Unclaimed Property in Walnut, CA

Albrecht, KCA

786 Pinefalls Drive, Walnut, CA, 91789

Held by Charles Schwab & Co Inc

Non Standard Naupa Code For - Credit Balances · ID 17774598

$747.57

West Coast Ct Rooms401k ProfsCA

786 Pinefalls Drive, Walnut, CA, 91789

Held by Charles Schwab & Co Inc

Non Standard Naupa Code For - Credit Balances · ID 17774598

$747.57

Tse, Chung SingCA

1186 Loxley Place, Walnut, CA, 91789

Held by Ebay Inc

Credit Balance - Accounts Receivable · ID 953189375

$747.23

Grosveld, Richard ECA

19616 Paseo De Sevilla, Walnut, CA, 91789

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 1027475970

$746.18

Huang, KunCA

21064 Sandpiper Street, Walnut, CA, 91789

Held by Fia Card Services N.a.

Customer Overpayments · ID 952426297

$746.00

Chen, Hsien YingCA

385 South Lemon Avenue Apt 290, Walnut, CA, 91789

Held by Interinsurance Exchange Of The Automobil

Premium Refunds · ID 969932116

$746.00

Fairchild, David ACA

340 South Lemon Avenue, Walnut, CA, 91789

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014941914

$745.99

T & L Specialty CompanyCA

821 South Lemon Avenue, Walnut, CA, 91789

Held by Pierpass LLC

Credit Balance - Accounts Receivable · ID 1028745154

$745.95

Peng, Andrew LCA

508 Avenida Presidio, Walnut, CA, 91789

Held by Discover Bank

Miscellaneous Outstanding Checks · ID 1032448412

$745.82

In The Estate Of M SpencerCA

20236 Edgemont Place, Walnut, CA, 91789

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 999757446

$744.66

Li, BingCA

21456 Golden Springs Drive Suite, Walnut, CA, 91789

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1027296974

$744.41

Lu, PO YenCA

22145 Round Updr, Walnut, CA, 91789

Held by Cathay Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12017009

$742.45

Ke, Hsiang-ChenCA

19941 Country Hollow Drive, Walnut, CA, 91789

Held by Bank Of America - California

Checking Accounts · ID 970774476

$742.18

Miranda, Blanche VCA

21281 Lycoming Street, Walnut, CA, 91789

Held by Jpmorgan Chase Bank NA (703)

Checking Accounts · ID 1030041238

$741.98

Orona, NoelleCA

20242 Burnt Tree Lane, Walnut, CA, 91789

Held by St. Moritz Resorts Apartments

Refunds Due · ID 1025549480

$741.64

InetCA

398 South Lemon Creed Drive #n, Walnut, CA, 91789

Held by Rosemount Aerospace Inc

Vendor Checks · ID 954658464

$741.00

Perez, Louis MCA

516 Carbonia, Walnut, CA, 00000

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15511767

$740.61

Ng, Chiu Fai HughCA

20687 2 Amar Road 363, Walnut, CA, 91789

Held by East West Bank

Checking Accounts · ID 989945098

$740.00

Hung, Cherng-JiaCA

19604 El Camino Esplanade, Walnut, CA, 91789

Held by Bank Of America - Maryland NA (358)

Checking Accounts · ID 984816621

$739.90

Kuvantrarai, JanCA

20214 East Walnut Drive South, Walnut, CA, 91789

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 1011600686

$739.84

Kim, JimmyCA

1271 South Lemon Avenue, Walnut, CA, 91789

Held by Allstate Indemnity Company

Premium Refunds · ID 992692649

$739.69

Izzarelli, Evelyn MCA

182 Via Del Sol, Walnut, CA, 00000

Held by Prudential Financial Inc Common

Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16123609

$739.44

Aithal, PrasannaCA

340 South Lemon Avenue, Walnut, CA, 91789

Held by Perspecta Inc

Underlying Shares/outstand Cer · ID 1010797299

$739.25

Angeles, RosaCA

1767 North Wynona Drive, Walnut, CA, 91789

Held by San Diego Insurance Company

Non Standard Naupa Code For - Insurance Claim Checks · ID 15764150

$739.20

Amarino, SalonaCA

21128 Lycoming Street, Walnut, CA, 91789

Held by Fire Insurance Exchange

Premium Refunds · ID 961641419

$739.18

McGill, Jarrett IanCA

340 South Lemon Avenue Apt 7451, Walnut, CA, 91789

Held by Plains Marketing L.p.

Net Revenue Interest · ID 999199815

$738.93

Liang, QichaoCA

230 Paseo Del Caballo, Walnut, CA, 91789

Held by Invesco Investment Svcs Inc

Mutual Fund Shares · ID 1045796104

$738.49

Park, Dong JCA

20903 East Quail Run Drive, Walnut, CA, 91789

Held by Pacific Union Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11375868

$738.05

Donahue, Linda RCA

20739 Lycoming Street Spc 37, Walnut, CA, 91789

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1014967794

$737.96

Cp Asiana IncCA

398 Lemon Creek, Walnut, CA, 91789

Held by Bmo Bank NA (fka) Bmo Harris Bank Na)

Checking Accounts · ID 979739809

$737.30

Bulk, TransportationCA

PO Bx 390, Walnut, CA, 91789

Held by Legacy Vulcan LLC

Non Standard Naupa Code For - Vendor Payments · ID 17971739

$737.10

Conan, Lee EnterpriseCA

19544 Avenada Del Campo, Walnut, CA, 91789

Held by News Corporation

Wages Payroll, Salaries · ID 957316371

$737.00

Haung, JessicaCA

723 Casa Loma Lane, Walnut, CA, 91789

Held by Alticor Inc.

Non Standard Naupa Code For - Vendor Payments · ID 17269444

$736.94

Huang, TonyCA

723 Casa Loma Lane, Walnut, CA, 91789

Held by Alticor Inc.

Non Standard Naupa Code For - Vendor Payments · ID 17269444

$736.94

Chang, Shan SCA

153 Oakwell Drive, Walnut, CA, 91789

Held by Bank Of America NA

Savings Accounts · ID 1034138987

$736.43

Foreman, Jennifer ECA

323 Amber Ridge Lane, Walnut, CA, 91789

Held by Umb Bank

Health Savings Account · ID 1013475254

$736.32

Chen, JieCA

876 Colt Lane, Walnut, CA, 91789

Held by California Escrow Group Inc

Escrow Funds · ID 1073827381

$736.03

Xuewei, LanCA

876 Colt Lane, Walnut, CA, 91789

Held by California Escrow Group Inc

Escrow Funds · ID 1073827381

$736.03

International, ResourcesCA

85 So Lemon Avenue, Walnut, CA, 91989

Held by White Memorial Medical Center

Non Standard Naupa Code For - Other · ID 14450240

$734.00

Horizon Elixir LLCCA

340 South Lemon Avenue 4277, Walnut, CA, 91789

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1012842560

$733.98

Jaurigue, NapoleonCA

424 Vista Rambla, Walnut, CA, 91789

Held by Pacificare Of California

Group Policy Benefit/clm Pmts · ID 1020060676

$733.30

Lights, Of AmericaCA

P O Box 1025, Walnut, CA, 91788

Held by Clearesult Consulting Inc

Miscellaneous Outstanding Checks · ID 1033846840

$733.00

Mortgage Consulting Group LLC TheCA

340 South Lemon Avenue Unit 2140, Walnut, CA, 91789

Held by Bank Of America NA - North Carolina

Outstanding Official Checks · ID 1014944146

$732.74

Ybarra, GermanCA

772 Marylie Lane, Walnut, CA, 91789

Held by California Cancer Specialist Medical Gp

Credit Balance - Accounts Receivable · ID 981952878

$732.04

Lam, Fung CCA

719 Timberland Line, Walnut, CA, 91789

Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12720134

$732.00

Doo, BryanCA

20516 Sartell Drive, Walnut, CA, 91789

Held by Nationwide Mutual Insurance

Premium Refunds · ID 1021525253

$732.00

Altman, Sharon AnnCA

20451 Flintgate Drive, Walnut, CA, 91789

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018745688

$731.98

Farmers InsuranceCA

C/o Yvette Rosiles Agent 1169 Fairway Drive 201, Walnut, CA, 91789

Held by Burrow Escrow Services Inc.

Escrow Accounts · ID 969577405

$731.97

Wang, SiqiCA

21000 Cornerstone Drive, Walnut, CA, 91789

Held by Bank Of America NA

Customer Overpayments · ID 1033604200

$731.90

Bruce, SandoCA

860 North Colusa Drive, Walnut, CA, 91789

Held by United Airlines Inc

Accounts Payable · ID 987181444

$731.62

H&f Enterprises IncCA

19717 Camino Arroyo, Walnut, CA, 91789

Held by Amazon.com Inc. And Subsidiaries

Credit Balance - Accounts Receivable · ID 1007949332

$731.55

Maw, ThinCA

20453 East Peach Blossom Road, Walnut, CA, 91787

Held by University Of Southern California

Accounts Payable · ID 1026128694

$731.00

Cui, HongboCA

1408 Shade Tree Place, Walnut, CA, 91789

Held by Sunrise Banks

Miscellaneous Intangible Property · ID 1032747079

$730.39

Yang, LingCA

21235 Cottonwood Lane, Walnut, CA, 91789

Held by Bank Of America - North Carolina

Refunds Due · ID 994734209

$729.76

Sun, Wang PingCA

21921 East Snow Creek Drive, Walnut, CA, 91789

Held by Cathay Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14909768

$729.72

Xu, FanCA

19898 Smoke Tree Place, Walnut, CA, 91789

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1024446994

$729.43

Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA

337 Acaso Drive, Walnut, CA, 91789