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
$634.87
1 possible associated property
At this address
- Perez, Louis M$740.6191% confidence
516 Carbonia, Walnut, 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.
- Perez, Louis M$740.6191% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
Held by At&t Inc
Underlying shares or outstanding certificates · ID 971787779
$634.77
3 possible associated properties
At this address
- Bragg, Robert$6.2298% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
- Bragg, Robert$7.7498% confidence
3745 Valley Boulevard 83, Walnut, CA, 91789
- Bragg, Robert$9.2098% confidence
3745 Valley Boulevard 83, 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.
- Bragg, Robert$6.2298% confidence
20532 Seton Hill Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006361992
$634.02
1 possible associated property
At this address
- Bu, Yinuo$2,201.0498% confidence
20532 Seton 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.
- Bu, Yinuo$2,201.0498% confidence
20433 East Pacific Drive, Walnut, CA, 91789
Held by Wells Fargo Bank
Checking accounts, demand deposit · ID 10003955
$633.82
382 North Lemon, Walnut, CA, 91789
Held by Washington Mutual Bank F.a.
Checking accounts, demand deposit · ID 10371373
$633.27
1 possible associated property
At this address
- Rich, Jeff Orlan$212.8198% confidence
382 North Lemon, 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.
- Rich, Jeff Orlan$212.8198% confidence
717 Brea Canyon Road Suite 7, Walnut, CA, 91789
Held by Automatic Data Processing Inc
Other · ID 17458345
$632.75
841 Colusa Drive, Walnut, CA, 91789
Held by Mortgage Assets Management LLC
Outstanding official checks · ID 1037067409
$632.50
1 possible associated property
At this address
- Estate Of Billy Combs$2,145.5398% confidence
841 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.
- Estate Of Billy Combs$2,145.5398% confidence
PO Box 825, Walnut, CA, 91788
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Co-owners on this record: Audrey, A Hooks Harris, Rene, L Hooks Singleton
Funds held in a fiduciary capacity · ID 1038159227
$632.34
512 Camino De Teodoro 512 Camino De Teodoro, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 971690759
$632.28
Kong, LuCA
20277 Valley Boulevard Suite I, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437615
$632.00
19043 Garnet Way, Walnut, CA, 91789
Held by Synovus Bank
Credit checks or memos · ID 966080326
$631.88
3 possible associated properties
Same owner name elsewhere
- Castaneda, Fabian$0.8298% confidence
777 South Citrus Avenue 205, Azusa, CA, 91702
- Castaneda, Fabian$9.3498% confidence
191 North Wilson Avenue, Pasadena, CA, 91106
- Castaneda, Fabian$0.3098% confidence
2012 North Rowan Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Fabian$0.8298% confidence
Xu, RyanCA
641 North Pacer Court, Walnut, CA, 91789
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942087
$631.47
3 possible associated properties
At this address
- Xu, Ryan$220.6298% confidence
641 North Pacer Court, Walnut, CA, 91789
- Xu, Ryan Z$170.7795% confidence
641 North Pacer Court, Walnut, CA, 91789
- Xu, Ryan Z$322.6195% confidence
641 North Pacer 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.
- Xu, Ryan$220.6298% confidence
$631.23
3 possible associated properties
Same owner name elsewhere
- Robert, Ward$0.5498% confidence
289 Arias Street, San Rafael, CA, 94903
- Robert, Ward$0.1798% confidence
19878 Eyota Road, Apple Valley, CA, 92308
- Robert, Ward$6.0098% confidence
5400 Simpson Avenue Apt 9, North Hollywood, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Ward$0.5498% confidence
18800 Amar Road Suite C4, Walnut, CA, 91789
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances · ID 989133903
$631.00
2 possible associated properties
Same owner name elsewhere
- Noble, Durian Rocheli B$1,182.00100% confidence
18800 East Amar Road, Walnut, CA, 91789
At this address
- Noble, Durian Rocheli B$7.2098% confidence
18800 Amar Road Suite C4, 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.
- Noble, Durian Rocheli B$1,182.00100% confidence
280 South Lemon Avenue #812, Walnut, CA, 91788
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1022388506
$630.94
2453 Noble Canyon Road, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1034268596
$630.55
3 possible associated properties
At this address
- Lu, Erdong$0.4198% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
- Lu, Er Sui$11,696.7591% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
- Lu, Ersui$20.7591% confidence
2453 Noble Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Erdong$0.4198% confidence
19048 Garnet Way, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034138734
$630.53
2 possible associated properties
At this address
- Bian, Han Jia$2,186.5098% confidence
19048 Garnet Way, Walnut, CA, 91789
- Bian, Han Jia$15,940.9598% confidence
19048 Garnet 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.
- Bian, Han Jia$2,186.5098% confidence
20515 Paseo Del Prado, Walnut, CA
Held by Lumbermens Mutual Casualty Company
Other · ID 18985386
$630.00
300 Lemon Creek Drive Suite C, Walnut, CA, 91789
Held by Yelp Inc
Accounts payable · ID 1027457571
$630.00
19614 Lencho Place, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1041559901
$629.98
3 possible associated properties
Same owner name elsewhere
- Kong, Wynnford$219.7598% confidence
823 42nd Avenue, San Francisco, CA, 94121
- Kong, Wynnford$106.0498% confidence
647 28th Avenue, San Francisco, CA, 94121
- Kong, Wynnford$449.9498% confidence
647 28th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kong, Wynnford$219.7598% confidence
19535 Empty Saddle Road, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019301837
$629.70
3 possible associated properties
At this address
- Aggabao, Antonio S$4.2098% confidence
19535 Empty Saddle Road, Walnut, CA, 91789
- Aggabao, Antonio S$4.2098% confidence
19535 Empty Saddle Road, Walnut, CA, 91789
- Aggabao, Antonio S$4.2098% confidence
19535 Empty Saddle 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.
- Aggabao, Antonio S$4.2098% confidence
19700 Katrine Circle, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019309189
$629.70
4 possible associated properties
Same owner name elsewhere
- Cruz, Bernardita T$1.12100% confidence
19700 Katrine Ci, Walnut, CA, 91789
At this address
- Cruz, Bernardita T$5.9098% confidence
19700 Katrine Circle, Walnut, CA, 91789
- Cruz, Bernardita T$1.8598% confidence
19700 Katrine Circle, Walnut, CA, 91789
- Cruz, Bernardita T$3.7598% confidence
19700 Katrine 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.
- Cruz, Bernardita T$1.12100% confidence
140 Carbonia Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 974741733
$629.68
3 possible associated properties
At this address
- Liu, Mengke$6.2298% confidence
140 Carbonia Avenue, Walnut, CA, 91789
- Liu, Diane$5.0691% confidence
140 Carbonia Avenue, Walnut, CA, 91789
- Liu, Diane$5.0491% confidence
140 Carbonia 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.
- Liu, Mengke$6.2298% confidence
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365402
$629.64
20700 San Jose Hills Road Apt 27, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044032678
$628.58
443 Pierre Road, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 15651034
$628.51
19778 Prospect Place, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 992163505
$628.00
3 possible associated properties
At this address
- Li, Jingjing$0.1291% confidence
19778 Prospect Place, Walnut, CA, 91789
- Li, Jingjing$0.1291% confidence
19778 Prospect Place, Walnut, CA, 91789
- Li, Guohai$585.2691% confidence
19778 Prospect 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.
- Li, Jingjing$0.1291% confidence
723 Casa Loma Lane, Walnut, CA, 91789
Held by Alticor Inc.
Co-owner on this record: Wang, Shu Jen
Vendor payments · ID 17269446
$627.22
723 Casa Loma Lane, Walnut, CA, 91789
Held by Alticor Inc.
Co-owner on this record: Chin, Nai Kang
Vendor payments · ID 17269446
$627.22
2 possible associated properties
Same owner name elsewhere
- Wang, Shu-Jen$1,569.7098% confidence
2070 Pray Street, Fullerton, CA, 92833
At this address
- Wang, Shujen$0.8995% confidence
723 Casa Loma 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-Jen$1,569.7098% confidence
20715 East Walnut Canyon Road, Walnut, CA, 91789
Held by Popular Bank
Savings accounts · ID 975512249
$627.01
2 possible associated properties
At this address
- De, Vera Earl$168.2495% confidence
20715 East Walnut Canyon Road, Walnut, CA, 91789
- De, Vera Priscilla$67.1091% confidence
20715 East Walnut Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Vera Earl$168.2495% confidence
21723 Buckskin Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Co-owner on this record: Yu, Ping
Individual policy benefit/Clm · ID 1010905302
$626.57
1 possible associated property
At this address
- Wei, Fang$525.0398% confidence
21723 Buckskin Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Fang$525.0398% confidence
340 South Lemon Avenue 4727 609, Walnut, CA, 91789
Held by Centene Management Company LLC
Premium refunds · ID 1044265575
$626.55
3 possible associated properties
Same owner name elsewhere
- Daniels, Amy$215.0098% confidence
#### Northgate ####, Austin, TX, 78755
- Daniels, Amy$325.2098% confidence
614 Matilda Street, Brenham, TX, 77833
- Daniels, Amy$7,778.9598% confidence
1606 Forest Lane, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Amy$215.0098% confidence
21255 Corral Court, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972508736
$626.12
4 possible associated properties
Same owner name elsewhere
- Ong, Edison$25.3598% confidence
3717 Nobel Drive Unit 1340, San Diego, CA, 92122
At this address
- Ong, Edison$2.0098% confidence
21255 Corral Court, Walnut, CA, 91789
- Ong, Edison$1.0098% confidence
21255 Corral Court, Walnut, CA, 91789
- Ong, Edison$5.7098% confidence
21255 Corral 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.
- Ong, Edison$25.3598% confidence
416 Foxboro Drive, Walnut, CA, 91789
Held by Chyronhego
Co-owner on this record: Belda, Bettie J
Funds for liquidation · ID 1004567078
$626.04
6 possible associated properties
Same owner name elsewhere
- Collins, Stephen M$0.0198% confidence
26760 Via La Paz, Valencia, CA, 91381
- Collins, Stephen M$0.0498% confidence
1923 Goodwin Avenue, Redwood City, CA, 94061
- Collins, Stephen M$40.0098% confidence
741 Sharon Way, El Cajon, CA, 92020
At this address
- Collins, Stephen M$5.5098% confidence
416 Foxboro Drive, Walnut, CA, 91789
- Collins, Stephen Michael$0.3895% confidence
416 Foxboro Drive, Walnut, CA, 91789
- Collins, Tom$2.6791% confidence
416 Foxboro 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.
- Collins, Stephen M$0.0198% confidence
416 Foxboro Drive, Walnut, CA, 91789
Held by Chyronhego
Co-owner on this record: Collins, Stephen M
Funds for liquidation · ID 1004567078
$626.04
1 possible associated property
At this address
- Belda, Bettie J$5.5098% confidence
416 Foxboro 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.
- Belda, Bettie J$5.5098% confidence
1150 Regal Canyon Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986810275
$626.00
2 possible associated properties
At this address
- Pao, David$5.2898% confidence
1150 Regal Canyon Drive, Walnut, CA, 91789
- Pao, David$36.4498% confidence
1150 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.
- Pao, David$5.2898% confidence
PO Box 1204, Walnut, CA, 91788
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16153628
$625.68
1 possible associated property
Same owner name elsewhere
- Shelton, Diane S$2,561.8998% confidence
PO Box 1204, Walnut Grove, CA, 95690
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Diane S$2,561.8998% confidence
Walnut, CA, 90001
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898668
$625.68
20258 Temple Avenue, Walnut, CA, 91789
Held by Lbs Financial Credit Union
Savings accounts · ID 988017125
$625.49
3 possible associated properties
At this address
- Sun, Sandy$0.9098% confidence
20258 Temple Avenue, Walnut, CA, 91789
- Sun, Sandy$9.8998% confidence
20258 Temple Avenue, Walnut, CA, 91789
- Sun, Sandy$58.1398% confidence
20258 Temple 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.
- Sun, Sandy$0.9098% confidence
718 Arabian Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367619
$625.18
1 possible associated property
At this address
- Lian, Yan$158.0298% confidence
718 Arabian 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.
- Lian, Yan$158.0298% confidence
Wells Fargo Home Mortgage IncCA
213 Centinary Drive, Walnut, CA, 91789
Held by United Guaranty Corporation
Co-owner on this record: F, Juarez
Refunds · ID 18245402
$624.99
3 possible associated properties
Same owner name elsewhere
- Wells Fargo Home Mortgage Inc$4,837.5098% confidence
2801 Coho Street, Madison, WI, 53713
- Wells Fargo Home Mortgage Inc$8,800.7198% confidence
1913 Bridgecrest Lane, Roanoke, TX, 76262
- Wells Fargo Home Mortgage Inc$5,509.2098% confidence
#### Fm ###, Whitewright, TX, 75491
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Home Mortgage Inc$4,837.5098% confidence
213 Centinary Drive, Walnut, CA, 91789
Held by United Guaranty Corporation
Co-owner on this record: Wells Fargo Home Mortgage Inc
Refunds · ID 18245402
$624.99
20739 Lycoming Street Spc 138, Walnut, CA, 91789
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due · ID 987244748
$624.67
3 possible associated properties
At this address
- Tupper, Susan R$131.2695% confidence
20739 Lycoming Street Spc 138, Walnut, CA, 91789
- Tupper, Susan R$201.9195% confidence
20739 Lycoming Street Spc 138, Walnut, CA, 91789
- Tupper, Patrick Micheal$138.0091% confidence
20739 Lycoming Street Spc 138, 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.
- Tupper, Susan R$131.2695% confidence
18977 Gold Hill Drive, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972577068
$624.53
Phil Lee Family And Faith LLCCA
923 Sky Meadow Place, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029482807
$624.53
340 South Lemon Avenue Apt 8475, Walnut, CA, 91789
Held by Pnc Bank National Association
Checking accounts · ID 1030280438
$624.31
20919 Northview Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296574
$624.00
3 possible associated properties
At this address
- Xiong, Yali$1.4898% confidence
20919 Northview Drive, Walnut, CA, 91789
- Xiong, Yali$500.0198% confidence
20919 Northview Drive, Walnut, CA, 91789
- Xiong, Yali$20.8398% confidence
20919 Northview 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.
- Xiong, Yali$1.4898% confidence
20115 Lanaluce Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 980995048
$623.49
1 possible associated property
At this address
- Ramirez, Astrid$211.3298% confidence
20115 Lanaluce 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.
- Ramirez, Astrid$211.3298% confidence
19829 East Skyline Drive, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038183415
$622.82
1115 Sunset Blutt Road, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 999063317
$622.71
1 possible associated property
Same owner name elsewhere
- Jia, Wenfeng$3,310.46100% confidence
1143 Overlook Ridge Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jia, Wenfeng$3,310.46100% confidence
3240 South Lemon Avenue 9632, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045252825
$622.54
3825 West Valley Sp 47, Walnut, CA, 91787
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10803591
$622.00
19731 Avenida Deleitante, Walnut, CA, 91789
Held by Asi Select Insurance Corp
Premium refunds · ID 1034156649
$622.00
5 possible associated properties
Same owner name elsewhere
- Huang, Qiaoling$0.4298% confidence
1221 U Street, Sacramento, CA, 95818
- Huang, Qiaoling$4.0598% confidence
1315 1/2 West Street, Sacramento, CA, 95818
At this address
- Huang, Qiaoling$216.0298% confidence
19731 Avenida Deleitante, Walnut, CA, 91789
- Huang, Qiao Ling$6,832.2695% confidence
19731 Avenida Deleitante, Walnut, CA, 91789
- Huang, Qiao Ling$1,018.6595% confidence
19731 Avenida Deleitante, 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.
- Huang, Qiaoling$0.4298% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Lin, Chia Kang
Savings accounts/Credit union shrs · ID 17527330
$621.64
3 possible associated properties
At this address
- Lin, Calvin$9,994.8898% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia K$810.0091% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia Kang$621.6491% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Calvin$9,994.8898% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Lin, Calvin
Savings accounts/Credit union shrs · ID 17527330
$621.64
6 possible associated properties
Same owner name elsewhere
- Lin, Chia-Kang$5.0098% confidence
16414 Spectrum, Irvine, CA, 92618
- Lin, Chia Kang$5.0898% confidence
2 South Pointe Drive Suite # 1, Lake Forest, CA, 92630
- Lin, Chia-Kang$119.1498% confidence
21439 Bella Pine Drive, Diamond Bar, CA, 91765
At this address
- Lin, Chia K$810.0095% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Chia K$9,994.8895% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
- Lin, Calvin$621.6491% confidence
19417 Avenida Del Sol, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chia-Kang$5.0098% confidence
656 Pacer Court, Walnut, CA, 91765
Held by Cathay Bank
Checking accounts, demand deposit · ID 13745459
$621.39
19850 Golden Springs Drive, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks · ID 978836065
$621.30
1 possible associated property
Same owner name elsewhere
- Fuqua, Sam$23.7198% confidence
12240 Ramona Boulevard, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuqua, Sam$23.7198% confidence
20746 Missionary Rdg, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 967501928
$621.21
1313 North Grand Avenue, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1027930489
$620.46
21033 Parkridge Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274998
$620.33
4 possible associated properties
Same owner name elsewhere
- Deleon, Jeffrey S$15.8998% confidence
6709 Rawley Way, Elk Grove, CA, 95757
At this address
- De, Leon Jeffrey Santiago$5.5095% confidence
21033 Parkridge Drive, Walnut, CA, 91789
- De, Leon Jeffrey S$81.5095% confidence
21033 Parkridge Drive, Walnut, CA, 91789
- Deleon, Jeffrey$37.6095% confidence
21033 Parkridge 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.
- Deleon, Jeffrey S$15.8998% confidence
611 Silver Bridle Road, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Escrow accounts · ID 954381357
$620.24
340 South Lemon Avenue, Walnut, CA, 91789
Held by State Farm Lloyds
Co-owner on this record: Kaye, Judith
Premium refunds · ID 1006098420
$620.04
3 possible associated properties
Same owner name elsewhere
- Horn, Billy D$63.2998% confidence
14668 Antilles Drive, Moreno Valley, CA, 92553
- Horn, Billy D$50.0098% confidence
1705 Rose Avenue, Long Beach, CA, 90813
- Horn, Billy D$297.1798% confidence
109 Wesley Drive, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Billy D$63.2998% confidence
C/o Jamie Rodriguez 20199 Valley Boulevard Suite H, Walnut, CA, 91789
Held by Equal Escrow
Escrow funds · ID 955168612
$620.00
340 Sl. Lemon Avenue #3038, Walnut, CA, 91789
Held by Ce Escrow
Escrow funds · ID 1002513188
$620.00
3 possible associated properties
Same owner name elsewhere
- Kevin, Kirkpatrick$22.3998% confidence
1718 Elizabeth Street, San Carlos, CA, 94070
- Kevin, Kirkpatrick$56.6498% confidence
- Kevin, Kirkpatrick$13.6498% confidence
1122 White Spar Road Apt B, Prescott, AZ, 86303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kevin, Kirkpatrick$22.3998% confidence
19308 Flaming Arrow Circle, Walnut, CA, 91789
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251232
$620.00
1 possible associated property
At this address
- Magsino, Michael P$0.2198% confidence
19308 Flaming Arrow 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.
- Magsino, Michael P$0.2198% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
Held by Equity Trust Company
Expense checks · ID 1026435733
$620.00
3 possible associated properties
At this address
- Wijler, Else$620.0098% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
- Wijler, Else$553.6098% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
- Wijler, Else$204.9798% confidence
340 South Lemon Avenue #5626, 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.
- Wijler, Else$620.0098% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
Held by Equity Trust Company
Expense checks · ID 1026435765
$620.00
3 possible associated properties
At this address
- Wijler, Else$620.0098% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
- Wijler, Else$553.6098% confidence
340 South Lemon Avenue #5626, Walnut, CA, 91789
- Wijler, Else$204.9798% confidence
340 South Lemon Avenue #5626, 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.
- Wijler, Else$620.0098% confidence
1271 Blenarm Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000487473
$619.54
2 possible associated properties
At this address
- Do, Kimberly K$12.0095% confidence
1271 Blenarm Drive, Walnut, CA, 91789
- Do, Diana$55.0391% confidence
1271 Blenarm 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.
- Do, Kimberly K$12.0095% confidence
847 Crystal Water Lane, Walnut, CA, 91789
Held by American Bankers Insurance Company
Refunds · ID 12646162
$619.17
4 possible associated properties
Same owner name elsewhere
- Gardner, Rodney A$1.7198% confidence
1209 West Cornell Street, Rialto, CA, 92376
- Gardner, Rodney A$0.2398% confidence
9468 Pear Court, Hesperia, CA, 92345
- Gardner, Rodney A$6.9798% confidence
1801 West 42nd Street, Los Angeles, CA, 90062
At this address
- Gardner, Rodney A$676.9198% confidence
847 Crystal Water 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.
- Gardner, Rodney A$1.7198% confidence
19777 East Country Hollow Drive, Walnut, CA, 91789
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1008791091
$618.88
3 possible associated properties
At this address
- Ismael, B Nacino MD$138.5598% confidence
19777 East Country Hollow Drive, Walnut, CA, 91789
- Ismael, B Nacino MD$28.1598% confidence
19777 East Country Hollow Drive, Walnut, CA, 91789
- Ismael, B Nacino MD$27.7698% confidence
19777 East Country Hollow 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.
- Ismael, B Nacino MD$138.5598% confidence
20739 Lycoming Street #130, Walnut, CA, 91789
Held by Fidelity National Title Company
Escrow accounts · ID 954150358
$618.32
18760 Amar Road Suite 45, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978778969
$618.24
20571 Vejar Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Bishop, Steven
Premium refunds · ID 1033932802
$618.00
6 possible associated properties
Same owner name elsewhere
- Bishop, Susan$9.21100% confidence
10221 Del Mar Avenue, Montclair, CA, 91763
- Bishop, Susan$14.60100% confidence
10221 Del Mar Avenue, Montclair, CA, 91763
- Bishop, Susan$697.5198% confidence
### County Road ####, Mount Pleasant, TX, 75455
At this address
- Bishop, Susan R$0.1295% confidence
20571 Vejar Road, Walnut, CA, 91789
- Bishop, Susan R$0.1295% confidence
20571 Vejar Road, Walnut, CA, 91789
- Bishop, Susan R$0.0795% confidence
20571 Vejar 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.
- Bishop, Susan$9.21100% confidence
20571 Vejar Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Bishop, Susan
Premium refunds · ID 1033932802
$618.00
3 possible associated properties
At this address
- Bishop, Susan R$0.1291% confidence
20571 Vejar Road, Walnut, CA, 91789
- Bishop, Susan R$0.1291% confidence
20571 Vejar Road, Walnut, CA, 91789
- Bishop, Susan R$0.0791% confidence
20571 Vejar 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.
- Bishop, Susan R$0.1291% confidence
DBA Christ The King Adhc Ctr 18800 Amar Road Stes D4 D8, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm · ID 1007349747
$617.76
$617.70
21230 Corral Court, Walnut, CA, 91789
Held by Mercury Casualty Company
Court settlements · ID 11253195
$617.63
Inland Empire Mai Courier IncCA
PO Box 1625, Walnut, CA, 91788
Held by Gmac Insurance Management Corp
Accounts payable · ID 1021163542
$617.34
416 Mockingbird Lane, Walnut, CA, 91789
Held by Chase Dennis Emergency Medical Group Inc
Refunds · ID 18810518
$617.31
19807 East Vista Hermosa Drive, Walnut, CA, 91789
Held by Franklin Covey Co.
Refunds · ID 18006978
$617.05
6 possible associated properties
Same owner name elsewhere
- Beltran, Fidelis$57.00100% confidence
19807 Vista Hermosa Drive, Walnut, CA, 91789
- Beltran, Fidelis$853.20100% confidence
19807 Vista Hermosa Drive, Walnut, CA, 91789
- Beltran, Fidelis$152.47100% confidence
19807 East Vista Hermosa, Walnut, CA, 91789
At this address
- Beltran, Fidelis E$61.6895% confidence
19807 East Vista Hermosa Drive, Walnut, CA, 91789
- Beltran, Fidelis E$60.0095% confidence
19807 East Vista Hermosa Drive, Walnut, CA, 91789
- Beltran, Fidelis E$157.5595% confidence
19807 East Vista Hermosa 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.
- Beltran, Fidelis$57.00100% confidence
$617.01
665 Bull Frog Circle, Walnut, CA, 91789
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1025713149
$616.82
1972 Shaded Wood, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance Company
Other · ID 9711627
$616.70
3 possible associated properties
Same owner name elsewhere
- Madhavan, Ramesh$2.0098% confidence
2001 Trousdale Drive 306, Burlingame, CA, 94010
- Madhavan, Ramesh$46.2398% confidence
2001 Trousdale Drive Apt 306, Burlingame, CA, 94010
At this address
- Madhavan, Ramesh$130.5098% confidence
1972 Shaded Wood, 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.
- Madhavan, Ramesh$2.0098% confidence
1540 Blackhawk Drive, Walnut, CA, 91789
Held by First American Bank
Co-owner on this record: Chang, Miller
Checking accounts, demand deposit · ID 12887162
$616.59
1540 Blackhawk Drive, Walnut, CA, 91789
Held by First American Bank
Co-owner on this record: Sanhoe Corp Ltd
Checking accounts, demand deposit · ID 12887162
$616.59
2 possible associated properties
Same owner name elsewhere
- Chang, Miller$65.8398% confidence
Houston, TX, 77252
At this address
- Chang, Miller$260.7998% confidence
1540 Blackhawk 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.
- Chang, Miller$65.8398% confidence
340 South Lemon Avenue 5523, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1023271927
$616.40
2 possible associated properties
Same owner name elsewhere
- Villarosa, Nickanor$200.0098% confidence
Unit 556 1968 South Coast Highway, Laguna Beach, CA, 92651
At this address
- Villarosa, Nickanor$397.2898% confidence
340 South Lemon Avenue 5523, 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.
- Villarosa, Nickanor$200.0098% confidence
1726 Mt Marty Drive, Walnut, CA, 91789
Held by Bank Of The West
Checking accounts · ID 955010207
$616.33
1 possible associated property
At this address
- Melles, Tjeng H$3,002.5398% confidence
1726 Mt Marty 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.
- Melles, Tjeng H$3,002.5398% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Southern Company
Co-owner on this record: Ros, Charles Darrah
Dividend reinvestment plan · ID 1005208329
$616.28
3 possible associated properties
At this address
- Ros, Lori Kennedy$5.0898% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Ros, Lori Kennedy$136.9598% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Ros, Charles Darrah$5.0891% 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.
- Ros, Lori Kennedy$5.0898% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Southern Company
Co-owner on this record: Ros, Lori Kennedy
Dividend reinvestment plan · ID 1005208329
$616.28
3 possible associated properties
At this address
- Ros, Charles Darrah$5.0898% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Ros, Charles Darrah$136.9598% confidence
340 South Lemon Avenue, Walnut, CA, 91789
- Ros, Lori Kennedy$5.0891% 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.
- Ros, Charles Darrah$5.0898% confidence
2019 Dacian Street, Walnut, CA, 91789
Held by Legendary Escrow Services
Co-owner on this record: Lee, Yu-Ching
Escrow accounts · ID 1024715599
$616.26
2019 Dacian Street, Walnut, CA, 91789
Held by Legendary Escrow Services
Co-owner on this record: Sun, Alan
Escrow accounts · ID 1024715599
$616.26
624 Brea Canyon Road, Walnut, CA, 91789
Held by Southern California Edison Co
Vendor checks · ID 970065367
$615.02
21215 Cottonwood Lane, Walnut, CA, 91789
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1026222882
$614.92
4 possible associated properties
Same owner name elsewhere
- Oki, Denise C$1.0698% confidence
10120 Foothill Boulevard, Rancho Cucamonga, CA, 91730
At this address
- Oki, Denise C$43.1098% confidence
21215 Cottonwood Lane, Walnut, CA, 91789
- Oki, Denise C$19.1998% confidence
21215 Cottonwood Lane, Walnut, CA, 91789
- Oki, Denise C$53.2798% confidence
21215 Cottonwood 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.
- Oki, Denise C$1.0698% confidence
21651 East Bluebell Court, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 1071369438
$614.68
575 Golden Spur Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505112
$614.51
1 possible associated property
At this address
- Shen, Zhenyu$1,001.7998% confidence
575 Golden Spur 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.
- Shen, Zhenyu$1,001.7998% confidence
717 Brea Canyon Road, Suite 9, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14374053
$614.24
20312 Acfold Drive, Walnut, CA, 91789
Held by Boston Financial Qual Housing Tc LP V
Dividends · ID 975481965
$614.04
3 possible associated properties
At this address
- Feulner, Terry R$0.6591% confidence
20312 Acfold Drive, Walnut, CA, 91789
- Feulner, Joy E$0.6591% confidence
20312 Acfold Drive, Walnut, CA, 91789
- Feulner, Terry R$11.9391% confidence
20312 Acfold 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.
- Feulner, Terry R$0.6591% confidence
Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16675486
$613.80
18959 Gold Hill Drive, Walnut, CA, 91789
Held by Walt Disney Company The
Vendor checks · ID 1045637217
$613.77
2 possible associated properties
At this address
- Andaya, Norma$3.3091% confidence
18959 Gold Hill Drive, Walnut, CA, 91789
- Andaya, Virgilio$0.5191% confidence
18959 Gold 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.
- Andaya, Norma$3.3091% confidence