Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Hsia, Tzu-ChingCA
950 Fontes Place, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027294593
$2,420.08
Ferguson, William DCA
322 La Ballen Drive, Walnut, CA, 91789
Held by Teradata Corporation
Underlying Shares/outstand Cer · ID 968019177
$2,419.90
Jones, Mary JaneCA
20005 Esquiline Avenue, Walnut, CA, 91789
Held by Income A
Traditional IRA - Mutual Funds · ID 989999924
$2,419.11
Xu, ChengchunCA
21010 Cornerstone Drive, Walnut, CA, 91789
Held by Bank Of America - Oregon NA (342)
Checking Accounts · ID 1019499982
$2,417.57
Tempered Code LLCCA
340 South Lemon Avenue 5153, Walnut, CA, 91789
Held by Bank Of America NA
Checking Accounts · ID 1034152638
$2,411.68
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 993398631
$2,406.47
Moreno, Patricia CCA
19912 Avenida Deseo, Walnut, CA, 91789
Held by Unum Life Insurance Co Of America-Pfa
Group Policy Benefit/clm Pmts · ID 998539094
$2,401.61
Trade, XjfCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding Official Checks · ID 1045255773
$2,400.11
Bason, CompresorCA
20418 East Walnut Drive Suite 1-C, Walnut, CA, 91789
Held by United Parcel Service Inc
Non Standard Naupa Code For - Other · ID 17694501
$2,398.00
Loke, SusanCA
20750 Earlgate Street, Walnut, CA, 91789
Held by Gbc International Bank
Checking Accounts · ID 969118753
$2,395.97
Sibal, AndreCA
Unknown, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959375045
$2,392.24
Sibal, ElaineCA
Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959375045
$2,392.24
Zhao, DenggaoCA
19629 Highland Terrace Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 994660548
$2,391.42
Miao, SuqinCA
19629 Highland Terrace Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 994660548
$2,391.42
Bai, Xiao WeiCA
928 Silver Valley Trail, Walnut, CA, 91789
Held by Cathay Bank
Savings Accounts · ID 1041539534
$2,391.22
Jessop, HyCA
21153 Gramite Well, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1001929621
$2,390.61
Yang, KaiCA
20947 Currier Road Suite O, Walnut, CA, 91789
Held by Bank Of America NA
Checking Accounts · ID 1034137346
$2,389.25
Huang, YanCA
19953 Calle Alicia, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032851357
$2,388.06
Fein & Co La IncCA
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
Jung, Su SCA
214 Oakwell Drive, Walnut, CA, 91789
Held by Northrop Grumman Corp
Underlying Shares/outstand Cer · ID 952327704
$2,387.68
Lok, On-Nor WCA
21055 East Granite Wells Drive, Walnut, CA, 91789
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16959822
$2,387.46
Morgan, Keegan/ovationCA
Walnut, CA, 91789
Held by Morgan Keegan
Non Standard Naupa Code For - Other · ID 13140916
$2,385.30
J F Shea Co IncCA
Walnut, CA, 91789
Held by Morgan Keegan
Non Standard Naupa Code For - Other · ID 13140916
$2,385.30
Chen, LiangfengCA
19899 Old Grove Place, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 1000272969
$2,384.79
Chen, JenCA
20267 Edgemont Place, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit Balances · ID 1031520921
$2,383.82
Lin Lotus Hui Yuan MrsCA
20267 Edgemont Place, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit Balances · ID 1031520921
$2,383.82
Chen, Chao CCA
20689 East Hollow Pine Drive, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9238379
$2,383.28
Chen, Hsien HCA
20689 East Hollow Pine Drive, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9238379
$2,383.28
Wu, JosephineCA
19415 Branding Iron Road, Walnut, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1046530948
$2,382.78
Gu, LixingCA
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
Wai, Sham KaCA
3745 Valley Boulevard Spc163, Walnut, CA, 91789
Held by Citimortgage Inc.
Outstanding Official Checks · ID 1018392520
$2,375.96
In The Estate Of M SpencerCA
20236 Edgemont Place, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 995945494
$2,375.73
Cheng, Siu HoiCA
19438 Canter Lane, Walnut, CA, 91789
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1031643568
$2,370.20
Tafoya, Lorraine ECA
Go Bank NA 936 Its Successors Andor Assigns 382 North Lemon Avenue # 464, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Individual Policy Benefit/clm · ID 1037101092
$2,367.00
Liu, Fang-PingCA
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027297727
$2,360.99
Tia, Hendry FCA
430 Radcliff, Walnut, CA, 91789
Held by Varco International (new)/varco Intenational (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15215867
$2,359.80
Tissuesco Operation IncCA
20474 Carrey Road, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1034167794
$2,358.00
Ramirez, FredCA
19731 Avenidadeleitante, Walnut, CA, 91789
Held by Comerica Bank
Miscellaneous Intangible Property · ID 1013363331
$2,356.70
Wallace, Alfred LCA
19728 Camino De Rosa, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 984899130
$2,356.00
Kuo, Ting ChunCA
19715 Kingsglen Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking Accounts · ID 1001166896
$2,352.90
Jiang, ChunfangCA
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027288194
$2,348.09
Zhang, WenshengCA
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027288194
$2,348.09
Cedillo, Andres GCA
382 North Lemon Avenue #344, Walnut, CA, 91789
Held by Banc Of California
Checking Accounts · ID 989811681
$2,346.22
Delta Magnetics IncCA
20277 Valley Boulevard G, Walnut, CA, 91789
Held by Pacific Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12521809
$2,339.04
Ones, RljCA
Walnut Ca91789, Walnut, CA, 91789
Held by Lucent Technologies Inc Odd Lot Tender C
Non Standard Naupa Code For - Salaries/wages · ID 15182413
$2,338.68
Tafoya, LorraineCA
370 Calle Alcazar, Walnut, CA, 91789
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1014002980
$2,338.32
Chakraborty, SujataCA
1441 Atterbury Drive, Walnut, CA, 91789
Held by Pennymac Loan Services LLC
Refunds Due · ID 1018324362
$2,337.68
Chakraborty, SudiptoCA
1441 Atterbury Drive, Walnut, CA, 91789
Held by Pennymac Loan Services LLC
Refunds Due · ID 1018324362
$2,337.68
Pellon, NormaCA
21001 Glenwold Drive, Walnut, CA, 91789
Held by Citibank West FSB
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9113094
$2,335.14
Tseng, Su Chen ShiouCA
20524 Collegewood Drive, Walnut, CA, 91789
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1005210674
$2,333.97
Zhang, HaiboCA
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972961
$2,333.09
Chen, XiaoboCA
410 South Avenida Alipaz, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027290013
$2,333.00
McGill, Jarrett IanCA
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net Revenue Interest · ID 995908143
$2,328.75
Chen, SuhueyCA
20448 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0099-Westwood Village Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13572276
$2,321.26
Arcadia Bonheur IncCA
19621 Running Brand Circle, Walnut, CA, 91789
Held by California Bank And Trust
Checking Accounts · ID 959132512
$2,318.30
Hiteq Abrasives CorporationCA
20545 Walnut Drive, Walnut, CA, 91789
Held by United California Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13673009
$2,316.78
Wickham, PaulCA
20783 Crest Lane Unit B, Walnut, CA, 91789
Held by Family Service Life Insurance Company
Proceeds Due Beneficiaries · ID 984220066
$2,316.37
Henslin, TomCA
517 South Avenida Alipaz, Walnut, CA, 91789
Held by Hernandez V Dsj Qsf
Wages Payroll, Salaries · ID 1039212264
$2,315.71
Sanchez, BobbioCA
700 Citadel Drive, Walnut, CA, 91789
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1033095478
$2,315.13
Sanchez, Judith ACA
700 Citadel Drive, Walnut, CA, 91789
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1033095478
$2,315.13
Gloria, WuCA
20321 New Rochelle Street, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts Payable · ID 1069934175
$2,314.00
Felix, AmeliaCA
20508 Buckland Drive, Walnut, CA, 91789
Held by Loancare LLC
Outstanding Official Checks · ID 1030454294
$2,313.80
Granados, MarcoCA
20508 Buckland Drive, Walnut, CA, 91789
Held by Loancare LLC
Outstanding Official Checks · ID 1030454294
$2,313.80
Zhai, Marvin MCA
1139 Belbury Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999820258
$2,312.89
Mayo, Jeannette ECA
382 North Lemon Avenue # 105, Walnut, CA, 91789
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 979821158
$2,307.67
Pan, XuanCA
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047279121
$2,304.88
Hsieh, Kun-CheCA
C O Jennifer Hung 312 Paseo Tesoro, Walnut, CA, 91789
Held by Integrated Silicon Solution Inc
Underlying Shares/outstand Cer · ID 971762042
$2,300.86
Haley, William VCA
382 North Lemon Avenue #235, Walnut, CA, 91789
Held by Asb Financial Corp Com
Dividends · ID 963476080
$2,300.00
Hu, LuxiaCA
22080 East Snow Creek Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking Accounts · ID 1034129925
$2,300.00
Munoz, VeronicaCA
19329 Eureka River Place, Walnut, CA, 91789
Held by Pnc Bank National Association
Cashier'S Checks · ID 1044709645
$2,298.56
McFarland, DanielCA
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
Baig, Syeda ACA
Unknown, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Vendor Checks · ID 969355336
$2,291.38
Western Colloid S. C. IncCA
P.o. Box 1251, Walnut, CA, 91788
Held by Pabco Building Products LLC
Credit Balance - Accounts Receivable · ID 960946349
$2,290.00
Glowka, Wilbur E JRCA
334 Barbados Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1009857977
$2,287.97
Wang, XiaoCA
21233 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972312
$2,285.00
Choi, Yong BunCA
18838 Sutter Creek, Walnut, CA, 91789
Held by Premier Escrow Services Division
Non Standard Naupa Code For - 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 Certificate · ID 970504399
$2,274.93
Rederick, Bishop Irrev TrCA
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
Deng, YanCA
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014967734
$2,273.37
Xu, RonghuaCA
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014967734
$2,273.37
Xjf, TechCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding Official Checks · ID 1045256219
$2,271.61
Slike, Janice ACA
1760 Walnut Leaf Drive, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Pension Checks · ID 954797511
$2,271.37
Nicolls Group LLCCA
340 South Lemon Avenue Unit 1179, Walnut, CA, 91789
Held by Miami Dade County
Refunds Due · ID 998050926
$2,266.18
Zong, ShujuanCA
21243 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014973238
$2,261.94
Deng, WenjieCA
Suite 201 20657 Golden Springs Drive, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Checking Accounts · ID 1030611668
$2,261.57
Pan, ZihaoCA
21880 Buckskin Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014975650
$2,260.97
Gay, JustinCA
19301 Platt River Drive, Walnut, CA, 91789
Held by Caliber Home Loans Inc
Customer Overpayments · ID 1026000408
$2,259.72
Peiliu, JiangCA
1431 Tierra Cima, Walnut, CA, 92650
Held by Extra Space Management Inc.
Refunds Due · ID 1045885243
$2,259.46
Management Health ServicesCA
20547 Walnut Drive Suite H, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14320276
$2,258.59
Kamilimran, ACA
21122 Woodglen Court, Walnut, CA, 91789
Held by Chapman University
Vendor Checks · ID 1005592766
$2,257.00
Zheng, Xiao MCA
19030 Garnet Way, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17860415
$2,254.74
Guo, HongmeiCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024275436
$2,250.01
Abc Auto CenterCA
19729 Valley Boulevard, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Individual Policy Benefit/clm · ID 980983095
$2,247.42
Chung, Chang YunCA
19729 Valley Boulevard, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Individual Policy Benefit/clm · ID 980983095
$2,247.42
Zhongsi, HuangCA
21046 Cornerstone Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow Funds · ID 1073827259
$2,247.26
Lin, YouliCA
22258 Roundup Drive, Walnut, CA, 91789
Held by New Century Escrow
Escrow Accounts · ID 1000125056
$2,245.75
Chen, LidanCA
2558 Brea Canyon Cut Off Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006362225
$2,245.02
Sunelan Group IncCA
1313 North Grand Avenue No 175, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024440021
$2,243.00
Zhang, YanCA
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024274050
$2,240.23
Barrett, RuthCA
20739 Lycoming Street Spc 94, Walnut, CA, 91789
Held by The Independent Order Of Foresters
Proceeds Due Beneficiaries · ID 974771342
$2,239.23