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
1045 Finegrove Avenue, La Puente, CA, 91745
Held by Prudential Financial Inc Kba
Securities · ID 17201046
$2,049.01
1 possible associated property
At this address
- Spirito, Scott E$2,049.0191% confidence
1045 Finegrove 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.
- Spirito, Scott E$2,049.0191% confidence
14914 Janetdale Street, La Puente, CA, 91744
Held by Prudential Financial Inc Kba
Securities · ID 17191464
$2,049.01
King Estate Evangeline InsureCA
15235 Prichard Street, La Puente, CA, 91744
Held by Prudential Insurance Company
Co-owner on this record: King, Evangeline
Proceeds due beneficiaries · ID 1004374395
$2,047.69
3 possible associated properties
At this address
- King, Evangeline$5.0091% confidence
15235 Prichard Street, La Puente, CA, 91744
- King, Amber$0.1591% confidence
15235 Prichard Street, La Puente, CA, 91744
- King, Joseph$15.0091% confidence
15235 Prichard 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.
- King, Evangeline$5.0091% confidence
15235 Prichard Street, La Puente, CA, 91744
Held by Prudential Insurance Company
Co-owner on this record: King Estate Evangeline Insure
Proceeds due beneficiaries · ID 1004374395
$2,047.69
5 possible associated properties
Same owner name elsewhere
- King, Evangeline$2.83100% confidence
15235 Prichard Street 91744, City Of Industry, CA, 91744
- King, Evangeline$1,358.1398% confidence
3540 Corder Street Unit 2, Houston, TX, 77021
At this address
- King, Evangeline$5.0098% confidence
15235 Prichard Street, La Puente, CA, 91744
- King, Evangeline$12.5298% confidence
15235 Prichard Street, La Puente, CA, 91744
- King, Amber$0.1591% confidence
15235 Prichard 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.
- King, Evangeline$2.83100% confidence
148 South 8th Avenue Suite G, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281368
$2,047.05
758 Lanny Avenue, La Puente, CA, 91744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989293555
$2,046.83
6 possible associated properties
Same owner name elsewhere
- Purcell, Charles G JR$7,820.9898% confidence
PO Box 9091, Alta Loma, CA, 91701
- Purcell, Charles G JR$53.2098% confidence
PO Box 9091, Alta Loma, CA, 91701
- Purcell, Charles G JR$53.2098% confidence
PO Box 9091, Alta Loma, CA, 91701
At this address
- Purcell, Charles G JR$7.0398% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, Charles G JR$10.4598% confidence
758 Lanny Avenue, La Puente, CA, 91744
- Purcell, Charles G JR$13.3098% 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 G JR$7,820.9898% confidence
14528 Blackwood Street, La Puente, CA, 91744
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 974771168
$2,046.63
15665 Fairgrove Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544061
$2,044.94
507 Peckam Drive, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043989833
$2,042.73
1 possible associated property
At this address
- Vazquez, Federico$547.1995% confidence
507 Peckam 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.
- Vazquez, Federico$547.1995% confidence
15841 Blackwood Street, La Puente, CA, 91744
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104069
$2,040.00
4 possible associated properties
Same owner name elsewhere
- Navarrete, Marco A$15.78100% confidence
15121 Ragus Street, City Of Industry, CA, 91744
- Navarrete, Marco A$450.36100% confidence
15121 Raqus Street, Huntington Park, CA, 91744
- Navarrete, Marco A$1.2998% confidence
232 East Olympia Street, Chula Vista, CA, 91911
At this address
- Navarrete, Marco A$13.1698% confidence
15841 Blackwood 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.
- Navarrete, Marco A$15.78100% confidence
102 South Bainford Avenue, La Puente, CA, 91744
Held by Umb Bank
Refunds due · ID 996406667
$2,036.00
3 possible associated properties
Same owner name elsewhere
- Larin, Gloria$0.03100% confidence
120 Bainford Avenue, La Puente, CA, 91744
- Larin, Gloria$0.2098% confidence
2214 Oros Street, Los Angeles, CA, 90031
- Larin, Gloria$0.0198% confidence
11111 Strathern Street Apt 1, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larin, Gloria$0.03100% confidence
15934 Pioton Street, La Puente, CA, 91744
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1017974089
$2,035.76
1 possible associated property
Same owner name elsewhere
- Viramontes, Frances C$0.0198% confidence
19230 Nearbrook Street, Canyon Cntry, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viramontes, Frances C$0.0198% confidence
1075 Aileron Avenue, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 15480710
$2,031.29
6 possible associated properties
Same owner name elsewhere
- Harvey, Harold E$1,174.43100% confidence
1075 Ailgeron, La Puente, CA, 91744
- Harvey, Harold E$1,543.30100% confidence
1075 Ailgeron, La Puente, CA, 91744
- Harvey, Harold E$564.47100% confidence
8527 Caughlin Road, Adelanto, CA, 92301
At this address
- Harvey, Pearl M$27.7291% confidence
1075 Aileron Avenue, La Puente, CA, 91744
- Harvey, Nelson E$1,722.1791% confidence
1075 Aileron Avenue, La Puente, CA, 91744
- Harvey, Pearl M$493.7491% confidence
1075 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.
- Harvey, Harold E$1,174.43100% confidence
$2,031.29
4 possible associated properties
Same owner name elsewhere
- Soto, Linda L$4,431.82100% confidence
16236 Bamboo, La Puente, CA, 91744
- Soto, Linda L$2.0098% confidence
13717 Mystic Street, Whittier, CA, 90605
- Soto, Linda L$79.9998% confidence
527 Libby Lane, Lathrop, CA, 95330
At this address
- Soto, Linda L$455.0498% confidence
16236 Bamboo 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.
- Soto, Linda L$4,431.82100% confidence
945 Latchford Avenue, La Puente, CA, 91745
Held by Metlife Inc
Securities · ID 15523706
$2,031.29
2 possible associated properties
Same owner name elsewhere
- Shafer, Sharon L$130.0098% confidence
Unknown, CA, 94010
- Shafer, Sharon L$23.8798% confidence
C/o Marian F Walkowski PO Box 2788, San Marcos, CA, 92079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shafer, Sharon L$130.0098% confidence
13618 Las Vecinas Drive, La Puente, CA, 91746
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324504
$2,027.22
1 possible associated property
At this address
- Luis, Martinez V Jose$2,773.0998% confidence
13618 Las Vecinas 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.
- Luis, Martinez V Jose$2,773.0998% confidence
16502 Francisquito Avenue, La Puente, CA, 91744
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387661
$2,026.07
715 Greycliff Avenue, La Puente, CA, 91744
Held by Paypal
Misc intangible property · ID 1036860642
$2,025.66
514 Leverett Avenue Apt C, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591106
$2,025.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Mauricio R$2.9698% confidence
460 East Mission Avenue 32, Escondido, CA, 92025
- Lopez, Mauricio R$109.0098% confidence
3004 McCord Way, Ceres, CA, 95307
- Lopez, Mauricio R$90.9998% confidence
1529 West 60th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Mauricio R$2.9698% confidence
1376 Cloverglen Drive, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469478
$2,025.00
1 possible associated property
At this address
- Venegas, Daniel$200.0098% confidence
1376 Cloverglen 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.
- Venegas, Daniel$200.0098% confidence
Memorial Scholarship Fund 1430, La Puente, CA, 91746
Held by Home Savings & Loan Assn Wilshire Ctr Br #28
Savings accounts/Credit union shrs · ID 868838
$2,023.23
18520 Rorimer Street, La Puente, CA, 91744
Held by American Balanced Fund-A
Traditional IRA - Mutual funds · ID 1034219685
$2,016.81
1530 Evanwood Avenue, La Puente, CA, 91744
Held by Paypal
Misc intangible property · ID 1029347726
$2,015.00
2 possible associated properties
At this address
- Sanchez, Aron$0.0191% confidence
1530 Evanwood Avenue, La Puente, CA, 91744
- Sanchez, Navarro Juan E$25.5091% confidence
1530 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.
- Sanchez, Aron$0.0191% confidence
744 Millbury Avenue, La Puente, CA, 91746
Held by Metlife Inc
Securities · ID 16289834
$2,013.93
3 possible associated properties
Same owner name elsewhere
- Graham, Mary L$367.8298% confidence
4046 31st Avenue, Kenosha, WI, 53144
- Graham, Mary L$122.0198% confidence
4436 Explorer, Frisco, TX, 75034
- Graham, Mary L$376.6098% confidence
9420 Stonewood Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Mary L$367.8298% confidence
$2,013.92
667 Tonopah Avenue, La Puente, CA, 91744
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Guhl, Rosalie
Individual policy benefit/Clm · ID 1026483742
$2,012.80
3 possible associated properties
At this address
- Menchaca, Roman M$500.0098% confidence
667 Tonopah Avenue, La Puente, CA, 91744
- Menchaca, Roman$4.6595% confidence
667 Tonopah Avenue, La Puente, CA, 91744
- Menchaca, Roman$42.6695% confidence
667 Tonopah 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.
- Menchaca, Roman M$500.0098% confidence
667 Tonopah Avenue, La Puente, CA, 91744
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Menchaca, Roman M
Individual policy benefit/Clm · ID 1026483742
$2,012.80
1 possible associated property
At this address
- Guhl, Rosalie$26.0698% confidence
667 Tonopah 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.
- Guhl, Rosalie$26.0698% confidence
18318 Sunshiine Court, La Puente, CA, 91744
Held by Intuit Inc.
Misc outstanding checks · ID 975933692
$2,011.89
2 possible associated properties
Same owner name elsewhere
- Lao C B Group$501.0098% confidence
PO Box 93698, City Of Industry, CA, 91715
- Lao C B Group$600.0098% confidence
PO Box 93698, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lao C B Group$501.0098% confidence
424 Dalesford Drive, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1045279307
$2,010.57
3 possible associated properties
At this address
- Banderas, Clara O$1.0098% confidence
424 Dalesford Drive, La Puente, CA, 91744
- Banderas, Clara O$5.0098% confidence
424 Dalesford Drive, La Puente, CA, 91744
- Banderas, Clara$1.0295% confidence
424 Dalesford 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.
- Banderas, Clara O$1.0098% confidence
Ehub IncCA
110 North California Avenue, La Puente, CA, 91744
Held by Travelers Indemnity Company
Expense checks · ID 999501707
$2,010.00
1 possible associated property
Same owner name elsewhere
- Ehub Inc$1.4898% confidence
12735 Schabarum Avenue Ming Xing Wang, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehub Inc$1.4898% confidence
13932 Valley Boulevard Suite M, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272160
$2,010.00
C/o Janeth 14262 Valley Boulevard Suite C, La Puente, CA, 91746
Held by Wm Corporate Services Inc
Customer overpayments · ID 967767885
$2,005.00
PO Box 4236, La Puente, CA, 91747
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953586
$2,004.57
1 possible associated property
Same owner name elsewhere
- Cleveland, Bruce E$1.01100% confidence
PO Box 4236, 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.
- Cleveland, Bruce E$1.01100% confidence
1826 Valinda Avenue, La Puente, CA, 91744
Held by East West Bank
Outstanding official checks · ID 1023846225
$2,002.81
1 possible associated property
At this address
- Bai, Huiming$31.5898% confidence
1826 Valinda 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.
- Bai, Huiming$31.5898% confidence
335 Willow Avenue, La Puente, CA, 91746
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020448122
$2,001.82
3 possible associated properties
At this address
- Fernandez, Diego$0.2098% confidence
335 Willow Avenue, La Puente, CA, 91746
- Fernandez, Diego$25.9098% confidence
335 Willow Avenue, La Puente, CA, 91746
- Fernandez, Diego$252.5098% confidence
335 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.
- Fernandez, Diego$0.2098% confidence
339 South Siesta Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 984920434
$2,001.49
1 possible associated property
Same owner name elsewhere
- Linan, Guadalupe$40.0098% confidence
#### Covinheld ####, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linan, Guadalupe$40.0098% confidence
15313 Ector Street, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285393
$2,001.33
2 possible associated properties
At this address
- Chen, Ping$8,352.0098% confidence
15313 Ector Street, La Puente, CA, 91744
- Chen, Ping$150.0098% confidence
15313 Ector 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.
- Chen, Ping$8,352.0098% confidence
1308 Glenshaw Drive, La Puente, CA, 91746
Held by Infinity Insurance Company
Premium refunds · ID 970747295
$2,001.01
15905 Las Vecinas Drive, La Puente, CA, 91744
Held by Bank Of America NA
Outstanding official checks · ID 1027229491
$2,000.11
5 possible associated properties
Same owner name elsewhere
- Cisneros, Mark A$0.00100% confidence
636 East Washington, El Canjon, CA, 92021
- Cisneros, Mark A$3,197.00100% confidence
941 South Vermont Avenue Suite 101, Los Angeles, CA, 90006
- Cisneros, Mark A$3.5098% confidence
9608 Rushmore Street, Pico Rivera, CA, 90660
At this address
- Cisneros, Mark A$130.0098% confidence
15905 Las Vecinas Drive, La Puente, CA, 91744
- Cisneros, Mark A$310.0098% confidence
15905 Las Vecinas 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.
- Cisneros, Mark A$0.00100% confidence
1347 North Stimson Avenue, La Puente, CA, 91744
Held by Southland Life Insurance Company
Endowments · ID 13548990
$2,000.00
17043 Inyo Street, La Puente, CA, 91744
Held by Aames Investment Corporation
Vendor payments · ID 15024456
$2,000.00
304 Hade Lane, La Puente, CA, 91744
Held by Detente Escrow
Escrow check/Deposit/Disputed · ID 17224826
$2,000.00
15803 East Amar Road, La Puente, CA, 91744
Held by Jade Escrow Inc.
Escrow check/Deposit/Disputed · ID 15861373
$2,000.00
252 South 8th Street, La Puente, CA
Held by American National Insurance Company
Other · ID 9694683
$2,000.00
15400 Francisquito Avenue #e128, La Puente, CA, 91744
Held by Cimarron Escrow
Escrow funds · ID 955179941
$2,000.00
300 Glendora Avenue #109, La Puente, CA, 91744
Held by Nad Realty Inc.
Escrow funds · ID 955291678
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Rodolfo M$3.7998% confidence
1430 North Citrus Avenue Apt 44, Covina, CA, 91722
At this address
- Ortega, Dianne D$2,000.0091% confidence
300 Glendora Avenue #109, La Puente, CA, 91744
- Ortega, Richard Anthony$2,000.0091% confidence
300 Glendora Avenue #109, 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.
- Ortega, Rodolfo M$3.7998% confidence
300 Glendora Avenue #109, La Puente, CA, 91744
Held by Nad Realty Inc.
Escrow funds · ID 955291678
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Dianne D$5.3598% confidence
14407 Eadbrook Drive, Hacienda Heights, CA, 91745
At this address
- Ortega, Rodolfo M$2,000.0091% confidence
300 Glendora Avenue #109, La Puente, CA, 91744
- Ortega, Richard Anthony$2,000.0091% confidence
300 Glendora Avenue #109, 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.
- Ortega, Dianne D$5.3598% confidence
300 Glendora Avenue #109, La Puente, CA, 91744
Held by Nad Realty Inc.
Escrow funds · ID 955291678
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Richard Anthony$13.0098% confidence
24957 Court Street Unit 4, Loma Linda, CA, 92354
At this address
- Ortega, Rodolfo M$2,000.0091% confidence
300 Glendora Avenue #109, La Puente, CA, 91744
- Ortega, Dianne D$2,000.0091% confidence
300 Glendora Avenue #109, 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.
- Ortega, Richard Anthony$13.0098% confidence
16962 Rorimer Street, La Puente, CA, 91744
Held by First Amer Title Ins Co
Escrow accounts · ID 958871004
$2,000.00
15214 Moccasin Street, La Puente, CA, 91744
Held by Financial Title
Escrow accounts · ID 966280329
$2,000.00
1249 North Stimson Avenue, La Puente, CA, 91744
Held by Exact Escrow Inc.
Escrow funds · ID 975795622
$2,000.00
1512 Pass And Covina, La Puente, CA, 91744
Held by Omnex Group Inc.
Unidentified remittances · ID 975901072
$2,000.00
519 North Sunset Avenue, La Puente, CA, 91744
Held by First American Title Company
Escrow accounts · ID 976546593
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Padilla, Eduardo A$0.4698% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Eduardo A$1.2998% confidence
25065 Clover Creek Lane, Menifee, CA, 92584
- Padilla, Eduardo A$6.2298% confidence
15416 Newton Street, Hacienda Heights, CA, 91745
At this address
- Padilla, Eduardo A$530.8798% confidence
519 North Sunset Avenue, La Puente, CA, 91744
- Padilla, Eduardo A$86.9498% confidence
519 North Sunset Avenue, La Puente, CA, 91744
- Padilla, Eduardo$5.0095% confidence
519 North Sunset 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.
- Padilla, Eduardo A$0.4698% confidence
13650 East Proctor Avenue, La Puente, CA, 91744
Held by Ticomo Valley Corp Escrow Division
Escrow funds · ID 986429969
$2,000.00
1 possible associated property
At this address
- Leon, Lucy Maria$2,000.0091% confidence
13650 East Proctor 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.
- Leon, Lucy Maria$2,000.0091% confidence
13650 East Proctor Avenue, La Puente, CA, 91744
Held by Ticomo Valley Corp Escrow Division
Escrow funds · ID 986429969
$2,000.00
1 possible associated property
At this address
- Leon, Richard David$2,000.0091% confidence
13650 East Proctor 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.
- Leon, Richard David$2,000.0091% confidence
1427 Hinnen Avenue, La Puente, CA, 91745
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157241
$2,000.00
16987 Main Street, La Puente, CA, 91744
Held by Fedex Custom Critical, Inc.
Accounts payable · ID 1004960708
$2,000.00
17436 Hemphill Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670389
$2,000.00
131 Hillcrest Drive, La Puente, CA, 91744
Held by Penn National Gaming Inc Unex Penn Natio
Co-owner on this record: Tanamachi, Toni A
Dividends · ID 1009198435
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Tanamachi, Kenneth K$851.75100% confidence
131 Hillcrest Drive, La Puenta, CA, 91744
At this address
- Tanamachi, Kenneth K$3,378.7898% confidence
131 Hillcrest Drive, La Puente, CA, 91744
- Tanamachi, Kenneth K$872.9598% confidence
131 Hillcrest Drive, La Puente, CA, 91744
- Tanamachi, Kenneth K$4,052.0298% confidence
131 Hillcrest 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.
- Tanamachi, Kenneth K$851.75100% confidence
Lu, HungCA
17350 Temple Avenue Spc 76, La Puente, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011042274
$2,000.00
16932 Maclaren Street, La Puente, CA, 91744
Held by Western Union Financial Services
Refunds due · ID 1020018439
$2,000.00
15820 Fallen Leaf Road, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271277
$2,000.00
1120 Aileron Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pinedo, Hurena Maria D
Cashier's checks · ID 1032997643
$2,000.00
3 possible associated properties
At this address
- Gonzalez, Erasmo$0.2598% confidence
1120 Aileron Avenue, La Puente, CA, 91744
- Gonzalez, Erasmo$1.0698% confidence
1120 Aileron Avenue, La Puente, CA, 91744
- Gonzalez, Erasmo$2,750.0098% confidence
1120 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.
- Gonzalez, Erasmo$0.2598% confidence
15919 Mentz Court, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034128209
$2,000.00
2 possible associated properties
At this address
- Dong, Deyun$500.0898% confidence
15919 Mentz Court, La Puente, CA, 91744
- Dong, Lidan$44.0091% confidence
15919 Mentz Court, 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.
- Dong, Deyun$500.0898% confidence
16652 Alwood Street, La Puente, CA, 91744
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1034227658
$2,000.00
1 possible associated property
At this address
- Salcedo, Ramon$98.8198% confidence
16652 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.
- Salcedo, Ramon$98.8198% confidence
914 North Unruh Avenue, La Puente, CA, 91744
Held by East West Bank
Checking accounts · ID 1041555695
$2,000.00
15987 Fairgrove Avenue, La Puente, CA, 91744
Held by Empower Escrow Inc.
Co-owner on this record: Galvan, Daniel
Escrow accounts · ID 1043363892
$2,000.00
2 possible associated properties
At this address
- Galvan, Marisol$4.3798% confidence
15987 Fairgrove Avenue, La Puente, CA, 91744
- Galvan, Marisol$0.1098% confidence
15987 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.
- Galvan, Marisol$4.3798% confidence
757 Glenshaw Drive, La Puente, CA, 91744
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044857685
$2,000.00
3 possible associated properties
At this address
- Garcia, Eduardo$4.1498% confidence
757 Glenshaw Drive, La Puente, CA, 91744
- Garcia, Eduardo$10.0098% confidence
757 Glenshaw Drive, La Puente, CA, 91744
- Garcia, Eduardo$10.0098% confidence
757 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.
- Garcia, Eduardo$4.1498% confidence
He, YueCA
16017 Garrett Court, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285681
$2,000.00
1 possible associated property
At this address
- He, Yue$1,001.0898% confidence
16017 Garrett Court, 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.
- He, Yue$1,001.0898% confidence
18322 Sunshine Court, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610138
$1,999.07
1 possible associated property
At this address
- Wang, Yuehua$667.1098% confidence
18322 Sunshine Court, 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.
- Wang, Yuehua$667.1098% confidence
11825 Mc Girk Avenue, La Puente, CA, 91744
Held by Trans-Fast Remittance LLC
Refunds due · ID 1009661880
$1,998.00
19771 Sand Spring Drive, La Puente, CA, 91748
Held by United States Trust Co N.a.
Pension checks · ID 954065529
$1,996.55
2 possible associated properties
Same owner name elsewhere
- Bribiesca, Karen C$20.00100% confidence
19771 Sand Spring Drive, Rowland Heights, CA, 91748
- Bribiesca, Karen C$94.6098% confidence
12903 Smoketree Place, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bribiesca, Karen C$20.00100% confidence
1206 North Hacienda Boulevard, La Puente, CA, 91744
Held by Access Dental Plan
Misc outstanding checks · ID 1020904242
$1,996.50
3 possible associated properties
At this address
- America, Dental Care$2.0598% confidence
1206 North Hacienda Boulevard, La Puente, CA, 91744
- America, Dental Care$0.1698% confidence
1206 North Hacienda Boulevard, La Puente, CA, 91744
- America, Dental Care$8.1198% confidence
1206 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.
- America, Dental Care$2.0598% confidence
17130 Inyo Street, La Puente, CA, 91744
Held by Metlife Inc
Securities · ID 15531669
$1,996.09
17350 Temple Avenue 112, La Puente, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041626717
$1,992.52
4 possible associated properties
Same owner name elsewhere
- Gales, Shawnitha$10.00100% confidence
Unknown, La Puente, CA, 91744
- Gales, Shawnitha$26.5598% confidence
00000
- Gales, Shawnitha$17.0098% confidence
Barstow, 92311
At this address
- Gales, Shawnitha$6.0798% confidence
17350 Temple Avenue 112, 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.
- Gales, Shawnitha$10.00100% confidence
PO Box 4519, La Puente, CA, 91747
Held by Charles Schwab & Co Inc
Credit balances · ID 1071362232
$1,991.28
3 possible associated properties
Same owner name elsewhere
- Jessica, A Bucholz$14,101.42100% confidence
PO Box 4519, La Puente, CA, 91747
- Jessica, A Bucholz$17,457.13100% confidence
PO Box 4519, La Puente, CA, 91747
- Jessica, A Bucholz$18,269.11100% confidence
PO Box 4519, 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.
- Jessica, A Bucholz$14,101.42100% confidence
16320 East Cherry Blossom Lane, La Puente, CA, 91744
Held by Safeco Ins Co Of America
Co-owner on this record: Tatlonghari, Virginia
Individual policy benefit/Clm · ID 1027930619
$1,990.21
16320 East Cherry Blossom Lane, La Puente, CA, 91744
Held by Safeco Ins Co Of America
Co-owner on this record: Geluz, Antonio
Individual policy benefit/Clm · ID 1027930619
$1,990.21
657 Harmsworth Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Customer overpayments · ID 1045361940
$1,989.65
Stageline Ent.support SystemsCA
15976 Francisquito Avenue, La Puente, CA, 91744
Held by Gulf Insurance Co
Insurance claim checks · ID 13317659
$1,989.45
1 possible associated property
At this address
- Stageline Ent.support Systems$401.5398% confidence
15976 Francisquito 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.
- Stageline Ent.support Systems$401.5398% confidence
15967 Fairgrove Avenue, La Puente, CA, 91744
Held by Homeq Servicing
Misc outstanding checks · ID 960094807
$1,988.89
14343 Beckner Street, La Puente, CA, 91744
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960057
$1,987.30
16104 Blackwood Street, La Puente, CA, 91744
Held by Home Escrow Company Inc.
Escrow accounts · ID 956475762
$1,985.67
1 possible associated property
Same owner name elsewhere
- Resinos, Jose$0.7498% confidence
6126 Eleanor Avenue Apt, Los Angeles, CA, 90038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resinos, Jose$0.7498% confidence
346 Sunset 116, La Puente, CA, 91744
Held by Prudential Insurance Company
Co-owner on this record: Pemberton, Patricia J
Proceeds due beneficiaries · ID 970993751
$1,985.44
3 possible associated properties
Same owner name elsewhere
- Williams, Mildred J$654.12100% confidence
346 Sunset Avenue Spc 116, La Puente, CA, 91744
- Williams, Mildred J$223.00100% confidence
346 North Sunset 116, La Puente, CA, 91744
- Williams, Mildred J$6.8698% confidence
734 East Coral, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Mildred J$654.12100% confidence
455 Mayland Avenue, La Puente, CA, 91746
Held by Union Bank N.a.
Checking accounts · ID 1025163871
$1,985.34
3 possible associated properties
At this address
- Alcayde, Ellis V$0.0598% confidence
455 Mayland Avenue, La Puente, CA, 91746
- Alcayde, Ellis V$2.0098% confidence
455 Mayland Avenue, La Puente, CA, 91746
- Alcayde, Zenaida M$2.0091% confidence
455 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.
- Alcayde, Ellis V$0.0598% confidence
18344 Renault Street, La Puente, CA, 91744
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1035095291
$1,985.34
16014 Shadybend Drive, La Puente, CA, 91745
Held by Prudential Financial Inc Kba
Securities · ID 17199978
$1,984.99
35735 Calle Raphael, La Puente, CA, 91744
Held by Axa Financial Inc
Securities · ID 16463616
$1,980.77
1 possible associated property
At this address
- Heidbrink, Maurice$4.6498% confidence
35735 Calle Raphael, 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.
- Heidbrink, Maurice$4.6498% confidence
1826 Valinda Avenue, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272177
$1,980.00
1 possible associated property
At this address
- Shi, Baogang$500.0098% confidence
1826 Valinda 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.
- Shi, Baogang$500.0098% confidence
1448 Sandsprings Drive, La Puente, CA, 91746
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042522675
$1,980.00
1 possible associated property
At this address
- Herrera, Rose$12.1098% confidence
1448 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.
- Herrera, Rose$12.1098% confidence
223 South 2nd Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027617863
$1,979.53
3 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.
14837 Proctor Avenue Suite A, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362879
$1,978.00
14837 Proctor Avenue Suite A, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365830
$1,978.00
14837 Proctor Avenue Suite A, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366086
$1,978.00
14242 Barrydale Stree, La Puente, CA, 91746
Held by Cenlar FSB
Misc outstanding checks · ID 1011348671
$1,975.95
4 possible associated properties
Same owner name elsewhere
- Martinez, Manuel R$7.89100% confidence
14242 Barrydale Street, La Puente, CA, 91746
- Martinez, Manuel R$27.31100% confidence
14242 Barrydale Street No 249, La Puente, CA, 91746
- Martinez, Manuel R$2.0098% confidence
43952 Aztec Street, Indio, CA, 92203
At this address
- Martinez, Manuel R$25.1198% confidence
14242 Barrydale Stree, 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, Manuel R$7.89100% confidence
15645 Maplegrove Street, La Puente, CA, 91744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085935
$1,972.93
15208 Las Vecinas Drive, La Puente, CA, 91744
Held by Drivetime Automotive Group Inc
Refunds due · ID 1011340840
$1,970.00
3 possible associated properties
At this address
- Pine, Lisa$0.1598% confidence
15208 Las Vecinas Drive, La Puente, CA, 91744
- Pine, Lisa$0.4298% confidence
15208 Las Vecinas Drive, La Puente, CA, 91744
- Pine, Lisa Michelle$0.1595% confidence
15208 Las Vecinas 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.
- Pine, Lisa$0.1598% confidence
1043 Big Dalton Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 1001172342
$1,968.03
2 possible associated properties
At this address
- Saavedra, Alma O$2,301.4698% confidence
1043 Big Dalton Avenue, La Puente, CA, 91746
- Saavedra, Alma O$5,211.0098% confidence
1043 Big Dalton 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.
- Saavedra, Alma O$2,301.4698% confidence
322 South 3rd Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Co-owner on this record: Kuhn, Yolanda
Refunds due · ID 1011144515
$1,968.00
1 possible associated property
At this address
- Kuhn, Michael$1,026.0098% confidence
322 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.
- Kuhn, Michael$1,026.0098% confidence
2005 South Wigan Place, La Puente, CA, 91745
Held by Bank Of America Nt&sa Branch:2429-Hacienda Heights Branch
Co-owner on this record: Wong, Harry
Checking accounts, demand deposit · ID 12728508
$1,965.00