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

Ibarra, Luis OCA
770 Lincoln Avenue, Walnut, CA, 91789
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714321
$287.43
View & share result
2 possible associated properties
- Ibarra, Luis O$0.36
  770 Lincoln Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Ibarra, Luis Oswaldo$1.78
  770 Lincoln Avenue, 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.
Feng, TingweiCA
220 Goldenrod Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1011262095
$287.36
View & share result
3 possible associated properties
- Feng, Ting Wei$3.32
  220 Goldenrod Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Feng, Ting Yuan$34.10
  220 Goldenrod Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Feng, Yung$25.00
  220 Goldenrod 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.
Kung, WuCA
20475 Yellow Brick Road 3G, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024203500
$287.35
View & share result
Loose, Liana MCA
1422 Oakburn Drive, Walnut, CA, 91789
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 1018588384
$287.23
View & share result
3 possible associated properties
- Loose, Liana M$8.64
  1422 Oakburn Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Loose, Liana M$8.64
  1422 Oakburn Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Loose, Liana M$8.64
  1422 Oakburn 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.
Garcia, JoseCA
866 Silver Fir Drive, Walnut, CA, 91789
Held by Aig Centennial Insurance Co.
Refunds · ID 12302526
$287.08
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Young, KennethCA
1313 North Grand Avenue Suite #368, Walnut, CA, 91789
Held by Hd Supply, Inc.
Refunds due · ID 1014039600
$287.04
View & share result
Bednar, EdCA
19730 Sunset Vista Road, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971294759
$287.00
View & share result
3 possible associated properties
- Bednar, Ed$137.00
  19730 Sunset Vista Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Bednar, Oliver$2.42
  19730 Sunset Vista Road, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Bednar, Kenneth$1.63
  19730 Sunset Vista Road, 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.
Olivas, Jesus CCA
665 Bonnie Clair, Walnut, CA, 91789
Held by Mercury Casualty Company
Court settlements · ID 11250096
$286.90
View & share result
Saelee, Samuel ACA
21320 East Ft Bowie Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saelee, Sunny S
Escrow accounts · ID 996331966
$286.83
View & share result
1 possible associated property
- Saelee, Sunny S$286.83
  21320 East Ft Bowie 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.
Saelee, Sunny SCA
21320 East Ft Bowie Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Saelee, Samuel A
Escrow accounts · ID 996331966
$286.83
View & share result
2 possible associated properties
- Saelee, Samuel A$286.83
  21320 East Ft Bowie Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Saelee, Sunny S$7.00
  21320 East Fort Bowie 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.
Kramer, Marsha LCA
1419 Honeyhill Drive, Walnut, CA, 91789
Held by Los Angeles Police Fcu
Co-owner on this record: Whittington, Emily Kramer
Savings accounts · ID 1035190710
$286.76
View & share result
2 possible associated properties
- Kramer, Marsha L$195.97
  1419 Honeyhill Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kramer, Marsha L$47.32
  1419 Honey Hill Drive, Walnut Creek, 91789
  Same name, same ZIP code · 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.
Whittington, Emily KramerCA
1419 Honeyhill Drive, Walnut, CA, 91789
Held by Los Angeles Police Fcu
Co-owner on this record: Kramer, Marsha L
Savings accounts · ID 1035190710
$286.76
View & share result
3 possible associated properties
- Whittington, Emily Kramer$195.97
  1419 Honeyhill Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Whittington, Emily$0.01
  1419 Honeyhill Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Whittington, Emily K$24.17
  1419 Honeyhill 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.
Corpuz, DanielCA
401 Arcadia Way, Walnut, CA, 91789
Held by Paypal
Commissions · ID 1036615167
$286.70
View & share result
3 possible associated properties
- Corpuz, Daniel$0.13
  401 Arcadia Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Corpuz, Daniel$20.00
  401 Arcadia Way, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Corpuz, Daniel F$15.00
  401 Arcadia Way, 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.
Vineyard, KellyCA
19710 Katrine Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043721183
$286.70
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Wegner, LeeroyCA
19875 Camino Arroyo, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 964924521
$286.67
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Fang, JohnCA
1812 Copper Valley Lane, Walnut, CA, 91789
Held by Citimortgage Inc
Other · ID 18760955
$286.63
View & share result
Nash, ShulaCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036815623
$286.50
View & share result
Lu, ZhiheCA
20842 Quail Run Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1005842391
$286.48
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Speed, Merchant, TheCA
20201 Valley Boulevard, Walnut, CA, 91789
Held by American Express Company
Other · ID 10454436
$286.45
View & share result
Newlin, JamesCA
340 South Lemon Avenue # 5720, Walnut, CA, 91789
Held by Block Inc
Payments for goods & Services · ID 995056001
$286.14
View & share result
Boar Phillip Chen For SchoolCA
Suite B 20199 Valley Boulevard Suite B, Walnut, CA, 91789
Held by Sunrise Banks
Refunds due · ID 1023246823
$286.12
View & share result
Kuan, CharlesCA
911 Glenwood Road, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Refunds · ID 10063558
$286.00
View & share result
Bakan, George SCA
3825 Valley Boulevard #40, Walnut, CA, 91789
Held by Blue Cross Of California
Commissions · ID 15582521
$286.00
View & share result
1 possible associated property
- Bakan, George S$726.51
  3825 Valley Boulevard #40, 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.
Bowler, LarryCA
346 Camino De Gloria, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013253752
$286.00
View & share result
Lopez, SilviaCA
840 North White Horse Circle, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013253791
$286.00
View & share result
3 possible associated properties
- Lopez, Carlos$9.60
  840 North White Horse Circle, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Lopez, Sylvia$35.77
  840 North White Horse Circle, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Lopez, Carlos G$49.42
  840 North White Horse 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.
Tu, Li WeiCA
1452 Cranmer Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wen, Sun Fang
Premium refunds · ID 952883917
$285.86
View & share result
3 possible associated properties
- Tu, Li Wei$192.90
  1452 Cranmer Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Tu, Li Wei$86.08
  19910 Tennessee Trail, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Tu, Li Wei$202.98
  19910 Tennessee Trail, 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.
Lai, Shi RCA
21055 East Granite Wells Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10343649
$285.83
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You, YangCA
906 Regal Canyon Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 989653770
$285.81
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Chow, GeorgeCA
1320 Honey Hill, Walnut, CA, 91789
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5222055
$285.80
View & share result
Hu, HongweiCA
141 Paseo Perdido, Walnut, CA, 91789
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 978481946
$285.76
View & share result
1 possible associated property
- Hu, Christine J$42.00
  141 Paseo Perdido, 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.
Tsai, Cindy LiuCA
20309 Vejar Road, Walnut, CA, 91789
Held by Caremarkpcs L L C
Accounts payable · ID 1045090185
$285.75
View & share result
1 possible associated property
- Tsai, Cindy Liu$99.11
  20309 Vejar 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.
Anciano, PaulCA
632 Carolie Lane, Walnut, CA, 91789
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm · ID 996873568
$285.57
View & share result
3 possible associated properties
- Anciano, Paul$3.87
  632 Carolie Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Anciano, Paul$70.20
  632 Carolie Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Anciano, Paul$1,625.74
  632 Carolie 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.
Long, TingtingCA
19699 Highland Terrace Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Yao, Yuting
Expense checks · ID 1019465845
$285.57
View & share result
6 possible associated properties
- Long, Tingting$404.40
  19699 Highland Terrace Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Long, Tingting$21.00
  19699 Highland Terrace Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Long, Tingting$50.00
  19699 Highland Terrace Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Long, Tingting$676.59
  19699 Highland Terrac, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Long, Tingting$1,551.00
  19699 Highland Terrac, Walnut, CA, 91789
  Same name, same city and state · 95% confidence
- Long, Tingting$140.81
  19699 Highland Terrac, 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.
Life, ChiropracticCA
21014 Golden Spring Drive, Walnut, CA, 91789
Held by Health Net Of California Inc
Insurance claim checks · ID 16934027
$285.50
View & share result
Campbell, LenaCA
3745 Valley Boulevard Spc 181, Walnut, CA, 91789
Held by Putnam American Gov'T Income Fund Mutual Fund
Mutual/Money market funds · ID 12618523
$285.50
View & share result
Punja, ZeshanCA
911 Crystal Water Lane, Walnut, CA, 91789
Held by City View
Refunds due · ID 1061500108
$285.25
View & share result
Santos, IanCA
906 Pebble Creek Lane, Walnut, CA, 91789
Held by Labra V Sutter Street Manufacturing Inc Fund
Misc outstanding checks · ID 1030312122
$285.14
View & share result
3 possible associated properties
- Santos, Felisa Q$0.16
  906 Pebble Creek Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Santos, Felisa Q$0.19
  906 Pebble Creek Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Santos, Manicito$5.00
  906 Pebble Creek 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.
Patel, KirenCA
20305 Rimview Place, Walnut, CA, 91789
Held by Pershing LLC
Shares of stock (Returned by po) · ID 954696784
$285.10
View & share result
1 possible associated property
- Patel, Niraj$92.25
  20305 Rimview Place, 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 West
Cashier's checks · ID 987806838
$285.00
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$280.53
  317 Amber Ridge Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Tung, Yu Sui L$275.12
  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.
Haprov, JonathanCA
1315 South Red Bluff Lane, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021043335
$285.00
View & share result
3 possible associated properties
- Haprov, Jonathan$0.97
  1315 South Red Bluff Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Haprov, Jonathan$0.40
  1315 South Red Bluff Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Haprov, Jonathan$18.30
  1315 South Red Bluff 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.
Mitchell, Timothy WCA
19915 Esquiline Avenue, Walnut, CA, 91789
Held by The Home Depot
Salaries/Wages · ID 14918727
$284.97
View & share result
Andreasian, EminCA
340 South Lemon Avenue Suite 2699, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139158
$284.74
View & share result
1 possible associated property
- Andreasian, Emin$284.74
  340 South Lemon Avenue Suite 2699, 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.
Andreasian, EminCA
340 South Lemon Avenue Suite 2699, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024606475
$284.74
View & share result
1 possible associated property
- Andreasian, Emin$284.74
  340 South Lemon Avenue Suite 2699, 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.
Amin, MokhtarCA
PO Box 484, Walnut, CA, 95690
Held by Cinch Home Services Inc.
Vendor checks · ID 1021951498
$284.66
View & share result
3 possible associated properties
- Amin, Mokhtar$5.00
  P O Box 484, Walnut Grove, CA, 95690
  Same name, same ZIP code · 95% confidence
- Amin, Mokhtar$50.00
  PO Box 484, Walnut Grove, CA, 95690
  Same name, same ZIP code · 95% confidence
- Amin, Mokhtar$16.37
  PO Box 484, Walnut Grove, CA, 95690
  Same name, same ZIP code · 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.
Nweke, Collins ICA
18760 Amar Road, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031479063
$284.64
View & share result
1 possible associated property
- Nweke, Collins$45.00
  18760 Amar 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.
Lu, Nancy YCA
21327 Cottonwood Lane, Walnut, CA, 91789
Held by Apex Clearing
Securities · ID 17341061
$284.61
View & share result
3 possible associated properties
- Lu, Nancy Y$124.80
  21327 Cottonwood Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Lu, Nancy$15.78
  21327 Cottonwood Lane, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Lu, David$108.29
  21327 Cottonwood 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.
Texts, ManiaCA
340 South Lemon Avenue #1455, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987835752
$284.60
View & share result
Gonzalez, Felix MCA
20362 Barnard Avenue, Walnut, CA, 91789
Held by Anthem Inc
Accounts payable · ID 1020222596
$284.60
View & share result
3 possible associated properties
- Gonzalez, Felix$1.50
  20362 Barnard Avenue, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Felix$7.53
  20362 Barnard Avenue, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Rino D$12.31
  20362 Barnard 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.
Li, HuiCA
153 No Dommer Avenue, Walnut, CA, 91789
Held by California Physicians Service
Refunds due · ID 1005035816
$284.56
View & share result
Farris, W LCA
20234 Diehl, Walnut, CA, 91789
Held by Merrill Lynch 4
Securities · ID 13656021
$284.55
View & share result
Arco, Am PmCA
1010 Fairway Drive, Walnut, CA, 91789
Held by Ecolab Inc
Accounts-receivable credit balance · ID 953660780
$284.52
View & share result
Team, StrcCA
385 South Lemon Avenue E183, Walnut, CA, 91789
Held by Yahoo Holdings, Inc
Refunds due · ID 981524917
$284.51
View & share result
Gan, Ei SinCA
20310 Holcroft Drive, Walnut, CA, 91789
Held by Capital One NA
Customer overpayments · ID 1029893487
$284.51
View & share result
2 possible associated properties
- Gan, Ei S$10.84
  20310 Holcroft Drive, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Gan, Eilin$27.35
  20310 Holcroft 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.
Edmonds, Janet LCA
20507 Gartel Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109321
$284.40
View & share result
2 possible associated properties
- Edmonds, Aaronetta W$83.00
  20507 Gartel Drive, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Edmonds, Wesley L$83.00
  20507 Gartel 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.
Net, RhythmCA
20444 Flintgate Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17182428
$284.40
View & share result
Medhurst, Richard CCA
20723 Walnut Valley Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15927528
$284.40
View & share result
2 possible associated properties
- Medhurst, Richard C$141.46
  20723 Walnut Valley Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Medhurst Estate Richard C Estate$141.46
  20723 Walnut Valley 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.
Kirsch, David NCA
20965 Divonne Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17173685
$284.40
View & share result
2 possible associated properties
- Kirsch, David N$4.79
  20965 Divonne Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Kirsch, Wallie N$4.79
  20965 Divonne 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.
Tapia, Troy MCA
20543 Gernside Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17186875
$284.40
View & share result
Yeung, Ham GCA
20153 Evening Breeze Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Co-owner on this record: Yeung, Jet J
Securities exchanged for cash · ID 15924974
$284.40
View & share result
1 possible associated property
- Yeung, Jet J$284.40
  20153 Evening Breeze 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.
Yeung, Jet JCA
20153 Evening Breeze Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Co-owner on this record: Yeung, Ham G
Securities exchanged for cash · ID 15924974
$284.40
View & share result
1 possible associated property
- Yeung, Ham G$284.40
  20153 Evening Breeze 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.
Gutierrez, Victor MCA
222 Daybreak Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17169771
$284.40
View & share result
Davis, Margaret BCA
723 Windwood Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17164993
$284.40
View & share result
Bender, Timothy CCA
20460 Flintgate Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094484
$284.40
View & share result
2 possible associated properties
- Bender, Timothy C$1,001.12
  20460 Flintgate Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Bender, Robert E$1,001.12
  20460 Flintgate 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.
Cota, Sean ECA
20419 Huntcliff Lane, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17164234
$284.40
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3 possible associated properties
- Cota, Sean$13.02
  20419 Huntcliff Lane, Walnut, CA, 91789
  Same address · Same last name and compatible first name · 96% confidence
- Cota, Irene$1.50
  20419 Huntcliff Lane, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Cota, Cassandra$43.38
  20419 Huntcliff 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.
Ko, KenCA
565 Brea Canyon Road D, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 961009917
$284.39
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Thompson, DanielCA
20700 San Jose Hills Road Apt 128, Walnut, CA, 91789
Held by Customers Bank
Checking accounts · ID 997351822
$284.30
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Elias, Sue AnnCA
382 North Lemon Avenue, Walnut, CA, 91789
Held by At T Wireless Services Inc
Refunds · ID 15873158
$284.12
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Judge, MichaelCA
342 Avenue Esplendor, Walnut, CA, 91789
Held by Fire Insurance Exchange
Refunds · ID 16945120
$284.12
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Shanks, L SuzanneCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Huntington Bank Remediation
Other court deposits · ID 995640745
$284.03
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Libunao, Alfonso VCA
19210 Slate Creek Drive, Walnut, CA, 91789
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11683613
$284.00
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Rodriguez, MiguelCA
21190 Foxcroft, Walnut, CA, 91789
Held by Hartford Escrow, Inc.
Escrow check/Deposit/Disputed · ID 18632646
$284.00
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Liu, Shi CCA
1357 Bellavista Drive, Walnut, CA, 91789
Held by Loancare LLC
Outstanding official checks · ID 999777297
$283.87
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2 possible associated properties
- Liu, Shi C$989.10
  1357 Bellavista Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Liu, Yingshu$100.00
  1357 Bellavista 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.
Yin, YuelinCA
19820 East Skyline Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515436
$283.76
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Levine, DanielCA
340 South Lemon Avenue Styleseat, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 1035135152
$283.73
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Liu, ZikuanCA
20804 Regency Court, Walnut, CA, 91789
Held by Barclays Bank Delaware
Customer overpayments · ID 976479174
$283.52
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3 possible associated properties
- Liu, Zikuan$2.69
  20804 Regency Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Liu, Zikuan$42.91
  20804 Regency Court, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Liu, Zikuan$22.03
  20804 Regency 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.
Copymasters, ,div MasCA
PO Box 683, Walnut, CA, 91788
Held by The Ohio Casualty Insurance
Court settlements · ID 15269491
$283.40
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Mouhawas, RitaCA
368 South Lemon Avenue, Walnut, CA, 91789
Held by Arcadia Escrow Services Inc
Escrow funds · ID 999750864
$283.29
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1 possible associated property
- Mouhawas, Boutros A$49.34
  368 South Lemon 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.
Chhor, SandyCA
PO Box 192, Walnut, CA, 91788
Held by 21st Century Insurance Company
Refunds · ID 13667349
$283.25
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Fang, ConnieCA
19255 Slate Creek Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033585750
$283.03
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3 possible associated properties
- Fang, Connie$227.57
  19255 Slate Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Fang, Connie$261.09
  19255 Slate Creek Drive, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Fang, Connie$261.09
  19255 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.
Zhao, YinCA
1525 Leanne Terrace No B, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 956991729
$283.00
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Amerhandle IncCA
18800 Amar Road Suite B7, Walnut, CA, 91789
Held by Truck Insurance Exchange
Premium refunds · ID 990186078
$283.00
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Wentworth, JuneCA
20305 Barnard Avenue, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013253281
$283.00
View & share result
First Fashion IncCA
419 Arcadia Way, Walnut, CA, 91789
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 976156915
$282.89
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Committie, To RecallpaulCA
20525 Valley Bl, Walnut, CA, 91789
Held by Verizon California
Credit balances · ID 13466915
$282.80
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Lopez, AlfredCA
631 Camino De Gloria, Walnut, CA, 91789
Held by Fidelity Investments
Pension checks · ID 976627064
$282.79
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Liu, Yin ChangCA
2600 Pointer Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12142846
$282.54
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Ortiz, LouisCA
Louis Ortiz 20165 Evening Breeze Drive, Walnut, CA, 91789
Held by Balboa Insurance Company
Court settlements · ID 11389407
$282.50
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Xie, ZifengCA
20348 East Walnut Canyon Road, Walnut, CA, 91789
Held by New York University
Wages, payroll, salaries · ID 1032025267
$282.34
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3 possible associated properties
- Xie, Zifeng$333.43
  20348 East Walnut Canyon Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Xie, Zifeng$333.43
  20348 East Walnut Canyon Road, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Xie, Zifeng$175.23
  20348 East Walnut Canyon 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.
Cheung, JerryCA
19936 Wildcat Canyon Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 968888725
$282.31
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Lee, Yun HCA
2703 South George Lane, Walnut, CA, 91789
Held by Axa
Dividend reinvestment plan · ID 971446479
$282.29
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3 possible associated properties
- Lee, Yun H$8.42
  2703 South George Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Lee, Yun H$17.92
  2703 South George Lane, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Lee, Yun H$498.00
  2703 South George 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.
McGwires Fitness1CA
340 South Lemon Avenue 1201, Walnut, CA, 91789
Held by Cybersource Corporation
Accounts-receivable credit balance · ID 990507105
$282.28
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Bean, Spencer ScottCA
340 South Lemon Avenue #7237, Walnut, CA, 91789
Held by Theodore H. Smyth, JR. Trust #1
Vendor checks · ID 1034228125
$282.26
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1 possible associated property
- Bean, Spencer$9.02
  340 South Lemon Avenue # 7237, 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, Bao GenCA
19127 East Gold Lane, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 12790821
$282.25
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Chai, Kevin JCA
PO Box 2298, Walnut, CA, 91788
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033126688
$282.24
View & share result
1 possible associated property
- Chai, Kevin J$0.03
  20417 Fuero Drive, Walnut, CA, 91789
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ko, Pa-SanCA
206 Goldenrod Drive, Walnut, CA, 91789
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 13453496
$282.20
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Fang, Chia ShangCA
20353 Crestline Drive, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Chien, Mei Yu Fan
Savings accounts/Credit union shrs · ID 18760600
$282.10
View & share result
Chien, Mei Yu FanCA
20353 Crestline Drive, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Fang, Chia Shang
Savings accounts/Credit union shrs · ID 18760600
$282.10
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Mercado, GregorioCA
778 Lyonwood Avenue, Walnut, CA, 91789
Held by Allstate Insurance Company
Co-owners on this record: Ga, Public Adjusters, Mercado, Ana
Individual policy benefit/Clm · ID 1007995488
$282.00
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3 possible associated properties
- Mercado, Gregorio$0.24
  778 Lyonwood Avenue, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
- Mercado, Ana$2.18
  778 Lyonwood Avenue, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
- Mercado, Ana G$4.32
  778 Lyonwood 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.
Aldecoa, KiomaCA
340 South Lemon Avenue # 4511, Walnut, CA, 91789
Held by Molina Healthcare Of Nm Inc
Vendor checks · ID 1032526278
$281.72
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1 possible associated property
- Aldecoa, Kioma V$20.00
  340 South Lemon Avenue # 4511, 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.
Estate Of Charles ShepperdCA
PO Box 1803, Walnut, CA, 91788
Held by Bank Of America - North Carolina
Refunds due · ID 994700833
$281.40
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