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 12, 2026 · official state programs
17250 Ybarra Drive, Rowland Heights, CA, 91748
Held by Green Apple Escrow Inc
Escrow funds · ID 1021961258
$7,142.85
3 possible associated properties
Same owner name elsewhere
- Nelson, Hazel$0.43100% confidence
1720 Ybarra Drive, Rowland Hghts, CA, 91748
- Nelson, Hazel$1,284.7498% confidence
2400 Medford Court West, Fort Worth, TX, 76109
- Nelson, Hazel$647.2698% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Hazel$0.43100% confidence
19156 Hastings Street, Rowland Heights, CA, 91748
Held by Bbva Compass
Checking accounts · ID 996680061
$7,135.12
19417 Raskin Drive, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Han, Yei Mei
Matured CD or save cert · ID 1025891781
$7,134.33
19417 Raskin Drive, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Shih, Chung Ping
Matured CD or save cert · ID 1025891781
$7,134.33
4 possible associated properties
Same owner name elsewhere
- Han, Yei Mei$16.01100% confidence
19417 Raskin Drive, Rowland Hgts, CA, 91748
At this address
- Han, Yei Mei$320.0498% confidence
19417 Raskin Drive, Rowland Heights, CA, 91748
- Han, Yeimei$7.2095% confidence
19417 Raskin Drive, Rowland Heights, CA, 91748
- Han, Yeimei$16.6195% confidence
19417 Raskin 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, Yei Mei$16.01100% confidence
1915 Batson Avenue Apt 20, Rowland Heights, CA, 91748
Held by Abrdn U.s. Sustainable Leaders Fd Is
Co-owner on this record: Fun, Shwe
Mutual fund shares · ID 1041756608
$7,129.04
4 possible associated properties
Same owner name elsewhere
- Thein, Soe$290.0498% confidence
5910 Northeast 9th Avenue Apt 2, Amarillo, TX, 79107
- Thein, Soe$317.1798% confidence
5910 Northeast 9th, Amarillo, TX, 00000
- Thein, Soe$95.5098% confidence
Amarillo, TX
At this address
- Thein, Soe$2,642.5898% confidence
1915 Batson Avenue Apt 20, 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.
- Thein, Soe$290.0498% confidence
1915 Batson Avenue Apt 20, Rowland Heights, CA, 91748
Held by Abrdn U.s. Sustainable Leaders Fd Is
Co-owner on this record: Thein, Soe
Mutual fund shares · ID 1041756608
$7,129.04
1 possible associated property
At this address
- Fun, Shwe$2,642.5898% confidence
1915 Batson Avenue Apt 20, 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.
- Fun, Shwe$2,642.5898% confidence
18988 La Guardia Street, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 18879944
$7,102.49
1 possible associated property
At this address
- Vinson, Roy D$320.9298% confidence
18988 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.
- Vinson, Roy D$320.9298% confidence
2338 Nogales Street, Rowland Heights, CA, 91748
Held by Popular Bank
Matured CD or save cert · ID 975512487
$7,046.38
1 possible associated property
At this address
- Tsao, Yumei$1,780.9598% confidence
2338 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.
- Tsao, Yumei$1,780.9598% confidence
17875 Calle Barcelona, Rowland Heights, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 981603174
$7,022.70
2 possible associated properties
At this address
- Huang, Hong$1,500.0098% confidence
17875 Calle Barcelona, Rowland Heights, CA, 91748
- Huang, Hong$2,629.3298% confidence
17875 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.
- Huang, Hong$1,500.0098% confidence
1610 South Nogales Street, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Unidentified deposit · ID 1024366547
$7,022.22
3 possible associated properties
Same owner name elsewhere
- Tao, Jianhong$274.4798% confidence
2607 Oakland Drive Caoqiao Changshu, Sugar Land, TX, 77479
- Tao, Jianhong$47.5198% confidence
2607 Oakland Drive, Sugar Land, TX, 77479
- Tao, Jianhong$334.0098% confidence
6511 Eucalyptus Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tao, Jianhong$274.4798% confidence
17800 Colima Road Apt 89, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027295854
$7,011.97
2 possible associated properties
At this address
- Chen, Zhilin$3,039.3698% confidence
17800 Colima Road Apt 89, Rowland Heights, CA, 91748
- Chen, Zhilin$300.3298% confidence
17800 Colima Road Apt 89, 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, Zhilin$3,039.3698% confidence
18958 Daisetta Street Suite 301, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278036
$6,990.40
1 possible associated property
At this address
- Xie, Gang$1,444.1598% confidence
18958 Daisetta Street Suite 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.
- Xie, Gang$1,444.1598% confidence
US U Win International Healthy Drink CoCA
18351 Colima Road Suite 255, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544781
$6,990.00
19061 Abdera Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281641
$6,989.28
2 possible associated properties
At this address
- Wen, Jiaqi$1,501.0098% confidence
19061 Abdera Street, Rowland Heights, CA, 91748
- Wen, Jiaqi$32.2498% confidence
19061 Abdera 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.
- Wen, Jiaqi$1,501.0098% confidence
1015 Nogales Street Suite 114, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1023844440
$6,987.50
U S Xin Xing Intl Trading Co LtCA
2010 South Batson Avenue 124, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13664867
$6,976.91
18501 East Vidora Drive C, Rowland Heights, CA, 91748
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651652
$6,976.83
2 possible associated properties
Same owner name elsewhere
- Elizalde, M$26.6898% confidence
8924 True Avenue, Pico Rivera, CA
- Elizalde, M$110.0098% confidence
201 Latour Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizalde, M$26.6898% confidence
18124 Camino Bello, Rowland Heights, CA, 91748
Held by Cox Communications Inc
Co-owner on this record: American Capital Trust
Dividends · ID 995623424
$6,950.00
1 possible associated property
At this address
- Williams, Siva II$10,633.5098% confidence
18124 Camino Bello, 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.
- Williams, Siva II$10,633.5098% confidence
18351 Colima Road 817, Rowland Heights, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 1024342774
$6,946.86
18533 Farjardo Street, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1047337111
$6,925.30
4 possible associated properties
Same owner name elsewhere
- Fu, Yuxiang$134.1798% confidence
230 Jasmine Street, Lake Jackson, TX, 77566
At this address
- Fu, Yuxiang$1,839.3198% confidence
18533 Farjardo Street, Rowland Heights, CA, 91748
- Fu, Yuxiang$130.6398% confidence
18533 Farjardo Street, Rowland Heights, CA, 91748
- Fu, Yuxiang$100.0098% confidence
18533 Farjardo Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Yuxiang$134.1798% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Liu, Li, Miao, Siqian
Checking accounts · ID 1047290827
$6,902.65
4 possible associated properties
Same owner name elsewhere
- Miao, Zhihao$30.2598% confidence
82 Dalmalley Lane, Coppell, TX, 75019
At this address
- Miao, Zhihao$300.0098% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
- Miao, Siqian$1,513.7091% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
- Miao, Siqian$6,902.6591% confidence
18229 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.
- Miao, Zhihao$30.2598% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Liu, Li, Miao, Zhihao
Checking accounts · ID 1047290827
$6,902.65
3 possible associated properties
At this address
- Miao, Siqian$1,513.7098% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
- Miao, Siqian$300.1298% confidence
18229 Aguiro Street, Rowland Heights, CA, 91748
- Miao, Siqian$301.4698% confidence
18229 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.
- Miao, Siqian$1,513.7098% confidence
Liu, LiCA
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Miao, Siqian, Miao, Zhihao
Checking accounts · ID 1047290827
$6,902.65
1 possible associated property
At this address
- Liu, Li$300.0098% confidence
18229 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.
- Liu, Li$300.0098% confidence
19223 Colima Road 729, Rowland Heights, CA, 91748
Held by U.s. Bank NA
Cashier's checks · ID 989262039
$6,900.00
17800 Colima Road Apt 730, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027097939
$6,888.82
18421 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976592
$6,876.50
1 possible associated property
At this address
- Wang, Xiao$2,694.3998% confidence
18421 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.
- Wang, Xiao$2,694.3998% confidence
Yao, HuaCA
18421 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976877
$6,866.50
1 possible associated property
At this address
- Yao, Hua$2,640.0398% confidence
18421 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.
- Yao, Hua$2,640.0398% confidence
2238 Paso Real Street, Rowland Heights, CA, 91748
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 999938702
$6,856.89
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.
18365 Camino Bello C, Rowland Heights, CA, 91748
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534481
$6,797.52
18852 Ashley Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282986
$6,791.78
1 possible associated property
At this address
- Zhai, Mengyang$530.0598% 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.
- Zhai, Mengyang$530.0598% confidence
17860 Baintree Street 5, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165528
$6,790.83
3 possible associated properties
Same owner name elsewhere
- Zhou, Xiaofen$66.80100% confidence
19223 Colima Road #802, Rowland Heights, CA, 91748
- Zhou, Xiaofen$50.80100% confidence
19223 Colima Road #802, Rowland Heights, CA, 91748
- Zhou, Xiaofen$442.20100% confidence
19223 Colima Road #802, 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, Xiaofen$66.80100% confidence
18600 Colima Road Apt R203, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015027
$6,790.56
3 possible associated properties
Same owner name elsewhere
- Chanapolgrung, Chakthip$1.11100% confidence
18600 Colima Road Apt Q203, Rowland Hghts, CA, 91748
- Chanapolgrung, Chakthip$9.8498% confidence
220 West 52nd Place, Los Angeles, CA, 90037
- Chanapolgrung, Chakthip$12.9098% confidence
3448 Cogswell Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chanapolgrung, Chakthip$1.11100% confidence
18308 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282835
$6,775.67
4 possible associated properties
Same owner name elsewhere
- Dong, Weimin$55.2198% confidence
444 Ventura Avenue No. 18, Palo Alto, CA, 94306
- Dong, Weimin$27.4198% confidence
Austin, TX, 78731
- Dong, Weimin$30.2398% confidence
Austin, TX, 78703
At this address
- Dong, Weimin$10,770.1098% confidence
18308 Villa Clara 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.
- Dong, Weimin$55.2198% confidence
17701 Via San Jose, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024266823
$6,774.56
18573 Farjardo Street, Rowland Heights, CA, 91748
Held by Charles Schwab & Co.
Mutual fund shares · ID 997968879
$6,771.66
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
18600 Colima Road Apt E201, Rowland Heights, CA, 91748
Held by Territorial Savings Bank
Savings accounts · ID 993755151
$6,762.09
1 possible associated property
At this address
- Wang, Anthony$280.8195% confidence
18600 Colima Road Apt E201, 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, Anthony$280.8195% confidence
1816 Nowell Avenue, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034139701
$6,737.27
1 possible associated property
At this address
- Fang, Ren$2,302.8498% confidence
1816 Nowell Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fang, Ren$2,302.8498% confidence
18351 Colima Road 708, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024266685
$6,724.26
17360 Colima Road 306, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Cai Company
Outstanding official checks · ID 984941768
$6,703.94
2 possible associated properties
At this address
- Cai, Meiyu$10,415.7998% confidence
17360 Colima Road 306, Rowland Heights, CA, 91748
- Cai Company$6,703.9491% confidence
17360 Colima Road 306, 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, Meiyu$10,415.7998% confidence
17360 Colima Road 306, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Cai, Meiyu
Outstanding official checks · ID 984941768
$6,703.94
2 possible associated properties
At this address
- Cai, Meiyu$6,703.9491% confidence
17360 Colima Road 306, Rowland Heights, CA, 91748
- Cai, Meiyu$10,415.7991% confidence
17360 Colima Road 306, 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, Meiyu$6,703.9491% confidence
18586 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241545
$6,700.85
3 possible associated properties
Same owner name elsewhere
- Han, Chin Pai$98.0098% confidence
1450 Pine Tree Court, La Habra, CA, 90631
- Han, Chin Pai$1,258.2698% confidence
7171 Maysdale Avenue, San Gabriel, CA, 91775
At this address
- Han, Chin Pai$566.2598% confidence
18586 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.
- Han, Chin Pai$98.0098% confidence
17800 Colima Road Apt 559, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281915
$6,692.28
1 possible associated property
At this address
- Xiao, Yixi$1,500.4398% confidence
17800 Colima Road Apt 559, 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, Yixi$1,500.4398% confidence
1908 Tomas Court, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141033
$6,687.54
1 possible associated property
At this address
- Li, Shengsheng$1,505.0098% confidence
1908 Tomas 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, Shengsheng$1,505.0098% confidence
3507 Hertford Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267537
$6,676.00
2767 Somerset Place, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038301027
$6,670.71
3 possible associated properties
At this address
- He, Jingyi$12,124.0498% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Jingyi$500.6198% confidence
2767 Somerset Place, Rowland Heights, CA, 91748
- He, Darong$7,588.6491% 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, Jingyi$12,124.0498% confidence
18215 Espito Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045361386
$6,670.11
3 possible associated properties
Same owner name elsewhere
- Wu, Huimin$956.50100% confidence
11115 Lynrose Street, Arcadia, CA, 91006
- Wu, Huimin$118.8098% confidence
925 Haywood Drive 4, Madison, WI, 53715
- Wu, Huimin$6.1598% confidence
12 Meda Avenue, 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.
- Wu, Huimin$956.50100% confidence
18721 Marimba Street, Rowland Heights, CA, 91748
Held by Toyota Motor Credit Corporation
Accounts payable · ID 959875047
$6,668.52
1 possible associated property
At this address
- Huang, Tina C$66.4195% confidence
18721 Marimba 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, Tina C$66.4195% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973361059
$6,664.52
3 possible associated properties
At this address
- Chen, Chin$646.1398% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
- Chen, Chin$643.2598% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
- Chen, Chin$163.8598% confidence
17519 Mondino 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, Chin$646.1398% confidence
Lin, WeiCA
2721 Westbourne Place, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854885
$6,660.28
18378 Camino Bello Apt A, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1045312732
$6,615.00
1 possible associated property
At this address
- Yang, Xiao$3.0098% confidence
18378 Camino Bello Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Xiao$3.0098% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
Held by Design Escrow Inc.
Escrow funds · ID 1010282379
$6,612.07
3 possible associated properties
At this address
- Pandit, Dipti J. Mr$139.0098% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
- Pandit, Dipti$68.2795% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
- Pandit, Dakorpr$0.6291% confidence
18279 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.
- Pandit, Dipti J. Mr$139.0098% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
Held by Design Escrow Inc.
Escrow funds · ID 1010282379
$6,612.07
3 possible associated properties
At this address
- Pandit, Jay D. Mr$139.0098% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
- Pandit, Jay$50.0095% confidence
18279 Wellington Lane, Rowland Heights, CA, 91748
- Pandit, Jay$68.2795% confidence
18279 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.
- Pandit, Jay D. Mr$139.0098% confidence
18467 Dragonera Drive, Rowland Heights, CA, 91748
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206669
$6,589.52
2 possible associated properties
At this address
- Gray, Gary$4.9895% confidence
18467 Dragonera Drive, Rowland Heights, CA, 91748
- Gray, Gary A$35.0795% confidence
18467 Dragonera 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.
- Gray, Gary$4.9895% confidence
18323 Aguiro Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030042454
$6,588.25
2707 Batson Avenue, Rowland Heights, CA, 91748
Held by Cca Citibank NA
Pension & Profit sharing · ID 995942810
$6,570.36
2 possible associated properties
Same owner name elsewhere
- Hokanson, Sharron L$51.0098% confidence
PO Box 303, Dunlap, CA, 93621
- Hokanson, Sharron L$24.0098% confidence
PO Box 303, Dunlap, CA, 93621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hokanson, Sharron L$51.0098% confidence
Liu, KaiCA
19539 Markstag Street, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560942
$6,562.37
Ji, YuanCA
2010 Batson Avenue Apt 124, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 14514220
$6,527.61
Liu, YiCA
17800 Colima Road Apt 242, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444269
$6,516.20
17800 Colima Road Apt 509, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278381
$6,504.00
1 possible associated property
At this address
- Zhang, Ling$9,494.1098% confidence
17800 Colima Road Apt 509, 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, Ling$9,494.1098% confidence
Zhou, HeCA
17800 Colima Road Apt 340, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278513
$6,498.21
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.
19650 Reedview Drive, Rowland Heights, CA, 91748
Held by Td Bank N.a.
Checking accounts · ID 1001349192
$6,478.85
1423 Annadel Avenue, Rowland Heights, CA, 91748
Held by American National Insurance Company
Outstanding official checks · ID 1025004542
$6,445.60
Pobox 8213, Rowland Heights, CA, 91748
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 15688932
$6,439.92
17800 Colima Road Apt 572, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295611
$6,434.53
1 possible associated property
At this address
- Jing, Jieqiong$390.0098% confidence
17800 Colima Road Apt 572, 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.
- Jing, Jieqiong$390.0098% confidence
Habitant Development CorporationCA
19524 Rogan Court, Rowland Heights, CA, 91748
Held by San Gabriel Valley Water Company
Refunds due · ID 1008432999
$6,399.42
3 possible associated properties
At this address
- Habitant Development Corporation$1,066.5798% confidence
19524 Rogan Court, Rowland Heights, CA, 91748
- Habitant Development Corporation$1,066.5798% confidence
19524 Rogan Court, Rowland Heights, CA, 91748
- Habitant Development Corporation$1,066.5798% confidence
19524 Rogan 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.
- Habitant Development Corporation$1,066.5798% confidence
1518 Jellick Avenue Apt East, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 989590373
$6,395.51
3 possible associated properties
Same owner name elsewhere
At this address
- Rao, Feng$500.1398% confidence
1518 Jellick 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.
- Rao, Feng$500.1398% confidence
17800 Colima Road Apt 122, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131607
$6,377.20
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.
Ma, YongCA
1346 Camerons Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270445
$6,376.93
2055 Cartago Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655666
$6,350.87
4 possible associated properties
Same owner name elsewhere
- Zhang, Dezhi$500.00100% confidence
1509 Greenport Avenue, Rowland Heights, CA, 91748
- Zhang, Dezhi$1,800.00100% confidence
25 South Oak Knoll Avenue Apt 223, Pasadena, CA, 91101
- Zhang, Dezhi$1,500.00100% confidence
4251 Sunset View Drive, Dublin, CA, 94568
At this address
- Zhang, Dezhi$5,059.6298% confidence
2055 Cartago 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.
- Zhang, Dezhi$500.00100% confidence
1898 Calle Madrid, Rowland Heights, CA, 91748
Held by Fire Insurance Exchange
Refunds · ID 16042651
$6,326.13
Liu, FeiCA
17800 Colima Road Apt 312, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1006872852
$6,320.32
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.
19036 Colima Road, Rowland Heights, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1018922883
$6,313.77
4 possible associated properties
Same owner name elsewhere
- First General Bank$3.00100% confidence
1744 South Nogales Street, Rowland Heights, CA, 91748
- First General Bank$39.05100% confidence
1744 Nogales Street, Rowland Heights, CA, 91748
- First General Bank$213.28100% confidence
1725 Nogales Street Suite 100&101, Rowland Heights, CA, 91748
At this address
- First General Bank$45.0098% confidence
19036 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.
- First General Bank$3.00100% confidence
18651 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277876
$6,302.69
2 possible associated properties
At this address
- Wei, Nijun$3,934.8198% confidence
18651 Vantage Pointe Drive, Rowland Heights, CA, 91748
- Wei, William Chen$2.5491% confidence
18651 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.
- Wei, Nijun$3,934.8198% confidence
19385 Pacific Oaks Place, Rowland Heights, CA, 91748
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15857541
$6,273.30
1 possible associated property
At this address
- Tsao, Kai-Wen$110.0498% confidence
19385 Pacific Oaks 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.
- Tsao, Kai-Wen$110.0498% confidence
18636 Via Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1033528182
$6,272.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Ariel N$5.00100% confidence
18636 Villa Clara Street, Rowland Heights, CA, 91748
- Ramirez, Ariel N$1,132.85100% confidence
18636 Villa Clara Street, Los Angeles, 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.
- Ramirez, Ariel N$5.00100% confidence
19363 Fortune Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952621
$6,261.30
4 possible associated properties
Same owner name elsewhere
- Lin, Kuan Hung$1.9598% confidence
1 Infinite Loop, Cupertino, CA, 95014
- Lin, Kuan Hung$0.2098% confidence
1120 Galloway, Pacific Palisades, CA, 90272
- Lin, Kuan Hung$1,526.5198% confidence
232 East 2nd Street 311, Los Angeles, CA, 90012
At this address
- Lin, Kuan H$20.0095% confidence
19363 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.
- Lin, Kuan Hung$1.9598% confidence
1830 Pavas Court, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Time deposits, CD accounts · ID 11013819
$6,222.77
2 possible associated properties
Same owner name elsewhere
- Chan, Kenneth L$0.0198% confidence
1120 North Jackson Street, Glendale, CA, 91207
At this address
- Chan, Kenneth L$5,977.2698% confidence
1830 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.
- Chan, Kenneth L$0.0198% confidence
18626 Mescal Street, Rowland Heights, CA, 91748
Held by Sempra Energy
Underlying shares or outstanding certificates · ID 968184689
$6,220.06
5 possible associated properties
Same owner name elsewhere
- Weidman, Margarita M$52.9398% confidence
Gt15g1, CA
- Weidman, Margarita M$150.0098% confidence
23700 Mariano Street, Woodland Hills, CA, 91367
At this address
- Weidman, Margarita M$18.9698% confidence
18626 Mescal Street, Rowland Heights, CA, 91748
- Weidman, Margarita M$43.5098% confidence
18626 Mescal Street, Rowland Heights, CA, 91748
- Weidman, Margarita M$51.6598% confidence
18626 Mescal 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.
- Weidman, Margarita M$52.9398% confidence
18923 Langston Place, Rowland Heights, CA, 91748
Held by Columbia Global Equity Value-A
Traditional IRA - Mutual funds · ID 1004861063
$6,153.16
6 possible associated properties
Same owner name elsewhere
- Ando, Ted A$7,254.91100% confidence
18928 Langston Place, Rowland Heights, CA, 91748
- Ando, Ted A$13,494.80100% confidence
18928 Langston Place, Rowland Heights, CA, 91748
- Ando, Ted A$15,733.56100% confidence
18928 Langston Place, Rowland Heights, CA, 91748
At this address
- Ando, Ted A$4,664.9598% confidence
18923 Langston Place, Rowland Heights, CA, 91748
- Ando, Ted A$5,984.3098% confidence
18923 Langston Place, Rowland Heights, CA, 91748
- Ando, Ted A$5,037.9398% confidence
18923 Langston 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.
- Ando, Ted A$7,254.91100% confidence
1940 Fullerton Road Apt 113, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Savings accounts · ID 1001167236
$6,147.42
4 possible associated properties
Same owner name elsewhere
- Wu, Lingzhi$4,609.8798% confidence
2403 Archibald Avenue, Rancho Cucamonga, CA, 91730
- Wu, Lingzhi$3,292.8498% confidence
2403 Archibald Avenue, Rancho Cucamonga, CA, 91730
- Wu, Lingzhi$2,058.2298% confidence
2403 Archibald Avenue, Rancho Cucamonga, CA, 91730
At this address
- Wu, Lingzhi$3,827.1198% confidence
1940 Fullerton Road Apt 113, 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, Lingzhi$4,609.8798% confidence
17800 Colima Road Apt 560, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131812
$6,145.30
1 possible associated property
At this address
- Liu, Qiong$10,788.7598% confidence
17800 Colima Road Apt 560, 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, Qiong$10,788.7598% confidence
Liu, YanCA
1722 Desire Avenue Suite 105, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262430
$6,144.36
17800 Colima Road Apt 305, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137962
$6,142.63
3 possible associated properties
At this address
- Zhang, Xian$500.0098% confidence
17800 Colima Road Apt 305, Rowland Heights, CA, 91748
- Zhang, Xian$3,724.3198% confidence
17800 Colima Road Apt 305, Rowland Heights, CA, 91748
- Zhang, Yuhe$2,000.0091% confidence
17800 Colima Road Apt 305, 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, Xian$500.0098% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
Held by East West Bank
Savings accounts · ID 1038303696
$6,124.83
3 possible associated properties
At this address
- Dong, Fengmin$18,394.5598% confidence
2538 Carlton Place, Rowland Heights, CA, 91748
- 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
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$18,394.5598% confidence
17800 Colima Road 783, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Savings accounts · ID 1030411374
$6,104.33
1 possible associated property
At this address
- Ying, Jiang$3,287.2798% confidence
17800 Colima Road 783, 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.
- Ying, Jiang$3,287.2798% confidence
Yu, HuiCA
1518 Jellick Avenue Apt A, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273811
$6,100.00
1 possible associated property
At this address
- Yu, Hui$1,314.3998% confidence
1518 Jellick Avenue Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Hui$1,314.3998% confidence
17660 Ember Drive, Rowland Heights, CA, 91748
Held by Comerica Bank
Checking accounts, demand deposit · ID 18636819
$6,091.00
2 possible associated properties
Same owner name elsewhere
- Koh, Dae S$3,405.9798% confidence
Hold Mail
At this address
- Koh, Jung$4,084.0091% confidence
17660 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.
- Koh, Dae S$3,405.9798% confidence
1725 South Nogalas Street Suite 112, Rowland Heights, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1033044164
$6,082.00
1 possible associated property
At this address
- Csccc Corp A Corp$4,094.0098% confidence
1725 South Nogalas Street Suite 112, 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.
- Csccc Corp A Corp$4,094.0098% confidence
2735 South Westbourne Place, Rowland Heights, CA, 91748
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342353
$6,081.37
1 possible associated property
At this address
- Wann, Chun J$1,940.3498% confidence
2735 South 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.
- Wann, Chun J$1,940.3498% confidence
2681 Rudy Street, Rowland Heights, CA, 91748
Held by Metlife Inc
Dividend reinvestment plan · ID 977390091
$6,078.67
3 possible associated properties
At this address
- Wang, Chao$48.4398% confidence
2681 Rudy Street, Rowland Heights, CA, 91748
- Wang, Chao$28.7398% confidence
2681 Rudy Street, Rowland Heights, CA, 91748
- Wang, Chao$22.5798% confidence
2681 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.
- Wang, Chao$48.4398% confidence
18577 Colima Road Apt B, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 976595552
$6,076.33
19226 Springport Drive, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Co-owner on this record: Teng, Diing-Shian
Shares of stock (Returned by po) · ID 953244881
$6,067.99
3 possible associated properties
At this address
- Wu, Su-May$73.6198% confidence
19226 Springport Drive, Rowland Heights, CA, 91748
- Wu, Su-May$10.3198% confidence
19226 Springport Drive, Rowland Heights, CA, 91748
- Wu, Su-May$3,761.6298% confidence
19226 Springport Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Su-May$73.6198% confidence
18448 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979475634
$6,048.59
3 possible associated properties
At this address
- Budiarto, Sugih Mr$90.6798% confidence
18448 Vantage Pointe Drive, Rowland Heights, CA, 91748
- Budiarto, Sugih Mr$4,817.7298% confidence
18448 Vantage Pointe Drive, Rowland Heights, CA, 91748
- Budiarto, Sugih Mr$101.3198% confidence
18448 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.
- Budiarto, Sugih Mr$90.6798% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16296728
$6,041.77
3 possible associated properties
At this address
- Huang, Andy$11,549.5291% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
- Huang, Yun C$11,549.5291% confidence
17519 Mondino Drive, Rowland Heights, CA, 91748
- Huang, Stanley K$11,549.5291% confidence
17519 Mondino 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.
- Huang, Andy$11,549.5291% confidence
17800 Colima Road Apt 214, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443255
$6,028.68
18937 Hampton Place, Rowland Heights, CA, 91748
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1004403261
$6,019.58
3 possible associated properties
At this address
- Liu, Cinhua$9,756.3298% confidence
18937 Hampton Place, Rowland Heights, CA, 91748
- Liu, Cinhua$2,900.7198% confidence
18937 Hampton Place, Rowland Heights, CA, 91748
- Liu, Cinhua$9,756.3298% confidence
18937 Hampton 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, Cinhua$9,756.3298% confidence
18937 Hampton Place, Rowland Heights, CA, 91748
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1010130243
$6,019.58
3 possible associated properties
At this address
- Liu, Cinhua$9,756.3298% confidence
18937 Hampton Place, Rowland Heights, CA, 91748
- Liu, Cinhua$2,900.7198% confidence
18937 Hampton Place, Rowland Heights, CA, 91748
- Liu, Cinhua$6,019.5898% confidence
18937 Hampton 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, Cinhua$9,756.3298% confidence
17800 Colima Road Apt 252, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278688
$6,007.63
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.
18125 Cowbell Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277561
$6,006.54
1 possible associated property
At this address
- Tong, Xinran$2,076.0098% confidence
18125 Cowbell 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.
- Tong, Xinran$2,076.0098% confidence
18838 Ashley Place, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851285
$6,000.00
3 possible associated properties
Same owner name elsewhere
- Xu, Lingxia$1,454.1398% confidence
3926 Delea Avenue, Rosemead, CA, 91770
- Xu, Lingxia$1,454.1398% confidence
3926 Delea Avenue, Rosemead, CA, 91770
- Xu, Lingxia$440.0098% confidence
275 South Arroyo Parkway Unit 412, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Lingxia$1,454.1398% confidence