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
779 Lyonwood Avenue, Walnut, CA, 91789
Held by College Of William And Mary
Vendor checks · ID 983069197
$655.11
855 Francesca Drive Unit 101, Walnut, CA, 91789
Held by Sunrise Banks
Refunds due · ID 1023248331
$655.00
340 South Lemon Avenue Unit 8745, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032766798
$654.89
2 possible associated properties
At this address
- Audacy Corporation$3,142.4698% confidence
340 South Lemon Avenue Unit 8745, Walnut, CA, 91789
- Audacy Corporation$112.7898% confidence
340 South Lemon Avenue Unit 8745, 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.
- Audacy Corporation$3,142.4698% confidence
20744 East Walnut Canyon Road, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 958175890
$654.86
3 possible associated properties
At this address
- Lugito, Rudi$50.0091% confidence
20744 East Walnut Canyon Road, Walnut, CA, 91789
- Lugito, Rudi$1,035.5291% confidence
20744 East Walnut Canyon Road, Walnut, CA, 91789
- Lugito, Rudi S$271.1891% confidence
20744 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.
- Lugito, Rudi$50.0091% confidence
Ch, Sarantopoulos PanayiotisCA
20602 East Peach Blossom Road, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Co-owner on this record: Sarantopoulos, Helen Drakos
Underlying shares or outstanding certificates · ID 1031461443
$654.82
1 possible associated property
At this address
- Ch, Sarantopoulos Panayiotis$27.9898% confidence
20602 East Peach Blossom 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.
- Ch, Sarantopoulos Panayiotis$27.9898% confidence
20895 Currier Road, Walnut, CA, 91789
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998896202
$654.74
1 possible associated property
Same owner name elsewhere
- Gu, Minjia$0.6698% confidence
836 Baywood Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Minjia$0.6698% confidence
P O Box 99, Walnut, CA, 91789
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 17136468
$654.70
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.
19850 East Colima Road, Walnut, CA, 91789
Held by Home Savings Of America Dana Point Branch
Checking accounts, demand deposit · ID 12208242
$654.31
3 possible associated properties
Same owner name elsewhere
- Miller, Ellen L$1,060.91100% confidence
19850 Golden Spring Drive, Walnut, CA, 91789
- Miller, Ellen L$8.5798% confidence
412 East La Palma, Anaheim, CA, 92801
- Miller, Ellen L$0.6098% confidence
PO Box 2304, Atascadero, CA, 93423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Ellen L$1,060.91100% confidence
533 Buckskin Circle, Walnut, CA, 91789
Held by Green Dot Bank
Checking accounts · ID 1045398772
$654.25
Walnut, CA, 90001
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16898708
$654.12
20325 Halfmoon Lane, Walnut, CA, 91789
Held by Pacific Gas & Elec 5.00% Non-Red Pfd
Co-owners on this record: Baker, Karyl K, Baker, Kendra L
Shares of stock (Returned by po) · ID 960735260
$654.10
5 possible associated properties
Same owner name elsewhere
- Peterson, Frances M$0.1498% confidence
2511 38th Avenue, San Francisco, CA, 94116
- Peterson, Frances M$147.6598% confidence
3206 Tom Green Unit East, Austin, TX, 78705
- Peterson, Frances M$397.9398% confidence
13904 Frame Road, Poway, CA, 92040
At this address
- Peterson, Frances M$31.2498% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
- Peterson, Frances M$148.3998% confidence
20325 Halfmoon 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.
- Peterson, Frances M$0.1498% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
Held by Pacific Gas & Elec 5.00% Non-Red Pfd
Co-owners on this record: Baker, Kendra L, Peterson, Frances M
Shares of stock (Returned by po) · ID 960735260
$654.10
4 possible associated properties
Same owner name elsewhere
- Baker, Karyl K$64.6998% confidence
26200 Frampton Avenue #25, Habor City, CA, 90710
At this address
- Baker, Karyl K$31.2498% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
- Baker, Karyl K$148.3998% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
- Baker, Kendra L$31.2491% confidence
20325 Halfmoon 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.
- Baker, Karyl K$64.6998% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
Held by Pacific Gas & Elec 5.00% Non-Red Pfd
Co-owners on this record: Baker, Karyl K, Peterson, Frances M
Shares of stock (Returned by po) · ID 960735260
$654.10
6 possible associated properties
Same owner name elsewhere
- Baker, Kendra L$5.0098% confidence
1159 East La Verne Avenue, Pomona, CA, 91767
- Baker, Kendra L$70.2198% confidence
729 Prince Of Wales, Arlington, TX, 76017
- Baker, Kendra L$76.8998% confidence
913 Cedar Street, Santa Cruz, CA, 95060
At this address
- Baker, Kendra L$31.2498% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
- Baker, Kendra L$148.3998% confidence
20325 Halfmoon Lane, Walnut, CA, 91789
- Baker, Karyl K$31.2491% confidence
20325 Halfmoon 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.
- Baker, Kendra L$5.0098% confidence
PO Box 2079, Walnut, CA, 91789
Held by Tsys Business Solutions LLC
Suspense accounts · ID 974911914
$653.06
19609 Highland Terrance Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Escrow funds · ID 1014999672
$653.00
323 Paseo Tesoro, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 987279564
$652.80
2 possible associated properties
Same owner name elsewhere
- Gcc America Inc$0.69100% confidence
310 Paseo Tesoro Drive, Walnut, CA, 91789
- Gcc America Inc$6.48100% confidence
20453 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.
- Gcc America Inc$0.69100% confidence
2792 South Hillrise Drive, Walnut, CA, 91789
Held by Skyworks Solutions Inc
Dividends · ID 994612431
$652.75
6 possible associated properties
Same owner name elsewhere
- Chen, Chih-Ping$0.62100% confidence
291 Suzanne Road, Walnut, CA, 91789
- Chen, Chih-Ping$166.65100% confidence
291 Suzanne Road, Walnut, CA, 91789
- Chen, Chih-Ping$58.6398% confidence
No. 69 Kuang Hwa Road, Nantou City, CA, 00000
At this address
- Chen, Chih-Ping$13,605.2798% confidence
2792 South Hillrise Drive, Walnut, CA, 91789
- Chen, Chih-Ping$120.0098% confidence
2792 South Hillrise Drive, Walnut, CA, 91789
- Chen, Chih-Ping$56.0098% confidence
2792 South Hillrise 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, Chih-Ping$0.62100% confidence
712 Lyonwood Avenue, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 16051930
$652.74
$652.47
3 possible associated properties
Same owner name elsewhere
- Okasaka, Toyomi$0.87100% confidence
PO Box 1414, Walnut, CA, 91788
- Okasaka, Toyomi$83.2598% confidence
21030 Gacel Court, Walnut, CA, 91789
- Okasaka, Toyomi$1,132.0898% confidence
21030 Gacel 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.
- Okasaka, Toyomi$0.87100% confidence
20827 East Sonoita Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Wang, Winli Mrs
Underlying shares or outstanding certificates · ID 979479900
$652.12
1 possible associated property
At this address
- Lu, Fang-Jen Mrs$22.7898% confidence
20827 East Sonoita 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.
- Lu, Fang-Jen Mrs$22.7898% confidence
20827 East Sonoita Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Co-owner on this record: Lu, Fang-Jen Mrs
Underlying shares or outstanding certificates · ID 979479900
$652.12
1 possible associated property
At this address
- Wang, Winli Mrs$22.7898% confidence
20827 East Sonoita 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.
- Wang, Winli Mrs$22.7898% confidence
Shu Hwa Chou, Walnut, CA, 91789
Held by Mbna Procurement Services, Inc.
Refunds · ID 17776493
$652.08
2 possible associated properties
Same owner name elsewhere
- Chou, Yi F$6.9498% confidence
PO Box 1943, San Gabriel, CA, 91778
- Chou, Yi F$0.0198% confidence
3012 Fulton Road, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chou, Yi F$6.9498% confidence
368 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280820
$651.88
1 possible associated property
At this address
- Chan, Wai P$500.2795% confidence
368 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.
- Chan, Wai P$500.2795% confidence
20951 Delphine Drive, Walnut, CA, 91789
Held by Goodwill Industries Of So California
Wages, payroll, salaries · ID 1026731812
$651.65
21119 Granite Wells Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Checking accounts · ID 968889143
$650.79
3 possible associated properties
At this address
- Lin, Chao Hsin$300.0091% confidence
21119 Granite Wells Drive, Walnut, CA, 91789
- Lin, Yi Fen$180.9191% confidence
21119 Granite Wells Drive, Walnut, CA, 91789
- Lin, Yi$15.0091% confidence
21119 Granite Wells Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chao Hsin$300.0091% confidence
20830 Lycoming Street, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983565801
$650.78
1760 Walnut Leaf Drive, Walnut, CA, 91789
Held by Charles Schwab & Co Inc
Credit balances · ID 1071367853
$650.38
2 possible associated properties
Same owner name elsewhere
- Wai, Yin Wong$5.0098% confidence
Unknown 1947 33rd Avenue, San Francisco, CA, 94116
At this address
- Wai, Yin Wong$426.8398% confidence
1760 Walnut Leaf 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.
- Wai, Yin Wong$5.0098% confidence
231 Pierre Road, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515415
$650.13
3 possible associated properties
At this address
- Kuo, George$27.0091% confidence
231 Pierre Road, Walnut, CA, 91789
- Kuo, Vicki$27.0091% confidence
231 Pierre Road, Walnut, CA, 91789
- Kuo, George P$38.4391% confidence
231 Pierre 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.
- Kuo, George$27.0091% confidence
20949 Northampton, Walnut, CA, 91789
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92506358
$650.00
C/o Klc #000883 20121 Alisu Court, Walnut, CA, 91789
Held by Knowledge Learning Corporation
Vendor checks · ID 960949951
$650.00
385 South Lemon Ave3 East 186, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978779983
$650.00
Oh, Su KCA
644 Bonnie Claire Drive, Walnut, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716600
$650.00
1 possible associated property
At this address
- Oh, Sonpi$7.3091% confidence
644 Bonnie Claire 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.
- Oh, Sonpi$7.3091% confidence
19777 East Country Hollow Drive, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm · ID 1007349769
$650.00
3 possible associated properties
Same owner name elsewhere
- Glory, C Tancinco MD$93.2698% confidence
1711 West Temple Street #4688, Los Angeles, CA, 90025
At this address
- Glory, C Tancinco MD$550.0098% confidence
19777 East Country Hollow Drive, Walnut, CA, 91789
- Glory, C Tancinco$48.3198% 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.
- Glory, C Tancinco MD$93.2698% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027296868
$650.00
5 possible associated properties
Same owner name elsewhere
- Apinchapong, Acena$3.00100% confidence
1011 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$108.20100% confidence
1011 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$6.6998% confidence
222 South Figueroa Street Apt 621, Los Angeles, CA, 90012
At this address
- Apinchapong, Acena$650.0098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$47.2098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apinchapong, Acena$3.00100% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027296869
$650.00
5 possible associated properties
Same owner name elsewhere
- Apinchapong, Acena$3.00100% confidence
1011 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$108.20100% confidence
1011 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$6.6998% confidence
222 South Figueroa Street Apt 621, Los Angeles, CA, 90012
At this address
- Apinchapong, Acena$650.0098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
- Apinchapong, Acena$47.2098% confidence
1140 Regal Canyon Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apinchapong, Acena$3.00100% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036703102
$650.00
Universal, Mercantile ExchangeCA
21128 Commerce Point Drive, Walnut, CA, 91789
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044560301
$650.00
3 possible associated properties
Same owner name elsewhere
- Universal, Mercantile Exchange$515.4998% confidence
13200 Brooks Drive Suite East, Baldwin Park, CA, 91706
- Universal, Mercantile Exchange,$157.0098% confidence
13200 Brooks Drive East, Baldwin Park, CA
At this address
- Universal Mercantile Exchange Inc$194.9495% confidence
21128 Commerce Point Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal, Mercantile Exchange$515.4998% confidence
20762 Missionary Ridge Street, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds · ID 1040677316
$649.51
1 possible associated property
At this address
- Cho, Myung$14.3398% confidence
20762 Missionary Ridge 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.
- Cho, Myung$14.3398% confidence
22080 East Snowcreek Drive, Walnut, CA, 91789
Held by Treasury Mmkt-A
Funds for liquidation · ID 955862340
$648.95
340 South Lemon Avenue No 7307, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 1006152136
$648.92
638 El Vallencito Drive, Walnut, CA, 91789
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 967607049
$648.71
750 North Trotter Court, Walnut, CA, 91789
Held by St. Joseph Health System
Vendor checks · ID 1031878039
$647.16
3 possible associated properties
At this address
- Goyer, Sharon B$434.9698% confidence
750 North Trotter Court, Walnut, CA, 91789
- Goyer, Adam$0.0291% confidence
750 North Trotter Court, Walnut, CA, 91789
- Goyer, Adam$13.2091% confidence
750 North Trotter 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.
- Goyer, Sharon B$434.9698% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642972
$647.15
3 possible associated properties
At this address
- Walnut, Paralegal$2,841.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$693.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$971.4898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walnut, Paralegal$2,841.0898% confidence
340 South Lemon Avenue Suite 4501, Walnut, CA, 91789
Held by Federal Express Corporation
Customer overpayments · ID 1013584964
$646.99
California Window CorporationCA
885 Fairway Drive, Walnut, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390529
$646.79
1612 Morning Sun Avenue, Walnut, CA, 91789
Held by American Modern Property & Casualty Insu
Premium refunds · ID 1044837556
$646.50
20405 Business Parkway Door 37, Walnut, CA, 91789
Held by Rr Donnelley & Sons Co/wallace Computer
Accounts-receivable credit balance · ID 953319162
$646.43
2 possible associated properties
Same owner name elsewhere
- A, P L Logistics$158.13100% confidence
20300 Business Parkway, Walnut, CA, 91789
- A, P L Logistics$91.7698% confidence
610 West Trinity Boulevard Brenda Butler, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, P L Logistics$158.13100% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
Held by Chase Home Finance LLC
Co-owner on this record: Bassi, Anmol
Refunds · ID 18839792
$646.35
6 possible associated properties
Same owner name elsewhere
- Bassi, Sohanjeet$33.3998% confidence
893 Wick Lane, Glendora, CA, 91741
- Bassi, Sohanjeet$50.0098% confidence
893 Wick Lane, Glendora, CA, 91741
- Bassi, Sohanjeet$50.0098% confidence
893 Wick Lane, Glendora, CA, 91741
At this address
- Bassi, Schanjeet S17 SHARES MVP HLDGS INC91% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
- Bassi, Anmcl17 SHARES MVP HLDGS INC91% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
- Bassi, Anmol$646.3591% confidence
900 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.
- Bassi, Sohanjeet$33.3998% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
Held by Chase Home Finance LLC
Co-owner on this record: Bassi, Sohanjeet
Refunds · ID 18839792
$646.35
6 possible associated properties
Same owner name elsewhere
- Bassi, Anmol$0.5498% confidence
2802 Baumberg Avenue, Hayward, CA, 94545
- Bassi, Anmol$1.3098% confidence
935 West Foothill Boulevard, Claremont, CA, 91711
- Bassi, Anmol$7.9298% confidence
893 Wick Lane, Glendora, CA, 91741
At this address
- Bassi, Schanjeet S17 SHARES MVP HLDGS INC91% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
- Bassi, Anmcl17 SHARES MVP HLDGS INC91% confidence
900 Regal Canyon Drive, Walnut, CA, 91789
- Bassi, Sohanjeet$646.3591% confidence
900 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.
- Bassi, Anmol$0.5498% confidence
20277 Valley Boulevard 1, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965859673
$646.10
5 possible associated properties
Same owner name elsewhere
- Thomas, Thomas L$127.5098% confidence
PO Box 764, Marlin, TX, 76661
- Thomas, Thomas L$103.8898% confidence
Tyler, TX, 75703
- Thomas, Thomas L$84.0598% confidence
1410 Kidd, Tyler, TX, 75703
At this address
- Thomas, Thomas L$56.4098% confidence
20277 Valley Boulevard 1, Walnut, CA, 91789
- Thomas, Thomas L$95.6098% confidence
20277 Valley Boulevard 1, 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.
- Thomas, Thomas L$127.5098% confidence
22115 Roundup Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wang, Chen Chia
Premium refunds · ID 1020942144
$646.00
1 possible associated property
At this address
- Chan, Shuchiu$1.0095% confidence
22115 Roundup 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.
- Chan, Shuchiu$1.0095% confidence
22115 Roundup Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chan, Shu Chiu
Premium refunds · ID 1020942144
$646.00
785 Pinefalls Avenue, Walnut, CA, 91789
Held by Sunrise Banks
Refunds due · ID 1023265102
$645.40
2 possible associated properties
Same owner name elsewhere
- The, Music Store$5.0098% confidence
66 West Portal Avenue, San Francisco, CA, 94127
- The, Music Store$5.0098% confidence
66 West Portal Avenue, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Music Store$5.0098% confidence
20-228 McGill Drive, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1027757267
$645.36
3 possible associated properties
At this address
- Brown, Geraldine$645.3698% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$324.5198% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$269.8098% confidence
20-228 McGill 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.
- Brown, Geraldine$645.3698% confidence
20-228 McGill Drive, Walnut, CA, 91789
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1044964728
$645.36
3 possible associated properties
At this address
- Brown, Geraldine$645.3698% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$324.5198% confidence
20-228 McGill Drive, Walnut, CA, 91789
- Brown, Geraldine$269.8098% confidence
20-228 McGill 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.
- Brown, Geraldine$645.3698% confidence
PO Box 2140, Walnut, CA, 91788
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032575627
$645.21
3 possible associated properties
Same owner name elsewhere
- Godinez, Jerome$2.30100% confidence
PO Box 2140, Walnut, CA, 91788
- Godinez, Jerome$584.39100% confidence
PO Box 2140, Walnut, CA, 91788
- Godinez, Jerome$932.27100% confidence
PO Box 2140, 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.
- Godinez, Jerome$2.30100% confidence
1420 Pierre Road, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034144420
$645.07
5 possible associated properties
Same owner name elsewhere
- Zhang, Jingfang$0.0198% confidence
500 Amalfi Loop Apt 581, Milpitas, CA, 95035
- Zhang, Jingfang$4.0098% confidence
500 Amalfi Loop 581, Milpitas, CA, 95035
At this address
- Zhang, Jingfang$6,892.2898% confidence
1420 Pierre Road, Walnut, CA, 91789
- Zhang, Haibo$2,333.0991% confidence
1420 Pierre Road, Walnut, CA, 91789
- Zhang, Yun$1,585.1591% confidence
1420 Pierre 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.
- Zhang, Jingfang$0.0198% confidence
1029 Capen Avenue, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027951696
$645.00
3 possible associated properties
At this address
- Roberts, Ryan$9.0098% confidence
1029 Capen Avenue, Walnut, CA, 91789
- Roberts, Adrienne C$0.0791% confidence
1029 Capen Avenue, Walnut, CA, 91789
- Roberts, Adrienne C$28.0091% confidence
1029 Capen 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.
- Roberts, Ryan$9.0098% confidence
1667 South Lost Trail Drive, Walnut, CA, 91789
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025977712
$644.07
20326 Lake Erie Drive, Walnut, CA, 91789
Held by Santa Maria Development Partners LLC
Refunds due · ID 993745222
$643.92
20812 Timberline Lane, Walnut, CA, 91789
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1020322219
$643.79
133 Lincoln Avenue, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks · ID 15547750
$643.42
3 possible associated properties
Same owner name elsewhere
- Lomeli, Vanessa$0.1498% confidence
11978 Pepperwood Street, Victorville, CA, 92392
- Lomeli, Vanessa$0.4598% confidence
14450 Tonikan Road, Apple Valley, CA, 92307
- Lomeli, Vanessa$0.0198% confidence
2409 Olive Street, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Vanessa$0.1498% confidence
340 East Lemon Avenue Suite, Walnut, CA, 91789
Held by State Farm General Insurance Company
Premium refunds · ID 1045899434
$643.32
1 possible associated property
At this address
- Nguyen, Alan$267.6398% confidence
340 East Lemon Avenue Suite, 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, Alan$267.6398% confidence
21046 Northview Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033606743
$643.07
20825 Gartel Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442841
$642.87
1 possible associated property
At this address
- Ace Power Group$8.1691% confidence
20825 Gartel Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace Power Group$8.1691% confidence
Freight Claims 301 Brea Canyon Road, Walnut, CA, 91789
Held by Fedex Freight Inc
Refunds due · ID 1036070419
$642.60
3 possible associated properties
Same owner name elsewhere
- Apex Digital Inc$715.00100% confidence
301 Brea Canyon Road, Walnut, CA, 91789
- Apex Digital Inc$35.70100% confidence
Freight Claims 301 Brea Canyon Road, Walnut, CA, 91789
- Apex Digital Inc$112.6798% confidence
1621 North Orangethorpe Way, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apex Digital Inc$715.00100% confidence
Freeman, M. 20211 San Gabrial Valley, Walnut, CA, 91711
Held by Apollo Education Group Inc.
Salaries/Wages · ID 16888145
$642.13
2094 Currier Road Unit P, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 965478246
$641.36
20687 Amar Road Suite 5, Walnut, CA, 91789
Held by Las Flores Escrow Company
Escrow funds · ID 1031550334
$641.04
20700 San Jose Hills Road, Walnut, CA, 91789
Held by Magnum Management Corporation
Wages, payroll, salaries · ID 1043203874
$640.58
$640.23
20002 Wildcat Canyon Road, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986807744
$640.00
3 possible associated properties
At this address
- Choi, Chun P$9.2491% confidence
20002 Wildcat Canyon Road, Walnut, CA, 91789
- Choi, Wilson$1.7591% confidence
20002 Wildcat Canyon Road, Walnut, CA, 91789
- Choi, Tinnie$381.0091% confidence
20002 Wildcat 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.
- Choi, Chun P$9.2491% confidence
Northern California Chapter Of VillanovaCA
Don McCarthy 3054 Burlington Way, Walnut, CA, 94598
Held by Villanova University
Accounts payable · ID 994736015
$640.00
1 possible associated property
Same owner name elsewhere
- Northern California Chapter Of Villanova$640.00100% confidence
Don McCarthy 3054 Burlington Way, Walnut, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northern California Chapter Of Villanova$640.00100% confidence
Northern California Chapter Of VillanovaCA
Don McCarthy 3054 Burlington Way, Walnut, CA, 94598
Held by Villanova University
Accounts payable · ID 1018141798
$640.00
1 possible associated property
Same owner name elsewhere
- Northern California Chapter Of Villanova$640.00100% confidence
Don McCarthy 3054 Burlington Way, Walnut, CA, 94598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northern California Chapter Of Villanova$640.00100% confidence
2245 Pointer Drive, Walnut, CA, 91789
Held by Banc Of California
Checking accounts · ID 1059022160
$640.00
PO Box 1862, Walnut, CA, 91788
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011461368
$639.96
2 possible associated properties
Same owner name elsewhere
- Sebastian, Lydia$30.0098% confidence
Lydia Morganfield Avenue, West Covina, CA, 91792
- Sebastian, Lydia$10.0098% confidence
1615 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.
- Sebastian, Lydia$30.0098% confidence
135 Ricci Avenue, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045338667
$639.75
433 Cheryl Lane, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds due · ID 994714203
$639.72
1602 North Timber Ridge Lane, Walnut, CA, 91789
Held by Uphold Hq
Misc intangible property · ID 1045419396
$639.53
2 possible associated properties
Same owner name elsewhere
- Collins, Gamaliel$0.15100% confidence
1602 North Timber Ridge Lane In, Walnut, CA, 91789
At this address
- Collins, Jeanne$36.0091% confidence
1602 North Timber Ridge 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.
- Collins, Gamaliel$0.15100% confidence
All, American Crane MaintenanceCA
20464 Carrey Road, Walnut, CA, 91789
Held by Terex Corporation
Accounts-receivable credit balance · ID 1037201681
$639.37
6 possible associated properties
Same owner name elsewhere
- All, American Crane Maintenance$1,275.00100% confidence
Inc 20464 Carrey Road, Walnut, CA, 91789
- All, American Crane Maintenance$1,408.00100% confidence
Inc 20464 Carrey Road, Walnut, CA, 91789
- All, American Crane Maintenance$5,588.6098% confidence
20464 Carrey Road, Walnut, CA, 00000
At this address
- All, American Crane Maintenance$219.5098% confidence
20464 Carrey Road, Walnut, CA, 91789
- All, American Crane$108.2495% confidence
20464 Carrey Road, Walnut, CA, 91789
- All, American Crane Maint$273.0195% confidence
20464 Carrey Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All, American Crane Maintenance$1,275.00100% confidence
111 Paseo Del Caballo, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827422
$639.16
1 possible associated property
At this address
- Yang, Yaofeng$480.3291% confidence
111 Paseo Del Caballo, 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, Yaofeng$480.3291% confidence
Chu, MaCA
20510 Bind Court, Walnut, CA, 91789
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960318031
$638.90
$638.84
20602 East Peachblossom Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts, demand deposit · ID 14538080
$638.43
1 possible associated property
At this address
- Weng, William$3,331.1698% confidence
20602 East Peachblossom 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.
- Weng, William$3,331.1698% confidence
340 South Lemon Avenue 7155 C O Anthony Knode, Walnut, CA, 91789
Held by Google, LLC
Accounts payable · ID 1001855166
$638.13
Attn Benefits Administrator 340 South Lemon Avenue #8825, Walnut, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1042654450
$638.07
3 possible associated properties
Same owner name elsewhere
- Semantics3 Inc$1,284.35100% confidence
665 3rd Street Suite 501, San Francisc, CA, 94107
- Semantics3 Inc$1,304.44100% confidence
665 3rd Street Suite 501, San Francisc, CA, 94107
- Semantics3 Inc$749.0098% confidence
1111 Pasquinelli Drive Suite 100, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Semantics3 Inc$1,284.35100% confidence
21217 Washington Avenue Spc 120, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269716
$638.00
19331 Branding Iron Road, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021530493
$638.00
2 possible associated properties
Same owner name elsewhere
- World Drinking Water Inc$10.00100% confidence
DBA Aqua Cool Drinking Water 19331 Branding Iron Road, Walnut, CA, 91789
At this address
- World Drinking Water Inc$217.0098% confidence
19331 Branding Iron 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.
- World Drinking Water Inc$10.00100% confidence
19277 Tuttle Creek Place, Walnut, CA, 91789
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 992794457
$637.95
4 possible associated properties
Same owner name elsewhere
- Ni, Yuan C$1.9398% confidence
70 Deer Creek Road, Pomona, CA, 91766
- Ni, Yuan C$21.9498% confidence
70 Deer Creek Road, Pomona, CA, 91766
- Ni, Yuan C$23.6298% confidence
70 Deer Creek Road, Pomona, CA, 91766
At this address
- Ni, Yuan C$29.5598% confidence
19277 Tuttle Creek 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.
- Ni, Yuan C$1.9398% confidence
928 Colyear Springs Lane, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977049793
$637.34
6 possible associated properties
Same owner name elsewhere
- Munoz, Monica S$753.00100% confidence
928 Colyear Springs, Walnut, CA, 91789
- Munoz, Monica S$109.00100% confidence
928 Colyear Springs, Walnut, CA, 91789
- Munoz, Monica S.$4.0098% confidence
10902, Norwalk, CA, 90650
At this address
- Munoz, Monica Sera$73.6095% confidence
928 Colyear Springs Lane, Walnut, CA, 91789
- Munoz, Monica$2,201.7195% confidence
928 Colyear Springs Lane, Walnut, CA, 91789
- Munoz, Monica Sera$1,000.0095% confidence
928 Colyear Springs 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.
- Munoz, Monica S$753.00100% confidence
1238 Saddlehorn Way, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145236
$636.11
20321 New Rochelle Street, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1069934171
$636.00
3 possible associated properties
At this address
- Gloria, Wu$1,780.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
- Gloria, Wu$2,314.0098% confidence
20321 New Rochelle Street, Walnut, CA, 91789
- Gloria, Wu$50.0098% confidence
20321 New Rochelle 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.
- Gloria, Wu$1,780.0098% confidence
$635.84
1 possible associated property
Same owner name elsewhere
- Clements, Rena L$2,465.0398% confidence
5964 Palencia Drive, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clements, Rena L$2,465.0398% confidence
340 South Lemon Avenue 3444, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036935817
$635.77
20602 Evant Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033336683
$635.29
3 possible associated properties
At this address
- Medina, Javier$6.6198% confidence
20602 Evant Drive, Walnut, CA, 91789
- Medina, Javier$0.4398% confidence
20602 Evant Drive, Walnut, CA, 91789
- Medina, Javier$0.2298% confidence
20602 Evant 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.
- Medina, Javier$6.6198% confidence
20259 Lake Canyon Drive, Walnut, CA, 61789
Held by The University Corporation
Wages, payroll, salaries · ID 1010153481
$635.14
PO Box 187, Walnut, CA, 91788
Held by Credit Suisse (usa)inc
Co-owner on this record: Griegorian, Grace
Other · ID 13870410
$635.00
3 possible associated properties
Same owner name elsewhere
- Genato, Catherine$66.00100% confidence
40 Maywood Drive, San Francisco, CA, 94127
- Genato, Catherine$88.77100% confidence
874 Plumas Street, Yuba City, CA, 95991
- Genato, Catherine$86.36100% confidence
PO Box 882, Half Moon Bay, CA, 94019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genato, Catherine$66.00100% confidence
PO Box 187, Walnut, CA, 91788
Held by Credit Suisse (usa)inc
Co-owner on this record: Genato, Catherine
Other · ID 13870410
$635.00
$635.00
3 possible associated properties
At this address
- Wu, Yi Ching$824.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Wu, Hsing Hua$337.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
- Wu, Yung Chang$113.0091% confidence
20335 Bickford Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Yi Ching$824.0091% confidence
$634.87
3 possible associated properties
Same owner name elsewhere
- Nourse, Robert A$4.1198% confidence
14830 Landerwood Drive, Eastvale, CA, 92880
- Nourse, Robert A$430.0098% confidence
919 Rivercrest Boulevard, Allen, TX, 75002
- Nourse, Robert A$32.9098% confidence
261 Backs Lane Apt B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nourse, Robert A$4.1198% confidence