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
15007 Burbank Bl 110, Walnut, CA, 91411
Held by Bristol West Holdings Inc
Premium refunds · ID 1014772564
$432.47
304 Calle Alcazar, Walnut, CA, 91789
Held by Allstate Insurance Company
Premium refunds · ID 961385732
$432.45
5 possible associated properties
Same owner name elsewhere
- Pascual, Gerardo$22.18100% confidence
351 Spur Trail Avenue, Walnut, CA, 91789
- Pascual, Gerardo$189.60100% confidence
351 Spur Trail Avenue, Walnut, CA, 91789
- Pascual, Gerardo$19.14100% confidence
617 Sentous Street, West Covina, CA, 91792
At this address
- Pascual, Gerardo$67.5098% confidence
304 Calle Alcazar, Walnut, CA, 91789
- Pascual, Gerardo$153.8798% confidence
304 Calle Alcazar, 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.
- Pascual, Gerardo$22.18100% confidence
307 Paseo Tesoro Unit B, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 1013444223
$432.40
19850 Colima Road Unit 217, Walnut, CA, 91789
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1007265440
$432.35
3 possible associated properties
Same owner name elsewhere
- Greenwald, Beverly$572.14100% confidence
19850 Colima Road Apt 217, Walnut, CA, 91789
- Greenwald, Beverly$304.54100% confidence
19850 Colima Road Apt 217, Walnut, CA, 91789
- Greenwald, Beverly$40.00100% confidence
19850 Colima Road 217, 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.
- Greenwald, Beverly$572.14100% confidence
519 Castlehill Drive, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881160
$432.12
5 possible associated properties
Same owner name elsewhere
- Bhatia, Sailesh$866.87100% confidence
519 Castlehill Drive, Diamond Bar, CA, 91789
- Bhatia, Sailesh$23.8798% confidence
6556 South Van Ness Avenue, Los Angeles, CA, 90047
At this address
- Bhatia, Shantu J$17,690.9091% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Shantu J$6,720.0391% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Vina Sailesh$12,836.3091% confidence
519 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.
- Bhatia, Sailesh$866.87100% confidence
20230 Edgemont Place, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1023480173
$432.11
3 possible associated properties
At this address
- Branchick, James A$4.9498% confidence
20230 Edgemont Place, Walnut, CA, 91789
- Branchick, James A$61.0098% confidence
20230 Edgemont Place, Walnut, CA, 91789
- Branchick, James A$10.0098% confidence
20230 Edgemont Place, 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.
- Branchick, James A$4.9498% confidence
1900 Tyler Avenue, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 12147601
$432.00
663 Silverbridle Road, Walnut, CA, 91789
Held by Northrop Grumman Corp
Dividends · ID 11972459
$432.00
3 possible associated properties
At this address
- Carbone, F G$153.6098% confidence
663 Silverbridle Road, Walnut, CA, 91789
- Carbone, F G$153.6098% confidence
663 Silverbridle Road, Walnut, CA, 91789
- Carbone, F G$115.2098% confidence
663 Silverbridle 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.
- Carbone, F G$153.6098% confidence
21216 Windsong Circle, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1011262450
$432.00
20250 Temple Avenue, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds · ID 1033456473
$432.00
20259 Wyn Terrace, Walnut, CA, 91789
Held by Progressive Northwestern Insur
Court settlements · ID 10995314
$431.92
3 possible associated properties
Same owner name elsewhere
- Cueva, Salvador$2.0098% confidence
1816 Redcliff, Los Angeles, CA, 90026
- Cueva, Salvador$0.6298% confidence
7291 Penn Way, Stanton, CA, 90680
- Cueva, Salvador$2.2098% confidence
935 13th Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cueva, Salvador$2.0098% confidence
648 Ash Meadow Lane, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Checking accounts · ID 981262131
$431.62
Mlg Law Group 385 South Lemon Avenue Suite East Pmb 235, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 999839052
$431.60
20518 Sartell Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Wu, Keh D
Court settlements · ID 11585774
$431.49
1 possible associated property
At this address
- Wu, Keh D$431.4991% confidence
20518 Sartell Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Keh D$431.4991% confidence
20518 Sartell Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Wu, Huse-Chin
Court settlements · ID 11585774
$431.49
1 possible associated property
At this address
- Wu, Huse-Chin$431.4991% confidence
20518 Sartell Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Huse-Chin$431.4991% confidence
Qin, TaoCA
340 South Lemon Avenue Apt 7675, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874020
$431.01
20895 Currier Road Unit B, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 976926131
$430.84
3 possible associated properties
Same owner name elsewhere
- Shum, Chum$42.6698% confidence
00000
- Shum, Chum$518.7698% confidence
270 5th Avenue, Industry, CA, 91746
- Shum, Chum$25.0098% confidence
2398 Peck Road, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shum, Chum$42.6698% confidence
20807 East Boulder Lane, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026632256
$430.61
1 possible associated property
Same owner name elsewhere
- Lee, Yen Lin$35.8298% confidence
567 South Michillinda, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Yen Lin$35.8298% confidence
782 Lincoln Avenue, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724203
$430.57
3 possible associated properties
At this address
- Lin, Api C$0.0395% confidence
782 Lincoln Avenue, Walnut, CA, 91789
- Lin, Peter$6.0091% confidence
782 Lincoln Avenue, Walnut, CA, 91789
- Lin, Frank$1.4891% confidence
782 Lincoln Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Api C$0.0395% confidence
21217 Cottonwood Lane, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724547
$430.57
2 possible associated properties
Same owner name elsewhere
- Lo, Chu Hsiung$8.2798% confidence
5465 Newcastle Avenue Apt 4, Encino, CA, 91316
At this address
- Lo, Chu Min$0.0191% confidence
21217 Cottonwood 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.
- Lo, Chu Hsiung$8.2798% confidence
301 Muirfield Lane, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018742186
$430.57
1 possible associated property
At this address
- Villamena, Ariel S$13.2291% confidence
301 Muirfield Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villamena, Ariel S$13.2291% confidence
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 965029626
$430.49
1 possible associated property
At this address
- Su, Tuan Hing$75.0091% confidence
20700 San Jose Hills 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.
- Su, Tuan Hing$75.0091% confidence
Moore, Stephens Wurth FrazerCA
1199 South Fairway Drive 200, Walnut, CA, 91789
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397823
$430.42
PO Box 1743, Walnut, CA, 91788
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044805
$430.32
Fountain Of Youth Beauty & Slim TheCA
20556 Vejar Road, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium refunds · ID 1018387641
$430.00
1 possible associated property
At this address
- Fountain Of Youth Beauty & Slim The$22.2098% confidence
20556 Vejar 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.
- Fountain Of Youth Beauty & Slim The$22.2098% confidence
498 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033585206
$430.00
1140 Regal Canyon Drive, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 15021283
$429.50
5 possible associated properties
Same owner name elsewhere
- Kang, Soo B$4.0098% confidence
26444 Valley Oak Lane, Valencia, CA, 91381
- Kang, Soo B$9.8098% confidence
16675 Slate Drive Unit 1321, Chino Hills, CA, 91709
- Kang, Soo B$1.9298% confidence
1723 Weatherwood Court, San Marcos, CA, 92078
At this address
- Kang, Soo B$47.0098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
- Kang, Soo B$540.7698% confidence
1140 Regal 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.
- Kang, Soo B$4.0098% confidence
21023 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274595
$429.41
975 Heaton Moore Drive, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 982748950
$429.33
673 Silver Valley Trail, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Shou, Mei
Premium refunds · ID 1009911045
$429.26
1 possible associated property
At this address
- Lou, Wen Yong$99.6098% confidence
673 Silver Valley Trail, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lou, Wen Yong$99.6098% confidence
20291 Paseo Del Prado, Walnut, CA, 91789
Held by Maine State Of
Vendor payments · ID 18025018
$429.25
20719 Loyalton Drive, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000520449
$428.98
4 possible associated properties
Same owner name elsewhere
- Lepp, Marcus I$129.5098% confidence
16921 Kemerton Place, Hacienda Height, CA
At this address
- Lepp, Marcus I$10.1398% confidence
20719 Loyalton Drive, Walnut, CA, 91789
- Lepp, Jodi$0.1491% confidence
20719 Loyalton Drive, Walnut, CA, 91789
- Lepp, Cody$1.0091% confidence
20719 Loyalton 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.
- Lepp, Marcus I$129.5098% confidence
5 Red Cedar Drive, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036768701
$428.68
3 possible associated properties
Same owner name elsewhere
- Justin, Smith$388.0098% confidence
2716 Miles City Court, Southlake, TX, 76092
- Justin, Smith$156.2598% confidence
612 Tradewind Drive, Ft Worth, TX, 76131
- Justin, Smith$165.8898% confidence
Hmt-303 Mag39, Camp Pendletn, CA, 92055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justin, Smith$388.0098% confidence
350 Woodruff Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Commissions · ID 16640518
$428.55
3 possible associated properties
At this address
- Singh, Jasbir$0.0698% confidence
350 Woodruff Drive, Walnut, CA, 91789
- Singh, Jasbir$177.3798% confidence
350 Woodruff Drive, Walnut, CA, 91789
- Singh, Jasbir$152.1698% confidence
350 Woodruff 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.
- Singh, Jasbir$0.0698% confidence
872 Adamsgrove Avenue, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Co-owners on this record: Coach Colors Unique Auto Body And Pain, Leung, Felicitas
Individual policy benefit/Clm · ID 997217621
$428.39
2 possible associated properties
At this address
- Leung, Patrick$1.0098% confidence
872 Adamsgrove Avenue, Walnut, CA, 91789
- Leung, Felicitas$428.3991% confidence
872 Adamsgrove 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.
- Leung, Patrick$1.0098% confidence
872 Adamsgrove Avenue, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Co-owners on this record: Coach Colors Unique Auto Body And Pain, Leung, Patrick
Individual policy benefit/Clm · ID 997217621
$428.39
2 possible associated properties
At this address
- Leung, Patrick$1.0091% confidence
872 Adamsgrove Avenue, Walnut, CA, 91789
- Leung, Patrick$428.3991% confidence
872 Adamsgrove 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.
- Leung, Patrick$1.0091% confidence
Coach Colors Unique Auto Body And PainCA
872 Adamsgrove Avenue, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Co-owners on this record: Leung, Felicitas, Leung, Patrick
Individual policy benefit/Clm · ID 997217621
$428.39
20700 San Jose Hills Road Apt 2, Walnut, CA, 91789
Held by Csg Systems International Inc
Refunds or rebates · ID 975837097
$428.00
1 possible associated property
Same owner name elsewhere
- Lazzareschi, Nick$0.0398% confidence
PO Box 1477, Carnelian Bay, CA, 96140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazzareschi, Nick$0.0398% confidence
$428.00
1 possible associated property
At this address
- Hsieh, Kuang Nan$115.0091% 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.
- Hsieh, Kuang Nan$115.0091% confidence
398 South Lemon Avenue Unit B7, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032865506
$427.66
20846 East Cliffside Lane, Walnut, CA, 91789
Held by Disneyland Accounts Payable
Co-owner on this record: Smith, Wesley W
Securities · ID 12039116
$427.00
3 possible associated properties
At this address
- Smith, John W$427.0098% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, Mallory A$194.0691% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, Wesley W$427.0091% confidence
20846 East Cliffside 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.
- Smith, John W$427.0098% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
Held by Disneyland Accounts Payable
Co-owner on this record: Smith, John W
Securities · ID 12039116
$427.00
6 possible associated properties
Same owner name elsewhere
- Smith, Wesley W$1.3198% confidence
248 Santini Court, Santa Rosa, CA, 95407
- Smith, Wesley W$0.5098% confidence
540 East Howard Avenue, Pixley, CA, 93256
- Smith, Wesley W$4.4598% confidence
404 Goldenwest Street, Huntington Beach, CA, 92648
At this address
- Smith, Mallory A$194.0691% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, John W$427.0091% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, John W$427.0091% confidence
20846 East Cliffside 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.
- Smith, Wesley W$1.3198% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
Held by Disneyland Accounts Payable
Co-owner on this record: Smith, Mallory A
Securities · ID 12039117
$427.00
3 possible associated properties
At this address
- Smith, John W$427.0098% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, Mallory A$194.0691% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, Wesley W$427.0091% confidence
20846 East Cliffside 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.
- Smith, John W$427.0098% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
Held by Disneyland Accounts Payable
Co-owner on this record: Smith, John W
Securities · ID 12039117
$427.00
3 possible associated properties
At this address
- Smith, Mallory A$194.0698% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, John W$427.0091% confidence
20846 East Cliffside Lane, Walnut, CA, 91789
- Smith, Wesley W$427.0091% confidence
20846 East Cliffside 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.
- Smith, Mallory A$194.0698% confidence
1382 South Willow Bud Drive, Walnut, CA, 91789
Held by 21st Century Insurance Co
Premium refunds · ID 969612456
$427.00
2 possible associated properties
Same owner name elsewhere
- Morehead, Clifford$101.80100% confidence
1382 Willow Bud Drive, Walnut, CA, 91789
- Morehead, Clifford$65.0098% confidence
1382 Willow Bud Drive, Walnut, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morehead, Clifford$101.80100% confidence
861 Adams Grove Avenue, Walnut, CA, 91789
Held by Goodrich Aerospace Aerostr DBA Ro
Salaries/Wages · ID 14216636
$426.85
1760 Walnut Leaf Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071367854
$426.83
1 possible associated property
At this address
- Wai, Yin Wong$650.3898% confidence
1760 Walnut Leaf 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.
- Wai, Yin Wong$650.3898% confidence
20455 Thrust Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996347212
$426.80
3 possible associated properties
Same owner name elsewhere
- Chao, Pei Yuan$158.5798% confidence
570 North Central Avenue Apt/suite# 2101, Upland, CA, 91786
- Chao, Pei Yuan$55.0098% confidence
717 Cordelia Avenue, Glendora, CA, 91740
At this address
- Chao, Pei Yuan$38.7998% confidence
20455 Thrust 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.
- Chao, Pei Yuan$158.5798% confidence
Liu, YanCA
20508 Buckland Drive, Walnut, CA, 91789
Held by California Fair Plan Association
Premium refunds · ID 1018421710
$426.72
1 possible associated property
At this address
- Liu, Yan$192.1698% confidence
20508 Buckland Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yan$192.1698% confidence
1387 Bellavista Drive No 18, Walnut, CA, 91789
Held by Wells Fargo Home Mortgage
Co-owner on this record: Kim, He-Kyung
Escrow accounts · ID 976655753
$426.68
1 possible associated property
At this address
- Kim, He-Kyung$426.6891% confidence
1387 Bellavista Drive No 18, 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, He-Kyung$426.6891% confidence
1387 Bellavista Drive No 18, Walnut, CA, 91789
Held by Wells Fargo Home Mortgage
Co-owner on this record: Kim, In-Pyoung
Escrow accounts · ID 976655753
$426.68
1 possible associated property
At this address
- Kim, In-Pyoung$426.6891% confidence
1387 Bellavista Drive No 18, 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, In-Pyoung$426.6891% confidence
154 Sierra Drive, Walnut, CA, 94598
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096496
$426.60
1 possible associated property
Same owner name elsewhere
- Boudreau, Laverne W$74.9098% confidence
555 John Muir Drive Apt 506, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boudreau, Laverne W$74.9098% confidence
527 Avenida Presidio, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17179308
$426.60
1 possible associated property
At this address
- Newlin, Colleta G$455.0491% confidence
527 Avenida Presidio, 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.
- Newlin, Colleta G$455.0491% confidence
PO Box 374, Walnut, CA, 91788
Held by Prudential Financial Inc Kba
Other · ID 17186550
$426.60
530 Calle Fortuna, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093544
$426.60
6 possible associated properties
Same owner name elsewhere
- Baskin, Mary J$72.0098% confidence
9651 Longden Avenue, Temple City, CA, 91780
- Baskin, Mary J$72.0098% confidence
9651 Longden Avenue, Temple City, CA, 91780
- Baskin, Mary J$66.0098% confidence
9651 Longden Avenue, Temple City, CA, 91780
At this address
- Baskin, Mary J$4,456.0098% confidence
530 Calle Fortuna, Walnut, CA, 91789
- Baskin, Dana H$4,456.0091% confidence
530 Calle Fortuna, Walnut, CA, 91789
- Baskin, Donald$4,456.0091% confidence
530 Calle Fortuna, 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.
- Baskin, Mary J$72.0098% confidence
1488 Cranmer Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17188215
$426.60
4 possible associated properties
Same owner name elsewhere
- Vasquez, George B$5.0098% confidence
4624 Bandera Street A, Montclair, CA, 92585
- Vasquez, George B$103.4498% confidence
PO Box 2944, Pomona, CA, 91769
- Vasquez, George B$20.0098% confidence
28824 Afton Lane, Menifee, CA, 92584
At this address
- Vasquez, George B$366.2298% confidence
1488 Cranmer 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.
- Vasquez, George B$5.0098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750768
$426.38
1622 Hallgreen Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 1030268050
$426.34
629 Silver Valley Trail, Walnut, CA, 91789
Held by Albertsons LLC
Wages, payroll, salaries · ID 958839361
$426.30
2 possible associated properties
At this address
- Yang, Tai Li$43.0091% confidence
629 Silver Valley Trail, Walnut, CA, 91789
- Yang, Tai-Li$432.8791% confidence
629 Silver Valley Trail, 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, Tai Li$43.0091% confidence
5258, Walnut, CA, 00000
Held by Rbc Bank
Outstanding official checks · ID 1037687616
$426.25
20201 Alta Hacienda Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 988087308
$426.10
5 possible associated properties
Same owner name elsewhere
- Frausto, Jesus M$7.0598% confidence
322 Ladera Street Apt 6, Santa Barbara, CA, 93101
- Frausto, Jesus M$10.1498% confidence
7372 Chapman Place Apt B, Goleta, CA, 93117
At this address
- Frausto, Jesus M$0.7998% confidence
20201 Alta Hacienda Drive, Walnut, CA, 91789
- Frausto, Jesus$1.1495% confidence
20201 Alta Hacienda Drive, Walnut, CA, 91789
- Frausto, Jesus$206.1595% confidence
20201 Alta Hacienda 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.
- Frausto, Jesus M$7.0598% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
Held by Cardinal Health Inc.
Securities · ID 16870087
$425.75
3 possible associated properties
At this address
- Bragg, Robert W$4.7998% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
- Bragg, Robert W$5.7298% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
- Bragg, Robert W$5.7298% confidence
3745 Valley Boulevard 83, 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.
- Bragg, Robert W$4.7998% confidence
19831 Camino De Rosa, Walnut, CA, 91789
Held by American Sentinel Insurance Company
Individual policy benefit/Clm · ID 993726882
$425.66
19768 East Country Hollow Drive Wal, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046608575
$425.48
1 possible associated property
Same owner name elsewhere
- App Auto Enterprises Inc$0.29100% confidence
4030 Valley Blvd#105, 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.
- App Auto Enterprises Inc$0.29100% confidence
20461 Valley Boulevard #b, Walnut, CA, 91789
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 14526198
$425.19
2 possible associated properties
Same owner name elsewhere
- Fortune Plus Financial$970.00100% confidence
20461B East Valley Boulevard, Walnut, CA, 91789
- Fortune Plus Financial$1,567.58100% confidence
800 West 1st Street, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortune Plus Financial$970.00100% confidence
340 South Lemon Avenue #332on, Walnut, CA, 91789
Held by Bank Of Stockton
Cashier's checks · ID 1022729887
$425.00
727 Brea Canyon Road #9, Walnut, CA, 91789
Held by The Ohio Casualty Insurance
Court settlements · ID 15279178
$424.96
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Tang, James
Shares of stock (Returned by po) · ID 958747573
$424.86
3 possible associated properties
Same owner name elsewhere
- Rhee, Hui-Chen$5,946.35100% confidence
PO Box 388, Walnut, CA, 91788
- Rhee, Hui-Chen$1,707.83100% confidence
PO Box 388, Walnut, CA, 91788
- Rhee, Hui-Chen$4,840.80100% confidence
PO Box 388, 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.
- Rhee, Hui-Chen$5,946.35100% confidence
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Rhee, Hui-Chen
Shares of stock (Returned by po) · ID 958747573
$424.86
20547 Shepherd Hills, Walnut, CA, 91789
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 15090833
$424.74
1 possible associated property
Same owner name elsewhere
- Herrera, Stephen M$0.8598% confidence
1731 Mitchell Avenue Apt 70, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Stephen M$0.8598% confidence
20842 Quail Run Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 999062074
$424.69
Aero Designs Inc DBA Carbon Innovation DBA JtrsporCA
1170 Centre Drive Suite K, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 999467787
$424.54
1511 Dab Court, Walnut, CA, 91789
Held by Chartermac Common
Dividends · ID 17925050
$423.85
1 possible associated property
At this address
- Rainbow, International L P$1,106.0098% confidence
1511 Dab 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.
- Rainbow, International L P$1,106.0098% confidence
20773 Crest Unitc, Walnut, CA, 91789
Held by Citibank NA
Checking accounts · ID 973165923
$423.65
1 possible associated property
At this address
- Myung, Jungsu$1,145.0298% confidence
20773 Crest Unitc, 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.
- Myung, Jungsu$1,145.0298% confidence
20209 Edgemont Place, Walnut, CA, 91789
Held by Infinity Insurance Company
Premium refunds · ID 1040606557
$423.56
3 possible associated properties
At this address
- Hossain, Mohammad A$5.0295% confidence
20209 Edgemont Place, Walnut, CA, 91789
- Hossain, Mohammad A$79.3495% confidence
20209 Edgemont Place, Walnut, CA, 91789
- Hossain, Mohammed$0.8091% confidence
20209 Edgemont Place, 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.
- Hossain, Mohammad A$5.0295% confidence
19904 Esquiline Avenue, Walnut, CA, 91789
Held by Kinecta Federal Credit Union
Savings accounts · ID 1018601572
$423.55
3 possible associated properties
At this address
- Gregg, Patricia$7.0191% confidence
19904 Esquiline Avenue, Walnut, CA, 91789
- Gregg, Patricia A$876.4491% confidence
19904 Esquiline Avenue, Walnut, CA, 91789
- Gregg, Patricia$37.5091% confidence
19904 Esquiline Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregg, Patricia$7.0191% confidence
19200 Robinwood Lane, Walnut, CA, 91789
Held by Regence Blueshield
Individual policy benefit/Clm · ID 972559076
$423.52
6 possible associated properties
Same owner name elsewhere
- Navarro, Cynthia M$84.0198% confidence
7444 Woodman Avenue #116, Apple Valley, CA, 92307
- Navarro, Cynthia M$50.5598% confidence
146 Bayfair Mall, San Leandro, CA, 94578
- Navarro, Cynthia M$39.8098% confidence
20320 Sapphire Street, Castro Valley, CA, 94546
At this address
- Navarro, Cynthia M$16.6998% confidence
19200 Robinwood Lane, Walnut, CA, 91789
- Navarro, Cynthia M$26.2798% confidence
19200 Robinwood Lane, Walnut, CA, 91789
- Navarro, Cynthia M$63.1898% confidence
19200 Robinwood 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.
- Navarro, Cynthia M$84.0198% confidence
Jinhai USA Hardware Product IncCA
385 South Lemon Avenue E276, Walnut, CA, 91789
Held by Comerica Bank
Checking accounts · ID 1022234641
$423.50
20813 Northampton Street, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000295101
$423.42
4 possible associated properties
Same owner name elsewhere
- Chen, Cheng L$2,656.1498% confidence
13727 Moccasin Street, La Puente, CA, 91746
At this address
- Chen, Cheng Lo$0.8895% confidence
20813 Northampton Street, Walnut, CA, 91789
- Chen, Chenglo$109.9995% confidence
20813 Northampton Street, Walnut, CA, 91789
- Chen, Chenglo$29.2395% confidence
20813 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.
- Chen, Cheng L$2,656.1498% confidence
667 Brea Canyon Road, Walnut, CA, 91789
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044635943
$423.41
203 Lemoncreek Driv D, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Refunds · ID 13648215
$423.20
20707 Timberline Lane, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858389
$423.01
1 possible associated property
At this address
- Han, Jiyoung$302.2291% confidence
20707 Timberline 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, Jiyoung$302.2291% confidence
667 Brea Canyon Road #24, Walnut, CA, 91789
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts · ID 1026733700
$423.00
20438 Alta Hacienda Drive, Walnut, CA, 91789
Held by Prime Escrow Corp
Escrow check/Deposit/Disputed · ID 14437899
$422.97
1 possible associated property
At this address
- Wang, Christina$79.4691% confidence
20438 Alta Hacienda Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Christina$79.4691% confidence
340 South Lemon Avenue Unit 5558, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015133968
$422.92
6 possible associated properties
Same owner name elsewhere
- Oppenheim, Paul$80.4098% confidence
- Oppenheim, Paul$61.5398% confidence
10139 Woodley #141, Sepulveda, CA, 91343
- Oppenheim, Paul$1,367.7098% confidence
At this address
- Oppenheim, Paul$10.0098% confidence
340 South Lemon Avenue Unit 5558, Walnut, CA, 91789
- Oppenheim, Paul$10.0098% confidence
340 South Lemon Avenue Unit 5558, Walnut, CA, 91789
- Oppenheim, Paul$10.0098% confidence
340 South Lemon Avenue Unit 5558, 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.
1171 Fairway Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 977718171
$422.75
Walnut, CA, 91789
Held by American Bankers Insurance Company
Co-owner on this record: Jones, Catherine S
Refunds · ID 12644231
$422.67
2 possible associated properties
Same owner name elsewhere
- Jones, Ed D$3.1898% confidence
PO Box 4, Olancha, CA, 93549
- Jones, Ed D$10.9598% confidence
PO Box 4, Olancha, CA, 93549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Ed D$3.1898% confidence
Walnut, CA, 91789
Held by American Bankers Insurance Company
Co-owner on this record: Jones, Ed D
Refunds · ID 12644231
$422.67
3 possible associated properties
Same owner name elsewhere
- Jones, Catherine S$140.6798% confidence
2995 Lyndon B Johnson Fwy, Dallas, TX, 75234
- Jones, Catherine S$3,945.4798% confidence
2995 Lyndon B Johnson Fwy, Dallas, TX, 75234
- Jones, Catherine S$418.6698% confidence
1305 West Campbell Avenue, Campbell, CA, 95008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Catherine S$140.6798% confidence
PO Box 276, Walnut, CA, 91788
Held by American Express Company
Refunds due · ID 1035147905
$422.59
Unknown Address, Walnut, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037238978
$422.56
Isidro Valles 19404 Braes River Drive, Walnut, CA, 91789
Held by Coast National Insurance Co
Insurance claim checks · ID 16533189
$422.52
3 possible associated properties
Same owner name elsewhere
- Valles, Isidro$1.0898% confidence
16205 Bizzibe Lane, Lathrop, CA, 95330
- Valles, Isidro$4.0098% confidence
Bob Wondries Ford P.o. Box 1131, Alhambra, CA, 91802
- Valles, Isidro$5.0098% confidence
3508 South Hedgerow Drive, 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.
- Valles, Isidro$1.0898% confidence
980 Ironshoe Court, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 999063334
$422.49
799 Colusa Drive, Walnut, CA, 91789
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 15903921
$422.00
2 possible associated properties
Same owner name elsewhere
- Sinocan Inc$67.6298% confidence
18761 Via Verona, Irvine, CA, 92612
- Sinocan Inc$615.8998% confidence
111 North 2nd Street Suite 116, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinocan Inc$67.6298% confidence
21755 Buckskin Drive, Walnut, CA, 91789
Held by Mercury Casualty Company
Insurance premiums · ID 17482549
$421.00
2 possible associated properties
At this address
- Li, Jack D Y$255.0098% confidence
21755 Buckskin Drive, Walnut, CA, 91789
- Li, Jack$31.3895% confidence
21755 Buckskin 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.
- Li, Jack D Y$255.0098% confidence
1520 Leanne Terrace, Walnut, CA, 91789
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029650472
$421.00
385 South Lemon Avenue Apt E172, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937307
$420.98
1615 South Lost Trail Drive, Walnut, CA, 91789
Held by Optumrx
Group policy benefit/Clm payments · ID 979842430
$420.60
3 possible associated properties
At this address
- Maramba, Arturo JR$0.4098% confidence
1615 South Lost Trail Drive, Walnut, CA, 91789
- Maramba, Arturo$63.6698% confidence
1615 South Lost Trail Drive, Walnut, CA, 91789
- Maramba, Vilma P$0.0291% confidence
1615 South Lost Trail 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.
- Maramba, Arturo JR$0.4098% confidence
906 Regal Canyon Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033345757
$420.23
1 possible associated property
At this address
- Xia, Zeyuan$274.0098% confidence
906 Regal 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.
- Xia, Zeyuan$274.0098% confidence
1080 Walnut Place, Walnut, CA, 91789
Held by Integon National Insurance Company
Premium refunds · ID 1041701383
$420.12
1856 College Vista, Walnut, CA, 91789
Held by Renaissance Escrow Inc
Co-owner on this record: Watar, Anas
Escrow accounts · ID 959115853
$420.00