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 19, 2026 · official state programs
20198 East Mc Kay Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Co-owner on this record: Koh, Ye Chin
Insurance premiums · ID 12147163
$403.00
1 possible associated property
At this address
- Koh, Ye Chin$403.0091% confidence
20198 East Mc Kay 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.
- Koh, Ye Chin$403.0091% confidence
20198 East Mc Kay Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Co-owner on this record: Koh, Jong Man
Insurance premiums · ID 12147163
$403.00
1 possible associated property
At this address
- Koh, Jong Man$403.0091% confidence
20198 East Mc Kay 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.
- Koh, Jong Man$403.0091% confidence
21961 White Oak Road, Walnut, CA, 91789
Held by Better Mortgage Corporation
Misc outstanding checks · ID 1041978201
$402.98
3 possible associated properties
At this address
- Tai, Brian$0.3898% confidence
21961 White Oak Road, Walnut, CA, 91789
- Tai, Brian$6.0098% confidence
21961 White Oak Road, Walnut, CA, 91789
- Tai, Crystal$31.2291% confidence
21961 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.
- Tai, Brian$0.3898% confidence
20895 Currier Road, Walnut, CA, 91789
Held by East West Bank
Cashier's checks · ID 1004545539
$402.90
Recruiter, Exchange - RefundsCA
20803 East Valley Boulevard Suite 202, Walnut, CA, 91789
Held by Select Medical Corporation
Accounts payable · ID 1028891643
$402.86
2 possible associated properties
At this address
- Recruiter, Exchange - Refunds$609.8898% confidence
20803 East Valley Boulevard Suite 202, Walnut, CA, 91789
- Recruiter, Exchange - Refunds$469.2598% confidence
20803 East Valley Boulevard Suite 202, 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.
- Recruiter, Exchange - Refunds$609.8898% confidence
727 North Amador Circle, Walnut, CA, 91789
Held by F&a Federal Credit Union
Savings accounts · ID 1037986568
$402.65
5 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Jose$400.0098% confidence
2111 East Travis Street, Laredo, TX, 78043
- Rodriguez, JR Jose$338.0798% confidence
10519 Savitee Drive, Laredo, TX, 78045
- Rodriguez, JR Jose$388.0998% confidence
6585 Solano Drive, Riverside, CA, 92509
At this address
- Rodriguez, JR Jose$1,002.8598% confidence
727 North Amador Circle, Walnut, CA, 91789
- Rodriguez, JR Jose$2,629.2898% confidence
727 North Amador 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.
- Rodriguez, JR Jose$400.0098% confidence
382 North Lemon Avenue Room 163, Walnut, CA, 91789
Held by United Parcel Service Inc
Accounts payable · ID 988513183
$402.60
Walnut, CA, 91789
Held by Avaya Inc (private)
Co-owner on this record: Palmer, Jack L
Dividends · ID 967881756
$402.50
3 possible associated properties
Same owner name elsewhere
- Palmer, Bonnie L$3.79100% confidence
1402 Lassiter Drive, Walnut, CA, 91789
- Palmer, Bonnie L$0.20100% confidence
1402 Lassiter Drive, Walnut, CA, 91789
- Palmer, Bonnie L$4.2298% confidence
13464 Butte Summit Drive, Redding, CA, 96003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Bonnie L$3.79100% confidence
20284 Carrey Road, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium refunds · ID 999503789
$402.50
2 possible associated properties
At this address
- Ahi Photography Inc$125.5091% confidence
20284 Carrey Road, Walnut, CA, 91789
- Ahi Equipment Inc$66.6891% confidence
20284 Carrey Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahi Photography Inc$125.5091% confidence
Yuan, BoCA
918 Winding Brook Lane, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151189
$402.48
1 possible associated property
At this address
- Yuan, Bo$67.0298% confidence
918 Winding Brook 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.
- Yuan, Bo$67.0298% confidence
939 Winding Brook Lane, Walnut, CA, 91789
Held by Inter National Bank
Misc intangible property · ID 979379292
$402.42
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 984665862
$402.32
2 possible associated properties
At this address
- Tzeng, Shu-Ru$1,098.0098% confidence
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
- Tzeng, Shu-Ru$288.0098% confidence
203 Lemon Creek Drive 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.
- Tzeng, Shu-Ru$1,098.0098% confidence
W A I D W M L Inc A Non ProfitCA
340 South Lemon Avenue 1979, Walnut, CA, 91789
Held by State Compensation Insurance Fund
Premium refunds · ID 1015038048
$402.26
1 possible associated property
At this address
- W A I D W M L Inc A Non Profit$24.0098% confidence
340 South Lemon Avenue 1979, 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.
- W A I D W M L Inc A Non Profit$24.0098% confidence
3745 Valley Boulevard Spc 112, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995038893
$402.13
19883 Callecabiz, Walnut, CA, 91789
Held by Preferred Bank
Checking accounts · ID 988183691
$402.10
1 possible associated property
Same owner name elsewhere
- Sun, Seng Ming$257.8998% confidence
535 West D Street Apt B, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Seng Ming$257.8998% confidence
1449 Fairlance Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 990321259
$402.03
19785 Arbor, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995506435
$401.92
3 possible associated properties
Same owner name elsewhere
- Li, Deliang$2,714.17100% confidence
19729 Arroyo Crossing Drive, Walnut, CA, 91789
- Li, Deliang$584.9098% confidence
1620 College View Drive #b, Monterey Park, CA, 91754
- Li, Deliang$1,196.4298% confidence
Xiangruzhenlijiadian Cunerzu54hao Pengan Nanchong, Sichuan, 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.
- Li, Deliang$2,714.17100% confidence
1285 Saddlehorn Way, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995617347
$401.92
3 possible associated properties
At this address
- Zhao, Yiyang$1.0098% confidence
1285 Saddlehorn Way, Walnut, CA, 91789
- Zhao, Yiyang$1,366.7198% confidence
1285 Saddlehorn Way, Walnut, CA, 91789
- Zhao, Yiyang$119.7798% confidence
1285 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, Yiyang$1.0098% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer overpayments · ID 1041652548
$401.92
2 possible associated properties
At this address
- Eve, Energy Ventures$401.9198% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
- Eve, Energy Ventures$401.9198% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, 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.
- Eve, Energy Ventures$401.9198% confidence
340 South Lemon Avenue 9353, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001215985
$401.91
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer overpayments · ID 1041652549
$401.91
2 possible associated properties
At this address
- Eve, Energy Ventures$401.9298% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
- Eve, Energy Ventures$401.9198% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, 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.
- Eve, Energy Ventures$401.9298% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer overpayments · ID 1041652550
$401.91
2 possible associated properties
At this address
- Eve, Energy Ventures$401.9298% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
- Eve, Energy Ventures$401.9198% confidence
340 South Lemon Avenue Suite 1891 Suite 1891, 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.
- Eve, Energy Ventures$401.9298% confidence
20245 Wyn Terrace, Walnut, CA, 91789
Held by California Physicians Service
Refunds due · ID 1005074855
$401.73
340 South Lemon Avenue Unit 1819, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds · ID 999968975
$401.67
19211 Robinwood Lane, Walnut, CA, 91789
Held by Capital One NA
Accounts payable · ID 1035468883
$401.38
$401.25
20311 Valley Boulevard, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033332728
$401.00
951 Pebble Creek Lane, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 989510873
$400.97
1 possible associated property
Same owner name elsewhere
- Eustaquio, Elisa L$99.0098% confidence
2421 South Nadine Street Apt 1, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eustaquio, Elisa L$99.0098% confidence
C/o James Elam 20465 East Walnut Drive, Walnut, CA, 91789
Held by First Data Merchant Services
Misc intangible property · ID 979937386
$400.96
3 possible associated properties
Same owner name elsewhere
- Cutesy, Shoes$73.98100% confidence
20465 Walnut Drive, Walnut, CA, 91789
- Cutesy, Shoes$108.02100% confidence
20465 Walnut Drive, Walnut, CA, 91789
- Cutesy, Shoes$40.9598% confidence
20957 Currier Road, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cutesy, Shoes$73.98100% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021171560
$400.91
3 possible associated properties
At this address
- Han, Dong$909.0098% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
- Han, Donald$524.0091% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
- Han, Donald$265.0091% confidence
20978 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.
- Han, Dong$909.0098% confidence
701 Janice Lane, Walnut, CA, 91789
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1033535585
$400.81
6 possible associated properties
Same owner name elsewhere
- Wanniarachchige, Somiruwan$6.00100% confidence
651 Pierre Street, Walnut, CA, 91789
- Wanniarachchige, Somiruwan$14.01100% confidence
20700 San Jose Hills Road Suite 115, Walnut, CA, 91789
- Wanniarachchige, Somiruwan$119.55100% confidence
20700 San Jose Hills Road Suite 115, Walnut, CA, 91789
At this address
- Wanniarachchige, Somiruwan K$6.0095% confidence
701 Janice Lane, Walnut, CA, 91789
- Wanniarachchige, Somiruwan K$6.0095% confidence
701 Janice Lane, Walnut, CA, 91789
- Wanniarachchige, Somiruwan K$6.0095% confidence
701 Janice 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.
- Wanniarachchige, Somiruwan$6.00100% confidence
1908 Shaded Wood Road, Walnut, CA, 91789
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030716910
$400.57
3 possible associated properties
Same owner name elsewhere
- Molina, Lisa M$4.0098% confidence
3247 Encinal Avenue, Alameda, CA, 94501
- Molina, Lisa M$5.6598% confidence
10943 Burnet Avenue, Mission Hills, CA, 91345
- Molina, Lisa M$33.4898% confidence
1601 South Garey Avenue 7, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Lisa M$4.0098% confidence
20952 Northampton Street, Walnut, CA, 91789
Held by California Federal Bank
Co-owner on this record: Delmet, Bruce A
Savings accounts/Credit union shrs · ID 9602215
$400.53
1 possible associated property
At this address
- Gardiner, Derrick J$39.6491% confidence
20952 Northampton 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.
- Gardiner, Derrick J$39.6491% confidence
20952 Northampton Street, Walnut, CA, 91789
Held by California Federal Bank
Co-owner on this record: Gardiner, Kurt A
Savings accounts/Credit union shrs · ID 9602215
$400.53
1 possible associated property
At this address
- Delmet, Bruce A$39.6498% confidence
20952 Northampton 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.
- Delmet, Bruce A$39.6498% confidence
21205 Sundance Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027127320
$400.45
Li, YeCA
21205 Sundance Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027127322
$400.45
Levu, HCA
19132 Gold Lane, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 994957947
$400.23
22207 Roundup Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 989959265
$400.17
1735 Silvercrest Way, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046100075
$400.09
3 possible associated properties
Same owner name elsewhere
- Ku, Camille$17.3898% confidence
1525 South Del Mar Avenue Apt East, San Gabriel, CA, 91776
- Ku, Camille$692.5498% confidence
1451 Coble Avenue, Hacienda Heights, CA, 91745
- Ku, Camille$20.8298% confidence
556 Las Tunas Drive Suite, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ku, Camille$17.3898% confidence
21032 Parkridge Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610917
$400.08
1 possible associated property
At this address
- Zou, Binyu$40.8798% confidence
21032 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.
- Zou, Binyu$40.8798% confidence
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 989609085
$400.06
1 possible associated property
At this address
- Tao, Jing$58.0498% confidence
19621 Saddlecrest 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, Jing$58.0498% confidence
19872 Calle Lago, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 984661157
$400.04
5 possible associated properties
Same owner name elsewhere
- Coester, Jocelyn P$121.80100% confidence
19872 East Calle Lago, Walnut, CA, 91789
- Coester, Jocelyn P$121.80100% confidence
19872 East Calle Lago, Walnut, CA, 91789
At this address
- Coester, Jocelyn P$2.3798% confidence
19872 Calle Lago, Walnut, CA, 91789
- Coester, Jocelyn P$4.1498% confidence
19872 Calle Lago, Walnut, CA, 91789
- Coester, Jocelyn P$142.6698% confidence
19872 Calle Lago, 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.
- Coester, Jocelyn P$121.80100% confidence
340 South Lemon Avenue 1944, Walnut, CA, 91789
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013272
$400.01
1 possible associated property
Same owner name elsewhere
- Katta, Anjan$46.9698% confidence
650 Mayfield Avenue # 325, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katta, Anjan$46.9698% confidence
620 South Brea Canyon Road, Walnut, CA, 91789
Held by Golden Bear Escrow Co
Escrow check/Deposit/Disputed · ID 18013396
$400.00
2 possible associated properties
At this address
- Farmers Insurance$825.0098% confidence
620 South Brea Canyon Road, Walnut, CA, 91789
- Farmers Ins. Group$400.0095% confidence
620 South 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.
- Farmers Insurance$825.0098% confidence
655 Brea Canyon Road, Walnut, CA, 91789
Held by Coldwell Banker Company
Dividends · ID 1706760
$400.00
6 possible associated properties
Same owner name elsewhere
At this address
- Shea J F Company Inc$0.0295% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- Shea, James W$5.0091% confidence
655 Brea Canyon Road, Walnut, CA, 91789
- Shea, Ann H$5.0091% confidence
655 Brea Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea J F Company Inc$0.0295% confidence
2765 Hillrise D, Walnut, CA, 91789
Held by Prudential Equity Group LLC
Other · ID 12036803
$400.00
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17024114
$400.00
2 possible associated properties
At this address
- Velazquez, Salvador$400.0098% confidence
20465 Range Drive, Walnut, CA, 91789
- Velazquez, Salvador$400.0098% confidence
20465 Range 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.
- Velazquez, Salvador$400.0098% confidence
$400.00
$400.00
1192 Moscada Avenue, Walnut, CA
Held by American Online LLC
Refunds · ID 18086227
$400.00
620 South Brea Canyon Road, Walnut, CA, 91789
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed · ID 16387817
$400.00
5 possible associated properties
Same owner name elsewhere
- Farmers Ins Group$985.0098% confidence
- Farmers Ins Group$985.0098% confidence
- Farmers Ins Group$1,510.0098% confidence
PO Bx 25022, Santa Ana, CA, 92702
At this address
- Farmers Insurance$825.0095% confidence
620 South Brea Canyon Road, Walnut, CA, 91789
- Farmers Insurance$400.0095% confidence
620 South 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.
19030 East Modoc, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Refunds · ID 15195708
$400.00
3 possible associated properties
Same owner name elsewhere
- Ulanday, Manuel D$11.00100% confidence
19030 Modoc Drive, Walnut, CA, 91789
- Ulanday, Manuel D$2,073.99100% confidence
19030 Modoc Drive, Walnut, CA, 91789
- Ulanday, Manuel D$203.90100% confidence
19030 Modoc 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.
- Ulanday, Manuel D$11.00100% confidence
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17024116
$400.00
2 possible associated properties
At this address
- Velazquez, Salvador$400.0098% confidence
20465 Range Drive, Walnut, CA, 91789
- Velazquez, Salvador$400.0098% confidence
20465 Range 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.
- Velazquez, Salvador$400.0098% confidence
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 17024115
$400.00
2 possible associated properties
At this address
- Velazquez, Salvador$400.0098% confidence
20465 Range Drive, Walnut, CA, 91789
- Velazquez, Salvador$400.0098% confidence
20465 Range 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.
- Velazquez, Salvador$400.0098% confidence
2773 Hillrise D, Walnut, CA, 91789
Held by Prudential Equity Group LLC
Other · ID 12036804
$400.00
Schellenberg, Melvin RichardCA
20526 San Gabriel Vly Drive, Walnut, CA, 91789
Held by Wellpoint Inc.
Accounts payable · ID 954097690
$400.00
$400.00
1671 Kingspoint Drive 1671 Kingspoint Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 965477882
$400.00
1 possible associated property
Same owner name elsewhere
- Loo, Stephen See Ming$702.58100% confidence
1000 Lakes Drive 365 A 1000 Lakes Drive 365 A, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loo, Stephen See Ming$702.58100% confidence
235 B Rea Canyon Road, Walnut, CA, 91789
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547044
$400.00
19762 Vista Hermosa Drive, Walnut, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 968670780
$400.00
3 possible associated properties
At this address
- Lee, Sung H$0.4298% confidence
19762 Vista Hermosa Drive, Walnut, CA, 91789
- Lee, Hyung S$0.4291% confidence
19762 Vista Hermosa Drive, Walnut, CA, 91789
- Lee, Christine J$1.4491% confidence
19762 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.
- Lee, Sung H$0.4298% confidence
20147 Meadowbrook Lane, Walnut, CA, 91789
Held by Geeknet Inc
Shares of stock (Returned by po) · ID 979799177
$400.00
1 possible associated property
Same owner name elsewhere
- Linho, Wenling$9.9198% confidence
231 Dixon Landing 278, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linho, Wenling$9.9198% confidence
517 San Roque Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683386
$400.00
1 possible associated property
At this address
- Corbilla, Robert$14.9598% confidence
517 San Roque 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.
- Corbilla, Robert$14.9598% confidence
19852 Moon Shadow Circle, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686527
$400.00
6 possible associated properties
Same owner name elsewhere
- Doan, Kim T$1.0898% confidence
15951 Quartz Street, Westminster, CA, 92683
- Doan, Kim T$0.1198% confidence
5773 Cathedral Oaks Road, Goleta, CA, 93117
- Doan, Kim T$0.0198% confidence
2580 Orchard Parkway, San Jose, CA, 95131
At this address
- Doan, Kim-Thu T$2.3095% confidence
19852 Moon Shadow Circle, Walnut, CA, 91789
- Doan, Kim-Thu T$5.2095% confidence
19852 Moon Shadow Circle, Walnut, CA, 91789
- Doan, Kim-Thu Thi$34.6995% confidence
19852 Moon Shadow 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.
- Doan, Kim T$1.0898% confidence
PO Box 1355, Walnut, CA, 91788
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695188
$400.00
340 South Lemon Avenue, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697098
$400.00
21599 Magnolia Street, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705676
$400.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
593 Pierre Road, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719824
$400.00
596 Castlehill Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721819
$400.00
1 possible associated property
At this address
- Ramirez, Rafael$300.0098% confidence
596 Castlehill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Rafael$300.0098% confidence
416 Mandeville Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733513
$400.00
4 possible associated properties
Same owner name elsewhere
- Tung, Niby$45.0098% confidence
1005 East Las Tunas Drive Unit 610, San Gabriel, CA, 91776
At this address
- Tung, Niby$300.0098% confidence
416 Mandeville Drive, Walnut, CA, 91789
- Tung, Lihling$3.0091% confidence
416 Mandeville Drive, Walnut, CA, 91789
- Tung, Lih Ling$2.5491% confidence
416 Mandeville 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.
- Tung, Niby$45.0098% confidence
19485 East Walnut Drive North, Walnut, CA, 91789
Held by Usana Health Sciences Inc.
Commissions · ID 985828999
$400.00
5 possible associated properties
Same owner name elsewhere
- Chen, Chin Fang$48.0098% confidence
11000 Rush Street, South El Monte, CA, 91733
- Chen, Chin Fang$25.0098% confidence
4336 Center Street, Baldwin Park, CA, 91706
- Chen, Chin Fang$23.0198% confidence
4336 Center Street, Baldwin Park, CA, 91706
At this address
- Chen, Chin Fang$30.5098% confidence
19485 East Walnut Drive North, Walnut, CA, 91789
- Chen, Chin Fang$101.0098% confidence
19485 East Walnut Drive North, 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, Chin Fang$48.0098% confidence
20247 Fuerte Street, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 987299797
$400.00
3 possible associated properties
Same owner name elsewhere
- Mo, Phyllis$50.4598% confidence
6625 Abrego Road, Goleta, CA, 93117
- Mo, Phyllis$368.0098% confidence
64 North Mar Vista Avenue Apt 317, Pasadena, CA, 91106
- Mo, Phyllis$106.0098% confidence
64 North Mar Vista Avenue Apt 317, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mo, Phyllis$50.4598% confidence
Suite 5893 340 South Lemon Avenue, Walnut, CA, 91789
Held by Capital One Bank, National Association
Customer overpayments · ID 987672481
$400.00
10651 Golden Springs Drive Suite F 144, Walnut, CA, 91789
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988809515
$400.00
3 possible associated properties
Same owner name elsewhere
- Sheth, Suresh B$1.0098% confidence
17368 West Sunset Boulevard Apt 301A, Pacific Palisades, CA, 90272
- Sheth, Suresh B$0.0298% confidence
17368 West Sunset Boulevard Apt 301, Pacific Palisades, CA, 90272
- Sheth, Suresh B$3.9398% confidence
17368 West Sunset Boulevard Apt 301A, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheth, Suresh B$1.0098% confidence
417 Bellagio Way, Walnut, CA, 91789
Held by American Classic Escrow
Escrow funds · ID 992122061
$400.00
2070 San Jose Hills, Walnut, CA, 91789
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995920826
$400.00
2803 Ravenwood, Walnut, CA, 91789
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002700699
$400.00
20345 Yale Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273417
$400.00
20353 Edgemont Place, Walnut, CA, 91789
Held by Claremont University Consortium
Accounts payable · ID 1005481384
$400.00
20425 Blue Mountain Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366642
$400.00
2 possible associated properties
At this address
- Cai, Qunfang$0.0191% confidence
20425 Blue Mountain Drive, Walnut, CA, 91789
- Cai, Shanafong$236.9291% confidence
20425 Blue Mountain 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.
- Cai, Qunfang$0.0191% confidence
210 Spyglass Lane, Walnut, CA, 91789
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010484226
$400.00
20145 Iluso Avenue, Walnut, CA, 91789
Held by United Natural Foods Inc
Funds for liquidation · ID 1011568827
$400.00
726 Arabian Lane, Walnut, CA, 91789
Held by Discover Bank
Misc outstanding checks · ID 1014401295
$400.00
3 possible associated properties
At this address
- Tsai, Huikuan$2.0191% confidence
726 Arabian Lane, Walnut, CA, 91789
- Tsai, Diana H$0.2391% confidence
726 Arabian Lane, Walnut, CA, 91789
- Tsai, Yueh Yuan Lee$108.8891% confidence
726 Arabian 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.
- Tsai, Huikuan$2.0191% confidence
21307 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974707
$400.00
1 possible associated property
At this address
- Jia, Ziqiang$2,547.5098% confidence
21307 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.
- Jia, Ziqiang$2,547.5098% confidence
750 Trotter Court, Walnut, CA, 91789
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017753036
$400.00
3 possible associated properties
At this address
- Goyer, Warren$105.5295% confidence
750 Trotter Court, Walnut, CA, 91789
- Goyer, Warren$12.1495% confidence
750 Trotter Court, Walnut, CA, 91789
- Goyer, Darcie E$14.2091% confidence
750 Trotter 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.
- Goyer, Warren$105.5295% confidence
20651 Golden Springs 345, Walnut, CA, 91789
Held by Masters Realty Services Inc.
Escrow funds · ID 1019115645
$400.00
150 Oakwell Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019347029
$400.00
1 possible associated property
At this address
- Fu, Yingmei$0.1191% confidence
150 Oakwell Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Yingmei$0.1191% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by University Of Southern California
Accounts-receivable credit balance · ID 1026127439
$400.00
3 possible associated properties
At this address
- Han, Jinrun$414.4798% confidence
350 Windemere Lane, Walnut, CA, 91789
- Han, Yun$0.6191% confidence
350 Windemere Lane, Walnut, CA, 91789
- Han, Yun$2.0091% 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.
- Han, Jinrun$414.4798% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294607
$400.00
3 possible associated properties
At this address
- Yang, Zhiguo$2,100.0098% confidence
350 Windemere Lane, Walnut, CA, 91789
- Yang, Lei$2.0091% confidence
350 Windemere Lane, Walnut, CA, 91789
- Yang, Feng$0.6791% 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.
- Yang, Zhiguo$2,100.0098% confidence
20739 Lycoming Street Spc 99, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1031372554
$400.00
2 possible associated properties
At this address
- Li, Jing Ge$15.5798% confidence
20739 Lycoming Street Spc 99, Walnut, CA, 91789
- Li, Jing G$1.4095% confidence
20739 Lycoming Street Spc 99, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jing Ge$15.5798% confidence
Li, QianCA
21212 Lycoming Street, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141020
$400.00
1 possible associated property
At this address
- Li, Qian$1,591.9098% 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.
- Li, Qian$1,591.9098% confidence
Pan, JunCA
560 Calle Fortuna, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142138
$400.00
19916 Avenida Amadis, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034402560
$400.00
19630 Stallion Circle, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041059305
$400.00
3 possible associated properties
At this address
- Lee, Daniel Q$0.0791% confidence
19630 Stallion Circle, Walnut, CA, 91789
- Lee, Daniel$45.3191% confidence
19630 Stallion Circle, Walnut, CA, 91789
- Lee, Helen$10.0091% confidence
19630 Stallion 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, Daniel Q$0.0791% confidence
968 Watercress Lane, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041117445
$400.00
2 possible associated properties
At this address
- Shang, Grant$5.7698% confidence
968 Watercress Lane, Walnut, CA, 91789
- Shang, Grant$37.5098% confidence
968 Watercress 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.
- Shang, Grant$5.7698% confidence
20556 Buckland Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041134204
$400.00
21135 Gerndal Street, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1041135481
$400.00
3 possible associated properties
At this address
- Rodriguez, Tommy$2.7491% confidence
21135 Gerndal Street, Walnut, CA, 91789
- Rodriguez, Imelda$1.0091% confidence
21135 Gerndal Street, Walnut, CA, 91789
- Rodriguez, Imelda$0.4091% confidence
21135 Gerndal 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.
- Rodriguez, Tommy$2.7491% confidence
740 Pinto Circle, Walnut, CA, 91789
Held by Prepass Safety Alliance
Vendor checks · ID 1043015324
$400.00
PO Box 220, Walnut, CA, 91788
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047032410
$400.00
358 Calle Becerra, Walnut, CA, 91789
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047219997
$400.00
6 possible associated properties
Same owner name elsewhere
- Dalal, Sandeep$0.0198% confidence
1729, Anaheim, CA, 92805
- Dalal, Sandeep$0.1598% confidence
1610 South Clementine Street, Anaheim, CA, 92802
- Dalal, Sandeep$3.5998% confidence
1729 South Claudina Way, Anaheim, CA, 92805
At this address
- Dalal, Sandeep$0.8098% confidence
358 Calle Becerra, Walnut, CA, 91789
- Dalal, Mrudula P$3.7591% confidence
358 Calle Becerra, Walnut, CA, 91789
- Dalal, Mrudula P$3.5091% confidence
358 Calle Becerra, 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.
- Dalal, Sandeep$0.0198% confidence
Wei, YunCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281598
$400.00
1 possible associated property
At this address
- Wei, Yun$3,049.8098% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Yun$3,049.8098% confidence