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 14, 2026 · official state programs
17403 Pamela Court, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024451451
$1,635.00
1 possible associated property
At this address
- Nie, Juan$450.3598% confidence
17403 Pamela 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.
- Nie, Juan$450.3598% confidence
19745 Colima Road Unit 1 555, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512242
$1,634.83
1 possible associated property
At this address
- Xing Gung Manufacturing Inc$2,165.6098% confidence
19745 Colima Road Unit 1 555, 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.
- Xing Gung Manufacturing Inc$2,165.6098% confidence
17800 Colima Road Apt 569, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288699
$1,633.52
1 possible associated property
At this address
- Li, Xinmei$44.9691% confidence
17800 Colima Road Apt 569, 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.
- Li, Xinmei$44.9691% confidence
Liu, KaiCA
19385 Fortune Place, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850218
$1,633.49
3 possible associated properties
At this address
- Liu, Wei K$1.7491% confidence
19385 Fortune Place, Rowland Heights, CA, 91748
- Liu, Alex$48.6291% confidence
19385 Fortune Place, Rowland Heights, CA, 91748
- Liu, Weikai$30.5091% confidence
19385 Fortune 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.
- Liu, Wei K$1.7491% confidence
18552 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Checking accounts · ID 994665842
$1,632.75
3 possible associated properties
At this address
- Oei, Richard$5.0091% confidence
18552 Nottingham Lane, Rowland Heights, CA, 91748
- Oei, Robby W$776.0291% confidence
18552 Nottingham Lane, Rowland Heights, CA, 91748
- Oei, Richard$1,000.0091% confidence
18552 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.
- Oei, Richard$5.0091% confidence
17800 Colima Road Apt 548, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297079
$1,632.30
1 possible associated property
At this address
- Li, Jianbo$500.1898% confidence
17800 Colima Road Apt 548, 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.
- Li, Jianbo$500.1898% confidence
18683 Mescalero Street, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1047371182
$1,632.21
1 possible associated property
At this address
- Xiao, Peiying$66.0098% confidence
18683 Mescalero 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.
- Xiao, Peiying$66.0098% confidence
17800 Colima Road Apt 257, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820072
$1,631.90
2 possible associated properties
At this address
- Yang, Chao$4.6991% confidence
17800 Colima Road Apt 257, Rowland Heights, CA, 91748
- Yang, Chao$44.9191% confidence
17800 Colima Road Apt 257, 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.
- Yang, Chao$4.6991% confidence
19333 Balan Road, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038303443
$1,631.52
3 possible associated properties
Same owner name elsewhere
- Zhao, Shengnan$2.9098% confidence
6846 Amelia Way, Cypress, CA, 90630
- Zhao, Shengnan$25.0098% confidence
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
- Zhao, Shengnan$1,120.8098% confidence
Unit 201 Building 5 Rui He Yuan Zh # 1 Qingdao, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Shengnan$2.9098% confidence
1716 Hollandale Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285494
$1,630.00
1 possible associated property
Same owner name elsewhere
- Hao, Pengfei$150.0098% confidence
947 Madrid Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hao, Pengfei$150.0098% confidence
19379 Baelen Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304820
$1,629.03
1 possible associated property
At this address
- Tang, Zhenzhen$400.0098% confidence
19379 Baelen 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.
- Tang, Zhenzhen$400.0098% confidence
19543 Bluffwood Street, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16291902
$1,629.00
1 possible associated property
Same owner name elsewhere
- Hamilton, Frances V$175.0098% confidence
3600 Harbor Boulevard Suite 128, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Frances V$175.0098% confidence
19165 Galatina Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Shi, Jia
Checking accounts · ID 1024437536
$1,628.45
3 possible associated properties
At this address
- Huang, Sining$89.0091% confidence
19165 Galatina Street, Rowland Heights, CA, 91748
- Huang, Chi-Yu$20.0091% confidence
19165 Galatina Street, Rowland Heights, CA, 91748
- Huang, Chi-Yu$18.7491% confidence
19165 Galatina 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.
- Huang, Sining$89.0091% confidence
Shi, JiaCA
19165 Galatina Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Yan
Checking accounts · ID 1024437536
$1,628.45
2538 Carlton Place, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038303149
$1,628.00
3 possible associated properties
At this address
- Yu, Hai Yang$2,388.0095% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
- Yu, Xinran$7.1491% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
- Yu, Maoxiang$650.0091% confidence
2538 Carlton 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.
- Yu, Hai Yang$2,388.0095% confidence
1810 Jellick Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972239
$1,627.84
3 possible associated properties
At this address
- Wang, Jin$8.0491% confidence
1810 Jellick Avenue, Rowland Heights, CA, 91748
- Wang, Jiani$5,014.6791% confidence
1810 Jellick Avenue, Rowland Heights, CA, 91748
- Wang, Hui$171.9191% confidence
1810 Jellick 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.
- Wang, Jin$8.0491% confidence
1803 Nausika Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860489
$1,626.35
3 possible associated properties
Same owner name elsewhere
- Campbell, William L$756.3998% confidence
9814 Autumn Star, San Antonio, TX, 78250
- Campbell, William L$171.2498% confidence
00000
- Campbell, William L$170.8198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, William L$756.3998% confidence
18118 Rio Seco Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034129945
$1,625.00
2 possible associated properties
At this address
- Hu, Xiaolei$341.3798% confidence
18118 Rio Seco Drive, Rowland Heights, CA, 91748
- Hu, Yunyun$49.6491% confidence
18118 Rio Seco 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.
- Hu, Xiaolei$341.3798% confidence
17800 East Colima Road Apt 756, Rowland Heights, CA, 91748
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014310965
$1,624.98
17837 Calle Los Arboles, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273679
$1,624.89
18351 Colima Road 695, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Ting
Checking accounts · ID 1014972627
$1,624.22
1 possible associated property
At this address
- Xie, Fuchen$300.0098% confidence
18351 Colima Road 695, 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.
- Xie, Fuchen$300.0098% confidence
Li, TingCA
18351 Colima Road 695, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Xie, Fuchen
Checking accounts · ID 1014972627
$1,624.22
1 possible associated property
At this address
- Li, Ting$300.0098% confidence
18351 Colima Road 695, 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.
- Li, Ting$300.0098% confidence
17800 Colima Road Apt 88, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1023843635
$1,624.00
2588 Carlton Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303797
$1,624.00
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Chen, Xue
Checking accounts · ID 1034131442
$1,623.76
1 possible associated property
At this address
- Li, Xiurong$610.0898% confidence
18504 Los Machos 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.
- Li, Xiurong$610.0898% confidence
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Li, Xiurong
Checking accounts · ID 1034131442
$1,623.76
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.
2503 Batson Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306370
$1,622.89
18403 Seadler Drive, Rowland Heights, CA, 91748
Held by Community Loan Servicing LLC
Customer overpayments · ID 1026162179
$1,622.78
5 possible associated properties
Same owner name elsewhere
- Kim, Hong T$5.5198% confidence
4568 La Madera Avenue, El Monte, CA, 91732
- Kim, Hong T$0.0398% confidence
2010 Monterey Highway Apt 14, San Jose, CA, 95112
- Kim, Hong T$40.0498% confidence
270-26TH Avenue Apt 2, San Francisco, CA
At this address
- Kim, Bok J$0.0291% confidence
18403 Seadler Drive, Rowland Heights, CA, 91748
- Kim, Bok$119.0891% confidence
18403 Seadler 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.
- Kim, Hong T$5.5198% confidence
17521 Verna Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Suo, Qi
Checking accounts · ID 1024443978
$1,622.42
3 possible associated properties
At this address
- He, Yalong$130,296.0998% confidence
17521 Verna Drive, Rowland Heights, CA, 91748
- He, Yalong$103.1098% confidence
17521 Verna Drive, Rowland Heights, CA, 91748
- He, Yalong$50.0398% confidence
17521 Verna 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.
- He, Yalong$130,296.0998% confidence
Suo, QiCA
17521 Verna Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: He, Yalong
Checking accounts · ID 1024443978
$1,622.42
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.
2035 Saleroso Drive, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Kuo, Sz Niang
Savings accounts · ID 959954966
$1,619.80
2 possible associated properties
Same owner name elsewhere
- Hsu, Nai-Jen$478.0098% confidence
6FL #104 Minchuan West Road Taipei Taiwan, 00000
At this address
- Hsu, Yu Ling$31.1391% confidence
2035 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.
- Hsu, Nai-Jen$478.0098% confidence
2035 Saleroso Drive, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Hsu, Nai Jen
Savings accounts · ID 959954966
$1,619.80
Wei, YiCA
18411 Seadler Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819766
$1,619.35
18962 Amberly Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268854
$1,619.12
1 possible associated property
At this address
- Han, Ying$302.0198% confidence
18962 Amberly 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.
- Han, Ying$302.0198% confidence
18672 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814206
$1,618.50
Yu, JiaCA
17800 Colima Road Apt 303, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442344
$1,618.32
17800 Colima Road Apt 703, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 989580986
$1,618.20
3 possible associated properties
Same owner name elsewhere
- Gao, Hongmei$1,796.70100% confidence
1646 Bonnie Court, Simi Valley, CA, 93065
- Gao, Hongmei$0.6298% confidence
1821 Harriman Lane Unit B, Redondo Beach, CA, 90278
- Gao, Hongmei$4,991.5998% confidence
5512 Temple City Boulevard Apt B, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Hongmei$1,796.70100% confidence
17800 East Colima Road #83, Rowland Heights, CA, 91748
Held by Pheasant Ridge Investment Company
Security deposit · ID 1003075756
$1,616.92
3507 Hertford Place, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045256266
$1,615.19
19643 Vega Way, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038303359
$1,615.00
1 possible associated property
At this address
- Zhang, Xiaoyun$1,765.0095% confidence
19643 Vega Way, 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, Xiaoyun$1,765.0095% confidence
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034135718
$1,614.75
1 possible associated property
At this address
- Tian, Yuqiu$500.0098% confidence
17800 Colima Road Apt 261, 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.
- Tian, Yuqiu$500.0098% confidence
17800 Colima Road Apt 757, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443259
$1,614.00
1859 Calle Madrid, Rowland Heights, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046073717
$1,614.00
Fan, YiCA
2054 Avenida Del Canada, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292087
$1,613.95
1 possible associated property
At this address
- Fan, Yi$146,413.3698% confidence
2054 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.
- Fan, Yi$146,413.3698% confidence
19115 Breckelle Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268618
$1,610.00
1 possible associated property
At this address
- Gong, Hongsong$2,021.7798% confidence
19115 Breckelle 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.
- Gong, Hongsong$2,021.7798% confidence
18308 Handah Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268711
$1,610.00
1 possible associated property
At this address
- Gu, Bojun$550.2698% confidence
18308 Handah 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.
- Gu, Bojun$550.2698% confidence
17800 Colima Road Apt 302, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006147561
$1,608.84
1 possible associated property
At this address
- Huang, Kuo Chung$1,520.4798% confidence
17800 Colima Road Apt 302, 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.
- Huang, Kuo Chung$1,520.4798% confidence
3527 Brighton Place, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1006875680
$1,608.50
17800 Colima Road Apt 711, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303685
$1,608.07
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.
17800 Colima Road Apt 580, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270175
$1,607.17
1 possible associated property
At this address
- Liu, Liqian$4,608.4898% confidence
17800 Colima Road Apt 580, 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.
- Liu, Liqian$4,608.4898% confidence
17800 Colima Road Apt 550, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Liu, Song
Savings accounts · ID 1043521307
$1,606.83
1 possible associated property
At this address
- Wu, Ruirui$8,044.2498% confidence
17800 Colima Road Apt 550, 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, Ruirui$8,044.2498% confidence
17800 Colima Road Apt 550, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wu, Ruirui
Savings accounts · ID 1043521307
$1,606.83
1 possible associated property
At this address
- Liu, Song$8,044.2498% confidence
17800 Colima Road Apt 550, 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.
- Liu, Song$8,044.2498% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
Held by Servicelink Holdings LLC
Co-owner on this record: Taylor, Adele F
Escrow accounts · ID 1035332559
$1,606.45
3 possible associated properties
At this address
- Taylor, Robert M$2.0098% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
- Taylor, Robert M$0.2898% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
- Taylor, Adele F$1,606.4591% confidence
17728 Contra Costa 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.
- Taylor, Robert M$2.0098% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
Held by Servicelink Holdings LLC
Co-owner on this record: Taylor, Robert M
Escrow accounts · ID 1035332559
$1,606.45
3 possible associated properties
At this address
- Taylor, Robert M$2.0091% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
- Taylor, Robert M$0.2891% confidence
17728 Contra Costa Drive, Rowland Heights, CA, 91748
- Taylor, Robert M$1,606.4591% confidence
17728 Contra Costa 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.
- Taylor, Robert M$2.0091% confidence
Lu, YouCA
17462 Colima Road, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1011263831
$1,605.97
17604 Ember Drive, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064071
$1,605.47
1 possible associated property
At this address
- Liu, Miao$441.4091% confidence
17604 Ember 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.
- Liu, Miao$441.4091% confidence
La Puente Family Denter CenterCA
2103 Saleroso Drive, Rowland Heights, CA, 91748
Held by Blackrock Fds
Mutual fund shares · ID 1000001973
$1,604.69
1 possible associated property
Same owner name elsewhere
- La Puente Family Denter Center$1,347.8198% confidence
15321 Elliot, 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 Puente Family Denter Center$1,347.8198% confidence
17800 Colima Road Apt 206, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034130889
$1,604.55
1 possible associated property
At this address
- Kuang, Sha$500.0998% confidence
17800 Colima Road Apt 206, 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.
- Kuang, Sha$500.0998% confidence
2302 Routh Drive, Rowland Heights, CA, 91748
Held by Apex Clearing
Securities · ID 17340975
$1,603.68
3 possible associated properties
At this address
- Wang, James T$2.9898% confidence
2302 Routh Drive, Rowland Heights, CA, 91748
- Wang, James T50 SHARES DIGITAL LIFESTYLES GRP INC98% confidence
2302 Routh Drive, Rowland Heights, CA, 91748
- Wang, James T2 SHARES FONIX CORPORATIONNEW98% confidence
2302 Routh 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.
- Wang, James T$2.9898% confidence
2353 Fullerton Road, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Co-owner on this record: Wu, Xuliang
Checking accounts · ID 1046185647
$1,603.33
2353 Fullerton Road, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Co-owner on this record: Wang, Huilan
Checking accounts · ID 1046185647
$1,603.33
2 possible associated properties
At this address
- Wu, Xuliang$22.2998% confidence
2353 Fullerton Road, Rowland Heights, CA, 91748
- Wu, Xuliang$22.5998% confidence
2353 Fullerton 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.
- Wu, Xuliang$22.2998% confidence
1850 Batson Avenue Apt 209, Rowland Heights, CA, 91748
Held by Sunrise Banks
Outstanding official checks · ID 987095260
$1,603.00
3 possible associated properties
Same owner name elsewhere
- Nicolas, Joaquin$22.1498% confidence
1209 Kains Avenue, Albany, CA, 94706
- Nicolas, Joaquin$765.0498% confidence
9012 Chart House Street, San Diego, CA, 92126
- Nicolas, Joaquin$143.7298% confidence
1219 Calle Fantasia, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicolas, Joaquin$22.1498% confidence
1977 Saleroso Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 989593369
$1,603.00
2747 Whippoorwill Drive, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038300814
$1,603.00
2471 Flintwood Drive, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 989848259
$1,602.99
17922 Sunrise Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303564
$1,602.00
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.
Guo, JieCA
17800 East Colima Road Apt 612, Rowland Heights, CA, 91748
Held by Citibank NA
Checking accounts · ID 984846714
$1,601.80
1 possible associated property
At this address
- Guo, Jie$100.0098% confidence
17800 East Colima Road Apt 612, 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.
- Guo, Jie$100.0098% confidence
3507 Hertford Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973135
$1,601.66
1 possible associated property
At this address
- Zheng, Chaoyue$429.1598% confidence
3507 Hertford 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.
- Zheng, Chaoyue$429.1598% confidence
Shi, RuiCA
18351 Colima Road 993, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 989945165
$1,600.00
18351 Colima Road 268, Rowland Heights, CA, 91748
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 995831642
$1,600.00
16178 Eiza Drive, Rowland Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 999062109
$1,600.00
19643 Vega Way, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 999062642
$1,600.00
18587 Colima Road Apt East, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363926
$1,600.00
1 possible associated property
At this address
- Liu, Xiaokun$2,400.8698% confidence
18587 Colima Road Apt East, 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.
- Liu, Xiaokun$2,400.8698% confidence
1838 Calle La Paz, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011045115
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Parulan, Colfer Cynthia M$1,200.00100% confidence
1838 Calle La Paz, Pacific Plsds, CA, 90272
At this address
- Parulan, Colfer Cynthia M$777.6398% confidence
1838 Calle La Paz, Rowland Heights, CA, 91748
- Parulan, Colfer Cynthia M$1,600.0098% confidence
1838 Calle La Paz, Rowland Heights, CA, 91748
- Parulan, Colfer Cynthia$2,000.0095% confidence
1838 Calle La Paz, 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.
- Parulan, Colfer Cynthia M$1,200.00100% confidence
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085392
$1,600.00
2 possible associated properties
At this address
- Cai, Zhijia$1,500.0098% confidence
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
- Cai, Zhijia$400.1998% confidence
1441 Brea Canyon Cutoff 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.
- Cai, Zhijia$1,500.0098% confidence
18458 Barroso Street, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262462
$1,600.00
18881 Whitney Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968803
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Hu, Meifeng$512.0098% confidence
9231 Olive Street, Temple City, CA, 91780
- Hu, Meifeng$3,176.7798% confidence
Linping Guiha Cheng Renmin, 00000
At this address
- Hu, Meifeng$300.0098% confidence
18881 Whitney 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.
- Hu, Meifeng$512.0098% confidence
2436 Coraview Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969684
$1,600.00
17800 Colima Road Apt 304, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267535
$1,600.00
1 possible associated property
At this address
- Chen, Yifan$500.2798% confidence
17800 Colima Road Apt 304, 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, Yifan$500.2798% confidence
18580 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271590
$1,600.00
1 possible associated property
At this address
- Qin, Shisi$400.0098% confidence
18580 Vantage Pointe 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.
- Qin, Shisi$400.0098% confidence
2054 Avenida Del Canada, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273182
$1,600.00
1 possible associated property
At this address
- Wang, Yang$2,847.8098% confidence
2054 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, Yang$2,847.8098% confidence
19362 Fortune Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273941
$1,600.00
2429 Abano Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274240
$1,600.00
1 possible associated property
At this address
- Zhu, Weiqian$420.0098% confidence
2429 Abano 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.
- Zhu, Weiqian$420.0098% confidence
17800 Colima Road Apt 246, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443280
$1,600.00
1 possible associated property
At this address
- Wen, Jing$500.2498% confidence
17800 Colima Road Apt 246, 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.
- Wen, Jing$500.2498% confidence
18847 Chessington Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Mei
Checking accounts · ID 1027284021
$1,600.00
18847 Chessington Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhuang, Jayden Jianing
Checking accounts · ID 1027284021
$1,600.00
17426 Colima Road, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290020
$1,600.00
3 possible associated properties
At this address
- Chen, Xiaoyun$500.1498% confidence
17426 Colima Road, Rowland Heights, CA, 91748
- Chen, Yingjie$500.1491% confidence
17426 Colima Road, Rowland Heights, CA, 91748
- Chen, Yingjie$1,600.0091% confidence
17426 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.
- Chen, Xiaoyun$500.1498% confidence
17426 Colima Road, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290078
$1,600.00
3 possible associated properties
At this address
- Chen, Yingjie$500.1498% confidence
17426 Colima Road, Rowland Heights, CA, 91748
- Chen, Xiaoyun$500.1491% confidence
17426 Colima Road, Rowland Heights, CA, 91748
- Chen, Xiaoyun$1,600.0091% confidence
17426 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.
- Chen, Yingjie$500.1498% confidence
Ge, HongCA
18974 Radby Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027292970
$1,600.00
1 possible associated property
At this address
- Ge, Hong$24,515.9798% confidence
18974 Radby 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.
- Ge, Hong$24,515.9798% confidence
19209 Colima Road Suite A, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305501
$1,600.00
2 possible associated properties
Same owner name elsewhere
- Tuo, Dapeng$1,978.1498% confidence
1201 Zhuguang Xiaoqu Xianghe County, Hebei, CA, 06540
At this address
- Tuo, Dapeng$300.0098% confidence
19209 Colima Road Suite 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.
- Tuo, Dapeng$1,978.1498% confidence
2909 Westbourne Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306435
$1,600.00
3 possible associated properties
At this address
- Wang, Yaqing$7.0191% confidence
2909 Westbourne Place, Rowland Heights, CA, 91748
- Wang, Yan$517.0891% confidence
2909 Westbourne Place, Rowland Heights, CA, 91748
- Wang, Tao$418.5591% confidence
2909 Westbourne 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.
- Wang, Yaqing$7.0191% confidence
1560 Otterbein Avenue Spc 183, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045877
$1,600.00
1 possible associated property
At this address
- Zhao, Jinhuan$300.0098% confidence
1560 Otterbein Avenue Spc 183, 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.
- Zhao, Jinhuan$300.0098% confidence
Sun, YanCA
19270 Colima Road Apt 6, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1032651644
$1,600.00
1838 Calle La Paz, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1033597188
$1,600.00
4 possible associated properties
Same owner name elsewhere
- Parulan, Colfer Cynthia M$1,200.0098% confidence
1838 Calle La Paz, Pacific Plsds, CA, 90272
At this address
- Parulan, Colfer Cynthia M$1,600.0098% confidence
1838 Calle La Paz, Rowland Heights, CA, 91748
- Parulan, Colfer Cynthia M$777.6398% confidence
1838 Calle La Paz, Rowland Heights, CA, 91748
- Parulan, Colfer Cynthia$2,000.0095% confidence
1838 Calle La Paz, 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.
- Parulan, Colfer Cynthia M$1,200.0098% confidence
17922 Sunrise Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034128539
$1,600.00
1 possible associated property
At this address
- Fan, Ling$600.2998% confidence
17922 Sunrise 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.
- Fan, Ling$600.2998% confidence
Sun, HuiCA
1415 Custoza Avenue, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557757
$1,600.00
18331 Gallineta Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288674
$1,600.00
2 possible associated properties
At this address
- Li, Xinxin$400.0098% confidence
18331 Gallineta Street, Rowland Heights, CA, 91748
- Li, Jian$128.0091% confidence
18331 Gallineta 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.
- Li, Xinxin$400.0098% confidence
2505 Matador Drive, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288941
$1,600.00
1 possible associated property
At this address
- Lin, Ting$780.9798% confidence
2505 Matador 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.
- Lin, Ting$780.9798% confidence
1601 Greenport Avenue Apt D, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291836
$1,600.00
18437 Seadler Drive, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295168
$1,600.00