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
19007 Garnet Way, Walnut, CA, 91770
Held by Rapid Enterprises LLC DBA Express One
Co-owner on this record: Maghion
Payments for goods & Services · ID 1006017789
$299.51
3 possible associated properties
Same owner name elsewhere
- Liang, Maggie X$2.37100% confidence
19007 Garnet Way, Walnut, CA, 91789
- Liang, Maggie X$48.0098% confidence
19007 Garnet Way, Walnut, CA, 91789
- Liang, Maggie X$35.0098% confidence
4233 Benham Avenue, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Maggie X$2.37100% confidence
MaghionCA
19007 Garnet Way, Walnut, CA, 91770
Held by Rapid Enterprises LLC DBA Express One
Co-owner on this record: Liang, Maggie X
Payments for goods & Services · ID 1006017789
$299.51
20538 Loyalton Drive, Walnut, CA, 91789
Held by Bank Of America - Home Loans
Escrow accounts · ID 1013430908
$299.38
3 possible associated properties
At this address
- Yuan, Catherine$3.6795% confidence
20538 Loyalton Drive, Walnut, CA, 91789
- Yuan, Catherine$7.5195% confidence
20538 Loyalton Drive, Walnut, CA, 91789
- Yuan, Catherine L$30.0095% confidence
20538 Loyalton 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.
- Yuan, Catherine$3.6795% confidence
20732 Earlgate Street, Walnut, CA, 91789
Held by Att Services Inc
Refunds due · ID 986958620
$299.33
5 possible associated properties
Same owner name elsewhere
- Menchaca, Jesse$90.7998% confidence
414 Loyal Valley, Kerrville
- Menchaca, Jesse$84.6098% confidence
414 Loyal Valley, Kerrville
- Menchaca, Jesse$2,525.1598% confidence
40861 Ferndale Drive, Three Rivers, CA, 93271
At this address
- Menchaca, Jesse$25.0098% confidence
20732 Earlgate Street, Walnut, CA, 91789
- Menchaca, Jesse L$137.7095% confidence
20732 Earlgate Street, 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.
- Menchaca, Jesse$90.7998% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 1041884723
$299.18
$299.05
20121 Shadow Mountain, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024248323
$299.00
1 possible associated property
Same owner name elsewhere
- Nasir, Roudaina$7.69100% confidence
20121 Shadow Mountain 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.
- Nasir, Roudaina$7.69100% confidence
604 Running Deer Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Su
Savings accounts · ID 1024278283
$299.00
4 possible associated properties
Same owner name elsewhere
- Yu, Xintian—98% confidence
14506 Knowledge Circle, Charlotte, NC
- Yu, Xintian$30.0098% confidence
3926 Windmill Street, Houston, TX, 77047
- Yu, Xintian$552.3198% confidence
Rm1001 No5 Lane 168 Shiquan Ea, Shanghai China, 00000
At this address
- Yu, Xintian$38,175.0098% confidence
604 Running Deer 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.
- Yu, Xintian—98% confidence
Li, SuCA
604 Running Deer Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yu, Xintian
Savings accounts · ID 1024278283
$299.00
1 possible associated property
At this address
- Li, Su$38,175.0098% confidence
604 Running Deer 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.
- Li, Su$38,175.0098% confidence
$299.00
3 possible associated properties
Same owner name elsewhere
- Luque, Lupe$427.65100% confidence
1065 Capen Avenue, Diamond Bar, CA, 91789
- Luque, Lupe$53.29100% confidence
1065 Capen Avenue, Diamond Bar, CA, 91789
- Luque, Lupe$4.0098% confidence
6043 Gage Avenue, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luque, Lupe$427.65100% confidence
20793 East Valley Boulevard Suite A, Walnut, CA, 91789
Held by National Interstate Insurance Company
Vendor checks · ID 992366853
$298.84
3 possible associated properties
Same owner name elsewhere
- Osorio, Cynthia$8.6498% confidence
110 Oakland Avenue, San Jose, CA, 95116
- Osorio, Cynthia$0.0398% confidence
66020 Hacienda Avenue, Dsrt Hot Spgs, CA, 92240
- Osorio, Cynthia$5.0098% confidence
Unknown, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Cynthia$8.6498% confidence
20609 Drexel Drive, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Co-owners on this record: Sun, Chih Chien, Sun, Yuanhua
Checking accounts · ID 994837854
$298.79
3 possible associated properties
At this address
- Sun, Yu Te$258.8598% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yu Te$67.7398% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yu T$300.0095% confidence
20609 Drexel 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.
- Sun, Yu Te$258.8598% confidence
20609 Drexel Drive, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Co-owners on this record: Sun, Chih Chien, Sun, Yu Te
Checking accounts · ID 994837854
$298.79
3 possible associated properties
At this address
- Sun, Yuanhua$318.7198% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yuanhua$67.7398% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yu Te$258.8591% confidence
20609 Drexel 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.
- Sun, Yuanhua$318.7198% confidence
20609 Drexel Drive, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Co-owners on this record: Sun, Yu Te, Sun, Yuanhua
Checking accounts · ID 994837854
$298.79
3 possible associated properties
At this address
- Sun, Chih Chien$67.7398% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yu Te$258.8591% confidence
20609 Drexel Drive, Walnut, CA, 91789
- Sun, Yu Te$298.7991% confidence
20609 Drexel 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.
- Sun, Chih Chien$67.7398% confidence
20808 Carrey Road, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17709589
$298.65
20488 Carrey Road, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027279493
$298.50
2 possible associated properties
Same owner name elsewhere
- Mao, Kuo H$10.3598% confidence
3775 Leticia Street, Chino, CA, 91710
At this address
- Mao, Hsiaochu L$1.1391% confidence
20488 Carrey 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.
- Mao, Kuo H$10.3598% confidence
20250 South Paseo Robles, Walnut, CA, 91789
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734074
$298.25
1 possible associated property
At this address
- A, S A$19.2095% confidence
20250 South Paseo Robles, 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.
- A, S A$19.2095% confidence
PO Box 1284, Walnut, CA, 91788
Held by Citibank N A
Accounts-receivable credit balance · ID 1031376483
$298.19
21420 East Fort Bowie Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Chen, Tze Chung
Insurance premiums · ID 11483229
$298.14
3 possible associated properties
At this address
- Chen, Tze$1.4391% confidence
21420 East Fort Bowie Drive, Walnut, CA, 91789
- Chen, Sherry$11.5491% confidence
21420 East Fort Bowie Drive, Walnut, CA, 91789
- Chen, Tze C$50.0091% confidence
21420 East Fort Bowie 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.
- Chen, Tze$1.4391% confidence
21420 East Fort Bowie Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Chen, Chung Mei
Insurance premiums · ID 11483229
$298.14
3 possible associated properties
At this address
- Chen, Tze$1.4395% confidence
21420 East Fort Bowie Drive, Walnut, CA, 91789
- Chen, Tze C$50.0095% confidence
21420 East Fort Bowie Drive, Walnut, CA, 91789
- Chen, Sherry$11.5491% confidence
21420 East Fort Bowie 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.
- Chen, Tze$1.4395% confidence
20530 East Meghan Court, Walnut, CA, 91789
Held by Best Buy Co Inc & Subs
Vendor checks · ID 954589351
$298.14
19908 Avenida Deseo, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041134311
$298.13
3 possible associated properties
At this address
- Cheng, Frank$34.5098% confidence
19908 Avenida Deseo, Walnut, CA, 91789
- Cheng, Chinbang$7.0091% confidence
19908 Avenida Deseo, Walnut, CA, 91789
- Cheng, Chin Bang$5.0091% confidence
19908 Avenida Deseo, 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.
- Cheng, Frank$34.5098% confidence
Alternative Resolution Centers LLCCA
20616 Deloraine Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284036
$298.13
309 Camino De Gloria, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042390962
$298.06
2 possible associated properties
At this address
- Jiang, Shan$11.0198% confidence
309 Camino De Gloria, Walnut, CA, 91789
- Jiang, Shan$10.0098% confidence
309 Camino De Gloria, 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, Shan$11.0198% confidence
1449 Bookman Avenue, Walnut, CA, 91789
Held by Mercury Casualty Company
Insurance premiums · ID 17349490
$298.00
3 possible associated properties
Same owner name elsewhere
- Cook, David L$3,454.4698% confidence
PO Box 749, Lockney, TX, 79241
- Cook, David L$938.5298% confidence
2146 East Florida Street Apt 7, Long Beach, CA, 90814
- Cook, David L$4,341.2598% confidence
1144 Saint Francis Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, David L$3,454.4698% confidence
815 Bridgewater Lane, Walnut, CA, 91789
Held by New York Life Insurance Co
Other · ID 13813704
$298.00
4 possible associated properties
Same owner name elsewhere
- Chhor, Hang Tong$498.0098% confidence
00000
At this address
- Chhor, Hang$53.7595% confidence
815 Bridgewater Lane, Walnut, CA, 91789
- Chhor, Sandy S$200.0091% confidence
815 Bridgewater Lane, Walnut, CA, 91789
- Chhor, Sandy S$200.0091% confidence
815 Bridgewater 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.
- Chhor, Hang Tong$498.0098% confidence
19770 Arbor Ridge Drive, Walnut, CA, 91789
Held by Truck Insurance Exchange
Premium refunds · ID 955857492
$298.00
3 possible associated properties
At this address
- Wang, Guo Jian$465.7995% confidence
19770 Arbor Ridge Drive, Walnut, CA, 91789
- Wang, Han$16.1091% confidence
19770 Arbor Ridge Drive, Walnut, CA, 91789
- Wang, Menafel Le$465.7991% confidence
19770 Arbor 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.
- Wang, Guo Jian$465.7995% confidence
18710 Amar Road #c, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970077613
$298.00
2 possible associated properties
Same owner name elsewhere
- L Z Medical Group Inc$720.00100% confidence
18710 Amar Road Suite C, Walnut, CA, 91789
At this address
- L Z Medical Group Inc$413.0398% confidence
18710 Amar Road #c, 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.
- L Z Medical Group Inc$720.00100% confidence
491 Arcadia Way, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000370332
$298.00
2 possible associated properties
At this address
- Wang, Qian$298.0098% confidence
491 Arcadia Way, Walnut, CA, 91789
- Wang, Qian$298.0098% confidence
491 Arcadia 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.
- Wang, Qian$298.0098% confidence
491 Arcadia Way, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000370333
$298.00
2 possible associated properties
At this address
- Wang, Qian$298.0098% confidence
491 Arcadia Way, Walnut, CA, 91789
- Wang, Qian$298.0098% confidence
491 Arcadia 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.
- Wang, Qian$298.0098% confidence
491 Arcadia Way, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000370334
$298.00
2 possible associated properties
At this address
- Wang, Qian$298.0098% confidence
491 Arcadia Way, Walnut, CA, 91789
- Wang, Qian$298.0098% confidence
491 Arcadia 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.
- Wang, Qian$298.0098% confidence
2545 Brea Canyon Cut Off Road, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041113582
$298.00
1 possible associated property
At this address
- Liu, Qiufen$100.0098% confidence
2545 Brea Canyon Cut Off 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, Qiufen$100.0098% confidence
811 North Plantation Lane, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001470038
$297.96
1 possible associated property
At this address
- J, Shakfeh M$260.9098% confidence
811 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.
- J, Shakfeh M$260.9098% confidence
20735 East Crest Lane, Walnut, CA, 91789
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 16206211
$297.78
713 Brea Canyon Road, Walnut, CA, 91789
Held by Verizon Communications Inc.
Accounts payable · ID 1025642829
$297.51
3 possible associated properties
At this address
- Wiston Group Inc$1.8695% confidence
713 Brea Canyon Road, Walnut, CA, 91789
- Wiston Group Inc$934.6895% confidence
713 Brea Canyon Road, Walnut, CA, 91789
- Wiston Group Inc$16.0095% confidence
713 Brea Canyon 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.
- Wiston Group Inc$1.8695% confidence
722 Bonnie Clair, Walnut, CA, 91789
Held by Progressive Specialty Insuranc
Court settlements · ID 10985328
$297.44
3 possible associated properties
Same owner name elsewhere
- Avellaneda, Jose$142.4198% confidence
16545 Loch Katrine, Houston, TX, 77084
- Avellaneda, Jose$107.4798% confidence
3131 Timmons Lane Apt 601, Houston, TX, 77027
- Avellaneda, Jose$89.2298% confidence
4220 Airline Drive A, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avellaneda, Jose$142.4198% confidence
20700 San Jose Hills Road 47, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm · ID 1028448023
$297.13
2 possible associated properties
Same owner name elsewhere
- Yap, James L$26.3798% confidence
6114 Gold Spirit Street, Corona, CA, 92880
- Yap, James L$162.4298% confidence
326 North Del Sol Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yap, James L$26.3798% confidence
Bluestar Landscape ManagementCA
655 Brea Canyon Road, Walnut, CA, 91789
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants · ID 998952863
$297.12
2 possible associated properties
At this address
- Bluestar Landscape Management LLC$233.0095% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- Bluestar Landscape Management LLC$15.0095% confidence
655 Brea Canyon 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.
- Bluestar Landscape Management LLC$233.0095% confidence
293 Brea Canyon Road, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993864095
$297.05
670 Pierre Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Liu, Kao J.
Premium refunds · ID 969935672
$297.00
3 possible associated properties
At this address
- Liu, Chung-Hsin$310.0098% confidence
670 Pierre Road, Walnut, CA, 91789
- Liu, Chung Hsin$135.0098% confidence
670 Pierre Road, Walnut, CA, 91789
- Liu, Chung-Hsin$187.2398% confidence
670 Pierre 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, Chung-Hsin$310.0098% confidence
20354 East Crestline Drive, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium refunds · ID 987803865
$297.00
3 possible associated properties
At this address
- Tsai, Ya T$8.1598% confidence
20354 East Crestline Drive, Walnut, CA, 91789
- Tsai, Nancy Yaen$359.4791% confidence
20354 East Crestline Drive, Walnut, CA, 91789
- Tsai, Nancy Y$20.2991% confidence
20354 East Crestline 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, Ya T$8.1598% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001930754
$296.96
1 possible associated property
Same owner name elsewhere
- Laroia, Asheesh$43.0098% confidence
2772 Bryant Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laroia, Asheesh$43.0098% confidence
P O Box 623, Walnut, CA, 91788
Held by Southwestern Bell Corp
Shares of stock (Returned by po) · ID 9465368
$296.91
340 South Lemon Avenue 6551, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 1005923906
$296.76
1 possible associated property
Same owner name elsewhere
- Hingston, Timothy M$85.6898% confidence
47 Hallan Street, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hingston, Timothy M$85.6898% confidence
340 South Lemon Avenue #9545, Walnut, CA, 91789
Held by Arizona Public Service Company
Utility deposit · ID 992974901
$296.75
340 South Lemon Avenue 4686, Walnut, CA, 91789
Held by Reliastar Life Ins Co Of Ny
Refunds due · ID 1039807986
$296.63
19878 Calle Lago Street, Walnut, CA, 91789
Held by Axa - Equitable
Matured/Terminated policies · ID 11149591
$296.52
785 Pinefalls Avenue, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 983301920
$296.49
19661 Valley Boulevard, Walnut, CA, 91789
Held by United Financial Casualty Co
Group policy benefit/Clm payments · ID 964771854
$296.46
20813 Northampton Street, Walnut, CA, 91789
Held by Travelers Indemnity Company
Court settlements · ID 12249758
$296.25
3 possible associated properties
Same owner name elsewhere
- Quinn, Velma$95.53100% confidence
20813 Nrthmptn Street L28 Trail, Walnut, CA, 91789
- Quinn, Velma$85.0898% confidence
TX, 00000
- Quinn, Velma$77.2398% confidence
1213 Ettle Street, Bryan, TX, 77803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn, Velma$95.53100% confidence
300 Beverly Boulevard Walnut Ca, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 997427525
$296.24
Koo, BonCA
21612 Parkview Court, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Koo, In
Premium refunds · ID 991111969
$296.14
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.
Koo, InCA
21612 Parkview Court, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Koo, Bon
Premium refunds · ID 991111969
$296.14
3 possible associated properties
At this address
- Koo, In$443.5698% confidence
21612 Parkview Court, Walnut, CA, 91789
- Koo, In$92.0098% confidence
21612 Parkview Court, Walnut, CA, 91789
- Koo, In Sook$186.0095% confidence
21612 Parkview 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.
- Koo, In$443.5698% confidence
19456 Empty Saddle, Walnut, CA, 91789
Held by Citibank NA
Checking accounts · ID 984847120
$296.00
1 possible associated property
Same owner name elsewhere
- Ignacio, Roberto R$340.19100% confidence
12881 Mackenzie Drive, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ignacio, Roberto R$340.19100% confidence
20112 Diehl Street, Walnut, CA, 91789
Held by State Of Mi-Dmb
Warrants · ID 993242626
$296.00
466 Castlehill Drive, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989935955
$295.84
4 possible associated properties
Same owner name elsewhere
- Chirinos, Isis$0.0098% confidence
At this address
- Chirinos, Isis$0.6098% confidence
466 Castlehill Drive, Walnut, CA, 91789
- Chirinos, Elvis$1.5991% confidence
466 Castlehill Drive, Walnut, CA, 91789
- Chirinos, Elvis J JR$26.7891% confidence
466 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.
2023 Dacian Street, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012375738
$295.81
864 North Lorri Way, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Cashier's checks · ID 1011485879
$295.78
5 possible associated properties
Same owner name elsewhere
- Hoang, Bao Q$7.5498% confidence
1520 Purdue Avenue #2, Los Angeles, CA, 90025
- Hoang, Bao Q$5.4298% confidence
1543 East Calaveras Boulevard Apt 4, Milpitas, CA, 95035
- Hoang, Bao Q$0.0598% confidence
5950 Buckingham Parkway, Culver City, CA, 90230
At this address
- Hoang, Bao Q Mr$25.0095% confidence
864 North Lorri Way, Walnut, CA, 91789
- Hoang, Bao$50.7795% confidence
864 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.
- Hoang, Bao Q$7.5498% confidence
382 North Lemon Avenue 324, Walnut, CA, 91789
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968827224
$295.66
3 possible associated properties
At this address
- Wu, Stella$318.4498% confidence
382 North Lemon Avenue 324, Walnut, CA, 91789
- Wu, Stella$306.4798% confidence
382 North Lemon Avenue 324, Walnut, CA, 91789
- Wu, George$41.1991% confidence
382 North Lemon Avenue 324, 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, Stella$318.4498% confidence
20730 East Crest Lane Unit C, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051363
$295.60
1 possible associated property
Same owner name elsewhere
- Yao, Xuerong$409.44100% confidence
19042 Brittany Place, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yao, Xuerong$409.44100% confidence
20700 San Jose Hills Road Apt, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996364284
$295.54
20235 Burnt Tree Lane, Walnut, CA, 91789
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045617910
$295.50
2 possible associated properties
At this address
- Estrada, Michael A$30.5298% confidence
20235 Burnt Tree Lane, Walnut, CA, 91789
- Estrada, Michael$15.0095% confidence
20235 Burnt Tree 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.
- Estrada, Michael A$30.5298% confidence
1259 Ahtena Drive 1259 Ahtena Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 971690655
$295.46
131 Brea Canyon Road, Walnut, CA, 91789
Held by Pennsylvania State Of
Other · ID 19062301
$295.35
2 possible associated properties
At this address
- Vertex, China$23.0498% confidence
131 Brea Canyon Road, Walnut, CA, 91789
- Vertex China Inc$2.0095% confidence
131 Brea Canyon 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.
- Vertex, China$23.0498% confidence
21963 East Snow Creek Drive, Walnut, CA, 91789
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045510164
$295.22
1 possible associated property
Same owner name elsewhere
- Ji, Liyingxue$336.3998% confidence
4 Sandpiper, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ji, Liyingxue$336.3998% confidence
620 South Brea Cyn Road, Walnut, CA, 91789
Held by American Bankers Insurance Co Of Florida
Other · ID 18229004
$295.20
19811 East Colima Road Suite 2, Walnut, CA, 91789
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 987089201
$295.13
3 possible associated properties
Same owner name elsewhere
- Ono, Hawaiian Bbq$2,904.00100% confidence
19811 East Colima Roadsuite 200, 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$2,904.00100% confidence
$295.13
1 possible associated property
At this address
- Derlan Financial & Insurance A$18.9291% confidence
799 Colusa 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.
- Derlan Financial & Insurance A$18.9291% confidence
19750 Sunset Vista Road, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998022702
$295.03
4 possible associated properties
Same owner name elsewhere
- Salahieh, Omar$5.0098% confidence
Westbrook Court 8962, Rancho Cucamonga, CA
- Salahieh, Omar$1.6898% confidence
205 North Houser Drive, Covina, CA, 91722
- Salahieh, Omar$0.4698% confidence
585 Cardiff, Irvine, CA, 92606
At this address
- Salahieh, Omar$13.9998% confidence
19750 Sunset Vista 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.
- Salahieh, Omar$5.0098% confidence
20321 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033664744
$295.00
19777 East Country Hollow Drive, Walnut, CA, 91789
Held by Applied Risk Services Inc.
Individual policy benefit/Clm · ID 970970664
$294.98
21826 East Oakwood Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank, N.a. (1111)
Checking accounts, demand deposit · ID 15731392
$294.74
300 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037099682
$294.67
20038 Wild Blossom Circle, Walnut, CA, 91789
Held by Citibank N A
Credit balances · ID 15225870
$294.52
$294.41
3 possible associated properties
Same owner name elsewhere
- Chen, Fang M$5.00100% confidence
20530 Carrey Road, Walnut, CA, 91789
- Chen, Fang M$71.3698% confidence
6354 East Pacific Coast Highway #c, Long Beach, CA, 90803
- Chen, Fang M$211.1298% confidence
517 Cheng Teh Road, Taipei
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Fang M$5.00100% confidence
KmsCA
20435 East Business Parkway, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035225358
$294.26
Xxxx, Walnut, CA, 91789
Held by Shelter Properties V
Dividends · ID 972219331
$294.08
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
3745 West Valley Boulevard 141, Walnut, CA, 91789
Held by Public Storage
Funds for liquidation · ID 975679268
$294.00
6 possible associated properties
Same owner name elsewhere
- Goodman, Ruth$2,995.46100% confidence
3745 Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$426.0098% confidence
00000
- Goodman, Ruth$3,500.0098% confidence
6126 Town Hill Lane, Dallas, TX, 75214
At this address
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, Walnut, CA, 91789
- Goodman, Ruth$5.2998% confidence
3745 West Valley Boulevard 141, 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.
- Goodman, Ruth$2,995.46100% confidence
1261 Bellavista Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040918780
$293.89
2 possible associated properties
Same owner name elsewhere
- Romo, Leilani$1,327.9298% confidence
#### Washington Avenue ##### Houston, TX, 00007
- Romo, Leilani$316.5498% confidence
#### Washington Avenue Apt ####, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Leilani$1,327.9298% confidence
20425 Rance Drive, Walnut, CA, 91789
Held by Aig Centennial Insurance Co.
Refunds · ID 12311384
$293.79
382 North Lemon Avenue 341 Long Su, Walnut, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 990841699
$293.71
19649 East Walnut Drive South, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032598540
$293.58
4 possible associated properties
Same owner name elsewhere
- Jungs Auto Body Inc$1,341.6798% confidence
00000
At this address
- Jungs, Auto Rpr Ctr$5.1991% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs, Auto Restoration$0.6191% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs Automotive Repair Center Inc$785.8291% confidence
19649 East Walnut Drive South, 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.
- Jungs Auto Body Inc$1,341.6798% confidence
21102 East Snow Creek Drive, Walnut, CA, 91789
Held by Nu Skin Enterprises
Commissions · ID 1031488258
$293.57
3 possible associated properties
At this address
- Sun, Yingxia$501.3098% confidence
21102 East Snow Creek Drive, Walnut, CA, 91789
- Sun, Yingxia$147.2598% confidence
21102 East Snow Creek Drive, Walnut, CA, 91789
- Sun, Yingxia$274.3998% confidence
21102 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.
- Sun, Yingxia$501.3098% confidence
20306 Lake Canyon Drive, Walnut, CA, 91789
Held by Ecount Inc.
Misc intangible property · ID 982052171
$293.50
1 possible associated property
At this address
- Guxue, Yu A$1,013.5091% confidence
20306 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.
- Guxue, Yu A$1,013.5091% confidence
222 Amberwood Drive, Walnut, CA, 91789
Held by Petsmart Inc.
Accounts payable · ID 1017121957
$293.46
1 possible associated property
Same owner name elsewhere
- Ashley, Chien$21.0998% confidence
1639 Heather Hill Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Chien$21.0998% confidence
117 North Avenida Alipaz, Walnut, CA, 91789
Held by California Physicians Service
Refunds due · ID 1005056399
$293.40
3 possible associated properties
At this address
- Cheng, Hui$32.4298% confidence
117 North Avenida Alipaz, Walnut, CA, 91789
- Cheng, Hui$65.0098% confidence
117 North Avenida Alipaz, Walnut, CA, 91789
- Cheng, Jack$5.0091% confidence
117 North Avenida Alipaz, 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.
- Cheng, Hui$32.4298% confidence
21009 Quail Run Road, Walnut, CA, 91789
Held by Bank Of America - California
Outstanding official checks · ID 981603655
$293.35
709 Brea Canyon Road Suite 1, Walnut, CA, 91789
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045959616
$293.06
2 possible associated properties
Same owner name elsewhere
- Elysium Hospice Care Inc$777.84100% confidence
717 Brea Canyon Road Suite 3, Walnut, CA, 91789
- Elysium Hospice Care Inc$48.1898% confidence
4225 Valley Fair Street Suite 101, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elysium Hospice Care Inc$777.84100% confidence
PO Box 1891, Walnut, CA, 91788
Held by Mercury Insurance Company
Premium refunds · ID 976463190
$293.00
117 North Aveaida Aipaz, Walnut, CA, 91789
Held by Forest City Residential Mgmt Inc
Security deposit · ID 988671615
$292.94
19835 Vista Hermosa Drive, Walnut, CA, 91789
Held by Fidelity National Financial Inc
Dividends · ID 999242174
$292.87
6 possible associated properties
Same owner name elsewhere
- Chen, Amy S$0.1298% confidence
501 Stanford Court, Irvine, CA, 92612
- Chen, Amy S$3.3698% confidence
2839 Vista Way, Antioch, CA, 94509
- Chen, Amy S$0.4598% confidence
3427 Townwood Court, Oceanside, CA, 92058
At this address
- Chen, Amy S$91.8498% confidence
19835 Vista Hermosa Drive, Walnut, CA, 91789
- Chen, Michael C$1.0091% confidence
19835 Vista Hermosa Drive, Walnut, CA, 91789
- Chen, Michael C$0.5891% confidence
19835 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.
- Chen, Amy S$0.1298% confidence
300 Lemon Creek Drive, Walnut, CA, 91789
Held by Firefighters First Federal Credit Union
Co-owner on this record: Sheffer, Jacinth
Savings accounts · ID 1028585938
$292.85
1 possible associated property
At this address
- Sheffer, Jacinth$292.8591% confidence
300 Lemon 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.
- Sheffer, Jacinth$292.8591% confidence
300 Lemon Creek Drive, Walnut, CA, 91789
Held by Firefighters First Federal Credit Union
Co-owner on this record: Sheffer, Samuel O
Savings accounts · ID 1028585938
$292.85
1 possible associated property
At this address
- Sheffer, Samuel O$292.8591% confidence
300 Lemon 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.
- Sheffer, Samuel O$292.8591% confidence
385 South Lemon Avenue Suite East, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 987994394
$292.61
1 possible associated property
Same owner name elsewhere
- Soliman, Tammy A$155.2598% confidence
2992 Nottingham Lane, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soliman, Tammy A$155.2598% confidence
19480 Braes River Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16518410
$292.56
3 possible associated properties
Same owner name elsewhere
- Ramboyong, Francisco$60.26100% confidence
CA
- Ramboyong, Francisco$261.89100% confidence
CA
At this address
- Ramboyong, Francisco$88.1498% confidence
19480 Braes River 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.
- Ramboyong, Francisco$60.26100% confidence
319 Pierre Road, Walnut, CA, 91789
Held by Block Inc
Payments for goods & Services · ID 989413402
$292.53
386 North Lemon Avenue, Walnut, CA, 91789
Held by Truck Insurance Exchange
Premium refunds · ID 1027973253
$292.53
3 possible associated properties
Same owner name elsewhere
- Mejia, Nelson$316.8898% confidence
#### West Greens Road # ####, Houston, TX, 77064
- Mejia, Nelson$748.5698% confidence
4912 Odessa Avenue Ft Worth Tx 76133, Ft Worth, TX, 76133
- Mejia, Nelson$300.0098% confidence
12947 Chrysanthemum Drive, Houston, TX, 77085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Nelson$316.8898% confidence
385 East South Lemon Avenue 118, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972543397
$292.43
20338 Crestline Drive, Walnut, CA, 91789
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit · ID 15566110
$292.22
1 possible associated property
At this address
- Shaw, PO Chi$324.4198% confidence
20338 Crestline 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.
- Shaw, PO Chi$324.4198% confidence
$292.16
5 possible associated properties
Same owner name elsewhere
- Lin, Hsiaolong$367.18100% confidence
1147 Loxley Place, Diamond Bar, CA, 91789
- Lin, Hsiaolong$2,503.0298% confidence
28120 Peacock Ridge Drive Apt 606, Rancho Palos Verdes, CA, 90275
At this address
- Lin, Hsiaolong$136.5498% confidence
1147 Loxley Place, Walnut, CA, 91789
- Lin, Hsiaolong$88.5798% confidence
1147 Loxley Place, Walnut, CA, 91789
- Lin, Hsiaolong$11.3598% confidence
1147 Loxley 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.
- Lin, Hsiaolong$367.18100% confidence