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 11, 2026 · official state programs
18475 East Colima Road, Rowland Heights, CA, 91742
Held by East West Bank
Checking accounts · ID 986783033
$28,754.24
18475 East Colima Road, Rowland Heights, CA, 91742
Held by East West Bank
Checking accounts · ID 986783033
$28,754.24
19315 Oakview Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043506257
$28,564.95
3 possible associated properties
Same owner name elsewhere
- Saipetch, Matanee$66.1498% confidence
15446 Golden Ridge Lane, Hacienda Hgts, CA, 91745
At this address
- Saipetch, Matanee$702.4798% confidence
19315 Oakview Lane, Rowland Heights, CA, 91748
- Saipetch, Pongskorn$62.9391% confidence
19315 Oakview 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.
- Saipetch, Matanee$66.1498% confidence
17360 Colima Road 875, Rowland Heights, CA, 91748
Held by Wachovia Bank
Matured CD or save cert · ID 966570810
$28,454.49
Li, MengCA
17800 Colima Road Apt 386, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082646
$28,442.65
1 possible associated property
At this address
- Li, Meng$300.1398% confidence
17800 Colima Road Apt 386, 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, Meng$300.1398% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owner on this record: Chin, Stephanie Kemamo
Mutual fund shares · ID 954715703
$27,890.99
3 possible associated properties
At this address
- Chin, Lawton$2.1995% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
- Chin, Lawton Y$31.4195% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
- Chin, Lawton Y$445.7495% confidence
2440 South Pamela 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.
- Chin, Lawton$2.1995% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owner on this record: Chin, Lawton Yorkman
Mutual fund shares · ID 954715703
$27,890.99
3 possible associated properties
At this address
- Chin, Stephanie$6.0095% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
- Chin, Stephanie K$31.4195% confidence
2440 South Pamela Lane, Rowland Heights, CA, 91748
- Chin, Stephanie K$445.7495% confidence
2440 South Pamela 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.
- Chin, Stephanie$6.0095% confidence
17800 Colima Road Apt 220, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295625
$27,684.66
2 possible associated properties
At this address
- Zhou, Zhijie$2,808.9198% confidence
17800 Colima Road Apt 220, Rowland Heights, CA, 91748
- Zhou, Zhijie$365.1498% confidence
17800 Colima Road Apt 220, 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.
- Zhou, Zhijie$2,808.9198% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
Held by Allspring Govt Securities-A
Co-owner on this record: Price, Irene E
Mutual fund shares · ID 1028390488
$27,031.50
3 possible associated properties
At this address
- Price, Ross E$47.6498% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
- Price, Ross E$45.6998% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
- Price, Ross E$42.9998% confidence
1560 Otterbein Avenue Spc 2, 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.
- Price, Ross E$47.6498% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
Held by Allspring Govt Securities-A
Co-owner on this record: Price, Ross E
Mutual fund shares · ID 1028390488
$27,031.50
3 possible associated properties
At this address
- Price, Irene E$47.6498% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
- Price, Irene E$45.6998% confidence
1560 Otterbein Avenue Spc 2, Rowland Heights, CA, 91748
- Price, Irene E$42.9998% confidence
1560 Otterbein Avenue Spc 2, 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.
- Price, Irene E$47.6498% confidence
Vivid Health And Beauty CorporationCA
18340 Colima Road 2A, Rowland Heights, CA, 90025
Held by Paypal
Misc intangible property · ID 1046735212
$26,384.90
1555 Greencastle Avenue Apt B, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953830
$26,079.19
1 possible associated property
At this address
- Ling, Yan$2,276.4398% 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.
- Ling, Yan$2,276.4398% confidence
18351 Colima Road Apt 232, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1057559755
$25,610.65
2327 Ruth Court, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260145
$25,161.31
1990 Eadbury Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Rahardjo, Sharmila, Salinas, Criselda
Savings accounts · ID 1032914979
$25,147.03
3 possible associated properties
At this address
- Rahardjo, Virginia$3,616.3798% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
- Rahardjo, Sharmila$3,616.3791% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
- Rahardjo, Sharmila$25,147.0391% confidence
1990 Eadbury 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.
- Rahardjo, Virginia$3,616.3798% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Rahardjo, Sharmila, Rahardjo, Virginia
Savings accounts · ID 1032914979
$25,147.03
1 possible associated property
At this address
- Salinas, Criselda$3,616.3798% confidence
1990 Eadbury 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.
- Salinas, Criselda$3,616.3798% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Rahardjo, Virginia, Salinas, Criselda
Savings accounts · ID 1032914979
$25,147.03
3 possible associated properties
At this address
- Rahardjo, Sharmila$3,616.3798% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
- Rahardjo, Virginia$3,616.3791% confidence
1990 Eadbury Avenue, Rowland Heights, CA, 91748
- Rahardjo, Virginia$25,147.0391% confidence
1990 Eadbury 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.
- Rahardjo, Sharmila$3,616.3798% confidence
1800 Pavas Court, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283365
$25,061.98
3 possible associated properties
At this address
- Li, Jiawei$1,507.1098% confidence
1800 Pavas Court, Rowland Heights, CA, 91748
- Li, Jiawei$1,682.0098% confidence
1800 Pavas Court, Rowland Heights, CA, 91748
- Li, Xin$1,801.4891% confidence
1800 Pavas 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.
- Li, Jiawei$1,507.1098% confidence
18656 Nottingham Lane, Rowland Heights, CA, 91748
Held by Pgim Jennison Growth Cl A
Roth IRA - Mutual funds · ID 1044677214
$24,952.34
1 possible associated property
At this address
- Shen, Ping Ping$12,239.8898% confidence
18656 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.
- Shen, Ping Ping$12,239.8898% confidence
2672 Rudy Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Huo, Qian
Savings accounts · ID 1027128561
$24,727.61
1 possible associated property
At this address
- Huo, Qian$24,727.6191% confidence
2672 Rudy 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.
- Huo, Qian$24,727.6191% confidence
2672 Rudy Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Huo, Kevin FBO
Savings accounts · ID 1027128561
$24,727.61
1 possible associated property
At this address
- Huo, Kevin FBO$24,727.6191% confidence
2672 Rudy 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.
- Huo, Kevin FBO$24,727.6191% confidence
Ge, HongCA
18974 Radby Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286950
$24,515.97
1 possible associated property
At this address
- Ge, Hong$1,600.0098% 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$1,600.0098% confidence
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034152438
$24,170.68
1 possible associated property
At this address
- Yu, Xiaohui$600.4398% confidence
1805 Nogales 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.
- Yu, Xiaohui$600.4398% confidence
2601 Legend Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101730
$23,950.00
2 possible associated properties
At this address
- Liang, Yan J$1,329.3098% confidence
2601 Legend Lane, Rowland Heights, CA, 91748
- Liang, Yan J$1,801.3498% confidence
2601 Legend 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.
- Liang, Yan J$1,329.3098% confidence
18351 Colima Road Apt 74, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045252408
$23,772.51
Wen, XinCA
2277 Otterbein Avenue, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1012788730
$23,731.80
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.
3535 Normandy Way, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293706
$23,504.28
1 possible associated property
At this address
- Wang, Zengqiao$8,485.0098% confidence
3535 Normandy 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.
- Wang, Zengqiao$8,485.0098% confidence
1939 Avenida Del Canada, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131886
$23,474.11
1 possible associated property
At this address
- Liu, Yuan$1,001.0498% confidence
1939 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.
- Liu, Yuan$1,001.0498% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Amatuzzo, Terry
Savings accounts · ID 1022591974
$23,450.24
3 possible associated properties
At this address
- Amatuzzo, Gary J$10,682.2398% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
- Amatuzzo, Terry$10,682.2391% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
- Amatuzzo, Terry$23,450.2491% confidence
1441 Paso Real Avenue Spc 77, 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.
- Amatuzzo, Gary J$10,682.2398% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Amatuzzo, Gary J
Savings accounts · ID 1022591974
$23,450.24
6 possible associated properties
Same owner name elsewhere
- Amatuzzo, Terry$0.52100% confidence
PO Box 8265, Rowland Heights, CA, 91748
- Amatuzzo, Terry$0.02100% confidence
PO Box 8265, Rowland Heights, CA, 91748
- Amatuzzo, Terry$1,304.00100% confidence
18383 Camino Bello Apt B, Rowland Heights, CA, 91748
At this address
- Amatuzzo, Terry$10,682.2398% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
- Amatuzzo, Gary J$10,682.2391% confidence
1441 Paso Real Avenue Spc 77, Rowland Heights, CA, 91748
- Amatuzzo, Gary J$23,450.2491% confidence
1441 Paso Real Avenue Spc 77, 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.
- Amatuzzo, Terry$0.52100% confidence
18968 Bramhall Lane, Rowland Heights, CA, 91748
Held by Bank Of America N A
Time deposits, CD accounts · ID 15859627
$23,129.25
4 possible associated properties
Same owner name elsewhere
- Lynn, Milton$2.3898% confidence
16537 San Juan Place, Victorville, CA, 00000
- Lynn, Milton$104.8198% confidence
8050 Oakdell Way Apt 2608 Building 26, San Antonio, TX, 78240
- Lynn, Milton$25.2598% confidence
814 Carrie Avenue, Killeen, TX, 76541
At this address
- Lynn, Milton$630.8598% confidence
18968 Bramhall 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.
- Lynn, Milton$2.3898% confidence
17800 Colima Road #60, Rowland Heights, CA, 91748
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064012
$23,016.37
1 possible associated property
Same owner name elsewhere
- Kuo, Li Jan$14,626.8898% confidence
3309 Dartmouth Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Li Jan$14,626.8898% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Enterprise-A
Co-owner on this record: Quan, Arthur
Mutual fund shares · ID 1019212258
$22,819.51
3 possible associated properties
At this address
- Quan, Arthur$649.2991% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
- Quan, Arthur$501.7591% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
- Quan, Arthur$519.5891% confidence
2661 Legend 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.
- Quan, Arthur$649.2991% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Enterprise-A
Co-owner on this record: Quan, Dorothy
Mutual fund shares · ID 1019212258
$22,819.51
3 possible associated properties
At this address
- Quan, Arthur$649.2998% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
- Quan, Arthur$501.7598% confidence
2661 Legend Lane, Rowland Heights, CA, 91748
- Quan, Arthur$519.5898% confidence
2661 Legend 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.
- Quan, Arthur$649.2998% confidence
2325 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586621
$22,742.47
1 possible associated property
At this address
- Zhao, Feng$1,144.4898% confidence
2325 Nogales 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.
- Zhao, Feng$1,144.4898% confidence
Gu, WeiCA
17800 Colima Road Apt 608, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275412
$22,583.37
1 possible associated property
At this address
- Gu, Wei$8,679.7598% 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.
- Gu, Wei$8,679.7598% confidence
Xu, WeiCA
17909 Sunrise Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Lo, Pi Fen
Savings accounts/Credit union shrs · ID 13426110
$22,475.47
17909 Sunrise Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Xu, Wei
Savings accounts/Credit union shrs · ID 13426110
$22,475.47
18619 East Aquiro Street, Rowland Heights, CA, 91748
Held by Talcott Resolution Life Insurance Company
Proceeds due beneficiaries · ID 1024805109
$22,005.08
2016 Calle Bogota, Rowland Heights, CA, 91748
Held by Union Bank N.a.
Savings accounts · ID 1019294662
$21,872.47
1601 Greencastle Avenue Apt East, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (602)
Checking accounts · ID 1047605463
$21,699.38
3625 Cornwall Street, Rowland Heights, CA, 91748
Held by Citibank NA Nyb
Checking accounts · ID 1024360027
$21,693.90
1411 Heatherton Avenue, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1041558014
$21,248.40
1850 Batson Avenue Apt 42, Rowland Heights, CA, 91748
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Mangine, Janet S
Savings accounts/Credit union shrs · ID 15595605
$21,214.77
1 possible associated property
At this address
- Mangine, Janet S$21,214.7791% confidence
1850 Batson Avenue Apt 42, 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.
- Mangine, Janet S$21,214.7791% confidence
1850 Batson Avenue Apt 42, Rowland Heights, CA, 91748
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Mangine, Robert A
Savings accounts/Credit union shrs · ID 15595605
$21,214.77
1 possible associated property
At this address
- Mangine, Robert A$21,214.7791% confidence
1850 Batson Avenue Apt 42, 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.
- Mangine, Robert A$21,214.7791% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1017400489
$20,862.66
3 possible associated properties
At this address
- Zhang, Lei$17,822.6798% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
- Zhang, Lei$58,942.1298% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
- Zhang, Lei$12,770.1998% confidence
17800 Colima Road Apt 751, 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, Lei$17,822.6798% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
Held by Interactive Brokers LLC
Underlying shares or outstanding certificates · ID 1030665932
$20,701.17
3 possible associated properties
At this address
- Bawa, Siraj$5.2298% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
- Bawa, Siraj14 SHARES TRANSWITCH CORP NEW98% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
- Bawa, Siraj$8,062.4398% confidence
19652 Searls 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.
- Bawa, Siraj$5.2298% confidence
19165 Hastings Street, Rowland Heights, CA, 91748
Held by California Physician Services DBA Cpicla Death Master Claims
Proceeds due beneficiaries · ID 1010163541
$20,408.63
Lin, XiCA
17800 Colima Road Apt 6, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975103
$20,292.53
1 possible associated property
At this address
- Lin, Ming Te$40.0091% confidence
17800 Colima Road Apt 6, 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, Ming Te$40.0091% confidence
2307 Fallen Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 981603209
$20,252.33
1 possible associated property
At this address
- Lang, Yue$100.0698% confidence
2307 Fallen 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.
- Lang, Yue$100.0698% confidence
Ding, LiCA
18650 Well Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034139507
$20,009.32
3 possible associated properties
At this address
- Ding, Li$5,000.0098% confidence
18650 Well Street, Rowland Heights, CA, 91748
- Ding, Li$2,503.5098% confidence
18650 Well Street, Rowland Heights, CA, 91748
- Ding, Meng$5,000.0091% confidence
18650 Well 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.
- Ding, Li$5,000.0098% confidence
18650 Well Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034139509
$20,009.30
3 possible associated properties
At this address
- Ding, Meng$5,000.0098% confidence
18650 Well Street, Rowland Heights, CA, 91748
- Ding, Li$5,000.0091% confidence
18650 Well Street, Rowland Heights, CA, 91748
- Ding, Li$20,009.3291% confidence
18650 Well 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.
- Ding, Meng$5,000.0098% confidence
Li, LiCA
17800 Colima Road Apt 63, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367594
$20,006.84
19041 East Colima Road, Rowland Heights, CA, 91748
Held by Roper Technologies Inc.
Accounts payable · ID 990048127
$19,893.56
5 possible associated properties
Same owner name elsewhere
- Colima, Pharmacy$2.27100% confidence
19041 Colima Road, Rowland Hghts, CA, 91748
- Colima, Pharmacy$17.30100% confidence
19041 Colima Road, Rowland Heights, CA, 91748
At this address
- Colima, Pharmacy$2.4498% confidence
19041 East Colima Road, Rowland Heights, CA, 91748
- Colima, Pharmacy$0.1998% confidence
19041 East Colima Road, Rowland Heights, CA, 91748
- Colima, Pharmacy$0.2098% confidence
19041 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.
- Colima, Pharmacy$2.27100% confidence
3502 Heriford Place, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Wang, A Tsai
Checking accounts · ID 999062055
$19,837.89
3502 Heriford Place, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Chao, Chih Yung
Checking accounts · ID 999062055
$19,837.89
1 possible associated property
Same owner name elsewhere
- Wang, A Tsai$174.64100% confidence
17846 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.
- Wang, A Tsai$174.64100% confidence
Cui NACA
17418 Pamela Court, Rowland Heights, CA, 91748
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 1008052488
$19,655.41
19627 Castlebar Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1034112249
$19,569.84
1 possible associated property
At this address
- Hanwei Electric Corporation$4,243.0498% confidence
19627 Castlebar 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.
- Hanwei Electric Corporation$4,243.0498% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Savings accounts · ID 1042122526
$19,568.65
3 possible associated properties
At this address
- He, Jingyun$18,655.2398% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Darong$2,627.3291% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Ziyang$1,216.2491% confidence
2767 Somerset 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.
- He, Jingyun$18,655.2398% confidence
17800 Colima Road Apt 138, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273649
$19,125.00
1 possible associated property
At this address
- Yang, Hui$595.4498% confidence
17800 Colima Road Apt 138, 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, Hui$595.4498% confidence
19378 East Pacific Oaks Palace, Rowland Heights, CA, 91748
Held by United Commercial Bank
Savings accounts/Credit union shrs · ID 16681337
$19,095.10
18852 Ashley Place, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999621846
$19,008.26
2 possible associated properties
At this address
- Liu, Lingling$675.3298% confidence
18852 Ashley Place, Rowland Heights, CA, 91748
- Liu, Wenhua$300.0091% confidence
18852 Ashley 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, Lingling$675.3298% confidence
18600 Colima Road Apt N104, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Unidentified deposit · ID 1042125258
$19,000.00
18515 Stonegate Lane, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1023843849
$18,973.90
1 possible associated property
At this address
- Li, Xiaojing$174.0398% confidence
18515 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.
- Li, Xiaojing$174.0398% confidence
18413 Rocky Court, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141411
$18,911.21
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.
2767 Somerset Place, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1042119481
$18,655.23
3 possible associated properties
At this address
- He, Jingyun$19,568.6598% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Darong$2,627.3291% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Ziyang$1,216.2491% confidence
2767 Somerset 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.
- He, Jingyun$19,568.6598% confidence
17800 Colima Road Apt 259, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283367
$18,581.34
18509 Rio Seco Drive Apt A, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852745
$18,557.47
3 possible associated properties
Same owner name elsewhere
- Wang, Junchao$0.0598% confidence
1746 View Drive, Milpitas, CA, 95035
- Wang, Junchao$0.4598% confidence
11453 Miro Circle, San Diego, CA, 92131
- Wang, Junchao$5.3698% confidence
270 Franciscan Court Apt 10, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Junchao$0.0598% confidence
17800 Colima Road Apt 22, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511946
$18,449.97
2538 Carlton Place, Rowland Heights, CA, 91748
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014317119
$18,394.55
3 possible associated properties
At this address
- Dong, Fengmin$121,340.9898% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
- Dong, Fengmin$100,153.7998% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
- Dong, Fengmin$100,153.7998% 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.
- Dong, Fengmin$121,340.9898% confidence
3486 Castleford Place, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687087
$18,333.23
1 possible associated property
At this address
- Chan, Alexander Chang$1,567.3698% confidence
3486 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.
- Chan, Alexander Chang$1,567.3698% confidence
Yu, LuCA
17800 Colima Road Apt 623, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273823
$18,287.44
1 possible associated property
At this address
- Yu, Lu$300.0298% confidence
17800 Colima Road Apt 623, 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, Lu$300.0298% confidence
3615 Cornwall Court, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686665
$18,286.14
1 possible associated property
At this address
- Zhao, Hengxuan$31,695.6198% confidence
3615 Cornwall 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.
- Zhao, Hengxuan$31,695.6198% confidence
18587 Colima Road Apt East, Rowland Heights, CA, 91748
Held by Bank Of America - California - South
Savings accounts · ID 952557571
$18,215.26
He, LingCA
18529 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275965
$18,039.02
1 possible associated property
At this address
- He, Ling$220.0098% confidence
18529 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.
- He, Ling$220.0098% confidence
1757 Jellick Avenue, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Shares exchanged for shares · ID 14405306
$18,010.65
2 possible associated properties
Same owner name elsewhere
- Holt, Harry W$95.6498% confidence
10324 Leolang Avenue, Sunland, CA, 91040
- Holt, Harry W$120.9098% confidence
10324 Leolang Avenue, Sunland, CA, 91040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Harry W$95.6498% confidence
1915 Batson Avenue Apt 30, Rowland Heights, CA, 91748
Held by First Citizens Bank & Trust Company
Checking accounts · ID 1044493621
$17,921.86
2 possible associated properties
At this address
- Deleon, Annabella M$85.0098% confidence
1915 Batson Avenue Apt 30, Rowland Heights, CA, 91748
- Deleon, Annabella$5.0095% confidence
1915 Batson Avenue Apt 30, 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.
- Deleon, Annabella M$85.0098% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1016312538
$17,822.67
3 possible associated properties
At this address
- Zhang, Lei$58,942.1298% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
- Zhang, Lei$20,862.6698% confidence
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
- Zhang, Lei$12,770.1998% confidence
17800 Colima Road Apt 751, 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, Lei$58,942.1298% confidence
Lin, TaoCA
1441 Paso Real Avenue Spc 268, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Co-owner on this record: Liao, Yan
Outstanding official checks · ID 1019384619
$17,799.36
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.
1441 Paso Real Avenue Spc 268, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Co-owner on this record: Lin, Tao
Outstanding official checks · ID 1019384619
$17,799.36
1 possible associated property
At this address
- Liao, Yan$17,118.0198% confidence
1441 Paso Real Avenue Spc 268, 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.
- Liao, Yan$17,118.0198% confidence
Covina Electrical Appliances CoCA
Attn David Deng/christina Hu 3615 South Dover Court, Rowland Heights, CA, 91748
Held by First Banks Inc
Funds for liquidation · ID 959265854
$17,750.00
1817 Calle Madrid, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034128154
$17,646.28
1 possible associated property
At this address
- Ding, Ning$1,801.3898% confidence
1817 Calle Madrid, 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.
- Ding, Ning$1,801.3898% confidence
17800 Colima Road Apt 301, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Savings accounts · ID 1006878730
$17,348.99
1 possible associated property
At this address
- Shao, Yanhua$125.0598% confidence
17800 Colima Road Apt 301, 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.
- Shao, Yanhua$125.0598% confidence
18315 Handah Court, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283136
$17,340.47
17800 Colima Road Apt 299, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 1030062618
$17,219.58
3 possible associated properties
At this address
- Yin, Youbo$32,024.6298% confidence
17800 Colima Road Apt 299, Rowland Heights, CA, 91748
- Yin, Youbo$11,120.9498% confidence
17800 Colima Road Apt 299, Rowland Heights, CA, 91748
- Yin, Youbo$15,226.2298% confidence
17800 Colima Road Apt 299, 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.
- Yin, Youbo$32,024.6298% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Charles Schwab
Co-owner on this record: Chen, Jimmy Z
Shares of stock (Returned by po) · ID 967511463
$17,132.69
3 possible associated properties
At this address
- Chen, Jasen$13.5098% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jasen$5,531.0698% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jasen$2,142.9098% confidence
1502 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, Jasen$13.5098% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Charles Schwab
Co-owner on this record: Chen, Jasen
Shares of stock (Returned by po) · ID 967511463
$17,132.69
6 possible associated properties
Same owner name elsewhere
- Chen, Jimmy Z$507.96100% confidence
1502 South Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jimmy Z$1,426.34100% confidence
1502 South Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jimmy Z$237.89100% confidence
1502 Bluehaven Drive, Rowland, CA, 91748
At this address
- Chen, Jimmy Z$13.5098% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jimmy Z$5,531.0698% confidence
1502 Bluehaven Drive, Rowland Heights, CA, 91748
- Chen, Jimmy Z$2,142.9098% confidence
1502 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, Jimmy Z$507.96100% confidence
Lin, TaoCA
1441 Paso Real Avenue Spc 268, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Co-owner on this record: Liao, Yan
Outstanding official checks · ID 1019384620
$17,118.01
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.
1441 Paso Real Avenue Spc 268, Rowland Heights, CA, 91748
Held by Bank Of America NA - North Carolina
Co-owner on this record: Lin, Tao
Outstanding official checks · ID 1019384620
$17,118.01
1 possible associated property
At this address
- Liao, Yan$17,799.3698% confidence
1441 Paso Real Avenue Spc 268, 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.
- Liao, Yan$17,799.3698% confidence
19378 East Pacific Oak Palace, Rowland Heights, CA, 91748
Held by United Commercial Bank
Savings accounts/Credit union shrs · ID 16681338
$16,903.28
1 possible associated property
Same owner name elsewhere
- Chen, Chin-Yen$125.1898% confidence
109 Ming-Chuan Road 17F-1 Hsin Dian, New Taipei City, 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.
- Chen, Chin-Yen$125.1898% confidence
The Matthew & Phyllicia Chau TrustCA
18639 Galatina Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owners on this record: Chao, Wa Ngoy Mr, Chau, Matthew Mr
Mutual fund shares · ID 979482931
$16,691.35
1 possible associated property
At this address
- The Matthew & Phyllicia Chau Trust$1.0498% confidence
18639 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.
- The Matthew & Phyllicia Chau Trust$1.0498% confidence
18639 Galatina Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owners on this record: Chau, Matthew Mr, The Matthew & Phyllicia Chau Trust
Mutual fund shares · ID 979482931
$16,691.35
1 possible associated property
At this address
- Chao, Wa Ngoy Mr$1.0498% confidence
18639 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.
- Chao, Wa Ngoy Mr$1.0498% confidence
18639 Galatina Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owners on this record: Chao, Wa Ngoy Mr, The Matthew & Phyllicia Chau Trust
Mutual fund shares · ID 979482931
$16,691.35
3 possible associated properties
At this address
- Chau, Matthew Mr$1.0498% confidence
18639 Galatina Street, Rowland Heights, CA, 91748
- Chau, Hatch$156.0891% confidence
18639 Galatina Street, Rowland Heights, CA, 91748
- Chau, Matthew H$156.0891% confidence
18639 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.
- Chau, Matthew Mr$1.0498% confidence
Han, MinCA
19220 Windrose Drive, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155110
$16,508.40
1 possible associated property
At this address
- Han, Min$2,751.5298% confidence
19220 Windrose 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.
- Han, Min$2,751.5298% confidence
18450 1/4 Farjardo Street, Rowland Heights, CA, 91748
Held by Cardservice International Inc
Escrow accounts · ID 954652040
$16,394.00
1 possible associated property
At this address
- Giraffe World USA Inc$4,112.4795% confidence
18450 1 4 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.
- Giraffe World USA Inc$4,112.4795% confidence
18448 Fajardo Street, Rowland Heights, CA, 91748
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926004
$16,384.55
17800 Colima Road Apt 26, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (501)
Checking accounts · ID 1029730963
$16,283.93
1 possible associated property
At this address
- Zhou, Qiuyu$8,366.2998% confidence
17800 Colima Road Apt 26, 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.
- Zhou, Qiuyu$8,366.2998% confidence
1811 Nogales Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089543
$16,233.05
2 possible associated properties
Same owner name elsewhere
- Xu, Shaojun$0.0198% confidence
500 West Huntington 2, Arcadia, CA, 91007
At this address
- Xu, Shaojun$3,972.1998% confidence
1811 Nogales 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.
- Xu, Shaojun$0.0198% confidence
18434 3 4 Farjardo Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520737
$16,045.45
1 possible associated property
At this address
- Wu, Xiong$237.4198% confidence
18434 3 4 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, Xiong$237.4198% confidence
19271 Colima Road Suite H, Rowland Heights, CA, 91748
Held by Pnc Bank National Association
Commissions · ID 14926440
$15,943.09