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
436 Carbonia Avenue, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owners on this record: Annie, Cat Claims Consulting, Shih, Chinwen
Individual policy benefit/Clm · ID 1003041199
$480.10
1 possible associated property
Same owner name elsewhere
- Malloy, Construction$1,499.3198% confidence
1631 North Placentia Avenue Suite South, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malloy, Construction$1,499.3198% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278372
$480.03
3 possible associated properties
At this address
- Zhang, Lei$1,505.0098% confidence
350 Windemere Lane, Walnut, CA, 91789
- Zhang, Hongwei$1,512.6591% confidence
350 Windemere Lane, Walnut, CA, 91789
- Zhang, Hongwei$312.5091% 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.
- Zhang, Lei$1,505.0098% confidence
535 Bourdet Street, Walnut, CA, 91789
Held by Abr Escrow
Co-owner on this record: Sun, Ling Jim
Escrow accounts · ID 962765452
$480.00
3 possible associated properties
At this address
- Sun, Ling Jim$480.0091% confidence
535 Bourdet Street, Walnut, CA, 91789
- Sun, Ling$110.7591% confidence
535 Bourdet Street, Walnut, CA, 91789
- Sun, Daisy$43.9291% confidence
535 Bourdet 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.
- Sun, Ling Jim$480.0091% confidence
535 Bourdet Street, Walnut, CA, 91789
Held by Abr Escrow
Co-owner on this record: Sun Wei Mr And Mrs
Escrow accounts · ID 962765452
$480.00
3 possible associated properties
At this address
- Sun, Ling$110.7595% confidence
535 Bourdet Street, Walnut, CA, 91789
- Sun Wei Mr And Mrs$480.0091% confidence
535 Bourdet Street, Walnut, CA, 91789
- Sun, Daisy$43.9291% confidence
535 Bourdet 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.
- Sun, Ling$110.7595% confidence
19315 Castillo Court, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321622
$480.00
1 possible associated property
At this address
- Limon, Alicia$50.0091% confidence
19315 Castillo 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.
- Limon, Alicia$50.0091% confidence
20841 East Boulder Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 994767486
$479.95
2 possible associated properties
Same owner name elsewhere
- Hsu, Jeffrey F$167.9298% confidence
8470 Westmore Rdapt 388, San Diego, CA, 92126
At this address
- Hsu, Jeffrey$500.0095% confidence
20841 East Boulder 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.
- Hsu, Jeffrey F$167.9298% confidence
246 Oakwell Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Xingwen
Checking accounts · ID 1024437679
$479.84
1 possible associated property
At this address
- Li, Mingxi$330.0598% confidence
246 Oakwell Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Mingxi$330.0598% confidence
246 Oakwell Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Mingxi
Checking accounts · ID 1024437679
$479.84
20861 Missionary Ridge Street, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 994723074
$479.78
Myers, GCA
755 Packsaddle Lane, Walnut, CA, 91789
Held by Old American County Mutual Fir
Co-owner on this record: Myers, Maynard
Insurance premiums · ID 10192612
$479.50
1 possible associated property
At this address
- Myers, Maynard$479.5091% confidence
755 Packsaddle 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.
- Myers, Maynard$479.5091% confidence
755 Packsaddle Lane, Walnut, CA, 91789
Held by Old American County Mutual Fir
Co-owner on this record: Myers, G
Insurance premiums · ID 10192612
$479.50
2 possible associated properties
Same owner name elsewhere
- Myers, Maynard$25.0098% confidence
930 Olive Drive, Bakersfield, 93308
At this address
- Myers, G$479.5091% confidence
755 Packsaddle 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.
- Myers, Maynard$25.0098% confidence
19863 Camino Arroyo, Walnut, CA, 91789
Held by Bank Of America Nt & Sa
Co-owner on this record: Rodriguez, Marina
Savings accounts/Credit union shrs · ID 10891700
$479.33
3 possible associated properties
At this address
- Fuentes, Celia$0.0598% confidence
19863 Camino Arroyo, Walnut, CA, 91789
- Fuentes, Celia$0.0198% confidence
19863 Camino Arroyo, Walnut, CA, 91789
- Fuentes, Celia$124.7398% confidence
19863 Camino Arroyo, 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.
- Fuentes, Celia$0.0598% confidence
19863 Camino Arroyo, Walnut, CA, 91789
Held by Bank Of America Nt & Sa
Co-owner on this record: Fuentes, Celia
Savings accounts/Credit union shrs · ID 10891700
$479.33
20514 Missionary Ridge R, Walnut, CA, 91789
Held by West Claims Recovery Services LLC
Vendor checks · ID 956498106
$479.13
1 possible associated property
Same owner name elsewhere
- Atienza, Reiven$60.0098% confidence
PO Box 5211, Woodbridge, VA, 22194
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atienza, Reiven$60.0098% confidence
20617 Truss Court, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019343597
$478.85
3 possible associated properties
At this address
- Chen, Xiaoli$143.4098% confidence
20617 Truss Court, Walnut, CA, 91789
- Chen, Xiaoli$93.2198% confidence
20617 Truss Court, Walnut, CA, 91789
- Chen, Xiaojun$10.0091% confidence
20617 Truss 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.
- Chen, Xiaoli$143.4098% confidence
20547 Walnut Drive Suite B1-G, Walnut, CA, 91789
Held by Jupiter Holding
Credit balances · ID 13596313
$478.77
20109 East Roundtree Court, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (601)
Pension & Profit sharing · ID 972571947
$478.62
486 Vista Del Norte, Walnut, CA, 91789
Held by Citizens Bank N.a. (880)
Savings accounts · ID 1047267450
$478.52
3 possible associated properties
At this address
- Lau, Billy$0.3798% confidence
486 Vista Del Norte, Walnut, CA, 91789
- Lau, Billy$0.3798% confidence
486 Vista Del Norte, Walnut, CA, 91789
- Lau, Billy$48.0098% confidence
486 Vista Del Norte, 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.
- Lau, Billy$0.3798% confidence
1719 Starshine Road, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 1001741762
$477.96
340 South Lemon Avenue #4283, Walnut, CA, 91789
Held by Solectrac Inc
Funds for liquidation · ID 1035077907
$477.92
1 possible associated property
Same owner name elsewhere
- Droter, Matt$26.2798% confidence
4022 Cottage Park, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Droter, Matt$26.2798% confidence
903 Pierre Road, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15923317
$477.79
3 possible associated properties
Same owner name elsewhere
- Davis, Jeffery D$1,393.56100% confidence
122 South Guadalupe Avenue, Redondo Beach, CA, 90277
- Davis, Jeffery D$408.2998% confidence
17355 County Line Road, Winnie, TX, 77665
- Davis, Jeffery D$12,055.2198% confidence
122 South Guadalupe, Redondo, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jeffery D$1,393.56100% confidence
20538 Amhurst Drive, Walnut, CA, 91789
Held by E*trade Financial Corporation
Credit balances · ID 1009939321
$477.56
3 possible associated properties
At this address
- Oon, Kar Beng$0.0398% confidence
20538 Amhurst Drive, Walnut, CA, 91789
- Oon, Kar Beng$4.8998% confidence
20538 Amhurst Drive, Walnut, CA, 91789
- Oon, Kar Beng$1,360.3398% confidence
20538 Amhurst 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.
- Oon, Kar Beng$0.0398% confidence
340 South Lemon Avenue Suite 7806, Walnut, CA, 91789
Held by Navy Federal Credit Union
Checking accounts · ID 1011233106
$477.38
Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677528
$477.33
1 possible associated property
Same owner name elsewhere
- Allstar, Computer$113.24100% confidence
667 Brea Canyon Road 25, 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.
- Allstar, Computer$113.24100% confidence
Kim, JunCA
19649 East Walnut Drive South, Walnut, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Jungs Auto Restoration Inc, Yang, Kyung
Individual policy benefit/Clm · ID 1011951966
$477.07
1 possible associated property
At this address
- Kim, Sang Moon$785.8291% confidence
19649 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.
- Kim, Sang Moon$785.8291% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Jungs Auto Restoration Inc, Kim, Jun
Individual policy benefit/Clm · ID 1011951966
$477.07
19649 East Walnut Drive South, Walnut, CA, 91789
Held by American Family Connect Property & Casualty Ins Co
Co-owners on this record: Kim, Jun, Yang, Kyung
Individual policy benefit/Clm · ID 1011951966
$477.07
3 possible associated properties
At this address
- Jungs, Auto Restoration$0.6195% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs, Auto Rpr Ctr$5.1991% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs Automotive Repair Center Inc$785.8291% confidence
19649 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.
- Jungs, Auto Restoration$0.6195% confidence
PO Box 8026, Walnut, CA, 94596
Held by Ge Money
Credit balances · ID 12903239
$477.01
20501 Earlgate Street, Walnut, CA, 91789
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967393919
$477.00
3 possible associated properties
Same owner name elsewhere
- Enclos Corp$6.0098% confidence
1035 South Grand Avenue Suite 101, Los Angeles, CA, 90015
- Enclos Corp$12.6298% confidence
1050 South Flower Street No 517 Mic Patterson, Los Angeles, CA, 90015
- Enclos Corp$82.0098% confidence
1050 South Flower Street No 517 Mic Patterson, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enclos Corp$6.0098% confidence
20463 East Valley Boulevard, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium refunds · ID 965234015
$476.85
20228 Burnt Tree Lane, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1007233365
$476.73
1425 Honeyhill Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16349397
$476.65
1 possible associated property
At this address
- Worones, Richard W$437.0898% confidence
1425 Honeyhill 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.
- Worones, Richard W$437.0898% confidence
1504 Brea Canyon Cut Off Road, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16273067
$476.65
$476.65
1 possible associated property
At this address
- Shei, Soong M$596.2191% confidence
614 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.
- Shei, Soong M$596.2191% confidence
$476.65
20112 Meadowbrook Lane, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16261315
$476.65
4 possible associated properties
Same owner name elsewhere
- Allen, Janice M$1,654.67100% confidence
C/o Thomas Allen 1745 Fairridge Circle, West Covina, CA, 91792
- Allen, Janice M$1.0198% confidence
4138 Val Verde Avenue, Chino Hills, CA, 91709
- Allen, Janice M$1.6598% confidence
1201 Ricky Court, Suisun City, CA, 94585
At this address
- Allen, Theresa L$397.4491% confidence
20112 Meadowbrook 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.
- Allen, Janice M$1,654.67100% confidence
385 South Lemon Avenue Apt E235, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 994944909
$476.25
P O Box 697, Walnut, CA, 91789
Held by Legacy Vulcan LLC
Vendor payments · ID 15068292
$476.24
20700 San Jose Hills Road Apt 11 0 Walnut Ca, Walnut, CA, 91789
Held by First Citizens Bank
Savings accounts · ID 971060779
$476.19
20404 Tufts Circle, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036863267
$476.07
21265 Sundance Street, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1023843151
$475.81
1 possible associated property
At this address
- Chiu, Yu Hsin$6,111.8698% confidence
21265 Sundance 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.
- Chiu, Yu Hsin$6,111.8698% confidence
721 Laurelwood Way, Walnut, CA, 91789
Held by Fntg Holdings LLC
Escrow accounts · ID 969058659
$475.60
6 possible associated properties
Same owner name elsewhere
- Syed, Khurram$32.1098% confidence
#### Phelan ####, Beaumont, TX, 77707
- Syed, Khurram$86.2798% confidence
860 Airport Fwy Suite 211, Hurst, TX, 76054
- Syed, Khurram$54.0098% confidence
500 Grapevine Highway Suite 375, Hurst, TX, 76054
At this address
- Syed, Khurram$9.0198% confidence
721 Laurelwood Way, Walnut, CA, 91789
- Syed, Khurram$25.4798% confidence
721 Laurelwood Way, Walnut, CA, 91789
- Syed, Nagin$50.0091% confidence
721 Laurelwood Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Syed, Khurram$32.1098% confidence
21265 Sundance Street, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Checking accounts · ID 1011481135
$475.25
6 possible associated properties
Same owner name elsewhere
- Chen, Alex C$53.71100% confidence
21305 Montecito Street, Walnut, CA, 91789
- Chen, Alex C$226.22100% confidence
415 Pierre Road, Walnut, CA, 91789
- Chen, Alex C$0.15100% confidence
6363 Christie Avenue Apt 721, Emeryville, CA, 94608
At this address
- Chen, Jessica$0.7391% confidence
21265 Sundance Street, Walnut, CA, 91789
- Chen, Nellie Z$45.0091% confidence
21265 Sundance Street, Walnut, CA, 91789
- Chen, Nellie Z$10.0091% confidence
21265 Sundance 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, Alex C$53.71100% confidence
727 Brea Canyon Road, Walnut, CA, 91789
Held by Classicplan Premium Financing Inc.
Refunds due · ID 976114231
$475.21
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.
$475.00
340 South Lemon Avenue No 4110, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 1028095440
$475.00
4 possible associated properties
Same owner name elsewhere
- Turner, Alexander J$3.8498% confidence
18915 South Laurel Park Road, Compton, CA, 90220
- Turner, Alexander J$3.2098% confidence
38300 30th Street East, Palmdale, CA, 93550
- Turner, Alexander J$39.8298% confidence
11686 Melones Circle, Gold River, CA, 95670
At this address
- Turner, Alexander J$11.6898% confidence
340 South Lemon Avenue No 4110, 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.
- Turner, Alexander J$3.8498% confidence
599 Chuck Wagon Circle, Walnut, CA, 91789
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971458456
$474.99
5 possible associated properties
Same owner name elsewhere
- Elsner, Kenneth Stewart$1.1398% confidence
Attn Joanne Elsner, West Covina, CA, 91791
- Elsner, Kenneth Stewart$9.8798% confidence
Attn Joanne Elsner, West Covina, CA, 91791
- Elsner, Kenneth Stewart$0.3698% confidence
Attn Joanne Elsner, West Covina, CA, 91791
At this address
- Elsner, Kenneth Stewart$11.1998% confidence
599 Chuck Wagon Circle, Walnut, CA, 91789
- Elsner, Kenneth Stewart$19.9698% confidence
599 Chuck Wagon 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.
- Elsner, Kenneth Stewart$1.1398% confidence
675 Brea Canyon Road Ste# 4, Walnut, CA, 91789
Held by US Healthworks Inc
Accounts payable · ID 1037980721
$474.49
6 possible associated properties
Same owner name elsewhere
- Claim, Quest$1,495.44100% confidence
Attn: Lorraine Moronnez 675 Brea Cannon Road Suite 4, Walnut, CA, 91789
- Claim, Quest$188.45100% confidence
Attn: Lorraine Moronnez 675 Brea Cannon Road Suite 4, Walnut, CA, 91789
- Claim, Quest$88.28100% confidence
675 Brea Canyon Road 4, Walnut, CA, 91789
At this address
- Claim, Quest$15.6998% confidence
675 Brea Canyon Road Suite 4, Walnut, CA, 91789
- Claim, Quest$669.6698% confidence
675 Brea Canyon Road Ste# 4, Walnut, CA, 91789
- Claim, Quest$235.9098% confidence
675 Brea Canyon Road Ste# 4, 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.
- Claim, Quest$1,495.44100% confidence
168 Brea Canyon Road, Walnut, CA, 91789
Held by Verizon Financial Services LLC
Refunds or rebates · ID 1006116569
$474.14
2 possible associated properties
Same owner name elsewhere
- W, A C Lighting$4.66100% confidence
Nina Chou 168 Brea Canyon Road, Walnut, CA, 91789
- W, A C Lighting$968.7298% confidence
1750 South Archibald Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W, A C Lighting$4.66100% confidence
216 Calle Luna, Walnut, CA, 91789
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1018630535
$473.81
766 Pinefalls Avenue, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965855797
$473.77
6 possible associated properties
Same owner name elsewhere
- Kindred Pharmacy Services$614.2598% confidence
4200 East Jurupa Street Suite 302, Ontario, CA, 91761
- Kindred Pharmacy Services$533.1898% confidence
Unknown, Unknown, 00000
- Kindred Pharmacy Services$1,145.2998% confidence
22607 Old Canal Road, Yorba Linda, CA, 92887
At this address
- Kindred Pharmacy Services$73.1298% confidence
766 Pinefalls Avenue, Walnut, CA, 91789
- Kindred Pharmacy Services$275.5498% confidence
766 Pinefalls Avenue, Walnut, CA, 91789
- Kindred Pharmacy Services$173.7998% confidence
766 Pinefalls 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.
- Kindred Pharmacy Services$614.2598% confidence
Ho, PaulCA
21841 Arbor Court, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018718209
$473.63
3 possible associated properties
At this address
- Ho, Jason$1.3691% confidence
21841 Arbor Court, Walnut, CA, 91789
- Ho, Linnsie$0.3291% confidence
21841 Arbor Court, Walnut, CA, 91789
- Ho, Philana$0.5491% confidence
21841 Arbor 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.
- Ho, Jason$1.3691% confidence
715 Lyonwood Avenue, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730166
$473.63
1 possible associated property
At this address
- Nhan, Sandy$3.9591% confidence
715 Lyonwood 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.
- Nhan, Sandy$3.9591% confidence
21078 Granite Wells Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018745353
$473.63
1 possible associated property
Same owner name elsewhere
- Zhang, Zhi Min$136.0098% confidence
1624 South Atlantic 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.
- Zhang, Zhi Min$136.0098% confidence
882 San Nicholas Drive, Walnut, CA, 91789
Held by Conam Management Corporation
Vendor checks · ID 1027425962
$473.46
20909 Silverwood Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273856
$473.10
2558 Brea Canyon Cut Off Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284674
$473.06
1 possible associated property
At this address
- Gong, Yumei$13,979.8298% confidence
2558 Brea Canyon Cut Off 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.
- Gong, Yumei$13,979.8298% confidence
1333 Cascade Avenue, Walnut, CA, 91789
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 982027831
$472.90
2 possible associated properties
Same owner name elsewhere
- Hand, That Feeds Me$0.02100% confidence
1333 Cascade Avenue C O Damion Holman, Walnut, CA, 91789
At this address
- Hand, That Feeds Me$61.5798% confidence
1333 Cascade 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.
- Hand, That Feeds Me$0.02100% confidence
19440 Colina Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043616915
$472.68
3 possible associated properties
At this address
- Gazmin, Mark$0.1298% confidence
19440 Colina Drive, Walnut, CA, 91789
- Gazmin, Anderson$8.0091% confidence
19440 Colina Drive, Walnut, CA, 91789
- Gazmin, Kristine$1.0091% confidence
19440 Colina 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.
- Gazmin, Mark$0.1298% confidence
340 South Lemon Avenue 3123, Walnut, CA, 91789
Held by Uncashed Warrants
Warrants · ID 1032167768
$472.62
19073 Garnet Way, Walnut, CA, 91789
Held by United Financial Casualty Co
Premium refunds · ID 1041904927
$472.46
19118 Alananor Court, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs · ID 13890060
$472.18
18780 Amar Road Suite 201, Walnut, CA, 91789
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1016672510
$472.08
3 possible associated properties
Same owner name elsewhere
- Access Home Health Care Inc$192.6298% confidence
600 Hampshire Road # 208, Thousand Oaks, CA, 91361
At this address
- Access, Home Health C$35.4095% confidence
18780 Amar Road Suite 201, Walnut, CA, 91789
- Access, Home Health C$75.3295% confidence
18780 Amar Road Suite 201, 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.
- Access Home Health Care Inc$192.6298% confidence
$472.08
912 North Fontes Place, Walnut, CA, 91789
Held by Infinity Insurance Company
Premium refunds · ID 1040634229
$472.00
1 possible associated property
At this address
- Schilling, Steffen$34.0398% confidence
912 North Fontes 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.
- Schilling, Steffen$34.0398% confidence
725 Lyonwood Avenue, Walnut, CA, 91789
Held by General Bank
Checking accounts, demand deposit · ID 4001362
$471.91
928 Silver Valley Trail, Walnut, CA, 91789
Held by The Insurance Company Of The State
Premium refunds · ID 1029677486
$471.86
20275 Pas D Prado, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Co-owner on this record: Garcia, D
Refunds · ID 11046896
$471.85
20275 Pas D Prado, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Co-owner on this record: Miles, Pltc Eqpm
Refunds · ID 11046896
$471.85
20808 East Cliffside Lane, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1023515654
$471.78
1 possible associated property
Same owner name elsewhere
- Chang, H C$34.1498% confidence
569 Martin Way Claremont, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, H C$34.1498% confidence
340 South Lemon Avenue # 6550, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Checking accounts · ID 1011481375
$471.47
PO Box 733, Walnut, CA, 91788
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 976138539
$471.38
2 possible associated properties
Same owner name elsewhere
- Patrick, Selwyn J$121.55100% confidence
PO Box 733, Walnut, CA, 91788
- Patrick, Selwyn J$50.0098% confidence
217 El Camino Real Suite B, 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.
- Patrick, Selwyn J$121.55100% confidence
382 North Lemon Avenue 401, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009102064
$471.33
304 Calle Alcazar, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable · ID 954418839
$471.27
3 possible associated properties
Same owner name elsewhere
- Nunez, Perla S$4.6598% confidence
PO Box 77846, Carona, CA, 92877
- Nunez, Perla S$55.0898% confidence
P O Box 1184, Upland, CA, 91785
- Nunez, Perla S$259.5098% confidence
16016 Juniper Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Perla S$4.6598% confidence
19210 Chestridge Circle, Walnut, CA, 91789
Held by Union Bank N.a.
Co-owner on this record: Serrano, Marisela
Savings accounts · ID 998408671
$471.22
1 possible associated property
At this address
- Serrano, Marisela$471.2291% confidence
19210 Chestridge 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.
- Serrano, Marisela$471.2291% confidence
19210 Chestridge Circle, Walnut, CA, 91789
Held by Union Bank N.a.
Co-owner on this record: Serrano, Victor E
Savings accounts · ID 998408671
$471.22
1 possible associated property
At this address
- Serrano, Victor E$471.2291% confidence
19210 Chestridge 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.
- Serrano, Victor E$471.2291% confidence
19632 Paseo De Sevilla, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036780926
$471.09
3 possible associated properties
Same owner name elsewhere
- Leinen, Ramona$0.94100% confidence
1383 Haven Tree Lane, Corona, CA, 92881
- Leinen, Ramona$0.0198% confidence
1383 Haven Tree Lane, Corona, CA, 92881
- Leinen, Ramona$80.5098% confidence
1383HAVENTREELANE, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leinen, Ramona$0.94100% confidence
WgdirectCA
725 Brea Canyon Road Suite 1 2, Walnut, CA, 91789
Held by Yahoo Holdings, Inc
Refunds due · ID 981526294
$471.08
1 possible associated property
At this address
- Wgdirect$2.9498% confidence
725 Brea Canyon Road Suite 1 & 2, 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.
- Wgdirect$2.9498% confidence
340 South Lemon Avenue Unit 2167, Walnut, CA, 91789
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1018098564
$471.00
3 possible associated properties
Same owner name elsewhere
- Dariohealth Corp$0.13100% confidence
340 South Lemon Avenue Suite 2167, Walnut, CA, 91789
- Dariohealth Corp.$22.73100% confidence
340 South Lemon Avenue 2167, Walnut, CA, 91789
- Dariohealth Corp$54.39100% confidence
340 South Lemon Avenue # 2167, 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.
- Dariohealth Corp$0.13100% confidence
347 Los Gatos Drive Apt Sienna, Walnut, CA, 91789
Held by Allstate Indemnity Company
Co-owner on this record: Mendoza, Sienna
Premium refunds · ID 961202783
$470.99
1 possible associated property
At this address
- Mendoza, Sienna$470.9991% confidence
347 Los Gatos Drive Apt Sienna, 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.
- Mendoza, Sienna$470.9991% confidence
347 Los Gatos Drive Apt Sienna, Walnut, CA, 91789
Held by Allstate Indemnity Company
Co-owner on this record: Mendoza, Manuel
Premium refunds · ID 961202783
$470.99
1 possible associated property
At this address
- Mendoza, Manuel$470.9991% confidence
347 Los Gatos Drive Apt Sienna, 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.
- Mendoza, Manuel$470.9991% confidence
19850 Colima Road #123, Walnut, CA, 91789
Held by Pheasant Ridge Investment Company
Refunds due · ID 1021864200
$470.86
20764 East Rim Lane, Walnut, CA, 91784
Held by J P Morgan Chase & Co (15847)
Co-owner on this record: Barr, Brian
Securities exchanged for cash · ID 12827493
$470.81
1 possible associated property
At this address
- Barr, Brian$470.8191% confidence
20764 East Rim Lane, Walnut, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Brian$470.8191% confidence
20764 East Rim Lane, Walnut, CA, 91784
Held by J P Morgan Chase & Co (15847)
Co-owner on this record: Barr, Kim
Securities exchanged for cash · ID 12827493
$470.81
1 possible associated property
At this address
- Barr, Kim$470.8191% confidence
20764 East Rim Lane, Walnut, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Kim$470.8191% confidence
3745 Valley Boulevard Sp#129, Walnut, CA, 91789
Held by Trinity Escrow Inc.
Escrow check/Deposit/Disputed · ID 964853670
$470.76
21128 Lycoming Street, Walnut, CA, 91789
Held by Fire Insurance Exchange
Premium refunds · ID 969687376
$470.73
1 possible associated property
At this address
- Wu, Kin W$1,720.9898% confidence
21128 Lycoming Street, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Kin W$1,720.9898% confidence
340 South Lemon Avenue 6722, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Premium refunds · ID 1036512731
$470.64
2 possible associated properties
At this address
- Mueller, Glenn$941.4598% confidence
340 South Lemon Avenue 6722, Walnut, CA, 91789
- Mueller, Glenn$314.7298% confidence
340 South Lemon Avenue 6722, 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, Glenn$941.4598% confidence
19556 Grey Fox Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1023810865
$470.55
3 possible associated properties
Same owner name elsewhere
- Zapanta, Cristine M$4.5798% confidence
215 North Kenwood Street Apt 207, Glendale, CA, 91206
At this address
- Zapanta, Cristine$38.1395% confidence
19556 Grey Fox Road, Walnut, CA, 91789
- Zapanta, Christine$34.0091% confidence
19556 Grey Fox 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.
- Zapanta, Cristine M$4.5798% confidence
667 Brea Canyon Road Suite 28, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs · ID 9146016
$470.48
19425 Cheyenne Wells Circle, Walnut, CA, 91789
Held by T-Mobile USA
Credit checks or memos · ID 963359060
$470.31
2 possible associated properties
At this address
- Chow, Peter Y$7.9191% confidence
19425 Cheyenne Wells Circle, Walnut, CA, 91789
- Chow, Peter Y$300.0891% confidence
19425 Cheyenne Wells 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.
- Chow, Peter Y$7.9191% confidence
21127 Commerce Point Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004865897
$470.25
1 possible associated property
At this address
- Carrillo, Carl M$54.0095% confidence
21127 Commerce Point 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.
- Carrillo, Carl M$54.0095% confidence
20982 Delphine Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12142812
$470.24
416 Macalester Drive, Walnut, CA, 91789
Held by Mic General Insurance
Court settlements · ID 12359000
$470.09
18873 Sutter Creek Drive, Walnut, CA, 91789
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 1000823164
$470.08
3 possible associated properties
At this address
- Lai, Yee Pan$0.3491% confidence
18873 Sutter Creek Drive, Walnut, CA, 91789
- Lai, Chi W$300.0091% confidence
18873 Sutter Creek Drive, Walnut, CA, 91789
- Lai, Cecilia Oi Chin$10.9191% confidence
18873 Sutter 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.
- Lai, Yee Pan$0.3491% confidence
20404 Fuero Drive, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032770438
$470.00
4 possible associated properties
Same owner name elsewhere
- Bohlke, Renner$1,400.0098% confidence
3442 Hadley Drive, Jurupa Valley, CA, 91752
At this address
- Bohlke, Renner$550.8098% confidence
20404 Fuero Drive, Walnut, CA, 91789
- Bohlke, Renner$127.7898% confidence
20404 Fuero Drive, Walnut, CA, 91789
- Bohlke, Renner$32.9798% confidence
20404 Fuero 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.
- Bohlke, Renner$1,400.0098% confidence
Northwest Land Inc. 20203 San Gabriel Valley Drive, Walnut, CA, 91789
Held by All Brokers Escrow Inc.
Escrow funds · ID 1036653742
$469.98
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Recruiter, Exchange - RefundsCA
20803 East Valley Boulevard Suite 202, Walnut, CA, 91789
Held by Select Medical Corporation
Accounts payable · ID 1028891641
$469.25
2 possible associated properties
At this address
- Recruiter, Exchange - Refunds$609.8898% confidence
20803 East Valley Boulevard Suite 202, Walnut, CA, 91789
- Recruiter, Exchange - Refunds$402.8698% confidence
20803 East Valley Boulevard Suite 202, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recruiter, Exchange - Refunds$609.8898% confidence
20911 Delorraine, Walnut, CA, 91789
Held by American General Life & Accident Insurance Company
Co-owner on this record: Roias, Petra R
Matured/Terminated policies · ID 9566898
$469.00
20911 Delorraine, Walnut, CA, 91789
Held by American General Life & Accident Insurance Company
Co-owner on this record: Rojas, Elias
Matured/Terminated policies · ID 9566898
$469.00
PO Box 313, Walnut, CA, 91788
Held by Ibm
Co-owner on this record: Joe, Nancy W Mrs
Underlying shares or outstanding certificates · ID 1040959198
$468.62
3 possible associated properties
Same owner name elsewhere
- Joe, Dee C$2,108.79100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Dee C$3,748.97100% confidence
PO Box 313, Walnut, CA, 91788
- Joe, Dee C$19,682.08100% confidence
PO Box 313, 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.
- Joe, Dee C$2,108.79100% confidence