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
21612 Parkview Court, Walnut, CA, 91789
Held by Hanmi Bank
Savings accounts · ID 960250550
$1,248.25
4 possible associated properties
Same owner name elsewhere
- Koo, Bon Chul$572.8698% confidence
9018 Plaza Drive, West Covina, CA, 91790
At this address
- Koo, Bon Chul$1.5298% confidence
21612 Parkview Court, Walnut, CA, 91789
- Koo, Bon Chul$186.0098% confidence
21612 Parkview Court, Walnut, CA, 91789
- Koo, Bon Chul$462.0698% confidence
21612 Parkview 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.
- Koo, Bon Chul$572.8698% confidence
1333 Wesleyan Avenue, Walnut, CA, 91789
Held by United Commercial Bank
Savings accounts · ID 958169363
$1,248.12
2 possible associated properties
Same owner name elsewhere
- Leung, Yip Wa$25.0098% confidence
3401 South Sentous Avenue Apt 234, West Covina, CA, 91792
At this address
- Leung, Yip$305.0095% confidence
1333 Wesleyan 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.
- Leung, Yip Wa$25.0098% confidence
469 Carbonia Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019491338
$1,248.00
3 possible associated properties
At this address
- Miramontes, Diana V$785.2495% confidence
469 Carbonia Avenue, Walnut, CA, 91789
- Miramontes, Silvia E$0.1491% confidence
469 Carbonia Avenue, Walnut, CA, 91789
- Miramontes, Silvia E$16.9791% confidence
469 Carbonia 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.
- Miramontes, Diana V$785.2495% confidence
21046 Sandpiper Street, Walnut, CA, 91789
Held by Illinois State Of
Other · ID 2606546
$1,247.42
$1,247.00
Hma Billing Dept, Walnut, CA, 91788
Held by The Hanover Insurance Group
Insurance claim checks · ID 16551218
$1,246.25
753 Lincoln Avenue, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778310
$1,246.25
4 possible associated properties
Same owner name elsewhere
- Duran, Natalie E$115.5398% confidence
2700 South Pleasant Vall Apt A, Austin, TX, 78741
At this address
- Duran, Rose M$0.0591% confidence
753 Lincoln Avenue, Walnut, CA, 91789
- Duran, Mark A$0.8191% confidence
753 Lincoln Avenue, Walnut, CA, 91789
- Duran, Rose M$57.1191% confidence
753 Lincoln 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.
- Duran, Natalie E$115.5398% confidence
20633 Amar Road Suite 2, Walnut, CA, 91789
Held by United Financial Casualty Co
Premium refunds · ID 1018227558
$1,246.00
1023 North Ancient Title Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514241
$1,245.78
$1,245.70
1 possible associated property
At this address
- Chen, Jessie F Yuan$0.5191% confidence
945 Monica 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.
- Chen, Jessie F Yuan$0.5191% confidence
1632 Chapel Hill Drive, Walnut, CA, 91789
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594394
$1,243.80
385 Lemon Avenue Suite C, Walnut, CA, 91789
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391801
$1,243.80
1 possible associated property
At this address
- A, B Auto Parts$80.0098% confidence
385 Lemon Avenue Suite C, 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.
- A, B Auto Parts$80.0098% confidence
Estate Of Kathleen A GilbertCA
735 Packsaddle Lane, Walnut, CA, 91789
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538451
$1,243.09
P O Box 269, Walnut, CA, 91789
Held by Tig Insurance Company
Vendor payments · ID 14887790
$1,243.00
20120 Paseo Del Prado Suite G, Walnut, CA, 91789
Held by Verizon Business Global LLC
Refunds due · ID 957532253
$1,242.81
382 North Lemon Avenue Suite 245, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 976926925
$1,240.70
Chan, KiCA
333 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America - California
Matured CD or save cert · ID 981603047
$1,238.95
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.
19735 Los Pinos Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367000
$1,238.73
1 possible associated property
At this address
- Fan, Shilu$2,032.4098% confidence
19735 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.
- Fan, Shilu$2,032.4098% confidence
340 South Lemon Avenue No 9662, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043193
$1,238.38
Lankarama, Buddhist InstituteCA
1025 North Horseshoe Bend, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025889759
$1,238.01
$1,236.41
Union Scientific Inc 702 Mustang Circle, Walnut, CA, 91789
Held by American Express Company
Credit balances · ID 18252827
$1,235.54
385 South 11th Avenue E338, Walnut, CA, 91789
Held by Ace American Insurance Company
Credit checks or memos · ID 974923003
$1,234.55
2 possible associated properties
Same owner name elsewhere
- Adv Technology Inc$197.19100% confidence
385 South Lemon Avenue Suite East 338, Walnut, CA, 91789
- Adv Technology Inc$721.0098% confidence
385 South 11th Avenue East 338, Riverside, CA, 92518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adv Technology Inc$197.19100% confidence
340 South Lemon Avenue 8262, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046677304
$1,234.45
19143 East Aurora Drive, Walnut, CA, 91789
Held by 21st Century Insurance Company
Insurance claim checks · ID 12757888
$1,232.70
3 possible associated properties
At this address
- Ongwiseth, Nipith$1.9591% confidence
19143 East Aurora Drive, Walnut, CA, 91789
- Ongwiseth, Narintra$9.5091% confidence
19143 East Aurora Drive, Walnut, CA, 91789
- Ongwiseth, Soukhim$9.5091% confidence
19143 East Aurora 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.
- Ongwiseth, Nipith$1.9591% confidence
490 North Vista Del Norte, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 970798973
$1,232.62
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.
$1,231.89
19523 Grey Fox Road, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 993867714
$1,231.15
1 possible associated property
At this address
- Hsu, Ying Chuan$1,758.8195% confidence
19523 Grey Fox 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.
- Hsu, Ying Chuan$1,758.8195% confidence
$1,229.18
704 El Vallencito Drive, Walnut, CA, 91789
Held by Franklin Templeton Investor Services LLC
Funds for liquidation · ID 985335817
$1,228.82
6 possible associated properties
Same owner name elsewhere
- Bagley, Alice K$99.0098% confidence
2190 No Grand Oaks, Altadena, CA, 91001
- Bagley, Alice K$99.0098% confidence
2190 No Grand Oaks, Altadena, CA, 91001
- Bagley, Alice K$54.0098% confidence
2190 No Grand Oaks, Altadena, CA, 91001
At this address
- Bagley, Alice K$1,385.9598% confidence
704 El Vallencito Drive, Walnut, CA, 91789
- Bagley, Alice Kathleen$831.4095% confidence
704 El Vallencito Drive, Walnut, CA, 91789
- Bagley, Alice Kathleen$1,187.9695% confidence
704 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.
- Bagley, Alice K$99.0098% confidence
49 Windingbrookln, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Shao, Qian
Premium refunds · ID 1044487387
$1,227.18
49 Windingbrookln, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Zhang, Jun
Premium refunds · ID 1044487387
$1,227.18
1119 Arkley Drive, Walnut, CA, 91789
Held by Edison International
Co-owner on this record: Padilla, Lydia M
Underlying shares or outstanding certificates · ID 1004861480
$1,226.24
3 possible associated properties
At this address
- Padilla, Ralph M$6.7598% confidence
1119 Arkley Drive, Walnut, CA, 91789
- Padilla, Ralph M$7.1098% confidence
1119 Arkley Drive, Walnut, CA, 91789
- Padilla, Ralph M$221.4098% confidence
1119 Arkley 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.
- Padilla, Ralph M$6.7598% confidence
1119 Arkley Drive, Walnut, CA, 91789
Held by Edison International
Co-owner on this record: Padilla, Ralph M
Underlying shares or outstanding certificates · ID 1004861480
$1,226.24
6 possible associated properties
Same owner name elsewhere
- Padilla, Lydia M$1.0098% confidence
1000 Firmona Avenue, Redondo Beach, CA, 90278
- Padilla, Lydia M$0.9998% confidence
1615 East 53rd Street, Long Beach, CA, 90805
- Padilla, Lydia M$6.9998% confidence
1614 East 1st Street Apt 12, Long Beach, CA, 90802
At this address
- Padilla, Lydia M$6.7598% confidence
1119 Arkley Drive, Walnut, CA, 91789
- Padilla, Lydia M$7.1098% confidence
1119 Arkley Drive, Walnut, CA, 91789
- Padilla, Lydia M$221.4098% confidence
1119 Arkley 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.
- Padilla, Lydia M$1.0098% confidence
Yoro Trading Corp Of AmericaCA
20465 East Valley Boulevard, Walnut, CA, 91789
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432072
$1,226.00
1 possible associated property
At this address
- Yoro Traiding Corp Of America$565.8291% confidence
20465 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.
- Yoro Traiding Corp Of America$565.8291% confidence
Global American Investments IncCA
20277 Valley Boulevard Suite A, Walnut, CA, 91789
Held by Nyse Group Inc
Accounts payable · ID 1021691294
$1,226.00
1 possible associated property
Same owner name elsewhere
- Global American Investments Inc$3,000.00100% confidence
20277 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.
- Global American Investments Inc$3,000.00100% confidence
FlomaxCA
20311 Valley Boulevard Suite K, Walnut, CA, 91789
Held by Olin Corporation
Funds for liquidation · ID 967778979
$1,225.00
21935 East Snow Creek Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025889272
$1,225.00
2 possible associated properties
At this address
- Cheng, Ling$334.7291% confidence
21935 East Snow Creek Drive, Walnut, CA, 91789
- Cheng, Ling$40.0091% confidence
21935 East Snow Creek 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.
- Cheng, Ling$334.7291% confidence
20259 Lake Canyon Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025889272
$1,225.00
20804 Missionary Ridge Street, Walnut, CA, 91789
Held by Pheasant Ridge Investment Company
Security deposit · ID 1003075770
$1,224.85
2 possible associated properties
Same owner name elsewhere
- Zhou, Wei Lun$29.0498% confidence
1351 Stockton Street Apt 56, San Francisco, CA, 94133
At this address
- Zhou, Xinyan$240.0091% confidence
20804 Missionary Ridge 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.
- Zhou, Wei Lun$29.0498% confidence
20117 Rhapsidy Road, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 990189490
$1,222.19
20455 Tam Oshanter Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Ignacio, Miguel J
Checking accounts, demand deposit · ID 12721480
$1,222.15
1 possible associated property
At this address
- Ignacio, Miguel J$1,222.1591% confidence
20455 Tam Oshanter 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.
- Ignacio, Miguel J$1,222.1591% confidence
20455 Tam Oshanter Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Co-owner on this record: Ignacio, Wilhelmina G
Checking accounts, demand deposit · ID 12721480
$1,222.15
2 possible associated properties
Same owner name elsewhere
- Ignacio, Miguel J$959.5298% confidence
Pasigmetro Malia
At this address
- Ignacio, Wilhelmina G$1,222.1591% confidence
20455 Tam Oshanter 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.
- Ignacio, Miguel J$959.5298% confidence
153 Amberwood Drive, Walnut, CA, 91789
Held by Ebay Inc.
Misc intangible property · ID 1044633381
$1,221.71
Co PCA
20277 Valley Boulevard Su, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Co-owner on this record: Co J A
Premium refunds · ID 1007716475
$1,221.00
1 possible associated property
At this address
- Co J A$1,221.0091% confidence
20277 Valley Boulevard Su, 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.
- Co J A$1,221.0091% confidence
Co J ACA
20277 Valley Boulevard Su, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Co-owner on this record: Co P
Premium refunds · ID 1007716475
$1,221.00
1 possible associated property
At this address
- Co P$1,221.0091% confidence
20277 Valley Boulevard Su, 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.
- Co P$1,221.0091% confidence
641 Ash Meadow Lane, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046495268
$1,220.70
351 Cheryl Lane, Walnut, CA, 91789
Held by Ofos Dc Government Unclaimed Property
Refunds or rebates · ID 1040067442
$1,220.52
4 possible associated properties
Same owner name elsewhere
- Imperfect, Foods Spc$707.7198% confidence
1385 63rd Street, Emeryville, CA, 94608
- Imperfect, Foods Spc$1,184.7298% confidence
1616 Donner Avenue, San Francisco, CA, 94124
- Imperfect, Foods Spc$46.2098% confidence
1616 Donner Avenue, San Francisco, CA, 94124
At this address
- Imperfect, Foods Spc$0.2098% confidence
351 Cheryl 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.
- Imperfect, Foods Spc$707.7198% confidence
Ng, KingCA
350 Camino De Teodoro, Walnut, CA, 91789
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1008407890
$1,220.00
1 possible associated property
At this address
- Ng, John$10.0091% confidence
350 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.
- Ng, John$10.0091% confidence
19450 Empty Saddle Road, Walnut, CA, 91789
Held by Huntington Hospital
Customer overpayments · ID 1009805643
$1,220.00
633 North Pacer Court, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1034113009
$1,219.59
1 possible associated property
At this address
- Kong, Xinning$1,362.3598% confidence
633 North Pacer 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.
- Kong, Xinning$1,362.3598% confidence
Guerrero, Mexican Food ProductsCA
875 Fairway Drive, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628641
$1,217.87
3 possible associated properties
Same owner name elsewhere
- Guerrero, Mexican Food Products$304.03100% confidence
5750 Grace Plce A, Los Angeles, CA, 90022
At this address
- Guerrero, Mexican Food Products$4,373.9098% confidence
875 Fairway Drive, Walnut, CA, 91789
- Guerrero, Mexican Food Prod$101.4895% confidence
875 Fairway 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.
- Guerrero, Mexican Food Products$304.03100% confidence
20480 East Business Pk Way, Walnut, CA, 91789
Held by Automatic Data Processing Inc
Other · ID 15198589
$1,217.60
4 possible associated properties
Same owner name elsewhere
- Voxon Corporation$52.5398% confidence
301 North Raymond Avenue, Fullerton, CA, 92831
At this address
- Voxon Corporation$1,671.2298% confidence
20480 East Business Pk Way, Walnut, CA, 91789
- Voxon Corporation$1,008.7398% confidence
20480 East Business Pk Way, Walnut, CA, 91789
- Voxon Corporation$4,687.2998% confidence
20480 East Business Pk 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.
- Voxon Corporation$52.5398% confidence
135 Brea Canyon Road, Walnut, CA, 91789
Held by At&t Corp
Refunds · ID 14938229
$1,217.51
20500 East Carrey Road, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 16761990
$1,217.31
4 possible associated properties
Same owner name elsewhere
- Edro, Engineering$0.08100% confidence
Attn Gin Wong 20500 Carrey Road, Walnut, CA, 91789
- Edro, Engineering$60.00100% confidence
20500 Carrey Road, Walnut Creet, CA, 91789
At this address
- Edro Engineering Inc$1,261.0095% confidence
20500 East Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$237.0095% confidence
20500 East Carrey 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.
- Edro, Engineering$0.08100% confidence
20550 East Meghan Court, Walnut, CA, 91789
Held by Centene Management Company LLC
Premium refunds · ID 1020543935
$1,215.21
3 possible associated properties
At this address
- Li, Yunhu$9.3298% confidence
20550 East Meghan Court, Walnut, CA, 91789
- Li, Sheng$8.0091% confidence
20550 East Meghan Court, Walnut, CA, 91789
- Li, Haihua$10.0091% confidence
20550 East Meghan 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.
- Li, Yunhu$9.3298% confidence
19812 East Country Hollow Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Spear, Emily L
Savings accounts/Credit union shrs · ID 13633271
$1,215.02
3 possible associated properties
Same owner name elsewhere
- Spear, Karyn J$126.67100% confidence
Karyn J Spear 19812 East Country Hollow Drive, Walnut, CA, 91789
- Spear, Karyn J$11,556.4398% confidence
24876 Hamlet Way, Laguna Niguel, CA, 92677
At this address
- Spear, Emily L$1,215.0291% confidence
19812 East Country Hollow 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.
- Spear, Karyn J$126.67100% confidence
19812 East Country Hollow Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Spear, Karyn J
Savings accounts/Credit union shrs · ID 13633271
$1,215.02
2 possible associated properties
Same owner name elsewhere
- Spear, Emily L$89.18100% confidence
19812 Country Hollow Drive, Walnut, CA, 91789
At this address
- Spear, Karyn J$1,215.0291% confidence
19812 East Country Hollow 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.
- Spear, Emily L$89.18100% confidence
Clara S Creighton MD Pa Profit Sharing PCA
19776 Saddlecrest Drive, Walnut, CA, 91789
Held by Blackrock
Misc outstanding checks · ID 964245789
$1,212.20
Estate Of Christopher E HartCA
358 Acaso Drive, Walnut, CA, 91789
Held by Safeway Inc
Wages, payroll, salaries · ID 981694384
$1,210.98
1525 Walnut Leaf Drive Apt 216, Walnut, CA, 91789
Held by State Farm Bank FSB
Matured CD or save cert · ID 955646748
$1,210.77
1 possible associated property
At this address
- Shen, Te H$415.8098% confidence
1525 Walnut Leaf Drive Apt 216, 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.
- Shen, Te H$415.8098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874050
$1,209.47
2 possible associated properties
At this address
- Ramaiah, Kandeeban$893.1898% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Ramaiah, Kandeeban$100.0098% 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.
- Ramaiah, Kandeeban$893.1898% confidence
20730 East Crestland, Walnut, CA, 91789
Held by Axa Financial Inc
Securities · ID 16462462
$1,207.43
1 possible associated property
At this address
- Chen, Ching H$2.2698% confidence
20730 East Crestland, 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, Ching H$2.2698% confidence
20325 Half Moon Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289792
$1,206.93
1 possible associated property
At this address
- Luo, Chao$1,594.0098% confidence
20325 Half Moon 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.
- Luo, Chao$1,594.0098% confidence
20739 Lycoming Street Spc 85, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972054
$1,206.79
6 possible associated properties
Same owner name elsewhere
- Valenzuela, Victor A$7.3798% confidence
PO Box 2664, Calexico, CA, 92232
- Valenzuela, Victor A$104.2598% confidence
2370 Calle Esplendida, Brownsville, TX, 78521
- Valenzuela, Victor A$150.0098% confidence
3640 Arey Drive Apt 15, San Diego, CA, 92154
At this address
- Valenzuela, Helen N$2.1091% confidence
20739 Lycoming Street Spc 85, Walnut, CA, 91789
- Valenzuela, Sandra L$6.2291% confidence
20739 Lycoming Street Spc 85, Walnut, CA, 91789
- Valenzuela, Lisa$53.1491% confidence
20739 Lycoming Street Spc 85, 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.
- Valenzuela, Victor A$7.3798% confidence
21150 Sunwood Drive, Walnut, CA, 91789
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039751576
$1,206.69
2 possible associated properties
At this address
- Kou, Mei Ling$414.3391% confidence
21150 Sunwood Drive, Walnut, CA, 91789
- Kou, Michelle$26.9591% confidence
21150 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.
- Kou, Mei Ling$414.3391% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
Held by Northrop Grumman Corporation
Dividends · ID 964039157
$1,206.20
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
21217 East Washington Street #54, Walnut, CA, 91789
Held by Wal Mart Stores Inc
Co-owner on this record: Bielec, Robin R
Underlying shares or outstanding certificates · ID 954404320
$1,203.63
5 possible associated properties
Same owner name elsewhere
- Hughes, Sally A$1.6598% confidence
2280 North Campus Avenue, Upland, CA, 91784
- Hughes, Sally A$1.0098% confidence
745 South Vulcan Avenue, Encinitas, CA, 92024
- Hughes, Sally A$284.4098% confidence
#### Central Drive Apt ####, Bedford, TX, 76021
At this address
- Hughes, Sally A$15.3698% confidence
21217 East Washington Street #54, Walnut, CA, 91789
- Hughes, Sally A$1,454.3898% confidence
21217 East Washington Street #54, 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, Sally A$1.6598% confidence
21217 East Washington Street #54, Walnut, CA, 91789
Held by Wal Mart Stores Inc
Co-owner on this record: Hughes, Sally A
Underlying shares or outstanding certificates · ID 954404320
$1,203.63
2 possible associated properties
At this address
- Bielec, Robin R$15.3698% confidence
21217 East Washington Street #54, Walnut, CA, 91789
- Bielec, Robin R$1,454.3898% confidence
21217 East Washington Street #54, 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.
- Bielec, Robin R$15.3698% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989283849
$1,203.22
3 possible associated properties
At this address
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, 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.
- Kellogg, Russell E$8.9498% confidence
20826 East Rocky Point Lane, Walnut, CA, 91789
Held by Hanmi Bank
Co-owner on this record: Ahn, Michael A
Savings accounts · ID 1040515993
$1,202.71
3 possible associated properties
At this address
- Ahn, Michael$4.0391% confidence
20826 East Rocky Point Lane, Walnut, CA, 91789
- Ahn, Celena C$120.0091% confidence
20826 East Rocky Point Lane, Walnut, CA, 91789
- Ahn, Celena Catherine$12.7891% confidence
20826 East Rocky Point 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.
- Ahn, Michael$4.0391% confidence
20745 Kelfield Drive, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1047371430
$1,201.03
3 possible associated properties
At this address
- Zhang, Ke Ms$1,404.6295% confidence
20745 Kelfield Drive, Walnut, CA, 91789
- Zhang, Jingyuan$1,700.0091% confidence
20745 Kelfield Drive, Walnut, CA, 91789
- Zhang, Fengjun$300.0091% confidence
20745 Kelfield 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, Ke Ms$1,404.6295% confidence
Yaw Yu Plastic Industrial (usa)CA
20261 Paseo De Prado, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Time deposits, CD accounts · ID 15566123
$1,200.00
1 possible associated property
At this address
- Yaw Yu Plastic Industrial (usa)$1,196.3398% confidence
20261 Paseo De Prado, 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.
- Yaw Yu Plastic Industrial (usa)$1,196.3398% confidence
1005 Heaton Moor Drive, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441129
$1,200.00
19605 East Walnut North, Walnut, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800851
$1,200.00
1 possible associated property
Same owner name elsewhere
- Peng, Cheng Aluminum$1.14100% confidence
19605 East Walnut Drive North, 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.
- Peng, Cheng Aluminum$1.14100% confidence
340 South Lemon Avenue 8167, Walnut, CA, 91789
Held by Mms USA Holdings Inc.
Accounts payable · ID 1036116345
$1,200.00
20739 Lycoming Street Spc 23, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040820522
$1,200.00
700 Marylie Lane, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040833272
$1,200.00
3 possible associated properties
At this address
- Black, John$3.9998% confidence
700 Marylie Lane, Walnut, CA, 91789
- Black, John$0.6298% confidence
700 Marylie Lane, Walnut, CA, 91789
- Black, Jonathon$4.9091% confidence
700 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.
- Black, John$3.9998% confidence
19850 Colima Road Apt 151, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 15460573
$1,199.14
20529 Bind Court, Walnut, CA, 91789
Held by Honda Lease Trust
Misc outstanding checks · ID 1033221581
$1,199.00
2 possible associated properties
At this address
- Tarroza, Christopher$2.7691% confidence
20529 Bind Court, Walnut, CA, 91789
- Tarroza, Christopher Salvador$132.7091% confidence
20529 Bind 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.
- Tarroza, Christopher$2.7691% confidence
21087 Commerce Pointr Drive, Walnut, CA, 91789
Held by Pacific Premier Bank
Escrow funds · ID 1020878517
$1,198.98
3 possible associated properties
Same owner name elsewhere
- El Terremoto Inc$6.35100% confidence
21087 Commerce Point Drive, Walnut, CA, 91789
- El Terremoto Inc.$524.32100% confidence
21087 Commerce Point Drive, Walnut, CA, 91789
- El Terremoto Inc.$72.23100% confidence
21087 Commerce Pointe 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.
- El Terremoto Inc$6.35100% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322220
$1,198.30
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$729.4098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322220
$1,198.30
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322220
$1,198.30
4 possible associated properties
Same owner name elsewhere
- Lai, Chien-Jen$33.0098% confidence
2063 Vincenzo Walkway, San Jose, CA, 95133
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Chien-Jen$33.0098% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322220
$1,198.30
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 Acaso Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Jain Kuo$109,307.0398% confidence
Sun, XueCA
PO Box 1925, Walnut, CA, 91788
Held by Citibank N A
Accounts-receivable credit balance · ID 1023777507
$1,197.28
1980 Mairemont Drive, Walnut, CA, 91789
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 14653758
$1,197.27
647 Gartel Drive, Walnut, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011018238
$1,197.23
3 possible associated properties
At this address
- Chik, Wing Sum$196.4398% confidence
647 Gartel Drive, Walnut, CA, 91789
- Chik, Wilson$0.0591% confidence
647 Gartel Drive, Walnut, CA, 91789
- Chik, Wilsonwingsum$824.4091% confidence
647 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.
- Chik, Wing Sum$196.4398% confidence
Yaw Yu Plastic Industrial (usa)CA
20261 Paseo De Prado, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 15566122
$1,196.33
1 possible associated property
At this address
- Yaw Yu Plastic Industrial (usa)$1,200.0098% confidence
20261 Paseo De Prado, 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.
- Yaw Yu Plastic Industrial (usa)$1,200.0098% confidence
208 Machlin Court, Walnut, CA, 91789
Held by Fleetnet America Inc
Accounts payable · ID 1026979393
$1,195.94
1065 Sunset Bluff Road, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011839101
$1,195.52
1 possible associated property
At this address
- Chen, Tim$3.1291% confidence
1065 Sunset Bluff 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.
- Chen, Tim$3.1291% confidence
19908 Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0983-South Pasadena Bnkg Ctr
Savings accounts/Credit union shrs · ID 13577598
$1,195.46
20367 Walnut Canyon Road, Walnut, CA, 91789
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 998210794
$1,195.05
1 possible associated property
At this address
- Poa, Su Huang$212.0098% confidence
20367 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.
- Poa, Su Huang$212.0098% confidence
21127 Commerce Point Drive, Walnut, CA, 91789
Held by At T Wireless Services Inc
Refunds · ID 13723714
$1,195.00
20344 San Gabriel Drive, Walnut, CA, 91789
Held by Prudential Insurance Company
Other · ID 17260941
$1,194.60
1 possible associated property
At this address
- Tarakji, Mohamad$148.7598% confidence
20344 San Gabriel 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.
- Tarakji, Mohamad$148.7598% confidence
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Pitney Bowes Inc
Securities · ID 11935593
$1,193.92
1 possible associated property
At this address
- Meadors, Dennis E$132.1698% confidence
20700 San Jose Hills 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.
- Meadors, Dennis E$132.1698% confidence
805 Francisca Lane 204, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owners on this record: Chang, Andy, Ko, Hsiaofeng
Checking accounts · ID 999260077
$1,193.78
805 Francisca Lane 204, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owners on this record: Ko, Hsiaofeng, Noah Company LLC
Checking accounts · ID 999260077
$1,193.78
805 Francisca Lane 204, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owners on this record: Chang, Andy, Noah Company LLC
Checking accounts · ID 999260077
$1,193.78
20321 New Rochelle Street, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1057064756
$1,193.50
1 possible associated property
At this address
- Hongyuan, Wu$169.1798% confidence
20321 New Rochelle 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.
- Hongyuan, Wu$169.1798% confidence