Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
101,868 unclaimed-property records list an owner address in Walnut, CA, reported between 2007 and 2024, totaling $27,684,937. The largest is $542,226. The most common kinds are accounts-receivable credit balance (13,661), premium refunds (9,980) and refunds due (8,285). The holder reporting the most is Citibank NA, with 3,183 records.
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 October 24, 2026 · official state programs
Who holds unclaimed property in Walnut
The businesses and agencies that reported the most records here.
- Citibank NA3,183 · $461.7K
- Jpmorgan Chase Bank NA3,134 · $469.1K
- Paypal3,041 · $313.3K
- Wells Fargo Bank NA2,279 · $979.6K
- Capital One NA2,097 · $43.9K
Walnut unclaimed property by ZIP code
Each searches that ZIP code.
728 Iron Horse Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141113
$542,225.58
21026 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1014938159
$413,141.25
PO Box 1101, Walnut, CA, 91788
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral · ID 1062530009
$317,216.92
972 Watercress Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034136420
$280,149.49
20346 Rimview Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590971
$265,533.14
20215 Wyn Terrace, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278525
$257,426.03
722 Bonnie Claire Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017795768
$239,468.68
20709 Golden Springs Drive, Walnut, CA, 91789
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 1059034674
$225,000.00
717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owners on this record: Celia, Worth, Shery, Kung-Jung Fan
Underlying shares or outstanding certificates · ID 1071356898
$219,938.31
717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owners on this record: Celia, Worth, Loshasa Charity Foundation
Underlying shares or outstanding certificates · ID 1071356898
$219,938.31
717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owners on this record: Loshasa Charity Foundation, Shery, Kung-Jung Fan
Underlying shares or outstanding certificates · ID 1071356898
$219,938.31
20702 Lycoming Street, Walnut, CA, 91789
Held by Barrett Daffin Frappier Treder & Weiss
Refunds due · ID 1033215687
$214,097.04
21128 Sunwood Drive, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 985101328
$186,958.09
Du, JunCA
20840 East Yellow Feather Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286299
$173,864.35
972 Watercress Lane, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143481
$170,483.27
20225 Rim Ridge Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282580
$161,123.45
20834 East Crest Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041556683
$137,265.00
21070 Lycoming Street, Walnut, CA, 91789
Held by Wt Capital Lender Services
Co-owners on this record: Patel, Premal, Shiv Enterprises LLC
Unclaimed loan collateral · ID 1006793849
$122,300.15
21070 Lycoming Street, Walnut, CA, 91789
Held by Wt Capital Lender Services
Co-owners on this record: Patel, Manisha P, Shiv Enterprises LLC
Unclaimed loan collateral · ID 1006793849
$122,300.15
21070 Lycoming Street, Walnut, CA, 91789
Held by Wt Capital Lender Services
Co-owners on this record: Patel, Manisha P, Patel, Premal
Unclaimed loan collateral · ID 1006793849
$122,300.15
Li, HanCA
20417 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288480
$120,204.74
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Underlying shares or outstanding certificates · ID 994322217
$109,307.03
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Underlying shares or outstanding certificates · ID 994322217
$109,307.03
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Underlying shares or outstanding certificates · ID 994322217
$109,307.03
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Underlying shares or outstanding certificates · ID 994322217
$109,307.03
385 South Lemon Avenue Suite E326, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 965421178
$106,747.43
385 South Lemon Avenue E326, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 965421178
$106,747.43
20819 Currier Road Suite 100, Walnut, CA, 91789
Held by United Natural Foods Inc
Dividends · ID 1019051007
$92,725.01
340 South Lemon Avenue 7336, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590109
$89,025.46
722 Bonnie Claire Drive, Walnut, CA, 91789
Held by Cca Citibank NA
Checking accounts · ID 996000287
$88,553.97
540 Camino De Gloria, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144465
$85,107.44
19850 Golden Springs Drive, Walnut, CA, 91789
Held by American Enterprise Investment
Mutual fund shares · ID 1030666615
$82,525.82
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954168
$80,216.81
Ceres International Industrial LtdCA
563 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045332398
$80,070.00
Bell Trust Dtd 10 19 1995 Betty JCA
20739 Lycoming Street Spc 104, Walnut, CA, 91789
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 989059028
$78,587.74
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1027229144
$77,868.72
Suite 101 4020 Valley Boulevard, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009858199
$77,565.05
934 Regal Canyon Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392643
$70,308.94
20819 Currier Road Suite 100, Walnut, CA, 91789
Held by United Natural Foods Inc
Dividends · ID 1019050853
$70,094.50
Xu, WeiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137206
$69,984.00
19762 Alpine Crest Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968808
$68,297.97
342 Foxboro Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969961
$67,665.52
1525 Leanne Terrace, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278361
$67,178.14
20153 Paseo Del Prado Chuh H Chu, Walnut, CA, 91789
Held by First Data Merchant Services
Misc intangible property · ID 998998312
$65,940.05
19560 Avenida Del Campo, Walnut, CA, 91789
Held by Primerica Life Insurance Company
Proceeds due beneficiaries · ID 1031777309
$64,696.00
1525 Leanne Terrace, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1032652779
$56,745.05
20401 East Valley Boulevard 202, Walnut, CA, 91789
Held by Royal Business Bank
Expense checks · ID 1031585416
$55,069.88
851 San Nicholas Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034132237
$53,974.00
972 Watercress Lane, Walnut, CA, 91789
Held by Explorer Fund Investor- 24
Mutual fund shares · ID 1010988158
$53,211.66
19619 Mulberry Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295451
$50,497.38
19373 Avenida Del Sol, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034135176
$50,012.00
340 South Lemon Avenue Apt 9745, Walnut, CA, 91789
Held by Synchrony Bank
Savings accounts · ID 1023376369
$49,156.20
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199833
$48,924.76
20534 Simon Court, Walnut, CA, 91789
Held by Jackson National Life Insurance Company
Co-owner on this record: Lujan, Ralph Decd
Proceeds due beneficiaries · ID 998801761
$47,463.22
20534 Simon Court, Walnut, CA, 91789
Held by Jackson National Life Insurance Company
Co-owner on this record: Lujan, Francis M
Proceeds due beneficiaries · ID 998801761
$47,463.22
21128 Sunwood Drive, Walnut, CA, 91789
Held by Global Research Fund D Shares
Mutual fund shares · ID 989993224
$46,788.16
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137632
$46,670.00
20739 Lycoming Street 26, Walnut, CA, 91789
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1030754967
$46,461.02
910 Sky Meadow Place, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639552
$45,429.42
Go Bank NA 936 Its Successors Andor Assigns 382 North Lemon Avenue # 464, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Co-owner on this record: Far, Wells
Individual policy benefit/Clm · ID 1037101091
$44,449.57
20810 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281413
$44,004.95
20225 Rim Ridge Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297073
$43,936.56
19102 Shakespeare Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294779
$43,929.00
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Li, Le
Savings accounts · ID 1034140987
$43,921.70
517 Cofer Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Qiu, Zhengjun
Checking accounts · ID 1024441133
$42,184.00
517 Cofer Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cao, Qing
Checking accounts · ID 1024441133
$42,184.00
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Matured CD or save cert · ID 1028064260
$41,605.83
21640 East Laurel Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364099
$40,957.19
19609 Highland Terrace Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457334
$40,109.82
1333 Fairlance Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386959
$40,000.00
338 Camino De Gloria, Walnut, CA, 91789
Held by Nuveen Ca Select Tax-Free Inc Portfolio
Co-owner on this record: Hatch, Pauline J
Underlying shares or outstanding certificates · ID 1026032468
$39,829.92
338 Camino De Gloria, Walnut, CA, 91789
Held by Nuveen Ca Select Tax-Free Inc Portfolio
Co-owner on this record: Hatch, Gerald J
Underlying shares or outstanding certificates · ID 1026032468
$39,829.92
340 South Lemon Avenue Pmb 5224, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109403
$38,917.38
604 Running Deer Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Su
Checking accounts · ID 1024273841
$38,175.00
Li, SuCA
604 Running Deer Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yu, Xintian
Checking accounts · ID 1024273841
$38,175.00
Yan, YiCA
1671 Kingspoint Drive, Walnut, CA, 91789
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1041130961
$38,143.81
20559 East Valley Boulevard, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785866
$37,226.93
162 Amberwood Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1023845722
$37,101.73
21201 Windsong Circle, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Matured CD or save cert · ID 999260078
$36,886.11
$36,405.84
Ua 3 4 94 Gregg Jackson & Brigid S Barto N & WilliCA
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Barton, Brigid S, Jackson, Gregg, Shanahan, William S
Underlying shares or outstanding certificates · ID 989166896
$35,868.58
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Jackson, Gregg, Shanahan, William S, Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi
Underlying shares or outstanding certificates · ID 989166896
$35,868.58
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Barton, Brigid S, Jackson, Gregg, Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi
Underlying shares or outstanding certificates · ID 989166896
$35,868.58
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Barton, Brigid S, Shanahan, William S, Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi
Underlying shares or outstanding certificates · ID 989166896
$35,868.58
340 South Lemon Avenue 1358, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661843
$35,851.60
1649 Lemon Avenue, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038300544
$35,464.61
Tao, YiCA
20417 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034135597
$35,393.02
Tu, LisaCA
2784 South Hillrise Drive, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Tu, Gene Chang
Checking accounts · ID 1038277376
$35,109.45
2784 South Hillrise Drive, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Tu, Lisa
Checking accounts · ID 1038277376
$35,109.45
21128 Sunwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940283
$34,542.85
21153 East Granite Wells Road, Walnut, CA, 91789
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477215
$34,024.80
20571 Varsity Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039310369
$33,983.82
20457 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Sallee, April Dawn
Underlying shares or outstanding certificates · ID 1039306126
$33,966.75
20457 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Sallee, Edward Lloyd
Underlying shares or outstanding certificates · ID 1039306126
$33,966.75
618 Castlehill Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297136
$32,933.65
19109 Shakespeare Drive, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981602419
$32,257.66
867 Pinefalls Avenue, Walnut, CA, 91789
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594222
$32,109.58
Unclaimed property near Walnut
Browse nearby cities in California — owners often have records filed under a neighboring town.
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