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
166 North Dommer Avenue, Walnut, CA, 91789
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18156085
$723.99
3 possible associated properties
Same owner name elsewhere
- Taylor, Glen N$2.0098% confidence
3072 Ramsgate Way, Rancho Cordova, CA, 95670
- Taylor, Glen N$3.4798% confidence
27 Rowan Drive Newbury Mk18 1 Gn, West Berks Rg14 1LY, 99999
- Taylor, Glen N$0.9998% confidence
3024 Larkspur Drive, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Glen N$2.0098% confidence
21000 Parkridge Drive, Walnut, CA, 91789
Held by HSA Bank
Health savings account · ID 1003054271
$723.99
6 possible associated properties
Same owner name elsewhere
- Sweeney, Lennox$5.00100% confidence
19110 Summit Ridge Drive, Walnut, CA, 91789
- Sweeney, Lennox$28.7698% confidence
Apt 202 2809 West Boulevard, Los Angeles, CA, 90016
- Sweeney, Lennox$10.5098% confidence
CA, 00000
At this address
- Sweeney, Lennox$32.3398% confidence
21000 Parkridge Drive, Walnut, CA, 91789
- Sweeney, Lennox$331.1198% confidence
21000 Parkridge Drive, Walnut, CA, 91789
- Sweeney, Lennox Renwick$25.0095% confidence
21000 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.
- Sweeney, Lennox$5.00100% confidence
18873 Sutter Creek Drive, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1008650526
$723.48
1 possible associated property
At this address
- Wu, Lirong$3,776.5091% confidence
18873 Sutter 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.
- Wu, Lirong$3,776.5091% confidence
21638 East Deep Creek Road, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038682
$722.70
19438 Canter Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 989604208
$722.23
3 possible associated properties
At this address
- Ma, Chak$6.5595% confidence
19438 Canter Lane, Walnut, CA, 91789
- Ma, Joanne$1.0091% confidence
19438 Canter Lane, Walnut, CA, 91789
- Ma, Yee Ting$3.7991% confidence
19438 Canter 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.
- Ma, Chak$6.5595% confidence
316 Paseo Tesoro, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs · ID 14904486
$722.15
19382 East Red Hawk Road, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 1001750679
$722.00
1 possible associated property
At this address
- To, Terry Takshing$147.0791% confidence
19382 East Red Hawk 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.
- To, Terry Takshing$147.0791% confidence
18760 Amar Road 165, Walnut, CA, 91789
Held by The Chubb Corporation
Dividends · ID 955477749
$721.45
6 possible associated properties
Same owner name elsewhere
- Rico, Socorro$3.5398% confidence
18 12th Street, Richmond, CA, 94801
- Rico, Socorro$4.0098% confidence
18 12th Street, Richmond, CA, 94801
- Rico, Socorro$0.0598% confidence
749 North Spruce Avenue, Lindsay, CA, 93247
At this address
- Rico, Socorro$77.5598% confidence
18760 Amar Road #165, Walnut, CA, 91789
- Rico, Socorro$77.5598% confidence
18760 Amar Road #165, Walnut, CA, 91789
- Rico, Socorro$84.6098% confidence
18760 Amar Road #165, 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.
- Rico, Socorro$3.5398% confidence
20760 Greenside Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976788
$720.57
1 possible associated property
At this address
- Xiong, Winnie J$1,500.0098% confidence
20760 Greenside 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, Winnie J$1,500.0098% confidence
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
Held by Metlife Inc
Dividend reinvestment plan · ID 971493656
$720.08
3 possible associated properties
At this address
- Sanderson, Roberta$3.8598% confidence
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
- Sanderson, Roberta$10.3698% confidence
3745 Valley Boulevard Spc 145, Walnut, CA, 91789
- Sanderson, Roberta$10.3698% confidence
3745 Valley Boulevard Spc 145, 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.
- Sanderson, Roberta$3.8598% confidence
21145 Valleyview Drive, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 1030267548
$720.07
3 possible associated properties
At this address
- Chang, Huang Hui Mei$0.1191% confidence
21145 Valleyview Drive, Walnut, CA, 91789
- Chang, Chi Hung$47.8991% confidence
21145 Valleyview Drive, Walnut, CA, 91789
- Chang, Ming$42.1191% confidence
21145 Valleyview 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, Huang Hui Mei$0.1191% confidence
337 North Acaso Drive, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 1030267548
$720.07
1 possible associated property
Same owner name elsewhere
- Chang, Lien Chung$22.8098% confidence
479 Los Altos Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Lien Chung$22.8098% confidence
18710 Amar Road Suite C, Walnut, CA, 91789
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 970806224
$720.00
2 possible associated properties
Same owner name elsewhere
- L Z Medical Group Inc$298.00100% confidence
18710 Amar Road #c, Walnut, CA, 91789
- L Z Medical Group Inc$413.03100% confidence
18710 Amar Road #c, 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.
- L Z Medical Group Inc$298.00100% confidence
20700 San Jose Hill Road Apt 14, Walnut, CA, 91789
Held by Guarantee Trust Life Insurance Company
Premium refunds · ID 1010284244
$719.83
825 North Streamview Street, Walnut, CA, 91789
Held by Sumitomo Bank Of Calif
Co-owner on this record: Cheung, See W
Savings accounts/Credit union shrs · ID 13453562
$718.94
825 North Streamview Street, Walnut, CA, 91789
Held by Sumitomo Bank Of Calif
Co-owner on this record: Chang, Su C
Savings accounts/Credit union shrs · ID 13453562
$718.94
21242 East Granite Wells Road, Walnut, CA, 91789
Held by American Express National Bank
Drafts · ID 1035072830
$718.16
20561 Vista Circle, Walnut, CA, 91789
Held by Fidelity National Title Company
Escrow accounts · ID 965022179
$718.00
1 possible associated property
At this address
- Trico, Mara A$34.2398% confidence
20561 Vista 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.
- Trico, Mara A$34.2398% confidence
Action Media Technologies IncCA
385 South Lemon Avenue #e230, Walnut, CA, 91789
Held by Festival Fun Parks LLC
Accounts payable · ID 980747319
$718.00
2 possible associated properties
Same owner name elsewhere
- Action Media Technologies Inc$0.05100% confidence
19901 Harrison Avenue Amt, City Of Industry, CA, 91789
- Action Media Technologies Inc$345.1198% confidence
9155 Alabama Avenue Suite Chatsworth Ca 91311-0000 USA, 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.
- Action Media Technologies Inc$0.05100% confidence
2700 South George Lane, Walnut, CA, 91789
Held by Dat Solutions LLC
Vendor checks · ID 987331168
$718.00
441 Crestwood Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043509567
$717.99
19815 Paseo Lucer, Walnut, CA, 91789
Held by Ge Capital Card Services
Credit balances · ID 14481053
$717.92
20597 Calpet Drive, Walnut, CA, 91789
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022845600
$717.49
1 possible associated property
Same owner name elsewhere
- Godinez, Raymond S$2,924.00100% confidence
20597 Copper 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.
- Godinez, Raymond S$2,924.00100% confidence
340 Lemon Avenue Suite 6936T, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Stellhorn, Amy
Escrow accounts · ID 1021885563
$717.42
4 possible associated properties
Same owner name elsewhere
- Stellhorn, Skip$1,830.76100% confidence
340 South Lemon Avenue Suite 6936, Walnut, CA, 91789
- Stellhorn, Skip$183.15100% confidence
340 South Lemon Avenue Suite 6936T, Walnut, CA, 91789
- Stellhorn, Skip$3.0098% confidence
3500 Alameda De Las Pulgas, Menlo Park, CA, 94025
At this address
- Stellhorn, Amy$717.4291% confidence
340 Lemon Avenue Suite 6936T, 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.
- Stellhorn, Skip$1,830.76100% confidence
340 Lemon Avenue Suite 6936T, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Stellhorn, Skip
Escrow accounts · ID 1021885563
$717.42
4 possible associated properties
Same owner name elsewhere
- Stellhorn, Amy$2.25100% confidence
340 South Lemon Avenue 6936, Walnut, CA, 91789
- Stellhorn, Amy$859.00100% confidence
340 South Lemon Avenue Suite 6936T, Walnut, CA, 91789
- Stellhorn, Amy$183.15100% confidence
340 South Lemon Avenue # 6936, Walnut, CA, 91789
At this address
- Stellhorn, Skip$717.4291% confidence
340 Lemon Avenue Suite 6936T, 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.
- Stellhorn, Amy$2.25100% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Keybank National Association
Cashier's checks · ID 988734151
$717.00
2 possible associated properties
Same owner name elsewhere
- Tjeng, Robbi$66.81100% confidence
340 South Lemon Avenue No 5893, Walnut, CA, 91789
- Tjeng, Robbi$50.00100% confidence
340 South Lemon Avenue No 5893, 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.
- Tjeng, Robbi$66.81100% confidence
376 Lemon Creek Drive Suite A, Walnut, CA, 91789
Held by Bank Of America - New Jersey
Checking accounts · ID 967264199
$716.60
1828 Sundowner Lane, Walnut, CA, 91789
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries · ID 1016803107
$716.54
Jun, LhCA
231 Paseo Del Caballo, Walnut, CA, 91789
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000519680
$716.19
1 possible associated property
At this address
- Jun, Leslie$1.9591% confidence
231 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.
- Jun, Leslie$1.9591% confidence
340 South Lemon Avenue Suite 2829, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004694588
$715.75
Pmb 3123 340 South Lemon Avenue, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032874986
$715.73
$715.29
1 possible associated property
At this address
- Lo, Cecilia$149.1291% confidence
1054 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.
- Lo, Cecilia$149.1291% confidence
301 Brea Canyon Road, Walnut, CA, 91789
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 989561600
$715.00
3 possible associated properties
Same owner name elsewhere
- Apex Digital Inc$642.60100% confidence
Freight Claims 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$642.60100% confidence
190008 Shakespeare Drive, Walnut, CA, 91789
Held by Citibank NA
Savings accounts · ID 966089918
$714.88
1913 Mairemont Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019486245
$714.75
Attn Agnes Lu PO Box 2065, Walnut, CA, 91788
Held by Elevance Health Inc
Premium refunds · ID 1025799056
$713.02
3 possible associated properties
Same owner name elsewhere
- Lustar International Corp$768.65100% confidence
Attn Benefits Administrator PO Box 2065, Walnut, CA, 91788
- Lustar International Corp$45.23100% confidence
Attn Agnes Lu PO Box 2065, Walnut, CA, 91788
- Lustar International Corp$61.04100% confidence
Attn Agnes Lu PO Box 2065, 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.
- Lustar International Corp$768.65100% confidence
Kim, EuyCA
20480 Business Parkway, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Insurance claim checks · ID 15547733
$713.00
$712.94
1 possible associated property
At this address
- Barreau, Milena$115.2098% confidence
20118 Ferndoc, 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.
- Barreau, Milena$115.2098% confidence
348 South Lemon Avenue Suite 1144B, Walnut, CA, 91789
Held by Bank Of America - Georgia NA (172)
Cashier's checks · ID 999802749
$712.51
331 Amber Ridge Lane 11, Walnut, CA, 91789
Held by Jackson National Life Insurance Company
Agent credit balances · ID 954673260
$712.18
1321 Princeton Drive, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1006097231
$712.00
21010 Cornerstone Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140550
$711.87
1 possible associated property
At this address
- Jiang, Qi$1,553.0098% 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.
- Jiang, Qi$1,553.0098% confidence
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042502487
$711.39
6 possible associated properties
Same owner name elsewhere
- Cerebral Medical Group A$177.00100% confidence
340 South Lemon Avenue Suite 8982, Walnut, CA, 91789
- Cerebral Medical Group A$30.00100% confidence
340 South Lemon Avenue Suite 8982, Walnut, CA, 91789
- Cerebral Medical Group A$15.00100% confidence
340 South Lemon Avenue Suite 8982, Walnut, CA, 91789
At this address
- Cerebral Medical Group A$760.4798% confidence
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
- Cerebral Medical Group A$1,537.2898% confidence
340 South Lemon Avenue Suite 9892, Walnut, CA, 91789
- Cerebral Medical Group A$118.7798% confidence
340 South Lemon Avenue Suite 9892, 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.
- Cerebral Medical Group A$177.00100% confidence
2765 South Hillrise Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043548897
$709.42
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 994603071
$709.28
19715 Kingsglen Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Savings accounts · ID 1001172204
$708.89
1 possible associated property
At this address
- Kuo, Ting Chun$2,352.9098% confidence
19715 Kingsglen 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.
- Kuo, Ting Chun$2,352.9098% confidence
338 Paseo Tesoro, Walnut, CA, 91789
Held by Progressive Direct Insurance Co
Premium refunds · ID 1026517049
$708.75
6 possible associated properties
Same owner name elsewhere
- Wade, Daniel P$0.03100% confidence
340 Paseo Tesoro, Walnut, CA, 91789
- Wade, Daniel P$38.0098% confidence
1425 East Portner Street, West Covina, CA, 91791
- Wade, Daniel P$50.0298% confidence
131 Brady Road Dandenona North, Victoria 3175, 00000
At this address
- Wade, Daniel P$1.6298% confidence
338 Paseo Tesoro, Walnut, CA, 91789
- Wade, Debbie$1.6291% confidence
338 Paseo Tesoro, Walnut, CA, 91789
- Wade, Michelle$31.7191% confidence
338 Paseo Tesoro, 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.
- Wade, Daniel P$0.03100% confidence
DBA Power Circuits 385 South Lemon Avenue E288, Walnut, CA, 91789
Held by Gen Digital Inc
Accounts payable · ID 1042030734
$708.69
Hydrodyne Distribution Group IncCA
4116 Valley Boulevard, Walnut, CA, 91789
Held by Bank Of America - California
Matured CD or save cert · ID 974743478
$708.56
2 possible associated properties
Same owner name elsewhere
- Hydrodyne Distribution Group Inc$35.9998% confidence
Unknown, Unknown, 00000
At this address
- Hydrodyne Distribution Group Inc$33.2798% confidence
4116 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.
- Hydrodyne Distribution Group Inc$35.9998% confidence
Hope, For The UnderpriviledgedCA
1401 Willowbud Drive, Walnut, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441281
$708.13
PO Box 726, Walnut, CA, 91788
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700845
$707.60
3 possible associated properties
Same owner name elsewhere
- Hou, Hsinjen$301.30100% confidence
PO Box 726, Walnut, CA, 91788
- Hou, Hsinjen$36.9998% confidence
4610 Philadelphia Street, Chino, CA, 91710
- Hou, Hsinjen$29.2398% confidence
4111 South Nogales Street, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Hsinjen$301.30100% confidence
Wu, QuanCA
20760 East Walnut Canyon Road, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144602
$707.16
20331 Acfold Drive, Walnut, CA, 91789
Held by Bank Of America-California-South
Savings accounts · ID 955975278
$707.06
3 possible associated properties
At this address
- Marquisee, Helen T$8.2491% confidence
20331 Acfold Drive, Walnut, CA, 91789
- Marquisee, Eric$5.2791% confidence
20331 Acfold Drive, Walnut, CA, 91789
- Marquisee, Erilen Monique$12.0091% confidence
20331 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.
- Marquisee, Helen T$8.2491% confidence
P O Box 1625, Walnut, CA, 91788
Held by Civil Service Employees Insurance Compan
Vendor checks · ID 1046744562
$706.87
P, W Commerical ConstructionCA
21017 Commerce Pointe Drive #c, Walnut, CA, 91789
Held by United Rentals Inc
Accounts-receivable credit balance · ID 969422218
$706.80
Cao, JinCA
385 South Lemon Avenue Apt E190, Walnut, CA, 91789
Held by Public Storage
Misc outstanding checks · ID 969564221
$706.80
1 possible associated property
At this address
- Cao, Jin$32.0098% confidence
385 South Lemon Avenue Apt E190, 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, Jin$32.0098% confidence
20813 Valley Boulevard, Walnut, CA, 91789
Held by Republic Underwriters Insurance
Premium refunds · ID 978692347
$706.40
1 possible associated property
At this address
- Micro X Inc$288.0098% confidence
20813 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.
- Micro X Inc$288.0098% confidence
PO Box 822, Walnut, CA, 91788
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 15021313
$706.13
20612 Evant Drive, Walnut, CA, 91789
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026913594
$706.05
4 possible associated properties
Same owner name elsewhere
- Lim, Kirby$1,603.85100% confidence
20612 East Evant Drive, Walnut, CA, 91789
At this address
- Lim, Kirby$8.5098% confidence
20612 Evant Drive, Walnut, CA, 91789
- Lim, Kirby$2,533.4798% confidence
20612 Evant Drive, Walnut, CA, 91789
- Lim, Kirby$1,124.9898% confidence
20612 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.
- Lim, Kirby$1,603.85100% confidence
Clifford Barry DBA Barry And KruegerCA
733 Lincoln Avenue, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Co-owner on this record: Reola, Crystal
Individual policy benefit/Clm · ID 969412861
$706.00
733 Lincoln Avenue, Walnut, CA, 91789
Held by Ameriprise Auto And Home
Co-owner on this record: Clifford Barry DBA Barry And Krueger
Individual policy benefit/Clm · ID 969412861
$706.00
302 Eola Drive, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036824550
$705.97
2 possible associated properties
Same owner name elsewhere
- Osby, Kimberlyn$32.5398% confidence
7927 Chestnut Barr Drive, Converse, TX, 78109
- Osby, Kimberlyn$50.4398% confidence
268 Toucan Drive, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osby, Kimberlyn$32.5398% confidence
22231 Roundup Drive, Walnut, CA, 91789
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 998898235
$705.78
5 possible associated properties
Same owner name elsewhere
- McKenna, Christine T—98% confidence
4647 Fairview Drive Apt 2125 Wilmington, NC, 28412-3679
- McKenna, Christine T$30.9998% confidence
1080 North 2nd Street, Colton, CA
At this address
- McKenna, Christine T$4.1698% confidence
22231 Roundup Drive, Walnut, CA, 91789
- McKenna, Christine T$74.9998% confidence
22231 Roundup Drive, Walnut, CA, 91789
- McKenna, Christine T$24.9698% confidence
22231 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.
- McKenna, Christine T—98% confidence
20970 Currier Road, Walnut, CA, 91789
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18521241
$705.16
P O Box 1025, Walnut, CA, 91788
Held by Clearesult Consulting Inc
Misc outstanding checks · ID 1041585351
$705.00
3 possible associated properties
Same owner name elsewhere
- Lights, Of America$733.00100% confidence
P O Box 1025, Walnut, CA, 91788
- Lights, Of America$398.25100% confidence
P O Box 1025, Walnut, CA, 91788
- Lights, Of America$207.50100% confidence
P O Box 1025, 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.
- Lights, Of America$733.00100% confidence
481 Bellagio Way, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1045280138
$705.00
2 possible associated properties
Same owner name elsewhere
- Berumen, Janette J$0.5998% confidence
122 Stonebridge Road, West Covina, CA, 91791
At this address
- Berumen, Susan J$0.5091% confidence
481 Bellagio 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.
- Berumen, Janette J$0.5998% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Lising, Emelinda M
Underlying shares or outstanding certificates · ID 1017933256
$704.45
3 possible associated properties
At this address
- Lising, Godofredo$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Godofredo$860.7298% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Godofredo$574.5698% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lising, Godofredo$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Lising, Godofredo
Underlying shares or outstanding certificates · ID 1017933256
$704.45
5 possible associated properties
Same owner name elsewhere
- Lising, Emelinda M$52.70100% confidence
1387 South Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$256.34100% confidence
1387 South Willow Bud Drive, Walnut, CA, 91789
At this address
- Lising, Emelinda M$2.2398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$4.5398% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
- Lising, Emelinda M$860.7298% confidence
1387 Willow Bud Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lising, Emelinda M$52.70100% confidence
19255 East Slate Creek Drive, Walnut, CA, 91789
Held by Charles Schwab Bank
Checking accounts · ID 1018693798
$704.17
1 possible associated property
At this address
- Fang, David$0.0991% confidence
19255 East Slate 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.
- Fang, David$0.0991% confidence
1344 Garzon Place, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966194143
$703.42
1 possible associated property
At this address
- Kohli, Sheroo$71.0098% confidence
1344 Garzon 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.
- Kohli, Sheroo$71.0098% confidence
340 South Lemon Avenue #4133, Walnut, CA, 91789
Held by Gusto Inc.
Misc intangible property · ID 1028174250
$703.36
3 possible associated properties
At this address
- Vercel Inc$0.2998% confidence
340 South Lemon Avenue 4133, Walnut, CA, 91789
- Vercel Inc$82.6798% confidence
340 South Lemon Avenue 4133, Walnut, CA, 91789
- Vercel Inc$80.0398% confidence
340 South Lemon Avenue 4133, 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.
- Vercel Inc$0.2998% confidence
823 Rimrock Circle, Walnut, CA, 91789
Held by Accubanc Mortgage Corp
Co-owner on this record: Suleman, Feroz
Escrow check/Deposit/Disputed · ID 11282188
$703.06
1 possible associated property
At this address
- Suleman, Feroz$703.0691% confidence
823 Rimrock 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.
- Suleman, Feroz$703.0691% confidence
823 Rimrock Circle, Walnut, CA, 91789
Held by Accubanc Mortgage Corp
Co-owner on this record: Suleman, Nasira O
Escrow check/Deposit/Disputed · ID 11282188
$703.06
1 possible associated property
At this address
- Suleman, Nasira O$703.0691% confidence
823 Rimrock 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.
- Suleman, Nasira O$703.0691% confidence
20416 East Walnut Drive North Suite 2E, Walnut, CA, 91789
Held by State Compensation Insurance Fund
Premium refunds · ID 989732629
$702.53
3 possible associated properties
Same owner name elsewhere
- Direct Audio Video Inc$41.28100% confidence
610 East Main Street, San Gabriel, CA, 91776
- Direct Audio Video Inc$15.60100% confidence
610 East Main Street, San Gabriel, CA, 91776
At this address
- Direct Audio Video Inc$23.9298% confidence
20416 East Walnut Drive North Suite 2E, 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.
- Direct Audio Video Inc$41.28100% confidence
723 Casa Loma Lane, Walnut, CA, 91789
Held by Alticor Inc.
Co-owner on this record: Haung, Tony
Vendor payments · ID 17269445
$702.15
2 possible associated properties
At this address
- Haung, Jessica$736.9498% confidence
723 Casa Loma Lane, Walnut, CA, 91789
- Haung, Tony$702.1591% 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.
- Haung, Jessica$736.9498% confidence
723 Casa Loma Lane, Walnut, CA, 91789
Held by Alticor Inc.
Co-owner on this record: Haung, Jessica
Vendor payments · ID 17269445
$702.15
2 possible associated properties
At this address
- Haung, Jessica$736.9491% confidence
723 Casa Loma Lane, Walnut, CA, 91789
- Haung, Jessica$702.1591% 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.
- Haung, Jessica$736.9491% confidence
385 South Lemon Avenue East 356, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009157960
$701.96
You, HuoCA
19915 Camino De Rosa, Walnut, CA, 91789
Held by Travelers Indemnity Company
Co-owner on this record: Liang, Mei Lan
Premium refunds · ID 1013880861
$701.00
19915 Camino De Rosa, Walnut, CA, 91789
Held by Travelers Indemnity Company
Co-owner on this record: You, Huo
Premium refunds · ID 1013880861
$701.00
5 possible associated properties
Same owner name elsewhere
- Liang, Mei Lan$8.1098% confidence
742 Commercial Street Apartment 1, San Francisco, CA, 94108
- Liang, Mei Lan$23.7398% confidence
24223 Crenshaw Boulevard Suite G, Torrance, CA, 90505
- Liang, Mei Lan$50.0098% confidence
93 Chateau Whistler Court, Las Vegas, NV, 89148
At this address
- Liang, Cai-Yun$36.0091% confidence
19915 Camino De Rosa, Walnut, CA, 91789
- Liang, Rui Jin$292.0091% confidence
19915 Camino De Rosa, 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.
- Liang, Mei Lan$8.1098% confidence
20855 East Yellow Feather Circle, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Zhi, Min Zhou
Escrow funds · ID 1073827396
$700.84
20855 East Yellow Feather Circle, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Xiuqing, Yu
Escrow funds · ID 1073827396
$700.84
2 possible associated properties
Same owner name elsewhere
- Zhi, Min Zhou$75.0098% confidence
64 Scotta Avenue, San Francisco, CA, 94124
- Zhou, Min Zhi$40.0094% confidence
2135 Huntington Drive 202, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhi, Min Zhou$75.0098% confidence
19799 Arroyo Crossing Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Mao, Lina
Savings accounts · ID 1034142762
$700.64
1 possible associated property
At this address
- Shen, Zhiliang$1,800.0098% confidence
19799 Arroyo Crossing 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.
- Shen, Zhiliang$1,800.0098% confidence
19799 Arroyo Crossing Drive, Walnut, CA, 91789
Held by Bank Of America NA
Co-owner on this record: Shen, Zhiliang
Savings accounts · ID 1034142762
$700.64
1 possible associated property
At this address
- Mao, Lina$1,800.0098% confidence
19799 Arroyo Crossing 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.
- Mao, Lina$1,800.0098% confidence
20683 Sunset Circle, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993154059
$700.59
3 possible associated properties
Same owner name elsewhere
- Wu, Yun Ming$412.0098% confidence
16570 Fern Haven Road, Hacienda Heights, CA, 91745
At this address
- Wu, Chang J$0.7091% confidence
20683 Sunset Circle, Walnut, CA, 91789
- Wu, Chang J$22.9491% confidence
20683 Sunset 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.
- Wu, Yun Ming$412.0098% confidence
20687 East Peach Blossom Road, Walnut, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 993154059
$700.59
2 possible associated properties
At this address
- Wu, Loretta$111.7391% confidence
20687 East Peach Blossom Road, Walnut, CA, 91789
- Wu, Richard$37.8991% confidence
20687 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.
- Wu, Loretta$111.7391% confidence
20825 East Walnut Cnyn Road, Walnut, CA, 91789
Held by Prudential Insurance Company
Other amounts due under policy · ID 970940123
$700.50
20038 Wild Blossom Circle, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 969720067
$700.42
20038 Wild Blossom Circle 20038 Wild Blossom Circle, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 969720067
$700.42
20745 Kelfield Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024457572
$700.33
1 possible associated property
At this address
- Ke, Jiuming$1,670.0098% confidence
20745 Kelfield 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.
- Ke, Jiuming$1,670.0098% confidence
19850 East Colima Road 220, Walnut, CA, 91789
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16057524
$700.20
2 possible associated properties
Same owner name elsewhere
- Bergmann, Robert F$61.77100% confidence
19850 Colima Road #220, Walnut, CA, 91789
At this address
- Bergmann, Robert F$2.7698% confidence
19850 East Colima Road 220, 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.
- Bergmann, Robert F$61.77100% confidence
20406 Flintgate Drive, Walnut, CA, 91789
Held by Safeco Ins Co Of America
Premium refunds · ID 1010906189
$700.15
1 possible associated property
At this address
- Chou, David C$2.0291% confidence
20406 Flintgate 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.
- Chou, David C$2.0291% confidence
854 Silver Valley Tr, Walnut, CA, 91789
Held by Dun & Bradstreet Corp/hoovers Inc
Liquidating fund earnings · ID 18176490
$700.00
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by Travelers Indemnity Company
Co-owner on this record: Yang, Min
Premium refunds · ID 995078685
$700.00
19759 Highland Terrace Drive, Walnut, CA, 91789
Held by Travelers Indemnity Company
Co-owner on this record: Wu, Guang S
Premium refunds · ID 995078685
$700.00
1 possible associated property
At this address
- Yang, Ling$2.5091% confidence
19759 Highland Terrace 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.
- Yang, Ling$2.5091% confidence
20733 Moonlake Street, Walnut, CA, 91789
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995947810
$700.00
1 possible associated property
At this address
- Yuan, Wei$65.9698% confidence
20733 Moonlake 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.
- Yuan, Wei$65.9698% confidence
20815 Boulder, Walnut, CA, 91789
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance · ID 1003905470
$700.00
3 possible associated properties
Same owner name elsewhere
- Mandhai, Ammar$2.0598% confidence
1355 Bonnie Cove Avenue, Glendora, CA, 91740
- Mandhai, Ammar$264.2798% confidence
1355 Bonnie Cove Avenue, Glendora, CA, 91740
- Mandhai, Ammar$51.2598% confidence
130 West Union Avenue 1, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mandhai, Ammar$2.0598% confidence
FismcCA
351 Cheryl Lane, Walnut, CA, 91789
Held by Advantage Sales And Marketing LLC
Vendor checks · ID 1012209282
$700.00
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036650389
$700.00
3 possible associated properties
Same owner name elsewhere
- Avery, Bruce$0.9198% confidence
11756 Alta Sierra Drive, Grass Valley, CA, 95949
- Avery, Bruce—98% confidence
1504 South English Street, Greensboro, NC, 27401
- Avery, Bruce$0.9698% confidence
5625 Yale Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, Bruce$0.9198% confidence
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036800365
$700.00
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036822390
$700.00