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 13, 2026 · official state programs
Poa Robert Lewis Crompton 15214 Prichard Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013899
$1,844.86
758 Lanny Avenue, La Puente, CA, 91744
Held by The Walt Disney Company
Co-owner on this record: Purcell, David C
Underlying shares or outstanding certificates · ID 1008469719
$1,843.14
3 possible associated properties
At this address
- Purcell, Charles N$7.5098% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, Charles N$8.6098% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, Charles N$8.8098% confidence
758 Lanny 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.
- Purcell, Charles N$7.5098% confidence
758 Lanny Avenue, La Puente, CA, 91744
Held by The Walt Disney Company
Co-owner on this record: Purcell, Charles N
Underlying shares or outstanding certificates · ID 1008469719
$1,843.14
6 possible associated properties
Same owner name elsewhere
- Purcell, David C$7.20100% confidence
6180 Hellman Avenue, Rancho Cucamonga, CA, 91701
- Purcell, David C$7.20100% confidence
6180 Hellman Avenue, Rancho Cucamonga, CA, 91701
- Purcell, David C$1.8298% confidence
6180 Hellman Avenue, Alta Loma, CA, 91701
At this address
- Purcell, David C$7.5098% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, David C$8.6098% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, David C$8.8098% confidence
758 Lanny 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.
- Purcell, David C$7.20100% confidence
17350 East Temple Avenue Sp 23, La Puente, CA, 91744
Held by Massachusetts Financial Services
Co-owner on this record: King, Joseph R JR
Mutual/Money market funds · ID 13070177
$1,837.60
4 possible associated properties
Same owner name elsewhere
- King, Dorothy A$1,326.0098% confidence
2974 Carrizo Street, Dallas, TX, 75229
- King, Dorothy A$568.8098% confidence
2517 Modoc Road Apt 11, Santa Barbara, CA, 93105
- King, Dorothy A$850.0098% confidence
615 Durfee Avenue, El Monte, CA, 91733
At this address
- King, Joseph R JR$1,837.6091% confidence
17350 East Temple Avenue Sp 23, 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.
- King, Dorothy A$1,326.0098% confidence
17350 East Temple Avenue Sp 23, La Puente, CA, 91744
Held by Massachusetts Financial Services
Co-owner on this record: King, Dorothy A
Mutual/Money market funds · ID 13070177
$1,837.60
1 possible associated property
At this address
- King, Dorothy A$1,837.6091% confidence
17350 East Temple Avenue Sp 23, 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.
- King, Dorothy A$1,837.6091% confidence
15864 Meadowside Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269176
$1,834.87
1 possible associated property
At this address
- Huang, Shiqin$300.0098% confidence
15864 Meadowside 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.
- Huang, Shiqin$300.0098% confidence
1449 Forest Glen Drive Apt 176, La Puente, CA, 91745
Held by Principal Financial Group Inc Common
Securities · ID 18124837
$1,829.94
1 possible associated property
At this address
- Winters, Richard L$136.3098% confidence
1449 Forest Glen Drive Apt 176, 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.
- Winters, Richard L$136.3098% confidence
C/o Judith P Prader, La Puente, CA, 91745
Held by Principal Financial Group Inc Common
Securities · ID 18122065
$1,829.94
1 possible associated property
Same owner name elsewhere
- Goucher, Vera M$136.30100% confidence
C/o Judith P Prader, 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.
- Goucher, Vera M$136.30100% confidence
13720 East Valley Boulevard 34, La Puente, CA, 91746
Held by Sempra Energy
Securities · ID 18226173
$1,829.07
2 possible associated properties
At this address
- High, Daisy$255.6898% confidence
13720 East Valley Boulevard 34, La Puente, CA, 91746
- High, Daisy$251.0098% confidence
13720 East Valley Boulevard #34, 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.
- High, Daisy$255.6898% confidence
15634 Sierra Vista Court, La Puente, CA, 91744
Held by Banner Health
Accounts payable · ID 1010479270
$1,828.55
15551 Amar Road, La Puente, CA, 91744
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1008793468
$1,828.13
17050 Salais Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Yijun
Checking accounts · ID 1014973026
$1,827.62
3 possible associated properties
At this address
- Zhang, Su$300.0098% confidence
17050 Salais Street, La Puente, CA, 91744
- Zhang, Yijun$1,827.6291% confidence
17050 Salais Street, La Puente, CA, 91744
- Zhang, Yijun$300.0091% confidence
17050 Salais 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.
- Zhang, Su$300.0098% confidence
17050 Salais Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Su
Checking accounts · ID 1014973026
$1,827.62
3 possible associated properties
At this address
- Zhang, Yijun$300.0098% confidence
17050 Salais Street, La Puente, CA, 91744
- Zhang, Su$1,827.6291% confidence
17050 Salais Street, La Puente, CA, 91744
- Zhang, Su$300.0091% confidence
17050 Salais 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.
- Zhang, Yijun$300.0098% confidence
517 Chatterton Avenue, La Puente, CA, 91744
Held by Bank Of America - Home Loans
Escrow accounts · ID 968584824
$1,827.60
4 possible associated properties
Same owner name elsewhere
- Hargrove, Veronica G$281.6898% confidence
PO Box 0191, Fullerton, CA, 92836
At this address
- Hargrove, Veronica G$1.2398% confidence
517 Chatterton Avenue, La Puente, CA, 91744
- Hargrove, Veronica G.$20.0098% confidence
517 Chatterton Avenue, La Puente, CA, 91744
- Hargrove, Veronica G$218.0098% confidence
517 Chatterton 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.
- Hargrove, Veronica G$281.6898% confidence
607 Cabana Avenue, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 16281343
$1,825.05
1048 Larimore Avenue, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 16338312
$1,824.86
13945 Nevers Street, La Puente, CA, 91746
Held by Metropolitan Life Insurance Company
Endowments · ID 14563729
$1,822.08
1145 Sandsprings Drive, La Puente, CA, 91746
Held by Safeco Ins Co Of America
Co-owner on this record: Miles, Federal Credit Union
Individual policy benefit/Clm · ID 1022209305
$1,821.59
1145 Sandsprings Drive, La Puente, CA, 91746
Held by Safeco Ins Co Of America
Co-owner on this record: Estate Of Felipa L Grant
Individual policy benefit/Clm · ID 1022209305
$1,821.59
462 So Faxina Avenue, La Puente, CA, 91744
Held by Interactive Brokers LLC
Co-owner on this record: Castaneda, Tony M
Credit balances · ID 991152898
$1,820.61
5 possible associated properties
Same owner name elsewhere
- Castaneda, Bertha C$1.7498% confidence
1607 Show Court, South El Monte, CA, 91733
- Castaneda, Bertha C$12.9798% confidence
1607 Show Court, South El Monte, CA, 91733
At this address
- Castaneda, Bertha C$1,487.3498% confidence
462 So Faxina Avenue, La Puente, CA, 91744
- Castaneda, Bertha C$5,799.0898% confidence
462 So Faxina Avenue, La Puente, CA, 91744
- Castaneda, Tony M$1,487.3491% confidence
462 So Faxina 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.
- Castaneda, Bertha C$1.7498% confidence
462 So Faxina Avenue, La Puente, CA, 91744
Held by Interactive Brokers LLC
Co-owner on this record: Castaneda, Bertha C
Credit balances · ID 991152898
$1,820.61
3 possible associated properties
At this address
- Castaneda, Tony M$1,487.3498% confidence
462 So Faxina Avenue, La Puente, CA, 91744
- Castaneda, Tony M$5,799.0898% confidence
462 So Faxina Avenue, La Puente, CA, 91744
- Castaneda, Bertha C$1,487.3491% confidence
462 So Faxina 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.
- Castaneda, Tony M$1,487.3498% confidence
1509 Pass And Covina Road, La Puente, CA, 91744
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016722744
$1,819.02
3 possible associated properties
At this address
- Dwc Plumbing Inc$1,504.4198% confidence
1509 Pass And Covina Road, La Puente, CA, 91744
- Dwc Plumbing Inc$296.0798% confidence
1509 Pass And Covina Road, La Puente, CA, 91744
- Dwc Plumbing Inc$182.1198% confidence
1509 Pass And Covina Road, 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.
- Dwc Plumbing Inc$1,504.4198% confidence
145 North Willow,, La Puente, CA, 91746
Held by Pacific Bell Telephone Company
Vendor payments · ID 18416203
$1,818.93
1 possible associated property
Same owner name elsewhere
- Ameriserve Food Dist Inc$430.2298% confidence
PO Box 200830, Dallas, TX, 75320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ameriserve Food Dist Inc$430.2298% confidence
13411 Browning Place, La Puente, CA, 91746
Held by Comerica Bank
Misc intangible property · ID 1045266571
$1,817.23
1 possible associated property
At this address
- Almonte, Ricky A$2.0191% confidence
13411 Browning Place, 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.
- Almonte, Ricky A$2.0191% confidence
Liu, XueCA
13911 Giordano Street, La Puente, CA, 91746
Held by Citibank NA Cca
Checking accounts · ID 1012786111
$1,815.69
1030 Unruh Apt 4, La Puente, CA, 91744
Held by American General Life Insurance Company
Co-owner on this record: Smith, Lloyd
Proceeds due beneficiaries · ID 979470886
$1,815.33
1 possible associated property
At this address
- Smith, Lloyd$1,815.3391% confidence
1030 Unruh Apt 4, 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.
- Smith, Lloyd$1,815.3391% confidence
1030 Unruh Apt 4, La Puente, CA, 91744
Held by American General Life Insurance Company
Co-owner on this record: Smith, Sandra L
Proceeds due beneficiaries · ID 979470886
$1,815.33
1 possible associated property
At this address
- Smith, Sandra L$1,815.3391% confidence
1030 Unruh Apt 4, 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.
- Smith, Sandra L$1,815.3391% confidence
1003 Edanruth Avenue, La Puente, CA, 91746
Held by Salazar V American Integrated Services Inc
Misc outstanding checks · ID 1084255554
$1,810.62
1114 Vineland Avenue, La Puente, CA, 91746
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017438277
$1,807.32
6 possible associated properties
Same owner name elsewhere
- Patino, Ricardo$6.7198% confidence
12024 Suzanne Drive, Fontana, CA, 92337
- Patino, Ricardo$5.0098% confidence
49998 Avenue De La Palta, Coachella, CA, 92236
- Patino, Ricardo$9.7898% confidence
12024 Suzanne Drive, Fontana, CA, 92337
At this address
- Patino, Ricardo$7.9898% confidence
1114 Vineland Avenue, La Puente, CA, 91746
- Patino, Ricardo$12.8498% confidence
1114 Vineland Avenue, La Puente, CA, 91746
- Patino, Francisco$0.7991% confidence
1114 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.
- Patino, Ricardo$6.7198% confidence
1141 Lang Avenue, La Puente, CA, 91744
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854350
$1,807.31
18151 Valley Boulevard Spc 89, La Puente, CA, 91744
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493519
$1,805.06
1 possible associated property
At this address
- Jelinek, Alice E$90.0398% confidence
18151 Valley Boulevard Spc 89, 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.
- Jelinek, Alice E$90.0398% confidence
18355 Bedford Circle, La Puente, CA, 91744
Held by East West Bank
Checking accounts · ID 1038301499
$1,801.00
17744 Gemini Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822168
$1,800.82
1 possible associated property
At this address
- Linares, Rocio Guillen$134.8491% confidence
17744 Gemini 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.
- Linares, Rocio Guillen$134.8491% confidence
216 North Sandalwood, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property · ID 1045268251
$1,800.25
141 Basetdale Avenue, La Puente, CA, 91746
Held by Citibank N A
Cashier's checks · ID 1018447341
$1,800.00
1040 North Unruh Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Louie
Cashier's checks · ID 1032997645
$1,800.00
4 possible associated properties
Same owner name elsewhere
- Cenovio, Jasmin$20.00100% confidence
1040 Unruh Avenue, La Puente, CA, 91744
- Cenovio, Jasmin$1,800.00100% confidence
425 South 5th Avenue, La Puente, CA, 91746
At this address
- Cenovio, Maria$0.0291% confidence
1040 North Unruh Avenue, La Puente, CA, 91744
- Cenovio, Maria A$2.5691% confidence
1040 North Unruh 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.
- Cenovio, Jasmin$20.00100% confidence
425 South 5th Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Louie
Cashier's checks · ID 1032997646
$1,800.00
2 possible associated properties
Same owner name elsewhere
- Cenovio, Jasmin$1,800.00100% confidence
1040 North Unruh Avenue, La Puente, CA, 91744
- Cenovio, Jasmin$20.0098% confidence
1040 Unruh 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.
- Cenovio, Jasmin$1,800.00100% confidence
15017 Fairgrove Avenue, La Puente, CA, 91744
Held by Pathward
Misc intangible property · ID 1040783464
$1,800.00
1 possible associated property
At this address
- Contreras, David$482.6498% confidence
15017 Fairgrove 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.
- Contreras, David$482.6498% confidence
14144 Dillerdale Street, La Puente, CA, 91746
Held by Pathward
Misc intangible property · ID 1040827358
$1,800.00
3 possible associated properties
At this address
- Rojas, Alice$31.8198% confidence
14144 Dillerdale Street, La Puente, CA, 91746
- Rojas, Alice E$28.4695% confidence
14144 Dillerdale Street, La Puente, CA, 91746
- Rojas, Humberto$10.8091% confidence
14144 Dillerdale 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.
- Rojas, Alice$31.8198% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quijada, Lauren C
Cashier's checks · ID 1043563627
$1,798.35
6 possible associated properties
Same owner name elsewhere
- Quijada, Steve$2.2998% confidence
9556 Schooling Road, Pico Rivera, CA, 90660
- Quijada, Steve$26.4498% confidence
4930 Irving Court, Chino, CA, 91710
- Quijada, Steve$33.5698% confidence
4930 Irving Court, Chino, CA, 91710
At this address
- Quijada, Steve$193.1198% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
- Quijada, Lauren C$1,798.3591% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
- Quijada, Lauren C$193.1191% confidence
1002 North Orange Blossom 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.
- Quijada, Steve$2.2998% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quijada, Steve
Cashier's checks · ID 1043563627
$1,798.35
3 possible associated properties
At this address
- Quijada, Lauren C$193.1198% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
- Quijada, Steve$1,798.3591% confidence
1002 North Orange Blossom Avenue, La Puente, CA, 91746
- Quijada, Steve$193.1191% confidence
1002 North Orange Blossom 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.
- Quijada, Lauren C$193.1198% confidence
13642 Flynn Street, La Puente, CA, 91746
Held by Metlife Inc
Securities · ID 18874802
$1,798.25
3 possible associated properties
At this address
- Krisor, Nicholas JR$67.2098% confidence
13642 Flynn Street, La Puente, CA, 91746
- Krisor, Nicholas J$51.9395% confidence
13642 Flynn Street, La Puente, CA, 91746
- Krisor, Nicholas J$1,389.5695% confidence
13642 Flynn 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.
- Krisor, Nicholas JR$67.2098% confidence
1239 Millbury Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Co-owners on this record: Rodriguez, Elemuel, Rodriguez, Roxanna
Matured CD or save cert · ID 976595779
$1,798.23
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Elida E$6.0098% confidence
903 East 92nd Street, Los Angeles, CA, 90002
- Rodriguez, Elida E$12.5298% confidence
PO Box 1937, Loma Linda, CA, 92354
- Rodriguez, Elida E$14.0098% confidence
3614 West 108th Street, Inglewood, CA, 90303
At this address
- Rodriguez, Elemuel$1,798.2391% confidence
1239 Millbury Avenue, La Puente, CA, 91746
- Rodriguez, Roxanna$1,798.2391% confidence
1239 Millbury 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.
- Rodriguez, Elida E$6.0098% confidence
1239 Millbury Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Co-owners on this record: Rodriguez, Elida E, Rodriguez, Roxanna
Matured CD or save cert · ID 976595779
$1,798.23
2 possible associated properties
At this address
- Rodriguez, Elida E$1,798.2391% confidence
1239 Millbury Avenue, La Puente, CA, 91746
- Rodriguez, Roxanna$1,798.2391% confidence
1239 Millbury 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.
- Rodriguez, Elida E$1,798.2391% confidence
1239 Millbury Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Co-owners on this record: Rodriguez, Elemuel, Rodriguez, Elida E
Matured CD or save cert · ID 976595779
$1,798.23
2 possible associated properties
At this address
- Rodriguez, Elida E$1,798.2391% confidence
1239 Millbury Avenue, La Puente, CA, 91746
- Rodriguez, Elemuel$1,798.2391% confidence
1239 Millbury 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.
- Rodriguez, Elida E$1,798.2391% confidence
Unknown, La Puente, CA, 91744
Held by Bank Of America - Washington
Co-owner on this record: Calderon, Jose Miguel
Cashier's checks · ID 967264762
$1,797.06
La Puente, CA, 91744
Held by Bank Of America - Washington
Co-owner on this record: Urbinas, Express / Ao
Cashier's checks · ID 967264762
$1,797.06
2 possible associated properties
Same owner name elsewhere
- Calderon, Jose Miguel$0.8498% confidence
23165 Robles Lane, Perris, CA, 92570
- Calderon, Jose Miguel$0.8498% confidence
23165 Robles Lane, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Jose Miguel$0.8498% confidence
903 Frandale Avenue, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298765
$1,797.06
527 Greenberry Drive, La Puente, CA, 91744
Held by M & T Bank
Outstanding official checks · ID 1028897984
$1,795.95
1 possible associated property
Same owner name elsewhere
- Cuestas, Sheena N$3.2498% confidence
15056 Gilmore Street, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuestas, Sheena N$3.2498% confidence
1405 Sandia Avenue, La Puente, CA, 91746
Held by Western-Southern Life Insurance Company
Co-owner on this record: Strachan, Joseph
Proceeds due beneficiaries · ID 976615987
$1,793.76
1405 Sandia Avenue, La Puente, CA, 91746
Held by Western-Southern Life Insurance Company
Co-owner on this record: Estate Of Joseph Strachan
Proceeds due beneficiaries · ID 976615987
$1,793.76
Marthas 17311 East Valley Boulevard Suite A, La Puente, CA, 91744
Held by Sally Beauty Supply LLC
Accounts-receivable credit balance · ID 988590996
$1,788.20
2 possible associated properties
Same owner name elsewhere
- Parker, Bruce M$3.1598% confidence
1020 Bradbourne Avenue Spc 31, Duarte, CA, 91010
- Parker, Bruce M$0.7498% confidence
1020 Bradbourne Avenue Spc 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.
- Parker, Bruce M$3.1598% confidence
1520 Aileron Avenue, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025927565
$1,787.11
4 possible associated properties
Same owner name elsewhere
- Salcido, Jesus B.$796.42100% confidence
18847 Altario Street, La Puente, CA, 91744
- Salcido, Jesus B$2.4998% confidence
31000 Lakeview Avenue East, Lakeview, CA, 92567
At this address
- Salcido, Jesus B$2,474.5698% confidence
1520 Aileron Avenue, La Puente, CA, 91744
- Salcido, Jesus B$433.0098% confidence
1520 Aileron 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.
- Salcido, Jesus B.$796.42100% confidence
16463 Main Street, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 16294568
$1,785.34
802 Larimore Avenue, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 16295635
$1,785.28
4 possible associated properties
Same owner name elsewhere
- Holcomb, John A$0.1098% confidence
PO Box 459, Biggs, CA, 95917
- Holcomb, John A$35.8198% confidence
00000
- Holcomb, John A$3,691.8498% confidence
La Puente, CA, 99999
At this address
- Holcomb, Mary S$3,691.8491% confidence
802 Larimore 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.
- Holcomb, John A$0.1098% confidence
$1,785.28
539 Greenberry Drive, La Puente, CA, 91744
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671756
$1,785.00
3 possible associated properties
Same owner name elsewhere
- Morgan, Charles B$43.8098% confidence
4897 Shattuck Avenue, Oakland, CA, 94609
- Morgan, Charles B$26.2698% confidence
- Morgan, Charles B$28.4498% confidence
9425 Hollow Springs Way, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Charles B$43.8098% confidence
15214 Homeward Street, La Puente, CA, 91744
Held by State Compensation Insurance Fund
Dividends · ID 1044851703
$1,785.00
14014 Trailside Drive, La Puente, CA, 91746
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011684810
$1,783.70
1020 Millbury Avenue, La Puente, CA, 91746
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038157088
$1,778.53
838 Melham Avenue, La Puente, CA, 91744
Held by Prudential Financial Inc (ca)
Securities · ID 15920140
$1,776.85
14840 Hartsville Street, La Puente, CA, 91744
Held by Ge
Credit checks or memos · ID 973434180
$1,776.78
3 possible associated properties
Same owner name elsewhere
- Singh, Hartej$1,061.9698% confidence
TX, 00000
- Singh, Hartej$101.2598% confidence
18777 Stone Oak Parkway Apt 1136, San Antonio, TX, 78258
- Singh, Hartej$33.7698% confidence
43 Hammock Dunes Place, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Hartej$1,061.9698% confidence
14015 Dillerdale Street, La Puente, CA, 91746
Held by Bank Of America NA
Savings accounts · ID 1034138580
$1,776.06
827 Mecker Avenue, La Puente, CA, 91746
Held by Hardy Window Settlement Fund
Wages, payroll, salaries · ID 1025143148
$1,774.76
C&w Trading And Investment GroupCA
137 South 8th Avenue Suite A, La Puente, CA, 91746
Held by East West Bank
Checking accounts · ID 1004544069
$1,774.29
958 North Unruh Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (201)
Checking accounts · ID 1022169852
$1,772.24
1 possible associated property
At this address
- Zhang, Jingwen$75.5298% confidence
958 North Unruh 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.
- Zhang, Jingwen$75.5298% confidence
625 Redburn Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034316419
$1,769.46
Dai, GeCA
15952 Alwood Street, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034127863
$1,768.50
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16223 Pocono Street, La Puente, CA, 91744
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854354
$1,766.10
17350 Temple Avenue Spc 236, La Puente, CA, 91744
Held by Freyre V Dfa Dairy Brands Fluid Qsf
Wages, payroll, salaries · ID 1070634986
$1,765.15
1316 Lark Ellen Avenue, La Puente, CA, 91744
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322343
$1,764.87
$1,764.38
1 possible associated property
Same owner name elsewhere
- Proviso Co$37.0398% confidence
4025 Sepulvada Boulevard, Sherman Oaks, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proviso Co$37.0398% confidence
930 Unruh Avenue Apt 49, La Puente, CA, 91744
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465163
$1,763.59
3 possible associated properties
Same owner name elsewhere
- McDaniel, Kenneth W$65.6098% confidence
3801 East Foothill Boulevard, Pasadena, CA, 91107
- McDaniel, Kenneth W$79.4398% confidence
24703 Chipwood, Montgomery, TX, 77356
- McDaniel, Kenneth W$94.0098% confidence
24706 Stanolind Road, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Kenneth W$65.6098% confidence
2016 La Cueva Drive Apt 6, La Puente, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014030936
$1,762.78
630 Santo Oro Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: US Department Of Homeland Security
Cashier's checks · ID 1032997808
$1,760.00
1 possible associated property
At this address
- Montero, Miranda Rafael D$0.4891% confidence
630 Santo Oro 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.
- Montero, Miranda Rafael D$0.4891% confidence
632 Vineland Avenue, La Puente, CA, 00000
Held by Wilshire Commercial Capital
Customer overpayments · ID 993688912
$1,759.76
17517 Northam Street, La Puente, CA, 91744
Held by Metlife Inc
Dividend reinvestment plan · ID 977387649
$1,759.61
3 possible associated properties
At this address
- Scifres, Marie J$9.0898% confidence
17517 Northam Street, La Puente, CA, 91744
- Scifres, Marie J$11.5598% confidence
17517 Northam Street, La Puente, CA, 91744
- Scifres, Marie J$24.4298% confidence
17517 Northam 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.
- Scifres, Marie J$9.0898% confidence
13430 1/2 East Valley Boulevard, La Puente, CA, 91746
Held by Bank Of America Nt&sa Branch:0651-Atlantic-Brightwood Br
Time deposits, CD accounts · ID 11845208
$1,757.55
3 possible associated properties
Same owner name elsewhere
- Mora, Jose B$2.6298% confidence
116 Clearbrook Road, Antioch, CA, 94509
- Mora, Jose B$0.9098% confidence
116 Clearbrook Road, Antioch, CA, 94509
- Mora, Jose B$8.6698% confidence
116 Clearbrook Road, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Jose B$2.6298% confidence
1132 Radway Avenue, La Puente, CA, 91744
Held by American-Amicable Life Ins Co
Proceeds due beneficiaries · ID 1024832952
$1,755.74
3 possible associated properties
At this address
- Wallace, Joseph F$49.9891% confidence
1132 Radway Avenue, La Puente, CA, 91744
- Wallace Est Of Ethel Decd$1,021.0191% confidence
1132 Radway Avenue, La Puente, CA, 91744
- Wallace, Ethel T$109.0091% confidence
1132 Radway 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.
- Wallace, Joseph F$49.9891% confidence
C O Charles Olivarez 602 Hilbert Avenue, La Puente, CA, 91746
Held by Dover Corporation
Underlying shares or outstanding certificates · ID 1034504165
$1,754.08
3 possible associated properties
Same owner name elsewhere
- Olivarez, Kathleen I$5.28100% confidence
C O Charles Olivarez 602 Hilbert Avenue, La Puente, CA, 91746
- Olivarez, Kathleen I$5.28100% confidence
C O Charles Olivarez 602 Hilbert Avenue, La Puente, CA, 91746
- Olivarez, Kathleen I$5.28100% confidence
C O Charles Olivarez 602 Hilbert 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.
- Olivarez, Kathleen I$5.28100% confidence
17340 Main Street Apt 15, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043614620
$1,753.95
3 possible associated properties
Same owner name elsewhere
- Santamaria, Jaime$85.6098% confidence
7025 Woodley Avenue Apt 216, Van Nuys, CA, 91406
- Santamaria, Jaime$84.0598% confidence
28573 Waterhole Canyon Drive, Murrieta, CA, 92562
- Santamaria, Jaime$181.0098% confidence
11027 Denmer Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Jaime$85.6098% confidence
15855 Alwood Street, La Puente, CA, 91744
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Causapin, Gregoria
Proceeds due beneficiaries · ID 1008328777
$1,753.19
3 possible associated properties
At this address
- Causapin, Carmela$4.0091% confidence
15855 Alwood Street, La Puente, CA, 91744
- Causapin, Carmela$0.7591% confidence
15855 Alwood Street, La Puente, CA, 91744
- Causapin, Gregoria$1,753.1991% confidence
15855 Alwood 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.
- Causapin, Carmela$4.0091% confidence
15855 Alwood Street, La Puente, CA, 91744
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Causapin, Bernadette M
Proceeds due beneficiaries · ID 1008328777
$1,753.19
4 possible associated properties
Same owner name elsewhere
- Causapin, Gregoria$25.0098% confidence
000
At this address
- Causapin, Gregoria$5,022.2898% confidence
15855 Alwood Street, La Puente, CA, 91744
- Causapin, Carmela$4.0091% confidence
15855 Alwood Street, La Puente, CA, 91744
- Causapin, Carmela$0.7591% confidence
15855 Alwood 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.
- Causapin, Gregoria$25.0098% confidence
622 Willow Avenue, La Puente, CA, 91746
Held by United Financial Casualty Co
Premium refunds · ID 1041917262
$1,752.00
Bluebonnet Street, La Puente, CA, 00000
Held by Metlife Inc
Securities · ID 15456137
$1,750.98
2 possible associated properties
Same owner name elsewhere
- Carlton, William L$39.2498% confidence
13011 Edward Street, Westminster, CA, 92683
- Carlton, William L$3,168.2598% confidence
16246 Blue Bonnet 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.
- Carlton, William L$39.2498% confidence
16705 Doublegrove Street, La Puente, CA, 91744
Held by Citibank NA
Savings accounts · ID 958827886
$1,749.47
432 Dunsview Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005678065
$1,748.33
4 possible associated properties
Same owner name elsewhere
- Majan, Perfecta S$417.04100% confidence
432 Dunsview Avenue, City Industry, CA, 91744
At this address
- Majan, Perfecta S$0.3698% confidence
432 Dunsview Avenue, La Puente, CA, 91744
- Majan, Perfecta S$0.8498% confidence
432 Dunsview Avenue, La Puente, CA, 91744
- Majan, Perfecta S$2,096.2098% confidence
432 Dunsview 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.
- Majan, Perfecta S$417.04100% confidence
15858 Main Street, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 16273077
$1,745.77
1 possible associated property
At this address
- Chavez Virginia L Estate$3,626.6695% confidence
15858 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.
- Chavez Virginia L Estate$3,626.6695% confidence
18010 Jeannie Drive, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284120
$1,745.57
6 possible associated properties
Same owner name elsewhere
- Garay, Magdalena$5.1198% confidence
1522 Tonawanda, Los Angeles, CA, 90041
- Garay, Magdalena$3.1498% confidence
1522 Tonawanda Avenue, Los Angeles, CA, 90041
- Garay, Magdalena$0.4698% confidence
1522 Tonawanda Avenue 90041, Los Angeles, CA, 90041
At this address
- Garay, Magdalena$8.7498% confidence
18010 Jeannie Drive, La Puente, CA, 91744
- Garay, Francisca$0.5091% confidence
18010 Jeannie Drive, La Puente, CA, 91744
- Garay, Maria D$0.4791% confidence
18010 Jeannie 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.
- Garay, Magdalena$5.1198% confidence
$1,743.76
3 possible associated properties
Same owner name elsewhere
- Ed, Butts Ford$90.88100% confidence
PO Box 760, La Puente, CA, 91747
- Ed, Butts Ford$19.22100% confidence
PO Box 760, La Puenta, CA, 91747
- Ed, Butts Ford$405.00100% confidence
1515 North Hacienda Boulevard, La Puente, CA, 91747
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$90.88100% confidence
14345 Moccasin Street, La Puente, CA, 91744
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104614
$1,742.75
1 possible associated property
At this address
- La, Fleur Daniel$213.5498% confidence
14345 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.
- La, Fleur Daniel$213.5498% confidence
13772 Sauder Street, La Puente, CA, 91746
Held by Waste Management Inc.
Shares exchanged for shares · ID 14799869
$1,740.45
5 possible associated properties
Same owner name elsewhere
- Koutsky, Joseph J.$29.4898% confidence
18179 Pier Drive, Victorville, CA, 92395
- Koutsky, Joseph J$29.6298% confidence
951 Puente Avenue, Los Angeles, CA, 90039
At this address
- Koutsky, Joseph J$17.0898% confidence
13772 Sauder Street, La Puente, CA, 91746
- Koutsky, Richard James$0.0191% confidence
13772 Sauder Street, La Puente, CA, 91746
- Koutsky, Richard$0.8591% confidence
13772 Sauder 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.
- Koutsky, Joseph J.$29.4898% confidence
13802 Proctor Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972618389
$1,739.92
1 possible associated property
At this address
- Hwang, Yulanda$10.0091% confidence
13802 Proctor 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.
- Hwang, Yulanda$10.0091% confidence
14315 Amar Road, La Puente, CA, 91744
Held by State Comp Insurance Fund
Refunds · ID 12298400
$1,738.01
2 possible associated properties
At this address
- Driftwood, Dairy Store$370.4298% confidence
14315 Amar Road, La Puente, CA, 91744
- Driftwood, Dairy$135.0095% confidence
14315 Amar Road, 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.
- Driftwood, Dairy Store$370.4298% confidence
331 Aldgate Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 997722935
$1,737.74
856 Sandsprings Drive, La Puente, CA, 91746
Held by Marsh And McLennan Companies
Premium refunds · ID 1010937017
$1,737.43
4 possible associated properties
Same owner name elsewhere
- Copeland, Rada J$15.00100% confidence
856 Sandssprings Drive, La Puente, CA, 91746
At this address
- Copeland, Rada$0.0795% confidence
856 Sandsprings Drive, La Puente, CA, 91746
- Copeland, Rada$2.3195% confidence
856 Sandsprings Drive, La Puente, CA, 91746
- Copeland, Rada$2.3195% confidence
856 Sandsprings 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.
- Copeland, Rada J$15.00100% confidence
1040 West Feather, La Puente, CA, 91746
Held by Prudential Insurance Company
Co-owner on this record: Taylor, Freda A
Endowments · ID 13022612
$1,732.98
1 possible associated property
At this address
- Taylor, Freda A$1,732.9891% confidence
1040 West Feather, 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.
- Taylor, Freda A$1,732.9891% confidence
1040 West Feather, La Puente, CA, 91746
Held by Prudential Insurance Company
Co-owner on this record: Taylor, John D
Endowments · ID 13022612
$1,732.98
1 possible associated property
At this address
- Taylor, John D$1,732.9891% confidence
1040 West Feather, 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.
- Taylor, John D$1,732.9891% confidence
1828 Charlemont Avenue, La Puente, CA, 91745
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390596
$1,731.28
2 possible associated properties
At this address
- Greene, William L$20.0098% confidence
1828 Charlemont Avenue, La Puente, CA, 91745
- Greene, William$2,086.0095% confidence
1828 Charlemont Avenue, 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.
- Greene, William L$20.0098% confidence
17350 East Temple Avenue Apt 391, La Puente, CA, 91744
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Hernandez, Fernando
Savings accounts · ID 1046103487
$1,730.93
4 possible associated properties
Same owner name elsewhere
- Hernandez, Raul S$0.2998% confidence
PO Box 579, Boyes Hot Springs, CA, 95416
- Hernandez, Raul S$1.0098% confidence
3664 Voltaire Street, San Diego, CA, 92106
- Hernandez, Raul S$1.3698% confidence
1713 Caseros Drive, San Jacinto, CA, 92582
At this address
- Hernandez, Fernando$1,730.9391% confidence
17350 East Temple Avenue Apt 391, 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.
- Hernandez, Raul S$0.2998% confidence