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
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036919911
$700.00
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036938309
$700.00
1 possible associated property
Same owner name elsewhere
- Vassallo, Katherine$19.0098% confidence
5729 Vineland Avenue, N Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vassallo, Katherine$19.0098% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046633792
$700.00
1642 North Timber Ridge Lane, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1069934050
$700.00
800 Champion Circle, Walnut, CA, 91789
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1014569754
$699.99
2 possible associated properties
Same owner name elsewhere
- Maneesh, Bansal$180.4898% confidence
11500 Brookshire Avenue, Downey, CA, 90241
- Maneesh, Bansal$204.1998% confidence
11500 Brookshire Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maneesh, Bansal$180.4898% confidence
565 Castlehill, Walnut, CA, 91789
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries · ID 973168114
$699.62
Ji, JieCA
246 Oakwell Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Co-owner on this record: Zhou, Yumei
Escrow funds · ID 1014999686
$699.51
246 Oakwell Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Co-owner on this record: Ji, Jie
Escrow funds · ID 1014999686
$699.51
Loan Payoff Department 1026 Alyeska Place, Walnut, CA, 91789
Held by United Guaranty Corporation
Refunds · ID 15619610
$699.26
19012 Gold Lane, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 969178642
$699.17
2 possible associated properties
Same owner name elsewhere
- Saragih, Andry$32.18100% confidence
4735 Sepulveda Boulevard Apt 220, Sherman Oaks, CA, 91403
- Saragih, Andry$50.0098% confidence
4735 North Sepulveda Bl #220, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saragih, Andry$32.18100% confidence
19829 Skyline Drive, Walnut, CA, 91789
Held by Transamerica Life Insurance Company
Matured/Terminated policies · ID 15299521
$699.12
340 South Lemon Avenue 3633, Walnut, CA, 91789
Held by Keybank National Association
Checking accounts · ID 1040361291
$698.83
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908142
$698.80
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
340 South Lemon Avenue Apt 7451, 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.
- McGill, Jarrett Ian$5,681.3998% confidence
385 South Lemon Avenue Apt E-220, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140774
$698.45
21100 Lariat Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032916492
$698.01
1 possible associated property
At this address
- Jing, Zhi$4.1398% confidence
21100 Lariat Court, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jing, Zhi$4.1398% confidence
20908 East Granite Wells Drive, Walnut, CA, 91789
Held by Bank Of Hope
Checking accounts · ID 1037228775
$698.00
2 possible associated properties
Same owner name elsewhere
- Chang, Lydia Y$15.01100% confidence
20908 Granite Wells Drive, Walnut, CA, 91789
- Chang, Lydia Y$1.0098% confidence
10 Clipper Road, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Lydia Y$15.01100% confidence
19318 Flaming Arrow Circle, Walnut, CA, 91789
Held by Sagesure Insurance Managers LLC
Premium refunds · ID 1044217311
$698.00
3 possible associated properties
At this address
- Medina, Petronela$0.3898% confidence
19318 Flaming Arrow Circle, Walnut, CA, 91789
- Medina, Petronela$0.0498% confidence
19318 Flaming Arrow Circle, Walnut, CA, 91789
- Medina, Petronela$2.0098% confidence
19318 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.
- Medina, Petronela$0.3898% confidence
20448 Carrey Road, Walnut, CA, 91789
Held by L Scott Apparel, Inc Bankruptcy Liquidating Trust
Vendor checks · ID 1034494143
$697.84
1964 North Red Rock Drive, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038183200
$697.80
3 possible associated properties
At this address
- Soong, Siu L$2.0091% confidence
1964 North Red Rock Drive, Walnut, CA, 91789
- Soong, Siu Ling$335.5391% confidence
1964 North Red Rock Drive, Walnut, CA, 91789
- Soong, Siu Ming$335.5391% confidence
1964 North Red Rock Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soong, Siu L$2.0091% confidence
756 Pinto Circle, Walnut, CA, 91789
Held by State Farm General Insurance Company
Insurance claim checks · ID 15065970
$697.13
1 possible associated property
Same owner name elsewhere
- Latimore, Frank$340.7698% confidence
1701 1 2 El Segundo, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latimore, Frank$340.7698% confidence
18905 Trucke Way, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017835128
$697.05
PO Box 1025, Walnut, CA, 91788
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 1036097767
$696.96
1954 Mairemont Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241777
$696.89
3 possible associated properties
At this address
- Eades, Margaret K$51.8898% confidence
1954 Mairemont Drive, Walnut, CA, 91789
- Eades, Mary Lou S$2.5091% confidence
1954 Mairemont Drive, Walnut, CA, 91789
- Eades, Mary L$8.6991% confidence
1954 Mairemont 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.
- Eades, Margaret K$51.8898% confidence
789 Lincoln Avenue, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Maa, Jack Fong
Checking accounts, demand deposit · ID 18760433
$696.69
789 Lincoln Avenue, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Tsai, Jessie Pei
Checking accounts, demand deposit · ID 18760433
$696.69
21116 Benik Place, Walnut, CA, 91789
Held by Far East National Bank
Checking accounts, demand deposit · ID 953372974
$696.58
1 possible associated property
Same owner name elsewhere
- Kan, Ya Min$71.69100% confidence
378 Paseo Sonrisa, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kan, Ya Min$71.69100% confidence
1364 Calbourne Drive, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Payments for goods & Services · ID 999525844
$696.14
1 possible associated property
At this address
- Celestes, Express I$9,194.1298% confidence
1364 Calbourne Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celestes, Express I$9,194.1298% confidence
20700 San Jose Hills Road 164, Walnut, CA, 91789
Held by First Carolina Bank
Checking accounts · ID 1042807763
$696.08
727 Brea Canyon Road South, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1015818438
$696.00
$696.00
3 possible associated properties
At this address
- Yoo, Chang$8.7898% confidence
20509 Bind Court, Walnut, CA, 91789
- Yoo, Michael K$90.7191% confidence
20509 Bind Court, Walnut, CA, 91789
- Yoo, Yang$179.0091% confidence
20509 Bind 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.
- Yoo, Chang$8.7898% confidence
$695.91
1 possible associated property
At this address
- Lipatan, Rolando L$612.4091% confidence
662 Pinecrest 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.
- Lipatan, Rolando L$612.4091% confidence
19539 Mulberry Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1025890647
$695.75
20532 Seton Hill Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141418
$695.63
1 possible associated property
At this address
- Jia, Fengying$200.1298% 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.
- Jia, Fengying$200.1298% confidence
PO Box 1475, Walnut, CA, 91788
Held by Agilon Health Management, Inc
Accounts payable · ID 1037860936
$695.51
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199812
$695.35
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
340 South Lemon Avenue Apt 7451, 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.
- McGill, Jarrett Ian$5,681.3998% confidence
19736 Saddlecrest Drive, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165347
$694.68
3 possible associated properties
At this address
- Lin, Hsiang$1.3498% confidence
19736 Saddlecrest Drive, Walnut, CA, 91789
- Lin, Hsiang$492.8098% confidence
19736 Saddlecrest Drive, Walnut, CA, 91789
- Lin, Teresa$0.1191% confidence
19736 Saddlecrest 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, Hsiang$1.3498% confidence
605 Bull Frog Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529602
$693.75
21010 Cornerstone Drive, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks · ID 1045253722
$693.51
1 possible associated property
At this address
- Li, Weiqing$31,500.0098% confidence
21010 Cornerstone 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.
- Li, Weiqing$31,500.0098% confidence
Sun, XueCA
20640 Evant Drive, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1032749911
$693.36
20024 Wildcat Cyn Road, Walnut, CA, 91789
Held by Bank Of The West
Co-owner on this record: Jiminez, Cesar
Savings accounts · ID 958732986
$693.22
1 possible associated property
At this address
- Jiminez, Cesar$693.2291% confidence
20024 Wildcat Cyn 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.
- Jiminez, Cesar$693.2291% confidence
20024 Wildcat Cyn Road, Walnut, CA, 91789
Held by Bank Of The West
Co-owner on this record: Jiminez, Anna G
Savings accounts · ID 958732986
$693.22
1 possible associated property
At this address
- Jiminez, Anna G$693.2291% confidence
20024 Wildcat Cyn 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.
- Jiminez, Anna G$693.2291% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642971
$693.08
3 possible associated properties
At this address
- Walnut, Paralegal$2,841.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$647.1598% 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
215 South Lemon Creek Drive, Walnut, CA, 91789
Held by United Healthcare Services Inc
Group policy benefit/Clm payments · ID 991727644
$693.00
4 possible associated properties
Same owner name elsewhere
- Ronsin, Litigation Support$15.00100% confidence
Services 215 Lemon Creek Drive, Walnut, CA, 91789
At this address
- Ronsin Litigation Support Services$399.7895% confidence
215 South Lemon Creek Drive, Walnut, CA, 91789
- Ronsin, Litigation Support Serv$203.1095% confidence
215 South Lemon Creek Drive, Walnut, CA, 91789
- Ronsin, Litigation Support Serv$38.0595% confidence
215 South Lemon Creek 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.
- Ronsin, Litigation Support$15.00100% confidence
20862 Currier Road, Walnut, CA, 91789
Held by Travelers Indemnity Company
Court settlements · ID 12245835
$692.61
340 South Lemon Avenue 6399, Walnut, CA, 91789
Held by Anywhere Real Estate Inc.
Commissions · ID 1015175296
$692.35
5 possible associated properties
Same owner name elsewhere
- Alexis Hall Real Estate LLC$71.4198% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
- Alexis Hall Real Estate LLC$28.4298% confidence
177 East Colorado Boulevard Suite 200, Pasadena, CA, 91105
At this address
- Alexis Hall Real Estate LLC$1,103.2498% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$1,324.6598% confidence
340 South Lemon Avenue 6399, Walnut, CA, 91789
- Alexis Hall Real Estate LLC$1,854.5198% confidence
340 South Lemon Avenue 6399, 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.
- Alexis Hall Real Estate LLC$71.4198% confidence
20700 San Jose Hills Road Apt 43, Walnut, CA, 91789
Held by Customers Bank
Checking accounts · ID 1001002046
$691.95
1 possible associated property
At this address
- Yang, Xinyu$23.2298% confidence
20700 San Jose Hills Road Apt 43, 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, Xinyu$23.2298% confidence
20947 Currier Road Suite A, Walnut, CA, 91789
Held by At&t Mobility LLC
Refunds · ID 17717856
$691.53
1203 Duke Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rudoll, Darrell
Premium refunds · ID 1045148852
$691.00
2 possible associated properties
At this address
- Rudoll, Cherie L$26.8095% confidence
1203 Duke Lane, Walnut, CA, 91789
- Rudoll, Darrell$691.0091% confidence
1203 Duke 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.
- Rudoll, Cherie L$26.8095% confidence
1203 Duke Lane, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rudoll, Cherie
Premium refunds · ID 1045148852
$691.00
3 possible associated properties
Same owner name elsewhere
- Rudoll, Darrell$21.53100% confidence
1203 North Duke Lane, Walnut, CA, 91789
At this address
- Rudoll, Cherie L$26.8091% confidence
1203 Duke Lane, Walnut, CA, 91789
- Rudoll, Cherie$691.0091% confidence
1203 Duke 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.
- Rudoll, Darrell$21.53100% confidence
20701 Currier Road, Walnut, CA, 00000
Held by Procter & Gamble Distributing LLC & Affiliates
Accounts payable · ID 1047415172
$691.00
Li, YanCA
151 South Dommer Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Jiang, Dandan
Checking accounts · ID 970774657
$690.83
151 South Dommer Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Co-owner on this record: Li, Yan
Checking accounts · ID 970774657
$690.83
3 possible associated properties
Same owner name elsewhere
- Jiang, Dandan$1.8698% confidence
CA, 00000
- Jiang, Dandan$5,389.7998% confidence
#### Yorktown Street Apt ###, Houston, TX, 77056
- Jiang, Dandan$30.9398% confidence
#### Renwick Drive Apt ####, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Dandan$1.8698% confidence
1311 North Grand Avenue, Walnut, CA, 91789
Held by Western Union Financial Svcs Inc
Refunds due · ID 991967298
$690.50
121 Ali Paz, Walnut, CA, 91789
Held by Century National Insurance
Premium refunds · ID 984649134
$690.47
18977 Gold Hill Drive, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts · ID 974738740
$690.25
3 possible associated properties
Same owner name elsewhere
- Lin, Chun-Liang$0.1098% confidence
Taisil Electronic Materials Co Hr Department, Hsin-Chu, CA, 00000
- Lin, Chun-Liang$50.0098% confidence
272 Wilson Street # 71, Berkeley, CA, 94710
- Lin, Chun-Liang$3,384.0998% confidence
132 Working Ranch, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chun-Liang$0.1098% confidence
$690.00
1 possible associated property
At this address
- Qin, Bingquan$46.5091% confidence
20921 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.
- Qin, Bingquan$46.5091% confidence
391 Calle Alcazar, Walnut, CA, 91789
Held by US Bank NA
Co-owner on this record: Tjoe, Lucy A
Savings accounts · ID 1019076472
$689.80
3 possible associated properties
At this address
- Soetrisno, Budi$22.7398% confidence
391 Calle Alcazar, Walnut, CA, 91789
- Soetrisno, Budi$1,910.5398% confidence
391 Calle Alcazar, Walnut, CA, 91789
- Soetrisno, Djojo$2.5391% confidence
391 Calle Alcazar, 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.
- Soetrisno, Budi$22.7398% confidence
391 Calle Alcazar, Walnut, CA, 91789
Held by US Bank NA
Co-owner on this record: Soetrisno, Budi
Savings accounts · ID 1019076472
$689.80
1 possible associated property
At this address
- Tjoe, Lucy$1,910.5395% confidence
391 Calle Alcazar, 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.
- Tjoe, Lucy$1,910.5395% confidence
20128 Padrino Avenue, Walnut, CA, 00000
Held by American Security Insurance Company
Other amounts due under policy · ID 969284778
$689.76
PO Box 1842, Walnut, CA, 91788
Held by Bank Of America - North Carolina
Refunds due · ID 994714048
$689.76
1 possible associated property
Same owner name elsewhere
- Lin, Ling-Hua$1,235.5598% confidence
2417 Flintwood Drive, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ling-Hua$1,235.5598% confidence
Attn Benefits Administrator 1661 Hanover Road 221, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032769465
$688.63
3 possible associated properties
Same owner name elsewhere
- Better, Health Home Care$763.86100% confidence
Attn Benefits Administrator 1661 Hanover Road 221, Walnut, CA, 91789
- Better, Health Home Care$328.52100% confidence
Attn Ivan Francistanchoco Jea 1661 Hanover Road 221, Walnut, CA, 91789
- Better, Health Home Care$144.91100% confidence
Attn Ivan Francistanchoco Jea 1661 Hanover Road 221, 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.
- Better, Health Home Care$763.86100% confidence
2044 Lake Canyon Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Premium refunds · ID 969822356
$688.50
3 possible associated properties
At this address
- Shin, Soungwon$77.7698% confidence
2044 Lake Canyon Drive, Walnut, CA, 91789
- Shin, Soung$50.0095% confidence
2044 Lake Canyon Drive, Walnut, CA, 91789
- Shin, Soung Won$396.5095% confidence
2044 Lake 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.
- Shin, Soungwon$77.7698% confidence
20401 Valley Boulevard Suite 202, Walnut, CA, 91789
Held by Federal Express Corporation
Customer overpayments · ID 1020675657
$688.10
622 Brea Canyon Road, Walnut, CA, 91789
Held by Pacific Bell Telephone Company
Refunds · ID 10929304
$688.00
4 possible associated properties
Same owner name elsewhere
- Pacific Scene Inc$3.6898% confidence
440 Stevens Avenue 100, Solana Beach, CA, 92075
- Pacific Scene Inc$37.6998% confidence
#300, Colton, CA, 92324
- Pacific Scene Inc$75.2398% confidence
#300, Colton,, CA, 92324
At this address
- Pacific, Scene$178.0095% confidence
622 Brea 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.
- Pacific Scene Inc$3.6898% confidence
$687.50
2 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.
21006 Parkridge Drive, Walnut, CA, 91789
Held by Fillmore Capital Partners LLC
Funds for liquidation · ID 959265726
$687.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 995908146
$687.32
3 possible associated properties
At this address
- McGill, Jarrett Ian$5,681.3998% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$9,842.3298% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$8,869.2698% confidence
340 South Lemon Avenue Apt 7451, 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.
- McGill, Jarrett Ian$5,681.3998% confidence
Yin, XiCA
20895 Currier Road Unit B, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041559003
$687.31
834 Glenwick Avenue, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437329
$687.29
1 possible associated property
At this address
- Du, Yuying$332.0298% confidence
834 Glenwick 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.
- Du, Yuying$332.0298% confidence
340 Centinary Drive, Walnut, CA, 91789
Held by Citibank NA Cca
Checking accounts · ID 1030410044
$687.13
1 possible associated property
At this address
- Wibisono, Irawan$1,142.8898% confidence
340 Centinary 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.
- Wibisono, Irawan$1,142.8898% confidence
618 Broken Lance Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025350
$686.48
3 possible associated properties
At this address
- Shiao, Annie$347.7498% confidence
618 Broken Lance Road, Walnut, CA, 91789
- Shiao, Patrick N$6.0091% confidence
618 Broken Lance Road, Walnut, CA, 91789
- Shiao, Patrick$332.1491% confidence
618 Broken Lance 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.
- Shiao, Annie$347.7498% confidence
20980 Glenbrook Drive, Walnut, CA, 91789
Held by Web Service Company Inc
Co-owner on this record: La, Fonda Keith
Vendor payments · ID 15634917
$686.25
1 possible associated property
At this address
- Berlinar, Allen J$441.4591% confidence
20980 Glenbrook Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berlinar, Allen J$441.4591% confidence
20980 Glenbrook Drive, Walnut, CA, 91789
Held by Web Service Company Inc
Co-owner on this record: Berlinar, Allan J
Vendor payments · ID 15634917
$686.25
2 possible associated properties
At this address
- Lafonda, Keith$441.4595% confidence
20980 Glenbrook Drive, Walnut, CA, 91789
- Lafonda, Keith$323.4095% confidence
20980 Glenbrook Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lafonda, Keith$441.4595% confidence
627 North Valley Spring Drive, Walnut, CA, 91789
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4852121
$686.05
4 possible associated properties
Same owner name elsewhere
- Sigala, Albert$0.47100% confidence
627 Valley Springs Drive, Walnut, CA, 91789
- Sigala, Albert$1.6098% confidence
5154 East Pine Avenue, Fresno, CA, 93727
- Sigala, Albert$0.6098% confidence
5154 East Pine Avenue, Fresno, CA, 93727
At this address
- Sigala, Alberto R$50.0091% confidence
627 North Valley Spring 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.
- Sigala, Albert$0.47100% confidence
21164 John Irwin Drive, Walnut, CA, 91789
Held by First Haven Escrow Inc
Escrow funds · ID 1018501055
$685.70
433 Crestwood Lane, Walnut, CA, 91789
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1004379575
$685.25
19720 East Walnut Drive South Suite 204, Walnut, CA, 91789
Held by Canon Solutions America Inc
Accounts-receivable credit balance · ID 966272837
$684.85
3 possible associated properties
Same owner name elsewhere
- First Evangelical Church$0.06100% confidence
20504 Earlgate Street, Walnut, CA, 91789
- First Evangelical Church$9,493.4998% confidence
138 Masters Drive, Conroe, TX, 77304
- First Evangelical Church$200.0098% confidence
The Central Congregation Church 3410 Austin, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Evangelical Church$0.06100% confidence
19805 Calle Marisma, Walnut, CA, 91789
Held by Google Payment Corporation
Accounts payable · ID 986410999
$684.56
20505 Valley Boulevard Suite 112, Walnut, CA, 91789
Held by Aetna Life Insurance Company
Refunds due · ID 1039475646
$684.35
1 possible associated property
At this address
- Progressive Freight System Inc$120.5991% confidence
20505 Valley Boulevard Suite #112, 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.
- Progressive Freight System Inc$120.5991% confidence
1287 Saddlehorn Way, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280473
$684.00
1 possible associated property
At this address
- Cao, Shang$371.5098% confidence
1287 Saddlehorn 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.
- Cao, Shang$371.5098% confidence
19927 East Skyline Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708025
$683.93
201 North Avenida Alipaz, Walnut, CA, 91789
Held by The Mony Group Inc Common (ca)
Securities · ID 14925252
$683.85
21436 East Fort Bowie Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017746058
$683.71
3 possible associated properties
At this address
- Tsao, Aying$0.0198% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
- Tsao, Aying$7,170.0798% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
- Tsao, Aying$2,142.7798% confidence
21436 East Fort Bowie 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.
- Tsao, Aying$0.0198% confidence
2043 Shaded Wood Road, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1038304122
$683.25
Henrys Custom Painting Brad MisloveCA
21646 East Laurel Court, Walnut, CA, 91789
Held by State Compensation Insurance Fund
Premium refunds · ID 1000162611
$683.06
1123 South Brea Canyon, Walnut, CA, 91789
Held by Transamerica Occidental Life Insurance Co
Other · ID 9575648
$682.45
427 Maryville Drive, Walnut, CA, 91789
Held by Mount San Antonio College
Accounts payable · ID 1038546675
$682.00
2 possible associated properties
At this address
- Zhao, Yawei$1,023.0098% confidence
427 Maryville Drive, Walnut, CA, 91789
- Zhao, Yazhou$25.8491% confidence
427 Maryville 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.
- Zhao, Yawei$1,023.0098% confidence
20552 Collegewood Drive, Walnut, CA, 91789
Held by Ab Large Cap Growth A
Funds for liquidation · ID 975764875
$681.49
4 possible associated properties
Same owner name elsewhere
- McCown, Bobby E$226.4098% confidence
%william R East McCown 7944 Appaloosa Court, Rch Cucamonga, CA, 91701
- McCown, Bobby E$203.8098% confidence
%william R East McCown 7944 Appaloosa Court, Rch Cucamonga, CA, 91701
At this address
- McCown, Bobby E$54.4698% confidence
20552 Collegewood Drive, Walnut, CA, 91789
- McCown, Bobby E$148.9298% confidence
20552 Collegewood 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.
- McCown, Bobby E$226.4098% confidence
21062 East Quail Run, Walnut, CA, 91789
Held by Iron Mountain Inc & Subsidiaries
Salaries/Wages · ID 18306538
$681.15
21971 East Snowcreek Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032944054
$680.79
Li, MinCA
19317 Empty Saddle Road, Walnut, CA, 91789
Held by Omni Bank
Checking accounts · ID 1001365092
$680.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
19317 Empty Saddle Road, Walnut, CA, 91789
Held by Omni Bank
Checking accounts · ID 1001365094
$680.00
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
246 Barbados Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437899
$679.74
2 possible associated properties
At this address
- Oh, Jung$11.7695% confidence
246 Barbados Drive, Walnut, CA, 91789
- Oh, Yoon J$40.0091% confidence
246 Barbados 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, Jung$11.7695% confidence
19639 Highland Terrac, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033342226
$679.74
C/o Ko'S Property Management 747 South Lemon Avenue Ste#b, Walnut, CA, 91789
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1040376302
$679.54
1 possible associated property
Same owner name elsewhere
- Las, Casas Apartments$52.5498% confidence
Attn Management Office, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Las, Casas Apartments$52.5498% confidence
625 Green River Road, Walnut, CA, 91789
Held by East West Bank
Savings accounts/Credit union shrs · ID 12348750
$678.56
1 possible associated property
Same owner name elsewhere
- Huang, Kecheng$7,627.73100% confidence
19446 East Dawson 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.
- Huang, Kecheng$7,627.73100% confidence
340 South Lemon Avenue 9858 5165, Walnut, CA, 91789
Held by U. S. Bank, N. A.
Drafts · ID 1036320293
$678.55
20240 Shadow Mountain Road, Walnut, CA, 91789
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004221012
$678.46
3 possible associated properties
At this address
- Matton, Mark R$55.5495% confidence
20240 Shadow Mountain Road, Walnut, CA, 91789
- Matton, Cleothy A$350.0091% confidence
20240 Shadow Mountain Road, Walnut, CA, 91789
- Matton, Cleothy$55.5491% confidence
20240 Shadow Mountain 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.
- Matton, Mark R$55.5495% confidence
20017 Rhapsody Road, Walnut, CA, 91789
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12928286
$678.27
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1029723414
$678.16
3 possible associated properties
At this address
- Synergetic, Press$1,331.9198% confidence
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
- Synergetic, Press$306.7398% confidence
340 South Lemon Avenue Suite 8917, Walnut, CA, 91789
- Synergetic, Press$81.4298% confidence
340 South Lemon Avenue Suite 8917, 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.
- Synergetic, Press$1,331.9198% confidence