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 17, 2026 · official state programs
970 Darby Road, San Marino, CA, 91108
Held by Microsoft Corporation
Co-owner on this record: Duncan, Mary
Dividend reinvestment plan · ID 999576643
$746.92
3 possible associated properties
At this address
- Giancaspro, Rocco Pasquale$3.1298% confidence
970 Darby Road, San Marino, CA, 91108
- Giancaspro, Rocco Pasquale$10.8598% confidence
970 Darby Road, San Marino, CA, 91108
- Giancaspro, Rocco Pasquale$44.7698% confidence
970 Darby 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.
- Giancaspro, Rocco Pasquale$3.1298% confidence
970 Darby Road, San Marino, CA, 91108
Held by Microsoft Corporation
Co-owner on this record: Giancaspro, Rocco Pasquale
Dividend reinvestment plan · ID 999576643
$746.92
3 possible associated properties
At this address
- Duncan, Mary$2.1798% confidence
970 Darby Road, San Marino, CA, 91108
- Duncan, Mary$3.1298% confidence
970 Darby Road, San Marino, CA, 91108
- Duncan, Mary$3.1998% confidence
970 Darby 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.
- Duncan, Mary$2.1798% confidence
1284 Roanoke Road, San Marino, CA, 91108
Held by Canada Southern Petroleum Ltd Common
Securities · ID 14256052
$746.82
Broadway, San Marino, CA, 09110
Held by Tig Insurance Company
Insurance claim checks · ID 12025759
$745.96
1 possible associated property
Same owner name elsewhere
- Mitsuoka, James D$9.1298% confidence
1070-F Batavia #524, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitsuoka, James D$9.1298% confidence
1615 Euclid Avenue, San Marino, CA, 91108
Held by Modtech Holdings, Inc.
Co-owner on this record: Norgaard, Christophe
Shares exchanged for shares · ID 14951865
$745.45
6 possible associated properties
Same owner name elsewhere
- Norgaard, Michael F$10.77100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$22.50100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$576.45100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
At this address
- Norgaard, Michael F$7,844.2298% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$7,844.2298% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Christopher$7,844.2291% confidence
1615 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.
- Norgaard, Michael F$10.77100% confidence
1615 Euclid Avenue, San Marino, CA, 91108
Held by Modtech Holdings, Inc.
Co-owner on this record: Norgaard, Michael F
Shares exchanged for shares · ID 14951865
$745.45
3 possible associated properties
At this address
- Norgaard, Michael F$7,844.2291% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Christopher$7,844.2291% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$7,844.2291% confidence
1615 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.
- Norgaard, Michael F$7,844.2291% confidence
1615 Euclid Avenue, San Marino, CA, 91108
Held by Modtech Holdings, Inc.
Co-owner on this record: Norgaard, Christophe
Shares exchanged for shares · ID 14951863
$745.45
6 possible associated properties
Same owner name elsewhere
- Norgaard, Anne E$10.77100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
- Norgaard, Anne E$576.45100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
- Norgaard, Anne E$1,409.33100% confidence
1615 South Euclid Avenue, San Marino, CA, 91108
At this address
- Norgaard, Anne E$7,844.2298% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Anne E$7,844.2298% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$7,844.2291% confidence
1615 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.
- Norgaard, Anne E$10.77100% confidence
1615 Euclid Avenue, San Marino, CA, 91108
Held by Modtech Holdings, Inc.
Co-owner on this record: Norgaard, Anne E
Shares exchanged for shares · ID 14951863
$745.45
3 possible associated properties
At this address
- Norgaard, Michael F$7,844.2291% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Christopher$7,844.2291% confidence
1615 Euclid Avenue, San Marino, CA, 91108
- Norgaard, Michael F$7,844.2291% confidence
1615 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.
- Norgaard, Michael F$7,844.2291% confidence
2600 Mi8ssion Street Suite 100, San Marino, CA, 91108
Held by City National Bank
Co-owner on this record: St Regis Resources Corp Case#c701553
Checking accounts · ID 958866899
$744.71
St Regis Resources Corp Case#c701553CA
2600 Mi8ssion Street Suite 100, San Marino, CA, 91108
Held by City National Bank
Co-owner on this record: Schwaber, Steven A
Checking accounts · ID 958866899
$744.71
2435 Roanoke Road, San Marino, CA, 91108
Held by Smallcap World Fund-F2
Co-owner on this record: Chang, Ming Ju
Mutual fund shares · ID 1034269139
$744.62
1 possible associated property
At this address
- Chang, Ming Ju$744.6291% confidence
2435 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.
- Chang, Ming Ju$744.6291% confidence
2435 Roanoke Road, San Marino, CA, 91108
Held by Smallcap World Fund-F2
Co-owner on this record: Chang, Jonathan
Mutual fund shares · ID 1034269139
$744.62
1 possible associated property
At this address
- Chang, Jonathan$744.6291% confidence
2435 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.
- Chang, Jonathan$744.6291% confidence
C/o C C Patty, San Marino, CA, 91108
Held by Alliancebernstein Ins Acct - Per
Securities exchanged for cash · ID 16017441
$744.00
2 possible associated properties
Same owner name elsewhere
- Metropolitan Bankers Inc$372.00100% confidence
C/o C C Patty, San Marino, CA, 91108
- Metropolitan Bankers Inc$372.00100% confidence
C/o C C Patty, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metropolitan Bankers Inc$372.00100% confidence
1600 Chelsea Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999627350
$742.87
2 possible associated properties
Same owner name elsewhere
- Tseng, Hsin Yi$0.3198% confidence
1136 West 37th Place Apt 1, Los Angeles, CA, 90007
- Tseng, Hsin Yi$35.2798% confidence
### Grange Hall Drive Apt ####, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tseng, Hsin Yi$0.3198% confidence
1615 Charlton Road, San Marino, CA, 91108
Held by McDonalds Corp
Co-owner on this record: Community, Tracee J
Securities · ID 18201772
$742.80
6 possible associated properties
Same owner name elsewhere
- Dezzutti, Robert E$22.9598% confidence
259 Annandale Road, Pasadena, CA, 91105
- Dezzutti, Robert E$486.0098% confidence
13016 Psomas Way, Los Angeles, CA, 90066
- Dezzutti, Robert E$181.4198% confidence
350 South Grand Avenue Suite R2a, Los Angeles, CA, 90071
At this address
- Dezzutti, Robert E$5.9198% confidence
1615 Charlton Road, San Marino, CA, 91108
- Dezzutti, Robert E$0.2798% confidence
1615 Charlton Road, San Marino, CA, 91108
- Dezzutti, Robert E$102.9298% confidence
1615 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.
- Dezzutti, Robert E$22.9598% confidence
1615 Charlton Road, San Marino, CA, 91108
Held by McDonalds Corp
Co-owner on this record: Dezzutti, Robert E
Securities · ID 18201772
$742.80
2765 Ardmore Road, San Marino, CA, 91108
Held by American Express National Bank
Drafts · ID 991211318
$742.48
2123 Lorain Road, San Marino, CA, 91108
Held by Spectra Energy Corp
Co-owners on this record: Acers, Margaret, Grady, Evelyn M
Dividends · ID 962998831
$741.22
5 possible associated properties
Same owner name elsewhere
- Tromble, Mary Jo$6.63100% confidence
1928 Street Albans Road, San Marino, CA, 91108
- Tromble, Mary Jo$21.00100% confidence
2023 Lorain Road, San Marino, CA, 91108
At this address
- Tromble, Mary Jo$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
- Tromble, Mary Jo$63.9798% confidence
2123 Lorain Road, San Marino, CA, 91108
- Tromble, Mary Jo$79.7598% confidence
2123 Lorain Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tromble, Mary Jo$6.63100% confidence
2123 Lorain Road, San Marino, CA, 91108
Held by Spectra Energy Corp
Co-owners on this record: Grady, Evelyn M, Tromble, Mary Jo
Dividends · ID 962998831
$741.22
3 possible associated properties
At this address
- Acers, Margaret$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
- Acers, Margaret$63.9798% confidence
2123 Lorain Road, San Marino, CA, 91108
- Acers, Margaret$586.9698% confidence
2123 Lorain Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acers, Margaret$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
Held by Spectra Energy Corp
Co-owners on this record: Acers, Margaret, Tromble, Mary Jo
Dividends · ID 962998831
$741.22
3 possible associated properties
At this address
- Grady, Evelyn M$76.8198% confidence
2123 Lorain Road, San Marino, CA, 91108
- Grady, Evelyn M$63.9798% confidence
2123 Lorain Road, San Marino, CA, 91108
- Grady, Evelyn M$79.7398% confidence
2123 Lorain Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grady, Evelyn M$76.8198% confidence
1840 Rose Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 1045330741
$740.68
1040 Oak Grove Avenue, San Marino, CA, 91108
Held by Indymac Bank
Wages, payroll, salaries · ID 953349475
$740.52
3 possible associated properties
Same owner name elsewhere
- Sundstrom, Anna Lee$36.94100% confidence
65 Palatine #227, Irvine, CA, 92612
- Sundstrom, Anna Lee$3.2498% confidence
218 Turtle Crest Drive, Irvine, CA, 92603
- Sundstrom, Anna Lee$57.7198% confidence
218 Turtle Crest Drive, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundstrom, Anna Lee$36.94100% confidence
L, L LCA
2428 Ridgeway Road, San Marino, CA, 91108
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15626836
$739.67
2580 East California Boulevard, San Marino, CA, 91108
Held by Dr Pepper Seven Up Inc.
Vendor checks · ID 961773997
$737.90
4 possible associated properties
Same owner name elsewhere
- Chow Min Enterprise Inc$654.60100% confidence
2580 East California Boulevard, CA
At this address
- Chow, William Sein$23.8591% confidence
2580 East California Boulevard, San Marino, CA, 91108
- Chow, William Sein$20.0091% confidence
2580 East California Boulevard, San Marino, CA, 91108
- Chow, William Sein$263.2991% confidence
2580 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.
- Chow Min Enterprise Inc$654.60100% confidence
2280 Chaucer Road, San Marino, CA, 91108
Held by The Walt Disney Company
Co-owner on this record: Doney, Richard Todd
Underlying shares or outstanding certificates · ID 1008478416
$737.26
3 possible associated properties
At this address
- Doney, Claire Michelene$4.9098% confidence
2280 Chaucer Road, San Marino, CA, 91108
- Doney, Claire Michelene$1.0898% confidence
2280 Chaucer Road, San Marino, CA, 91108
- Doney, Claire Michelene$2.6498% confidence
2280 Chaucer Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doney, Claire Michelene$4.9098% confidence
2280 Chaucer Road, San Marino, CA, 91108
Held by The Walt Disney Company
Co-owner on this record: Doney, Claire Michelene
Underlying shares or outstanding certificates · ID 1008478416
$737.26
3 possible associated properties
At this address
- Doney, Richard Todd$4.9098% confidence
2280 Chaucer Road, San Marino, CA, 91108
- Doney, Richard Todd$1.0898% confidence
2280 Chaucer Road, San Marino, CA, 91108
- Doney, Richard Todd$2.6498% confidence
2280 Chaucer Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doney, Richard Todd$4.9098% confidence
1200 Garfield Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Co-owner on this record: Nguyen, Trisha
Cashier's checks · ID 1011486563
$737.22
1 possible associated property
At this address
- Nguyen, Trisha$737.2291% confidence
1200 Garfield 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.
- Nguyen, Trisha$737.2291% confidence
1200 Garfield Avenue, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Co-owner on this record: Nguyen, Wendy
Cashier's checks · ID 1011486563
$737.22
4 possible associated properties
Same owner name elsewhere
- Nguyen, Trisha$0.1498% confidence
850 East Ladera Street, Pasadena, CA, 91104
- Nguyen, Trisha$0.5198% confidence
15871 Diamond Street, Westminister, CA, 92683
- Nguyen, Trisha$1.4798% confidence
842 East Ladera Street, Pasadena, CA, 91104
At this address
- Nguyen, Wendy$737.2291% confidence
1200 Garfield 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.
- Nguyen, Trisha$0.1498% confidence
1010 Old Mill Road, San Marino, CA, 91108
Held by Chubb & Son
Co-owner on this record: Banks, Susan S
Unidentified remittances · ID 1034087952
$737.00
6 possible associated properties
Same owner name elsewhere
- Banks, Rodney F$6.1998% confidence
1518 Federal Avenue Apt 403, Los Angeles, CA, 90025
- Banks, Rodney F$3.8298% confidence
1518 Federal Avenue Apt 403, Los Angeles, CA, 90025
- Banks, Rodney F$7.6998% confidence
1518 Federal Avenue Apt 403, Los Angeles, CA, 90025
At this address
- Banks, Rodney F SR$1.6698% confidence
1010 Old Mill Road, San Marino, CA, 91108
- Banks, Rodney F$5.9998% confidence
1010 Old Mill Road, San Marino, CA, 91108
- Banks, Rodney F$43.4698% confidence
1010 Old Mill 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.
- Banks, Rodney F$6.1998% confidence
1010 Old Mill Road, San Marino, CA, 91108
Held by Chubb & Son
Co-owner on this record: Banks, Rodney F
Unidentified remittances · ID 1034087952
$737.00
5 possible associated properties
Same owner name elsewhere
- Banks, Susan S$565.0098% confidence
1725 Chippendale Road, Houston, TX, 77018
- Banks, Susan S$57.0098% confidence
6122 Fulton Meadows Lane, Houston, TX, 77092
At this address
- Banks, Susan S$2.0098% confidence
1010 Old Mill Road, San Marino, CA, 91108
- Banks, Susan$5.2695% confidence
1010 Old Mill Road, San Marino, CA, 91108
- Banks, Rodney F SR$1.6691% confidence
1010 Old Mill 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.
- Banks, Susan S$565.0098% confidence
Consulate, General Of MoroccoCA
PO Box 80652, San Marino, CA, 91108
Held by Bank Of America - California-South
Checking accounts · ID 967268651
$736.95
2 possible associated properties
Same owner name elsewhere
- Consulate, General Of Morocco$34.5098% confidence
00000
- Consulate, General Of Morocco$13.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Consulate, General Of Morocco$34.5098% confidence
BranchCA
2334 Hhuntington Drive, San Marino, CA, 91108
Held by Farmers Insurance Exchange
Premium refunds · ID 1021081527
$736.88
Su, BinCA
2275 Huntington Drive 108, San Marino, CA, 91108
Held by Citibank NA
Matured CD or save cert · ID 953730627
$736.61
Xu, TaoCA
1460 Wembley Road, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments · ID 994772168
$736.40
745 Winthrop Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Wang, Chingli S
Checking accounts · ID 1026143987
$735.94
3 possible associated properties
At this address
- Wang, Stacy$5.0091% confidence
745 Winthrop Road, San Marino, CA, 91108
- Wang, Chiyi Christine$0.4091% confidence
745 Winthrop Road, San Marino, CA, 91108
- Wang, Stacy$3.3891% confidence
745 Winthrop 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, Stacy$5.0091% confidence
745 Winthrop Road, San Marino, CA, 91108
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Wang, Chi Yi
Checking accounts · ID 1026143987
$735.94
3 possible associated properties
At this address
- Wang, Chingli S$10.0098% confidence
745 Winthrop Road, San Marino, CA, 91108
- Wang, Chingli S$10.0098% confidence
745 Winthrop Road, San Marino, CA, 91108
- Wang, Chingli S$10.0098% confidence
745 Winthrop 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, Chingli S$10.0098% confidence
2695 Tura Lane, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Tam, Lucia
Savings accounts · ID 1023845758
$735.10
3 possible associated properties
At this address
- Tam, Katherine M$241.4995% confidence
2695 Tura Lane, San Marino, CA, 91108
- Tam, Lucia$46.1291% confidence
2695 Tura Lane, San Marino, CA, 91108
- Tam, Willie$46.1291% confidence
2695 Tura Lane, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Katherine M$241.4995% confidence
2695 Tura Lane, San Marino, CA, 91108
Held by East West Bank
Co-owner on this record: Tam, Katherine
Savings accounts · ID 1023845758
$735.10
3 possible associated properties
At this address
- Tam, Lucia$34.0098% confidence
2695 Tura Lane, San Marino, CA, 91108
- Tam, Lucia$46.1298% confidence
2695 Tura Lane, San Marino, CA, 91108
- Tam, Lucia$275.0098% confidence
2695 Tura Lane, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Lucia$34.0098% confidence
1310 Blackstone Road, San Marino, CA, 91108
Held by Northwest Natural Holding Company
Dividends · ID 1025685321
$734.66
3 possible associated properties
At this address
- Turner, Alberta W$76.2398% confidence
1310 Blackstone Road, San Marino, CA, 91108
- Turner, Alberta W$24.1598% confidence
1310 Blackstone Road, San Marino, CA, 91108
- Turner, Alberta W$213.9498% confidence
1310 Blackstone Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Alberta W$76.2398% confidence
Qiu, AiCA
680 Plymouth Road, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Premium refunds · ID 1022214094
$734.08
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.
1286 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Bank Of America NA - North Carolina
Co-owner on this record: Yin, Jay
Outstanding official checks · ID 1014942911
$734.04
Yin, JayCA
1286 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Bank Of America NA - North Carolina
Co-owner on this record: James, Yu
Outstanding official checks · ID 1014942911
$734.04
1 possible associated property
At this address
- Yin, Jay$4.5298% confidence
1286 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.
- Yin, Jay$4.5298% confidence
2440 Melville Drive, San Marino, CA, 91108
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1037482398
$733.34
2655 Lombardy Road, San Marino, CA, 91108
Held by Stephens And Johnson Operating Company
Royalties · ID 1029557227
$732.42
1 possible associated property
At this address
- Berger, John$855.5198% confidence
2655 Lombardy 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.
- Berger, John$855.5198% confidence
2670 Lombardy Road, San Marino, CA, 91108
Held by Progressive Select Insurance C
Premium refunds · ID 1046997210
$731.00
C/o John Caldwell 2235 El Molino Place, San Marino, CA, 91108
Held by Bank Of America - California-South
Checking accounts · ID 967268939
$730.81
San Marino, CA, 91108
Held by Hanson Plc
Shares exchanged for shares · ID 16188124
$730.72
1 possible associated property
Same owner name elsewhere
- G A & S J Wallingfor$13.19100% confidence
San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G A & S J Wallingfor$13.19100% confidence
Trustee For Risk Services Inc 401K PlanCA
Risk Services Inc 2491 Huntington Drive, San Marino, CA, 91108
Held by Prudential Financial Inc
Dividends · ID 971806408
$729.60
3 possible associated properties
Same owner name elsewhere
- Trustee For Risk Services Inc 401K Plan$38,073.62100% confidence
Risk Services Inc 2491 Huntington Drive, San Marino, CA, 91108
- Trustee For Risk Services Inc 401K Plan$524.40100% confidence
Risk Services Inc 2491 Huntington Drive, San Marino, CA, 91108
- Trustee For Risk Services Inc 401K Plan$661.20100% confidence
Risk Services Inc 2491 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trustee For Risk Services Inc 401K Plan$38,073.62100% confidence
2788 Cumberland Road, San Marino, CA, 91108
Held by Foremost Insurance Company
Premium refunds · ID 1040185241
$728.00
Han, YunCA
1449 Hampton Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts · ID 1041557671
$728.00
San Miguel Ipa Medical GroupCA
2360 Huntington Drive Suite 201, San Marino, CA, 91108
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1044831537
$728.00
3 possible associated properties
At this address
- San Miguel Ipa Medical Group$20,476.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$20,598.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
- San Miguel Ipa Medical Group$30,432.0098% confidence
2360 Huntington Drive Suite 201, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Miguel Ipa Medical Group$20,476.0098% confidence
2600 Mission Street Suite 206, San Marino, CA, 91108
Held by State Farm General Insurance Company
Insurance claim checks · ID 15049302
$726.23
2304 Huntington Drive Suite 20, San Marino, CA, 91108
Held by Ceridian Hcm Holding Inc
Other · ID 18698288
$724.88
2 possible associated properties
Same owner name elsewhere
- Gamebay Com Inc$826.34100% confidence
2304 Huntington Drive Suite 200, San Marino, CA, 91108
- Gamebay Com Inc$465.3498% confidence
7722 West Sunset Boulevard 2nd Floor, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamebay Com Inc$826.34100% confidence
2275 Huntinton Drive #875, San Marino, CA, 91108
Held by Sce
Utility deposit · ID 996426207
$724.56
2283 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976070
$724.08
1 possible associated property
At this address
- Shen, Jia$17.0098% confidence
2283 Huntington Drive, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Jia$17.0098% confidence
Suite 100, San Marino, CA, 91108
Held by Keyspan
Shares exchanged for shares · ID 17245669
$723.24
1 possible associated property
Same owner name elsewhere
- Wilson, Gas Equipment$234.30100% confidence
Suite 100, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Gas Equipment$234.30100% confidence
1591 Charlton Road, San Marino, CA, 91108
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950499
$722.11
1930 Marino Terrace, San Marino, CA, 91108
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 1041382895
$720.67
2 possible associated properties
At this address
- Lew, Wendy$0.9291% confidence
1930 Marino Terrace, San Marino, CA, 91108
- Lew, Wendy$0.3591% confidence
1930 Marino Terrace, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lew, Wendy$0.9291% confidence
1230 Lorain Road, San Marino, CA, 91108
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687608
$720.65
3 possible associated properties
At this address
- Lee, Chi Chun D$50.0098% confidence
1230 Lorain Road, San Marino, CA, 91108
- Lee, Chi Chun$1,000.0095% confidence
1230 Lorain Road, San Marino, CA, 91108
- Lee, Chi-Chun David$129.8195% confidence
1230 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.
- Lee, Chi Chun D$50.0098% confidence
$720.00
% John K Duncan Ex 2622 Missio, San Marino, CA, 91108
Held by Oxy USA Inc
Other · ID 1847439
$720.00
2795 Devonport Road, San Marino, CA, 91108
Held by Continental Stock Transfer & Trust Co
Dividends · ID 963644345
$720.00
3 possible associated properties
At this address
- Duling, John Mathew$2,038.5898% confidence
2795 Devonport Road, San Marino, CA, 91108
- Duling, John M$1,320.0095% confidence
2795 Devonport Road, San Marino, CA, 91108
- Duling, Florence O$64.0091% confidence
2795 Devonport 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.
- Duling, John Mathew$2,038.5898% confidence
1690 Hilliard Drive, San Marino, CA, 91108
Held by Paypal
Misc intangible property · ID 1046625885
$720.00
3 possible associated properties
At this address
- Chen, Jason$1.8591% confidence
1690 Hilliard Drive, San Marino, CA, 91108
- Chen, Jason$1.6691% confidence
1690 Hilliard Drive, San Marino, CA, 91108
- Chen, Jason$0.0791% confidence
1690 Hilliard 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, Jason$1.8591% confidence
2655 Lombardy Road, San Marino, CA, 91108
Held by Stephens And Johnson Operating Company
Royalties · ID 1021869536
$719.23
3 possible associated properties
At this address
- John, And Joan Berger$703.8598% confidence
2655 Lombardy Road, San Marino, CA, 91108
- John, And Joan Berger$529.8598% confidence
2655 Lombardy Road, San Marino, CA, 91108
- John, And Joan Berger$674.3298% confidence
2655 Lombardy 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.
- John, And Joan Berger$703.8598% confidence
1382 Bedford Road, San Marino, CA, 91108
Held by Wells Fargo Bank NA
Co-owner on this record: Tang, Zhaodong
Cashier's checks · ID 1020118407
$717.00
3 possible associated properties
At this address
- Chen, Chang Ying$3,951.0098% confidence
1382 Bedford Road, San Marino, CA, 91108
- Chen, Changying$1.0195% confidence
1382 Bedford Road, San Marino, CA, 91108
- Chen, Changying$57.0095% confidence
1382 Bedford Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chang Ying$3,951.0098% confidence
2144 Adair Street, San Marino, CA, 91108
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1008165412
$716.29
3 possible associated properties
At this address
- Roberts, Alice Marie$0.3498% confidence
2144 Adair Street, San Marino, CA, 91108
- Roberts, Alice Marie$2.2798% confidence
2144 Adair Street, San Marino, CA, 91108
- Roberts, Alice Marie$2.7098% confidence
2144 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.
- Roberts, Alice Marie$0.3498% confidence
1440 Bellwood Road, San Marino, CA, 91108
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802373
$716.13
2 possible associated properties
At this address
- Jackson, Doris L$2,060.4095% confidence
1440 Bellwood Road, San Marino, CA, 91108
- Jackson, Doris L$1,446.1195% confidence
1440 Bellwood Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Doris L$2,060.4095% confidence
DBA Oregano Fresh Greek 2295 Longden Drive, San Marino, CA, 91108
Held by Golden Eagle Insurance Corp
Premium refunds · ID 997685171
$716.00
1312 Oxford Road, San Marino, CA, 91108
Held by Walt Disney Co
Co-owner on this record: Olaiz, Paola Beatriz
Shares of stock (Returned by po) · ID 9744345
$714.76
3 possible associated properties
At this address
- Olaiz, Manuel$0.2698% confidence
1312 Oxford Road, San Marino, CA, 91108
- Olaiz, Paola Beatriz$0.2691% confidence
1312 Oxford Road, San Marino, CA, 91108
- Olaiz, Paola Beatriz$714.7691% confidence
1312 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.
- Olaiz, Manuel$0.2698% confidence
1312 Oxford Road, San Marino, CA, 91108
Held by Walt Disney Co
Co-owner on this record: Olaiz, Manuel
Shares of stock (Returned by po) · ID 9744345
$714.76
3 possible associated properties
At this address
- Olaiz, Paola Beatriz$0.2698% confidence
1312 Oxford Road, San Marino, CA, 91108
- Olaiz, Manuel$0.2691% confidence
1312 Oxford Road, San Marino, CA, 91108
- Olaiz, Manuel$714.7691% confidence
1312 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.
- Olaiz, Paola Beatriz$0.2698% confidence
2015 Courtland Avenue, San Marino, CA, 91108
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1035295087
$714.66
1 possible associated property
At this address
- Yang, Kai$145.6398% confidence
2015 Courtland 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.
- Yang, Kai$145.6398% confidence
2110 Homet Road, San Marino, CA, 91108
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1009193874
$714.24
3 possible associated properties
At this address
- Koch, Keenan T$0.0598% confidence
2110 Homet Road, San Marino, CA, 91108
- Koch, Keenan T$754.2198% confidence
2110 Homet Road, San Marino, CA, 91108
- Koch, Keenan T$838.5198% confidence
2110 Homet 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.
- Koch, Keenan T$0.0598% confidence
1214 San Marino Avenue, San Marino, CA, 91108
Held by Nuvision Credit Union
Checking accounts · ID 1037225482
$714.19
4 possible associated properties
Same owner name elsewhere
- Sheng, Richard V$5,788.9198% confidence
00000
At this address
- Sheng, Richard V$6.4598% confidence
1214 San Marino Avenue, San Marino, CA, 91108
- Sheng, Richard$29.2395% confidence
1214 San Marino Avenue, San Marino, CA, 91108
- Sheng, Stefanie E$6.1091% 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, Richard V$5,788.9198% confidence
1950 Del Mar Avenue, San Marino, CA, 91108
Held by Bank Of America - North Carolina
Refunds due · ID 994716446
$712.23
3 possible associated properties
At this address
- Mass, John T$1,820.7698% confidence
1950 Del Mar Avenue, San Marino, CA, 91108
- Mass, John T$45.6398% confidence
1950 Del Mar Avenue, San Marino, CA, 91108
- Mass, John T$47.8498% confidence
1950 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.
- Mass, John T$1,820.7698% confidence
Ni, PingCA
2225 Montecito Drive, San Marino, CA, 91108
Held by Farmers Insurance Exchange
Premium refunds · ID 1033338176
$711.40
4 possible associated properties
Same owner name elsewhere
At this address
- Ni, Ping$927.0098% confidence
2225 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.
- Ni, Ping$927.0098% confidence
2610 Lombardy Road, San Marino, CA, 91108
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16129588
$711.00
1613 Chelsea Road 218, San Marino, CA, 91108
Held by Cathay Bank
Checking accounts · ID 1004783006
$710.73
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.
4150 Monterey Road, San Marino, CA, 91108
Held by Cathay Bank
Checking accounts · ID 1004783006
$710.73
3 possible associated properties
At this address
- Lee, Kary$4.6795% confidence
4150 Monterey Road, San Marino, CA, 91108
- Lee, Kary$32.1995% confidence
4150 Monterey Road, San Marino, CA, 91108
- Lee, Kary W$133.6095% confidence
4150 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.
- Lee, Kary$4.6795% confidence
1435 South San Gabriel Boulevard, San Marino, CA, 91108
Held by Prudential Insurance Company
Other amounts due under policy · ID 993661569
$710.38
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$5,574.3398% 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
1720 Los Robles, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Co-owner on this record: Zee, Mimei
Savings accounts/Credit union shrs · ID 12725252
$708.66
1 possible associated property
At this address
- Zee, Mimei$708.6691% confidence
1720 Los Robles, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zee, Mimei$708.6691% confidence
1720 Los Robles, San Marino, CA, 91108
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Co-owner on this record: Zee, Michael
Savings accounts/Credit union shrs · ID 12725252
$708.66
1 possible associated property
At this address
- Zee, Michael$708.6691% confidence
1720 Los Robles, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zee, Michael$708.6691% confidence
2555 Huntington Drive Suite F, San Marino, CA, 91108
Held by Bank Of America - California-South
Savings accounts · ID 967270158
$708.15
1865 Palmas Drive, San Marino, CA, 91108
Held by The Adams Express Company
Dividends · ID 11809987
$708.03
556 South Berkeley Avenue, San Marino, CA, 91108
Held by Honeywell International
Securities · ID 13141465
$708.00
4 possible associated properties
Same owner name elsewhere
- Lenfestey, Marian$21.65100% confidence
556 South Berkeley Avenue, An Marino, CA, 91108
At this address
- Lenfestey, Marian$0.3798% confidence
556 South Berkeley Avenue, San Marino, CA, 91108
- Lenfestey, Marian$0.8398% confidence
556 South Berkeley Avenue, San Marino, CA, 91108
- Lenfestey, Marian$1.0098% confidence
556 South Berkeley Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenfestey, Marian$21.65100% confidence
1530 Mirasol Drive, San Marino, CA, 91108
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998506087
$707.96
4 possible associated properties
Same owner name elsewhere
- Ochoa, Bridget G$2.4298% confidence
1109 North Alameda Avenue, Azusa, CA, 91702
At this address
- Ochoa, Bridget G$7.3498% confidence
1530 Mirasol Drive, San Marino, CA, 91108
- Ochoa, Bridget G$73.7098% confidence
1530 Mirasol Drive, San Marino, CA, 91108
- Ochoa, Bridget$222.3695% confidence
1530 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.
- Ochoa, Bridget G$2.4298% confidence
1230 Oxford Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013720376
$707.60
2 possible associated properties
Same owner name elsewhere
- Terdpravat, Oranan$0.11100% confidence
1230 Oxford Road, San Marino, CA, 00000
- Terdpravat, Oranan$38.7398% confidence
401 South Grand View Street Apt 401, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terdpravat, Oranan$0.11100% confidence
2622 Mission Street, San Marino, CA, 91108
Held by State Of Texas
Other · ID 2520041
$707.24
1 possible associated property
At this address
- Crestmont Oil Company$66.5591% confidence
2622 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.
- Crestmont Oil Company$66.5591% confidence
2370 Robles Avenue, San Marino, CA, 91108
Held by Paypal
Misc intangible property · ID 1046543766
$706.60
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.
864 Sierra Mantre Boulevard, San Marino, CA, 91108
Held by Cray Inc
Unexch stock of successor co · ID 960439134
$706.48
1 possible associated property
At this address
- Huang, Joan$3.4498% confidence
864 Sierra Mantre 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.
- Huang, Joan$3.4498% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Gan, Giok T
Savings accounts · ID 986438685
$706.29
4 possible associated properties
Same owner name elsewhere
- Gan, Hay L$51.4598% confidence
4411 Alla Road Unit 2, Marina Del Rey, CA, 90292
At this address
- Gan, Hay$30.0095% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
- Gan, Hay Liong$55.0295% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
- Gan, Giok T$706.2991% confidence
632 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.
- Gan, Hay L$51.4598% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Gan, Hay L
Savings accounts · ID 986438685
$706.29
3 possible associated properties
At this address
- Gan, Hay L$706.2991% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
- Gan, Hay$30.0091% confidence
632 Sierra Madre Boulevard, San Marino, CA, 91108
- Gan, Hay Liong$55.0291% confidence
632 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.
- Gan, Hay L$706.2991% confidence
1455 Vandyke Road, San Marino, CA, 91108
Held by Citibank NA Cca
Checking accounts · ID 1012785486
$705.82
2 possible associated properties
At this address
- Jing, Jing$72.0091% confidence
1455 Vandyke Road, San Marino, CA, 91108
- Jing, Jing$25.0091% confidence
1455 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.
- Jing, Jing$72.0091% confidence
2384 Adair Street, San Marino, CA, 91108
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972616165
$705.64
3 possible associated properties
At this address
- Wang, Sherry$46.2798% confidence
2384 Adair Street, San Marino, CA, 91108
- Wang, Sherry$29.9498% confidence
2384 Adair Street, San Marino, CA, 91108
- Wang, Andy$1.3291% confidence
2384 Adair Street, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Sherry$46.2798% confidence
1360 Circle Drive, San Marino, CA, 91108
Held by New York State Of
Other · ID 3314752
$705.40
1 possible associated property
At this address
- Alligan, Edward F$230.4098% confidence
1360 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.
- Alligan, Edward F$230.4098% confidence
2144 Adair Street, San Marino, CA, 91108
Held by Telefonos De Mexico Series A
Securities · ID 17284996
$705.35
6 possible associated properties
Same owner name elsewhere
- Roberts, Alice M$2,619.0398% confidence
PO Box 670687, Dallas, TX, 75367
- Roberts, Alice M$500.0098% confidence
TX, 00000
- Roberts, Alice M$1,739.4998% confidence
5626 Aldama Street, Los Angeles, CA, 90042
At this address
- Roberts, Alice M$0.6898% confidence
2144 Adair Street, San Marino, CA, 91108
- Roberts, Alice M$53.8298% confidence
2144 Adair Street, San Marino, CA, 91108
- Roberts, Alice M$11.3898% confidence
2144 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.
- Roberts, Alice M$2,619.0398% confidence
2865 Lorain Road, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Co-owner on this record: Leon, Ernesto
Premium refunds · ID 1036512362
$705.28
1 possible associated property
At this address
- Mi, Ahn Kyung$93.7598% confidence
2865 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.
- Mi, Ahn Kyung$93.7598% confidence
2865 Lorain Road, San Marino, CA, 91108
Held by Safeco Ins Co Of America
Co-owner on this record: Mi, Ahn Kyung
Premium refunds · ID 1036512362
$705.28
3 possible associated properties
At this address
- Leon, Ernesto$0.1198% confidence
2865 Lorain Road, San Marino, CA, 91108
- Leon, Ernesto$93.7598% confidence
2865 Lorain Road, San Marino, CA, 91108
- Leon, Ernesto A$4.4595% confidence
2865 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.
- Leon, Ernesto$0.1198% confidence
2375 Ridgeway Road, San Marino, CA, 91108
Held by Citibank N A
Cashier's checks · ID 1030389841
$705.05
1430 Bedford Road, San Marino, CA, 91108
Held by Citigroup Inc/citicorp
Co-owner on this record: Shieh, Chi Y
Liquidating fund earnings · ID 18016050
$705.01
3 possible associated properties
At this address
- Shieh, Chang-Lung$80.2595% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Changlung$2,235.8195% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Chang Lung$103.4795% confidence
1430 Bedford Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shieh, Chang-Lung$80.2595% confidence
1430 Bedford Road, San Marino, CA, 91108
Held by Citigroup Inc/citicorp
Co-owner on this record: Shieh, Chang L
Liquidating fund earnings · ID 18016050
$705.01
3 possible associated properties
At this address
- Shieh, Alex Y$630.8091% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Chang L$705.0191% confidence
1430 Bedford Road, San Marino, CA, 91108
- Shieh, Changlung$2,235.8191% confidence
1430 Bedford Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shieh, Alex Y$630.8091% confidence