Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 29, 2026 · official state programs
Koh, Jong ManCA
20198 East Mc Kay Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 12147163
$403.00
Koh, Ye ChinCA
20198 East Mc Kay Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 12147163
$403.00
Tai, BrianCA
21961 White Oak Road, Walnut, CA, 91789
Held by Better Mortgage Corporation
Miscellaneous Outstanding Checks · ID 1041978201
$402.98
Motorscience IncCA
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
Rodriguez, JR JoseCA
727 North Amador Circle, Walnut, CA, 91789
Held by F&a Federal Credit Union
Savings Accounts · ID 1037986568
$402.65
Wei, M ChouCA
382 North Lemon Avenue Room 163, Walnut, CA, 91789
Held by United Parcel Service Inc
Accounts Payable · ID 988513183
$402.60
Palmer, Bonnie LCA
Walnut, CA, 91789
Held by Avaya Inc (private)
Dividends · ID 967881756
$402.50
Ahi Sound IncCA
20284 Carrey Road, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium Refunds · ID 999503789
$402.50
Yuan, BoCA
918 Winding Brook Lane, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1006151189
$402.48
Fang, QianCA
939 Winding Brook Lane, Walnut, CA, 91789
Held by Inter National Bank
Miscellaneous Intangible Property · ID 979379292
$402.42
Tzeng, Shu-RuCA
203 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 984665862
$402.32
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
Arguelles, Erika LCA
3745 Valley Boulevard Spc 112, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 995038893
$402.13
Sun, Seng MingCA
19883 Callecabiz, Walnut, CA, 91789
Held by Preferred Bank
Checking Accounts · ID 988183691
$402.10
Ansonwinghongloh, OhCA
1449 Fairlance Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium Refunds · ID 990321259
$402.03
Li, DeliangCA
19785 Arbor, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995506435
$401.92
Zhao, YiyangCA
1285 Saddlehorn Way, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995617347
$401.92
Eve, Energy VenturesCA
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer Overpayments · ID 1041652548
$401.92
Krass, CarlCA
340 South Lemon Avenue 9353, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1001215985
$401.91
Eve, Energy VenturesCA
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer Overpayments · ID 1041652549
$401.91
Eve, Energy VenturesCA
340 South Lemon Avenue Suite 1891 Suite 1891, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer Overpayments · ID 1041652550
$401.91
Han, EugeneCA
20245 Wyn Terrace, Walnut, CA, 91789
Held by California Physicians Service
Refunds Due · ID 1005074855
$401.73
Bedwell, CoryCA
340 South Lemon Avenue Unit 1819, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium Refunds · ID 999968975
$401.67
Lin, Perry YCA
19211 Robinwood Lane, Walnut, CA, 91789
Held by Capital One NA
Accounts Payable · ID 1035468883
$401.38
Lee, Jenny ICA
Walnut, CA, 91789
Held by Financial Indemnity Company
Non Standard Naupa Code For - Insurance Premiums · ID 15005527
$401.25
Inc MarunCA
20311 Valley Boulevard, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033332728
$401.00
Eustaquio, Elisa LCA
951 Pebble Creek Lane, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds Due · ID 989510873
$400.97
Cutesy, ShoesCA
C/o James Elam 20465 East Walnut Drive, Walnut, CA, 91789
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 979937386
$400.96
Han, DongCA
20978 Cornerstone Drive, Walnut, CA, 91789
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1021171560
$400.91
Wanniarachchige, SomiruwanCA
701 Janice Lane, Walnut, CA, 91789
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 1033535585
$400.81
Molina, Lisa MCA
1908 Shaded Wood Road, Walnut, CA, 91789
Held by Casas V Victorias Secret Stores Fund
Miscellaneous Outstanding Checks · ID 1030716910
$400.57
Gardiner, Kurt ACA
20952 Northampton Street, Walnut, CA, 91789
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9602215
$400.53
Delmet, Bruce ACA
20952 Northampton Street, Walnut, CA, 91789
Held by California Federal Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9602215
$400.53
He, ChangyuCA
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
Credit Balance - Accounts Receivable · ID 994957947
$400.23
Zhang, Xueli JtCA
22207 Roundup Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings Accounts · ID 989959265
$400.17
Ku, CamilleCA
1735 Silvercrest Way, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings Accounts · ID 1046100075
$400.09
Zou, BinyuCA
21032 Parkridge Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989610917
$400.08
Tao, JingCA
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989609085
$400.06
Coester, Jocelyn PCA
19872 Calle Lago, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 984661157
$400.04
Katta, AnjanCA
340 South Lemon Avenue 1944, Walnut, CA, 91789
Held by Fdic 10543 First Republic Bank
Aggregate Uncashed Checks · ID 1040013272
$400.01
Farmers InsuranceCA
620 South Brea Canyon Road, Walnut, CA, 91789
Held by Golden Bear Escrow Co
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18013396
$400.00
Shea, J FCA
655 Brea Canyon Road, Walnut, CA, 91789
Held by Coldwell Banker Company
Non Standard Naupa Code For - Dividends · ID 1706760
$400.00
Chien, Te WuCA
2765 Hillrise D, Walnut, CA, 91789
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - Other · ID 12036803
$400.00
Velazquez, SalvadorCA
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 17024114
$400.00
Long CoCA
Long Co, Walnut, CA, 91789
Held by At T Wireless Services Inc
Non Standard Naupa Code For - Other · ID 18715351
$400.00
Brown, Nyuru UCA
20565 Gernside Drive, Walnut, CA
Held by American Online LLC
Non Standard Naupa Code For - Refunds · ID 18086188
$400.00
Huang, Ying JessicaCA
1192 Moscada Avenue, Walnut, CA
Held by American Online LLC
Non Standard Naupa Code For - Refunds · ID 18086227
$400.00
Farmers Ins. GroupCA
620 South Brea Canyon Road, Walnut, CA, 91789
Held by Eastland Escrows Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16387817
$400.00
Ulanday, Manuel DCA
19030 East Modoc, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Non Standard Naupa Code For - Refunds · ID 15195708
$400.00
Velazquez, SalvadorCA
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 17024116
$400.00
Velazquez, SalvadorCA
20465 Range Drive, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 17024115
$400.00
Wayne, Wei Te WuCA
2773 Hillrise D, Walnut, CA, 91789
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - 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
Aqua, BackflowCA
PO Box 396, Walnut, CA, 91788
Held by Gateway Inc
Vendor Checks · ID 962724332
$400.00
Loo, Stephen See MingCA
1671 Kingspoint Drive 1671 Kingspoint Drive, Walnut, CA, 91789
Held by East West Bank
Checking Accounts · ID 965477882
$400.00
Louvier Retailers Club ComCA
235 B Rea Canyon Road, Walnut, CA, 91789
Held by Men'S Apparel Guild In Calif Inc
Security Deposit · ID 966547044
$400.00
Lee, Sung HCA
19762 Vista Hermosa Drive, Walnut, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow Accounts · ID 968670780
$400.00
Linho, WenlingCA
20147 Meadowbrook Lane, Walnut, CA, 91789
Held by Geeknet Inc
Shares Of Stock (rtrned By Po) · ID 979799177
$400.00
Corbilla, RobertCA
517 San Roque Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984683386
$400.00
Doan, Kim TCA
19852 Moon Shadow Circle, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984686527
$400.00
Gonzalez, MariselaCA
PO Box 1355, Walnut, CA, 91788
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984695188
$400.00
Hamm, Jesse DCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984697098
$400.00
Lee, Ib BCA
21599 Magnolia Street, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984705676
$400.00
Phillip, SieudialCA
593 Pierre Road, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984719824
$400.00
Ramirez, RafaelCA
596 Castlehill Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984721819
$400.00
Tung, NibyCA
416 Mandeville Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984733513
$400.00
Chen, Chin FangCA
19485 East Walnut Drive North, Walnut, CA, 91789
Held by Usana Health Sciences Inc.
Commissions · ID 985828999
$400.00
Mo, PhyllisCA
20247 Fuerte Street, Walnut, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987299797
$400.00
Vartharajan, RavikumarCA
Suite 5893 340 South Lemon Avenue, Walnut, CA, 91789
Held by Capital One Bank, National Association
Customer Overpayments · ID 987672481
$400.00
Sheth, Suresh BCA
10651 Golden Springs Drive Suite F 144, Walnut, CA, 91789
Held by General Electric Life Insurance
Credit Balance - Accounts Receivable · ID 988809515
$400.00
Shan, XiaohongCA
417 Bellagio Way, Walnut, CA, 91789
Held by American Classic Escrow
Escrow Funds · ID 992122061
$400.00
Bryant, JosephCA
2070 San Jose Hills, Walnut, CA, 91789
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 995920826
$400.00
Mooney, ScottCA
2803 Ravenwood, Walnut, CA, 91789
Held by American Express Travel-Serve
Unredeemed Gift Certificate · ID 1002700699
$400.00
Yan, SuhongCA
20345 Yale Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1003273417
$400.00
Yushin CorporationCA
20353 Edgemont Place, Walnut, CA, 91789
Held by Claremont University Consortium
Accounts Payable · ID 1005481384
$400.00
Cai, QinghuaCA
20425 Blue Mountain Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006366642
$400.00
Bungorn, PotongCA
210 Spyglass Lane, Walnut, CA, 91789
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1010484226
$400.00
4J Ranch MarketCA
20145 Iluso Avenue, Walnut, CA, 91789
Held by United Natural Foods Inc
Funds For Liquidation · ID 1011568827
$400.00
Tsai, Hsin Hsiang CCA
726 Arabian Lane, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014401295
$400.00
Jia, ZiqiangCA
21307 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974707
$400.00
Goyer, Warren RCA
750 Trotter Court, Walnut, CA, 91789
Held by Colonial Penn Life Insurance Company
Other Amts Due Under Policy · ID 1017753036
$400.00
Shen, BeiCA
20651 Golden Springs 345, Walnut, CA, 91789
Held by Masters Realty Services Inc.
Escrow Funds · ID 1019115645
$400.00
Fu, HongyangCA
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
Han, JinrunCA
350 Windemere Lane, Walnut, CA, 91789
Held by University Of Southern California
Credit Balance - Accounts Receivable · ID 1026127439
$400.00
Yang, ZhiguoCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027294607
$400.00
Li, Jing GeCA
20739 Lycoming Street Spc 99, Walnut, CA, 91789
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031372554
$400.00
Li, QianCA
21212 Lycoming Street, Walnut, CA, 91789
Held by Bank Of America NA
Savings Accounts · ID 1034141020
$400.00
Pan, JunCA
560 Calle Fortuna, Walnut, CA, 91789
Held by Bank Of America NA
Savings Accounts · ID 1034142138
$400.00
Carlos, G VCA
19916 Avenida Amadis, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1034402560
$400.00
Lee, BenjaminCA
19630 Stallion Circle, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1041059305
$400.00
Shang, GrantCA
968 Watercress Lane, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1041117445
$400.00
Sie, LeonaCA
20556 Buckland Drive, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1041134204
$400.00
Rodriguez, DavidCA
21135 Gerndal Street, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1041135481
$400.00
Hx Trucking IncCA
740 Pinto Circle, Walnut, CA, 91789
Held by Prepass Safety Alliance
Vendor Checks · ID 1043015324
$400.00
Chen, SharonCA
PO Box 220, Walnut, CA, 91788
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1047032410
$400.00
Dalal, SandeepCA
358 Calle Becerra, Walnut, CA, 91789
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047219997
$400.00
Wei, YunCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047281598
$400.00