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 13, 2026 · official state programs
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Mao, Qing
Savings accounts · ID 994658441
$1,382.72
19927 East Skyline Drive, Walnut, CA, 91789
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1028183622
$1,381.31
2 possible associated properties
Same owner name elsewhere
- Mok, Silvia$2.61100% confidence
19927 Sky Line Drive, Walnut, CA, 91789
At this address
- Mok, Silvia$50.0098% confidence
19927 East Skyline 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.
- Mok, Silvia$2.61100% confidence
3001 Brea Canyon Road, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 959001301
$1,380.54
316 Calle Becerra, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Leung, Sau Y
Checking accounts, demand deposit · ID 13894551
$1,380.36
3 possible associated properties
At this address
- Cheung, Byron$6.4291% confidence
316 Calle Becerra, Walnut, CA, 91789
- Cheung, Kevin C$0.7191% confidence
316 Calle Becerra, Walnut, CA, 91789
- Cheung, Byron D$6.9591% confidence
316 Calle Becerra, 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.
- Cheung, Byron$6.4291% confidence
316 Calle Becerra, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Cheung, Sou
Checking accounts, demand deposit · ID 13894551
$1,380.36
3 possible associated properties
At this address
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8498% confidence
316 Calle Becerra, 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, Sau Y$7,855.8598% confidence
2060 Dacian Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 977992517
$1,380.19
PO Box 572, Walnut, CA, 91788
Held by Nationwide Mutual Insurance
Co-owner on this record: Barrientos, Enrique
Premium refunds · ID 1021524092
$1,379.00
PO Box 572, Walnut, CA, 91788
Held by Nationwide Mutual Insurance
Co-owner on this record: Barrientos, Loida
Premium refunds · ID 1021524092
$1,379.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Enrique$71.96100% confidence
PO Box 572, Walnut, CA, 91788
- Barrientos, Enrique$32.98100% confidence
PO Box 572, Walnut, CA, 91788
- Barrientos, Enrique$1,000.0098% confidence
3109 Broadway Road Apt #9, Houston, TX, 77017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Enrique$71.96100% confidence
340 South Lemon Avenue # 7681, Walnut, CA, 91789
Held by Capital One NA
Savings accounts · ID 1014727639
$1,374.46
2 possible associated properties
Same owner name elsewhere
- Satpute, Aashish$0.0998% confidence
2790 Kelvin Avenue, Irvine, CA, 92614
At this address
- Satpute, Aashish$48.8098% confidence
340 South Lemon Avenue # 7681, 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.
- Satpute, Aashish$0.0998% confidence
Pan, JunCA
20004 East Country Hollow Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Premium refunds · ID 1027935289
$1,373.15
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.
1118 South Romney Drive, Walnut, CA, 91789
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 980804106
$1,372.03
663 Silver Valley Trail, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024466458
$1,371.74
5 possible associated properties
Same owner name elsewhere
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.
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144279
$1,370.95
1 possible associated property
At this address
- Yu, Wenxia$46,670.0098% 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.
- Yu, Wenxia$46,670.0098% confidence
21557 Magnolia Street, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033594314
$1,370.58
21205 Gerndal Street, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds · ID 982289233
$1,369.20
1 possible associated property
Same owner name elsewhere
- Grisby, Howard$12.6998% confidence
2617 West 65th Place, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grisby, Howard$12.6998% confidence
1160 Centre Drive Unit D, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1023844741
$1,368.16
21248 East Granite Wells Drive, Walnut, CA, 91789
Held by Usaa Investment Managment Co
Co-owner on this record: Wu, Kuo P Cust
Mutual fund shares · ID 994473272
$1,368.12
3 possible associated properties
At this address
- Wu, Paul$2.9495% confidence
21248 East Granite Wells Drive, Walnut, CA, 91789
- Wu, Peter$7.5091% confidence
21248 East Granite Wells Drive, Walnut, CA, 91789
- Wu, Paul P$11.2591% confidence
21248 East Granite Wells 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.
- Wu, Paul$2.9495% confidence
21248 East Granite Wells Drive, Walnut, CA, 91789
Held by Usaa Investment Managment Co
Co-owner on this record: Wu, Paul FBO
Mutual fund shares · ID 994473272
$1,368.12
3 possible associated properties
At this address
- Wu, Kuo P Cust$1,413.1098% confidence
21248 East Granite Wells Drive, Walnut, CA, 91789
- Wu, Kuo Ping$191.9595% confidence
21248 East Granite Wells Drive, Walnut, CA, 91789
- Wu, Peter$7.5091% confidence
21248 East Granite Wells 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.
- Wu, Kuo P Cust$1,413.1098% confidence
322 Paseo Sonrisa, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 999991911
$1,367.01
20763 Timberlin Lane, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0570-Sunnyvale Industrial Br
Savings accounts/Credit union shrs · ID 13326985
$1,366.72
1285 Saddlehorn Way, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009921934
$1,366.71
3 possible associated properties
At this address
- Zhao, Yiyang$1.0098% confidence
1285 Saddlehorn Way, Walnut, CA, 91789
- Zhao, Yiyang$401.9298% confidence
1285 Saddlehorn Way, Walnut, CA, 91789
- Zhao, Yiyang$119.7798% confidence
1285 Saddlehorn 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.
- Zhao, Yiyang$1.0098% confidence
20335 Half Moon Lane, Walnut, CA, 91789
Held by Park Place Rb Ltd
Customer overpayments · ID 1040000906
$1,366.69
3 possible associated properties
Same owner name elsewhere
- Ennabe, Fares$168.6698% confidence
3807 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90010
- Ennabe, Fares$200.0098% confidence
3807 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90010
- Ennabe, Fares$16.9798% confidence
401 South Western Avenue, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ennabe, Fares$168.6698% confidence
19601 Mackel Terrace, Walnut, CA, 91789
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed · ID 9415284
$1,366.00
3 possible associated properties
Same owner name elsewhere
- Spradlin, Mary A$11.5498% confidence
15069 Valley Boulevard Spc 49, Fontana, CA, 92335
- Spradlin, Mary A$70.0098% confidence
TX, 00000
- Spradlin, Mary A$52.8498% confidence
4538 Byers Avenue # 6, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradlin, Mary A$11.5498% confidence
21310 Spring Street, Walnut, CA, 91789
Held by Rutgers The State University
Vendor checks · ID 1032170246
$1,365.00
Xiao, Yang Chuan InternationalCA
659 Brea Canyon Road Suite 4, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1022868148
$1,364.85
1 possible associated property
Same owner name elsewhere
- Xiao, Yang Chuan International$68.86100% confidence
20470 Yellow Brick Road Attn Jianying Lin, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiao, Yang Chuan International$68.86100% confidence
711 Timberland Lane, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486469
$1,364.80
3 possible associated properties
At this address
- Chui, Annisa S$68.0998% confidence
711 Timberland Lane, Walnut, CA, 91789
- Chui, Annisa S$2,773.6298% confidence
711 Timberland Lane, Walnut, CA, 91789
- Chui, Annisa S$138.3698% confidence
711 Timberland 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.
- Chui, Annisa S$68.0998% confidence
915 Monica Way, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1038546655
$1,364.00
1 possible associated property
At this address
- Wong, Claudia Swee Yee$666.0098% confidence
915 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.
- Wong, Claudia Swee Yee$666.0098% confidence
633 North Pacer Court, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1034113008
$1,362.35
1 possible associated property
At this address
- Kong, Xinning$1,219.5998% 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$1,219.5998% confidence
Ro, DangCA
20700 San Jose Hills Road Apt 15, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 961491818
$1,361.59
20538 Amhurst Drive, Walnut, CA, 91789
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 1009939322
$1,360.33
3 possible associated properties
At this address
- Oon, Kar Beng$0.0398% confidence
20538 Amhurst Drive, Walnut, CA, 91789
- Oon, Kar Beng$4.8998% confidence
20538 Amhurst Drive, Walnut, CA, 91789
- Oon, Kar Beng$477.5698% confidence
20538 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.
- Oon, Kar Beng$0.0398% confidence
Li, LeCA
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Yang, Jia
Checking accounts · ID 1034131323
$1,360.00
1 possible associated property
At this address
- Li, Le$43,921.7098% confidence
21723 Winners Circle, 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, Le$43,921.7098% confidence
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Li, Le
Checking accounts · ID 1034131323
$1,360.00
1 possible associated property
At this address
- Yang, Jia$43,921.7098% confidence
21723 Winners Circle, 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.
- Yang, Jia$43,921.7098% confidence
19811 Colima Road Number 640, Walnut, CA, 91789
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104607
$1,359.46
1 possible associated property
At this address
- Gueverra, Ocyri$1,154.7198% confidence
19811 Colima Road Number 640, 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.
- Gueverra, Ocyri$1,154.7198% confidence
C/o Family Of Roxanna Duran 3530 Pomona Boulevard, Walnut, CA, 91789
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1026158106
$1,358.32
19853 Camino Arroyo, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024448222
$1,357.84
1 possible associated property
At this address
- Jesnie Corporation$65.6898% confidence
19853 Camino Arroyo, 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.
- Jesnie Corporation$65.6898% confidence
20807 East Boulder Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464619
$1,357.62
20888 Amar Road #203, Walnut, CA, 91789
Held by Preferred Bank
Checking accounts · ID 992916704
$1,357.60
1280 Waterbrook Circle, Walnut, CA, 91789
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044836335
$1,357.49
206410 Truss Street, Walnut, CA, 91789
Held by Comerica Incorporated
Shares exchanged for shares · ID 15580403
$1,357.31
4 possible associated properties
Same owner name elsewhere
- Brown, Gregory N$0.0098% confidence
11643 Player Circle, Sandy, UT, 84092
- Brown, Gregory N$5.5098% confidence
300 Bradley Way, Rio Linda, CA, 95673
- Brown, Gregory N$57.4798% confidence
2614 Plantation Drive, Round Rock, TX, 78681
At this address
- Brown, Gregory N$75.8298% confidence
206410 Truss 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.
- Brown, Gregory N$0.0098% confidence
20456 Collegewood Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034138986
$1,356.75
2 possible associated properties
Same owner name elsewhere
- Chang, Ling-Fang$59.5198% confidence
Chouta Wel Ltd Co, 4F No 352 Tsung
- Chang, Ling Fang$49.8998% confidence
89 East Commonwealth Avenue #1l, Alhambra, CA, 91801
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-Fang$59.5198% confidence
20136 Ferndoc Street, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1031882114
$1,353.00
3 possible associated properties
Same owner name elsewhere
- Chen, Luming$5.0098% confidence
69211 Verano Place, Irvine, CA, 92617
- Chen, Luming$1.4098% confidence
69211 Verano Place, Irvine, CA, 92617
- Chen, Luming$4.0298% confidence
69211 Verano Place, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Luming$5.0098% confidence
385 South Lemon Avenue Suite E276, Walnut, CA, 91789
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315825
$1,351.97
805 Francesca Drive Unit 101, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025891093
$1,351.07
20224 Wyn Terrace, Walnut, CA, 91789
Held by Block Inc
Misc intangible property · ID 1036057830
$1,351.00
852 Glenwick Avenue, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16279359
$1,350.82
1 possible associated property
At this address
- Dependahl, M M$1,668.9191% confidence
852 Glenwick 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.
- Dependahl, M M$1,668.9191% confidence
21106 East Snow Creek Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16343920
$1,350.82
1 possible associated property
At this address
- Vansloten, Helen Rost$2,749.0495% confidence
21106 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.
- Vansloten, Helen Rost$2,749.0495% confidence
398 Shouth Lemon Avenue, Walnut, CA, 91789
Held by Seagate Technology LLC
Accounts payable · ID 969768015
$1,350.00
340 South Lemon Avenue 6277, Walnut, CA, 91789
Held by National Financial Services LLC
Misc outstanding checks · ID 1021740129
$1,350.00
380 South Lemmon Avenue, Walnut, CA, 91789
Held by Paccar Inc
Vendor payments · ID 17275504
$1,349.31
1060 Ironshoe Court, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 992165009
$1,348.42
US First American Mortgage CorCA
355 South Lemon Avenue Suite A, Walnut, CA, 91789
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 954627234
$1,348.00
1169 Fairway Drive Suite 100, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 996284943
$1,347.94
3 possible associated properties
Same owner name elsewhere
- Zhan, Xiaonan$12.00100% confidence
19600 Lencho Place, Walnut, CA, 91789
At this address
- Zhan, Xiaonan$170.5898% confidence
1169 Fairway Drive Suite 100, Walnut, CA, 91789
- Zhan, Xiaonan$14.6798% confidence
1169 Fairway Drive Suite 100, 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.
- Zhan, Xiaonan$12.00100% confidence
21646 East Laurel Court, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Premium refunds · ID 997691414
$1,347.00
4 possible associated properties
Same owner name elsewhere
- Jin, Yutong$6.0098% confidence
1138 Le Mans Terrace, Sunnyvale, CA, 94089
- Jin, Yutong$33.0298% confidence
#### Almeda Road Unit ####, Houston, TX, 77004
- Jin, Yutong$64.4498% confidence
##### Northpointe Boulevard ####, Tomball, TX, 77377
At this address
- Jin, Yutong$145.0598% confidence
21646 East Laurel 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.
- Jin, Yutong$6.0098% confidence
722 Casa Loma Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899722
$1,346.17
6 possible associated properties
Same owner name elsewhere
- Wu, Li Ping$0.0098% confidence
2370 Filbert Street 208, San Francisco, CA, 94123
- Wu, Li Ping$3.8998% confidence
2455 43rd Avenue, San Francisco, CA, 94116
- Wu, Li Ping$3.9998% confidence
139 Cross Street, San Francisco, CA, 94112
At this address
- Wu, Li P$13.2095% confidence
722 Casa Loma Lane, Walnut, CA, 91789
- Wu, Zong Mr.$8.8691% confidence
722 Casa Loma Lane, Walnut, CA, 91789
- Wu, Liping$13,670.4691% confidence
722 Casa Loma 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.
- Wu, Li Ping$0.0098% confidence
1947 North Onyx Drive, Walnut, CA, 91789
Held by First American Title Co
Escrow accounts · ID 1033197043
$1,345.33
21243 Fibre Court, Walnut, CA, 91789
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204871
$1,344.93
3 possible associated properties
At this address
- Gutierrez, Irma$6.0491% confidence
21243 Fibre Court, Walnut, CA, 91789
- Gutierrez, Irma$6.6691% confidence
21243 Fibre Court, Walnut, CA, 91789
- Gutierrez, Irma$44.0991% confidence
21243 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.
- Gutierrez, Irma$6.0491% confidence
20501 Earlgate, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Refunds · ID 11270902
$1,342.06
1 possible associated property
At this address
- Hansel N Gretal Enterprises$221.5391% confidence
20501 Earlgate, 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.
- Hansel N Gretal Enterprises$221.5391% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Explorer Insurance Company
Co-owner on this record: Jungs Auto Body Inc
Individual policy benefit/Clm · ID 1020490333
$1,341.67
768 Lyonwood Avenue, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995040725
$1,339.71
20733 East Alpine Meadows Circle, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Ji, Xiangyu
Checking accounts · ID 999062421
$1,338.85
1 possible associated property
At this address
- Peng, Wei$1,500.0098% confidence
20733 East Alpine Meadows Circle, 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, Wei$1,500.0098% confidence
20733 East Alpine Meadows Circle, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Peng, Wei
Checking accounts · ID 999062421
$1,338.85
1 possible associated property
At this address
- Ji, Xiangyu$1,500.0098% confidence
20733 East Alpine Meadows Circle, 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.
- Ji, Xiangyu$1,500.0098% confidence
20805 East Crest Lane, Walnut, CA, 91789
Held by Netbank FSB
Checking accounts, demand deposit · ID 17746512
$1,338.05
3 possible associated properties
At this address
- Tai, James$50.0098% confidence
20805 East Crest Lane, Walnut, CA, 91789
- Tai, James$58.1298% confidence
20805 East Crest Lane, Walnut, CA, 91789
- Tai, James$171.6298% confidence
20805 East Crest 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.
- Tai, James$50.0098% confidence
Htet, YeCA
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1031882197
$1,337.00
PO Box 1952, Walnut, CA, 91788
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940309
$1,336.48
1315 Cascade Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940312
$1,336.48
4 possible associated properties
Same owner name elsewhere
- Ho, Kuanting$160.1098% confidence
4307 Renaissance Drive Apt 112 Apt 112, San Jose, CA, 95134
At this address
- Ho, Kuanting$2,132.7198% confidence
1315 Cascade Avenue, Walnut, CA, 91789
- Ho, Cecilia$2,132.7191% confidence
1315 Cascade Avenue, Walnut, CA, 91789
- Ho, Cecilia L$300.0091% confidence
1315 Cascade 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.
- Ho, Kuanting$160.1098% confidence
800 North Meadowpass Road, Walnut, CA, 91789
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1017225676
$1,336.39
426 Calleborrego, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owners on this record: Johnson, Sara, Leon, Gil
Savings accounts/Credit union shrs · ID 9121534
$1,336.08
426 Calleborrego, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owners on this record: Johnson, Sara, Taylor, Abashia
Savings accounts/Credit union shrs · ID 9121534
$1,336.08
426 Calleborrego, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owners on this record: Leon, Gil, Taylor, Abashia
Savings accounts/Credit union shrs · ID 9121534
$1,336.08
340 South Lemon Avenue 8593, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514469
$1,336.08
1 possible associated property
Same owner name elsewhere
- Daniel Wireless LLC$3.2998% confidence
4228 Rickey Way Unit A, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel Wireless LLC$3.2998% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 971112130
$1,335.16
3 possible associated properties
At this address
- Grissom Austin Le Roy JR$7.0098% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
- Grissom Austin Le Roy JR$32.6698% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
- Grissom Austin Le Roy JR$30.1398% confidence
860 Adamsgrove 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.
- Grissom Austin Le Roy JR$7.0098% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 971112215
$1,335.16
3 possible associated properties
At this address
- Grissom, Cynthia$9.0098% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
- Grissom, Cynthia$1.0898% confidence
860 Adamsgrove Avenue, Walnut, CA, 91789
- Grissom, Cynthia$3.6098% confidence
860 Adamsgrove 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.
- Grissom, Cynthia$9.0098% confidence
20316 San Gabrial Valley, Walnut, CA, 91789
Held by Duke Energy Corp Ex Progress Energy
Underlying shares or outstanding certificates · ID 980103623
$1,332.85
2 possible associated properties
At this address
- Jones, Craig$11.0098% confidence
20316 San Gabrial Valley, Walnut, CA, 91789
- Jones, Craig$257.7398% confidence
20316 San Gabrial Valley, 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.
- Jones, Craig$11.0098% confidence
1307 North Grand Avenue, Walnut, CA, 91789
Held by Masters Realty Services Inc.
Escrow funds · ID 997684297
$1,332.00
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034033525
$1,331.91
3 possible associated properties
At this address
- Synergetic, Press$678.1698% confidence
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
- Synergetic, Press$306.7398% confidence
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
- Synergetic, Press$81.4298% confidence
340 South Lemon Avenue Suite 8917, 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.
- Synergetic, Press$678.1698% confidence
43 South Via Lucia Lane, Walnut, CA
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: McLaughlin, Patrick J
Escrow check/Deposit/Disputed · ID 15155790
$1,330.94
4 possible associated properties
Same owner name elsewhere
- McLaughlin, Jennifer L$315.3298% confidence
620 North Huron Street, De Pere, WI, 54115
- McLaughlin, Jennifer L$25.0098% confidence
179 Hay Meadow Road, Cedar Creek, TX, 78612
- McLaughlin, Jennifer L$54.3598% confidence
179 Hay Meadow Road, Cedar Creek, TX, 78612
At this address
- McLaughlin, Patrick J$1,330.9491% confidence
43 South Via Lucia Lane, Walnut, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Jennifer L$315.3298% confidence
43 South Via Lucia Lane, Walnut, CA
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: McLaughlin, Jennifer L
Escrow check/Deposit/Disputed · ID 15155790
$1,330.94
4 possible associated properties
Same owner name elsewhere
- McLaughlin, Patrick J$0.0198% confidence
107 Mira Mesa, Rancho Santa Margar, CA, 92688
- McLaughlin, Patrick J$8.5298% confidence
3111 Ingelow Street Apt B, San Diego, CA, 92106
- McLaughlin, Patrick J—98% confidence
337 Leatherbreeches Drive Tuckasegee, NC, 28783
At this address
- McLaughlin, Jennifer L$1,330.9491% confidence
43 South Via Lucia Lane, Walnut, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Patrick J$0.0198% confidence
PO Box 1744, Walnut, CA, 91788
Held by Bank Of America - California
Matured CD or save cert · ID 974743326
$1,330.37
20223 Rhapsody Road, Walnut, CA, 91789
Held by The Community Bank A Mass.co-Op. Bank
Co-owner on this record: Hockwalt, Ronald
Savings accounts · ID 958809619
$1,330.03
6 possible associated properties
Same owner name elsewhere
- Hockwalt, Mary M$32.8698% confidence
2310 Cerro Sereno, El Cajon, CA, 92019
- Hockwalt, Mary M$73.5098% confidence
1563 East Hobart Drive, Camarillo, CA, 93010
- Hockwalt, Mary M$39.0098% confidence
2310 Cerro Sereno, El Cajon, CA, 92019
At this address
- Hockwalt, Mary M$1,619.3298% confidence
20223 Rhapsody Road, Walnut, CA, 91789
- Hockwalt, Mary M$12.5698% confidence
20223 Rhapsody Road, Walnut, CA, 91789
- Hockwalt, Mary$14.0095% confidence
20223 Rhapsody 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.
- Hockwalt, Mary M$32.8698% confidence
20223 Rhapsody Road, Walnut, CA
Held by The Community Bank A Mass.co-Op. Bank
Co-owner on this record: Hockwalt, Mary M
Savings accounts · ID 958809619
$1,330.03
2 possible associated properties
Same owner name elsewhere
- Hockwalt, Ronald$50.0098% confidence
Unknown, Unknown
At this address
- Hockwalt, Ronald$1,619.3298% confidence
20223 Rhapsody Road, Walnut, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hockwalt, Ronald$50.0098% confidence
1180 A Center Drive, Walnut, CA, 91789
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1025579000
$1,326.58
1 possible associated property
Same owner name elsewhere
- Global Wood Inc$49.67100% confidence
1180 Centre Drive Suite A, City Industry, 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 Wood Inc$49.67100% confidence
Phonetime Industries U S A IncCA
750 North Arabian Lane, Walnut, CA, 91789
Held by Wilshire State Bank
Co-owner on this record: Lee, Byung K
Checking accounts, demand deposit · ID 10877457
$1,325.66
750 North Arabian Lane, Walnut, CA, 91789
Held by Wilshire State Bank
Co-owner on this record: Phonetime Industries U S A Inc
Checking accounts, demand deposit · ID 10877457
$1,325.66
340 South Lemon Avenue 6399, Walnut, CA, 91789
Held by Anywhere Real Estate Inc.
Commissions · ID 1015175297
$1,324.65
5 possible associated properties
Same owner name elsewhere
- Alexis Hall Real Estate LLC$71.4198% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
- Alexis Hall Real Estate LLC$28.4298% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
At this address
- Alexis Hall Real Estate LLC$1,103.2498% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$692.3598% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$1,854.5198% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexis Hall Real Estate LLC$71.4198% confidence
270 Cabra Drive, Walnut, CA, 91789
Held by Central Escrow Inc
Escrow check/Deposit/Disputed · ID 17829381
$1,324.38
1 possible associated property
Same owner name elsewhere
- Tsai, Yueh Mei$202.7998% confidence
17188 A Colima Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsai, Yueh Mei$202.7998% confidence
2062 Dacian Street, Walnut, CA, 91789
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971117
$1,323.34
1465 Bookman Avenue, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296046
$1,320.00
1 possible associated property
At this address
- Wang, Jengming$98.9895% confidence
1465 Bookman 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.
- Wang, Jengming$98.9895% confidence
160 Abogado Avenue, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071370968
$1,319.97
1 possible associated property
At this address
- Vidia, Dewi$247.0298% confidence
160 Abogado Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidia, Dewi$247.0298% confidence
417 Camino De Gloria, Walnut, CA, 91789
Held by Citibank NA Cca
Co-owner on this record: Cheng, Hong Chang
Savings accounts · ID 1006876981
$1,319.13
3 possible associated properties
At this address
- Cheng, Miao Yen$0.0398% confidence
417 Camino De Gloria, Walnut, CA, 91789
- Cheng, Miao Yen$223.0098% confidence
417 Camino De Gloria, Walnut, CA, 91789
- Cheng, Iw$0.3591% confidence
417 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.
- Cheng, Miao Yen$0.0398% confidence
417 Camino De Gloria, Walnut, CA, 91789
Held by Citibank NA Cca
Co-owner on this record: Cheng, Miao Yen
Savings accounts · ID 1006876981
$1,319.13
3 possible associated properties
At this address
- Cheng, Hong Chang$223.0098% confidence
417 Camino De Gloria, Walnut, CA, 91789
- Cheng, Iw$0.3591% confidence
417 Camino De Gloria, Walnut, CA, 91789
- Cheng, Miao Yen$0.0391% confidence
417 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.
- Cheng, Hong Chang$223.0098% confidence
21115 East Brooklane Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 12135255
$1,317.74
3 possible associated properties
Same owner name elsewhere
- Tang, James C$119.32100% confidence
343-D North Third Street, Alhambra, CA, 91801
- Tang, James C$736.4698% confidence
PO Bx 1198, Alhambra, CA, 91802
- Tang, James C$548.0098% confidence
P O Box 1198, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, James C$119.32100% confidence
19834 Camino De Rosa, Walnut, CA, 91789
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949163
$1,316.44
Knightsbridge, Entertainment InCA
1418 Caspian Court, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Escrow funds · ID 1021781762
$1,315.75
21044 Golden Springs Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 979476130
$1,315.73
2 possible associated properties
Same owner name elsewhere
- Chen, Jack Mr$29.24100% confidence
PO Box 93662, City Of Industry, CA, 91715
At this address
- Chen, Jack$0.0195% confidence
21044 Golden Springs 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, Jack Mr$29.24100% confidence
20400 Pacific Drive, Walnut, CA, 91789
Held by Mapfre Insurance Co
Premium refunds · ID 1001146302
$1,315.34
20171 Kelso Road, Walnut, CA, 91789
Held by North American Title Company
Escrow check/Deposit/Disputed · ID 16209229
$1,315.19
2483 Pointer Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033605452
$1,310.28
2 possible associated properties
At this address
- Yang, Hansheng$601.1298% confidence
2483 Pointer Drive, Walnut, CA, 91789
- Yang, Hansheng$27.2398% confidence
2483 Pointer 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.
- Yang, Hansheng$601.1298% confidence
19531 Grey Fox Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025889586
$1,308.08
3 possible associated properties
At this address
- Huang, Chi H$75.0095% confidence
19531 Grey Fox Road, Walnut, CA, 91789
- Huang, Chi H$80.0095% confidence
19531 Grey Fox Road, Walnut, CA, 91789
- Huang, Chi Chi Hang$50.1391% confidence
19531 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.
- Huang, Chi H$75.0095% confidence
Foothill Association Of School PsychologCA
20651 Golden Springs Drive PO Box 352, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036727738
$1,307.39
Attn Dave Chowdhury 1313 North Grand Avenue Suite 392, Walnut, CA, 91789
Held by Nuveen Insured Ca Premium Income Muni Fu
Underlying shares or outstanding certificates · ID 961308669
$1,307.01
3 possible associated properties
Same owner name elsewhere
- Occidental Analytical Group$8.89100% confidence
Attn Dave Chowdhury 1313 North Grand Avenue Suite 392, Walnut, CA, 91789
- Occidental Analytical Group$2.68100% confidence
Attn Dave Chowdhury 1313 North Grand Avenue Suite 392, Walnut, CA, 91789
- Occidental Analytical Group$0.14100% confidence
Attn Dave Chowdhury 1313 North Grand Avenue Suite 392, 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.
- Occidental Analytical Group$8.89100% confidence