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
1525 Walnut Leafapt 216, Walnut, CA, 91789
Held by National Financial Services LLC
Credit balances · ID 981370219
$1,460.49
3 possible associated properties
At this address
- Shen, Techeng$6.0698% confidence
1525 Walnut Leafapt 216, Walnut, CA, 91789
- Shen, Techeng$0.0198% confidence
1525 Walnut Leafapt 216, Walnut, CA, 91789
- Shen, Techeng$26,665.9698% confidence
1525 Walnut Leafapt 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, Techeng$6.0698% confidence
342 Carbonia Avenue, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969444937
$1,458.61
3 possible associated properties
At this address
- Chang, Yun-Li$13.1098% confidence
342 Carbonia Avenue, Walnut, CA, 91789
- Chang, Yun Li$93.2598% confidence
342 Carbonia Avenue, Walnut, CA, 91789
- Chang, Fu Yang$16.2991% confidence
342 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.
- Chang, Yun-Li$13.1098% confidence
611 Silver Bri, Walnut, CA, 91789
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed · ID 18330196
$1,457.50
3 possible associated properties
At this address
- Chang, Vicki$1,579.9298% confidence
611 Silver Bri, Walnut, CA, 91789
- Chang, Vicki$1,579.9298% confidence
611 Silver Bri, Walnut, CA, 91789
- Chang, Vicki$225.6298% confidence
611 Silver Bri, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Vicki$1,579.9298% confidence
Li, TaoCA
20972 Currier Road, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1005841919
$1,456.50
1 possible associated property
At this address
- Li, Tao$53.5898% confidence
20972 Currier 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, Tao$53.5898% confidence
1715 Merion Way, Walnut, CA, 91789
Held by Lincoln Life Annuity Co Of New York
Proceeds due beneficiaries · ID 971811938
$1,456.45
2 possible associated properties
At this address
- Gerloff, Emily$0.0191% confidence
1715 Merion Way, Walnut, CA, 91789
- Gerloff, Holly$218.3091% confidence
1715 Merion 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.
- Gerloff, Emily$0.0191% confidence
Zhou, LuCA
716 Colusa Drive, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006152411
$1,456.03
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.
809 Crystal Water Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289384
$1,455.37
21217 East Washington Street #54, Walnut, CA, 91789
Held by Wal Mart Stores Inc
Co-owner on this record: Bielec, Robin R
Dividend reinvestment plan · ID 954404321
$1,454.38
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$1,203.6398% 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
Dividend reinvestment plan · ID 954404321
$1,454.38
2 possible associated properties
At this address
- Bielec, Robin R$15.3698% confidence
21217 East Washington Street #54, Walnut, CA, 91789
- Bielec, Robin R$1,203.6398% 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
Vitalmatch Pet Products Supply IncCA
1254 Tierra Luna, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518308
$1,454.00
2092 Peaceful Hills Road, Walnut, CA, 91789
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303533
$1,453.08
4 possible associated properties
Same owner name elsewhere
- Ringler, Charles$92.6598% confidence
PO Box 1789, Kilgore, TX, 75663
- Ringler, Charles$247.4698% confidence
PO Box 1789, Kilgore, TX, 75663
- Ringler, Charles$166.8898% confidence
PO Box 1789, Kilgore, TX, 75663
At this address
- Ringler, Albert C$1,453.0891% confidence
2092 Peaceful 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.
- Ringler, Charles$92.6598% confidence
2092 Peaceful Hills Road, Walnut, CA, 91789
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303533
$1,453.08
1 possible associated property
At this address
- Ringler, Charles$1,453.0891% confidence
2092 Peaceful 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.
- Ringler, Charles$1,453.0891% confidence
340 South Lemon Avenue #2197, Walnut, CA, 91789
Held by Gusto Inc.
Misc intangible property · ID 1028174056
$1,451.61
2 possible associated properties
Same owner name elsewhere
- Lean Startup Co LLC$494.8998% confidence
6704 Manchaca Road Unit 3, Austin, TX, 78745
- Lean Startup Co LLC$351.1298% confidence
6704 Manchaca Road Unit 3, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lean Startup Co LLC$494.8998% confidence
Chengtech International CorpCA
20725 Fuerte Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 999467818
$1,451.11
340 South Lemon Avenue, Walnut, CA, 91789
Held by Dun & Bradstreet Corp
Funds for liquidation · ID 1007662912
$1,450.00
3 possible associated properties
At this address
- Lufkin, Kathleen Rosalie$5.0398% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Lufkin, Kathleen Rosalie$5.0398% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Lufkin, Kathleen Rosalie$5.0398% 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.
- Lufkin, Kathleen Rosalie$5.0398% confidence
20241 Valley Boulevard, Walnut, CA, 91789
Held by Tbc Corporation
Securities exchanged for cash · ID 14284803
$1,449.36
18929 Gold Hill Drive, Walnut, CA, 91789
Held by Federal Employees Distributing Co
Vendor payments · ID 11186202
$1,448.60
19649 East Walnut Drive South, Walnut, CA, 91789
Held by United Financial Casualty Co
Group policy benefit/Clm payments · ID 969090456
$1,447.26
20601 Valley Boulevard, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027937710
$1,443.34
3 possible associated properties
At this address
- Caliber Bodyworks Inc$901.9998% confidence
20601 Valley Boulevard, Walnut, CA, 91789
- Caliber Bodyworks Inc$274.0298% confidence
20601 Valley Boulevard, Walnut, CA, 91789
- Caliber Bodyworks Inc$130.0098% 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 Bodyworks Inc$901.9998% confidence
Yi, LiCA
21275 Cottonwood Lane, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Xiaoxin, Yuan
Escrow funds · ID 1073827583
$1,442.56
21275 Cottonwood Lane, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Yi, Li
Escrow funds · ID 1073827583
$1,442.56
1 possible associated property
Same owner name elsewhere
- Xiaoxin, Yuan$15.0098% confidence
4114 Sepulveda Boulevard, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiaoxin, Yuan$15.0098% confidence
Walnut, CA, 91789
Held by Blue Sheild Of California Promise Health Plan
Accounts payable · ID 1009816378
$1,441.44
2 possible associated properties
Same owner name elsewhere
- Spring Adult Day Health C$549.12100% confidence
Walnut, CA, 91789
- Spring Adult Day Health C$68.64100% confidence
Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spring Adult Day Health C$549.12100% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642976
$1,441.22
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
18710 Amar Road Suite A, Walnut, CA, 91789
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1035104164
$1,440.90
3 possible associated properties
Same owner name elsewhere
- Chase, P A Craig$8.9398% confidence
843 South State College Boulevard, Anaheim, CA, 92806
At this address
- Chase, P A Craig$5.2398% confidence
18710 Amar Road Suite A, Walnut, CA, 91789
- Chase, P A Craig$17.4898% confidence
18710 Amar Road Suite A, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, P A Craig$8.9398% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041643080
$1,440.46
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$773.22100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- Whiplash, Plg$1,291.11100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiplash, Plg$6.18100% confidence
20777 Missionary Ridge, Walnut, CA, 91789
Held by East West Bank
Matured CD or save cert · ID 958176245
$1,440.45
20456 Holcroft Drive, Walnut, CA, 91789
Held by Sumitomo Bank Of Calif
Co-owner on this record: Ku, Pao-Hsin
Checking accounts, demand deposit · ID 11470245
$1,439.11
1 possible associated property
At this address
- Ku, Pao-Hsin$1,439.1191% confidence
20456 Holcroft 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.
- Ku, Pao-Hsin$1,439.1191% confidence
20456 Holcroft Drive, Walnut, CA, 91789
Held by Sumitomo Bank Of Calif
Co-owner on this record: Ku, Pao-Hsing
Checking accounts, demand deposit · ID 11470245
$1,439.11
1 possible associated property
At this address
- Ku, Pao-Hsing$1,439.1191% confidence
20456 Holcroft 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.
- Ku, Pao-Hsing$1,439.1191% confidence
224 Barbados Drive, Walnut, CA, 91789
Held by Vodafone Group Plc
Dividends · ID 1041418315
$1,436.15
2 possible associated properties
At this address
- Hul, Elva Van T$6,310.0798% confidence
224 Barbados Drive, Walnut, CA, 91789
- Hul, Elva Van T$235.2898% confidence
224 Barbados Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hul, Elva Van T$6,310.0798% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1023845314
$1,436.10
3 possible associated properties
At this address
- Chen, Johnny$588.5191% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Tsai Cheng$1,413.8991% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Johnny$8,984.2691% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Johnny$588.5191% confidence
1316 Rangeton Drive Diamond Ba, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009095855
$1,436.09
382 North Lemon Avenue 141, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 974738890
$1,433.90
1 possible associated property
At this address
- Mayberry, Joe$1.2291% confidence
382 North Lemon Avenue #141, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Joe$1.2291% confidence
340 South Lemon Avenue # 2340, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Montgomery, Alice
Premium refunds · ID 1033271954
$1,433.54
6 possible associated properties
Same owner name elsewhere
- Montgomery, Robert V$10.0098% confidence
338 Solana Drive, Los Altos, CA, 94022
- Montgomery, Robert V$244.4698% confidence
Unknown, Unknown, 00000
- Montgomery, Robert V$323.6098% confidence
Unknown, Unknown, 00000
At this address
- Montgomery, Robert V$16.2298% confidence
340 South Lemon Avenue 2340, Walnut, CA, 91789
- Montgomery, Joy Ruth$2.6491% confidence
340 South Lemon Avenue 2340, Walnut, CA, 91789
- Montgomery, Joy Ruth$201.3891% confidence
340 South Lemon Avenue 2340, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Robert V$10.0098% confidence
$1,430.68
1 possible associated property
Same owner name elsewhere
- Dang, Flora$36.4498% confidence
4900 Hopyard Road Suite 140, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dang, Flora$36.4498% confidence
$1,430.61
20803 Valley Boulevard Suite 204, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1033281903
$1,430.23
110 North Pierre Road, Walnut, CA, 91789
Held by Constitution Life Insurance Co
Endowments · ID 12668469
$1,430.00
1 possible associated property
Same owner name elsewhere
- Reimers, Clarence E$1,430.00100% confidence
1775 Royal Oak Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reimers, Clarence E$1,430.00100% confidence
201-A South Lemon Creek Drive, Walnut, CA, 91789
Held by United Parcel Service Inc
Accounts payable · ID 958704027
$1,429.09
31738 Lasso Lane, Walnut, CA, 91789
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 993580119
$1,425.34
3 possible associated properties
Same owner name elsewhere
- Fischer, Sylvia$5.00100% confidence
21738 Lasso Lane, Walnut, CA, 91789
- Fischer, Sylvia$31.0098% confidence
1035 Farnsworth, Los Angeles, CA
- Fischer, Sylvia$37.0698% confidence
14158 Valerio Street, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Sylvia$5.00100% confidence
340 South Lemon Avenue 1855, Walnut, CA, 00009
Held by Santander Bank
Co-owner on this record: Erburu, Christian
Checking accounts · ID 1015329559
$1,422.43
340 South Lemon Avenue 1855, Walnut, CA, 00009
Held by Santander Bank
Co-owner on this record: Monitae Inc
Checking accounts · ID 1015329559
$1,422.43
140 Pierre Road, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655425
$1,420.46
1 possible associated property
At this address
- Sackett, John C$2,462.5798% confidence
140 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.
- Sackett, John C$2,462.5798% confidence
18760 Amar Road 188, Walnut, CA, 91789
Held by First Bank
Checking accounts · ID 1038513203
$1,419.74
1980 Mairemont Drive, Walnut, CA, 91789
Held by Wfg National Title Company Of Ca
Co-owner on this record: Tolentino, Flexiberto JR
Escrow funds · ID 953305984
$1,419.21
Walnut, CA, 91789
Held by Wfg National Title Company Of Ca
Co-owner on this record: Manor, Mary Jane
Escrow funds · ID 953305984
$1,419.21
20404 Tufts Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043505844
$1,418.60
2 possible associated properties
At this address
- Zhang, Ping$182.2198% confidence
20404 Tufts Circle, Walnut, CA, 91789
- Zhang, Ping$70.6598% confidence
20404 Tufts 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.
- Zhang, Ping$182.2198% confidence
19255 Riviera Drive, Walnut, CA, 91789
Held by Homecomings Financial LLC.
Misc outstanding checks · ID 959787724
$1,418.55
21644 Brookside Court, Walnut, CA, 91789
Held by Ocwen Financial Corporation
Escrow accounts · ID 994595699
$1,415.24
3 possible associated properties
At this address
- Mora, Socorro$89.7598% confidence
21644 Brookside Court, Walnut, CA, 91789
- Mora, Socorro$109.8098% confidence
21644 Brookside Court, Walnut, CA, 91789
- Mora, George$89.7591% confidence
21644 Brookside 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.
- Mora, Socorro$89.7598% confidence
21119 East Granite Wells Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 969720058
$1,414.58
21119 East Granite Wells Drive 21119 East Granite Wells Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 969720058
$1,414.58
21801 Pinto Way, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Individual policy benefit/Clm · ID 1009493883
$1,414.03
1 possible associated property
At this address
- Pang, Tao$14.1798% confidence
21801 Pinto 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.
- Pang, Tao$14.1798% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Held by East West Bank
Matured CD or save cert · ID 1023845860
$1,413.89
3 possible associated properties
At this address
- Chen, Johnny$588.5191% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Kuan Yu$1,436.1091% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Johnny$8,984.2691% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Johnny$588.5191% confidence
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 994473271
$1,413.10
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.
21248 East Granite Wells Drive, Walnut, CA, 91789
Held by Usaa Investment Managment Co
Co-owner on this record: Wu, Peter FBO
Mutual fund shares · ID 994473271
$1,413.10
3 possible associated properties
At this address
- Wu, Kuo P Cust$1,368.1298% 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$1,368.1298% confidence
20341 Rim Ridge Road, Walnut, CA, 91789
Held by Skyla Federal Credit Union
Savings accounts · ID 1046290131
$1,412.65
2 possible associated properties
Same owner name elsewhere
- Jabay, Mark$10.0098% confidence
8833 Mission Drive 3, Rosemead, CA, 91770
At this address
- Jabay, Mark$0.0298% confidence
20341 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.
- Jabay, Mark$10.0098% confidence
20470 East Walnut Drive North, Walnut, CA, 91789
Held by Westguard Insurance Company
Accounts payable · ID 1022229408
$1,412.00
2 possible associated properties
Same owner name elsewhere
- Ast Tire LLC$1.9598% confidence
20470 East Walnut Drive North, Walnut, CA, 00000
- Ast Tire LLC$45.0098% confidence
20470 East Walnut Drive North, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ast Tire LLC$1.9598% confidence
1617 Hallgreen Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 15525151
$1,410.79
310 Macalester Drive, Walnut, CA, 91789
Held by Southern California Federal Savings & Loan Assn
Savings accounts/Credit union shrs · ID 1397309
$1,410.65
3 possible associated properties
Same owner name elsewhere
- Wolfe, Charles E$1.1798% confidence
2144 Park Street, Paso Robles, CA, 93446
- Wolfe, Charles E$1.8598% confidence
2419 Pine Drive, Santa Barbara, CA, 93105
- Wolfe, Charles E$0.0198% confidence
256 L Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Charles E$1.1798% confidence
1478 Bookman Avenue, Walnut, CA, 91789
Held by Hyundai Capital America
Accounts payable · ID 1044159683
$1,408.40
3 possible associated properties
At this address
- Franklin, John A$3.9498% confidence
1478 Bookman Avenue, Walnut, CA, 91789
- Franklin, John A$54.8998% confidence
1478 Bookman Avenue, Walnut, CA, 91789
- Franklin, John Allen$2.6895% confidence
1478 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.
- Franklin, John A$3.9498% confidence
All, American Crane MaintenanceCA
Inc 20464 Carrey Road, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1004958571
$1,408.00
3 possible associated properties
Same owner name elsewhere
- All, American Crane Maintenance$1,275.00100% 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$1,275.00100% confidence
21112 East Sunwood Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790772
$1,407.92
19851 Camino Arroyo, Walnut, CA, 91789
Held by Fire Insurance Exchange
Co-owner on this record: Byrnes, Cecyl
Premium refunds · ID 982745286
$1,406.24
3 possible associated properties
At this address
- Byrnes, Cecyl A$9.6091% confidence
19851 Camino Arroyo, Walnut, CA, 91789
- Byrnes, Cecyl A$9.0891% confidence
19851 Camino Arroyo, Walnut, CA, 91789
- Byrnes, Cecyl$1,406.2491% confidence
19851 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.
- Byrnes, Cecyl A$9.6091% confidence
19851 Camino Arroyo, Walnut, CA, 91789
Held by Fire Insurance Exchange
Co-owner on this record: Byrnes, John
Premium refunds · ID 982745286
$1,406.24
3 possible associated properties
At this address
- Byrnes, Cecyl$4.9898% confidence
19851 Camino Arroyo, Walnut, CA, 91789
- Byrnes, Cecyl$194.0098% confidence
19851 Camino Arroyo, Walnut, CA, 91789
- Byrnes, Cecyl$25.0098% confidence
19851 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.
- Byrnes, Cecyl$4.9898% confidence
20745 Kelfield Drive, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1047354758
$1,404.62
3 possible associated properties
At this address
- Zhang, Ke$1,201.0395% 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$1,201.0395% confidence
Tracy A Bolt & Crystal H BoltCA
340 South Lemon Avenue 7613, Walnut, CA, 91789
Held by Bkv North Texas LLC
Royalties · ID 1044411881
$1,402.31
1 possible associated property
At this address
- Tracy A Bolt & Crystal H Bolt$376.0698% confidence
340 South Lemon Avenue 7613, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tracy A Bolt & Crystal H Bolt$376.0698% confidence
18760 East Amar Road, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 977727961
$1,402.08
PO Box 5, Walnut, CA, 91788
Held by Bank Of America Nt&sa Branch:1218-East Glendora Branch
Checking accounts, demand deposit · ID 13896382
$1,401.88
1 possible associated property
Same owner name elsewhere
- B J Trading Inc$83.0498% confidence
663 Brea Canyon Road 5, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B J Trading Inc$83.0498% confidence
20550 Gernside Drive, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1027938724
$1,401.00
728 Iron Horse Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288865
$1,400.88
3 possible associated properties
At this address
- Li, Haibo$1,585.7798% confidence
728 Iron Horse Road, Walnut, CA, 91789
- Li, Zhijian$3,000.0091% confidence
728 Iron Horse Road, Walnut, CA, 91789
- Li, Zhijian$542,225.5891% confidence
728 Iron Horse 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, Haibo$1,585.7798% confidence
1140 Centre Drive South, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009134723
$1,400.68
Xin, YeCA
20601 Drexel Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368823
$1,400.58
1 possible associated property
At this address
- Xin, Ye$1,552.0098% confidence
20601 Drexel 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.
- Xin, Ye$1,552.0098% confidence
PO Box 543, Walnut, CA, 91788
Held by Sears Holdings Corp
Funds for liquidation · ID 1011264539
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Labaco, Douglas R$10.00100% confidence
PO Box 543, Walnut, CA, 91788
- Labaco, Douglas R$11.00100% confidence
PO Box 543, Walnut, CA, 91788
- Labaco, Douglas R$541.50100% confidence
PO Box 543, 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.
- Labaco, Douglas R$10.00100% confidence
1848 Sundowner Lane, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041049428
$1,400.00
21238 Valleyview Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041059463
$1,400.00
Liu, BeiCA
19010 Bridgeport Court, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041059992
$1,400.00
Lee, PeiCA
21618 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041060030
$1,400.00
19521 Walnut Peak Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041108835
$1,400.00
3 possible associated properties
At this address
- Wu, Stella P$14,163.4791% confidence
19521 Walnut Peak Drive, Walnut, CA, 91789
- Wu, George$66.7891% confidence
19521 Walnut Peak Drive, Walnut, CA, 91789
- Wu, Stella$66.7891% confidence
19521 Walnut Peak 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, Stella P$14,163.4791% confidence
20465 East Peach Blossom Road, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041111378
$1,400.00
21603 East Fern Glen Court, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041113985
$1,400.00
333 Brea Canyon Road, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041134956
$1,400.00
689 Ash Meadow Lane, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1038303961
$1,396.97
822 Fern Lane, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 986442298
$1,396.95
20047 Esquiline Avenue, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038303139
$1,395.73
3 possible associated properties
At this address
- Young, Cheh$6.2598% confidence
20047 Esquiline Avenue, Walnut, CA, 91789
- Young, Cheh$37.2898% confidence
20047 Esquiline Avenue, Walnut, CA, 91789
- Young, Andy$25.0091% confidence
20047 Esquiline 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.
- Young, Cheh$6.2598% confidence
P.o.box 1404, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Wakim, Khaltl
Savings accounts/Credit union shrs · ID 11845986
$1,394.65
P.o.box 1404, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Khaltl, Nawal
Savings accounts/Credit union shrs · ID 11845986
$1,394.65
3910 Valley Boulevard Unit H, Walnut, CA, 91789
Held by Ebay Inc.
Accounts-receivable credit balance · ID 981823791
$1,393.64
3 possible associated properties
Same owner name elsewhere
- Chen, Ruilan$4.64100% confidence
1510 New Avenue Apt C, San Gabriel, CA, 91776
- Chen, Ruilan$153.10100% confidence
1510 New Avenue Apt C, San Gabriel, CA, 91776
- Chen, Ruilan$2.0498% confidence
1510 New Avenue, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ruilan$4.64100% confidence
19778 Three Oaks Lane, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 1038277765
$1,392.65
3 possible associated properties
At this address
- Zhang, Dylan$3.7895% confidence
19778 Three Oaks Lane, Walnut, CA, 91789
- Zhang, Dylan$119.9795% confidence
19778 Three Oaks Lane, Walnut, CA, 91789
- Zhang, Dylan$31.3095% confidence
19778 Three Oaks Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Dylan$3.7895% confidence
$1,390.71
1 possible associated property
At this address
- Sung, John$3.4798% confidence
21231 Sundance 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.
- Sung, John$3.4798% confidence
20160 Paseo Del Prado Suite F, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 965477942
$1,390.51
2 possible associated properties
At this address
- Lu, Chien H$1,136.0698% confidence
20160 Paseo Del Prado Suite F, Walnut, CA, 91789
- Lu, Chien H$369.0098% confidence
20160 Paseo Del Prado Suite F, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Chien H$1,136.0698% confidence
20160 Paseo Del Prado Suite F 20160 Paseo Del Prado Suite F, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 965477942
$1,390.51
20013 Wildblossom Circle, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1038305278
$1,390.46
Unit 176 1499 Old Mountain Road, Walnut, CA, 91788
Held by Metropolitan Life Insurance Company
Co-owner on this record: Raney, Stella
Proceeds due beneficiaries · ID 1031661867
$1,388.90
Unit 176 1499 Old Mountain Road, Walnut, CA, 91788
Held by Metropolitan Life Insurance Company
Co-owner on this record: Raney Stella B Est
Proceeds due beneficiaries · ID 1031661867
$1,388.90
2 possible associated properties
Same owner name elsewhere
- Raney, Stella$41.9398% confidence
#### South County Road ####, Midland, TX, 79706
- Raney, Stella$493.7198% confidence
11023 Galay, El Monte, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raney, Stella$41.9398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044463
$1,388.27
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Gregory G$34,542.8598% confidence
20311 Rimview Place, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Checking accounts, demand deposit · ID 12723912
$1,386.86
704 El Vallencito Drive, Walnut, CA, 91789
Held by Franklin Templeton Inv Svc LLC
Funds for liquidation · ID 971614591
$1,385.95
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$1,228.8298% 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
Yen Hsi Lo 1548 Leanne Terrace, Walnut, CA, 91789
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs · ID 14616958
$1,384.63
20924 Quail Run Drive, Walnut, CA, 91789
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Karen, Yoshimoto
Group policy benefit/Clm payments · ID 1031765542
$1,384.29
4 possible associated properties
Same owner name elsewhere
- Yoshimoto, Karen$20.29100% confidence
20924 Quail Run Drive, Diamond Bar, CA, 91789
At this address
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run Drive, Walnut, CA, 91789
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run Drive, Walnut, CA, 91789
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run 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.
- Yoshimoto, Karen$20.29100% confidence
20924 Quail Run Drive, Walnut, CA, 91789
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Yoshimoto, Karen
Group policy benefit/Clm payments · ID 1031765542
$1,384.29
1 possible associated property
At this address
- Karen, Yoshimoto$369.1498% confidence
20924 Quail Run 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.
- Karen, Yoshimoto$369.1498% confidence
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Qinghua
Savings accounts · ID 994658441
$1,382.72