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 20, 2026 · official state programs
20700 San Jose Hills Road #176, Walnut, CA, 91789
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1009763261
$366.00
20616 Buckland Drive, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1010323899
$365.87
19720 East Walnut Drive South Suit #100, Walnut, CA, 91789
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1035042997
$365.84
2 possible associated properties
Same owner name elsewhere
- Jin, Dongyang$90.3698% confidence
191 East Elcamino Real Spc 145, Mountain View, CA, 94040
- Jin, Dongyang$98.0098% confidence
22549 Birds Eye Drive, 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.
- Jin, Dongyang$90.3698% confidence
Luo, JieCA
309 Acaso Drive, Walnut, CA, 91789
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988875020
$365.61
314 Lemon Avenue, Walnut, CA, 91789
Held by Travelers Casualty And Surety
Credit balances · ID 13171514
$365.59
557 Avenida Presidio, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Torres, Maria G
Savings accounts · ID 994659940
$365.50
3 possible associated properties
At this address
- Torres, Mark J$3.0291% confidence
557 Avenida Presidio, Walnut, CA, 91789
- Torres, Sarah$3.8191% confidence
557 Avenida Presidio, Walnut, CA, 91789
- Torres, Sarah$4.3291% confidence
557 Avenida Presidio, 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.
- Torres, Mark J$3.0291% confidence
557 Avenida Presidio, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Torres, Leon D
Savings accounts · ID 994659940
$365.50
3 possible associated properties
At this address
- Torres, Mark J$3.0291% confidence
557 Avenida Presidio, Walnut, CA, 91789
- Torres, Sarah$3.8191% confidence
557 Avenida Presidio, Walnut, CA, 91789
- Torres, Sarah$4.3291% confidence
557 Avenida Presidio, 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.
- Torres, Mark J$3.0291% confidence
20455 Thrust Drive, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991536720
$365.49
2 possible associated properties
Same owner name elsewhere
- Huang, Yenchao$52.8598% confidence
205 Country Club Drive Apt 4, Simi Valley, CA, 93065
At this address
- Huang, Liang W$3,000.0091% confidence
20455 Thrust 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.
- Huang, Yenchao$52.8598% confidence
Onpoint Behavior Consulting LLCCA
340 South Lemon Avenue Num 5675, Walnut, CA, 91789
Held by The Hanover Insurance Group
Premium refunds · ID 1018524189
$365.36
288 South Mayo Avenue, Walnut, CA, 91789
Held by Fedex Ground
Accounts payable · ID 982257745
$365.25
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$342.5098% 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
Y, V WCA
21023 Brookline Drive, Walnut, CA, 91789
Held by Fire Insurance Exchange
Refunds · ID 16044259
$365.00
626 Brokern Bow Lane, Walnut, CA, 91789
Held by Jim Falk Motors Of Beverly Hills
Refunds due · ID 1036251973
$365.00
21212 Lycoming Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032969582
$364.90
3 possible associated properties
At this address
- Romero, Josephine$9.1198% confidence
21212 Lycoming Street, Walnut, CA, 91789
- Romero, Alyssa C$15.1491% confidence
21212 Lycoming Street, Walnut, CA, 91789
- Romero, Emmanuel$15.1491% confidence
21212 Lycoming 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.
- Romero, Josephine$9.1198% confidence
308 North Golden Rod Drive #308, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Hsu, Chin J
Savings accounts/Credit union shrs · ID 11332267
$364.86
308 North Golden Rod Drive #308, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Chen, Kuei F
Savings accounts/Credit union shrs · ID 11332267
$364.86
$364.85
20418 East Walnut Drive North Suite 1F, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976645
$364.76
1 possible associated property
At this address
- Wei, Meng-Shan$2,120.6298% confidence
20418 East Walnut Drive North Suite 1F, 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, Meng-Shan$2,120.6298% confidence
20540 Camelback Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994438991
$364.74
1058 Ironshoe Court, Walnut, CA, 91789
Held by Wellpoint Inc.
Premium refunds · ID 970094127
$364.30
3 possible associated properties
At this address
- Lee, Ding C$11.1998% confidence
1058 Ironshoe Court, Walnut, CA, 91789
- Lee, Ding-Chia$1.0595% confidence
1058 Ironshoe Court, Walnut, CA, 91789
- Lee, Ding-Chia$1.0595% confidence
1058 Ironshoe 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.
- Lee, Ding C$11.1998% confidence
260 Paseo Tesoro, Walnut, CA, 91789
Held by Suburban Propane Partners L P
Accounts payable · ID 970110233
$364.30
1 possible associated property
At this address
- Accessory, Geeks$125.9598% confidence
260 Paseo Tesoro, 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.
- Accessory, Geeks$125.9598% confidence
866 Silver Fir Road, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Co-owner on this record: Garcia, Teresita I
Savings accounts/Credit union shrs · ID 11326125
$364.06
2 possible associated properties
Same owner name elsewhere
- Garcia, Guia M$46.7398% confidence
36940 Cherry Street, Newark, CA, 94560
At this address
- Garcia, Teresita I$364.0691% confidence
866 Silver Fir 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.
- Garcia, Guia M$46.7398% confidence
866 Silver Fir Road, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Co-owner on this record: Garcia, Guia M
Savings accounts/Credit union shrs · ID 11326125
$364.06
1 possible associated property
At this address
- Garcia, Guia M$364.0691% confidence
866 Silver Fir 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.
- Garcia, Guia M$364.0691% confidence
1020 Argonia Place, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991647962
$364.00
1 possible associated property
At this address
- Ham, Indrawati$4.5098% confidence
1020 Argonia 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.
- Ham, Indrawati$4.5098% confidence
19381 Avenida Del Sol, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529884
$363.93
6 possible associated properties
Same owner name elsewhere
- Hernandez, Stephanie L$1.5098% confidence
22676 Westlake Drive, Moreno Valley, CA, 92553
- Hernandez, Stephanie L$0.4898% confidence
PO Box 459, Jolon, CA, 93928
- Hernandez, Stephanie L$0.8098% confidence
1146 Esperanza Street, Los Angeles, CA, 90023
At this address
- Hernandez, Stephanie$1.7495% confidence
19381 Avenida Del Sol, Walnut, CA, 91789
- Hernandez, Laura S$0.4091% confidence
19381 Avenida Del Sol, Walnut, CA, 91789
- Hernandez, Samantha$332.7591% confidence
19381 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.
- Hernandez, Stephanie L$1.5098% confidence
21045 East Brookline Drive, Walnut, CA, 91789
Held by Bank Of America-California-South
Savings accounts · ID 955976094
$363.86
20452 East Crestline Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 970641826
$363.73
3 possible associated properties
At this address
- Wu, George$42.8098% confidence
20452 East Crestline Drive, Walnut, CA, 91789
- Wu, George$14,163.4798% confidence
20452 East Crestline Drive, Walnut, CA, 91789
- Wu, George$119.7398% confidence
20452 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.
- Wu, George$42.8098% confidence
241 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1045287980
$363.63
Inspirations, CreativemaplesCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1012844522
$363.49
1671 Kingspoint Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043945227
$363.49
5 possible associated properties
Same owner name elsewhere
- Lo, Wing N$990.2798% confidence
#### Bellaire ####, Houston, TX, 77036
- Lo, Wing N$769.3098% confidence
2225 West Commonwealth Avenue Suite 102, Alhambra, CA, 91801
At this address
- Lo, Wing N$129.1198% confidence
1671 Kingspoint Drive, Walnut, CA, 91789
- Lo, Wing N$335.9798% confidence
1671 Kingspoint Drive, Walnut, CA, 91789
- Lo, Wing N$11.7698% confidence
1671 Kingspoint 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.
- Lo, Wing N$990.2798% confidence
385 North Lemon Avenue, Walnut, CA, 91789
Held by Sc Department Of Revenue
Refunds due · ID 1059349985
$363.45
1 possible associated property
Same owner name elsewhere
- Beauty Science Group Inc$137.7998% confidence
14900 Ventura Boulevard, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauty Science Group Inc$137.7998% confidence
$363.20
3 possible associated properties
At this address
- Chan, Vinzx$0.1591% confidence
20510 Varsity Drive, Walnut, CA, 91789
- Chan, John$0.0191% confidence
20510 Varsity Drive, Walnut, CA, 91789
- Chan, Ching F$1.7191% confidence
20510 Varsity 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.
- Chan, Vinzx$0.1591% confidence
20819 Currier Road Unit 100, Walnut, CA, 91789
Held by Ds Services Of America Inc.
Refunds due · ID 1045727674
$363.05
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Lennar Title Inc
Co-owner on this record: Liu, Min
Escrow accounts · ID 1021916596
$363.00
20901 Glenbrook Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Patel, Dilip G
Insurance claim checks · ID 15052221
$362.90
5 possible associated properties
Same owner name elsewhere
- Patel, Milan D$82.4098% confidence
283 12th Avenue, San Francisco, CA, 94118
- Patel, Milan D$34.5098% confidence
1211 West La Palma Avenue Suite 102, Anaheim, CA, 92801
- Patel, Milan D$24.1898% confidence
283 12th Avenue, San Francisco, CA, 94118
At this address
- Patel, Poonam$0.7291% confidence
20901 Glenbrook Drive, Walnut, CA, 91789
- Patel, Dilip G$362.9091% confidence
20901 Glenbrook 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.
- Patel, Milan D$82.4098% confidence
20901 Glenbrook Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Patel, Milan D
Insurance claim checks · ID 15052221
$362.90
3 possible associated properties
Same owner name elsewhere
- Patel, Dilip G$150.0098% confidence
7732 Norton Avenue Apt 5, West Hollywood, CA, 90046
At this address
- Patel, Poonam$0.7291% confidence
20901 Glenbrook Drive, Walnut, CA, 91789
- Patel, Milan D$362.9091% confidence
20901 Glenbrook 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.
- Patel, Dilip G$150.0098% confidence
675 Brea Canyon Road Suite 9, Walnut, CA, 91789
Held by Sce
Utility deposit · ID 996420155
$362.90
20255 East Vejar Road, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046644300
$362.80
1255 North Grand Avenue 126, Walnut, CA, 91789
Held by Chase Bank USA N.a.
Customer overpayments · ID 957565351
$362.77
2 possible associated properties
Same owner name elsewhere
- Tjoa, Hendrik$6.0398% confidence
10853 Rose Avenue Apt 47, Los Angeles, CA, 90034
- Tjoa, Hendrik$50.0098% confidence
16709 Santa Blanca, 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.
- Tjoa, Hendrik$6.0398% confidence
California Bowlers AssociationCA
PO Bx 1715, Walnut, CA, 91788
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 18013459
$362.57
20645 East Walnut Drive, Walnut, CA, 91789
Held by Lockton Companies Inc
Accounts-receivable credit balance · ID 985241539
$362.50
19490 Red Hawk Road, Walnut, CA, 91789
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1028893360
$362.30
4 possible associated properties
Same owner name elsewhere
- Castelo, Vergil$50.0098% confidence
256 South Lafayette Park, Los Angeles, CA, 90057
At this address
- Castelo, Vergil$152.2498% confidence
19490 Red Hawk Road, Walnut, CA, 91789
- Castelo, Vergil$61.2598% confidence
19490 Red Hawk Road, Walnut, CA, 91789
- Castelo, Vergil$76.1298% confidence
19490 Red Hawk 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.
- Castelo, Vergil$50.0098% confidence
222 Amberwood Drive, Walnut, CA, 91789
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1037857884
$362.22
3 possible associated properties
At this address
- Hsu, Priscilla$41.4698% confidence
222 Amberwood Drive, Walnut, CA, 91789
- Hsu, Priscilla$3,312.0998% confidence
222 Amberwood Drive, Walnut, CA, 91789
- Hsu, Priscilla$258.0098% confidence
222 Amberwood 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.
- Hsu, Priscilla$41.4698% confidence
19728 Three Oaks Lane, Walnut, CA, 91789
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026939181
$362.07
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20454 Carrey Road, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991662742
$362.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 81, Walnut, CA, 91788
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ruvalcaba, Raquel
Premium refunds · ID 1004882137
$362.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Steve$31.80100% confidence
9131 Lomita Drive, Alta Loma, CA, 91701
- Ruvalcaba, Steve$20.20100% confidence
9131 Lomita Drive, Alta Loma, CA, 91701
- Ruvalcaba, Steve$9.9698% confidence
19543 Bluffwood Street, Rowland Heights, 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.
- Ruvalcaba, Steve$31.80100% confidence
PO Box 81, Walnut, CA, 91788
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ruvalcaba, Steve
Premium refunds · ID 1004882137
$362.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Raquel$100.00100% confidence
2303 Vista Huerta, Newport Beach, CA, 92660
- Ruvalcaba, Raquel$67.53100% confidence
7711 Alberta Drive, Huntington Beach, CA, 92648
- Ruvalcaba, Raquel$0.0198% confidence
Unknown, Unknown, 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.
- Ruvalcaba, Raquel$100.00100% confidence
19614 Paseo De Sevilla, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031473997
$362.00
1 possible associated property
At this address
- Zheng, Jinguo$145.1298% confidence
19614 Paseo De Sevilla, 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, Jinguo$145.1298% confidence
Treasure Mountain Holdings LLCCA
20401 Valley Boulevard #202, Walnut, CA, 91789
Held by Amtrust North America Inc
Premium refunds · ID 1033046226
$362.00
1 possible associated property
Same owner name elsewhere
- Treasure Mountain Holdings LLC$500.00100% confidence
20473 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treasure Mountain Holdings LLC$500.00100% confidence
853 Penarth Avenue, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17860594
$361.95
5 possible associated properties
Same owner name elsewhere
- Arambula, Frank$50.54100% confidence
21157 Lycoming Street, Walnut, CA, 91789
- Arambula, Frank$0.6098% confidence
7491 Niagara Drive, Fontana, CA, 92336
- Arambula, Frank$0.2898% confidence
7491 Niagara Drive, Fontana, CA, 92336
At this address
- Arumbula, F$12.0093% confidence
853 Penarth Avenue, Walnut, CA, 91789
- Arambula, Francisco M$207.6391% confidence
853 Penarth 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.
- Arambula, Frank$50.54100% confidence
20647 Larkstone Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616397
$361.95
1 possible associated property
At this address
- Mai, Lifen$992.0098% confidence
20647 Larkstone 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.
- Mai, Lifen$992.0098% confidence
$361.87
1 possible associated property
Same owner name elsewhere
- Hou, Hsin Jen$41.9698% confidence
28 Wheeler, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Hsin Jen$41.9698% confidence
20918 Gartel Drive, Walnut, CA, 91789
Held by Usana Health Sciences Inc.
Commissions · ID 995967101
$361.80
3 possible associated properties
At this address
- Cheng, Zhangyi$45.6098% confidence
20918 Gartel Drive, Walnut, CA, 91789
- Cheng, Yanghao$2.0691% confidence
20918 Gartel Drive, Walnut, CA, 91789
- Cheng, Ziwei$2.0691% confidence
20918 Gartel 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.
- Cheng, Zhangyi$45.6098% confidence
Keyport Life Insurance CompanyCA
19242 Amalfi Court, Walnut, CA, 91789
Held by Macy'S Inc - Common Stock
Co-owner on this record: Mariscal, Yvonne M
Dividends · ID 952419775
$361.78
19242 Amalfi Court, Walnut, CA, 91789
Held by Macy'S Inc - Common Stock
Co-owner on this record: Keyport Life Insurance Company
Dividends · ID 952419775
$361.78
1 possible associated property
At this address
- Mariscal, Brianna$3.5491% confidence
19242 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.
- Mariscal, Brianna$3.5491% confidence
$361.60
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.
280 South Lemon Avenue 1922 Rf, Walnut, CA, 91788
Held by Citibank N A
Cashier's checks · ID 1016297169
$361.52
430 Radcliff Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Savings accounts/Credit union shrs · ID 13328180
$361.46
Lydia Ng 21324 East Fort Bowie Dt, Walnut, CA, 91789
Held by Wawanesa General Insurance
Premium refunds · ID 971608695
$361.40
726 Silver Valley Trail, Walnut, CA, 91789
Held by Discover Bank
Misc outstanding checks · ID 1020369970
$361.36
720 Timberland Lane, Walnut, CA, 91789
Held by Capital One NA
Savings accounts · ID 993449482
$361.23
2 possible associated properties
At this address
- Chou, George$41.1998% confidence
720 Timberland Lane, Walnut, CA, 91789
- Chou, Kevin L$5.5591% confidence
720 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.
- Chou, George$41.1998% confidence
PO Box 1857, Walnut, CA, 91788
Held by Safeway Inc
Vendor payments · ID 15902413
$361.20
340 South Lemmon Avenue 2058, Walnut, CA, 91789
Held by Barrington Bank & Trust NA
Escrow accounts · ID 1039686694
$361.04
1 possible associated property
At this address
- Harris, Calvin$35.4698% confidence
340 South Lemmon Avenue 2058, 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.
- Harris, Calvin$35.4698% confidence
$361.00
21216 Greenbrook Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031471831
$360.99
6 possible associated properties
Same owner name elsewhere
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.
19777 Camino Arroyo, Walnut, CA, 91789
Held by Drivetime Automotive Group Inc
Customer overpayments · ID 1027090724
$360.88
1 possible associated property
Same owner name elsewhere
- Elgin, Lawrence$1.4798% confidence
955 North Duesenberg Drive Apt 6401, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elgin, Lawrence$1.4798% confidence
432 Camino De Tedoro, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087154
$360.75
3 possible associated properties
Same owner name elsewhere
- Carrillo, Felix E$1.1198% confidence
PO Box 430508, San Ysidro, CA, 92143
- Carrillo, Felix E$58.3698% confidence
12807 Tarragon Way, Riverside, CA, 92503
- Carrillo, Felix E$35.9298% confidence
16003 East Amar Road, Lapuente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Felix E$1.1198% confidence
19210 Bel Air Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011048533
$360.56
1 possible associated property
At this address
- Suet, Ling$5.0098% confidence
19210 Bel Air 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.
- Suet, Ling$5.0098% confidence
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020061597
$360.55
3 possible associated properties
Same owner name elsewhere
- Kadri, Hasnain$0.0598% confidence
1417 East San Bernadino Drive Apt East Apartment East, West Covina, CA, 91722
- Kadri, Hasnain$18.0598% confidence
00000
- Kadri, Hasnain$11.2598% confidence
1417 East San Bernadino Drive Apt East Apartment East, West Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kadri, Hasnain$0.0598% confidence
PO Box 9387 Accts Payables, Walnut, CA, 94598
Held by Cdw LLC
Accounts-receivable credit balance · ID 969009042
$360.50
239 Barbados Drive, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1014984469
$360.50
1660 North Timber Ridge Lane, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1033304088
$360.46
4 possible associated properties
Same owner name elsewhere
- Lin, Xianrui$93.1898% confidence
18219 Rayen Street, Northridge, CA, 91325
- Lin, Xianrui$27.0098% confidence
21030 Gresham Street Apt 409, Canoga Park, CA, 91304
At this address
- Lin, Xianrui$55.0098% confidence
1660 North Timber Ridge Lane, Walnut, CA, 91789
- Lin, Xian Rui$4.8995% confidence
1660 North Timber 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.
- Lin, Xianrui$93.1898% confidence
915 North Ironshore Court, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Commissions · ID 959066944
$360.23
5 possible associated properties
Same owner name elsewhere
- Chou, Kai Hsiang$4.7998% confidence
511 West Lemon Avenue, Arcadia, CA, 91007
- Chou, Kai Hsiang$38.1998% confidence
511 West Lemon Avenue, Arcadia, CA, 91007
At this address
- Chou, Kai Hsiang$7.9398% confidence
915 North Ironshore Court, Walnut, CA, 91789
- Chou, Kai Hsiang$127.6698% confidence
915 North Ironshore Court, Walnut, CA, 91789
- Chou, Kai Hsiang$26.7898% confidence
915 North Ironshore 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.
- Chou, Kai Hsiang$4.7998% confidence
21016 Bryan Circle, Walnut, CA, 91789
Held by US Bank NA
Cashier's checks · ID 1011506873
$360.23
20437 Flintgate Drive, Walnut, CA, 91789
Held by United Parcel Service Inc
Wages, payroll, salaries · ID 988512194
$360.22
3 possible associated properties
At this address
- Renteria, Richard$29.0098% confidence
20437 Flintgate Drive, Walnut, CA, 91789
- Renteria, JR Richard M$230.0295% confidence
20437 Flintgate Drive, Walnut, CA, 91789
- Renteria, JR Richard M$274.5695% confidence
20437 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.
- Renteria, Richard$29.0098% confidence
20330 Flintgate Drive, Walnut, CA, 91789
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks · ID 1009082760
$360.17
Central, California LivestockCA
PO Bx 427, Walnut, CA, 91789
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12638253
$360.16
301 Lemon Creek Drive Unit D416, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1002283286
$360.12
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042502478
$360.08
5 possible associated properties
Same owner name elsewhere
- Cerebral Medical Group A$325.00100% confidence
181 2nd Street, San Francisco, CA, 94105
- Cerebral Medical Group A$290.69100% confidence
181 2nd Street, San Francisco, CA, 94105
At this address
- Cerebral Medical Group A$711.3998% confidence
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
- Cerebral Medical Group A$760.4798% confidence
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
- Cerebral Medical Group A$1,537.2898% confidence
340 South Lemon Avenue Suite 9892, 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.
- Cerebral Medical Group A$325.00100% confidence
20639 East Walnut Cyn Road, Walnut, CA, 91789
Held by United Commercial Bank
Vendor payments · ID 16185855
$360.00
2 possible associated properties
Same owner name elsewhere
- Tam, Shane Ghao$60.00100% confidence
20639 East Walnut Canyon Road, Walnut, CA, 91789
At this address
- Tam, Shane Ghao$60.0098% confidence
20639 East Walnut Cyn 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.
- Tam, Shane Ghao$60.00100% confidence
1275 Upland Hills Drive North, Walnut, CA, 91789
Held by Sears Roebuck And Co
Refunds due · ID 964292279
$360.00
20418 East Walnut Drive North Unit II, Walnut, CA, 91789
Held by Maersk Inc.
Vendor checks · ID 969566791
$360.00
3 possible associated properties
Same owner name elsewhere
- Apex Maritime Co Inc$2.0098% confidence
C/o Eloni Mah 206 Utah Avenue, S San Fran, CA, 94080
- Apex Maritime Co Inc$48.0098% confidence
206 Utah Avenue, South San Francisco, CA, 94080
- Apex Maritime Co Inc$100.0098% confidence
206 Utah Avenue Attn: Michael Yu, South San Francisco, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apex Maritime Co Inc$2.0098% confidence
C/o Unilan Systems Inc 18856 Amar Road Suite 6, Walnut, CA, 91789
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348887
$360.00
Dr Jose Mariano Castro DDS IncCA
1183 East Foothill Boulevard Suite 150, Walnut, CA, 91788
Held by Premier Access Insurance Company
Group policy benefit/Clm payments · ID 1024710152
$360.00
3 possible associated properties
At this address
- Dr Jose Mariano Castro DDS Inc$9.0098% confidence
1183 East Foothill Boulevard Suite 150, Walnut, CA, 91788
- Dr Jose Mariano Castro DDS Inc$118.0098% confidence
1183 East Foothill Boulevard Suite 150, Walnut, CA, 91788
- Dr Jose Mariano Castro DDS Inc$222.9098% confidence
1183 East Foothill Boulevard Suite 150, 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.
- Dr Jose Mariano Castro DDS Inc$9.0098% confidence
1340 Marquette Drive, Walnut, CA, 91789
Held by Hca Healthcare Inc
Accounts-receivable credit balance · ID 1026135524
$360.00
1 possible associated property
At this address
- Rodriguez, Velia$0.6891% confidence
1340 Marquette Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Velia$0.6891% confidence
556 Camino De Gloria, Walnut, CA, 91789
Held by Frontier Communications Corporation
Vendor checks · ID 1030451883
$360.00
18800 Amar Road Suite C1, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045356736
$360.00
310 Paseo Sonrisa, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513439
$359.99
1 possible associated property
At this address
- Galaxy Optical Inc$17.0091% confidence
310 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.
- Galaxy Optical Inc$17.0091% confidence
1569 Lemon Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993122704
$359.99
1 possible associated property
At this address
- Ge, Shan Shan$116.3998% confidence
1569 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.
- Ge, Shan Shan$116.3998% confidence
19700 Katrine Circle, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999091935
$359.96
3 possible associated properties
At this address
- Cruz, Elvis Ferdinand$7.4098% confidence
19700 Katrine Circle, Walnut, CA, 91789
- Cruz, Elvis Ferdinand$7.4098% confidence
19700 Katrine Circle, Walnut, CA, 91789
- Cruz, Elvis Ferdinand$7.4098% confidence
19700 Katrine 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.
- Cruz, Elvis Ferdinand$7.4098% confidence
Zhao, LiCA
1066 Ironshoe Court, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999123884
$359.96
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.
20504 Simon Court, Walnut, CA, 91789
Held by Bank Of America - Home Loans
Escrow accounts · ID 994775242
$359.91
1 possible associated property
At this address
- Young, Chien$1.4698% confidence
20504 Simon 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.
- Young, Chien$1.4698% confidence
20711 East Crest Lane Unit C, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733353
$359.86
3 possible associated properties
At this address
- Curtis, L Kebler$323.3898% confidence
20711 East Crest Lane Unit C, Walnut, CA, 91789
- Curtis, L Kebler$133.4298% confidence
20711 East Crest Lane Unit C, Walnut, CA, 91789
- Curtis, L Kebler$133.4298% confidence
20711 East Crest Lane Unit 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.
- Curtis, L Kebler$323.3898% confidence
20742 Divonne Drive, Walnut, CA, 91789
Held by Cleco Power LLC
Utility deposit · ID 1018062785
$359.71
1 possible associated property
Same owner name elsewhere
- Lari, Usman$27.1898% confidence
21618 Gannet Peak Way, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lari, Usman$27.1898% confidence
3980 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273581
$359.67
1 possible associated property
Same owner name elsewhere
- Huang, Chunping$9.8398% confidence
835 Clay Street 206, San Francisco, CA, 94108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Chunping$9.8398% confidence
21006 Parkridge Drive, Walnut, CA, 91789
Held by Amway Corp. Fka Quixtar Inc.
Co-owner on this record: Tao, Debra
Outstanding official checks · ID 955991709
$359.57
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.
21006 Parkridge Drive, Walnut, CA, 91789
Held by Amway Corp. Fka Quixtar Inc.
Co-owner on this record: Tao, Glen
Outstanding official checks · ID 955991709
$359.57
3 possible associated properties
At this address
- Tao, Debra$56.4198% confidence
21006 Parkridge Drive, Walnut, CA, 91789
- Tao, Debra$83.3898% confidence
21006 Parkridge Drive, Walnut, CA, 91789
- Tao, Debra$56.2398% confidence
21006 Parkridge 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.
- Tao, Debra$56.4198% confidence
20354 East Crestline Drive, Walnut, CA, 91789
Held by Ally Bank
Checking accounts · ID 1008569779
$359.47
3 possible associated properties
At this address
- Tsai, Nancy Y$20.2995% confidence
20354 East Crestline Drive, Walnut, CA, 91789
- Tsai, Nancy$48.0695% confidence
20354 East Crestline Drive, Walnut, CA, 91789
- Tsai, Ya T$8.1591% 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, Nancy Y$20.2995% confidence
20711 East Alpine Meadows Circle, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 990331276
$359.36
1525 Walnut Leaf Drive, Walnut, CA, 91789
Held by Investor'S Research Fund, Inc.
Mutual/Money market funds · ID 13879893
$359.33
3 possible associated properties
Same owner name elsewhere
- Murphy, Jason C$0.8598% confidence
2617 Fordham Street, Palo Alto, CA, 94303
- Murphy, Jason C$0.9098% confidence
4681 Albany Circle Apt 122, San Jose, CA, 95129
- Murphy, Jason C$1.6698% confidence
700 North Valley Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Jason C$0.8598% confidence