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 11, 2026 · official state programs
Attn: David Cheng 322 Paseo Sonrisa, Walnut, CA, 91789
Held by Zions Bancorporation NA
Checking accounts · ID 1046105127
$3,865.00
20809 East Crest Lane, Walnut, CA, 91789
Held by Cca Citibank NA
Checking accounts · ID 996001340
$3,864.99
3 possible associated properties
At this address
- Choi, Michael W$124.0298% confidence
20809 East Crest Lane, Walnut, CA, 91789
- Choi, Frances$0.0591% confidence
20809 East Crest Lane, Walnut, CA, 91789
- Choi, Frances$31.6091% confidence
20809 East Crest 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.
- Choi, Michael W$124.0298% confidence
316 Calle Becerra, Walnut, CA, 91789
Held by Banco Popular North America
Checking accounts · ID 955184483
$3,864.72
21002 Northview Drive, Walnut, CA, 91789
Held by Devry University Inc.
Refunds due · ID 953018623
$3,858.00
1 possible associated property
At this address
- Wang, James C$0.8791% confidence
21002 Northview 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, James C$0.8791% confidence
20524 Collegewood Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Tseng, Shu Fang Ms
Shares of stock (Returned by po) · ID 997967950
$3,848.55
4 possible associated properties
Same owner name elsewhere
- Ou, Shu Pi$581.46100% confidence
20524COLLEGEWOODDR., Walnut, CA, 91789
- Ou, Shu Pi$486.1498% confidence
148 1/2 West Avenue 26, Los Angeles, CA, 90031
At this address
- Ou, Shu Pi$0.1098% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Ou, Shu Pi$141.6298% confidence
20524 Collegewood 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.
- Ou, Shu Pi$581.46100% confidence
20524 Collegewood Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Ou, Shu Pi
Shares of stock (Returned by po) · ID 997967950
$3,848.55
4 possible associated properties
Same owner name elsewhere
- Tseng, Shu Fang Ms$581.46100% confidence
20524COLLEGEWOODDR., Walnut, CA, 91789
At this address
- Tseng, Shu Fang Ms$0.1098% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Tseng, Shu Fang Ms$141.6298% confidence
20524 Collegewood Drive, Walnut, CA, 91789
- Tseng, Shu Fang$5.8695% confidence
20524 Collegewood 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.
- Tseng, Shu Fang Ms$581.46100% confidence
21000 Cornerstone Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289841
$3,842.66
1 possible associated property
At this address
- Chen, Jiao$1,500.7898% confidence
21000 Cornerstone Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jiao$1,500.7898% confidence
$3,841.47
4102 Valley Boulevard, Walnut, CA, 91789
Held by California Bank And Trust
Matured CD or save cert · ID 959132219
$3,841.14
20573 East Peach Blossom Road, Walnut, CA, 91789
Held by M & T Bank
Outstanding official checks · ID 1032283751
$3,840.82
$3,838.23
20928 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289132
$3,822.52
1 possible associated property
At this address
- Liu, Mingquan$300.0098% confidence
20928 Stoddard Wells 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, Mingquan$300.0098% confidence
20153 Paseo Del Prado, Walnut, CA, 91789
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 959106067
$3,814.70
6 possible associated properties
Same owner name elsewhere
- Clt Computers Inc$20.00100% confidence
DBA Mwave 10163801, Walnut, CA, 91789
- Clt Computers Inc$10.00100% confidence
DBA Mwave 10163801, Walnut, CA, 91789
- Clt Computers Inc$10.00100% confidence
DBA Mwave 10163801, Walnut, CA, 91789
At this address
- Clt Computers Inc DBA Mwave Com$2.9295% confidence
20153 Paseo Del Prado, Walnut, CA, 91789
- Clt$130.1291% confidence
20153 Paseo Del Prado, Walnut, CA, 91789
- Clt, Multiwave$10.0591% confidence
20153 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.
- Clt Computers Inc$20.00100% confidence
215 Abogado Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296711
$3,812.01
2 possible associated properties
At this address
- Lee, Chih Hung$775.4198% confidence
215 Abogado Avenue, Walnut, CA, 91789
- Lee, Chih-Hung$15,304.3098% confidence
215 Abogado 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.
- Lee, Chih Hung$775.4198% confidence
20651 Golden Springs Drive No 389, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027124213
$3,811.41
PO Box 1836, Walnut, CA, 91788
Held by Charles Schwab & Co.
Credit balances · ID 1024413590
$3,809.70
21265 Corral Court, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980487904
$3,808.79
3 possible associated properties
At this address
- Feng, Chen$34.3098% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$71.0598% confidence
21265 Corral Court, Walnut, CA, 91789
- Feng, Chen$78.4098% confidence
21265 Corral Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Chen$34.3098% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Gateway Fund A (1984)
Mutual fund shares · ID 985245335
$3,794.05
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Gregory G$34,542.8598% confidence
20063 Emerald Meadow Drive, Walnut, CA, 91789
Held by Equity Income
Traditional IRA - Cash · ID 1043466441
$3,787.31
2 possible associated properties
At this address
- Ramsay, Rosemary$91.0098% confidence
20063 Emerald Meadow Drive, Walnut, CA, 91789
- Ramsay, Philip$7.9591% confidence
20063 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.
- Ramsay, Rosemary$91.0098% confidence
340 South Lemon Avenue 4171, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 989906158
$3,783.47
18873 Sutter Creek Drive, Walnut, CA, 91789
Held by First Bank
Checking accounts · ID 1026214795
$3,776.50
4 possible associated properties
Same owner name elsewhere
- Wu, Lirong$5.0498% confidence
7250 Blue Hill Drive # 132, San Jose, CA, 95129
- Wu, Lirong$0.0198% confidence
420 North Lincoln Avenue Apt 29, Monterey Park, CA, 91755
- Wu, Lirong$31.0098% confidence
3262 Isabel Avenue, Rosemead, CA, 91770
At this address
- Wu, Qaio Feng$723.4891% confidence
18873 Sutter 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.
- Wu, Lirong$5.0498% confidence
19762 Alpine Crest Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Ouyang, Yixue
Checking accounts · ID 1014967483
$3,776.35
3 possible associated properties
Same owner name elsewhere
- Chung, Cliff$165.4398% confidence
1161 Packers Circle Unit, Tustin, CA, 92780
- Chung, Cliff$141.9598% confidence
3307 North Carriage Lane, Chandler, AZ, 85224
- Chung, Cliff$16.5998% confidence
325 Santa Louisa, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Cliff$165.4398% confidence
19762 Alpine Crest Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Chung, Cliff
Checking accounts · ID 1014967483
$3,776.35
Erica Star Holloway Trustee 225 Oakwell Drive, Walnut, CA, 91789
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 989401897
$3,773.21
225 Oakwell Drive, Walnut, CA, 91789
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 989401897
$3,773.21
1 possible associated property
Same owner name elsewhere
- Lemos, Ronald S$244.01100% confidence
20115 Shadow Mt 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.
- Lemos, Ronald S$244.01100% confidence
$3,771.15
1 possible associated property
At this address
- Shen, Wen C$98.7798% confidence
19240 Shakespeare 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.
- Shen, Wen C$98.7798% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Federated Fund U.s. Gov Securities
Mutual fund shares · ID 985340661
$3,766.29
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Gregory G$34,542.8598% confidence
Wang, GeCA
20348 East Walnut Canyon Road, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1025892409
$3,764.12
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.
PO Box 313, Walnut, CA, 91788
Held by Ibm
Co-owner on this record: Joe, Nancy W Mrs
Underlying shares or outstanding certificates · ID 1040959199
$3,748.97
3 possible associated properties
Same owner name elsewhere
- Joe, Dee C$2,108.79100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Dee C$19,682.08100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Dee C$234.31100% confidence
PO Box 313, 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.
- Joe, Dee C$2,108.79100% confidence
PO Box 313, Walnut, CA, 91788
Held by Ibm
Co-owner on this record: Joe, Dee C
Underlying shares or outstanding certificates · ID 1040959199
$3,748.97
3 possible associated properties
Same owner name elsewhere
- Joe, Nancy W Mrs$2,108.79100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Nancy W Mrs$19,682.08100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Nancy W Mrs$234.31100% confidence
PO Box 313, 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.
- Joe, Nancy W Mrs$2,108.79100% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by First Credit Union
Savings accounts · ID 998622117
$3,748.76
870 Colusa Drive, Walnut, CA, 91789
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302094
$3,745.92
1 possible associated property
At this address
- Doan, James$261.3698% confidence
870 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.
- Doan, James$261.3698% confidence
2 530 East Walnut Drive North A, Walnut, CA, 91789
Held by Weight Watchers International
Accounts payable · ID 992234995
$3,744.15
204 North Amber Ridge Lane, Walnut, CA, 91789
Held by Maryland Casualty Co
Refunds · ID 14427180
$3,735.88
19785 Los Pinos Drive, Walnut, CA, 91789
Held by Huntington Ingalls Industries Inc
Underlying shares or outstanding certificates · ID 983687880
$3,730.25
6 possible associated properties
Same owner name elsewhere
- Lane, Floramae S$2,331.0098% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$14,252.6598% confidence
524 North Poplar A1, Montebello, CA, 90640
- Lane, Floramae S$1,436.7998% confidence
3329 West 116th Street, Inglewood, CA, 90303
At this address
- Lane, Floramae S$9.6098% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$2.4098% confidence
19785 Los Pinos Drive, Walnut, CA, 91789
- Lane, Floramae S$2.4098% confidence
19785 Los Pinos 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.
- Lane, Floramae S$2,331.0098% confidence
1737 Mount Marty Drive, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870592
$3,724.52
1 possible associated property
At this address
- Bailin, Enterprise$78.0098% confidence
1737 Mount Marty 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.
- Bailin, Enterprise$78.0098% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044466
$3,715.48
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Gregory G$34,542.8598% confidence
Viewsonic Corp & SubsidiariesCA
381 Brea Canyon Road, Walnut, CA, 91789
Held by State Of Mi-Dmb
Warrants · ID 1004647164
$3,713.51
3 possible associated properties
At this address
- Viewsonic Corporation$11.3895% confidence
381 Brea Canyon Road, Walnut, CA, 91789
- Viewsonic Corporation$11.3895% confidence
381 Brea Canyon Road, Walnut, CA, 91789
- Viewsonic Corporation$37.9895% confidence
381 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.
- Viewsonic Corporation$11.3895% confidence
19405 Branding Iron Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973064
$3,710.30
1 possible associated property
At this address
- Zhang, Bin$560.0091% confidence
19405 Branding Iron 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.
- Zhang, Bin$560.0091% confidence
340 South Lemon Avenue 5359, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036542219
$3,709.17
19762 Alpine Crest Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438218
$3,704.95
3 possible associated properties
At this address
- Wang, Chunhua$13,358.0098% confidence
19762 Alpine Crest Road, Walnut, CA, 91789
- Wang, Chunhua$132.0198% confidence
19762 Alpine Crest Road, Walnut, CA, 91789
- Wang, Chun Hua$27.6995% confidence
19762 Alpine Crest 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.
- Wang, Chunhua$13,358.0098% confidence
1828 Sundowner Lane, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owners on this record: American, Home Mortgage Servici, Sizar, Birjis
Individual policy benefit/Clm · ID 986367759
$3,695.81
6 possible associated properties
Same owner name elsewhere
- Sizar, Muhammad$5.0098% confidence
19716 Falcon Circle, Cerritos, CA, 90703
- Sizar, Muhammad$65.6998% confidence
16000 Amar Road, La Puente, CA, 91744
- Sizar, Muhammad$11.8898% confidence
200 North Grand Avenue Apt 204, West Covina, CA, 91791
At this address
- Sizar, Muhammad$147.6398% confidence
1828 Sundowner Lane, Walnut, CA, 91789
- Sizar, Muhammad$110.0098% confidence
1828 Sundowner Lane, Walnut, CA, 91789
- Sizar, Muhammad$28.3298% confidence
1828 Sundowner 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.
- Sizar, Muhammad$5.0098% confidence
20505 East Valley Boulevard, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 962497748
$3,689.71
20664 Buckland Drive, Walnut, CA, 91789
Held by Farias V Shasta Beverages Inc Fund
Misc outstanding checks · ID 1039678576
$3,687.41
1417 Atterbury Drive, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 970773460
$3,674.09
Carewise Health Inc 2033 North Main Street, Walnut, CA, 94596
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1007263784
$3,674.05
1216 Saddlehorn Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686666
$3,671.65
1 possible associated property
At this address
- Zhao, Yangguang$18,401.0698% confidence
1216 Saddlehorn 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.
- Zhao, Yangguang$18,401.0698% confidence
Baby, MCA
4010 Valley Boulevard Suite 108, Walnut, CA, 91789
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 1027358898
$3,669.74
1 possible associated property
At this address
- Baby, M$1,759.9598% confidence
4010 Valley Boulevard Suite 108, 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.
- Baby, M$1,759.9598% confidence
1066 Ironshoe Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660402
$3,668.41
1 possible associated property
At this address
- Yao, Yilin$0.0391% confidence
1066 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.
- Yao, Yilin$0.0391% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304563
$3,660.43
3 possible associated properties
At this address
- Sun, Xing$58.5098% confidence
350 Windemere Lane, Walnut, CA, 91789
- Sun, Zhihong$1,512.6591% confidence
350 Windemere Lane, Walnut, CA, 91789
- Sun, Zhihong$312.5091% confidence
350 Windemere 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.
- Sun, Xing$58.5098% confidence
1100 North Grand Avenue, Walnut, CA, 91789
Held by Exchange Bank
Checking accounts · ID 1040553621
$3,651.73
4 possible associated properties
Same owner name elsewhere
- Poncetta, Larry R$61.9698% confidence
11475 Central Avenue Apt 32, Chino, CA, 91710
- Poncetta, Larry R$15.0098% confidence
13717 Aspen Leaf Lane, Eastvale, CA, 92880
At this address
- Poncetta, Larry R$29.0098% confidence
1100 North Grand Avenue, Walnut, CA, 91789
- Poncetta, Larry R$34.0098% confidence
1100 North Grand 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.
- Poncetta, Larry R$61.9698% confidence
19704 Calle Estito, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Securities · ID 17192389
$3,649.80
3 possible associated properties
At this address
- Chang, Janet$3.0798% confidence
19704 Calle Estito, Walnut, CA, 91789
- Chang, Janet$62.1398% confidence
19704 Calle Estito, Walnut, CA, 91789
- Chang, Janet$42.3698% confidence
19704 Calle Estito, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Janet$3.0798% confidence
20895 Currier Road Unit B, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1027233660
$3,646.40
1 possible associated property
At this address
- Ye, Zhifeng$500.0898% confidence
20895 Currier Road Unit B, 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.
- Ye, Zhifeng$500.0898% confidence
Address Unknown, Walnut, CA, 91789
Held by Shelter Properties V (0872)
Liquidating fund earnings · ID 18735044
$3,645.94
2 possible associated properties
Same owner name elsewhere
- Velmac Los Angeles Co$1,038.51100% confidence
Walnut, CA, 91789
- Velmac Los Angeles Co$84,482.9898% confidence
5341 East Olympic Boulevard, Los Angeles, CA, 90022
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 Co$1,038.51100% confidence
840 North Rainwater Lane, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165795
$3,642.19
5 possible associated properties
Same owner name elsewhere
- Lin, Hui-Ju$7,771.4598% confidence
Unknown, Unknown, 00000
- Lin, Hui Ju$10.0998% confidence
1191 Coleman Road Apt 325, San Jose, CA, 95120
At this address
- Lin, Hui-Ju$0.0198% confidence
840 North Rainwater Lane, Walnut, CA, 91789
- Lin, Hui-Ju$4.3698% confidence
840 North Rainwater Lane, Walnut, CA, 91789
- Lin, Hui-Ju$31.5498% confidence
840 North Rainwater 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, Hui-Ju$7,771.4598% confidence
20520 Clearspring, Walnut, CA, 91789
Held by Citibank NA Cca
Unidentified deposit · ID 1042125152
$3,628.37
4 possible associated properties
Same owner name elsewhere
- Cui, Yanmei$5.30100% confidence
20812 Timberline Lane, Walnut, CA, 91789
- Cui, Yanmei$1.8998% confidence
699 South Santa Anita Avenue, San Marino, CA, 91108
- Cui, Yanmei$7.7998% confidence
534 North Norman Avenue, Arcadia, CA, 91006
At this address
- Cui, Yanmei$176.1398% confidence
20520 Clearspring, 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.
- Cui, Yanmei$5.30100% confidence
19811 East Colima Road, Walnut, CA, 91789
Held by Prudential Financial Inc (ca)
Securities · ID 15920480
$3,619.81
19950 Hidden Springs Road, Walnut, CA, 91789
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993743945
$3,615.94
1 possible associated property
At this address
- Yu, Hongtiao$1,793.8698% confidence
19950 Hidden Springs Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Hongtiao$1,793.8698% confidence
Logos Technology CorporationCA
809 South Lemon Street, Walnut, CA, 91789
Held by Automatic Data Processing Inc
Other · ID 10948263
$3,611.14
19828 Skyline Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0487-Bay-Fair Branch
Checking accounts, demand deposit · ID 13575257
$3,604.63
1 possible associated property
Same owner name elsewhere
- Chang, Sara L$2.00100% confidence
19837 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.
- Chang, Sara L$2.00100% confidence
1019 North Ancient Title Court, Walnut, CA, 91789
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Checking accounts, demand deposit · ID 18286135
$3,603.04
20745 Kelfield Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368427
$3,601.85
Dunki, Jacobsnolten ElizibethCA
20700 San Jose Hills Road Apt 156, Walnut, CA, 91789
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941315
$3,598.47
1 possible associated property
At this address
- Dunki, Jacobsnolten Glenn A$3,598.4691% confidence
20700 San Jose Hills Road Apt 156, 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.
- Dunki, Jacobsnolten Glenn A$3,598.4691% confidence
20700 San Jose Hills Road Apt 156, Walnut, CA, 91789
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941314
$3,598.46
1 possible associated property
At this address
- Dunki, Jacobsnolten Elizibeth$3,598.4791% confidence
20700 San Jose Hills Road Apt 156, 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.
- Dunki, Jacobsnolten Elizibeth$3,598.4791% confidence
340 South Lemon Avenue 4259, Walnut, CA, 91789
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013743
$3,598.00
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Circumic
Outstanding official checks · ID 1045253825
$3,597.92
CircumicCA
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Liyong Tech Inc
Outstanding official checks · ID 1045253825
$3,597.92
340 South Lemon Avenue 9148, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036545151
$3,592.26
20215 Wyn Terrace, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1025891521
$3,584.86
3 possible associated properties
At this address
- Han, Jianjun$2,569.0698% confidence
20215 Wyn Terrace, Walnut, CA, 91789
- Han, Jianjun$5,784.0098% confidence
20215 Wyn Terrace, Walnut, CA, 91789
- Han, Jianjun$203.0798% confidence
20215 Wyn Terrace, 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.
- Han, Jianjun$2,569.0698% confidence
21214 Sundance Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294389
$3,579.31
1 possible associated property
At this address
- Yan, Aina$456.5098% confidence
21214 Sundance 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.
- Yan, Aina$456.5098% confidence
340 South Lemon Avenue # 3152, Walnut, CA, 91789
Held by Capital One NA
Customer overpayments · ID 1023952594
$3,576.13
4 possible associated properties
Same owner name elsewhere
- Chandler, Michele$0.2898% confidence
803 14th Avenue, Menlo Park, CA, 94025
- Chandler, Michele$2.7398% confidence
908 Peggy Lane, Menlo Park, CA, 94025
- Chandler, Michele$0.0298% confidence
Box 460641, San Francisco, CA, 94146
At this address
- Chandler, Michele$33.5298% confidence
340 South Lemon Avenue # 3152, 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.
- Chandler, Michele$0.2898% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445933
$3,575.94
Ren, JieCA
19915 Esquiline Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 989607199
$3,573.28
1 possible associated property
At this address
- Ren, Jie$26.5098% confidence
19915 Esquiline 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.
- Ren, Jie$26.5098% confidence
335 Camino De Teodoro, Walnut, CA, 91789
Held by Scottrade Inc
Co-owner on this record: Larson, Joycelyn P
Credit balances · ID 972113690
$3,572.11
3 possible associated properties
At this address
- Larson, Arnold H$0.0298% confidence
335 Camino De Teodoro, Walnut, CA, 91789
- Larson, Joycelyn P$0.0291% confidence
335 Camino De Teodoro, Walnut, CA, 91789
- Larson, Joycelyn P$3,572.1191% confidence
335 Camino De Teodoro, 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.
- Larson, Arnold H$0.0298% confidence
335 Camino De Teodoro, Walnut, CA, 91789
Held by Scottrade Inc
Co-owner on this record: Larson, Arnold H
Credit balances · ID 972113690
$3,572.11
3 possible associated properties
At this address
- Larson, Joycelyn P$0.0298% confidence
335 Camino De Teodoro, Walnut, CA, 91789
- Larson, Arnold H$0.0291% confidence
335 Camino De Teodoro, Walnut, CA, 91789
- Larson, Arnold H$3,572.1191% confidence
335 Camino De Teodoro, 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.
- Larson, Joycelyn P$0.0298% confidence
19620 Chalina Drive, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045256272
$3,570.91
1 possible associated property
At this address
- Yao, Ting Ying$1.7591% confidence
19620 Chalina 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.
- Yao, Ting Ying$1.7591% confidence
340 South Lemon Avenue 7227, Walnut, CA, 91789
Held by Citibank NA Cca
Unidentified deposit · ID 1042128410
$3,570.64
1 possible associated property
At this address
- Time, Traci$3,029.0098% confidence
340 South Lemon Avenue 7227, 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.
- Time, Traci$3,029.0098% confidence
PO Box 2095, Walnut, CA, 91788
Held by Sentinel Common Stock Fund
Mutual/Money market funds · ID 16247672
$3,563.89
788 Lincoln Avenue, Walnut, CA, 91789
Held by Equitable Variable Life Ins Co
Matured/Terminated policies · ID 9560611
$3,548.72
20509 Earlgate Street, Walnut, CA, 91789
Held by Ai Credit Corp
Credit balances · ID 15565562
$3,535.53
1202 Duke Lane, Walnut, CA, 91789
Held by Red River Title Co
Co-owner on this record: Kurera, Heather
Escrow accounts · ID 1022434177
$3,535.23
1 possible associated property
At this address
- Kurera, Heather$3,535.2391% confidence
1202 Duke 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.
- Kurera, Heather$3,535.2391% confidence
1202 Duke Lane, Walnut, CA, 91789
Held by Red River Title Co
Co-owner on this record: Kurera, Theomal
Escrow accounts · ID 1022434177
$3,535.23
1 possible associated property
At this address
- Kurera, Theomal$3,535.2391% confidence
1202 Duke 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.
- Kurera, Theomal$3,535.2391% confidence
PO Box 232, Walnut, CA, 91788
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1036494350
$3,534.69
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Credit balances · ID 998044674
$3,532.23
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Gregory G$34,542.8598% confidence
Global Plastic Recycling IncCA
20929 Delphine Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269128
$3,531.80
Barbara Y Youngestate Of Barbara Y YoungCA
Box 4423, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Pension & Profit sharing · ID 1026146971
$3,519.45
516 Cofer Court, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005969323
$3,518.75
3 possible associated properties
At this address
- Fang, Nien-Tsu Allan$215.2998% confidence
516 Cofer Court, Walnut, CA, 91789
- Fang, Nien-Tsu Allan$15.8498% confidence
516 Cofer Court, Walnut, CA, 91789
- Fang, Nien-Tsu Allan$16.7298% confidence
516 Cofer 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.
- Fang, Nien-Tsu Allan$215.2998% confidence
215 Spyglass Lane, Walnut, CA, 91789
Held by Charles Schwab & Co.
Credit balances · ID 1024396882
$3,518.24
4 possible associated properties
Same owner name elsewhere
- Chan, Sze Man$25.7698% confidence
2039 Artesia Boulevard Apt 151, Torrance, CA, 90504
At this address
- Chan, Sze-Man$27,391.3798% confidence
215 Spyglass Lane, Walnut, CA, 91789
- Chan, Sze M$52.2395% confidence
215 Spyglass Lane, Walnut, CA, 91789
- Chan, Sauyee Cheng$0.0191% confidence
215 Spyglass 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.
- Chan, Sze Man$25.7698% confidence
320 Amber Ridge Lane, Walnut, CA, 91789
Held by Washington Mutual Bank Fa
Savings accounts · ID 954290673
$3,517.63
3 possible associated properties
At this address
- Chen, Lawrence Li$1,767.0698% confidence
320 Amber Ridge Lane, Walnut, CA, 91789
- Chen, Tony$0.0391% confidence
320 Amber Ridge Lane, Walnut, CA, 91789
- Chen, Tony$0.0491% confidence
320 Amber Ridge Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Lawrence Li$1,767.0698% confidence
21030 Sandpiper Street, Walnut, CA, 91789
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677383
$3,515.76
3 possible associated properties
At this address
- Huang, Sowwen Liu$10.7498% confidence
21030 Sandpiper Street, Walnut, CA, 91789
- Huang, Ruby W$1.4491% confidence
21030 Sandpiper Street, Walnut, CA, 91789
- Huang, Jennifer$4.0091% confidence
21030 Sandpiper 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.
- Huang, Sowwen Liu$10.7498% confidence
563 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045329487
$3,511.00
1549 North Lemon Avenue, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1006885160
$3,508.55
4 possible associated properties
Same owner name elsewhere
- Lin, Xianbao$0.10100% confidence
20687 2 Amar Road Suite 802, Walnut, CA, 91789
- Lin, Xianbao$30.00100% confidence
1549 Lemon Avenue, Walnut, CA, 91789
- Lin, Xianbao$9,274.4698% confidence
2633 South Baldwin Avenue, Arcadia, CA, 91007
At this address
- Lin, Shanfeng$29.0091% confidence
1549 North 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.
- Lin, Xianbao$0.10100% confidence
535 Brea Canyon Road, Walnut, CA, 91789
Held by East West Bank
Matured CD or save cert · ID 980719039
$3,507.59
20335 East Crestline Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 15453416
$3,502.07
20005 Business Parkway, Walnut, CA, 91789
Held by Maersk Agency USA, Inc
Refunds due · ID 997251713
$3,500.00
20451 Gernside Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034131956
$3,500.00
Wu, F XCA
340 South Lemon Avenue 9921, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1068831843
$3,500.00
1 possible associated property
Same owner name elsewhere
- Wu, F X$373.72100% confidence
2113 Oak Street, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, F X$373.72100% confidence
20739 Lycoming Street Spc 95, Walnut, CA, 91789
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1060295511
$3,492.71
2 possible associated properties
At this address
- Dan, S Lin$5,306.2198% confidence
20739 Lycoming Street Spc 95, Walnut, CA, 91789
- Dan, S Lin$196.0798% confidence
20739 Lycoming Street Spc 95, 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.
- Dan, S Lin$5,306.2198% confidence
Shen, YiCA
980 Ironshoe Court, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142759
$3,491.55
1 possible associated property
At this address
- Shen, Yi$1,510.0098% confidence
980 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.
- Shen, Yi$1,510.0098% confidence
340 South Lemon Avenue 9505, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1012815423
$3,485.06