Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 28, 2026 · official state programs
Ho, Chak InCA
20827 East Sonoita Drive, Walnut, CA, 91789
Held by Delaware County Community College
Miscellaneous Outstanding Checks · ID 993726900
$600.00
Chen, QingCA
1634 Chestnut Hill Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 994765684
$600.00
Zheng, ZhiyuCA
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
Ramirez, SharonCA
Walnut, CA, 91789
Held by Cedar Fair LP
Accounts Payable · ID 1011695357
$600.00
Lijun, JiangCA
1313 North Grand Avenue Unit 116, Walnut, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1029276328
$600.00
Garin, LydiaCA
18929 Trucke Way, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1040811877
$600.00
Shea, SuzanneCA
PO Box 55, Walnut, CA, 91788
Held by Pathward
Miscellaneous Intangible Property · ID 1040833264
$600.00
Nguyen-Tu, MaiCA
20376 East Crestline Drive, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1040833283
$600.00
Pan, WeiCA
20739 Lycoming Street Spc 69, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1040833291
$600.00
Kilari, MallikarjunaCA
340 South Lemon Avenue 2872, Walnut, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking Accounts · ID 1046103334
$600.00
Walnut Medical GroupCA
19687 East Valley Boulevard, Walnut, CA, 91789
Held by Bridgestone Retail Operations, LLC
Accounts Payable · ID 1058393441
$600.00
Watkins, Harold LCA
20618 Carrey Road, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15536144
$599.51
Wang, Sherry HCA
727 Laurelwood Way, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Savings Accounts · ID 1039333009
$599.20
Fangary, HalaCA
1392 Rangeton Drive, Walnut, CA, 91789
Held by At&t Services Inc
Refunds Due · ID 1045595157
$598.75
Sunrise, ElectronicsCA
675 Brea Canyon Road Suite 6, Walnut, CA, 91789
Held by Arrow Electronics, Incorporated
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14842271
$598.50
Fu, Ching JCA
412 Cloverdale Lane, Walnut, CA, 91789
Held by Servicelink Holdings LLC
Miscellaneous Outstanding Checks · ID 1027655163
$598.00
Wickramarachi, PierreCA
Pmb 2466 340 South Lemon Avenue, Walnut, CA, 91789
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043492129
$597.96
S, V Dice DesignersCA
19649 East Walnut Drive South, Walnut, CA, 91789
Held by State Comp Insurance Fund
Premium Refunds · ID 959182652
$597.76
Downs, EmilyCA
133 North Dommer Avenue, Walnut, CA, 91789
Held by Zurich Financial Services Group/kemper Corp Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14257619
$597.60
Downs, SamCA
133 North Dommer Avenue, Walnut, CA, 91789
Held by Zurich Financial Services Group/kemper Corp Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14257619
$597.60
Paris, AnalenaCA
30700 San Jose Hills Road, Walnut, CA, 91788
Held by Associated Students Inc. Calpoly Pomona
Accounts Payable · ID 966346165
$597.60
Sun, Dan DCA
385 South Lemon Avenue Suite East 249, Walnut, CA, 91789
Held by Citibank N. A.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13869149
$597.55
Anderson, DanaCA
20701 East Currier Avenue, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 11210208
$597.49
Sysco Food ServicesCA
20701 East Currier Avenue, Walnut, CA, 91789
Held by Employers Insurance Company Of Wausau
Non Standard Naupa Code For - Insurance Claim Checks · ID 11210208
$597.49
Casaluna LLCCA
20450 Collegewood Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow Funds · ID 1073827541
$597.37
Rodriguez, CarmenCA
846 1/2 Silver Fir Road, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17182961
$597.24
Yen, Chih HCA
PO Box 1839, Walnut, CA, 91788
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15931824
$597.24
Chance, Enid MCA
3745 Valley Boulevard Spc 89, Walnut, CA, 91789
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16101294
$597.24
Calway InsuranceCA
385 South Lemon Avenue, #b, Walnut, CA, 91789
Held by Eastland Escrows Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18536707
$597.00
Chung, Joo SCA
429 North Calle Borrego, Walnut, CA, 91789
Held by Munder Series Trust
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18766556
$596.88
Chung, HeakyungCA
429 North Calle Borrego, Walnut, CA, 91789
Held by Munder Series Trust
Non Standard Naupa Code For - Mutual/money Market Funds · ID 18766556
$596.88
Burney, Labron JCA
1740 Starshine Road, Walnut, CA, 91789
Held by Washington Mutual Inc/dime Bancorp
Non Standard Naupa Code For - Securities · ID 14762192
$596.77
Young, LindaCA
418 Arcadia Way, Walnut, CA, 91789
Held by Washington Mutual Inc/dime Bancorp
Non Standard Naupa Code For - Securities · ID 14763068
$596.77
Wang, Lon CCA
525 Avd. Esplendor, Walnut, CA, 91789
Held by Merrill Lynch 4
Non Standard Naupa Code For - Credit Balances · ID 18202853
$596.54
Zeng, Jian-DongCA
19950 Calle Solis, Walnut, CA, 91789
Held by Far East National Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17529836
$596.40
Dawson, James PCA
1710 Chapel Hill Drive, Walnut, CA, 91789
Held by Broadcast Music Inc
Accounts Payable · ID 986050763
$596.28
Liu, JianhongCA
638 Suzanne Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043503752
$596.25
Shei, Soong MCA
614 Castlehill Drive, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16333624
$596.21
Ni, MingzeCA
705 Flint Spear Road, Walnut, CA, 91789
Held by East West Bank
Checking Accounts · ID 1038302068
$596.14
Chau, Woing-ChengCA
1917 Annandale Way, Walnut, CA, 91788
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994647803
$596.08
Santos, Jessie SCA
952 Monica Way, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16331366
$596.06
Shea, EdmondCA
C/o J F Shea Co Inc Attn Jackie Hodge 655 Brea Canyon Road, Walnut, CA, 91789
Held by Smith Barney Harris Upham
Non Standard Naupa Code For - Other · ID 13299748
$596.00
Shea, MaryCA
C/o J F Shea Co Inc Attn Jackie Hodge 655 Brea Canyon Road, Walnut, CA, 91789
Held by Smith Barney Harris Upham
Non Standard Naupa Code For - Other · ID 13299748
$596.00
Kuang, Yue SuCA
21100 Lariat Court, Walnut, CA, 91789
Held by Southern California Edison Company
Utility Deposit · ID 1033283131
$595.72
Wu, Richard Chang JyCA
19907 Tennessee Trail, Walnut, CA, 91789
Held by Cathay Bank
Savings Accounts · ID 954998847
$595.46
Racerwheel, ComCA
20954 Currier Road, Walnut, CA, 91789
Held by American Tire Distributors Inc
Credit Balance - Accounts Receivable · ID 970944030
$595.12
Teng, Li-ChunCA
19523 Grey Fox Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings Accounts · ID 994659876
$595.08
Magnetic Imaging Group IncCA
PO Bx 180, Walnut, CA, 91788
Held by Tokio Marine & Nichido Fire Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 14285117
$595.00
Prime, America LogistCA
P O Box 1669, Walnut, CA, 91788
Held by Tribune Company
Accounts Payable · ID 976093026
$595.00
Jung, Chang ECA
20055 Esquiline Avenue, Walnut, CA, 91789
Held by Hanmi Bank
Checking Accounts · ID 997003590
$594.89
Chen, Chia HCA
1077 Regal Canyon Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit Balances · ID 953231028
$594.79
Chen, YaohuiCA
972 Sage Brush Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027189149
$594.75
Xian, HanpingCA
972 Sage Brush Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027189149
$594.75
Zi, LiangCA
323 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California
Checking Accounts · ID 981412509
$594.67
Italic IncCA
Attn Benefits Administrator 340 South Lemon Avenue 7499, Walnut, CA, 91789
Held by Elevance Health Inc
Premium Refunds · ID 1042525737
$594.30
Chen, Tso TCA
21132 Stockton Pass Road, Walnut, CA, 91789
Held by Citibank N. A.
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13571308
$594.08
Lin, Yi MCA
604 North Gartel Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Savings Accounts · ID 998446989
$593.92
Liu, Jing-YiCA
604 North Gartel Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Savings Accounts · ID 998446989
$593.92
Ace Power International IncCA
21633 East Laurel Court, Walnut, CA, 91789
Held by Ewde Holding Inc
Shares Of Stock (rtrned By Po) · ID 964313102
$593.81
Ma, HongjieCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 1033593601
$593.30
Yang, YiCA
1256 Tierra Luna, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Premium Refunds · ID 1028310167
$593.23
Siem, RonaldCA
20700 San Jose Hill Road #176, Walnut, CA, 91784
Held by Verizon Business Global LLC
Refunds Due · ID 952701596
$593.12
2010 Socen Proerties LLCCA
PO Box 1810, Walnut, CA, 91788
Held by Foremost Insurance Company
Premium Refunds · ID 1028200883
$593.00
Lee, StevenCA
246 Amberwood Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042391526
$593.00
Lee, ShufangCA
246 Amberwood Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042391526
$593.00
Schlichting, Ornelas InsCA
20687 Amar Road Suite 5, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Commissions · ID 1046022134
$592.86
Hot, Rod ChromeCA
825 Tucker Lane, Walnut, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012842693
$592.79
Park, Dong JCA
20903 East Quail Run Drive, Walnut, CA, 91789
Held by Pacific Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11375849
$592.69
Wooton, GenevaCA
20575 Starshine Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043546103
$592.66
Stoops, BryanCA
20505 East Clear Spring Court, Walnut, CA, 91789
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952986291
$592.62
Eric, Leung KCA
Helene Y Leung, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17029188
$592.53
Efeng Global Trade Inc.CA
671 Brea Canyon Road, Walnut, CA, 91789
Held by Ingram Micro Inc
Credit Balance - Accounts Receivable · ID 959102261
$592.14
Executive, Property MktgCA
829 South Lemon Avestea11d, Walnut, CA, 91789
Held by Indymac Mortgage Services
Miscellaneous Outstanding Checks · ID 968452833
$591.97
Z Force Trading LLCCA
20519 East Walnut Drive North, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 1033605980
$591.29
Viado, ArturoCA
19815 Vista Hermosa Drive, Walnut, CA, 91789
Held by Cohen & Kanwar Inc Emp Stk Ownership Tr
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 10853790
$591.21
Matsuo, Ernest G.CA
1345 Princeton Drive, Walnut, CA, 91789
Held by Financial Partners Credit Union
Savings Accounts · ID 1045794569
$590.88
Li, LeiCA
20928 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047277306
$590.83
Wang, ShuCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America NA
Savings Accounts · ID 1034143493
$590.49
Barbuzza, FilomenaCA
2050 Dacian Street, Walnut, CA, 91789
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 962710126
$590.33
Bae, Sung JCA
20987 Divonne Drive, Walnut, CA, 91789
Held by Hanmi Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18454931
$590.00
Zhang, PengCA
1068 Sunset Bluff Road, Walnut, CA, 91789
Held by New York Life Insurance Co
Unidentified Remittances · ID 1017993066
$590.00
Cui, HongboCA
1408 Shadetree Place, Walnut, CA, 91789
Held by Apex The One
Refunds Due · ID 1019278002
$589.95
Jiayi, GaoCA
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow Funds · ID 1073827491
$589.50
Renshi, ChenCA
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow Funds · ID 1073827491
$589.50
Pengfei, CaiCA
225 Paseo De Caballo, Walnut, CA, 91789
Held by Chase Manhattan Bank, USA, N.a
Non Standard Naupa Code For - Credit Balances · ID 16236993
$589.35
Quiambao, JimmyCA
21724 Winners Circle, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1029739843
$589.03
Jigbourne IncCA
19950 Ralph Street, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Vendor Checks · ID 969358440
$589.00
Qiu, YuCA
134 Avenida Grulla, Walnut, CA, 91789
Held by Bank Of America NA
Savings Accounts · ID 1034142391
$588.96
Chen, JohnnyCA
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
Alliance, Industrial Refrigeration ServicCA
20311 Paseo Del Prado, Walnut, CA, 91789
Held by Kehe Food Distributors
Accounts Payable · ID 1018660727
$588.50
Lee, Wei-HsiangCA
648 Ash Meadow Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 984891161
$588.43
Ramos, Cindy YCA
19603 El Camino Esplanade, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds Due · ID 994723662
$588.31
Lising, GodofredoCA
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1017933255
$588.11
Lising, Emelinda MCA
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1017933255
$588.11
K2 MotorCA
250 Benton Court, Walnut, CA, 91789
Held by Connexity Inc. DBA Shopzilla
Credit Balance - Accounts Receivable · ID 999336038
$588.01
Sanders, MikeCA
450 Carbonia, Walnut, CA, 91789
Held by Security Pacific National Bank Woodside Villg
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10042283
$588.00
Zou, MeizhouCA
20400 Fuerte Drive, Walnut, CA, 91789
Held by East West Bank
Checking Accounts · ID 1025891447
$588.00
Playswirl IncCA
20615 East Valley Boulevard B, Walnut, CA, 91789
Held by East West Bank
Checking Accounts · ID 980718385
$587.84
Gao, HongsongCA
135 Ricci Avenue, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047275286
$587.54
Boone, MatthewCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014940984
$587.42