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 14, 2026 · official state programs
2009 Broach Avenue, Duarte, CA, 91010
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 988188239
$625.00
3 possible associated properties
At this address
- Llanas, Alba$31.0098% 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$31.0098% confidence
547 El Sur Street, Duarte, CA, 91010
Held by Delta Dental Of California
Refunds due · ID 1044775807
$624.95
3 possible associated properties
Same owner name elsewhere
- Esquivel, Jose JR$0.4198% confidence
209 West Robinhood Drive Nicole Skidmor, Stockton, CA, 95207
- Esquivel, Jose JR$1.1698% confidence
1111 North Fries Avenue, Wilmington, CA, 90744
- Esquivel, Jose JR$51.0098% confidence
4170 Mehaffey Way, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Jose JR$0.4198% confidence
0, Duarte, CA, 91010
Held by Phoenix Settlement Admn (marsano V H & H)
Wages, payroll, salaries · ID 1072098049
$624.04
3 possible associated properties
Same owner name elsewhere
- Yolanda, Gomez$0.3698% confidence
703 East Ruddock Street 3, Covina, CA, 91723
- Yolanda, Gomez$8.7398% confidence
49956 Avenida Del Parque, Coachella, CA, 92236
- Yolanda, Gomez$0.1098% confidence
617 Marston Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yolanda, Gomez$0.3698% confidence
3212 Shadylawn Drive, Duarte, CA, 91010
Held by American National Insurance Company
Outstanding official checks · ID 1025004676
$623.60
3 possible associated properties
Same owner name elsewhere
- Torrey, Pamela J$47.0098% confidence
556 Valmont Drive, Monrovia, CA, 91016
- Torrey, Pamela J$686.0098% confidence
556 Valmont Drive, Monrovia, CA, 91016
- Torrey, Pamela J$5,946.2198% confidence
556 Valmont Drive, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrey, Pamela J$47.0098% confidence
819 Buena Vista Street, Duarte, CA, 91010
Held by Walgreens Health Initiatives
Customer overpayments · ID 969865012
$622.93
3 possible associated properties
Same owner name elsewhere
- Villasenor, Raquel$0.3798% confidence
2569 North Brighton Street, Burbank, CA, 91504
- Villasenor, Raquel$0.9298% confidence
1685 Crestwood Avenue Apt 1, Manteca, CA, 95336
- Villasenor, Raquel$0.1698% confidence
1121 Leslie Drive, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Raquel$0.3798% confidence
Rags To Riches Investment Club A PartnerCA
C/o Evelyn De Jesus 1600 Huntington Drive, Duarte, CA, 91010
Held by Kimco Realty Corporation
Dividend reinvestment plan · ID 993860476
$621.88
3 possible associated properties
Same owner name elsewhere
- Rags To Riches Investment Club A Partner$11.25100% confidence
C/o Evelyn De Jesus 1600 Huntington Drive, Duarte, CA, 91010
- Rags To Riches Investment Club A Partner$0.1098% confidence
2826 Rhodelia Avenue, Claremont, CA, 91711
- Rags To Riches Investment Club A Partner$7.1998% confidence
C/o Evelyn Dejesus 2048 Thomas Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rags To Riches Investment Club A Partner$11.25100% confidence
1603 Fairdale Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Co-owner on this record: Godinez, Imelda
Cashier's checks · ID 1027590909
$621.82
1 possible associated property
Same owner name elsewhere
- Booker, Jermal$162.4598% confidence
1717 Market Avenue #c, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booker, Jermal$162.4598% confidence
727 Joella Street, Duarte, CA, 91010
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1039970431
$621.10
4 possible associated properties
Same owner name elsewhere
- Cardenas, Luxiola$359.7098% confidence
17008 Jeanne Lane, Fontana, CA, 92336
At this address
- Cardenas, Luxiola$64.9398% confidence
727 Joella Street, Duarte, CA, 91010
- Cardenas, Luxiola$77.7198% confidence
727 Joella Street, Duarte, CA, 91010
- Cardenas, Luxiola B$13.1895% confidence
727 Joella 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.
- Cardenas, Luxiola$359.7098% confidence
2009 Broach Avenue, Duarte, CA, 91010
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1021536074
$621.00
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
2441 Flagstone Avenue, Duarte, CA, 91010
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044884680
$620.76
1 possible associated property
At this address
- Gonzalez, David Vargas$9.6691% confidence
2441 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.
- Gonzalez, David Vargas$9.6691% confidence
1809 Orange Grove Road, Duarte, CA, 00000
Held by Metabank
Misc intangible property · ID 977704223
$619.47
2418 Calmia Road, Duarte, CA, 91010
Held by Loancare LLC
Co-owner on this record: Vargas, Noemi
Outstanding official checks · ID 1030458275
$619.20
2418 Calmia Road, Duarte, CA, 91010
Held by Loancare LLC
Co-owner on this record: Villaneda, Jorge
Outstanding official checks · ID 1030458275
$619.20
3 possible associated properties
Same owner name elsewhere
- Vargas, Noemi$6.4298% confidence
980 Front Street Space 89, Soledad, CA, 93960
- Vargas, Noemi$1.5098% confidence
PO Box 1158, Riverbank, CA, 95367
- Vargas, Noemi$4.9298% confidence
1932 1/2 East 77th Street, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Noemi$6.4298% confidence
PO Box 145, Duarte, CA, 91009
Held by Bank Of America Nt&sa Branch:0511-Duarte Branch
Savings accounts/Credit union shrs · ID 12194581
$619.14
$618.31
2222 East Huntington, Duarte, CA, 91010
Held by Hilton Hotels Corporation
Salaries/Wages · ID 16794559
$618.02
1934 Earlington Avenue, Duarte, CA, 91010
Held by Citimortgage Inc
Misc outstanding checks · ID 960365453
$617.28
3 possible associated properties
At this address
- Valdez, Norma Cust$25.0095% confidence
1934 Earlington Avenue, Duarte, CA, 91010
- Valdez, Norma Cust$25.0095% confidence
1934 Earlington Avenue, Duarte, CA, 91010
- Valdez, Hector J$25.0091% confidence
1934 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.
- Valdez, Norma Cust$25.0095% confidence
1340 Duarte Road, Duarte, CA, 91010
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277255
$617.13
1 possible associated property
At this address
- Li, Guangming$2,771.6898% confidence
1340 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.
- Li, Guangming$2,771.6898% confidence
450 East Duarte Road, Duarte, CA, 91010
Held by Boston Medical Center
Wages, payroll, salaries · ID 981614130
$617.06
2028 Wesleygrove Avenue, Duarte, CA, 91010
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292689
$614.74
4 possible associated properties
Same owner name elsewhere
- Pena, Blanca N$75.0098% confidence
2415 Rosemead Boulevard, El Monte, CA, 91733
At this address
- Pena, Blanca N$11.2098% confidence
2028 Wesleygrove Avenue, Duarte, CA, 91010
- Pena, Blanca Noemi$5.6495% confidence
2028 Wesleygrove Avenue, Duarte, CA, 91010
- Pena, Blanca$5.3795% confidence
2028 Wesleygrove Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pena, Blanca N$75.0098% confidence
180 Mt Olive, Duarte, CA, 91008
Held by United Financial Casualty Co
Premium refunds · ID 1007934469
$614.33
2158 Oakhaven Drive, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033938272
$613.00
1 possible associated property
At this address
- Lu, Jadee$45.5091% confidence
2158 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.
- Lu, Jadee$45.5091% confidence
913 Chimes Avenue, Duarte, CA, 91010
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684367
$612.00
2132 Wesleygrove Avenue, Duarte, CA, 91010
Held by Lincoln Heritage Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024964142
$611.32
4 possible associated properties
Same owner name elsewhere
- Killingsworth, Frederick$2.24100% confidence
2132 South Wesley Grove, Duarte, CA, 91010
- Killingsworth, Frederick$8.33100% confidence
1220 East Huntington Drive, Duarte, CA, 91010
- Killingsworth, Frederick$8.33100% confidence
1220 East Huntington Drive, Duarte, CA, 91010
At this address
- Killingsworth, F D$73.2695% confidence
2132 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.
- Killingsworth, Frederick$2.24100% confidence
1305 Huntington Drive, Duarte, CA, 91010
Held by Safehealth Life Insurance Co.
Group policy benefit/Clm payments · ID 955274719
$611.15
3 possible associated properties
Same owner name elsewhere
- Mazlomi, Farshad$1.9098% confidence
8810 East Heatherwood Road, Anaheim, CA, 92808
- Mazlomi, Farshad$0.1798% confidence
8810 East Heatherwood Road, Anaheim, CA, 92808
- Mazlomi, Farshad$10.0098% confidence
8810 East Heatherwood Road, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazlomi, Farshad$1.9098% confidence
Diaz, JeCA
2031 Pepperwood Lane, Duarte, CA, 91010
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460157
$611.05
1 possible associated property
At this address
- Diaz, Gloria$0.0791% confidence
2031 Pepperwood 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.
- Diaz, Gloria$0.0791% confidence
13911 Harbor Boulevard, Duarte, CA, 91010
Held by Lucky Team Escrow Inc
Escrow accounts · ID 993435724
$611.00
C/o Fouad Fowzi Cathy Jeffries 2486 Calle Villada Circle, Duarte, CA, 91010
Held by Wells Fargo Bank NA
Savings accounts · ID 956093046
$610.59
1 possible associated property
Same owner name elsewhere
- Fowzi, Fouad$198.6598% confidence
Apt 902, San Francisco, CA, 94102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowzi, Fouad$198.6598% confidence
2053 Capehart Avenue, Duarte, CA, 91010
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 16900513
$610.50
4 possible associated properties
Same owner name elsewhere
- Bell, Basil$1.4798% confidence
31089 Old River Road, Bonsall, CA, 92003
- Bell, Basil$2.0098% confidence
31089 Old River Road, Bonsall, CA, 92003
- Bell, Basil$32.2798% confidence
P O Box 3694, Calexico, CA, 92231
At this address
- Bell, Basil$26.6198% confidence
2053 Capehart 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.
- Bell, Basil$1.4798% confidence
893 Sorrento Circle, Duarte, CA, 91010
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005391269
$609.79
6 possible associated properties
Same owner name elsewhere
- Gordon, Russell G$0.29100% confidence
6246 West Avenue J4 4, Lancaster, CA, 93536
- Gordon, Russell G$4.5098% confidence
6246 West Avenue J4, Lancaster, CA, 93536
- Gordon, Russell G$117.3198% confidence
00000
At this address
- Gordon, Russell G$7.8298% confidence
893 Sorrento Circle, Duarte, CA, 91010
- Gordon, Russell G$1,728.4598% confidence
893 Sorrento Circle, Duarte, CA, 91010
- Gordon, Russell G$33.9498% confidence
893 Sorrento 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.
- Gordon, Russell G$0.29100% confidence
1801 Highland Avenue Unit D, Duarte, CA, 91010
Held by Continental Casualty Company
Accounts payable · ID 1025284841
$609.23
924 Buena Vista Street Suite 103, Duarte, CA, 91010
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032805113
$609.00
Fertile Hands Massage And AromatherapyCA
931 Swiss Trail, Duarte, CA, 91010
Held by Paypal Inc
Misc intangible property · ID 1024134395
$608.56
C/o Margaret Amy Foster Admx W/w/a 1005 Mt Olive Drive 31, Duarte, CA
Held by Atlantic Richfield
Other · ID 5289171
$608.10
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
2302 Oakhaven Drive, Duarte, CA, 91010
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1027089694
$607.87
3 possible associated properties
At this address
- Magallanes, Luis M$0.4295% confidence
2302 Oakhaven Drive, Duarte, CA, 91010
- Magallanes, Luis M$7.9095% confidence
2302 Oakhaven Drive, Duarte, CA, 91010
- Magallanes, Luis M$0.0295% confidence
2302 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.
- Magallanes, Luis M$0.4295% confidence
City Of Hope Medical Grp, Duarte, CA, 91010
Held by American National Insurance Company
Insurance claim checks · ID 15645778
$607.48
2659 San Pablo Way, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Mitchell, Ann M
Refunds due · ID 1029572625
$605.65
5 possible associated properties
Same owner name elsewhere
- Mitchell, Jimmie L$87.7398% confidence
3831 Turtle Creek Boulevard # 2E, Dallas, TX, 75219
- Mitchell, Jimmie L$715.6898% confidence
3831 Turtle Creek Boulevard # 2E, Dallas, TX, 75219
- Mitchell, Jimmie L$2,478.1598% confidence
3831 Turtle Creek Boulevard # 2E, Dallas, TX, 75219
At this address
- Mitchell, Jonathan$4.1791% confidence
2659 San Pablo Way, Duarte, CA, 91010
- Mitchell, Ann M$605.6591% confidence
2659 San Pablo Way, 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, Jimmie L$87.7398% confidence
2659 San Pablo Way, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Mitchell, Jimmie L
Refunds due · ID 1029572625
$605.65
4 possible associated properties
Same owner name elsewhere
- Mitchell, Ann M$1,696.5098% confidence
23 Clark Avenue Apt 5, Cloverdale, CA, 95425
- Mitchell, Ann M$1,397.2898% confidence
21562 Via Pardo, Mission Viejo, CA, 92691
At this address
- Mitchell, Jonathan$4.1791% confidence
2659 San Pablo Way, Duarte, CA, 91010
- Mitchell, Jimmie L$605.6591% confidence
2659 San Pablo Way, 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, Ann M$1,696.5098% confidence
2155 Buena Vista Street, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680359
$605.57
2 possible associated properties
At this address
- Beard, Rosalinda$1.2095% confidence
2155 Buena Vista Street, Duarte, CA, 91010
- Beard, Rosalinda$1.2595% confidence
2155 Buena Vista Street, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beard, Rosalinda$1.2095% confidence
3331 Brookridge Road, Duarte, CA, 91010
Held by San Dimas Community Hospital
Accounts payable · ID 1022663750
$604.61
578 Elkhorn Drive, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds · ID 982969152
$602.80
1 possible associated property
At this address
- Tan, Geraldine$1,078.2595% confidence
578 Elkhorn 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.
- Tan, Geraldine$1,078.2595% confidence
1500 Duarte Road, Duarte, CA, 91010
Held by #0230 Bank Of America
Savings accounts/Credit union shrs · ID 349612
$602.76
1106 Usha Lane, Duarte, CA, 91010
Held by Metabank NA
Misc intangible property · ID 996497290
$601.92
1 possible associated property
At this address
- Zetino, Natalie$224.5591% confidence
1106 Usha 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.
- Zetino, Natalie$224.5591% confidence
1730 Huntington Drive Unit 309, Duarte, CA, 91010
Held by Bank Of America NA
Savings accounts · ID 1034143074
$600.56
1 possible associated property
At this address
- Tang, Fanglan$1,910.0098% confidence
1730 Huntington Drive Unit 309, 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.
- Tang, Fanglan$1,910.0098% confidence
1819 Business Ctr Drive, Duarte, CA, 91010
Held by Cananwill Inc.
Refunds · ID 15706022
$600.00
City Of Hope National Medical Center 1500 East Duarte Road, Duarte, CA, 91010
Held by Cna Holdings
Vendor payments · ID 11412275
$600.00
3 possible associated properties
Same owner name elsewhere
- Forman, Stephen J$1,000.00100% confidence
Dept Of Hematology And Bm, Duarte, CA, 91010
- Forman, Stephen J$0.6198% confidence
2580 Oak Knoll Avenue, San Marino, CA, 91108
- Forman, Stephen J$68.3598% confidence
1938 Euclid, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forman, Stephen J$1,000.00100% confidence
1763 Royal Oaks Drive D 17, Duarte, CA, 91010
Held by Ids Stock Fund, Inc.
Dividends · ID 1669289
$600.00
2014 Buena Vis Street, Duarte, CA, 91010
Held by Western Union Financial Services Inc
Money orders · ID 954167891
$600.00
1125 Central Avenue, Duarte, CA, 91010
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 961622210
$600.00
1 possible associated property
Same owner name elsewhere
- Mitsubishi, Assael$66.6898% confidence
Pobox 988, 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.
- Mitsubishi, Assael$66.6898% confidence
1230 Monterey Court, Duarte, CA, 91010
Held by Epiq Class Action And Claims Solution
Misc outstanding checks · ID 970783189
$600.00
3 possible associated properties
At this address
- Martinez, Marisol C$1.5995% confidence
1230 Monterey Court, Duarte, CA, 91010
- Martinez, Luis$49.8791% confidence
1230 Monterey Court, Duarte, CA, 91010
- Martinez, Luis$67.7791% confidence
1230 Monterey 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.
- Martinez, Marisol C$1.5995% confidence
2132 Broch Avenue, Duarte, CA, 91010
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401063
$600.00
809 Las Lomas Road, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040787137
$600.00
6 possible associated properties
Same owner name elsewhere
- Eaves, Michael$0.0098% confidence
18238 Hiawatha Avenue, Northridge, CA, 91326
- Eaves, Michael$2.3298% confidence
440 Bishop Drive, La Habra, CA, 90631
- Eaves, Michael$0.3298% confidence
1872 Rocking Horse Drive, Simi Valley, CA, 93065
At this address
- Eaves, Michael$0.0298% confidence
809 Las Lomas Road, Duarte, CA, 91010
- Eaves, Michael$0.9298% confidence
809 Las Lomas Road, Duarte, CA, 91010
- Eaves, Michael W$0.0195% confidence
809 Las Lomas 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.
- Eaves, Michael$0.0098% confidence
2614 Sunnydale Drive, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040787138
$600.00
2 possible associated properties
Same owner name elsewhere
- Sabio, Edgardo$11.5298% confidence
805 East Wilson Avenue, Orange, CA, 92867
At this address
- Sabio, Sharilynne Y$1.0091% confidence
2614 Sunnydale Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabio, Edgardo$11.5298% confidence
2611 Sunnydale Drive, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040841915
$600.00
1623 Shepherd Drive, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040841921
$600.00
1 possible associated property
At this address
- Davis, Daniel$1,400.0098% confidence
1623 Shepherd Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Daniel$1,400.0098% confidence
PO Box 1913, Duarte, CA, 91009
Held by Pathward
Misc intangible property · ID 1040869936
$600.00
1 possible associated property
Same owner name elsewhere
- Downing, Vineta$36.7898% confidence
166 Opalcannon, 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.
- Downing, Vineta$36.7898% confidence
923 Chimes Avenue, Duarte, CA, 91010
Held by Pathward
Misc intangible property · ID 1040869947
$600.00
2166 California Avenue, Duarte, CA, 91010
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1046032109
$600.00
6 possible associated properties
Same owner name elsewhere
- Baltazar, Juan M$0.1198% confidence
8001 Alix Avenue, Los Angeles, CA, 90001
- Baltazar, Juan M$0.0698% confidence
436 Temescal Street, Piru, CA, 93040
- Baltazar, Juan M$0.0598% confidence
8001 Alix Avenue, Los Angeles, CA, 90001
At this address
- Baltazar, Juan M$400.0098% confidence
2166 California Avenue, Duarte, CA, 91010
- Baltazar, Juan$0.1895% confidence
2166 California Avenue, Duarte, CA, 91010
- Baltazar, Lopez Juan M$12.0091% confidence
2166 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.
- Baltazar, Juan M$0.1198% confidence
1836 Broadway Avenue, Duarte, CA, 91010
Held by City Of Hope
Wages, payroll, salaries · ID 982018490
$599.70
3 possible associated properties
At this address
- Soufo, Alain Narcisse Mr.$561.2398% confidence
1836 Broadway Avenue, Duarte, CA, 91010
- Soufo, Alain Narcisse Mr.$562.2398% confidence
1836 Broadway Avenue, Duarte, CA, 91010
- Soufo, Alain Narcisse Mr.$562.2498% confidence
1836 Broadway 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.
- Soufo, Alain Narcisse Mr.$561.2398% confidence
1003 Highland Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15464450
$599.51
1 possible associated property
At this address
- Debow, Esther P$675.6591% confidence
1003 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.
- Debow, Esther P$675.6591% confidence
1504 Huntington Drive, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15441651
$599.51
1722 Huntington Drive, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 15468575
$599.51
$599.51
$599.51
831 Random Lane, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085194
$597.24
4 possible associated properties
Same owner name elsewhere
- Watkins, Edna L$174.9598% confidence
C/o Lezley Roberts 1115 Jameson Street Apt 58, Weatherford, TX, 76086
- Watkins, Edna L$241.5198% confidence
C/o Lezley Roberts 1115 Jameson Street, Weatherford, TX, 76086
- Watkins, Edna L$100.9898% confidence
1115 Jameson, Weatherford, TX, 76086
At this address
- Watkins, Edna L$483.4898% confidence
831 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.
- Watkins, Edna L$174.9598% confidence
1808 Citrus View Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17164391
$597.24
2 possible associated properties
At this address
- Cramer, Irene E$274.7191% confidence
1808 Citrus View Avenue, Duarte, CA, 91010
- Cramer, Irene E$250.8591% confidence
1808 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.
- Cramer, Irene E$274.7191% confidence
2411 Lincoln Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135452
$597.24
1938 Wardell Avenue, Duarte, CA, 91010
Held by Prudential Financial Inc Kba
Other · ID 17171923
$597.24
1911 Huntington Drive #117, Duarte, CA, 91010
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 17527193
$597.05
1108 East Huntington Drive, Duarte, CA, 91010
Held by Fireman'S Fund Insurance Company
Refunds · ID 11363845
$597.02
1755 Huntington Drive, Duarte, CA, 91010
Held by Mi Casita Escrow Inc
Escrow funds · ID 1046945795
$597.00
1650 First Street, Duarte, CA, 91010
Held by At&t Inc
Underlying shares or outstanding certificates · ID 957011433
$596.91
5 possible associated properties
Same owner name elsewhere
- Graves, G E$19.96100% confidence
1650 1st Street, Duarte, CA, 91010
- Graves, G E$474.98100% confidence
1650 1st Street, Duarte, CA, 91010
At this address
- Graves, G E$6.2298% confidence
1650 First Street, Duarte, CA, 91010
- Graves, G E$4.9298% confidence
1650 First Street, Duarte, CA, 91010
- Graves, G E$0.4998% confidence
1650 First 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.
- Graves, G E$19.96100% confidence
1303 Fairlee Avenue, Duarte, CA, 91010
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762187
$596.77
1 possible associated property
At this address
- Bruins, James$0.0691% confidence
1303 Fairlee Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruins, James$0.0691% confidence
$596.21
3 possible associated properties
At this address
- Vorlage, Eric$33.5591% confidence
548 Tancanyon Road, Duarte, CA, 91010
- Vorlage, Adam E$556.3491% confidence
548 Tancanyon Road, Duarte, CA, 91010
- Vorlage, Eric$484.2891% confidence
548 Tancanyon 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.
- Vorlage, Eric$33.5591% confidence
1886 Capehart Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 16329339
$596.21
1 possible associated property
Same owner name elsewhere
- Ronoske, Kathryn M$1,419.4098% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronoske, Kathryn M$1,419.4098% confidence
$596.21
1 possible associated property
At this address
- Durden, Edward$675.6591% confidence
1973 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.
- Durden, Edward$675.6591% confidence
$596.21
2358 California Avenue, Duarte, CA, 91010
Held by Metlife Inc
Securities · ID 16311506
$596.21
1 possible associated property
At this address
- Mayllin, Roland B$834.3791% confidence
2358 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.
- Mayllin, Roland B$834.3791% confidence
326 Larkhall Avenue, Duarte, CA, 91010
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020216981
$595.91
2 possible associated properties
At this address
- A, Corporate Referral Cent$753.4198% confidence
326 Larkhall Avenue, Duarte, CA, 91010
- A, Corporate Referral Cent$179.2898% confidence
326 Larkhall Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Corporate Referral Cent$753.4198% confidence
1814 Earlington Avenue, Duarte, CA, 91010
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1004240623
$595.00
3 possible associated properties
At this address
- Reale, Thomas$0.3098% confidence
1814 Earlington Avenue, Duarte, CA, 91010
- Reale, Thomas$6.3598% confidence
1814 Earlington Avenue, Duarte, CA, 91010
- Reale, Thomas A$5.1695% confidence
1814 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.
- Reale, Thomas$0.3098% confidence
Legend Environmental Testing I EntCA
1191 Huntington Drive 322, Duarte, CA, 91010
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 1018858849
$595.00
City Of Hope National Medical CenterCA
1500 East Duarte Road, Duarte, CA, 91010
Held by San Antonio Regional Hospital
Refunds due · ID 1043013517
$595.00
6 possible associated properties
Same owner name elsewhere
- City Of Hope National Medical Center$1,774.15100% confidence
1500 Duarte Road, Duarte, CA, 91010
- City Of Hope National Medical Center$6,035.51100% confidence
1500 Duarte Road, Duarte, CA, 91010
- City Of Hope National Medical Center$2,681.9298% confidence
00000
At this address
- City Of Hope National Medical Center$13,644.0498% confidence
1500 East Duarte Road, Duarte, CA, 91010
- City Of Hope National Medical Cente$12,064.0295% confidence
1500 East Duarte Road, Duarte, CA, 91010
- City Of Hope National Medical$54,681.6595% 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.
- City Of Hope National Medical Center$1,774.15100% confidence
Gamma Alpha Omega Sorority IncCA
2323 Flagstone Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994841083
$594.60
3 possible associated properties
Same owner name elsewhere
- Gamma Alpha Omega Sorority Inc$279.3598% confidence
1 Main Street, Houston, TX, 77002
- Gamma Alpha Omega Sorority Inc$50.0098% confidence
C/o Alexandria Campos 4800 Calhoun Road, Houston, TX, 77004
At this address
- Gamma Alpha Omega Sorority Inc$1,616.8798% confidence
2323 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.
- Gamma Alpha Omega Sorority Inc$279.3598% confidence
C/o Maragaret Amy Foster Admin 1005 Mount Olive Drive 31, Duarte, CA, 91010
Held by Mobil Oil Corporation
Other · ID 1436259
$593.88
3 possible associated properties
Same owner name elsewhere
- Cain, Margaret B$924.08100% confidence
C/o Margaret Amy Foster Adm 1005 Mount Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$1,957.43100% confidence
1005 Mount Olive Drive 31, Duarte, CA, 91010
- Cain, Margaret B$1,952.82100% confidence
1005 Mt 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$924.08100% confidence
924 Buena Vista Street Suite 205, Duarte, CA, 91010
Held by Nextel Communications
Refunds or rebates · ID 955902670
$593.34
4 possible associated properties
Same owner name elsewhere
- Echiverri, Kathleen$2.0098% confidence
379 Hearst Avenue, San Francisco, CA, 94112
- Echiverri, Kathleen$0.0198% confidence
379 Hearst Avenue, San Francisco, CA, 94112
- Echiverri, Kathleen$26.0098% confidence
4226 Whispering Pines Drive, Santa Maria, CA, 93455
At this address
- Echiverri, Kathleen$50.0098% confidence
924 Buena Vista Street Suite 205, 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.
- Echiverri, Kathleen$2.0098% confidence
2614 Fernley Drive, Duarte, CA, 91010
Held by De La Cruz & Camargo V. Drago Air Catering
Wages, payroll, salaries · ID 1029730638
$593.29
1 possible associated property
At this address
- Loya, Marcos$528.3891% confidence
2614 Fernley 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.
- Loya, Marcos$528.3891% confidence
$593.25
5 possible associated properties
Same owner name elsewhere
- Smith, Arthur R$7.0098% confidence
280 Amber Court #9, Upland, CA, 91786
- Smith, Arthur R$0.6698% confidence
3805 1 2 Exposition Boulevard, Los Angeles, CA, 90016
- Smith, Arthur R$0.3298% confidence
C/o Paul Triplett 3223 Blume Drive, Richmond, CA, 94806
At this address
- Smith, Arthur Ray$41.9695% confidence
2353 Bloomdale, Duarte, CA, 91010
- Smith, Arthur Ray$26.9895% confidence
2353 Bloomdale, 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, Arthur R$7.0098% confidence
1921 Huntington Drive C, Duarte, CA, 91010
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047179880
$592.47
Estate Of Gertrude S PedrozaCA
General Delivery, Duarte, CA, 91009
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967853441
$592.43
2 possible associated properties
Same owner name elsewhere
- Estate Of Gertrude S Pedroza$22.78100% confidence
General Delivery General Delivery, Duarte, CA, 91009
- Estate Of Gertrude S Pedroza$1,055.23100% confidence
General Delivery, 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.
- Estate Of Gertrude S Pedroza$22.78100% confidence
915 Mount Olive Drive Apt 2, Duarte, CA, 91010
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1014076362
$592.06
107173 Eaton Canyon PediatricsCA
2329 Huntington Drive, Duarte, CA, 91010
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046075221
$591.84
Duarte Avenue, Duarte, CA, 91010
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rafael, Aviaz
Proceeds due beneficiaries · ID 970662389
$591.15
Duarte, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rafael Aviaz Estate
Proceeds due beneficiaries · ID 970662389
$591.15
1 possible associated property
Same owner name elsewhere
- Rafael, Aviaz$493.7198% confidence
Duarte 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.
- Rafael, Aviaz$493.7198% confidence
1329 Bloomdale Street, Duarte, CA, 91010
Held by Capital One National Association
Savings accounts · ID 961791037
$590.68
2 possible associated properties
Same owner name elsewhere
- Novell, Paul S$9.2398% confidence
138 East Colorado, Monrovia, CA, 91016
- Novell, Paul S$48.7998% confidence
232 East Benrud Street, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novell, Paul S$9.2398% confidence
863 San Pablo Way, Duarte, CA, 91010
Held by Western Union Financial Svcs Inc
Refunds due · ID 991971904
$590.50
3 possible associated properties
At this address
- Jimenez, Raymundo$0.0298% confidence
863 San Pablo Way, Duarte, CA, 91010
- Jimenez, Raymundo$146.0798% confidence
863 San Pablo Way, Duarte, CA, 91010
- Jimenez, Ray$100.0095% confidence
863 San Pablo Way, 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.
- Jimenez, Raymundo$0.0298% confidence
1866 Gardlind Avenue, Duarte, CA, 91010
Held by Western Union Financial Services
Refunds due · ID 1020019908
$590.50
1 possible associated property
Same owner name elsewhere
- Garcia, Gutierrez Jose Luis$290.4298% confidence
817 Galahad Avenue, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gutierrez Jose Luis$290.4298% confidence
PO Box 926, Duarte, CA, 91009
Held by Apache Corporation
Royalties · ID 1040096321
$590.05
1 possible associated property
Same owner name elsewhere
- Jones Survivor S Trust$69.22100% confidence
P O Box 926, Durante, 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.
- Jones Survivor S Trust$69.22100% confidence
Reyes & Reyes Consulting & Investments LCA
1189 A Huntington Drive, Duarte, CA, 91010
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020051985
$589.97
1 possible associated property
At this address
- Reyes & Reyes Consulting & Investments L$684.9298% confidence
1189 A Huntington Drive, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes & Reyes Consulting & Investments L$684.9298% confidence
1218 Bearslee Street, Duarte, CA, 91010
Held by Glendale Savings & Loan Association
Co-owner on this record: Bocardo, Rosina
Savings accounts/Credit union shrs · ID 1467296
$589.94
3 possible associated properties
Same owner name elsewhere
- Huerta, Soledad$0.9798% confidence
1425 Alelia Avenue, Ventura, CA, 93004
- Huerta, Soledad$3.8598% confidence
3939 South Centinella Avenue, Los Angeles, CA, 90066
- Huerta, Soledad$44.0098% confidence
216 Algen Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Soledad$0.9798% confidence
1218 Bearslee Street, Duarte, CA, 91010
Held by Glendale Savings & Loan Association
Co-owner on this record: Huerta, Soledad
Savings accounts/Credit union shrs · ID 1467296
$589.94