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 14, 2026 · official state programs
705 Flint Spear Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041557282
$1,127.48
1 possible associated property
At this address
- Ni, Mingze$596.1491% confidence
705 Flint Spear 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.
- Ni, Mingze$596.1491% confidence
21957 East Snow Creek Drive, Walnut, CA, 91789
Held by Sequoia Equities Inc.
Refunds due · ID 1025555153
$1,127.36
9999, Walnut, CA, 91789
Held by Glendale Savings & Loan Association
Co-owners on this record: Lin, Chen M, Lin, Wilson
Checking accounts, demand deposit · ID 12714400
$1,127.28
9999, Walnut, CA, 91789
Held by Glendale Savings & Loan Association
Co-owners on this record: Lin, Tsui H, Lin, Wilson
Checking accounts, demand deposit · ID 12714400
$1,127.28
3 possible associated properties
Same owner name elsewhere
- Lin, Chen M$1.0098% confidence
114 North Ardmore Avenue, Los Angeles, CA, 90004
- Lin, Chen M$1,337.9798% confidence
11673 Vineyard Spring Court, Cupertino, CA, 95014
- Lin, Chen M$100.0098% confidence
1319 Knoll Drive, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chen M$1.0098% confidence
9999, Walnut, CA, 91789
Held by Glendale Savings & Loan Association
Co-owners on this record: Lin, Chen M, Lin, Tsui H
Checking accounts, demand deposit · ID 12714400
$1,127.28
$1,126.66
3 possible associated properties
Same owner name elsewhere
- Scoutible Inc$2,122.76100% confidence
340 South Lemon Avenue #1501, Walnut, CA, 91789
- Scoutible Inc$82.19100% confidence
340 South Lemon Avenue Suite 1501, Walnut, CA, 91789
- Scoutible Inc$86.29100% confidence
340 South Lemon Avenue Suite 1501, 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.
- Scoutible Inc$2,122.76100% confidence
20223 Portside Drive, Walnut, CA, 91789
Held by Infinity Select Insurance Company
Premium refunds · ID 1034232674
$1,126.00
3 possible associated properties
At this address
- Melendez, Melissa$0.1598% confidence
20223 Portside Drive, Walnut, CA, 91789
- Melendez, Melissa$8.7898% confidence
20223 Portside Drive, Walnut, CA, 91789
- Melendez, Melissa$29.8398% confidence
20223 Portside 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.
- Melendez, Melissa$0.1598% confidence
304 Calle Alcazar, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027948950
$1,125.00
2 possible associated properties
At this address
- Liu, Elizabeth$19.6098% confidence
304 Calle Alcazar, Walnut, CA, 91789
- Liu, Elizabeth$12.5398% confidence
304 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.
- Liu, Elizabeth$19.6098% confidence
20612 Evant Drive, Walnut, CA, 91789
Held by East West Bank
Matured CD or save cert · ID 1025891777
$1,124.98
4 possible associated properties
Same owner name elsewhere
- Lim, Kirby$1,603.85100% confidence
20612 East Evant Drive, Walnut, CA, 91789
At this address
- Lim, Kirby$8.5098% confidence
20612 Evant Drive, Walnut, CA, 91789
- Lim, Kirby$2,533.4798% confidence
20612 Evant Drive, Walnut, CA, 91789
- Lim, Kirby$706.0598% confidence
20612 Evant 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.
- Lim, Kirby$1,603.85100% confidence
550 South Avenida Alipaz, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009178187
$1,124.82
19032 Gold Lane, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Savings accounts · ID 969944245
$1,123.98
3 possible associated properties
At this address
- Lim, Patsy$0.3591% confidence
19032 Gold Lane, Walnut, CA, 91789
- Lim, Patsy$0.0191% confidence
19032 Gold Lane, Walnut, CA, 91789
- Lim, Patsy$0.9291% confidence
19032 Gold 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.
- Lim, Patsy$0.3591% confidence
Branding Iron/silver Bridal, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Other · ID 11040621
$1,123.90
332 Paseo Tesoro, Walnut, CA, 91789
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10449895
$1,123.08
377 South Lemon Avenue #c, Walnut, CA, 91789
Held by Cathay Bank
Matured CD or save cert · ID 966469412
$1,122.27
340 South Lemon Avenue #2206, Walnut, CA, 91789
Held by Gusto Inc.
Misc intangible property · ID 1018529035
$1,121.79
1 possible associated property
Same owner name elsewhere
- Sketchdeck Inc$3,554.0098% confidence
2261 Market Street Suite 5731Y Hax, San Francisco, CA, 94114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sketchdeck Inc$3,554.0098% confidence
872 North Lorri Way, Walnut, CA, 91789
Held by Southern California Edison Co
Wages, payroll, salaries · ID 970065469
$1,121.72
3 possible associated properties
At this address
- Albia, Christopher S$0.3298% confidence
872 North Lorri Way, Walnut, CA, 91789
- Albia, Editha$21.2091% confidence
872 North Lorri Way, Walnut, CA, 91789
- Albia, Francisco$14.5791% confidence
872 North Lorri Way, 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.
- Albia, Christopher S$0.3298% confidence
19760 Camino Arroyo, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 969690695
$1,120.30
3 possible associated properties
Same owner name elsewhere
- Chen, Shu J$57.40100% confidence
00000
- Chen, Shu J$3.0598% confidence
5300 Via Cervantes, Yorba Linda, CA, 92887
- Chen, Shu J$9.0098% confidence
5300 Via Cervantes, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shu J$57.40100% confidence
Antra, General Cnstructing AndtCA
P O Box 1404, Walnut, CA, 91788
Held by Security Pacific National Bank Highland & Hollywood
Checking accounts, demand deposit · ID 10033512
$1,120.06
340 South Lemon Avenue #4501, Walnut, CA, 91789
Held by Primepay LLC
Refunds due · ID 1025600103
$1,119.34
940 North Plantation Lane, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Premium refunds · ID 1001835263
$1,119.00
3 possible associated properties
At this address
- Nguyen, Kimberly$4.2398% confidence
940 North Plantation Lane, Walnut, CA, 91789
- Nguyen, Kimberly$66.4798% confidence
940 North Plantation Lane, Walnut, CA, 91789
- Nguyen, Kimberly$433.5398% confidence
940 North Plantation 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.
- Nguyen, Kimberly$4.2398% confidence
19825 East Saddle Ridge Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513191
$1,118.43
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20887 East Walnut Canyon Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041554970
$1,118.21
20887 East Walnut Cyn Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041554970
$1,118.21
318 Barbados Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143633
$1,117.00
1 possible associated property
At this address
- Chen, Xiaojun$10.0091% confidence
318 Barbados 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.
- Chen, Xiaojun$10.0091% confidence
518 Camino De Teodoro, Walnut, CA, 91789
Held by General Electric Company
Accounts-receivable credit balance · ID 983969683
$1,116.46
2 possible associated properties
At this address
- Lin, John S$98.9998% confidence
518 Camino De Teodoro, Walnut, CA, 91789
- Lin, John$15.2695% confidence
518 Camino De Teodoro, 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.
- Lin, John S$98.9998% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041643093
$1,115.14
3 possible associated properties
Same owner name elsewhere
- Whiplash, Plg$1,440.46100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- Whiplash, Plg$773.22100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- Whiplash, Plg$1,291.11100% confidence
Attn Adrienne Ortega 288 South Mayo 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.
- Whiplash, Plg$1,440.46100% confidence
P.o. Box 1638, Walnut, CA, 91788
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit · ID 13890874
$1,115.00
20367 Barnard Avenue, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Zuniga, Rosaura
Proceeds due beneficiaries · ID 998888430
$1,114.84
6 possible associated properties
Same owner name elsewhere
- Zuniga, Isidoro$1.5998% confidence
33050 Mesa Drive, Lake Elsinore, CA, 92530
- Zuniga, Isidoro$0.8898% confidence
20930 Mariposa Road, Lake Elsinore, CA, 92530
- Zuniga, Isidoro$26.3698% confidence
20930 Mariposa Road, Lake Elsinore, CA, 92530
At this address
- Zuniga, Isidoro$9.6998% confidence
20367 Barnard Avenue, Walnut, CA, 91789
- Zuniga, Isidoro H$50.8795% confidence
20367 Barnard Avenue, Walnut, CA, 91789
- Zuniga, Irma$5.0091% confidence
20367 Barnard 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.
- Zuniga, Isidoro$1.5998% confidence
20367 Barnard Avenue, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Zuniga, Isidoro
Proceeds due beneficiaries · ID 998888430
$1,114.84
3 possible associated properties
At this address
- Zuniga, Irma$5.0091% confidence
20367 Barnard Avenue, Walnut, CA, 91789
- Zuniga, Isidoro$9.6991% confidence
20367 Barnard Avenue, Walnut, CA, 91789
- Zuniga, Isidoro$1,114.8491% confidence
20367 Barnard 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.
- Zuniga, Irma$5.0091% confidence
19005 Summit Ridge Drive, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959835272
$1,113.09
1 possible associated property
At this address
- Alcorn, Cynthia M$103.2398% confidence
19005 Summit Ridge 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.
- Alcorn, Cynthia M$103.2398% confidence
$1,112.67
3 possible associated properties
At this address
- Burcham, Edgar H$516.6191% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham Edgar H Est$415.4691% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham, Edgar H$415.4691% confidence
1686 Kingspoint 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.
- Burcham, Edgar H$516.6191% confidence
18891 Sutter Creek Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16260838
$1,112.57
3 possible associated properties
Same owner name elsewhere
- Agustin, Franca M$250.00100% confidence
20515 Flintgate Drive, Walnut, CA, 91789
- Agustin, Franca M$5.0198% confidence
6891 Woodrush Way, Eastvale, CA, 92880
- Agustin, Franca M$18.3398% confidence
20515 Flintgate Drive, Diamond Bar, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agustin, Franca M$250.00100% confidence
PO Box 714, Walnut, CA, 91788
Held by American Golf Corporation
Accounts payable · ID 979466772
$1,111.38
2043 Shaded Wood Road, Walnut, CA, 91789
Held by Amtrust North America Inc
Premium refunds · ID 1033045633
$1,110.00
1 possible associated property
At this address
- Premier Bay Investment LLC$0.1498% confidence
2043 Shaded Wood 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.
- Premier Bay Investment LLC$0.1498% confidence
20801 East Apache Wy, Walnut, CA, 91789
Held by United National Bank
Checking accounts, demand deposit · ID 11124063
$1,109.92
20687 Amar Road Suite 2 213 C O Larry Poncetta C O Larry Poncetta, Walnut, CA, 91789
Held by New York Life Insurance Co
Unidentified remittances · ID 1024966497
$1,107.48
1 possible associated property
Same owner name elsewhere
- Poncetta, Loretta$7.9998% confidence
1421 Birdie Drive, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poncetta, Loretta$7.9998% confidence
Wei, DanCA
20224 Wyn Terrace, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027271298
$1,107.36
Caroline Chiang DBA Fairway Auto CenterCA
19729 Valley Boulevard, Walnut, CA, 91789
Held by Golden Eagle Insurance Corp
Co-owner on this record: Aso New Sky Line Stone Inc
Individual policy benefit/Clm · ID 1010945821
$1,106.32
19729 Valley Boulevard, Walnut, CA, 91789
Held by Golden Eagle Insurance Corp
Co-owner on this record: Caroline Chiang DBA Fairway Auto Center
Individual policy benefit/Clm · ID 1010945821
$1,106.32
1511 Dab Court, Walnut, CA, 91789
Held by Venture Financial L T D Partnership
Dissolution or liquidation · ID 969759499
$1,106.00
1 possible associated property
At this address
- Rainbow, International L P$423.8598% confidence
1511 Dab 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.
- Rainbow, International L P$423.8598% confidence
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143878
$1,103.36
1 possible associated property
At this address
- Xiao, Hang$6,398.7898% confidence
167 Amberwood 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.
- Xiao, Hang$6,398.7898% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
Held by Anywhere Real Estate Inc.
Commissions · ID 1015175295
$1,103.24
5 possible associated properties
Same owner name elsewhere
- Alexis Hall Real Estate LLC$71.4198% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
- Alexis Hall Real Estate LLC$28.4298% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
At this address
- Alexis Hall Real Estate LLC$692.3598% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$1,324.6598% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$1,854.5198% confidence
340 South Lemon Avenue 6399, 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.
- Alexis Hall Real Estate LLC$71.4198% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044460
$1,102.30
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.
- Gardner, Gregory G$34,542.8598% confidence
972 Watercress Lane, Walnut, CA, 91789
Held by City Of Las Vegas
Accounts payable · ID 1020671546
$1,102.28
3 possible associated properties
At this address
- Yu, Yongquan$28.2598% confidence
972 Watercress Lane, Walnut, CA, 91789
- Yu, Yong Quan$0.0595% confidence
972 Watercress Lane, Walnut, CA, 91789
- Yu, Yong Quan$176.7395% 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.
- Yu, Yongquan$28.2598% confidence
663 Silver Valley Trail, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917125
$1,102.17
3 possible associated properties
At this address
- Chen, Yanzhen$1,820.0098% confidence
663 Silver Valley Trail, Walnut, CA, 91789
- Chen, Yanzhen$1,686.5098% confidence
663 Silver Valley Trail, Walnut, CA, 91789
- Chen, Yanzhen$2,634.0398% confidence
663 Silver Valley Trail, 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, Yanzhen$1,820.0098% confidence
PO Box 359, Walnut, CA, 91788
Held by Bank Of America NA
Checking accounts · ID 1033519846
$1,102.00
709 Brea Canyon Road Suite 10, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Deng, Wenrui
Individual policy benefit/Clm · ID 1001792398
$1,101.80
3 possible associated properties
Same owner name elsewhere
- Sun, Wenshan$0.03100% confidence
16411 Colima Road, Hacienda Heights, CA, 91745
- Sun, Wenshan$0.13100% confidence
16411 Colima Road, Hacienda Heights, CA, 91745
- Sun, Wenshan$4.0198% confidence
17800 Colima Road Apt 761, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Wenshan$0.03100% confidence
20950 Currier Road, Walnut, CA, 91789
Held by International Bank Of California
Checking accounts, demand deposit · ID 15870683
$1,101.44
2 possible associated properties
Same owner name elsewhere
- Lin, Yen Liang$2.0098% confidence
527 Glenrock Avenue Apt 12, Los Angeles, CA, 90024
- Lin, Yen Liang$3,909.7898% confidence
354 North Mission Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yen Liang$2.0098% confidence
Rao, WeiCA
22043 Roundup Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975824
$1,101.31
20375 Julliard Drive, Walnut, CA, 91789
Held by US Bank NA
Cashier's checks · ID 1019082254
$1,101.01
1 possible associated property
At this address
- Flores, Connie$65.1198% confidence
20375 Julliard 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.
- Flores, Connie$65.1198% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144355
$1,100.57
3 possible associated properties
Same owner name elsewhere
- Zeng, Yuxuan$4.6398% confidence
565 San Antonio Road 2303, Mountain View, CA, 94040
- Zeng, Yuxuan$11.5798% confidence
565 San Antonio Road 2303, Mountain View, CA, 94040
At this address
- Zeng, Yuxuan$2,981.9098% confidence
20401 Lake 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.
- Zeng, Yuxuan$4.6398% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199813
$1,100.29
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.
- McGill, Jarrett Ian$5,681.3998% confidence
18780 Amar Road, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co.
Insurance claim checks · ID 12824034
$1,100.00
Cao, KeCA
710 Arabian Lane, Walnut, CA, 91789
Held by San Antonio Regional Hospital
Refunds due · ID 1004793860
$1,100.00
19362 East Red Hawk Road, Walnut, CA, 91789
Held by Homestead Savings And Loan
Co-owner on this record: Sigel, Jerald
Other · ID 9235444
$1,099.90
1 possible associated property
At this address
- Sigel, Jerald$1,099.9091% confidence
19362 East Red Hawk 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.
- Sigel, Jerald$1,099.9091% confidence
19362 East Red Hawk Road, Walnut, CA, 91789
Held by Homestead Savings And Loan
Co-owner on this record: Sigel, Nancy
Other · ID 9235444
$1,099.90
1 possible associated property
At this address
- Sigel, Nancy$1,099.9091% confidence
19362 East Red Hawk 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.
- Sigel, Nancy$1,099.9091% confidence
19455 East Walnut Drive North, Walnut, CA, 91789
Held by General Bank
Savings accounts/Credit union shrs · ID 15284838
$1,099.60
2375 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Landscaping, Maintenance
Checking accounts · ID 1008639148
$1,099.16
4 possible associated properties
Same owner name elsewhere
- Sandoval, Cruz A$37.0098% confidence
PO Box 4357, Diamond Bar, CA, 91765
At this address
- Sandoval, Cruz A$501.4498% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
- Sandoval, Cruz$1.8595% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
- Sandoval, Cruz$7,961.4495% confidence
2375 Oakleaf 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.
- Sandoval, Cruz A$37.0098% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Sandoval, Cruz A
Checking accounts · ID 1008639148
$1,099.16
3 possible associated properties
Same owner name elsewhere
- Landscaping, Maintenance$1.0698% confidence
PO Box 293482, Sacramento, CA, 95829
- Landscaping, Maintenance$80.0098% confidence
1744 Creer Avenue, Concord, CA, 94521
At this address
- Landscaping, Maintenance$501.4498% confidence
2375 Oakleaf 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.
- Landscaping, Maintenance$1.0698% confidence
385 South Lemon Avenue Suite E276, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019384484
$1,098.67
4 possible associated properties
Same owner name elsewhere
- Lei Jia Xuan Trading Inc$408.17100% confidence
1313 North Grand Avenue Suite 314, Walnut, CA, 91789
At this address
- Lei Jia Xuan Trading Inc$35.3498% confidence
385 South Lemon Avenue Suite E276, Walnut, CA, 91789
- Lei Jia Xuan Trading Inc$28.3198% confidence
385 South Lemon Avenue Suite E276, Walnut, CA, 91789
- Lei Jia Xuan Trading Inc$38.8298% confidence
385 South Lemon Avenue Suite E276, 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.
- Lei Jia Xuan Trading Inc$408.17100% confidence
340 South Lemon Avenue Pmb 8464, Walnut, CA, 91789
Held by Trinet Hr III, Inc.
Accounts payable · ID 1019646017
$1,098.64
4 possible associated properties
Same owner name elsewhere
- Samuel, Shawn$1,954.72100% confidence
340 South Lemon Avenue #8464, Walnut, CA, 91789
- Samuel, Shawn$38.01100% confidence
Pmb 8464 346 South Lemon Avenue, Walnut, CA, 91789
- Samuel, Shawn$20.43100% confidence
340 South Lemon Avenue Apt #8464, Walnut, CA, 91789
At this address
- Samuel, Shawn T$9.9495% confidence
340 South Lemon Avenue Pmb 8464, 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.
- Samuel, Shawn$1,954.72100% confidence
$1,098.33
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368623
$1,098.00
2 possible associated properties
At this address
- Tzeng, Shu-Ru$402.3298% confidence
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
- Tzeng, Shu-Ru$288.0098% confidence
203 Lemon Creek Drive Suite A, 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.
- Tzeng, Shu-Ru$402.3298% confidence
$1,097.70
22258 Roundup Drive, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 957674794
$1,097.22
245 Pierre Road, Walnut, CA, 91789
Held by California Fair Plan Association
Co-owners on this record: Ngati, Jerry, Ngati, Ruth
Insurance claim checks · ID 14987652
$1,096.68
3 possible associated properties
Same owner name elsewhere
- Temple-Inland Mortgage Corp$889.0098% confidence
00000
- Temple Inland Mortgage Corp$1,182.1598% confidence
4307 Las Cruces, San Antonio, TX, 78233
- Temple Inland Mortgage Corp$2,437.5998% confidence
8 A Bear Creek Oaks Drive, Austin, TX, 78737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple-Inland Mortgage Corp$889.0098% confidence
245 Pierre Road, Walnut, CA, 91789
Held by California Fair Plan Association
Co-owners on this record: Ngati, Jerry, Temple Inland Mortgage Corp
Insurance claim checks · ID 14987652
$1,096.68
3 possible associated properties
Same owner name elsewhere
- Ngati, Ruth$7.5098% confidence
PO Box 5270 Crestline Ca 92325, Crestline, CA, 92325
- Ngati, Ruth$309.0098% confidence
188 Hillcrest Drive, Fullerton, CA, 92832
At this address
- Ngati, Jerry$1,096.6891% confidence
245 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.
- Ngati, Ruth$7.5098% confidence
245 Pierre Road, Walnut, CA, 91789
Held by California Fair Plan Association
Co-owners on this record: Ngati, Ruth, Temple Inland Mortgage Corp
Insurance claim checks · ID 14987652
$1,096.68
4 possible associated properties
Same owner name elsewhere
- Ngati, Jerry$3.0698% confidence
17844 Seven Springs, Riverside, CA, 92504
- Ngati, Jerry$161.8398% confidence
17844 Seven Springs Way, Riverside, CA, 92504
- Ngati, Jerry$309.0098% confidence
188 Hillcrest Drive, Fullerton, CA, 92832
At this address
- Ngati, Ruth$1,096.6891% confidence
245 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.
- Ngati, Jerry$3.0698% confidence
260 Barbados Drive, Walnut, CA, 91789
Held by Pheasant Ridge Investment Company
Refunds due · ID 1021864201
$1,096.24
1 possible associated property
At this address
- Hua, Bingru$58.1298% confidence
260 Barbados 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.
- Hua, Bingru$58.1298% confidence
371 Calle Alcazar, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 954731181
$1,094.69
3 possible associated properties
At this address
- Lee, Young B$43.0098% confidence
371 Calle Alcazar, Walnut, CA, 91789
- Lee, Young B$87.4898% confidence
371 Calle Alcazar, Walnut, CA, 91789
- Lee, Young B$41.7598% confidence
371 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.
- Lee, Young B$43.0098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908155
$1,094.03
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.
- McGill, Jarrett Ian$5,681.3998% confidence
19084 East Garnet Way, Walnut, CA, 91789
Held by First Horizon Home Loans
Co-owner on this record: Nguyen, Van
Escrow check/Deposit/Disputed · ID 17223663
$1,093.66
1 possible associated property
At this address
- Nguyen, Van$1,093.6691% confidence
19084 East Garnet Way, 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.
- Nguyen, Van$1,093.6691% confidence
19084 East Garnet Way, Walnut, CA, 91789
Held by First Horizon Home Loans
Co-owner on this record: Nguyen, Linh
Escrow check/Deposit/Disputed · ID 17223663
$1,093.66
1 possible associated property
At this address
- Nguyen, Linh$1,093.6691% confidence
19084 East Garnet Way, 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.
- Nguyen, Linh$1,093.6691% confidence
239 North Avenida Alipaz, Walnut, CA, 91789
Held by T-Mobile USA
Wages, payroll, salaries · ID 1011378587
$1,093.49
3 possible associated properties
At this address
- Lim, Kevin$26.6398% confidence
239 North Avenida Alipaz, Walnut, CA, 91789
- Lim, Kevin$16.8198% confidence
239 North Avenida Alipaz, Walnut, CA, 91789
- Lim, Kevin$13.3298% confidence
239 North Avenida Alipaz, 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.
- Lim, Kevin$26.6398% confidence
382 North Lemon Avenue No 173, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owner on this record: Uni Global Trading Inc
Savings accounts/Credit union shrs · ID 16970150
$1,092.90
382 North Lemon Avenue No 173, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owner on this record: Ups, Electronics
Savings accounts/Credit union shrs · ID 16970150
$1,092.90
1 possible associated property
Same owner name elsewhere
- Uni Global Trading Inc$2,886.29100% confidence
382 North Lemon Avenue Suite 173, 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.
- Uni Global Trading Inc$2,886.29100% confidence
20442 Sartell Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 1039310288
$1,092.71
3 possible associated properties
At this address
- Wang, Chun H$0.2091% confidence
20442 Sartell Drive, Walnut, CA, 91789
- Wang, Lili$10,049.5691% confidence
20442 Sartell Drive, Walnut, CA, 91789
- Wang, Qiu Jian$160.6491% confidence
20442 Sartell 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.
- Wang, Chun H$0.2091% confidence
20440 Loyalton Drive, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1006341800
$1,092.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3745 Valley Boulevard Sp 52, Walnut, CA, 91789
Held by Arkema
Underlying shares or outstanding certificates · ID 1018348196
$1,091.47
5 possible associated properties
Same owner name elsewhere
- Miller, Walterene J$0.04100% confidence
3745 Valley Boulevard Spc 52, Walnut, CA, 91789
- Miller, Walterene J$70.54100% confidence
3745 Valley Boulevard Spc 52, Walnut, CA, 91789
At this address
- Miller, Walterene J$24.7198% confidence
3745 Valley Boulevard Sp 52, Walnut, CA, 91789
- Miller, Walterene J$26.5098% confidence
3745 Valley Boulevard Sp 52, Walnut, CA, 91789
- Miller, Walterene J$22.9798% confidence
3745 Valley Boulevard Sp 52, 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.
- Miller, Walterene J$0.04100% confidence
753 Arabian Lane, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972534911
$1,090.88
1 possible associated property
Same owner name elsewhere
- Tseng, Kuang H$6.7598% confidence
988 Franklin Street Apt A710, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tseng, Kuang H$6.7598% confidence
340 South Lemon Avenue #6083, Walnut, CA, 91789
Held by US Assure Insurance Services Of Florida Inc
Premium refunds · ID 1045813039
$1,089.20
1 possible associated property
At this address
- Cortex Tech LLC A Delaware LLC$140.0095% confidence
340 South Lemon Avenue #6083, 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.
- Cortex Tech LLC A Delaware LLC$140.0095% confidence
18750 Amar Road, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037100320
$1,089.00
214 Abogado Avenue, Walnut, CA, 91789
Held by General Motors Corp
Securities · ID 13757396
$1,088.69
5 possible associated properties
Same owner name elsewhere
- Ramirez, James J$5.5798% confidence
7940 University Avenue Unit 9, La Mesa, CA, 91942
- Ramirez, James J$9.9898% confidence
1004 Barrett Avenue, Chula Vista, CA, 91911
- Ramirez, James J$55.3098% confidence
2400 Old South Drive, Richmond, TX, 77469
At this address
- Ramirez, James J$61.8498% confidence
214 Abogado Avenue, Walnut, CA, 91789
- Ramirez, James J$159.9598% confidence
214 Abogado 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.
- Ramirez, James J$5.5798% confidence
19940 Ridge Estate Court, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440986
$1,088.36
1504 Brea Cyn, Walnut, CA, 00000
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837834
$1,086.80
4 possible associated properties
Same owner name elsewhere
- Chavez, Joseph R$673.00100% confidence
Unknown, Unknown, CA, 00000
- Chavez, Joseph R$8.26100% confidence
1504 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
- Chavez, Joseph R$33.03100% confidence
1504 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
At this address
- Chavez, Joseph R$71.0398% confidence
1504 Brea Cyn, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Joseph R$673.00100% confidence
346 Vista Del Norte, Walnut, CA, 91789
Held by Ricoh Co Ltd
Co-owner on this record: Evangelista, Emmylou S
Funds for liquidation · ID 975485542
$1,086.75
Ma, JeffCA
525 Southcoast Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Zhou, Ruiying
Individual policy benefit/Clm · ID 1027930720
$1,086.39
3 possible associated properties
At this address
- Ma, Jeff$3.2598% confidence
525 Southcoast Drive, Walnut, CA, 91789
- Ma, Wiilliam$1.0091% confidence
525 Southcoast Drive, Walnut, CA, 91789
- Ma, Jun$394.1591% confidence
525 Southcoast 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.
- Ma, Jeff$3.2598% confidence
525 Southcoast Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Ma, Jeff
Individual policy benefit/Clm · ID 1027930720
$1,086.39
2 possible associated properties
At this address
- Zhou, Ruiying$1.3998% confidence
525 Southcoast Drive, Walnut, CA, 91789
- Zhou, Ying$394.1591% confidence
525 Southcoast 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.
- Zhou, Ruiying$1.3998% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
Held by Avon Products Inc
Co-owner on this record: Hughes, Virginia
Underlying shares or outstanding certificates · ID 952330823
$1,086.08
3 possible associated properties
At this address
- Hughes, Kenneth$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Kenneth$245.6098% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Virginia$1,086.0891% confidence
3745 Valley Boulevard Spc 155, 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.
- Hughes, Kenneth$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
Held by Avon Products Inc
Co-owner on this record: Hughes, Kenneth
Underlying shares or outstanding certificates · ID 952330823
$1,086.08
3 possible associated properties
At this address
- Hughes, Virginia$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Virginia$245.6098% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Kenneth$1,086.0891% confidence
3745 Valley Boulevard Spc 155, 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.
- Hughes, Virginia$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
Held by Avon Products Inc
Co-owner on this record: Hughes, Virginia
Dividend reinvestment plan · ID 952330824
$1,086.08
3 possible associated properties
At this address
- Hughes, Kenneth$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Kenneth$245.6098% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Virginia$1,086.0891% confidence
3745 Valley Boulevard Spc 155, 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.
- Hughes, Kenneth$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
Held by Avon Products Inc
Co-owner on this record: Hughes, Kenneth
Dividend reinvestment plan · ID 952330824
$1,086.08
3 possible associated properties
At this address
- Hughes, Virginia$1,086.0898% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Virginia$245.6098% confidence
3745 Valley Boulevard Spc 155, Walnut, CA, 91789
- Hughes, Kenneth$1,086.0891% confidence
3745 Valley Boulevard Spc 155, 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.
- Hughes, Virginia$1,086.0898% confidence
19525 East Mira Loma Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000015258
$1,084.63
2 possible associated properties
At this address
- Herawan, Alexander$99.0698% confidence
19525 East Mira Loma Way, Walnut, CA, 91789
- Herawan, Alexander$29.2398% confidence
19525 East Mira Loma Way, 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.
- Herawan, Alexander$99.0698% confidence
Dai Y Shi 20947 Currier Road Suite P, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 999009007
$1,083.81
20510 Collegewood Drive, Walnut, CA, 91789
Held by Coca-Cola European Partners Plc
Co-owner on this record: Corona, Arleen L
Dividends · ID 1046942884
$1,083.60
3 possible associated properties
At this address
- Corona, Richard G$1,470.0098% confidence
20510 Collegewood Drive, Walnut, CA, 91789
- Corona, Richard G$5,797.9898% confidence
20510 Collegewood Drive, Walnut, CA, 91789
- Corona, Richard G$102.8198% confidence
20510 Collegewood 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.
- Corona, Richard G$1,470.0098% confidence
926 North Barcelona Place, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959901
$1,082.73
19855 Vista Hermosa Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719434
$1,082.61
6 possible associated properties
Same owner name elsewhere
- Kent, Will V$329.3998% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$182.0898% confidence
General Delivery, Sugarloaf, CA, 92386
- Kent, Will V$197.8998% confidence
General Delivery, Sugarloaf, CA, 92386
At this address
- Kent, Will V$40.7398% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
- Kent, Vincent$8.6891% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
- Kent, Beverly G$40.7391% confidence
19855 Vista Hermosa 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.
- Kent, Will V$329.3998% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity · ID 994498617
$1,082.00
1 possible associated property
At this address
- Hanna, Richard T$29.5295% confidence
340 South 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.
- Hanna, Richard T$29.5295% confidence
20515 Missionary Ridge Street, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 980718052
$1,081.66
20732 Earlgate Street, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078461
$1,080.72
4 possible associated properties
Same owner name elsewhere
- Stephenson, Dorothy G$3.0098% confidence
11862 Gail Lane, Garden Grove, CA, 92840
- Stephenson, Dorothy G$42.4798% confidence
1081 Arcadia Avenue 221, Vista, CA, 92084
At this address
- Stephenson, Dorothy$9,279.4695% confidence
20732 Earlgate Street, Walnut, CA, 91789
- Stephenson, Harold Husban$9,279.4691% confidence
20732 Earlgate 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.
- Stephenson, Dorothy G$3.0098% confidence