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 16, 2026 · official state programs
430 Clarkview Drive, Duarte, CA, 91010
Held by State Farm General Insurance Company
Premium refunds · ID 1045898055
$468.12
2800 Huntington Drive, Duarte, CA, 91010
Held by Union Bank N.a.
Checking accounts · ID 1008060797
$468.11
2 possible associated properties
Same owner name elsewhere
- Suusco LLC$140.00100% confidence
2800 Huntington Drive, Irwindale, CA, 91010
- Suusco LLC$140.00100% confidence
2800 Huntington Drive, Irwindale, 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.
- Suusco LLC$140.00100% confidence
1710 Evergreen Street, Duarte, CA, 91010
Held by Qwest Communications Company LLC
Other · ID 18515937
$468.05
1603 Brightside Avenue, Duarte, CA, 91010
Held by Pacific Marine Credit Union
Savings accounts · ID 996195560
$467.95
2 possible associated properties
Same owner name elsewhere
- Rivera, Andy M$1.5098% confidence
1570 West 29th Street, Los Angeles, CA, 90007
At this address
- Rivera, Andy$118.6695% confidence
1603 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.
- Rivera, Andy M$1.5098% confidence
1657 Huntington Drive Apt 123, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989630739
$467.11
2 possible associated properties
Same owner name elsewhere
- Bennett, Debra R$195.1098% confidence
2108 16th Street, Racine, WI, 53403
- Bennett, Debra R$92.2798% confidence
130 West Bixby Road, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Debra R$195.1098% confidence
1191 Huntington Drive 153, Duarte, CA, 91010
Held by Old American County Mutual Fir
Co-owner on this record: Benavides, Judith
Refunds · ID 16159116
$467.00
1 possible associated property
At this address
- Benavides, Judith$467.0091% confidence
1191 Huntington Drive 153, 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.
- Benavides, Judith$467.0091% confidence
1191 Huntington Drive 153, Duarte, CA, 91010
Held by Old American County Mutual Fir
Co-owner on this record: Benavides, John
Refunds · ID 16159116
$467.00
4 possible associated properties
Same owner name elsewhere
- Benavides, Judith$34.0098% confidence
6414 Quail Meadow Drive, Houston, TX, 77035
- Benavides, Judith$101.0798% confidence
5723 Errol Flynn Drive, San Antonio, TX, 78240
- Benavides, Judith$42.8998% confidence
2322 Zuza Way, Corpus Christi, TX, 78418
At this address
- Benavides, John$467.0091% confidence
1191 Huntington Drive 153, 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.
- Benavides, Judith$34.0098% confidence
Seidners Collision Center IncCA
1000 Evergreen Avenue, Duarte, CA, 91010
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 992357187
$466.20
4 possible associated properties
Same owner name elsewhere
- Seidners Collision Center Inc$402.21100% confidence
15 North Curtis Street, Alhambra, CA, 91801
At this address
- Seidners Collision Center Inc$40.2998% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
- Seidners Collision Center Inc$86.1898% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
- Seidners Collision Center Inc$316.5898% confidence
1000 Evergreen 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.
- Seidners Collision Center Inc$402.21100% confidence
2233 Rim Road, Duarte, CA, 91010
Held by Lecomet Escrow Service
Co-owner on this record: Renston, M
Escrow check/Deposit/Disputed · ID 1695239
$465.50
2233 Rim Road, Duarte, CA, 91010
Held by Lecomet Escrow Service
Co-owner on this record: Calafat, Robert C
Escrow check/Deposit/Disputed · ID 1695239
$465.50
1 possible associated property
Same owner name elsewhere
- Renston, M$2,363.6798% confidence
C/o Flaxman & Coleman, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renston, M$2,363.6798% confidence
P O Box 352, Duarte, CA, 91010
Held by California Federal Bank FSB
Savings accounts/Credit union shrs · ID 5331110
$465.15
2186 Goodal Avenue, Duarte, CA, 91010
Held by Noarus Tgg DBA Toyota Place
Customer overpayments · ID 1007669590
$465.10
1 possible associated property
At this address
- Mendoza, Avila Javier$8.0098% confidence
2186 Goodal 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.
- Mendoza, Avila Javier$8.0098% confidence
2521 Wesley Grove Avenue, Duarte, CA, 91010
Held by Siboney Corporation Common
Securities · ID 16685180
$464.98
1005 Mt Olive Drive 31, Duarte, CA
Held by Atlantic Richfield
Co-owner on this record: Foster, Margaret A
Other · ID 9714101
$464.75
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
1005 Mt Olive Drive 31, Duarte, CA
Held by Atlantic Richfield
Co-owner on this record: Cain, Margaret B
Other · ID 9714101
$464.75
3 possible associated properties
Same owner name elsewhere
- Foster, Margaret A$158.8098% confidence
WI
- Foster, Margaret A$2.0098% confidence
207 Maclane Street, Palo Alto, CA, 94306
- Foster, Margaret A$1.3798% confidence
207 Maclane Street, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Margaret A$158.8098% confidence
1022 Portola Drive, Duarte, CA, 91010
Held by Prudential Insurance Company
Co-owner on this record: Forteville, Judy A
Proceeds due beneficiaries · ID 998816014
$464.38
1022 Portola Drive, Duarte, CA, 91010
Held by Prudential Insurance Company
Co-owner on this record: Smith, Ken Fiance
Proceeds due beneficiaries · ID 998816014
$464.38
1 possible associated property
Same owner name elsewhere
- Forteville, Judy A$24.3398% confidence
6136 Camellia Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forteville, Judy A$24.3398% confidence
1304 Mountain Avenue Apt 220, Duarte, CA, 91010
Held by Safeco Ins Co Of America
Premium refunds · ID 1027932529
$464.00
1916 Chesson Street, Duarte, CA, 91010
Held by Bank Of America - California
Savings accounts · ID 981417933
$463.85
1420 Santo Domingo Avenue, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due · ID 994703110
$463.58
3 possible associated properties
At this address
- Estate Of: Cardwell T L$20.0091% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
- Estate Of Vernon G Bugh$931.2491% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
- Estate Of C Nelson Carter$26.0991% 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.
- Estate Of: Cardwell T L$20.0091% confidence
1616 Eastford Avenue, Duarte, CA, 91010
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 976851754
$462.71
3 possible associated properties
Same owner name elsewhere
- Recinos, Julio$1.00100% confidence
1616 Eastford Avenue, Duarte, CA, 91010
- Recinos, Julio$0.0998% confidence
516 Ferris Avenue, Los Angeles, CA, 90022
- Recinos, Julio$6.6098% confidence
8715 Byers Street, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recinos, Julio$1.00100% confidence
Yu, HangCA
2016 Broadland Avenue, Duarte, CA, 91010
Held by Volkswagen Credit Inc
Accounts payable · ID 1027488627
$462.37
2222 Huntington Drive Apt 63, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040841919
$462.10
3 possible associated properties
At this address
- Akins, Alan$6.2591% confidence
2222 Huntington Drive Apt 63, Duarte, CA, 91010
- Akins, Alan L$1.0391% confidence
2222 Huntington Drive Apt 63, Duarte, CA, 91010
- Akins, Alan$3.2791% confidence
2222 Huntington Drive Apt 63, 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.
- Akins, Alan$6.2591% confidence
909 Lewiston Street, Duarte, CA, 91010
Held by Provident Escrow Inc.
Escrow accounts · ID 955172827
$462.00
3 possible associated properties
At this address
- Ruiz, Cruz$45.9398% confidence
909 Lewiston Street, Duarte, CA, 91010
- Ruiz, Cruz A$5,301.0195% confidence
909 Lewiston Street, Duarte, CA, 91010
- Ruiz, Jose C$7.6591% confidence
909 Lewiston 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.
- Ruiz, Cruz$45.9398% confidence
2585 Mountain Avenue, Duarte, CA, 91010
Held by Sonic Automotive Inc.
Accounts payable · ID 987845725
$462.00
3 possible associated properties
At this address
- Jin, Zhihua$6.9695% confidence
2585 Mountain Avenue, Duarte, CA, 91010
- Jin, Zhihua$0.0595% confidence
2585 Mountain Avenue, Duarte, CA, 91010
- Jin, Zhi Hua$25.6195% confidence
2585 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.
- Jin, Zhihua$6.9695% confidence
1500 East Duarte Road, Duarte, CA, 91010
Held by California Western Life Insurance Co
Other · ID 9510305
$461.99
Windsor Circle 2035, Duarte, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959814800
$461.81
1 possible associated property
Same owner name elsewhere
- Dimeling, Jann M$56.9998% confidence
585 Prescott Street, Pasadena, CA, 91104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimeling, Jann M$56.9998% confidence
945 Newington Street, Duarte, CA, 91010
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968554
$461.18
1 possible associated property
Same owner name elsewhere
- Guadalupe, Loera$2.8098% confidence
2504 Orange Avenue 9, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guadalupe, Loera$2.8098% confidence
1820 Park Rose Avenue, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984825294
$460.71
821 Oak Avenue, Duarte, CA, 91010
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039746747
$460.27
5 possible associated properties
Same owner name elsewhere
- Figueroa, Miriam A$0.1998% confidence
3214 Barn Owl, La Verne, CA, 91750
- Figueroa, Miriam A$0.5298% confidence
3214 Barn Owl, La Verne, CA, 91750
- Figueroa, Miriam A$0.4098% confidence
3214 Barn Owl, La Verne, CA, 91750
At this address
- Figueroa, Miriam$78.2895% confidence
821 Oak Avenue, Duarte, CA, 91010
- Figueroa, Alex$15.0091% confidence
821 Oak 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.
- Figueroa, Miriam A$0.1998% confidence
2599 Willowglen Drive, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995122521
$460.22
3 possible associated properties
At this address
- Tons, Irv N$254.6498% confidence
2599 Willowglen Drive, Duarte, CA, 91010
- Tons, Irv N$254.6498% confidence
2599 Willowglen Drive, Duarte, CA, 91010
- Tons, Irv N$233.4298% confidence
2599 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.
- Tons, Irv N$254.6498% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 991224227
$460.00
3 possible associated properties
At this address
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove 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.
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 991224228
$460.00
3 possible associated properties
At this address
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove 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.
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 991224229
$460.00
3 possible associated properties
At this address
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove 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.
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 991224230
$460.00
3 possible associated properties
At this address
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove Avenue, Duarte, CA, 91010
- Gutierrez, Juan M$460.0098% confidence
2002 Wesley Grove 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.
- Gutierrez, Juan M$460.0098% confidence
839 Mt Olive Drive, Duarte, CA, 91010
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 991225055
$460.00
3231 Fish Canyon Road, Duarte, CA, 91010
Held by Better Service Escrow Co Inc
Co-owner on this record: Dao, Dee
Escrow check/Deposit/Disputed · ID 12132762
$459.62
3 possible associated properties
At this address
- Dao, Diep M$285.0198% confidence
3231 Fish Canyon Road, Duarte, CA, 91010
- Dao, Dee$459.6291% confidence
3231 Fish Canyon Road, Duarte, CA, 91010
- Dao, Tuong T$285.0191% confidence
3231 Fish 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.
- Dao, Diep M$285.0198% confidence
Dao, DeeCA
3231 Fish Canyon Road, Duarte, CA, 91010
Held by Better Service Escrow Co Inc
Co-owner on this record: Dao, Diep M
Escrow check/Deposit/Disputed · ID 12132762
$459.62
3 possible associated properties
At this address
- Dao, Diep M$459.6291% confidence
3231 Fish Canyon Road, Duarte, CA, 91010
- Dao, Tuong T$285.0191% confidence
3231 Fish Canyon Road, Duarte, CA, 91010
- Dao, Diep M$285.0191% confidence
3231 Fish 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.
- Dao, Diep M$459.6291% confidence
1219 Buena Vista Street, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15519928
$458.63
$458.63
1 possible associated property
Same owner name elsewhere
- Seymour, Arthur W$63.3098% confidence
521 Via Altos, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, Arthur W$63.3098% confidence
2178 Broach Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15448362
$458.63
2 possible associated properties
Same owner name elsewhere
- Blacksto, Dicksie C$346.9498% confidence
Duarte, CA, 00000
At this address
- Blacksto Dicksie C Estate$346.9495% confidence
2178 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.
- Blacksto, Dicksie C$346.9498% confidence
2320 Mountain Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946717
$457.73
1 possible associated property
At this address
- Craft, Eva$50.0091% confidence
2320 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.
- Craft, Eva$50.0091% confidence
P.o. Box 11, Duarte, CA, 91009
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 953579668
$457.61
1 possible associated property
Same owner name elsewhere
- Karim, Mariam A$300.0098% confidence
2008 South Grandridge Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karim, Mariam A$300.0098% confidence
C/o Margaret Amy Foster Admx 1005 Mt Olive Drive 31, Duarte, CA
Held by Atlantic Richfield
Other · ID 1266535
$457.36
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
915 Highland Ave Partners LPCA
C/o Heritage Park 915 Highland Avenue, Duarte, CA, 91010
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009819803
$456.75
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$422.38100% 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
2191 Flagstone Drive, Duarte, CA, 91010
Held by Dave & Busters Management Corporation
Wages, payroll, salaries · ID 978477820
$456.45
2 possible associated properties
At this address
- Hernandez, Manuel O$584.7098% confidence
2191 Flagstone Drive, Duarte, CA, 91010
- Hernandez, Manuel O$447.1698% confidence
2191 Flagstone 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.
- Hernandez, Manuel O$584.7098% confidence
1911 Broadland Avenue, Duarte, CA, 91010
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries · ID 1038452943
$456.38
3 possible associated properties
Same owner name elsewhere
- Rangel, JR Juan$36.0098% confidence
00000
- Rangel, JR Juan$134.0398% confidence
PO Box 10, McKinney, TX, 75070
- Rangel, JR Juan$50.0098% 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.
- Rangel, JR Juan$36.0098% confidence
1171 Bradbourne, Duarte, CA, 91010
Held by Pacificare Operations, Inc. (paco)
Securities · ID 13887542
$455.73
2046 Broach Avenue, Duarte, CA, 91010
Held by Paramo V. Prescott Sanchez
Misc outstanding checks · ID 1038356724
$455.14
1 possible associated property
At this address
- Godoy, Rafaela M$54.3495% confidence
2046 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.
- Godoy, Rafaela M$54.3495% confidence
Kim, TaeCA
3392 Deerlane Drive, Duarte, CA, 91010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009876158
$455.09
1823 Bradbury Avenue, Duarte, CA, 91010
Held by Genisys Credit Union
Savings accounts · ID 967596215
$455.07
2164 Oakhaven Drive, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148103
$455.04
1 possible associated property
Same owner name elsewhere
- Reva, Fredrick M$682.56100% confidence
5108 Sierra, Madre Balwin Pa, 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.
- Reva, Fredrick M$682.56100% confidence
2642 Bloomdale Street, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17158701
$455.04
702 Bettyhill Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135662
$455.04
1 possible associated property
Same owner name elsewhere
- McGrade, Karen A$32.6098% confidence
1120 East Mission Road Spc 52, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGrade, Karen A$32.6098% confidence
1020 Bradbourne Avenue A 51, Duarte, CA, 91010
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 985618291
$454.84
6 possible associated properties
Same owner name elsewhere
- Smith, Betty M$1,718.3498% confidence
2021 Diamond Head Drive, Modesto, CA, 95355
- Smith, Betty M$1,221.1098% confidence
1781 Almond Avenue, Walnut Creek, CA, 94596
- Smith, Betty M$10,135.3398% confidence
22 Bayberry Way, Irvine, CA, 92612
At this address
- Smith, Betty M$5.0098% confidence
1020 Bradbourne Avenue A 51, Duarte, CA, 91010
- Smith, Betty M$5.0098% confidence
1020 Bradbourne Avenue A 51, Duarte, CA, 91010
- Smith, Betty M$5.0098% confidence
1020 Bradbourne Avenue A 51, 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.
- Smith, Betty M$1,718.3498% confidence
2074 California Avenue, Duarte, CA, 91010
Held by McGraw Insurance Services LP
Premium refunds · ID 1002473788
$454.58
880 San Marcus Lane, Duarte, CA, 91010
Held by California Earthquake Authority
Premium refunds · ID 1037140370
$454.00
2 possible associated properties
At this address
- Aguilar, Josephine$18.0495% confidence
880 San Marcus Lane, Duarte, CA, 91010
- Aguilar, Justin$1.1691% confidence
880 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.
- Aguilar, Josephine$18.0495% confidence
1337 Marand Street, Duarte, CA, 91010
Held by Safeway Inc
Funds for liquidation · ID 994587904
$453.99
3 possible associated properties
At this address
- Kleier, Joanna$3.0098% confidence
1337 Marand Street, Duarte, CA, 91010
- Kleier, Joanna$3.6098% confidence
1337 Marand Street, Duarte, CA, 91010
- Kleier, Joanna$2.9998% confidence
1337 Marand 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.
- Kleier, Joanna$3.0098% confidence
1220 Highland Avenue 818, Duarte, CA, 91010
Held by Paypal
Misc intangible property · ID 1046659224
$453.58
3416 Brookridge Road, Duarte, CA, 91010
Held by Comerica Bank
Misc intangible property · ID 1045269443
$453.44
3 possible associated properties
At this address
- Christensen, David N$0.7895% confidence
3416 Brookridge Road, Duarte, CA, 91010
- Christensen, Gloria$1.0091% confidence
3416 Brookridge Road, Duarte, CA, 91010
- Christensen, Stevie T$10.5491% confidence
3416 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.
- Christensen, David N$0.7895% confidence
898 San Juan Circle, Duarte, CA, 91010
Held by McGraw Insurance Services LP
Premium refunds · ID 1028309874
$453.35
6 possible associated properties
Same owner name elsewhere
- Vartanian, Sarkis$0.1198% confidence
1709 Atchison Street, Pasadena, CA, 91104
- Vartanian, Sarkis$6.1598% confidence
5614 Geary Boulevard, San Francisco, CA, 94121
- Vartanian, Sarkis$5.0098% confidence
1709 East Atchison Street #a, Pasadena, CA, 91104
At this address
- Vartanian, Sarkis$0.0798% confidence
898 San Juan Circle, Duarte, CA, 91010
- Vartanian, Sarkis$0.7198% confidence
898 San Juan Circle, Duarte, CA, 91010
- Vartanian, Yerwant$0.0791% confidence
898 San Juan 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.
- Vartanian, Sarkis$0.1198% confidence
Brown, CCA
1066 Hurstview Street, Duarte, CA, 91010
Held by Chase Home Finance LLC
Refunds due · ID 957566842
$453.20
1130 Calle Linares, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977649871
$453.20
2609 Markwood Street, Duarte, CA, 91010
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837736
$452.83
1 possible associated property
At this address
- Ching, Agnes W$33.3098% confidence
2609 Markwood Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ching, Agnes W$33.3098% confidence
1125 Cotter Avenue Apt 106, Duarte, CA, 91010
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959840233
$452.83
2 possible associated properties
At this address
- Fisher, Vivian M$33.3098% confidence
1125 Cotter Avenue Apt 106, Duarte, CA, 91010
- Fisher, Vivian M$33.3098% confidence
1125 Cotter Avenue Apt 106, 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.
- Fisher, Vivian M$33.3098% confidence
2016 Broadland Avenue, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Co-owner on this record: Wang, Meihua
Outstanding official checks · ID 1005872908
$452.73
2016 Broadland Avenue, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Co-owner on this record: Li, Nainong
Outstanding official checks · ID 1005872908
$452.73
5 possible associated properties
Same owner name elsewhere
- Wang, Meihua$0.0198% confidence
11322 Miloann Street, Arcadia, CA, 91006
- Wang, Meihua$1.2098% confidence
1540 Laurel Street Apt 2, South Pasadena, CA, 91030
- Wang, Meihua$1.3698% confidence
37172 Towers Way, Fremont, CA, 94536
At this address
- Wang, Meihua$2,055.9898% confidence
2016 Broadland Avenue, Duarte, CA, 91010
- Wang, Zhe$0.1591% confidence
2016 Broadland Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Meihua$0.0198% confidence
2117 Goodall Avenue, Duarte, CA, 91010
Held by Southland Title Corporation
Co-owner on this record: Fernandez, Baltazar H
Escrow check/Deposit/Disputed · ID 15228341
$451.00
2117 Goodall Avenue, Duarte, CA, 91010
Held by Southland Title Corporation
Co-owner on this record: Jara, Aleandro
Escrow check/Deposit/Disputed · ID 15228341
$451.00
1 possible associated property
At this address
- Fernandez, Heriberto$139.5391% confidence
2117 Goodall Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Heriberto$139.5391% confidence
1817 Orange Grove Road, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance · ID 1017030464
$450.13
2519 Broderick Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Perez, Maria Juana
Refunds due · ID 1000036656
$450.00
4 possible associated properties
Same owner name elsewhere
- Perez, Carlos Rivera$50.67100% confidence
2519 South Broderick Avenue, Duarte, CA, 91010
At this address
- Perez, Carlos R$527.0895% confidence
2519 Broderick Avenue, Duarte, CA, 91010
- Perez, Carlos$127.2795% confidence
2519 Broderick Avenue, Duarte, CA, 91010
- Perez, Carlos$107.5895% confidence
2519 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.
- Perez, Carlos Rivera$50.67100% confidence
2519 Broderick Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Perez, Carlos Rivera
Refunds due · ID 1000036656
$450.00
5 possible associated properties
Same owner name elsewhere
- Perez, Maria Juana$17.6098% confidence
25821 Via Lomas # 216, Laguna Hills, CA, 92653
- Perez, Maria Juana$11.9498% confidence
614 East Occidental Street, Santa Ana, CA, 92707
At this address
- Perez, Maria J$527.0895% confidence
2519 Broderick Avenue, Duarte, CA, 91010
- Perez, Maria J$51.4995% confidence
2519 Broderick Avenue, Duarte, CA, 91010
- Perez, Carlos R$527.0891% confidence
2519 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.
- Perez, Maria Juana$17.6098% confidence
1220 Highland Avenue 1462, Duarte, CA, 91010
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005863443
$450.00
2 possible associated properties
Same owner name elsewhere
- Palomares, Melanie R$0.10100% confidence
2200 Oakhaven Drive, Duarte, CA, 91010
- Palomares, Melanie R$852.00100% confidence
2200 Oakhaven 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.
- Palomares, Melanie R$0.10100% confidence
2124 Citrus View Avenue, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1032657922
$450.00
1 possible associated property
At this address
- Kam, Wo Kamuel C$200.0098% confidence
2124 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.
- Kam, Wo Kamuel C$200.0098% confidence
PO Box 1844, Duarte, CA, 91009
Held by Pathward, National Association
Outstanding official checks · ID 1033099857
$450.00
3 possible associated properties
Same owner name elsewhere
- Ho, Stephen Y$180.00100% confidence
PO Box 1844, Duarte, CA, 91009
- Ho, Stephen Y$66.56100% confidence
PO Box 1844, Duarte, CA, 91009
- Ho, Stephen Y$29.0098% confidence
40 Monte Vista, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Stephen Y$180.00100% confidence
2678 Fernley Drive, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033319822
$450.00
821 Vineyard Avenue, Duarte, CA, 91010
Held by Umb Bank
Health savings account · ID 1013476406
$449.73
3404 Markwood Street, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Renskers, William E
Cashier's checks · ID 1033020432
$449.72
3 possible associated properties
At this address
- Renskers, David$35.4698% confidence
3404 Markwood Street, Duarte, CA, 91010
- Renskers, David$17.8298% confidence
3404 Markwood Street, Duarte, CA, 91010
- Renskers, David Jack$0.7695% confidence
3404 Markwood Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renskers, David$35.4698% confidence
2053 Hurlock Avenue, Duarte, CA, 91010
Held by Central Escrow Group Inc.
Co-owner on this record: Cortez, Pablo
Escrow funds · ID 1040421748
$449.59
2053 Hurlock Avenue, Duarte, CA, 91010
Held by Central Escrow Group Inc.
Co-owner on this record: Guerreo, Blake Everett
Escrow funds · ID 1040421748
$449.59
PO Box 1832, Duarte, CA, 91009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032957531
$449.57
1538 3rd Street, Duarte, CA, 91010
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 964923434
$449.44
3 possible associated properties
Same owner name elsewhere
- Farfan, Guadalupe$1.9298% confidence
819 South Eastmond Avenue, Los Angeles, CA, 90023
- Farfan, Guadalupe$0.3898% confidence
1404 Reagan Street, Calexico, CA, 92231
- Farfan, Guadalupe$1.6998% confidence
327 East 33 Str, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farfan, Guadalupe$1.9298% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
Held by Hartford Fire Insurance Company
Co-owners on this record: Shaffer, Shelby Cate, Shelby, Ernest I
Individual policy benefit/Clm · ID 1026111380
$449.42
5 possible associated properties
Same owner name elsewhere
- Seidner, S Collision$121.1098% confidence
Hertz 341 South Lincoln Avenue Suite B, Corona, CA, 92882
- Seidner, S Collision$121.1098% confidence
Hertz 341 South Lincoln Avenue Suite B, Corona, CA, 92882
- Seidner, S Collision$299.3798% confidence
15432 East Nelson Avenue, City Of Industry, CA, 91744
At this address
- Seidner'S Collision Center$150.0095% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
- Seidner Co Inc$67.3991% confidence
1000 Evergreen 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.
- Seidner, S Collision$121.1098% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
Held by Hartford Fire Insurance Company
Co-owners on this record: Seidner, S Collision, Shelby, Ernest I
Individual policy benefit/Clm · ID 1026111380
$449.42
1000 Evergreen Avenue, Duarte, CA, 91010
Held by Hartford Fire Insurance Company
Co-owners on this record: Seidner, S Collision, Shaffer, Shelby Cate
Individual policy benefit/Clm · ID 1026111380
$449.42
1657 Huntington Drapt D324, Duarte, CA, 91010
Held by Government Employees Insurance Company
Premium refunds · ID 1031018014
$449.40
3 possible associated properties
Same owner name elsewhere
- Hicks, Sylvester E JR$113.00100% confidence
1657 Huntington Drive Apt D324, Duarte, CA, 91010
- Hicks, Sylvester E JR$204.08100% confidence
1657 Huntington Drive Apt D324, Duarte, CA, 91010
- Hicks, Sylvester E JR$195.95100% confidence
1657 Huntington Drive Apt D324, 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.
- Hicks, Sylvester E JR$113.00100% confidence
1191 Huntington Drive #14, Duarte, CA, 91010
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003864608
$448.86
6 possible associated properties
Same owner name elsewhere
- Ohara, Cindy$3,677.78100% confidence
1191 Huntington Drive, Duarte, CA, 91010
- Ohara, Cindy$45.4998% confidence
C Co Wtb, Fort Lewis, CA, 98433
- Ohara, Cindy$40.0098% confidence
C Co Wtb, Fort Lewis, CA, 98433
At this address
- Ohara, Cindy$144.0098% confidence
1191 Huntington Drive #14, Duarte, CA, 91010
- Ohara, Cindy$348.3398% 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
915 Mt Olive Drive #7, Duarte, CA, 91010
Held by Travelers Casualty And Surety
Other · ID 9280062
$448.00
1329 Maynard Drive, Duarte, CA, 91010
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042605651
$447.97
4 possible associated properties
Same owner name elsewhere
- Khalida, Pathan$776.9998% 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$776.9998% confidence
1343 Starhaven Street, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due · ID 994700772
$447.30
2191 Flagstone Drive, Duarte, CA, 91010
Held by Dave & Busters Management Corporation
Wages, payroll, salaries · ID 978477819
$447.16
2 possible associated properties
At this address
- Hernandez, Manuel O$584.7098% confidence
2191 Flagstone Drive, Duarte, CA, 91010
- Hernandez, Manuel O$456.4598% confidence
2191 Flagstone 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.
- Hernandez, Manuel O$584.7098% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473843
$447.07
3 possible associated properties
Same owner name elsewhere
- Seidners Collision Center$2,143.65100% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
- Seidners Collision Center$2,265.4698% confidence
2525 East Workman Avenue, West Covina, CA, 91791
- Seidners Collision Center$7,064.1198% confidence
321 West Whittier Boulevard, 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.
- Seidners Collision Center$2,143.65100% confidence
2208 Broderick Avenue, Duarte, CA, 91010
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957521395
$446.93
PO Box 694, Duarte, CA, 91009
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1011077154
$446.37
3 possible associated properties
Same owner name elsewhere
- Lopez, Maria E Miss$12.96100% confidence
PO Box 694, Duarte, CA, 91009
- Lopez, Maria E Miss$27.12100% confidence
PO Box 694, Duarte, CA, 91009
- Lopez, Maria E Miss$223.18100% confidence
PO Box 694, 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.
- Lopez, Maria E Miss$12.96100% confidence
410 Clarkview Drive, Duarte, CA, 91010
Held by Connecticut Mutual Life Insurance Co
Endowments · ID 10134097
$444.97
3 possible associated properties
Same owner name elsewhere
- Cook, Mary P$1.8098% confidence
533 Flannery Street, Santa Clara, CA, 95051
- Cook, Mary P$0.9098% confidence
533 Flannery Street, Santa Clara, CA, 95051
- Cook, Mary P$1.2098% confidence
533 Flannery Street, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Mary P$1.8098% confidence
1979 Park Rose Avenue, Duarte, CA, 91010
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983759491
$443.01
3 possible associated properties
At this address
- Hopper, Norman D$3.5098% confidence
1979 Park Rose Avenue, Duarte, CA, 91010
- Hopper, Norman D$3.5098% confidence
1979 Park Rose Avenue, Duarte, CA, 91010
- Hopper, Norman D$3.7598% confidence
1979 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.
- Hopper, Norman D$3.5098% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983762271
$443.01
4 possible associated properties
Same owner name elsewhere
- Kameta, Kayko K$685.00100% confidence
3217 Fish Canyon, Duarte, CA, 91010
At this address
- Kameta, Kayko K$7.4098% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko K$7.4098% confidence
3217 Fish Canyon Road, Duarte, CA, 91010
- Kameta, Kayko K$50.7998% confidence
3217 Fish 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.
- Kameta, Kayko K$685.00100% confidence
3329 Conata Street, Duarte, CA, 91010
Held by Metlife Inc
Co-owner on this record: Robert, Paul
Underlying shares or outstanding certificates · ID 983779709
$443.01
3 possible associated properties
At this address
- Robert, Marylou Herrera$7.4098% confidence
3329 Conata Street, Duarte, CA, 91010
- Robert, Marylou Herrera$7.4098% confidence
3329 Conata Street, Duarte, CA, 91010
- Robert, Marylou Herrera$7.4098% confidence
3329 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.
- Robert, Marylou Herrera$7.4098% confidence
3329 Conata Street, Duarte, CA, 91010
Held by Metlife Inc
Co-owner on this record: Robert, Marylou Herrera
Underlying shares or outstanding certificates · ID 983779709
$443.01
3 possible associated properties
At this address
- Robert, Paul$7.4098% confidence
3329 Conata Street, Duarte, CA, 91010
- Robert, Paul$7.4098% confidence
3329 Conata Street, Duarte, CA, 91010
- Robert, Paul$7.4098% confidence
3329 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.
- Robert, Paul$7.4098% confidence
2312 Broderick Avenue, Duarte, CA, 91010
Held by Bank Of The West
Savings accounts · ID 976555400
$441.22
6 possible associated properties
Same owner name elsewhere
- Sanchez, Antonio H$4,857.1398% confidence
3720 Ohio Garden Road, Fort Worth, TX, 76114
- Sanchez, Antonio H$320.0598% confidence
3720 Ohio Garden Road, Fort Worth, TX, 76114
- Sanchez, Antonio H$3,922.1798% confidence
3720 Ohio Garden Road, Fort Worth, TX, 76114
At this address
- Sanchez, Antonio H$57.9498% confidence
2312 Broderick Avenue, Duarte, CA, 91010
- Sanchez, Antonio H$20.0098% confidence
2312 Broderick Avenue, Duarte, CA, 91010
- Sanchez, Antonio H$20,230.7598% confidence
2312 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.
- Sanchez, Antonio H$4,857.1398% confidence