Unclaimed property in Rowland Heights, CA
83,199 records · $26,414,084 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 17, 2026 · official state programs
18401 Dancy Street, Rowland Heights, CA, 91748
Held by General Motors Financial Comp
Refunds due · ID 1047912318
$1,210.02
1802 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Honda Lease Trust
Co-owner on this record: Liu, Liucing
Misc outstanding checks · ID 1033221109
$1,208.39
1802 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Honda Lease Trust
Co-owner on this record: Lin, Haojie
Misc outstanding checks · ID 1033221109
$1,208.39
2121 South Edmore, Rowland Heights, CA, 91748
Held by Wells Fargo
Co-owner on this record: Brown, Donald F
Shares exchanged for shares · ID 15068038
$1,207.50
6 possible associated properties
Same owner name elsewhere
- Brown, Theresa A$1,494.8998% confidence
Rt 6 Stuart, Eau, WI, 54701
- Brown, Theresa A$3,337.8898% confidence
3503 South Braeswood Boulevard, Houston, TX, 77025
- Brown, Theresa A$2,181.1398% confidence
3905 West 5th Street, Fort Worth, TX, 76107
At this address
- Brown, Theresa A$50.9698% confidence
2121 South Edmore, Rowland Heights, CA, 91748
- Brown, Theresa A$133.4698% confidence
2121 South Edmore, Rowland Heights, CA, 91748
- Brown, Donald F$50.9691% confidence
2121 South Edmore, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Theresa A$1,494.8998% confidence
2121 South Edmore, Rowland Heights, CA, 91748
Held by Wells Fargo
Co-owner on this record: Brown, Theresa A
Shares exchanged for shares · ID 15068038
$1,207.50
6 possible associated properties
Same owner name elsewhere
- Brown, Donald F$6.4098% confidence
1238 South Birch Street, Santa Ana, CA, 92707
- Brown, Donald F$0.5298% confidence
25708 Paseo Colonial, San Juan Capo, CA, 92675
- Brown, Donald F$2.0998% confidence
11684 Manila Drive, Cypress, CA, 90630
At this address
- Brown, Donald F$50.9698% confidence
2121 South Edmore, Rowland Heights, CA, 91748
- Brown, Donald F$133.4698% confidence
2121 South Edmore, Rowland Heights, CA, 91748
- Brown, Theresa A$50.9691% confidence
2121 South Edmore, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Donald F$6.4098% confidence
17930 Scarecrow Place, Rowland Heights, CA, 91748
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960284
$1,207.05
Rowland Heights, CA, 91748
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries · ID 1040074312
$1,206.56
3 possible associated properties
Same owner name elsewhere
- Knight, Sterling$7.5098% confidence
13771 Olympic Avenue, Costa Mesa, CA, 92626
- Knight, Sterling$5.0098% confidence
6811 East 9th Street, Long Beach, CA, 90815
- Knight, Sterling$9.3698% confidence
6811 East 9th Street, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Sterling$7.5098% confidence
America United Development LLCCA
19651 Shelyn Drive, Rowland Heights, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1033197172
$1,206.00
2 possible associated properties
Same owner name elsewhere
- America United Development LLC$100.0098% confidence
1940 Derringer Lane, Diamond Bar, CA, 91765
At this address
- America United Development LLC$754.1898% confidence
19651 Shelyn Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America United Development LLC$100.0098% confidence
18125 Camino Bello Apt 3, Rowland Heights, CA, 91748
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959373193
$1,205.72
3 possible associated properties
Same owner name elsewhere
- Naing, Sai M$100.10100% confidence
2449 Batson Avenue, Rowland Heights, CA, 91748
- Naing, Sai M$4.0098% confidence
15506 South Vermont Avenue Apt 20, Gardena, CA, 90247
At this address
- Naing, Sai M$806.4798% confidence
18125 Camino Bello Apt 3, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naing, Sai M$100.10100% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819501
$1,205.28
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
2131 Canwood, Rowland Heights, CA, 91748
Held by Schering-Plough Corporation
Securities · ID 13709421
$1,204.16
6 possible associated properties
Same owner name elsewhere
- Hanada, Linda Bybee$2,954.8898% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,538.6898% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,573.2098% confidence
PO Box 3086, Fullerton, CA, 92834
At this address
- Hanada, Linda B$68.3795% confidence
2131 Canwood, Rowland Heights, CA, 91748
- Hanada, Linda B$85.8695% confidence
2131 Canwood, Rowland Heights, CA, 91748
- Hanada, Linda B$78.4495% confidence
2131 Canwood, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanada, Linda Bybee$2,954.8898% confidence
Rothco Insurance Service IncCA
17360 Colima Road, Rowland Heights, CA, 91748
Held by North American Co For Life & Health Ins.
Agent credit balances · ID 1039790377
$1,204.05
1 possible associated property
At this address
- Rothco Ins Srvc Inc$425.9391% confidence
17360 Colima Road, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Ins Srvc Inc$425.9391% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819500
$1,203.15
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
1823 Calle La Paz, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262054
$1,203.04
1 possible associated property
Same owner name elsewhere
- Deng, Jieliang$35.7998% confidence
331 South Chandler Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deng, Jieliang$35.7998% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819499
$1,202.32
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Travelers Companies Inc
Co-owner on this record: Chen, Joan S
Shares exchanged for shares · ID 18975407
$1,202.02
4 possible associated properties
Same owner name elsewhere
- Chen, Tarwei D$216.60100% confidence
1815 Bluehaven Drive, Rowland, CA, 91748
At this address
- Chen, Tarwei D$67.3498% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Tarwei D$76.9698% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Tarwei D$67.3498% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tarwei D$216.60100% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Travelers Companies Inc
Co-owner on this record: Chen, Tarwei D
Shares exchanged for shares · ID 18975407
$1,202.02
3 possible associated properties
At this address
- Chen, Joan S$67.3498% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Joan S$76.9698% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Joan S$67.3498% confidence
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Joan S$67.3498% confidence
17800 Colima Road #3105, Rowland Heights, CA, 91748
Held by Bank Of The Orient
Checking accounts · ID 975476989
$1,201.98
3467 Vantage Point Road, Rowland Heights, CA, 91748
Held by Paymap Inc.
Vendor payments · ID 18177575
$1,201.94
18005 Willow Court, Rowland Heights, CA, 91748
Held by Bank Of America-California-South
Savings accounts · ID 955974703
$1,201.84
1 possible associated property
Same owner name elsewhere
- Gao, Lichun$375.7398% confidence
803 South San Carlos Court, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Lichun$375.7398% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Setiawan, Rikawaty
Savings accounts · ID 1034142978
$1,201.14
1 possible associated property
At this address
- Sufianto, Micaela$1,201.1491% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sufianto, Micaela$1,201.1491% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Sufianto, Joel Girton
Savings accounts · ID 1034142978
$1,201.14
6 possible associated properties
Same owner name elsewhere
- Setiawan, Rikawaty$3.6698% confidence
221 West Mission Road, San Gabriel, CA, 91776
- Setiawan, Rikawaty$505.0998% confidence
221 West Mission Road, San Gabriel, CA, 91776
- Setiawan, Rikawaty$375.3298% confidence
221 West Mission Road, San Gabriel, CA, 91776
At this address
- Setiawan, Rikawaty$1,900.0098% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
- Setiawan, Rikawaty$2,902.7698% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
- Setiawan, Rikawaty$1,201.1498% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setiawan, Rikawaty$3.6698% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Setiawan, Rikawaty
Savings accounts · ID 1034142979
$1,201.14
1 possible associated property
At this address
- Sufianto, Joel Girton$1,201.1491% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sufianto, Joel Girton$1,201.1491% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Sufianto, Micaela
Savings accounts · ID 1034142979
$1,201.14
6 possible associated properties
Same owner name elsewhere
- Setiawan, Rikawaty$3.6698% confidence
221 West Mission Road, San Gabriel, CA, 91776
- Setiawan, Rikawaty$505.0998% confidence
221 West Mission Road, San Gabriel, CA, 91776
- Setiawan, Rikawaty$375.3298% confidence
221 West Mission Road, San Gabriel, CA, 91776
At this address
- Setiawan, Rikawaty$1,900.0098% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
- Setiawan, Rikawaty$2,902.7698% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
- Setiawan, Rikawaty$1,201.1498% confidence
18502 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setiawan, Rikawaty$3.6698% confidence
Paulin Estate Of Elizabeth MCA
1675 Greencastle Avenue Apt F, Rowland Heights, CA, 91748
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 998723352
$1,201.09
1 possible associated property
At this address
- Paulin, Elizabeth M$0.0091% confidence
1675 Greencastle Avenue Apt F, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulin, Elizabeth M$0.0091% confidence
19138 Singingwood Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823979
$1,201.03
5 possible associated properties
Same owner name elsewhere
- Zhang, Jian Rong$229.5598% confidence
3606 Bissonnet Street Suite 14, Houston, TX, 77005
- Zhang, Jian Rong$127.7898% confidence
1227 North Velasco Street, Angleton, TX, 77515
At this address
- Zhang, Jian Rong$5,458.2198% confidence
19138 Singingwood Drive, Rowland Heights, CA, 91748
- Zhang, Jian Rong$3,001.6798% confidence
19138 Singingwood Drive, Rowland Heights, CA, 91748
- Zhang, Jian$20.0095% confidence
19138 Singingwood Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Jian Rong$229.5598% confidence
17939 Contador Drive, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999627909
$1,200.68
3 possible associated properties
Same owner name elsewhere
- Wang, Dehui$2.8298% confidence
235 Camelback Road Apt 138, Pleasant Hill, CA, 94523
- Wang, Dehui$2.8398% confidence
14351 Bonelli Street, City Of Industry, CA, 91746
- Wang, Dehui$6.0398% confidence
447 Wrangler Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Dehui$2.8298% confidence
18438 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed · ID 18430363
$1,200.52
4 possible associated properties
Same owner name elsewhere
- Im, Jong C$0.0698% confidence
6317 El Rey Avenue, Twentynine Palms, CA, 92277
- Im, Jong C$79.8698% confidence
827 South Manhattan Place #208, Los Angeles, CA, 90005
- Im, Jong C$95.0898% confidence
827 South Manhattan Place #208, Los Angeles, CA, 90005
At this address
- Im, Jong C$44.4498% confidence
18438 Buttonwood Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Im, Jong C$0.0698% confidence
1940 Fullerton Road, Rowland Heights, CA, 91746
Held by Fremont Pacific Insurance Co
Insurance claim checks · ID 11141903
$1,200.00
1725 Nogales Street Suite 108 1 Co Wild Chang And Chang, Rowland Heights, CA, 91748
Held by Finra Dispute Resolution Inc
Vendor checks · ID 968928420
$1,200.00
1541 Sekio Avenue, Rowland Heights, CA, 91748
Held by American Honda Finance Corporation
Misc outstanding checks · ID 973121138
$1,200.00
Ichimi Doushin Resources IncCA
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1065672606
$1,200.00
4 possible associated properties
Same owner name elsewhere
- Ichimi Doushin Resources Inc$486.13100% confidence
18558 Gale Avenue Suite 200, City Of Industry, CA, 91748
At this address
- Ichimi Doushin Resources Inc$200.0098% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
- Ichimi Doushin Resources Inc$100.0098% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
- Ichimi Doushin Resources Inc$40.0098% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ichimi Doushin Resources Inc$486.13100% confidence
1441 South Paso Real Avenue, Rowland Heights, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1035373001
$1,199.70
1 possible associated property
Same owner name elsewhere
- Leon Trans Inc$44.30100% confidence
6803 Temple City Boulevard, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon Trans Inc$44.30100% confidence
1441 South Paso Real Avenue, Rowland Heights, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Leon Trans Inc
Refunds due · ID 1035373001
$1,199.70
18908 Afelio Drive, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Co-owner on this record: Walker, Teryl-Lyn
Outstanding official checks · ID 1005873525
$1,199.30
3 possible associated properties
Same owner name elsewhere
- Myers, Minor P$0.60100% confidence
18908 East Afelio, Rowland Heights, CA, 91748
- Myers, Minor P$0.60100% confidence
18908 East Afelio, Rowland Heights, CA, 91748
At this address
- Myers$119.8591% confidence
18908 Afelio Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myers, Minor P$0.60100% confidence
18908 Afelio Drive, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Co-owner on this record: Myers, Minor P
Outstanding official checks · ID 1005873525
$1,199.30
5 possible associated properties
Same owner name elsewhere
- Walker, Teryl Lyn$95.93100% confidence
18908 Afelio Drive, Rowland Hghts, CA, 91748
- Walker, Teryl Lyn$69.10100% confidence
18908 Afelio Drive, Rowland Hghts, CA, 91748
At this address
- Walker, Terylyn$10.3595% confidence
18908 Afelio Drive, Rowland Heights, CA, 91748
- Walker, Terylyn$288.0095% confidence
18908 Afelio Drive, Rowland Heights, CA, 91748
- Walker, Teryl$33.2295% confidence
18908 Afelio Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Teryl Lyn$95.93100% confidence
2337 South Joel Drive, Rowland Heights, CA, 91748
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859202
$1,199.08
2341 Saleroso Drive, Rowland Heights, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984772641
$1,198.96
4 possible associated properties
Same owner name elsewhere
- Cashia, Rose$2.17100% confidence
2341 Saleroso Drive, Rowland Hghts, CA, 91748
At this address
- Cashia, Rose$4.0798% confidence
2341 Saleroso Drive, Rowland Heights, CA, 91748
- Cashia, Rose$6.0598% confidence
2341 Saleroso Drive, Rowland Heights, CA, 91748
- Cashia, Rose$7.7098% confidence
2341 Saleroso Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cashia, Rose$2.17100% confidence
19472 Baelen Street, Rowland Heights, CA, 91748
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959818
$1,198.58
3 possible associated properties
Same owner name elsewhere
- Chang, Maggie$3.2098% confidence
724 West Riviera Lane, Clovis, CA, 93619
- Chang, Maggie$0.0198% confidence
9107 Gracemont Street, Whittier, CA, 90602
- Chang, Maggie$2.0098% confidence
14260 Mountain Quail Road, Salinas, CA, 93908
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Maggie$3.2098% confidence
Hsien Hsin Chang And Chin Yu KCA
18831 Sherbourne Place, Rowland Heights, CA, 91748
Held by Rowland Escrow Corporation
Misc outstanding checks · ID 957560123
$1,198.00
1915 Avenida Del Canada, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Wang, Tsai-Jung
Checking accounts · ID 959954948
$1,198.00
1 possible associated property
At this address
- Wu, Chun-Shiang$299.9798% confidence
1915 Avenida Del Canada, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Chun-Shiang$299.9798% confidence
1915 Avenida Del Canada, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Wu, Chun-Shiang
Checking accounts · ID 959954948
$1,198.00
1 possible associated property
At this address
- Wang, Tsai-Jung$299.9798% confidence
1915 Avenida Del Canada, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tsai-Jung$299.9798% confidence
18438 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Jiang, Sophia D Jt
Checking accounts · ID 1004518394
$1,197.93
1 possible associated property
At this address
- Jiang, Sophia D Jt$1,197.9391% confidence
18438 Nottingham Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Sophia D Jt$1,197.9391% confidence
18438 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Jiang, Johnathon Jt
Checking accounts · ID 1004518394
$1,197.93
1 possible associated property
At this address
- Jiang, Johnathon Jt$1,197.9391% confidence
18438 Nottingham Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Johnathon Jt$1,197.9391% confidence
1881 Blue Haven Drive, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1030407997
$1,197.74
1 possible associated property
At this address
- Luspo, Loreta M$4.6898% confidence
1881 Blue Haven Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luspo, Loreta M$4.6898% confidence
17800 Colima Road Apt 569, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851284
$1,196.67
18607 East Colima Road #31b, Rowland Heights, CA, 91748
Held by Cathay Bank
Co-owner on this record: Security Union Title Insurance Co
Cashier's checks · ID 959001436
$1,196.07
1199 Nogales Street, Rowland Heights, CA, 91748
Held by Sunrise Banks
Refunds due · ID 1023267153
$1,196.00
3 possible associated properties
Same owner name elsewhere
- Xu, Linlin$2.00100% confidence
1640 Greenport Avenue Apt A, Rowland Hghts, CA, 91748
- Xu, Linlin$17.5798% confidence
211 North McPherrin Avenue, Monterey Park, CA, 91754
- Xu, Linlin$3,385.0098% confidence
3233 Edwards Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Linlin$2.00100% confidence
$1,195.39
19223 Colima Road 814, Rowland Heights, CA, 91748
Held by Homestreet Inc
Checking accounts · ID 1019283281
$1,194.52
1 possible associated property
Same owner name elsewhere
- Global Resource Company$27.60100% confidence
19223 Colima Road 944, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Resource Company$27.60100% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1008166171
$1,193.82
3 possible associated properties
At this address
- Cheng, D H$1.4698% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
- Cheng, D H$4.1798% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
- Cheng, D H$596.9298% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheng, D H$1.4698% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560960
$1,193.00
2 possible associated properties
At this address
- Lu, Guozhao$1,193.0098% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
- Lu, Guozhao$244.1098% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Guozhao$1,193.0098% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560961
$1,193.00
2 possible associated properties
At this address
- Lu, Guozhao$1,193.0098% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
- Lu, Guozhao$244.1098% confidence
18819 Chessington Place, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Guozhao$1,193.0098% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025016029
$1,192.75
3 possible associated properties
At this address
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$9.4098% confidence
2386 Arcdale Avenue, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16273181
$1,192.26
1 possible associated property
At this address
- Chen, Teresa$0.0098% confidence
2386 Arcdale Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Teresa$0.0098% confidence
18184 Colima Road, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 978387321
$1,192.20
2 possible associated properties
Same owner name elsewhere
- Shabu Ya Inc$80.60100% confidence
18184 Colima Road, Rowland Hghts, CA, 91748
At this address
- Shabu, Ichi Ichi$107.6591% confidence
18184 Colima Road, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shabu Ya Inc$80.60100% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500161
$1,192.07
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819498
$1,191.68
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
18160 Wellington Lane, Rowland Heights, CA, 91748
Held by Dc Government
Refunds or rebates · ID 984409669
$1,191.00
18533 Farjardo Street, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272388
$1,190.79
1 possible associated property
At this address
- Wu, Xiaojing$400.0098% confidence
18533 Farjardo Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Xiaojing$400.0098% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500160
$1,190.02
3 possible associated properties
At this address
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$9.4098% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500159
$1,189.41
3 possible associated properties
At this address
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$9.4098% confidence
17360 Colima Road #354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$9.4098% confidence
3586 Dartmouth Lane, Rowland Heights, CA, 91748
Held by Security Union Title Insurance Company
Escrow accounts · ID 955529200
$1,189.36
C/o Charles D Lamb Suc Tr 3462 Castleford Place, Rowland Heights, CA, 91748
Held by Sunoco Partners Marketing & Terminals LP
Overriding royalties · ID 1007784360
$1,189.33
2 possible associated properties
Same owner name elsewhere
- Doris Royal Trust$292.89100% confidence
3462 Castleford Place, Rowland Heights, CA, 91748
- Doris Royal Trust$171.14100% confidence
3462 Castleford Place, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doris Royal Trust$292.89100% confidence
18351 Colima Road 352, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 999991717
$1,189.22
4 possible associated properties
Same owner name elsewhere
- Fulecoshopping Inc$500.00100% confidence
4660 Adrian Way, Plano, TX, 75024
- Fulecoshopping Inc$500.00100% confidence
1218 East Bowie Avenue, Crockett, TX, 75835
- Fulecoshopping Inc$982.82100% confidence
2455 East Pentagon Parkway, Dallas, TX, 75241
At this address
- Fulecoshopping Inc$40.0098% confidence
18351 Colima Road 352, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulecoshopping Inc$500.00100% confidence
1402 Almena Avenue, Rowland Heights, CA, 91748
Held by Metlife Inc
Dividend reinvestment plan · ID 953648315
$1,189.13
2 possible associated properties
At this address
- Morey, Nancy L$93.9898% confidence
1402 Almena Avenue, Rowland Heights, CA, 91748
- Morey, Benjamin A$5.5491% confidence
1402 Almena Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morey, Nancy L$93.9898% confidence
Li, RanCA
19103 Singingwood Drive, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1004545688
$1,189.00
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.
18992 Adney Street, Rowland Heights, CA, 91748
Held by Citimortgage Inc
Other · ID 18761100
$1,188.89
3 possible associated properties
At this address
- Jiang, Hua$50.8898% confidence
18992 Adney Street, Rowland Heights, CA, 91748
- Jiang, Hua$30.0098% confidence
18992 Adney Street, Rowland Heights, CA, 91748
- Jiang, Hua$27.2198% confidence
18992 Adney Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Hua$50.8898% confidence
2143 Alomes Avenue, Rowland Heights, CA, 91745
Held by Pennsylvania State Of
Co-owner on this record: Estep, Catherine
Other · ID 2539314
$1,188.68
2143 Alomes Avenue, Rowland Heights, CA, 91745
Held by Pennsylvania State Of
Co-owner on this record: Parkshall, Mary J
Other · ID 2539314
$1,188.68
1 possible associated property
Same owner name elsewhere
- Estep, Catherine$123.7898% confidence
624 De Luz Road Apt 21, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estep, Catherine$123.7898% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500158
$1,188.00
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
3617 South Dover Court, Rowland Heights, CA, 91748
Held by State Of Washington
Refunds · ID 16507712
$1,187.33
18215 Companario Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1034116443
$1,187.10
19008 Stewart Court, Rowland Heights, CA, 91748
Held by Fire Insurance Exchange
Premium refunds · ID 971215396
$1,186.69
6 possible associated properties
Same owner name elsewhere
- Wong, Belinda$0.7598% confidence
1225 Silliman Street, San Francisco, CA, 94134
- Wong, Belinda$4.2098% confidence
2041 Canyon Crest Avenue, San Ramon, CA, 94582
- Wong, Belinda$0.6098% confidence
13351 Montecito, Tustin, CA, 92782
At this address
- Wong, Belinda$19.5398% confidence
19008 Stewart Court, Rowland Heights, CA, 91748
- Wong, Belinda$155.4598% confidence
19008 Stewart Court, Rowland Heights, CA, 91748
- Wong, Belinda$250.0098% confidence
19008 Stewart Court, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Belinda$0.7598% confidence
18418 East Buttonwood Lane, Rowland Heights, CA, 91748
Held by American General Life Insurance Company
Co-owner on this record: Shy, Jiaujar
Proceeds due beneficiaries · ID 979458165
$1,184.50
2 possible associated properties
Same owner name elsewhere
- Shih, Chen M$56.2698% confidence
2761 East Firestone Boulevard, South Gate, CA, 90280
At this address
- Shih, Kyotetsu$28.7191% confidence
18418 East Buttonwood Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shih, Chen M$56.2698% confidence
18418 East Buttonwood Lane, Rowland Heights, CA, 91748
Held by American General Life Insurance Company
Co-owner on this record: Shih, Chen M
Proceeds due beneficiaries · ID 979458165
$1,184.50
1 possible associated property
At this address
- Shy, Mei Y$5.0091% confidence
18418 East Buttonwood Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shy, Mei Y$5.0091% confidence
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025016028
$1,184.47
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
19359 Pilario Street, Rowland Heights, CA, 91748
Held by Edison International
Securities · ID 17668411
$1,183.49
6 possible associated properties
Same owner name elsewhere
- Donahue, Robert A$95.00100% confidence
19359 East Pilario Street, Rowland Heights, CA, 91748
- Donahue, Robert A$35.00100% confidence
01/08/91, Rowland Heights, CA, 91748
- Donahue, Robert A$5.0098% confidence
4304 B Carmelo Oaks Court, Sacramento, CA, 95841
At this address
- Donahue, Robert A$8.6198% confidence
19359 Pilario Street, Rowland Heights, CA, 91748
- Donahue, Robert A$0.0198% confidence
19359 Pilario Street, Rowland Heights, CA, 91748
- Donahue, Robert A$0.1998% confidence
19359 Pilario Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahue, Robert A$95.00100% confidence
18815 Sherbourne Place, Rowland Heights, CA, 91748
Held by Citibank N. A.
Time deposits, CD accounts · ID 13361352
$1,182.64
Rothco Insurance Service IncCA
17360 Colima Road 354, Rowland Heights, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025016027
$1,182.46
3 possible associated properties
At this address
- Rothco Insurance Service Inc$1,192.7598% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,189.4198% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
- Rothco Insurance Service Inc$1,190.0298% confidence
17360 Colima Road 354, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothco Insurance Service Inc$1,192.7598% confidence
2036 Nowell Avenue, Rowland Heights, CA, 91748
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 17134233
$1,179.61
3 possible associated properties
At this address
- Penasales, Antero A$5.2991% confidence
2036 Nowell Avenue, Rowland Heights, CA, 91748
- Penasales, Cynthia$0.0691% confidence
2036 Nowell Avenue, Rowland Heights, CA, 91748
- Penasales, Leila$4.7091% confidence
2036 Nowell Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penasales, Antero A$5.2991% confidence
Silver Dragon International IncCA
19718 Sirius Drive, Rowland Heights, CA, 91748
Held by Cathay Bank
Checking accounts · ID 985479363
$1,179.25
2 possible associated properties
Same owner name elsewhere
- Silver Dragon International Inc$7.3798% confidence
385 South Lemon Avenue # E263, Walnut, CA, 91789
- Silver Dragon International Inc$45.0098% confidence
385 South Lemon Avenue E263, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silver Dragon International Inc$7.3798% confidence
18627 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984895595
$1,179.00
1 possible associated property
At this address
- Ren, Jingjun$58.2698% confidence
18627 Nottingham Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ren, Jingjun$58.2698% confidence
2539 Saleroso Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034143082
$1,178.47
2 possible associated properties
Same owner name elsewhere
- Tang, Lijuan$2,456.4498% confidence
3203 Overland Avenue Apt 8154, Los Angeles, CA, 90034
At this address
- Tang, Lijuan$4,297.5098% confidence
2539 Saleroso Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Lijuan$2,456.4498% confidence
Grady Hanks 19343 Springport Drive, Rowland Heights, CA, 91748
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 15095398
$1,176.58
3 possible associated properties
Same owner name elsewhere
- Hanks, Louise N$567.60100% confidence
19343 Springport Drive, Rowland Heights, CA, 91748
- Hanks, Louise N$588.29100% confidence
Grady Hanks 19343 Springport Drive, Rowland Heights, CA, 91748
- Hanks, Louise N$588.29100% confidence
Grady Hanks 19343 Springport Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanks, Louise N$567.60100% confidence
1900 Fullerton Road Units 123, Rowland Heights, CA, 91748
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance · ID 1002165522
$1,175.00
2 possible associated properties
Same owner name elsewhere
- Casa, La Paz$12.18100% confidence
C/o Abdullah Olomi 1900 Fullerton Road 40, Rowland Heights, CA, 91748
- Casa, La Paz$31.2098% confidence
800 Iron Point Road, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casa, La Paz$12.18100% confidence
1388 Fullerton Road Suite A, Rowland Heights, CA, 91748
Held by Continental Casualty Company
Accounts payable · ID 1008045613
$1,175.00
1 possible associated property
Same owner name elsewhere
- M Home Inc$64.79100% confidence
1388 Fullerton Road Unit A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M Home Inc$64.79100% confidence
1757 Fullerton Road Apt 4, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917109
$1,174.42
3 possible associated properties
At this address
- Wang, Jianhua$2,429.2098% confidence
1757 Fullerton Road Apt 4, Rowland Heights, CA, 91748
- Wang, Jianhua$25.0698% confidence
1757 Fullerton Road Apt 4, Rowland Heights, CA, 91748
- Wang, Yong Q FBO$25.0691% confidence
1757 Fullerton Road Apt 4, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jianhua$2,429.2098% confidence
1945 Salerosa Drive, Rowland Heights, CA, 91748
Held by South Hills Escrow Corporation
Escrow funds · ID 1026158615
$1,173.64
1850 Batson Avenue, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts, demand deposit · ID 17874514
$1,172.26
1908 Tomas Court, Rowland Heights, CA, 91748
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries · ID 1084231357
$1,171.33
18632 Del Bonita, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Refunds · ID 18923725
$1,169.60
18707 East Marimba, Rowland Heights, CA, 00000
Held by Bp Corporation N A
Co-owner on this record: Landeros, Jacqueline A
Securities · ID 12948513
$1,169.11
1 possible associated property
At this address
- Landeros, Jacqueline A$1,169.1191% confidence
18707 East Marimba, Rowland Heights, 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.
- Landeros, Jacqueline A$1,169.1191% confidence
18707 East Marimba, Rowland Heights, CA, 00000
Held by Bp Corporation N A
Co-owner on this record: Landeros, Robert M
Securities · ID 12948513
$1,169.11
1 possible associated property
At this address
- Landeros, Robert M$1,169.1191% confidence
18707 East Marimba, Rowland Heights, 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.
- Landeros, Robert M$1,169.1191% confidence
2659 Abeto Avenue, Rowland Heights, CA, 91748
Held by Cke Restaurants Inc
Funds for liquidation · ID 980555196
$1,167.15
5 possible associated properties
Same owner name elsewhere
- Jaramillo, Greg$15.5498% confidence
2114 Plant Avenue Apt A, Redondo Beach, CA, 90278
- Jaramillo, Greg$13.4698% confidence
5583 Walnut Blossom Drive Apt 12, San Jose, CA, 95123
At this address
- Jaramillo, Greg$7.4498% confidence
2659 Abeto Avenue, Rowland Heights, CA, 91748
- Jaramillo, Greg$5.5898% confidence
2659 Abeto Avenue, Rowland Heights, CA, 91748
- Jaramillo, Greg$5.5898% confidence
2659 Abeto Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaramillo, Greg$15.5498% confidence
1609 Valcarlos Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027242171
$1,167.00
3 possible associated properties
At this address
- Yu, Chien Lien$5.2098% confidence
1609 Valcarlos Avenue, Rowland Heights, CA, 91748
- Yu, Chien Lien$27.5798% confidence
1609 Valcarlos Avenue, Rowland Heights, CA, 91748
- Yu, Chien Lien$17.4098% confidence
1609 Valcarlos Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Chien Lien$5.2098% confidence
18620 Mescalero Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368819
$1,165.54
18573 Farjardo Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co.
Mutual fund shares · ID 997968880
$1,163.76
3 possible associated properties
At this address
- Simeon, Dianne D$2,979.2198% confidence
18573 Farjardo Street, Rowland Heights, CA, 91748
- Simeon, Dianne D$5,693.6998% confidence
18573 Farjardo Street, Rowland Heights, CA, 91748
- Simeon, Dianne D$4,359.0098% confidence
18573 Farjardo Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simeon, Dianne D$2,979.2198% confidence
18609 Barroso Street, Rowland Heights, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849989
$1,162.65
1 possible associated property
At this address
- Roberto, S Sweeping$2,198.8898% confidence
18609 Barroso Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberto, S Sweeping$2,198.8898% confidence
1854 Valencia Street, Rowland Heights, CA, 91748
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16576706
$1,162.08
3 possible associated properties
Same owner name elsewhere
- Hamilton, Shelly M$1.9798% confidence
30732 Avenue 21, Madera, CA, 93638
- Hamilton, Shelly M$0.5898% confidence
121 South J Street 101 101 101, Madera, CA, 93637
- Hamilton, Shelly M$8.0098% confidence
3348 Camino Way, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Shelly M$1.9798% confidence