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
20615 C Valley Boulevard, Walnut, CA, 91789
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879548
$393.00
2 possible associated properties
Same owner name elsewhere
- Rampro Inc$3,699.8098% confidence
8956 Hillery Drive, San Diego, CA, 92126
At this address
- Rampro Inc.$576.6998% confidence
20615 C 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.
- Rampro Inc$3,699.8098% confidence
Ni, AnCA
21648 Golden Poppy Court, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds · ID 1009361171
$393.00
274 Viewpointe Lane, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756268
$392.77
3 possible associated properties
At this address
- Gutierrez, Judy$7.3398% confidence
274 Viewpointe Lane, Walnut, CA, 91789
- Gutierrez, Judy$1.0698% confidence
274 Viewpointe Lane, Walnut, CA, 91789
- Gutierrez, Judy L$6.4295% confidence
274 Viewpointe 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.
- Gutierrez, Judy$7.3398% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1026601608
$392.55
3 possible associated properties
At this address
- Kent, Michael$1.0098% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
- Kent, Michael$0.4598% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
- Kent, Michael$0.0198% confidence
19855 Vista Hermosa Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kent, Michael$1.0098% confidence
21344 Spring Street, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Anwar, Zubeda
Savings accounts · ID 974740247
$392.51
4 possible associated properties
Same owner name elsewhere
- Anwar, Mumtaz$28.1298% confidence
402 Virginia Avenue, Waxahachi, TX, 75165
- Anwar, Mumtaz$69.7198% confidence
511 Cynisca Street, Waxahachie, TX, 75165
- Anwar, Mumtaz$75.0098% confidence
3314 Sycamore Springs, Kingwood, TX, 77339
At this address
- Anwar, Zubeda$392.5191% confidence
21344 Spring 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.
- Anwar, Mumtaz$28.1298% confidence
21344 Spring Street, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Anwar, Mumtaz
Savings accounts · ID 974740247
$392.51
1 possible associated property
At this address
- Anwar, Mumtaz$392.5191% confidence
21344 Spring 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.
- Anwar, Mumtaz$392.5191% confidence
21250 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821429
$392.48
3 possible associated properties
At this address
- Garcia, Garcia$20.0091% confidence
21250 Stockton Pass Road, Walnut, CA, 91789
- Garcia, Arlene Y$10.0091% confidence
21250 Stockton Pass Road, Walnut, CA, 91789
- Garcia, Arlene Y$10.0091% confidence
21250 Stockton Pass Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Garcia$20.0091% confidence
385 South Lemon Avenue Suite #e200, Walnut, CA, 91789
Held by Kinecta Federal Credit Union
Savings accounts · ID 980858306
$392.38
4 possible associated properties
Same owner name elsewhere
- Kang, Minsuk$0.30100% confidence
385 South Lemon Avenue Room 200, Walnut, CA, 91789
- Kang, Minsuk$0.02100% confidence
385 South Lemon Avenue Room 200, Walnut, CA, 91789
- Kang, Minsuk$63.0098% confidence
00000
At this address
- Kang, Minsuk$5.0598% confidence
385 South Lemon Avenue Suite #e200, 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.
- Kang, Minsuk$0.30100% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199817
$392.38
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
340 South Lemon Avenue Apt 7451, 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.
- McGill, Jarrett Ian$5,681.3998% confidence
20506 East Meghan Court, Walnut, CA, 91789
Held by Alliancebernstein Global Technology A
Co-owner on this record: Under-Ca, Brandon Kim
Mutual/Money market funds · ID 953493018
$392.25
2 possible associated properties
At this address
- Kim, Yoow Hee$460.1298% confidence
20506 East Meghan Court, Walnut, CA, 91789
- Kim, Kyu S$54.0091% confidence
20506 East Meghan 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.
- Kim, Yoow Hee$460.1298% confidence
20506 East Meghan Court, Walnut, CA, 91789
Held by Alliancebernstein Global Technology A
Co-owner on this record: Kim, Yoow Hee
Mutual/Money market funds · ID 953493018
$392.25
1 possible associated property
At this address
- Under-Ca, Brandon Kim$460.1298% confidence
20506 East Meghan 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.
- Under-Ca, Brandon Kim$460.1298% confidence
20106 Divino Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350596
$392.13
385 South Lemon Avenue E166, Walnut, CA, 91789
Held by Amco Insurance Co
Premium refunds · ID 1001377401
$392.00
420 Acaso Drive, Walnut, CA, 91789
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279333
$391.62
3 possible associated properties
At this address
- Mueller, Karl$2.9298% confidence
420 Acaso Drive, Walnut, CA, 91789
- Mueller, Karl$140.2698% confidence
420 Acaso Drive, Walnut, CA, 91789
- Mueller, Karl$418.0098% confidence
420 Acaso 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.
- Mueller, Karl$2.9298% confidence
21012 Cantel Place, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 17527321
$391.55
1935 Walnut Leaf Drive, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962049
$391.51
230 Barbados Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 968889477
$391.42
Li, BinCA
19538 Whispering Hollow Court, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1048025445
$391.28
1032 Gona Court, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 989518096
$390.97
20885 Starshine Road, Walnut, CA, 91789
Held by US Bank NA
Cashier's checks · ID 1008367534
$390.97
1 possible associated property
At this address
- Kang, Hui S$63.2291% confidence
20885 Starshine 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.
- Kang, Hui S$63.2291% confidence
20808 Timberline Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818958
$390.93
525 South Lemon Avenue, Walnut, CA, 91789
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 988097955
$390.70
2 possible associated properties
Same owner name elsewhere
- Dura Freight Inc.$48.50100% confidence
20405 East Business Parkway, Walnut, CA, 91789
At this address
- Dura Freight Inc.$85.9098% confidence
525 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.
- Dura Freight Inc.$48.50100% confidence
4010 Valley Boulevard, Walnut, CA, 91789
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 982234312
$390.57
382 North Lemon Avenue 470, Walnut, CA, 91789
Held by Service Corporation Intl.
Salaries/Wages · ID 18233593
$390.49
20515 East Walnut Drive, Walnut, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963652671
$390.30
890 San Nicholas Drive, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021148384
$390.27
6 possible associated properties
Same owner name elsewhere
- Miranda, Emmanuel$63.9798% confidence
#### Garner Field Road Apt ####, Uvalde, TX, 78801
- Miranda, Emmanuel$4,164.7598% confidence
7642 Avenue J, Houston, TX, 77012
- Miranda, Emmanuel$106.0098% confidence
2423 Foothill Boulevard Apt B102, La Crescenta, CA, 91214
At this address
- Miranda, Emmanuel$3.0098% confidence
890 San Nicholas Drive, Walnut, CA, 91789
- Miranda, Emmanuel$500.0098% confidence
890 San Nicholas Drive, Walnut, CA, 91789
- Miranda, Emmanuel S JR$4.0095% confidence
890 San Nicholas 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.
- Miranda, Emmanuel$63.9798% confidence
20700 San Jose Hills Road Apt 17, Walnut, CA, 91789
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks · ID 1030512029
$390.11
1 possible associated property
Same owner name elsewhere
- Moraido, Jacob$0.2098% confidence
20651 Avenue 352, Woodlake, CA, 93286
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moraido, Jacob$0.2098% confidence
857 San Nicolas Drive, Walnut, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Lertvanicpisal, Rungravee
Savings accounts/Credit union shrs · ID 11011447
$390.04
1 possible associated property
At this address
- Lertvanicpisal, Rungravee$390.0491% confidence
857 San Nicolas Drive, Walnut, 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.
- Lertvanicpisal, Rungravee$390.0491% confidence
857 San Nicolas Drive, Walnut, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Lertvanicpisal, Mongkol
Savings accounts/Credit union shrs · ID 11011447
$390.04
1 possible associated property
At this address
- Lertvanicpisal, Mongkol$390.0491% confidence
857 San Nicolas Drive, Walnut, 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.
- Lertvanicpisal, Mongkol$390.0491% confidence
1455 Lassiter Drive, Walnut, CA, 91789
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029653551
$390.01
P O Box 697, Walnut, CA, 91789
Held by Public Storage
Co-owner on this record: Gasparo, James
Dividends · ID 15006097
$390.00
P O Box 697, Walnut, CA, 91789
Held by Public Storage
Co-owner on this record: Best, Western Pavingc
Dividends · ID 15006097
$390.00
403 Mockingbird Lane, Walnut, CA, 91789
Held by Fire Insurance Exchange
Co-owner on this record: Tu, Angela
Premium refunds · ID 969677413
$390.00
403 Mockingbird Lane, Walnut, CA, 91789
Held by Fire Insurance Exchange
Co-owner on this record: Chan, Mao
Premium refunds · ID 969677413
$390.00
2776 19th Avenue, Walnut, CA, 91789
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548068
$390.00
19560 East Empty Saddle Road, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 970799029
$389.93
3 possible associated properties
At this address
- Yen, Kuobin$879.5198% confidence
19560 East Empty Saddle Road, Walnut, CA, 91789
- Yen, Kuobin$116.5898% confidence
19560 East Empty Saddle Road, Walnut, CA, 91789
- Yen, Kuobin$405.0098% confidence
19560 East Empty Saddle 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.
- Yen, Kuobin$879.5198% confidence
3745 Valley Boulevard Spc 106, Walnut, CA, 91789
Held by Citibank N. A.
Misc outstanding checks · ID 966487959
$389.79
218 Machlin Court, Walnut, CA, 91789
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 1047964527
$389.76
$389.66
1555 Kem Way 44, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Co-owner on this record: Simental, Guadalupe
Escrow accounts · ID 953536113
$389.62
4 possible associated properties
Same owner name elsewhere
- Simental, Jesus$27.41100% confidence
13608 Clark Avenue, Bellflower, CA, 90706
- Simental, Jesus$172.7098% confidence
#### Cr ###, Copeville, TX, 75121
- Simental, Jesus$155.0098% confidence
201 Aspen Trail, Round Rock, TX, 78664
At this address
- Simental, Guadalupe$389.6291% confidence
1555 Kem Way 44, 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.
- Simental, Jesus$27.41100% confidence
1555 Kem Way 44, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Co-owner on this record: Simental, Jesus
Escrow accounts · ID 953536113
$389.62
4 possible associated properties
Same owner name elsewhere
- Simental, Guadalupe$27.41100% confidence
13608 Clark Avenue, Bellflower, CA, 90706
- Simental, Guadalupe$55.9598% confidence
421 Leon Avenue, Modesto, 95350
- Simental, Guadalupe$286.6798% confidence
##### ##th Street, Cypress, TX, 77429
At this address
- Simental, Jesus$389.6291% confidence
1555 Kem Way 44, 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.
- Simental, Guadalupe$27.41100% confidence
1110 Bain Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wu, Zongnan
Premium refunds · ID 996363877
$389.55
3 possible associated properties
At this address
- Wu, Zongyue$354.4498% confidence
1110 Bain Avenue, Walnut, CA, 91789
- Wu, Zongyue$92.7998% confidence
1110 Bain Avenue, Walnut, CA, 91789
- Wu, Zongyue$74.4398% confidence
1110 Bain 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.
- Wu, Zongyue$354.4498% confidence
519 Amethyst Lane, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972477005
$389.34
3 possible associated properties
Same owner name elsewhere
- Hernadez, Oscar$1.3698% confidence
976 East Putnam Avenue, Porterville, CA, 93257
- Hernadez, Oscar$0.4298% confidence
1203 East Doidge Court, Long Beach, CA, 90813
- Hernadez, Oscar$0.1598% confidence
1203 East Doidge Court, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernadez, Oscar$1.3698% confidence
21255 East Fort Bowie Drive, Walnut, CA, 91789
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004345
$389.30
4 possible associated properties
Same owner name elsewhere
- Uwadiale, Melissa C$13.0498% confidence
Apt 412 10300 Arrow Rte, Rancho Cucamonga, CA, 91730
At this address
- Uwadiale, Melissa C$5.0098% confidence
21255 East Fort Bowie Drive, Walnut, CA, 91789
- Uwadiale, Lynn$2.7491% confidence
21255 East Fort Bowie Drive, Walnut, CA, 91789
- Uwadiale, Tisha$2.6991% confidence
21255 East Fort Bowie Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uwadiale, Melissa C$13.0498% confidence
20455 Barnard Avenue, Walnut, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011029978
$389.00
5 possible associated properties
Same owner name elsewhere
- Vary, Eric J$95.0098% confidence
4225 Kansas Street Apt 1, San Diego, CA, 92104
- Vary, Eric J$30.0098% confidence
4002 Calle Sonora Unit 1C, Laguna Woods, CA, 92637
At this address
- Vary, Eric$5.0095% confidence
20455 Barnard Avenue, Walnut, CA, 91789
- Vary, Hilda E$11.5091% confidence
20455 Barnard Avenue, Walnut, CA, 91789
- Vary, Hilda E$11.5091% confidence
20455 Barnard 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.
- Vary, Eric J$95.0098% confidence
20068 Emerald Meadow Drive, Walnut, CA, 91789
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1018564245
$388.62
1 possible associated property
At this address
- Qin, Iris$839.7698% confidence
20068 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.
- Qin, Iris$839.7698% confidence
19260 Riviera Drive, Walnut, CA, 91789
Held by Citimortgage Inc.
Outstanding official checks · ID 977211086
$388.15
4 possible associated properties
Same owner name elsewhere
- Tadiar, Celia A$0.4298% confidence
155 West 222nd Street, Carson, CA, 90745
At this address
- Tadiar, Celia A$2.8198% confidence
19260 Riviera Drive, Walnut, CA, 91789
- Tadiar, Deogracias A$4.2091% confidence
19260 Riviera Drive, Walnut, CA, 91789
- Tadiar, Dino G$0.6291% confidence
19260 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.
- Tadiar, Celia A$0.4298% confidence
385 South Lemon Avenue E175, Walnut, CA, 91789
Held by Central Escrow Inc.
Escrow funds · ID 1020268546
$388.00
1228 Saddlehorn Way, Walnut, CA, 91789
Held by Truck Insurance Exchange
Premium refunds · ID 1020899513
$387.98
2 possible associated properties
Same owner name elsewhere
- J & X LLC$0.07100% confidence
1318 Coastal Sage Place, Walnut, CA, 91789
- J & X LLC.$48.0098% confidence
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.
- J & X LLC$0.07100% confidence
640 Broken Lance, Walnut, CA, 91789
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm · ID 956388901
$387.80
518 Camino De Teodoro, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 986368001
$387.62
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274986
$387.59
2 possible associated properties
At this address
- Jiang, Hairong$1,950.1291% confidence
238 Amberwood Drive, Walnut, CA, 91789
- Jiang, Hairong$500.0091% confidence
238 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.
- Jiang, Hairong$1,950.1291% confidence
890 North White Horse Circle, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018701521
$387.52
2 possible associated properties
Same owner name elsewhere
- Ablis, Albert T$16.73100% confidence
890 North White Horse Circle, Walnut, CA, 91789
At this address
- Ablis, Alberto T$129.1791% confidence
890 North White Horse 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.
- Ablis, Albert T$16.73100% confidence
Ua 21-APR-97 The Hsiao Irrevocable TrustCA
206 Goldenrod Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Co-owner on this record: Shu, Fang Pi
Underlying shares or outstanding certificates · ID 1018718830
$387.52
3 possible associated properties
At this address
- Ua 21-APR-97 The Hsiao Irrevocable Trust$7,943.5698% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Ua 21-APR-97 The Hsiao Irrevocable Trust$51.8498% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Ua 21-APR-97 The Hsiao Irrevocable Trust$45.3698% confidence
206 Goldenrod 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.
- Ua 21-APR-97 The Hsiao Irrevocable Trust$7,943.5698% confidence
206 Goldenrod Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Co-owner on this record: Ua 21-APR-97 The Hsiao Irrevocable Trust
Underlying shares or outstanding certificates · ID 1018718830
$387.52
3 possible associated properties
At this address
- Shu, Fang Pi$7,943.5698% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Shu, Fang Pi$51.8498% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Shu, Fang Pi$45.3698% confidence
206 Goldenrod 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.
- Shu, Fang Pi$7,943.5698% confidence
20825 East Walnut Canyon Road, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018732618
$387.52
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.
1554 Leanne Terrace, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Santiago, Zenaida
Premium refunds · ID 996283230
$387.47
340 South Lemon Avenue 2636, Walnut, CA, 91789
Held by Barclays Bank Delaware
Customer overpayments · ID 1010354615
$387.47
1 possible associated property
At this address
- Freeman, Tyler$0.0198% confidence
340 South Lemon Avenue #2636, 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.
- Freeman, Tyler$0.0198% confidence
20748 East Carrey Road, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Yen, Chih-Heng
Credit balances · ID 979479667
$387.45
20748 East Carrey Road, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Lin, Chih-Chung Mr
Credit balances · ID 979479667
$387.45
He, JinCA
20473 Valley Vlvd, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds · ID 1014779099
$387.32
550 South Avenida Alipaz, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1031375798
$387.21
1 possible associated property
At this address
- Lou, Shanshan$12.5598% confidence
550 South Avenida Alipaz, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lou, Shanshan$12.5598% confidence
20971 East Currier Road C, Walnut, CA, 91789
Held by Pbg
Accounts payable · ID 960537989
$387.11
1 possible associated property
At this address
- Metro, Mobile Communications$191.7591% confidence
20971 East Currier Road #c, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metro, Mobile Communications$191.7591% confidence
21967 White Oak Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 984923554
$387.09
1 possible associated property
At this address
- Mehta, Vishvajit$20.0095% confidence
21967 White Oak 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.
- Mehta, Vishvajit$20.0095% confidence
$387.00
3 possible associated properties
At this address
- Liu, Weng K$5.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Liu, Ke Chun$105.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Liu, Pao Lien$201.0091% confidence
20335 Bickford 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.
- Liu, Weng K$5.0091% confidence
Lin, TeCA
19876 Camino Arroyo, Walnut, CA, 91789
Held by Fire Insurance Exchange
Refunds · ID 954258182
$386.81
1 possible associated property
At this address
- Lin, Te$205.3698% confidence
19876 Camino Arroyo, 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, Te$205.3698% confidence
419 Castlehill Drive, Walnut, CA, 91789
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342366
$386.64
3820 Valley Boulevard, Walnut, CA, 91789
Held by Hilti Inc
Accounts-receivable credit balance · ID 1037592708
$386.59
20631 East Valley Blvdwalnut Su Ite A, Walnut, CA, 91789
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 977070358
$386.52
2 possible associated properties
Same owner name elsewhere
- Ninas, Mexican Food$4.83100% confidence
20631 East Valley Boulevard, Walnut, CA, 91789
- Ninas, Mexican Food$10.00100% confidence
20631 East Valley Boulevard Suite A, 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.
- Ninas, Mexican Food$4.83100% confidence
20335 Bickford Drive, Walnut, CA, 91789
Held by The Bancorp Bank
Misc intangible property · ID 1033994133
$386.42
2 possible associated properties
Same owner name elsewhere
- Hung, Ya-Ling$461.8098% confidence
71-3 Lane 413 Shin Yee Road Tainan Taiwan, 00000
At this address
- Hung, Wen Chung$145.0091% confidence
20335 Bickford 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.
- Hung, Ya-Ling$461.8098% confidence
20264 Carrey Road, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1007719831
$386.23
1100 North Deer Creek Street, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 995149239
$386.13
2 possible associated properties
Same owner name elsewhere
- Jou, Shuing G$214.4998% confidence
16421 Compo Real Drive, Hacienda Height, CA, 91745
At this address
- Jou, Adrienne$3.0591% confidence
1100 North Deer Creek 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.
- Jou, Shuing G$214.4998% confidence
340 South Lemon Avenue Apt 8822, Walnut, CA, 91789
Held by Cca Citibank NA
Checking accounts · ID 996000960
$386.03
2 possible associated properties
Same owner name elsewhere
- Cable, Barrett L$32.67100% confidence
340 South Lemon Ave# 2755, Walnut, CA, 91789
- Cable, Barrett L$0.0198% confidence
17780 Soda Springs Road, Los Gatos, CA, 95033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cable, Barrett L$32.67100% confidence
2245 Pointer Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Vakil, Sabrina
Premium refunds · ID 969939397
$386.00
2 possible associated properties
Same owner name elsewhere
- Vakil, Adil U$55.3898% confidence
18560 Sandolo Road, Yorba Linda, CA, 92886
At this address
- Vakil, Adil$225.0195% confidence
2245 Pointer 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.
- Vakil, Adil U$55.3898% confidence
20540 Carrey Road, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 978379280
$385.99
311 Muirfield Lane, Walnut, CA, 91789
Held by Varian Medical Systems Inc
Salaries/Wages · ID 14658142
$385.92
5 possible associated properties
Same owner name elsewhere
- Revilla, Avelino$4.4098% confidence
23420 Robinbrook Place, Diamond Bar, CA, 91765
- Revilla, Avelino$0.0598% confidence
23420 Robinbrook Place, Diamond Bar, CA, 91765
- Revilla, Avelino$38.0098% confidence
23420 Robinbrook Place, Diamond Bar, CA, 91765
At this address
- Revilla, James R$0.4891% confidence
311 Muirfield Lane, Walnut, CA, 91789
- Revilla, James$83.2891% confidence
311 Muirfield 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.
- Revilla, Avelino$4.4098% confidence
280 South Lemon Avenue Unit 1068, Walnut, CA, 91788
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034652393
$385.89
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Barton, Brigid S, Shanahan, William S
Dividends · ID 955895483
$385.68
3 possible associated properties
At this address
- Jackson, Gregg$35,868.5898% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Jackson, Gregg$134.6598% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Jackson, Gregg$197.1898% confidence
19930 Palomino 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.
- Jackson, Gregg$35,868.5898% confidence
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Jackson, Gregg, Shanahan, William S
Dividends · ID 955895483
$385.68
5 possible associated properties
Same owner name elsewhere
- Barton, Brigid S$780.83100% confidence
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$801.0498% confidence
& William South Shanahan Trust Gregg Jackson & Brigid South Barto William South Shanahan Tr Ua 3 4 9, Whittier, CA, 90605
At this address
- Barton, Brigid S$35,868.5898% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$134.6598% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$197.1898% confidence
19930 Palomino 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.
- Barton, Brigid S$780.83100% confidence
19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corporation
Co-owners on this record: Barton, Brigid S, Jackson, Gregg
Dividends · ID 955895483
$385.68
5 possible associated properties
Same owner name elsewhere
- Shanahan, William S$780.83100% confidence
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$711.3598% confidence
6073 Cumulus Lane, San Diego, CA, 92110
At this address
- Shanahan, William S$35,868.5898% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$134.6598% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$197.1898% confidence
19930 Palomino 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.
- Shanahan, William S$780.83100% confidence
2999 Oak Road 10th Floor, Walnut, CA, 94596
Held by Illinois Department Of Revenue
Refunds due · ID 998909316
$385.46
19809 Calle Granada, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Savings accounts/Credit union shrs · ID 9145957
$385.44
19243 Riviera Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688144
$385.34
3 possible associated properties
At this address
- Lindsey, Derek D$22.6498% confidence
19243 Riviera Drive, Walnut, CA, 91789
- Lindsey, Derek D$20.0098% confidence
19243 Riviera Drive, Walnut, CA, 91789
- Lindsey, Derek D$48.9598% confidence
19243 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.
- Lindsey, Derek D$22.6498% confidence
537 Bourdet Street, Walnut, CA, 91789
Held by Farmers Ins Co Of Arizona
Premium refunds · ID 971206019
$385.33
3 possible associated properties
At this address
- Wong, Alne J$0.1291% confidence
537 Bourdet Street, Walnut, CA, 91789
- Wong, Jerry$2.0091% confidence
537 Bourdet Street, Walnut, CA, 91789
- Wong, Jerry$43.5391% confidence
537 Bourdet 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.
- Wong, Alne J$0.1291% confidence
1711 Wineglow Circle, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Lee, Aka Alex
Savings accounts · ID 981568538
$385.30
2 possible associated properties
At this address
- Lee, Yoon$48.0091% confidence
1711 Wineglow Circle, Walnut, CA, 91789
- Lee, Aka Alex$385.3091% confidence
1711 Wineglow 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.
- Lee, Yoon$48.0091% confidence
1711 Wineglow Circle, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Lee, Kitack
Savings accounts · ID 981568538
$385.30
2 possible associated properties
At this address
- Lee, Yoon$48.0091% confidence
1711 Wineglow Circle, Walnut, CA, 91789
- Lee, Kitack$385.3091% confidence
1711 Wineglow 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.
- Lee, Yoon$48.0091% confidence
1002 North Romney Drive, Walnut, CA, 91789
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 16990055
$385.24
Feng, LiCA
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275188
$385.06
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.
567 Camino Del Teodoro, Walnut, CA, 91789
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed · ID 17359628
$385.00
1 possible associated property
At this address
- Tacazon, Darwine$115.0098% confidence
567 Camino Del 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.
- Tacazon, Darwine$115.0098% confidence
20511 Walnut Drive, Walnut, CA, 91789
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952542911
$385.00
2 possible associated properties
At this address
- Lizardo, Antonio O$192.5093% confidence
20511 Walnut Drive, Walnut, CA, 91789
- Lizardo, Antonio O$192.5093% confidence
20511 Walnut 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.
- Lizardo, Antonio O$192.5093% confidence
$385.00
188 Amberwood Drive, Walnut, CA, 91789
Held by American Medical Security Life Ins Co
Customer overpayments · ID 984334227
$385.00
730 Amador Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541462
$384.75
717 Brea Canyon Road Suite 10, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1028715095
$384.72
20915 Granite Wells Drive, Walnut, CA, 91789
Held by Allstate Assurance Company
Individual policy benefit/Clm · ID 1034477426
$384.72
3 possible associated properties
At this address
- Hsu, Vicki$7.4798% confidence
20915 Granite Wells Drive, Walnut, CA, 91789
- Hsu, Audree$0.4391% confidence
20915 Granite Wells Drive, Walnut, CA, 91789
- Hsu, Jimmy C$0.2691% confidence
20915 Granite Wells 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, Vicki$7.4798% confidence
21615 East Fern Glen Court, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 13584028
$384.60
6 possible associated properties
Same owner name elsewhere
- Kim, Sung Chul$0.1998% confidence
2930 Fairway Avenue 305, Glendale, CA, 91214
- Kim, Sung Chul$7.0698% confidence
2945 East Maria Street, Compton, CA, 90221
- Kim, Sung Chul$74.9398% confidence
1037 1/2 South Harvard, Los Angeles, CA, 90006
At this address
- Kim, Sung Chul$54.7898% confidence
21615 East Fern Glen Court, Walnut, CA, 91789
- Kim, Sung Chul$268.5998% confidence
21615 East Fern Glen Court, Walnut, CA, 91789
- Kim, Mi Ran$54.7891% confidence
21615 East Fern Glen 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.
- Kim, Sung Chul$0.1998% confidence
20253 Evening Breeze Drive, Walnut, CA, 91789
Held by Bristol Myers Squibb Co
Misc outstanding checks · ID 993831735
$384.40
5 possible associated properties
Same owner name elsewhere
- Newton, Charles M$25,154.08100% confidence
20253 Evening Breeze Drive D, Walnut, CA, 91789
- Newton, Charles M$5,370.2998% confidence
1342 Lincoln Avenue, Lancaster, CA, 93535
At this address
- Newton, Charles M$80.4398% confidence
20253 Evening Breeze Drive, Walnut, CA, 91789
- Newton, Charles M$139.6598% confidence
20253 Evening Breeze Drive, Walnut, CA, 91789
- Newton, Charles M$456.1298% confidence
20253 Evening Breeze 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.
- Newton, Charles M$25,154.08100% confidence
19522 Avenue Del Campo, Walnut, CA, 91789
Held by At&t Teleholdings Inc.
Securities · ID 14572848
$384.37
2 possible associated properties
Same owner name elsewhere
- Valle, Stephanie N$0.3498% confidence
6819 Billings Place, Rch Cucamonga, CA, 91701
- Valle, Stephanie N$0.8698% confidence
6819 Billings Place, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valle, Stephanie N$0.3498% confidence
21103 Stockton Pass Road, Walnut, CA, 91789
Held by Cigna Corporation
Co-owner on this record: Yeh, Trish Tonia
Misc outstanding checks · ID 985248854
$384.19
1 possible associated property
At this address
- Ho, Kathy$822.3798% confidence
21103 Stockton Pass Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Kathy$822.3798% confidence
21103 Stockton Pass Road, Walnut, CA, 91789
Held by Cigna Corporation
Co-owner on this record: Ho, Kathy
Misc outstanding checks · ID 985248854
$384.19
1 possible associated property
At this address
- Yeh, Trish Tonia$822.3798% confidence
21103 Stockton Pass Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Trish Tonia$822.3798% confidence