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 24, 2026 · official state programs
913 Sol Vista Way, Walnut, CA, 91709
Held by Columbia Valley Community Health Service
Other · ID 16014487
$292.15
20957 East Currier Road G, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Refunds · ID 14581069
$292.14
525 Avenida Esplendor, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030450313
$292.13
2 possible associated properties
At this address
- Wu, Shuhwa$100.0095% confidence
525 Avenida Esplendor, Walnut, CA, 91789
- Wu, Cindy$12.1291% confidence
525 Avenida Esplendor, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Shuhwa$100.0095% confidence
19100 Summit Ridge Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978504033
$292.02
2 possible associated properties
At this address
- Mangahas, Ryan$70.6091% confidence
19100 Summit Ridge Drive, Walnut, CA, 91789
- Mangahas, Ronaldo H$15.0091% confidence
19100 Summit Ridge Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangahas, Ryan$70.6091% confidence
20762 Timberline Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019396
$292.00
19915 Camino De Rosa, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013254557
$292.00
2 possible associated properties
At this address
- Liang, Cai-Yun$36.0091% confidence
19915 Camino De Rosa, Walnut, CA, 91789
- Liang, Mei Lan$701.0091% confidence
19915 Camino De Rosa, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Cai-Yun$36.0091% confidence
Yu, LiboCA
738 Packsaddle Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045362476
$292.00
4 possible associated properties
Same owner name elsewhere
At this address
- Yu, Libo$379.0698% confidence
738 Packsaddle Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Libo$379.0698% confidence
644 Bonnie Claire Drive, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Money orders · ID 1029989431
$291.99
Estate Of Roberta Sanderson TheCA
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
Held by American Express Company
Refunds due · ID 1006046654
$291.96
2 possible associated properties
At this address
- Estate Of Roberta Sanderson$243.2295% confidence
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
- Estate Of Roberta Sanderson$20.1195% confidence
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Roberta Sanderson$243.2295% confidence
361 Calle Caballeros, Walnut, CA, 91789
Held by General Bank
Savings accounts/Credit union shrs · ID 1711822
$291.84
20265 Valley Boulevard Suite Q, Walnut, CA, 91789
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985192710
$291.75
20809 Currier Road, Walnut, CA, 91789
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999022058
$291.57
1 possible associated property
At this address
- So Cal Pallet Co$33.0098% confidence
20809 Currier Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So Cal Pallet Co$33.0098% confidence
1084 North Countryside Drive, Walnut, CA, 91789
Held by Hsbc Finance Corporation
Cashier's checks · ID 954085976
$291.24
4000 Valley Boulevard #102, Walnut, CA, 91789
Held by Hacienda Escrow Corp
Escrow funds · ID 1044875228
$291.19
1 possible associated property
At this address
- Teo Rrv Holdings Inc$273.6998% confidence
4000 Valley Boulevard #102, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teo Rrv Holdings Inc$273.6998% confidence
20824 East Yellow Feather Circle, Walnut, CA, 91789
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021492924
$291.16
3 possible associated properties
Same owner name elsewhere
- Huang, Linda W$0.0198% confidence
700 Bogalusa Court, Fremont, CA, 94539
- Huang, Linda W$0.0598% confidence
46283 Warm Springs Boulevard, Fremont, CA, 94539
- Huang, Linda W$144.0098% confidence
29 Balboa Street 3, San Franci, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Linda W$0.0198% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Co-owners on this record: Garcia, Guadalupe, Mora, Alfonso A
Outstanding official checks · ID 1014944110
$291.14
1 possible associated property
At this address
- Mora, Alfonso A$291.1491% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Alfonso A$291.1491% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Co-owners on this record: Mora, Alfonso A, Mora, Estela P
Outstanding official checks · ID 1014944110
$291.14
2 possible associated properties
At this address
- Garcia, Guadalupe$0.1698% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
- Garcia, Della R$0.3791% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Guadalupe$0.1698% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Co-owners on this record: Garcia, Guadalupe, Mora, Estela P
Outstanding official checks · ID 1014944110
$291.14
1 possible associated property
At this address
- Mora, Estela P$291.1491% confidence
1349 Wake Forest Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mora, Estela P$291.1491% confidence
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 984905293
$291.09
1 possible associated property
Same owner name elsewhere
- Cai, Liping$1,067.5298% confidence
214 Paramount Unit No 8, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cai, Liping$1,067.5298% confidence
20258 Temple Avenue, Walnut, CA, 91789
Held by Cenlar FSB
Misc outstanding checks · ID 1005637275
$291.08
3 possible associated properties
At this address
- Sun, Sandy$58.1398% confidence
20258 Temple Avenue, Walnut, CA, 91789
- Sun, Sandy$625.4998% confidence
20258 Temple Avenue, Walnut, CA, 91789
- Sun, Sandy$353.1798% confidence
20258 Temple Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Sandy$58.1398% confidence
215 South Lemon Creek Drive, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Insurance claim checks · ID 11198871
$291.07
709 Brea Canyon Road, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14374442
$291.06
620 Spur Trail Avenue, Walnut, CA, 91789
Held by Bank Of America N A
Co-owner on this record: Leon, Lydia N
Savings accounts/Credit union shrs · ID 15858306
$291.02
3 possible associated properties
Same owner name elsewhere
- Deleon, Elizabeth L$0.0298% confidence
326 Simone Court, Fowler, CA, 93625
- Deleon, Elizabeth L$9.9998% confidence
13927 Cagliero Street, La Puente, CA, 91746
- Deleon, Elizabeth L$1.3098% confidence
13927 Cagliero Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deleon, Elizabeth L$0.0298% confidence
620 Spur Trail Avenue, Walnut, CA, 91789
Held by Bank Of America N A
Co-owner on this record: Deleon, Elizabeth L
Savings accounts/Credit union shrs · ID 15858306
$291.02
1228 Tierra Luna, Walnut, CA, 91789
Held by Serve Bank
Escrow accounts · ID 1033653460
$291.01
1 possible associated property
At this address
- Lin, Hsiang Sean M$263.7591% confidence
1228 Tierra Luna, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsiang Sean M$263.7591% confidence
19956 Hidden Springs Road, Walnut, CA, 91789
Held by First American Specialty Insurance Company
Premium refunds · ID 1019929799
$291.00
3 possible associated properties
At this address
- Peng, Yang Y$264.0098% confidence
19956 Hidden Springs Road, Walnut, CA, 91789
- Peng, Yang Y$169.0098% confidence
19956 Hidden Springs Road, Walnut, CA, 91789
- Peng, Yang Y$222.0098% confidence
19956 Hidden Springs Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Yang Y$264.0098% confidence
1259 Calbourne Drive, Walnut, CA, 91789
Held by Reassure America Life Ins Co
Other · ID 12441888
$290.94
20769 Greenside Drive, Walnut, CA, 91789
Held by Capital One Sharebuilder Inc
Co-owner on this record: Hartono, Stella P
Credit balances · ID 973373350
$290.89
3 possible associated properties
At this address
- Bautista, Justine A$80.1198% confidence
20769 Greenside Drive, Walnut, CA, 91789
- Bautista, Justine A$73.3198% confidence
20769 Greenside Drive, Walnut, CA, 91789
- Bautista, Justine A$177.6398% confidence
20769 Greenside Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Justine A$80.1198% confidence
Ma, CongCA
19569 Red Tail Court, Walnut, CA, 91789
Held by Extra Space Management Inc.
Refunds due · ID 1021914603
$290.82
1 possible associated property
At this address
- Ma, Ai L$94.9891% confidence
19569 Red Tail Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Ai L$94.9891% confidence
245 Carbonia Avenue, Walnut, CA, 91789
Held by State Of California Savings Plus
Aggregate account balances · ID 956583449
$290.62
3 possible associated properties
At this address
- Trujillo, Jaimie Lisset$0.0191% confidence
245 Carbonia Avenue, Walnut, CA, 91789
- Trujillo, Janet N$7.0091% confidence
245 Carbonia Avenue, Walnut, CA, 91789
- Trujillo, Rogelio A$22.6491% confidence
245 Carbonia Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Jaimie Lisset$0.0191% confidence
1170 Centre Drive J K, Walnut, CA, 91789
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646596
$290.61
21836 Pinto Way, Walnut, CA, 91789
Held by California Physicians Service
Refunds due · ID 1005031884
$290.55
2 possible associated properties
At this address
- Chan, Michael$29.2398% confidence
21836 Pinto Way, Walnut, CA, 91789
- Chan, Nelson$5.6491% confidence
21836 Pinto Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Michael$29.2398% confidence
20109 Paseo Del Prado, Walnut, CA, 91789
Held by Rr Donnelley & Sons Co
Accounts-receivable credit balance · ID 961773753
$290.53
6 possible associated properties
Same owner name elsewhere
- Fairway Molds Inc$53.52100% confidence
20109 Paseo Del Prado Walnut A, C, CA, 91789
- Fairway Molds Inc$41.56100% confidence
20109 Paseo Del Prado Walnut A, C, CA, 91789
- Fairway Molds Inc$46.52100% confidence
Attn: A/c Payable 20109 Pased Del Prado, Walnut, CA, 91789
At this address
- Fairway, Molds$85.0095% confidence
20109 Paseo Del Prado, Walnut, CA, 91789
- Fairway, Injection Molding$0.9091% confidence
20109 Paseo Del Prado, Walnut, CA, 91789
- Fairway Injection Molds Inc$131.8291% confidence
20109 Paseo Del Prado, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Molds Inc$53.52100% confidence
$290.49
3 possible associated properties
At this address
- Wong, David$0.0298% confidence
940 Regal Canyon Drive, Walnut, CA, 91789
- Wong, David$8.3198% confidence
940 Regal Canyon Drive, Walnut, CA, 91789
- Wong, David$587.1198% confidence
940 Regal Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, David$0.0298% confidence
1223 North Grand Avenue, Walnut, CA, 91789
Held by Southern California Gas Co.
Refunds or rebates · ID 965066384
$290.42
540 Southcoast Drive, Walnut, CA, 91789
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1037989353
$290.39
3 possible associated properties
At this address
- Losare, Peter John$114.0095% confidence
540 Southcoast Drive, Walnut, CA, 91789
- Losare, Eufemia$5.7891% confidence
540 Southcoast Drive, Walnut, CA, 91789
- Losare, Eufemia$33.6191% confidence
540 Southcoast Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Losare, Peter John$114.0095% confidence
131 Ricci Avenue, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012361212
$290.38
6 possible associated properties
Same owner name elsewhere
- Barredo, Ramon S$1.33100% confidence
530 Jamon Lane, Walnut, CA, 91789
- Barredo, Ramon S$0.08100% confidence
530 Jamon Lane, Walnut, CA, 91789
- Barredo, Ramon S$24.6698% confidence
525 North Azusa Avenue Suite 204, La Puente, CA, 91744
At this address
- Barredo, Ramon S$5.5598% confidence
131 Ricci Avenue, Walnut, CA, 91789
- Barredo, Ramon S$20.7398% confidence
131 Ricci Avenue, Walnut, CA, 91789
- Barredo, Ramon$1.5295% confidence
131 Ricci Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barredo, Ramon S$1.33100% confidence
1514 Hallgreen Drive, Walnut, CA, 91789
Held by Department Of Health Care Services
Refunds or rebates · ID 999981811
$290.30
3 possible associated properties
Same owner name elsewhere
- Kim, Mijung$5.4098% confidence
159 Exeter, Irvine, CA, 92612
- Kim, Mijung$2.2698% confidence
911 South Victoria Avenue, Los Angeles, CA, 90019
- Kim, Mijung$8.1298% confidence
7524 Charmant Drive Unit 526, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Mijung$5.4098% confidence
268 Viewpointe Lane, Walnut, CA, 91789
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036438831
$290.25
1 possible associated property
At this address
- Navarro, Jennifer$63.0098% confidence
268 Viewpointe Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Jennifer$63.0098% confidence
1719 Chapel Hill, Walnut, CA, 91789
Held by Security Pacific National Bank Rowland Hgts
Co-owner on this record: Villasenor, Jose T
Savings accounts/Credit union shrs · ID 10038672
$290.14
1 possible associated property
At this address
- Villasenor, Jose T$290.1491% confidence
1719 Chapel Hill, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Jose T$290.1491% confidence
1719 Chapel Hill, Walnut, CA, 91789
Held by Security Pacific National Bank Rowland Hgts
Co-owner on this record: Villasenor, Nancy A
Savings accounts/Credit union shrs · ID 10038672
$290.14
2 possible associated properties
Same owner name elsewhere
- Villasenor, Jose T$30.5098% confidence
12977 Sproule Avenue, Sylmar, CA, 91950
At this address
- Villasenor, Nancy A$290.1491% confidence
1719 Chapel Hill, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Jose T$30.5098% confidence
19071 East Gold Lane, Walnut, CA, 91789
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026077376
$290.03
$290.01
238 Barbados Drive, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds · ID 997205696
$290.00
1 possible associated property
At this address
- Yu, Weiren$20.0198% confidence
238 Barbados Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Weiren$20.0198% confidence
20317 East Crestline Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011458097
$290.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20408 San Gabriel Vly Drive, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020203217
$290.00
20204 McGill Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270833
$290.00
3 possible associated properties
At this address
- Gu, Jiezhong$168.0898% confidence
20204 McGill Drive, Walnut, CA, 91789
- Gu, Jiezhong$281.0298% confidence
20204 McGill Drive, Walnut, CA, 91789
- Gu, Jiezhong$52.1798% confidence
20204 McGill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Jiezhong$168.0898% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036831835
$290.00
20277 Valley Boulevard Suite I, Walnut, CA, 91789
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044478942
$290.00
1 possible associated property
At this address
- Fairytailor Company The$369.0098% confidence
20277 Valley Boulevard Suite I, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairytailor Company The$369.0098% confidence
820 Champion Circle, Walnut, CA, 91789
Held by American Enterprise Investment
Credit balances · ID 968016121
$289.96
1228 Tierra Luna, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Co-owner on this record: Medrano, Jason
Cashier's checks · ID 1020116439
$289.95
926 Sky Meadow Place, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1026574342
$289.91
3 possible associated properties
Same owner name elsewhere
- Carlton, Lauren$68.8998% confidence
5321 Vale Street, Greenville, TX, 75402
- Carlton, Lauren$318.9298% confidence
5001 Chicago Avenue Apt 909, Lubbock, TX, 79414
- Carlton, Lauren$32.7998% confidence
5001 Chicago Avenue Apt 909, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlton, Lauren$68.8998% confidence
702 Flint Spear Road, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972512733
$289.85
1140 Regal Canyon Drive, Walnut, CA, 91789
Held by Phoenix Settlement Adm. (soltero V. Los Angeles Dodgers)
Wages, payroll, salaries · ID 1039986969
$289.77
21848 East Arbor Court, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001944389
$289.76
1 possible associated property
At this address
- Wu, Jesse C H$0.8795% confidence
21848 East Arbor Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Jesse C H$0.8795% confidence
PO Box 2050, Walnut, CA, 91788
Held by Wells Fargo Bank NA
Credit balances · ID 16969629
$289.72
3 possible associated properties
Same owner name elsewhere
- Scott, Jerry W$39.0098% confidence
19907 Hidden Hills Road, Cottonwood, CA, 96022
- Scott, Jerry W$500.0098% confidence
00000
- Scott, Jerry W$64.1798% confidence
11 Lago Vista, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Jerry W$39.0098% confidence
833 North Plantation Lane, Walnut, CA, 91789
Held by Citibank NA
Checking accounts · ID 984847828
$289.68
1 possible associated property
At this address
- Lin, Cheng H$0.9298% confidence
833 North Plantation Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Cheng H$0.9298% confidence
744 North Citadel Drive, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 999524535
$289.68
3 possible associated properties
At this address
- Breland, Ralph G$0.3991% confidence
744 North Citadel Drive, Walnut, CA, 91789
- Breland, Etawanda$2.0091% confidence
744 North Citadel Drive, Walnut, CA, 91789
- Breland, Etawanda$26.7691% confidence
744 North Citadel Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breland, Ralph G$0.3991% confidence
21805 East Pinto Way, Walnut, CA, 91789
Held by Old American County Mutual Fir
Salaries/Wages · ID 17843791
$289.50
20924 Quail Run Drive, Walnut, CA, 91789
Held by Corporate Benefit Strategies Inc
Funds held in a fiduciary capacity · ID 1028184636
$289.47
3 possible associated properties
At this address
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run Drive, Walnut, CA, 91789
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run Drive, Walnut, CA, 91789
- Yoshimoto, Karen$60.0098% confidence
20924 Quail Run Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshimoto, Karen$60.0098% confidence
19844 Quiroz Court, Walnut, CA, 91789
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1004238351
$289.46
5 possible associated properties
Same owner name elsewhere
- Hc, Pacific$2.4098% confidence
5536 Ontario Mills Parkway, Ontario, CA, 91764
- Hc, Pacific$121.8798% confidence
5536 Ontario Mills Parkway, Ontario, CA, 91764
At this address
- Hc, Pacific$578.9298% confidence
19844 Quiroz Court, Walnut, CA, 91789
- Hc, Pacific$206.6098% confidence
19844 Quiroz Court, Walnut, CA, 91789
- Hc, Pacific$200.0098% confidence
19844 Quiroz Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hc, Pacific$2.4098% confidence
Xxxx, Walnut, CA, 91789
Held by Shelter Properties V
Dividends · ID 976269117
$289.43
3 possible associated properties
Same owner name elsewhere
- Velmac Los Angeles Company$846.81100% confidence
Xxxx, Walnut, CA, 91789
- Velmac Los Angeles Company$840.97100% confidence
Xxxx, Walnut, CA, 91789
- Velmac Los Angeles Company$2,859.79100% confidence
Xxxx, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velmac Los Angeles Company$846.81100% confidence
20311 East Crestline Drive, Walnut, CA, 91789
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960697375
$289.40
20955 Quail Run Drive, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956452431
$289.38
1 possible associated property
At this address
- Chang, Oh Chun$1,031.7695% confidence
20955 Quail Run Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Oh Chun$1,031.7695% confidence
1311 Marquette Drive, Walnut, CA, 91789
Held by Freedom Mortgage Corporation
Misc outstanding checks · ID 1044229846
$289.34
3 possible associated properties
At this address
- Bogan, Steven C$0.1398% confidence
1311 Marquette Drive, Walnut, CA, 91789
- Bogan, Steven C$18.2398% confidence
1311 Marquette Drive, Walnut, CA, 91789
- Bogan, Steven C$30.9498% confidence
1311 Marquette Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogan, Steven C$0.1398% confidence
660 Rocking Horse Road, Walnut, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Credit checks or memos · ID 1047392412
$289.33
5 possible associated properties
Same owner name elsewhere
- Saiseubyat, Ana$1.5998% confidence
201 East Chapman Avenue Apt 32D, Placentia, CA, 92870
- Saiseubyat, Ana$9.0298% confidence
4401 West Harold Avenue, Visalia, CA, 93291
At this address
- Saiseubyat, Saisamon$1.0191% confidence
660 Rocking Horse Road, Walnut, CA, 91789
- Saiseubyat, Tom O$1.0191% confidence
660 Rocking Horse Road, Walnut, CA, 91789
- Saiseubyat, Juthamas$12.9991% confidence
660 Rocking Horse Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiseubyat, Ana$1.5998% confidence
$289.28
326 Camino De Teodoro 0, Walnut, CA, 91789
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022068542
$289.16
3 possible associated properties
Same owner name elsewhere
- Enriquez, Bernadette$2.00100% confidence
326 Camino De Teodoro, Walnut, CA, 91789
- Enriquez, Bernadette$5.0098% confidence
327 North Janss Street, Orange, CA, 92865
- Enriquez, Bernadette$5.0098% confidence
327 North Janss Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Bernadette$2.00100% confidence
402 Mandeville Drive, Walnut, CA, 91789
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts · ID 964801427
$289.09
3 possible associated properties
Same owner name elsewhere
- Wang, Jason C$3.7598% confidence
531 Magellan Road, Arcadia, CA, 91007
- Wang, Jason C$1.1198% confidence
3839 Amanda Street Apt 207, West Covina, CA, 91792
- Wang, Jason C$0.0198% confidence
531 Magellan Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jason C$3.7598% confidence
19511 East Mira Loma Way, Walnut, CA, 91789
Held by Or Revenue Department
Property type not otherwise identified · ID 966461827
$289.07
3 possible associated properties
At this address
- Wong, Margaret F$28.5798% confidence
19511 East Mira Loma Way, Walnut, CA, 91789
- Wong, Margaret$1.0095% confidence
19511 East Mira Loma Way, Walnut, CA, 91789
- Wong, Betty O$28.5791% confidence
19511 East Mira Loma Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Margaret F$28.5798% confidence
1203 Glenclaire Drive, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685592
$289.00
3 possible associated properties
At this address
- Lopez, Miguel A$12.3298% confidence
1203 Glenclaire Drive, Walnut, CA, 91789
- Lopez, Irma$12.3291% confidence
1203 Glenclaire Drive, Walnut, CA, 91789
- Lopez, Otila$168.1691% confidence
1203 Glenclaire Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Miguel A$12.3298% confidence
245 Centinary Drive, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15669417
$289.00
3 possible associated properties
Same owner name elsewhere
- Schoen, Helen L$92.0098% confidence
425 North Howard Street, Glendale, CA, 91206
- Schoen, Helen L$92.0098% confidence
425 North Howard Street, Glendale, CA, 91206
- Schoen, Helen L$134.0698% confidence
78309 Yucca Blossom Drive, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoen, Helen L$92.0098% confidence
911 Pebble Creek Lane, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15679843
$289.00
20675 Walnut Valley Drive, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013254034
$289.00
2 possible associated properties
Same owner name elsewhere
- Boonyaman, Wanno$25.5498% confidence
6980 Fabriano Place, Rancho Cucamonga, CA, 91701
At this address
- Boonyaman, Wanno$22.7598% confidence
20675 Walnut Valley Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boonyaman, Wanno$25.5498% confidence
18800 Amar Road, Walnut, CA, 91789
Held by Wells Fgo Avtg Spec Financial Srv-A
Co-owner on this record: Carr, Christina Y
Mutual fund shares · ID 955992153
$288.82
1 possible associated property
At this address
- Carr, Christina Y$288.8291% confidence
18800 Amar Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Christina Y$288.8291% confidence
18800 Amar Road, Walnut, CA, 91789
Held by Wells Fgo Avtg Spec Financial Srv-A
Co-owner on this record: Carr, John E
Mutual fund shares · ID 955992153
$288.82
1 possible associated property
At this address
- Carr, John E$288.8291% confidence
18800 Amar Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, John E$288.8291% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045355120
$288.70
6 possible associated properties
Same owner name elsewhere
- Saxton, Craig R$3.0598% confidence
2517 Northside Drive 1021, San Diego, CA, 92108
- Saxton, Craig R$12.0098% confidence
2512 Northside Drive 1021, San Diego, CA, 92108
- Saxton, Craig R$12.0098% confidence
2517 Northside Drive 1021, San Diego, CA, 92108
At this address
- Saxton, Craig R$35.3098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Saxton, Craig R$35.0198% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Saxton, Craig$71.6195% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxton, Craig R$3.0598% confidence
Finance Or Treasury Department 340 South Lemon Avenue Suite 8686, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926644
$288.61
2 possible associated properties
Same owner name elsewhere
- Tappingstone Inc$7,248.36100% confidence
340 South Lemon Avenue 8686 C O Simon Chan, Walnut, CA, 91789
- Tappingstone Inc$420.00100% confidence
340 South Lemon Avenue #8686, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tappingstone Inc$7,248.36100% confidence
600 North Tuolumne Drive, Walnut, CA, 91789
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1034084671
$288.59
1 possible associated property
At this address
- Ojeda, Michael R$99.7498% confidence
600 North Tuolumne Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Michael R$99.7498% confidence
Cano, ACA
20700 San Jose Hills Road, Walnut, CA, 91789
Held by American National Insurance Company
Commissions · ID 12600293
$288.52
Ercress Lane, Walnut, CA, 91789
Held by Tig Insurance Company
Insurance claim checks · ID 12019090
$288.52
20729 East Mill Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043543992
$288.40
1139 Belbury Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286319
$288.33
340 South Lemon Avenue Apt 5705, Walnut, CA, 91789
Held by Comerica Bank
Misc intangible property · ID 1024337473
$288.30
3 possible associated properties
Same owner name elsewhere
- Hobbs, Charles$1,611.8798% confidence
2541 Greenbrin, Abilene, TX, 79605
- Hobbs, Charles$324.3198% confidence
12595 Chapel Road, Lorena, TX, 76655
- Hobbs, Charles$435.5798% confidence
Katy, TX, 77492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Charles$1,611.8798% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Axa
Funds for liquidation · ID 1001121705
$288.27
2 possible associated properties
At this address
- Patty, J Pa$5.8798% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Patty, J Pa$4,133.3498% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patty, J Pa$5.8798% confidence
811 North Lorri Way, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1021948254
$288.20
4 possible associated properties
Same owner name elsewhere
- Basinillo, Heidi$44.1198% confidence
12121 Wilshire Boulevard Suite 600, Los Angeles, CA, 90025
At this address
- Basinillo, Heather N$2.2191% confidence
811 North Lorri Way, Walnut, CA, 91789
- Basinillo, Alexa R$1.8391% confidence
811 North Lorri Way, Walnut, CA, 91789
- Basinillo Dianne Marie C Ms$38.3291% confidence
811 North Lorri Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basinillo, Heidi$44.1198% confidence
20-228 McGill Drive, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021001548
$288.11
3 possible associated properties
At this address
- Edward, J Brown$238.5098% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Edward, J Brown$238.5098% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Edward, J Brown$238.5098% confidence
20-228 McGill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edward, J Brown$238.5098% confidence
20-238 McGill Drive, Walnut, CA, 91789
Held by The Team Companies LLC
Wages, payroll, salaries · ID 1022664164
$288.11
3 possible associated properties
At this address
- Brown, Geraldine$330.0098% confidence
20-238 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$150.0098% confidence
20-238 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$280.5998% confidence
20-238 McGill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Geraldine$330.0098% confidence
20314 East Half Moon Lane, Walnut, CA, 91789
Held by Delta Dental Of California
Insurance claim checks · ID 13395140
$288.00
20813 Valley Boulevard, Walnut, CA, 91789
Held by Republic Underwriters Insurance Company
Premium refunds · ID 993291755
$288.00
1 possible associated property
At this address
- Micro X Inc$706.4098% confidence
20813 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Micro X Inc$706.4098% confidence
701 Brea Canyon Road Suite 9, Walnut, CA, 91789
Held by American Express Company
Accounts payable · ID 1006010356
$288.00
3 possible associated properties
At this address
- Sambo, Beauty$35.0098% confidence
701 Brea Canyon Road Suite 9, Walnut, CA, 91789
- Sambo Warehouse Inc$138.7691% confidence
701 Brea Canyon Road Suite 9, Walnut, CA, 91789
- Sambo World Inc$63.2091% confidence
701 Brea Canyon Road Suite 9, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sambo, Beauty$35.0098% confidence
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365646
$288.00
2 possible associated properties
At this address
- Tzeng, Shu-Ru$1,098.0098% confidence
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
- Tzeng, Shu-Ru$402.3298% confidence
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tzeng, Shu-Ru$1,098.0098% confidence
1387 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Co-owner on this record: Mikio, Shiga
Outstanding official checks · ID 1005874517
$287.99
3 possible associated properties
Same owner name elsewhere
- Shiga, Mikio$187.37100% confidence
340 South Lemon Avenue 1387, Walnut, CA, 91789
- Shiga, Mikio$100.00100% confidence
340 South Lemon Avenue 1387, Walnut, CA, 91789
At this address
- Shiga, Mikio$2,081.0098% confidence
1387 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shiga, Mikio$187.37100% confidence
1387 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Co-owner on this record: Shiga, Mikio
Outstanding official checks · ID 1005874517
$287.99
1 possible associated property
At this address
- Mikio, Shiga$2,081.0098% confidence
1387 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mikio, Shiga$2,081.0098% confidence
340 South Lemon Avenue 6681 Walnut C O Sakthi Ganesh, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016796795
$287.94
20482 Varsity Drive, Walnut, CA, 91789
Held by First City Credit Union
Savings accounts/Credit union shrs · ID 13396040
$287.72
3 possible associated properties
Same owner name elsewhere
- Mason, Betty F$6.9598% confidence
3650 Carfax Avenue, Long Beach, CA, 90808
- Mason, Betty F$42.9798% confidence
230 Carriage Drive Apt A, Santa Ana, CA, 92707
- Mason, Betty F$141.8498% confidence
3650 Carfax Avenue, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Betty F$6.9598% confidence
20810 Yellow Feather Circle, Walnut, CA, 91789
Held by Metlife Inc
Dividends · ID 957492745
$287.69
1 possible associated property
At this address
- Hong, Ming$5,767.3898% confidence
20810 Yellow Feather Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Ming$5,767.3898% confidence
20598 Suerte, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709438
$287.55
18974 Gold Hill Drive, Walnut, CA, 91789
Held by Frontier Communications Corporation
Refunds or rebates · ID 998444412
$287.54
2 possible associated properties
At this address
- Vasquez, Yvonne$1.0098% confidence
18974 Gold Hill Drive, Walnut, CA, 91789
- Vasquez, Yvonne$0.9298% confidence
18974 Gold Hill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Yvonne$1.0098% confidence
Erlene Everhart 20400 Leap Court, Walnut, CA, 91789
Held by Fire Insurance Exchange
Refunds · ID 17918002
$287.49