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 13, 2026 · official state programs
Yu, Yi YCA
1961 Jellick Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts · ID 964990242
$2,469.11
1 possible associated property
At this address
- Yu, Yi Y$504.7698% confidence
1961 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.
- Yu, Yi Y$504.7698% confidence
Guo, LiCA
18351 Colima Road Apt 339, Rowland Heights, CA, 91748
Held by Ahmc Garfield Medical Center
Refunds or rebates · ID 1009282098
$2,469.04
19545 Cronin Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967976
$2,466.25
1 possible associated property
At this address
- Fan, Haiying$4,791.8998% confidence
19545 Cronin 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, Haiying$4,791.8998% confidence
17800 East Colima Road Apt 624, Rowland Heights, CA, 91748
Held by Azusa Pacific University
Refunds · ID 18263141
$2,460.00
3 possible associated properties
Same owner name elsewhere
- Chiang, Chun Y$87.44100% confidence
17800 East Colima Road 624, Rowland Hts, CA, 91748
- Chiang, Chun Y$0.0898% confidence
P O Box 9201 1000 El Camino Real, Atherton, CA, 94027
- Chiang, Chun Y$59.2598% confidence
7972 Spring Hill Street, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Chun Y$87.44100% confidence
18546 Stonegate Lane, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034129922
$2,460.00
4 possible associated properties
Same owner name elsewhere
- Hu, Junjie$0.3398% confidence
22626 Amador Street Unit 5, Hayward, CA, 94541
- Hu, Junjie$9.9298% confidence
1316 Cordon Drive, Los Angeles, CA, 90063
- Hu, Junjie$5.0298% confidence
Unknown, Cupertino, CA, 95014
At this address
- Hu, Yan$39.0091% confidence
18546 Stonegate 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.
- Hu, Junjie$0.3398% confidence
18605 East Colima Road#30h, Rowland Heights, CA, 91748
Held by Evertrust Bank
Savings accounts · ID 964811517
$2,458.46
1 possible associated property
At this address
- Chen, Hsiangyu$3,097.8498% confidence
18605 East Colima Road#30h, 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, Hsiangyu$3,097.8498% confidence
1850 Batson Avenue, Rowland Heights, CA, 91748
Held by Moneygram Payment Systems Inc
Refunds due · ID 1006648149
$2,449.00
2 possible associated properties
Same owner name elsewhere
- Santiago, David P$25.4398% confidence
1425 Clark Avenue Apt 209, Long Beach, CA, 90815
- Santiago, David P$66.8298% confidence
1425 Clark Avenue Apt 209, 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.
- Santiago, David P$25.4398% confidence
1886 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16333326
$2,447.91
1 possible associated property
At this address
- Shah, Hasmukh B$5,014.8091% confidence
1886 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.
- Shah, Hasmukh B$5,014.8091% confidence
1886 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16333846
$2,447.91
18971 Radby Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137843
$2,447.50
18580 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034127133
$2,446.21
1 possible associated property
Same owner name elsewhere
- Chang, Kuei-Jung$1.5298% confidence
6FL No3 Lane 15 PO Ai Road Kuan Hsi Town, Hsin-Chu County 306, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Kuei-Jung$1.5298% confidence
17506 Colima Road #202, Rowland Heights, CA, 91748
Held by Cathay Bank
Savings accounts · ID 1013444579
$2,436.30
1 possible associated property
At this address
- Max L.g. Inc$330.0398% confidence
17506 Colima Road # 202, 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.
- Max L.g. Inc$330.0398% confidence
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Zhang, Liang
Checking accounts · ID 1024448227
$2,433.25
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Xiao, Qing
Checking accounts · ID 1024448227
$2,433.25
2 possible associated properties
At this address
- Zhang, Liang$25.0298% confidence
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
- Zhang, Jason J FBO$25.0291% 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.
- Zhang, Liang$25.0298% confidence
1325 Heatherton Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281345
$2,432.39
1337 Otterbein Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658242
$2,431.43
1 possible associated property
At this address
- Liu, Yu-Wen$132.7598% confidence
1337 Otterbein 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.
- Liu, Yu-Wen$132.7598% confidence
19745 East Colima Road, Rowland Heights, CA, 91748
Held by Bid4assets Inc
Vendor checks · ID 1071312788
$2,430.00
4 possible associated properties
Same owner name elsewhere
- Sergio, Sanchez$1,074.8198% confidence
18711 New Life Drive, Tornillo, TX, 79853
- Sergio, Sanchez$500.0098% confidence
00000
- Sergio, Sanchez$896.3798% confidence
1202 South Kingsley Drive, Los Angeles, CA, 90006
At this address
- Sergio, Sanchez$4,965.0098% confidence
19745 East 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.
- Sergio, Sanchez$1,074.8198% confidence
1757 Fullerton Road Apt 4, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860324
$2,429.20
3 possible associated properties
At this address
- Wang, Jianhua$1,174.4298% 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$1,174.4298% confidence
17360 Colima Road, Rowland Heights, CA, 91748
Held by Putnam Investors Fund Cl - A
Traditional IRA - Mutual funds · ID 968768265
$2,426.17
3641 Norwich Place, Rowland Heights, CA, 92748
Held by Ctbc Bank Corp USA
Savings accounts · ID 998446947
$2,425.18
17800 Colima Road Apt 712, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278460
$2,422.01
2315 Fainridge Place, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 17852573
$2,421.75
4 possible associated properties
Same owner name elsewhere
- Goodman, William A$45.50100% confidence
18323 Gallineta Street, Rowland Heights, CA, 91748
- Goodman, William A$2.8798% confidence
6942 Grand Manan Drive, Cypress, CA, 90630
- Goodman, William A$1.8498% confidence
PO Box 1116, Victorville, CA, 92393
At this address
- Goodman, Bill$52.0291% confidence
2315 Fainridge 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.
- Goodman, William A$45.50100% confidence
2326 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Chock, Lisa B
Cashier's checks · ID 1020122441
$2,417.93
3 possible associated properties
At this address
- Chock, Gaillane E H$29.7998% confidence
2326 Bluehaven Drive, Rowland Heights, CA, 91748
- Chock, Gaillane$3.6095% confidence
2326 Bluehaven Drive, Rowland Heights, CA, 91748
- Chock, Gaillane E$738.1995% confidence
2326 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.
- Chock, Gaillane E H$29.7998% confidence
Shi, WeiCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449657
$2,415.00
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.
18978 Honore Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655664
$2,414.79
1337 Otterbein Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655343
$2,410.86
1 possible associated property
At this address
- Wu, Hsiu-Hsing$3,072.0898% confidence
1337 Otterbein 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.
- Wu, Hsiu-Hsing$3,072.0898% confidence
710 Epperson Drive, Rowland Heights, CA, 91748
Held by Las Vegas Life LLC
Refunds due · ID 961620359
$2,410.80
3 possible associated properties
Same owner name elsewhere
- Haagen, Dazs$0.0198% confidence
77 Berth, San Pedro, CA, 90731
- Haagen-Dazs$9.3498% confidence
1201 University Avenue Suite 106A, Riverside, CA, 92507
- Haagen, Dazs$96.6198% confidence
Suite 1006, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haagen, Dazs$0.0198% confidence
17800 Colima Road Apt 38, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284045
$2,410.28
1 possible associated property
At this address
- Zou, Huiru$501.0498% confidence
17800 Colima Road Apt 38, 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.
- Zou, Huiru$501.0498% confidence
17800 East Colima Road Unit #396, Rowland Heights, CA, 91748
Held by Pheasant Ridge Investment Company
Refunds due · ID 1014804979
$2,408.59
1 possible associated property
Same owner name elsewhere
- Ong, Beng Koon$386.36100% confidence
17800 Colima Road Apt 738, 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.
- Ong, Beng Koon$386.36100% confidence
17800 Colima Road Apt 588, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297780
$2,402.35
1 possible associated property
At this address
- Cai, Qiufeng$235.2298% confidence
17800 Colima Road Apt 588, 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, Qiufeng$235.2298% confidence
1555 Greencastle Avenue Apt B, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277449
$2,401.80
1 possible associated property
At this address
- Liang, Weiying$2,042.7998% confidence
1555 Greencastle Avenue Apt B, 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.
- Liang, Weiying$2,042.7998% confidence
18587 Colima Road Apt East, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367675
$2,400.86
1 possible associated property
At this address
- Liu, Xiaokun$1,600.0098% 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$1,600.0098% confidence
Wang, SiCA
19123 Breckelle Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306441
$2,400.00
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.
1403 Felicia Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043503998
$2,398.31
Dong Cheng Trucking Express ICA
1825 Nowell Avenue, Rowland Heights, CA, 91748
Held by Total Quality Logistics, LLC
Misc outstanding checks · ID 1069061689
$2,397.50
18600 San Jose Avenue Attention Controller, Rowland Heights, CA, 91748
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1072739024
$2,396.96
2277 Wind River Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Pham, Le
Matured CD or save cert · ID 987983776
$2,396.62
1 possible associated property
At this address
- Ng, Albert$16.0091% confidence
2277 Wind River 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.
- Ng, Albert$16.0091% confidence
Pham, LeCA
2277 Wind River Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Ng, Andrew
Matured CD or save cert · ID 987983776
$2,396.62
18345 Aquino Street, Rowland Heights, CA, 91748
Held by Escrow Cheque Corp
Escrow funds · ID 982258964
$2,393.00
Sun, YanCA
18852 Ashley Place, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443268
$2,392.31
Li, ZhenCA
2220 Raleo Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816364
$2,391.25
1 possible associated property
At this address
- Li, Zhen$300.0098% confidence
2220 Raleo 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.
- Li, Zhen$300.0098% confidence
17800 Colima Road Apt 602, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043508869
$2,390.26
17800 Colima Road Apt 608, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511017
$2,390.00
3 possible associated properties
At this address
- Dong, Xiuying$330.8298% confidence
17800 Colima Road Apt 608, Rowland Heights, CA, 91748
- Dong, Xiuying$55.1298% confidence
17800 Colima Road Apt 608, Rowland Heights, CA, 91748
- Dong, Xiuli$1,382.5991% confidence
17800 Colima Road Apt 608, 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.
- Dong, Xiuying$330.8298% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655580
$2,388.00
5 possible associated properties
Same owner name elsewhere
- Yu, Hai Yang$9.0098% confidence
2026 Coolidge Avenue, Oakland, CA, 94601
- Yu, Hai Yang$1.9598% confidence
1408 New Avenue, San Gabriel, CA, 91776
At this address
- Yu, Haiyang$1,628.0095% 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$9.0098% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1008166174
$2,387.63
3 possible associated properties
At this address
- Cheng, D H$1,193.8298% confidence
1825 Saleroso Drive, Rowland Heights, CA, 91748
- Cheng, D H$596.9298% 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$1,193.8298% confidence
18983 La Guardia Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Nam, Li Tang
Savings accounts · ID 1024276692
$2,382.03
1 possible associated property
At this address
- Nam, Li Tang$2,382.0391% confidence
18983 La Guardia 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.
- Nam, Li Tang$2,382.0391% confidence
18983 La Guardia Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Nam, Victor Tang
Savings accounts · ID 1024276692
$2,382.03
1 possible associated property
At this address
- Nam, Victor Tang$2,382.0391% confidence
18983 La Guardia 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.
- Nam, Victor Tang$2,382.0391% confidence
15635 Regalado Street, Rowland Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1025889716
$2,381.42
3536 South Dartmouth Lane, Rowland Heights, CA, 91748
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1039108221
$2,379.45
17800 Colima Road Apt 553, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466371
$2,376.73
4 possible associated properties
Same owner name elsewhere
- Ma, Chengbin$2.2998% confidence
611 Radcliffe Drive, Davis, CA, 95616
- Ma, Chengbin$0.3398% confidence
330 Crescent Village Circle Unit, San Jose, CA, 95134
- Ma, Chengbin$30.0098% confidence
1713 Lehigh Drive, Davis, CA, 95616
At this address
- Ma, Chengbin$7,650.0098% confidence
17800 Colima Road Apt 553, 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.
- Ma, Chengbin$2.2998% confidence
18482 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034130353
$2,376.38
5 possible associated properties
Same owner name elsewhere
- Jiang, Lixia$2.7598% confidence
5541 Bigoak Drive, San Jose, CA, 95129
- Jiang, Lixia$0.0798% confidence
5541 Bigoak Drive, San Jose, CA, 95129
At this address
- Jiang, Hong$2,071.7091% confidence
18482 Buttonwood Lane, Rowland Heights, CA, 91748
- Jiang, Hong$3,514.3291% confidence
18482 Buttonwood Lane, Rowland Heights, CA, 91748
- Jiang, Hong$269.0991% confidence
18482 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.
- Jiang, Lixia$2.7598% confidence
1415 South Otterbein 23, Rowland Heights, CA, 91748
Held by Pacific Premier Bank
Traditional IRA - Cash · ID 1047962686
$2,374.30
3 possible associated properties
Same owner name elsewhere
- Cook, Frederick W$54.4598% confidence
000
- Cook, Frederick W$8,113.0898% confidence
3400 Wagner Heights Road Apt 161, Stockton, CA, 95209
At this address
- Cook, Frederick W630 SHARES ATEL CAPITAL EQUIP98% confidence
1415 South Otterbein 23, 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.
- Cook, Frederick W$54.4598% confidence
19138 Walnut Drive, Rowland Heights, CA, 91748
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed · ID 11416828
$2,373.89
1560 Otterbein Avenue Spc 158, Rowland Heights, CA, 91748
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 989307437
$2,373.14
2486 Fallen Drive 2486 Fallen Drive, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc.
Co-owners on this record: Child, Frank C F, Chui, Ricky Yiben
Escrow funds · ID 968445050
$2,372.35
2486 Fallen Drive 2486 Fallen Drive, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc.
Co-owners on this record: Child, Frank C F, Lee, Chiu Yi Hui
Escrow funds · ID 968445050
$2,372.35
18226 Wellington Lane, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1025892259
$2,371.05
2 possible associated properties
At this address
- Law, Shing$1.2998% confidence
18226 Wellington Lane, Rowland Heights, CA, 91748
- Law, Shing$10.0098% confidence
18226 Wellington 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.
- Law, Shing$1.2998% confidence
1746 Bolanos Avenue, Rowland Heights, CA, 91748
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 999347418
$2,367.09
18600 East Colina Road, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Time deposits, CD accounts · ID 14904500
$2,364.33
17360 Colima Road 175, Rowland Heights, CA, 91748
Held by National Financial Services LLC
Co-owner on this record: Villanueva, Bertha A
Mutual fund shares · ID 973179163
$2,363.22
4 possible associated properties
Same owner name elsewhere
- Villanueva, Yvette$500.0098% confidence
##### Broadway Street Apt ###, San Antonio, TX, 78217
- Villanueva, Yvette$631.6198% confidence
4419 Edgar Park Avenue, El Paso, TX, 79904
- Villanueva, Yvette$141.0498% confidence
At this address
- Villanueva, Bertha A$2,363.2291% confidence
17360 Colima Road 175, 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.
- Villanueva, Yvette$500.0098% confidence
17360 Colima Road 175, Rowland Heights, CA, 91748
Held by National Financial Services LLC
Co-owner on this record: Villanueva, Yvette
Mutual fund shares · ID 973179163
$2,363.22
4 possible associated properties
Same owner name elsewhere
- Villanueva, Bertha A$7.0098% confidence
13419 Sayre Street, Sylmar, CA, 91342
- Villanueva, Bertha A$0.1198% confidence
9430 Painter Avenue, Whittier, CA, 90605
- Villanueva, Bertha A$1.0698% confidence
544 West Cedar Street, Compton, CA, 90220
At this address
- Villanueva, Yvette$2,363.2291% confidence
17360 Colima Road 175, 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.
- Villanueva, Bertha A$7.0098% confidence
17754 Liliana Court, Rowland Heights, CA, 91748
Held by Mount San Antonio College
Accounts payable · ID 1019426123
$2,362.00
1447 Gloriosa Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333643
$2,360.72
Zou, JieCA
2745 Plano Drive, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1023845486
$2,358.39
Su, JuanCA
20122 Corrinne Lane, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295131
$2,357.06
2010 Batson Avenue Apt 139, Rowland Heights, CA, 91748
Held by Bank Of America - California-South
Checking accounts · ID 959746532
$2,356.67
1600 Greencastle Avenue Apt East, Rowland Heights, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745930
$2,347.95
3 possible associated properties
At this address
- Ciancitto, Jacqueline A$9.8198% confidence
1600 Greencastle Avenue Apt East, Rowland Heights, CA, 91748
- Ciancitto, Jacqueline A$19.8898% confidence
1600 Greencastle Avenue Apt East, Rowland Heights, CA, 91748
- Ciancitto, Jacqueline A$14.5898% confidence
1600 Greencastle Avenue 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.
- Ciancitto, Jacqueline A$9.8198% confidence
18805 Sherbourne Place, Rowland Heights, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391321
$2,347.08
6 possible associated properties
Same owner name elsewhere
- Joy Buck Club$103.9598% confidence
3104 Nottingham Attn Delie Fisher, Denton, TX, 76201
- Joy Buck Club$1,763.8198% confidence
1613 Prescott Circle, Flower Mound, TX, 75028
- Joy Buck Club$1,852.0098% confidence
1613 Prescott Circle, Flower Mound, TX, 75028
At this address
- Joy Buck Club$3.4298% confidence
18805 Sherbourne Place, Rowland Heights, CA, 91748
- Joy Buck Club$6.0498% confidence
18805 Sherbourne Place, Rowland Heights, CA, 91748
- Joy Buck Club$1,568.6598% confidence
18805 Sherbourne 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.
- Joy Buck Club$103.9598% confidence
18351 Colima Road Ste2933, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045336434
$2,345.65
2938 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969751
$2,345.08
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.
17800 Colima Road Apt 8, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848301
$2,344.60
3 possible associated properties
Same owner name elsewhere
- Zhu, Xinxin$193.20100% confidence
17800 Colima Road #8, Rowland Heights, CA, 91748
- Zhu, Xinxin$5.0098% confidence
840 Saratoga Avenue D203, San Jose, CA, 95129
- Zhu, Xinxin$5.0098% confidence
840 Saratoga Avenue D203, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Xinxin$193.20100% confidence
Ryu, HanCA
17800 Colima Road Apt 317, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Unidentified deposit · ID 1042127942
$2,342.93
2630 Colinton Drive, Rowland Heights, CA, 91748
Held by Newrez LLC
Escrow funds · ID 1018377105
$2,339.21
1 possible associated property
At this address
- Khemtongpru, Pete K$40.4295% confidence
2630 Colinton 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.
- Khemtongpru, Pete K$40.4295% confidence
17943 Calle Barcelona, Rowland Heights, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037701
$2,336.56
4 possible associated properties
Same owner name elsewhere
- Jc Express Food Service Inc$1,714.7698% confidence
5500 Irvine Center Drive, Irvine, CA, 92618
- Jc Express Food Service Inc$782.8098% confidence
5500 Irvine Center Drive IV C Cafeteria, Irvine, CA, 92618
At this address
- Jc Express Food Service Inc$167.0098% confidence
17943 Calle Barcelona, Rowland Heights, CA, 91748
- Jc, Express Food Serv$29.7595% confidence
17943 Calle Barcelona, 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.
- Jc Express Food Service Inc$1,714.7698% confidence
19362 Fortune Place, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034129949
$2,335.00
5 possible associated properties
Same owner name elsewhere
- Hu, Yanfeng$0.9098% confidence
129 Orange Street, San Gabriel, CA, 91776
- Hu, Yanfeng$31.2098% confidence
780 Delta Street, San Francisco, CA, 94134
- Hu, Yanfeng$1,551.1198% confidence
10305 Single Oak Drive, Bakersfield, CA, 93311
At this address
- Hu, Yanfeng$510.2698% confidence
19362 Fortune Place, Rowland Heights, CA, 91748
- Hu, Yanfeng$231.3998% confidence
19362 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.
- Hu, Yanfeng$0.9098% confidence
18351 Colima Road 2838, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812472
$2,331.38
18637 Aguiro Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ocwen, Loan Servicing
Cashier's checks · ID 1032997860
$2,330.54
6 possible associated properties
Same owner name elsewhere
- Corpuz, Imelda$6.5898% confidence
2469 Bambi Lane, San Jose, CA, 95116
- Corpuz, Imelda$36.3698% confidence
31902 Via Faisan, Coto De Caza, CA, 92679
- Corpuz, Imelda$10.0098% confidence
24665 Willimet Way, Hayward, CA, 94544
At this address
- Corpuz, Imelda A$0.1295% confidence
18637 Aguiro Street, Rowland Heights, CA, 91748
- Corpuz, Sancho$2.5091% confidence
18637 Aguiro Street, Rowland Heights, CA, 91748
- Corpuz, Eddie$113.0091% confidence
18637 Aguiro 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.
- Corpuz, Imelda$6.5898% confidence
2209 Ravenfall Avenue, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544525
$2,330.00
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044850
$2,328.45
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.
1441 Paso Real Avenue Spc 225, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Lin, Ho Wenling
Checking accounts · ID 999815376
$2,327.11
1441 Paso Real Avenue Spc 225, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Ho, Yeou Mine
Checking accounts · ID 999815376
$2,327.11
P O Box 8664, Rowland Heights, CA, 91748
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 16797476
$2,326.42
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443090
$2,325.39
3 possible associated properties
At this address
- Wang, Xin$25.0298% confidence
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
- Wang, Zhenying$5.0091% confidence
17800 Colima Road Apt 261, Rowland Heights, CA, 91748
- Wang, Zhenying$5.0091% 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.
- Wang, Xin$25.0298% confidence
19378 Dairen Street, Rowland Heights, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013525135
$2,322.71
3 possible associated properties
At this address
- Wang, Albert$9.2298% confidence
19378 Dairen Street, Rowland Heights, CA, 91748
- Wang, Albert$9.7398% confidence
19378 Dairen Street, Rowland Heights, CA, 91748
- Wang, Albert$9.2298% confidence
19378 Dairen 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.
- Wang, Albert$9.2298% confidence
18573 Farjardo Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co.
Mutual fund shares · ID 997968877
$2,322.64
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
18351 Colima Road 320, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984943970
$2,320.27
1 possible associated property
At this address
- Xu, Yegen$60.6698% confidence
18351 Colima Road 320, 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.
- Xu, Yegen$60.6698% confidence
18887 Amberly Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282928
$2,320.08
1 possible associated property
At this address
- Zeng, Jian$320.0098% confidence
18887 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.
- Zeng, Jian$320.0098% confidence
18151 Canterbury Court, Rowland Heights, CA, 91748
Held by Cathay Bank
Co-owner on this record: Ip, Lai Ha
Checking accounts · ID 970369315
$2,319.14
18151 Canterbury Court, Rowland Heights, CA, 91748
Held by Cathay Bank
Co-owner on this record: Chan, Man Kee
Checking accounts · ID 970369315
$2,319.14
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 98, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034127254
$2,314.62
2 possible associated properties
At this address
- Chen, Jingxuan$1,500.0098% confidence
17800 Colima Road Apt 98, Rowland Heights, CA, 91748
- Chen, Jingxuan$15,009.7898% confidence
17800 Colima Road Apt 98, 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, Jingxuan$1,500.0098% confidence
2014 Saleroso Drive, Rowland Heights, CA, 91748
Held by Procter & Gamble Company
Dividend reinvestment plan · ID 1034086227
$2,312.24
3 possible associated properties
At this address
- Tasinga, Penn N$104.6298% confidence
2014 Saleroso Drive, Rowland Heights, CA, 91748
- Tasinga, Penn N$14.2698% confidence
2014 Saleroso Drive, Rowland Heights, CA, 91748
- Tasinga, Martha E$1.0091% confidence
2014 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.
- Tasinga, Penn N$104.6298% confidence
2209 Ryan Fall Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owners on this record: Harrison, Lois I, Harrison, Richard, Whelan, Lorraine
Savings accounts/Credit union shrs · ID 10024321
$2,310.99
2209 Ryan Fall Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owners on this record: Harrison, Lois I, Linne, Jennifer, Whelan, Lorraine
Savings accounts/Credit union shrs · ID 10024321
$2,310.99
1 possible associated property
At this address
- Harrison, Lois I$2,310.9991% confidence
2209 Ryan Fall 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.
- Harrison, Lois I$2,310.9991% confidence
2209 Ryan Fall Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owners on this record: Harrison, Lois I, Harrison, Richard, Linne, Jennifer
Savings accounts/Credit union shrs · ID 10024321
$2,310.99
2209 Ryan Fall Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owners on this record: Harrison, Richard, Linne, Jennifer, Whelan, Lorraine
Savings accounts/Credit union shrs · ID 10024321
$2,310.99
4 possible associated properties
Same owner name elsewhere
- Harrison, Lois I$8.11100% confidence
2209 Ravenfall Avenue, Rowland Heights, CA, 91748
- Harrison, Lois I$56.70100% confidence
2209 Ravenfall Avenue, Rowland Heights, CA, 91748
- Harrison, Lois I$51.30100% confidence
2209 Ravenfall, Rowland Heights, CA, 91748
At this address
- Harrison, Richard$2,310.9991% confidence
2209 Ryan Fall 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.
- Harrison, Lois I$8.11100% confidence
18542 Fidalgo Street, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts, demand deposit · ID 17874515
$2,308.00
1441 Paso Real Avenue Spc 202, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385356
$2,307.12
1850 Batson Avenue Apt 218, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034138158
$2,306.99
1 possible associated property
At this address
- Zheng, Chengyang$500.0798% confidence
1850 Batson Avenue Apt 218, 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, Chengyang$500.0798% confidence
17800 Colima Road Apt 720, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288975
$2,306.10
1 possible associated property
At this address
- Lin, Zhen$5,004.1898% confidence
17800 Colima Road Apt 720, 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, Zhen$5,004.1898% confidence
2015 Jellick Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273538
$2,305.62
1 possible associated property
At this address
- Xiong, Wuxue$500.3098% confidence
2015 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.
- Xiong, Wuxue$500.3098% confidence