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 19, 2026 · official state programs
2005 Desire Avenue, Rowland Heights, CA, 91748
Held by Pacific Western Bank
Checking accounts, demand deposit · ID 18601584
$896.14
5 possible associated properties
Same owner name elsewhere
- Javaid, Khawar$797.0098% confidence
00000
- Javaid, Khawar$456.6898% confidence
3378 Viewfield Avenue, Hacienda Heights, CA, 91745
At this address
- Javaid, Kamran$1.0591% confidence
2005 Desire Avenue, Rowland Heights, CA, 91748
- Javaid, Kamran$4.1091% confidence
2005 Desire Avenue, Rowland Heights, CA, 91748
- Javaid, Khalid$8.7891% confidence
2005 Desire 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.
- Javaid, Khawar$797.0098% confidence
17870 Castleton Street, Rowland Heights, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 1010363527
$896.00
Sun, JieCA
2102 Nowell Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971702
$896.00
19223 Colima Road # 15, Rowland Heights, CA, 91748
Held by Capital One NA
Savings accounts · ID 1029881698
$895.25
1 possible associated property
At this address
- Dong, Jingyi$612.5498% confidence
19223 Colima Road # 15, Rowland Heights, CA, 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, Jingyi$612.5498% confidence
18497 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Prudential Financial Inc
Misc outstanding checks · ID 1025594864
$895.23
5 possible associated properties
Same owner name elsewhere
- Tan, Siong Sing$139.00100% confidence
18497 East Buttonwood Lane, Rowland Heights, CA, 91748
- Tan, Siong Sing$0.0098% confidence
19910 Tennesse Trail, Walnut, CA, 91789
At this address
- Tan, Siong Sing$3.1798% confidence
18497 Buttonwood Lane, Rowland Heights, CA, 91748
- Tan, Siong Sing$4.2098% confidence
18497 Buttonwood Lane, Rowland Heights, CA, 91748
- Tan, Siong Sing$4.2098% confidence
18497 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.
- Tan, Siong Sing$139.00100% confidence
1540 Greenport Avenue `, Rowland Heights, CA, 91748
Held by Hsbc Finance Corporation (holder 10)
Co-owner on this record: Quan, Margaret
Escrow accounts · ID 973523461
$895.06
1 possible associated property
At this address
- Quan, Margaret$895.0691% confidence
1540 Greenport 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.
- Quan, Margaret$895.0691% confidence
1540 Greenport Avenue `, Rowland Heights, CA, 91748
Held by Hsbc Finance Corporation (holder 10)
Co-owner on this record: Quan, Alfredo
Escrow accounts · ID 973523461
$895.06
1 possible associated property
At this address
- Quan, Alfredo$895.0691% confidence
1540 Greenport 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.
- Quan, Alfredo$895.0691% confidence
19138 East Walnut Drive Suite 102, Rowland Heights, CA, 91748
Held by Purdue University Global
Accounts-receivable credit balance · ID 1059795014
$895.00
2134 Jellick Avenue, Rowland Heights, CA, 91748
Held by Comerica Bank
Misc intangible property · ID 1033650807
$894.35
Unicom Financial Services P O Box 8309, Rowland Heights, CA, 91748
Held by Wilco Life Insurance Company
Commissions · ID 967509479
$892.08
17930 Gallineta Street, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Checking accounts, demand deposit · ID 11836981
$891.94
Mainvan, International LimitedCA
18351 Colima Road Suite 2896, Rowland Heights, CA, 91748
Held by East West Bank
Cashier's checks · ID 1041560452
$891.28
1 possible associated property
Same owner name elsewhere
- Mainvan, International Limited$604.14100% confidence
18351 Colima Road Ste2933, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mainvan, International Limited$604.14100% confidence
1725 South Nogales Street, Rowland Heights, CA, 91789
Held by Accredited Surety And Casualty
Premium refunds · ID 968082213
$890.55
18547 Colima Road Apt H, Rowland Heights, CA, 91748
Held by Onewest Bank
Checking accounts · ID 955897639
$890.29
2 possible associated properties
Same owner name elsewhere
- Fabio, Albertini$60.62100% confidence
18547 Colima Road H, Rowland Heights, CA, 91748
At this address
- Fabio, Albertini$319.0398% confidence
18547 Colima Road Apt H, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabio, Albertini$60.62100% confidence
18305 East San Jose Avenue Attn: Ap Expense, Rowland Heights, CA, 91748
Held by Blackhawk Network Inc
Accounts-receivable credit balance · ID 1012049708
$890.00
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hot Topic Inc$1,422.62100% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
Held by Interactive Brokers LLC
Underlying shares or outstanding certificates · ID 1030665939
$889.63
3 possible associated properties
At this address
- Bawa, Siraj$20,701.1798% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
- Bawa, Siraj$8,062.4398% confidence
19652 Searls Drive, Rowland Heights, CA, 91748
- Bawa, Siraj$12,866.5798% 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$20,701.1798% confidence
17800 Colima Road Apt 616, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596316
$889.53
1 possible associated property
At this address
- Zhuge, Shengjuan$450.0398% confidence
17800 Colima Road Apt 616, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhuge, Shengjuan$450.0398% confidence
17800 Colima Road 549, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Ye, Jingjing
Checking accounts · ID 999062564
$889.31
17800 Colima Road 549, Rowland Heights, CA, 91748
Held by East West Bank
Co-owner on this record: Wang, Lei
Checking accounts · ID 999062564
$889.31
Li, XuanCA
18421 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969554
$888.00
1 possible associated property
At this address
- Li, Xuan$50.0098% 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.
- Li, Xuan$50.0098% confidence
17800 Colima Road Apt 266, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022636077
$887.00
Lu, YiCA
19150 Singingwood Drive, Rowland Heights, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1030461252
$886.20
17808 Contador Drive, Rowland Heights, CA, 91748
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971504
$885.80
1 possible associated property
At this address
- Estate Of Ruth H Bourne$119.0098% confidence
17808 Contador 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.
- Estate Of Ruth H Bourne$119.0098% confidence
18523 Vidora Drive Apt A, Rowland Heights, CA, 91748
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14509651
$885.37
1 possible associated property
At this address
- Li, Chong X$838.6998% confidence
18523 Vidora Drive Apt A, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Chong X$838.6998% confidence
2010 South Batson Avenue 171, Rowland Heights, CA, 91748
Held by Union Bank N.a.
Checking accounts · ID 1019294077
$884.74
18438 East Colima Road 28, Rowland Heights, CA, 91748
Held by International Bank Of California
Checking accounts, demand deposit · ID 15870685
$883.83
1 possible associated property
Same owner name elsewhere
- Joe International Group Inc.$3,298.0598% confidence
1127 Angelcrest Drive, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joe International Group Inc.$3,298.0598% confidence
Sun, JieCA
19373 Fadden Street, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Bi, Cuiyan
Savings accounts · ID 1038275725
$883.68
19373 Fadden Street, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Co-owner on this record: Sun, Jie
Savings accounts · ID 1038275725
$883.68
1608 Nogales Street Unit C45, Rowland Heights, CA, 91748
Held by East West Bank
Cashier's checks · ID 1025891928
$882.39
17875 Calle Barcelona, Rowland Heights, CA, 91748
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 18145101
$881.61
2 possible associated properties
At this address
- Cao, Yan X$76.6891% confidence
17875 Calle Barcelona, Rowland Heights, CA, 91748
- Cao, Yan X$1,471.3091% 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.
- Cao, Yan X$76.6891% confidence
1940 Fullerton Road, Rowland Heights, CA, 91748
Held by Fpi Management Inc.
Security deposit · ID 1027544697
$881.13
19375 Waterfall Way, Rowland Heights, CA, 91748
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds due · ID 975452712
$881.00
3 possible associated properties
Same owner name elsewhere
- Lin, Mei-Chun$0.0498% confidence
1455 Frazee Road Suite 803, San Diego, CA, 92108
- Lin, Mei Chun$0.0198% confidence
1303 Summertime Lane, Culver City, CA, 90230
- Lin, Mei Chun$59.9598% confidence
Hpu Station Box 504, Brownwood, TX, 76804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Mei-Chun$0.0498% confidence
1608 Nogales Street Unit D47, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property · ID 1046478033
$880.28
1 possible associated property
Same owner name elsewhere
- Marble, Matt$2.0098% confidence
3080 Lincoln Street, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marble, Matt$2.0098% confidence
Hailiang America CorporationCA
17360 Colima Road Suite 109, Rowland Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023073752
$879.75
1 possible associated property
Same owner name elsewhere
- Hailiang America Corporation$1,542.8098% confidence
17360 Colima Road 109, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hailiang America Corporation$1,542.8098% confidence
18234 Via Calma Apt 3, Rowland Heights, CA, 91748
Held by Harley Davidson Credit Corporation
Credit checks or memos · ID 997299662
$878.65
4 possible associated properties
Same owner name elsewhere
- Tran, Romeo$8.00100% confidence
4265 Center Street, Baldwin Park, CA, 91706
- Tran, Romeo$18.83100% confidence
4265 Center Street, Baldwin Park, CA, 91706
- Tran, Romeo$3.0098% confidence
1529 East Flordia Street, Long Beach, CA, 90802
At this address
- Tran, Romeo$49.9298% confidence
18234 Via Calma Apt 3, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Romeo$8.00100% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Blackrock Fds
Co-owner on this record: Wang, Zhen D
Mutual fund shares · ID 989649166
$878.08
2 possible associated properties
At this address
- Wang, Nisha$4.3091% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
- Wang, Zhen D$878.0891% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Nisha$4.3091% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Blackrock Fds
Co-owner on this record: Wang, Jianmin Cust
Mutual fund shares · ID 989649166
$878.08
2 possible associated properties
At this address
- Wang, Nisha$4.3091% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
- Wang, Jianmin Cust$878.0891% confidence
1952 Paso Real Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Nisha$4.3091% confidence
$877.53
18232 Mescalero Street, Rowland Heights, CA, 91748
Held by Twg Innovative Solutions Inc.
Group policy benefit/Clm payments · ID 973478021
$877.53
3 possible associated properties
Same owner name elsewhere
- Tibors Video Service Inc$197.4098% confidence
24751 C Alicia Parkway, Laguna Hills, CA, 92653
At this address
- Tibors Video Service Inc$557.5698% confidence
18232 Mescalero Street, Rowland Heights, CA, 91748
- Tibors Video Service Inc$100.0098% confidence
18232 Mescalero Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tibors Video Service Inc$197.4098% confidence
18627 Remo Avenue, Rowland Heights, CA, 91748
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15790073
$876.75
4 possible associated properties
Same owner name elsewhere
- Lee, Jansen J$0.8098% confidence
12611 Garber Street, Pacoima, CA, 91331
At this address
- Lee, Jansen J$3.0098% confidence
18627 Remo Avenue, Rowland Heights, CA, 91748
- Lee, Jansen$92.4295% confidence
18627 Remo Avenue, Rowland Heights, CA, 91748
- Lee, J$857.3595% confidence
18627 Remo 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.
- Lee, Jansen J$0.8098% confidence
18600 Colima Road P 210, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 975460271
$875.71
1954 Saleroso Drive, Rowland Heights, CA, 91748
Held by American Express Company
Credit balances · ID 13816166
$875.12
3 possible associated properties
Same owner name elsewhere
- Sheen, Kerchih$55.7598% confidence
10600 Wilshire Blv 209, Los Angeles, CA, 90024
- Sheen, Kerchih$3,302.3698% confidence
415 South Stoneman Avenue 33, Alhambra, CA, 91801
- Sheen, Kerchih$332.9898% confidence
415 South Stoneman Avenue 33, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheen, Kerchih$55.7598% confidence
18600 Colima Road Apt B208, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020095325
$874.58
2228 Deepgrove Avenue, Rowland Heights, CA, 91748
Held by Metlife Inc
Securities · ID 16339942
$874.39
17800 Colima Road, Rowland Heights, CA, 91748
Held by Mercury Insurance Services
Premium refunds · ID 1036157126
$874.10
3 possible associated properties
Same owner name elsewhere
- Arias, Rosemary$70.2898% confidence
1406 North Durant #1, Santa Ana, CA, 92706
- Arias, Rosemary$75.0098% confidence
738 Cypresscliff, San Antonio, TX, 78245
- Arias, Rosemary$278.2598% confidence
1406 North Durant, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Rosemary$70.2898% confidence
1914 Lerona Avenue, Rowland Heights, CA, 91748
Held by Directv LLC
Refunds due · ID 973292543
$871.65
1510 Ellesford Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984884992
$870.87
1 possible associated property
At this address
- Cheng, Chih-Wen$50.8898% confidence
1510 Ellesford 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.
- Cheng, Chih-Wen$50.8898% confidence
1703 Ybarra Drive, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1000081972
$870.83
3 possible associated properties
At this address
- Vazquez, Francisco$7.1698% confidence
1703 Ybarra Drive, Rowland Heights, CA, 91748
- Vazquez, Ariane B$8.5691% confidence
1703 Ybarra Drive, Rowland Heights, CA, 91748
- Vazquez, Grisell$0.3991% confidence
1703 Ybarra 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.
- Vazquez, Francisco$7.1698% confidence
1326 Electra Avenue, Rowland Heights, CA, 91748
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041686033
$870.56
1 possible associated property
At this address
- Huang, Jenching$0.4695% confidence
1326 Electra 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.
- Huang, Jenching$0.4695% confidence
17800 Colima Road Apt 588, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821547
$870.53
17950 East Gallineta Street, Rowland Heights, CA, 91745
Held by Security Pacific National Bank
Co-owner on this record: Umeno, Esther
Savings accounts/Credit union shrs · ID 5051918
$870.15
2 possible associated properties
Same owner name elsewhere
- Umeno, Richard Y$33.1798% confidence
684 So Fraser, Los Angeles, CA
At this address
- Umeno, Esther$870.1591% confidence
17950 East Gallineta Street, Rowland Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umeno, Richard Y$33.1798% confidence
17950 East Gallineta Street, Rowland Heights, CA, 91745
Held by Security Pacific National Bank
Co-owner on this record: Umeno, Richard Y
Savings accounts/Credit union shrs · ID 5051918
$870.15
1 possible associated property
At this address
- Umeno, Richard Y$870.1591% confidence
17950 East Gallineta Street, Rowland Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Umeno, Richard Y$870.1591% confidence
17800 Colima Road Apt 556, Rowland Heights, CA, 91748
Held by Citibank NA
Checking accounts · ID 984847063
$870.00
1 possible associated property
At this address
- Huang, Laura$5.5391% confidence
17800 Colima Road Apt 556, Rowland Heights, CA, 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, Laura$5.5391% confidence
2631 Colinton Drive, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property · ID 1046675219
$869.95
2 possible associated properties
At this address
- Liu, Shermen$4.0098% confidence
2631 Colinton Drive, Rowland Heights, CA, 91748
- Liu, Shermen$0.3098% confidence
2631 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.
- Liu, Shermen$4.0098% confidence
2664 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1023931005
$869.63
19716 East Colima Road, Rowland Heights, CA, 91748
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 967523132
$868.93
2 possible associated properties
Same owner name elsewhere
- North, Valley Gastro$52.2398% confidence
870 Shasta Street Suite 200, Yuba City, CA, 95991
At this address
- North, Valley Gastro$144.2398% confidence
19716 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.
- North, Valley Gastro$52.2398% confidence
2135 Los Padres Drive, Rowland Heights, CA, 91748
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005862159
$868.62
1 possible associated property
At this address
- Moreno, Victor$0.4598% confidence
2135 Los Padres 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.
- Moreno, Victor$0.4598% confidence
2005 Vivero, Rowland Heights, CA
Held by Axa - Equitable
Death benefits · ID 11533252
$868.24
2 possible associated properties
Same owner name elsewhere
- Davidson, Mary F$0.0598% confidence
8706 South Gramercy Place, Los Angeles, CA, 90047
- Davidson, Mary F$369.7298% confidence
1161 Glendale Road, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Mary F$0.0598% confidence
18615 Barroso Street, Rowland Heights, CA, 91748
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298441
$867.63
3 possible associated properties
Same owner name elsewhere
- Moore, F M$80.0098% confidence
638 San Antonio Road 112, Palo Alto, CA, 94306
- Moore, F M$40.0098% confidence
8905 Doliver, Sachse, TX, 00000
- Moore, F M$40.0098% confidence
1131 Forestburg, Houston, TX, 77038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, F M$80.0098% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
Held by New Century Mortgage Corp.
Co-owner on this record: Ramirez, Amada
Misc outstanding checks · ID 979433259
$866.96
3 possible associated properties
At this address
- Ramirez, Juan$508.7298% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
- Ramirez, Amanda$12.4691% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
- Ramirez, Amanda$12.4691% confidence
18300 Companario 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.
- Ramirez, Juan$508.7298% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
Held by New Century Mortgage Corp.
Co-owner on this record: Ramirez, Juan
Misc outstanding checks · ID 979433259
$866.96
3 possible associated properties
At this address
- Ramirez, Amada$508.7298% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
- Ramirez, Amanda$12.4691% confidence
18300 Companario Drive, Rowland Heights, CA, 91748
- Ramirez, Amanda$12.4691% confidence
18300 Companario 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.
- Ramirez, Amada$508.7298% confidence
18416 Rocky Court, Rowland Heights, CA, 91748
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973361553
$865.73
4 possible associated properties
Same owner name elsewhere
- Ho, Ling-Ling$250.0098% confidence
3855 Lenelle Court, Fremont, CA, 94538
- Ho, Ling Ling$375.6398% confidence
At this address
- Ho, Ling Ling10 SHARES NORTEL NETWORKS CORP98% confidence
18416 Rocky Court, Rowland Heights, CA, 91748
- Ho, Ling Ling$149.1798% confidence
18416 Rocky 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.
- Ho, Ling-Ling$250.0098% confidence
17484 Baintee Street, Rowland Heights, CA, 91748
Held by Pacific Bay Gardens LLC
Security deposit · ID 997782456
$865.67
17903 Contador Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chen, Gordon
Premium refunds · ID 1045153947
$865.00
5 possible associated properties
Same owner name elsewhere
- Chen, Yanru$1,598.0098% confidence
B4-2-3-302 An Ning Zhuang Road Haidian Dist Beijing China, 00000
- Chen, Yanru$2,524.4098% confidence
19018 Stefani Avenue, Cerritos, CA, 90703
At this address
- Chen, Yanru$7.0098% confidence
17903 Contador Drive, Rowland Heights, CA, 91748
- Chen, Yan Ru$54.0095% confidence
17903 Contador Drive, Rowland Heights, CA, 91748
- Chen, Gordon H$7.0091% confidence
17903 Contador 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, Yanru$1,598.0098% confidence
17903 Contador Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chen, Yanru
Premium refunds · ID 1045153947
$865.00
3 possible associated properties
At this address
- Chen, Gordon H$7.0095% confidence
17903 Contador Drive, Rowland Heights, CA, 91748
- Chen, Gordon H$3.4095% confidence
17903 Contador Drive, Rowland Heights, CA, 91748
- Chen, Yanru$7.0091% confidence
17903 Contador 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, Gordon H$7.0095% confidence
19132 Singingwood Drive, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1018448223
$864.94
Dynamic Office Solutions, IncCA
18835 Sherbourne Place, Rowland Heights, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18522703
$863.66
17800 Colima Road Apt 205, Rowland Heights, CA, 91748
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342410
$863.44
International, Youth EdcuationCA
18958 Daisetta Street Suite 307, Rowland Heights, CA, 91748
Held by Trinity Universal Insurance
Premium refunds · ID 1008181223
$862.92
Woo, AnaCA
19039 Colima Road #501, Rowland Heights, CA, 91748
Held by Upromise Inc.
Misc intangible property · ID 995999737
$862.83
1519 Custoza Avenue, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1033345789
$862.49
Chen, YuCA
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984884980
$862.48
2 possible associated properties
At this address
- Chen, Yu$30.7298% confidence
1805 Nogales Street, Rowland Heights, CA, 91748
- Chen, Hsiao-Yu$3,630.3191% 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.
- Chen, Yu$30.7298% confidence
1621 Nausika Avenue, Rowland Heights, CA, 91748
Held by Litton Loan Servicing LP
Escrow accounts · ID 972098106
$862.23
2159 Arcdale Avenue, Rowland Heights, CA, 91748
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018723424
$861.15
2 possible associated properties
At this address
- Lee, Janney Y$32.0298% confidence
2159 Arcdale Avenue, Rowland Heights, CA, 91748
- Lee, Walt$30.0091% confidence
2159 Arcdale Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Janney Y$32.0298% confidence
1836 Samara Drive, Rowland Heights, CA, 91748
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851755
$860.38
3 possible associated properties
At this address
- Tang, Binh$63.2798% confidence
1836 Samara Drive, Rowland Heights, CA, 91748
- Tang$0.0291% confidence
1836 Samara Drive, Rowland Heights, CA, 91748
- Tang, Long$794.5191% confidence
1836 Samara Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Binh$63.2798% confidence
19220 Colima Road 202, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property · ID 1046608633
$860.14
1 possible associated property
Same owner name elsewhere
- Aq Enterprise LLC$65.00100% confidence
3502 Dartmouth Lane, Rowland Hgts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aq Enterprise LLC$65.00100% confidence
2401 Pepperdale Drive, Rowland Heights, CA, 91748
Held by First American Title Co
Co-owner on this record: Wang, Xuehui
Escrow accounts · ID 1005023359
$860.00
2401 Pepperdale Drive, Rowland Heights, CA, 91748
Held by First American Title Co
Co-owner on this record: Zhang, Juhong
Escrow accounts · ID 1005023359
$860.00
2244 Cordoza Avenue, Rowland Heights, CA, 91748
Held by Paypal
Commissions · ID 1022954238
$860.00
1767 Fullerton Road 4, Rowland Heights, CA, 91748
Held by Redwood Fire And Casualty Ins Co
Premium refunds · ID 1037949751
$859.72
2 possible associated properties
Same owner name elsewhere
- Fortune Travel Inc.$1,253.0398% confidence
3360 Flair Drive Suite 210 F, El Monte, CA, 91731
At this address
- Fortune Travel Inc$1,824.0098% confidence
1767 Fullerton Road 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.
- Fortune Travel Inc.$1,253.0398% confidence
19115 Breckelle Street, Rowland Heights, CA, 91748
Held by Capital One Bank USA NA
Customer overpayments · ID 1014843104
$859.13
18852 Ashley Place, Rowland Heights, CA, 91748
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971432
$859.00
Lee, JCA
18627 Remo Avenue, Rowland Heights, CA, 91748
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968748988
$857.35
3 possible associated properties
At this address
- Lee, Jansen J$3.0095% confidence
18627 Remo Avenue, Rowland Heights, CA, 91748
- Lee, Jansen$92.4295% confidence
18627 Remo Avenue, Rowland Heights, CA, 91748
- Lee, Jansen J$876.7595% confidence
18627 Remo 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.
- Lee, Jansen J$3.0095% confidence
17800 Colima Road Apt 320, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts · ID 1006872766
$856.01
3 possible associated properties
At this address
- Li, Jingchi$798.5398% confidence
17800 Colima Road Apt 320, Rowland Heights, CA, 91748
- Li, Jingshi$50.0091% confidence
17800 Colima Road Apt 320, Rowland Heights, CA, 91748
- Li, Sarah$31.9191% confidence
17800 Colima Road Apt 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.
- Li, Jingchi$798.5398% confidence
2531 Batson Avenue, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302352
$855.01
2380 Donosa Drive, Rowland Heights, CA, 91748
Held by Celtic Insurance Company
Insurance claim checks · ID 10334628
$855.00
17571 Marengo Drive, Rowland Heights, CA, 91748
Held by American Express Company
Accounts-receivable credit balance · ID 995871279
$855.00
6 possible associated properties
Same owner name elsewhere
- Chen, Mark R$68.24100% confidence
17571 Marengo Drive, Rowland Hts, CA, 91748
- Chen, Mark R$2,067.68100% confidence
17571 Marengo Drive, Rowland Hts, CA, 91748
- Chen, Mark (r)$16.1398% confidence
230 East Valley # 202, San Gabriel, CA, 91726
At this address
- Chen, Mark R$0.6298% confidence
17571 Marengo Drive, Rowland Heights, CA, 91748
- Chen, Mark$5.7595% confidence
17571 Marengo Drive, Rowland Heights, CA, 91748
- Chen, Mark$48.0095% confidence
17571 Marengo 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, Mark R$68.24100% confidence
1555 Green Castle Street, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc.
Escrow funds · ID 963588887
$854.40
1606 Fullerton Road, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1021077932
$854.00
2427 Albano Avenue, Rowland Heights, CA, 91748
Held by Ramsey District Court - Criminal Div
Other · ID 2114393
$853.29
Miao, LuCA
17800 Colima Road Apt 783, Rowland Heights, CA, 91748
Held by Bank Of America - Georgia NA (172)
Checking accounts · ID 999802714
$852.78
18603 Bold Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813721
$851.92
1 possible associated property
At this address
- Chen, Huan$326.0098% confidence
18603 Bold 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.
- Chen, Huan$326.0098% confidence
19042 San Jose Avenue Suite L, Rowland Heights, CA, 91748
Held by Fedex Ground
Accounts payable · ID 978883001
$851.59
1 possible associated property
At this address
- Megadesigns$272.1798% confidence
19042 San Jose Avenue Suite L, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Megadesigns$272.1798% confidence
3526 South Hertford Place, Rowland Heights, CA, 91748
Held by Chinatrust Bank USA
Checking accounts, demand deposit · ID 15566163
$851.25
17800 Colima Road Apt 20, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273149
$850.09
1726 Raleo, Rowland Heights, CA, 91748
Held by K Mart Corp
Co-owner on this record: Paschal, Cyndi A
Shares of stock (Returned by po) · ID 4455116
$849.28
3 possible associated properties
Same owner name elsewhere
- Paschal, Clay W$42.5098% confidence
1726 Raleo, Rowland Heights, CA, 91745
- Paschal, Clay W$32.0098% confidence
1726 Raleo, Rowland Heights, CA, 91745
At this address
- Paschal, Cyndi A$849.2891% confidence
1726 Raleo, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paschal, Clay W$42.5098% confidence
1726 Raleo, Rowland Heights, CA, 91748
Held by K Mart Corp
Co-owner on this record: Paschal, Clay W
Shares of stock (Returned by po) · ID 4455116
$849.28
3 possible associated properties
Same owner name elsewhere
- Paschal, Cyndi A$42.5098% confidence
1726 Raleo, Rowland Heights, CA, 91745
- Paschal, Cyndi A$32.0098% confidence
1726 Raleo, Rowland Heights, CA, 91745
At this address
- Paschal, Clay W$849.2891% confidence
1726 Raleo, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paschal, Cyndi A$42.5098% confidence
Dxr IncCA
2902 Easton Place, Rowland Heights, CA, 91748
Held by Paypal
Misc intangible property · ID 1036717483
$849.07
19410 Pilario Street, Rowland Heights, CA, 91748
Held by H&r Block Bank
Unredeemed gift certificate · ID 986208952
$848.57
1 possible associated property
Same owner name elsewhere
- Aralar, Raymond$1.0098% confidence
Unknown, Unknown, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aralar, Raymond$1.0098% confidence
18600 Colima Road G101, Rowland Heights, CA, 91748
Held by Axa Financial Inc
Securities · ID 16463278
$848.40
1 possible associated property
At this address
- Gao, Wendy Y$1.3198% confidence
18600 Colima Road G101, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gao, Wendy Y$1.3198% confidence