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 15, 2026 · official state programs
1304 Mountain Avenue 203, Duarte, CA, 91010
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1020866420
$513.51
3 possible associated properties
At this address
- Sanchez, Lincoln E$513.5198% confidence
1304 Mountain Avenue 203, Duarte, CA, 91010
- Sanchez, Lincoln E$1,435.3498% confidence
1304 Mountain Avenue 203, Duarte, CA, 91010
- Sanchez, Lincoln E$513.5198% confidence
1304 Mountain Avenue 203, 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, Lincoln E$513.5198% confidence
1304 Mountain Avenue 203, Duarte, CA, 91010
Held by Extreme Reach Talent Inc
Wages, payroll, salaries · ID 1020866421
$513.51
3 possible associated properties
At this address
- Sanchez, Lincoln E$513.5198% confidence
1304 Mountain Avenue 203, Duarte, CA, 91010
- Sanchez, Lincoln E$1,435.3498% confidence
1304 Mountain Avenue 203, Duarte, CA, 91010
- Sanchez, Lincoln E$513.5198% confidence
1304 Mountain Avenue 203, 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, Lincoln E$513.5198% confidence
1102 Swiss Trails, Duarte, CA, 91010
Held by Best Buy Co Inc & Subsidiaries
Vendor checks · ID 992677439
$512.22
915 Highland Avenue Apt 86, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145231
$511.92
1 possible associated property
At this address
- Pigarelli, Solomea C$4,278.2198% confidence
915 Highland Avenue Apt 86, 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.
- Pigarelli, Solomea C$4,278.2198% confidence
1623 Duncannon Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16081212
$511.92
1 possible associated property
At this address
- Thompson, Leona O$6,173.6698% confidence
1623 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.
- Thompson, Leona O$6,173.6698% confidence
1657 Eastford Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135460
$511.92
2255 Golden Meadow Drive, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15924387
$511.92
1420 Santo Domingo Avenue, Duarte, CA, 91010
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108894
$510.92
4 possible associated properties
Same owner name elsewhere
- Bolina, Almir$0.4298% confidence
63 Christina Street, Arcadia, CA, 91006
At this address
- Bolina, Almir$4,024.0998% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
- Bolina, Almir$167.3098% confidence
1420 Santo Domingo Avenue, Duarte, CA, 91010
- Bolina, Almir$32.5498% 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.
- Bolina, Almir$0.4298% confidence
2640 East Huntington Drive, Duarte, CA, 91010
Held by American Express Company
Accounts-receivable credit balance · ID 954468975
$510.65
Advantage Ford Lincoln 1031 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Refunds due · ID 1019551084
$510.00
1191 Huntington Drive Suite 126, Duarte, CA, 91010
Held by Zodiac Pool Systems Inc
Accounts payable · ID 1025578825
$510.00
1 possible associated property
At this address
- Pool Butler 3 The$340.0098% confidence
1191 Huntington Drive Suite 126, 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.
- Pool Butler 3 The$340.0098% confidence
2175 Huntington Drive, Duarte, CA, 91010
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 969823991
$509.63
4 possible associated properties
Same owner name elsewhere
- Farino, Daniel J$0.20100% confidence
2175 Huntington Drive Apt 305, Duarte, CA, 91010
At this address
- Farino, Daniel J$7.2398% confidence
2175 Huntington Drive, Duarte, CA, 91010
- Farino, Daniel J$229.0098% confidence
2175 Huntington Drive, Duarte, CA, 91010
- Farino, Daniel J$146.7498% confidence
2175 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.
- Farino, Daniel J$0.20100% confidence
1324 Pengra Street, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Co-owner on this record: Encinas, Louis
Individual policy benefit/Clm · ID 957128654
$509.32
1324 Pengra Street, Duarte, CA, 91010
Held by Bristol West Holdings Inc
Co-owner on this record: Cantu, Valerie
Individual policy benefit/Clm · ID 957128654
$509.32
2310 Central Avenue, Duarte, CA, 91010
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070110
$508.63
1861 Park Rose Avenue, Duarte, CA, 91010
Held by Bank Of America NA (885)
Co-owner on this record: Gonzalez, Maria E
Cashier's checks · ID 955978774
$507.94
1861 Park Rose Avenue, Duarte, CA, 91010
Held by Bank Of America NA (885)
Co-owner on this record: Gonzales, Jose A
Cashier's checks · ID 955978774
$507.94
1040 Hamilton Road A, Duarte, CA, 91010
Held by Insco Insurance Services Inc
Court settlements · ID 14815483
$507.14
6 possible associated properties
Same owner name elsewhere
- Friedman Homes Inc.$2,921.2298% confidence
10807 Laurel Street, Rancho Cucamong, CA, 91730
- Friedman Homes Inc$16,394.5598% confidence
11155 Jersey Boulevard, Rancho Cucamonga, CA, 91730
- Friedman Homes Inc$7,339.7598% confidence
11155 Jersey Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Friedman Homes Inc$1,266.0898% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$826.7298% confidence
1040 Hamilton Road A, Duarte, CA, 91010
- Friedman Homes Inc$802.8098% confidence
1040 Hamilton Road A, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman Homes Inc.$2,921.2298% confidence
C/o City Of Hope Med Grp Inc 1, Duarte, CA, 91010
Held by American General Life Insurance Company
Other · ID 9562739
$506.96
Raymundo Romero Md/samaritana Medical ClCA
1034 Huntington Drive, Duarte, CA, 91010
Held by Altamed Health Services Corporation
Vendor checks · ID 1021779668
$506.00
3 possible associated properties
At this address
- Raymundo Romero Md/samaritana Medical Cl$633.0098% confidence
1034 Huntington Drive, Duarte, CA, 91010
- Raymundo, Romero MD$5.0095% confidence
1034 Huntington Drive, Duarte, CA, 91010
- Raymundo, Romero MD$10.0095% 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.
- Raymundo Romero Md/samaritana Medical Cl$633.0098% confidence
310 Tocino Drive, Duarte, CA, 91010
Held by Preferred Bank
Checking accounts · ID 1010397010
$505.39
C/o Penta Group 2581 Millbrae Avenue, Duarte, CA, 91010
Held by Stewart Title Of California
Escrow accounts · ID 985576476
$505.00
Penta Group 2581 Millbrae Avenue, Duarte, CA, 91010
Held by Stewart Title Of California
Escrow accounts · ID 985576476
$505.00
Panes, CCA
553 Woodland Court, Duarte, CA, 91010
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952983425
$504.88
Begay, BCA
1616 East Huntington 19, Duarte, CA, 91010
Held by Allegheny Technologies Incorporated
Securities exchanged for cash · ID 14630690
$504.00
2936 Deerlane Drive, Duarte, CA, 91010
Held by Glaxosmithkline Plc
Dividends · ID 16473396
$503.67
3 possible associated properties
At this address
- Huang, I Y$5,083.8198% confidence
2936 Deerlane Drive, Duarte, CA, 91010
- Huang, Mickey M$370.9091% confidence
2936 Deerlane Drive, Duarte, CA, 91010
- Huang, Mickey M$154.1691% confidence
2936 Deerlane 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.
- Huang, I Y$5,083.8198% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
Held by Blue Cross Of California
Insurance claim checks · ID 18793559
$503.06
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$60.2798% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
- Pfusion, Psychological Ser$69.6698% confidence
12610 Glenoaks Boulevard, Duarte, CA, 91010
- Pfusion, Psychological Ser$54.5598% 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
1607 Huntington Drive, Duarte, CA, 91010
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 999007322
$503.03
3 possible associated properties
At this address
- Wu, Junyan$2,992.2598% confidence
1607 Huntington Drive, Duarte, CA, 91010
- Wu, Elie$0.1391% confidence
1607 Huntington Drive, Duarte, CA, 91010
- Wu, Elie$0.0191% confidence
1607 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.
- Wu, Junyan$2,992.2598% confidence
1500 East Duarte Road, Duarte, CA, 00000
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 1028230440
$502.54
3 possible associated properties
At this address
- City, Of Hope$550.8998% confidence
1500 East Duarte Road, Duarte, CA, 00000
- City, Of Hope$850.3898% confidence
1500 East Duarte Road, Duarte, CA, 00000
- City, Of Hope$153.2698% confidence
1500 East Duarte Road, 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.
- City, Of Hope$550.8998% confidence
1208 Huntington Drive, Duarte, CA, 91010
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 995832127
$501.33
6 possible associated properties
Same owner name elsewhere
- Khosla, Urvashi$9.0698% confidence
916 South Olive Avenue Apt# A, Alhambra, CA, 91803
- Khosla, Urvashi$0.1498% confidence
5414 Padua Way, Fontana, CA, 92336
- Khosla, Urvashi$0.5698% confidence
5414 Padua Way, Fontana, CA, 92336
At this address
- Khosla, Urvashi$24.7998% confidence
1208 Huntington Drive, Duarte, CA, 91010
- Khosla, Seema$24.1891% confidence
1208 Huntington Drive, Duarte, CA, 91010
- Khosla, Seema$31.3991% confidence
1208 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.
- Khosla, Urvashi$9.0698% confidence
919 Lewiston Street, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 1012867188
$501.05
3 possible associated properties
At this address
- Moreland, Douglas N$7.0791% confidence
919 Lewiston Street, Duarte, CA, 91010
- Moreland, Douglas$9.5091% confidence
919 Lewiston Street, Duarte, CA, 91010
- Moreland, Douglas N$1.0091% confidence
919 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.
- Moreland, Douglas N$7.0791% confidence
1924 Earlington Avenue, Duarte, CA, 91010
Held by Bank Of America NA
Savings accounts · ID 1034140291
$500.64
1 possible associated property
At this address
- Hou, Peifeng$1,550.8798% confidence
1924 Earlington 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.
- Hou, Peifeng$1,550.8798% confidence
1629 Huntington Drive, Duarte, CA, 91010
Held by Pasadena Service Federal Credit Union
Co-owner on this record: Livingstone, Gilbert
Savings accounts · ID 1035731558
$500.49
4 possible associated properties
Same owner name elsewhere
- Obrymski, Chester R$38.4998% confidence
1951 West Padilla Drive, Colton, CA, 92324
At this address
- Obrymski, Chester R$0.0698% confidence
1629 Huntington Drive, Duarte, CA, 91010
- Obrymski, Chester R$9,527.8298% confidence
1629 Huntington Drive, Duarte, CA, 91010
- Obrymski, Chester R$8,760.7498% confidence
1629 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.
- Obrymski, Chester R$38.4998% confidence
1908 Wardell Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675048
$500.17
1 possible associated property
At this address
- Bat Ed Inc$1,883.5698% confidence
1908 Wardell 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.
- Bat Ed Inc$1,883.5698% confidence
864 Cinnamon Lane, Duarte, CA, 91010
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969453088
$500.09
2 possible associated properties
At this address
- Murray, Marjorie M$35.5298% confidence
864 Cinnamon Lane, Duarte, CA, 91010
- Murray, Mark$40.0091% confidence
864 Cinnamon 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.
- Murray, Marjorie M$35.5298% confidence
2055 Broadland Avenue, Duarte, CA, 91010
Held by Bank Of America NA
Savings accounts · ID 1034140192
$500.08
2 possible associated properties
At this address
- He, Haibo$1,600.0098% confidence
2055 Broadland Avenue, Duarte, CA, 91010
- He, Albert$310.0291% confidence
2055 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.
- He, Haibo$1,600.0098% confidence
754 Beckville Street, Duarte, CA, 91010
Held by Bank Of America NA
Savings accounts · ID 1034144182
$500.06
1 possible associated property
At this address
- Yen, Yung-Jen$1,500.0098% confidence
754 Beckville Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yen, Yung-Jen$1,500.0098% confidence
805 South Highland Avenue, Duarte, CA, 91010
Held by Alberta Fabrick Escrow Co Inc
Co-owner on this record: Duarte, Market
Escrow check/Deposit/Disputed · ID 10083748
$500.05
805 South Highland Avenue, Duarte, CA, 91010
Held by Alberta Fabrick Escrow Co Inc
Co-owner on this record: Lee, Sun Sun
Escrow check/Deposit/Disputed · ID 10083748
$500.05
1 possible associated property
Same owner name elsewhere
- Duarte, Market$13.3098% confidence
5341 North Figueroa Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Market$13.3098% confidence
1051 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Vendor payments · ID 18985792
$500.00
2509 South El Toro Road, Duarte, CA
Held by Adobe Escrow Corporation
Escrow check/Deposit/Disputed · ID 15190930
$500.00
1 possible associated property
Same owner name elsewhere
- Hopcus, Leonard E$1,824.8698% confidence
1144 South Hicks Avenue, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopcus, Leonard E$1,824.8698% confidence
Beckman Rsch Inst Of City Of Hope 1450 East Duarte Road, Duarte, CA, 91010
Held by Stanford University
Vendor payments · ID 10438300
$500.00
2044 Broadland, Duarte, CA, 91010
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 14943948
$500.00
1091 East Hamilton Road, Duarte, CA
Held by Southern California Gas Co.
Other · ID 9472428
$500.00
1 possible associated property
Same owner name elsewhere
- Soy, Foods Of America$99.7598% confidence
1091 Hamilton 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.
- Soy, Foods Of America$99.7598% confidence
915 Highland Avenue Apt 1, Duarte, CA, 91010
Held by American General Life & Accident Insuran
Annuities · ID 17897803
$500.00
3 possible associated properties
Same owner name elsewhere
- White, Alice B$118.00100% confidence
915 Highland Avenue Apt 111, Duarte, CA, 91010
- White, Alice B$9.4098% confidence
26622 Calle Lago, Capo Beach, CA, 92624
- White, Alice B$1.2498% confidence
26622 Calle Lago, Capo Beach, CA, 92624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Alice B$118.00100% confidence
Duarte Inn, Duarte, CA, 91010
Held by Jhusa John Hancock Life Ins Co USA
Insurance claim checks · ID 17289366
$500.00
1318 Chandler Lane, Duarte, CA, 91010
Held by Western Union Financial Svcs
Money orders · ID 962703103
$500.00
1740 East Huntington Drive, Duarte, CA, 91010
Held by First American Title Co
Escrow accounts · ID 966495388
$500.00
1 possible associated property
Same owner name elsewhere
- Culpepper, Josh$60.0098% confidence
34885 Waltham Place, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Josh$60.0098% confidence
166 Madeline Drive, Duarte, CA, 91010
Held by Promotional Fulfillment
Misc outstanding checks · ID 967721698
$500.00
2040 Mountain Avenue, Duarte, CA, 91010
Held by General Electric Company
Accounts-receivable credit balance · ID 968536476
$500.00
1 possible associated property
At this address
- Estrada, Norberto N$175.3291% confidence
2040 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.
- Estrada, Norberto N$175.3291% confidence
R, FahnCA
1051 Central Avenue, Duarte, CA, 91010
Held by Ford Motor Company
Vendor checks · ID 968959705
$500.00
DBA Tropicana Ranch Market 1331 Highland Avenue 211, Duarte, CA, 91010
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 979375907
$500.00
1 possible associated property
Same owner name elsewhere
- Tropicana, Ranch Market$1.1598% confidence
8456 Alondra Boulevard, Paramount, 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.
- Tropicana, Ranch Market$1.1598% confidence
528 West 77th Street, Duarte, CA, 91010
Held by Liberty National Life
Other amounts due under policy · ID 984243575
$500.00
3 possible associated properties
Same owner name elsewhere
- Anderson, Mildred L$1.5698% confidence
1040 Sutter Street Apt 26, San Francisco, CA, 94109
- Anderson, Mildred L$4.8298% confidence
1626 1/2 South Union Avenue, Bakersfield, CA
- Anderson, Mildred L$1.1498% confidence
2209 Estates Drive, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Mildred L$1.5698% confidence
2155 Goodall Avenue, Duarte, CA, 91010
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718973
$500.00
2 possible associated properties
Same owner name elsewhere
- Penafort, Paulina$0.2998% confidence
181 East Washington Boulevard, Pasadena, CA, 91103
At this address
- Penafort, Paulina$61.3998% confidence
2155 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.
- Penafort, Paulina$0.2998% confidence
928 Huntington Drive, Duarte, CA, 91010
Held by Bp America Inc
Outstanding official checks · ID 987586467
$500.00
4 possible associated properties
Same owner name elsewhere
- Life Bliss Foundation Inc$70.0098% confidence
9720 Central Avenue, Montclair, CA, 91763
- Life Bliss Foundation Inc$77.0098% confidence
9720 Central Avenue, Montclair, CA, 91763
- Life Bliss Foundation Inc$10.0098% confidence
9720 Central Avenue, Montclair, CA, 91763
At this address
- Life Bliss Foundation Inc$250.0098% confidence
928 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.
- Life Bliss Foundation Inc$70.0098% confidence
Coh-Nursing Research & Educ Celeste Jauregui Nsg RCA
1500 East Duarte Road, Duarte, CA, 91010
Held by Wheaton Franciscan Healthcare
Vendor checks · ID 988468378
$500.00
2305 Oakhaven Drive, Duarte, CA, 91010
Held by Bank Of America NA
Outstanding official checks · ID 994764448
$500.00
3 possible associated properties
At this address
- Wenn, James$500.0098% confidence
2305 Oakhaven Drive, Duarte, CA, 91010
- Wenn, James$44,599.2798% confidence
2305 Oakhaven Drive, Duarte, CA, 91010
- Wenn, James$160.0098% confidence
2305 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.
- Wenn, James$500.0098% confidence
2305 Oakhaven Drive, Duarte, CA, 91010
Held by Bank Of America NA
Outstanding official checks · ID 994764449
$500.00
3 possible associated properties
At this address
- Wenn, James$500.0098% confidence
2305 Oakhaven Drive, Duarte, CA, 91010
- Wenn, James$44,599.2798% confidence
2305 Oakhaven Drive, Duarte, CA, 91010
- Wenn, James$160.0098% confidence
2305 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.
- Wenn, James$500.0098% confidence
1543 Broadland Avenue, Duarte, CA, 91010
Held by Kindred Healthcare Inc
Vendor checks · ID 998404697
$500.00
3 possible associated properties
At this address
- Rivera, Isabel$1.0198% confidence
1543 Broadland Avenue, Duarte, CA, 91010
- Rivera, Isabel B$15.0095% confidence
1543 Broadland Avenue, Duarte, CA, 91010
- Rivera, George$2.7591% confidence
1543 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.
- Rivera, Isabel$1.0198% confidence
2218 California Avenue, Duarte, CA, 91010
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1001785185
$500.00
1 possible associated property
At this address
- Gonzalez, Porfirio$123.4498% confidence
2218 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.
- Gonzalez, Porfirio$123.4498% confidence
1850 Royal Oaks Drive, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 1005837582
$500.00
3 possible associated properties
At this address
- Conrad, Melodie$0.3298% confidence
1850 Royal Oaks Drive, Duarte, CA, 91010
- Conrad, Melodie$2,212.6098% confidence
1850 Royal Oaks Drive, Duarte, CA, 91010
- Conrad, Melodie$100.0098% confidence
1850 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.
- Conrad, Melodie$0.3298% confidence
2357 Bloomdale Street, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006648020
$500.00
2561 El Toro Road, Duarte, CA, 91010
Held by The Reliable Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010249868
$500.00
930 Hurstview Street, Duarte, CA, 91010
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1012022718
$500.00
2131 Broderick Avenue, Duarte, CA, 91010
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1013674591
$500.00
1 possible associated property
At this address
- Soto, Areli$240.2798% confidence
2131 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.
- Soto, Areli$240.2798% confidence
2603 Broderick Avenue, Duarte, CA, 91010
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1014174811
$500.00
2054 Starhaven Street, Duarte, CA, 91010
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015746797
$500.00
1 possible associated property
At this address
- Flores, Rosa E$40.0098% confidence
2054 Starhaven 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.
- Flores, Rosa E$40.0098% confidence
1304 Highland Avenue 1304, Duarte, CA, 91010
Held by Citibank N A
Cashier's checks · ID 1018450986
$500.00
1723 Huntington Drive, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020095251
$500.00
2 possible associated properties
At this address
- Wong, Nai K$51.2498% confidence
1723 Huntington Drive, Duarte, CA, 91010
- Wong, Naikwan$0.3195% confidence
1723 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.
- Wong, Nai K$51.2498% confidence
1500 East Duarte Road, Duarte, CA, 91010
Held by American Society Of Hematology
Checks written off to income · ID 1023934947
$500.00
918 Huntington Drive Unit M, Duarte, CA, 91010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025688005
$500.00
3 possible associated properties
Same owner name elsewhere
- Moradi, Armin$26.0698% confidence
1928 North Floyd Road, Richardson, TX, 75080
At this address
- Moradi, Armin$0.3398% confidence
918 Huntington Drive Unit M, Duarte, CA, 91010
- Moradi, Manoochehr$3.9091% confidence
918 Huntington Drive Unit M, 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.
- Moradi, Armin$26.0698% confidence
California Street, Duarte, CA, 91010
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032511299
$500.00
1183 Bradbourne Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Caliber, Collision
Cashier's checks · ID 1033020266
$500.00
3 possible associated properties
At this address
- Holcomb, Leah$1.0098% confidence
1183 Bradbourne Avenue, Duarte, CA, 91010
- Holcomb, Leah$0.6798% confidence
1183 Bradbourne Avenue, Duarte, CA, 91010
- Holcomb, Leah J$2.9295% confidence
1183 Bradbourne 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.
- Holcomb, Leah$1.0098% confidence
1321 Highland Avenue Apt 1021, Duarte, CA, 91010
Held by Bank Of America NA
Customer overpayments · ID 1033592960
$500.00
1730 Evergreen Street, Duarte, CA, 91010
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1033719766
$500.00
2026 Broadland Avenue, Duarte, CA, 91010
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035247910
$500.00
2 possible associated properties
At this address
- Chavez, Bertha$2.1898% confidence
2026 Broadland Avenue, Duarte, CA, 91010
- Chavez, Bertha$16.8498% confidence
2026 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.
- Chavez, Bertha$2.1898% confidence
1857 Business Centr Drive, Duarte, CA, 91010
Held by Federal Express Corporation
Misc outstanding checks · ID 1037978674
$500.00
1220 Highland Avenue Suite 1063, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978558
$500.00
1232 Sierra Court, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747632
$500.00
3 possible associated properties
At this address
- Razon, Jameson$8.0098% confidence
1232 Sierra Court, Duarte, CA, 91010
- Razon, Jameson$4.6398% confidence
1232 Sierra Court, Duarte, CA, 91010
- Razon, Jameson$2.2498% confidence
1232 Sierra 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.
- Razon, Jameson$8.0098% confidence
1500 East Duarte Road, Duarte, CA, 91010
Held by Beckman Research Institute Of The City Of Hope
Vendor checks · ID 1047008752
$499.00
3 possible associated properties
At this address
- Lagroon, Victor$148.2598% confidence
1500 East Duarte Road, Duarte, CA, 91010
- Lagroon, Victor$226.8698% confidence
1500 East Duarte Road, Duarte, CA, 91010
- Lagroon, Victor$97.2498% confidence
1500 East Duarte Road, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lagroon, Victor$148.2598% confidence
1964 Broach Avenue, Duarte, CA, 91010
Held by American Reliable Insurance Company
Refunds · ID 13726787
$498.00
3 possible associated properties
Same owner name elsewhere
- Raygoza, Maricela$3.90100% confidence
1428 Royal Oaks Drive, Duarte, CA, 91010
- Raygoza, Maricela$0.3698% confidence
1025 West Calle De La Luna Ap, Azusa, CA, 91702
- Raygoza, Maricela$3.4998% confidence
13386 Pierce 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.
- Raygoza, Maricela$3.90100% confidence
553 Woodland Court, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Carralez, Jose M
Individual policy benefit/Clm · ID 966059529
$498.00
2 possible associated properties
At this address
- Carralez, Cyndy A$3.1695% confidence
553 Woodland Court, Duarte, CA, 91010
- Carralez, Mario J$3.1691% confidence
553 Woodland 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.
- Carralez, Cyndy A$3.1695% confidence
2175 Huntington Drive, Duarte, CA, 91010
Held by State Farm General Insurance Company
Co-owner on this record: Huntington, Key
Premium refunds · ID 982073690
$498.00
2061 Mountain Avenue Unit 16, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996345552
$498.00
2064 Wesleygrove Avenue, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Quintanilladecampos, Sisy
Individual policy benefit/Clm · ID 996356445
$498.00
1 possible associated property
At this address
- Campos, Blanca$10.1091% confidence
2064 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.
- Campos, Blanca$10.1091% confidence
1657 East Huntington Drive 133, Duarte, CA, 91010
Held by Cca Citibank NA
Checking accounts · ID 1001067129
$498.00
2 possible associated properties
Same owner name elsewhere
- Evans, Carmen V$202.31100% confidence
1657 East Huntington Drive Apt 133, Duarte, CA, 91010
- Evans, Carmen V$198.1098% confidence
1333 North Olive Drive, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Carmen V$202.31100% confidence
2154 Goodall Avenue, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009911394
$498.00
2 possible associated properties
At this address
- Ramirez, De Morales A$0.4091% confidence
2154 Goodall Avenue, Duarte, CA, 91010
- Ramirez, Felix Morales$80.0091% confidence
2154 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.
- Ramirez, De Morales A$0.4091% confidence
2412 Maynard Drive, Duarte, CA, 91010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014027750
$498.00
3 possible associated properties
At this address
- Serrano, Mario$48.6298% confidence
2412 Maynard Drive, Duarte, CA, 91010
- Serrano, Mario$42.6998% confidence
2412 Maynard Drive, Duarte, CA, 91010
- Serrano, Mario$1,054.7598% confidence
2412 Maynard Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Mario$48.6298% confidence
1635 Brightside, Duarte, CA, 91010
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952985789
$497.82
3403 Conata Street, Duarte, CA, 91010
Held by Cenlar FSB
Co-owner on this record: Silva, Gayathri A
Misc outstanding checks · ID 1005637145
$497.81
6 possible associated properties
Same owner name elsewhere
- Silva, Joseph M$865.8598% confidence
TX, 77777
- Silva, Joseph M$5,292.6798% confidence
1735 West Catherine Drive, Anaheim, CA, 92801
- Silva, Joseph M$400.0098% confidence
4778 51st Avenue South, Patterson, CA, 95363
At this address
- Silva, Joseph M$0.0898% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Joseph M.$121.6498% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Joseph$26.7695% confidence
3403 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.
- Silva, Joseph M$865.8598% confidence
3403 Conata Street, Duarte, CA, 91010
Held by Cenlar FSB
Co-owner on this record: Silva, Joseph M
Misc outstanding checks · ID 1005637145
$497.81
3 possible associated properties
At this address
- Silva, Gayathri A$1.4398% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Gayathri A$2.5998% confidence
3403 Conata Street, Duarte, CA, 91010
- Silva, Gayathri A.$121.6498% confidence
3403 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.
- Silva, Gayathri A$1.4398% confidence
1853 Citrus View Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17187666
$497.70
2025 Broderick Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17169557
$497.70
3403 Fallcreek Road, Duarte, CA, 91010
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046071271
$497.58
3 possible associated properties
At this address
- Dinsmore, Celeste$15.8598% confidence
3403 Fallcreek Road, Duarte, CA, 91010
- Dinsmore, Desiree$5.5291% confidence
3403 Fallcreek Road, Duarte, CA, 91010
- Dinsmore, Brooke$84.0391% confidence
3403 Fallcreek 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.
- Dinsmore, Celeste$15.8598% confidence
2009 Broach Avenue, Duarte, CA, 91010
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1021536171
$497.00
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
2024 Baylor Street, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971347702
$496.49
1736 Huntington Drive Apt 316, Duarte, CA, 91010
Held by Metabank NA
Outstanding official checks · ID 1005114787
$496.00
2408 Park Rose Avenue, Duarte, CA, 91010
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071376074
$495.79
4 possible associated properties
Same owner name elsewhere
- Jordan, Wooten$0.7398% confidence
9118 Newhall Drive, Sacramento, CA, 95826
At this address
- Jordan, Wooten$1,776.7198% confidence
2408 Park Rose Avenue, Duarte, CA, 91010
- Jordan, Wooten$474.3998% confidence
2408 Park Rose Avenue, Duarte, CA, 91010
- Jordan, Wooten2 SHARES AMC ENTMT HLDGS INC NEW98% confidence
2408 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.
- Jordan, Wooten$0.7398% confidence
1925 Huntington Drive B, Duarte, CA, 91010
Held by Travel Plus Leisure Co.
Co-owner on this record: Beattie, Jacqueline
Accounts payable · ID 955671337
$495.00
1 possible associated property
At this address
- Beattie, Jacqueline$495.0091% confidence
1925 Huntington Drive B, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beattie, Jacqueline$495.0091% confidence
1925 Huntington Drive B, Duarte, CA, 91010
Held by Travel Plus Leisure Co.
Co-owner on this record: Beattie, Jerry
Accounts payable · ID 955671337
$495.00
1 possible associated property
At this address
- Beattie, Jerry$495.0091% confidence
1925 Huntington Drive B, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beattie, Jerry$495.0091% confidence