
Box 998, Duarte, CA, 91009
- Pierce, Barbara L$14.04100% confidence
Box 998, 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.
- Pierce, Barbara L$50.29100% confidence
3553 Conata Street, Duarte, CA, 91010
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026087031
$416.73
3 possible associated properties
At this address
- Martinez, Francis$0.1491% confidence
3553 Conata Street, Duarte, CA, 91010
- Martinez, Francis$0.0191% confidence
3553 Conata Street, Duarte, CA, 91010
- Martinez, Jose$16.7591% confidence
3553 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.
- Martinez, Francis$0.1491% confidence
NavientCA
1912 Earlington Avenue, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301414
$415.46
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
NavientCA
1912 Earlington Avenue, Duarte, CA, 91010
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027301415
$415.46
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
NavientCA
1912 Earlington Avenue, Duarte, CA, 91010
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288326
$415.46
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
547 Maydee Street, Duarte, CA, 91010
Held by North American Title Company
Escrow check/Deposit/Disputed · ID 10461301
$415.29
1 possible associated property
At this address
- Perez, Hector A$369.3698% confidence
547 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.
- Perez, Hector A$369.3698% confidence
Advantage Ford 1031 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Vendor checks · ID 1026397072
$415.00
1 possible associated property
Same owner name elsewhere
- Raymond, Fahn$791.58100% 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.
- Raymond, Fahn$791.58100% confidence
1522 2nd Street, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due · ID 994711477
$414.37
816 Vineyard Avenue, Duarte, CA, 91010
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030820601
$414.17
1 possible associated property
At this address
- Shough, Michael G$39.5598% confidence
816 Vineyard 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.
- Shough, Michael G$39.5598% confidence
2068 Flagstone Avenue, Duarte, CA, 91010
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348785
$414.13
1 possible associated property
At this address
- Pineda, Neva E$30.7691% confidence
2068 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.
- Pineda, Neva E$30.7691% confidence
2215 High Mesa Drive, Duarte, CA, 91010
Held by General Electric Company
Vendor payments · ID 19040448
$413.32
706 Maydee Street, Duarte, CA, 91010
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038453005
$412.77
3 possible associated properties
At this address
- Rodriguez, Irma L$3.0091% confidence
706 Maydee Street, Duarte, CA, 91010
- Rodriguez, Peter$5.0091% confidence
706 Maydee Street, Duarte, CA, 91010
- Rodriguez, Celeste$2.9791% confidence
706 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.
- Rodriguez, Irma L$3.0091% confidence
1329 Maynard Drive, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203351
$412.49
4 possible associated properties
Same owner name elsewhere
- Khalida, Pathan$776.99100% confidence
742 Rosemont Avenue, Pasadena, CA, 91103
At this address
- Khalida, Pathan$640.0898% confidence
1329 Maynard Drive, Duarte, CA, 91010
- Khalida, Pathan$908.6098% confidence
1329 Maynard Drive, Duarte, CA, 91010
- Khalida, Pathan$113.7098% confidence
1329 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.
- Khalida, Pathan$776.99100% confidence
529 Shrode Street, Duarte, CA, 91010
Held by Los Angeles Turf Club Inc
Salaries/Wages · ID 18731285
$412.28
2614 Willowglen Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Boggs, Jennifer
Premium refunds · ID 991108042
$412.00
1 possible associated property
At this address
- Boggs, Jennifer$412.0091% confidence
2614 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.
- Boggs, Jennifer$412.0091% confidence