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 14, 2026 · official state programs
2123 Lorain Road, San Marino, CA, 91108
Held by Firstenergy Corp
Co-owners on this record: Grady, Evelyn M, Tromble, Mary Jo
Dividends · ID 985251941
$1,520.00
3 possible associated properties
At this address
- Acers, Margaret$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
- Acers, Margaret$741.2298% confidence
2123 Lorain Road, San Marino, CA, 91108
- Acers, Margaret$586.9698% confidence
2123 Lorain 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.
- Acers, Margaret$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
Held by Firstenergy Corp
Co-owners on this record: Acers, Margaret, Tromble, Mary Jo
Dividends · ID 985251941
$1,520.00
3 possible associated properties
At this address
- Grady, Evelyn M$741.2298% confidence
2123 Lorain Road, San Marino, CA, 91108
- Grady, Evelyn M$586.9698% confidence
2123 Lorain Road, San Marino, CA, 91108
- Grady, Evelyn M$612.4898% confidence
2123 Lorain 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.
- Grady, Evelyn M$741.2298% confidence
665 Santa Anita Avenue, San Marino, CA, 91108
Held by Cenlar FSB
Co-owner on this record: Ching, Connie
Outstanding official checks · ID 999929108
$1,519.29
3 possible associated properties
Same owner name elsewhere
- Ching, Walter$50.0098% confidence
502 East Boone Avenue Gu Msc 3475, Winnetka, CA, 91306
- Ching, Walter$55.9198% confidence
8032 Avenida Navidad Apt 16, San Diego, CA, 92122
- Ching, Walter$135.0098% confidence
288 South San Gabriel Boulevard 2, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ching, Walter$50.0098% confidence
1304 Old Mill Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502595
$1,517.19
985 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960055
$1,517.00
American, Lifan International ComCA
490 La Mirada Avenue, San Marino, CA, 91108
Held by Bank Of America - California
Checking accounts · ID 981543846
$1,516.35
1 possible associated property
At this address
- American, Lifan International Com$381.3098% confidence
490 La Mirada 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.
- American, Lifan International Com$381.3098% confidence
1010 Oak Grove Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 986436888
$1,516.27
3 possible associated properties
At this address
- Hsueh, Carie K$1.0091% confidence
1010 Oak Grove Avenue, San Marino, CA, 91108
- Hsueh, Charles$9.1791% confidence
1010 Oak Grove Avenue, San Marino, CA, 91108
- Hsueh, Carlin$30.0091% confidence
1010 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.
- Hsueh, Carie K$1.0091% confidence
543 South Berkeley Avenue, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 16330044
$1,510.07
1 possible associated property
At this address
- Rueger, Laura$2,954.6998% confidence
543 South Berkeley 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.
- Rueger, Laura$2,954.6998% confidence
2735 Lorain Road, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 16316914
$1,510.07
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297261
$1,510.00
3 possible associated properties
At this address
- Li, Weiyu$510.1898% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Li, Yanxin$1,500.0091% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Li, Jun$120.0091% confidence
2283 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.
- Li, Weiyu$510.1898% confidence
Ma Eric Chi Keung 2750 Wallingford Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Ma, Chung S
Time deposits, CD accounts · ID 14906142
$1,508.88
2 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.
Ma Eric Chi Keung 2750 Wallingford Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Ma, Yiu F
Time deposits, CD accounts · ID 14906142
$1,508.88
3 possible associated properties
Same owner name elsewhere
- Ma, Chung S$604.89100% confidence
Eric Chi Keung Ma 2750 Wallingford Road, San Marino, CA, 91108
- Ma, Chung S$2,892.04100% confidence
Eric C Keung 2750 Wallingford Road, San Marino, CA, 91108
- Ma, Chung S$1,934.42100% confidence
2275 Huntington Drive No 215, 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, Chung S$604.89100% confidence
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972982
$1,508.36
3 possible associated properties
At this address
- Zhang, Mulei$1,735.0091% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Zhang, Yulan$2,410.0091% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Zhang, Le$1,500.0091% confidence
2283 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.
- Zhang, Mulei$1,735.0091% confidence
1835 Westhaven Road, San Marino, CA, 91108
Held by Bank Of America NA
Co-owner on this record: Liu, Wenhui
Checking accounts · ID 1034152622
$1,508.31
1 possible associated property
At this address
- Liu, Wenhui$1,508.3191% confidence
1835 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.
- Liu, Wenhui$1,508.3191% confidence
1835 Westhaven Road, San Marino, CA, 91108
Held by Bank Of America NA
Co-owner on this record: Liu, Wenxi
Checking accounts · ID 1034152622
$1,508.31
1 possible associated property
At this address
- Liu, Wenxi$1,508.3191% confidence
1835 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.
- Liu, Wenxi$1,508.3191% confidence
2949 Shakespeare Drive, San Marino, CA, 91108
Held by Prudential Insurance Company
Endowments · ID 15161625
$1,507.95
2650 Lorain Road, San Marino, CA, 91108
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083117
$1,506.59
1 possible associated property
At this address
- Yang, Jinxiu$300.1598% confidence
2650 Lorain 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.
- Yang, Jinxiu$300.1598% confidence
1420 Rubio Drive, San Marino, CA, 91108
Held by Cathay Bank
Co-owner on this record: Wu, Jon Sin
Savings accounts/Credit union shrs · ID 11322572
$1,505.16
2 possible associated properties
At this address
- Wu, I-Chen$681.9791% confidence
1420 Rubio Drive, San Marino, CA, 91108
- Wu, Jon Sin$1,505.1691% confidence
1420 Rubio 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.
- Wu, I-Chen$681.9791% confidence
1420 Rubio Drive, San Marino, CA, 91108
Held by Cathay Bank
Co-owner on this record: Wu, Wong Lieh
Savings accounts/Credit union shrs · ID 11322572
$1,505.16
3 possible associated properties
Same owner name elsewhere
- Wu, Jon-Sin$145.19100% confidence
1400 Vandyke Road, San Marino, CA, 91108
At this address
- Wu, I-Chen$681.9791% confidence
1420 Rubio Drive, San Marino, CA, 91108
- Wu, Wong Lieh$1,505.1691% confidence
1420 Rubio 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.
- Wu, Jon-Sin$145.19100% confidence
2450 Cumberland Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 959954996
$1,504.76
1510 Waverly Road, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034131454
$1,504.01
2 possible associated properties
At this address
- Li, Yanhui$1,576.0098% confidence
1510 Waverly Road, San Marino, CA, 91108
- Li, Yanhui$500.0098% confidence
1510 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.
- Li, Yanhui$1,576.0098% confidence
1475 Rubio Drive, San Marino, CA, 91108
Held by Citibank NA
Matured CD or save cert · ID 966090438
$1,503.44
2645 Monterey Road, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034130976
$1,503.32
905 Chester Avenue, San Marino, CA, 91108
Held by National Insurance Underwriters
Court settlements · ID 12346251
$1,501.62
2500 Lorain Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Gai, Wenyne
Checking accounts · ID 1038302379
$1,501.60
3 possible associated properties
Same owner name elsewhere
- Sun, Shulan$102.0298% confidence
Tiexi Qu Nanjiuzhong Lu 68-1 H Liaoning Sheng, 00000
- Sun, Shulan$25.0098% confidence
979 Belmont Terrace 6, Sunnyvale, CA, 94086
At this address
- Sun, Dan$61.8491% confidence
2500 Lorain 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.
- Sun, Shulan$102.0298% confidence
2500 Lorain Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Sun, Shulan
Checking accounts · ID 1038302379
$1,501.60
3 possible associated properties
At this address
- Gai, Wenyne$1,556.6098% confidence
2500 Lorain Road, San Marino, CA, 91108
- Gai, Wenyne$1,529.6098% confidence
2500 Lorain Road, San Marino, CA, 91108
- Gai, Shaomei$1,556.6091% confidence
2500 Lorain 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.
- Gai, Wenyne$1,556.6098% confidence
Qi, YueCA
1151 Kewen Drive, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Wei, Wenjing
Checking accounts · ID 1025890330
$1,501.00
1151 Kewen Drive, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Qi, Yue
Checking accounts · ID 1025890330
$1,501.00
3 possible associated properties
At this address
- Wei, Wenjing$138.0098% confidence
1151 Kewen Drive, San Marino, CA, 91108
- Wei, Wenjing$184.8098% confidence
1151 Kewen Drive, San Marino, CA, 91108
- Wei, Wenjing$135.2098% confidence
1151 Kewen 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.
- Wei, Wenjing$138.0098% confidence
1845 South El Molino Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1041555170
$1,501.00
1 possible associated property
At this address
- Chen, Si Y$4.6791% confidence
1845 South El Molino 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, Si Y$4.6791% confidence
Tan, JieCA
1425 Blackstone Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Zhang, Ailing
Checking accounts · ID 1030045118
$1,500.69
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.
1425 Blackstone Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Tan, Jie
Checking accounts · ID 1030045118
$1,500.69
1 possible associated property
At this address
- Zhang, Ailing$300.0398% confidence
1425 Blackstone 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.
- Zhang, Ailing$300.0398% confidence
2680 Oak Knoll Avenue, San Marino, CA, 91108
Held by Citibank NA
Accounts-receivable credit balance · ID 982616808
$1,500.00
Li, XinCA
1999 Oak Knoll Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 986783179
$1,500.00
1410 Blackstone Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Zhang, Jing
Checking accounts · ID 986783288
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Ning, Chuanjun$1.2798% confidence
424 South Orange Avenue C, Monterey Park, CA, 91755
- Ning, Chuanjun$13.0098% confidence
424 South Orange Avenue C, Monterey Park, CA, 91755
- Ning, Chuanjun$49.0198% confidence
825 South Golden West Avenue Apt 9, Arcadia, CA, 91007
At this address
- Ning, Chuanjun$0.6098% confidence
1410 Blackstone Road, San Marino, CA, 91108
- Ning, Chuanjun$12.1198% confidence
1410 Blackstone Road, San Marino, CA, 91108
- Ning, Chuanjun$16.0098% confidence
1410 Blackstone 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.
- Ning, Chuanjun$1.2798% confidence
1410 Blackstone Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Ning, Chuanjun
Checking accounts · ID 986783288
$1,500.00
2 possible associated properties
At this address
- Zhang, Jing$3.4898% confidence
1410 Blackstone Road, San Marino, CA, 91108
- Zhang, Jing$25.0098% confidence
1410 Blackstone 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.
- Zhang, Jing$3.4898% confidence
1876 Windsor Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Qu, Furong
Checking accounts · ID 989944910
$1,500.00
1 possible associated property
Same owner name elsewhere
- Huang, Guobin$2,120.00100% confidence
428 South 9th Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Guobin$2,120.00100% confidence
1876 Windsor Road, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Huang, Guobin
Checking accounts · ID 989944910
$1,500.00
2390 Ridgeway Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1004545055
$1,500.00
2 possible associated properties
At this address
- Zhong, Lifang$951.4391% confidence
2390 Ridgeway Road, San Marino, CA, 91108
- Zhong, Yousheng$18,326.0091% confidence
2390 Ridgeway 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.
- Zhong, Lifang$951.4391% confidence
2800 Monterey Road, San Marino, CA, 91108
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145219
$1,500.00
2 possible associated properties
At this address
- Zhou, Jianyong$500.2398% confidence
2800 Monterey Road, San Marino, CA, 91108
- Zhou, Jia$25.0095% confidence
2800 Monterey 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.
- Zhou, Jianyong$500.2398% confidence
1721 South San Gabriel Boulevard, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1011262189
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Hung, Mei Huei$121.00100% confidence
2335 Brentford Road, San Marino, CA, 91108
At this address
- Hung, Meihuei$1.3095% confidence
1721 South San Gabriel Boulevard, San Marino, CA, 91108
- Hung, Mei$0.9895% confidence
1721 South San Gabriel Boulevard, San Marino, CA, 91108
- Hung, Mei H$67.4395% confidence
1721 South San Gabriel 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.
- Hung, Mei Huei$121.00100% confidence
2150 South El Molino Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1011262560
$1,500.00
2223 Lorain Road, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Zhang, Jianwei
Checking accounts · ID 1014938121
$1,500.00
1 possible associated property
At this address
- Li, Zheng$300.0098% confidence
2223 Lorain 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.
- Li, Zheng$300.0098% confidence
2223 Lorain Road, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Li, Zheng
Checking accounts · ID 1014938121
$1,500.00
1 possible associated property
At this address
- Zhang, Jianwei$300.0098% confidence
2223 Lorain 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.
- Zhang, Jianwei$300.0098% confidence
Qiu, LuCA
1665 Del Mar Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970904
$1,500.00
1426 Waverly Road, San Marino, CA, 91108
Held by Snell And Wilmer
Refunds due · ID 1022026296
$1,500.00
2086 South Oak Knoll Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1023843194
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Dai, Xiaohong$118.5198% confidence
#### Todd Lane Suite ###, Austin, TX, 78744
- Dai, Xiaohong$2,000.0098% confidence
2505 Reata Place, Diamond Bar, CA, 91765
- Dai, Xiaohong$2,100.0098% confidence
2505 Reata Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Xiaohong$118.5198% confidence
1715 Westhaven Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1023843911
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Lin, Ai Hua$94.2198% confidence
317 Greendale Road, La Puente, CA, 91746
- Lin, Ai Hua$153.0098% confidence
7249 Arroyo Willow Drive, Sacramento, CA, 95829
- Lin, Ai Hua$92.3498% confidence
1382 Glenmoor Way, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ai Hua$94.2198% confidence
2850 Canterbury Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1023844005
$1,500.00
Sun, YuCA
1396 Bedford Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1023844509
$1,500.00
2850 Canterbury Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1023844531
$1,500.00
1665 Del Mar Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269364
$1,500.00
1820 South Los Robles Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1025891149
$1,500.00
1 possible associated property
Same owner name elsewhere
- Zhang, Bingyang$8,022.00100% confidence
9484 Silver Fern Place, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Bingyang$8,022.00100% confidence
1411 Circle Drive, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1027104960
$1,500.00
1 possible associated property
At this address
- Li, Wenquan$500.1198% confidence
1411 Circle 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.
- Li, Wenquan$500.1198% confidence
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121723
$1,500.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2491 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289157
$1,500.00
2491 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290403
$1,500.00
1 possible associated property
Same owner name elsewhere
- Chu, Xiaohong$7.1398% confidence
17156 Ruette Campana, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Xiaohong$7.1398% confidence
2491 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294881
$1,500.00
1 possible associated property
At this address
- Huang, Yisheng$1,600.0091% confidence
2491 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.
- Huang, Yisheng$1,600.0091% confidence
1820 South Los Robles Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300152
$1,500.00
2491 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303604
$1,500.00
2463 Huntington Drive, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515211
$1,500.00
1 possible associated property
Same owner name elsewhere
- Wan, Yihong$22.9298% confidence
8950 Costa Verde Boulevard Apt 4241, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wan, Yihong$22.9298% confidence
Qu, BoCA
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034133993
$1,500.00
1 possible associated property
At this address
- Qu, Bo$300.0098% confidence
2283 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.
- Qu, Bo$300.0098% confidence
Wu, ZiyiCA
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034136984
$1,500.00
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.
1570 Wilson Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Co-owner on this record: Su, Jiajun
Checking accounts · ID 1034137299
$1,500.00
2 possible associated properties
At this address
- Yan, Yulan$510.0098% confidence
1570 Wilson Avenue, San Marino, CA, 91108
- Yan, Yulan$300.0098% confidence
1570 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.
- Yan, Yulan$510.0098% confidence
1570 Wilson Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Co-owner on this record: Yan, Yulan
Checking accounts · ID 1034137299
$1,500.00
2 possible associated properties
At this address
- Su, Jiajun$300.0098% confidence
1570 Wilson Avenue, San Marino, CA, 91108
- Su, Jiawang$0.0891% confidence
1570 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.
- Su, Jiajun$300.0098% confidence
2985 Sheffield Road, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034137314
$1,500.00
1 possible associated property
At this address
- Yang, Hong X$401.8291% confidence
2985 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.
- Yang, Hong X$401.8291% confidence
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034137854
$1,500.00
3 possible associated properties
At this address
- Zhang, Le$300.0098% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Zhang, Mulei$1,735.0091% confidence
2283 Huntington Drive, San Marino, CA, 91108
- Zhang, Jie$1,508.3691% confidence
2283 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.
- Zhang, Le$300.0098% confidence
Buser Douglas A Chael A EttaCA
P.o. Box 80293, San Marino, CA, 91108
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647793
$1,500.00
589 Winston Avenue, San Marino, CA, 91108
Held by Paypal
Misc intangible property · ID 1046631677
$1,500.00
1 possible associated property
Same owner name elsewhere
- Curtis, Jung$0.1498% confidence
130 Robinson Drive, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Jung$0.1498% confidence
2310 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289104
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Liu, Huixue$2,772.5698% confidence
Alifengshe Intl Square 3F 307 Econ Development Zone Of Langfang, Hebei, CA, 00000
- Liu, Huixue$103.5898% confidence
2110 Haste Street Apt 317, Berkeley, CA, 94704
- Liu, Huixue$67.4198% confidence
1644 Oxford Street, Berkeley, CA, 94709
At this address
- Liu, Huixue$500.2298% confidence
2310 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.
- Liu, Huixue$2,772.5698% confidence
1420 Bellwood Road, San Marino, CA, 91108
Held by Bank Of America - California
Checking accounts · ID 981558082
$1,498.64
3 possible associated properties
At this address
- Mou, Xiaopeng$2,322.3398% confidence
1420 Bellwood Road, San Marino, CA, 91108
- Mou, Xiaopeng$37,638.8998% confidence
1420 Bellwood Road, San Marino, CA, 91108
- Mou, Xiaopeng$313.8598% confidence
1420 Bellwood 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.
- Mou, Xiaopeng$2,322.3398% confidence
2976 Sheffield Road, San Marino, CA, 91108
Held by Cca Citibank NA
Checking accounts · ID 1001068658
$1,498.40
4 possible associated properties
Same owner name elsewhere
- Lee, Ida S$49.5698% confidence
333 West Garvey Avenue Apt B189, Monterey Park, CA, 91754
At this address
- Lee, Ida S$4,905.3898% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida$0.0395% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida$1,005.9695% 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 S$49.5698% confidence
%mike Marshall 1750 Ramiro Road, San Marino, CA, 91108
Held by California Federal Bank FSB
Co-owner on this record: McNeil, H R
Savings accounts/Credit union shrs · ID 9601810
$1,498.38
%mike Marshall 1750 Ramiro Road, San Marino, CA, 91108
Held by California Federal Bank FSB
Co-owner on this record: Marshall, Myagay
Savings accounts/Credit union shrs · ID 9601810
$1,498.38
1 possible associated property
Same owner name elsewhere
- McNeil, H R$3,064.84100% confidence
1750 Ramiro 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.
- McNeil, H R$3,064.84100% confidence
Judy Tsai 2325 Sherwood Road, San Marino, CA, 91108
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10804686
$1,496.09
1155 Avondale Road, San Marino, CA, 91108
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 990575536
$1,491.00
3 possible associated properties
At this address
- Addis, Orrin$0.0598% confidence
1155 Avondale Road, San Marino, CA, 91108
- Addis, Orrin L$6.4595% confidence
1155 Avondale Road, San Marino, CA, 91108
- Addis, Orrin L.$13.6395% confidence
1155 Avondale 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.
- Addis, Orrin$0.0598% confidence
2240 Chaucer Road, San Marino, CA, 91108
Held by Ryan Mortgage Acceptance Corp
Debentures or bonds · ID 13016005
$1,488.22
2 possible associated properties
Same owner name elsewhere
- Grout, Elizabeth Q$2,900.0098% confidence
At this address
- Grout, Gardner K$23.6191% confidence
2240 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.
2114 El Molino Place, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 15462167
$1,488.06
1175 Adair Street, San Marino, CA, 91108
Held by Bank Of America NA
Savings accounts · ID 1034144079
$1,486.65
1 possible associated property
At this address
- Yang, Juanjuan$558.0098% confidence
1175 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.
- Yang, Juanjuan$558.0098% confidence
2150 Sherwood Road, San Marino, CA, 91108
Held by Transamerica Corporation
Shares of stock (Returned by po) · ID 9435625
$1,486.52
2 possible associated properties
Same owner name elsewhere
- Teter, Rofena C$6.17100% confidence
San Marino, CA, 91108
At this address
- Teter, Rofena C$44.2898% confidence
2150 Sherwood 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.
- Teter, Rofena C$6.17100% confidence
1365 Saint Albans Road, San Marino, CA, 91108
Held by Bank Of America - Texas NA (099)
Checking accounts · ID 1024256484
$1,486.00
1616 Charlton Road, San Marino, CA, 91108
Held by National Financial Services LLC
Misc outstanding checks · ID 1032328029
$1,485.89
6 possible associated properties
Same owner name elsewhere
- Marx, Deborah S$7.60100% confidence
1616 Charleton Road, San Marino, CA, 91108
- Marx, Deborah S$0.74100% confidence
1616 Charleton Road, San Marino, CA, 91108
- Marx, Deborah S$106.68100% confidence
1616 Charleton Road, San Marino, CA, 91108
At this address
- Marx, Deborah S$5.7498% confidence
1616 Charlton Road, San Marino, CA, 91108
- Marx, Deborah S$13.0098% confidence
1616 Charlton Road, San Marino, CA, 91108
- Marx, Deborah$34.9895% confidence
1616 Charlton 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.
- Marx, Deborah S$7.60100% confidence
2574 Monterey Road, San Marino, CA, 91108
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1005617684
$1,482.55
6 possible associated properties
Same owner name elsewhere
- Hoeffer, William C$0.1098% confidence
4618 El Reposo Drive, Los Angeles, CA, 90065
- Hoeffer, William C$2.5998% confidence
00000
- Hoeffer, William C$5.2798% confidence
00000
At this address
- Hoeffer, William C$10.6898% confidence
2574 Monterey Road, San Marino, CA, 91108
- Hoeffer, William C$13.7998% confidence
2574 Monterey Road, San Marino, CA, 91108
- Hoeffer, William C$135.5998% confidence
2574 Monterey 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.
- Hoeffer, William C$0.1098% confidence
Mu, HuiCA
2355 Roanoke Road, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1033595504
$1,482.11
2115 Huntington Drive, San Marino, CA, 91108
Held by Preferred Bank
Checking accounts, demand deposit · ID 13779215
$1,481.04
3 possible associated properties
Same owner name elsewhere
- Trans Asia Association$269.37100% confidence
1430 Bedford Road, San Marino, CA, 91108
- Trans Asia Association$110.30100% confidence
Attn: Grace Huang 1430 Bedford Road, San Marino, CA, 91108
- Trans Asia Association$269.37100% confidence
Attn: Grace Huang 1430 Bedford 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.
- Trans Asia Association$269.37100% confidence
2468 Huntington Drive, San Marino, CA, 91108
Held by State Farm Fire And Casualty Company
Co-owner on this record: Palmer, Roswell
Expense checks · ID 952886030
$1,479.60
5 possible associated properties
Same owner name elsewhere
- Hollady, Ernest$72.1498% confidence
2435 Queensberry Road, Pasadena, CA, 91104
- Hollady, Ernest$1,300.2898% confidence
1123 North Allen Avenue, Pasadena, CA, 91104
At this address
- Hollady, Ernest$64.7098% confidence
2468 Huntington Drive, San Marino, CA, 91108
- Hollady, Ernest$95.7598% confidence
2468 Huntington Drive, San Marino, CA, 91108
- Hollady, Ernest A$65.1095% confidence
2468 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.
- Hollady, Ernest$72.1498% confidence
1550 Hillcrest Avenue, San Marino, CA, 91108
Held by Oxy USA Inc
Royalties · ID 954486775
$1,477.21
1 possible associated property
Same owner name elsewhere
- Wycoff, Anne Middleton$29.2298% confidence
1750 Lombardy Road, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wycoff, Anne Middleton$29.2298% confidence
Linda Lansing Oneal 1180 Oxford Road, San Marino, CA, 91108
Held by Aegon Nv
Other · ID 12953300
$1,473.22
1 possible associated property
Same owner name elsewhere
- Lansing, Linda C$31.50100% confidence
C/o Linda Lansing Oneal 1180 O, 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.
- Lansing, Linda C$31.50100% confidence
2285 Robles Avenue, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Premium refunds · ID 1027936541
$1,471.80
2 possible associated properties
Same owner name elsewhere
- Tang, Hongjun$1,513.64100% confidence
12 Water Lily Way, Trabuco Canyon, CA, 92679
At this address
- Tang, Hongjun$2,311.0098% confidence
2285 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.
- Tang, Hongjun$1,513.64100% confidence
1925 Sharon Place, San Marino, CA, 91108
Held by H.g. Fenton Property Company
Security deposit · ID 992811342
$1,471.34
3 possible associated properties
Same owner name elsewhere
- Huang, Chao-Jen$1,867.10100% confidence
1925 Sharon Place, San Marino, CA, 91108
- Huang, Chao-Jen$24.8298% confidence
330 East Charleston Road, Palo Alto, CA, 94306
- Huang, Chao Jen$12.0098% confidence
330 East Charleston Road, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Chao-Jen$1,867.10100% confidence
1545 Chelsea Road, San Marino, CA, 91108
Held by Hanmi Bank
Checking accounts · ID 975898588
$1,459.66
2 possible associated properties
Same owner name elsewhere
- Jung, Hee Nam$198.4498% confidence
- Jung, Hee Nam$10.0098% confidence
7339 Matilija Avenue None, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1285 Lorain Road, San Marino, CA, 91108
Held by American International Bank
Checking accounts, demand deposit · ID 13485649
$1,457.30
905 Avondale Road, San Marino, CA, 91108
Held by Mony Group Odd Lot Tenders
Dividends · ID 17971173
$1,457.01
2459 Mission Street, San Marino, CA, 91108
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463427
$1,451.02
6 possible associated properties
Same owner name elsewhere
- Green, Jeffrey S$6.3098% confidence
38606 Beloit Street, Fremont, CA, 94536
- Green, Jeffrey S$5.0098% confidence
18045 Juniper Street, Hesperia, CA, 92345
- Green, Jeffrey S$2.0098% confidence
28160 McBean Parkway 11104, Valencia, CA, 91354
At this address
- Green, Jeffrey S$7.8998% confidence
2459 Mission Street, San Marino, CA, 91108
- Green, Jeffrey S$0.3898% confidence
2459 Mission Street, San Marino, CA, 91108
- Green, Jeffrey S$0.4098% confidence
2459 Mission 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.
- Green, Jeffrey S$6.3098% confidence
305 Oak Street, San Marino, CA, 91108
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959845761
$1,449.06
3 possible associated properties
Same owner name elsewhere
- Mason, Lois A$5,969.07100% confidence
305 Oak Street, San Marion, CA, 91108
- Mason, Lois A$1,249.0698% confidence
San Marino, CA, 90230
At this address
- Mason, Lois A$76.7298% confidence
305 Oak 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.
- Mason, Lois A$5,969.07100% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owners on this record: Hilleger, Jeanette V, Hilleger, Margery L
Matured CD or save cert · ID 1012790995
$1,447.32
3 possible associated properties
At this address
- Hilleger, Jeannette V$120,075.0991% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Jeannette V$103,307.6591% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Marvin L$52,452.6991% confidence
2145 Ashbourne 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.
- Hilleger, Jeannette V$120,075.0991% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owners on this record: Hilleger, Cesar M, Hilleger, Jeanette V
Matured CD or save cert · ID 1012790995
$1,447.32
4 possible associated properties
Same owner name elsewhere
- Hilleger, Margery L$0.24100% confidence
2145 Ashbourne Drive J L Hilleger, San Marino, CA, 91108
At this address
- Hilleger, Margery L$38,289.6798% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Jeannette V$120,075.0991% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Jeannette V$103,307.6591% confidence
2145 Ashbourne 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.
- Hilleger, Margery L$0.24100% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owners on this record: Hilleger, Cesar M, Hilleger, Margery L
Matured CD or save cert · ID 1012790995
$1,447.32
3 possible associated properties
At this address
- Hilleger, Jeanette V$107,018.9598% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Jeannette V$120,075.0991% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
- Hilleger, Jeannette V$103,307.6591% confidence
2145 Ashbourne 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.
- Hilleger, Jeanette V$107,018.9598% confidence
1440 Bellwood Road, San Marino, CA, 91108
Held by Metlife Inc
Securities · ID 15486122
$1,446.11
5 possible associated properties
Same owner name elsewhere
- Jackson, Doris L$0.9298% confidence
3004 D Via Buena Vista, Laguna Hills, CA, 92653
- Jackson, Doris L$5.0098% confidence
7923 Deer Water Drive, Sacramento, CA, 95823
- Jackson, Doris L$79.0098% confidence
6612 Robindale, Fort Worth, TX, 76140
At this address
- Jackson, Doris L$2,060.4098% confidence
1440 Bellwood Road, San Marino, CA, 91108
- Jackson, Doris$716.1395% confidence
1440 Bellwood 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.
- Jackson, Doris L$0.9298% confidence
3000 Kinghurst Road, San Marino, CA, 91108
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994622370
$1,444.48
3 possible associated properties
At this address
- Shealy, Loretta W$15.3698% confidence
3000 Kinghurst Road, San Marino, CA, 91108
- Shealy, Loretta W$1,106.6598% confidence
3000 Kinghurst Road, San Marino, CA, 91108
- Shealy, Loretta W$20.2198% confidence
3000 Kinghurst 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.
- Shealy, Loretta W$15.3698% confidence
1330 Winston Avenue, San Marino, CA, 91108
Held by Nations Strategic Income Fund-A
Mutual/Money market funds · ID 15653731
$1,443.71
2 possible associated properties
At this address
- Gardner, Yvonne R$0.0098% confidence
1330 Winston Avenue, San Marino, CA, 91108
- Gardner, Yvonne$240.6095% confidence
1330 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.
- Gardner, Yvonne R$0.0098% confidence