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
PO Box 80700, San Marino, CA, 91118
Held by Avis Budget Group Inc
Underlying shares or outstanding certificates · ID 1010770210
$5,931.94
2 possible associated properties
Same owner name elsewhere
- Bothast, Joan R$1.82100% confidence
PO Box 80700, San Marino, CA, 91118
- Bothast, Joan R$16.53100% confidence
PO Box 80700, 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.
- Bothast, Joan R$1.82100% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
Held by Royal Business Bank
Co-owner on this record: Liao, Su Y
Checking accounts · ID 1037634451
$5,931.49
3 possible associated properties
At this address
- Liao, Chuan$327.0095% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
- Liao, Chuan$25.0095% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
- Liao, Joyce$8.1391% confidence
1760 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.
- Liao, Chuan$327.0095% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
Held by Royal Business Bank
Co-owner on this record: Liao, Chuan K
Checking accounts · ID 1037634451
$5,931.49
3 possible associated properties
At this address
- Liao, Joyce$8.1391% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
- Liao, Charles C$89,621.0691% confidence
1760 Del Mar Avenue, San Marino, CA, 91108
- Liao, Chuan K$5,931.4991% confidence
1760 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.
- Liao, Joyce$8.1391% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 989233950
$5,906.09
3 possible associated properties
At this address
- Dittmar, Belinda C$1,008.1498% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
- Dittmar, Belinda C$1,996.5998% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
- Dittmar, Belinda C$228.4898% confidence
828 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dittmar, Belinda C$1,008.1498% confidence
2275 Ridegeway Road, San Marino, CA, 91108
Held by Far East National Bank
Checking accounts · ID 994634934
$5,851.69
2 possible associated properties
Same owner name elsewhere
- Nguyen, Tranganh Mimie$4,709.12100% confidence
2275 Ridgeway Road, San Marino, CA, 91108
- Nguyen, Tranganh Mimie$192.47100% confidence
2275 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.
- Nguyen, Tranganh Mimie$4,709.12100% confidence
1613 Chelsea Road 159, San Marino, CA, 91108
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1010768339
$5,817.15
4 possible associated properties
Same owner name elsewhere
- Cheng, Suntin$464.63100% confidence
1613 Chelsea Road, San Marino, CA, 91108
- Cheng, Suntin$68.48100% confidence
91613 Chelsea Road 159, San Marino, CA, 91108
At this address
- Cheng, Ingrid$6.3891% confidence
1613 Chelsea Road #159, San Marino, CA, 91108
- Cheng, Ingrid$249.1591% confidence
1613 Chelsea Road 159, 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, Suntin$464.63100% confidence
1560 Kensington Road, San Marino, CA, 91108
Held by Bank Of The West
Checking accounts · ID 971198020
$5,815.08
1214 San Marino Avenue, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Co-owner on this record: Sheng, Richard V
Escrow accounts · ID 1011146590
$5,788.91
4 possible associated properties
Same owner name elsewhere
- Sheng, Stefanie E$29.9498% confidence
#### West Royal Lane Apt ###, Irving, TX, 75063
At this address
- Sheng, Stefanie E$6.1098% confidence
1214 San Marino Avenue, San Marino, CA, 91108
- Sheng, Richard V$6.4591% confidence
1214 San Marino Avenue, San Marino, CA, 91108
- Sheng, Richard V$714.1991% confidence
1214 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.
- Sheng, Stefanie E$29.9498% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Ma, Jennifer
Escrow funds · ID 1027689806
$5,781.25
6 possible associated properties
Same owner name elsewhere
- Chang, Emery$7.5098% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91030
- Chang, Emery$649.0898% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
At this address
- Chang, Emery$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,588.5498% confidence
586 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.
- Chang, Emery$7.5098% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Chang, Emery
Escrow funds · ID 1027689806
$5,781.25
3 possible associated properties
At this address
- Ma, Jennifer$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Jennifer$192.7298% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Wei Ping$5,588.5491% confidence
586 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.
- Ma, Jennifer$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Ma, Jennifer
Escrow funds · ID 1027689810
$5,781.25
5 possible associated properties
Same owner name elsewhere
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91030
- Chang, Emery$649.0898% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
At this address
- Chang, Emery$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,588.5498% confidence
586 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.
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Chang, Emery
Escrow funds · ID 1027689810
$5,781.25
3 possible associated properties
At this address
- Ma, Jennifer$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Jennifer$192.7298% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Wei Ping$5,588.5491% confidence
586 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.
- Ma, Jennifer$5,781.2598% confidence
1425 Blackstone Road, San Marino, CA, 91108
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1045249588
$5,759.86
2485 Lorain Road, San Marino, CA, 91108
Held by Charles Schwab & Co.
Mutual fund shares · ID 988481169
$5,755.57
5 possible associated properties
Same owner name elsewhere
- Ueng, Rosi Tjandra$3,662.7198% confidence
6958 North San Gabriel Boulevard 1, San Gabriel, CA, 91775
- Ueng, Rosi Tjandra$12.5898% confidence
6958 North San Gabriel Boulevard 1, San Gabriel, CA, 91775
- Ueng, Rosi Tjandra$18.7098% confidence
6958 North San Gabriel Boulevard 1, San Gabriel, CA, 91775
At this address
- Ueng, Rosi Tjandra$23.9998% confidence
2485 Lorain Road, San Marino, CA, 91108
- Ueng, Rosi T$23.1195% confidence
2485 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.
- Ueng, Rosi Tjandra$3,662.7198% confidence
Qu, YingCA
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Chinatrust Bank USA
Matured CD or save cert · ID 968939602
$5,750.19
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1430 Granada Avenue, San Marino, CA, 91108
Held by The Bank Of New York Mellon Corporation
Shares of stock (Returned by po) · ID 979798165
$5,706.82
6 possible associated properties
Same owner name elsewhere
- Siddiqi, Qasim$60.7298% confidence
651 Castano Avenue, Pasadena, CA, 91107
- Siddiqi, Qasim$104.8898% confidence
651 Castano Avenue, Pasadena, CA, 91107
- Siddiqi, Qasim$110.4098% confidence
651 Castano Avenue, Pasadena, CA, 91107
At this address
- Siddiqi, Qasim$674.8298% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Amir$4,923.0291% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Shazia$4,923.0291% 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, Qasim$60.7298% confidence
1655 Rubio Drive, San Marino, CA, 91108
Held by Metlife Inc
Co-owner on this record: Chao, Steve H
Securities · ID 16272860
$5,685.91
1 possible associated property
At this address
- Chao, Steve H$5,685.9191% confidence
1655 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.
- Chao, Steve H$5,685.9191% confidence
1655 Rubio Drive, San Marino, CA, 91108
Held by Metlife Inc
Co-owner on this record: Chao, Wendy
Securities · ID 16272860
$5,685.91
3 possible associated properties
Same owner name elsewhere
- Chao, Steve H$0.8398% confidence
542 Gellert Drive, San Francisco, CA, 94132
- Chao, Steve H$31.5798% confidence
542 Gellert Drive, San Francisco, CA, 94132
At this address
- Chao, Wendy$5,685.9191% confidence
1655 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.
- Chao, Steve H$0.8398% confidence
$5,646.57
1375 Shenandoah Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363123
$5,638.37
2130 Sherwood Road, San Marino, CA, 91108
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14757042
$5,624.65
1400 Circle Drive, San Marino, CA, 91108
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598253
$5,622.09
3 possible associated properties
At this address
- He, Zhenya$11,532.3798% confidence
1400 Circle Drive, San Marino, CA, 91108
- He, Zhenya$14,674.2298% 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$11,532.3798% confidence
1975 Del Mar, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0997-San Marino Banking Ctr
Co-owner on this record: Tyler, Mary G
Savings accounts/Credit union shrs · ID 11847973
$5,611.59
3 possible associated properties
At this address
- Tyler, Walter W$1,184.8295% confidence
1975 Del Mar, San Marino, CA, 91108
- Tyler, Mary G$1,184.8291% confidence
1975 Del Mar, San Marino, CA, 91108
- Tyler, Mary G$5,611.5991% confidence
1975 Del Mar, 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.
- Tyler, Walter W$1,184.8295% confidence
1975 Del Mar, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0997-San Marino Banking Ctr
Co-owner on this record: Tyler, W W
Savings accounts/Credit union shrs · ID 11847973
$5,611.59
3 possible associated properties
At this address
- Tyler, Mary G$1,184.8298% confidence
1975 Del Mar, San Marino, CA, 91108
- Tyler, Walter W$1,184.8291% confidence
1975 Del Mar, San Marino, CA, 91108
- Tyler, W W$5,611.5991% confidence
1975 Del Mar, 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.
- Tyler, Mary G$1,184.8298% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Ma, Wei Ping
Escrow funds · ID 1027689804
$5,588.54
6 possible associated properties
Same owner name elsewhere
- Chang, Emery$7.5098% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91030
- Chang, Emery$649.0898% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
At this address
- Chang, Emery$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,588.5498% confidence
586 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.
- Chang, Emery$7.5098% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Chang, Emery
Escrow funds · ID 1027689804
$5,588.54
3 possible associated properties
At this address
- Ma, Wei Ping$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Wei Ping$186.1998% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Weiping$108.9395% confidence
586 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.
- Ma, Wei Ping$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Ma, Wei Ping
Escrow funds · ID 1027689813
$5,588.54
5 possible associated properties
Same owner name elsewhere
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91030
- Chang, Emery$649.0898% confidence
631 Camino Cerrado, South Pasadena, CA, 91030
At this address
- Chang, Emery$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,781.2598% confidence
586 Winston Avenue, San Marino, CA, 91108
- Chang, Emery$5,781.2598% confidence
586 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.
- Chang, Emery$679.1498% confidence
586 Winston Avenue, San Marino, CA, 91108
Held by Note Servicing Center Inc.
Co-owner on this record: Chang, Emery
Escrow funds · ID 1027689813
$5,588.54
3 possible associated properties
At this address
- Ma, Wei Ping$5,588.5498% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Wei Ping$186.1998% confidence
586 Winston Avenue, San Marino, CA, 91108
- Ma, Weiping$108.9395% confidence
586 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.
- Ma, Wei Ping$5,588.5498% confidence
1435 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Merrill Lynch Pierce Fenner And Smith
Dividends · ID 1025577650
$5,574.33
4 possible associated properties
Same owner name elsewhere
- Gloger, Paul B$155,866.93100% confidence
1435 San Gabriel Boulevard, San Marino, CA, 91108
At this address
- Gloger, Paul B$0.0098% confidence
1435 South San Gabriel Boulevard, San Marino, CA, 91108
- Gloger, Paul B$710.3898% confidence
1435 South San Gabriel Boulevard, San Marino, CA, 91108
- Gloger, Paul B$152,873.5198% confidence
1435 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.
- Gloger, Paul B$155,866.93100% confidence
990 Sierra Madre Boulevard, San Marino, CA, 91108
Held by United Services Automobile Association
Premium refunds · ID 1018682599
$5,559.74
1 possible associated property
At this address
- Est Of Frank W Taylor$617.7598% confidence
990 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.
- Est Of Frank W Taylor$617.7598% confidence
938 Kewen Drive, San Marino, CA, 91108
Held by Comerica Bank
Co-owner on this record: Nakamura, Miriam
Checking accounts · ID 976958928
$5,553.57
4 possible associated properties
Same owner name elsewhere
- Quan, Raymond MD$311.0098% confidence
710 North Euclid Street, Anaheim, CA, 92801
At this address
- Quan, Raymond$1.8998% confidence
938 Kewen Drive, San Marino, CA, 91108
- Quan, Raymond$0.5998% confidence
938 Kewen Drive, San Marino, CA, 91108
- Quan, Raymond$197.5498% confidence
938 Kewen Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quan, Raymond MD$311.0098% confidence
938 Kewen Drive, San Marino, CA, 91108
Held by Comerica Bank
Co-owner on this record: Quan, Raymond MD
Checking accounts · ID 976958928
$5,553.57
2305 Sherwood Road, San Marino, CA, 91108
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288830
$5,529.45
2275 Huntington Drive Suite 335, San Marino, CA, 91108
Held by U.s. Bank NA
Cashier's checks · ID 989263685
$5,481.44
2512 Raleigh Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1045361444
$5,451.26
4 possible associated properties
Same owner name elsewhere
- Wu, Shihong$68.56100% confidence
2225 South Los Robles Avenue, San Marino, CA, 91108
- Wu, Shihong$1.0198% confidence
1132 Melcher Street, San Leandro, CA, 94577
- Wu, Shihong$6,220.0098% confidence
9133 East Fairview Avenue, San Gabriel, CA, 91775
At this address
- Wu, Shihong$1,658.7898% confidence
2512 Raleigh Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Shihong$68.56100% confidence
2940 Monterey Road, San Marino, CA, 91108
Held by Banc Of California
Cashier's checks · ID 1046186391
$5,449.12
3 possible associated properties
At this address
- Tse, Jonathan B$3.0091% confidence
2940 Monterey Road, San Marino, CA, 91108
- Tse, Jonathan B$3.9491% confidence
2940 Monterey Road, San Marino, CA, 91108
- Tse, Jonathan B$2.9291% confidence
2940 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.
- Tse, Jonathan B$3.0091% confidence
2297 Huntington Drive Suite A, San Marino, CA, 91108
Held by Centene Management Company LLC
Vendor checks · ID 1044264632
$5,417.28
6 possible associated properties
Same owner name elsewhere
- San Judas Medical Group$757.9598% confidence
2005 Wilshire Boulevard, Los Angeles, CA, 90057
- San Judas Medical Group$750.0098% confidence
2005 Wilshire Boulevard, Los Angeles, CA, 90057
- San Judas Medical Group$1,860.0098% confidence
1080 North Western Avenue, Los Angeles, CA, 90029
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$15,592.1798% 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$757.9598% confidence
1945 Saint Albans Road, San Marino, CA, 91108
Held by Bank Of America NA (885)
Escrow accounts · ID 955980421
$5,368.78
1 possible associated property
At this address
- Green, Richard A$397.4498% confidence
1945 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.
- Green, Richard A$397.4498% confidence
880 Oxford Road, San Marino, CA, 91108
Held by Ibm
Co-owner on this record: Burschinger, Daniel R
Underlying shares or outstanding certificates · ID 1033039436
$5,336.73
3 possible associated properties
At this address
- Burschinger, Megan Ann$1,524.7898% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Megan Ann$31.0598% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Megan Ann$44.4898% confidence
880 Oxford 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.
- Burschinger, Megan Ann$1,524.7898% confidence
880 Oxford Road, San Marino, CA, 91108
Held by Ibm
Co-owner on this record: Burschinger, Megan Ann
Underlying shares or outstanding certificates · ID 1033039436
$5,336.73
5 possible associated properties
Same owner name elsewhere
- Burschinger, Daniel R$349.58100% confidence
550 South Hope Street Suite 550, Los Angeles, CA, 90071
- Burschinger, Daniel R$972.9198% confidence
00000
At this address
- Burschinger, Daniel R$4.3498% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Daniel R$0.4598% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Daniel R$7.1298% confidence
880 Oxford 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.
- Burschinger, Daniel R$349.58100% confidence
Ua 12 1 87 Charles Scott Hampton TrustCA
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Cigna Group The
Co-owners on this record: Hampton, Nary V, Hampton, Wesley G
Underlying shares or outstanding certificates · ID 1005536617
$5,299.60
3 possible associated properties
At this address
- Ua 12 1 87 Charles Scott Hampton Trust$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Ua 12 1 87 Charles Scott Hampton Trust$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Ua 12 1 87 Charles Scott Hampton Trust$4,277.4498% 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.
- Ua 12 1 87 Charles Scott Hampton Trust$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Cigna Group The
Co-owners on this record: Hampton, Wesley G, Ua 12 1 87 Charles Scott Hampton Trust
Underlying shares or outstanding certificates · ID 1005536617
$5,299.60
5 possible associated properties
Same owner name elsewhere
- Hampton, Nary V$2,853.00100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Nary V$27,041.72100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Nary V$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Nary V$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Nary V$3,136.1298% 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, Nary V$2,853.00100% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Cigna Group The
Co-owners on this record: Hampton, Nary V, Ua 12 1 87 Charles Scott Hampton Trust
Underlying shares or outstanding certificates · ID 1005536617
$5,299.60
6 possible associated properties
Same owner name elsewhere
- Hampton, Wesley G$45.00100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Wesley G$45.00100% confidence
750 Chester Avenue, San Marino, CA, 91108
- Hampton, Wesley G$12.00100% confidence
750 Chester Avenue, San Marino, CA, 91108
At this address
- Hampton, Wesley G$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Wesley G$0.8498% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Wesley G$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Wesley G$45.00100% confidence
1735 Banning Way, San Marino, CA, 91108
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010698685
$5,232.79
6 possible associated properties
Same owner name elsewhere
- Green, Eva G$4.6998% confidence
1619 Cross Bridge Place, Thousand Oaks, CA, 91362
- Green, Eva G$8.8598% confidence
C/o Uta 9336 Civic Center Drive, Beverly Hills, CA, 90210
- Green, Eva G$8.0498% confidence
C/o Uta 9336 Civic Center Drive, Beverly Hills, CA, 90210
At this address
- Green, Eva G$43.0098% confidence
1735 Banning Way, San Marino, CA, 91108
- Green, Eva G$47.3098% confidence
1735 Banning Way, San Marino, CA, 91108
- Green, Eva G$47.3098% confidence
1735 Banning Way, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Eva G$4.6998% confidence
1330 Lorain Road, San Marino, CA, 91108
Held by General Bank
Checking accounts, demand deposit · ID 12293665
$5,229.07
2924 Gainsborough Drive, San Marino, CA, 91108
Held by At&t Inc
Underlying shares or outstanding certificates · ID 975917970
$5,205.78
3 possible associated properties
At this address
- Thompson, Corinne R$748.8098% confidence
2924 Gainsborough Drive, San Marino, CA, 91108
- Thompson, Corinne R$1,810.0098% confidence
2924 Gainsborough Drive, San Marino, CA, 91108
- Thompson, Corinne R$520.9698% confidence
2924 Gainsborough Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Corinne R$748.8098% confidence
2131 South Oak Knoll Avenue, San Marino, CA, 91108
Held by Bank Of America - California
Matured CD or save cert · ID 974743724
$5,193.45
Returned From PO Undeliverable, San Marino, CA, 91118
Held by Pnc Bank National Association
Co-owner on this record: Otsuki, Tomomi
Checking accounts, demand deposit · ID 17420169
$5,187.83
Returned From PO Undeliverable, San Marino, CA, 91118
Held by Pnc Bank National Association
Co-owner on this record: Otsuki, Tokihisa
Checking accounts, demand deposit · ID 17420169
$5,187.83
2136 Adair Street, San Marino, CA, 91108
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash · ID 16367070
$5,161.50
50 Chandler Place, San Marino, CA, 91108
Held by East West Bank
Savings accounts · ID 1038303743
$5,151.26
1 possible associated property
At this address
- Hsu, Fu Tai$145.0098% confidence
50 Chandler 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.
- Hsu, Fu Tai$145.0098% confidence
2245 East California Boulevard, San Marino, CA, 91108
Held by Bank Of China New York
Checking accounts · ID 1015181455
$5,150.51
Wang, LiCA
50 Chandler Place, San Marino, CA, 91108
Held by East West Bank
Savings accounts · ID 1038303999
$5,148.16
1 possible associated property
At this address
- Wang, Li$121.0098% confidence
50 Chandler 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.
- Wang, Li$121.0098% confidence
1613 Chelsea Road 825, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: De, Manalang Pablo
Cashier's checks · ID 1032938645
$5,140.04
3 possible associated properties
Same owner name elsewhere
- De, Manalang Lito$264.9898% confidence
2244 Cazador Drive, Los Angeles, CA, 90065
At this address
- De, Manalang Lito$26.3098% confidence
1613 Chelsea Road 825, San Marino, CA, 91108
- De, Manalang Pablo$5,140.0491% confidence
1613 Chelsea Road 825, 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.
- De, Manalang Lito$264.9898% confidence
1613 Chelsea Road 825, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: De, Manalang Lito
Cashier's checks · ID 1032938645
$5,140.04
2 possible associated properties
At this address
- De, Manalang Lito$5,140.0491% confidence
1613 Chelsea Road 825, San Marino, CA, 91108
- De, Manalang Lito$26.3091% confidence
1613 Chelsea Road 825, 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.
- De, Manalang Lito$5,140.0491% confidence
1489 Hampton Road, San Marino, CA, 91108
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Sisson, John E
Municipal bond earnings · ID 12705725
$5,100.00
5 possible associated properties
Same owner name elsewhere
- Sisson, Alyce M$0.09100% confidence
1489 Hampton Road, San Marino Cali, CA, 91108
- Sisson, Alyce M$297.00100% confidence
Est Of John Sisson, San Marino, CA, 91108
At this address
- Sisson, Alyce M$27.6898% confidence
1489 Hampton Road, San Marino, CA, 91108
- Sisson, Alyce M$2,023.8798% confidence
1489 Hampton Road, San Marino, CA, 91108
- Sisson, Alyce M$1,372.5098% confidence
1489 Hampton 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.
- Sisson, Alyce M$0.09100% confidence
1489 Hampton Road, San Marino, CA, 91108
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Sisson, Alyce M
Municipal bond earnings · ID 12705725
$5,100.00
6 possible associated properties
Same owner name elsewhere
- Sisson, John E$0.09100% confidence
1489 Hampton Road, San Marino Cali, CA, 91108
- Sisson, John E$368.55100% confidence
1489 Hampton Road, San Marino, 91108
- Sisson, John E$3.0998% confidence
1 Wilshire Boulevard 1212, Los Angeles, CA, 90017
At this address
- Sisson, John E$4.4798% confidence
1489 Hampton Road, San Marino, CA, 91108
- Sisson, John E$58.5198% confidence
1489 Hampton Road, San Marino, CA, 91108
- Sisson, John E$96.8298% confidence
1489 Hampton 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.
- Sisson, John E$0.09100% confidence
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733251
$5,098.06
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
P.o. Box 80519, San Marino, CA, 91118
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993733257
$5,096.18
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
Hanmei America Developers, Inc.CA
1330 Belhaven Road, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Checking accounts, demand deposit · ID 14905267
$5,088.60
1606 Charlton Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969414
$5,071.00
1 possible associated property
At this address
- Lee, Yi H$3,306.2998% confidence
1606 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.
- Lee, Yi H$3,306.2998% confidence
2233 Huntington Drive Suite 3, San Marino, CA, 91108
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275539
$5,070.22
3 possible associated properties
At this address
- San Marino Home Health Inc$4,693.6598% confidence
2233 Huntington Drive Suite 3, San Marino, CA, 91108
- San, Marino Home Health$12.2695% confidence
2233 Huntington Drive Suite 3, San Marino, CA, 91108
- San, Marino Home Health$10.6695% confidence
2233 Huntington Drive Suite 3, 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 Marino Home Health Inc$4,693.6598% confidence
2605 Lorain Road, San Marino, CA, 91108
Held by Fedex Corp/caliber System Inc
Co-owner on this record: Phelps, Hampton Mary
Securities · ID 17970170
$5,062.34
5 possible associated properties
Same owner name elsewhere
- Hampton, Charles S$25.00100% confidence
2605 Lorain Road, San Marino, 91108
- Hampton, Charles S$425.87100% confidence
2605 Lorain Road, San Mariono, CA, 91108
At this address
- Hampton, Charles S$102.0098% confidence
2605 Lorain Road, San Marino, CA, 91108
- Hampton, Mary V$82.3691% confidence
2605 Lorain Road, San Marino, CA, 91108
- Hampton, Virginia A$9,960.0091% confidence
2605 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.
- Hampton, Charles S$25.00100% confidence
2605 Lorain Road, San Marino, CA, 91108
Held by Fedex Corp/caliber System Inc
Co-owner on this record: Hampton, Charles S
Securities · ID 17970170
$5,062.34
1 possible associated property
At this address
- Phelps, Hampton Mary$102.0098% confidence
2605 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.
- Phelps, Hampton Mary$102.0098% confidence
2086 Oak Knoll Avenue, San Marino, CA, 91108
Held by General Electric Company
Co-owner on this record: Dee, Nickolas
Dividend reinvestment plan · ID 975619538
$5,054.87
2 possible associated properties
At this address
- Cordova, Marianne$16.5498% confidence
2086 Oak Knoll Avenue, San Marino, CA, 91108
- Cordova, Marianne$564.7998% confidence
2086 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.
- Cordova, Marianne$16.5498% confidence
2086 Oak Knoll Avenue, San Marino, CA, 91108
Held by General Electric Company
Co-owner on this record: Cordova, Marianne
Dividend reinvestment plan · ID 975619538
$5,054.87
2 possible associated properties
At this address
- Dee, Nickolas$16.5498% confidence
2086 Oak Knoll Avenue, San Marino, CA, 91108
- Dee, Nickolas$564.7998% confidence
2086 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.
- Dee, Nickolas$16.5498% confidence
Jack J Pinsky 1240 Garfield Avenue, San Marino, CA, 91108
Held by Teachers Insurance And Annuity Association
Proceeds due beneficiaries · ID 1031801449
$5,014.10
1460 Rubio Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976543
$5,007.93
1733 Euston Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027126440
$5,003.44
1205 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515252
$5,000.01
1970 Marino Terrace, San Marino, CA, 91108
Held by Imperial Savings & Loan Assn #23
Other · ID 579266
$5,000.00
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by US Bank Uncashed Checks
Securities exchanged for cash · ID 14291410
$5,000.00
3 possible associated properties
At this address
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$90.0098% 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 V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by U.s. Bank NA
Securities exchanged for cash · ID 15705196
$5,000.00
3 possible associated properties
At this address
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$90.0098% 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 V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
Held by U.s. Bank NA
Securities exchanged for cash · ID 14972515
$5,000.00
3 possible associated properties
At this address
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$0.4098% confidence
1140 Sierra Madre Boulevard, San Marino, CA, 91108
- Hampton, Mary V$90.0098% 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 V$0.4098% confidence
925 Rosalind Road, San Marino, CA, 91108
Held by Central Escrow Inc.
Escrow funds · ID 955017159
$5,000.00
2280 Sherwood Road, San Marino, CA, 91108
Held by El Monte Automotive LLC
Vendor checks · ID 973395202
$5,000.00
1 possible associated property
Same owner name elsewhere
- Holt, JR Douglas$76.0098% confidence
440 Roehampton Road, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, JR Douglas$76.0098% confidence
792 Winston Avenue, San Marino, CA, 91108
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262469
$5,000.00
1 possible associated property
At this address
- Chen, Aizhu$24,144.8398% 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$24,144.8398% confidence
Eleanor L Miller Inc The Law OffCA
And Laura Loi 2135 Huntington Drive Suite 102, San Marino, CA, 91108
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939222
$5,000.00
668 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288294
$4,999.32
1 possible associated property
At this address
- Jin, Meizi$2,200.4798% confidence
668 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.
- Jin, Meizi$2,200.4798% confidence
999 Rosalind Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1041556405
$4,966.00
629 South Santa Anita Avenue, San Marino, CA, 91108
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983793575
$4,961.67
3 possible associated properties
At this address
- Yuan, Marina Yunhwa$42.0098% confidence
629 South Santa Anita Avenue, San Marino, CA, 91108
- Yuan, Marina Yunhwa$82.8898% confidence
629 South Santa Anita Avenue, San Marino, CA, 91108
- Yuan, Marina Yunhwa$82.8898% confidence
629 South Santa Anita 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.
- Yuan, Marina Yunhwa$42.0098% confidence
C/o Mitsui & Co Uk Plc, San Marino, CA, 91108
Held by United California Bank
Co-owner on this record: Kawamoto, Susumu
Checking accounts, demand deposit · ID 15150191
$4,952.56
1 possible associated property
Same owner name elsewhere
- Kawamoto, Yuko$4,596.60100% confidence
C/o Mitsui & Co Uk Plc, 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.
- Kawamoto, Yuko$4,596.60100% confidence
C/o Mitsui & Co Uk Plc, San Marino, CA, 91108
Held by United California Bank
Co-owner on this record: Kawamoto, Yuko
Checking accounts, demand deposit · ID 15150191
$4,952.56
2 possible associated properties
Same owner name elsewhere
- Kawamoto, Susumu$4,596.60100% confidence
C/o Mitsui & Co Uk Plc, San Marino, CA, 91108
- Kawamoto, Susumu$81.1298% confidence
C/o Mitsui & Co USA Inc 611 West 6th Street, Los Angeles, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kawamoto, Susumu$4,596.60100% confidence
1925 Montrobles Place, San Marino, CA, 91108
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019516144
$4,944.47
2 possible associated properties
At this address
- Renzetti, Judith$25.9298% confidence
1925 Montrobles Place, San Marino, CA, 91108
- Renzetti, Judith$15.6998% confidence
1925 Montrobles 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.
- Renzetti, Judith$25.9298% confidence
1045 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Outstanding official checks · ID 1045253770
$4,942.33
3 possible associated properties
At this address
- Lin, Shuixi$112.8398% confidence
1045 San Marino Avenue, San Marino, CA, 91108
- Lin, Shuixi$300.0098% confidence
1045 San Marino Avenue, San Marino, CA, 91108
- Lin, Michael M$204.4991% confidence
1045 San Marino Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shuixi$112.8398% confidence
1845 South Euclid Avenue, San Marino, CA, 91108
Held by East West Bank
Outstanding official checks · ID 1041560893
$4,931.30
3 possible associated properties
At this address
- Lew, Agnes$19,556.4998% confidence
1845 South Euclid Avenue, San Marino,, CA, 91108
- Lew, Agnes$15,922.5098% 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
1430 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Siddiqi, Shazia
Mutual fund shares · ID 999180276
$4,923.02
3 possible associated properties
At this address
- 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
- Siddiqi, Amir$20,222.0998% confidence
1430 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqi, Amir$39,971.7698% confidence
1430 Granada Avenue, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Siddiqi, Amir
Mutual fund shares · ID 999180276
$4,923.02
6 possible associated properties
Same owner name elsewhere
- Siddiqi, Shazia$2.0098% confidence
13198 Brentwood Lane, Moreno Valley, CA, 92553
- Siddiqi, Shazia$5.1698% confidence
210 Azalea Lane, San Ramon, CA, 94582
- Siddiqi, Shazia$7.0198% confidence
210 Azalea Lane, San Ramon, CA, 94582
At this address
- Siddiqi, Shazia$39,971.7698% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Shazia$1,012.0898% confidence
1430 Granada Avenue, San Marino, CA, 91108
- Siddiqi, Shazia$20,222.0998% confidence
1430 Granada Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqi, Shazia$2.0098% confidence
880 Oxford Road, San Marino, CA, 91108
Held by Ibm
Co-owner on this record: Burschinger, Daniel R
Underlying shares or outstanding certificates · ID 1040957884
$4,920.52
3 possible associated properties
At this address
- Burschinger, Joseph Michael$0.1698% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Joseph Michael$65,606.9398% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Joseph Michael$168.6998% confidence
880 Oxford 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.
- Burschinger, Joseph Michael$0.1698% confidence
880 Oxford Road, San Marino, CA, 91108
Held by Ibm
Co-owner on this record: Burschinger, Joseph Michael
Underlying shares or outstanding certificates · ID 1040957884
$4,920.52
5 possible associated properties
Same owner name elsewhere
- Burschinger, Daniel R$349.58100% confidence
550 South Hope Street Suite 550, Los Angeles, CA, 90071
- Burschinger, Daniel R$972.9198% confidence
00000
At this address
- Burschinger, Daniel R$4.3498% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Daniel R$0.4598% confidence
880 Oxford Road, San Marino, CA, 91108
- Burschinger, Daniel R$7.1298% confidence
880 Oxford 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.
- Burschinger, Daniel R$349.58100% confidence
2976 Sheffield Road, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts · ID 1034131090
$4,905.38
4 possible associated properties
Same owner name elsewhere
- Lee, Ida S$49.5698% confidence
333 West Garvey Avenue Apt B189, Monterey Park, CA, 91754
At this address
- Lee, Ida S$1,498.4098% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida$0.0395% confidence
2976 Sheffield Road, San Marino, CA, 91108
- Lee, Ida$1,005.9695% confidence
2976 Sheffield Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ida S$49.5698% confidence
1115 Roanoke Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585898
$4,901.00
3 possible associated properties
Same owner name elsewhere
- Liu, Sheng Shyang$0.1198% confidence
4 1 11 Sotomenow, Chiba Prof Kimitsu City, 00000
- Liu, Sheng Shyang$698.7098% confidence
4 1 11 Sotomenowa, Kimitsu, CA, 00000
- Liu, Sheng-Shyang$229.1898% confidence
C/o Susan Ching No. 25 Lane 10 Sec 2 Kin-San South Road Taipei Taiwan, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Sheng Shyang$0.1198% confidence
2455 Cumberland Road, San Marino, CA, 91108
Held by Sharp Healthcare
Vendor checks · ID 1035698859
$4,895.44
2065 South Los Robles Avenue, San Marino, CA, 91108
Held by Warner Lambert Company
Securities · ID 13031378
$4,894.54
3 possible associated properties
At this address
- Lindley, Margaret W$2,274.0098% confidence
2065 South Los Robles Avenue, San Marino, CA, 91108
- Lindley, Margaret W$2,903.0498% confidence
2065 South Los Robles Avenue, San Marino, CA, 91108
- Lindley, Margaret W$2,283.3098% confidence
2065 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.
- Lindley, Margaret W$2,274.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
Held by Fnf Utc LLC
Escrow accounts · ID 1018923135
$4,884.13
3 possible associated properties
At this address
- Glen, Oaks Escrow$7.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
- Glen, Oaks Escrow$1.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
- Glen, Oaks Escrow$1.0098% confidence
2334 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glen, Oaks Escrow$7.0098% confidence
1049 Oak Grove Place, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043312
$4,843.51
1 possible associated property
At this address
- Liao, Biwei$300.2398% confidence
1049 Oak Grove 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.
- Liao, Biwei$300.2398% confidence
1665 Del Mar Avenue, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973011
$4,837.96
1 possible associated property
At this address
- Zhang, Peiyang$500.0898% 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$500.0898% confidence
560 Old Mill Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289630
$4,810.65
2540 Huntington Drive #106, San Marino, CA, 91108
Held by Bank Of The West
Co-owners on this record: Administrationadmin, Young, Jack M Adm
Checking accounts · ID 971197803
$4,795.26
2540 Huntington Drive #106, San Marino, CA, 91108
Held by Bank Of The West
Co-owners on this record: Miller, Michael P, Young, Jack M Adm
Checking accounts · ID 971197803
$4,795.26