Unclaimed property in San Marino, CA
38,451 records · $23,091,966 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 15, 2026 · official state programs
The Charles Scott Hampton Trust Ua 12 28 82CA
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: Hampton, Mary Phelps
Dividends · ID 994515129
$1,037.40
3 possible associated properties
At this address
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$689.0098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$689.0098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: The Charles Scott Hampton Trust Ua 12 28 82
Dividends · ID 994515129
$1,037.40
6 possible associated properties
Same owner name elsewhere
- Hampton, Mary Phelps$8,049.60100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$73,759.18100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$2,066.40100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Mary Phelps$16,676.0198% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary Phelps$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$5,000.0091% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Mary Phelps$8,049.60100% confidence
The Charles Scott Hampton Trust Ua 12 28 82CA
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: Hampton, Mary Phelps
Dividends · ID 994515130
$1,037.40
3 possible associated properties
At this address
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$1,037.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$1,037.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: The Charles Scott Hampton Trust Ua 12 28 82
Dividends · ID 994515130
$1,037.40
6 possible associated properties
Same owner name elsewhere
- Hampton, Mary Phelps$8,049.60100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$73,759.18100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$2,066.40100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Mary Phelps$16,676.0198% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary Phelps$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$5,000.0091% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Mary Phelps$8,049.60100% confidence
The Charles Scott Hampton Trust Ua 12 28 82CA
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: Hampton, Mary Phelps
Dividends · ID 994515131
$1,037.40
3 possible associated properties
At this address
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$1,037.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- The Charles Scott Hampton Trust Ua 12 28 82$1,037.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Charles Scott Hampton Trust Ua 12 28 82$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Apple Inc
Co-owner on this record: The Charles Scott Hampton Trust Ua 12 28 82
Dividends · ID 994515131
$1,037.40
6 possible associated properties
Same owner name elsewhere
- Hampton, Mary Phelps$8,049.60100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$73,759.18100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$2,066.40100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Mary Phelps$16,676.0198% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary Phelps$887,636.9898% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$5,000.0091% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Mary Phelps$8,049.60100% confidence
1895 Robin Road, San Marino, CA, 91108
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17247597
$1,036.75
6 possible associated properties
Same owner name elsewhere
- Chen, Fu S$77.24100% confidence
1765 West Drive, San Marino, CA, 91108
- Chen, Fu S$122.03100% confidence
1765 West Drive, San Marino, CA, 91108
- Chen, Fu S$0.4498% confidence
4239 Valley Hi Drive, Sacramento, CA, 95823
At this address
- Chen, Fu S$199.7698% confidence
1895 Robin Road, San Marino, CA, 91108
- Chen, Fu S$199.7698% confidence
1895 Robin Road, San Marino, CA, 91108
- Chen, Fu So$15.0495% confidence
1895 Robin Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Fu S$77.24100% confidence
2955 Gainsborough Drive, San Marino, CA, 91108
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805736
$1,034.32
5 possible associated properties
Same owner name elsewhere
- Hsu, Andrew C$0.8698% confidence
1048 Continentals Way Apt 23, Belmont, CA, 94002
- Hsu, Andrew C$61.5098% confidence
7206 Spring Drops, San Antonio, TX, 78249
At this address
- Hsu, Andrew$4.0095% confidence
2955 Gainsborough Drive, San Marino, CA, 91108
- Hsu Andrew C 0$21.8695% confidence
2955 Gainsborough Drive, San Marino, CA, 91108
- Hsu, Andrew$14.5895% confidence
2955 Gainsborough Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Andrew C$0.8698% confidence
1953 South Los Robles Avenue, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 16335667
$1,032.96
3 possible associated properties
Same owner name elsewhere
- Smith, Harry S$61.0098% confidence
401 East Fesler Street, Santa Maria, CA, 93454
- Smith, Harry S$64.5998% confidence
2528 Edwards Avenue, El Cerrito, CA, 94530
- Smith, Harry S$26.9298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Harry S$61.0098% confidence
2750 Doresta Road, San Marino, CA, 91108
Held by East West Bank
Traditional IRA - Cash · ID 1023846565
$1,032.90
1 possible associated property
Same owner name elsewhere
- Tan, Nieva J$1,520.7298% confidence
19614 Lencho Place, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Nieva J$1,520.7298% confidence
2727 Doresta Road, San Marino, CA, 91108
Held by Metropolitan Life Insurance Company
Endowments · ID 10846991
$1,031.09
Childrens Trust Tr Ua 01/29/85,, San Marino, CA, 91108
Held by Stanley Works (the)
Dividends · ID 18075036
$1,030.00
2 possible associated properties
Same owner name elsewhere
- Hollingsworth, Michael J$1.0098% confidence
21858 Panoche Road, Apple Valley, CA, 92308
- Hollingsworth, Michael J$29.1798% confidence
18794 Muskrat Avenue, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Michael J$1.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts · ID 992226120
$1,028.70
6 possible associated properties
Same owner name elsewhere
- American Trust Escrow$2.96100% confidence
2334 Huntington Drive, Pasadena, CA, 91108
- American Trust Escrow$44.00100% confidence
2234 Huntington Drive, San Marino, CA, 91108
- American Trust Escrow$80.00100% confidence
2334 Huingtigton Drive, San Marino, CA, 91108
At this address
- American Trust Escrow$9.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
- American Trust Escrow$1.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
- American Trust Escrow$23.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Trust Escrow$2.96100% confidence
2301 Huntington Drive, San Marino, CA, 91108
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Billings, Thomas R
Refunds · ID 12782066
$1,027.60
2301 Huntington Drive, San Marino, CA, 91108
Held by Fireman'S Fund Insurance Company
Co-owner on this record: N S Bill Cricket S
Refunds · ID 12782066
$1,027.60
3 possible associated properties
Same owner name elsewhere
- Billings, Thomas R$72.67100% confidence
1473 Waverly Road, San Marino, CA, 91108
- Billings, Thomas R$53.97100% confidence
1473 Waverly Road, San Marino, CA, 91108
- Billings, Thomas R$1,037.60100% confidence
1473 Waverly Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billings, Thomas R$72.67100% confidence
1500 Cambridge Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts, demand deposit · ID 17245114
$1,027.04
2187 Melville Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298075
$1,026.23
1095 Roanake Road, San Marino, CA, 91108
Held by Union Bancorp
Co-owner on this record: Burge, Eva F
Dividends · ID 1464548
$1,023.76
4 possible associated properties
Same owner name elsewhere
- Burge, Family T$416.36100% confidence
1095 Roanoke Avenue, San Marino, CA, 91108
- Burge, Family T$100.00100% confidence
1095 Roanoke Road, San Marino, 91108
- Burge, Family T$429.00100% confidence
1095 Roanoke Street, San Marino, CA, 91108
At this address
- Burge, Eva F$1,023.7691% confidence
1095 Roanake Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burge, Family T$416.36100% confidence
1095 Roanake Road, San Marino, CA, 91108
Held by Union Bancorp
Co-owner on this record: Burge, Family T
Dividends · ID 1464548
$1,023.76
1 possible associated property
At this address
- Burge, Family T$1,023.7691% confidence
1095 Roanake Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burge, Family T$1,023.7691% confidence
1220 Garfield Avenue, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 15489131
$1,023.01
1892 Street Albans Road, San Marino, CA, 91108
Held by Alliancebernstein Ins Acct - Per
Securities exchanged for cash · ID 16017080
$1,023.00
2 possible associated properties
At this address
- Jones, Marie$1,023.0098% confidence
1892 Street Albans Road, San Marino, CA, 91108
- Jones, Marie$2,046.0098% confidence
1892 Street Albans Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Marie$1,023.0098% confidence
1892 Street Albans Road, San Marino, CA, 91108
Held by Alliancebernstein Ins Acct - Per
Securities exchanged for cash · ID 16017078
$1,023.00
2 possible associated properties
At this address
- Jones, Marie$1,023.0098% confidence
1892 Street Albans Road, San Marino, CA, 91108
- Jones, Marie$2,046.0098% confidence
1892 Street Albans Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Marie$1,023.0098% confidence
PO Box 80068, San Marino, CA, 91118
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367625
$1,022.94
Qu, YingCA
2065 Del Mar Avenue, San Marino, CA, 91108
Held by First National Bank Of Omaha
Security deposit · ID 973386894
$1,019.50
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.
1348 Westhaven Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392991
$1,017.32
1285 Lorain Road, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Co-owner on this record: Wu, Mark Mr
Credit balances · ID 979476294
$1,016.32
1285 Lorain Road, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Co-owner on this record: Chu, Henry T.h. Mr
Credit balances · ID 979476294
$1,016.32
2360 Huntington Drive Suite #2, San Marino, CA, 91108
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 982499881
$1,015.72
2515 Lorian Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks · ID 977201737
$1,015.00
1465 Rubio Drive, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Credit balances · ID 1071366663
$1,014.64
1530 Wilson Avenue, San Marino, CA, 91108
Held by California Bank And Trust
Co-owner on this record: Liu, Hsuan Y
Savings accounts/Credit union shrs · ID 13660540
$1,013.11
1 possible associated property
At this address
- Liu, Hsuan Y$1,013.1191% confidence
1530 Wilson Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Hsuan Y$1,013.1191% confidence
1530 Wilson Avenue, San Marino, CA, 91108
Held by California Bank And Trust
Co-owner on this record: Liu, Mei L
Savings accounts/Credit union shrs · ID 13660540
$1,013.11
1 possible associated property
At this address
- Liu, Mei L$1,013.1191% confidence
1530 Wilson Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Mei L$1,013.1191% confidence
PO Box 81030, San Marino, CA, 91118
Held by Wedbush Securities Inc
Credit balances · ID 1069935070
$1,012.84
1214 San Marino Avenue, San Marino, CA, 91108
Held by East West Bank
Matured CD or save cert · ID 1011263316
$1,012.29
Box 8164, San Marino, CA, 91108
Held by Manulife Financial Corp/john Hancock Fin
Co-owner on this record: Powell, John L
Dividends · ID 17313716
$1,012.20
Box 8164, San Marino, CA, 91108
Held by Manulife Financial Corp/john Hancock Fin
Co-owner on this record: Powell, Roberta J
Dividends · ID 17313716
$1,012.20
1430 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Siddiqi, Shazia
Mutual fund shares · ID 999180278
$1,012.08
3 possible associated properties
At this address
- Siddiqi, Amir$4,923.0298% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Amir$39,971.7698% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Amir$20,222.0998% confidence
1430 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqi, Amir$4,923.0298% confidence
1430 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Siddiqi, Amir
Mutual fund shares · ID 999180278
$1,012.08
6 possible associated properties
Same owner name elsewhere
- Siddiqi, Shazia$2.0098% confidence
13198 Brentwood Lane, Moreno Valley, CA, 92553
- Siddiqi, Shazia$5.1698% confidence
210 Azalea Lane, San Ramon, CA, 94582
- Siddiqi, Shazia$7.0198% confidence
210 Azalea Lane, San Ramon, CA, 94582
At this address
- Siddiqi, Shazia$4,923.0298% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Shazia$39,971.7698% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Shazia$20,222.0998% confidence
1430 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqi, Shazia$2.0098% confidence
2384 Adair Street, San Marino, CA, 91108
Held by East West Bank
Matured CD or save cert · ID 999062972
$1,010.34
3 possible associated properties
At this address
- Chen, Jessica$1,642.6898% confidence
2384 Adair Street, San Marino, CA, 91108
- Chen, Matthew$3.0791% confidence
2384 Adair Street, San Marino, CA, 91108
- Chen, Alex$1.0091% confidence
2384 Adair Street, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jessica$1,642.6898% confidence
1095 Old Mills Road, San Marino, CA, 91108
Held by Wireless Express L.p.
Dissolution or liquidation · ID 1024780021
$1,010.04
2136 South El Molino Avenue, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370804
$1,008.92
828 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Express Scripts Holding Co
Misc outstanding checks · ID 980087372
$1,008.14
3 possible associated properties
At this address
- Dittmar, Belinda C$1,996.5998% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
- Dittmar, Belinda C$5,906.0998% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
- Dittmar, Belinda C$228.4898% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dittmar, Belinda C$1,996.5998% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
Held by Kroger Co
Co-owners on this record: Charles V Moran & Lorene G Moran Trust, Moran, Lorene G
Dividends · ID 1041412353
$1,008.00
6 possible associated properties
Same owner name elsewhere
- Moran, Charles V$3.0098% confidence
PO Bx 4998, El Monte, CA, 91734
- Moran, Charles V$1.2998% confidence
2745 San Pasqual Street, Pasadena, CA, 91107
- Moran, Charles V$1.2998% confidence
2745 San Pasqual Street, Pasadena, CA, 91107
At this address
- Moran, Charles V$32.8098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Moran, Charles V$13,649.7298% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Moran, Charles V$28.0098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Charles V$3.0098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
Held by Kroger Co
Co-owners on this record: Charles V Moran & Lorene G Moran Trust, Moran, Charles V
Dividends · ID 1041412353
$1,008.00
6 possible associated properties
Same owner name elsewhere
- Moran, Lorene G$1.2998% confidence
2745 San Pasqual Street, Pasadena, CA, 91107
- Moran, Lorene G$1.2998% confidence
2745 San Pasqual Street, Pasadena, CA, 91107
- Moran, Lorene G$1.3498% confidence
2745 San Pasqual Street, Pasadena, CA, 91107
At this address
- Moran, Lorene G$32.8098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Moran, Lorene G$13,649.7298% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Moran, Lorene G$28.0098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moran, Lorene G$1.2998% confidence
Charles V Moran & Lorene G Moran TrustCA
2863 Shakespeare Drive, San Marino, CA, 91108
Held by Kroger Co
Co-owners on this record: Moran, Charles V, Moran, Lorene G
Dividends · ID 1041412353
$1,008.00
3 possible associated properties
At this address
- Charles V Moran & Lorene G Moran Trust$13,649.7298% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Charles V Moran & Lorene G Moran Trust$28.0098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
- Charles V Moran & Lorene G Moran Trust$96.0098% confidence
2863 Shakespeare Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles V Moran & Lorene G Moran Trust$13,649.7298% confidence
1718 Windsor Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004516871
$1,006.54
1 possible associated property
At this address
- Samuel Chao Hsiao Hsien Jt$60.2498% confidence
1718 Windsor Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel Chao Hsiao Hsien Jt$60.2498% confidence
1718 Windsor Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004516871
$1,006.54
3 possible associated properties
At this address
- Chao, Julia Yen Jt$60.2498% confidence
1718 Windsor Road, San Marino, CA, 91108
- Chao, Li$453.0791% confidence
1718 Windsor Road, San Marino, CA, 91108
- Chao, Wei$453.0791% confidence
1718 Windsor Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chao, Julia Yen Jt$60.2498% confidence
1718 Windsor Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004516871
$1,006.54
1427 San Marino Avenue Suite 2, San Marino, CA, 91108
Held by First Bank
Savings accounts · ID 979163033
$1,006.15
1 possible associated property
At this address
- Cui, Yanhua$400.0098% confidence
1427 San Marino Avenue Suite 2, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cui, Yanhua$400.0098% confidence
Lee, IdaCA
2976 Sheffield Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447180
$1,005.96
3 possible associated properties
At this address
- Lee, Ida$0.0398% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida S$1,498.4095% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida S$4,905.3895% confidence
2976 Sheffield Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ida$0.0398% confidence
C/o Elliot Meyerowitz 974 Kewen Drive, San Marino, CA, 91108
Held by Choice Hotels International Inc
Misc outstanding checks · ID 960526313
$1,005.00
3 possible associated properties
Same owner name elsewhere
- Meyerowitz, Irving$1,275.00100% confidence
C/o Elliot Meyerowitz 974 Kewen Drive, San Marino, CA, 91108
- Meyerowitz, Irving$860.00100% confidence
C/o Elliot Meyerowitz 974 Kewen Drive, San Marino, CA, 91108
- Meyerowitz, Irving$76.6298% confidence
3365-3G Punta Alta, Laguna Hillsca, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meyerowitz, Irving$1,275.00100% confidence
843 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338469
$1,004.22
2280 Huntley Circle, San Marino, CA, 91108
Held by Genesco Inc
Underlying shares or outstanding certificates · ID 959870720
$1,004.07
4 possible associated properties
Same owner name elsewhere
- Weldon, Eugene W$5.01100% confidence
2280 Huntley Circle, San Marino, CA, 91108
- Weldon, Eugene W$241.28100% confidence
2280 Huntley Circle, San Marino, CA, 91108
At this address
- Weldon, Eugene W$3.9798% confidence
2280 Huntley Circle, San Marino, CA, 91108
- Weldon, Eugine W$55.0091% confidence
2280 Huntley Circle, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weldon, Eugene W$5.01100% confidence
PO Box 80344, San Marino, CA, 91118
Held by East West Bank
Matured CD or save cert · ID 994603947
$1,003.92
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1456 Bedford Road, San Marino, CA, 91008
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 1018746550
$1,003.42
1260 Shenandoah Road, San Marino, CA, 91108
Held by Bank Of America NA
Savings accounts · ID 1034143418
$1,003.07
2 possible associated properties
At this address
- Wang, Jianwei$1,635.7398% confidence
1260 Shenandoah Road, San Marino, CA, 91108
- Wang, Jianwei$126.2698% confidence
1260 Shenandoah Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jianwei$1,635.7398% confidence
1350 Belhaven Road, San Marino, CA, 91108
Held by London Pacific Life & Annuity Company
Dissolution or liquidation · ID 974573252
$1,002.19
1345 Westhaven Road 0, San Marino, CA, 91108
Held by United States Liability Insurance
Premium refunds · ID 1044876826
$1,002.00
1 possible associated property
Same owner name elsewhere
- George, Hanson$126.17100% confidence
1345 Westhaven Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Hanson$126.17100% confidence
1045 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1033581945
$1,001.82
1 possible associated property
At this address
- Cai, Yuzhi$2,532.2898% confidence
1045 San Marino Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cai, Yuzhi$2,532.2898% confidence
Li, YanCA
1660 Shenandoah Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155545
$1,001.29
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.
Li, QuanCA
1660 Shenandoah Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155546
$1,000.59
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.
2445 Huntington Drive, San Marino, CA, 91108
Held by Six Continents Hotels Inc.
Vendor payments · ID 18264205
$1,000.00
1 possible associated property
At this address
- Kallenberger Jones Co$168.8098% confidence
2445 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kallenberger Jones Co$168.8098% confidence
885 Canterbury Road, San Marino, CA, 91108
Held by University Club Of Los Angeles
Other · ID 18838634
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Mitsunari, Ryuhei$222.12100% confidence
2958 Woodlawn Street, San Marino, CA, 91108
- Mitsunari, Ryuhei$502.0898% confidence
555 South Flower Street Suite 4040, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitsunari, Ryuhei$222.12100% confidence
2985 Clarence Avenue, San Marino, CA, 91108
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Endowments · ID 17790777
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Mildred L$885.5098% confidence
%barbara Pecuch 1804 Woodland Avenue, Austin, TX, 78741
- Smith, Mildred L$6,655.0498% confidence
PO Box 846, Seguin, TX, 78156
- Smith, Mildred L$1,797.5398% confidence
PO Box 35, Chappell Hill, TX, 77426
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Mildred L$885.5098% confidence
1405 San Marino 101, San Marino, CA, 91108
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed · ID 11166271
$1,000.00
1272 Sherwood Road, San Marino, CA, 91108
Held by Alcatel Lucent
Dividends · ID 14240225
$1,000.00
1355 Winston Avenue, San Marino, CA, 91108
Held by Transamerica Occidental Life Insurance Co
Other · ID 9505372
$1,000.00
2185 Ashbourne Drive, San Marino, CA, 91108
Held by Allstate Indemnity Company
Insurance claim checks · ID 18298878
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Huang, Nelson L$0.0498% confidence
273 South Maple Drive, Beverly Hills, CA, 90212
- Huang, Nelson L$0.9298% confidence
1223 Oakhaven Lane, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Nelson L$0.0498% confidence
531 San Marino Avenue, San Marino, CA, 91108
Held by University Club Of Los Angeles
Other · ID 18838629
$1,000.00
1631 Chelsea Road, San Marino, CA, 91108
Held by Dixie Escrow Company Inc.
Escrow check/Deposit/Disputed · ID 15606675
$1,000.00
3 possible associated properties
Same owner name elsewhere
- William, Susan$1.1298% confidence
21850 Bellview Road Spc 5, Sonora, CA, 95370
- William, Susan$4.0498% confidence
12932 Del Sur Street, San Fernando, CA, 91340
- William, Susan$0.5598% confidence
Unknown, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Susan$1.1298% confidence
804 Sierra Madre Boulevard, San Marino, CA, 91108
Held by University Club Of Los Angeles
Other · ID 18838622
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hamada, Shinichi$68.9498% confidence
Hillsborough, CA, 94010
- Hamada, Shinichi$154.3898% confidence
Hillsborough, CA, 94010
- Hamada, Shinichi$417.4198% confidence
21250 Hawthorne Boulevard Suite 780, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamada, Shinichi$68.9498% confidence
Bruce Johnson Consulting Co IncCA
2156 Valentine Place, San Marino, CA, 91108
Held by National Bank Of Long Beach
Other · ID 1748666
$1,000.00
1635 Chelsea Road, San Marino, CA, 91108
Held by Constitution Life Insurance Co
Endowments · ID 12668433
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ellis, Zelma E$21.4298% confidence
Mary K Pate Adm, San Jose, CA, 00009
- Ellis, Zelma E$220.3598% confidence
C/o Mary K Pate Adm 3310-133 K, San Jose, CA, 95124
- Ellis, Zelma E$310.4598% confidence
C/o Mary K Pate Adm 3310-133 Kimber Court, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Zelma E$21.4298% confidence
955 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440312
$1,000.00
1 possible associated property
At this address
- Yang, Weiping$53.8191% confidence
955 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Weiping$53.8191% confidence
1100 Street Albans Road, San Marino, CA, 91108
Held by U.s. Bank NA
Co-owner on this record: Nevius, Linell
Securities exchanged for cash · ID 14972384
$1,000.00
1 possible associated property
At this address
- Nevius, Linell$1,000.0091% confidence
1100 Street Albans Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevius, Linell$1,000.0091% confidence
1100 Street Albans Road, San Marino, CA, 91108
Held by U.s. Bank NA
Co-owner on this record: Nevius, Devon P
Securities exchanged for cash · ID 14972384
$1,000.00
1 possible associated property
At this address
- Nevius, Devon P$1,000.0091% confidence
1100 Street Albans Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevius, Devon P$1,000.0091% confidence
1405 San Marino Avenue, San Marino, CA
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed · ID 9371959
$1,000.00
Ma, EricCA
2750 Wallingford Road, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Checking accounts · ID 954084558
$1,000.00
3 possible associated properties
At this address
- Ma, Eric MD$1,293.6798% confidence
2750 Wallingford Road, San Marino, CA, 91108
- Ma, Eric C$1.4795% confidence
2750 Wallingford Road, San Marino, CA, 91108
- Ma, Eric C$271.9595% confidence
2750 Wallingford Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Eric MD$1,293.6798% confidence
2815 Sheffield Road, San Marino, CA, 91108
Held by Fia Card Services N.a.
Customer overpayments · ID 958369993
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Deximo, Carmen B$54.00100% confidence
2815 Sheffield, San Marino, CA, 91108
At this address
- Deximo, Carmen B$88.5798% confidence
2815 Sheffield Road, San Marino, CA, 91108
- Deximo, Carmen B$74.6598% confidence
2815 Sheffield Road, San Marino, CA, 91108
- Deximo, Carmen B$73.2598% confidence
2815 Sheffield Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deximo, Carmen B$54.00100% confidence
1769 Oak Grove Avenue, San Marino, CA, 91108
Held by Mercedes-Benz Of West Covina
Misc outstanding checks · ID 960942834
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Walker, Hubert$137.5498% confidence
4409 Fitch, Houston, TX, 77016
- Walker, Hubert$139.5698% confidence
2804 Normand Drive, College Station, TX, 77845
- Walker, Hubert$164.9298% confidence
136 Oxbow Drive, Mabank, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Hubert$137.5498% confidence
1115 Virginia Road, San Marino, CA, 91108
Held by Reassure America Life Ins Co
Proceeds due beneficiaries · ID 962758493
$1,000.00
810 Granada Avenue, San Marino, CA, 91108
Held by La Sierra University
Security deposit · ID 966344691
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Han, Wenhong$59.2698% confidence
17950 Lassen Street, Northridge, CA, 91325
- Han, Wenhong$24,198.1998% confidence
671 East Boxwood Lane, Azusa, CA, 91702
- Han, Wenhong$99.6798% confidence
671 East Boxwood Lane, Azusa, CA, 91702
At this address
- Han, Wen H$1,000.0095% confidence
810 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Wenhong$59.2698% confidence
1613 Chelsea Road 828, San Marino, CA, 91108
Held by Paypal Inc
Misc intangible property · ID 972521215
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Sakoda, Tsuyoshi$1.00100% confidence
1613 Chelsea Road Suite 828, San Marino, CA, 91108
- Sakoda, Tsuyoshi$1.00100% confidence
1613 Chelsea Road Suite 828, San Marino, CA, 91108
- Sakoda, Tsuyoshi$6.3298% confidence
Suite 100 1201 West Huntington Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakoda, Tsuyoshi$1.00100% confidence
1180 Winston Avenue, San Marino, CA, 91108
Held by The Heritage Escrow Company
Escrow funds · ID 976151828
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Randol, Harold L$27.0098% confidence
17914 Renwick Road, Azusa, CA, 91702
At this address
- Randol, Margaret P$59.0091% confidence
1180 Winston Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randol, Harold L$27.0098% confidence
810 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Bank
Credit checks or memos · ID 981947647
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Han, Wen H$188.3698% confidence
15001 Crenshaw Boulevard, Gardena, CA, 90249
At this address
- Han, Wenhong$1,000.0095% confidence
810 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Wen H$188.3698% confidence
653 Chaucer Road, San Marino, CA, 91108
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 982185328
$1,000.00
3 possible associated properties
At this address
- Williams, Grant$3.4998% confidence
653 Chaucer Road, San Marino, CA, 91108
- Williams, Grant$1,200.0098% confidence
653 Chaucer Road, San Marino, CA, 91108
- Williams, Grant$7,000.0098% confidence
653 Chaucer Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Grant$3.4998% confidence
JiangCA
2680 Oak Knoll Avenue, San Marino, CA, 91108
Held by Citibank NA
Accounts-receivable credit balance · ID 982626270
$1,000.00
1522 Wembley Road, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 984665634
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Tang, Zhaodong$1.01100% confidence
1382 Bedford Road, San Marino, CA, 91108
- Tang, Zhaodong$717.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Zhaodong$1.01100% confidence
1535 Circle Drive, San Marino, CA, 91108
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Godon, Kelly
Misc outstanding checks · ID 984716086
$1,000.00
2000 Del Mar Avenue, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985222036
$1,000.00
2 possible associated properties
At this address
- Liu, Tzu Fang$3,003.0798% confidence
2000 Del Mar Avenue, San Marino, CA, 91108
- Liu, Tzu Fang$969.3998% confidence
2000 Del Mar Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Tzu Fang$3,003.0798% confidence
2275 Huntington Drive No 113, San Marino, CA, 91108
Held by American Express National Bank
Drafts · ID 991209802
$1,000.00
1 possible associated property
At this address
- Eaves, Brent C$807.1795% confidence
2275 Huntington Drive No 113, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eaves, Brent C$807.1795% confidence
Hu, POCA
1455 Rubio Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 994767497
$1,000.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1045 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1000288343
$1,000.00
3 possible associated properties
At this address
- Zhou, Zhenjun$2,000.0098% confidence
1045 San Marino Avenue, San Marino, CA, 91108
- Zhou, Zhenjun$1,693.5298% confidence
1045 San Marino Avenue, San Marino, CA, 91108
- Zhou, Zhenjun$3,286.1598% confidence
1045 San Marino Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Zhenjun$2,000.0098% confidence
2135 Huntington Drive Suite 102, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Co-owner on this record: Wang, Jianyun
Individual policy benefit/Clm · ID 1007673989
$1,000.00
2135 Huntington Drive Suite 102, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Co-owner on this record: Eleanor, Miller Law Offices
Individual policy benefit/Clm · ID 1007673989
$1,000.00
1330 Oak Grove Avenue, San Marino, CA, 91108
Held by New York University
Refunds due · ID 1008833468
$1,000.00
3 possible associated properties
At this address
- Chen, Bolun$165.9591% confidence
1330 Oak Grove Avenue, San Marino, CA, 91108
- Chen, Zhe$38.1391% confidence
1330 Oak Grove Avenue, San Marino, CA, 91108
- Chen, Bolun$81.9791% confidence
1330 Oak Grove Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Bolun$165.9591% confidence
Unknown, San Marino, CA, 91108
Held by Liberty National Life
Other amounts due under policy · ID 1010148054
$1,000.00
1833 South Los Robles Avenue, San Marino, CA, 91108
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050270
$1,000.00
1 possible associated property
At this address
- Wang, Wenrong$225.0091% confidence
1833 South Los Robles Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Wenrong$225.0091% confidence
2800 Monterey Road, San Marino, CA, 91108
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1021155982
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Huang, Jiajie$0.4498% confidence
Rm202 Unit1 Building 8 Xingzhoudonghu Garden, Jiaxing 314200, 00000
- Huang, Jiajie$0.0198% confidence
6326 Hazeltine Avenue Apt 6, Van Nuys, CA, 91401
- Huang, Jiajie$0.5098% confidence
707 Park Shadow Court, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jiajie$0.4498% confidence
1395 Vandyke Road, San Marino, CA, 91108
Held by Citibank N A
Cashier's checks · ID 1027898214
$1,000.00
6 possible associated properties
Same owner name elsewhere
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.