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
1856 College Vista, Walnut, CA, 91789
Held by Renaissance Escrow Inc
Co-owner on this record: El, Watar Majed
Escrow accounts · ID 959115853
$420.00
C/o Victoria V Morgan 178 North Avenida Alipaz, Walnut, CA, 91789
Held by Honeywell International Inc
Funds for liquidation · ID 994128989
$420.00
1 possible associated property
Same owner name elsewhere
- Ramsey, Victoria V$3,240.43100% confidence
178 Avenida Alipaz C/o Victori, 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.
- Ramsey, Victoria V$3,240.43100% confidence
$420.00
2 possible associated properties
Same owner name elsewhere
- Lian Huo Inc$511.53100% confidence
PO Box 1723, Walnut, CA, 91788
- Lian Huo Inc$144.34100% confidence
PO Box 1723, Walnut, CA, 91788
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lian Huo Inc$511.53100% confidence
340 South Lemon Avenue #8686, Walnut, CA, 91789
Held by Gusto Inc.
Misc intangible property · ID 1018529159
$420.00
2 possible associated properties
Same owner name elsewhere
- Tappingstone Inc$7,248.36100% confidence
340 South Lemon Avenue 8686 C O Simon Chan, Walnut, CA, 91789
- Tappingstone Inc$288.61100% confidence
Finance Or Treasury Department 340 South Lemon Avenue Suite 8686, 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.
- Tappingstone Inc$7,248.36100% confidence
1732 North Winona Drive, Walnut, CA, 91789
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1022064638
$420.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Necitas$73.00100% confidence
1732 Winona Drive, Walnut, CA, 91789
- Ramirez, Necitas$38.24100% confidence
1732 Winona Drive, Walnut, CA, 91789
At this address
- Ramirez, Nonie P$3.0091% confidence
1732 North Winona Drive, Walnut, CA, 91789
- Ramirez, Monthy R$4.3991% confidence
1732 North Winona 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, Necitas$73.00100% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294139
$420.00
1 possible associated property
At this address
- Xiaohong, Yin$5,575.0098% 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.
- Xiaohong, Yin$5,575.0098% confidence
340 South Lemon Avenue Suite 1216, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046486707
$419.69
PO Box 1742, Walnut, CA, 91788
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14802062
$418.77
20432 Flintgate Drive, Walnut, CA, 91789
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025110556
$418.75
721 Brea Canyon Road 10, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045349681
$418.69
20216 Damelton Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Other · ID 10378062
$418.50
1 possible associated property
At this address
- Kim, Hee S$418.5098% confidence
20216 Damelton 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.
- Kim, Hee S$418.5098% confidence
20216 Damelton Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Other · ID 10378061
$418.50
1 possible associated property
At this address
- Kim, Hee S$418.5098% confidence
20216 Damelton 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.
- Kim, Hee S$418.5098% confidence
19811 Colima Road, Walnut, CA, 91789
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14528572
$418.34
20657 Golden Springs Drive, Walnut, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1042642486
$418.32
1 possible associated property
Same owner name elsewhere
- Potisem Diamond Bar Corp$98.38100% confidence
Suite 102 20657 Golden Springs 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.
- Potisem Diamond Bar Corp$98.38100% confidence
701 Brea Canyon Road #15, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Mantey, Mark
Insurance claim checks · ID 15051531
$418.28
701 Brea Canyon Road #15, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Diamond, Bar Auto Bod
Insurance claim checks · ID 15051531
$418.28
1121 North Deer Creek Drive, Walnut, CA, 91789
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1001973363
$418.20
3 possible associated properties
At this address
- Bui, Joanne$74.3395% confidence
1121 North Deer Creek Drive, Walnut, CA, 91789
- Bui, Andrew$0.1591% confidence
1121 North Deer Creek Drive, Walnut, CA, 91789
- Bui, Andrew A$131.3891% confidence
1121 North Deer Creek Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, Joanne$74.3395% confidence
625 Green River Drive, Walnut, CA, 91789
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Fauth, Emma S
Securities exchanged for cash · ID 17766380
$418.08
1 possible associated property
At this address
- Fauth, Emma S$418.0891% confidence
625 Green River 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.
- Fauth, Emma S$418.0891% confidence
625 Green River Drive, Walnut, CA, 91789
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Fauth, Herbert C
Securities exchanged for cash · ID 17766380
$418.08
1 possible associated property
At this address
- Fauth, Herbert C$418.0891% confidence
625 Green River 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.
- Fauth, Herbert C$418.0891% confidence
451 Claro Drive, Walnut, CA, 91789
Held by Honda Lease Trust
Misc outstanding checks · ID 980834994
$418.03
1 possible associated property
Same owner name elsewhere
- Kang, Pil Soo$45.5098% confidence
340 South Mesa Street Apt 704, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Pil Soo$45.5098% confidence
20335 Bickford Drive, Walnut, CA, 91789
Held by Paypal
Commissions · ID 1022954230
$418.00
420 Acaso Drive, Walnut, CA, 91789
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279393
$418.00
3 possible associated properties
At this address
- Mueller, Karl$2.9298% confidence
420 Acaso Drive, Walnut, CA, 91789
- Mueller, Karl$391.6298% confidence
420 Acaso Drive, Walnut, CA, 91789
- Mueller, Karl$140.2698% 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
19805 East Business Parkway, Walnut, CA, 91789
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469182
$418.00
4 possible associated properties
Same owner name elsewhere
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
At this address
- A 1 Delivery Company$418.0098% confidence
19805 East Business Parkway, 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.
- A 1 Delivery Company$397.50100% confidence
19805 East Business Parkway, Walnut, CA, 91789
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1037469183
$418.00
4 possible associated properties
Same owner name elsewhere
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
- A 1 Delivery Company$397.50100% confidence
19805 East Business Prkwy, Walnut, CA, 91789
At this address
- A 1 Delivery Company$418.0098% confidence
19805 East Business Parkway, 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.
- A 1 Delivery Company$397.50100% confidence
2627 South Quarry Lane Unit A, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012385801
$417.94
1 possible associated property
Same owner name elsewhere
- Patel, Pritesh R$0.3898% confidence
11 John Street, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Pritesh R$0.3898% confidence
833 Rimrock Circle, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990673306
$417.85
1 possible associated property
At this address
- Choy, Honseong$0.1895% confidence
833 Rimrock 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.
- Choy, Honseong$0.1895% confidence
870 Rainwater Court, Walnut, CA, 91789
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1017180872
$417.82
1 possible associated property
Same owner name elsewhere
- Hwang, Henry S$1.24100% confidence
19015 Amber Valley 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.
- Hwang, Henry S$1.24100% confidence
19642 Stallion Circle, Walnut, CA, 91789
Held by First Continental Bank
Savings accounts/Credit union shrs · ID 13830389
$417.81
340 South Lemon Avenue Suite 7245N, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1022657676
$417.62
4 possible associated properties
Same owner name elsewhere
- Ward, Simon$0.8398% confidence
Unknown, Unknown, CA
- Ward, Simon$0.4298% confidence
*** Microsoft Espp Account *** The Thatch Main Street, Cambridge, CA, 00000
- Ward, Simon$8.0998% confidence
*** Microsoft Espp Account *** The Thatch Main Street, Cambridge, CA, 00000
At this address
- Ward, Simon$0.7398% confidence
340 South Lemon Avenue Suite 7245N, 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.
- Ward, Simon$0.8398% confidence
19716 Vista Hermosa Drive, Walnut, CA, 91789
Held by Danaher Corp
Funds for liquidation · ID 1007659727
$417.50
1 possible associated property
Same owner name elsewhere
- Pongparit, Surin$6,118.56100% confidence
19716 Vista Hermosa, 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.
- Pongparit, Surin$6,118.56100% confidence
3990 West Valley Boulevard, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036747128
$417.08
America Investment Intl Group IncCA
20337 Rimview Place, Walnut, CA, 91789
Held by Bank Of America - California-South
Checking accounts · ID 967268467
$417.00
20143 Ferndoc Street, Walnut, CA, 91789
Held by Public Storage Inc
Customer overpayments · ID 984856825
$417.00
KumarCA
20400 Fuerte Drive, Walnut, CA, 91789
Held by Truck Insurance Exchange
Premium refunds · ID 990187482
$417.00
3 possible associated properties
At this address
- Kumar, Shradha A$1.5491% confidence
20400 Fuerte Drive, Walnut, CA, 91789
- Kumar, Anil$1.7091% confidence
20400 Fuerte Drive, Walnut, CA, 91789
- Kumar, Anil$7.4091% confidence
20400 Fuerte 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.
- Kumar, Shradha A$1.5491% confidence
$417.00
3 possible associated properties
At this address
- Hsu, Chi Ting$137.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Hsu, Chiung Wen$143.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Hsu, Fu Chun$257.0091% 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.
- Hsu, Chi Ting$137.0091% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322218
$416.80
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322218
$416.80
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322218
$416.80
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322218
$416.80
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 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.
- Lai, Jain Kuo$109,307.0398% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322223
$416.80
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322223
$416.80
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322223
$416.80
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322223
$416.80
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 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.
- Lai, Jain Kuo$109,307.0398% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322225
$416.80
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322225
$416.80
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322225
$416.80
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322225
$416.80
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 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.
- Lai, Jain Kuo$109,307.0398% confidence
829 Calaveras Drive, Walnut, CA, 91789
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 11529047
$416.54
Lu, PeiCA
1519 North Pioneer Road, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033593339
$416.50
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034153284
$416.44
1 possible associated property
At this address
- Chen, Zenan$2,012.9098% confidence
1420 Pierre 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.
- Chen, Zenan$2,012.9098% confidence
217 Barbados Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043592596
$416.28
661 Brea Canyon Road 3, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium refunds · ID 1005625006
$416.00
Graybar Electric Company Inc.CA
383 Cheryl Lane, Walnut, CA, 91789
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1006767636
$416.00
3 possible associated properties
Same owner name elsewhere
- Graybar Electric Company Inc$290.7698% confidence
2395 American Drive PO Box 168018, Neenah, WI, 54956
- Graybar Electric Company Inc$210.4098% confidence
2395 American Drive, Neenah, WI, 54956
- Graybar Electric Company Inc$79.9998% confidence
PO Box 81587 Megapath Networks, Austin, TX, 78708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graybar Electric Company Inc$290.7698% confidence
7600 South Rainbow Boulevard Apt 2112, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019357215
$416.00
20215 Damietta Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542264
$415.83
3 possible associated properties
At this address
- Polk, Richard M$1.0691% confidence
20215 Damietta Drive, Walnut, CA, 91789
- Polk$44.1791% confidence
20215 Damietta Drive, Walnut, CA, 91789
- Polk, Larry J$43.9491% confidence
20215 Damietta 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.
- Polk, Richard M$1.0691% confidence
1154 South Crofter Drive, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1047338997
$415.83
3 possible associated properties
At this address
- He, Huijun$1.0098% confidence
1154 South Crofter Drive, Walnut, CA, 91789
- He, Huijun$155.5698% confidence
1154 South Crofter Drive, Walnut, CA, 91789
- He, Huijun$73.8098% confidence
1154 South Crofter 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.
- He, Huijun$1.0098% confidence
1525 Walnut Leaf Drive Apt 216, Walnut, CA, 91789
Held by State Farm Bank FSB
Checking accounts · ID 955646717
$415.80
1 possible associated property
At this address
- Shen, Te H$1,210.7798% confidence
1525 Walnut Leaf Drive Apt 216, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Te H$1,210.7798% confidence
925 Fall Creek Court, Walnut, CA, 91789
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po) · ID 4385866
$415.77
986 Sky Meadow Place, Walnut, CA, 91789
Held by Capital One NA
Accounts-receivable credit balance · ID 1030014231
$415.55
6 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$415.52
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.
3900 Valley Boulevard Suite H, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1010335831
$415.50
1686 Kingspoint Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Co-owner on this record: Burcham, Edgar H
Proceeds due beneficiaries · ID 1031661415
$415.46
3 possible associated properties
At this address
- Burcham, Edgar H$516.6195% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham, Edgar H$415.4695% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham, Betty$1,112.6791% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burcham, Edgar H$516.6195% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Co-owner on this record: Burcham Edgar H Est
Proceeds due beneficiaries · ID 1031661415
$415.46
3 possible associated properties
At this address
- Burcham, Edgar H$516.6198% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham Edgar H Est$415.4695% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham, Betty$1,112.6791% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burcham, Edgar H$516.6198% confidence
632 North Bronco Wy, Walnut, CA, 91789
Held by Bank Of America
Securities · ID 12286429
$415.33
368 South Lemon Avenue, Walnut, CA, 91789
Held by Yahoo Holdings, Inc
Refunds due · ID 981525586
$415.33
1 possible associated property
Same owner name elsewhere
- Unistar Trading Inc$0.0398% confidence
1108 W.valley Boulevard, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unistar Trading Inc$0.0398% confidence
221 Amber Ridge Lane PO Box 1722, Walnut, CA, 91788
Held by Optionsxpress Inc
Credit balances · ID 1002126484
$415.03
19609 Terraza Terrace, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1007103237
$415.02
4 possible associated properties
Same owner name elsewhere
- Tsang, Chi Ho$9.2698% confidence
3162 Angie Drive, Anaheim, CA, 92805
- Tsang, Chi Ho$1,697.2898% confidence
2775 Mesa Verde Drive East X113, Costa Mesa, CA, 92626
- Tsang, Chi Ho$10.2598% confidence
CA, 00000
At this address
- Tsang, Chi Ho$955.0098% confidence
19609 Terraza Terrace, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsang, Chi Ho$9.2698% confidence
1088 Tierra Luna, Walnut, CA, 91789
Held by University Of Southern California
Credit balances · ID 14746467
$415.00
569 North Amethyst Lane, Walnut, CA, 91789
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 966155153
$415.00
19404 Avenida Del Campo #xxxxxxxxx71, Walnut, CA, 91789
Held by Central Escrow Inc.
Escrow funds · ID 969796332
$415.00
Hsu, WanCA
382 North Lemon Avenue # 226, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hsu, Jennifer
Premium refunds · ID 1027947690
$415.00
1 possible associated property
At this address
- Hsu, Jennifer$415.0091% confidence
382 North Lemon Avenue # 226, 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, Jennifer$415.0091% confidence
382 North Lemon Avenue # 226, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hsu, Wan
Premium refunds · ID 1027947690
$415.00
1 possible associated property
At this address
- Hsu, Wan$415.0091% confidence
382 North Lemon Avenue # 226, 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, Wan$415.0091% confidence
Justin Gay DBA La Sound GypsyCA
19301 Platt River Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit · ID 1022160250
$414.99
20409 Flintgate Drive, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 961654333
$414.91
3 possible associated properties
Same owner name elsewhere
- Yokoyama, Koji$0.6498% confidence
45500 Fremont Boulevard, Fremont, CA, 94538
- Yokoyama, Koji$0.3498% confidence
19064 Ginger Place, Tarzana, CA, 91356
- Yokoyama, Koji$5.0098% confidence
9950 Foothill Boulevard Suite G, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yokoyama, Koji$0.6498% confidence
PO Box 2223, Walnut, CA, 91788
Held by At&t Inc
Underlying shares or outstanding certificates · ID 964666470
$414.55
19440 Colina Drive, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046699241
$414.48
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033587989
$414.47
3 possible associated properties
At this address
- Han, Jinrun$400.0098% 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$400.0098% confidence
406 Lemon Street 5, Walnut, CA, 91789
Held by State Comp Insurance Fund
Refunds · ID 14532535
$414.37
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041643101
$414.34
3 possible associated properties
Same owner name elsewhere
- Whiplash, Plg$1,440.46100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- Whiplash, Plg$773.22100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
- Whiplash, Plg$1,291.11100% confidence
Attn Adrienne Ortega 288 South Mayo Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiplash, Plg$1,440.46100% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 1039293525
$414.33
21150 Sunwood Drive, Walnut, CA, 91789
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039751578
$414.33
2 possible associated properties
At this address
- Kou, Houng Zu$1,206.6991% confidence
21150 Sunwood Drive, Walnut, CA, 91789
- Kou, Michelle$26.9591% confidence
21150 Sunwood Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kou, Houng Zu$1,206.6991% confidence
322 North La Ballen Drive, Walnut, CA, 91789
Held by Avaya Inc.
Securities · ID 15882487
$414.23
3 possible associated properties
At this address
- Ferguson, William D$1,024.2298% confidence
322 North La Ballen Drive, Walnut, CA, 91789
- Ferguson, William D$512.1198% confidence
322 North La Ballen Drive, Walnut, CA, 91789
- Ferguson, William D$512.1198% confidence
322 North La Ballen 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.
- Ferguson, William D$1,024.2298% confidence
21115 East Fort Bowie Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Co-owner on this record: Heights, Mail Held
Checking accounts · ID 966640076
$414.22
1 possible associated property
At this address
- Chan, Jennifer$62.0498% confidence
21115 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.
- Chan, Jennifer$62.0498% confidence
21115 East Fort Bowie Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Co-owner on this record: Chan, Jennifer
Checking accounts · ID 966640076
$414.22
931 Ironshoe Court, Walnut, CA, 91789
Held by Target Corporation
Wages, payroll, salaries · ID 1007345125
$414.18
655 Brea Canyon Road, Walnut, CA, 91789
Held by North Carolina Farm Bureau Mutual Insura
Premium refunds · ID 970990252
$414.00
3 possible associated properties
At this address
- 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
- Shea, Peter O$3,416.6091% 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, James W$5.0091% confidence
19834 East Walnut Drive North, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1034114985
$414.00
19304 Flaming Arrow Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823464
$413.96
3 possible associated properties
At this address
- Tolentino, Lucilene Franci$1.0091% confidence
19304 Flaming Arrow Circle, Walnut, CA, 91789
- Tolentino, Luis Natividad$1.0091% confidence
19304 Flaming Arrow Circle, Walnut, CA, 91789
- Tolentino, Lucilene Franci$18.3491% confidence
19304 Flaming Arrow 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.
- Tolentino, Lucilene Franci$1.0091% confidence
340 South Lemon Avenue 6127N, Walnut, CA, 91789
Held by Verizon Communications Inc.
Customer overpayments · ID 1041653700
$413.65
3 possible associated properties
Same owner name elsewhere
- Maharaj, Tilesh$224.47100% confidence
340 South Lemon Ave# 6127, Walnut, CA, 91789
- Maharaj, Tilesh$201.12100% confidence
6127N 340 South Lemon Avenue, Walnut, CA, 91789
- Maharaj, Tilesh$92.49100% confidence
340 South Lemon Avenue Uni, 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.
- Maharaj, Tilesh$224.47100% confidence
19478 Juniper Bend, Walnut, CA, 91789
Held by Benihana Inc.
Wages, payroll, salaries · ID 1045369772
$413.64
Pearl Gateway Developement LLCCA
21017 Commerce Point Drive Suite B, Walnut, CA, 91789
Held by Ipfs Corporation
Misc outstanding checks · ID 964764968
$413.55
Samples, Spindrift BeveragesCA
Walnut, CA, 00000
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1008888838
$413.53
19450 Empty Saddle Road, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 984666101
$413.44
2 possible associated properties
At this address
- Wantah, Wilyson$3.4291% confidence
19450 Empty Saddle Road, Walnut, CA, 91789
- Wantah, Wilyson$75.2991% confidence
19450 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.
- Wantah, Wilyson$3.4291% confidence
340 South Lemon Avenue Apt #1299a, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 996638860
$413.11
18710 Amar Road #c, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970077821
$413.03
2 possible associated properties
Same owner name elsewhere
- L Z Medical Group Inc$720.00100% confidence
18710 Amar Road Suite C, Walnut, CA, 91789
At this address
- L Z Medical Group Inc$298.0098% confidence
18710 Amar 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.
- L Z Medical Group Inc$720.00100% confidence
$412.96
2304, Walnut, CA, 91763
Held by Prudential Financial Inc
Dividends · ID 959947800
$412.23
1 possible associated property
Same owner name elsewhere
- Bettencourt, Donald W$5,066.92100% confidence
2304, Walnut, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bettencourt, Donald W$5,066.92100% confidence
799 Colusa Drive, Walnut, CA, 91789
Held by American General Life Insurance Company
Agent credit balances · ID 974862760
$412.08
6 possible associated properties
Same owner name elsewhere
- Chou, Derlan$21.33100% confidence
Derlan Financial & Ins Agency 799 Colusa Drive, Walnut, CA, 91789
- Chou, Derlan$43.46100% confidence
Derlan Financial & Ins Agency 799 Colusa Drive, Walnut, CA, 91789
- Chou, Derlan$89.0098% confidence
19233 Colima Road, City Industry, CA, 91748
At this address
- Chou, Derlan$12.4898% confidence
799 Colusa Drive, Walnut, CA, 91789
- Chou, Derlan$12.4898% confidence
799 Colusa Drive, Walnut, CA, 91789
- Chou, Derlan$12.4898% confidence
799 Colusa Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chou, Derlan$21.33100% confidence
627 Valley Springs Drive, Walnut, CA, 91789
Held by Franco V Goodyear Qsf
Wages, payroll, salaries · ID 1058217092
$412.07
GonzalezCA
19132 Gold Lane, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 961645468
$412.06