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 18, 2026 · official state programs
1283 Tierra Luna, Walnut, CA, 91789
Held by Fnf Utc LLC
Co-owner on this record: Ramirez, Carmen A
Escrow accounts · ID 969221811
$527.61
2 possible associated properties
At this address
- Ramirez, Carmen$3.6591% confidence
1283 Tierra Luna, Walnut, CA, 91789
- Ramirez, Carmen A$527.6191% confidence
1283 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.
- Ramirez, Carmen$3.6591% confidence
1283 Tierra Luna, Walnut, CA, 91789
Held by Fnf Utc LLC
Co-owner on this record: Ramirez, Juan L
Escrow accounts · ID 969221811
$527.61
5 possible associated properties
Same owner name elsewhere
- Ramirez, Carmen A$0.0198% confidence
1118 Reed Street, Santa Clara, CA, 95050
- Ramirez, Carmen A$0.0398% confidence
Unknown, Unknown, CA, 00000
- Ramirez, Carmen A$4.0098% confidence
PO Box 181, Pala, CA, 92059
At this address
- Ramirez, Carmen$3.6595% confidence
1283 Tierra Luna, Walnut, CA, 91789
- Ramirez, Juan L$527.6191% confidence
1283 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.
- Ramirez, Carmen A$0.0198% confidence
20717 East Mill Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 989593875
$527.56
PO Box 1093, Walnut, CA, 91788
Held by Bank Of America - California
Savings accounts · ID 974743184
$527.24
1 possible associated property
Same owner name elsewhere
- Yen, Ching-Chang$543.34100% confidence
PO Box 1093, 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.
- Yen, Ching-Chang$543.34100% confidence
20361 Elkwood Road, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030248591
$527.05
4 possible associated properties
Same owner name elsewhere
- Asuega, Patricia Tutasi$12.0098% confidence
1891 Wright Street, Pomona, CA, 91766
At this address
- Asuega, Patricia Tutasi$10.0098% confidence
20361 Elkwood Road, Walnut, CA, 91789
- Asuega, Patricia$58.5895% confidence
20361 Elkwood Road, Walnut, CA, 91789
- Asuega, Kuini$0.2991% confidence
20361 Elkwood 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.
- Asuega, Patricia Tutasi$12.0098% confidence
$527.00
4 possible associated properties
Same owner name elsewhere
- Chen, Ming Chuan$31.0098% confidence
4901 Green River Boulevard Spc 332, Corona, CA, 92880
At this address
- Chen, Shuran$2.2591% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Chen, Ching Tzu$107.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Chen, Jian Han$25.0591% confidence
20335 Bickford Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ming Chuan$31.0098% confidence
988 Pebble Creek Lane, Walnut, CA, 91789
Held by Wells Fargo & Co
Dividends · ID 999314329
$526.82
3 possible associated properties
At this address
- Maisonet, Jiraporn Lek$2,105.3898% confidence
988 Pebble Creek Lane, Walnut, CA, 91789
- Maisonet, Jiraporn Lek$335.0398% confidence
988 Pebble Creek Lane, Walnut, CA, 91789
- Maisonet, Jiraporn Lek$27.2798% confidence
988 Pebble Creek 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.
- Maisonet, Jiraporn Lek$2,105.3898% confidence
20461 - B Valley Boulevard, Walnut, CA, 00000
Held by Pacific Escrow Inc.
Misc outstanding checks · ID 964835216
$526.73
20005 Esquiline Avenue, Walnut, CA, 91789
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 985608137
$526.68
3 possible associated properties
At this address
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985608138
$526.68
3 possible associated properties
At this address
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
- Jones, Mary J$2.2098% confidence
20005 Esquiline Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mary J$2.2098% confidence
560 Meadow Pass Hts, Walnut, CA, 91789
Held by Prudential Insurance Company
Other amounts due under policy · ID 970940808
$526.50
3745 Valley Boulevard Spc 152, Walnut, CA, 91789
Held by Progressive Employer Management Company
Wages, payroll, salaries · ID 1028303560
$526.37
849 Windwood Drive, Walnut, CA, 91789
Held by Coinbase Inc
Checking accounts · ID 1044945642
$525.76
1 possible associated property
Same owner name elsewhere
- Khawaja, Muhammad$16.9698% confidence
945 Gayley Avenue Apt 106, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khawaja, Muhammad$16.9698% confidence
382 North Lemon Avenue Suite 174, Walnut, CA, 91789
Held by Midland National Life Ins Co
Agent credit balances · ID 1018070707
$525.53
1 possible associated property
At this address
- Cook, Carl$548.7998% confidence
382 North Lemon Avenue Suite 174, 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.
- Cook, Carl$548.7998% confidence
340 South Lemon Avenue No 2905, Walnut, CA, 91789
Held by Capital One NA
Savings accounts · ID 1035431058
$525.24
1 possible associated property
At this address
- Ferraby, George$568.4491% confidence
340 South Lemon Avenue No 2905, 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.
- Ferraby, George$568.4491% confidence
663 Brea Canyon Road Suite 2, Walnut, CA, 91789
Held by Ingram Micro Inc
Credit balances · ID 16643393
$525.06
3 possible associated properties
Same owner name elsewhere
- Dtk Computer Inc$58.0598% confidence
770 Epperson Drive, City Of Industr, CA, 91748
- Dtk Computer Inc$56.7498% confidence
##### Wilcrest Drive Suite ###, Houston, TX, 77099
- Dtk Computer Inc$156.3198% confidence
4121 West 83, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dtk Computer Inc$58.0598% confidence
21205 Sundance Street, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046472493
$525.06
3 possible associated properties
Same owner name elsewhere
- Nicks, Glenda$1.1098% confidence
215 East Cental Avenue, Monrovia, CA, 91016
- Nicks, Glenda$0.7598% confidence
1924 4th Street, San Fernando, CA, 91340
- Nicks, Glenda$10.0098% confidence
1924 4th Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicks, Glenda$1.1098% confidence
Lau, LukCA
1261 Rapidview Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140835
$525.05
21723 Buckskin Drive, Walnut, CA, 91789
Held by Fnf Utc LLC
Co-owner on this record: Yu, Ping
Escrow accounts · ID 1044602406
$525.03
1 possible associated property
At this address
- Wei, Fang$626.5798% confidence
21723 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.
- Wei, Fang$626.5798% confidence
646 Rocking Horse Road 0, Walnut, CA, 91789
Held by Kindercare Education LLC
Vendor checks · ID 1010281796
$525.00
20367 East Walnut Canyon Road, Walnut, CA, 91789
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045586436
$525.00
1 possible associated property
At this address
- Shen, Bin$18.0098% confidence
20367 East Walnut Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Bin$18.0098% confidence
1310 Rangeton Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140529
$524.99
1 possible associated property
At this address
- Jiang, Aixia$1,558.5098% confidence
1310 Rangeton 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.
- Jiang, Aixia$1,558.5098% confidence
C/o April Unknown, Walnut, CA, 91789
Held by First Data Merchant Services
Refunds due · ID 965811903
$524.88
20700 San Jose Hills Road Apt 13, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045360186
$524.38
2 possible associated properties
At this address
- Wang, Fangdan$340.2298% confidence
20700 San Jose Hills Road Apt 13, Walnut, CA, 91789
- Wang, Xiaoping$927.0791% confidence
20700 San Jose Hills Road Apt 13, 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, Fangdan$340.2298% confidence
21087 Commerce Point Drive, Walnut, CA, 91789
Held by Exchange Resources Inc
Escrow funds · ID 1032327310
$524.32
4 possible associated properties
Same owner name elsewhere
- El Terremoto Inc$1,198.98100% confidence
21087 Commerce Pointr Drive, Walnut, CA, 91789
- El Terremoto Inc.$72.23100% confidence
21087 Commerce Pointe Drive, Walnut, CA, 91789
- El Terremoto Inc$53.4898% confidence
3928 Via Miguel Street, Corona, CA, 92881
At this address
- El Terremoto Inc$6.3598% confidence
21087 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.
- El Terremoto Inc$1,198.98100% confidence
340 South Lemon Avenue 1775, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033587436
$524.30
4 possible associated properties
Same owner name elsewhere
- Greenberg, Anthony$0.2698% confidence
828 Moraga Drive, Los Angeles, CA, 90049
- Greenberg, Anthony$0.9298% confidence
21 Prosper Street, San Francisco, CA, 94114
- Greenberg, Anthony$4.1698% confidence
1550 Tiburon Boulevard, Belvedere Tiburon, CA, 94920
At this address
- Greenberg, Anthony$10.0098% confidence
340 South Lemon Avenue # 1775, 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.
- Greenberg, Anthony$0.2698% confidence
340 South Lemon Avenue 5927, Walnut, CA, 91789
Held by Sunrise Banks
Drafts · ID 1045685551
$524.05
20978 Cornerstone Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lin, Ying
Premium refunds · ID 1027947180
$524.00
3 possible associated properties
At this address
- Han, Donald$265.0098% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
- Han, Donald$32.0098% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
- Han, Dong$909.0091% confidence
20978 Cornerstone 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.
- Han, Donald$265.0098% confidence
20978 Cornerstone Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Han, Donald
Premium refunds · ID 1027947180
$524.00
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.
20473 Valley Boulevard, Walnut, CA, 91789
Held by San Diego Gas And Electric
Refunds or rebates · ID 976889889
$523.99
5 possible associated properties
Same owner name elsewhere
- Patritti, Maria A$117.13100% confidence
20473 East Valley Boulevard, Walnut, CA, 91789
- Patritti, Maria A$42.8598% confidence
5625 Mesagrove Avenue, Whittier, CA, 90601
- Patritti, Maria A$72.0898% confidence
5629 Mesagrove Avenue, Whittier, CA, 90601
At this address
- Patritti, Maria A$951.2598% confidence
20473 Valley Boulevard, Walnut, CA, 91789
- Patritti, Dominic M$951.2591% confidence
20473 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.
- Patritti, Maria A$117.13100% confidence
340 South Lemon Avenue # 3577, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 996639265
$523.60
Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16667555
$523.54
841 North Coyote Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 13492110
$523.50
$523.24
1 possible associated property
At this address
- Lo, Yang F$6,620.5798% confidence
20515 Calpet 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.
- Lo, Yang F$6,620.5798% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165417
$523.00
3 possible associated properties
At this address
- Wang, Xinkang$2.0698% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
- Wang, Xinkang$25.0198% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
- Wang, Xiaoying$8,816.5591% confidence
19431 Avenida Del Sol, 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, Xinkang$2.0698% confidence
19100 East Summit Ridge Drive, Walnut, CA, 91789
Held by The May Department Stores Co
Salaries/Wages · ID 13674880
$522.64
394 Macalester Drive, Walnut, CA, 91789
Held by Caremarkpcs L L C
Accounts payable · ID 1045099222
$522.42
2 possible associated properties
At this address
- Hong, Yulin$352.6598% confidence
394 Macalester Drive, Walnut, CA, 91789
- Hong, Yulin$152.7498% confidence
394 Macalester 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.
- Hong, Yulin$352.6598% confidence
167 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1005837241
$522.35
20505 East Valley Boulevard #111, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Vendor payments · ID 17706907
$522.30
1114 South Crofter Drive, Walnut, CA, 91789
Held by Carl Karcher Enterprises Inc
Underlying shares or outstanding certificates · ID 955640454
$522.25
2 possible associated properties
At this address
- Roberts, Rex R$2.5298% confidence
1114 South Crofter Drive, Walnut, CA, 91789
- Roberts, Rex R$33.6098% confidence
1114 South Crofter Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Rex R$2.5298% confidence
837 San Nicholas Drive, Walnut, CA, 91789
Held by Technology Credit Union
Savings accounts · ID 1044875884
$521.65
2 possible associated properties
At this address
- Hsieh, Cathy$2.0098% confidence
837 San Nicholas Drive, Walnut, CA, 91789
- Hsieh, Cathy$60.0098% confidence
837 San Nicholas Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Cathy$2.0098% confidence
20452 East Crestline Drive, Walnut, CA, 91789
Held by Bank Of The West
Savings accounts · ID 969016173
$521.49
257 Abogado Avenue, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 989505610
$520.96
3 possible associated properties
At this address
- Cabrera, Maria Rita$15.9998% confidence
257 Abogado Avenue, Walnut, CA, 91789
- Cabrera, Maria R$15.9295% confidence
257 Abogado Avenue, Walnut, CA, 91789
- Cabrera, Rita$0.2091% confidence
257 Abogado 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.
- Cabrera, Maria Rita$15.9998% confidence
1590 South Gold Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 984816390
$520.78
3 possible associated properties
Same owner name elsewhere
- Kim, Jin Suk$2.4198% confidence
315 North Associated Road Apt 1406, Brea, CA, 92821
- Kim, Jin Suk$2.7298% confidence
4823 Elmwood Avenue C, Los Angeles, CA, 90004
- Kim, Jin Suk$34.4498% confidence
17115 Chatsworth Street 106, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jin Suk$2.4198% confidence
21028 Garnite Wells Road, Walnut, CA, 91789
Held by First General Bank
Savings accounts · ID 965261782
$520.63
FimcatCA
20221 Evening Breeze Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 999990026
$520.54
20450 Thrust Drive, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987463619
$520.43
3 possible associated properties
At this address
- Ramos, Carlos$7.7591% confidence
20450 Thrust Drive, Walnut, CA, 91789
- Ramos, Carlos$0.4091% confidence
20450 Thrust Drive, Walnut, CA, 91789
- Ramos, Carlos$11.4791% confidence
20450 Thrust Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Carlos$7.7591% confidence
385 South Lemon Avenue #e153, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Checking accounts · ID 977988798
$519.96
2 possible associated properties
Same owner name elsewhere
- Eta Worldwide Corp$168.6498% confidence
10310 Westpark Drive, Houston, TX, 77042
At this address
- Eta Worldwide Corp$2,073.4998% confidence
385 South Lemon Avenue E153, 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.
- Eta Worldwide Corp$168.6498% confidence
19825 Sunset Vista Road, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036863557
$519.96
2 possible associated properties
Same owner name elsewhere
- Shelby, Ronnie$50.3198% confidence
11608 Stidham Road, Conroe, TX, 77302
- Shelby, Ronnie$47.5798% confidence
11608 Stidham Road, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelby, Ronnie$50.3198% confidence
20622 Amhurst Drive, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 965478133
$519.89
20275 Business Parkway, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998173
$519.49
1135 Centre Drive Suite East, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Yang, Gloria
Premium refunds · ID 1004873997
$519.43
1 possible associated property
At this address
- Yang, Gloria$519.4391% confidence
1135 Centre Drive Suite East, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Gloria$519.4391% confidence
1135 Centre Drive Suite East, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Yang, Glenn
Premium refunds · ID 1004873997
$519.43
1 possible associated property
At this address
- Yang, Glenn$519.4391% confidence
1135 Centre Drive Suite East, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Glenn$519.4391% confidence
1925 Walnut Leaf Drive, Walnut, CA, 91789
Held by Priority One Credit Union
Co-owner on this record: Cainwatson, April Nate
Savings accounts · ID 1018182951
$519.29
396 South Lemon Avenue, Walnut, CA, 91789
Held by Century National Insurance
Premium refunds · ID 984615165
$519.07
2 possible associated properties
Same owner name elsewhere
- Fencon Inc$152.8898% confidence
1256 La Loma Circle, Anaheim, CA, 92806
At this address
- Fencon, Inc.$913.0598% confidence
396 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.
- Fencon Inc$152.8898% confidence
705 Brea Canyon Road Suite 1, Walnut, CA, 91789
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998824919
$518.55
19428 Raptor Court, Walnut, CA, 91789
Held by Fnf Utc LLC
Escrow accounts · ID 1044599439
$518.00
3 possible associated properties
Same owner name elsewhere
- Qin, Shuhua$147.0098% confidence
1734 Hearst Avenue Apt 2, Berkeley, CA, 94703
- Qin, Shuhua$31.0098% confidence
00000
- Qin, Shuhua$22.1898% confidence
1125 South California Street, 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.
- Qin, Shuhua$147.0098% confidence
18760 Amar Road Suite 208, Walnut, CA, 91789
Held by Scan Health Plan
Individual policy benefit/Clm · ID 1008412037
$517.69
$517.68
1 possible associated property
Same owner name elsewhere
- Hsu, Hsiu M$35.0098% confidence
166 Roca Wy, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Hsiu M$35.0098% confidence
2345 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 18869798
$517.68
1 possible associated property
Same owner name elsewhere
- Als, Plastics$0.2198% confidence
1011 Walnut Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Als, Plastics$0.2198% confidence
408 Maryville Drive, Walnut, CA, 91789
Held by First American Title Company
Escrow accounts · ID 976546273
$517.49
2 possible associated properties
At this address
- Wells, Pamela C$1.0191% confidence
408 Maryville Drive, Walnut, CA, 91789
- Wells, Kenneth$15.0091% confidence
408 Maryville 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.
- Wells, Pamela C$1.0191% confidence
21216 Windsong Circle, Walnut, CA, 91789
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17248860
$517.38
3 possible associated properties
At this address
- Hsueh, Sen J$580.6798% confidence
21216 Windsong Circle, Walnut, CA, 91789
- Hsueh, Sen J$149.8298% confidence
21216 Windsong Circle, Walnut, CA, 91789
- Hsueh, Sen J$149.8298% confidence
21216 Windsong 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.
- Hsueh, Sen J$580.6798% confidence
340 South Lemon Avenue Unit 5312, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987255405
$517.32
3 possible associated properties
Same owner name elsewhere
- Vaughn, William B$8.15100% confidence
340 South Lemon Avenue # 5312, Walnut, CA, 91789
- Vaughn, William B$2.5098% confidence
2020 Cherokee, Tustin, CA, 92680
- Vaughn, William B$2.5098% confidence
2020 Cherokee, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, William B$8.15100% confidence
19321 Platt River Drive, Walnut, CA, 91789
Held by Aflac Incorporated
Co-owner on this record: Huynh, Hoa
Rights · ID 18362928
$517.02
3 possible associated properties
At this address
- Huynh, Tim$25.4298% confidence
19321 Platt River Drive, Walnut, CA, 91789
- Huynh, Tim$577.5398% confidence
19321 Platt River Drive, Walnut, CA, 91789
- Huynh, Hoa$4.6291% confidence
19321 Platt River Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Tim$25.4298% confidence
19321 Platt River Drive, Walnut, CA, 91789
Held by Aflac Incorporated
Co-owner on this record: Huynh, Tim
Rights · ID 18362928
$517.02
3 possible associated properties
At this address
- Huynh, Hoa$4.6298% confidence
19321 Platt River Drive, Walnut, CA, 91789
- Huynh, Hoa$8.1298% confidence
19321 Platt River Drive, Walnut, CA, 91789
- Huynh, Hoa$4.8098% confidence
19321 Platt River Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huynh, Hoa$4.6298% confidence
1117 Tierra Luna, Walnut, CA, 91789
Held by Asi Lloyds Inc
Premium refunds · ID 991726221
$517.00
20793 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium refunds · ID 1026113864
$517.00
2 possible associated properties
At this address
- Rock, Trading$272.1295% confidence
20793 Valley Boulevard Suite D, Walnut, CA, 91789
- Rock, Trading$150.2495% confidence
20793 Valley Boulevard Suite D, 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.
- Rock, Trading$272.1295% confidence
BtiCA
380 Lemon Avenue, Walnut, CA, 91789
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 978279678
$516.94
20960 Cornerstone Drive, Walnut, CA, 91789
Held by Mercury Insurance Services
Premium refunds · ID 1036177465
$516.85
21003 Brookline Drive, Walnut, CA, 91789
Held by Walt Disney Company The
Vendor checks · ID 1045661550
$516.85
1 possible associated property
Same owner name elsewhere
- Tang, Jiexian$3.0098% confidence
20262 East Arrow Highway Apt A, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Jiexian$3.0098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Customer overpayments · ID 1044401988
$516.69
1 possible associated property
Same owner name elsewhere
- Wickramarachi, Pierre$597.96100% confidence
Pmb 2466 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.
- Wickramarachi, Pierre$597.96100% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16269936
$516.61
3 possible associated properties
At this address
- Burcham, Edgar H$415.4698% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham Edgar H Est$415.4695% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
- Burcham, Betty$1,112.6791% confidence
1686 Kingspoint Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burcham, Edgar H$415.4698% confidence
280 Lemon Avenue 543, Walnut, CA, 91788
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008615722
$516.46
4 possible associated properties
Same owner name elsewhere
- Labaco, Douglas$30.00100% confidence
PO Box 543, Walnut, CA, 91788
- Labaco, Douglas$189.96100% confidence
PO Box 543, Walnut, 91788
- Labaco, Douglas$114.15100% confidence
PO Box 543, Walnut, CA, 91788
At this address
- Labaco, Douglas$305.3198% confidence
280 Lemon Avenue 543, 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.
- Labaco, Douglas$30.00100% confidence
$516.37
$516.37
$516.37
3 possible associated properties
Same owner name elsewhere
- Randazzo, Paul$423.30100% confidence
2715 East Valley Boulevard, West Covina, CA, 91792
- Randazzo, Paul$437.08100% confidence
1120 Galtin, La Puente, CA, 00000
- Randazzo, Paul$3.4798% confidence
2900 East Avery Drive, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randazzo, Paul$423.30100% confidence
$516.37
389 Avenida Esplendor, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977045
$516.31
1 possible associated property
At this address
- Zhang, Wenting$2,000.0098% confidence
389 Avenida Esplendor, 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, Wenting$2,000.0098% confidence
871 Cottonwood Way, Walnut, CA, 91789
Held by At T Wireless Services Inc
Refunds · ID 13724060
$516.26
1 possible associated property
Same owner name elsewhere
- Tseng, Shih Ping$516.25100% confidence
1130 South San Gabriel Boulevard, 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.
- Tseng, Shih Ping$516.25100% confidence
20657 Golden Springs Drive Suite 201, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1022864232
$516.02
Cheung, Yikman 20417 Fuero Drive, Walnut, CA, 91789
Held by Kaplan Inc.
Refunds · ID 14583734
$516.00
P.o. Box 175, Walnut, CA, 91788
Held by East West Bank
Co-owner on this record: Lin, Bin R
Checking accounts, demand deposit · ID 17245137
$515.94
P.o. Box 175, Walnut, CA, 91788
Held by East West Bank
Co-owner on this record: Lin, Judy
Checking accounts, demand deposit · ID 17245137
$515.94
525 Avenida Esplendor, Walnut, CA, 91789
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts · ID 15689855
$515.90
1 possible associated property
At this address
- Wang, Lon C$378.6098% confidence
525 Avenida Esplendor, 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, Lon C$378.6098% confidence
302 South Lemon Avenue, Walnut, CA, 91789
Held by Pomona Valley Hospital Medical Center
Accounts payable · ID 997982892
$515.55
3 possible associated properties
Same owner name elsewhere
- Golden, David B$0.0498% confidence
5646 Naples Canal, Long Beach, CA, 90803
- Golden, David B$10.6998% confidence
9000 Cynthia Street Apt 311, West Hollywood, CA, 90069
- Golden, David B.$20.0098% confidence
1057 Jackson Street, Gridley, CA, 95948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, David B$0.0498% confidence
22126 East Settlers Court, Walnut, CA, 91789
Held by Balcor Realty Investors 85 (b041)
Liquidating fund- Securities · ID 18534965
$515.51
2 possible associated properties
Same owner name elsewhere
- Camacho, Karen L$0.5098% confidence
5710 Faust Avenue, Lakewood, CA, 90713
At this address
- Camacho, Karen L$533.3498% confidence
22126 East Settlers 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.
- Camacho, Karen L$0.5098% confidence
Yu, LeiCA
550 South Avenida Alipaz, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1012046300
$515.22
19850 Colima Road, Walnut, CA, 91789
Held by Exxon Mobil Corporation
Cash for fractional shares · ID 997269443
$515.00
1 possible associated property
At this address
- O, Bryan Mary Mrs$324.0998% confidence
19850 Colima 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.
- O, Bryan Mary Mrs$324.0998% confidence
20115 Shutle Mountain Road, Walnut, CA, 91789
Held by Volkswagen Group Of America Inc
Accounts payable · ID 999056802
$515.00
2 possible associated properties
Same owner name elsewhere
- Shuai, Zhongchang$1,000.55100% confidence
20308 Julliard Drive, Walnut, CA, 91789
- Shuai, Zhongchang$12.2898% confidence
3433 East Cortez Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shuai, Zhongchang$1,000.55100% confidence
382 North Lemon Avenue #197, Walnut, CA, 91789
Held by Fnf Utc LLC
Escrow accounts · ID 1044596935
$515.00
1 possible associated property
At this address
- Lai, Danli$103.2898% confidence
382 North Lemon Avenue 197, 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, Danli$103.2898% confidence
580 Paseo De La Palizada, Walnut, CA, 91789
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024392263
$514.94
6 possible associated properties
Same owner name elsewhere
- Scott, Kelly E$30.00100% confidence
580 Pso De Laplzda, Walnut, CA, 91789
- Scott, Kelly E$87.4498% confidence
P O Box 643, Lake Jackson, TX, 77566
- Scott, Kelly E$230.9898% confidence
5740 Goodwin Avenue, Dallas, TX, 75206
At this address
- Scott, Marina$18.2991% confidence
580 Paseo De La Palizada, Walnut, CA, 91789
- Scott, Mary$25.0091% confidence
580 Paseo De La Palizada, Walnut, CA, 91789
- Scott, Mary E$40.9491% confidence
580 Paseo De La Palizada, 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.
- Scott, Kelly E$30.00100% confidence
340 South Lemon Avenue 1319, Walnut, CA, 91789
Held by Customers Bank
Cashier's checks · ID 1013114997
$514.82
1 possible associated property
Same owner name elsewhere
- Hazzard, Eurydice$0.03100% confidence
340 South Lemon Street 1319, 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.
- Hazzard, Eurydice$0.03100% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036807296
$514.80
1310 Cascade Avenue, Walnut, CA, 91789
Held by Connecticut General Life Insurance Company (cigna-West)
Proceeds due beneficiaries · ID 962596395
$514.73
3 possible associated properties
At this address
- Yago, Maria$0.9995% confidence
1310 Cascade Avenue, Walnut, CA, 91789
- Yago, Maria$25.0095% confidence
1310 Cascade Avenue, Walnut, CA, 91789
- Yago, Maria$25.0095% confidence
1310 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.
- Yago, Maria$0.9995% confidence
673 Donner Drive, Walnut, CA, 91789
Held by Mercury Casualty Company
Premium refunds · ID 972908892
$514.67
1 possible associated property
Same owner name elsewhere
- Zhang, Yu Chen$82.8698% confidence
18938 Amberly Place, Rowland Heights, 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.
- Zhang, Yu Chen$82.8698% confidence
854 North Coyote Drive, Walnut, CA, 91789
Held by Chase Bank USA N.a.
Customer overpayments · ID 960309597
$514.51
2 possible associated properties
At this address
- Lin, Wilson$3.3491% confidence
854 North Coyote Drive, Walnut, CA, 91789
- Lin, Jiao Hung$367.3791% confidence
854 North Coyote 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.
- Lin, Wilson$3.3491% confidence
1600 Chapel Hill Drive, Walnut, CA, 91789
Held by Sky Bank
Cashier's checks · ID 955238750
$514.34
1 possible associated property
At this address
- Park, Young J$228.3998% confidence
1600 Chapel Hill 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.
- Park, Young J$228.3998% confidence
1332 Rangeton Drive, Walnut, CA, 91789
Held by Assured Thrift And Loan Association
Savings accounts/Credit union shrs · ID 9171336
$514.05
340 South Lemon Avenue Suite 1922, Walnut, CA, 91789
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1059558260
$514.02
5 possible associated properties
Same owner name elsewhere
- Schultz Grimes Inc$4,056.3698% confidence
1822 McGaw Avenue, Irvine, CA, 92614
- Schultz Grimes Inc$959.1998% confidence
Attn Benefits Administrator 1822 McGaw Avenue, Irvine, CA, 92614
- Schultz Grimes Inc$31.9498% confidence
Attn Jason Schultz 1822 McGaw Avenue, Irvine, CA, 92614
At this address
- Schultz Grimes Inc$172.9998% confidence
340 South Lemon Avenue Suite 1922, Walnut, CA, 91789
- Schultz Grimes Inc$337.5998% confidence
340 South Lemon Avenue Suite 1922, 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.
- Schultz Grimes Inc$4,056.3698% confidence
238 Goldenroad Drive, Walnut, CA, 91789
Held by First American Specialty Insurance Company
Premium refunds · ID 1022697751
$514.00
3 possible associated properties
Same owner name elsewhere
- Huang, Ying C$3,089.67100% confidence
238 Goldenrod Drive, Walnut, CA, 91789
- Huang, Ying C$3.0198% confidence
5009 Winamac Drive, Sacramento, CA, 95835
- Huang, Ying C$1.0098% confidence
235 West Pamela Road, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Ying C$3,089.67100% confidence