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 11, 2026 · official state programs
2764 Carlaris Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Co-owners on this record: Metcalfe, Helen E, Syme, Doris
Checking accounts · ID 961491294
$26,662.73
1 possible associated property
Same owner name elsewhere
- Robinson, Edward O$3,541.4398% confidence
1021 Stannage Avenue, Albany, CA, 94706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Edward O$3,541.4398% confidence
2764 Carlaris Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Co-owners on this record: Metcalfe, Helen E, Robinson, Edward O
Checking accounts · ID 961491294
$26,662.73
$26,630.78
6 possible associated properties
Same owner name elsewhere
- Lord, Robert J$10,320.36100% confidence
C/o Hanako Lord 1900 Sharon Place, San Marino, CA, 91108
- Lord, Robert J$46.80100% confidence
1900 Sharon Place, San Marino, CA, 91108
- Lord, Robert J$3.5598% confidence
5102 Yearling Avenue, Irvine, CA, 92604
At this address
- Lord, Robert J$57,687.5098% confidence
1900 Sharon Place, San Marino, CA, 91108
- Lord, Robert J$46,152.0498% confidence
1900 Sharon Place, San Marino, CA, 91108
- Lord, Robert J$26.9698% confidence
1900 Sharon Place, 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.
- Lord, Robert J$10,320.36100% confidence
1427 San Marino Avenue Suite C, San Marino, CA, 91108
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730456
$26,430.98
3 possible associated properties
Same owner name elsewhere
- Kan, Ching Jen$4,112.8298% confidence
7007 Basswood Place, Rancho Cucamonga, CA, 91739
At this address
- Kan, Ching Jen$0.0398% confidence
1427 San Marino Avenue Suite C, San Marino, CA, 91108
- Kan, Ching Jen$9,546.4198% confidence
1427 San Marino Avenue Suite C, 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.
- Kan, Ching Jen$4,112.8298% confidence
2180 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chin, Kiris
Cashier's checks · ID 1047284202
$26,422.80
3 possible associated properties
Same owner name elsewhere
- Avis, Car Sales$10,000.00100% confidence
Unknown, Unknown, 00000
- Avis, Car Sales$23,789.2698% confidence
27413 Katy Fwy, Katy, TX, 77450
- Avis, Car Sales$17,440.4598% confidence
1600 East Arrport Fwy, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avis, Car Sales$10,000.00100% confidence
2180 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Avis, Car Sales
Cashier's checks · ID 1047284202
$26,422.80
1797 East California Boulevard, San Marino, CA, 91108
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959845117
$26,264.28
1 possible associated property
At this address
- Lu, Hsin H$1,931.4098% confidence
1797 East California 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.
- Lu, Hsin H$1,931.4098% confidence
750 Chester Avenue, San Marino, CA, 91108
Held by Bnsf Registered Book
Co-owner on this record: Charles Scott Hampton Trust
Dividends · ID 975734666
$26,176.68
5 possible associated properties
Same owner name elsewhere
- Hampton, Mary Phelps$16,676.01100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary Phelps$887,636.98100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
At this address
- Hampton, Mary Phelps$8,049.6098% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$73,759.1898% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$958.4498% confidence
750 Chester 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.
- Hampton, Mary Phelps$16,676.01100% confidence
750 Chester Avenue, San Marino, CA, 91108
Held by Bnsf Registered Book
Co-owner on this record: Hampton, Mary Phelps
Dividends · ID 975734666
$26,176.68
6 possible associated properties
Same owner name elsewhere
- Charles Scott Hampton Trust$3,140.11100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Charles Scott Hampton Trust$3,136.12100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Charles Scott Hampton Trust$16,676.01100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
At this address
- Charles Scott Hampton Trust$8,049.6098% confidence
750 Chester Avenue, San Marino, CA, 91108
- Charles Scott Hampton Trust$73,759.1898% confidence
750 Chester Avenue, San Marino, CA, 91108
- Charles Scott Hampton Trust$13,520.8698% confidence
750 Chester 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.
- Charles Scott Hampton Trust$3,140.11100% confidence
2275 Huntington Drive Suite 534, San Marino, CA, 91108
Held by Apache Corporation
Royalties · ID 1040096504
$25,769.21
Executer Of The Estate Of Gloria NiCA
2560 Monterey Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972574403
$25,463.86
2215 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Unidentified deposit · ID 1024366517
$25,230.93
1 possible associated property
At this address
- Lugo, Brian$1,000.0098% confidence
2215 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.
- Lugo, Brian$1,000.0098% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Cecil Gordon, Taylor, Nancy K
Underlying shares or outstanding certificates · ID 983786982
$24,632.64
3 possible associated properties
At this address
- Ua 16-APR-90$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Ua 16-APR-90$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Ua 16-APR-90$1,278.7298% confidence
1915 Sharon Place, 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.
- Ua 16-APR-90$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Cecil Gordon, Ua 16-APR-90
Underlying shares or outstanding certificates · ID 983786982
$24,632.64
6 possible associated properties
Same owner name elsewhere
- Taylor, Nancy K$1.85100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
- Taylor, Nancy K$2.75100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
- Taylor, Nancy K$3.50100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
At this address
- Taylor, Nancy K$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Nancy K$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Nancy K$1,278.7298% confidence
1915 Sharon Place, 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.
- Taylor, Nancy K$1.85100% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Nancy K, Ua 16-APR-90
Underlying shares or outstanding certificates · ID 983786982
$24,632.64
6 possible associated properties
Same owner name elsewhere
- Taylor, Cecil Gordon$1.85100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
- Taylor, Cecil Gordon$2.75100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
- Taylor, Cecil Gordon$3.50100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
At this address
- Taylor, Cecil Gordon$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Cecil Gordon$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Cecil Gordon$1,278.7298% confidence
1915 Sharon Place, 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.
- Taylor, Cecil Gordon$1.85100% confidence
792 Winston Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Outstanding official checks · ID 1045251682
$24,144.83
1 possible associated property
At this address
- Chen, Aizhu$5,000.0098% confidence
792 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.
- Chen, Aizhu$5,000.0098% confidence
Taylor Living Trust B Dtd 9 27 1985CA
990 Sierra Madre Boulevard C O Meredith Taylor, San Marino, CA, 91108
Held by Security Benefit Life
Proceeds due beneficiaries · ID 1031730490
$24,058.81
PO Box 80044, San Marino, CA, 91118
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 992312842
$23,449.87
2 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Company$20,818.38100% confidence
PO Box 80044, San Marino, CA, 91118
- Boe Seng Trading Company$1,195.65100% confidence
PO Box 80044, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Company$20,818.38100% confidence
2345 Adair Street, San Marino, CA, 91108
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1031689510
$23,292.77
3 possible associated properties
At this address
- Liao, Eddie$400.0098% confidence
2345 Adair Street, San Marino, CA, 91108
- Liao, Eddie$418.5198% confidence
2345 Adair Street, San Marino, CA, 91108
- Liao, Eddie$457.4498% confidence
2345 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.
- Liao, Eddie$400.0098% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Cecil Gordon, Taylor, Nancy K
Underlying shares or outstanding certificates · ID 983786995
$22,865.04
3 possible associated properties
At this address
- Ua 16-APR-90$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Ua 16-APR-90$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Ua 16-APR-90$24,632.6498% confidence
1915 Sharon Place, 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.
- Ua 16-APR-90$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Cecil Gordon, Ua 16-APR-90
Underlying shares or outstanding certificates · ID 983786995
$22,865.04
6 possible associated properties
Same owner name elsewhere
- Taylor, Nancy K$0.2298% confidence
2177 Shadowtree Drive, San Jose, CA, 95131
- Taylor, Nancy K$3.5598% confidence
338 West 6th Street Apt A, Claremont, CA, 91711
- Taylor, Nancy K$9.4098% confidence
338 West 6th Street Apt A, Claremont, CA, 91711
At this address
- Taylor, Nancy K$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Nancy K$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Nancy K$24,632.6498% confidence
1915 Sharon Place, 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.
- Taylor, Nancy K$0.2298% confidence
1915 Sharon Place, San Marino, CA, 91108
Held by Metlife Inc
Co-owners on this record: Taylor, Nancy K, Ua 16-APR-90
Underlying shares or outstanding certificates · ID 983786995
$22,865.04
5 possible associated properties
Same owner name elsewhere
- Taylor, Cecil Gordon$544.98100% confidence
1221 Harvard Avenue, Claremont, CA, 91711
- Taylor, Cecil Gordon$1,044.7398% confidence
338 West 6th Street Apt A, Claremont, CA, 91711
At this address
- Taylor, Cecil Gordon$79.9298% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Cecil Gordon$74.1998% confidence
1915 Sharon Place, San Marino, CA, 91108
- Taylor, Cecil Gordon$24,632.6498% confidence
1915 Sharon Place, 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.
- Taylor, Cecil Gordon$544.98100% confidence
2575 Lombardy Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700876
$22,499.86
1205 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064213
$22,400.00
Neuro Psychiatric Foundation InCA
1960 Marino Terrace, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14512875
$22,208.54
Otto & Flora Nelson Fam Tr 08-27-87CA
1987 2596 Oak Knoll Avenue, San Marino, CA, 91108
Held by At&t Inc
Co-owners on this record: Nelson, Alexandra Maria, Nelson-Weigal, Flora Ann
Funds for liquidation · ID 963767012
$21,750.00
405 Pilgrim Place, San Marino, CA, 91108
Held by Jp Morgan Chase Bank NA 703
Co-owners on this record: Tan, Qicai, Tan, Yonqi
Checking accounts · ID 1014314665
$21,719.68
3 possible associated properties
At this address
- Tan, Shaoqun$971,576.7098% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Yonqi$21,719.6891% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Qicai$21,719.6891% confidence
405 Pilgrim Place, 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.
- Tan, Shaoqun$971,576.7098% confidence
405 Pilgrim Place, San Marino, CA, 91108
Held by Jp Morgan Chase Bank NA 703
Co-owners on this record: Tan, Qicai, Tan, Shaoqun
Checking accounts · ID 1014314665
$21,719.68
3 possible associated properties
At this address
- Tan, Yonqi$971,576.7098% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Shaoqun$21,719.6891% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Qicai$21,719.6891% confidence
405 Pilgrim Place, 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.
- Tan, Yonqi$971,576.7098% confidence
405 Pilgrim Place, San Marino, CA, 91108
Held by Jp Morgan Chase Bank NA 703
Co-owners on this record: Tan, Shaoqun, Tan, Yonqi
Checking accounts · ID 1014314665
$21,719.68
3 possible associated properties
At this address
- Tan, Qicai$971,576.7098% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Shaoqun$21,719.6891% confidence
405 Pilgrim Place, San Marino, CA, 91108
- Tan, Yonqi$21,719.6891% confidence
405 Pilgrim Place, 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.
- Tan, Qicai$971,576.7098% confidence
1905 Kerns Avenue, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1025889190
$21,025.32
574 Los Arboles Lane, San Marino, CA, 91108
Held by American General Life Insurance Company
Co-owner on this record: Rayermann, Edward
Proceeds due beneficiaries · ID 998817404
$20,980.89
3 possible associated properties
At this address
- Rayermann, Josephine F$3,739.7395% confidence
574 Los Arboles Lane, San Marino, CA, 91108
- Rayermann, Josephine F$258.3495% confidence
574 Los Arboles Lane, San Marino, CA, 91108
- Rayermann, Josephine F$53.3795% confidence
574 Los Arboles Lane, 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.
- Rayermann, Josephine F$3,739.7395% confidence
574 Los Arboles Lane, San Marino, CA, 91108
Held by American General Life Insurance Company
Co-owner on this record: Rayermann, Josephine
Proceeds due beneficiaries · ID 998817404
$20,980.89
4 possible associated properties
Same owner name elsewhere
- Rayermann, Edward$47.59100% confidence
2275 Huntington Drive, San Marino, CA, 91108
At this address
- Rayermann, Edward H Mr$0.0195% confidence
574 Los Arboles Lane, San Marino, CA, 91108
- Rayermann, Edward H$12,438.1095% confidence
574 Los Arboles Lane, San Marino, CA, 91108
- Rayermann, E H$279.1495% confidence
574 Los Arboles Lane, 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.
- Rayermann, Edward$47.59100% confidence
PO Box 80044, San Marino, CA, 91118
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 992312843
$20,818.38
2 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Company$23,449.87100% confidence
PO Box 80044, San Marino, CA, 91118
- Boe Seng Trading Company$1,195.65100% confidence
PO Box 80044, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Company$23,449.87100% confidence
San Miguel Ipa Medical GroupCA
2360 Huntington Drive Suite 201, San Marino, CA, 91108
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1033226209
$20,598.00
3 possible associated properties
At this address
- San Miguel Ipa Medical Group$20,476.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$30,432.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$10,848.0098% confidence
2360 Huntington Drive Suite 201, 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.
- San Miguel Ipa Medical Group$20,476.0098% confidence
American Legion San Marino Post 239CA
Post 239 PO Box 80463, San Marino, CA, 91118
Held by Transamerica Bond-I
Mutual fund shares · ID 1036141325
$20,561.08
3 possible associated properties
Same owner name elsewhere
- American Legion San Marino Post 239$100.75100% confidence
PO Box 80463, San Marino, CA, 91118
- American Legion San Marino Post 239$62.00100% confidence
PO Box 80463, San Marino, CA, 91118
- American Legion San Marino Post 239$62.00100% confidence
PO Box 80463, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Legion San Marino Post 239$100.75100% confidence
San Miguel Ipa Medical GroupCA
2360 Huntington Drive Suite 201, San Marino, CA, 91108
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1033226208
$20,476.00
3 possible associated properties
At this address
- San Miguel Ipa Medical Group$20,598.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$30,432.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$10,848.0098% confidence
2360 Huntington Drive Suite 201, 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.
- San Miguel Ipa Medical Group$20,598.0098% confidence
1430 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Siddiqi, Shazia
Credit balances · ID 999180340
$20,222.09
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$1,012.0898% 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
Credit balances · ID 999180340
$20,222.09
5 possible associated properties
Same owner name elsewhere
- Siddiqi, Shazia$87,979.4898% confidence
600 Wilshire Boulevard Suite 105, Los Angeles, CA, 90017
- Siddiqi, Shazia$400.0098% confidence
00000
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$1,012.0898% 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$87,979.4898% confidence
1495 Kensington Road, San Marino, CA, 91108
Held by Metlife Inc
Dividend reinvestment plan · ID 977387518
$20,155.58
5 possible associated properties
Same owner name elsewhere
- Saunders, Leslie R JR$7,956.0698% confidence
853 Chapea Road, Pasadena, CA, 91107
- Saunders, Leslie R JR$130.6398% confidence
853 Chapea Road, Pasadena, CA, 91107
At this address
- Saunders, Leslie R$52.1698% confidence
1495 Kensington Road, San Marino, CA, 91108
- Saunders, Leslie R JR$55.5798% confidence
1495 Kensington Road, San Marino, CA, 91108
- Saunders, Leslie R JR$95.2698% confidence
1495 Kensington 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.
- Saunders, Leslie R JR$7,956.0698% confidence
2657 South Oak Knoll Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952554
$20,144.12
4 possible associated properties
Same owner name elsewhere
- Lin, Huifen$4.3098% confidence
808 South Stoneman Avenue Ap, Alhambra, CA, 91801
- Lin, Huifen$25.6398% confidence
127 North Ynez Avenue, Monterey Park, CA, 91754
- Lin, Huifen$137.6198% confidence
879 West 190th Street, Gardena, CA, 90248
At this address
- Lin, Huifen$17,876.1798% confidence
2657 South Oak Knoll 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.
- Lin, Huifen$4.3098% confidence
2205 Lorain Road, San Marino, CA, 91108
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14862602
$19,725.78
3 possible associated properties
Same owner name elsewhere
- Bennett, Marshall L$122.8798% confidence
353 Grand Avenue, Long Bch, CA, 90814
At this address
- Bennett, Marshall L$1,924.3298% confidence
2205 Lorain Road, San Marino, CA, 91108
- Bennett, Margaret E$38.4091% confidence
2205 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.
- Bennett, Marshall L$122.8798% confidence
1613 Chelsea Road, San Marino, CA, 91108
Held by Central Escrow Inc.
Escrow funds · ID 1028010297
$19,723.04
2265 Melville Drive, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027215099
$19,607.46
3 possible associated properties
Same owner name elsewhere
- Zeng, Zhipeng$5.0098% confidence
CA, 00000
- Zeng, Zhipeng$625.0098% confidence
16556 Ember Glen Road, Hacienda Heights, CA, 91745
- Zeng, Zhipeng$500.0098% confidence
16556 Ember Glen Road, Hacienda 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.
- Zeng, Zhipeng$5.0098% confidence
1610 South Eucild Avenue, San Marino, CA, 91108
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511367
$19,361.66
1 possible associated property
Same owner name elsewhere
- Aoshima, Eiri$358.68100% confidence
1610 South Euclid 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.
- Aoshima, Eiri$358.68100% confidence
1560 Charlton Road, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Credit balances · ID 1071349911
$18,900.70
1 possible associated property
At this address
- Kwai, Ying Cheung118 SHARES MICROCHIP TECHNOLOGY INC98% confidence
1560 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.
- Kwai, Ying Cheung118 SHARES MICROCHIP TECHNOLOGY INC98% confidence
Ua 07-MAR-84 Alvin K Link & Eileen Cole Link TrustCA
626 Chaucer Road, San Marino, CA, 91108
Held by Emerson Electric Co
Co-owners on this record: Link, Alvin K, Link, Eileen Cole
Dividends · ID 1025544561
$18,800.00
626 Chaucer Road, San Marino, CA, 91108
Held by Emerson Electric Co
Co-owners on this record: Link, Alvin K, Ua 07-MAR-84 Alvin K Link & Eileen Cole Link Trust
Dividends · ID 1025544561
$18,800.00
3 possible associated properties
At this address
- Link, Kenneth R$6,432.9291% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Kenneth R$12,865.8591% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Alvin K$4,393.6391% confidence
626 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.
- Link, Kenneth R$6,432.9291% confidence
626 Chaucer Road, San Marino, CA, 91108
Held by Emerson Electric Co
Co-owners on this record: Link, Eileen Cole, Ua 07-MAR-84 Alvin K Link & Eileen Cole Link Trust
Dividends · ID 1025544561
$18,800.00
4 possible associated properties
Same owner name elsewhere
- Link, Alvin K$42,399.93100% confidence
626CHAUCERRD., Sanmarino, CA, 91108
At this address
- Link, Alvin K$2.5798% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Alvin K$0.1698% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Alvin K$4,393.6398% confidence
626 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.
- Link, Alvin K$42,399.93100% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 1005754206
$18,521.15
3 possible associated properties
At this address
- Sun, David Tao$18,521.1598% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
- Sun, Barry$1.0091% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
- Sun, Tao C$28.6991% confidence
2001 Oak Knoll 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.
- Sun, David Tao$18,521.1598% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1005754207
$18,521.15
3 possible associated properties
At this address
- Sun, David Tao$18,521.1598% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
- Sun, Barry$1.0091% confidence
2001 Oak Knoll Avenue, San Marino, CA, 91108
- Sun, Tao C$28.6991% confidence
2001 Oak Knoll 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.
- Sun, David Tao$18,521.1598% confidence
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733258
$18,490.09
3 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Co$41,163.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$15,718.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$57,626.99100% confidence
P.o. Box 80519, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Co$41,163.36100% confidence
2390 Ridgeway Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1011263030
$18,326.00
2 possible associated properties
At this address
- Zhong, Lifang$951.4391% confidence
2390 Ridgeway Road, San Marino, CA, 91108
- Zhong, Lijuan$1,500.0091% 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
1482 Bedford Road, San Marino, CA, 91108
Held by First Foundation Ex Premier Business Bk
Co-owner on this record: Kim, Mary K
Unexch stock of successor co · ID 1020044086
$17,987.98
6 possible associated properties
Same owner name elsewhere
- Kim, Kenneth K$556.3598% confidence
4414 Burns Avenue Apt 205, Los Angeles, CA, 90029
- Kim, Kenneth K$1,131.0898% confidence
740 South Olive Street #712, Los Angeles, CA, 90014
- Kim, Kenneth K$205.0098% confidence
21681 Queensbury Drive, Lake Forest, CA, 92630
At this address
- Kim, Kenneth K$2,782.5098% confidence
1482 Bedford Road, San Marino, CA, 91108
- Kim, Lily$44.0091% confidence
1482 Bedford Road, San Marino, CA, 91108
- Kim, Mary K$2,782.5091% confidence
1482 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.
- Kim, Kenneth K$556.3598% confidence
1482 Bedford Road, San Marino, CA, 91108
Held by First Foundation Ex Premier Business Bk
Co-owner on this record: Kim, Kenneth K
Unexch stock of successor co · ID 1020044086
$17,987.98
6 possible associated properties
Same owner name elsewhere
- Kim, Mary K$1.0098% confidence
5020 Palma Avenue, Atascadero, CA, 93422
- Kim, Mary K$80.0098% confidence
1855 Park Drive, Los Angeles, CA, 90026
- Kim, Mary K$16.3598% confidence
116 Limerick Lane, Pismo Beach, CA, 93449
At this address
- Kim, Mary K$2,782.5098% confidence
1482 Bedford Road, San Marino, CA, 91108
- Kim, Mary$89.0195% confidence
1482 Bedford Road, San Marino, CA, 91108
- Kim, Lily$44.0091% confidence
1482 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.
- Kim, Mary K$1.0098% confidence
1470 Rubio Drive, San Marino, CA, 91108
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071373436
$17,942.45
3 possible associated properties
At this address
- Sophia, Peng$703.5298% confidence
1470 Rubio Drive, San Marino, CA, 91108
- Sophia, Peng$201.9298% confidence
1470 Rubio Drive, San Marino, CA, 91108
- Sophia, Peng$6.6898% confidence
1470 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.
- Sophia, Peng$703.5298% confidence
2657 South Oak Knoll Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Savings accounts · ID 1018956995
$17,876.17
4 possible associated properties
Same owner name elsewhere
- Lin, Huifen$4.3098% confidence
808 South Stoneman Avenue Ap, Alhambra, CA, 91801
- Lin, Huifen$25.6398% confidence
127 North Ynez Avenue, Monterey Park, CA, 91754
- Lin, Huifen$137.6198% confidence
879 West 190th Street, Gardena, CA, 90248
At this address
- Lin, Huifen$20,144.1298% confidence
2657 South Oak Knoll 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.
- Lin, Huifen$4.3098% confidence
2930 Sheffield Road, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Checking accounts · ID 1033153565
$17,808.74
1 possible associated property
At this address
- Wang, Peng$69.5391% confidence
2930 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.
- Wang, Peng$69.5391% confidence
626 Chaucer Road, San Marino, CA, 91108
Held by Charles Schwab & Co.
Co-owners on this record: Link, Kennneth R, Link, Richard A
Traditional IRA - Securities · ID 997967045
$17,464.10
4 possible associated properties
Same owner name elsewhere
- Link, Alvin K$42,399.93100% confidence
626CHAUCERRD., Sanmarino, CA, 91108
At this address
- Link, Alvin K$2.5798% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Alvin K$0.1698% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Alvin K$4,393.6398% confidence
626 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.
- Link, Alvin K$42,399.93100% confidence
626 Chaucer Road, San Marino, CA, 91108
Held by Charles Schwab & Co.
Co-owners on this record: Link, Alvin K, Link, Kennneth R
Traditional IRA - Securities · ID 997967045
$17,464.10
3 possible associated properties
At this address
- Link, Richard A$2.5798% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Richard A$4,393.6398% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Richard A$1,273.7298% confidence
626 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.
- Link, Richard A$2.5798% confidence
626 Chaucer Road, San Marino, CA, 91108
Held by Charles Schwab & Co.
Co-owners on this record: Link, Alvin K, Link, Richard A
Traditional IRA - Securities · ID 997967045
$17,464.10
4 possible associated properties
Same owner name elsewhere
- Link, Kennneth R$42,399.93100% confidence
626CHAUCERRD., Sanmarino, CA, 91108
At this address
- Link, Kennneth R$2.5798% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Kennneth R$4,393.6398% confidence
626 Chaucer Road, San Marino, CA, 91108
- Link, Kennneth R$1,273.7298% confidence
626 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.
- Link, Kennneth R$42,399.93100% confidence
2355 Ridgeway Road, San Marino, CA, 91108
Held by Public Storage
Underlying shares or outstanding certificates · ID 952508179
$17,328.37
4 possible associated properties
Same owner name elsewhere
- Ratigan, Edward F$51.89100% confidence
2355 Ridgeway Road, San Marino, 91108
At this address
- Ratigan, Edward F$1,765.4698% confidence
2355 Ridgeway Road, San Marino, CA, 91108
- Ratigan, Edward F$3,561.7698% confidence
2355 Ridgeway Road, San Marino, CA, 91108
- Ratigan, Edward F$29,563.7898% confidence
2355 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.
- Ratigan, Edward F$51.89100% confidence
1695 West Drive, San Marino, CA, 91108
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976571841
$17,194.30
5 possible associated properties
Same owner name elsewhere
- Uttamchandani, Rani M$28.72100% confidence
1015 Roxbury Road, San Marino, CA, 91108
- Uttamchandani, Rani M$45.33100% confidence
1015 Roxbury Road, San Marino, CA, 91108
- Uttamchandani, Rani M$40.62100% confidence
1015 Roxbury Road, San Marino, CA, 91108
At this address
- Uttamchandani, Rani M$0.0298% confidence
1695 West Drive, San Marino, CA, 91108
- Uttamchandani, Rani M$3,160.6898% confidence
1695 West 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.
- Uttamchandani, Rani M$28.72100% confidence
1430 Lorain Road, San Marino, CA, 91108
Held by Banc Of California
Traditional IRA - Cash · ID 1033161464
$17,084.17
1 possible associated property
Same owner name elsewhere
- Williams, Emlyn$538.0098% confidence
510 West 6th Street, Los Angeles, CA, 90014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Emlyn$538.0098% confidence
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733263
$16,841.78
3 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Co$41,163.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$15,718.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$57,626.99100% confidence
P.o. Box 80519, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Co$41,163.36100% confidence
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owner on this record: Lopez, Margery H
Checking accounts · ID 1006871791
$16,772.48
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-owner on this record: Hilleger, Cesar M
Checking accounts · ID 1006871791
$16,772.48
1 possible associated property
At this address
- Lopez, Margery H$455.4598% 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.
- Lopez, Margery H$455.4598% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Charles Scott Hampton Trust
Underlying shares or outstanding certificates · ID 989233901
$16,676.01
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$958.44100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Mary Phelps$645.1298% 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 Phelps$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.
- Hampton, Mary Phelps$8,049.60100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Zimmer Biomet Holdings Inc
Co-owner on this record: Hampton, Mary Phelps
Underlying shares or outstanding certificates · ID 989233901
$16,676.01
6 possible associated properties
Same owner name elsewhere
- Charles Scott Hampton Trust$45.00100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Charles Scott Hampton Trust$8,049.60100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Charles Scott Hampton Trust$73,759.18100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Charles Scott Hampton Trust$3,140.1198% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Charles Scott Hampton Trust$3,136.1298% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Charles Scott Hampton Trust$1,594.8698% 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.
- Charles Scott Hampton Trust$45.00100% confidence
2335 Cumberland Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974706
$16,399.93
1 possible associated property
At this address
- Jia, Xixi$6,044.5998% confidence
2335 Cumberland 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.
- Jia, Xixi$6,044.5998% confidence
1365 Woodstock Road, San Marino, CA, 91108
Held by Pershing LLC
Co-owner on this record: Lin, Li-Ting
Mutual fund shares · ID 1006137443
$16,313.41
3 possible associated properties
At this address
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock 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.
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
Held by Pershing LLC
Co-owner on this record: Lin, Lyuan Y
Mutual fund shares · ID 1006137443
$16,313.41
5 possible associated properties
Same owner name elsewhere
- Lin, Li-Ting$59.8998% confidence
535 South Alexandria Avenue Apt 126A, Los Angeles, CA, 90020
- Lin, Li Ting$56.9898% confidence
4205 Mowry Avenue Apt 14, Fremont, CA, 94538
At this address
- Lin, Li-Ting$15,678.5598% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock 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.
- Lin, Li-Ting$59.8998% confidence
Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 VCA
750 Chester Avenue, San Marino, CA, 91108
Held by American Express Company
Co-owner on this record: Hampton, Mary V
Underlying shares or outstanding certificates · ID 975605154
$16,204.69
3 possible associated properties
At this address
- Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V$6.8098% confidence
750 Chester Avenue, San Marino, CA, 91108
- Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V$6.8098% confidence
750 Chester Avenue, San Marino, CA, 91108
- Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V$7.2098% confidence
750 Chester 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.
- Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V$6.8098% confidence
750 Chester Avenue, San Marino, CA, 91108
Held by American Express Company
Co-owner on this record: Wesley G Hampton & Mary V Hampton Tr Ua 12 01 87 V
Underlying shares or outstanding certificates · ID 975605154
$16,204.69
3 possible associated properties
At this address
- Hampton, Mary V$27,041.7298% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary V$28,987.6998% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary V$28,987.6998% confidence
750 Chester 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.
- Hampton, Mary V$27,041.7298% confidence
1750 Del Mar Avenue, San Marino, CA, 91108
Held by Wells Fargo Bank
Checking accounts · ID 981846734
$16,050.02
3 possible associated properties
At this address
- Kwoh, Samuel$41,657.1298% confidence
1750 Del Mar Avenue, San Marino, CA, 91108
- Kwoh, Samuel$234.0098% confidence
1750 Del Mar Avenue, San Marino, CA, 91108
- Kwoh, Samuel$132.6098% confidence
1750 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.
- Kwoh, Samuel$41,657.1298% confidence
1845 South Euclid Avenue, San Marino, CA, 91108
Held by Verint Systems Inc
Funds for liquidation · ID 963435224
$15,922.50
3 possible associated properties
At this address
- Lew, Agnes$19,556.4998% confidence
1845 South Euclid Avenue, San Marino,, CA, 91108
- Lew, Agnes$994.4598% confidence
1845 South Euclid Avenue, San Marino, CA, 91108
- Lew, Agnes$2,715.5398% confidence
1845 South Euclid 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.
- Lew, Agnes$19,556.4998% confidence
2180 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290817
$15,750.00
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733250
$15,718.36
3 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Co$2,636.04100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$41,163.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$5,098.06100% confidence
P.o. Box 80519, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Co$2,636.04100% confidence
1365 Woodstock Road, San Marino, CA, 91108
Held by Pershing LLC
Co-owner on this record: Lin, Li-Ting
Mutual fund shares · ID 1011150058
$15,678.55
3 possible associated properties
At this address
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock 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.
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
Held by Pershing LLC
Co-owner on this record: Lin, Yo Y
Mutual fund shares · ID 1011150058
$15,678.55
5 possible associated properties
Same owner name elsewhere
- Lin, Li-Ting$59.8998% confidence
535 South Alexandria Avenue Apt 126A, Los Angeles, CA, 90020
- Lin, Li Ting$56.9898% confidence
4205 Mowry Avenue Apt 14, Fremont, CA, 94538
At this address
- Lin, Li-Ting$16,313.4198% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Liting$13.7591% confidence
1365 Woodstock Road, San Marino, CA, 91108
- Lin, Alex$13.7591% confidence
1365 Woodstock 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.
- Lin, Li-Ting$59.8998% confidence
1965 Sycamore Drive, San Marino, CA, 91108
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Cai, Yingying
Savings accounts · ID 1014316750
$15,607.53
1 possible associated property
At this address
- Chen, Yuzhen$470.0098% confidence
1965 Sycamore 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.
- Chen, Yuzhen$470.0098% confidence
1965 Sycamore Drive, San Marino, CA, 91108
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Chen, Yuzhen
Savings accounts · ID 1014316750
$15,607.53
1 possible associated property
At this address
- Cai, Yingying$470.0098% confidence
1965 Sycamore 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.
- Cai, Yingying$470.0098% confidence
2297 Huntington Drive Suite A, San Marino, CA, 91108
Held by Centene Management Company LLC
Vendor checks · ID 1032295063
$15,592.17
6 possible associated properties
Same owner name elsewhere
- San Judas Medical Group$9.00100% confidence
2297 A Huntington Drive, San Marino, CA, 91108
- San Judas Medical Group$15.00100% confidence
2295 Huntington Drive Suite D, San Marino, CA, 91108
- San Judas Medical Group$15.00100% confidence
2295 Huntington Drive Suite D, San Marino, CA, 91108
At this address
- San Judas Medical Group$2,050.0098% confidence
2297 Huntington Drive Suite A, San Marino, CA, 91108
- San Judas Medical Group$11,132.2298% confidence
2297 Huntington Drive Suite A, San Marino, CA, 91108
- San Judas Medical Group$653.4098% confidence
2297 Huntington Drive Suite A, 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.
- San Judas Medical Group$9.00100% confidence
C/o Cherry Ann Clark 1960 Marino Terrace, San Marino, CA, 91108
Held by Iberdrola Sa
Dividends · ID 960493096
$15,091.35
2 possible associated properties
Same owner name elsewhere
- Clark, Charles Lester$31.95100% confidence
C/o Cherry Ann Clark 1960 Marino Terrace, San Marino, CA, 91108
- Clark, Charles Lester$7,086.57100% confidence
C/o Cherry Ann Clark 1960 Marino Terrace, 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.
- Clark, Charles Lester$31.95100% confidence
Pobox 80721, San Marino, CA, 91118
Held by Citibank (west) FSB
Savings accounts/Credit union shrs · ID 18285196
$14,944.67
551 La Mirada Avenue, San Marino, CA, 91108
Held by Emhart Corp
Other · ID 13134063
$14,910.16
1 possible associated property
At this address
- Sullivan, Winifred C$38.7298% confidence
551 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.
- Sullivan, Winifred C$38.7298% confidence
1845 South Euclid Avenue, San Marino, CA, 91108
Held by Cathay General Bancorp
Shares of stock (Returned by po) · ID 972130876
$14,690.55
3 possible associated properties
At this address
- Lew, Agnes Yung-Chiu$63.3198% confidence
1845 South Euclid Avenue, San Marino, CA, 91108
- Lew, Agnes$19,556.4995% confidence
1845 South Euclid Avenue, San Marino,, CA, 91108
- Lew, Agnes$15,922.5095% confidence
1845 South Euclid 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.
- Lew, Agnes Yung-Chiu$63.3198% confidence
1715 Saint Albans Road, San Marino, CA, 91108
Held by Bank Of America NA
Savings accounts · ID 1034142225
$14,686.10
2 possible associated properties
At this address
- Peng, Kangyu$2,121.3398% confidence
1715 Saint Albans Road, San Marino, CA, 91108
- Peng, Kangyu$53.8398% confidence
1715 Saint 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.
- Peng, Kangyu$2,121.3398% confidence
1400 Circle Drive, San Marino, CA, 91108
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044605969
$14,674.22
3 possible associated properties
At this address
- He, Zhenya$5,622.0998% confidence
1400 Circle Drive, San Marino, CA, 91108
- He, Zhenya$11,532.3798% confidence
1400 Circle Drive, San Marino, CA, 91108
- He, Zhenya$92.0698% confidence
1400 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.
- He, Zhenya$5,622.0998% confidence
1512 Cambridge Road, San Marino, CA, 91108
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Chuang, Yi J
Checking accounts, demand deposit · ID 14464379
$14,578.75
3 possible associated properties
At this address
- Chuang, Yi Chang$2,066.3395% confidence
1512 Cambridge Road, San Marino, CA, 91108
- Chuang, Yichang$75.0091% confidence
1512 Cambridge Road, San Marino, CA, 91108
- Chuang, Yi J$14,578.7591% confidence
1512 Cambridge 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.
- Chuang, Yi Chang$2,066.3395% confidence
1512 Cambridge Road, San Marino, CA, 91108
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Chuang, Yi C
Checking accounts, demand deposit · ID 14464379
$14,578.75
3 possible associated properties
At this address
- Chuang, Yichang$75.0091% confidence
1512 Cambridge Road, San Marino, CA, 91108
- Chuang, Yi Chang$2,066.3391% confidence
1512 Cambridge Road, San Marino, CA, 91108
- Chuang, Yi C$14,578.7591% confidence
1512 Cambridge 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.
- Chuang, Yichang$75.0091% confidence
2910 Kinghurst Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512350
$14,300.00
578 Bonita Avenue, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Checking accounts · ID 977899482
$14,280.09
1606 Charlton Road, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034152389
$14,097.00
Southern California Clinical Research InCA
2233 Huntington Drive Suite 18, San Marino, CA, 91108
Held by Eli Lilly & Company
Misc outstanding checks · ID 964043083
$14,076.00
1 possible associated property
Same owner name elsewhere
- Southern California Clinical Research In$0.0698% confidence
PO Box 80851, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern California Clinical Research In$0.0698% 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
Shares of stock (Returned by po) · ID 1041412354
$13,649.72
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$1,008.0098% 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
Shares of stock (Returned by po) · ID 1041412354
$13,649.72
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$1,008.0098% 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
Shares of stock (Returned by po) · ID 1041412354
$13,649.72
3 possible associated properties
At this address
- Charles V Moran & Lorene G Moran Trust$1,008.0098% 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$1,008.0098% confidence
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733265
$13,639.79
3 possible associated properties
Same owner name elsewhere
- Boe Seng Trading Co$41,163.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$15,718.36100% confidence
P.o. Box 80519, San Marino, CA, 91118
- Boe Seng Trading Co$57,626.99100% confidence
P.o. Box 80519, San Marino, CA, 91118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe Seng Trading Co$41,163.36100% confidence
750 Chester Avenue, San Marino, CA, 91108
Held by Merck & Co Inc
Co-owners on this record: Charles Scott Hampton Trust, Hampton, Mary V
Underlying shares or outstanding certificates · ID 971425233
$13,520.86
6 possible associated properties
Same owner name elsewhere
- Hampton, Wesley G$0.84100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Wesley G$0.84100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Wesley G$0.40100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
At this address
- Hampton, Wesley G$27,041.7298% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Wesley G$27,041.7298% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary Phelps$73,759.1891% confidence
750 Chester 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.
- Hampton, Wesley G$0.84100% confidence
750 Chester Avenue, San Marino, CA, 91108
Held by Merck & Co Inc
Co-owners on this record: Charles Scott Hampton Trust, Hampton, Wesley G
Underlying shares or outstanding certificates · ID 971425233
$13,520.86
3 possible associated properties
At this address
- Hampton, Mary V$27,041.7298% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary V$28,987.6998% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Mary V$28,987.6998% confidence
750 Chester 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.
- Hampton, Mary V$27,041.7298% confidence