Unclaimed property in Walnut, CA

101,868 records · $27,684,937 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 10, 2026 · official state programs

Li, ZhijianCA
728 Iron Horse Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141113
$542,225.58
View & share result
3 possible associated properties
At this address
- Li, Zhijian$3,000.0098% confidence
  728 Iron Horse Road, Walnut, CA, 91789
- Li, Haibo$1,400.8891% confidence
  728 Iron Horse Road, Walnut, CA, 91789
- Li, Haibo$1,585.7791% confidence
  728 Iron Horse Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ban, YouhongCA
21026 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 1014938159
$413,141.25
View & share result
1 possible associated property
At this address
- Ban, Youhong$9,838.2198% confidence
  21026 Stoddard Wells Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Falguni, MeghaCA
PO Box 1101, Walnut, CA, 91788
Held by Wright Finlay & Zak LLP
Unclaimed loan collateral · ID 1062530009
$317,216.92
View & share result
Wang, QinCA
972 Watercress Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034136420
$280,149.49
View & share result
3 possible associated properties
At this address
- Wang, Qin$170,483.2798% confidence
  972 Watercress Lane, Walnut, CA, 91789
- Wang, Zhongyang$6,114.5891% confidence
  972 Watercress Lane, Walnut, CA, 91789
- Wang, Zhongyang$300.0091% confidence
  972 Watercress Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lee, James YCA
20346 Rimview Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590971
$265,533.14
View & share result
Zhou, RuiCA
20215 Wyn Terrace, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278525
$257,426.03
View & share result
2 possible associated properties
At this address
- Zhou, Rui$13,956.5398% confidence
  20215 Wyn Terrace, Walnut, CA, 91789
- Zhou, Rui$3,178.0098% confidence
  20215 Wyn Terrace, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aneja, SanjayCA
722 Bonnie Claire Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017795768
$239,468.68
View & share result
6 possible associated properties
Same owner name elsewhere
- Aneja, Sanjay$63.3098% confidence
  13140 Essex Drive, Cerritos, CA, 90701
- Aneja, Sanjay$51.5398% confidence
  4617 Lexington 9, L A, CA, 90029
- Aneja, Sanjay$251.0798% confidence
  303 North Palo Cedro Drive, Diamond Bar, CA, 91765
At this address
- Aneja, Sanjay$1.6498% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
- Aneja, Sanjay$41.2398% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
- Aneja, Sanjay$23.2998% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Freestyle Creations LLCCA
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
View & share result
1 possible associated property
Same owner name elsewhere
- Freestyle Creations LLC$2,403.7698% confidence
  622 North Rural Drive, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Loshasa Charity FoundationCA
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
View & share result
1 possible associated property
At this address
- Loshasa Charity Foundation$9,442.3498% confidence
  717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shery, Kung-Jung FanCA
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
View & share result
1 possible associated property
At this address
- Shery, Kung-Jung Fan$9,442.3498% confidence
  717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Celia, WorthCA
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
View & share result
1 possible associated property
At this address
- Celia, Worth$9,442.3498% confidence
  717 Brea Canyon Road Suite 2, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzales, Jennifer R MsCA
20702 Lycoming Street, Walnut, CA, 91789
Held by Barrett Daffin Frappier Treder & Weiss
Refunds due · ID 1033215687
$214,097.04
View & share result
2 possible associated properties
At this address
- Gonzales, Jennifer R$9.1695% confidence
  20702 Lycoming Street, Walnut, CA, 91789
- Gonzales, Jennifer R$12.1095% confidence
  20702 Lycoming Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gardner, Gregory GCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 985101328
$186,958.09
View & share result
3 possible associated properties
At this address
- Gardner, Gregory G$0.0898% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$0.7398% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$26.8698% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
1 possible associated property
At this address
- Du, Jun$3,961.2898% confidence
  20840 East Yellow Feather Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, QinCA
972 Watercress Lane, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143481
$170,483.27
View & share result
3 possible associated properties
At this address
- Wang, Qin$280,149.4998% confidence
  972 Watercress Lane, Walnut, CA, 91789
- Wang, Zhongyang$6,114.5891% confidence
  972 Watercress Lane, Walnut, CA, 91789
- Wang, Zhongyang$300.0091% confidence
  972 Watercress Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, LipingCA
20225 Rim Ridge Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282580
$161,123.45
View & share result
1 possible associated property
At this address
- Zhang, Liping$43,936.5698% confidence
  20225 Rim Ridge Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liao, JunCA
20834 East Crest Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041556683
$137,265.00
View & share result
Patel, Manisha PCA
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
View & share result
5 possible associated properties
Same owner name elsewhere
- Patel, Manisha P$16,423.7998% confidence
  00000
- Patel, Manisha P$577.8598% confidence
  00000
At this address
- Patel, Manisha$10.8395% confidence
  21070 Lycoming Street, Walnut, CA, 91789
- Patel, Ami$2.8991% confidence
  21070 Lycoming Street, Walnut, CA, 91789
- Patel, Hamangkumar$7.7591% confidence
  21070 Lycoming Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Patel, PremalCA
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
View & share result
6 possible associated properties
Same owner name elsewhere
- Patel, Premal$0.5398% confidence
  26652 Via Noveno, Mission Viej, CA, 92691
- Patel, Premal$17.0098% confidence
  520 Woodside Oaks Apt 1, Sacramento, CA, 95825
- Patel, Premal$1,000.0098% confidence
  #### Avenue M #/# ##, Galveston, TX, 77550
At this address
- Patel, Ami$2.8991% confidence
  21070 Lycoming Street, Walnut, CA, 91789
- Patel, Hamangkumar$7.7591% confidence
  21070 Lycoming Street, Walnut, CA, 91789
- Patel, Hamangkumar$8.0091% confidence
  21070 Lycoming Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shiv Enterprises LLCCA
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
View & share result
1 possible associated property
At this address
- Shiv, Enterptrise Postal Annex$71.0791% confidence
  21070 Lycoming Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, HanCA
20417 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288480
$120,204.74
View & share result
1 possible associated property
At this address
- Li, Han$3,005.2298% confidence
  20417 Gernside Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$729.4098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
  337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lai, Jain CheungCA
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
View & share result
3 possible associated properties
At this address
- Lai, Jain Cheung$729.4098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,198.3098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,510.9098% confidence
  337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lai, Chien JenCA
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
View & share result
4 possible associated properties
Same owner name elsewhere
- Lai, Chien-Jen$33.0098% confidence
  2063 Vincenzo Walkway, San Jose, CA, 95133
At this address
- Lai, Chien Jen$729.4098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,198.3098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,510.9098% confidence
  337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lai, Jain KuoCA
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
View & share result
3 possible associated properties
At this address
- Lai, Jain Kuo$729.4098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$1,198.3098% confidence
  337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$1,510.9098% confidence
  337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
East Pay Network IncCA
385 South Lemon Avenue Suite E326, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 965421178
$106,747.43
View & share result
Telecom, PaymentCA
385 South Lemon Avenue E326, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 965421178
$106,747.43
View & share result
Kababayan Development IncCA
20819 Currier Road Suite 100, Walnut, CA, 91789
Held by United Natural Foods Inc
Dividends · ID 1019051007
$92,725.01
View & share result
5 possible associated properties
Same owner name elsewhere
- Kababayan Development Inc$260.40100% confidence
  20819 Currier Road 100, Walnut, CA, 91789
- Kababayan Development Inc$337.20100% confidence
  20819 Currier Road 100, Walnut, CA, 91789
- Kababayan Development Inc$0.0898% confidence
  823 Lawson Street, City Of Industry, CA, 91748
At this address
- Kababayan Development Inc$70,094.5098% confidence
  20819 Currier Road Suite 100, Walnut, CA, 91789
- Kababayan Development Inc$5,600.0098% confidence
  20819 Currier Road Suite 100, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rhoades, Joseph KCA
340 South Lemon Avenue 7336, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1039590109
$89,025.46
View & share result
1 possible associated property
At this address
- Rhoades, Joseph K$179.8898% confidence
  340 South Lemon Avenue 7336, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aneja, Sanjay JCA
722 Bonnie Claire Drive, Walnut, CA, 91789
Held by Cca Citibank NA
Checking accounts · ID 996000287
$88,553.97
View & share result
3 possible associated properties
At this address
- Aneja, Sanjay$1.6495% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
- Aneja, Sanjay$239,468.6895% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
- Aneja, Sanjay$41.2395% confidence
  722 Bonnie Claire Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, MingmingCA
540 Camino De Gloria, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144465
$85,107.44
View & share result
4 possible associated properties
Same owner name elsewhere
- Zhang, Mingming$3.7598% confidence
  365 Pescadero Terrace, Sunnyvale, CA, 94086
- Zhang, Mingming$8.3098% confidence
  13285 Kingsfield Court, San Diego, CA, 92130
- Zhang, Mingming$12.7098% confidence
  809 Shary Avenue, Mountain View, CA, 94041
At this address
- Zhang, Mingming$24,392.0298% confidence
  540 Camino De Gloria, Walnut, CA, 91789
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 Samuel P FuquaCA
19850 Golden Springs Drive, Walnut, CA, 91789
Held by American Enterprise Investment
Mutual fund shares · ID 1030666615
$82,525.82
View & share result
1 possible associated property
At this address
- Est Of Samuel P Fuqua$204.1398% confidence
  19850 Golden Springs Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhu, YinnanCA
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954168
$80,216.81
View & share result
1 possible associated property
At this address
- Zhu, Yinnan$8,676.8198% confidence
  19637 Saddlecrest Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ceres International Industrial LtdCA
563 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045332398
$80,070.00
View & share result
Xu, XuCA
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Citibank N A
Co-owner on this record: Xu, Jian
Cashier's checks · ID 1032652592
$79,764.81
View & share result
3 possible associated properties
At this address
- Xu, Ping$1.0591% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
- Xu, Ping$0.4891% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
- Xu, Jian$79,764.8191% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xu, JianCA
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Citibank N A
Co-owner on this record: Xu, Xu
Cashier's checks · ID 1032652592
$79,764.81
View & share result
3 possible associated properties
At this address
- Xu, Ping$1.0591% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
- Xu, Ping$0.4891% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
- Xu, Xu$79,764.8191% confidence
  20562 East Peach Blossom Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
2 possible associated properties
At this address
- Bell Revoc Liv Trust Betty J$31,598.4391% confidence
  20739 Lycoming Street Spc 104, Walnut, CA, 91789
- Bell Trust Betty J$14,558.1691% confidence
  20739 Lycoming Street Spc 104, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brown, SatangaCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1027229144
$77,868.72
View & share result
Ou, Shu ChinCA
Suite 101 4020 Valley Boulevard, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009858199
$77,565.05
View & share result
Takano, KeikoCA
934 Regal Canyon Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047392643
$70,308.94
View & share result
4 possible associated properties
Same owner name elsewhere
- Takano, Keiko$64.2098% confidence
  1169 Market Apt 421, San Francisco, CA, 94103
- Takano, Keiko$70.5598% confidence
  76 Albion Street Xxxxxxxxx3, San Francisco, CA, 94103
- Takano, Keiko$2,145.4398% confidence
  2 3 6 Minami Hanazono Hanamiga, Chiba 262 0022, 00000
At this address
- Takano, Wakana$1,516.4991% confidence
  934 Regal Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kababayan Development IncCA
20819 Currier Road Suite 100, Walnut, CA, 91789
Held by United Natural Foods Inc
Dividends · ID 1019050853
$70,094.50
View & share result
5 possible associated properties
Same owner name elsewhere
- Kababayan Development Inc$260.40100% confidence
  20819 Currier Road 100, Walnut, CA, 91789
- Kababayan Development Inc$337.20100% confidence
  20819 Currier Road 100, Walnut, CA, 91789
- Kababayan Development Inc$0.0898% confidence
  823 Lawson Street, City Of Industry, CA, 91748
At this address
- Kababayan Development Inc$92,725.0198% confidence
  20819 Currier Road Suite 100, Walnut, CA, 91789
- Kababayan Development Inc$5,600.0098% confidence
  20819 Currier Road Suite 100, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xu, WeiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137206
$69,984.00
View & share result
1 possible associated property
At this address
- Xu, Wei$100.0098% confidence
  19811 Colima Road Suite 230, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hu, XiaoyuCA
19762 Alpine Crest Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968808
$68,297.97
View & share result
1 possible associated property
At this address
- Hu, Xiaoyu$13,358.0098% confidence
  19762 Alpine Crest Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ma, ZhehuanCA
342 Foxboro Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969961
$67,665.52
View & share result
Zhang, JieyaoCA
1525 Leanne Terrace, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278361
$67,178.14
View & share result
3 possible associated properties
At this address
- Zhang, Jieyao$2,508.1698% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
- Zhang, Jieyao$1,000.7998% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
- Zhang, Jieyao$56,745.0598% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PC USA CorporationCA
20153 Paseo Del Prado Chuh H Chu, Walnut, CA, 91789
Held by First Data Merchant Services
Misc intangible property · ID 998998312
$65,940.05
View & share result
Taylor, MarioCA
19560 Avenida Del Campo, Walnut, CA, 91789
Held by Primerica Life Insurance Company
Proceeds due beneficiaries · ID 1031777309
$64,696.00
View & share result
3 possible associated properties
At this address
- Taylor, Mario$6.2598% confidence
  19560 Avenida Del Campo, Walnut, CA, 91789
- Taylor, Mario JR$25.0098% confidence
  19560 Avenida Del Campo, Walnut, CA, 91789
- Taylor, Maria$24.6191% confidence
  19560 Avenida Del Campo, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, JieyaoCA
1525 Leanne Terrace, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1032652779
$56,745.05
View & share result
3 possible associated properties
At this address
- Zhang, Jieyao$2,508.1698% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
- Zhang, Jieyao$67,178.1498% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
- Zhang, Jieyao$1,000.7998% confidence
  1525 Leanne Terrace, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Treasure Mtn Hlds LLCCA
20401 East Valley Boulevard 202, Walnut, CA, 91789
Held by Royal Business Bank
Expense checks · ID 1031585416
$55,069.88
View & share result
Ma, HongquanCA
851 San Nicholas Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034132237
$53,974.00
View & share result
Kim, Meekyoung DCA
972 Watercress Lane, Walnut, CA, 91789
Held by Explorer Fund Investor- 24
Mutual fund shares · ID 1010988158
$53,211.66
View & share result
2 possible associated properties
Same owner name elsewhere
- Kim, Meekyoung D$100.0098% confidence
  516 Railway Avenue Apt 366, Campbell, CA, 95008
At this address
- Kim, Meekyoung D$25,634.5598% confidence
  972 Watercress Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhao, YueCA
19619 Mulberry Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295451
$50,497.38
View & share result
1 possible associated property
At this address
- Zhao, Yue$9,500.0098% confidence
  19619 Mulberry Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Song, JuqiangCA
19373 Avenida Del Sol, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034135176
$50,012.00
View & share result
1 possible associated property
At this address
- Song, Juqiang$351.1898% confidence
  19373 Avenida Del Sol, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Clemence, JillCA
340 South Lemon Avenue Apt 9745, Walnut, CA, 91789
Held by Synchrony Bank
Savings accounts · ID 1023376369
$49,156.20
View & share result
McGill, Jarrett IanCA
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199833
$48,924.76
View & share result
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
  340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
  340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
  340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lujan, Francis MCA
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
View & share result
1 possible associated property
At this address
- Lujan, Ralph Decd$47,463.2291% confidence
  20534 Simon Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lujan, Ralph DecdCA
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
View & share result
1 possible associated property
At this address
- Lujan, Francis M$47,463.2291% confidence
  20534 Simon Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gardner, Gregory GCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Global Research Fund D Shares
Mutual fund shares · ID 989993224
$46,788.16
View & share result
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yu, WenxiaCA
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137632
$46,670.00
View & share result
1 possible associated property
At this address
- Yu, Wenxia$1,370.9598% confidence
  1420 Pierre Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xu, CherryCA
20739 Lycoming Street 26, Walnut, CA, 91789
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1030754967
$46,461.02
View & share result
3 possible associated properties
At this address
- Xu, Cherry$20,147.3698% confidence
  20739 Lycoming Street 26, Walnut, CA, 91789
- Xu, Cherry$14.1298% confidence
  20739 Lycoming Street #26, Walnut, CA, 91789
- Xu, Chenxi$17.7691% confidence
  20739 Lycoming Street 26, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhou, XiaohuaCA
910 Sky Meadow Place, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008639552
$45,429.42
View & share result
3 possible associated properties
At this address
- Zhou, Xiaohua$28,989.3898% confidence
  910 Sky Meadow Place, Walnut, CA, 91789
- Zhou, Xiaohua$1,500.0098% confidence
  910 Sky Meadow Place, Walnut, CA, 91789
- Zhou, Lingping$0.4491% confidence
  910 Sky Meadow Place, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tafoya, Lorraine ECA
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
View & share result
3 possible associated properties
Same owner name elsewhere
- Tafoya, Lorraine E$2,367.00100% confidence
  Go Bank NA 936 Its Successors Andor Assigns 382 North Lemon Avenue # 464, Walnut, CA, 91789
- Tafoya, Lorraine E$22.89100% confidence
  370 Calle Alcazar, Walnut, CA, 91789
- Tafoya, Lorraine E$20.23100% confidence
  370 Calle Alcazar, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wu, QiaolingCA
20810 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281413
$44,004.95
View & share result
2 possible associated properties
At this address
- Wu, Qiaoling$9,843.9798% confidence
  20810 East Walnut Canyon Road, Walnut, CA, 91789
- Wu, Qiaoling$124.9498% confidence
  20810 East Walnut Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, LipingCA
20225 Rim Ridge Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297073
$43,936.56
View & share result
1 possible associated property
At this address
- Zhang, Liping$161,123.4598% confidence
  20225 Rim Ridge Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shi, GuangqiangCA
19102 Shakespeare Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294779
$43,929.00
View & share result
1 possible associated property
At this address
- Shi, Guangqiang$11.8398% confidence
  19102 Shakespeare Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, LeCA
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Yang, Jia
Savings accounts · ID 1034140987
$43,921.70
View & share result
1 possible associated property
At this address
- Li, Le$1,360.0098% confidence
  21723 Winners Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yang, JiaCA
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
View & share result
1 possible associated property
At this address
- Yang, Jia$1,360.0098% confidence
  21723 Winners Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cao, QingCA
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
View & share result
Qiu, ZhengjunCA
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
View & share result
Wang, JufangCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Matured CD or save cert · ID 1028064260
$41,605.83
View & share result
6 possible associated properties
Same owner name elsewhere
- Wang, Jufang$1,539.9598% confidence
  306 Santa Cruz Road, Arcadia, CA, 91007
- Wang, Jufang$1,160.0098% confidence
  2552 Kelvin Avenue Apt 324, Irvine, CA, 92614
- Wang, Jufang$164.1698% confidence
  29219 Providence Road, Temecula, CA, 92591
At this address
- Wang, Xingxing$1,590.8491% confidence
  19811 Colima Road Suite 230, Walnut, CA, 91789
- Wang, Xingxing$500.2691% confidence
  19811 Colima Road Suite 230, Walnut, CA, 91789
- Wang, Xingxing$500.2791% confidence
  19811 Colima Road Suite 230, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mao, WeiqunCA
21640 East Laurel Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364099
$40,957.19
View & share result
4 possible associated properties
Same owner name elsewhere
- Mao, Weiqun$27.9098% confidence
  5426 Edith Street, Houston, TX, 77096
- Mao, Weiqun$400.0098% confidence
  5426 Edith, Houston, TX, 77096
- Mao, Weiqun$561.0098% confidence
  540 South Halstead Street, Pasadena, CA, 91107
At this address
- Mao, Weiqun$5,092.7998% confidence
  21640 East Laurel Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chan, Sing KCA
19609 Highland Terrace Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457334
$40,109.82
View & share result
Syg Link IncCA
1333 Fairlance Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019386959
$40,000.00
View & share result
Hatch, Gerald JCA
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
View & share result
3 possible associated properties
At this address
- Hatch, Gerald J$6.8098% confidence
  338 Camino De Gloria, Walnut, CA, 91789
- Hatch, Gerald J$123.0098% confidence
  338 Camino De Gloria, Walnut, CA, 91789
- Hatch, Gerald J$131.1098% confidence
  338 Camino De Gloria, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hatch, Pauline JCA
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
View & share result
3 possible associated properties
At this address
- Hatch, Pauline J$2.9598% confidence
  338 Camino De Gloria, Walnut, CA, 91789
- Hatch, Pauline J$6.8098% confidence
  338 Camino De Gloria, Walnut, CA, 91789
- Hatch, Pauline J$2.1898% confidence
  338 Camino De Gloria, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rajagopalan, Ashok KCA
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
View & share result
3 possible associated properties
At this address
- Rajagopalan, Ashok K$2,583.8898% confidence
  340 South Lemon Avenue Pmb 5224, Walnut, CA, 91789
- Rajagopalan, Ashok K$2,238.7898% confidence
  340 South Lemon Avenue Pmb 5224, Walnut, CA, 91789
- Rajagopalan, Ashok K$91.8098% confidence
  340 South Lemon Avenue Pmb 5224, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yu, XintianCA
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
View & share result
4 possible associated properties
Same owner name elsewhere
- Yu, Xintian—98% confidence
  14506 Knowledge Circle, Charlotte, NC
- Yu, Xintian$30.0098% confidence
  3926 Windmill Street, Houston, TX, 77047
- Yu, Xintian$552.3198% confidence
  Rm1001 No5 Lane 168 Shiquan Ea, Shanghai China, 00000
At this address
- Yu, Xintian$299.0098% confidence
  604 Running Deer Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
1 possible associated property
At this address
- Li, Su$299.0098% confidence
  604 Running Deer Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yan, YiCA
1671 Kingspoint Drive, Walnut, CA, 91789
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1041130961
$38,143.81
View & share result
Wang, Yuehtzu CCA
20559 East Valley Boulevard, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785866
$37,226.93
View & share result
2 possible associated properties
At this address
- Wang, Yuehtzu C$0.0598% confidence
  20559 East Valley Boulevard, Walnut, CA, 91789
- Wang, Yuehtzu C$22,743.5598% confidence
  20559 East Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Qiaoxian, Yu XihuiCA
162 Amberwood Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1023845722
$37,101.73
View & share result
Nunga, Francisco ReyesCA
21201 Windsong Circle, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Matured CD or save cert · ID 999260078
$36,886.11
View & share result
3 possible associated properties
At this address
- Nunga, Francisco$0.9095% confidence
  21201 Windsong Circle, Walnut, CA, 91789
- Nunga, Francisco R$110.5295% confidence
  21201 Windsong Circle, Walnut, CA, 91789
- Nunga, Francisco R$20.6595% confidence
  21201 Windsong Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tsai, Li HCA
324 Avenida Esplendor, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16342681
$36,405.84
View & share result
6 possible associated properties
Same owner name elsewhere
- Tsai, Li H$0.2598% confidence
  10464 Scenic Court, Cupertino, CA, 95014
- Tsai, Li H$52.6498% confidence
  3 Parkside Drive, Piedmont, CA, 94611
- Tsai, Li H$185.7098% confidence
  5109 North Rosemead Bl #k, San Gabriel, CA, 91776
At this address
- Tsai, Jenny$0.8191% confidence
  324 Avenida Esplendor, Walnut, CA, 91789
- Tsai, Jenny$0.8191% confidence
  324 Avenida Esplendor, Walnut, CA, 91789
- Tsai, Jui C$4,530.4091% confidence
  324 Avenida Esplendor, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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
View & share result
3 possible associated properties
At this address
- Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi$197.1898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi$196.0798% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Ua 3 4 94 Gregg Jackson & Brigid S Barto N & Willi$192.5298% confidence
  19930 Palomino Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barton, Brigid SCA
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
View & share result
5 possible associated properties
Same owner name elsewhere
- Barton, Brigid S$780.83100% confidence
  Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$801.0498% confidence
  & William South Shanahan Trust Gregg Jackson & Brigid South Barto William South Shanahan Tr Ua 3 4 9, Whittier, CA, 90605
At this address
- Barton, Brigid S$134.6598% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$385.6898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$197.1898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shanahan, William SCA
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
View & share result
6 possible associated properties
Same owner name elsewhere
- Shanahan, William S$780.83100% confidence
  Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$711.3598% confidence
  6073 Cumulus Lane, San Diego, CA, 92110
- Shanahan, William S$15.0098% confidence
  16150 Peterson Drive 16150 Peterson Drive, Whittier, CA, 90605
At this address
- Shanahan, William S$134.6598% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$385.6898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$197.1898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jackson, GreggCA
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
View & share result
3 possible associated properties
At this address
- Jackson, Gregg$134.6598% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Jackson, Gregg$385.6898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
- Jackson, Gregg$197.1898% confidence
  19930 Palomino Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Five Star Express IncCA
340 South Lemon Avenue 1358, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661843
$35,851.60
View & share result
1 possible associated property
At this address
- Five Star Express Inc$129.0098% confidence
  340 South Lemon Avenue 1358, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, JunchangCA
1649 Lemon Avenue, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038300544
$35,464.61
View & share result
4 possible associated properties
Same owner name elsewhere
- Chen, Junchang$990.4898% confidence
  7715 Hellman Avenue Apt G, Rosemead, CA, 91770
At this address
- Chen, Chen$843.4791% confidence
  1649 Lemon Avenue, Walnut, CA, 91789
- Chen, Chen$34.5591% confidence
  1649 Lemon Avenue, Walnut, CA, 91789
- Chen, Chen$40.2391% confidence
  1649 Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tao, YiCA
20417 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034135597
$35,393.02
View & share result
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
View & share result
3 possible associated properties
At this address
- Tu, Lisa$1,884.0098% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Lisa$19,894.1998% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Gene Chang$19,894.1991% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tu, Gene ChangCA
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
View & share result
3 possible associated properties
At this address
- Tu, Gene Chang$19,894.1998% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Gene C$124.3195% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Gene$29.2395% confidence
  2784 South Hillrise Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gardner, Gregory GCA
21128 Sunwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940283
$34,542.85
View & share result
6 possible associated properties
Same owner name elsewhere
- Gardner, Gregory G$4,201.67100% confidence
  21128 Sunwood Drive Walnut, CA, 91789
- Gardner, Gregory G$20,352.86100% confidence
  21128 Sunwood Drive Walnut, CA, 91789
- Gardner, Gregory G$4,344.38100% confidence
  21128 Sunwood Drive Walnut, CA, 91789
At this address
- Gardner, Gregory G$0.0898% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$0.7398% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$26.8698% confidence
  21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hwu, Ting-YueCA
21153 East Granite Wells Road, Walnut, CA, 91789
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477215
$34,024.80
View & share result
1 possible associated property
At this address
- Hwu, Ting-Yue$11,359.2998% confidence
  21153 East Granite Wells Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, Yi YiCA
20571 Varsity Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039310369
$33,983.82
View & share result
Sallee, Edward LloydCA
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
View & share result
3 possible associated properties
At this address
- Sallee, Edward Lloyd$1,733.9898% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
- Sallee, Edward L$0.0895% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
- Sallee, April D$0.0891% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sallee, April DawnCA
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
View & share result
3 possible associated properties
At this address
- Sallee, April Dawn$1,733.9898% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
- Sallee, April D$0.0895% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
- Sallee, April$6.0195% confidence
  20457 San Gabriel Valley Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, YanhuaCA
618 Castlehill Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297136
$32,933.65
View & share result
1 possible associated property
At this address
- Zhang, Yanhua$3,001.7098% confidence
  618 Castlehill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zarate, Juanita PCA
19109 Shakespeare Drive, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981602419
$32,257.66
View & share result
Talabis, AlleneCA
867 Pinefalls Avenue, Walnut, CA, 91789
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594222
$32,109.58
View & share result

Unclaimed property near Walnut

Browse nearby cities in California — owners often have records filed under a neighboring town.

Unclaimed property in Walnut, CA

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