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 16, 2026 · official state programs
340 South Lemon Avenue 9771, Walnut, CA, 91789
Held by Green Dot Bank
Checking accounts · ID 1021180893
$800.00
20279 Paseo Del Prado 20279 Paseo Del Prado, Walnut, CA, 91789
Held by Southern California Edison Co
Utility deposit · ID 957076140
$799.95
19825 East Saddle Ridge Lane, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Savings accounts · ID 968890910
$799.64
20307 Rim Ridge Road, Walnut, CA, 91789
Held by At&t Mobility LLC
Refunds due · ID 961983474
$799.33
382 North Lemon Avenue 420, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046469480
$798.92
20516 San Gabriel Valey, Walnut, CA, 91789
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 989123558
$798.33
2 possible associated properties
At this address
- Fuller, Vernon$2.2498% confidence
20516 San Gabriel Valey, Walnut, CA, 91789
- Fuller, Vernon$19.9298% confidence
20516 San Gabriel Valey, 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.
- Fuller, Vernon$2.2498% confidence
238 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288935
$797.49
1 possible associated property
At this address
- Li, Jinping$1,865.3898% confidence
238 Amberwood 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, Jinping$1,865.3898% confidence
19604 El Camino Esplanade, Walnut, CA, 91789
Held by Bank Of America - Maryland NA (358)
Savings accounts · ID 984816645
$797.05
1 possible associated property
At this address
- Hung, Cherng-Jia$739.9098% confidence
19604 El Camino Esplanade, 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.
- Hung, Cherng-Jia$739.9098% confidence
Li, JingCA
572 Camino De Gloria, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038301477
$796.67
Natural Source International IncCA
4030 Valley Boulevard Suite 105, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985222052
$796.25
417 South Avenida Alipaz, Walnut, CA, 91789
Held by Ddmn Aso LLC
Group policy benefit/Clm payments · ID 1020683327
$795.20
3 possible associated properties
At this address
- Guinto, Ronald S$33.4198% confidence
417 South Avenida Alipaz, Walnut, CA, 91789
- Guinto, Herminia S$0.0291% confidence
417 South Avenida Alipaz, Walnut, CA, 91789
- Guinto, Bienvenido S$0.6491% confidence
417 South Avenida Alipaz, 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.
- Guinto, Ronald S$33.4198% confidence
340 Lemon Avenue 9929 C O Douglas Morgan, Walnut, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 1001868760
$795.17
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.
528 Citadel Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16343498
$794.78
C/o Richard Worones 1425 Honeyhill Drive, Walnut, CA, 91789
Held by Metlife Inc
Securities · ID 16349396
$794.51
858 Colt Lane, Walnut, CA, 91789
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034032742
$794.35
2 possible associated properties
At this address
- Far East Movement Corp$671.1598% confidence
858 Colt Lane, Walnut, CA, 91789
- Far East Movement Corp$500.8898% confidence
858 Colt 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.
- Far East Movement Corp$671.1598% confidence
301 Brea Canyon Road, Walnut, CA, 91789
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740299
$794.00
20687 2 Amar Road 381, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 989861867
$793.31
340 South Lemon Avenue 1361, Walnut, CA, 91789
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747716
$793.00
1 possible associated property
Same owner name elsewhere
- Moonshine Drinkery LLC The$92.7098% confidence
103 West Santa Rosa Street, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moonshine Drinkery LLC The$92.7098% confidence
340 South Lemon Avenue Unit 8787, Walnut, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1025792656
$792.53
19715 Heathridge Circle, Walnut, CA, 91789
Held by Nl Industries Inc
Shares exchanged for shares · ID 11616649
$792.00
5 possible associated properties
Same owner name elsewhere
- Thomas, Bernard C$1.0098% confidence
10081 Wrangler Way, Corona, CA, 91719
- Thomas, Bernard C$0.8598% confidence
1754 West Vernon Avenue, Los Angeles, CA, 90062
- Thomas, Bernard C$10.0098% confidence
15735 Stoney Creek Drive, Riverside, CA, 92504
At this address
- Thomas, Bernard C$15.0598% confidence
19715 Heathridge Circle, Walnut, CA, 91789
- Thomas, Bernard C$112.1798% confidence
19715 Heathridge 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.
- Thomas, Bernard C$1.0098% confidence
20483 Flintgate Drive, Walnut, CA, 91789
Held by Allstate Insurance Company
Co-owner on this record: Lopez, Phillip
Premium refunds · ID 1026467740
$792.00
2 possible associated properties
At this address
- Lopez, Albert$4.4591% confidence
20483 Flintgate Drive, Walnut, CA, 91789
- Lopez, Phillip$792.0091% confidence
20483 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.
- Lopez, Albert$4.4591% confidence
20483 Flintgate Drive, Walnut, CA, 91789
Held by Allstate Insurance Company
Co-owner on this record: Lopez, Maria
Premium refunds · ID 1026467740
$792.00
2 possible associated properties
At this address
- Lopez, Albert$4.4591% confidence
20483 Flintgate Drive, Walnut, CA, 91789
- Lopez, Maria$792.0091% confidence
20483 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.
- Lopez, Albert$4.4591% confidence
382 North Lemon Avenue 249, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hinton, Delmer, Lyons, Karen H
Cashier's checks · ID 1043816052
$791.71
4 possible associated properties
Same owner name elsewhere
- Hinton, Juanita$370.2498% confidence
Rr 1 Box 40, Kirbyville, TX, 75956
- Hinton, Juanita$1,937.3598% confidence
4206 Alan Kent Drive Apt D, Killeen, TX, 76549
- Hinton, Juanita$178.8398% confidence
4206 Alan Kent Apt#d # A, Killeen, TX, 76549
At this address
- Hinton, Delmer$791.7191% confidence
382 North Lemon Avenue 249, 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.
- Hinton, Juanita$370.2498% confidence
382 North Lemon Avenue 249, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hinton, Juanita, Lyons, Karen H
Cashier's checks · ID 1043816052
$791.71
2 possible associated properties
Same owner name elsewhere
- Hinton, Delmer$12.9698% confidence
2422 Rim Road, Duarte, CA, 91008
At this address
- Hinton, Juanita$791.7191% confidence
382 North Lemon Avenue 249, 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.
- Hinton, Delmer$12.9698% confidence
382 North Lemon Avenue 249, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Hinton, Delmer, Hinton, Juanita
Cashier's checks · ID 1043816052
$791.71
934 Coronel Court, Walnut, CA, 91789
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971464524
$791.60
5 possible associated properties
Same owner name elsewhere
- Meguid, Sami A$7.0598% confidence
21360 Chirping Sparrow, Diamond Bar, CA, 91765
- Meguid, Sami A$35.0098% confidence
21360 Chirping Sparrow, Diamond Bar, CA, 91765
- Meguid, Sami A$150.0098% confidence
3407 Williams Glen Road, Sugar Land, TX, 77479
At this address
- Meguid, Sami A$8.6198% confidence
934 Coronel Court, Walnut, CA, 91789
- Meguid, Sami A$33.3498% confidence
934 Coronel 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.
- Meguid, Sami A$7.0598% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199808
$791.59
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
642 Citadel Drive, Walnut, CA, 91789
Held by Sunrun Inc
Accounts payable · ID 1041519617
$791.21
2 possible associated properties
At this address
- Bao, Jianping$658.2698% confidence
642 Citadel Drive, Walnut, CA, 91789
- Bao, Jianping$354.1298% confidence
642 Citadel 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.
- Bao, Jianping$658.2698% confidence
21100 Stockton Pass Road, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367156
$789.41
3 possible associated properties
Same owner name elsewhere
- Zhang, Xinlong$1.2098% confidence
1012 Giacomo Lane, San Jose, CA, 95131
- Zhang, Xinlong$1.1998% confidence
355 North Wolfe Road Apt 611, Sunnyvale, CA, 94085
- Zhang, Xinlong$7.0098% confidence
620 Iris Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xinlong$1.2098% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
Held by United Services Automobile Association
Premium refunds · ID 1025306602
$788.89
3 possible associated properties
At this address
- Mondt, Jack F$1.0698% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
- Mondt, Jack F$4.7998% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
- Mondt, Jack F$2,485.9398% confidence
20259 San Gabriel Valley 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.
- Mondt, Jack F$1.0698% confidence
340 South Lemon Avenue 5566, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028464123
$788.28
3 possible associated properties
Same owner name elsewhere
- Lazur, Adam$0.0398% confidence
206A Kittoe Road, Mountain View, CA, 94043
- Lazur, Adam$75.7998% confidence
1601 Willow Road, Menlo Park, CA, 94025
At this address
- Lazur, Adam$0.3598% confidence
340 South Lemon Avenue 5566, 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.
- Lazur, Adam$0.0398% confidence
Ret'D Mail Tax Letter 11/8/202 1285 Saddlehorn Way, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Checking accounts · ID 1044398497
$787.74
21217 Washington Street, Walnut, CA, 91789
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 972724491
$787.53
1403 Lassiter Drive, Walnut, CA, 91789
Held by Viva Escrow! Inc.
Co-owners on this record: Turner, Lisa, Verizon
Escrow accounts · ID 959128985
$787.00
6 possible associated properties
Same owner name elsewhere
- Turner, Mark A$1.0098% confidence
00000
- Turner, Mark A$182.8198% confidence
118 West Montgomery Street, Sparta, WI, 54656
- Turner, Mark A$7.4198% confidence
600 South Nutwood Street, Anaheim, CA, 92804
At this address
- Turner, Mark$35.0095% confidence
1403 Lassiter Drive, Walnut, CA, 91789
- Turner, Jacob R$3.0091% confidence
1403 Lassiter Drive, Walnut, CA, 91789
- Turner, Jacob R$4.4491% confidence
1403 Lassiter 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.
- Turner, Mark A$1.0098% confidence
1403 Lassiter Drive, Walnut, CA, 91789
Held by Viva Escrow! Inc.
Co-owners on this record: Turner, Mark A., Verizon
Escrow accounts · ID 959128985
$787.00
3 possible associated properties
At this address
- Turner, Jacob R$3.0091% confidence
1403 Lassiter Drive, Walnut, CA, 91789
- Turner, Jacob R$4.4491% confidence
1403 Lassiter Drive, Walnut, CA, 91789
- Turner, Mark$35.0091% confidence
1403 Lassiter 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.
- Turner, Jacob R$3.0091% confidence
392 South Lemon Avenue, Walnut, CA, 91789
Held by United Parcel Service Oasis Supply Corp
Other · ID 18436026
$786.74
20431 Huntcliff Lane, Walnut, CA, 91789
Held by Southern California Bank
Checking accounts, demand deposit · ID 9246260
$786.66
3 possible associated properties
Same owner name elsewhere
- Universal Life Church$49.65100% confidence
20959 Divonne Drive, Walnut, CA, 91789
- Universal Life Church$164.38100% confidence
12013 Fidel Avenue, Whittier, CA, 90605
- Universal Life Church$3,802.8198% confidence
Center, TX, 75935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal Life Church$49.65100% confidence
NextstepCA
2001 North Main Street Suite 500, Walnut, CA, 94596
Held by Reliance Trust Company
Misc outstanding checks · ID 1026731300
$786.59
1230 Glenclaire Drive, Walnut, CA, 91789
Held by Ocwen Financial Corp
Co-owner on this record: Almond, Thu
Escrow funds · ID 1017818598
$786.54
3 possible associated properties
At this address
- Almond, Paul$50.0098% confidence
1230 Glenclaire Drive, Walnut, CA, 91789
- Almond, Paul$50.0098% confidence
1230 Glenclaire Drive, Walnut, CA, 91789
- Almond, Paul$20.0098% confidence
1230 Glenclaire 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.
- Almond, Paul$50.0098% confidence
1230 Glenclaire Drive, Walnut, CA, 91789
Held by Ocwen Financial Corp
Co-owner on this record: Almond, Paul
Escrow funds · ID 1017818598
$786.54
5 possible associated properties
Same owner name elsewhere
- Almond, Thu$18.00100% confidence
1230 Glenclaire Drive, Diamond Bar, CA, 91789
- Almond, Thu$39.00100% confidence
1230 Glenclaire Drive, Walnut, 91789
At this address
- Almond, Thu$1.9398% confidence
1230 Glenclaire Drive, Walnut, CA, 91789
- Almond, Thu$1,651.5398% confidence
1230 Glenclaire Drive, Walnut, CA, 91789
- Almond, Paul$50.0091% confidence
1230 Glenclaire 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.
- Almond, Thu$18.00100% confidence
19722 Calle Estito, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962022
$786.30
759 Bridle Trail, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Checking accounts, demand deposit · ID 13891394
$786.10
19741 Camino De Rosa, Walnut, CA, 91789
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Carino Estate Of Lydia P
Escrow accounts · ID 996326569
$786.00
3 possible associated properties
At this address
- Carino Estate Of Ernesto B$133.9198% confidence
19741 Camino De Rosa, Walnut, CA, 91789
- Carino Estate Of Lydia P$786.0095% confidence
19741 Camino De Rosa, Walnut, CA, 91789
- Carino Estate Of Lydia P$133.9195% confidence
19741 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.
- Carino Estate Of Ernesto B$133.9198% confidence
19741 Camino De Rosa, Walnut, CA, 91789
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Carino Estate Of Ernesto B
Escrow accounts · ID 996326569
$786.00
3 possible associated properties
At this address
- Carino Estate Of Lydia P$133.9198% confidence
19741 Camino De Rosa, Walnut, CA, 91789
- Carino Estate Of Ernesto B$786.0095% confidence
19741 Camino De Rosa, Walnut, CA, 91789
- Carino Estate Of Ernesto B$133.9195% confidence
19741 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.
- Carino Estate Of Lydia P$133.9198% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Jungs Automotive Repair Center Inc
Individual policy benefit/Clm · ID 1034479146
$785.82
2 possible associated properties
Same owner name elsewhere
- Kim, Sang Moon$50.0098% confidence
76 South Garfield Avenue # F, Monterey Park, CA, 91754
At this address
- Kim, Jun$477.0791% confidence
19649 East Walnut Drive South, 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.
- Kim, Sang Moon$50.0098% confidence
Jungs Automotive Repair Center IncCA
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Kim, Sang Moon
Individual policy benefit/Clm · ID 1034479146
$785.82
3 possible associated properties
At this address
- Jungs Automotive Repair Center$125.0095% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs Automotive Repair Ctr Inc$250.3395% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
- Jungs, Auto Rpr Ctr$5.1991% confidence
19649 East Walnut Drive South, 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.
- Jungs Automotive Repair Center$125.0095% confidence
358 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Liu, Lixia
Savings accounts · ID 1019499941
$785.55
1 possible associated property
At this address
- Zhu, Fengwei$1,500.0098% confidence
358 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.
- Zhu, Fengwei$1,500.0098% confidence
358 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America - Nevada NA (336)
Co-owner on this record: Zhu, Fengwei
Savings accounts · ID 1019499941
$785.55
1 possible associated property
At this address
- Liu, Lixia$1,500.0098% confidence
358 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.
- Liu, Lixia$1,500.0098% confidence
19043 Garnet Way, Walnut, CA, 91789
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 964223156
$785.45
469 Carbonia Avenue, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044748458
$785.24
3 possible associated properties
At this address
- Miramontes, Diana V V$1,248.0095% confidence
469 Carbonia Avenue, Walnut, CA, 91789
- Miramontes, Silvia E$0.1491% confidence
469 Carbonia Avenue, Walnut, CA, 91789
- Miramontes, Silvia E$16.9791% confidence
469 Carbonia Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Diana V V$1,248.0095% confidence
Zhou, LuCA
716 Colusa Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Christine Jiah-Yinn Mrs
Funds for liquidation · ID 985014640
$784.25
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.
716 Colusa Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Co-owner on this record: Zhou, Lu
Funds for liquidation · ID 985014640
$784.25
3 possible associated properties
Same owner name elsewhere
- Hu, Christine Jiah-Yinn Mrs$0.01100% confidence
716COLUSADR., Walnut, CA, 91789
- Hu, Christine Jiah-Yinn Mrs$101.98100% confidence
716 Colusa Drive Walnut, CA, 91789
- Hu, Christine Jiah-Yinn Mrs$48.53100% confidence
716 Colusa Drive Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Christine Jiah-Yinn Mrs$0.01100% confidence
1021 Capen Avenue, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 1025891704
$782.80
1 possible associated property
At this address
- Xu, Yi$0.0391% confidence
1021 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.
- Xu, Yi$0.0391% confidence
20805 Currier Road, Walnut, CA, 91789
Held by Beacon Roofing Supply Inc
Accounts payable · ID 997014738
$782.78
19569 Highland Terrace Drive, Walnut, CA, 91789
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 985673424
$782.00
20011 East Walnut, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 966235166
$781.66
2 possible associated properties
Same owner name elsewhere
- Direct, Furniture Outlet$58.2898% confidence
3570 Ryder Street, Santa Clara, CA, 95051
- Direct, Furniture Outlet$36.0798% confidence
3570 Ryder Street, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct, Furniture Outlet$58.2898% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322238
$781.50
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 Acaso 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322238
$781.50
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 Acaso 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322238
$781.50
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 Acaso 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322238
$781.50
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 Acaso 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.
- Lai, Jain Kuo$109,307.0398% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322239
$781.50
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 Acaso 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322239
$781.50
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 Acaso 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322239
$781.50
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 Acaso 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322239
$781.50
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 Acaso 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.
- Lai, Jain Kuo$109,307.0398% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322240
$781.50
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 Acaso 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322240
$781.50
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 Acaso 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322240
$781.50
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 Acaso 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322240
$781.50
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 Acaso 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.
- Lai, Jain Kuo$109,307.0398% confidence
Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991CA
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Lai, Jain Kuo
Dividends · ID 994322241
$781.50
3 possible associated properties
At this address
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,198.3098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$1,510.9098% confidence
337 Acaso 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.
- Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322241
$781.50
3 possible associated properties
At this address
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$5,194.3798% confidence
337 Acaso 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.
- Lai, Jain Cheung$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Jain Cheung, Lai, Jain Kuo, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322241
$781.50
3 possible associated properties
At this address
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$1,667.2098% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Chien Jen$5,194.3798% confidence
337 Acaso 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.
- Lai, Chien Jen$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Co-owners on this record: Lai, Chien Jen, Lai, Jain Cheung, Ua 08 29 1991 C J Lai Irrevoc Trust Of 1 991
Dividends · ID 994322241
$781.50
3 possible associated properties
At this address
- Lai, Jain Kuo$109,307.0398% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Kuo$5,194.3798% confidence
337 Acaso Drive, Walnut, CA, 91789
- Lai, Jain Cheung$109,307.0391% confidence
337 Acaso 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.
- Lai, Jain Kuo$109,307.0398% confidence
21516 Magnolia Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449313
$781.08
19953 Calle Alicia, Walnut, CA, 91789
Held by Citibank NA Cca
Checking accounts · ID 1033482447
$781.06
1 possible associated property
At this address
- Ding, Mei$1,001.5498% confidence
19953 Calle Alicia, 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.
- Ding, Mei$1,001.5498% confidence
20504 Shepherd Hills, Walnut, CA, 91789
Held by John Hancock Life Insurance Co
Endowments · ID 17967495
$780.90
1 possible associated property
Same owner name elsewhere
- Kikuda, Clarence K$563.04100% confidence
20504 Shepherd Hills 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.
- Kikuda, Clarence K$563.04100% confidence
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Barton, Brigid S, G Jackson & B S Barton & W S Shanahan Tr, Shanahan, William S
Dividends · ID 952407872
$780.83
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: G Jackson & B S Barton & W S Shanahan Tr, Jackson, Gregg, Shanahan, William S
Dividends · ID 952407872
$780.83
3 possible associated properties
Same owner name elsewhere
- Barton, Brigid S$35,868.58100% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$134.65100% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Barton, Brigid S$385.68100% confidence
19930 Palomino 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.
- Barton, Brigid S$35,868.58100% confidence
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Barton, Brigid S, G Jackson & B S Barton & W S Shanahan Tr, Jackson, Gregg
Dividends · ID 952407872
$780.83
3 possible associated properties
Same owner name elsewhere
- Shanahan, William S$35,868.58100% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$134.65100% confidence
19930 Palomino Circle, Walnut, CA, 91789
- Shanahan, William S$385.68100% confidence
19930 Palomino 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.
- Shanahan, William S$35,868.58100% confidence
G Jackson & B S Barton & W S Shanahan TrCA
Ua 3 4 94 19930 Palomino Circle, Walnut, CA, 91789
Held by Manulife Financial Corp/john Hancock Fin
Co-owners on this record: Barton, Brigid S, Jackson, Gregg, Shanahan, William S
Dividends · ID 952407872
$780.83
1 possible associated property
Same owner name elsewhere
- G Jackson & B S Barton & W S Shanahan Tr$134.65100% confidence
19930 Palomino 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.
- G Jackson & B S Barton & W S Shanahan Tr$134.65100% confidence
20463 Loyalton Drive, Walnut, CA, 91789
Held by Fia Card Services N.a.
Customer overpayments · ID 966151154
$780.83
1 possible associated property
At this address
- Chang, Yu W$50.0098% confidence
20463 Loyalton 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, Yu W$50.0098% confidence
3970 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Credit checks or memos · ID 964998514
$780.64
Vineyard, Christian FellowshipCA
PO Box 675, Walnut, CA, 91789
Held by Guideone Mutual Insurance Company
Court settlements · ID 12357292
$779.63
3 possible associated properties
Same owner name elsewhere
- Vineyard, Christian Fellowship$267.64100% confidence
PO Box 675, Walnut, CA, 91789
- Vineyard, Christian Fellowship$1.40100% confidence
PO Box 1266, Chester, CA, 96020
- Vineyard, Christian Fellowship$212.35100% confidence
Of Pearyn, Auburn, CA, 95604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vineyard, Christian Fellowship$267.64100% confidence
340 South Lemon Avenue # 8550, Walnut, CA, 91789
Held by Pathward
Checking accounts · ID 1040769954
$779.53
3 possible associated properties
Same owner name elsewhere
- Radcliffe, Jeremy$82.5098% confidence
PO Box 168, Telferner, TX, 77988
- Radcliffe, Jeremy$95.0098% confidence
403 Westminster Drive, Houston, TX, 77024
- Radcliffe, Jeremy$116.0098% confidence
403 Westminster Drive, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radcliffe, Jeremy$82.5098% confidence
22258 Roundup Drive, Walnut, CA, 91789
Held by Cathay Bank
Cashier's checks · ID 1041539649
$779.07
1 possible associated property
At this address
- Chen, Yuanying$482.0098% confidence
22258 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.
- Chen, Yuanying$482.0098% confidence
19455 East Walnut Drive North, Walnut, CA, 91789
Held by Anthem Inc
Premium refunds · ID 977670217
$779.00
1 possible associated property
Same owner name elsewhere
- Lasertech, Computer$830.96100% confidence
C/o Attn Annie Ho 19455 East Walnut Drive North, City Of Industry, 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.
- Lasertech, Computer$830.96100% confidence
20772 East Crest Lane Unit D, Walnut, CA, 91789
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 1000436922
$778.00
1276 Tierra Luna, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Savings accounts · ID 961489540
$777.99
456 Carbonia Avenue, Walnut, CA, 91789
Held by 500 Index Fund
Mutual/Money market funds · ID 16455290
$777.92
20431 Lake Canyon Drive, Walnut, CA, 91789
Held by Cca Citibank NA
Checking accounts · ID 1001066398
$777.87
717 Brea Canyon Road Suite 3, Walnut, CA, 91789
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778168
$777.84
2 possible associated properties
Same owner name elsewhere
- Elysium Hospice Care Inc$293.06100% confidence
709 Brea Canyon Road Suite 1, Walnut, CA, 91789
- Elysium Hospice Care Inc$48.1898% confidence
4225 Valley Fair Street Suite 101, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elysium Hospice Care Inc$293.06100% confidence
20955 Granite Wells Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296807
$777.75
4 possible associated properties
Same owner name elsewhere
- Lee, Tsui In$0.00100% confidence
20955 Granite Wells Road, Walnut, CA, 91789
- Lee, Tsui-In$300.00100% confidence
20687 Amar Road Suite 2-310, Walnut, CA, 91789
- Lee, Tsui-In$20.0098% confidence
14368 Cherry Creek Circle, Eastvale, CA, 92880
At this address
- Lee, Annie Y$35.0091% confidence
20955 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.
- Lee, Tsui In$0.00100% confidence
382 North Lemon Avenue 420, Walnut, CA, 91789
Held by Google Payment Corporation
Accounts payable · ID 1037023760
$777.72
3 possible associated properties
Same owner name elsewhere
- Spotlite Media Inc$1.8598% confidence
7083 Hollywood Boulevard 5th Floor, Los Angeles, CA, 90028
- Spotlite Media Inc$0.9698% confidence
7083 Hollywood Boulevard 5th Floor, Los Angeles, CA, 90028
- Spotlite Media Inc$1.3298% confidence
7083 Hollywood Boulevard 5th Floor, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spotlite Media Inc$1.8598% confidence
1315 Willow Bud Drive, Walnut, CA, 91789
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787666
$776.90
20149 Vejar Road, Walnut, CA, 91789
Held by Hd Supply, Inc.
Refunds due · ID 985818471
$776.70
2 possible associated properties
At this address
- Chavez, Daniel$50.0098% confidence
20149 Vejar Road, Walnut, CA, 91789
- Chavez, Daniel Maria$12.9295% confidence
20149 Vejar Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Daniel$50.0098% confidence
General Delivery Apt 12, Walnut, CA, 91788
Held by Metlife Inc
Securities · ID 15460361
$776.09
21017 Glenwold Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034128928
$776.00
1 possible associated property
At this address
- Gao, Xinjie$1,000.6298% confidence
21017 Glenwold 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.
- Gao, Xinjie$1,000.6298% confidence
Kao, JuiCA
20265 Rim Ridge Road, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165977
$775.55
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.
21043 Granite Wells Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289440
$775.51
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.
215 Abogado Avenue, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1005841673
$775.41
2 possible associated properties
At this address
- Lee, Chih-Hung$15,304.3098% confidence
215 Abogado Avenue, Walnut, CA, 91789
- Lee, Chih-Hung$3,812.0198% confidence
215 Abogado 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.
- Lee, Chih-Hung$15,304.3098% confidence
1707 Chapel Hill Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724237
$775.03
1 possible associated property
At this address
- Lin, Hu H$36.0095% confidence
1707 Chapel 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.
- Lin, Hu H$36.0095% confidence