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 17, 2026 · official state programs
20216 McGill Drive, Walnut, CA, 91789
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed · ID 12838576
$541.00
20800 Carrey Road, Walnut, CA, 91789
Held by Southwest Tennessee Community College
Vendor checks · ID 959081958
$541.00
2250 Pointer Drive, Walnut, CA, 91789
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026195192
$540.84
1140 Regal Canyon Drive, Walnut, CA, 91789
Held by Progressive West Insurance Com
Refunds · ID 15622573
$540.76
5 possible associated properties
Same owner name elsewhere
- Kang, Soo B$4.0098% confidence
26444 Valley Oak Lane, Valencia, CA, 91381
- Kang, Soo B$9.8098% confidence
16675 Slate Drive Unit 1321, Chino Hills, CA, 91709
- Kang, Soo B$1.9298% confidence
1723 Weatherwood Court, San Marcos, CA, 92078
At this address
- Kang, Soo B$47.0098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
- Kang, Soo B$429.5098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Soo B$4.0098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494771
$540.62
823 Silver Fir Road, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 987300215
$540.26
340 South Lemon Avenue No 5292, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990786228
$540.14
810 Colusa Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349055
$540.04
2 possible associated properties
At this address
- Chung, Chen H$0.0198% confidence
810 Colusa Drive, Walnut, CA, 91789
- Chung, Chen H$115.4398% confidence
810 Colusa 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.
- Chung, Chen H$0.0198% confidence
Yue, JunCA
20739 Lycoming Street Spc 103, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Meini
Savings accounts · ID 1009954155
$540.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20739 Lycoming Street Spc 103, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yue, Jun
Savings accounts · ID 1009954155
$540.00
1 possible associated property
At this address
- Wu, Meijia$540.0091% confidence
20739 Lycoming Street Spc 103, 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, Meijia$540.0091% confidence
Yue, JunCA
20739 Lycoming Street Spc 103, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Meijia
Savings accounts · ID 1009954156
$540.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20739 Lycoming Street Spc 103, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yue, Jun
Savings accounts · ID 1009954156
$540.00
1 possible associated property
At this address
- Wu, Meini$540.0091% confidence
20739 Lycoming Street Spc 103, 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, Meini$540.0091% confidence
% Lucy Horseshoe Bnd, Walnut, CA, 91789
Held by Westar Energy Unex Westar Energy 45 Pref
Funds for liquidation · ID 1011901758
$540.00
21712 Winners Circle, Walnut, CA, 91789
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance · ID 997130921
$539.97
486 Vista Del Norte, Walnut, CA, 91789
Held by Motors Insurance Corporation
Court settlements · ID 12576087
$539.87
450 Vista Del Norte, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: Han, Li F
Savings accounts/Credit union shrs · ID 13576473
$539.79
3 possible associated properties
At this address
- Han, Wen$2.0091% confidence
450 Vista Del Norte, Walnut, CA, 91789
- Han, Li F$539.7991% confidence
450 Vista Del Norte, Walnut, CA, 91789
- Han, Gregory$139.0091% confidence
450 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.
- Han, Wen$2.0091% confidence
450 Vista Del Norte, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: Han, Gary W
Savings accounts/Credit union shrs · ID 13576473
$539.79
3 possible associated properties
At this address
- Han, Wen$2.0091% confidence
450 Vista Del Norte, Walnut, CA, 91789
- Han, Gary W$539.7991% confidence
450 Vista Del Norte, Walnut, CA, 91789
- Han, Gregory$139.0091% confidence
450 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.
- Han, Wen$2.0091% confidence
20414 Flintgate Drive, Walnut, CA, 91789
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 995074094
$539.78
3 possible associated properties
At this address
- Janssen Southwest Inc$1.3598% confidence
20414 Flintgate Drive, Walnut, CA, 91789
- Janssen Southwest Inc$852.5598% confidence
20414 Flintgate Drive, Walnut, CA, 91789
- Janssen Southwest Inc$106.3398% confidence
20414 Flintgate 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.
- Janssen Southwest Inc$1.3598% confidence
1060 Ironshoe Court, Walnut, CA, 91789
Held by Fire Insurance Exchange
Refunds · ID 13521448
$539.55
3 possible associated properties
At this address
- Hsu, Winston$0.2491% confidence
1060 Ironshoe Court, Walnut, CA, 91789
- Hsu, Winston$0.3991% confidence
1060 Ironshoe Court, Walnut, CA, 91789
- Hsu, Winston$0.3491% confidence
1060 Ironshoe 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.
- Hsu, Winston$0.2491% confidence
20803 East Valley Boulevard Suite 106, Walnut, CA, 91789
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001255748
$539.55
20504 Westhoff Way, Walnut, CA, 91789
Held by Mid Century Insurance Company
Premium refunds · ID 971171351
$539.42
638 Suzanne Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098738
$539.05
Jm Global Insurance ServicesCA
20808 Carrey Road, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Commissions · ID 998806068
$538.89
5 possible associated properties
Same owner name elsewhere
- Jm Global Insurance Services$0.7498% confidence
Ltc Navigators Insurance Servi 3858 East Colorado Boulevard Suite 200, Pasadena, CA, 91107
- Jm Global Insurance Services$30.2098% confidence
Ltc Navigators Insurance Servi Suite 200 3858 East Colorado Boulevard, Pasadena, CA, 91107
At this address
- Jm Global Insurance Services Inc$217.0195% confidence
20808 Carrey Road, Walnut, CA, 91789
- Jm Global Insurance Services Inc$184.2195% confidence
20808 Carrey Road, Walnut, CA, 91789
- Jm Global Insurance Services Inc$158.9095% confidence
20808 Carrey 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.
- Jm Global Insurance Services$0.7498% confidence
18780 Amar Road Suite 107, Walnut, CA, 91789
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035108373
$538.69
1955 North Red Rock Drive, Walnut, CA, 91789
Held by Metlife Inc
Co-owner on this record: Shih, An Chyi
Underlying shares or outstanding certificates · ID 989297495
$538.63
3 possible associated properties
At this address
- Shih, Tsung Ying$2.8898% confidence
1955 North Red Rock Drive, Walnut, CA, 91789
- Shih, Tsung Ying$7.4098% confidence
1955 North Red Rock Drive, Walnut, CA, 91789
- Shih, Tsung Ying$7.4098% confidence
1955 North Red Rock 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.
- Shih, Tsung Ying$2.8898% confidence
1955 North Red Rock Drive, Walnut, CA, 91789
Held by Metlife Inc
Co-owner on this record: Shih, Tsung Ying
Underlying shares or outstanding certificates · ID 989297495
$538.63
3 possible associated properties
At this address
- Shih, An Chyi$1.3398% confidence
1955 North Red Rock Drive, Walnut, CA, 91789
- Shih, An Chyi$1.9898% confidence
1955 North Red Rock Drive, Walnut, CA, 91789
- Shih, An Chyi$2.5298% confidence
1955 North Red Rock 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.
- Shih, An Chyi$1.3398% confidence
20500 Carrey Road, Walnut, CA, 91789
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503596
$538.56
6 possible associated properties
Same owner name elsewhere
- Edro Engineering Inc$1,261.00100% confidence
20500 East Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$237.00100% confidence
20500 East Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$311.2098% confidence
23062 La Cadena Drive, Laguna Hills, CA, 92653
At this address
- Edro Engineering Inc$25.0098% confidence
20500 Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$25.0098% confidence
20500 Carrey Road, Walnut, CA, 91789
- Edro Engineering Inc$25.0098% confidence
20500 Carrey 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.
- Edro Engineering Inc$1,261.00100% confidence
385 Lemon Avenue E150, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009175323
$538.45
Venegas 21212 Lycoming Street, Walnut, CA, 91789
Held by Udr Inc
Security deposit · ID 964818065
$538.34
PO Box 1625, Walnut, CA, 91788
Held by American Security Insurance Company
Vendor checks · ID 996846763
$538.20
1310 South Red Bluff Lane, Walnut, CA, 91789
Held by First Interstate Bank
Co-owner on this record: Choi, Jai K
Savings accounts/Credit union shrs · ID 9178948
$537.78
1 possible associated property
At this address
- Choi, Jai K$537.7891% confidence
1310 South Red Bluff 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.
- Choi, Jai K$537.7891% confidence
1310 South Red Bluff Lane, Walnut, CA, 91789
Held by First Interstate Bank
Co-owner on this record: Choi, Ki H
Savings accounts/Credit union shrs · ID 9178948
$537.78
1 possible associated property
At this address
- Choi, Ki H$537.7891% confidence
1310 South Red Bluff 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.
- Choi, Ki H$537.7891% confidence
2744 Larial Lane, Walnut, CA, 94596
Held by Prudential Financial Inc Kba
Other · ID 17165140
$537.52
1248 Tierra Luna, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922459
$537.52
1 possible associated property
Same owner name elsewhere
- Cal-Way Insurance$889.00100% confidence
385 South Lemon #b, 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.
- Cal-Way Insurance$889.00100% confidence
21243 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977178
$537.50
1 possible associated property
At this address
- Zong, Shujuan$2,261.9498% confidence
21243 Stockton Pass 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.
- Zong, Shujuan$2,261.9498% confidence
21176 Foxcroft Lane, Walnut, CA, 91789
Held by California Bank & Trust
Savings accounts/Credit union shrs · ID 15222746
$537.47
1 possible associated property
At this address
- Chou, Wei-Teh$2,212.5798% confidence
21176 Foxcroft 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.
- Chou, Wei-Teh$2,212.5798% confidence
Ju Young Electronics USA IncCA
21137 Commerce Point Drive, Walnut, CA, 91789
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 1008323259
$537.19
20638 Loyalton Drive, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461468
$537.07
3 possible associated properties
At this address
- Interiano, Alexandra M$3.6591% confidence
20638 Loyalton Drive, Walnut, CA, 91789
- Interiano, Mario A$2.0091% confidence
20638 Loyalton Drive, Walnut, CA, 91789
- Interiano, Mario$1.4291% confidence
20638 Loyalton Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interiano, Alexandra M$3.6591% confidence
20964 Deloraine Drive, Walnut, CA, 91789
Held by Paypal Inc
Commissions · ID 1023878424
$536.80
3 possible associated properties
At this address
- Burke, Marilyn$200.0098% confidence
20964 Deloraine Drive, Walnut, CA, 91789
- Burke, Maria V$0.2591% confidence
20964 Deloraine Drive, Walnut, CA, 91789
- Burke, Maria$0.1591% confidence
20964 Deloraine Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Marilyn$200.0098% confidence
$536.79
6 possible associated properties
Same owner name elsewhere
- Aithal, Prasanna$0.08100% confidence
340 South Lemon Avenue 3409, Walnut, CA, 91789
- Aithal, Prasanna$3.00100% confidence
3409 South Lemon Avenue, Walnut, CA, 91789
- Aithal, Prasanna$92.62100% confidence
340 South Lemon Avenue # 3409, Walnut, CA, 91789
At this address
- Aithal, Prasanna$3.0098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Aithal, Prasanna$9.7098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Aithal, Prasanna$8.4398% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aithal, Prasanna$0.08100% confidence
20584 Vejar Road, Walnut, CA, 91789
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 16194442
$536.30
20627 Golden Springs Drive Suite 1A B, Walnut, CA, 91789
Held by Unimerica Insurance Company
Group policy benefit/Clm payments · ID 1000386883
$535.50
3 possible associated properties
Same owner name elsewhere
- Chung, Peter H$203.00100% confidence
Building 1 A And B, Diamond Bar, CA, 91789
- Chung, Peter H$259.00100% confidence
Building 1 A And B, Diamond Bar, CA, 91789
- Chung, Peter H$1.0098% confidence
14555 Terrace Hill Lane, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Peter H$203.00100% confidence
20404 Tufts Circle, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033332244
$535.00
5 possible associated properties
Same owner name elsewhere
- Holte, Kirby$27.39100% confidence
20404 East Tufts Circle Walnut, Walnut, CA, 91789
- Holte, Kirby$11.8898% confidence
At this address
- Holte, Kirby$15.8598% confidence
20404 Tufts Circle, Walnut, CA, 91789
- Holte, Kirby$125.0098% confidence
20404 Tufts Circle, Walnut, CA, 91789
- Holte, Kirby C$67.0095% confidence
20404 Tufts 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.
- Holte, Kirby$27.39100% confidence
314 San Roque Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: C F & F W Trammell Tr
Checking accounts · ID 1034135808
$534.82
1 possible associated property
Same owner name elsewhere
- Trammell, Frances W$82.7298% confidence
3445 South Gauntlet Drive, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trammell, Frances W$82.7298% confidence
314 San Roque Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Trammell, Frances W
Checking accounts · ID 1034135808
$534.82
19871 East Country Hollow Drive, Walnut, CA, 91789
Held by Charles Schwab Bank
Checking accounts · ID 1011435178
$534.66
3 possible associated properties
Same owner name elsewhere
- Rubio, Vivian$2.39100% confidence
20405 East Walnut Canyon Road, Walnut, CA, 91789
- Rubio, Vivian$10.00100% confidence
Unknown, Diamond Bar, CA, 91789
- Rubio, Vivian$1.5898% confidence
3419 Club Drive Apt 6, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Vivian$2.39100% confidence
19739 Highland Terrace Drive, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1008648554
$534.58
21058 Lycoming Street, Walnut, CA, 91789
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Carlson, Eric
Municipal bond earnings · ID 12750023
$534.51
1 possible associated property
At this address
- Carlson, Eric$534.5191% confidence
21058 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.
- Carlson, Eric$534.5191% confidence
21058 Lycoming Street, Walnut, CA, 91789
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Carlson, Lynn
Municipal bond earnings · ID 12750023
$534.51
1 possible associated property
At this address
- Carlson, Lynn$534.5191% confidence
21058 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.
- Carlson, Lynn$534.5191% confidence
21842 Buckskin Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owner on this record: Ying, Jingbo
Premium refunds · ID 1031649342
$534.09
6 possible associated properties
Same owner name elsewhere
- Lin, Zhimin$4.8098% confidence
333 East Garvey Avenue, Monterey Park, CA, 91755
- Lin, Zhimin$0.8298% confidence
444 Hidalgo Avenue, Alhambra, CA, 91801
- Lin, Zhimin$0.8298% confidence
444 Hidalgo Avenue, Alhambra, CA, 91801
At this address
- Lin, Zhimin$184.8698% confidence
21842 Buckskin Drive, Walnut, CA, 91789
- Lin, Zhimin$36.0098% confidence
21842 Buckskin Drive, Walnut, CA, 91789
- Lin, Zhimin$25.4898% confidence
21842 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.
- Lin, Zhimin$4.8098% confidence
Gao, PinCA
20008 Monarch Court, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858377
$534.00
Li, HuaCA
385 South Lemon Avenue Suite E263, Walnut, CA, 91789
Held by Citibank NA
Checking accounts · ID 984847788
$533.87
1 possible associated property
At this address
- Li, Hua$100.0098% confidence
385 South Lemon Avenue Suite E263, 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, Hua$100.0098% confidence
20101 Emerald Meadow Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18934030
$533.84
6 possible associated properties
Same owner name elsewhere
- Shih, Fatima$74.9998% confidence
1342 Cascade Avenue, Walnut, CA
- Shih, Fatima$46.8498% confidence
2077 Timberline B, Diamond Bar, CA, 91765
- Shih, Fatima$238.8698% confidence
15442 Valley Boulevard, La Puente, CA, 91746
At this address
- Shih, Fatima$102.6398% confidence
20101 Emerald Meadow Drive, Walnut, CA, 91789
- Shih, Jonathan$207.5091% confidence
20101 Emerald Meadow Drive, Walnut, CA, 91789
- Shih, Jonathan$275.5091% confidence
20101 Emerald Meadow 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.
- Shih, Fatima$74.9998% confidence
340 South Lemon Avenue #4151, Walnut, CA, 91789
Held by Gusto Inc
Misc intangible property · ID 1034580609
$533.84
1 possible associated property
At this address
- Hummingbird Regtech Inc$27.6098% confidence
340 South Lemon Avenue #4151, 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.
- Hummingbird Regtech Inc$27.6098% confidence
154 Wildflower Lane, Walnut, CA, 91789
Held by General Electric Company
Accounts-receivable credit balance · ID 976219884
$533.62
3 possible associated properties
At this address
- Fujioka, Charmaine M$4.2898% confidence
154 Wildflower Lane, Walnut, CA, 91789
- Fujioka, Charmaine M$4.2898% confidence
154 Wildflower Lane, Walnut, CA, 91789
- Fujioka, Charmaine M$7.4998% confidence
154 Wildflower 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.
- Fujioka, Charmaine M$4.2898% confidence
19308 Avenida Del Sol, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045362445
$533.46
3 possible associated properties
Same owner name elsewhere
- Yu, David D$34.14100% confidence
20531 San Gabriel Vlydr, Walnut, CA, 91789
- Yu, David D$8.1198% confidence
2265 Ridgeway Road, San Marino, CA, 91108
- Yu, David D$104.6398% confidence
595 East Colorado Bl Mezzan, Pasadena, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, David D$34.14100% confidence
888 North Margaret Lane, Walnut, CA, 91789
Held by General Motors Corp
Shares exchanged for shares · ID 15758361
$533.44
1 possible associated property
At this address
- Thompson, Dennis$22.4091% confidence
888 North Margaret 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.
- Thompson, Dennis$22.4091% confidence
20008 Emerald Meadow Drive, Walnut, CA, 91789
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999024046
$533.41
22126 East Settlers Court, Walnut, CA, 91789
Held by Balcor Realty Investors 84
Liquidating fund- Securities · ID 18534741
$533.34
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$515.5198% 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
1951 Radclay Drive, Walnut, CA, 91789
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960923897
$533.28
3 possible associated properties
At this address
- Daulatzai, Mohammad$79.9591% confidence
1951 Radclay Drive, Walnut, CA, 91789
- Daulatzai, Jamila$109.8791% confidence
1951 Radclay Drive, Walnut, CA, 91789
- Daulatzai, Shahnaz$200.8891% confidence
1951 Radclay 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.
- Daulatzai, Mohammad$79.9591% confidence
346 North Lemon Avenue, Walnut, CA, 91789
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 979544932
$533.10
$532.80
3 possible associated properties
At this address
- Yuan, Shepherd C$4.1398% confidence
818 Gartel Drive, Walnut, CA, 91789
- Yuan, Shepherd C$6,001.1398% confidence
818 Gartel Drive, Walnut, CA, 91789
- Yuan, Shepherd$14.0095% confidence
818 Gartel 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.
- Yuan, Shepherd C$4.1398% confidence
418 Vista Rambla, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030317427
$532.66
4 possible associated properties
Same owner name elsewhere
- Li, Zhi Fu$8.7898% confidence
5982 Vista Loop, San Jose, CA, 95124
At this address
- Li, Zhi Fu$3.8498% confidence
418 Vista Rambla, Walnut, CA, 91789
- Li, Zhifu$19.3695% confidence
418 Vista Rambla, Walnut, CA, 91789
- Li, Zhifu$28.6995% confidence
418 Vista Rambla, 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, Zhi Fu$8.7898% confidence
1135 Centre Drive Suite A, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987836221
$532.48
1 possible associated property
Same owner name elsewhere
- Spunel Inc$0.32100% confidence
1140 Centre Drive Unit A B C O Anh Trinh, City Of Industry, 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.
- Spunel Inc$0.32100% confidence
823 San Nicholas Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013771114
$532.29
6 possible associated properties
Same owner name elsewhere
- Rios, Bertha A$142.21100% confidence
Loan # 823 North San Nicholas Drive, Walnut, CA, 91789
- Rios, Bertha A$1.5798% confidence
3464 Syracuse Avenue, Baldwin Park, CA, 91706
- Rios, Bertha A$1.9498% confidence
195 Montebello Drive Apt A, Watsonville, CA, 95076
At this address
- Rios, Bertha A$3.0098% confidence
823 San Nicholas Drive, Walnut, CA, 91789
- Rios, Bertha A$40.0098% confidence
823 San Nicholas Drive, Walnut, CA, 91789
- Rios, Jamilex$6.5091% confidence
823 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.
- Rios, Bertha A$142.21100% confidence
$532.00
3980 Valley Boulevard Suite East, Walnut, CA, 91789
Held by American Express Company
Refunds due · ID 991465056
$531.91
1 possible associated property
Same owner name elsewhere
- Kinder, Tim R$95.1098% confidence
5918 Monterey Avenue #1, Richmond, CA, 94805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinder, Tim R$95.1098% confidence
814 Silver Valley Trail, Walnut, CA, 91789
Held by Circle Payments LLC
Misc intangible property · ID 1010954759
$531.90
340 South Lemon Avenue # 5720, Walnut, CA, 91789
Held by Block Inc
Payments for goods & Services · ID 995051544
$531.41
1 possible associated property
Same owner name elsewhere
- Bishop, Mitch$2.7998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Mitch$2.7998% confidence
Healthcare, Physical TherapyCA
Suite 8, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025771746
$531.31
3 possible associated properties
Same owner name elsewhere
- Healthcare, Physical Therapy$230.54100% confidence
Suite 8, Walnut, CA, 91789
- Healthcare, Physical Therapy$230.54100% confidence
Suite 8, Walnut, CA, 91789
- Healthcare, Physical Therapy$50.92100% confidence
Suite 8, 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.
- Healthcare, Physical Therapy$230.54100% confidence
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032866333
$531.10
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.
Springer Terrace Properties LlCA
340 South Lemon Avenue # 2340, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 1018484319
$531.00
1 possible associated property
At this address
- Springer Terrace Properties Ll$528.0098% confidence
340 South Lemon Avenue # 2340, 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.
- Springer Terrace Properties Ll$528.0098% confidence
20120 Paseo Del Prado Suite D, Walnut, CA, 91789
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033008981
$531.00
1 possible associated property
Same owner name elsewhere
- R & C International Inc$1.00100% confidence
515 Yorbita Road, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R & C International Inc$1.00100% confidence
20323 East Crestline Drive, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030450746
$530.70
3 possible associated properties
At this address
- Yuan, Chia M$1.0695% confidence
20323 East Crestline Drive, Walnut, CA, 91789
- Yuan, Yupei$7.2591% confidence
20323 East Crestline Drive, Walnut, CA, 91789
- Yuan, Yupei$0.2591% confidence
20323 East Crestline 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.
- Yuan, Chia M$1.0695% confidence
340 South Lemon Avenue 9257, Walnut, CA, 91789
Held by Pnc Bank National Association
Customer overpayments · ID 1030276266
$530.61
3 possible associated properties
Same owner name elsewhere
- Angel, Jonathan R$22.78100% confidence
Unit 2 853 Gilchrist Walkway, San Jose, CA, 95133
- Angel, Jonathan R$0.0198% confidence
853 Gilchrist Walkway Apt 2, San Jose, CA, 51331
- Angel, Jonathan R$507.5998% confidence
1491 Livorna Road, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Jonathan R$22.78100% confidence
19110 Summit Ridge Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005678846
$530.46
20337 Rimview Place, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Co-owner on this record: Chao, Po-Chung
Checking accounts, demand deposit · ID 14908271
$530.33
1 possible associated property
At this address
- Chao, Po-Chung$530.3391% confidence
20337 Rimview 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.
- Chao, Po-Chung$530.3391% confidence
20337 Rimview Place, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Co-owner on this record: Chao, Shieh-Jiua
Checking accounts, demand deposit · ID 14908271
$530.33
1 possible associated property
At this address
- Chao, Shieh-Jiua$530.3391% confidence
20337 Rimview 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.
- Chao, Shieh-Jiua$530.3391% confidence
20700 San Jose Hills Road 10, Walnut, CA, 91789
Held by Essex Portfolio LP
Security deposit · ID 987181850
$530.27
2 possible associated properties
At this address
- Pineda, Remin Felix$4.0095% confidence
20700 San Jose Hills Road #10, Walnut, CA, 91789
- Pineda, Remin Felix$4.0095% confidence
20700 San Jose Hills Road #10, 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.
- Pineda, Remin Felix$4.0095% confidence
1345 Calbourne Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142780
$530.12
3 possible associated properties
Same owner name elsewhere
- Shi, Jingming$1,000.0098% confidence
2727 Caroline Way, Arcadia, CA, 91007
- Shi, Jingming$83.6698% confidence
2 Embarcadero Center #1660 Attn James Ortega Anthem, San Francisco, CA, 94111
At this address
- Shi, Jingming$1,500.0098% confidence
1345 Calbourne 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.
- Shi, Jingming$1,000.0098% confidence
1668 South Lost Trail Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027192275
$530.02
1 possible associated property
At this address
- Danao, Riza$0.0191% confidence
1668 South Lost Trail Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danao, Riza$0.0191% confidence
PO Box 351, Walnut, CA, 91788
Held by Bank Of America - North Carolina
Refunds due · ID 994703209
$529.94
18910 Gold Hill Drive, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Maldonado, Natanya
Escrow accounts · ID 1021883706
$529.62
18910 Gold Hill Drive, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ly, Thomas
Escrow accounts · ID 1021883706
$529.62
1 possible associated property
Same owner name elsewhere
- Maldonado, Natanya$25.0098% confidence
220 West Ramona Road, Alhambra, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Natanya$25.0098% confidence
18800 Amar Road, Walnut, CA, 91789
Held by At&t Inc
Shares of stock (Returned by po) · ID 971411421
$529.53
5 possible associated properties
Same owner name elsewhere
- Galvez, Salvador L$2.74100% confidence
20401 Valley Bl 201, Walnut, CA, 91789
- Galvez, Salvador L$4.8498% confidence
5157 Bering Court, Rch Cucamonga, CA, 91739
At this address
- Galvez, Salvador L$0.6998% confidence
18800 Amar Road, Walnut, CA, 91789
- Galvez, Salvador L$0.5298% confidence
18800 Amar Road, Walnut, CA, 91789
- Galvez, Salvador L$0.2298% confidence
18800 Amar 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.
- Galvez, Salvador L$2.74100% confidence
20492 Carrey Road, Walnut, CA, 91789
Held by Endurance Reinsurance Corp Of
Premium refunds · ID 981281007
$529.46
2 possible associated properties
Same owner name elsewhere
- A Mic Corporation$2,000.00100% confidence
19722 Calle Estito, Walnut, CA, 91789
- A Mic Corporation$1.4998% confidence
2406 Fallen Drive, 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.
- A Mic Corporation$2,000.00100% confidence
725 Francesca Drive Unit 202, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Li, Shirley Jt
Checking accounts · ID 989957967
$529.34
1 possible associated property
At this address
- Li, Shirley Jt$529.3491% confidence
725 Francesca Drive Unit 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.
- Li, Shirley Jt$529.3491% confidence
725 Francesca Drive Unit 202, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Li Chiang Jung Ching Jt
Checking accounts · ID 989957967
$529.34
1 possible associated property
At this address
- Li Chiang Jung Ching Jt$529.3491% confidence
725 Francesca Drive Unit 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.
- Li Chiang Jung Ching Jt$529.3491% confidence
$529.11
3 possible associated properties
Same owner name elsewhere
- Melendrez, Walter$0.0098% confidence
1544 Brea Canyon Cut Off Road, Walnut, CA, 91789
- Melendrez, Walter$0.1598% confidence
126 L Street, Chula Vista, CA, 91911
- Melendrez, Walter$1,461.6598% confidence
1544 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.
- Melendrez, Walter$0.0098% confidence
$529.11
20933 Moonlake Street, Walnut, CA, 91789
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752604
$529.00
Bui, DatCA
19848 Smoke Tree Place, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1018112853
$528.45
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.
610 El Vallencito Drive, Walnut, CA, 91789
Held by Delaware Vs New York Settlement
Other · ID 3053971
$528.43
680 Ash Meadow Lane, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957498234
$528.31
6 possible associated properties
Same owner name elsewhere
- Middlebrook, Edward C$5.06100% confidence
680 North Ash Meadow, Walnut, CA, 91789
- Middlebrook, Edward C$5.00100% confidence
680 North Ash Meadow, Walnut, CA, 91789
- Middlebrook, Edward C$23.85100% confidence
680 North Ash Meadow Drive, Walnut, CA, 91789
At this address
- Middlebrook, Edward C$1.0498% confidence
680 Ash Meadow Lane, Walnut, CA, 91789
- Middlebrook, Edward C SR$8.0098% confidence
680 Ash Meadow Lane, Walnut, CA, 91789
- Middlebrook, Edward C$36.6098% confidence
680 Ash Meadow 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.
- Middlebrook, Edward C$5.06100% confidence
Ma, LunCA
PO Box 88, Walnut, CA, 91788
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 964962643
$528.29
417 North Vista Del Norte, Walnut, CA, 91789
Held by Mercury Casualty Company
Court settlements · ID 11245979
$528.21
1 possible associated property
Same owner name elsewhere
- Manning, Divina A$33.00100% confidence
417 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.
- Manning, Divina A$33.00100% confidence
21000 Glenbrook Drive, Walnut, CA, 91789
Held by Popular Bank
Checking accounts · ID 970113180
$528.04
4 possible associated properties
Same owner name elsewhere
- Kang, Soon D$61.6498% confidence
13731 Goleta Street, Arleta, CA
At this address
- Kang, Esther$7.0091% confidence
21000 Glenbrook Drive, Walnut, CA, 91789
- Kang, Sung D$50.0091% confidence
21000 Glenbrook Drive, Walnut, CA, 91789
- Kang, Julie$40.0091% confidence
21000 Glenbrook Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Soon D$61.6498% confidence
Springer Terrace Properties LlCA
340 South Lemon Avenue # 2340, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 1018484320
$528.00
1 possible associated property
At this address
- Springer Terrace Properties Ll$531.0098% confidence
340 South Lemon Avenue # 2340, 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.
- Springer Terrace Properties Ll$531.0098% confidence
$527.88
1812 Copper Valley Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592344
$527.63