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 11, 2026 · official state programs
609 Citadel Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137956
$12,001.00
1 possible associated property
At this address
- Zhang, Wenjuan$500.0198% confidence
609 Citadel 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, Wenjuan$500.0198% confidence
21110 Woodland Court, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1004545058
$11,921.26
19927 East Skyline Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Savings accounts · ID 956094964
$11,908.18
340 South Lemon Avenue 4113, Walnut, CA, 91789
Held by State Of Michigan (dtmb)
Warrants · ID 1040034442
$11,907.36
Yukio, Miyamoto Tr MinistersCA
1747 Morning Sun Avenue, Walnut, CA, 91789
Held by Fpa Capital Fund
Mutual fund shares · ID 971064496
$11,850.15
19822 East Saddle Ridge Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043509985
$11,820.62
2 possible associated properties
At this address
- Zhang, Changzheng$2.0198% confidence
19822 East Saddle Ridge Lane, Walnut, CA, 91789
- Zhang, Changzheng$2,653.8198% confidence
19822 East Saddle Ridge 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, Changzheng$2.0198% confidence
729 Marylie Lane, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046320905
$11,779.99
2 possible associated properties
At this address
- Gee, Livia$2.7791% confidence
729 Marylie Lane, Walnut, CA, 91789
- Gee, Hayward S$2.5091% confidence
729 Marylie 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.
- Gee, Livia$2.7791% confidence
19703 East Walking Horse Lane, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045251278
$11,737.46
1 possible associated property
At this address
- Beyace Inc$5,000.7598% confidence
19703 East Walking Horse 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.
- Beyace Inc$5,000.7598% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1021862023
$11,696.75
3 possible associated properties
At this address
- Lu, Erdong$0.4191% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
- Lu, Erdong$630.5591% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
- Lu, Ersui$20.7591% confidence
2453 Noble 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.
- Lu, Erdong$0.4191% confidence
20428 Thrust Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518707
$11,535.85
21153 East Granite Wells Road, Walnut, CA, 91789
Held by Charles Schwab & Co.
Credit balances · ID 985007714
$11,359.29
1 possible associated property
At this address
- Hwu, Ting-Yue$34,024.8098% 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.
- Hwu, Ting-Yue$34,024.8098% confidence
973 North Icabod Way, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276274
$11,321.67
6 possible associated properties
Same owner name elsewhere
- Huang, Jianhong$0.7898% confidence
1630 Deerfield Drive, San Jose, CA, 95129
- Huang, Jianhong$0.5698% confidence
1630 Deerfield Drive, San Jose, CA, 95129
- Huang, Jianhong$10.0098% confidence
9956 Cortino Way, Elk Grove, CA, 95757
At this address
- Huang, Jianhong$160.4398% confidence
973 North Icabod Way, Walnut, CA, 91789
- Huang, Hanxin$1,700.0091% confidence
973 North Icabod Way, Walnut, CA, 91789
- Huang, Hanxin$300.0091% confidence
973 North Icabod 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.
- Huang, Jianhong$0.7898% confidence
550 South Avenida Alipaz, Walnut, CA, 91789
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1025029612
$11,138.38
4020 Valley Boulevard Suite 101, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984796258
$11,117.66
3 possible associated properties
At this address
- Ou, Wei-Chuan Hank$55.0898% confidence
4020 Valley Boulevard Suite 101, Walnut, CA, 91789
- Ou, Wei-Chuan Hank$55.0898% confidence
4020 Valley Boulevard Suite 101, Walnut, CA, 91789
- Ou, Wei-Chuan Hank$55.0898% confidence
4020 Valley Boulevard Suite 101, 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.
- Ou, Wei-Chuan Hank$55.0898% confidence
20617 Amhurst Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514243
$11,051.21
1 possible associated property
At this address
- Chen, Yuzhong$1,035.0898% confidence
20617 Amhurst 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, Yuzhong$1,035.0898% confidence
638 Suzanne Road, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Co-owner on this record: Tan, Wenjuan
Outstanding official checks · ID 1019386024
$11,014.00
638 Suzanne Road, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Co-owner on this record: Qin, Chao
Outstanding official checks · ID 1019386024
$11,014.00
940 North Sol Vista Way, Walnut, CA, 91789
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 14623494
$10,994.36
6 possible associated properties
Same owner name elsewhere
- Eguia, Lynn N$2.43100% confidence
940 Sol Vista Way, Walnut, CA, 91789
- Eguia, Lynn N$0.62100% confidence
940 Sol Vista Way, Walnut, CA, 91789
- Eguia, Lynn N$5.40100% confidence
940 Sol Vista Way, Walnut, CA, 91789
At this address
- Eguia, Lynn N$1,149.7298% confidence
940 North Sol Vista Way, Walnut, CA, 91789
- Eguia, Lynn N$121.5598% confidence
940 North Sol Vista Way, Walnut, CA, 91789
- Eguia, H E$0.0091% confidence
940 North Sol Vista 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.
- Eguia, Lynn N$2.43100% confidence
21138 Commerce Point Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241583
$10,935.79
1 possible associated property
At this address
- Prophecy Technology Inc$889.4498% confidence
21138 Commerce Point 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.
- Prophecy Technology Inc$889.4498% confidence
786 Pine Falls, Walnut, CA, 91789
Held by National Union Fire Insurance Company
Premium refunds · ID 976515143
$10,896.00
218 Machlin Court, Walnut, CA, 91789
Held by Twg Innovative Solutions Inc.
Other amounts due under policy · ID 1025487222
$10,864.00
3 possible associated properties
Same owner name elsewhere
- Service Center Team$109.9598% confidence
17945 Colima Road Suite 1 283, Roeland Heights, CA, 91746
- Service Center Team$162.0098% confidence
900 Turnbull Canyon Road, City Of Industry, CA, 91745
At this address
- Service Center Team$117.5098% confidence
218 Machlin 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.
- Service Center Team$109.9598% confidence
Xu, YangCA
663 Silver Valley Trail, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144005
$10,729.74
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.
3880 Valley Boulevard, Walnut, CA, 91789
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1044908030
$10,604.42
3 possible associated properties
At this address
- Tesla Inc$7,166.9091% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla Body Repair Center$1,924.2891% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla Service Center$4,086.0191% confidence
3880 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.
- Tesla Inc$7,166.9091% confidence
19405 Branding Iron Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280639
$10,585.37
Fiioc Clement D Tam 1182 Regal Canyon Drive, Walnut, CA, 91789
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments · ID 968672022
$10,516.80
902 Venado Way, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143165
$10,432.10
1 possible associated property
At this address
- Desroche, Paula$62.0098% confidence
902 Venado 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.
- Desroche, Paula$62.0098% confidence
19236 Tuttle Creek Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368786
$10,417.39
1 possible associated property
At this address
- Wong, Tiffany$1,523.0298% confidence
19236 Tuttle Creek 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.
- Wong, Tiffany$1,523.0298% confidence
1278 Ahtena Drive, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981425871
$10,314.00
1972 Shaded Wood Road, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Checking accounts, demand deposit · ID 12192944
$10,268.60
3 possible associated properties
Same owner name elsewhere
- Liu, Set Y$4,900.8298% confidence
Hold
At this address
- Liu, Set Y$2,794.8698% confidence
1972 Shaded Wood Road, Walnut, CA, 91789
- Liu, Set Y$15,011.7198% confidence
1972 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.
- Liu, Set Y$4,900.8298% confidence
340 South Lemon Avenue 8772, Walnut, CA, 91789
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040012350
$10,189.37
1 possible associated property
At this address
- Montgomery, Catherine W$13,191.0598% confidence
340 South Lemon Avenue 8772, 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.
- Montgomery, Catherine W$13,191.0598% confidence
1379 Wesleyan Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686613
$10,188.84
519 Castlehill Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Bhatia, Sushila S Mrs
Mutual fund shares · ID 1003856019
$10,181.66
3 possible associated properties
At this address
- Bhatia, Vina Sailesh$12,836.3098% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Vina S$1.9195% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Vina S$1.6195% confidence
519 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.
- Bhatia, Vina Sailesh$12,836.3098% confidence
519 Castlehill Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Bhatia, Vina Sailesh
Mutual fund shares · ID 1003856019
$10,181.66
3 possible associated properties
At this address
- Bhatia, Sushila S Mrs$12,836.3098% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Sushila S$2,848.3395% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$17,690.9091% confidence
519 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.
- Bhatia, Sushila S Mrs$12,836.3098% confidence
506 Camino De Gloria, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282616
$10,104.64
4 possible associated properties
Same owner name elsewhere
- Zhang, Ruixiang$5.0898% confidence
5 Comstock Circle Apt 106, Stanford, CA, 94305
- Zhang, Ruixiang$163.0098% confidence
Zhongtan Road Lane 99 North 203 Room 2304, Shanghai, CA, 00000
- Zhang, Ruixiang$20.0098% confidence
5 Comstock Circle Apt 106, Stanford, CA, 94305
At this address
- Zhang, Ruixiang$760.8598% confidence
506 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.
- Zhang, Ruixiang$5.0898% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 964039158
$10,102.61
6 possible associated properties
Same owner name elsewhere
- Lane, Floramae S$118.40100% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$177.60100% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$2,331.0098% confidence
524 North Poplar A1, Montebello, CA, 90640
At this address
- Lane, Floramae S$9.6098% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$2.4098% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$2.4098% confidence
19785 Los Pinos 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.
- Lane, Floramae S$118.40100% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1023845397
$10,090.00
350 North Los Gatos, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 14704014
$10,080.70
20442 Sartell Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387430
$10,049.56
3 possible associated properties
At this address
- Wang, Lili$280.9998% confidence
20442 Sartell Drive, Walnut, CA, 91789
- Wang, Chun H$0.2091% confidence
20442 Sartell Drive, Walnut, CA, 91789
- Wang, Guan$1,092.7191% 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, Lili$280.9998% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027296066
$10,044.41
2 possible associated properties
At this address
- Luo, Feixia$2,695.7298% confidence
238 Amberwood Drive, Walnut, CA, 91789
- Luo, Feixia$312.0098% confidence
238 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.
- Luo, Feixia$2,695.7298% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034131713
$10,029.82
1 possible associated property
At this address
- Liu, Genmei$1,300.5898% confidence
238 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.
- Liu, Genmei$1,300.5898% confidence
Yin, ZiCA
20770 Gartel Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137533
$10,014.62
1 possible associated property
At this address
- Yin, Zi$24,084.0898% confidence
20770 Gartel 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.
- Yin, Zi$24,084.0898% confidence
843 Margaret Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Guillen, Arlene B
Checking accounts · ID 1014967280
$10,010.47
843 Margaret Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Chase, Edward E
Checking accounts · ID 1014967280
$10,010.47
160 Blue Crystal Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046954919
$10,005.00
1 possible associated property
Same owner name elsewhere
- Wcm Investments Inc.$267.00100% confidence
385 South Lemon Avenue #e385, 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.
- Wcm Investments Inc.$267.00100% confidence
Wu, YingCA
2826 Eaglecrest Place, Walnut, CA, 91789
Held by Bank Of America - New Jersey NA (035)
Savings accounts · ID 1019393474
$10,003.68
1 possible associated property
At this address
- Wu, Ying$5,000.0098% confidence
2826 Eaglecrest 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.
- Wu, Ying$5,000.0098% confidence
1310 Rangeton Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274151
$10,000.00
1 possible associated property
At this address
- Zheng, Yun$15,511.0998% confidence
1310 Rangeton 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.
- Zheng, Yun$15,511.0998% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1027229420
$9,999.99
19417 Avenida Del Sol, Walnut, CA, 91789
Held by National Financial Services LLC
Co-owner on this record: Lin, Chia K
Mutual/Money market funds · ID 18994271
$9,994.88
3 possible associated properties
At this address
- Lin, Calvin$621.6498% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia K$810.0091% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia Kang$621.6491% confidence
19417 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.
- Lin, Calvin$621.6498% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
Held by National Financial Services LLC
Co-owner on this record: Lin, Calvin
Mutual/Money market funds · ID 18994271
$9,994.88
3 possible associated properties
At this address
- Lin, Chia K$810.0098% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia Kang$621.6495% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Calvin$621.6491% confidence
19417 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.
- Lin, Chia K$810.0098% confidence
956 Sage Brush Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1011262928
$9,924.38
369 Avenida Esplendor, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151723
$9,900.00
898 Barcelona Place, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow funds · ID 1073827514
$9,900.00
898 Barcelona Place, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow funds · ID 1073827514
$9,900.00
20810 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294026
$9,843.97
2 possible associated properties
At this address
- Wu, Qiaoling$44,004.9598% 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.
- Wu, Qiaoling$44,004.9598% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908154
$9,842.32
3 possible associated properties
At this address
- McGill, Jarrett Ian$1,663.0098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$698.8098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$2,328.7598% 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$1,663.0098% confidence
19422 Cheyenne Wells Circle 19422 Cheyenne Wells Circle, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 971690485
$9,841.65
2 possible associated properties
Same owner name elsewhere
- Railkar, Nikesh A$783.0098% confidence
1642 Orchard Drive #e, Placentia, CA, 90034
- Railkar, Nikesh A$187.9198% confidence
1642 Orchard D, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Railkar, Nikesh A$783.0098% confidence
21026 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966775
$9,838.21
1 possible associated property
At this address
- Ban, Youhong$413,141.2598% 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.
- Ban, Youhong$413,141.2598% confidence
345 South Lemon Avenue 4837, Walnut, CA, 91789
Held by Citibank NA Cca
Unidentified deposit · ID 1042128318
$9,830.25
3 possible associated properties
Same owner name elsewhere
- Tahir, Uzma$2.76100% confidence
340 South Lemon Avenue 4837, Walnut, CA, 91789
- Tahir, Uzma$20.29100% confidence
340 South Lemon Avenue 4837, Walnut, CA, 91789
At this address
- Tahir, Uzma$3.0598% confidence
345 South Lemon Avenue 4837, 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.
- Tahir, Uzma$2.76100% confidence
20754 Divonne Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276266
$9,805.66
1 possible associated property
At this address
- Liu, Weiguang$1,986.8898% confidence
20754 Divonne 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.
- Liu, Weiguang$1,986.8898% confidence
622 Brea Canyon Road, Walnut, CA, 91789
Held by Southern California Gas Co.
Refunds · ID 10955056
$9,753.34
1 possible associated property
At this address
- Scene-Rod, Rogers Pacific$1,523.5498% confidence
622 Brea 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.
- Scene-Rod, Rogers Pacific$1,523.5498% confidence
21239 Fibre Court, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 990481820
$9,709.36
1 possible associated property
At this address
- Chen, Chieh$7,885.8698% confidence
21239 Fibre 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.
- Chen, Chieh$7,885.8698% confidence
Li, YanCA
150 South Dommer Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Matured CD or save cert · ID 970778157
$9,702.04
638 El Vallencito, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Checking accounts, demand deposit · ID 14904421
$9,667.39
2 possible associated properties
At this address
- Chao, Frank H$138.0098% confidence
638 El Vallencito, Walnut, CA, 91789
- Chao, Sylvia$26.2491% confidence
638 El Vallencito, 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.
- Chao, Frank H$138.0098% confidence
PO Box 2223, Walnut, CA, 91788
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971453642
$9,657.67
20803 Valley Boulevard 110, Walnut, CA, 91789
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 1038024609
$9,541.53
3 possible associated properties
Same owner name elsewhere
- Btc Trucking Inc$75.00100% confidence
20803 Valley Boulevard Suite 207 Btc Trucking Inc, Walnut, CA, 91789
- Btc Trucking Inc$546.7998% confidence
Q403 South Wright Wood Drive Apt 1, West Covina, CA, 91792
- Btc Trucking Inc$27.2498% confidence
9784 Lime Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Btc Trucking Inc$75.00100% confidence
19619 Mulberry Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283656
$9,500.00
1 possible associated property
At this address
- Zhao, Yue$50,497.3898% 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.
- Zhao, Yue$50,497.3898% confidence
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281186
$9,500.00
1 possible associated property
At this address
- Chen, Shaoyun$500.1298% 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.
- Chen, Shaoyun$500.1298% confidence
1371 Wesleyan Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Stell, Willie
Checking accounts, demand deposit · ID 18803497
$9,477.61
1371 Wesleyan Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank, N.a. (201)
Co-owner on this record: Tennison, Bobbie J
Checking accounts, demand deposit · ID 18803497
$9,477.61
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
Credit balances · ID 1071356897
$9,442.34
1 possible associated property
At this address
- Loshasa Charity Foundation$219,938.3198% 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.
- Loshasa Charity Foundation$219,938.3198% confidence
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
Credit balances · ID 1071356897
$9,442.34
1 possible associated property
At this address
- Shery, Kung-Jung Fan$219,938.3198% 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 Fan$219,938.3198% confidence
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
Credit balances · ID 1071356897
$9,442.34
1 possible associated property
At this address
- Celia, Worth$219,938.3198% 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, Worth$219,938.3198% confidence
20338 Temple Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Robinson, Carmencita
Savings accounts · ID 1011085999
$9,432.53
2 possible associated properties
Same owner name elsewhere
- Champion, Charles F$4,300.0098% confidence
Unknown, Unknown, 00000
At this address
- Champion$31.2591% confidence
20338 Temple 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.
- Champion, Charles F$4,300.0098% confidence
20338 Temple Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Champion, Charles F
Savings accounts · ID 1011085999
$9,432.53
3745 West Valley Boulevard 141, Walnut, CA, 91789
Held by Public Storage
Underlying shares or outstanding certificates · ID 952508516
$9,427.92
6 possible associated properties
Same owner name elsewhere
- Goodman, Ruth$3.52100% confidence
3745 Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$2,995.46100% confidence
3745 Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$426.0098% confidence
00000
At this address
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, 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.
- Goodman, Ruth$3.52100% confidence
C/o Vcd Group Inc.y1000 Regal, Walnut, CA, 91789
Held by Pacific Sales Kitchen & Bath Centers Inc
Vendor checks · ID 968605920
$9,388.37
639 Bronco Way, Walnut, CA, 91789
Held by Pnc Bank National Association
Savings accounts/Credit union shrs · ID 14705359
$9,351.93
3 possible associated properties
At this address
- Bandy, Eugene M$4.6491% confidence
639 Bronco Way, Walnut, CA, 91789
- Bandy, Aida E Mrs$4.6491% confidence
639 Bronco Way, Walnut, CA, 91789
- Bandy, Eugene M$4.6491% confidence
639 Bronco 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.
- Bandy, Eugene M$4.6491% confidence
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144687
$9,305.73
2 possible associated properties
At this address
- Zheng, Xin$5,435.7698% confidence
1420 Pierre Road, Walnut, CA, 91789
- Zheng, Dan$318.3791% 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.
- Zheng, Xin$5,435.7698% confidence
20559 East Valley Boulevard, Walnut, CA, 91789
Held by Cec Entertainment, Inc.
Securities · ID 12213299
$9,300.59
3 possible associated properties
Same owner name elsewhere
- Pacific Mechanical Service$124.0098% confidence
PO Box 3732, Ontario, CA, 91761
At this address
- Pacific Mechanical Service$63.6098% confidence
20559 East Valley Boulevard, Walnut, CA, 91789
- Pacific Mechanical Service$4,770.0098% 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.
- Pacific Mechanical Service$124.0098% confidence
20732 Earlgate Street, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Stephenson, Harold Husban
Proceeds-Policy endow, annuity · ID 1039828550
$9,279.46
2 possible associated properties
At this address
- Stephenson, Dorothy G$1,080.7295% 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$1,080.7295% confidence
20732 Earlgate Street, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Stephenson, Dorothy
Proceeds-Policy endow, annuity · ID 1039828550
$9,279.46
2 possible associated properties
At this address
- Stephenson, Dorothy G$1,080.7291% confidence
20732 Earlgate Street, Walnut, CA, 91789
- Stephenson, Dorothy$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$1,080.7291% confidence
1525 Walnut Leaf Drive Unit 106, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032867693
$9,210.27
1340 Treat Boulevard 350 Attn Ted Mosley, Walnut, CA, 94597
Held by Ashford Trs Bc LLC DBA Hyatt Regency Beaver Creek
Vendor checks · ID 1010800764
$9,196.16
1364 Calbourne Drive, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Commissions · ID 993571783
$9,194.12
1 possible associated property
At this address
- Celestes, Express I$696.1498% confidence
1364 Calbourne 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.
- Celestes, Express I$696.1498% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199824
$9,191.60
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
20803 Valley Boulevard, Walnut, CA, 91789
Held by Bank Of The West
Time deposits, CD accounts · ID 17587054
$9,173.74
20019 Esquiline Avenue, Walnut, CA, 91789
Held by Regional Bank A
Roth IRA - Mutual funds · ID 1041059016
$9,168.78
20125 East Candleflame Court, Walnut, CA, 91789
Held by Number Holdings Inc
Funds for liquidation · ID 1027546513
$9,152.00
1 possible associated property
Same owner name elsewhere
- Silverberg, Kenneth$57.4998% confidence
1028 So Bedford Street, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverberg, Kenneth$57.4998% confidence
20419 Sartell Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387806
$9,132.54
1220 Mahogany Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294889
$9,126.43
19060 Summit Ridge Drive, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981422926
$9,090.44
6 possible associated properties
Same owner name elsewhere
- Chang, Ling Yu$81.0698% confidence
8F #5 2 Junghua 2nd Road, 112 Taipei
- Chang, Ling Yu$100.0098% confidence
C/o Jesse Michael Chiu #### Wickersham Lane Apt ###, Austin, TX, 78741
- Chang, Ling Yu$290.1298% confidence
1475 San Gabriel Boulevard Apt 203, Rosemead, CA, 91770
At this address
- Chang, Annie Ling$44.5591% confidence
19060 Summit Ridge Drive, Walnut, CA, 91789
- Chang, Annie Ling$6,557.0391% confidence
19060 Summit Ridge Drive, Walnut, CA, 91789
- Chang, Annie Ling$346.8191% confidence
19060 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.
- Chang, Ling Yu$81.0698% confidence
Estate Of Derrick James Gardiner JRCA
20952 North Hampton Street, Walnut, CA, 91789
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds due beneficiaries · ID 993787073
$9,065.42
20700 San Jose Hills Road Apt 43, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 970776868
$9,054.24
1 possible associated property
Same owner name elsewhere
- Kuo, Allison N$1,025.00100% confidence
20700 San Jose Hills Road 43, 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.
- Kuo, Allison N$1,025.00100% confidence
705 Flint Spear Road, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143095
$9,042.00
4 possible associated properties
Same owner name elsewhere
- Li, Pengfei$1,701.5698% confidence
3055 North Oakland Avenue, Milwaukee, WI, 53211
- Li, Pengfei$1,600.0098% confidence
905 Daniel Court, Santa Cruz, CA, 95062
- Li, Pengfei$2,990.0098% confidence
A 3308 North 93 Hubin Nan Road Siming Dist Fujian, Xiamen, CA, 00000
At this address
- Li, Pengfei$300.0098% 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.
- Li, Pengfei$1,701.5698% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045362905
$9,000.87
3 possible associated properties
At this address
- Zhang, Hong$3,220.0898% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
- Zhang, Zilu$2.0391% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
- Zhang, Zilu$70.0091% 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.
- Zhang, Hong$3,220.0898% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034127257
$8,984.26
3 possible associated properties
At this address
- Chen, Johnny$588.5198% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Johnny$6,498.8098% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Kuan Yu$1,436.1091% confidence
758 El Vallencito 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, Johnny$588.5198% confidence
1216 North Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296956
$8,920.00
3 possible associated properties
Same owner name elsewhere
- Li, Benzhong$4.0498% confidence
2418 Jackson Avenue, Rosemead, CA, 91770
- Li, Benzhong$19.4198% confidence
2418 Jackson Avenue, Rosemead, CA, 91770
- Li, Benzhong$20.0698% confidence
2418 Jackson Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Benzhong$4.0498% confidence
843 Margaret Lane, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473855
$8,898.68
3 possible associated properties
At this address
- Williams, Nathaniel$29.2998% confidence
843 Margaret Lane, Walnut, CA, 91789
- Williams, Nathaniel$8,898.6898% confidence
843 Margaret Lane, Walnut, CA, 91789
- Williams, Porferia J$0.1591% confidence
843 Margaret 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.
- Williams, Nathaniel$29.2998% confidence
843 Margaret Lane, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473873
$8,898.68
3 possible associated properties
At this address
- Williams, Nathaniel$29.2998% confidence
843 Margaret Lane, Walnut, CA, 91789
- Williams, Nathaniel$8,898.6898% confidence
843 Margaret Lane, Walnut, CA, 91789
- Williams, Porferia J$0.1591% confidence
843 Margaret 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.
- Williams, Nathaniel$29.2998% confidence
20127 Donway Drive, Walnut, CA, 91789
Held by Oppenheimer & Co Inc
Co-owner on this record: Liu, Jen Yen
Underlying shares or outstanding certificates · ID 1016156862
$8,877.44
3 possible associated properties
Same owner name elsewhere
- Chen, Chun Heng$2.0798% confidence
14697 Morningfield Drive, Chino Hills, CA, 91709
At this address
- Chen, Chun Heng$8,211.4198% confidence
20127 Donway Drive, Walnut, CA, 91789
- Chen, Chun$53.6295% confidence
20127 Donway 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, Chun Heng$2.0798% confidence