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
20827 East Sonoita Drive, Walnut, CA, 91789
Held by Delaware County Community College
Misc outstanding checks · ID 993726900
$600.00
2 possible associated properties
Same owner name elsewhere
- Ho, Chak In$97.9198% confidence
11260 Lynrose Street, Arcadia, CA, 91006
- Ho, Chak In$18.8698% confidence
2308 Birch Log Way, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Chak In$97.9198% confidence
1634 Chestnut Hill Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 994765684
$600.00
1 possible associated property
At this address
- Chen, Qing$1,015.1798% confidence
1634 Chestnut 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.
- Chen, Qing$1,015.1798% confidence
851 San Nicholas Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011052152
$600.00
$600.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Sharon$0.0098% confidence
1221 F Street 2, Sacramento, CA, 95616
- Ramirez, Sharon$5.3198% confidence
826 West Fedora Avenue, Fresno, CA, 93705
- Ramirez, Sharon$8.0098% confidence
13340 Citicourt Lane, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Sharon$0.0098% confidence
1313 North Grand Avenue Unit 116, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1029276328
$600.00
5 possible associated properties
Same owner name elsewhere
- Lijun, Jiang$129.6198% confidence
C/o Zciscust 200 Button Street 112F, Santa Cruz, CA, 95060
- Lijun, Jiang$20.3498% confidence
C/o Zciscust 200 Button Street 112F, Santa Cruz, CA, 95060
At this address
- Lijun, Jiang$0.0198% confidence
1313 North Grand Avenue Unit 116, Walnut, CA, 91789
- Lijun, Jiang$1.5098% confidence
1313 North Grand Avenue Unit 116, Walnut, CA, 91789
- Lijun, Jiang$899.5798% confidence
1313 North Grand Avenue Unit 116, 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.
- Lijun, Jiang$129.6198% confidence
18929 Trucke Way, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040811877
$600.00
3 possible associated properties
At this address
- Garin, Lydia$1.6098% confidence
18929 Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$40.1895% confidence
18929 Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$7,061.4295% confidence
18929 Trucke Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garin, Lydia$1.6098% confidence
$600.00
20376 East Crestline Drive, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040833283
$600.00
6 possible associated properties
Same owner name elsewhere
- Nguyen, Tu Mai$206.42100% confidence
20376 East Crestlin, Walnut, CA, 91789
- Nguyen, Tu Mai$120.19100% confidence
20376 East Crestlin, Walnut, CA, 91789
- Nguyen, Tu Mai$17.19100% confidence
20376 East Crestlin, Walnut, CA, 91789
At this address
- Nguyen, Tu Mai$16.5098% confidence
20376 East Crestline Drive, Walnut, CA, 91789
- Nguyen, Tu Mai$12.6698% confidence
20376 East Crestline Drive, Walnut, CA, 91789
- Nguyen, Tu Mai$12.3898% confidence
20376 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.
- Nguyen, Tu Mai$206.42100% confidence
Pan, WeiCA
20739 Lycoming Street Spc 69, Walnut, CA, 91789
Held by Pathward
Misc intangible property · ID 1040833291
$600.00
340 South Lemon Avenue 2872, Walnut, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1046103334
$600.00
3 possible associated properties
Same owner name elsewhere
- Kilari, Mallikarjuna$0.25100% confidence
340 South Lemon Avenue Apt 2872, Walnut, CA, 91789
- Kilari, Mallikarjuna$105.25100% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Kilari, Mallikarjuna$1.5798% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilari, Mallikarjuna$0.25100% confidence
19687 East Valley Boulevard, Walnut, CA, 91789
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393441
$600.00
5 possible associated properties
Same owner name elsewhere
- Walnut Medical Group$75.67100% confidence
19687 Valley Bl, Walnut, CA, 91789
- Walnut Medical Group$150.00100% confidence
20539 Bind Court, Walnut, CA, 91789
At this address
- Walnut Medical Group$83.1298% confidence
19687 East Valley Boulevard, Walnut, CA, 91789
- Walnut Medical Group$125.2398% confidence
19687 East Valley Boulevard, Walnut, CA, 91789
- Walnut Medical Group$277.2898% confidence
19687 East 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.
- Walnut Medical Group$75.67100% confidence
$599.51
3 possible associated properties
Same owner name elsewhere
- Watkins, Harold L$14.2398% confidence
615 Del Mardr, Bakersfield, CA, 93307
- Watkins, Harold L$188.6598% confidence
1012 Terrace Tr, Carrollton, TX, 75006
- Watkins, Harold L$59.3598% confidence
15123 Dawnbrook, Houston, TX, 77068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Harold L$14.2398% confidence
727 Laurelwood Way, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Savings accounts · ID 1039333009
$599.20
3 possible associated properties
Same owner name elsewhere
- Wang, Sherry H$0.8998% confidence
3523 Willow Glen Lane, West Covina, CA, 91792
- Wang, Sherry H$0.2098% confidence
3523 Willow Glen Lane, West Covina, CA, 91792
- Wang, Sherry H$3.0098% confidence
3523 Willow Glen Lane, 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.
- Wang, Sherry H$0.8998% confidence
1392 Rangeton Drive, Walnut, CA, 91789
Held by At&t Services Inc
Refunds due · ID 1045595157
$598.75
2 possible associated properties
At this address
- Fangary, Hala$2.1698% confidence
1392 Rangeton Drive, Walnut, CA, 91789
- Fangary, Hala$0.1598% confidence
1392 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.
- Fangary, Hala$2.1698% confidence
675 Brea Canyon Road Suite 6, Walnut, CA, 91789
Held by Arrow Electronics, Incorporated
Securities exchanged for cash · ID 14842271
$598.50
3 possible associated properties
Same owner name elsewhere
- Sunrise, Electronics$68.5598% confidence
10439 Los Alamitos, Los Alamitos, CA, 90720
- Sunrise, Electronics$31.1598% confidence
44358 Old Warm Springs Boulevard, Fremont, CA, 94538
At this address
- Sunrise, Electronics$248.6698% confidence
675 Brea Canyon Road Suite#6, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunrise, Electronics$68.5598% confidence
412 Cloverdale Lane, Walnut, CA, 91789
Held by Servicelink Holdings LLC
Misc outstanding checks · ID 1027655163
$598.00
Pmb 2466 340 South Lemon Avenue, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1043492129
$597.96
1 possible associated property
Same owner name elsewhere
- Wickramarachi, Pierre$516.69100% 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.
- Wickramarachi, Pierre$516.69100% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
Held by State Comp Insurance Fund
Premium refunds · ID 959182652
$597.76
133 North Dommer Avenue, Walnut, CA, 91789
Held by Zurich Financial Services Group/kemper Corp Common
Co-owner on this record: Downs, Sam
Securities exchanged for cash · ID 14257619
$597.60
1 possible associated property
At this address
- Downs, Sam$597.6091% confidence
133 North Dommer 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.
- Downs, Sam$597.6091% confidence
133 North Dommer Avenue, Walnut, CA, 91789
Held by Zurich Financial Services Group/kemper Corp Common
Co-owner on this record: Downs, Emily
Securities exchanged for cash · ID 14257619
$597.60
4 possible associated properties
Same owner name elsewhere
- Downs, Sam$98.3398% confidence
Rr 1, Huntington Park, CA, 90255
- Downs, Sam$150.9098% confidence
133 North Dommer Avenue, Walnut, CA
- Downs, Sam$352.7098% confidence
C/o Sam Downs 4317 Duane, Le Grand, CA, 95333
At this address
- Downs, Emily$597.6091% confidence
133 North Dommer 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.
- Downs, Sam$98.3398% confidence
30700 San Jose Hills Road, Walnut, CA, 91788
Held by Associated Students Inc. Calpoly Pomona
Accounts payable · ID 966346165
$597.60
385 South Lemon Avenue Suite East 249, Walnut, CA, 91789
Held by Citibank N. A.
Savings accounts/Credit union shrs · ID 13869149
$597.55
20701 East Currier Avenue, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Co-owner on this record: Sysco Food Services
Insurance claim checks · ID 11210208
$597.49
20701 East Currier Avenue, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Co-owner on this record: Anderson, Dana
Insurance claim checks · ID 11210208
$597.49
3 possible associated properties
Same owner name elsewhere
- Sysco Food Services$0.0398% confidence
3100 Sturgis Road, Oxnard, CA, 93030
- Sysco Food Services$96.3098% confidence
P O Box 45912, San Francisco, CA, 94145
- Sysco Food Services$55.4998% confidence
Profit Management Dept, Walnut, CA, 91787
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sysco Food Services$0.0398% confidence
20450 Collegewood Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow funds · ID 1073827541
$597.37
846 1/2 Silver Fir Road, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Other · ID 17182961
$597.24
PO Box 1839, Walnut, CA, 91788
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15931824
$597.24
3745 Valley Boulevard Spc 89, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16101294
$597.24
1 possible associated property
Same owner name elsewhere
- Chance, Enid M$654.12100% confidence
371 East Bd, Long Beach, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Enid M$654.12100% confidence
385 South Lemon Avenue, #b, Walnut, CA, 91789
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed · ID 18536707
$597.00
429 North Calle Borrego, Walnut, CA, 91789
Held by Munder Series Trust
Co-owner on this record: Chung, Heakyung
Mutual/Money market funds · ID 18766556
$596.88
1 possible associated property
At this address
- Chung, Heakyung$596.8891% confidence
429 North Calle Borrego, 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, Heakyung$596.8891% confidence
429 North Calle Borrego, Walnut, CA, 91789
Held by Munder Series Trust
Co-owner on this record: Chung, Joo S
Mutual/Money market funds · ID 18766556
$596.88
1 possible associated property
At this address
- Chung, Joo S$596.8891% confidence
429 North Calle Borrego, 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, Joo S$596.8891% confidence
1740 Starshine Road, Walnut, CA, 91789
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14762192
$596.77
1 possible associated property
Same owner name elsewhere
- Burney, Labron J$0.0098% confidence
2221 Raleo Avenue, 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.
- Burney, Labron J$0.0098% confidence
418 Arcadia Way, Walnut, CA, 91789
Held by Washington Mutual Inc/dime Bancorp
Securities · ID 14763068
$596.77
525 Avd. Esplendor, Walnut, CA, 91789
Held by Merrill Lynch 4
Credit balances · ID 18202853
$596.54
19950 Calle Solis, Walnut, CA, 91789
Held by Far East National Bank
Savings accounts/Credit union shrs · ID 17529836
$596.40
1710 Chapel Hill Drive, Walnut, CA, 91789
Held by Broadcast Music Inc
Accounts payable · ID 986050763
$596.28
5 possible associated properties
Same owner name elsewhere
- Dawson, James P$73.4298% confidence
PO Box 1116, Morro Bay, CA, 93442
- Dawson, James P$138.2698% confidence
21715 Crescent Heights Street, Spring, TX, 77388
At this address
- Dawson, James P$10.4498% confidence
1710 Chapel Hill Drive, Walnut, CA, 91789
- Dawson, James P$85.1298% confidence
1710 Chapel Hill Drive, Walnut, CA, 91789
- Dawson, James$0.8995% confidence
1710 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.
- Dawson, James P$73.4298% confidence
638 Suzanne Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043503752
$596.25
1 possible associated property
At this address
- Liu, Jianhong$601.2698% confidence
638 Suzanne 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.
- Liu, Jianhong$601.2698% confidence
$596.21
1 possible associated property
At this address
- Shei, Ko S$476.6591% confidence
614 Castlehill Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shei, Ko S$476.6591% confidence
705 Flint Spear Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038302068
$596.14
2 possible associated properties
Same owner name elsewhere
- Ni, Mingze$25.8598% confidence
11051 Basye Street, El Monte, CA, 91731
At this address
- Ni, Mingyuan$1,127.4891% confidence
705 Flint Spear Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ni, Mingze$25.8598% confidence
1917 Annandale Way, Walnut, CA, 91788
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647803
$596.08
$596.06
4 possible associated properties
Same owner name elsewhere
- Santos, Jessie S$46.4298% confidence
Uss Jason Ar 8, Fpo San Francis, CA, 96644
At this address
- Santos, Alicia$0.0591% confidence
952 Monica Way, Walnut, CA, 91789
- Santos, Gene$2.1591% confidence
952 Monica Way, Walnut, CA, 91789
- Santos, Eugenio S$9.6091% confidence
952 Monica Way, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Jessie S$46.4298% confidence
C/o J F Shea Co Inc Attn Jackie Hodge 655 Brea Canyon Road, Walnut, CA, 91789
Held by Smith Barney Harris Upham
Co-owner on this record: Shea, Mary
Other · ID 13299748
$596.00
C/o J F Shea Co Inc Attn Jackie Hodge 655 Brea Canyon Road, Walnut, CA, 91789
Held by Smith Barney Harris Upham
Co-owner on this record: Shea, Edmond
Other · ID 13299748
$596.00
21100 Lariat Court, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 1033283131
$595.72
1 possible associated property
At this address
- Kuang, Yuesu$47.6595% confidence
21100 Lariat 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.
- Kuang, Yuesu$47.6595% confidence
19907 Tennessee Trail, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 954998847
$595.46
2 possible associated properties
At this address
- Wu, Yun$2.0091% confidence
19907 Tennessee Trail, Walnut, CA, 91789
- Wu, Chang J$148.0091% confidence
19907 Tennessee Trail, 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, Yun$2.0091% confidence
20954 Currier Road, Walnut, CA, 91789
Held by American Tire Distributors Inc
Accounts-receivable credit balance · ID 970944030
$595.12
19523 Grey Fox Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659876
$595.08
1 possible associated property
At this address
- Teng, Ai Jean$25.0091% confidence
19523 Grey Fox Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teng, Ai Jean$25.0091% confidence
PO Bx 180, Walnut, CA, 91788
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks · ID 14285117
$595.00
P O Box 1669, Walnut, CA, 91788
Held by Tribune Company
Accounts payable · ID 976093026
$595.00
1 possible associated property
Same owner name elsewhere
- Prime, America Logist$206.92100% confidence
PO Box 1669, 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.
- Prime, America Logist$206.92100% confidence
20055 Esquiline Avenue, Walnut, CA, 91789
Held by Hanmi Bank
Checking accounts · ID 997003590
$594.89
1077 Regal Canyon Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 953231028
$594.79
2 possible associated properties
At this address
- Chen, Yinju$3.0191% confidence
1077 Regal Canyon Drive, Walnut, CA, 91789
- Chen, Vin Ju$14.0791% confidence
1077 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.
- Chen, Yinju$3.0191% confidence
972 Sage Brush Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Xian, Hanping
Savings accounts · ID 1027189149
$594.75
972 Sage Brush Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Chen, Yaohui
Savings accounts · ID 1027189149
$594.75
323 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 981412509
$594.67
1 possible associated property
At this address
- Zi, Liang$2.6198% confidence
323 Amberwood 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.
- Zi, Liang$2.6198% confidence
Attn Benefits Administrator 340 South Lemon Avenue 7499, Walnut, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1042525737
$594.30
2 possible associated properties
Same owner name elsewhere
- Italic Inc$32.27100% confidence
Attn Benefits Administrator 340 South Lemon Avenue 7499, Walnut, CA, 91789
- Italic Inc.$0.0298% confidence
440 North Barranca Avenue # 7499, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Italic Inc$32.27100% confidence
21132 Stockton Pass Road, Walnut, CA, 91789
Held by Citibank N. A.
Time deposits, CD accounts · ID 13571308
$594.08
1 possible associated property
At this address
- Chen, Tsotao$0.3295% confidence
21132 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.
- Chen, Tsotao$0.3295% confidence
604 North Gartel Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owner on this record: Liu, Jing-Yi
Savings accounts · ID 998446989
$593.92
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
604 North Gartel Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Co-owner on this record: Lin, Yi M
Savings accounts · ID 998446989
$593.92
21633 East Laurel Court, Walnut, CA, 91789
Held by Ewde Holding Inc
Co-owner on this record: Ping, Chris
Shares of stock (Returned by po) · ID 964313102
$593.81
2 possible associated properties
Same owner name elsewhere
- Ace Power International Inc$700.0098% confidence
2F No 5 Alley 30 Lane 76 Section 2 Ho-Ping Road East Taipei Roc, 00000
At this address
- Ace Power International Inc$68.0198% confidence
21633 East Laurel Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace Power International Inc$700.0098% confidence
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033593601
$593.30
5 possible associated properties
Same owner name elsewhere
- Ma, Hongjie$4.5198% confidence
1056 Grant Avenue Suite 2, San Francisco, CA, 94133
- Ma, Hongjie$0.0898% confidence
10194 Parkwood Drive Apt 3, Cupertino, CA, 95014
- Ma, Hongjie$8.1898% confidence
00000
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.
- Ma, Hongjie$4.5198% confidence
Yang, YiCA
1256 Tierra Luna, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Premium refunds · ID 1028310167
$593.23
1 possible associated property
At this address
- Yang, Yi$19.1198% confidence
1256 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.
- Yang, Yi$19.1198% confidence
20700 San Jose Hill Road #176, Walnut, CA, 91784
Held by Verizon Business Global LLC
Refunds due · ID 952701596
$593.12
1 possible associated property
Same owner name elsewhere
- Siem, Ronald$711.0098% confidence
1105 South 128th, Milwaukee, WI, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siem, Ronald$711.0098% confidence
PO Box 1810, Walnut, CA, 91788
Held by Foremost Insurance Company
Premium refunds · ID 1028200883
$593.00
246 Amberwood Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Co-owner on this record: Lee, Shufang
Premium refunds · ID 1042391526
$593.00
3 possible associated properties
At this address
- Lee, Steven$1.2198% confidence
246 Amberwood Drive, Walnut, CA, 91789
- Lee, Steven$500.0098% confidence
246 Amberwood Drive, Walnut, CA, 91789
- Lee, Steven$100.0098% confidence
246 Amberwood 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.
- Lee, Steven$1.2198% confidence
246 Amberwood Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Co-owner on this record: Lee, Steven
Premium refunds · ID 1042391526
$593.00
3 possible associated properties
At this address
- Lee, Shu$2.0095% confidence
246 Amberwood Drive, Walnut, CA, 91789
- Lee, Sylvia$99.2191% confidence
246 Amberwood Drive, Walnut, CA, 91789
- Lee, Steven$500.0091% confidence
246 Amberwood 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.
- Lee, Shu$2.0095% confidence
20687 Amar Road Suite 5, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Commissions · ID 1046022134
$592.86
1 possible associated property
Same owner name elsewhere
- Schlichting, Ornelas Ins$6.33100% confidence
20687 Amar Roadsuite 5, 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.
- Schlichting, Ornelas Ins$6.33100% confidence
825 Tucker Lane, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1012842693
$592.79
20903 East Quail Run Drive, Walnut, CA, 91789
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 11375849
$592.69
4 possible associated properties
Same owner name elsewhere
- Park, Dong J$602.53100% confidence
840 South Gramercy Drive #209, Los Angeles, CA, 90005
- Park, Dong J$0.9098% confidence
520 Alvarado Avenue Apt, Davis, CA, 95616
- Park, Dong J$0.4698% confidence
210 Springdale Drive, Pacifica, CA, 94044
At this address
- Park, Dong J$738.0598% confidence
20903 East Quail Run 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, Dong J$602.53100% confidence
20575 Starshine Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043546103
$592.66
2 possible associated properties
Same owner name elsewhere
- Wooton, Geneva$1.4398% confidence
9207 La Salle Avenue, Los Angeles, CA, 90047
- Wooton, Geneva$20.6898% confidence
9207 La Salle Avenue, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wooton, Geneva$1.4398% confidence
20505 East Clear Spring Court, Walnut, CA, 91789
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952986291
$592.62
3 possible associated properties
Same owner name elsewhere
- Stoops, Bryan$2.9098% confidence
2421 Foothill Boulevard Unit 1, La Verne, CA, 91750
- Stoops, Bryan$25.0098% confidence
15087 Oak Lane, Chino Hills, CA, 91709
- Stoops, Bryan$16.5498% confidence
15087 Oak Lane, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoops, Bryan$2.9098% confidence
Helene Y Leung, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Escrow check/Deposit/Disputed · ID 17029188
$592.53
671 Brea Canyon Road, Walnut, CA, 91789
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 959102261
$592.14
829 South Lemon Avestea11d, Walnut, CA, 91789
Held by Indymac Mortgage Services
Misc outstanding checks · ID 968452833
$591.97
20519 East Walnut Drive North, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033605980
$591.29
19815 Vista Hermosa Drive, Walnut, CA, 91789
Held by Cohen & Kanwar Inc Emp Stk Ownership Tr
Pensions, retirement funds · ID 10853790
$591.21
2 possible associated properties
Same owner name elsewhere
- Viado, Arturo$49.0098% confidence
2019 Fremont Avenue, South Pasadena, CA, 91030
- Viado, Arturo$23.0598% confidence
1214 East Lemon Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viado, Arturo$49.0098% confidence
1345 Princeton Drive, Walnut, CA, 91789
Held by Financial Partners Credit Union
Co-owner on this record: Matsuo, Patricia M
Savings accounts · ID 1045794569
$590.88
3 possible associated properties
At this address
- Matsuo, Ernest$0.0495% confidence
1345 Princeton Drive, Walnut, CA, 91789
- Matsuo, Ernest$2.0095% confidence
1345 Princeton Drive, Walnut, CA, 91789
- Matsuo, Ernest$10.6895% confidence
1345 Princeton 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.
- Matsuo, Ernest$0.0495% confidence
Li, LeiCA
20928 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277306
$590.83
1 possible associated property
At this address
- Li, Lei$2,014.6398% confidence
20928 Stoddard Wells Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Lei$2,014.6398% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034143493
$590.49
3 possible associated properties
At this address
- Wang, Shu$1,549.9498% confidence
350 Windemere Lane, Walnut, CA, 91789
- Wang, Dongmei$1,500.0091% confidence
350 Windemere Lane, Walnut, CA, 91789
- Wang, Dongmei$300.0091% confidence
350 Windemere Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shu$1,549.9498% confidence
2050 Dacian Street, Walnut, CA, 91789
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962710126
$590.33
3 possible associated properties
Same owner name elsewhere
- Barbuzza, Filomena$0.01100% confidence
19909 Esquiline Avenue 37, Walnut, CA, 91789
- Barbuzza, Filomena$124.83100% confidence
19909 Esquilone Avenue, Walnut, CA, 91789
At this address
- Barbuzza, Filomena$452.1298% confidence
2050 Dacian 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.
- Barbuzza, Filomena$0.01100% confidence
20987 Divonne Drive, Walnut, CA, 91789
Held by Hanmi Bank
Checking accounts, demand deposit · ID 18454931
$590.00
3 possible associated properties
Same owner name elsewhere
- Bae, Sung J$1.1798% confidence
2117 Weatherly Place, Fullerton, CA, 92833
- Bae, Sung J$1.6798% confidence
16343 Misty Hill Drive, Chino Hills, CA, 91709
- Bae, Sung J$0.5498% confidence
2800 Plaza Del Amo Unit 125, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bae, Sung J$1.1798% confidence
1068 Sunset Bluff Road, Walnut, CA, 91789
Held by New York Life Insurance Co
Unidentified remittances · ID 1017993066
$590.00
$589.95
1 possible associated property
Same owner name elsewhere
- Cui, Hongbo$730.39100% confidence
1408 Shade Tree 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.
- Cui, Hongbo$730.39100% confidence
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Renshi, Chen
Escrow funds · ID 1073827491
$589.50
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Jiayi, Gao
Escrow funds · ID 1073827491
$589.50
225 Paseo De Caballo, Walnut, CA, 91789
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 16236993
$589.35
1 possible associated property
Same owner name elsewhere
- Pengfei, Cai$0.0798% confidence
Unknown, Huntington Park, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pengfei, Cai$0.0798% confidence
21724 Winners Circle, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029739843
$589.03
3 possible associated properties
At this address
- Quiambao, Jimmy M$9.6495% confidence
21724 Winners Circle, Walnut, CA, 91789
- Quiambao, Jimmy M$9.6495% confidence
21724 Winners Circle, Walnut, CA, 91789
- Quiambao, Jimmy M$268.4595% confidence
21724 Winners Circle, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiambao, Jimmy M$9.6495% confidence
19950 Ralph Street, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969358440
$589.00
1 possible associated property
Same owner name elsewhere
- Jigbourne Inc$100.00100% confidence
319 Paseo Sonrisa, 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.
- Jigbourne Inc$100.00100% confidence
Qiu, YuCA
134 Avenida Grulla, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142391
$588.96
1 possible associated property
At this address
- Qiu, Yu$200.7998% confidence
134 Avenida Grulla, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiu, Yu$200.7998% confidence
758 El Vallencito Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011034297
$588.51
3 possible associated properties
At this address
- Chen, Johnny$8,984.2698% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Johnny$6,498.8098% confidence
758 El Vallencito Drive, Walnut, CA, 91789
- Chen, Kuan Yu$1,436.1091% confidence
758 El Vallencito 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, Johnny$8,984.2698% confidence
Alliance, Industrial Refrigeration ServicCA
20311 Paseo Del Prado, Walnut, CA, 91789
Held by Kehe Food Distributors
Accounts payable · ID 1018660727
$588.50
3 possible associated properties
At this address
- Alliance Indus Refrig Svcs Inc$1.3595% confidence
20311 Paseo Del Prado, Walnut, CA, 91789
- Alliance, Industrial$510.0095% confidence
20311 Paseo Del Prado, Walnut, CA, 91789
- Alliance, Industrial Refrigerat$22.2495% confidence
20311 Paseo Del Prado, 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.
- Alliance Indus Refrig Svcs Inc$1.3595% confidence
648 Ash Meadow Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891161
$588.43
2 possible associated properties
At this address
- Lee, Wei Hsiang$27.5098% confidence
648 Ash Meadow Lane, Walnut, CA, 91789
- Lee, Wei-Hsian$51.5491% confidence
648 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.
- Lee, Wei Hsiang$27.5098% confidence
19603 El Camino Esplanade, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 994723662
$588.31
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Lising, Emelinda M
Underlying shares or outstanding certificates · ID 1017933255
$588.11
3 possible associated properties
At this address
- Lising, Godofredo$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Godofredo$860.7298% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Godofredo$574.5698% confidence
1387 Willow Bud 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.
- Lising, Godofredo$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Lising, Godofredo
Underlying shares or outstanding certificates · ID 1017933255
$588.11
5 possible associated properties
Same owner name elsewhere
- Lising, Emelinda M$52.70100% confidence
1387 South Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$256.34100% confidence
1387 South Willow Bud Drive, Walnut, CA, 91789
At this address
- Lising, Emelinda M$2.2398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$860.7298% confidence
1387 Willow Bud 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.
- Lising, Emelinda M$52.70100% confidence
K2 MotorCA
250 Benton Court, Walnut, CA, 91789
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 999336038
$588.01
1 possible associated property
Same owner name elsewhere
- K2 Motor$21.54100% confidence
21901 Ferrero Parkway, 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.
- K2 Motor$21.54100% confidence
450 Carbonia, Walnut, CA, 91789
Held by Security Pacific National Bank Woodside Villg
Savings accounts/Credit union shrs · ID 10042283
$588.00
20400 Fuerte Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025891447
$588.00
2 possible associated properties
At this address
- Zou, Yuyan$89.9191% confidence
20400 Fuerte Drive, Walnut, CA, 91789
- Zou, Zixing$89.9191% confidence
20400 Fuerte 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.
- Zou, Yuyan$89.9191% confidence
20615 East Valley Boulevard B, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 980718385
$587.84
135 Ricci Avenue, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275286
$587.54
1 possible associated property
At this address
- Gao, Hongsong$1,563.3998% confidence
135 Ricci 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.
- Gao, Hongsong$1,563.3998% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014940984
$587.42