Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
145 Commerce Way #a, Walnut, CA, 91789
Held by First Commercial Bank (usa)
Checking accounts · ID 962499341
$2,924.65
C/o Edward Harjanto 208 North Daybreak Drive, Walnut, CA, 91789
Held by Stanford University
Refunds due · ID 986992089
$2,924.58
20597 Copper Drive, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666825
$2,924.00
1 possible associated property
Same owner name elsewhere
- Godinez, Raymond S$717.49100% confidence
20597 Calpet 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.
- Godinez, Raymond S$717.49100% confidence
692 Silver Valley Trail, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949170
$2,923.22
2 possible associated properties
At this address
- Liu, Tracy Y$187.2098% confidence
692 Silver Valley Trail, Walnut, CA, 91789
- Liu, Tracy Y$196.6098% confidence
692 Silver Valley Trail, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Tracy Y$187.2098% confidence
North America Investments LLCCA
21035 Gacel Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952863
$2,920.68
1 possible associated property
At this address
- North America Investments LLC$3,024.3498% confidence
21035 Gacel 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.
- North America Investments LLC$3,024.3498% confidence
19707 Vista Hermosa Drive, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 999468030
$2,914.30
3 possible associated properties
At this address
- Tsai, Chen Yeh$57.7691% confidence
19707 Vista Hermosa Drive, Walnut, CA, 91789
- Tsai, Chen Yeh$79.0091% confidence
19707 Vista Hermosa Drive, Walnut, CA, 91789
- Tsai, Tien Mei$8,392.5591% confidence
19707 Vista Hermosa 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.
- Tsai, Chen Yeh$57.7691% confidence
20932 Currier Road A, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 970609255
$2,913.12
Xiaofang He 416 Cloverdale Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283454
$2,908.25
508 Dotta Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034130046
$2,907.41
1 possible associated property
At this address
- Huang, Wei$7,004.1498% confidence
508 Dotta 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.
- Huang, Wei$7,004.1498% confidence
3825 Valley Boulevard Spc 51, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 15481739
$2,906.73
4 possible associated properties
Same owner name elsewhere
- Heminger, Easton$19.1098% confidence
1791 Dana Drive, Redding, CA, 96003
At this address
- Heminger, Easton Jt$543.1995% confidence
3825 Valley Boulevard Spc 51, Walnut, CA, 91789
- Heminger, Easton C$1,736.4495% confidence
3825 Valley Boulevard Spc 51, Walnut, CA, 91789
- Heminger, Ingrid F$1,516.7491% confidence
3825 Valley Boulevard Spc 51, 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.
- Heminger, Easton$19.1098% confidence
19811 East Colima Roadsuite 200, Walnut, CA, 91789
Held by Oak River Insurance Company
Vendor checks · ID 981839731
$2,904.00
3 possible associated properties
Same owner name elsewhere
- Ono, Hawaiian Bbq$295.13100% confidence
19811 East Colima Road Suite 2, Walnut, CA, 91789
- Ono, Hawaiian Bbq$27.4198% confidence
21700 Copley Drive Suite 320, Diamond Bar, CA, 91765
- Ono, Hawaiian Bbq$15.0098% confidence
17009 Valley Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ono, Hawaiian Bbq$295.13100% confidence
21012 Cantel Place, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Deng, Rong
Savings accounts · ID 1044687316
$2,903.83
21012 Cantel Place, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Dong, Haiyang
Savings accounts · ID 1044687316
$2,903.83
3 possible associated properties
Same owner name elsewhere
- Deng, Rong$0.0398% confidence
4698 Cope Court, Pleasanton, CA, 94566
- Deng, Rong$9.2998% confidence
4800 Florin Road, Sacramento, CA, 95823
- Deng, Rong$0.9998% confidence
5362 Strawberry Way, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deng, Rong$0.0398% confidence
1069 North Horseshoe Bnd, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993905034
$2,903.21
3 possible associated properties
At this address
- Jah, Jennett L$215.2998% confidence
1069 North Horseshoe Bnd, Walnut, CA, 91789
- Jah, Jennett L$20.6598% confidence
1069 North Horseshoe Bnd, Walnut, CA, 91789
- Jah, Jennett L$22.1398% confidence
1069 North Horseshoe Bnd, 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.
- Jah, Jennett L$215.2998% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Co-owner on this record: Lee, Samantha
Escrow accounts · ID 1037371146
$2,899.63
2 possible associated properties
At this address
- Lee, Samantha$2,899.6391% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
- Lee, Samantha$38.0091% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Samantha$2,899.6391% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Co-owner on this record: Lee, Calvin
Escrow accounts · ID 1037371146
$2,899.63
2 possible associated properties
At this address
- Lee, Samantha$38.0098% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
- Lee, Calvin$2,899.6391% confidence
19849 Hidden Trail Place, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Samantha$38.0098% confidence
351 Paseo Sonrisa, Walnut, CA, 91789
Held by Coca-Cola Company The
Vendor payments · ID 13835418
$2,897.19
3 possible associated properties
Same owner name elsewhere
- Standard Service Co$60.0098% confidence
PO Box 6836, Glendale, CA, 91205
At this address
- Standard Service Co$36.3698% confidence
351 Paseo Sonrisa, Walnut, CA, 91789
- Standard Service Co$128.9798% confidence
351 Paseo Sonrisa, 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.
- Standard Service Co$60.0098% confidence
$2,894.94
149 Ricci Avenue, Walnut, CA, 91789
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937263
$2,894.21
507 Southcoast Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034132138
$2,892.00
945 Monica Way, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038300890
$2,888.00
382 North Lemon Avenue Suite 173, Walnut, CA, 91789
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 15687590
$2,886.29
1 possible associated property
Same owner name elsewhere
- Uni Global Trading Inc$1,092.90100% confidence
382 North Lemon Avenue No 173, 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.
- Uni Global Trading Inc$1,092.90100% confidence
19315 Castillo Court, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288446
$2,886.21
2 possible associated properties
At this address
- Li, Chunnan$374.1698% confidence
19315 Castillo Court, Walnut, CA, 91789
- Li, Jun$130.8891% confidence
19315 Castillo 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.
- Li, Chunnan$374.1698% confidence
18944 Gold Hill Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876418
$2,882.92
20489 Flintgate Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13630699
$2,881.78
3 possible associated properties
At this address
- Izquierdo, Catalina$65.2691% confidence
20489 Flintgate Drive, Walnut, CA, 91789
- Izquierdo, Catalina$78.6791% confidence
20489 Flintgate Drive, Walnut, CA, 91789
- Izquierdo, Catalina$133.5491% confidence
20489 Flintgate 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.
- Izquierdo, Catalina$65.2691% confidence
1561 North Pioneer Way, Walnut, CA, 91789
Held by Charles Schwab & Co.
Credit balances · ID 985013920
$2,878.18
4 possible associated properties
Same owner name elsewhere
- Wei, Yun Chung$10,000.0098% confidence
CA, 00000
At this address
- Wei, Yun-Chung$585.3898% confidence
1561 North Pioneer Way, Walnut, CA, 91789
- Wei, Yun-Chung$12,133.1598% confidence
1561 North Pioneer Way, Walnut, CA, 91789
- Wei, Yun-Chung$231.1298% confidence
1561 North Pioneer 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.
- Wei, Yun Chung$10,000.0098% confidence
Fu, X WuCA
340 South Lemon Avenue 9921, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046644959
$2,873.66
20825 East Crest Avenue, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785085
$2,871.90
2 possible associated properties
At this address
- Jiang, Cai X$1,821.5998% confidence
20825 East Crest Avenue, Walnut, CA, 91789
- Jiang, Cai X$130.9198% confidence
20825 East Crest 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.
- Jiang, Cai X$1,821.5998% confidence
340 South Lemon Avenue 8650, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1043386960
$2,871.53
3 possible associated properties
Same owner name elsewhere
- Hall, Ambers J$271.18100% confidence
340 South Lemon Avenue No 8650, Walnut, CA, 91789
At this address
- Hall, Ambers J$544.0098% confidence
340 South Lemon Avenue 8650, Walnut, CA, 91789
- Hall, Ambers$9.7495% confidence
340 South Lemon Avenue 8650, 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.
- Hall, Ambers J$271.18100% confidence
1076 Regal Canyon Drive, Walnut, CA, 91789
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 956675037
$2,871.20
20354 Julliard Drive, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Betance, Bridgette D
Proceeds due beneficiaries · ID 1013390962
$2,869.40
1 possible associated property
At this address
- Hindt, Matthew$2,869.4091% confidence
20354 Julliard 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.
- Hindt, Matthew$2,869.4091% confidence
20354 Julliard Drive, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Hindt, Brittani
Proceeds due beneficiaries · ID 1013390962
$2,869.40
3 possible associated properties
At this address
- Betance, Bridgette D$0.4698% confidence
20354 Julliard Drive, Walnut, CA, 91789
- Betance, Bridgette D$2,869.4098% confidence
20354 Julliard Drive, Walnut, CA, 91789
- Betance, Bridgette$7.8395% confidence
20354 Julliard 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.
- Betance, Bridgette D$0.4698% confidence
20354 Julliard Drive, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Betance, Bridgette D
Proceeds due beneficiaries · ID 1013390963
$2,869.40
1 possible associated property
At this address
- Hindt, Brittani$2,869.4091% confidence
20354 Julliard 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.
- Hindt, Brittani$2,869.4091% confidence
20354 Julliard Drive, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Hindt, Matthew
Proceeds due beneficiaries · ID 1013390963
$2,869.40
3 possible associated properties
At this address
- Betance, Bridgette D$0.4698% confidence
20354 Julliard Drive, Walnut, CA, 91789
- Betance, Bridgette D$2,869.4098% confidence
20354 Julliard Drive, Walnut, CA, 91789
- Betance, Bridgette$7.8395% confidence
20354 Julliard 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.
- Betance, Bridgette D$0.4698% confidence
20431 Lake Canyon Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999610517
$2,862.03
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044464
$2,860.42
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood 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.
- Gardner, Gregory G$34,542.8598% confidence
Xxxx, Walnut, CA, 91789
Held by Shelter Properties V
Dividends · ID 962357432
$2,859.79
3 possible associated properties
Same owner name elsewhere
- Velmac Los Angeles Company$70.81100% confidence
Xxxx, Walnut, CA, 91789
- Velmac Los Angeles Company$16.75100% confidence
Xxxx, Walnut, CA, 91789
- Velmac Los Angeles Company$80.67100% 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$70.81100% confidence
19554 Empty Saddle Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511822
$2,859.67
340 South Lemon Avenue Suite 5028, Walnut, CA, 91789
Held by Mariner Health Care Inc.
Accounts payable · ID 1040426130
$2,853.50
3880 Valley Boulevard, Walnut, CA, 91789
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1044488481
$2,850.35
3 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.
249 Paseo Tesoro, Walnut, CA, 91789
Held by Tuttle Click Ford Inc
Misc outstanding checks · ID 1001122530
$2,850.00
3 possible associated properties
Same owner name elsewhere
- Hoffman Southwest Corp$7.00100% confidence
925 West Hyde Park Boulevard, Inglewood, CA, 90301
- Hoffman Southwest Corp$121.00100% confidence
8930 Center Avenue, Rancho Cucamonga, CA, 91730
- Hoffman Southwest Corp$156.00100% confidence
925 West Hyde Park Boulevard, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman Southwest Corp$7.00100% confidence
519 Castlehill Drive, Walnut, CA, 91789
Held by Citibank NA
Co-owner on this record: Bhatia, Shanto J
Matured CD or save cert · ID 984852180
$2,848.33
3 possible associated properties
At this address
- Bhatia, Sushila S Mrs$12,836.3095% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Sushila S Mrs$10,181.6695% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$17,690.9091% confidence
519 Castlehill 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.
- Bhatia, Sushila S Mrs$12,836.3095% confidence
519 Castlehill Drive, Walnut, CA, 91789
Held by Citibank NA
Co-owner on this record: Bhatia, Sushila S
Matured CD or save cert · ID 984852180
$2,848.33
3 possible associated properties
At this address
- Bhatia, Shantu J$17,690.9091% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$6,720.0391% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Vina Sailesh$12,836.3091% confidence
519 Castlehill 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.
- Bhatia, Shantu J$17,690.9091% confidence
508 Dotta Lane, Walnut, CA, 91789
Held by Universal Bank
Savings accounts · ID 954989164
$2,846.00
19154 Bel Air Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595377
$2,843.88
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642970
$2,841.08
3 possible associated properties
At this address
- Walnut, Paralegal$693.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$647.1598% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$971.4898% confidence
19687 Valley Boulevard Suite D, 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.
- Walnut, Paralegal$693.0898% confidence
Yeh, WeiCA
21715 Clydesdale Circle, Walnut, CA, 91789
Held by California Bank & Trust
Co-owner on this record: Chen, Chu L
Checking accounts, demand deposit · ID 15222705
$2,840.07
21715 Clydesdale Circle, Walnut, CA, 91789
Held by California Bank & Trust
Co-owner on this record: Yeh, Wei
Checking accounts, demand deposit · ID 15222705
$2,840.07
20687-2 Amar Road 369, Walnut, CA, 91789
Held by Glendale Adventist Medical Center
Credit checks or memos · ID 964504764
$2,840.00
3 possible associated properties
Same owner name elsewhere
- Felix, Ana Lorraine$3.7898% confidence
2621 South Moorland Place, West Covina, CA, 91792
- Felix, Ana Lorraine$375.0098% confidence
6642 North Steven Way, San Bernardino, CA, 92407
- Felix, Ana Lorraine$400.0098% confidence
6642 Steven Way, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Ana Lorraine$3.7898% confidence
381 Brea Canyon Road Accounts Payable, Walnut, CA, 00000
Held by Solutions4sure.com Inc.
Accounts-receivable credit balance · ID 985583097
$2,838.00
1 possible associated property
At this address
- Viewsonic$84.0098% confidence
381 Brea Canyon Road Accounts Payable, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viewsonic$84.0098% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Tung, Kuo Shin
Pension & Profit sharing · ID 979743357
$2,833.64
3 possible associated properties
At this address
- Tung, Yu Sui L$285.0098% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
- Tung, Yu Sui L$280.5398% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
- Tung, Yu Sui L$275.1298% confidence
317 Amber Ridge 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.
- Tung, Yu Sui L$285.0098% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Tung, Yu Sui L
Pension & Profit sharing · ID 979743357
$2,833.64
3 possible associated properties
At this address
- Tung, Yu Sui L$2,833.6491% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
- Tung, Yu Sui L$285.0091% confidence
317 Amber Ridge Lane, Walnut, CA, 91789
- Tung, Yu Sui L$280.5391% confidence
317 Amber Ridge 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.
- Tung, Yu Sui L$2,833.6491% confidence
1326 Willow Bud Drive, Walnut, CA, 91789
Held by Unionbancal Corp
Checking accounts, demand deposit · ID 11213643
$2,833.54
19440 East Colina Drive, Walnut, CA, 91789
Held by Bank Of America/fleetboston Financial Co
Shares exchanged for shares · ID 14457646
$2,829.77
3 possible associated properties
Same owner name elsewhere
- Rowe, Linda S$1.0098% confidence
1270 Van Court, Hanford, CA, 93230
- Rowe, Linda S$55.6398% confidence
324 Mansion Avenue, Chico, CA, 95926
- Rowe, Linda S$64.7898% confidence
3758 Carnation Avenue, Fort Worth, TX, 76111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, Linda S$1.0098% confidence
21788 Garcia Lane, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1004958941
$2,827.16
5 possible associated properties
Same owner name elsewhere
- Ncixus Technology Inc$191.35100% confidence
21788 Garcia Lane, City Of Industry, CA, 91789
- Ncixus Technology Inc$96.98100% confidence
21788 Garcia Lane, Cityofindustry, CA, 91789
At this address
- Ncixus Technology Inc$0.7798% confidence
21788 Garcia Lane, Walnut, CA, 91789
- Ncixus Technology Inc$97.3198% confidence
21788 Garcia Lane, Walnut, CA, 91789
- Ncixus, Technology In$48.0391% confidence
21788 Garcia 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.
- Ncixus Technology Inc$191.35100% confidence
21810 East Shetland Way, Walnut, CA, 91789
Held by San Diego Gas And Electric
Refunds or rebates · ID 1026149593
$2,820.80
20048 Wildblossom Circle, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033605441
$2,820.58
3 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.
972 Crystal Water Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974994
$2,820.21
2 possible associated properties
At this address
- Li, Junhua$2,040.4598% confidence
972 Crystal Water Lane, Walnut, CA, 91789
- Li, Kelly$1.5291% confidence
972 Crystal Water 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.
- Li, Junhua$2,040.4598% confidence
Yu, YingCA
19010 Bridgeport Court, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034137646
$2,811.18
3745 Valley Boulevard 55, Walnut, CA, 91789
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1008953738
$2,805.89
NA FengCA
21255 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - New Jersey
Savings accounts · ID 970102544
$2,805.54
1 possible associated property
At this address
- NA Feng$759.9598% confidence
21255 Stockton Pass Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- NA Feng$759.9598% confidence
Xu, PingCA
21301 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281863
$2,803.56
1 possible associated property
At this address
- Xu, Ping$301.0098% confidence
21301 Cottonwood 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.
- Xu, Ping$301.0098% confidence
$2,801.64
3 possible associated properties
Same owner name elsewhere
- Pineda, Maria V$6.1098% confidence
1001 Cherry Avenue Apt, Long Beach, CA, 90813
- Pineda, Maria V$0.0198% confidence
20446 Saticoy Street Apt 37, Winnetka, CA, 91306
- Pineda, Maria V$0.6198% confidence
327 Aristotle Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Maria V$6.1098% confidence
385 South Lemon Avenue Suite E166, Walnut, CA, 91789
Held by The Hanover Insurance Group
Premium refunds · ID 1026731664
$2,800.00
1606 Chestnut Hill Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041134554
$2,800.00
3 possible associated properties
At this address
- Wongso, Franciscus$98.0098% confidence
1606 Chestnut Hill Drive, Walnut, CA, 91789
- Wongso, Andrew$0.5291% confidence
1606 Chestnut Hill Drive, Walnut, CA, 91789
- Wongso, Andrew$0.8391% confidence
1606 Chestnut 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.
- Wongso, Franciscus$98.0098% confidence
340 South Lemon Avenue 6408, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029194993
$2,796.77
1972 Shaded Wood Road, Walnut, CA, 91789
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit · ID 11432119
$2,794.86
3 possible associated properties
Same owner name elsewhere
- Liu, Set Y$4,900.8298% confidence
Hold
At this address
- Liu, Set Y$10,268.6098% confidence
1972 Shaded Wood Road, Walnut, CA, 91789
- Liu, Set Y$15,011.7198% confidence
1972 Shaded Wood 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.
- Liu, Set Y$4,900.8298% confidence
19859 Vista Hermosa Drive, Walnut, CA, 91789
Held by National Financial Services LLC
Misc outstanding checks · ID 1047254087
$2,790.74
3 possible associated properties
At this address
- Franco, Richard$0.0698% confidence
19859 Vista Hermosa Drive, Walnut, CA, 91789
- Franco, Richard$21.9098% confidence
19859 Vista Hermosa Drive, Walnut, CA, 91789
- Franco, Ruben$3.5591% confidence
19859 Vista Hermosa 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.
- Franco, Richard$0.0698% confidence
20231 East Falling Springs, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Burnett, Barbara B
Checking accounts, demand deposit · ID 11845980
$2,789.89
3 possible associated properties
Same owner name elsewhere
- Hughes, Barbara A$2.3998% confidence
45465 25th Street East Spc 195, Lancaster, CA, 93535
- Hughes, Barbara A$0.0298% confidence
543 Fairview Avenue, Arcadia, CA, 91007
- Hughes, Barbara A$0.1098% confidence
161 Woodhaven Drive, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Barbara A$2.3998% confidence
20231 East Falling Springs, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Hughes, Barbara A
Checking accounts, demand deposit · ID 11845980
$2,789.89
1 possible associated property
Same owner name elsewhere
- Burnett, Barbara B$150.6298% confidence
451 Marine Avenue, Manhattan Bch, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Barbara B$150.6298% confidence
956 Sage Brush Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294718
$2,789.17
3 possible associated properties
Same owner name elsewhere
- Hu, Sam Xiao$50.0098% confidence
1667 Carmel Circle East, Upland, CA, 91784
At this address
- Hu, Sam Xiao$300.0098% confidence
956 Sage Brush Lane, Walnut, CA, 91789
- Hu, Sam Xiao$339.3098% confidence
956 Sage Brush 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.
- Hu, Sam Xiao$50.0098% confidence
20505 Valley Boulevard Suite 112, Walnut, CA, 91789
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12173774
$2,784.95
4 possible associated properties
Same owner name elsewhere
- Chan, Katie K$2,418.8298% confidence
8222 Bleeker Avenue, Rosemead, CA, 91770
- Chan, Katie K$2,680.5698% confidence
8222 Bleeker Avenue, Rosemead, CA, 91770
- Chan, Katie K$44.4498% confidence
264 North Abbott Avenue, 264 N Abbott Ave, CA, 95035
At this address
- Chan, Katie K$2,723.7098% confidence
20505 Valley Boulevard Suite 112, 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, Katie K$2,418.8298% confidence
325 Centinary Drive, Walnut, CA, 91789
Held by Chinatrust Bank USA
Checking accounts · ID 968939557
$2,783.80
3 possible associated properties
Same owner name elsewhere
- Lin, Che Sheng$9.8398% confidence
30 Loquat, Irvine, CA, 92618
- Lin, Che Sheng$1,025.3798% confidence
1037 Sunset Boulevard Unit A, Arcadia, CA, 91007
- Lin, Che Sheng$206.3898% confidence
425 South Stoneman Avenue Apt 10, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Che Sheng$9.8398% confidence
20988 Cornerstone Drive, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1041561072
$2,779.18
3 possible associated properties
At this address
- Wang, Peng$1,145.8798% confidence
20988 Cornerstone Drive, Walnut, CA, 91789
- Wang, Peng$3,265.4798% confidence
20988 Cornerstone Drive, Walnut, CA, 91789
- Wang, Peng$55.2998% confidence
20988 Cornerstone 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.
- Wang, Peng$1,145.8798% confidence
711 Timberland Lane, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486467
$2,773.62
3 possible associated properties
At this address
- Chui, Annisa S$68.0998% confidence
711 Timberland Lane, Walnut, CA, 91789
- Chui, Annisa S$1,364.8098% confidence
711 Timberland Lane, Walnut, CA, 91789
- Chui, Annisa S$138.3698% confidence
711 Timberland 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.
- Chui, Annisa S$68.0998% confidence
19231 Riviera Drive, Walnut, CA, 91789
Held by Cke Restaurants Inc
Dividends · ID 980450473
$2,773.45
5 possible associated properties
Same owner name elsewhere
- Lin, Tommy C$0.8598% confidence
9711 Broadway, Temple City, CA, 91780
- Lin, Tommy C$188.9798% confidence
9711 Broadway, Temple City, CA, 91780
- Lin, Tommy C$119.1298% confidence
9711 Broadway, Temple City, CA, 91780
At this address
- Lin, Ichun$9.0091% confidence
19231 Riviera Drive, Walnut, CA, 91789
- Lin, I Chun$11.0191% confidence
19231 Riviera Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tommy C$0.8598% confidence
423 Spanish Lane, Walnut, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Baque, Richard L
Proceeds due beneficiaries · ID 970949985
$2,770.77
Walnut, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Baque Richard L Est
Proceeds due beneficiaries · ID 970949985
$2,770.77
1 possible associated property
Same owner name elsewhere
- Baque, Richard L$952.2198% confidence
423 Spanish Lane, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baque, Richard L$952.2198% confidence
Gao, LanCA
20127 Donway Drive, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 981549668
$2,768.90
1 possible associated property
At this address
- Gao, Lan$119.2198% confidence
20127 Donway 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.
- Gao, Lan$119.2198% confidence
753 El Vallencito Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860276
$2,765.71
3 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.
20700 San Jose Hills Road Apt 80, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954108
$2,764.19
1 possible associated property
At this address
- Wang, Yuli$15,022.5298% confidence
20700 San Jose Hills Road Apt 80, 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.
- Wang, Yuli$15,022.5298% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274135
$2,762.34
1 possible associated property
At this address
- Zheng, Juan$885.2398% confidence
20401 Lake 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.
- Zheng, Juan$885.2398% confidence
20133 Traveler Circle, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:2343-Beverly & San Vicente Br
Checking accounts, demand deposit · ID 14908088
$2,761.54
21265 Corral Court, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Feng, Shan
Savings accounts · ID 970778080
$2,761.31
21265 Corral Court, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Zhu, Qi Wei
Savings accounts · ID 970778080
$2,761.31
3 possible associated properties
At this address
- Feng, Shan$93.9998% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$34.3091% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$71.0591% confidence
21265 Corral 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.
- Feng, Shan$93.9998% confidence
Southern Calif Surgery CenterCA
PO Bx 381, Walnut, CA, 91788
Held by State Of Washington
Other · ID 3302145
$2,760.00
PO Box 241, Walnut, CA, 91788
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613363
$2,758.24
19692 East Vista Hermos, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Securities · ID 17192478
$2,753.37
1 possible associated property
At this address
- Chen, Su P$65.5898% confidence
19692 East Vista Hermos, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Su P$65.5898% confidence
380 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045339539
$2,752.77
3 possible associated properties
Same owner name elsewhere
- Hamaty, Rita N$4.10100% confidence
18760 Amar Road Unit 119, Walnut, CA, 91789
- Hamaty, Rita N$61.25100% confidence
18760 Amar Road No 119, Walnut, CA, 91789
- Hamaty, Rita N$0.2298% confidence
2728 East Miranda Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamaty, Rita N$4.10100% confidence
21127 Commerce Pointe, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440533
$2,751.99
Fan, LiCA
619 Alder Lane, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283424
$2,751.82
21106 East Snow Creek Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967541626
$2,749.04
1 possible associated property
At this address
- Vansloten, Helen R$1,350.8295% confidence
21106 East Snow Creek Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vansloten, Helen R$1,350.8295% confidence
20810 East Yellow Feather Road, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855649
$2,747.75
21235 Cottonwood Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 971690607
$2,745.29
4 possible associated properties
Same owner name elsewhere
- Yang, Lanying$53.1998% confidence
264 Parc Place Drive, Milpitas, CA, 95035
At this address
- Yang, Ling$48.2591% confidence
21235 Cottonwood Lane, Walnut, CA, 91789
- Yang, Ling$729.7691% confidence
21235 Cottonwood Lane, Walnut, CA, 91789
- Yang, Ling$104.3691% confidence
21235 Cottonwood 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.
- Yang, Lanying$53.1998% confidence
2203 South Autumn Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034138338
$2,743.37
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Tang, James
Shares of stock (Returned by po) · ID 958744496
$2,742.10
3 possible associated properties
Same owner name elsewhere
- Lu, Yeh Su-Mei$4,913.95100% confidence
PO Box 388, Walnut, CA, 91788
- Lu, Yeh Su-Mei$501.57100% confidence
PO Box 388, Walnut, CA, 91788
- Lu, Yeh Su-Mei$8,633.66100% confidence
PO Box 388, Walnut, CA, 91788
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Yeh Su-Mei$4,913.95100% confidence
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Lu, Yeh Su-Mei
Shares of stock (Returned by po) · ID 958744496
$2,742.10
Joseph And Carol Laws Trust Ua 04 10 96CA
C/o Carol R Laws 2020 Dacian Street, Walnut, CA, 91789
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 968356778
$2,740.66
2020 Dacian Street, Walnut, CA, 91789
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 968356778
$2,740.66
2020 Dacian Street, Walnut, CA, 91789
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 968356778
$2,740.66