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 11, 2026 · official state programs
21128 Sunwood Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Mutual fund shares · ID 988476441
$4,344.38
2 possible associated properties
At this address
- Garth Gardner Trust$4,201.6798% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Garth Gardner Trust$20,352.8698% confidence
21128 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.
- Garth Gardner Trust$4,201.6798% confidence
Pu, ShiCA
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Citibank NA
Checking accounts · ID 984849010
$4,333.39
1 possible associated property
At this address
- Pu, Shi$2,012.7198% confidence
19621 Saddlecrest Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pu, Shi$2,012.7198% confidence
20317 Temple Avenue, Walnut, CA, 91789
Held by At&t Inc
Underlying shares or outstanding certificates · ID 990767090
$4,331.76
5 possible associated properties
Same owner name elsewhere
- Dotimas, A M$1.78100% confidence
18600 Colima Road Apt X108, Rowland Hghts, CA, 91748
- Dotimas, A M$32.46100% confidence
18600 Colima Road Apt X108, Rowland Hghts, CA, 91748
At this address
- Dotimas, A M$2.2098% confidence
20317 Temple Avenue, Walnut, CA, 91789
- Dotimas, A M$2.1098% confidence
20317 Temple Avenue, Walnut, CA, 91789
- Dotimas, A M$2.1598% confidence
20317 Temple 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.
- Dotimas, A M$1.78100% confidence
20318 Julliard Drive, Walnut, CA, 91789
Held by Union Bank N.a.
Savings accounts · ID 985103462
$4,328.28
3 possible associated properties
Same owner name elsewhere
- Chen, Tzujung$1.1698% confidence
1133 Seneca Place, Diamond Bar, CA, 91765
- Chen, Tzujung$0.8698% confidence
18555 Gale Avenue, City Industry, CA, 91748
- Chen, Tzujung$104.0298% confidence
1133 Seneca Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tzujung$1.1698% confidence
20325 Half Moon Lane, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277729
$4,325.24
1 possible associated property
At this address
- Liu, Yang$4,680.2598% confidence
20325 Half Moon 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.
- Liu, Yang$4,680.2598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044481
$4,315.60
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 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.
- Gardner, Gregory G$34,542.8598% confidence
Mjef, California Mjef CaliforniaCA
20946 Currier Road, Walnut, CA, 91789
Held by United Natural Foods Inc And Affiliates
Accounts payable · ID 1035601466
$4,301.04
1 possible associated property
At this address
- Mjef, California$5.1395% confidence
20946 Currier 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.
- Mjef, California$5.1395% confidence
18800 Amal Road Sc D 1, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1005108377
$4,300.00
3 possible associated properties
Same owner name elsewhere
- Optimal, Health Institute$162.00100% confidence
18800 Amar Road Suite D1, Walnut, CA, 91789
- Optimal, Health Institute$313.41100% confidence
18800 Amar Road Suite D-1, Walnut, CA, 91789
- Optimal, Health Institute$24.67100% confidence
18800 Amar Road Suite D1, 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.
- Optimal, Health Institute$162.00100% confidence
20477 Varsity Drive, Walnut, CA, 91789
Held by Union Bank N.a.
Checking accounts · ID 978163006
$4,286.50
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293602
$4,286.02
4 possible associated properties
Same owner name elsewhere
- Guo, Fangfang$0.5898% confidence
1063 Oaktree Drive, San Jose, CA, 95129
- Guo, Fangfang$0.0798% confidence
1063 Oaktree Drive, San Jose, CA, 95129
- Guo, Fangfang$2.4198% confidence
16230 Azalea Way, Los Gatos, CA, 95032
At this address
- Guo, Fangfang$1,794.0098% confidence
21723 Winners 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.
- Guo, Fangfang$0.5898% confidence
22112 Pommel Court, Walnut, CA, 91789
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977813928
$4,275.48
4 possible associated properties
Same owner name elsewhere
- He, Guoqiang$1.8998% confidence
301 Koshland Way, Santa Cruz, CA, 95064
- He, Guoqiang$42.7098% confidence
301 Koshland Way, Santa Cruz, CA, 95064
At this address
- He, Guoqiang$1,030.8498% confidence
22112 Pommel Court, Walnut, CA, 91789
- He, Guoqiang$50.0098% confidence
22112 Pommel 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.
- He, Guoqiang$1.8998% confidence
2710 South Erin Court, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469110
$4,273.23
3 possible associated properties
At this address
- Dea, Phoebe C$5,425.5598% confidence
2710 South Erin Court, Walnut, CA, 91789
- Dea, Phoebe C$19,104.8698% confidence
2710 South Erin Court, Walnut, CA, 91789
- Dea, Phoebe C$448.0298% confidence
2710 South Erin 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.
- Dea, Phoebe C$5,425.5598% confidence
2710 South Erin Court, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031469112
$4,273.23
3 possible associated properties
At this address
- Dea, Lesley N$5,425.5698% confidence
2710 South Erin Court, Walnut, CA, 91789
- Dea, Lesley N$19,104.8698% confidence
2710 South Erin Court, Walnut, CA, 91789
- Dea, Ronald$23,938.8691% confidence
2710 South Erin 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.
- Dea, Lesley N$5,425.5698% confidence
843 South Windwood Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013780812
$4,261.22
1 possible associated property
At this address
- Vargas, Robertmich$351.2398% confidence
843 South Windwood 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.
- Vargas, Robertmich$351.2398% confidence
20745 East Fuero Drive, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Gin, Lien
Savings accounts · ID 1023845634
$4,260.31
20745 East Fuero Drive, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Lee, Mei Lee
Savings accounts · ID 1023845634
$4,260.31
722 Mustang Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1025014325
$4,242.08
20425 East Peach Blossom Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301906
$4,236.31
2 possible associated properties
At this address
- Qiu, Yiyan$2,204.5498% confidence
20425 East Peach Blossom Road, Walnut, CA, 91789
- Qiu, Yiyan$154.8698% confidence
20425 East Peach Blossom 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.
- Qiu, Yiyan$2,204.5498% confidence
20632 Buckland Drive, Walnut, CA, 91789
Held by Kimco Realty Corporation
Misc outstanding checks · ID 1025518753
$4,216.90
3 possible associated properties
At this address
- Smith, Dorothy L$822.0898% confidence
20632 Buckland Drive, Walnut, CA, 91789
- Smith, Dorothy L$205.5298% confidence
20632 Buckland Drive, Walnut, CA, 91789
- Smith, Dorothy L$440.4098% confidence
20632 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.
- Smith, Dorothy L$822.0898% confidence
20418 Walnut Drive, Walnut, CA, 91789
Held by Toys R Us-Delaware Inc
Co-owner on this record: Contemporary Heating & Air
Vendor payments · ID 12154941
$4,203.50
20418 Walnut Drive, Walnut, CA, 91789
Held by Toys R Us-Delaware Inc
Co-owner on this record: Jc Enterprises
Vendor payments · ID 12154941
$4,203.50
21128 Sunwood Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Mutual fund shares · ID 988476439
$4,201.67
2 possible associated properties
At this address
- Garth Gardner Trust$20,352.8698% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Garth Gardner Trust$4,344.3898% confidence
21128 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.
- Garth Gardner Trust$20,352.8698% confidence
1313 North Grand Avenue Suite 342 Walnut Ca 91789, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 969719809
$4,181.53
1313 North Grand Avenue Suite 342 Walnut Ca 91789 1313 North Grand Avenue Suite 342, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 969719809
$4,181.53
19956 East Hidden Springs Road, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586511
$4,175.00
2 possible associated properties
Same owner name elsewhere
- Wang, Shu Zhen$105.0098% confidence
18457 East Colima Road C, Rowland Heights, CA, 91748
- Wang, Shu Zhen$11.8398% confidence
12205 Briardale Way, San Diego, CA, 92128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shu Zhen$105.0098% confidence
972 Watercress Lane, Walnut, CA, 91780
Held by Carnegie Mellon University
Wages, payroll, salaries · ID 986132649
$4,173.75
3 possible associated properties
Same owner name elsewhere
- Kim, Hyunchul$4.0098% confidence
1933 Rodney Drive, Los Angeles, CA, 90027
- Kim, Hyunchul$6.0098% confidence
8730 Costa Verde Boulevard Apt 2142, San Diego, CA, 92122
- Kim, Hyunchul$1.9598% confidence
17800 South Main Street Unit 300, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hyunchul$4.0098% confidence
21723 Winners Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817997
$4,171.47
20911 Deloraine Drive, Walnut, CA, 91789
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 999184374
$4,168.36
3 possible associated properties
At this address
- Li, Ching Hua$1,647.3798% confidence
20911 Deloraine Drive, Walnut, CA, 91789
- Li, Ching Hua$11.2698% confidence
20911 Deloraine Drive, Walnut, CA, 91789
- Li, Ching Hua$65.4498% confidence
20911 Deloraine 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, Ching Hua$1,647.3798% confidence
19678 Three Oak Lanes, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Li, Yingqiao
Savings accounts · ID 1030048568
$4,167.01
1 possible associated property
At this address
- Xiang, Puhua$145.7098% confidence
19678 Three Oak Lanes, 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.
- Xiang, Puhua$145.7098% confidence
19678 Three Oak Lanes, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Xiang, Puhua
Savings accounts · ID 1030048568
$4,167.01
1 possible associated property
At this address
- Li, Yingqiao$145.7098% confidence
19678 Three Oak Lanes, 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, Yingqiao$145.7098% confidence
Li, JunCA
810 Silver Fir Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288571
$4,160.00
1 possible associated property
At this address
- Li, Jun$600.6498% confidence
810 Silver Fir 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.
- Li, Jun$600.6498% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044471
$4,159.33
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 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.
- Gardner, Gregory G$34,542.8598% confidence
1415 Lassiter Drive, Walnut, CA, 91789
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14292404
$4,150.06
340 South Lemon Avenue 1395, Walnut, CA, 91789
Held by Employbridge Holding Co
Accounts payable · ID 1037591992
$4,148.00
1 possible associated property
At this address
- Xpress, Computing$6,480.0098% confidence
340 South Lemon Avenue #1395, 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.
- Xpress, Computing$6,480.0098% confidence
338 Calle Vista, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 994603432
$4,138.64
19801 Calle Marisma, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010695341
$4,137.55
3 possible associated properties
At this address
- Shimatsu, Yoshiharu$19.7298% confidence
19801 Calle Marisma, Walnut, CA, 91789
- Shimatsu, Yoshiharu$19.7298% confidence
19801 Calle Marisma, Walnut, CA, 91789
- Shimatsu, Yoshiharu$19.7298% confidence
19801 Calle Marisma, 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.
- Shimatsu, Yoshiharu$19.7298% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Axa
Dividend reinvestment plan · ID 999544947
$4,133.34
2 possible associated properties
At this address
- Patty, J Pa$5.8798% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Patty, J Pa$288.2798% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patty, J Pa$5.8798% confidence
20700 San Jose Hills Road 72, Walnut, CA, 91789
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1046775091
$4,128.90
20700 San Jose Hills Road 72, Walnut, CA, 91789
Held by Platinum Premium Finance Corporation
Co-owner on this record: Moving Star Trucking Inc
Misc outstanding checks · ID 1046775091
$4,128.90
20843 Missionary Ridge Street, Walnut, CA, 91789
Held by Metlife Inc
Dividend reinvestment plan · ID 971482200
$4,119.21
4 possible associated properties
Same owner name elsewhere
- Aparicio, Sylvia M$64.32100% confidence
20843 Missionary Ridge Street, Diamond Bar, CA, 91789
At this address
- Aparicio, Sylvia M$16.7998% confidence
20843 Missionary Ridge Street, Walnut, CA, 91789
- Aparicio, Sylvia M$13.5198% confidence
20843 Missionary Ridge Street, Walnut, CA, 91789
- Aparicio, Sylvia M$54.0298% confidence
20843 Missionary Ridge 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.
- Aparicio, Sylvia M$64.32100% confidence
Angela Espinoza 20275 Business Parkway, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1013587868
$4,113.45
20502 Fuero Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978520292
$4,108.72
20311 Valley Boulevard Suite #m, Walnut, CA, 91789
Held by Evertrust Bank
Checking accounts · ID 978551186
$4,102.95
3880 Valley Boulevard, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032614149
$4,086.01
6 possible associated properties
Same owner name elsewhere
- Tesla Service Center$0.1098% confidence
6919-6921HAYVEN Hurst Avenue, Van Nuys, CA, 91406
- Tesla Service Center$1,691.1398% confidence
6500 Cedar Springs Road, Dallas, TX, 75235
- Tesla Service Center$192.4198% confidence
##### North Fwy Suite ###, Houston, TX, 77090
At this address
- Tesla Inc$7,166.9091% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla Body Repair Center$1,924.2891% confidence
3880 Valley Boulevard, Walnut, CA, 91789
- Tesla, Body Repair$24,321.6291% confidence
3880 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tesla Service Center$0.1098% confidence
422 Radcliff Drive, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993897579
$4,084.17
4 possible associated properties
Same owner name elsewhere
- De La Torre Arthur J$1.0098% confidence
2926 East Holland, Fresno, CA, 93612
At this address
- De La Torre Arthur J$301.4098% confidence
422 Radcliff Drive, Walnut, CA, 91789
- De La Torre Arthur J$16.4498% confidence
422 Radcliff Drive, Walnut, CA, 91789
- De La Torre Arthur J$20.9298% confidence
422 Radcliff 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.
- De La Torre Arthur J$1.0098% confidence
20687 2 Amar Road 802, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 980718697
$4,081.80
2 possible associated properties
Same owner name elsewhere
- Zhang, Shaoxi$0.10100% confidence
20687 2 Amar Road Suite 802, Walnut, CA, 91789
- Zhang, Shaoxi$458.2098% confidence
PO Box 2204, Arcadia, CA, 91077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Shaoxi$0.10100% confidence
2049 Dacian Drive, Walnut, CA, 91789
Held by Omni Insurance Company
Co-owner on this record: Vw Leasing Credit Ltd
Individual policy benefit/Clm · ID 954175316
$4,081.37
439 Cheryl Lane, Walnut, CA, 91789
Held by Mega Bank USA
Checking accounts · ID 1007752283
$4,076.00
21128 Sunwood Drive, Walnut, CA, 91789
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 998044478
$4,074.21
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 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.
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
Held by Value Line Tax Exempt Fund
Mutual fund shares · ID 985493957
$4,051.65
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 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.
- Gardner, Gregory G$34,542.8598% confidence
20547 East Walnut Drive, Walnut, CA, 91789
Held by Supply Chain Solutions Inc
Vendor payments · ID 17806134
$4,050.00
20690 Carrey Road, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Checking accounts · ID 1036297039
$4,036.61
1 possible associated property
Same owner name elsewhere
- Takata, Atsuyuki$21.2898% confidence
1080 Grand Avenue Apt 1A, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takata, Atsuyuki$21.2898% confidence
20305 Lake Canyon Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 954998892
$4,029.02
1 possible associated property
Same owner name elsewhere
- Liang, Yin Da$2,030.50100% confidence
1634 Sunset Boulevard, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Yin Da$2,030.50100% confidence
19417 Avenida Del Sol 19417 Avenida Del Sol, Walnut, CA, 91789
Held by Southern California Edison Co
Utility deposit · ID 957076955
$4,027.24
3 possible associated properties
Same owner name elsewhere
- Lin, Hsiupen$0.3198% confidence
21439 Bella Pine Drive, Diamond Bar, CA, 91765
- Lin, Hsiupen$135.1898% confidence
19351 East Fortune Place, Rowland Heights, CA, 91748
- Lin, Hsiupen$223.6198% confidence
17749 Nearbank Drive, Rowland Hgts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsiupen$0.3198% confidence
19863 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276148
$4,026.55
18760 Amar Road Box 189, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 958176204
$4,019.16
3 possible associated properties
Same owner name elsewhere
- Upgrade Center$63.49100% confidence
18760 Amar Road # 189, Walnut, CA, 91789
- Upgrade Center$81.0098% confidence
140 West Valley Bl.bldg 201A, San Gabriel, CA, 91776
- Upgrade Center$693.0098% confidence
140 West Valley Bl, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upgrade Center$63.49100% confidence
20700 San Jose Hills Road Apt 14, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 18879662
$4,005.20
1 possible associated property
At this address
- Tsu, Shu-Hui$208.7498% confidence
20700 San Jose Hills Road Apt 14, 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.
- Tsu, Shu-Hui$208.7498% confidence
19953 Valley Boulevard, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1025891483
$4,005.12
1 possible associated property
At this address
- Chen, Yongjie$2,000.0098% confidence
19953 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Yongjie$2,000.0098% confidence
Well Loyal International IncCA
21127 Commerce Pointe Drive, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960046
$4,005.00
20920 Granite Wells Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128566
$4,004.49
21046 Northview Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034139974
$4,001.65
1 possible associated property
At this address
- Gong, Yan$1,591.6398% confidence
21046 Northview 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.
- Gong, Yan$1,591.6398% confidence
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276130
$4,001.64
1 possible associated property
At this address
- Li, Zhong$1,500.0098% confidence
21611 East Sleepy Hollow 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.
- Li, Zhong$1,500.0098% confidence
20739 Lycoming Street Spc 66, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Chen, Bing
Checking accounts · ID 1004544899
$4,000.00
20739 Lycoming Street Spc 66, Walnut, CA, 91789
Held by East West Bank
Co-owner on this record: Xiao, Jianwei
Checking accounts · ID 1004544899
$4,000.00
3 possible associated properties
At this address
- Chen, Zonglin$0.1591% confidence
20739 Lycoming Street Spc 66, Walnut, CA, 91789
- Chen, Zonglin$5.3991% confidence
20739 Lycoming Street Spc 66, Walnut, CA, 91789
- Chen, Zonglin$2.0691% confidence
20739 Lycoming Street Spc 66, 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, Zonglin$0.1591% confidence
229 Calle Descanso, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034133249
$4,000.00
229 Calle Descanso, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034134166
$4,000.00
21259 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285498
$4,000.00
215 Daybreak Drive, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 999063299
$3,993.20
3 possible associated properties
At this address
- Gao, Wenqi$2,713.8898% confidence
215 Daybreak Drive, Walnut, CA, 91789
- Gao, Wenqi$13,353.6298% confidence
215 Daybreak Drive, Walnut, CA, 91789
- Gao, Heyang$941.4091% confidence
215 Daybreak 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.
- Gao, Wenqi$2,713.8898% confidence
21010 Bryan Circle, Walnut, CA, 91789
Held by East West Bank
Time deposits, CD accounts · ID 12876722
$3,992.03
2 possible associated properties
At this address
- Chou, Teh Y$1.4895% confidence
21010 Bryan Circle, Walnut, CA, 91789
- Chou, Shean Ling$64.5491% confidence
21010 Bryan 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.
- Chou, Teh Y$1.4895% confidence
18935 Lynridge Drive, Walnut, CA, 91789
Held by Nuvision Credit Union
Traditional IRA - Cash · ID 1021747810
$3,988.55
3 possible associated properties
At this address
- Duarte, Victor D$1.0091% confidence
18935 Lynridge Drive, Walnut, CA, 91789
- Duarte, Victor$4.0091% confidence
18935 Lynridge Drive, Walnut, CA, 91789
- Duarte, Alphonzo$9.5091% confidence
18935 Lynridge 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.
- Duarte, Victor D$1.0091% confidence
340 South Lemon Avenue 9886, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036759619
$3,983.96
1 possible associated property
Same owner name elsewhere
- Idun Solutions LLC$60.0398% confidence
3003 Olin Avenue Unit 110, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Idun Solutions LLC$60.0398% confidence
19907 East Walnut Drive South, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202056
$3,982.97
1 possible associated property
At this address
- Sonora Corporation$177.4898% confidence
19907 East Walnut Drive South, 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.
- Sonora Corporation$177.4898% confidence
854 Bridgewater Lane, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1041561160
$3,980.10
21646 East Laurel Court, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005565418
$3,977.60
3 possible associated properties
At this address
- Luna, John$14.5098% confidence
21646 East Laurel Court, Walnut, CA, 91789
- Luna, John$14.5098% confidence
21646 East Laurel Court, Walnut, CA, 91789
- Luna, John$14.5098% confidence
21646 East Laurel 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.
- Luna, John$14.5098% confidence
650 Camino De Gloria, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 989546231
$3,971.00
1 possible associated property
At this address
- Zhang, Jinjin$1,589.8398% confidence
650 Camino De Gloria, 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.
- Zhang, Jinjin$1,589.8398% confidence
20936 High Country Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 958175872
$3,962.54
702 Flint Spear Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296051
$3,961.30
3 possible associated properties
At this address
- Wang, Jessica$8.5691% confidence
702 Flint Spear Road, Walnut, CA, 91789
- Wang, Jessica C$0.5791% confidence
702 Flint Spear Road, Walnut, CA, 91789
- Wang, Jessica$70.3091% confidence
702 Flint Spear 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.
- Wang, Jessica$8.5691% confidence
Du, JunCA
20840 East Yellow Feather Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291629
$3,961.28
1 possible associated property
At this address
- Du, Jun$173,864.3598% confidence
20840 East Yellow Feather 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.
- Du, Jun$173,864.3598% confidence
Li, XunCA
20222 Fuero Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034141082
$3,959.15
2 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.
22102 Settler Court, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370173
$3,958.49
1 possible associated property
At this address
- Victor, Au$505.0198% confidence
22102 Settler 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.
- Victor, Au$505.0198% confidence
21251 East Stockton Pass, Walnut, CA, 91789
Held by Axos Bank
Checking accounts · ID 995953190
$3,957.05
19619 Mulberry Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292514
$3,946.30
3 possible associated properties
Same owner name elsewhere
- Su, Qingqing$228.8098% confidence
15193 Hawthorne Avenue, Chino Hills, CA, 91709
At this address
- Su, Qingqing$1,500.0098% confidence
19619 Mulberry Drive, Walnut, CA, 91789
- Su, Qingqing$454.9198% confidence
19619 Mulberry 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.
- Su, Qingqing$228.8098% confidence
You, XiCA
717 Brea Canyon Road Suite 6, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273798
$3,944.90
1 possible associated property
At this address
- You, Xi$3,330.7998% confidence
717 Brea Canyon Road Suite 6, 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.
- You, Xi$3,330.7998% confidence
340 South Lemon Avenue Pmb 2215, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033581144
$3,943.18
1425 Lassiter Drive, Walnut, CA, 91789
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033677239
$3,934.55
1261 Tierra Luna, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305575
$3,929.91
1 possible associated property
At this address
- Utama, Andreas Hendra$13,238.0195% confidence
1261 Tierra Luna, 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.
- Utama, Andreas Hendra$13,238.0195% confidence
20316 Collegewood Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Calstrs
Cashier's checks · ID 1043538647
$3,924.10
Wang, YaCA
21634 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1028064280
$3,914.95
2 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.
Sun, ZheCA
19508 Whispering Hollow Court, Walnut, CA, 91789
Held by Jp Morgan Chase Bank, N.a. (000001)
Savings accounts · ID 991757508
$3,906.18
2 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.
19332 Flaming Arrow Circle, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16308757
$3,894.03
2 possible associated properties
At this address
- Ly, Khoan A$0.8798% confidence
19332 Flaming Arrow Circle, Walnut, CA, 91789
- Ly, Khoan A$156.9498% confidence
19332 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.
- Ly, Khoan A$0.8798% confidence
Kao, JuiCA
20265 Rim Ridge Road, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165978
$3,891.98
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.
19122 Bel Air Drive, Walnut, CA, 91789
Held by E*trade Clearing LLC
Co-owner on this record: Huang, Lee
Underlying shares or outstanding certificates · ID 970799087
$3,891.06
1 possible associated property
At this address
- Liu, Mei H$81.2098% confidence
19122 Bel Air 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, Mei H$81.2098% confidence
19122 Bel Air Drive, Walnut, CA, 91789
Held by E*trade Clearing LLC
Co-owner on this record: Liu, Mei H
Underlying shares or outstanding certificates · ID 970799087
$3,891.06
1 possible associated property
At this address
- Huang, Lee$81.2098% confidence
19122 Bel Air 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.
- Huang, Lee$81.2098% confidence
1310 Heidelberg Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Xin, Wang
Checking accounts · ID 1024272088
$3,886.47
1310 Heidelberg Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Sengt Inc
Checking accounts · ID 1024272088
$3,886.47
PO Box 370, Walnut, CA, 91788
Held by Prudential Insurance Company
Co-owner on this record: Ly, Vinh Van
Proceeds due beneficiaries · ID 1017177238
$3,884.26
PO Box 370, Walnut, CA, 91788
Held by Prudential Insurance Company
Co-owner on this record: Ly Estate Vinh Van Estate
Proceeds due beneficiaries · ID 1017177238
$3,884.26
21852 Buckskin Drive, Walnut, CA, 91789
Held by Northrop Grumman Federal Credit Union
Savings accounts · ID 1045853548
$3,878.24
6 possible associated properties
Same owner name elsewhere
- Romero, Matthew E$0.1098% confidence
400 West Ocean Boulevard 605, Long Beach, CA, 90802
- Romero, Matthew E$0.1098% confidence
250 West Seaside Way Unit 3112, Long Beach, CA, 90802
- Romero, Matthew E$0.1198% confidence
400 West Ocean Boulevard Unit 605, Long Beach, CA, 90802
At this address
- Romero, Crystal$0.4891% confidence
21852 Buckskin Drive, Walnut, CA, 91789
- Romero, Crystal$0.2391% confidence
21852 Buckskin Drive, Walnut, CA, 91789
- Romero, Jacob$0.4891% confidence
21852 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.
- Romero, Matthew E$0.1098% confidence
$3,869.52
20895 Currier Road Unit B, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034129996
$3,868.80