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
950 Fontes Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294593
$2,420.08
3 possible associated properties
Same owner name elsewhere
- Hsia, Tzu Ching$32.44100% confidence
950 Fontes Place, Walnut, CA, 91789
At this address
- Hsia, Tzu-Ching$494.7498% confidence
950 Fontes Place, Walnut, CA, 91789
- Hsia, Tzu C$20.0595% confidence
950 Fontes 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.
- Hsia, Tzu Ching$32.44100% confidence
322 La Ballen Drive, Walnut, CA, 91789
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 968019177
$2,419.90
2 possible associated properties
At this address
- Ferguson, William D$28.6098% confidence
322 La Ballen Drive, Walnut, CA, 91789
- Ferguson, William D$16.2998% confidence
322 La Ballen 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.
- Ferguson, William D$28.6098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
Held by Income A
Traditional IRA - Mutual funds · ID 989999924
$2,419.11
6 possible associated properties
Same owner name elsewhere
- Jones, Mary Jane$0.8498% confidence
1024 1/2 East Hyde Park Boulevard, Inglewood, CA, 90302
- Jones, Mary Jane$0.6198% confidence
1329 Oakgrove Place, Westlake Villag, CA, 91362
- Jones, Mary Jane$1.2598% confidence
3065 34th Avenue Unit B, Sacramento, CA, 95824
At this address
- Jones, Mary J$2.2095% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2095% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2095% confidence
20005 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.
- Jones, Mary Jane$0.8498% confidence
21010 Cornerstone Drive, Walnut, CA, 91789
Held by Bank Of America - Oregon NA (342)
Checking accounts · ID 1019499982
$2,417.57
340 South Lemon Avenue 5153, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034152638
$2,411.68
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Misc outstanding checks · ID 993398631
$2,406.47
3 possible associated properties
Same owner name elsewhere
- Fathi, El Farghali$500.00100% confidence
P.o. Box 816, Walnut, CA, 91789
- Fathi, El Farghali$500.00100% confidence
P.o. Box 816, Walnut, CA, 91789
- Fathi, El Farghali$500.00100% confidence
P.o. Box 816, 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.
- Fathi, El Farghali$500.00100% confidence
19912 Avenida Deseo, Walnut, CA, 91789
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 998539094
$2,401.61
3 possible associated properties
Same owner name elsewhere
- Moreno, Patricia C$2.5098% confidence
13602 Valley View Avenue, La Mirada, CA, 90638
- Moreno, Patricia C$9.0098% confidence
13602 Valley View Avenue, La Mirada, CA, 90638
- Moreno, Patricia C$0.0598% confidence
2564 Indiana Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Patricia C$2.5098% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045255773
$2,400.11
20418 East Walnut Drive Suite 1-C, Walnut, CA, 91789
Held by United Parcel Service Inc
Other · ID 17694501
$2,398.00
20750 Earlgate Street, Walnut, CA, 91789
Held by Gbc International Bank
Checking accounts · ID 969118753
$2,395.97
Unknown, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Co-owner on this record: Sibal, Elaine
Escrow accounts · ID 959375045
$2,392.24
Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Co-owner on this record: Sibal, Andre
Escrow accounts · ID 959375045
$2,392.24
19629 Highland Terrace Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Miao, Suqin
Savings accounts · ID 994660548
$2,391.42
19629 Highland Terrace Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhao, Denggao
Savings accounts · ID 994660548
$2,391.42
1 possible associated property
Same owner name elsewhere
- Miao, Suqin$50.0098% confidence
North 15 Building 12 Huimin Community Kundu 140000 Inner Mongolia, Baotou City, 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.
- Miao, Suqin$50.0098% confidence
928 Silver Valley Trail, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 1041539534
$2,391.22
1 possible associated property
At this address
- Bai, Xiao Wei$1,915.3398% 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$1,915.3398% confidence
21153 Gramite Well, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001929621
$2,390.61
3 possible associated properties
Same owner name elsewhere
- Jessop, Hy$7.01100% confidence
21153 Granite Wells Drive, Walnut, CA, 91789
- Jessop, Hy$154.1998% confidence
981 West Arrow Highway Unit 470, San Dimas, CA, 91773
- Jessop, Hy$18.3498% confidence
Apt 59 142 East Bonita Avenue Sandinas Ca 91773, 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.
- Jessop, Hy$7.01100% confidence
20947 Currier Road Suite O, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137346
$2,389.25
1 possible associated property
At this address
- Yang, Kai$994.8998% confidence
20947 Currier Road Suite O, 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, Kai$994.8998% confidence
19953 Calle Alicia, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851357
$2,388.06
1 possible associated property
At this address
- Huang, Yan$300.6298% confidence
19953 Calle Alicia, 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, Yan$300.6298% confidence
C/o James Lu Of Moore Stephenf 1199 Fairway Drive Suite 200, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 970774042
$2,387.88
214 Oakwell Drive, Walnut, CA, 91789
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 952327704
$2,387.68
2 possible associated properties
At this address
- Jung, Su S$105.6098% confidence
214 Oakwell Drive, Walnut, CA, 91789
- Jung, Su S$245.2898% confidence
214 Oakwell 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.
- Jung, Su S$105.6098% confidence
21055 East Granite Wells Drive, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959822
$2,387.46
$2,385.30
Walnut, CA, 91789
Held by Morgan Keegan
Co-owner on this record: Morgan, Keegan/ovation
Other · ID 13140916
$2,385.30
3 possible associated properties
Same owner name elsewhere
- J F Shea Co Inc$0.10100% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- J F Shea Co Inc$0.01100% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- J F Shea Co Inc$0.08100% confidence
655 Brea Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J F Shea Co Inc$0.10100% confidence
19899 Old Grove Place, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1000272969
$2,384.79
1 possible associated property
Same owner name elsewhere
- Chen, Liangfeng$55.9398% confidence
121 East Beacon Street Apt C, 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.
- Chen, Liangfeng$55.9398% confidence
20267 Edgemont Place, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Lin Lotus Hui Yuan Mrs
Credit balances · ID 1031520921
$2,383.82
3 possible associated properties
At this address
- Chen, Tzung Jen$0.0291% confidence
20267 Edgemont Place, Walnut, CA, 91789
- Chen, I$18.7591% confidence
20267 Edgemont Place, Walnut, CA, 91789
- Chen, Tsung Jen$25.0191% confidence
20267 Edgemont 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.
- Chen, Tzung Jen$0.0291% confidence
20267 Edgemont Place, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Chen, Jen
Credit balances · ID 1031520921
$2,383.82
1 possible associated property
At this address
- Lin, Chinghsueh C$376.6091% confidence
20267 Edgemont 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.
- Lin, Chinghsueh C$376.6091% confidence
20689 East Hollow Pine Drive, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Co-owner on this record: Chen, Hsien H
Checking accounts, demand deposit · ID 9238379
$2,383.28
1 possible associated property
At this address
- Chen, Hsien H$2,383.2891% confidence
20689 East Hollow Pine 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, Hsien H$2,383.2891% confidence
20689 East Hollow Pine Drive, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Co-owner on this record: Chen, Chao C
Checking accounts, demand deposit · ID 9238379
$2,383.28
1 possible associated property
At this address
- Chen, Chao C$2,383.2891% confidence
20689 East Hollow Pine 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, Chao C$2,383.2891% confidence
19415 Branding Iron Road, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046530948
$2,382.78
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
834 1 2 Silver Fir Road, Walnut, CA, 91789
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1014938211
$2,380.00
2 possible associated properties
Same owner name elsewhere
- Gu, Lixing$0.1598% confidence
1608 Lexington Lane, Pleasanton, CA, 94566
At this address
- Gu, Lixing$300.0098% confidence
834 1/2 Silver Fir 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.
- Gu, Lixing$0.1598% confidence
3745 Valley Boulevard Spc163, Walnut, CA, 91789
Held by Citimortgage Inc.
Outstanding official checks · ID 1018392520
$2,375.96
20236 Edgemont Place, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995945494
$2,375.73
2 possible associated properties
At this address
- In The Estate Of M Spencer$744.6698% confidence
20236 Edgemont Place, Walnut, CA, 91789
- In The Estate Of M Spencer$58.6998% confidence
20236 Edgemont 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.
- In The Estate Of M Spencer$744.6698% confidence
19438 Canter Lane, Walnut, CA, 91789
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031643568
$2,370.20
Go Bank NA 936 Its Successors Andor Assigns 382 North Lemon Avenue # 464, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Co-owner on this record: Far, Wells
Individual policy benefit/Clm · ID 1037101092
$2,367.00
3 possible associated properties
Same owner name elsewhere
- Tafoya, Lorraine E$44,449.57100% confidence
Go Bank NA 936 Its Successors Andor Assigns 382 North Lemon Avenue # 464, Walnut, CA, 91789
- Tafoya, Lorraine E$22.89100% confidence
370 Calle Alcazar, Walnut, CA, 91789
- Tafoya, Lorraine E$20.23100% confidence
370 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.
- Tafoya, Lorraine E$44,449.57100% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297727
$2,360.99
3 possible associated properties
At this address
- Liu, Fang-Ping$550.0498% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
- Liu, Xun$1,500.0191% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
- Liu, Xun$100.1091% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Fang-Ping$550.0498% confidence
430 Radcliff, Walnut, CA, 91789
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares · ID 15215867
$2,359.80
2 possible associated properties
Same owner name elsewhere
- Tia, Hendry F$100.00100% confidence
430 Radcliff Drive, Walnut, CA, 91789
- Tia, Hendry F$330.0098% confidence
430 Radcliff Drive, Walnut, 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.
- Tia, Hendry F$100.00100% confidence
20474 Carrey Road, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034167794
$2,358.00
19731 Avenidadeleitante, Walnut, CA, 91789
Held by Comerica Bank
Misc intangible property · ID 1013363331
$2,356.70
19728 Camino De Rosa, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899130
$2,356.00
1 possible associated property
Same owner name elsewhere
- Wallace, Alfred L$149.4098% confidence
3432 East Pine, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Alfred L$149.4098% confidence
19715 Kingsglen Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166896
$2,352.90
1 possible associated property
At this address
- Kuo, Ting Chun$708.8998% confidence
19715 Kingsglen 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.
- Kuo, Ting Chun$708.8998% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Wensheng
Savings accounts · ID 1027288194
$2,348.09
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Jiang, Chunfang
Savings accounts · ID 1027288194
$2,348.09
3 possible associated properties
At this address
- Zhang, Wensheng$3,145.0898% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
- Zhang, Jenny J$34.0091% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
- Zhang, Di$1,520.0091% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Wensheng$3,145.0898% confidence
382 North Lemon Avenue #344, Walnut, CA, 91789
Held by Banc Of California
Checking accounts · ID 989811681
$2,346.22
20277 Valley Boulevard G, Walnut, CA, 91789
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 12521809
$2,339.04
2 possible associated properties
Same owner name elsewhere
- Delta Magnetics Inc$152.52100% confidence
20277 Valley Road Suite G, Walnut, CA, 91789
At this address
- Delta Magnetics Inc$273.1998% confidence
20277 Valley Boulevard G, 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.
- Delta Magnetics Inc$152.52100% confidence
Walnut Ca91789, Walnut, CA, 91789
Held by Lucent Technologies Inc Odd Lot Tender C
Salaries/Wages · ID 15182413
$2,338.68
370 Calle Alcazar, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Wells Fargo Bank NA Its Su
Individual policy benefit/Clm · ID 1014002980
$2,338.32
3 possible associated properties
At this address
- Tafoya, Lorraine E$22.8995% confidence
370 Calle Alcazar, Walnut, CA, 91789
- Tafoya, Lorraine E$20.2395% confidence
370 Calle Alcazar, Walnut, CA, 91789
- Tofoya, Lorraine$2.2393% confidence
370 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.
- Tafoya, Lorraine E$22.8995% confidence
1441 Atterbury Drive, Walnut, CA, 91789
Held by Pennymac Loan Services LLC
Co-owner on this record: Chakraborty, Sudipto
Refunds due · ID 1018324362
$2,337.68
4 possible associated properties
Same owner name elsewhere
- Chakraborty, Sujata$123.0098% confidence
333 Main Street Apt 230, Redwood City, CA, 94063
At this address
- Chakraborty, Sujata$0.2198% confidence
1441 Atterbury Drive, Walnut, CA, 91789
- Chakraborty, Sujata$11.1898% confidence
1441 Atterbury Drive, Walnut, CA, 91789
- Chakraborty, Sudipto$5.0091% confidence
1441 Atterbury 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.
- Chakraborty, Sujata$123.0098% confidence
1441 Atterbury Drive, Walnut, CA, 91789
Held by Pennymac Loan Services LLC
Co-owner on this record: Chakraborty, Sujata
Refunds due · ID 1018324362
$2,337.68
6 possible associated properties
Same owner name elsewhere
- Chakraborty, Sudipto$4.0098% confidence
3700 Lillick Drive Apt 232, Santa Clara, CA, 95051
- Chakraborty, Sudipto$289.0098% confidence
3700 Lillick Drive Apt 232, Santa Clara, CA, 95051
- Chakraborty, Sudipto$120.4098% confidence
3700 Lillick Drive Apt 216, Santa Clara, CA, 95051
At this address
- Chakraborty, Sudipto$5.0098% confidence
1441 Atterbury Drive, Walnut, CA, 91789
- Chakraborty, Sudipto$0.2198% confidence
1441 Atterbury Drive, Walnut, CA, 91789
- Chakraborty, Sujata$0.2191% confidence
1441 Atterbury 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.
- Chakraborty, Sudipto$4.0098% confidence
21001 Glenwold Drive, Walnut, CA, 91789
Held by Citibank West FSB
Savings accounts/Credit union shrs · ID 9113094
$2,335.14
20524 Collegewood Drive, Walnut, CA, 91789
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1005210674
$2,333.97
3 possible associated properties
At this address
- Tseng, Shu Fang Ms$0.1091% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Tseng, Shu Fang$5.8691% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Tseng, Shu Fang$20.0091% confidence
20524 Collegewood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tseng, Shu Fang Ms$0.1091% confidence
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972961
$2,333.09
6 possible associated properties
Same owner name elsewhere
- Zhang, Haibo$78.45100% confidence
20416 East Walnt Drive North South Harvest M, Walnut, CA, 91789
- Zhang, Haibo$1,171.54100% confidence
1248 West 24th Street, Los Angeles, CA, 90007
- Zhang, Haibo$9,646.09100% confidence
1248 West 24th Street, Los Angeles, CA, 90007
At this address
- Zhang, Haibo$300.0098% confidence
1420 Pierre Road, Walnut, CA, 91789
- Zhang, Yun$1,585.1591% confidence
1420 Pierre Road, Walnut, CA, 91789
- Zhang, Jiajia$1,500.0091% 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.
- Zhang, Haibo$78.45100% confidence
410 South Avenida Alipaz, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290013
$2,333.00
1 possible associated property
At this address
- Chen, Xiaobo$600.4098% confidence
410 South Avenida Alipaz, 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, Xiaobo$600.4098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908143
$2,328.75
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGill, Jarrett Ian$5,681.3998% confidence
20448 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0099-Westwood Village Branch
Checking accounts, demand deposit · ID 13572276
$2,321.26
19621 Running Brand Circle, Walnut, CA, 91789
Held by California Bank And Trust
Checking accounts · ID 959132512
$2,318.30
20545 Walnut Drive, Walnut, CA, 91789
Held by United California Bank
Checking accounts, demand deposit · ID 13673009
$2,316.78
20783 Crest Lane Unit B, Walnut, CA, 91789
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984220066
$2,316.37
3 possible associated properties
Same owner name elsewhere
- Wickham, Paul$1.0998% confidence
445 Commercial Avenue 6, San Francisco, CA, 94080
- Wickham, Paul$6.9898% confidence
2430 O Street Apt 5, Sacramento, CA, 95816
- Wickham, Paul$6.6798% confidence
1036 East 2nd Street Unit 5, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickham, Paul$1.0998% confidence
517 South Avenida Alipaz, Walnut, CA, 91789
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212264
$2,315.71
1 possible associated property
Same owner name elsewhere
- Henslin, Tom$0.1998% confidence
4108 Benham Avenue B, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henslin, Tom$0.1998% confidence
700 Citadel Drive, Walnut, CA, 91789
Held by Cenlar FSB
Co-owner on this record: Sanchez, Judith A
Misc outstanding checks · ID 1033095478
$2,315.13
3 possible associated properties
At this address
- Sanchez, Bobbio$15.6898% confidence
700 Citadel Drive, Walnut, CA, 91789
- Sanchez, Bobbio$18.9698% confidence
700 Citadel Drive, Walnut, CA, 91789
- Sanchez, Bobbio$41.0798% confidence
700 Citadel 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.
- Sanchez, Bobbio$15.6898% confidence
700 Citadel Drive, Walnut, CA, 91789
Held by Cenlar FSB
Co-owner on this record: Sanchez, Bobbio
Misc outstanding checks · ID 1033095478
$2,315.13
6 possible associated properties
Same owner name elsewhere
- Sanchez, Judith A$55.0098% confidence
901 Gldn Sprgs Drive, Diamond Bar, CA, 91765
- Sanchez, Judith A$63.6098% confidence
325 Wind Flower Way, Oceanside, CA, 92057
- Sanchez, Judith A$94.6598% confidence
2839 Autumn Springs Lane, Spring, TX, 77373
At this address
- Sanchez, Judith A$0.2998% confidence
700 Citadel Drive, Walnut, CA, 91789
- Sanchez, Judith$4.6495% confidence
700 Citadel Drive, Walnut, CA, 91789
- Sanchez, Judith$5.0095% confidence
700 Citadel 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.
- Sanchez, Judith A$55.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1069934175
$2,314.00
3 possible associated properties
At this address
- Gloria, Wu$636.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
- Gloria, Wu$1,780.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
- Gloria, Wu$50.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Wu$636.0098% confidence
20508 Buckland Drive, Walnut, CA, 91789
Held by Loancare LLC
Co-owner on this record: Granados, Marco
Outstanding official checks · ID 1030454294
$2,313.80
1 possible associated property
At this address
- Felix, Amelia$3.0098% confidence
20508 Buckland 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.
- Felix, Amelia$3.0098% confidence
20508 Buckland Drive, Walnut, CA, 91789
Held by Loancare LLC
Co-owner on this record: Felix, Amelia
Outstanding official checks · ID 1030454294
$2,313.80
1 possible associated property
At this address
- Granados, Marco$3.0098% confidence
20508 Buckland 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.
- Granados, Marco$3.0098% confidence
1139 Belbury Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820258
$2,312.89
382 North Lemon Avenue # 105, Walnut, CA, 91789
Held by Primerica Shareholder Services
Mutual fund shares · ID 979821158
$2,307.67
3 possible associated properties
Same owner name elsewhere
- Mayo, Jeannette E$0.2598% confidence
7151 Lemon Grass Avenue, Corona, CA, 92880
- Mayo, Jeannette E$442.0098% confidence
PO Box 144, Seaside, CA, 93955
At this address
- Mayo, David L$867.8291% confidence
382 North Lemon Avenue # 105, 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.
- Mayo, Jeannette E$0.2598% confidence
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279121
$2,304.88
C O Jennifer Hung 312 Paseo Tesoro, Walnut, CA, 91789
Held by Integrated Silicon Solution Inc
Underlying shares or outstanding certificates · ID 971762042
$2,300.86
1 possible associated property
Same owner name elsewhere
- Hsieh, Kun Che$4,601.71100% confidence
20916 Currier Road, City Of 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.
- Hsieh, Kun Che$4,601.71100% confidence
382 North Lemon Avenue #235, Walnut, CA, 91789
Held by Asb Financial Corp Com
Dividends · ID 963476080
$2,300.00
3 possible associated properties
At this address
- Haley, William V$14.0098% confidence
382 North Lemon Avenue 235, Walnut, CA, 91789
- Haley, William V$53.5298% confidence
382 North Lemon Avenue #235, Walnut, CA, 91789
- Haley, William$61.1095% confidence
382 North Lemon Avenue # 235, 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.
- Haley, William V$14.0098% confidence
22080 East Snow Creek Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034129925
$2,300.00
1 possible associated property
At this address
- Hu, Luxia$3,185.9398% confidence
22080 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.
- Hu, Luxia$3,185.9398% confidence
19329 Eureka River Place, Walnut, CA, 91789
Held by Pnc Bank National Association
Cashier's checks · ID 1044709645
$2,298.56
3 possible associated properties
At this address
- Munoz, Veronica R$1.5295% confidence
19329 Eureka River Place, Walnut, CA, 91789
- Munoz, Veronica Rojas$20.0095% confidence
19329 Eureka River Place, Walnut, CA, 91789
- Munoz, Veronica Rojas$21.1395% confidence
19329 Eureka River 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.
- Munoz, Veronica R$1.5295% confidence
20700 San Jose Hills Road Apt 12, Walnut, CA, 91789
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029981629
$2,292.02
Unknown, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969355336
$2,291.38
3 possible associated properties
Same owner name elsewhere
- Baig, Syeda A$300.00100% confidence
1079 Sunset Bluff Road, Walnut, CA, 91789
- Baig, Syeda A$300.00100% confidence
1079 Sunset Bluff Road, Walnut, CA, 91789
- Baig, Syeda A$88.00100% confidence
1079 Sunset Bluff Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baig, Syeda A$300.00100% confidence
P.o. Box 1251, Walnut, CA, 91788
Held by Pabco Building Products LLC
Accounts-receivable credit balance · ID 960946349
$2,290.00
1 possible associated property
Same owner name elsewhere
- Western Colloid S.c. Inc.$402.6598% confidence
654 East 60th Street P.o. Box 987 Lake Forest, Los Angeles, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Colloid S.c. Inc.$402.6598% confidence
334 Barbados Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009857977
$2,287.97
2 possible associated properties
Same owner name elsewhere
- Glowka, Wilbur E JR$160.5898% confidence
2400 Stranahan Drive, Alhambra, CA, 91803
At this address
- Glowka, Wilbur E$754.8598% confidence
334 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.
- Glowka, Wilbur E JR$160.5898% confidence
21233 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972312
$2,285.00
18838 Sutter Creek, Walnut, CA, 91789
Held by Premier Escrow Services Division
Escrow check/Deposit/Disputed · ID 15017226
$2,275.00
Auto Investment Inc DBA Purrfect Auto SeCA
C/o Dept Of Motor Vehicles 382 North Lemon Avenue Suite 189, Walnut, CA, 91789
Held by U.s. Bank NA
Matured CD or save cert · ID 970504399
$2,274.93
C/o Thomas C Bishop Trustee 1840 Tice Creek Drive Apt 2344, Walnut, CA, 94595
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001172472
$2,274.20
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Ronghua
Checking accounts · ID 1014967734
$2,273.37
1 possible associated property
At this address
- Deng, Yan$3,001.3698% confidence
167 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.
- Deng, Yan$3,001.3698% confidence
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Deng, Yan
Checking accounts · ID 1014967734
$2,273.37
1 possible associated property
At this address
- Xu, Ronghua$3,001.3698% confidence
167 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.
- Xu, Ronghua$3,001.3698% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045256219
$2,271.61
2 possible associated properties
At this address
- Xjf, Tech$582.2898% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
- Xjf, Trade$324.4991% confidence
340 South Lemon Avenue 5720, 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.
- Xjf, Tech$582.2898% confidence
1760 Walnut Leaf Drive, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Pension checks · ID 954797511
$2,271.37
2 possible associated properties
At this address
- Slike, Janice A$66.6998% confidence
1760 Walnut Leaf Drive, Walnut, CA, 91789
- Slike, Charles E$66.6991% confidence
1760 Walnut Leaf 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.
- Slike, Janice A$66.6998% confidence
340 South Lemon Avenue Unit 1179, Walnut, CA, 91789
Held by Miami Dade County
Refunds due · ID 998050926
$2,266.18
1 possible associated property
At this address
- Nicolls Group LLC$99.0098% confidence
340 South Lemon Avenue Unit 1179, 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.
- Nicolls Group LLC$99.0098% confidence
21243 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973238
$2,261.94
1 possible associated property
At this address
- Zong, Shujuan$537.5098% confidence
21243 Stockton Pass 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.
- Zong, Shujuan$537.5098% confidence
Suite 201 20657 Golden Springs Drive, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Checking accounts · ID 1030611668
$2,261.57
21880 Buckskin Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975650
$2,260.97
3 possible associated properties
Same owner name elsewhere
- Pan, Zihao$25.0098% confidence
1655 22nd Avenue, San Francisco, CA, 94122
- Pan, Zihao$10.6498% confidence
7177 Alvern Street Apt 111, Los Angeles, CA, 90045
- Pan, Zihao$18.4198% confidence
7117 Alvern Street Apt 302, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Zihao$25.0098% confidence
19301 Platt River Drive, Walnut, CA, 91789
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000408
$2,259.72
3 possible associated properties
At this address
- Gay, Justin$0.5898% confidence
19301 Platt River Drive, Walnut, CA, 91789
- Gay, Justin$60.2898% confidence
19301 Platt River Drive, Walnut, CA, 91789
- Gay, Justin A$29.0695% confidence
19301 Platt River 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.
- Gay, Justin$0.5898% confidence
1431 Tierra Cima, Walnut, CA, 92650
Held by Extra Space Management Inc.
Refunds due · ID 1045885243
$2,259.46
20547 Walnut Drive Suite H, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14320276
$2,258.59
21122 Woodglen Court, Walnut, CA, 91789
Held by Chapman University
Vendor checks · ID 1005592766
$2,257.00
$2,254.74
3 possible associated properties
Same owner name elsewhere
- Zheng, Xiao M$61.0098% confidence
P.o. Box 861544, Los Angeles, 90087
- Zheng, Xiao M$134.7798% confidence
P O Box 861544, Los Angeles, CA, 90087
At this address
- Zheng, Xiao M$63.4198% confidence
19030 Garnet 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.
- Zheng, Xiao M$61.0098% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275436
$2,250.01
6 possible associated properties
Same owner name elsewhere
- Guo, Hongmei$1,810.46100% confidence
3437 Crooked Creek Drive, Diamond Bar, CA, 91765
- Guo, Hongmei$482.40100% confidence
273 Oakhurst Lane, Arcadia, CA, 91007
- Guo, Hongmei$11.2998% confidence
7807 Hellman Avenue Apt 3, Rosemead, CA, 91770
At this address
- Guo, Hongmei$1,691.1498% confidence
350 Windemere Lane, Walnut, CA, 91789
- Guo, Xin$9.4791% confidence
350 Windemere Lane, Walnut, CA, 91789
- Guo, Xin$0.8591% 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.
- Guo, Hongmei$1,810.46100% confidence
19729 Valley Boulevard, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Chung, Chang Yun
Individual policy benefit/Clm · ID 980983095
$2,247.42
4 possible associated properties
Same owner name elsewhere
- Abc Auto Center$27.30100% confidence
19729 Valley Bl, Walnut, CA, 91789
At this address
- Abc Auto Center$71.2698% confidence
19729 Valley Boulevard, Walnut, CA, 91789
- Abc Auto Center$804.6798% confidence
19729 Valley Boulevard, Walnut, CA, 91789
- Abc, Auto Body$1,515.2491% confidence
19729 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.
- Abc Auto Center$27.30100% confidence
19729 Valley Boulevard, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Abc Auto Center
Individual policy benefit/Clm · ID 980983095
$2,247.42
21046 Cornerstone Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Tingting, Wu
Escrow funds · ID 1073827259
$2,247.26
22258 Roundup Drive, Walnut, CA, 91789
Held by New Century Escrow
Escrow accounts · ID 1000125056
$2,245.75
3 possible associated properties
At this address
- Lin, Youli$13.1198% confidence
22258 Roundup Drive, Walnut, CA, 91789
- Lin, Liping$64.0391% confidence
22258 Roundup Drive, Walnut, CA, 91789
- Lin, Liping$54.5191% confidence
22258 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.
- Lin, Youli$13.1198% confidence
2558 Brea Canyon Cut Off Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362225
$2,245.02
2 possible associated properties
Same owner name elsewhere
- Chen, Lidan$0.3798% confidence
00000
At this address
- Chen, Guohai$231.9391% confidence
2558 Brea Canyon Cut Off Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lidan$0.3798% confidence
1313 North Grand Avenue No 175, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024440021
$2,243.00
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274050
$2,240.23
2 possible associated properties
At this address
- Zhang, Yan$20,008.5698% confidence
21611 East Sleepy Hollow Court, Walnut, CA, 91789
- Zhang, Fengran$1,651.3091% confidence
21611 East Sleepy Hollow 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, Yan$20,008.5698% confidence
20739 Lycoming Street Spc 94, Walnut, CA, 91789
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 974771342
$2,239.23
2 possible associated properties
At this address
- Barrett, Linda J$3,309.4391% confidence
20739 Lycoming Street Spc 94, Walnut, CA, 91789
- Barrett, Linda J$86.1191% confidence
20739 Lycoming Street Spc 94, 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.
- Barrett, Linda J$3,309.4391% confidence