Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 28, 2026 · official state programs
Walnut Valley Educational FoundationCA
C/o Walnut Valley Unified Sch 880 South Lemon Avenue, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 969289722
$500.00
Jin, Ying YCA
1180 Loxley Place, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 971480632
$500.00
Mt San Antonio College FoundationCA
1100 North Grand Avenue, Walnut, CA, 91789
Held by Bp America Inc
Outstanding Official Checks · ID 973039249
$500.00
Li, XianCA
718 Arabian Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 974750760
$500.00
Hwang, HangyuCA
1174 South Losley Place, Walnut, CA, 91789
Held by Trinity Universal Insurance Co
Individual Policy Benefit/clm · ID 974798693
$500.00
Duong, Huang SCA
1251 Grand Avenue, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium Refunds · ID 976535372
$500.00
Yue, GuoqingCA
20337 Rimview Place, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 976926996
$500.00
Lin, ZengyunCA
18760 East Amar Road Apt-132, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (601)
Cashier'S Checks · ID 977198451
$500.00
Lee, StevenCA
246 Amberwood Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 978816819
$500.00
Garay, Henry WCA
321 North Abogado Avenue, Walnut, CA, 91789
Held by Allianz Life Insurance Company
Individual Policy Benefit/clm · ID 979579048
$500.00
Solomon Technology USA CorpCA
314 Paseo Tesoro, Walnut, CA, 91789
Held by United Parcel Service Oasis Supply Corp
Accounts Payable · ID 983068114
$500.00
Chang, AndyCA
21279 Greenbrook Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 984660947
$500.00
Cordon, RickCA
19508 Avenida Del Campo, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984683416
$500.00
Rohwer, Jeffrey TCA
340 South Lemon Avenue Apt 6361, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984724561
$500.00
Slater, EricCA
19740 Sunset Vista Road, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984729199
$500.00
Tang, JerryCA
337 Calle Caballeros, Walnut, CA, 91789
Held by Citimortgage Inc.
Outstanding Official Checks · ID 986373556
$500.00
Tang, KarenCA
337 Calle Caballeros, Walnut, CA, 91789
Held by Citimortgage Inc.
Outstanding Official Checks · ID 986373556
$500.00
Shiono, TokueCA
1579 Lemon Avenue, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 986933820
$500.00
Shin, JungCA
2532 Moon Dust Drive A, Walnut, CA, 91789
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 988167289
$500.00
Kitithun, KittikunphongCA
20700 San Jose Hills Road Apt 51, Walnut, CA, 91789
Held by Att Services Inc
Refunds Due · ID 991134170
$500.00
Wu, Wei ACA
22110 Roundup Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Group Policy Benefit/clm Pmts · ID 992330958
$500.00
Teng, Min LCA
22110 Roundup Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Group Policy Benefit/clm Pmts · ID 992330958
$500.00
Craig, Clifford WCA
Unknown, Walnut, CA, 91789
Held by American National Insurance Company
Proceeds-Policy Endow, Annuity · ID 993596606
$500.00
Hsu, JeffreyCA
20841 East Boulder Lane, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 994767485
$500.00
Xu, TongCA
21840 East Shetland Way, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Cashier'S Checks · ID 994847064
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997480720
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997480736
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997481057
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997481462
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997486584
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997487695
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997487707
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997488161
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997489642
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997489653
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997490092
$500.00
Fathi, El FarghaliCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997490551
$500.00
Fathi, El FarghaliCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 997491018
$500.00
Treasure Mountain Holdings LLCCA
20473 Valley Boulevard, Walnut, CA, 91789
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 999133518
$500.00
Jiang, HairongCA
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999821846
$500.00
Yang, QimingCA
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999821846
$500.00
Lu, ZhengweiCA
20824 Fuero Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999822251
$500.00
Nguyen, LindaCA
20859 East Yellow Feather Circle, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999822620
$500.00
Bunch, Belford KCA
18859 Sutter Creek Drive, Walnut, CA, 91789
Held by Progressive Select Insurance C
Individual Policy Benefit/clm · ID 1000147399
$500.00
Ochoa, VeronicaCA
340 South Lemon Avenu Apt 3691, Walnut, CA, 91789
Held by US Bank NA
Unredeemed Gift Certificate · ID 1001849269
$500.00
PradoCA
20120 Paseo Delpr Suite F Melanie Merry, Walnut, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1002975254
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003253387
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003253910
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003254372
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003254895
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003255820
$500.00
Farghali, Fathi ECA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003258170
$500.00
Fathi, El FarghaliCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003258204
$500.00
El, Farghali FathiCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003259301
$500.00
El, Farchali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003261928
$500.00
Liu, Chieh-HungCA
20315 Portside Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006367657
$500.00
Qiu, ChengxuCA
785 El Vallencito Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006368170
$500.00
Pan, DavidCA
19714 Arbor Ridge Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1007711340
$500.00
Xue, XiaoluCA
19771 East Country Hollow Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1007712686
$500.00
Fathi, ElfarghaliCA
203 Lemon Creek Drive Unit A, Walnut, CA, 91789
Held by Pacific Specialty Insurance Company
Individual Policy Benefit/clm · ID 1008038726
$500.00
Li, HongweiCA
20805 East Crest Lane, Walnut, CA, 91789
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 1008087261
$500.00
Chen, YanCA
20400 Fuerte Drive, Walnut, CA, 91789
Held by US Bank NA
Cashier'S Checks · ID 1008363760
$500.00
Fathi, El FarghaliCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009306677
$500.00
El, Farghali FathiCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009317896
$500.00
Fathi, El FarghaliCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009327569
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009316678
$500.00
El, Farghali FathiCA
P.o. Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009316776
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009325489
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009336241
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009332409
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009339706
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009343772
$500.00
El, Farghali FathiCA
PO Box 816, Walnut, CA, 91789
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1009347303
$500.00
Zamora, Gilbert CCA
19573 East Mira Loma Way, Walnut, CA, 91789
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1009364584
$500.00
Fang, MinCA
13399 Hidden Springs Road, Walnut, CA, 91789
Held by Pomona Valley Hospital Medical Center
Refunds Due · ID 1010050767
$500.00
Bian, GuihaiCA
19802 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011033052
$500.00
Mo, HengshanCA
560 Avenida Esplendor, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011043607
$500.00
Liu, ChongkunCA
1220 Mahogany Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014975126
$500.00
Wang, XiulingCA
1220 Mahogany Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014975126
$500.00
Lee, Sang IlCA
20812 East Rim Lane, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1015808517
$500.00
Newslink LLCCA
340 South Lemon Avenue Suite 6915N, Walnut, CA, 91789
Held by Level 3
Refunds Due · ID 1018676856
$500.00
Depolanco, Anabella IzquierdoCA
PO Box 25210, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019345166
$500.00
Le, DuyenCA
422 North Whitnall Highway, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019352360
$500.00
Ma, ShuhuanCA
665 Lone Eagle Road, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019354211
$500.00
El, Sheikh Khaled MCA
20687 Amar Road Suite 2 344, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020109858
$500.00
Fuller, RyanCA
20247 Alta Hacienda Drive, Walnut, CA, 91789
Held by California Automobile Insurance Company
Individual Policy Benefit/clm · ID 1020157939
$500.00
Shu, LinggangCA
1688 Kingspoint Drive, Walnut, CA, 91789
Held by Block Inc
Payments For Goods & Services · ID 1020582470
$500.00
Jiao, LechuanCA
21649 East Laurel Court, Walnut, CA, 91789
Held by First National Bank Of Omaha
Security Deposit · ID 1022843329
$500.00
Chen, XiCA
20510 Bind, Walnut, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023916305
$500.00
Yang, Yu PeiCA
1165 Sunset Bluff Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278198
$500.00
Davis, Andrew JCA
20117 Rhapsody Road, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Individual Policy Benefit/clm · ID 1026082898
$500.00
Miranda, EmmanuelCA
890 San Nicholas Drive, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1026483784
$500.00
Gorodetskyi, VladyslavCA
340 South Lemon Avenue 1835, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027270475
$500.00
Kee And Partners IncCA
PO Box 465, Walnut, CA, 91789
Held by American Contractors Indemnity Company
Commissions · ID 1027526129
$500.00
Lyu, ShutaoCA
PO Box 1202, Walnut, CA, 91788
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027595700
$500.00
Liu, ZhijunCA
507 Southcoast Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1030317467
$500.00
Rong, TzeCA
21000 Cornerstone Drive, Walnut, CA, 91789
Held by Citibank N A
Cashier'S Checks · ID 1030396513
$500.00
Quinones, EduardoCA
20916 Moonlake Street, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030880015
$500.00
Shen, JinfengCA
19225 Chestridge Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1033121574
$500.00
Faure, LaurentCA
340 South Lemon Avenue # 1399, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1033154740
$500.00