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 25, 2026 · official state programs

Mountain Media LLCCA
973 Fairway Drive, Walnut, CA, 91789
Held by Adp LLC
Accounts-receivable credit balance · ID 1027547173
$277.50
View & share result
Contreras, JonathanCA
3745 Valley Boulevard Spc 122, Walnut, CA, 91789
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032027973
$277.48
View & share result
Ajr, TechnologyCA
322 Paseo Tesora, Walnut, CA, 91789
Held by United Parcel Service Oasis Supply Corp
Other · ID 17691304
$277.47
View & share result
Walnut Medical GroupCA
19687 East Valley Boulevard, Walnut, CA, 91789
Held by Travelers Indemnity Company
Insurance claim checks · ID 15723104
$277.28
View & share result
5 possible associated properties
- Walnut Medical Group$83.12
  19687 East Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Walnut Medical Group$600.00
  19687 East Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Walnut Medical Group$125.23
  19687 East Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Walnut Medical Group$75.67
  19687 Valley Bl, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Walnut Medical Group$150.00
  20539 Bind Court, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Li, DongmeiCA
161 Redstone Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026634832
$277.03
View & share result
1 possible associated property
- Li, Dongmei$183.55
  161 Redstone Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wang, LilyCA
PO Box 239, Walnut, CA, 00000
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1004305617
$277.00
View & share result
Manzetti, Vincenzo ElizabethCA
1360 Wesleyan Avenue, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1038546501
$277.00
View & share result
Leisure Classics LLCCA
1313 North Grand Avenue Suite 591, Walnut, CA, 91789
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044479060
$277.00
View & share result
Dimarco, AngelicaCA
19349 Platt River Drive, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012165808
$276.82
View & share result
3 possible associated properties
- Dimarco, Martha$2.25
  19349 Platt River Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Dimarco, Vincent D$5.00
  19349 Platt River Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Dimarco, Martha$64.00
  19349 Platt River Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
U, AndrewCA
236 Paseo Del Caballo, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040820524
$276.81
View & share result
1 possible associated property
- U, Andrew$10.00
  236 Paseo Del Caballo, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, Rung YCA
21272 Washington Avenue, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995039530
$276.74
View & share result
Padilla, BivianaCA
414 Camino De Gloria, Walnut, CA, 91789
Held by The McGraw Company
Refunds · ID 18921353
$276.64
View & share result
5678 BizCA
19042 Gold Lane, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 987257690
$276.62
View & share result
Kwon, EunCA
20700 San Jose Hill Road 52, Walnut, CA, 91789
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 961440986
$276.61
View & share result
Sanchez, RgCA
401 Arcadia Way, Walnut, CA, 91789
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18155252
$276.52
View & share result
Roseanne, A HansenCA
320 South Lemon Avenue, Walnut, CA, 91789
Held by Blue Cross And Blue Shield
Misc outstanding checks · ID 997131337
$276.52
View & share result
Jerome, Noguera JasonCA
1206 PO Box, Walnut, CA, 91788
Held by Citibank NA Cca
Unidentified deposit · ID 1042126259
$276.34
View & share result
Srinivasan, NakulCA
Apt 44 20700 San Jose Hills Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186736
$276.25
View & share result
Honesty, Worldwide LimitedCA
340 South Lemon Avenue 1151 C O Valenice Balace, Walnut, CA, 91789
Held by Google Payment Corporation
Accounts payable · ID 1015417292
$276.23
View & share result
Instrashred Security ServicesCA
P.o. Box 1946, Walnut, CA, 91788
Held by Western Financial Bank
Vendor payments · ID 15896197
$276.00
View & share result
Tong, ZhouCA
280 South Lemon Avenue 447, Walnut, CA, 91788
Held by Paypal Inc
Misc intangible property · ID 1009178203
$275.97
View & share result
Manliang, ChenCA
893 North White Horse Circle, Walnut, CA, 91789
Held by At&t Services Inc
Refunds due · ID 1015571105
$275.95
View & share result
Cala, MariaCA
19338 East Red Hawk Road, Walnut, CA, 91789
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums · ID 17720072
$275.89
View & share result
Mo, ShikunCA
2071 Dacian Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364333
$275.87
View & share result
Zhibin, HanCA
1040 Alyeska Place, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029391843
$275.82
View & share result
Ling, Liu SCA
20611 Seton Hill Drive, Walnut, CA, 91789
Held by Fire Insurance Exchange (manual Entries)
Refunds · ID 15627002
$275.78
View & share result
Chen, JieCA
609 Bronco Way, Walnut, CA, 91789
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037988520
$275.77
View & share result
Seidenfeld, MenachemCA
Suite 7718 340 South Lemon Avenue, Walnut, CA, 91789
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1018460603
$275.76
View & share result
3 possible associated properties
- Seidenfeld, Menachem$70.00
  340 South Lemon Avenue #7718, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Seidenfeld, Menachem$38.24
  340 South Lemon Avenue 7718, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Seidenfeld, Menachem$27.88
  340 South Lemon Avenue, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ahmed, IrumCA
488 Avenida Esplendor, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032565348
$275.60
View & share result
Kindred Pharmacy ServicesCA
766 Pinefalls Avenue, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965856785
$275.54
View & share result
3 possible associated properties
- Kindred Pharmacy Services$73.12
  766 Pinefalls Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kindred Pharmacy Services$473.77
  766 Pinefalls Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kindred Pharmacy Services$173.79
  766 Pinefalls Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ng, Kenny KCA
19748 Vista Hermosa Drive, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14318505
$275.53
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Shih, JonathanCA
20101 Emerald Meadow Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019361799
$275.50
View & share result
3 possible associated properties
- Shih, Jonathan$207.50
  20101 Emerald Meadow Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Shih, Fatima$533.84
  20101 Emerald Meadow Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Shih, Fatima$102.63
  20101 Emerald Meadow Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hsu, LiteCA
2031 Dacian Street, Walnut, CA, 91789
Held by State Farm Bank FSB
Savings accounts · ID 985242091
$275.48
View & share result
2 possible associated properties
- Hsu, Lite$120.00
  2031 Dacian Street, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Hsu, Hon-Ki$6.47
  2031 Dacian Street, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, Steven JCA
19759 East Country Holw Drive, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 1005927789
$275.38
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Shih, James JCA
PO Box 1697, Walnut, CA, 91788
Held by American Express Company
Refunds due · ID 991486539
$275.36
View & share result
2 possible associated properties
- Shih, James J$4.18
  PO Box 1697, Walnut, CA, 91788
  Same name, same city and state · 95% confidence
- Shih, James J$852.41
  PO Box 1697, Walnut, CA, 91788
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
California, ToolCA
20552 Carrey Road, Walnut, CA, 91789
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999013859
$275.36
View & share result
1 possible associated property
- California, Tool$1.14
  20552 Carrey Avenue, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Abtivan Inc.CA
355 South Lemon Avenue Room C, Walnut, CA, 91789
Held by United Parcel Service Inc
Accounts payable · ID 1003872975
$275.36
View & share result
1 possible associated property
- Abtivan Inc.$157.16
  355 South Lemon Avenue Room C, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
LollicupCA
21612 Parkview Court, Walnut, CA, 91789
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1045380121
$275.32
View & share result
1 possible associated property
- Lollicup$2,500.00
  21612 Parkview Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Trujillo, Herman VCA
245 Carbonia Avenue, Walnut, CA, 91789
Held by Live Nation Entertainment Inc
Wages, payroll, salaries · ID 1041355318
$275.17
View & share result
3 possible associated properties
- Trujillo, Herman$11.54
  245 Carbonia Avenue, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Trujillo, Janet N$7.00
  245 Carbonia Avenue, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Trujillo, Rogelio A$22.64
  245 Carbonia Avenue, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tung, Yu Sui LCA
317 Amber Ridge Lane, Walnut, CA, 91789
Held by Bank Of The West2
Cashier's checks · ID 993874582
$275.12
View & share result
3 possible associated properties
- Tung, Yu Sui L$2,833.64
  317 Amber Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Tung, Yu Sui L$285.00
  317 Amber Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Tung, Yu Sui L$280.53
  317 Amber Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Han, LinzhuCA
19438 Rockledge Lane, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Zhang, Yilin
Premium refunds · ID 996282328
$275.12
View & share result
Breland, EtawandaCA
744 Citadel Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017830414
$275.12
View & share result
6 possible associated properties
- Breland, Etawanda$0.28
  744 Citadel Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Breland, Etawanda$573.50
  744 Citadel Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Breland, Etawanda M$64.88
  744 Citadel Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Breland, Etawanda$2.00
  744 North Citadel Drive, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Breland, Etawanda$26.76
  744 North Citadel Drive, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Breland, Etawanda$497.44
  744 North Citadel Drive, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
WuCA
19978 Wildcat Cyn, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1021051802
$275.05
View & share result
Alam, Mohammad MCA
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Vendor payments · ID 16892940
$275.00
View & share result
FurnituretumCA
A/p 20011 East Walnut D, Walnut, CA, 91789
Held by Ge Money
Refunds · ID 18864353
$275.00
View & share result
Lin, Tsai PCA
20539 Lycoming Unit 68, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17059902
$275.00
View & share result
Lin, Li CCA
223 Calle Descanso, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272310
$275.00
View & share result
2 possible associated properties
- Lin, Yu-Ting$79.84
  223 Calle Descanso, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Lin, Yu-Ting$1,003.52
  223 Calle Descanso, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhang, Xinjian XCA
1439 Caspian Court, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996534535
$274.95
View & share result
2 possible associated properties
- Zhang, Xinjian$6.91
  1439 Caspian Court, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Zhang, Xinjian$183.20
  1439 Caspian Court, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shi, H Tsai NoneCA
21810 Huckleberry Circle, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002646640
$274.92
View & share result
Torry, IsaCA
19525 East Mira Loma Way, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002662639
$274.92
View & share result
2 possible associated properties
- Torry, Isa$2.80
  19525 East Mira Loma Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Torry, Isa$6.67
  19525 East Mira Lma Way, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valdez, DianaCA
20144 Padrino Street, Walnut, CA, 91789
Held by Alphastaff Inc.
Wages, payroll, salaries · ID 987901534
$274.91
View & share result
Archangel, Ins AgencyCA
778 North Nogales Avenue Suite H, Walnut, CA, 91789
Held by 10 Provident Life And Accident Insurance Company
Commissions · ID 15601753
$274.80
View & share result
4 possible associated properties
- Archangel, Ins Agency$68.70
  778 North Nogales Avenue Suite H, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Archangel, Ins Agency$109.92
  778 North Nogales Avenue Suite H, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Archangel, Ins Agency$178.62
  778 North Nogales Avenue Suite H, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Archangel, Ins Agency$54.96
  778 North Nogales Avenue Suite H, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Choi, HyunCA
20703 Aspenwood Court, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Premium refunds · ID 962059096
$274.72
View & share result
Zhang, ZongyuCA
575 Golden Spur Circle, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 1006103982
$274.61
View & share result
Renteria, JR Richard MCA
20437 Flintgate Drive, Walnut, CA, 91789
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 973559009
$274.56
View & share result
3 possible associated properties
- Renteria, JR Richard M$230.02
  20437 Flintgate Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Renteria, Richard$360.22
  20437 Flintgate Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Renteria, Richard$29.00
  20437 Flintgate Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ancheta, ClarinaCA
825 Streamview Street, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935319
$274.44
View & share result
1 possible associated property
- Ancheta, Clarina$20.00
  825 Streamview Street, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tran, NamCA
20701 Timberline Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tran, Phuong
Premium refunds · ID 1017840731
$274.43
View & share result
2 possible associated properties
- Tran, Nam$10.79
  20701 Timberline Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Tran, Phuong$274.43
  20701 Timberline Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tran, PhuongCA
20701 Timberline Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tran, Nam
Premium refunds · ID 1017840731
$274.43
View & share result
2 possible associated properties
- Tran, Nam$10.79
  20701 Timberline Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Tran, Nam$274.43
  20701 Timberline Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Beauty, StationCA
442 Camino De Teodoro, Walnut, CA, 91789
Held by Yelp Inc
Accounts payable · ID 1037017434
$274.40
View & share result
3 possible associated properties
- Beauty, Station$171.50
  442 Camino De Teodoro, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Beauty, Station$308.70
  442 Camino De Teodoro, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Beauty, Station$89.60
  442 Camino De Teodoro, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sun, YingxiaCA
21102 East Snow Creek Drive, Walnut, CA, 91789
Held by Nu Skin Enterprises
Commissions · ID 1031488260
$274.39
View & share result
3 possible associated properties
- Sun, Yingxia$501.30
  21102 East Snow Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Sun, Yingxia$147.25
  21102 East Snow Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Sun, Yingxia$293.57
  21102 East Snow Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bilesimo, AshleighCA
20224 Wyn Terrace, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036675545
$274.33
View & share result
3 possible associated properties
- Bilesimo, Ashleigh$2.20
  20224 Wyn Terrace, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Bilesimo, Ashleigh$2.04
  20224 Wyn Terrace, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Bilesimo, Ashleigh J$150.00
  20224 Wyn Terrace, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Devera, Jonas RCA
21822 East Shetland Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022298621
$274.30
View & share result
3 possible associated properties
- Devera, Jonas R$2.31
  21822 East Shetland Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Devera, Jonas R$11.49
  21822 East Shetland Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Devera, Dominic R$3.52
  21822 East Shetland Way, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Moncayo D D S MaxCA
21750 Valley Boulevard Suite C, Walnut, CA, 91789
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1028045358
$274.25
View & share result
Kinder, Michael MarkenCA
743 Windwood Drive, Walnut, CA, 91789
Held by Union Pacific Corporation
Co-owner on this record: Kinder, Marcia L
Underlying shares or outstanding certificates · ID 989562345
$274.21
View & share result
3 possible associated properties
- Kinder, Michael Marken$3.04
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Michael Marken$1.38
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Michael Marken$1.38
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kinder, Marcia LCA
743 Windwood Drive, Walnut, CA, 91789
Held by Union Pacific Corporation
Co-owner on this record: Kinder, Michael Marken
Underlying shares or outstanding certificates · ID 989562345
$274.21
View & share result
3 possible associated properties
- Kinder, Marcia L$3.04
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Marcia L$1.38
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Marcia L$1.38
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kinder, Michael MarkenCA
743 Windwood Drive, Walnut, CA, 91789
Held by Union Pacific Corporation
Co-owner on this record: Kinder, Marcia L
Underlying shares or outstanding certificates · ID 989562346
$274.21
View & share result
3 possible associated properties
- Kinder, Michael Marken$3.04
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Michael Marken$2.42
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Michael Marken$274.21
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kinder, Marcia LCA
743 Windwood Drive, Walnut, CA, 91789
Held by Union Pacific Corporation
Co-owner on this record: Kinder, Michael Marken
Underlying shares or outstanding certificates · ID 989562346
$274.21
View & share result
3 possible associated properties
- Kinder, Marcia L$3.04
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Marcia L$2.42
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kinder, Marcia L$274.21
  743 Windwood Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tej, ManindderCA
20966 Currier Road, Walnut, CA, 91789
Held by Tennille V Western Union Qsf
Refunds due · ID 1003842070
$274.17
View & share result
Tan, BrandonCA
1105 Regal Canyon Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040776676
$274.15
View & share result
Kassel, Gregory MCA
767 Winwood Drive, Walnut, CA, 91789
Held by Fpa Capital Fund Inc
Co-owner on this record: Kassel, Nancy I
Shares of stock (Returned by po) · ID 3026912
$274.12
View & share result
1 possible associated property
- Kassel, Nancy I$274.12
  767 Winwood Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kassel, Nancy ICA
767 Winwood Drive, Walnut, CA, 91789
Held by Fpa Capital Fund Inc
Co-owner on this record: Kassel, Gregory M
Shares of stock (Returned by po) · ID 3026912
$274.12
View & share result
1 possible associated property
- Kassel, Gregory M$274.12
  767 Winwood Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Caliber Bodyworks IncCA
20601 Valley Boulevard, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1010942282
$274.02
View & share result
3 possible associated properties
- Caliber Bodyworks Inc$901.99
  20601 Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Caliber Bodyworks Inc$1,443.34
  20601 Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Caliber Bodyworks Inc$130.00
  20601 Valley Boulevard, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Corzine, JovaniCA
20651 Golden Springs Drive 354, Walnut, CA, 91789
Held by California Physicians Service
Individual policy benefit/Clm · ID 973728330
$274.00
View & share result
Sinopoli, SarahCA
20121 Ferndoc Street, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004872556
$274.00
View & share result
2 possible associated properties
- Sinopoli, Sarah$39.42
  20121 Ferndoc Street, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Sinopoli, Sarah$20.00
  20121 Ferndoc Street, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xia, ZeyuanCA
906 Regal Canyon Drive, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1006341905
$274.00
View & share result
1 possible associated property
- Xia, Zeyuan$420.23
  906 Regal Canyon Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Laguana, AgustinCA
20247 Fuerte Drive, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1028717650
$273.96
View & share result
Li, FangCA
19498 Juniper Bend Court, Walnut, CA, 91789
Held by Fntg Holdings LLC
Escrow accounts · ID 1034300954
$273.88
View & share result
Lai, TatkinCA
21100 Lariat Court, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Cheung, Shun Yin
Premium refunds · ID 1019450729
$273.87
View & share result
3 possible associated properties
- Lai, Tat$35.00
  21100 Lariat Court, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Lai, Tsz Ping$51.53
  21100 Lariat Court, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Lai, Tsz Ping$40.19
  21100 Lariat Court, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Enrique, SusanCA
855 No White Horse Circle, Walnut, CA, 91789
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries · ID 958715488
$273.81
View & share result
Pura Enterprise GroupCA
671 Brea Canyon Road 2, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1025892361
$273.81
View & share result
1 possible associated property
- Pura Enterprise Group$1,940.52
  67 Brea Canyon Road Suite 2, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Silva, PrestonCA
700 North Cross Creek Circle, Walnut, CA, 91789
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041633124
$273.74
View & share result
3 possible associated properties
- Silva, Preston$45.11
  700 North Cross Creek Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Silva, Hannah$0.94
  700 North Cross Creek Circle, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Silva, Bailey$0.94
  700 North Cross Creek Circle, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Teo Rrv Holdings IncCA
4000 Valley Boulevard #102, Walnut, CA, 91789
Held by Hacienda Escrow Corp
Escrow funds · ID 1044875227
$273.69
View & share result
1 possible associated property
- Teo Rrv Holdings Inc$291.19
  4000 Valley Boulevard #102, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jian, ZhaoCA
20510 Bind Court, Walnut, CA, 91789
Held by Elite Exclusive Escrow Inc
Escrow accounts · ID 1070614711
$273.66
View & share result
1 possible associated property
- Jian, Zhao$58.00
  20510 Bind Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Supe7r IncCA
20720 Carrey Road, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280902
$273.52
View & share result
1 possible associated property
- Supe7r Inc$148.18
  20720 Carrey Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Est Of Cheng H HuangCA
1644 Chapel Hill Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029447632
$273.51
View & share result
Socal Imports IncCA
328 Paseo Sonrisa, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024184598
$273.26
View & share result
Johns, SteveCA
1200 Lemon Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12142288
$273.19
View & share result
Delta Magnetics IncCA
20277 Valley Boulevard G, Walnut, CA, 91789
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 12521808
$273.19
View & share result
2 possible associated properties
- Delta Magnetics Inc$2,339.04
  20277 Valley Boulevard G, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Delta Magnetics Inc$152.52
  20277 Valley Road Suite G, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gamesis IncCA
565 Brea Canyon Road C, Walnut, CA, 91789
Held by Yahoo Holdings, Inc
Refunds due · ID 981519262
$273.07
View & share result
2 possible associated properties
- Gamesis Inc$59.99
  20625 Valley Boulevard Unit B, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Gamesis Inc$33.54
  385 South Lemon Avenue E250, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oxe Enterprise IncCA
20955 Quail Run Drive, Walnut, CA, 91789
Held by Sce
Utility deposit · ID 996420580
$273.06
View & share result
Enrique, A RCA
855 North White Horse Circle, Walnut, CA, 91789
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1045931188
$273.03
View & share result
3 possible associated properties
- Enrique, A R$561.28
  855 North White Horse Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Enrique, A R$104.65
  855 North White Horse Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Enrique, A R$332.76
  855 North White Horse Circle, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
All, American Crane MaintCA
20464 Carrey Road, Walnut, CA, 91789
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457220
$273.01
View & share result
3 possible associated properties
- All, American Crane Maintenance$639.37
  20464 Carrey Road, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- All, American Crane$108.24
  20464 Carrey Road, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- All, American Crane Maintenance$219.50
  20464 Carrey Road, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lee, James L DDSCA
20475 East Valley Boulevard, Walnut, CA, 91789
Held by The Dentists Insurance Company
Premium refunds · ID 1043237769
$273.00
View & share result
2 possible associated properties
- Lee, James$302.90
  20475 East Valley Boulevard, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Lee, James L DDS$258.40
  20475 Valley Boulevard James L Lee DDS, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Perez, Ana MariaCA
20700 San Jose Hills Road Apt 73, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045137444
$273.00
View & share result
1 possible associated property
- Perez, Ana Maria$76.03
  20700 San Jose Hills Road Apt 73, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hasan, Syed SCA
20009 Wildblossom Circle, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001457183
$272.97
View & share result
V, Soni AjayCA
19043 Garnet Way, Walnut, CA, 91789
Held by Synovus Bank
Credit checks or memos · ID 966083508
$272.94
View & share result
U S A Roofing IncCA
368 South Lemon Avenue, Walnut, CA, 91789
Held by Union Bank N.a.
Cashier's checks · ID 978167346
$272.83
View & share result
1 possible associated property
- U S A Roofing Inc$57.20
  368 South Lemon Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Manalo, Manuel TCA
647 Tuolumne Drive, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1013592313
$272.81
View & share result
3 possible associated properties
- Manalo, Manuel T$101.95
  647 Tuolumne Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Manalo, Manuel$4.00
  647 Tuolumne Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Manalo, Manuel$4.00
  647 Tuolumne Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sun, Yu QuanCA
19205 Slate Creek Drive, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium refunds · ID 1044928861
$272.77
View & share result
1 possible associated property
- Sun, Yu Quan$9.75
  19205 Slate Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Khan, SulmanCA
1135 Centre Drive Suite H, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 985561761
$272.69
View & share result