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
19263 Lydle Creek Place, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Bain, Barbara
Proceeds due beneficiaries · ID 1031535104
$1,306.66
1 possible associated property
At this address
- Bain, Barbara$1,306.6691% confidence
19263 Lydle 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.
- Bain, Barbara$1,306.6691% confidence
19263 Lydle Creek Place, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Bain Estate Jerry L Estate
Proceeds due beneficiaries · ID 1031535104
$1,306.66
1 possible associated property
At this address
- Bain Estate Jerry L Estate$1,306.6691% confidence
19263 Lydle 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.
- Bain Estate Jerry L Estate$1,306.6691% confidence
19320 Avenida Del Sol, Walnut, CA, 91789
Held by Merrill Lynch Pf And S Inc
Mutual fund shares · ID 998898703
$1,306.65
2 possible associated properties
At this address
- Ho, Kueihsiung$10.8498% confidence
19320 Avenida Del Sol, Walnut, CA, 91789
- Ho, Kueihsiung$29.2498% confidence
19320 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.
- Ho, Kueihsiung$10.8498% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854744
$1,305.43
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.
655 Brea Canyon Road, Walnut, CA, 91788
Held by Automatic Data Processing Inc
Other · ID 18237127
$1,304.76
4 possible associated properties
Same owner name elsewhere
- Shea Mortgage Inc$2.5898% confidence
603 South Valencia Avenue #110, Brea, CA, 92822
- Shea Mortgage Inc.$0.0498% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- Shea Mortgage Inc$682.0098% confidence
None 10721 Treena Street Suite 113, San Diego, CA, 92131
At this address
- Shea, John F$14.9391% confidence
655 Brea Canyon Road, Walnut, CA, 91788
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea Mortgage Inc$2.5898% confidence
20601 Valley Boulevard, Walnut, CA, 91789
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments · ID 1013877204
$1,303.22
3 possible associated properties
At this address
- Caliber, Collision$157.0495% confidence
20601 Valley Boulevard, Walnut, CA, 91789
- Caliber, Bodyworks In$51.3891% confidence
20601 Valley Boulevard, Walnut, CA, 91789
- Caliber Walnut Valley Auto Bod 12/30/1899$936.2691% confidence
20601 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.
- Caliber, Collision$157.0495% confidence
329 Abogado Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044026677
$1,302.77
20108 Portside Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Fan, Bo
Savings accounts · ID 1043518782
$1,302.66
1 possible associated property
At this address
- Liu, Yiran$804.0398% confidence
20108 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.
- Liu, Yiran$804.0398% confidence
Fan, BoCA
20108 Portside Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Liu, Yiran
Savings accounts · ID 1043518782
$1,302.66
1 possible associated property
At this address
- Fan, Bo$804.0398% confidence
20108 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.
- Fan, Bo$804.0398% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141253
$1,300.58
1 possible associated property
At this address
- Liu, Genmei$10,029.8298% 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$10,029.8298% confidence
PO Box 683, Walnut, CA, 91788
Held by The Ohio Casualty Insurance
Court settlements · ID 15269490
$1,300.47
1 possible associated property
Same owner name elsewhere
- The, Copymasters$611.60100% confidence
PO Box 683, 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.
- The, Copymasters$611.60100% confidence
20877 Apache Way, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995110222
$1,300.32
3 possible associated properties
At this address
- Hall, James$851.0498% confidence
20877 Apache Way, Walnut, CA, 91789
- Hall, James$220.9398% confidence
20877 Apache Way, Walnut, CA, 91789
- Hall, James$180.0098% confidence
20877 Apache 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.
- Hall, James$851.0498% confidence
20127 Donway Drive, Walnut, CA, 91789
Held by Tenet Healthcare Corporation
Refunds due · ID 973488761
$1,300.00
1 possible associated property
At this address
- Zhang, Zhenzhu$74.5191% 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.
- Zhang, Zhenzhu$74.5191% confidence
638 Suzanne Road, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872095
$1,300.00
2 possible associated properties
At this address
- Hai Ming Import Inc$2,156.1398% confidence
638 Suzanne Road, Walnut, CA, 91789
- Hai Ming Import Inc$92.4798% confidence
638 Suzanne 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.
- Hai Ming Import Inc$2,156.1398% confidence
710 Arabain Lane, Walnut, CA, 91789
Held by Royal Business Bank
Checking accounts · ID 1042370646
$1,300.00
21630 Brookside Court, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Premium refunds · ID 1044484789
$1,299.15
Walnut, CA, 91789
Held by Shelter Properties V (0872)
Securities exchanged for cash · ID 17048922
$1,298.60
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029012026
$1,297.59
673 North Pacer Court, Walnut, CA, 91789
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993871970
$1,296.99
3 possible associated properties
At this address
- Zamora, Gabriel$0.2098% confidence
673 North Pacer Court, Walnut, CA, 91789
- Zamora, Gabriel$0.2798% confidence
673 North Pacer Court, Walnut, CA, 91789
- Zamora, Gabriel$3.5998% confidence
673 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.
- Zamora, Gabriel$0.2098% confidence
Zhou, LuCA
1222 Rapidview Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001172917
$1,296.80
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.
PO Box 694, Walnut, CA, 91788
Held by Nationwide Life & Annuity
Other amounts due under policy · ID 1031730914
$1,296.65
20820 Starshine Road, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718561
$1,291.72
2 possible associated properties
At this address
- Hong, Charlie$8.7891% confidence
20820 Starshine Road, Walnut, CA, 91789
- Hong, Charlie Lin$0.0191% confidence
20820 Starshine 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.
- Hong, Charlie$8.7891% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041643092
$1,291.11
3 possible associated properties
Same owner name elsewhere
- Whiplash, Plg$6.18100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- 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
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$6.18100% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908149
$1,291.02
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
773 Trotter Court, Walnut, CA, 91789
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646270
$1,290.13
4 possible associated properties
Same owner name elsewhere
- Elrefaei, Mahmoud M$0.4698% confidence
4908 North Peck Road, Elmonte, CA, 91732
- Elrefaei, Mahmoud M$176.0298% confidence
4908 North Peck Road, Elmonte, CA, 91732
At this address
- Elrefaei, Mahmoud M$237.9898% confidence
773 Trotter Court, Walnut, CA, 91789
- Elrafaei, Mahmoud$300.0093% confidence
773 Trotter 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.
- Elrefaei, Mahmoud M$0.4698% confidence
3745 Valley Boulevard Spc 169, Walnut, CA, 91789
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647924
$1,290.13
2 possible associated properties
At this address
- Mora, Mario$150.0095% confidence
3745 Valley Boulevard Spc 169, Walnut, CA, 91789
- Mora, Mario$102.1095% confidence
3745 Valley Boulevard Spc 169, 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.
- Mora, Mario$150.0095% confidence
19188 Aurora Drive, Walnut, CA, 91789
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025647946
$1,290.13
864 Darius Drive, Walnut, CA, 91789
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025648389
$1,290.13
20508 East Lauren Court, Walnut, CA, 91789
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021170961
$1,290.00
3 possible associated properties
Same owner name elsewhere
- Gamboa, Severito$10.0098% confidence
3550 Marine Avenue, Lawndale, CA, 90260
At this address
- Gamboa, Pauline$0.0891% confidence
20508 East Lauren Court, Walnut, CA, 91789
- Gamboa, Pauline$10.3091% confidence
20508 East Lauren 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.
- Gamboa, Severito$10.0098% confidence
20821 Sonoita Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874806
$1,289.34
3 possible associated properties
At this address
- Lee, I Hsin$2,045.7998% confidence
20821 Sonoita Drive, Walnut, CA, 91789
- Lee, I Hsin$300.0098% confidence
20821 Sonoita Drive, Walnut, CA, 91789
- Lee, Celia$0.2391% confidence
20821 Sonoita 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.
- Lee, I Hsin$2,045.7998% confidence
Delux, Design And ConstructionCA
20781 Amar Road Suite 6, Walnut, CA, 91789
Held by National Construction Rentals Inc
Accounts payable · ID 1047997301
$1,289.25
3 possible associated properties
At this address
- Delux, Design And Construction$0.0198% confidence
20781 Amar Road Suite 6, Walnut, CA, 91789
- Delux, Design And Construction$0.0298% confidence
20781 Amar Road Suite 6, Walnut, CA, 91789
- Delux, Design And Construction$0.0198% confidence
20781 Amar Road Suite 6, 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.
- Delux, Design And Construction$0.0198% confidence
519 Castlehill Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027259564
$1,288.88
3 possible associated properties
At this address
- Bhatia, Shushila S$15,912.5298% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$17,690.9091% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$6,720.0391% 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, Shushila S$15,912.5298% confidence
P.o.box 94595, Walnut, CA, 94598
Held by Scandanavia Inc
Co-owner on this record: Cpi & Co
Other · ID 13152048
$1,287.10
3 possible associated properties
Same owner name elsewhere
- Ryan, Donald R$79.0198% confidence
7 Quailridge Road South, Rolling Hills, CA, 90274
- Ryan, Donald R$89.8598% confidence
PO Box 94596, Walnut Creek, CA, 94596
- Ryan, Donald R$2,913.2198% confidence
7 Quail Ridge Road South, Rolling Hills, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Donald R$79.0198% confidence
Cpi & CoCA
P.o.box 94595, Walnut, CA, 94598
Held by Scandanavia Inc
Co-owner on this record: Ryan, Donald R
Other · ID 13152048
$1,287.10
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642975
$1,286.77
3 possible associated properties
At this address
- Walnut, Paralegal$2,841.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$693.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$647.1598% confidence
19687 Valley Boulevard Suite D, 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.
- Walnut, Paralegal$2,841.0898% confidence
212 Macalester Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Co-owner on this record: Ch, Hongyan
Escrow funds · ID 1027830082
$1,286.26
212 Macalester Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Co-owner on this record: Wang, Yanding
Escrow funds · ID 1027830082
$1,286.26
20615 Climber Drive, Walnut, CA, 91789
Held by Bank Of America N A
Co-owner on this record: Chen, Cheng C
Savings accounts/Credit union shrs · ID 16961825
$1,285.28
4 possible associated properties
Same owner name elsewhere
- Chen, Wendy W$0.5098% confidence
600 East Sandra Avenue, Arcadia, CA, 91006
- Chen, Wendy W$0.5498% confidence
14720 Sabine Drive, La Mirada, CA, 90638
- Chen, Wendy W$1.7798% confidence
50 Austin Avenue Apt 226, Hayward, CA, 94544
At this address
- Chen, Cheng C$1,285.2891% confidence
20615 Climber 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, Wendy W$0.5098% confidence
20615 Climber Drive, Walnut, CA, 91789
Held by Bank Of America N A
Co-owner on this record: Chen, Wendy W
Savings accounts/Credit union shrs · ID 16961825
$1,285.28
1 possible associated property
At this address
- Chen, Wendy W$1,285.2891% confidence
20615 Climber 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, Wendy W$1,285.2891% confidence
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by First American Title Co
Escrow accounts · ID 1030461357
$1,284.00
$1,283.85
871 North Cottonwood Way, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Maguire, Elizabeth
Death benefits · ID 17256579
$1,283.22
3 possible associated properties
At this address
- Maguire, Joseph D$4,565.6298% confidence
871 North Cottonwood Way, Walnut, CA, 91789
- Maguire, Elizabeth$4,565.6291% confidence
871 North Cottonwood Way, Walnut, CA, 91789
- Maguire, Elizabeth$1,283.2291% confidence
871 North Cottonwood 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.
- Maguire, Joseph D$4,565.6298% confidence
871 North Cottonwood Way, Walnut, CA, 91789
Held by Prudential Insurance Company
Co-owner on this record: Maguire, Joseph D
Death benefits · ID 17256579
$1,283.22
3 possible associated properties
At this address
- Maguire, Elizabeth$4,565.6298% confidence
871 North Cottonwood Way, Walnut, CA, 91789
- Maguire, Joseph D$4,565.6291% confidence
871 North Cottonwood Way, Walnut, CA, 91789
- Maguire, Joseph D$1,283.2291% confidence
871 North Cottonwood 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.
- Maguire, Elizabeth$4,565.6298% confidence
940 Estate Court, Walnut, CA, 91789
Held by State Farm Bank FSB
Savings accounts · ID 984093381
$1,281.99
5 possible associated properties
Same owner name elsewhere
- Cheng, Hui F$0.0498% confidence
711 Post Street 413, San Francisco, CA, 94109
- Cheng, Hui F$135.3098% confidence
7F No.314 Sec.6 Chung Hsiao East Road
At this address
- Cheng, Hui F$506.0698% confidence
940 Estate Court, Walnut, CA, 91789
- Cheng, Hui F$159.9898% confidence
940 Estate Court, Walnut, CA, 91789
- Cheng, Hui Fang$63.6095% confidence
940 Estate 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.
- Cheng, Hui F$0.0498% confidence
20803 Valley Boulevard Suite 108, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283843
$1,281.74
3 possible associated properties
Same owner name elsewhere
- Free Shopping Inc$100.50100% confidence
21102 East Snow Creek Drive, Walnut, CA, 91789
- Free Shopping Inc$22.2498% confidence
2151 South Haven Avenue Unit 201, Ontario, CA, 91761
At this address
- Free Shopping Inc$69.3098% confidence
20803 Valley Boulevard Suite 108, 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.
- Free Shopping Inc$100.50100% confidence
20465 Flintgate Drive, Walnut, CA, 91789
Held by Bank Of America - Home Loans
Co-owner on this record: Morales, Alejandro
Refunds due · ID 984838799
$1,281.14
3 possible associated properties
At this address
- Morales, Alex$50.0091% confidence
20465 Flintgate Drive, Walnut, CA, 91789
- Morales, Alex$50.0091% confidence
20465 Flintgate Drive, Walnut, CA, 91789
- Morales, Alejandro$1,281.1491% confidence
20465 Flintgate 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.
- Morales, Alex$50.0091% confidence
20465 Flintgate Drive, Walnut, CA, 91789
Held by Bank Of America - Home Loans
Co-owner on this record: Morales, Roberto A
Refunds due · ID 984838799
$1,281.14
3 possible associated properties
At this address
- Morales, Alejandro JR$7.4098% confidence
20465 Flintgate Drive, Walnut, CA, 91789
- Morales, Alejandro$29.2398% confidence
20465 Flintgate Drive, Walnut, CA, 91789
- Morales, Alejandro JR$34.6998% confidence
20465 Flintgate 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.
- Morales, Alejandro JR$7.4098% confidence
704 El Vallencito Drive, Walnut, CA, 91789
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Cash · ID 994057431
$1,281.00
6 possible associated properties
Same owner name elsewhere
- Bagley, Alice Kathleen$661.10100% confidence
20821 Currier Road, Walnut, CA, 91789
- Bagley, Alice Kathleen$102.95100% confidence
20821 Currier Road, Walnut, CA, 91789
- Bagley, Alice Kathleen$102.96100% confidence
20821 Currier Road, Walnut, CA, 91789
At this address
- Bagley, Alice Kathleen$831.4098% confidence
704 El Vallencito Drive, Walnut, CA, 91789
- Bagley, Alice Kathleen$1,187.9698% confidence
704 El Vallencito Drive, Walnut, CA, 91789
- Bagley, Alice Kathleen$12,940.8798% 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 Kathleen$661.10100% confidence
$1,280.57
3 possible associated properties
Same owner name elsewhere
- Chen, Jackie K$609.5598% confidence
425 North Nicholson Avenue South Monterey Park Ca 91755-2312, Monterey Park, CA, 00000
At this address
- Chen, Jackie K$50.8298% confidence
22016 Roundup Drive, Walnut, CA, 91789
- Chen, Kenny$0.0191% confidence
22016 Roundup 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, Jackie K$609.5598% confidence
19705 Calle La Suen, Walnut, CA, 91789
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 14961040
$1,279.88
20825 East Walnut Canyon Road, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005987733
$1,279.55
3 possible associated properties
At this address
- Pien, Huang$4.6098% confidence
20825 East Walnut Canyon Road, Walnut, CA, 91789
- Pien, Huang$5.5098% confidence
20825 East Walnut Canyon Road, Walnut, CA, 91789
- Pien, Huang$7.5098% confidence
20825 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.
- Pien, Huang$4.6098% confidence
20562 East Peach Blossom, Walnut, CA, 91789
Held by Emerson Electric Co
Co-owner on this record: Huynh, Hoa
Dividend reinvestment plan · ID 975583992
$1,277.62
3 possible associated properties
At this address
- Huynh, Tim$4.7298% confidence
20562 East Peach Blossom, Walnut, CA, 91789
- Huynh, Tim$33.6898% confidence
20562 East Peach Blossom, Walnut, CA, 91789
- Huynh, Hoa$4.7291% confidence
20562 East Peach Blossom, 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.
- Huynh, Tim$4.7298% confidence
20562 East Peach Blossom, Walnut, CA, 91789
Held by Emerson Electric Co
Co-owner on this record: Huynh, Tim
Dividend reinvestment plan · ID 975583992
$1,277.62
3 possible associated properties
At this address
- Huynh, Hoa$4.7298% confidence
20562 East Peach Blossom, Walnut, CA, 91789
- Huynh, Hoa$33.6898% confidence
20562 East Peach Blossom, Walnut, CA, 91789
- Huynh, Tim$4.7291% confidence
20562 East Peach Blossom, 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.
- Huynh, Hoa$4.7298% confidence
McKesson, Medical Surgical EcCA
David Morris 19700 Business Parkway, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041639614
$1,276.11
The Estate Of Donald V MorganCA
1414 Lassiter Drive, Walnut, CA, 91789
Held by Barclays Bank Delaware
Outstanding official checks · ID 1037613826
$1,275.80
1419 Tierra Cima Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999614904
$1,275.77
All, American Crane MaintenanceCA
Inc 20464 Carrey Road, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 986141738
$1,275.00
3 possible associated properties
Same owner name elsewhere
- All, American Crane Maintenance$1,408.00100% confidence
Inc 20464 Carrey Road, Walnut, CA, 91789
- All, American Crane Maintenance$639.37100% confidence
20464 Carrey Road, Walnut, CA, 91789
- All, American Crane Maintenance$219.50100% confidence
20464 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.
- All, American Crane Maintenance$1,408.00100% confidence
340 South Lemon Avenue 2918, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009183814
$1,274.51
340 South Lemon Avenue # 3575, Walnut, CA, 91789
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731518
$1,273.68
560 Golden Spur Circle, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004317702
$1,272.33
340 South Lemon Avenue Apt 2520, Walnut, CA, 91789
Held by Td Bank N.a.
Checking accounts · ID 1046186605
$1,271.89
703 Pinto Circle, Walnut, CA, 91789
Held by Gmac Mortgage LLC.
Misc outstanding checks · ID 959752692
$1,271.67
4 possible associated properties
Same owner name elsewhere
- I, Macseng$126.2498% confidence
22320 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
- I, Macseng$34.5798% confidence
22320 Clarkdale Avenue, Hawaiian Gardens, CA, 90716
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.
- I, Macseng$126.2498% confidence
$1,271.48
20335 Bickford Drive, Walnut, CA, 91789
Held by The Bancorp Bank
Misc intangible property · ID 1017670858
$1,271.05
20524 Collegewood Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 15461086
$1,269.91
6 possible associated properties
Same owner name elsewhere
- Cooper, Kathleen A$195.1398% confidence
1218 Gilson Street, Madison, WI, 53715
- Cooper, Kathleen A$200.0098% confidence
17077 San Mateo # 1326, Fountain Valley, CA, 92708
- Cooper, Kathleen A$61.5298% confidence
373 Edwin Drive, Vacaville, CA, 95687
At this address
- Cooper, Kathleen A$75.4698% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Cooper, Kathleen A$2,191.9198% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Cooper, Claude E$75.4691% confidence
20524 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.
- Cooper, Kathleen A$195.1398% confidence
340 South Lemon Avenue No 6090, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200682
$1,269.24
1 possible associated property
At this address
- Lefkovits, Susan S$150.0098% confidence
340 South Lemon Avenue No 6090, 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.
- Lefkovits, Susan S$150.0098% confidence
280 South Lemon Avenue #1750, Walnut, CA, 91788
Held by City National Bank
Cashier's checks · ID 1030590790
$1,267.10
340 South Lemon Avenue 3891, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1012873304
$1,267.06
1 possible associated property
Same owner name elsewhere
- Osmnez Technologies Inc$122.70100% confidence
340 South Lemon Avenue 3891 C O Osmnez Technologies Inc, 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.
- Osmnez Technologies Inc$122.70100% confidence
20827 Sonoita Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477388
$1,265.48
4 possible associated properties
Same owner name elsewhere
- Jen, Chu O$12.35100% confidence
20827SONOITADR., Walnut, CA, 91789
At this address
- Jen, Chu O$562.9598% confidence
20827 Sonoita Drive, Walnut, CA, 91789
- Jen, Chu O$965.0198% confidence
20827 Sonoita Drive, Walnut, CA, 91789
- Jen, Chu O$2,647.7498% confidence
20827 Sonoita 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.
- Jen, Chu O$12.35100% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199810
$1,264.03
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
GamerbetCA
340 South Lemon Avenue Apt 4181, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029228956
$1,264.00
20201 Rim Ridge Road, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 11054728
$1,263.74
1 possible associated property
At this address
- Li, Muxiao$1,652.4891% confidence
20201 Rim Ridge Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Muxiao$1,652.4891% confidence
385 South Lemon Avenue East 322, Walnut, CA, 91789
Held by Miami Dade County
Misc outstanding checks · ID 1040421878
$1,263.60
1805 Walnut Leaf Drive, Walnut, CA, 91789
Held by Bank Of America - Texas
Checking accounts · ID 970102743
$1,263.50
Walnut High School Band BoosterCA
400 North Pierre Road, Walnut, CA, 91789
Held by Home Savings Of America Diamond Bar Branch
Savings accounts/Credit union shrs · ID 12773616
$1,262.73
1 possible associated property
At this address
- Walnut High School Aquatic Boos$71.6495% confidence
400 North 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.
- Walnut High School Aquatic Boos$71.6495% confidence
398 South Lemon Creek Drive Room South, Walnut, CA, 91789
Held by United Parcel Service Oasis Supply Corp
Other · ID 18435890
$1,262.52
20601 East Valley Boulevard, Walnut, CA, 91789
Held by Standard Fire Insurance Co
Insurance claim checks · ID 17662139
$1,262.46
3 possible associated properties
At this address
- Walnut, Valley Towing$67.2591% confidence
20601 East Valley Boulevard, Walnut, CA, 91789
- Walnut, Valley Auto Body$159.8691% confidence
20601 East Valley Boulevard, Walnut, CA, 91789
- Walnut, Valley Auto Body$190.5191% confidence
20601 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.
- Walnut, Valley Towing$67.2591% confidence
Lin, LiCA
20555 Lake Canyon Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999057057
$1,262.05
2 possible associated properties
At this address
- Lin, Li$4.0998% confidence
20555 Lake Canyon Drive, Walnut, CA, 91789
- Lin, Donna$56.7291% confidence
20555 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.
- Lin, Li$4.0998% confidence
423 South Avenda Alipaz, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779395
$1,261.05
20500 East Carrey Road, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Refunds · ID 17616089
$1,261.00
5 possible associated properties
Same owner name elsewhere
- Edro Engineering Inc$25.00100% confidence
20500 Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$25.00100% confidence
20500 Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$25.00100% confidence
20500 Carrey Road, Walnut, CA, 91789
At this address
- Edro Engineering Inc$237.0098% confidence
20500 East Carrey Road, Walnut, CA, 91789
- Edro, Engineering$1,217.3195% 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 Inc$25.00100% confidence
21017 Comerce Point Drive Unit A, Walnut, CA, 91789
Held by Rsc Equipment Rental
Vendor checks · ID 957344394
$1,260.66
3 possible associated properties
Same owner name elsewhere
- Pinewave Construction Inc$3.24100% confidence
21017 Commerce Point Drive, Walnut, CA, 91789
- Pinewave Construction Inc$256.61100% confidence
21017 Commerce Pointe Drive, Walnut, CA, 91789
- Pinewave Construction Inc$383.98100% confidence
21017 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.
- Pinewave Construction Inc$3.24100% confidence
19805 Calle Marisma, Walnut, CA, 91789
Held by Columbia State Bank
Outstanding official checks · ID 1008986262
$1,260.59
1 possible associated property
At this address
- Geiss, Nora A$56.6391% confidence
19805 Calle Marisma, 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.
- Geiss, Nora A$56.6391% confidence
340 South Lemon Avenue # 5705, Walnut, CA, 91789
Held by Capital One NA
Checking accounts · ID 1014715818
$1,259.05
1 possible associated property
At this address
- Prebys, Eric$1.0298% confidence
340 South Lemon Avenue 5705, 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.
- Prebys, Eric$1.0298% confidence
20531 Calpet Drive, Walnut, CA, 91789
Held by Robinhood Securities LLC
Misc intangible property · ID 1030281917
$1,259.00
4 possible associated properties
Same owner name elsewhere
- Xu, Jason Yonghao$191.4198% confidence
CA, 00000
At this address
- Xu, Jason Yonghao$59.4298% confidence
20531 Calpet Drive, Walnut, CA, 91789
- Xu, Jason$0.3495% confidence
20531 Calpet Drive, Walnut, CA, 91789
- Xu, Yonghao$0.6391% confidence
20531 Calpet 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.
- Xu, Jason Yonghao$191.4198% confidence
Foresight Asg Inc DBA FinvisorCA
340 South Lemon Avenue #3123, Walnut, CA, 91789
Held by Cigna Health & Life Insurance Company
Commissions · ID 1039644065
$1,258.50
3 possible associated properties
At this address
- Foresight Asg Inc DBA Finvisor$1,969.9298% confidence
340 South Lemon Avenue #3123, Walnut, CA, 91789
- Foresight Asg Inc DBA Finvisor$1,860.4898% confidence
340 South Lemon Avenue #3123, Walnut, CA, 91789
- Foresight Asg Inc DBA Finvisor$4,806.5098% confidence
340 South Lemon Avenue #3123, 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.
- Foresight Asg Inc DBA Finvisor$1,969.9298% confidence
19502 Avenida Del Campo, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 1030268040
$1,258.43
1 possible associated property
Same owner name elsewhere
- J&j Healthcare Products Inc$53.9598% confidence
3660 Ivory Lane, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J&j Healthcare Products Inc$53.9598% confidence
723 Casa Loma Lane, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 1031647445
$1,258.22
19055 Bridgeport Court, Walnut, CA, 91789
Held by Tennille V Western Union Qsf
Refunds due · ID 1003845894
$1,256.51
20241 A Valley Boulevard, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1013555293
$1,255.96
4 possible associated properties
Same owner name elsewhere
- Lemon Creek Tires Inc$1.22100% confidence
20241 Valley Boulevard, Walnut, CA, 91789
- Lemon Creek Tires Inc$542.76100% confidence
20241 Valley Boulevard, Walnut, CA, 91789
At this address
- Lemon Creek Tires Inc$0.0198% confidence
20241 A Valley Boulevard, Walnut, CA, 91789
- Lemon Creek Tires Inc$3,284.9098% confidence
20241-A 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.
- Lemon Creek Tires Inc$1.22100% confidence
22064 Valley Boulevard, Walnut, CA, 91789
Held by Integon National Insurance Company
Premium refunds · ID 1013028689
$1,255.94
1 possible associated property
Same owner name elsewhere
- Care Rehab Center LLC$514.52100% confidence
2201 East 223rd Street, Carson, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care Rehab Center LLC$514.52100% confidence
855 Francesca Drive, Walnut, CA, 91789
Held by Fia Card Services N.a.
Customer overpayments · ID 969807160
$1,254.97
20733 Moonlake Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450151
$1,254.69
2 possible associated properties
At this address
- Cahyadi, Arthur S$57.5598% confidence
20733 Moonlake Street, Walnut, CA, 91789
- Cahyadi, Arthur S$3,374.4298% confidence
20733 Moonlake 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.
- Cahyadi, Arthur S$57.5598% confidence
19812 Calle Senita, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984787226
$1,253.46
6 possible associated properties
Same owner name elsewhere
- Keller, Michael L$0.0898% confidence
34796 Valley Street, Barstow, CA, 92311
- Keller, Michael L$2.0498% confidence
4201 Jewetta Avenue Apt I7, Bakersfield, CA, 93312
- Keller, Michael L$0.0298% confidence
29709 Palermo Street, Barstow, CA, 92311
At this address
- Keller, Michael L$7.6298% confidence
19812 Calle Senita, Walnut, CA, 91789
- Keller, Michael L$6.2198% confidence
19812 Calle Senita, Walnut, CA, 91789
- Keller, Michael L$6.2198% confidence
19812 Calle Senita, 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.
- Keller, Michael L$0.0898% confidence
3880 Valley Boulevard, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032614144
$1,251.43
6 possible associated properties
Same owner name elsewhere
- Tesla Body Repair Center$1,025.85100% confidence
3880 West Valley Boulevard, Pomona, CA, 91789
- Tesla Body Repair Center$6,007.3398% confidence
6519 Cedar Springs Road, Dallas, TX, 75235
- Tesla Body Repair Center$1,417.5098% confidence
6519 Cedar Springs Road, Dallas, TX, 75235
At this address
- Tesla Body Repair Center$1,924.2898% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla, Body Repair$24,321.6295% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla Inc$7,166.9091% 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 Body Repair Center$1,025.85100% confidence
339 South Cheryl Lane, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144291
$1,251.39
19735 Arbor Ridge Drive, Walnut, CA, 91789
Held by American Express National Bank
Drafts · ID 991230030
$1,250.76
4 possible associated properties
Same owner name elsewhere
- Ali, Sami A$0.7498% confidence
20370 Avenue 232, Lindsay, CA, 93247
- Ali, Sami A$25.1098% confidence
- Ali, Sami A$24.6198% confidence
10165 Foothill Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Ali, Ahmed$25.3091% confidence
19735 Arbor 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.
- Ali, Sami A$0.7498% confidence
20266 Paseo Robles, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036926741
$1,250.58
340 South Lemon Avenue 4457, Walnut, CA, 91789
Held by Kaplan Inc.
Accounts payable · ID 1008799503
$1,250.00
19835 East Walnut Drive North, Walnut, CA, 91789
Held by State Compensation Insurance Fund
Dividends · ID 1044850605
$1,249.50
20156 East Yale Drive, Walnut, CA, 91789
Held by Harry Fox Agency LLC
Misc outstanding checks · ID 1025137849
$1,249.49
1 possible associated property
At this address
- Fordyce Publishing Company$4.3698% confidence
20156 East Yale 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.
- Fordyce Publishing Company$4.3698% confidence