Unclaimed property in La Puente, CA
214,472 records · $19,037,965 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
Ed Butts Ford, La Puente, CA, 91744
Held by New Hampshire Indemnity Co
Co-owner on this record: Lopez, Jose
Individual policy benefit/Clm · ID 952480503
$1,303.69
3 possible associated properties
Same owner name elsewhere
- Ed, Butts Ford$0.41100% confidence
1515 North Hacienda Boulevard C O Anthony Iannone, La Puente, CA, 91744
- Ed, Butts Ford$7.90100% confidence
1515 North Hacienda, La Puente, CA, 91744
- Ed, Butts Ford$18.00100% confidence
1515 North Hacienda Boulevard, 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.
- Ed, Butts Ford$0.41100% confidence
818 Willow Avenue, La Puente, CA, 91746
Held by Bank Of America - California-South
Co-owner on this record: Matutte, Zoila
Matured CD or save cert · ID 959749423
$1,302.93
3 possible associated properties
At this address
- Matutte, David$0.4691% confidence
818 Willow Avenue, La Puente, CA, 91746
- Matutte, Ziola$0.8091% confidence
818 Willow Avenue, La Puente, CA, 91746
- Matutte, Zoila$1,116.6991% confidence
818 Willow Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matutte, David$0.4691% confidence
818 Willow Avenue, La Puente, CA, 91746
Held by Bank Of America - California-South
Co-owner on this record: Matutte, Beverly
Matured CD or save cert · ID 959749423
$1,302.93
5 possible associated properties
Same owner name elsewhere
- Matutte, Zoila$65.1198% confidence
818 Willow Avenue, La Puente, CA, 91744
- Matutte, Zoila$381.0998% confidence
818 Willow Avenue, La Puente, CA, 91744
At this address
- Matutte, Zoila$1,116.6998% confidence
818 Willow Avenue, La Puente, CA, 91746
- Matutte, David$0.4691% confidence
818 Willow Avenue, La Puente, CA, 91746
- Matutte, Ziola$0.8091% confidence
818 Willow Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matutte, Zoila$65.1198% confidence
619 Santo Oro Avenue, La Puente, CA, 91744
Held by Escrow Today Inc.
Escrow accounts · ID 958713240
$1,302.00
1426 Meeker Avenue, La Puente, CA, 91746
Held by American General Life & Accident Ins Co
Co-owner on this record: Patterson, Annabelle
Proceeds due beneficiaries · ID 974746675
$1,301.67
1 possible associated property
At this address
- Patterson, Annabelle$1,301.6791% confidence
1426 Meeker Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Annabelle$1,301.6791% confidence
1426 Meeker Avenue, La Puente, CA, 91746
Held by American General Life & Accident Ins Co
Co-owner on this record: Patterson, Morris
Proceeds due beneficiaries · ID 974746675
$1,301.67
1 possible associated property
At this address
- Patterson, Morris$1,301.6791% confidence
1426 Meeker Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Morris$1,301.6791% confidence
1710 Delvalle Avenue, La Puente, CA, 91744
Held by Umb Bank
Refunds due · ID 996406682
$1,300.11
350 South Siesta Avenue, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Refunds due · ID 985242789
$1,300.00
3 possible associated properties
At this address
- Cazares, Jose$21.1498% confidence
350 South Siesta Avenue, La Puente, CA, 91746
- Cazares, Jose$66.9498% confidence
350 South Siesta Avenue, La Puente, CA, 91746
- Cazares, Jose$1,300.0098% confidence
350 South Siesta Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Jose$21.1498% confidence
350 South Siesta Avenue, La Puente, CA, 91746
Held by Moneygram Payment Systems Inc
Refunds due · ID 985242790
$1,300.00
3 possible associated properties
At this address
- Cazares, Jose$21.1498% confidence
350 South Siesta Avenue, La Puente, CA, 91746
- Cazares, Jose$66.9498% confidence
350 South Siesta Avenue, La Puente, CA, 91746
- Cazares, Jose$1,300.0098% confidence
350 South Siesta Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Jose$21.1498% confidence
Azusa And Gale Avenue, La Puente, CA, 91748
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1008417950
$1,300.00
16310 Main Street, La Puente, CA, 91744
Held by Charles Schwab & Co.
Credit balances · ID 1009932301
$1,299.31
15423 Lassalette Street, La Puente, CA, 91744
Held by Santee Dairies Inc DBA Heartland Farms
Salaries/Wages · ID 13899867
$1,298.05
14625 Nelson Avenue Apt 4, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 994646441
$1,292.70
1 possible associated property
Same owner name elsewhere
- Adjemian, Vartan$0.1598% confidence
1406 Essex Lane, Glendale, CA, 91207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adjemian, Vartan$0.1598% confidence
18151 Northam Street, La Puente, CA, 91744
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673239
$1,292.00
2 possible associated properties
Same owner name elsewhere
- Leigh, Kenneth H$29.01100% confidence
18151 East Northam Avenue, La Puente, CA, 91744
- Leigh, Kenneth H$3,186.6098% confidence
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.
- Leigh, Kenneth H$29.01100% confidence
401 North Orange Avenue, La Puente, CA, 91744
Held by Zelaya V Commercial Lumber And Pallet Co
Misc outstanding checks · ID 1039715378
$1,292.00
18037 La Puente Road, La Puente, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847095
$1,290.76
803 Greenberry Drive, La Puente, CA, 91744
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963348217
$1,290.34
1 possible associated property
At this address
- James, Hsiao Ting Chen$1,137.4691% confidence
803 Greenberry Drive, 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.
- James, Hsiao Ting Chen$1,137.4691% confidence
16109 Abbey Street Unit A And B, La Puente, CA, 91744
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025645981
$1,290.13
1008 Glenshaw Drive, La Puente, CA, 91744
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646633
$1,290.13
3 possible associated properties
At this address
- Gomez, Jose R$20.0098% confidence
1008 Glenshaw Drive, La Puente, CA, 91744
- Gomez, Jose R$10.0098% confidence
1008 Glenshaw Drive, La Puente, CA, 91744
- Gomez, Alicia$3.9291% confidence
1008 Glenshaw Drive, 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.
- Gomez, Jose R$20.0098% confidence
217 Roundabout Drive, La Puente, CA, 91744
Held by Department Of Financial Protection And Innovation
Co-owner on this record: Herrera, Carolina
Other court deposits · ID 1025646938
$1,290.13
2 possible associated properties
At this address
- Herrera, Carolina$2.0091% confidence
217 Roundabout Drive, La Puente, CA, 91744
- Herrera, Carolina$1.1291% confidence
217 Roundabout Drive, 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.
- Herrera, Carolina$2.0091% confidence
16201 East Chella Drive, La Puente, CA, 91745
Held by Axa Financial Inc
Securities · ID 16463794
$1,289.32
3 possible associated properties
At this address
- Hua, Wu S$2.7898% confidence
16201 East Chella Drive, La Puente, CA, 91745
- Hua, Yung L$2.2691% confidence
16201 East Chella Drive, La Puente, CA, 91745
- Hua, Yung L$1,069.5091% confidence
16201 East Chella Drive, La Puente, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hua, Wu S$2.7898% confidence
$1,288.25
451 South 5th Avenue, La Puente, CA, 91746
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439797
$1,284.48
6 possible associated properties
Same owner name elsewhere
- Perez, Ramirez Saul$142.0098% confidence
##### Highway ###, Plantersville, TX, 77363
- Perez, Ramirez Saul$1,467.1998% confidence
2964 Soquel Avenue Suite B, Santa Cruz, CA, 95062
- Perez, Ramirez Saul$25.7498% confidence
6233 Del Rosa Road, Phelan, CA, 92371
At this address
- Perez, Ramirez Saul$5.0098% confidence
451 South 5th Avenue, La Puente, CA, 91746
- Perez, Ramirez Saul$1,321.0498% confidence
451 South 5th Avenue, La Puente, CA, 91746
- Perez, Ramirez Saul$26.9698% confidence
451 South 5th Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ramirez Saul$142.0098% confidence
1154 Vineland Avenue, La Puente, CA, 91746
Held by Newrez LLC
Misc outstanding checks · ID 1044180164
$1,283.07
6 possible associated properties
Same owner name elsewhere
- Aguirre, Saul A$0.1398% confidence
232 East 61st Street, Los Angeles, CA, 90003
- Aguirre, Saul A$1.0098% confidence
232 East 61st Street, Los Angeles, CA, 90003
- Aguirre, Saul A$0.6898% confidence
232 East 61st Street, Los Angeles, CA, 90003
At this address
- Aguirre, Saul A$189.2598% confidence
1154 Vineland Avenue, La Puente, CA, 91746
- Aguirre, Saul A$292.9098% confidence
1154 Vineland Avenue, La Puente, CA, 91746
- Aguirre, Saul$16.2795% confidence
1154 Vineland Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Saul A$0.1398% confidence
17350 Temple Avenue Spc 14, La Puente, CA, 91744
Held by Rancon Realty Fund IV Liquidating Trust
Co-owner on this record: Champagne, Jo Ann
Funds for liquidation · ID 1016805176
$1,282.28
3 possible associated properties
Same owner name elsewhere
- Champagne, Raymond$245.4498% confidence
955 Quail Meadows Court, Santa Maria, CA, 93455
At this address
- Champagne, Jo Ann$1,282.2891% confidence
17350 Temple Avenue Spc 14, La Puente, CA, 91744
- Champagne, Joann$20.0091% confidence
17350 Temple Avenue Spc 14, 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.
- Champagne, Raymond$245.4498% confidence
17350 Temple Avenue Spc 14, La Puente, CA, 91744
Held by Rancon Realty Fund IV Liquidating Trust
Co-owner on this record: Champagne, Raymond
Funds for liquidation · ID 1016805176
$1,282.28
2 possible associated properties
At this address
- Champagne, Raymond$1,282.2891% confidence
17350 Temple Avenue Spc 14, La Puente, CA, 91744
- Champagne, Joann$20.0091% confidence
17350 Temple Avenue Spc 14, 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.
- Champagne, Raymond$1,282.2891% confidence
Xu, WeiCA
15335 East Maplegrove Street Apt 2, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:1731-Towngate Plaza
Savings accounts/Credit union shrs · ID 13896761
$1,282.19
15933 Alwood Street, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373324
$1,281.28
18202 Renault Street, La Puente, CA, 91744
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065553088
$1,278.67
1 possible associated property
Same owner name elsewhere
- Julio, Portillo$27.0098% confidence
15006 Chipman Lane, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Julio, Portillo$27.0098% confidence
1437 North Sierra Avenue, La Puente, CA, 91746
Held by Wfg National Title Company Of Ca
Co-owner on this record: Hernandez, Olga
Escrow funds · ID 953306064
$1,278.22
3 possible associated properties
Same owner name elsewhere
- Martinez, Anselmo A$0.1598% confidence
1412 Persimmon Avenue, Oxnard, CA, 93033
- Martinez, Anselmo A$50.0098% confidence
- Martinez, Anselmo A$37.3798% confidence
212 No Mendiola, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Anselmo A$0.1598% confidence
1437 North Sierra Avenue, La Puente, CA, 91746
Held by Wfg National Title Company Of Ca
Co-owner on this record: Martinez, Anselmo A.
Escrow funds · ID 953306064
$1,278.22
669 Greycliff Avenue, La Puente, CA, 91744
Held by Wyeth Corporation
Securities exchanged for cash · ID 12277055
$1,277.40
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
722 Tamar Drive, La Puente, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1011132742
$1,276.59
230 Oranut Lane, La Puente, CA, 91746
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 964255369
$1,276.35
1 possible associated property
At this address
- Soria, Roberto$167.2898% confidence
230 Oranut Lane, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soria, Roberto$167.2898% confidence
1037 North Orange Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Escrow accounts · ID 1033538163
$1,275.47
17350 Temple Avenue, La Puente, CA, 91744
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967401
$1,274.89
14417 Temple Avenue, La Puente, CA, 91744
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 955322225
$1,274.85
3 possible associated properties
Same owner name elsewhere
- Solis, Baltazar$5.0098% confidence
10912 Henderson Place, Ventura, CA, 93004
- Solis, Baltazar$1.7598% confidence
622 Manchester Drive, Los Banos, CA, 93635
- Solis, Baltazar$50.0098% confidence
816 Blume Road, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Baltazar$5.0098% confidence
601 South 6th Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278509
$1,274.78
1 possible associated property
At this address
- Zhong, Renguo$1,500.0098% confidence
601 South 6th Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Renguo$1,500.0098% confidence
15209 Moccasin Street, La Puente, CA, 91744
Held by First Citizens Bank & Trust Company
Co-owner on this record: Ziegenhohn, Jahn
Matured CD or save cert · ID 1044494008
$1,274.67
15209 Moccasin Street, La Puente, CA, 91744
Held by First Citizens Bank & Trust Company
Co-owner on this record: Rivera, Riley J
Matured CD or save cert · ID 1044494008
$1,274.67
4 possible associated properties
Same owner name elsewhere
- Ziegenhohn, Jahn$0.01100% confidence
15209 Moccasin, La Puente, CA, 91744
At this address
- Ziegenhohn, Jahn$5.0098% confidence
15209 Moccasin Street, La Puente, CA, 91744
- Ziegenhohn, Jahn$1.0298% confidence
15209 Moccasin Street, La Puente, CA, 91744
- Ziegenhohn, Jahn$29.2398% confidence
15209 Moccasin Street, 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.
- Ziegenhohn, Jahn$0.01100% confidence
15503 Cadwell Street, La Puente, CA, 91744
Held by Metabank NA
Co-owner on this record: Valentin, Arsenio
Outstanding official checks · ID 999273418
$1,274.05
3 possible associated properties
At this address
- Valentin, Maria D$21.0095% confidence
15503 Cadwell Street, La Puente, CA, 91744
- Valentin, Maria D$125.0095% confidence
15503 Cadwell Street, La Puente, CA, 91744
- Valentin, Esmeralda M$0.1091% confidence
15503 Cadwell Street, 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.
- Valentin, Maria D$21.0095% confidence
804 South 3rd Avenue, La Puente, CA, 91746
Held by Travelers Indemnity Company
Co-owner on this record: Yeh, Hua
Premium refunds · ID 1033210329
$1,272.00
Yeh, HuaCA
804 South 3rd Avenue, La Puente, CA, 91746
Held by Travelers Indemnity Company
Co-owner on this record: Su, Susie
Premium refunds · ID 1033210329
$1,272.00
3 possible associated properties
At this address
- Yeh, Susie$635.2791% confidence
804 South 3rd Avenue, La Puente, CA, 91746
- Yeh, Susie$245.3791% confidence
804 South 3rd Avenue, La Puente, CA, 91746
- Yeh, Susie$281.1491% confidence
804 South 3rd Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Susie$635.2791% confidence
341 Mayland Avenue, La Puente, CA, 91746
Held by Metlife Inc
Securities · ID 16266699
$1,271.48
4 possible associated properties
Same owner name elsewhere
- Blackman, Robert L$1.8398% confidence
P.o. Box 226, Apple Valley, CA, 92307
- Blackman, Robert L$7.8798% confidence
338 Cooper School Road, Vacaville, CA, 95687
- Blackman, Robert L$28.0098% confidence
3377 Solano Avenue, Napa, CA, 94558
At this address
- Blackman, Cathy R$476.6591% confidence
341 Mayland Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackman, Robert L$1.8398% confidence
$1,271.48
2 possible associated properties
Same owner name elsewhere
- Leung, Pak Y$860.4598% confidence
2109 3 4 La Paloma Avenue, Alha, CA, 91803
- Leung, Pak Y$179.5398% confidence
1625 South Curtis Avenue, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Pak Y$860.4598% confidence
$1,271.48
17350 Temple Avenue Spc 86, La Puente, CA, 91744
Held by Primerica Shareholder Services
Co-owner on this record: Yersky, Stephen J
Mutual/Money market funds · ID 15895726
$1,271.35
3 possible associated properties
At this address
- Yersky, Monica F$25.2798% confidence
17350 Temple Avenue Spc 86, La Puente, CA, 91744
- Yersky, Stephen J$25.2791% confidence
17350 Temple Avenue Spc 86, La Puente, CA, 91744
- Yersky, Stephen J$1,271.3591% confidence
17350 Temple Avenue Spc 86, 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.
- Yersky, Monica F$25.2798% confidence
17350 Temple Avenue Spc 86, La Puente, CA, 91744
Held by Primerica Shareholder Services
Co-owner on this record: Yersky, Monica F
Mutual/Money market funds · ID 15895726
$1,271.35
3 possible associated properties
At this address
- Yersky, Stephen J$25.2798% confidence
17350 Temple Avenue Spc 86, La Puente, CA, 91744
- Yersky, Monica F$25.2791% confidence
17350 Temple Avenue Spc 86, La Puente, CA, 91744
- Yersky, Monica F$1,271.3591% confidence
17350 Temple Avenue Spc 86, 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.
- Yersky, Stephen J$25.2798% confidence
R, P MCA
13347 Temple Avenue, La Puente, CA, 91746
Held by American Express Company
Payments for goods & Services · ID 985742965
$1,271.04
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16404 Bamboo Street, La Puente, CA, 91744
Held by Ensign Services Inc
Wages, payroll, salaries · ID 1057554779
$1,269.56
1 possible associated property
Same owner name elsewhere
- Maryann, Mendoza$135.6698% confidence
10513 Julius Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maryann, Mendoza$135.6698% confidence
13400 Nelson Avenue, La Puente, CA, 91746
Held by Vonage America Inc
Accounts-receivable credit balance · ID 1072615015
$1,268.70
17351 East Main Street, La Puente, CA, 91744
Held by Axa Financial Inc
Securities · ID 16464157
$1,266.16
1 possible associated property
At this address
- Kim, Ok S$2.7898% confidence
17351 East Main Street, 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.
- Kim, Ok S$2.7898% confidence
930 North Unruh Avenue Apt 71, La Puente, CA, 91744
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997587261
$1,266.06
1420 Evanwood Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Co-owner on this record: Delaluz, Maria
Escrow accounts · ID 959369658
$1,264.63
1 possible associated property
At this address
- Delaluz, Maria$1,264.6391% confidence
1420 Evanwood 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.
- Delaluz, Maria$1,264.6391% confidence
1420 Evanwood Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Co-owner on this record: Delaluz, Patricio
Escrow accounts · ID 959369658
$1,264.63
1 possible associated property
At this address
- Delaluz, Patricio$1,264.6391% confidence
1420 Evanwood 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.
- Delaluz, Patricio$1,264.6391% confidence
18839 Villa Park Street, La Puente, CA, 91744
Held by Drivetime Automotive Group Inc
Refunds due · ID 1041386319
$1,263.26
14854 Valley Boulevard, La Puente, CA, 91746
Held by Dreyfus Equity Growth Fund-Cl F
Mutual/Money market funds · ID 18105127
$1,262.96
3 possible associated properties
Same owner name elsewhere
- May, Ralph E$296.1098% confidence
488 Tower Street, Burlington, WI, 53105
- May, Ralph E$296.1098% confidence
488 Tower Street, Burlington, WI, 53105
- May, Ralph E$296.1098% confidence
488 Tower Street, Burlington, WI, 53105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Ralph E$296.1098% confidence
146 Clogston Drive, La Puente, CA, 91746
Held by Southland Credit Union
Checking accounts · ID 987388410
$1,261.66
3 possible associated properties
At this address
- Gonzalez, Maria$3,170.7198% confidence
146 Clogston Drive, La Puente, CA, 91746
- Gonzalez, Maria V$1.9695% confidence
146 Clogston Drive, La Puente, CA, 91746
- Gonzalez, Erica$0.2491% confidence
146 Clogston Drive, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Maria$3,170.7198% confidence
13665 Nelson Avenue, La Puente, CA, 91746
Held by Schiff Nutrition International Inc
Funds for liquidation · ID 990176464
$1,260.00
3 possible associated properties
Same owner name elsewhere
- Echevarria, Jose M$66.7298% confidence
6890 Malibu Drive, Riverside, CA, 92504
- Echevarria, Jose M$21.2698% confidence
1217 Corral Creek Avenue Apt 8, Paso Robles, CA, 93446
- Echevarria, Jose M$1,057.0098% confidence
DBA Ana Marias Rst, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echevarria, Jose M$66.7298% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Garcia, Carmen M
Securities · ID 17138700
$1,259.75
2 possible associated properties
At this address
- Garcia, Carmen$0.3591% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
- Garcia, Carmen M$1,259.7591% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Carmen$0.3591% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Garcia, Steve O
Securities · ID 17138700
$1,259.75
2 possible associated properties
At this address
- Garcia, Carmen$0.3595% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
- Garcia, Steve O$1,259.7591% confidence
13726 Valley Boulevard # B, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Carmen$0.3595% confidence
17811 East Valley Boulevard, La Puente, CA, 91744
Held by Integon National Insurance Company
Co-owner on this record: Daryl, Lindayag
Individual policy benefit/Clm · ID 1041703888
$1,259.19
6 possible associated properties
Same owner name elsewhere
- 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
- Seidners Collision Center$1,803.6698% confidence
00000
At this address
- Seidners Collision Center$18.5598% confidence
17811 East Valley Boulevard, La Puente, CA, 91744
- Seidners, Collision Centers$1,207.3491% confidence
17811 East Valley Boulevard, La Puente, CA, 91744
- Seidners, Collision Centers$655.4291% confidence
17811 East Valley Boulevard, 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.
- Seidners Collision Center$2,265.4698% confidence
1355 Darius Court, La Puente, CA, 91745
Held by Union Bank-Trust Division #801
Checking accounts, demand deposit · ID 9182703
$1,259.02
Ragus Street 14026, La Puente, CA, 91746
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 959816407
$1,258.91
C/o Extreme Auto Sales 114 South 9th Avenue, La Puente, CA, 91746
Held by American Express Company
Accounts payable · ID 962392594
$1,258.62
1325 Del Valle Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001188052
$1,257.72
2 possible associated properties
At this address
- Schmotzer, Thomas$534.7898% confidence
1325 Del Valle Avenue, La Puente, CA, 91744
- Schmotzer, Thomas$11.9198% confidence
1325 Del Valle 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.
- Schmotzer, Thomas$534.7898% confidence
1074 North Hacienda Boulevard 116, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595700
$1,257.43
17127 Glenhope Drive, La Puente, CA, 91744
Held by Legacy First Escrow Inc.
Escrow funds · ID 1022027962
$1,257.28
17431 Renault Street, La Puente, CA, 91744
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries · ID 976152684
$1,257.00
1 possible associated property
At this address
- Vargas, Francisco$268.1898% confidence
17431 Renault Street, 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.
- Vargas, Francisco$268.1898% confidence
16002 Garrett Court, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011941819
$1,256.52
219 South 8th Avenue, La Puente, CA, 91746
Held by Occidental Fire & Casualty Co Of Nc
Co-owner on this record: Unlimited, Truck Collision Serv
Individual policy benefit/Clm · ID 1025386197
$1,255.74
Unlimited, Truck Collision ServCA
219 South 8th Avenue, La Puente, CA, 91746
Held by Occidental Fire & Casualty Co Of Nc
Co-owner on this record: Marin, Jose
Individual policy benefit/Clm · ID 1025386197
$1,255.74
14242 Barrydale Street, La Puente, CA, 91746
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846679
$1,254.86
3 possible associated properties
At this address
- Martinez, Patricia$3.1791% confidence
14242 Barrydale Street, La Puente, CA, 91746
- Martinez, Manuel R$7.8991% confidence
14242 Barrydale Street, La Puente, CA, 91746
- Martinez, Manuel$4.0091% confidence
14242 Barrydale Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Patricia$3.1791% confidence
14242 Barrydale Avenue, La Puente, CA, 91746
Held by Credit Union Of Southern Ca
Checking accounts · ID 1023846679
$1,254.86
16207 Bluebonnet Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Guzman, Elia S
Escrow accounts · ID 989777418
$1,254.30
16207 Bluebonnet Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Nieves, Arturo P
Escrow accounts · ID 989777418
$1,254.30
1 possible associated property
At this address
- Guzman, Dalila$0.1591% confidence
16207 Bluebonnet Street, 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.
- Guzman, Dalila$0.1591% confidence
13181 Crossroads Parkway North, La Puente, CA, 91746
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389650
$1,253.91
4 possible associated properties
Same owner name elsewhere
- Kinsley & Keveson$85.47100% confidence
Associate Inc, La Puente, CA, 91746
- Kinsley & Keveson$95.0798% confidence
17890 Castleton Street, Rowland Heights, CA, 91748
At this address
- Kinsley & Keveson$507.0898% confidence
13181 Crossroads Parkway North, La Puente, CA, 91746
- Kinsley & Keveson$2,770.1098% confidence
13181 Crossroads Parkway North, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsley & Keveson$85.47100% confidence
17350 East Temple 432, La Puente, CA, 91744
Held by Oppenheimer Global Fund
Cashier's checks · ID 981461995
$1,253.52
18304 Lanaca Street, La Puente, CA, 91744
Held by Metropolitan Life Insurance Company
Endowments · ID 14599369
$1,253.00
642 Ruthcrest Avenue, La Puente, CA, 91744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027012530
$1,250.37
3 possible associated properties
At this address
- Ringer, George J$9.0698% confidence
642 Ruthcrest Avenue, La Puente, CA, 91744
- Ringer, George J$9.0698% confidence
642 Ruthcrest Avenue, La Puente, CA, 91744
- Ringer, George J$16.6698% confidence
642 Ruthcrest 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.
- Ringer, George J$9.0698% confidence
638 Giano Avenue, La Puente, CA, 91744
Held by Spectrum Bank
Interest checks · ID 13449210
$1,246.36
3 possible associated properties
At this address
- Solid Waste Disposal Co$280.9098% confidence
638 Giano Avenue, La Puente, CA, 91744
- Solid Waste Disposal Co$456.6098% confidence
638 Giano Avenue, La Puente, CA, 91744
- Solid, Waste Recycling$65.7091% confidence
638 Giano 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.
- Solid Waste Disposal Co$280.9098% confidence
16990 Rorimer Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (703)
Traditional IRA - Cash · ID 1032521222
$1,245.35
15615 East Mulvane Street, La Puente, CA, 91744
Held by Mac Federal Credit Union
Savings accounts · ID 984151766
$1,244.26
526 Mualand Avenue, La Puente, CA, 91746
Held by Comerica Bank
Misc intangible property · ID 1024336534
$1,244.10
2 possible associated properties
Same owner name elsewhere
- Genouzos, Antonios$35.8598% confidence
5562 North Burton Avenue, San Gabriel, CA, 91776
- Genouzos, Antonios$28.4098% confidence
5562 North Burton Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genouzos, Antonios$35.8598% confidence
324 Stichman Avenue, La Puente, CA, 91746
Held by Diamond Quality Escrow Inc
Co-owner on this record: Midland, Credit Mgmt
Escrow funds · ID 985954229
$1,244.00
2 possible associated properties
At this address
- Montes, Honorio$17.4198% confidence
324 Stichman Avenue, La Puente, CA, 91746
- Montes, Honorio$443.1698% confidence
324 Stichman Avenue, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Honorio$17.4198% confidence
910 Sandy Hook Avenue, La Puente, CA, 91744
Held by Aurora Loan Services LLC
Escrow accounts · ID 960491783
$1,241.73
1408 Willow Avenue, La Puente, CA, 91746
Held by Pathward
Misc intangible property · ID 1041081682
$1,241.58
3 possible associated properties
Same owner name elsewhere
- Narvaez, Alicia$6.6598% confidence
545 North Mollison Avenue Apt 8, El Cajon, CA, 92021
- Narvaez, Alicia$2.0598% confidence
Unknown, 00000
- Narvaez, Alicia$3.0098% confidence
15845 Viewside Lane, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Alicia$6.6598% confidence
16017 Valley Boulevard, La Puente, CA, 91744
Held by Cardservice International Inc
Other · ID 15571846
$1,240.12
2 possible associated properties
Same owner name elsewhere
- B J M T Technology$1,027.2398% confidence
520 South Grand Avenue Suite 500, Los Angeles, CA, 90071
At this address
- B J M T Technology$1,894.0098% confidence
16017 Valley Boulevard, 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.
- B J M T Technology$1,027.2398% confidence
156 North Hambledon Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007708493
$1,240.11
2 possible associated properties
At this address
- Alvarado, Sonia Y$2.0091% confidence
156 North Hambledon Avenue, La Puente, CA, 91744
- Alvarado, Sonia Y$4.9691% confidence
156 North Hambledon 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.
- Alvarado, Sonia Y$2.0091% confidence
915 South Azusa Avenue, La Puente, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 983302061
$1,240.01
PO Box 2208 Ca, La Puente, CA, 91746
Held by Forestar Group Inc
Underlying shares or outstanding certificates · ID 1044712300
$1,239.83
314 Pleasanthome Drive, La Puente, CA, 91744
Held by East West Bank
Checking accounts · ID 1023843364
$1,238.86
1 possible associated property
At this address
- Gomez, Hector$16.9395% confidence
314 Pleasanthome Drive, 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.
- Gomez, Hector$16.9395% confidence
702 Millbury Avenue, La Puente, CA, 91746
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 958928525
$1,238.46
14225 Don Julian Road, La Puente, CA, 91746
Held by Wheeler V Nexstar Broadcasting Inc
Misc outstanding checks · ID 1058326208
$1,238.34
429 South Pamela Kay Lane, La Puente, CA, 91746
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855536
$1,238.21
1 possible associated property
At this address
- Saito, Mike$107.3498% confidence
429 South Pamela Kay Lane, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saito, Mike$107.3498% confidence
398 Giano Avenue, La Puente, CA, 91744
Held by East West Bank
Checking accounts · ID 1025889759
$1,238.01
3 possible associated properties
Same owner name elsewhere
- Sumanatissa, Aluthnuwara$1,969.7998% confidence
PO Box 51052, Palo Alto, CA, 94303
- Sumanatissa, Aluthnuwara$1,756.2098% confidence
PO Box 51052, Palo Alto, CA, 94303
- Sumanatissa, Aluthnuwara$17,642.2998% confidence
PO Box 51052, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumanatissa, Aluthnuwara$1,969.7998% confidence
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Other cert of ownership · ID 966946437
$1,237.59
3 possible associated properties
At this address
- Rodriguez, Ana C$8.1298% confidence
1027 Sandy Hook Avenue, La Puente, CA, 91744
- Rodriguez, Ana C$19.9098% confidence
1027 Sandy Hook Avenue, La Puente, CA, 91744
- Rodriguez, Ana C$86.3698% confidence
1027 Sandy Hook 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.
- Rodriguez, Ana C$8.1298% confidence
17350 East Temple Avenue Spt 168, La Puente, CA, 91744
Held by Glendale Savings & Loan Association
Co-owner on this record: Crafton, James W
Savings accounts/Credit union shrs · ID 12203870
$1,237.58
17350 East Temple Avenue Spt 168, La Puente, CA, 91744
Held by Glendale Savings & Loan Association
Co-owner on this record: Gentile, Pauline
Savings accounts/Credit union shrs · ID 12203870
$1,237.58
601 Giano Avenue, La Puente, CA, 91744
Held by Alcoa Inc
Underlying shares or outstanding certificates · ID 955240306
$1,236.90
3 possible associated properties
At this address
- Witt, Lucy$13.2098% confidence
601 Giano Avenue, La Puente, CA, 91744
- Witt, Lucy$25.6798% confidence
601 Giano Avenue, La Puente, CA, 91744
- Witt, Lucy$256.0898% confidence
601 Giano 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.
- Witt, Lucy$13.2098% confidence