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 12, 2026 · official state programs
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Held by Golden State Water Company
Refunds · ID 12094007
$1,936.52
4 possible associated properties
Same owner name elsewhere
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Cyn Road, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.52100% confidence
667 Bear Cyn Road Suite 24, Walnut, CA, 91789
At this address
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Held by Golden State Water Company
Refunds · ID 12094008
$1,936.52
4 possible associated properties
Same owner name elsewhere
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Cyn Road, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.52100% confidence
667 Bear Cyn Road Suite 24, Walnut, CA, 91789
At this address
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Scene Partnership$1,936.52100% confidence
667 Bear Cyn Road Suite 24, Walnut, CA, 91789
Held by Golden State Water Company
Refunds · ID 12778396
$1,936.52
3 possible associated properties
Same owner name elsewhere
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Cyn Road, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Scene Partnership$1,936.52100% confidence
667 Bear Cyn Road, Walnut, CA, 91789
Held by Golden State Water Company
Refunds · ID 12602510
$1,936.52
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Held by Golden State Water Company
Refunds · ID 11151652
$1,936.52
4 possible associated properties
Same owner name elsewhere
- Pacific Scene Partnership$1,936.52100% confidence
667 Brea Cyn Road, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.52100% confidence
667 Bear Cyn Road Suite 24, Walnut, CA, 91789
At this address
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
- Pacific Scene Partnership$1,936.5298% confidence
667 Brea Canyon Road Suite 24, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Scene Partnership$1,936.52100% confidence
1520 Hallgreen Drive, Walnut, CA, 91789
Held by Cca Citibank NA
Unidentified deposit · ID 1001075869
$1,935.56
1 possible associated property
At this address
- Zheng, Yitong$2.9498% confidence
1520 Hallgreen Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Yitong$2.9498% confidence
22223 Roundup Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Dawei
Checking accounts · ID 999820304
$1,932.33
5 possible associated properties
Same owner name elsewhere
- Zhang, Shumin$19.00100% confidence
834 West El Repetto Drive Apt F, Monterey Park, CA, 91754
- Zhang, Shumin$3.7698% confidence
858 West El Repetto Drive Apt C, Monterey Park, CA, 91754
- Zhang, Shumin$6.1398% confidence
1237 West Camila Road, West Covina, CA, 91790
At this address
- Zhang, Dawei$1,932.3391% confidence
22223 Roundup Drive, Walnut, CA, 91789
- Zhang, Bingzi$31.0091% confidence
22223 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.
- Zhang, Shumin$19.00100% confidence
22223 Roundup Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Shumin
Checking accounts · ID 999820304
$1,932.33
2 possible associated properties
At this address
- Zhang, Shumin$1,932.3391% confidence
22223 Roundup Drive, Walnut, CA, 91789
- Zhang, Bingzi$31.0091% confidence
22223 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.
- Zhang, Shumin$1,932.3391% confidence
710 Arabian Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969497
$1,929.16
2 possible associated properties
At this address
- Li, Lanzi$455.1798% confidence
710 Arabian Lane, Walnut, CA, 91789
- Li, Zaofen$1,020.0091% confidence
710 Arabian 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.
- Li, Lanzi$455.1798% confidence
$1,926.23
2 possible associated properties
Same owner name elsewhere
- James, Danny E$1.2298% confidence
461 Delavina # 304, Monterey, CA, 93940
- James, Danny E$10.0098% confidence
5168 35th Street, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Danny E$1.2298% confidence
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036925352
$1,924.48
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.
3880 Valley Boulevard, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032614143
$1,924.28
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$1,251.4398% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla, Body Repair$24,321.6295% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla, Body Repair Pamona$71.7895% 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
329 La Ballen Drive, Walnut, CA, 91789
Held by Green Dot Bank
Credit checks or memos · ID 978031504
$1,918.95
19579 East Mira Loma Way, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1028792629
$1,918.68
928 Silver Valley Trail, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 1038276047
$1,915.33
1 possible associated property
At this address
- Bai, Xiao Wei$2,391.2298% confidence
928 Silver Valley Trail, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bai, Xiao Wei$2,391.2298% confidence
20733 Moonlake Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972611
$1,913.75
$1,912.00
340 South Lemon Avenue, Walnut, CA, 91789
Held by Circle Payments LLC
Misc intangible property · ID 1010954902
$1,911.82
2 possible associated properties
At this address
- Miller, Bryce W$9.6791% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Miller, Carter$5.0191% 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.
- Miller, Bryce W$9.6791% confidence
391 Calle Alcazar, Walnut, CA, 91789
Held by US Bank NA
Co-owner on this record: Tjoe, Lucy
Checking accounts · ID 1019075518
$1,910.53
3 possible associated properties
At this address
- Soetrisno, Budi$22.7398% confidence
391 Calle Alcazar, Walnut, CA, 91789
- Soetrisno, Budi$689.8098% confidence
391 Calle Alcazar, Walnut, CA, 91789
- Soetrisno, Djojo$2.5391% confidence
391 Calle Alcazar, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soetrisno, Budi$22.7398% confidence
391 Calle Alcazar, Walnut, CA, 91789
Held by US Bank NA
Co-owner on this record: Soetrisno, Budi
Checking accounts · ID 1019075518
$1,910.53
1 possible associated property
At this address
- Tjoe, Lucy A$689.8095% confidence
391 Calle Alcazar, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tjoe, Lucy A$689.8095% confidence
20321 Holcroft Drive, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Other · ID 17530776
$1,910.12
19150 Summit Ridge Drive, Walnut, CA, 91789
Held by First American P&c Ins Co
Co-owner on this record: Warren, Joan M
Court settlements · ID 12393980
$1,906.27
4 possible associated properties
Same owner name elsewhere
- Warren, Richard L$336.0098% confidence
3640 Dominy Lane Apt 831, Fort Worth, TX, 76116
- Warren, Richard L$449.4598% confidence
7801 Bissonett Nbr, Houston, TX, 77036
- Warren, Richard L$567.0098% confidence
2635 Floyd Street, Dallas, TX, 75204
At this address
- Warren, Joan M$1,906.2791% confidence
19150 Summit Ridge Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Richard L$336.0098% confidence
19150 Summit Ridge Drive, Walnut, CA, 91789
Held by First American P&c Ins Co
Co-owner on this record: Warren, Richard L
Court settlements · ID 12393980
$1,906.27
1 possible associated property
At this address
- Warren, Richard L$1,906.2791% confidence
19150 Summit Ridge Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Richard L$1,906.2791% confidence
20530 East Candler Court, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985223814
$1,902.82
1 possible associated property
At this address
- Chin, Li H$100.0098% confidence
20530 East Candler 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.
- Chin, Li H$100.0098% confidence
Anxin Trading Inc 340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024132656
$1,902.31
PO Box 1925, Walnut, CA, 91788
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sun, Xue
Savings accounts · ID 1047282142
$1,901.32
Sun, XueCA
PO Box 1925, Walnut, CA, 91788
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yang, Ling
Savings accounts · ID 1047282142
$1,901.32
1538 Parker Canyon Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292408
$1,901.29
$1,901.03
1 possible associated property
Same owner name elsewhere
- Lopez, Bernice V$0.0198% confidence
9000 Geyser Avenue, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Bernice V$0.0198% confidence
885 Fairway Drive, Walnut, CA, 91788
Held by Credit Managers Association Of Californi
Liquidating funds · ID 17459132
$1,901.02
Ke, YanCA
19930 Ralph Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974803
$1,900.85
1 possible associated property
At this address
- Ke, Yan$1,691.5498% confidence
19930 Ralph 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.
- Ke, Yan$1,691.5498% confidence
Platinum Capital Group - Ln WCA
20101 East Valley Boulevard Unit D, Walnut, CA
Held by Fidelity National Title Company
Escrow accounts · ID 960702201
$1,900.00
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034134951
$1,900.00
1 possible associated property
At this address
- Shi, Qingxiu$600.2798% confidence
350 Windemere 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.
- Shi, Qingxiu$600.2798% confidence
1313 North Grand Avenue 138, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294940
$1,899.06
716 Colusa Drive, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks · ID 1036992239
$1,891.58
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.
20306 New Rochelle Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Yinuo
Checking accounts · ID 1032860415
$1,891.01
20306 New Rochelle Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jia, Yifan
Checking accounts · ID 1032860415
$1,891.01
2 possible associated properties
At this address
- Wang, Bing$999.3391% confidence
20306 New Rochelle Street, Walnut, CA, 91789
- Wang, Bing$28.1191% confidence
20306 New Rochelle Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Bing$999.3391% confidence
491 Arcadia Way, Walnut, CA, 91789
Held by California Automobile Insurance Company
Premium refunds · ID 1020165318
$1,890.15
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.
19811 Colima Road Suite 130, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1010332042
$1,889.52
19162 Bel Air Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Garcia, Eva
Checking accounts · ID 1034135928
$1,888.00
19162 Bel Air Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Ulloa, Nepomucena C
Checking accounts · ID 1034135928
$1,888.00
3 possible associated properties
At this address
- Garcia, Eva U$1.0095% confidence
19162 Bel Air Drive, Walnut, CA, 91789
- Garcia, Eva U$5.8795% confidence
19162 Bel Air Drive, Walnut, CA, 91789
- Garcia, Elsa Y$3.3091% confidence
19162 Bel Air 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.
- Garcia, Eva U$1.0095% confidence
1025 North Argonia Place, Walnut, CA, 91789
Held by Union Bank N.a.
Pension & Profit sharing · ID 955955564
$1,887.82
1 possible associated property
At this address
- Castanon, Robert$0.0391% confidence
1025 North Argonia 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.
- Castanon, Robert$0.0391% confidence
215 Deerfield Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296404
$1,887.72
3 possible associated properties
At this address
- Kuo, Michelle$106.8298% confidence
215 Deerfield Drive, Walnut, CA, 91789
- Kuo, Michelle$192.7998% confidence
215 Deerfield Drive, Walnut, CA, 91789
- Kuo, Michelle$25.0098% confidence
215 Deerfield 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.
- Kuo, Michelle$106.8298% confidence
Li, QianCA
19518 Red Tail Court, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (802)
Savings accounts · ID 1022170713
$1,886.29
1 possible associated property
At this address
- Li, Qian$5,622.1198% confidence
19518 Red Tail Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Qian$5,622.1198% confidence
21880 Buckskin Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976072
$1,885.91
Tu, LisaCA
2784 South Hillrise Drive, Walnut, CA, 91789
Held by Comerica Bank
Misc intangible property · ID 995258930
$1,884.00
3 possible associated properties
At this address
- Tu, Lisa$19,894.1998% confidence
2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Lisa$35,109.4598% confidence
2784 South Hillrise Drive, Walnut, CA, 91789
- Tu, Gene Chang$19,894.1991% confidence
2784 South Hillrise 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.
- Tu, Lisa$19,894.1998% confidence
20265 Valley Boulevard, Walnut, CA, 91789
Held by Automatic Data Processing (adp Inc)
Refunds · ID 953619089
$1,883.20
1 possible associated property
At this address
- Temptrak Corporation$80.0098% confidence
20265 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.
- Temptrak Corporation$80.0098% confidence
20124 San Vicente Circle, Walnut, CA, 91789
Held by Oppenheimer Capital Appreciation
Mutual fund shares · ID 963667899
$1,879.62
1 possible associated property
Same owner name elsewhere
- Armstrong, Terry R$1.7098% confidence
1167 Sumner Avenue, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Terry R$1.7098% confidence
20920 Granite Wells Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445604
$1,876.00
1 possible associated property
At this address
- Zhang, Feng$300.1498% confidence
20920 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.
- Zhang, Feng$300.1498% confidence
3825 Valley Boulevard, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029351724
$1,875.10
1 possible associated property
At this address
- Sellen, Kristen$0.0498% confidence
3825 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.
- Sellen, Kristen$0.0498% confidence
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972780
$1,875.00
2 possible associated properties
At this address
- Yao, Ting$300.0098% confidence
1420 Pierre Road, Walnut, CA, 91789
- Yao, Lindi$6,371.6991% 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.
- Yao, Ting$300.0098% confidence
20430 Prestina Way, Walnut, CA, 91789
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596665
$1,873.84
2 possible associated properties
At this address
- Garko, Michael M$3.7598% confidence
20430 Prestina Way, Walnut, CA, 91789
- Garko, Michael M$90.8198% confidence
20430 Prestina 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.
- Garko, Michael M$3.7598% confidence
6 925 Tara California Drive, Walnut, CA, 91788
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995452
$1,873.40
1 possible associated property
Same owner name elsewhere
- Farrell, Myrtle I$767.8898% confidence
925 Tara California Drive, 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.
- Farrell, Myrtle I$767.8898% confidence
21880 Buckskin Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972663
$1,870.00
1 possible associated property
At this address
- Xu, Xiaochun$25.2291% confidence
21880 Buckskin 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, Xiaochun$25.2291% confidence
21609 Parkview Court, Walnut, CA, 91789
Held by Avalonbay Communities Inc
Co-owner on this record: Liang, Ruiwen
Accounts payable · ID 1018350306
$1,867.38
1 possible associated property
At this address
- Jin, Junru$64.3198% confidence
21609 Parkview Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Junru$64.3198% confidence
21609 Parkview Court, Walnut, CA, 91789
Held by Avalonbay Communities Inc
Co-owner on this record: Jin, Junru
Accounts payable · ID 1018350306
$1,867.38
465 Claro Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owner on this record: Che, Lihua
Checking accounts · ID 999260128
$1,865.66
465 Claro Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owner on this record: You, Shouheng
Checking accounts · ID 999260128
$1,865.66
1 possible associated property
Same owner name elsewhere
- Che, Lihua$611.9898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Che, Lihua$611.9898% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297119
$1,865.38
1 possible associated property
At this address
- Li, Jinping$797.4998% 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.
- Li, Jinping$797.4998% confidence
C/o Melda Gregory 1464 Bookman Avenue, Walnut, CA, 91789
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 979365436
$1,864.74
Melda Gregory 1464 Bookman Avenue, Walnut, CA, 91789
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 979365436
$1,864.74
3 possible associated properties
Same owner name elsewhere
- Drury, Mary$3.0898% confidence
44150 Camino Lavanda, La Quinta, CA, 92253
- Drury, Mary$0.9598% confidence
3353 Holloway Street, Newbury Park, CA, 91320
- Drury, Mary$0.1498% confidence
3353 Holloway Street, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drury, Mary$3.0898% confidence
$1,864.34
1 possible associated property
Same owner name elsewhere
- Evans, Lance S$564.47100% confidence
3745 Valley Boulevard Spc 56, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Lance S$564.47100% confidence
20617 Truss Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278414
$1,860.94
4 possible associated properties
Same owner name elsewhere
- Zhang, Shuqin$0.2498% confidence
415 De Leon Avenue, Fremont, CA, 94539
- Zhang, Shuqin$0.2098% confidence
1515 Market Street Apt 905, Oakland, CA, 94607
- Zhang, Shuqin$271.0098% confidence
4607 Decker Drive, Katy, TX, 77494
At this address
- Zhang, Shuqin$1,500.0098% confidence
20617 Truss 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.
- Zhang, Shuqin$0.2498% confidence
Foresight Asg Inc DBA FinvisorCA
340 South Lemon Avenue #3123, Walnut, CA, 91789
Held by Cigna Health & Life Insurance Company
Commissions · ID 1039644063
$1,860.48
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$4,806.5098% confidence
340 South Lemon Avenue #3123, Walnut, CA, 91789
- Foresight Asg Inc DBA Finvisor$1,258.5098% 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
1160 South Crofter Drive, Walnut, CA, 91789
Held by Coinbase Inc
Checking accounts · ID 1019834510
$1,858.17
1 possible associated property
At this address
- Wong, Larry$28.4298% confidence
1160 South Crofter 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.
- Wong, Larry$28.4298% confidence
21265 Corral Court, Walnut, CA, 91789
Held by Hsbc Bank USA
Co-owner on this record: Cao, Zhen Zhong
Checking accounts · ID 962109768
$1,857.56
3 possible associated properties
At this address
- Feng, Chen$34.3098% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$71.0598% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$78.4098% confidence
21265 Corral 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.
- Feng, Chen$34.3098% confidence
21265 Corral Court, Walnut, CA, 91789
Held by Hsbc Bank USA
Co-owner on this record: Feng, Chen
Checking accounts · ID 962109768
$1,857.56
3 possible associated properties
At this address
- Cao, Zhen Zhong$17.9898% confidence
21265 Corral Court, Walnut, CA, 91789
- Cao, Zhen Zhong$21.7098% confidence
21265 Corral Court, Walnut, CA, 91789
- Cao, Zhen Zhong$44.9598% confidence
21265 Corral 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.
- Cao, Zhen Zhong$17.9898% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
Held by Anywhere Real Estate Inc.
Commissions · ID 1021319628
$1,854.51
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$1,324.6598% 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
377 South Lemon Avenue, Walnut, CA, 91789
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956838226
$1,853.98
1 possible associated property
At this address
- Graceland, Escrow$45.0098% confidence
377 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.
- Graceland, Escrow$45.0098% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Daily Income Fund-U.s. Govt Portfolio
Funds for liquidation · ID 1005178103
$1,853.16
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
19154 Bel Air Drive, Walnut, CA, 91789
Held by Citimortgage Inc.
Co-owner on this record: Zhao, Serena
Outstanding official checks · ID 996047427
$1,852.25
1 possible associated property
At this address
- Meng, Mike$43.3998% confidence
19154 Bel Air 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.
- Meng, Mike$43.3998% confidence
19154 Bel Air Drive, Walnut, CA, 91789
Held by Citimortgage Inc.
Co-owner on this record: Meng, Mike
Outstanding official checks · ID 996047427
$1,852.25
3 possible associated properties
Same owner name elsewhere
- Zhao, Serena$0.6398% confidence
19396 Waterfall Way, Rowland Heights, CA, 91748
- Zhao, Serena$0.1598% confidence
765 Pico Canyon Lane, Brea, CA, 92821
- Zhao, Serena$5.1798% confidence
765 Pico Canyon Lane, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Serena$0.6398% confidence
1104 North Heavenly Valley Circle, Walnut, CA, 91789
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014311760
$1,852.00
977 Ironshoe Court, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034131467
$1,849.70
1741 Morning Sun Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981563550
$1,848.65
20217E Vejar Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1043410595
$1,847.24
1 possible associated property
At this address
- Liu, Ning$5,531.0798% confidence
20217E Vejar Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Ning$5,531.0798% confidence
385 South Lemon Avenue, Walnut, CA, 91789
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 18182605
$1,845.00
1141 Moscada Avenue, Walnut, CA, 91789
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598569
$1,844.21
19872 Calle Cadiz, Walnut, CA, 91789
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries · ID 984220877
$1,840.65
$1,839.29
20430 Vejar Road, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020218789
$1,838.76
1 possible associated property
At this address
- Charlie, C Jung$1,669.3998% confidence
20430 Vejar 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.
- Charlie, C Jung$1,669.3998% confidence
18959 Gold Hill Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272086
$1,838.36
20255 Paseo Del Prado, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 959001198
$1,838.00
20262 Paseo Robles, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1034115281
$1,834.66
1 possible associated property
At this address
- Shao, Hua$25.0098% confidence
20262 Paseo Robles, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shao, Hua$25.0098% confidence
340 South Lemon Avenue Unit 1986, Walnut, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029506
$1,832.73
141 Ricci Avenue, Walnut, CA, 91789
Held by Fia Card Services N.a.
Customer overpayments · ID 969803092
$1,832.28
2 possible associated properties
At this address
- Chang, Julia$3.6891% confidence
141 Ricci Avenue, Walnut, CA, 91789
- Chang, Julia$14.6691% confidence
141 Ricci 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, Julia$3.6891% confidence
19849 Highland Terrace Drive, Walnut, CA, 91789
Held by Avalonbay Communities Inc
Accounts payable · ID 1008233621
$1,831.58
Wen, BinCA
21221 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034136704
$1,831.38
The Mauna Family Tr Dtd 9 1 2009CA
20301 Rim Ridge Road, Walnut, CA, 91789
Held by Fnf Utc LLC
Co-owners on this record: Mauna, Louis, Mauna, Yolanda
Escrow accounts · ID 1044601542
$1,831.20
20301 Rim Ridge Road, Walnut, CA, 91789
Held by Fnf Utc LLC
Co-owners on this record: Mauna, Yolanda, The Mauna Family Tr Dtd 9 1 2009
Escrow accounts · ID 1044601542
$1,831.20
3 possible associated properties
At this address
- Mauna, Louis$1.6098% confidence
20301 Rim Ridge Road, Walnut, CA, 91789
- Mauna, Louis$1.1098% confidence
20301 Rim Ridge Road, Walnut, CA, 91789
- Mauna, Louis E$30.1995% confidence
20301 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.
- Mauna, Louis$1.6098% confidence
340 South Lemon Avenue Suite 6936, Walnut, CA, 91789
Held by U.s. Bank, Tck
Cashier's checks · ID 1011650520
$1,830.76
3 possible associated properties
Same owner name elsewhere
- Stellhorn, Skip$717.42100% confidence
340 Lemon Avenue Suite 6936T, Walnut, CA, 91789
- Stellhorn, Skip$183.15100% confidence
340 South Lemon Avenue Suite 6936T, Walnut, CA, 91789
- Stellhorn, Skip$3.0098% confidence
3500 Alameda De Las Pulgas, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stellhorn, Skip$717.42100% confidence
19778 Prospect Place, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999611699
$1,830.13
1 possible associated property
At this address
- Nguyen, Dan C$1,024.1391% confidence
19778 Prospect 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.
- Nguyen, Dan C$1,024.1391% confidence
19047 Lynridge Drive, Walnut, CA, 91789
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1025575363
$1,830.06
5 possible associated properties
Same owner name elsewhere
- Winters, Timothy M$178.7998% confidence
412 Carmel Drive, Delano, CA, 93215
- Winters, Timothy M$166.3798% confidence
PO Box 92732, Anchorage, AK, 99509-2732
At this address
- Winters, Timothy M$6.9498% confidence
19047 Lynridge Drive, Walnut, CA, 91789
- Winters, Timothy M$7.8098% confidence
19047 Lynridge Drive, Walnut, CA, 91789
- Winters, Timothy M$123.0898% confidence
19047 Lynridge 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.
- Winters, Timothy M$178.7998% confidence
20403 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269165
$1,830.00
1443 South Lemon Avenue, Walnut, CA, 91789
Held by Fnf Utc LLC
Escrow accounts · ID 1044594626
$1,829.01
1443 South Lemon Avenue, Walnut, CA, 91789
Held by Fnf Utc LLC
Escrow accounts · ID 1044594626
$1,829.01
3 possible associated properties
Same owner name elsewhere
- Lee, Dai Ling$157.68100% confidence
00000
- Lee, Dai Ling$233.2498% confidence
112 South Nicholson Avenue, Monterey Park, CA, 91755
- Lee, Dai Ling$10.0098% confidence
3109 Glen Alto Court, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Dai Ling$157.68100% confidence
232 Calle Campana, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099884
$1,827.63
340 South Lemon Avenue 4492, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274075
$1,827.13
$1,824.86
19618 Three Oaks Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819659
$1,823.39
3 possible associated properties
At this address
- Wang, Liyan$48.5398% confidence
19618 Three Oaks Lane, Walnut, CA, 91789
- Wang, Xiaoteng$1,500.0091% confidence
19618 Three Oaks Lane, Walnut, CA, 91789
- Wang, Xiaoteng$20,175.3191% confidence
19618 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.
- Wang, Liyan$48.5398% confidence