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 21, 2026 · official state programs
1817 Peaceful Hills Road, Walnut, CA, 02635
Held by Servicemaster Co
Securities · ID 17153929
$344.82
2 possible associated properties
Same owner name elsewhere
- Midani, F$3.36100% confidence
1817 Peaceful Hills Road, Walnut, CA
At this address
- Midani, F$94.3198% confidence
1817 Peaceful Hills Road, Walnut, CA, 02635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Midani, F$3.36100% confidence
1125 Belbury, Walnut, CA, 91789
Held by Security Pacific National Bank Rowland Hgts
Savings accounts/Credit union shrs · ID 5482017
$344.82
$344.80
1 possible associated property
Same owner name elsewhere
- Naki, World$76.00100% confidence
20159 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.
- Naki, World$76.00100% confidence
385 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 994706405
$344.56
1 possible associated property
At this address
- Gonzalez, Tito$54.0791% confidence
385 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.
- Gonzalez, Tito$54.0791% confidence
PO Box 504, Walnut, CA, 91788
Held by Southern California Gas Company
Vendor checks · ID 1045973585
$344.47
382 North Lemon Avenue Apt 206, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018711376
$344.46
857 Coyote Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018714302
$344.46
3 possible associated properties
At this address
- Fu, Hsiu C$50.8195% confidence
857 Coyote Drive, Walnut, CA, 91789
- Fu, James$3.3091% confidence
857 Coyote Drive, Walnut, CA, 91789
- Fu, Wei$49.9991% confidence
857 Coyote 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.
- Fu, Hsiu C$50.8195% confidence
Reichenberger, Rebecca LamadridCA
2745 South Hillrise Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018733962
$344.46
2 possible associated properties
At this address
- Reichenberger, Rebecca$0.6995% confidence
2745 South Hillrise Drive, Walnut, CA, 91789
- Reichenberger Estate Of Micha$4.2491% confidence
2745 South Hillrise 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.
- Reichenberger, Rebecca$0.6995% confidence
1214 Duke Lane, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018744612
$344.46
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.
19035 Amber Valley Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 971690768
$344.38
21331 Stockton Pass Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1023808733
$344.36
630 North Bullfrog Circle, Walnut, CA, 91789
Held by Post Holdings Inc
Co-owner on this record: Gloria, Teresita M
Underlying shares or outstanding certificates · ID 1005758982
$344.18
1 possible associated property
At this address
- Gloria, Teresita M$344.1891% confidence
630 North Bullfrog 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.
- Gloria, Teresita M$344.1891% confidence
630 North Bullfrog Circle, Walnut, CA, 91789
Held by Post Holdings Inc
Co-owner on this record: Gloria, Augusto G
Underlying shares or outstanding certificates · ID 1005758982
$344.18
1 possible associated property
At this address
- Gloria, Augusto G$344.1891% confidence
630 North Bullfrog 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.
- Gloria, Augusto G$344.1891% confidence
19201 Amalfi Court, Walnut, CA, 91789
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021497113
$344.12
4 possible associated properties
Same owner name elsewhere
- La, Ultrasound Diagnostics$294.1098% confidence
6611 Sveille Avenue, Huntington Park, CA, 90255
At this address
- La, Ultrasound Diagnostics$584.1098% confidence
19201 Amalfi Court, Walnut, CA, 91789
- La, Ultrasound Diagnostics$117.1998% confidence
19201 Amalfi Court, Walnut, CA, 91789
- La, Ultrasound Diagnostics$77.5098% confidence
19201 Amalfi 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.
- La, Ultrasound Diagnostics$294.1098% confidence
19355 Empty Saddle Road, Walnut, CA, 91789
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1004413829
$344.08
Chung And Chung Investments LLCCA
829 South Lemon Avenue Suite A11c, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011034695
$344.01
Lee, EunCA
21057 Glenwold Drive, Walnut, CA, 91789
Held by Amco Insurance Co
Co-owner on this record: Lee, James
Premium refunds · ID 1001375234
$344.00
3 possible associated properties
At this address
- Lee, Angela$8.0091% confidence
21057 Glenwold Drive, Walnut, CA, 91789
- Lee, James$344.0091% confidence
21057 Glenwold Drive, Walnut, CA, 91789
- Lee, Duk Hee$57.6091% confidence
21057 Glenwold 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.
- Lee, Angela$8.0091% confidence
21057 Glenwold Drive, Walnut, CA, 91789
Held by Amco Insurance Co
Co-owner on this record: Lee, Eun
Premium refunds · ID 1001375234
$344.00
3 possible associated properties
At this address
- Lee, Angela$8.0091% confidence
21057 Glenwold Drive, Walnut, CA, 91789
- Lee, Eun$344.0091% confidence
21057 Glenwold Drive, Walnut, CA, 91789
- Lee, Duk Hee$57.6091% confidence
21057 Glenwold 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.
- Lee, Angela$8.0091% confidence
382 North Lemon Avenue Apt 460, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 984941420
$343.85
2 possible associated properties
At this address
- Yeghikyan, Hovhannes$65.0098% confidence
382 North Lemon Avenue Apt 460, Walnut, CA, 91789
- Yeghikyan, Hovhannes$175.1098% confidence
382 North Lemon Avenue Apt 460, 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.
- Yeghikyan, Hovhannes$65.0098% confidence
Li, Ya WCA
506 Camino De Gloria, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 964070737
$343.84
1 possible associated property
At this address
- Li, Janice$0.1191% confidence
506 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.
- Li, Janice$0.1191% confidence
340 South Lemon Avenue 1078, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653028
$343.76
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Website Extended & Service Comp, Website Networking Service Comp
Checking accounts, demand deposit · ID 18751549
$343.74
Website Extended & Service CompCA
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Wang, Xin, Website Networking Service Comp
Checking accounts, demand deposit · ID 18751549
$343.74
1 possible associated property
At this address
- Website Networking Service Comp$343.7491% confidence
18856 Amar Road #17, 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.
- Website Networking Service Comp$343.7491% confidence
Website Networking Service CompCA
18856 Amar Road #17, Walnut, CA, 91789
Held by New Omni Bank N.a.
Co-owners on this record: Wang, Xin, Website Extended & Service Comp
Checking accounts, demand deposit · ID 18751549
$343.74
1 possible associated property
At this address
- Website Extended & Service Comp$343.7491% confidence
18856 Amar Road #17, 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.
- Website Extended & Service Comp$343.7491% confidence
408 Vista Rambla, Walnut, CA, 91789
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040298217
$343.46
4 possible associated properties
Same owner name elsewhere
- Huang, Danxin$4.0098% confidence
2146 Gomes Road, Fremont, CA, 94539
- Huang, Danxin$459.0098% confidence
1375 Bird Avenue, San Jose, CA, 95125
- Huang, Danxin$39.3198% confidence
2146 Gomes Road, Fremont, CA, 94539
At this address
- Huang, Danxin$26.4698% confidence
408 Vista Rambla, 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, Danxin$4.0098% confidence
854 Bridge Water Lane, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034649847
$343.40
404 North Vista Del Norte, Walnut, CA, 91789
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020193269
$343.39
2 possible associated properties
Same owner name elsewhere
- Chattanond, Darren$2.29100% confidence
404 Vista Del Norte, Walnut, CA, 91789
- Chattanond, Darren$1.60100% confidence
404 Vista Del Norte, 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.
- Chattanond, Darren$2.29100% confidence
1220 Mahogany Court, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051165
$343.22
1 possible associated property
At this address
- Xue, Guoli$881.8198% confidence
1220 Mahogany 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.
- Xue, Guoli$881.8198% confidence
19829 East Skylin Drive, Walnut, CA, 91789
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586523
$343.21
1 possible associated property
At this address
- Shirahama, Katsuaki$411.9298% confidence
19829 East Skylin 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.
- Shirahama, Katsuaki$411.9298% confidence
19865 Calle Lago, Walnut, CA, 91789
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000312
$343.16
22110 Roundup Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Younghoon, Kim
Escrow funds · ID 1073827173
$343.06
22110 Roundup Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Mindy, Wu
Escrow funds · ID 1073827173
$343.06
2 possible associated properties
Same owner name elsewhere
- Younghoon, Kim$10.1798% confidence
1541 Camran Avenue, Lancaster, CA, 93535
- Younghoon, Kim$45.0098% confidence
19028 Stevens Creek Boulevard Apt 2, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younghoon, Kim$10.1798% confidence
406 Lemon Avenue, Walnut, CA, 91789
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026173912
$343.00
3 possible associated properties
Same owner name elsewhere
- Pipkin, Thomas$70.00100% confidence
406 South Lemon Avenue #1, Walnut, CA, 91789
- Pipkin, Thomas$192.1998% confidence
5807 Ladonia Street, Rosharon, TX, 77583
- Pipkin, Thomas$242.7298% confidence
307 Northwest Avenue H, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pipkin, Thomas$70.00100% confidence
19154 Alamanor Court, Walnut, CA, 91789
Held by Morgan Stanley
Co-owner on this record: Mui, Simon Y
Underlying shares or outstanding certificates · ID 975691917
$342.63
3 possible associated properties
At this address
- Lynch, Merrill$0.3298% confidence
19154 Alamanor Court, Walnut, CA, 91789
- Lynch, Merrill$0.3298% confidence
19154 Alamanor Court, Walnut, CA, 91789
- Lynch, Merrill$0.3298% confidence
19154 Alamanor 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.
- Lynch, Merrill$0.3298% confidence
19154 Alamanor Court, Walnut, CA, 91789
Held by Morgan Stanley
Co-owner on this record: Lynch, Merrill
Underlying shares or outstanding certificates · ID 975691917
$342.63
3 possible associated properties
At this address
- Mui, Simon Y$0.3298% confidence
19154 Alamanor Court, Walnut, CA, 91789
- Mui, Simon Y$0.3298% confidence
19154 Alamanor Court, Walnut, CA, 91789
- Mui, Simon Y$0.3298% confidence
19154 Alamanor 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.
- Mui, Simon Y$0.3298% confidence
171 Ricci Avenue, Walnut, CA, 91789
Held by State Farm Investment Management Corp
Outstanding official checks · ID 1032004696
$342.61
2 possible associated properties
Same owner name elsewhere
- Seale, Glenda L$0.8398% confidence
420 Fairview Avenue Apt 207, Arcadia, CA, 91007
- Seale, Glenda L$91.3498% confidence
420 Fairview Avenue 207, 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.
- Seale, Glenda L$0.8398% confidence
1167 South Crofter Drive, Walnut, CA, 91789
Held by Green Dot Bank
Checking accounts · ID 1045400723
$342.60
1 possible associated property
At this address
- Martin, Keith$1.1698% confidence
1167 South Crofter 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.
- Martin, Keith$1.1698% confidence
288 South Mayo Avenue, Walnut, CA, 91789
Held by Fedex Ground
Accounts payable · ID 988263497
$342.50
2 possible associated properties
Same owner name elsewhere
- Innolux Corporation$410.0098% confidence
2525 Brockton Drive Suite 300, Austin, TX, 78758
At this address
- Innolux Corporation$365.2598% confidence
288 South Mayo 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.
- Innolux Corporation$410.0098% confidence
705 Brea Canyon Road Suite 4, Walnut, CA, 91789
Held by Dhl Express (usa) Inc
Accounts payable · ID 993376862
$342.47
833 Parker Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019341273
$342.46
853 Silver Fir Road, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12870955
$342.40
2 possible associated properties
Same owner name elsewhere
- Rubalcaba, Juan M$0.0898% confidence
1141 86th Avenue, Oakland, CA, 94621
- Rubalcaba, Juan M$368.3198% confidence
119 South Mathews Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcaba, Juan M$0.0898% confidence
655 Brea Canyon Road, Walnut, CA, 91788
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1036088346
$342.40
1 possible associated property
At this address
- Blue Star Resort & Golf LLC$169.7698% confidence
655 Brea Canyon Road, 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.
- Blue Star Resort & Golf LLC$169.7698% confidence
1717 Morning Sun Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986924606
$342.32
$342.30
1 possible associated property
At this address
- Lopez, Gabriel$81.0098% confidence
1065 Capen 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.
- Lopez, Gabriel$81.0098% confidence
19237 Riviera Drive, Walnut, CA, 91789
Held by Toyota Financial Savings Bank
Misc outstanding checks · ID 980526535
$342.29
3 possible associated properties
At this address
- Wong, Fone Freda$4.3495% confidence
19237 Riviera Drive, Walnut, CA, 91789
- Wong, Fone F$5.7595% confidence
19237 Riviera Drive, Walnut, CA, 91789
- Wong, Fone F$29.6795% confidence
19237 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.
- Wong, Fone Freda$4.3495% confidence
925 North Plantation Lane, Walnut, CA, 91789
Held by Citibank N A
Credit balances · ID 13065562
$342.02
4 possible associated properties
Same owner name elsewhere
- Chen, Tsung H$78.0498% confidence
1612 El Camino, Montebello, CA
- Chen, Tsung H$100.0098% confidence
520 Central Parkway East Suite 115, Plano, TX, 75074
- Chen, Tsung H$1,581.7198% confidence
24455 East Rosegate Place, Diamond Bar, 91765
At this address
- Chen, Ming$25.0091% confidence
925 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.
- Chen, Tsung H$78.0498% confidence
PO Box 1926, Walnut, CA, 92701
Held by Mercury Casualty Company
Premium refunds · ID 997802203
$342.00
22258 Roundup Drive, Walnut, CA, 91789
Held by Sonic Automotive Inc.
Accounts payable · ID 1001980878
$342.00
340 South Lemon Avenue #5510, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945693
$342.00
5 possible associated properties
Same owner name elsewhere
- Wheeler, Stephen J$2.0598% confidence
312 Bridle Path, Healdsburg, CA, 95448
- Wheeler, Stephen J$5.5098% confidence
4620 73rd Street, La Mesa, CA, 91942
- Wheeler, Stephen J$34.2098% confidence
2136 Froude Street, San Diego, CA, 92107
At this address
- Wheeler, Stephen J$300.6598% confidence
340 South Lemon Avenue #5510, Walnut, CA, 91789
- Wheeler, Stephen J$94.1898% confidence
340 South Lemon Avenue #5510, 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.
- Wheeler, Stephen J$2.0598% confidence
653 Alder Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544925
$341.89
6 possible associated properties
Same owner name elsewhere
- Thornton, David R$5.9198% confidence
26538 Beecher Lane, Stevenson Ranch, CA, 91381
- Thornton, David R$7.2598% confidence
33953 Applecart Court, Wildomar, CA, 92595
- Thornton, David R$1.0898% confidence
28001 River Trail Lane, Valencia, CA, 91354
At this address
- Thornton, David R$125.5898% confidence
653 Alder Lane, Walnut, CA, 91789
- Thornton, David R$139.9598% confidence
653 Alder Lane, Walnut, CA, 91789
- Thornton, David SR$0.7095% confidence
653 Alder 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.
- Thornton, David R$5.9198% confidence
560 Red River Circle, Walnut, CA, 91789
Held by Water And Power Community Credit Union
Co-owner on this record: Lizbeth, C Thaung
Savings accounts · ID 1059787158
$341.79
Pmb 9545 340 South Lemon Avenue 9545, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 994903157
$341.73
920 Fontes Place, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391663
$341.48
6 possible associated properties
Same owner name elsewhere
- Lin, Li Hsiang$199.3098% confidence
8F No 69 Sec 2 Nanking East Road, Taipei
- Lin, Li Hsiang$132.4598% confidence
6338 Babcock Avenue, North Hollywood, CA, 91606
- Lin, Li Hsiang$132.4598% confidence
6338 Babcock Avenue, North Hollywood, CA, 91606
At this address
- Lin, Li Hsiang$75.8898% confidence
920 Fontes Place, Walnut, CA, 91789
- Lin, Li H$10.0095% confidence
920 Fontes Place, Walnut, CA, 91789
- Lin, Lisa$25.0091% confidence
920 Fontes 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, Li Hsiang$199.3098% confidence
975 Heaton Moor Drive, Walnut, CA, 91789
Held by Mid Century Insurance Company
Premium refunds · ID 987114308
$341.42
3 possible associated properties
At this address
- Pingue, Gil$0.2798% confidence
975 Heaton Moor Drive, Walnut, CA, 91789
- Pingue, Gil$26.0498% confidence
975 Heaton Moor Drive, Walnut, CA, 91789
- Pingue, Gilbert C$6.2895% confidence
975 Heaton Moor 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.
- Pingue, Gil$0.2798% confidence
1085 Heaton Moor Drive, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 994984571
$341.38
2 possible associated properties
At this address
- Ramos, Fely$4.5795% confidence
1085 Heaton Moor Drive, Walnut, CA, 91789
- Ramos, Elrey Tapalla$4.5791% confidence
1085 Heaton Moor 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.
- Ramos, Fely$4.5795% confidence
928 Pebble Creek Lane, Walnut, CA, 91789
Held by Cathay Bank
Cashier's checks · ID 980369760
$341.32
20036 Emerald Meadow Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17189762
$341.28
5 possible associated properties
Same owner name elsewhere
- Williams, Vickie E$3.7198% confidence
3496 Rubion Drive, San Jose, CA, 95148
- Williams, Vickie E$1.6698% confidence
13229 South Wilkie Avenue, Gardena, CA, 90249
- Williams, Vickie E$25.4798% confidence
10816 Loma Del Sol, El Paso, TX, 79934
At this address
- Williams, Renae W$0.0091% confidence
20036 Emerald Meadow Drive, Walnut, CA, 91789
- Williams, Renae W$0.0091% confidence
20036 Emerald Meadow 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.
- Williams, Vickie E$3.7198% confidence
21075 Lycoming Street, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16086286
$341.28
2 possible associated properties
Same owner name elsewhere
- White, Alan T$834.3798% confidence
2701 Pierpont Boulevard, Ventura, CA, 93001
- White, Alan T$874.2598% confidence
1855 15th Street No 603, 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.
- White, Alan T$834.3798% confidence
488 Wrangler Way, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17188160
$341.28
785 El Vallencito Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141060
$341.28
1 possible associated property
At this address
- Nielsen, Paula$369.7291% confidence
785 El Vallencito 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.
- Nielsen, Paula$369.7291% confidence
20202 Fuero Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17165109
$341.28
20312 Shadow Mountain Road, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17175772
$341.28
2 possible associated properties
Same owner name elsewhere
- Ma, Kwang J$71.1798% confidence
1414 Temple Street, Los Angeles, CA, 90026
- Ma, Kwang J$418.0098% confidence
1002 De Lafuente Street, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Kwang J$71.1798% confidence
722 Pinto Circle, Walnut, CA, 91789
Held by Ahmc Anaheim Regional Medical Center
Wages, payroll, salaries · ID 1028036524
$341.27
1 possible associated property
At this address
- Ramos, Erin$1.9591% confidence
722 Pinto 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.
- Ramos, Erin$1.9591% confidence
19373 Avenida Del Sol, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1030325462
$341.21
1 possible associated property
At this address
- Feng, Zhen$322.5098% confidence
19373 Avenida Del Sol, 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, Zhen$322.5098% confidence
671 Brea Canyon Road No 2, Walnut, CA, 91789
Held by St. James Oil Corporation
Royalties · ID 979628233
$341.12
1 possible associated property
Same owner name elsewhere
- La, Grand Property$55.09100% confidence
Chandry Mirchanda 671 Brea Canyon Road No 2, 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.
- La, Grand Property$55.09100% confidence
20277 Valler Bl D, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Insurance premiums · ID 10132061
$341.11
1256 Tierra Luna, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1004545662
$341.05
382A South Lemon Avenue, Walnut, CA, 91789
Held by Truck Insurance Exchange
Refunds · ID 17997346
$341.00
18760 East Amar Road 146, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972479637
$341.00
3745 Valley Boulevard Spc 152, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1057064008
$341.00
1 possible associated property
At this address
- Quyen, Thu Tran$553.0698% confidence
3745 Valley Boulevard Spc 152, 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.
- Quyen, Thu Tran$553.0698% confidence
20507 Walnut Driv, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Refunds · ID 13648162
$340.98
846 Adamsgrove Avenue, Walnut, CA, 91789
Held by Capital One Investing LLC
Co-owner on this record: Hsu, Julie
Underlying shares or outstanding certificates · ID 998517879
$340.94
4 possible associated properties
Same owner name elsewhere
- Hsu, Jacqueline$1,211.3998% confidence
1619 Blodgett Street, Houston, TX, 77004
At this address
- Hsu, Jacqueline$1,597.3098% confidence
846 Adamsgrove Avenue, Walnut, CA, 91789
- Hsu, Jacqueline$900.3598% confidence
846 Adamsgrove Avenue, Walnut, CA, 91789
- Hsu, Jacqueline$754.1798% confidence
846 Adamsgrove 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.
- Hsu, Jacqueline$1,211.3998% confidence
19802 East Country Hollow Drive, Walnut, CA, 91789
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1011491346
$340.77
2 possible associated properties
At this address
- Wang, Jiayin$3.1791% confidence
19802 East Country Hollow Drive, Walnut, CA, 91789
- Wang, Jiayin$23.0091% confidence
19802 East Country Hollow 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, Jiayin$3.1791% confidence
736 Lincoln Avenue, Walnut, CA, 91789
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006543282
$340.74
4 possible associated properties
Same owner name elsewhere
- Parsons, Patrick N$1.2498% confidence
00000
At this address
- Parsons, Patrick N$24.0798% confidence
736 Lincoln Avenue, Walnut, CA, 91789
- Parsons, Patrick N$45.3498% confidence
736 Lincoln Avenue, Walnut, CA, 91789
- Parsons, Diana L$1.2491% confidence
736 Lincoln 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.
- Parsons, Patrick N$1.2498% confidence
1245 South Lemon Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986429627
$340.71
3 possible associated properties
Same owner name elsewhere
- Xu, Dapeng$6.0098% confidence
3310 Sautelle Boulevard, Los Angeles, CA, 90066
- Xu, Dapeng$0.7598% confidence
1960 Ediniburth Way, Fullerton, CA, 92831
- Xu, Dapeng$25.0098% confidence
8932 Whitmore Street, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Dapeng$6.0098% confidence
602 Camino Tedoro, Walnut, CA, 91789
Held by Westcor Construction Of California
Wages, payroll, salaries · ID 955646418
$340.57
20748 Carrey Road, Walnut, CA, 91789
Held by The Ohio Casualty Insurance
Court settlements · ID 15275528
$340.35
2 possible associated properties
Same owner name elsewhere
- Direct Edge Inc$11.0098% confidence
1480 Arrow Highway, La Verne, CA, 91750
- Direct Edge Inc$37.5198% confidence
1480 Arrow Highway, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct Edge Inc$11.0098% confidence
21044 Glenwold Drive, Walnut, CA, 91789
Held by State Of Nebraska
Other · ID 16194882
$340.29
1 possible associated property
At this address
- Martinez, Joyce R$63.0991% confidence
21044 Glenwold 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.
- Martinez, Joyce R$63.0991% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 986156349
$340.27
3 possible associated properties
At this address
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, Walnut, CA, 91789
- Kellogg, Russell E$8.9498% confidence
3745 Valley Boulevard Spc 97, 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.
- Kellogg, Russell E$8.9498% confidence
20700 San Jose Hills Road Apt 13, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045360187
$340.22
2 possible associated properties
At this address
- Wang, Fangdan$524.3898% confidence
20700 San Jose Hills Road Apt 13, Walnut, CA, 91789
- Wang, Xiaoping$927.0791% confidence
20700 San Jose Hills Road Apt 13, 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, Fangdan$524.3898% confidence
Faith Resource Management IncCA
385 South Lemon Avenue Pmb E353, Walnut, CA, 91789
Held by Sce
Utility deposit · ID 959255493
$340.11
20505 Valley Boulevard Unit 111, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036675422
$340.02
1411 Fairlawe Drive, Walnut, CA, 91789
Held by Genworth Life & Health
Insurance claim checks · ID 16182187
$340.00
20700 San Jose Hills Road 57, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17023991
$340.00
540 Camino De Gloria, Walnut, CA, 91789
Held by Progressive Marathon Insurance
Refunds · ID 15082886
$340.00
1 possible associated property
At this address
- Leung, Grace Y$2.5798% confidence
540 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.
- Leung, Grace Y$2.5798% confidence
163 Ricci Avenue, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 965477886
$340.00
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Essex Portfolio LP
Security deposit · ID 1009491063
$340.00
3 possible associated properties
Same owner name elsewhere
- Pope, Marcus$0.1098% confidence
1446 Phoenix Drive, Fairfield, CA, 94533
- Pope, Marcus$7.6398% confidence
29220 Snapdragon Place, Santa Clarita, CA, 91387
- Pope, Marcus$0.1598% confidence
5900 Notre Dame Avenue Unit 115, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Marcus$0.1098% confidence
21605 Acanthus Circle, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034131335
$340.00
600 Tuolumne Drive, Walnut, CA, 91789
Held by Capital One NA
Customer overpayments · ID 1042241161
$340.00
1 possible associated property
At this address
- Supinger, Mia A$0.2991% confidence
600 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.
- Supinger, Mia A$0.2991% confidence
398 Lemon Creek Suite #j 0, Walnut, CA, 91789
Held by United States Liability Insurance
Premium refunds · ID 1044877375
$340.00
2 possible associated properties
Same owner name elsewhere
- Sound Town Inc$5.00100% confidence
376 Lemon Creek Drive Suite C Attn Carlos Lai, Walnut, CA, 91789
- Sound Town Inc$27.0298% confidence
1329 East Valley Parkway, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sound Town Inc$5.00100% confidence
22024 East Snow Creek Drive, Walnut, CA, 91789
Held by Bank Of America NA
Cashier's checks · ID 1047299296
$340.00
1 possible associated property
Same owner name elsewhere
- Bermudez, Richardo$1.0098% confidence
995 Pomona Road Spc 84, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Richardo$1.0098% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1069133293
$340.00
$339.99
20670 East Fuero Drive, Walnut, CA, 91789
Held by Axa Financial Inc
Securities exchanged for cash · ID 16462473
$339.98
18780 Amar Road Suite 107, Walnut, CA, 91789
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102472
$339.72
2 possible associated properties
Same owner name elsewhere
- Mary Chen MD Inc$132.00100% confidence
18780 Amar Road Suite 107, Walnut, CA, 91789
- Mary Chen MD Inc$15.00100% confidence
18780 Amar Road #107, 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.
- Mary Chen MD Inc$132.00100% confidence
20203 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Servicelink Holdings LLC
Escrow accounts · ID 987346302
$339.67
3 possible associated properties
Same owner name elsewhere
- Cheung, Chiu Kit$235.0098% confidence
491 Yorbita Road, La Puente, CA, 91744
At this address
- Cheung, Sabrina J$0.0791% confidence
20203 San Gabriel Valley Drive, Walnut, CA, 91789
- Cheung, Sabrina J$339.6791% confidence
20203 San Gabriel 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.
- Cheung, Chiu Kit$235.0098% confidence
20203 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Servicelink Holdings LLC
Escrow accounts · ID 987346302
$339.67
5 possible associated properties
Same owner name elsewhere
- Cheung, Sabrina J$9.8098% confidence
5609 Cold Water Drive, Castro Valley, CA, 94552
- Cheung, Sabrina J$1.0098% confidence
3639 East California Boulevard, Pasadena, CA, 91107
- Cheung, Sabrina J$3.7498% confidence
3639 East California Boulevard, Pasadena, CA, 91107
At this address
- Cheung, Sabrina J$0.0798% confidence
20203 San Gabriel Valley Drive, Walnut, CA, 91789
- Cheung, Chiu Kit$339.6791% confidence
20203 San Gabriel 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.
- Cheung, Sabrina J$9.8098% confidence
2493 Poplar Place, Walnut, CA, 90255
Held by Ni Industries Inc
Salaries/Wages · ID 10461954
$339.62
1131 Hare Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043559028
$339.57
1 possible associated property
At this address
- Seoung, Chang R$35.0098% confidence
1131 Hare 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.
- Seoung, Chang R$35.0098% confidence
200 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962030
$339.54