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 20, 2026 · official state programs
2805 Monterey Road, San Marino, CA, 91108
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15930152
$511.92
2 possible associated properties
Same owner name elsewhere
- Smith, Katie E$52.2398% confidence
Box 20306, Bakersfield, CA, 93390
At this address
- Smith, Katie E$45.0598% confidence
2805 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.
- Smith, Katie E$52.2398% confidence
625 Chester Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Co-owner on this record: Lai, Cheuk Shun
Savings accounts · ID 1024274812
$511.70
1 possible associated property
At this address
- Cheng, Kit Man$2,383.2598% confidence
625 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.
- Cheng, Kit Man$2,383.2598% confidence
625 Chester Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Co-owner on this record: Cheng, Kit Man
Savings accounts · ID 1024274812
$511.70
3 possible associated properties
At this address
- Lai, Cheuk Shun$2,383.2598% confidence
625 Chester Avenue, San Marino, CA, 91108
- Lai, Cheuk S$498.0095% confidence
625 Chester Avenue, San Marino, CA, 91108
- Lai, Yuechun$114.7991% confidence
625 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.
- Lai, Cheuk Shun$2,383.2598% confidence
2299 Ashbourne Drive, San Marino, CA, 91108
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227843
$510.49
6 possible associated properties
Same owner name elsewhere
- Lee, Desmond$4.8398% confidence
8791 Derek Circle, Huntingtn Bch, CA, 92647
- Lee, Desmond—98% confidence
3320 Dunn Commons Parkway Apt 108, Charlotte, 28216-6788
- Lee, Desmond$2.7698% confidence
1015 Windermere Avenue, Menlo Park, CA, 94025
At this address
- Lee, Desmond$2.7698% confidence
2299 Ashbourne Drive, San Marino, CA, 91108
- Lee, Desmond$12,874.8898% confidence
2299 Ashbourne Drive, San Marino, CA, 91108
- Lee, Desmond$1,977.3798% confidence
2299 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.
- Lee, Desmond$4.8398% confidence
1459 Bedford Road, San Marino, CA, 91008
Held by Security Benefi Group
Securities exchanged for cash · ID 10367943
$510.45
1 possible associated property
Same owner name elsewhere
- Weatherman, Robert G$467.28100% confidence
1459 Bedford, San Marino, CA, 91008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherman, Robert G$467.28100% confidence
2960 Somerset Place, San Marino, CA, 91108
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds or rebates · ID 1008953038
$510.27
2300 Huntington Drive, San Marino, CA, 91108
Held by Mede America Of Ohio LLC
Outstanding official checks · ID 979726034
$510.19
3 possible associated properties
At this address
- Huntington, Pharmacy$0.1498% confidence
2300 Huntington Drive, San Marino, CA, 91108
- Huntington, Pharmacy$79.8398% confidence
2300 Huntington Drive, San Marino, CA, 91108
- Huntington, Pharmacy$48.8698% confidence
2300 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.
- Huntington, Pharmacy$0.1498% confidence
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289037
$510.18
3 possible associated properties
At this address
- Li, Weiyu$1,510.0098% 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$1,510.0098% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
Held by J P Morgan Securities LLC
Co-owner on this record: Lilley, Ted M
Credit balances · ID 1025951200
$510.12
4 possible associated properties
Same owner name elsewhere
- Lilley, Scott R$1.0298% confidence
310 Genoa Street Apt B, Arcadia, CA, 10066
At this address
- Lilley, Scott$1.1095% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
- Lilley, Ted$1,760.0091% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
- Lilley, Ted M$510.1291% confidence
1285 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.
- Lilley, Scott R$1.0298% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
Held by J P Morgan Securities LLC
Co-owner on this record: Lilley, Scott R
Credit balances · ID 1025951200
$510.12
3 possible associated properties
At this address
- Lilley, Ted M$183.8598% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
- Lilley, Ted$1,760.0095% confidence
1285 South San Gabriel Boulevard, San Marino, CA, 91108
- Lilley, Scott$1.1091% confidence
1285 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.
- Lilley, Ted M$183.8598% confidence
2275 Huntington Drive, San Marino, CA, 91108
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954094080
$510.03
6 possible associated properties
Same owner name elsewhere
- Friedman, Florence$27.50100% confidence
2555 Huntington Drive A-221, San Marino, CA, 91108
- Friedman, Florence$164.49100% confidence
2555 Huntington, San Marino, CA, 91108
- Friedman, Florence$164.49100% confidence
2555 Huntington, San Marino, CA, 91108
At this address
- Friedman, Florence$663.8398% confidence
2275 Huntington Drive, San Marino, CA, 91108
- Friedman, Florence$872.8098% confidence
2275 Huntington Drive, San Marino, CA, 91108
- Friedman, Florence$496.4298% confidence
2275 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.
- Friedman, Florence$27.50100% confidence
2330 Ridgeway Road, San Marino, CA, 91108
Held by Civil Service Employees Insurance Compan
Insurance premiums · ID 15170185
$510.00
1570 Wilson Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Checking accounts · ID 1033153674
$510.00
2 possible associated properties
At this address
- Yan, Yulan$1,500.0098% 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$1,500.0098% confidence
1427 San Marino Avenue Suite C, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1045347042
$509.73
2195 South Los Robles Avenue, San Marino, CA, 91108
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011657830
$509.29
1445 Mirasol Drive, San Marino, CA, 91108
Held by East West Bank
Co-owners on this record: Wang, Clay Chia Chun, Wang, Shu Hui
Checking accounts · ID 986783430
$509.19
6 possible associated properties
Same owner name elsewhere
- Wang, Chao Hsiung$125.0098% confidence
3223 Stonybrook Road, Anaheim, CA, 92804
- Wang, Chao Hsiung$197.0098% confidence
3223 Stonybrook Road, Anaheim, CA, 92804
- Wang, Chao Hsiung$25.0098% confidence
1736 State Street 209, San Diego, CA, 92101
At this address
- Wang, Chao Hsiung$60.4898% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Tyler$1.9791% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Shu Hui$509.1991% confidence
1445 Mirasol 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.
- Wang, Chao Hsiung$125.0098% confidence
1445 Mirasol Drive, San Marino, CA, 91108
Held by East West Bank
Co-owners on this record: Wang, Chao Hsiung, Wang, Clay Chia Chun
Checking accounts · ID 986783430
$509.19
6 possible associated properties
Same owner name elsewhere
- Wang, Shu Hui$3.50100% confidence
1215 Saint Albans Road, San Marino, CA, 91108
- Wang, Shu Hui$75.0098% confidence
3759 Paraiso Wy, Glendale, CA, 91214
- Wang, Shu-Hui$40.0098% confidence
3415 Falcon Ridge Road, Diamond Bar, CA, 91765
At this address
- Wang, Tyler$1.9791% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Chao Hsiung$509.1991% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Clay Chia Chun$509.1991% confidence
1445 Mirasol 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.
- Wang, Shu Hui$3.50100% confidence
1445 Mirasol Drive, San Marino, CA, 91108
Held by East West Bank
Co-owners on this record: Wang, Chao Hsiung, Wang, Shu Hui
Checking accounts · ID 986783430
$509.19
3 possible associated properties
At this address
- Wang, Clay$131.4795% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Tyler$1.9791% confidence
1445 Mirasol Drive, San Marino, CA, 91108
- Wang, Chao Hsiung$509.1991% confidence
1445 Mirasol 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.
- Wang, Clay$131.4795% confidence
1850 McFarlane Street, San Marino, CA, 91108
Held by Navy Federal Credit Union
Savings accounts · ID 962505503
$509.15
1 possible associated property
At this address
- Oleson, Brian J$59.9798% confidence
1850 McFarlane 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.
- Oleson, Brian J$59.9798% confidence
P O Box 80639, San Marino, CA, 91118
Held by Public Storage Inc
Customer overpayments · ID 993787418
$509.00
1 possible associated property
Same owner name elsewhere
- Joanne, Perez Perez J$856.45100% confidence
P O Box 80639, 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.
- Joanne, Perez Perez J$856.45100% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
Held by Loma Linda University Health Care
Misc outstanding checks · ID 991300819
$508.97
3 possible associated properties
At this address
- MD Partners Med Grp Ipa$814.3898% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- MD Partners Med Grp Ipa$756.2198% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- MD Partners Med Grp Ipa$756.2198% 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.
- MD Partners Med Grp Ipa$814.3898% confidence
2985 Sheffield Road, San Marino, CA, 91108
Held by Farmers Insurance Exchange
Premium refunds · ID 988096799
$508.39
2345 Ridgeway Road, San Marino, CA, 91108
Held by Chicago Title Company
Co-owner on this record: Cheng, Judy
Escrow accounts · ID 952692015
$508.37
2955 Somerset Drive, San Marino, CA, 91108
Held by Amco Insurance Co
Premium refunds · ID 955631764
$508.30
1260 Sherwood Road, San Marino, CA, 91108
Held by First American P&c Ins Co
Court settlements · ID 12383745
$508.15
1240 San Marino Avenue, San Marino, CA, 91108
Held by Farmers Insurance Exchange
Premium refunds · ID 1000499203
$507.99
3 possible associated properties
Same owner name elsewhere
- Lashley, Richard$1,933.1898% confidence
305 B Sterling, Bryan, TX, 77808
At this address
- Lashley, Richard$8.0198% confidence
1240 San Marino Avenue, San Marino, CA, 91108
- Lashley, Richard H$34.2595% confidence
1240 San Marino Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lashley, Richard$1,933.1898% confidence
2596 Mission Street, San Marino, CA, 91108
Held by Eop Operating Limited Partnership
Vendor payments · ID 18244952
$507.94
1 possible associated property
Same owner name elsewhere
- Zaks Associates$612.0098% confidence
790 East Colorado Boulevard Suite 740, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaks Associates$612.0098% confidence
Wu, JaneCA
1443 Vandyke Road, San Marino, CA, 91108
Held by Illinois State Of
Salaries/Wages · ID 19056662
$507.44
2 possible associated properties
At this address
- Wu, Chen C$8.0291% confidence
1443 Vandyke Road, San Marino, CA, 91108
- Wu, Chenchi$0.2191% confidence
1443 Vandyke 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.
- Wu, Chen C$8.0291% confidence
570 La Paz Drive, San Marino, CA, 91108
Held by Stephens And Johnson Operating Company
Royalties · ID 1040426957
$505.62
4 possible associated properties
Same owner name elsewhere
- Thomson, John S$493.5698% confidence
6073 Suellen Court, Goleta, CA, 93117
At this address
- Thomson, John S$1,279.4698% confidence
570 La Paz Drive, San Marino, CA, 91108
- Thomson, John S$668.5498% confidence
570 La Paz Drive, San Marino, CA, 91108
- Thomson, John S$758.7598% confidence
570 La Paz 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.
- Thomson, John S$493.5698% confidence
2130 Huntington Drive, San Marino, CA
Held by Office Depot Inc
Misc outstanding checks · ID 954321789
$505.58
Estate Of William G WilliamsCA
1420 Park Place, San Marino, CA, 91108
Held by Minnesota Life Insurance Company.
Co-owner on this record: Williams, William G
Proceeds due beneficiaries · ID 979585293
$505.54
1420 Park Place, San Marino, CA, 91108
Held by Minnesota Life Insurance Company.
Co-owner on this record: Estate Of William G Williams
Proceeds due beneficiaries · ID 979585293
$505.54
1 possible associated property
At this address
- Williams, Phelps Watson$13.4491% confidence
1420 Park 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.
- Williams, Phelps Watson$13.4491% confidence
2665 Wallingford Road, San Marino, CA, 91108
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968826662
$505.14
2 possible associated properties
At this address
- Ham, Darrell$5.9291% confidence
2665 Wallingford Road, San Marino, CA, 91108
- Ham, Darrell$50.0091% confidence
2665 Wallingford Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ham, Darrell$5.9291% confidence
1365 Bradbury Road, San Marino, CA, 91108
Held by Bank Of America - California
Savings accounts · ID 974743083
$505.00
1852 Windsor Road, San Marino, CA, 91108
Held by Cigna Group The
Co-owner on this record: Cohen, Jeffrey L
Underlying shares or outstanding certificates · ID 1005536657
$504.72
4 possible associated properties
Same owner name elsewhere
- Cohen, Kara Elizabeth$16.8298% confidence
204 West College Street, Covina, CA, 91723
At this address
- Cohen, Kara Elizabeth$0.0898% confidence
1852 Windsor Road, San Marino, CA, 91108
- Cohen, Kara Elizabeth$0.0898% confidence
1852 Windsor Road, San Marino, CA, 91108
- Cohen, Kara Elizabeth$384.1998% confidence
1852 Windsor Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Kara Elizabeth$16.8298% confidence
1852 Windsor Road, San Marino, CA, 91108
Held by Cigna Group The
Co-owner on this record: Cohen, Kara Elizabeth
Underlying shares or outstanding certificates · ID 1005536657
$504.72
6 possible associated properties
Same owner name elsewhere
- Cohen, Jeffrey L$2.15100% confidence
3043 Monterey Road, San Marino, CA, 91108
- Cohen, Jeffrey L$0.3398% confidence
1883 Rancho Tujunga, Covina, CA, 91724
- Cohen, Jeffrey L$0.3398% confidence
1883 Rancho Tujunga, Covina, CA, 91724
At this address
- Cohen, Jeffrey L$0.0898% confidence
1852 Windsor Road, San Marino, CA, 91108
- Cohen, Jeffrey L$0.0898% confidence
1852 Windsor Road, San Marino, CA, 91108
- Cohen, Jeffrey L$35.2198% confidence
1852 Windsor Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cohen, Jeffrey L$2.15100% confidence
Estate Of Elizabethk WoodfordCA
1480 Old Mill Road, San Marino, CA, 91108
Held by Blue Cross Of California
Commissions · ID 16872522
$504.60
PO Box 80639, San Marino, CA, 91118
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006168388
$504.22
3 possible associated properties
Same owner name elsewhere
- Salvador, Anne C$100.00100% confidence
PO Box 80639, San Marino, CA, 91118
- Salvador, Anne C$200.00100% confidence
PO Box 80639, San Marino, CA, 91118
- Salvador, Anne C$100.00100% confidence
PO Box 80639, 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.
- Salvador, Anne C$100.00100% confidence
2976 Sheffield Road, San Marino, CA, 91108
Held by Bank Of America NA
Savings accounts · ID 1034140860
$504.15
3 possible associated properties
At this address
- Lee, Ida$0.0395% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida S$1,498.4095% 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$0.0395% confidence
2585 Sycamore Drive, San Marino, CA, 91108
Held by Independence Administrators
Group policy benefit/Clm payments · ID 999700500
$504.01
1 possible associated property
At this address
- Lu, Charles$237.8698% confidence
2585 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.
- Lu, Charles$237.8698% confidence
2725 Wallingford Road, San Marino, CA, 91108
Held by General Bank
Savings accounts/Credit union shrs · ID 13701432
$503.87
2840 Duarte Road 2840 Duarte Road, San Marino, CA, 91108
Held by East West Bank
Savings accounts · ID 975460792
$503.03
1 possible associated property
At this address
- Wang, Manyi$84.0098% confidence
2840 Duarte Road 2840 Duarte 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, Manyi$84.0098% confidence
1713 Virginia Road 1713 Virginia Road, San Marino, CA, 91108
Held by East West Bank
Savings accounts · ID 975460792
$503.03
1 possible associated property
At this address
- Wan, John$84.0098% confidence
1713 Virginia Road 1713 Virginia 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.
- Wan, John$84.0098% confidence
2755 Cumberland Road, San Marino, CA, 91108
Held by Cathay Bank
Co-owner on this record: Wang, Linli
Savings accounts/Credit union shrs · ID 12017039
$502.95
2 possible associated properties
At this address
- Wang, Linli$502.9591% confidence
2755 Cumberland Road, San Marino, CA, 91108
- Wang, Linli$0.0091% confidence
2755 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.
- Wang, Linli$502.9591% confidence
2755 Cumberland Road, San Marino, CA, 91108
Held by Cathay Bank
Co-owner on this record: Wang, Jason Lai
Savings accounts/Credit union shrs · ID 12017039
$502.95
3 possible associated properties
Same owner name elsewhere
- Wang, Linli$19.7798% confidence
3411 Pacific Avenue, Stockton, CA, 95204
At this address
- Wang, Linli$0.0098% confidence
2755 Cumberland Road, San Marino, CA, 91108
- Wang, Jason Lai$502.9591% confidence
2755 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.
- Wang, Linli$19.7798% confidence
1348 Westhaven Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278035
$502.06
6 possible associated properties
Same owner name elsewhere
- Ma, Xiaomeng$5.0098% confidence
2638 22nd Avenue, San Francisco, CA, 94116
- Ma, Xiaomeng$18,331.8898% confidence
2114 Rockridge Court, Fullerton, CA, 92831
- Ma, Xiaomeng$2,182.7898% confidence
00000
At this address
- Ma, Xiaomeng$1,980.5598% confidence
1348 Westhaven Road, San Marino, CA, 91108
- Ma, Xiaomeng$451.0098% confidence
1348 Westhaven Road, San Marino, CA, 91108
- Ma, Xiaomeng$133.8498% confidence
1348 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.
- Ma, Xiaomeng$5.0098% confidence
2345 Adair Street, San Marino, CA, 91108
Held by Ctbc Bank Corp USA
Co-owner on this record: Chao, Wendy Hwei-Wen
Savings accounts · ID 1046185554
$502.02
3 possible associated properties
At this address
- Liao, Brendan Julian$6.1898% confidence
2345 Adair Street, San Marino, CA, 91108
- Liao, Brendan Julian$6.2098% confidence
2345 Adair Street, San Marino, CA, 91108
- Liao, Brendan Julian$6.2298% 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, Brendan Julian$6.1898% confidence
2345 Adair Street, San Marino, CA, 91108
Held by Ctbc Bank Corp USA
Co-owner on this record: Liao, Brendan Julian
Savings accounts · ID 1046185554
$502.02
1486 Wembley Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 989599027
$501.65
1 possible associated property
Same owner name elsewhere
- Chung, Mei Chuan$1,535.4498% confidence
268 Silverlake Drive, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Mei Chuan$1,535.4498% confidence
2315 Montecito Drive, San Marino, CA, 91108
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042503260
$501.55
2 possible associated properties
At this address
- Chen, San$10.0095% confidence
2315 Montecito Drive, San Marino, CA, 91108
- Chen, San-Ching$319.1495% confidence
2315 Montecito 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, San$10.0095% confidence
Lin, LiCA
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017848228
$501.49
1 possible associated property
At this address
- Lin, Li Chu$180.0095% confidence
2065 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.
- Lin, Li Chu$180.0095% confidence
2635 Monterey Road, San Marino, CA, 91108
Held by Bank Of America - California
Savings accounts · ID 981566532
$500.86
2715 Ardmore Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhou, Pinti
Savings accounts · ID 1047282850
$500.25
3 possible associated properties
At this address
- Zhou, Pinti$500.2591% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Pinti$500.2591% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Pinti$212.2391% confidence
2715 Ardmore 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, Pinti$500.2591% confidence
2715 Ardmore Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zhou, Heidi
Savings accounts · ID 1047282850
$500.25
3 possible associated properties
At this address
- Zhou, Pinti$500.2598% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Pinti$212.2398% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Heidi$500.2591% confidence
2715 Ardmore 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, Pinti$500.2598% confidence
2715 Ardmore Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282900
$500.25
3 possible associated properties
At this address
- Zhou, Pinti$500.2598% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Pinti$212.2398% confidence
2715 Ardmore Road, San Marino, CA, 91108
- Zhou, Heidi$500.2591% confidence
2715 Ardmore 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, Pinti$500.2598% confidence
2800 Monterey Road, San Marino, CA, 91108
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006147410
$500.23
2 possible associated properties
At this address
- Zhou, Jianyong$1,500.0098% 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$1,500.0098% confidence
1272 Roanoke Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024462752
$500.22
1 possible associated property
At this address
- Wang, Dandan$3,377.3791% confidence
1272 Roanoke 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, Dandan$3,377.3791% confidence
2310 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277616
$500.22
2 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
At this address
- Liu, Huixue$1,500.0098% 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
770 Chester Street, San Marino, CA, 91108
Held by General Public Utilities Corp
Securities · ID 13066353
$500.21
1300 Winston Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295651
$500.15
1 possible associated property
At this address
- Zhu, Guidi$2,075.5998% confidence
1300 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.
- Zhu, Guidi$2,075.5998% confidence
1411 Circle Drive, San Marino, CA, 91108
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1027105033
$500.11
1 possible associated property
At this address
- Li, Wenquan$1,500.0098% 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$1,500.0098% confidence
1495 Rubio Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289499
$500.11
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.
1665 Del Mar Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977026
$500.08
1 possible associated property
At this address
- Zhang, Peiyang$4,837.9698% confidence
1665 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.
- Zhang, Peiyang$4,837.9698% confidence
2830 Canterbury Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279632
$500.05
1845 Mc Farlane, San Marino, CA, 91108
Held by Oxy USA Inc.
Co-owner on this record: Cooper, Peter D
Securities exchanged for cash · ID 12832136
$500.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Ann C$0.92100% confidence
1845 McFarlane Street, San Marino, CA, 91108
- Cooper, Ann C$340.5898% confidence
273 Kuwait Way 254, Briones, CA, 94553
- Cooper, Ann C$59.0298% confidence
273 Kuwait Way 254, Briones, CA, 94553
At this address
- Cooper, Peter D$500.0091% confidence
1845 Mc Farlane, 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.
- Cooper, Ann C$0.92100% confidence
1845 Mc Farlane, San Marino, CA, 91108
Held by Oxy USA Inc.
Co-owner on this record: Cooper, Ann C
Securities exchanged for cash · ID 12832136
$500.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Peter D$95.56100% confidence
1845 McFarlane Street, San Marino, CA, 91108
- Cooper, Peter D$0.2298% confidence
2691 Patricia Avenue, Los Angeles, CA, 90064
- Cooper, Peter D$10.2698% confidence
2691 Patricia Avenue, Los Angeles, CA, 90064
At this address
- Cooper, Ann C$500.0091% confidence
1845 Mc Farlane, 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.
- Cooper, Peter D$95.56100% confidence
1808 Palmas Drive, San Marino, CA, 91108
Held by First Continental Bank
Checking accounts, demand deposit · ID 14525025
$500.00
2235 Adair Street, San Marino, CA, 91108
Held by Trope And Trope LLP
Salaries/Wages · ID 18006404
$500.00
1271 Roanoke Road, San Marino, CA, 91108
Held by Constitution Life Matured Endow, Refunds
Annuities · ID 18105757
$500.00
2150 Lorain Road, San Marino, CA, 91108
Held by Affiliated Fund Class A
Dividends · ID 14604622
$500.00
3 possible associated properties
Same owner name elsewhere
- Inv, Fiduciary Trustco$47.4698% confidence
1714 San Juan Drive, Hemet, CA, 92545
- Inv, Fiduciary Trustco$42.2898% confidence
12532 Cay Street, Tustin, CA, 92660
- Inv, Fiduciary Trustco$53.5898% confidence
3009 Golden Meadow Drive, Danville, CA, 94526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inv, Fiduciary Trustco$47.4698% confidence
1546 Wembley Road, San Marino, CA, 91108
Held by Ameriprise Financial Inc
Vendor payments · ID 17941416
$500.00
PO Box 80585, San Marino, CA, 91108
Held by Greater El Monte Community Hospital
Vendor payments · ID 14622487
$500.00
580 Plymouth Road, San Marino, CA, 91108
Held by Modern Escrow Co
Escrow check/Deposit/Disputed · ID 10457333
$500.00
1 possible associated property
At this address
- Chang, Yun S$207.0595% confidence
580 Plymouth 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.
- Chang, Yun S$207.0595% confidence
Wu, KaiCA
734 Winthrop, San Marino, CA, 91108
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 12280691
$500.00
2744 Fleur Drive, San Marino, CA, 91108
Held by Cimarron Escrow
Escrow funds · ID 955179978
$500.00
2 possible associated properties
Same owner name elsewhere
- Reutimann, Walter$16.00100% confidence
2510 Mission Street, San Marino, CA, 91108
- Reutimann, Walter$16.00100% confidence
2510 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.
- Reutimann, Walter$16.00100% confidence
2060 Huntington Drive #10, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts · ID 963571443
$500.00
1 possible associated property
At this address
- Hao, Kevin$500.0091% confidence
2060 Huntington Drive #10, 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.
- Hao, Kevin$500.0091% confidence
2060 Huntington Drive #10, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts · ID 963571443
$500.00
1 possible associated property
At this address
- Hao, Delia$500.0091% confidence
2060 Huntington Drive #10, 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.
- Hao, Delia$500.0091% confidence
2060 Huntington Drive #10, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts · ID 963571443
$500.00
2060 Huntington Drive #10, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts · ID 963571443
$500.00
2 possible associated properties
Same owner name elsewhere
- Yu, Brenda M$0.1898% confidence
531 West Poplar Avenue, Tipton, CA, 93272
- Yu, Brenda M$0.0698% confidence
328 Alabama Street, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Brenda M$0.1898% confidence
Southland Pain Mgmt PO Box 80067, San Marino, CA, 91118
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 965375259
$500.00
2221 East California Boulevard, San Marino, CA, 91108
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 971103368
$500.00
4 possible associated properties
Same owner name elsewhere
- Wong, Namping$26.7598% confidence
867 Centennial Apt 7, Los Angeles, CA, 90012
At this address
- Wong, Mee Li$0.2891% confidence
2221 East California Boulevard, San Marino, CA, 91108
- Wong, Mee L$100.0091% confidence
2221 East California Boulevard, San Marino, CA, 91108
- Wong, Mee L$100.0091% confidence
2221 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.
- Wong, Namping$26.7598% confidence
1881 South Los Robles Avenue, San Marino, CA, 91108
Held by Fillmore Capital Partners LLC
Co-owner on this record: Tsai, Tai-Ping Wu
Funds for liquidation · ID 975629164
$500.00
2 possible associated properties
At this address
- Tsai, Diana$1.9795% confidence
1881 South Los Robles Avenue, San Marino, CA, 91108
- Tsai, Diana S$17.8295% confidence
1881 South Los Robles Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Diana$1.9795% confidence
2215 Sherwood Road, San Marino, CA, 91108
Held by White Memorial Medical Center
Customer overpayments · ID 977708881
$500.00
4 possible associated properties
Same owner name elsewhere
- Rundall, Yang S$5.0098% confidence
131 East Holly Street Apt 104, Pasadena, CA, 91103
At this address
- Rundall, Yang S$29.5098% confidence
2215 Sherwood Road, San Marino, CA, 91108
- Rundall, Yang$0.1595% confidence
2215 Sherwood Road, San Marino, CA, 91108
- Rundall, Fred$71.8891% confidence
2215 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.
- Rundall, Yang S$5.0098% confidence
2064 East California Boulevard, San Marino, CA, 91108
Held by Macandrews & Forbes Holdings Inc
Funds for liquidation · ID 980467302
$500.00
3 possible associated properties
Same owner name elsewhere
- Dunning, Raymond J$95.0098% confidence
1540 Laurel Street #12, South Pasadena, CA, 91030
- Dunning, Raymond J$1,287.4098% confidence
1133 Stanford Court, Napa, CA, 94558
- Dunning, Raymond J$29.0098% confidence
1133 Stanford Crt, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunning, Raymond J$95.0098% confidence
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 984660996
$500.00
3 possible associated properties
At this address
- Chen, Daniel$54.3298% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$20.0098% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$500.0098% confidence
1855 Palmas 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, Daniel$54.3298% confidence
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 984660997
$500.00
3 possible associated properties
At this address
- Chen, Daniel$54.3298% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$20.0098% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$500.0098% confidence
1855 Palmas 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, Daniel$54.3298% confidence
1613 Chelsea Road, San Marino, CA, 91108
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 987333494
$500.00
3 possible associated properties
Same owner name elsewhere
- Aguilera, Daniel JR$0.0198% confidence
2252 Versailles Street, San Jacinto, CA, 92583
- Aguilera, Daniel JR$1.9798% confidence
3815 South Ross Street Apt C, Santa Ana, CA, 92707
At this address
- Aguilera, Daniel$20.0098% confidence
1613 Chelsea 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.
- Aguilera, Daniel JR$0.0198% confidence
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 989540888
$500.00
3 possible associated properties
At this address
- Chen, Daniel$54.3298% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$20.0098% confidence
1855 Palmas Drive, San Marino, CA, 91108
- Chen, Daniel$500.0098% confidence
1855 Palmas 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, Daniel$54.3298% confidence
1615 Bedford Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682877
$500.00
706 Sierra Madre Boulevard, San Marino, CA, 91108
Held by US Bank NA
Cashier's checks · ID 998982414
$500.00
4 possible associated properties
Same owner name elsewhere
- Garimella, Chowdary V$137.5798% confidence
PO Box 2722, Rancho Santa Fe, CA, 92067
At this address
- Garimella, Chowdary V$415.3698% confidence
706 Sierra Madre Boulevard, San Marino, CA, 91108
- Garmella, Chowdary V$1,077.1893% confidence
706 Sierra Madre Boulevard, San Marino, CA, 91108
- Garimella, Chowdary P$5.3791% confidence
706 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.
- Garimella, Chowdary V$137.5798% confidence
1490 Virginia Road, San Marino, CA, 91108
Held by Columbia University
Vendor checks · ID 999544015
$500.00
3 possible associated properties
At this address
- Calvin, Issac Kael$2.0091% confidence
1490 Virginia Road, San Marino, CA, 91108
- Calvin, Carlton F$1.0091% confidence
1490 Virginia Road, San Marino, CA, 91108
- Calvin, Issac Kael$3.6091% confidence
1490 Virginia 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.
- Calvin, Issac Kael$2.0091% confidence
2283 Huntington Drive, San Marino, CA, 91108
Held by Marriott International Inc
Accounts payable · ID 1001797345
$500.00
1100 Sierra Mardre Boulevard, San Marino, CA, 91108
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007823366
$500.00
586 Winthrop Road, San Marino, CA, 91108
Held by Fuller Theological Seminary
Vendor checks · ID 1008571046
$500.00
Unknown, San Marino, CA, 91108
Held by Liberty National Life
Other amounts due under policy · ID 1010148055
$500.00
L, TCA
1613 Chelsea Road, San Marino, CA, 91108
Held by US Bank NA
Unredeemed gift certificate · ID 1010825720
$500.00
2115 El Molina Place, San Marino, CA, 91108
Held by Aurora Las Encinas LLC
Refunds due · ID 1014799834
$500.00
1 possible associated property
Same owner name elsewhere
- Jessie, Jack$27.6698% confidence
17279 Village Way, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessie, Jack$27.6698% confidence
933 Afton Road, San Marino, CA, 91108
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016467681
$500.00
940 Roanoke Road, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Chu, Laoko
Premium refunds · ID 1017837884
$500.00
3 possible associated properties
At this address
- Pao, Mei Mei$48.6098% confidence
940 Roanoke Road, San Marino, CA, 91108
- Pao, Mei Mei$38.5098% confidence
940 Roanoke Road, San Marino, CA, 91108
- Pao, Meimei$0.4695% confidence
940 Roanoke 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.
- Pao, Mei Mei$48.6098% confidence
940 Roanoke Road, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Pao, Mei Mei
Premium refunds · ID 1017837884
$500.00
3 possible associated properties
At this address
- Chu, Laoko$0.4698% confidence
940 Roanoke Road, San Marino, CA, 91108
- Chu, Laoko$48.6098% confidence
940 Roanoke Road, San Marino, CA, 91108
- Chu, Laoko$38.5098% confidence
940 Roanoke 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.
- Chu, Laoko$0.4698% confidence