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 November 2, 2026 · official state programs

Han, LiCA
1420 Pierre Road, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1029686393
$501.15
View & share result
Li, HuiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140951
$500.99
View & share result
2 possible associated properties
- Li, Hui$2,196.15
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Li, Hui$20,302.42
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Dang, SenCA
19628 Three Oaks Lane, Walnut, CA, 91789
Held by Jp Morgan Chase Bank, N.a. (000021)
Savings accounts · ID 1047673448
$500.98
View & share result
2 possible associated properties
- Dang, Sen$6,805.91
  19628 Three Oaks Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Dang, Sen$104.27
  19628 Three Oaks Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Far East Movement CorpCA
858 Colt Lane, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034032791
$500.88
View & share result
2 possible associated properties
- Far East Movement Corp$671.15
  858 Colt Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Far East Movement Corp$794.35
  858 Colt Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Giddens, MichaelCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036736348
$500.82
View & share result
Fan, DanielCA
268 Macalester Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 989600281
$500.77
View & share result
1 possible associated property
- Fan, Daniel$30.00
  268 Macalester Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wang, Ju CCA
460 Acaso Drive, Walnut, CA, 91789
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17251495
$500.50
View & share result
3 possible associated properties
- Wang, Ju C$99.88
  460 Acaso Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Wang, Ju C$99.88
  460 Acaso Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Lepow International LLCCA
675 Brea Canyon Road Ste#9, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 993866431
$500.44
View & share result
1 possible associated property
- Lepow International LLC$100.00
  675 Brea Canyon Road Ste#9, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Chiang, Chien HengCA
20286 Carrey Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166717
$500.31
View & share result
1 possible associated property
- Chiang, Chien Heng$50.02
  20286 Carrey Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Jia, DongeCA
20048 Wildblossom Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275751
$500.28
View & share result
1 possible associated property
- Jia, Donge$1,500.00
  20048 Wildblossom Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Qiu, QunCA
20106 Divino Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276997
$500.28
View & share result
2 possible associated properties
- Qiu, Qun$1,500.00
  20106 Divino Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Qiu, Lichao$54.00
  20106 Divino Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Shi, RunfangCA
20901 High Country Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277299
$500.28
View & share result
2 possible associated properties
- Shi, Runfang$1,500.00
  20901 High Country Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Shi, Yuemeng$85.47
  20901 High Country Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Yang, QiuyueCA
1721 Walnut Leaf Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278172
$500.28
View & share result
1 possible associated property
- Yang, Qiuyue$1,500.00
  1721 Walnut Leaf Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Xie, QijuanCA
138 South Brent Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294149
$500.28
View & share result
1 possible associated property
- Xie, Qijuan$1,500.00
  138 South Brent Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Ma, XinxinCA
1673 South Lost Trail Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278070
$500.28
View & share result
1 possible associated property
- Ma, Xinxin$1,600.00
  1673 South Lost Trail Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zeng, ZienCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Xingxing
Savings accounts · ID 1024278326
$500.27
View & share result
Wang, XingxingCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zeng, Zien
Savings accounts · ID 1024278326
$500.27
View & share result
3 possible associated properties
- Wang, Xingxing$1,590.84
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Wang, Xingxing$500.26
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Rutland, LisaCA
20946 Northampton Street, Walnut, CA, 91789
Held by Trinity Universal Insurance
Co-owner on this record: Rutland, Jerry
Premium refunds · ID 1042333252
$500.27
View & share result
4 possible associated properties
- Rutland, Lisa$0.10
  20946 Northampton Street, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Rutland, Jerry H$4.00
  20946 Northampton Street, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Rutland, JerryCA
20946 Northampton Street, Walnut, CA, 91789
Held by Trinity Universal Insurance
Co-owner on this record: Rutland, Lisa
Premium refunds · ID 1042333252
$500.27
View & share result
3 possible associated properties
- Rutland, Jerry H$4.00
  20946 Northampton Street, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Rutland, Lisa$0.10
  20946 Northampton Street, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Chan, Wai PCA
368 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297882
$500.27
View & share result
1 possible associated property
- Chan, Wai Pik$651.88
  368 South Lemon Avenue, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Wang, XingxingCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277814
$500.26
View & share result
3 possible associated properties
- Wang, Xingxing$1,590.84
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Wang, Xingxing$500.27
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, JianaCA
159 Sterling Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277269
$500.26
View & share result
1 possible associated property
- Li, Jiana$1,500.00
  159 Sterling Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Sun, LinCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277436
$500.24
View & share result
Wang, JinCA
19832 Sunset Vista Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277743
$500.24
View & share result
1 possible associated property
- Wang, Jin$1,500.00
  19832 Sunset Vista Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Ma, YingCA
20629 Shepherd Hills Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141580
$500.23
View & share result
3 possible associated properties
- Ma, Ying$815.18
  20629 Shepherd Hills Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Ma, Ying$1,550.09
  20629 Shepherd Hills Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, JieCA
PO Box 1282, Walnut, CA, 91788
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288912
$500.21
View & share result
Qiao, JingCA
20445 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291324
$500.21
View & share result
1 possible associated property
- Qiao, Jing$1,500.00
  20445 Gernside Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wu, GaohuaCA
20445 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293982
$500.21
View & share result
1 possible associated property
- Wu, Gaohua$1,500.00
  20445 Gernside Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zhou, JieCA
20106 Divino Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295554
$500.21
View & share result
1 possible associated property
- Zhou, Jie$1,500.00
  20106 Divino Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, JunCA
1519 North Pioneer Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140979
$500.21
View & share result
3 possible associated properties
- Li, Jun$232.94
  1519 North Pioneer Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Li, Juan$7.12
  1519 North Pioneer Road, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Guo, HaohuiCA
19619 Mulberry Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275730
$500.21
View & share result
1 possible associated property
- Guo, Haohui$2,062.07
  19619 Mulberry Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Niu, LongCA
20515 Westhoff Way, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278899
$500.20
View & share result
1 possible associated property
- Niu, Long$148.69
  20515 Westhoff Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Chen, TienanCA
653 Rocking Horse Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285428
$500.19
View & share result
1 possible associated property
- Chen, Tienan$1,500.00
  653 Rocking Horse Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Hu, LinglingCA
653 Rocking Horse Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287817
$500.19
View & share result
1 possible associated property
- Hu, Lingling$1,500.03
  653 Rocking Horse Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Huang, HetingCA
21118 Benik Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287885
$500.19
View & share result
1 possible associated property
- Huang, Heting$1,500.00
  21118 Benik Place, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Ji, WenCA
20515 Calpet Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140514
$500.19
View & share result
1 possible associated property
- Ji, Wen$1,971.94
  20515 Calpet Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zheng, ZhongCA
20425 East Peach Blossom Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144696
$500.19
View & share result
1 possible associated property
- Zheng, Zhong$1,730.60
  20425 East Peach Blossom Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Hu, BoCA
1635 Loyalty Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287787
$500.18
View & share result
1 possible associated property
- Hu, Bo$1,500.00
  1635 Loyalty Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zhang, QinCA
2483 Pointer Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144475
$500.18
View & share result
3 possible associated properties
- Zhang, Qin$748.45
  2483 Pointer Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Zhang, Qingyuan$0.01
  2483 Pointer Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Tao, DazhongCA
1635 Loyalty Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292784
$500.17
View & share result
1 possible associated property
- Tao, Dazhong$17,581.48
  1635 Loyalty Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Tang, XiaolanCA
900 Foxglove Court, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143091
$500.17
View & share result
1 possible associated property
- Tang, Xiaolan$2,500.00
  900 Foxglove Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wang, YangCA
20425 East Peach Blossom Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281484
$500.17
View & share result
1 possible associated property
- Wang, Yang$2,149.53
  20425 East Peach Blossom Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Chen, DongCA
19822 East Saddle Ridge Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285283
$500.16
View & share result
3 possible associated properties
- Chen, Dong$1,500.00
  19822 East Saddle Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Chen, Dong$1,000.00
  19822 East Saddle Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, LaimingCA
308 Goldenrod Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288944
$500.16
View & share result
1 possible associated property
- Li, Laiming$1,500.00
  308 Goldenrod Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wu, XinCA
2360 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294057
$500.16
View & share result
1 possible associated property
- Wu, Xin$1,500.00
  2360 Oakleaf Canyon Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Ou, FengmeiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290883
$500.15
View & share result
1 possible associated property
- Ou, Fengmei$2,000.00
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Liu, QinghuiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141324
$500.15
View & share result
2 possible associated properties
- Liu, Qinghui$918.60
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Liu, Qinghui$268.00
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Deng, WeiCA
708 Silver Valley Trail, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034139455
$500.14
View & share result
1 possible associated property
- Deng, Wei$1,500.00
  708 Silver Valley Trail, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wang, XingshengCA
1538 Parker Canyon Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143546
$500.14
View & share result
3 possible associated properties
- Wang, Xingsheng$1,500.00
  1538 Parker Canyon Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Wang, Lanmei$1,530.80
  1538 Parker Canyon Road, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Sun, LinlinCA
20482 Carrey Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292612
$500.13
View & share result
2 possible associated properties
Xu, WenxuanCA
604 Running Deer Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294336
$500.12
View & share result
1 possible associated property
- Xu, Wenxuan$1,500.00
  604 Running Deer Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Tie Yan Poa Ying TieCA
20733 Moonlake Street Poa Ying Tie, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1030397941
$500.12
View & share result
Wu, YirongCA
1673 South Lost Trail Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143840
$500.12
View & share result
2 possible associated properties
- Wu, Yirong$6,198.09
  1673 South Lost Trail Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Wu, Jing$202.64
  1673 South Lost Trail Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Chen, ShaoyunCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297980
$500.12
View & share result
1 possible associated property
- Chen, Shaoyun$9,500.00
  19811 Colima Road Suite 230, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Chiu, Ssu-MingCA
920 Fontes Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285641
$500.11
View & share result
1 possible associated property
- Chiu, Ssu-Ming$1,500.00
  920 Fontes Place, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Comex Reproductions ServicesCA
20793 Valley Boulevard Suite A, Walnut, CA, 91789
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 963536922
$500.10
View & share result
Gao, XinyiCA
20482 Carrey Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034139877
$500.10
View & share result
1 possible associated property
- Gao, Xinyi$1,500.00
  20482 Carrey Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, ZhenCA
1359 Honeyhill Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141108
$500.10
View & share result
3 possible associated properties
- Li, Zhen$5,993.96
  1359 Honeyhill Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Li, Eling$1,500.00
  1359 Honeyhill Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Ye, ZhifengCA
20895 Currier Road Unit B, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1027233661
$500.08
View & share result
1 possible associated property
- Ye, Zhifeng$3,646.40
  20895 Currier Road Unit B, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, RuCA
21658 East Meadowlark Way, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141030
$500.08
View & share result
1 possible associated property
- Li, Ru$1,600.00
  21658 East Meadowlark Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Mak, Cheuk ManCA
21658 East Meadowlark Way, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141620
$500.08
View & share result
1 possible associated property
- Mak, Cheuk Man$1,600.00
  21658 East Meadowlark Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Song, JialeiCA
20482 Carrey Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142887
$500.08
View & share result
1 possible associated property
- Song, Jialei$1,500.00
  20482 Carrey Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Yang, QiuhuaCA
20418 East Peach Blossom Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282149
$500.08
View & share result
1 possible associated property
- Yang, Qiuhua$1,500.00
  20418 East Peach Blossom Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Yang, YanfuCA
19845 Camino Arroyo, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Cai, Bing
Savings accounts · ID 1034144129
$500.07
View & share result
1 possible associated property
- Yang, Yanfu$1,560.72
  19845 Camino Arroyo, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Cai, BingCA
19845 Camino Arroyo, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Yang, Yanfu
Savings accounts · ID 1034144129
$500.07
View & share result
1 possible associated property
- Cai, Bing$1,560.72
  19845 Camino Arroyo, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Lin, LiCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141189
$500.06
View & share result
1 possible associated property
- Lin, Li$2,039.44
  20401 Lake Canyon Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Wang, YixuanCA
510 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143584
$500.06
View & share result
1 possible associated property
- Wang, Yixuan$1,600.38
  510 Camino De Teodoro, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Yang, XiaofangCA
20648 Deloraine Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Huaming
Savings accounts · ID 1006368863
$500.05
View & share result
2 possible associated properties
- Yang, Xiaofang$40.00
  20648 Deloraine Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Yang, Bai$1,540.00
  20648 Deloraine Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Wang, HuamingCA
20648 Deloraine Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Xiaofang
Savings accounts · ID 1006368863
$500.05
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1 possible associated property
- Wang, Huaming$40.00
  20648 Deloraine Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Qiao, XueCA
135 Ricci Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291326
$500.05
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1 possible associated property
- Qiao, Xue$1,500.00
  135 Ricci Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zhang, YanyuanCA
516 Cofer Court, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144541
$500.05
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1 possible associated property
- Zhang, Yanyuan$1,614.80
  516 Cofer Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Chen, SuelinCA
416 Mandeville Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140096
$500.04
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2 possible associated properties
- Chen, Suelin$14.99
  416 Mandeville Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Chen, Diane L$7.28
  416 Mandeville Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Zeng, WenjuanCA
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294955
$500.02
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1 possible associated property
- Zeng, Wenjuan$1,680.26
  21611 East Sleepy Hollow Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Liu, JinhuaCA
568 Avenida Esplendor, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141289
$500.02
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1 possible associated property
- Liu, Jinhua$1,500.00
  568 Avenida Esplendor, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, GuangjunCA
717 Brea Canyon Road Suite 6, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276017
$500.01
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1 possible associated property
- Li, Guangjun$17,710.17
  717 Brea Canyon Road Suite 6, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Zhang, WenjuanCA
609 Citadel Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144502
$500.01
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1 possible associated property
- Zhang, Wenjuan$12,001.00
  609 Citadel Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Xiong, YaliCA
20919 Northview Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281936
$500.01
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3 possible associated properties
- Xiong, Yali$1.48
  20919 Northview Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Xiong, Yali$624.00
  20919 Northview Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Vengas, LorraineCA
1039 Adel Avenue, Walnut, CA
Held by Hartford Escrow Inc
Co-owner on this record: Vengas, Rudy JR
Escrow check/Deposit/Disputed · ID 1561490
$500.00
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1 possible associated property
- Vengas, Rudy JR$500.00
  1039 Adel Avenue, Walnut, CA
  Same address · Shared last name · 95% confidence
Vengas, Rudy JRCA
1039 Adel Avenue, Walnut, CA
Held by Hartford Escrow Inc
Co-owner on this record: Vengas, Lorraine
Escrow check/Deposit/Disputed · ID 1561490
$500.00
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1 possible associated property
- Vengas, Lorraine$500.00
  1039 Adel Avenue, Walnut, CA
  Same address · Shared last name · 95% confidence
Espedido, Maria DCA
20502 East Fuero Drive, Walnut, CA, 91789
Held by South Hills Escrow Corp
Escrow check/Deposit/Disputed · ID 10362284
$500.00
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Koski, MarkCA
727 Brea Canyon Road, Walnut, CA, 91789
Held by Nevada State Of
Credit balances · ID 17350986
$500.00
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Yamakawa, AntonioCA
20542 Fuero Drive, Walnut, CA, 91789
Held by American Int'L Insurance Of California
Insurance claim checks · ID 17573223
$500.00
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Oakes, MaryCA
711 Bridle Trail Road, Walnut, CA, 91789
Held by First USA Bank
Credit balances · ID 15648473
$500.00
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3 possible associated properties
- Oakes, Mary$54.42
  711 Bridle Trail Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Oakes, Mary$65.75
  711 Bridle Trail Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Sonic, Internationalinc.CA
20535 Paseo Del Prado, Walnut, CA
Held by Zurich American Insurance Company
Refunds · ID 17217712
$500.00
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Lawson, David JCA
1163 So Moscada Avenue, Walnut, CA, 91789
Held by Desert View Escrow Inc
Escrow check/Deposit/Disputed · ID 10084088
$500.00
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1 possible associated property
Kalina, Darrell LCA
PO Bx 1066, Walnut, CA, 91789
Held by Birchwood Escrow Inc
Escrow check/Deposit/Disputed · ID 10901268
$500.00
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Motherland Int'L IncCA
Motherland Intl Inc 19040 Shakespeare Drive, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Credit balances · ID 13710051
$500.00
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Dr, William ChoctawCA
18710 Amar Road, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 12141036
$500.00
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Wang, Ching LingCA
21038 Commerce Point, Walnut, CA, 91789
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified · ID 952602083
$500.00
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Chambers, JCA
PO Box 2094, Walnut, CA, 91788
Held by American General Life & Accident Insuran
Proceeds due beneficiaries · ID 954689504
$500.00
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Wu, BailingCA
20620 Evant Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 956413934
$500.00
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Lin, Jose CCA
20165 Lake Canyon Drive, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 960267846
$500.00
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1 possible associated property
- Lin, Jose C$503.55
  20165 Lake Canyon Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Villa, JesseCA
1346 Fairlance Drive, Walnut, CA, 91789
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960697379
$500.00
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Lee, Shu FCA
802 One Half Silver Fir Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 961491029
$500.00
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Kalpesh Homes Inc.CA
320 Woodruff Drive, Walnut, CA, 91789
Held by Heritage Escrow 203
Escrow funds · ID 962973580
$500.00
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3 possible associated properties
- Kalpesh Homes Inc$8.59
  320 Woodruff Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kalpesh Homes Inc$3.13
  320 Woodruff Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
He, TianqiCA
PO Box 148, Walnut, CA, 91788
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 965060118
$500.00
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Wang, SidneyCA
20651 Golden Springs Road Suite 295, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 966250039
$500.00
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India, KingsCA
20631 Valley Boulevard, Walnut, CA, 91789
Held by Supermedia Inc.
Vendor checks · ID 967903479
$500.00
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Sanchez, MaryCA
21217 Washington Avenue Apt 78, Walnut, CA, 91789
Held by Aimco Properties LP
Accounts payable · ID 968043282
$500.00
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Haley, Gerald BCA
382 North Lemon Avenue #494, Walnut, CA, 91789
Held by New Millennium Bank
Outstanding official checks · ID 969253851
$500.00
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