Unclaimed property in Walnut, CA
101,868 records · $27,684,937 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Kim, Soon HCA
19611 Vista Hermosa, Walnut, CA, 91789
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17249223
$858.00
Chang, Tsai LCA
20172 Lake Canyon Road, Walnut, CA, 91789
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17874525
$857.96
Sohal, ManjinderCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019386794
$857.59
Requiestas, JaimeCA
18760 East Amar Road, Walnut, CA, 91789
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 1031771588
$856.12
Hsu, Kuo-HaoCA
20954 East Canyon Ridge Lane, Walnut, CA, 91789
Held by Bank Of America - California
Checking Accounts · ID 981551811
$854.17
Suryadi, JeffriCA
1417 Atterbury Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 966404436
$854.00
Hendra Kosasih DBA H2k ConsultingCA
19442 Empty Saddle Road, Walnut, CA, 91789
Held by Maguire Insurance Agency Inc.
Premium Refunds · ID 1007698438
$854.00
Lopez, Vincent RCA
20221 Damietta Drive, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Wages Payroll, Salaries · ID 1035219331
$853.64
Beltran, FidelisCA
19807 Vista Hermosa Drive, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17160322
$853.20
Janssen Southwest IncCA
20414 Flintgate Drive, Walnut, CA, 91789
Held by Mgm Resorts International Operations Inc
Accounts Payable · ID 995074095
$852.55
Luan, ChengjuanCA
20812 Timberline Lane, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1011082474
$852.50
Shih, James JCA
PO Box 1697, Walnut, CA, 91788
Held by American Express Company
Refunds Due · ID 991486544
$852.41
Ko S Towngate Apts LLCCA
747 South Lemon Avenue Suite B 747 South Lemon Avenue Ste#b, Walnut, CA, 91789
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 1040376250
$851.17
Brawer USA IncCA
340 South Lemon Avenue 2606 Aquacigcom C O Stephen Wing, Walnut, CA, 91789
Held by Electronic Merchant Systems
Accounts Payable · ID 1010311832
$851.14
Hall, JamesCA
20877 Apache Way, Walnut, CA, 91789
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995110223
$851.04
Citrus Valley Medical CenterCA
Sean M. Najera 20230 Edgemnot Place, Walnut, CA, 91789
Held by Citrus Valley Medical Center
Non Standard Naupa Code For - Salaries/wages · ID 16067792
$850.94
Wang, XingyeCA
325 Centinary Drive, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Checking Accounts · ID 986436851
$850.52
Dunkijacobsnolten, Glenn ACA
20700 San Jose Apt 156, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15676765
$850.00
Blanton, OreneCA
843 San Nicolas Drive, Walnut, CA, 91789
Held by Alliance Title Company
Escrow Funds · ID 955229914
$850.00
Feng, LiCA
19915 East Country Hollow Drive, Walnut, CA, 91789
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 969087421
$850.00
Chuang, AndrewCA
20053 Meadow Creek Circle, Walnut, CA, 91789
Held by Ally Bank
Miscellaneous Outstanding Checks · ID 1018403195
$850.00
Yvonne, HungCA
20438 Gartel Drive, Walnut, CA, 91789
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 1001256976
$849.94
Ko S Heritage Park ApartmentsCA
747 South Lemon Avenue #b, Walnut, CA, 91789
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 1002081699
$849.75
Inc Pinewave CCA
21017 Commerce Pointe Drive, Walnut, CA, 91789
Held by Pacific Gas & Electric Company
Non Standard Naupa Code For - Refunds · ID 971685350
$848.93
Panther International Group IncCA
20687-2 Amar Road #298, Walnut, CA, 91789
Held by U.s. Telepacific Corp.
Accounts Payable · ID 1000945015
$848.51
Wincent IncCA
Attn Alice Tam 20199 Valley Bl J, Walnut, CA, 91789
Held by Elevance Health Inc
Premium Refunds · ID 1025803309
$848.28
Yauw, Thang MingCA
208 Daybreak Drive, Walnut, CA, 91789
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1019183859
$848.09
Topshow Footwear IncCA
618 Brea Canyon Road # D1, Walnut, CA, 91789
Held by At&t Services Inc
Refunds Due · ID 1022366626
$848.07
Cristobal, Carolito VCA
604 Running Deer Road, Walnut, CA, 91789
Held by American Family Mutual Ins Co
Unidentified Remittances · ID 1021880594
$847.90
Cristobal, Bella LCA
604 Running Deer Road, Walnut, CA, 91789
Held by American Family Mutual Ins Co
Unidentified Remittances · ID 1021880594
$847.90
Lin, Yu CCA
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1036923972
$847.51
World, Distributi SCA
PO Bx 663, Walnut, CA, 91788
Held by State Of Maryland
Non Standard Naupa Code For - Other · ID 2630292
$847.40
Velmac Los Angeles CompanyCA
Xxxx, Walnut, CA, 91789
Held by Shelter Properties V
Dividends · ID 962357429
$846.81
McGill, Jarrett IanCA
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net Revenue Interest · ID 995908152
$846.79
Tsang, Randal GmCA
1060 North High Knoll Lane, Walnut, CA, 91789
Held by East West Bank
Checking Accounts · ID 1025890593
$846.66
McGill, Jarrett IanCA
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net Revenue Interest · ID 995908148
$846.57
Smith, FrankCA
3825 Valley Boulevard, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15526004
$846.45
Foucher, KristynCA
19539 Vista Hermosa Drive, Walnut, CA, 91789
Held by Jimenez V Allstate Insurance Company
Wages Payroll, Salaries · ID 1024297697
$845.51
Tiet, ManCA
105 Seneca Drive, Walnut, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1026573222
$845.48
HallCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium Refunds · ID 1030327256
$844.92
Nunga, VictorCA
21201 East Windsong Circle, Walnut, CA, 91789
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Salaries/wages · ID 18660796
$844.84
Ovius LLCCA
340 South Lemon Avenue 1539, Walnut, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1036825069
$843.87
Metoyer, Allison DCA
194 Amberwood Drive, Walnut, CA, 91789
Held by Citibank N. A.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13869128
$843.67
Russell, Adrienne DCA
194 Amberwood Drive, Walnut, CA, 91789
Held by Citibank N. A.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13869128
$843.67
Iet, WorksCA
21064 Lycoming Street, Walnut, CA, 91789
Held by Adt LLC
Refunds Due · ID 1021924155
$843.64
Rosenberger Group LLC TheCA
340 South Lemon Avenue 2599, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023113704
$843.56
Irr Tr Of Zhang And Chen TrustCA
1649 Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019383853
$843.47
Chen, ChenCA
1649 Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019383853
$843.47
Limahelu, MarieCA
20378 Vejar Road, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034335914
$842.89
Barajas, Ramona RCA
1727 Crystal Peak Circle, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019341361
$842.76
Shu, XiangchenCA
19678 Three Oaks Lane, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011047755
$842.60
Clio Couture IncCA
20947 Currier Road Suite H, Walnut, CA, 91789
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1026165235
$842.55
Wang, BoCA
20733 East Alpine Meadows Circle, Walnut, CA, 91789
Held by Capital One Bank USA NA
Customer Overpayments · ID 1024126777
$842.41
Shieh, ToshikoCA
Box 351, Walnut, CA, 91789
Held by Bank Of America - California
Savings Accounts · ID 970777726
$842.36
K, Chin Anna HCA
820 Champion Cr, Walnut, CA, 91789
Held by Ccgi Merger Corp
Funds For Liquidation · ID 967867602
$841.50
Liang, GuorongCA
1313 North Grand Avenue No 327, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006144999
$841.08
Velmac Los Angeles CompanyCA
Xxxx, Walnut, CA, 91789
Held by Shelter Properties V
Dividends · ID 962357431
$840.97
Cheng, Chih-ShihCA
1561 North Pioneer Way, Walnut, CA, 91789
Held by Cathay Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14703872
$840.06
Chen, Gin-YiCA
20739 Lycoming Street, Walnut, CA, 91789
Held by Phoenix Technologies Ltd
Funds For Liquidation · ID 980552287
$840.00
Hui, HuiCA
19832 Sunset Vista Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994650091
$840.00
Sutyono, AndrewCA
417 Camino De Teodoro, Walnut, CA, 91789
Held by Cao V Hikvision USA Inc
Wages Payroll, Salaries · ID 1039237731
$839.87
Thomas, GregCA
20601 Valley Boulevard, Walnut, CA, 91789
Held by Explorer Insurance Company
Individual Policy Benefit/clm · ID 967649348
$839.78
Qin, IrisCA
20068 Emerald Meadow Drive, Walnut, CA, 91789
Held by Provident Funding Associates LP
Miscellaneous Outstanding Checks · ID 1006206142
$839.76
Qian, FengCA
1525 Walnut Leaf Drive Unit 108, Walnut, CA, 91789
Held by Bank Of America NA
Checking Accounts · ID 1034133935
$839.59
Carbo Culture IncCA
340 South Lemon Avenue 2608, Walnut, CA, 91789
Held by State Compensation Insurance Fund
Premium Refunds · ID 1037034483
$839.50
Sinai American CorpCA
PO Box 2021, Walnut, CA, 91788
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15596754
$839.35
Aguinaldo, Roberto HCA
20748 Walnut Valley Drive, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Refunds Due · ID 994689870
$839.18
Pu, YueCA
342 Foxboro Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1009952957
$838.34
Mdm IncCA
18760 Amar Road Apt 101, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994651853
$838.27
Qin, XiangdongCA
19950 Calle Solis, Walnut, CA, 91789
Held by First Financial Credit Union
Savings Accounts · ID 955769082
$838.21
Martinez, Xavier CCA
19745 Camino De Rosa, Walnut, CA, 91789
Held by Credit Union Of Southern Ca
Checking Accounts · ID 1030248263
$838.12
Chavez, EliasCA
382 North Lemon Avenue 174, Walnut, CA, 91789
Held by Dependable Escrow Co
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12637042
$838.00
TV Humpreys IncCA
382 North Lemon Avenue 174, Walnut, CA, 91789
Held by Dependable Escrow Co
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12637042
$838.00
Wang, Tienchun DCA
18800 Amar Road Suite B16, Walnut, CA, 91789
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 970092959
$838.00
Lopez, Arnold RCA
Attn Roberto L Cordero 20703 Northampton Street, Walnut, CA, 91789
Held by U.s. Bank NA
Checking Accounts · ID 957591672
$837.97
Ye, FangCA
19542 Spinning Wheel Road, Walnut, CA, 91789
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16051611
$837.78
Lopez, RicardoCA
20529 Pacific Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044030454
$837.36
Patel, Indira VCA
South Patel, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11024246
$837.05
Abellon, Beverly YolandaCA
853 Windwood Drive 222, Walnut, CA, 91789
Held by Bank Of America - North Carolina
Escrow Accounts · ID 959352268
$835.86
Reed, Peggy L MissCA
20916 Brookline Drive, Walnut, CA, 91789
Held by Verizon Communications Inc
Dividend Reinvestment Plan · ID 1008165219
$835.66
F, R C SoundCA
3920 Valley Boulevard Suite C, Walnut, CA, 91789
Held by Fedex Ground Package System Inc
Accounts Payable · ID 964803132
$835.50
Pan, JunCA
20004 East Country Hollow Drive, Walnut, CA, 91789
Held by Everest Escrow Mission Viejo
Escrow Funds · ID 999741710
$835.24
Murphy, Pasty LCA
21217 Cottonwood Lane Walnut Ca 91789 3332, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 967540576
$834.50
Murphy, Patsy LCA
Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 967540576
$834.50
Wan Hua USA CorpCA
328 North Lemon Avenue, Walnut, CA, 91789
Held by Bank Of America NA
Customer Overpayments · ID 1000287348
$834.43
Luu, DucCA
308 Muirfield Lane, Walnut, CA, 91789
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16308719
$834.37
Nunga, VictorCA
21201 Windsong Ci, Walnut, CA, 91789
Held by Premier Healthcare Services LLC
Wages Payroll, Salaries · ID 1014804867
$833.39
Zhou, BaihuaCA
340 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18342474
$832.58
Kong, DanqiaoCA
1501 Paker Canyon Road, Walnut, CA, 91789
Held by Mercury Insurance Services
Premium Refunds · ID 1036172823
$832.04
Jsc, ConstructionCA
20801 Apache Way, Walnut, CA, 91789
Held by Topa Insurance Company
Non Standard Naupa Code For - Vendor Payments · ID 16567861
$832.00
Yao, Li-FunCA
517 San Roques Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11332309
$831.60
Bagley, Alice KathleenCA
704 El Vallencito Drive, Walnut, CA, 91789
Held by 109 Franklin Income Fund
Miscellaneous Outstanding Checks · ID 953699232
$831.40
Transit Solutions IncCA
20475 Yellow Brick Road 3A, Walnut, CA, 91789
Held by California Medtrans Network Ipa LLC
Group Policy Benefit/clm Pmts · ID 1037021005
$831.30
Gallioli, GuidoCA
20354 Portside Drive, Walnut, CA, 91789
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking Accounts · ID 1037220680
$830.53
Fang, JasonCA
382 North Lemon Avenue 313, Walnut, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972465206
$830.46
Seven Olives E Commerce CorporationCA
1313 North Grand Avenue 173, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1032517709
$830.16
Zepeda, ClaireCA
3950 Valley Boulevard Suite C, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043612931
$829.90
Yang, Tony ChengCA
20815 East High Country Drive, Walnut, CA, 91789
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1019183862
$829.42
Woo, WailingCA
20011 East Walnut Drive North, Walnut, CA, 91789
Held by Citibank N A
Non Standard Naupa Code For - Credit Balances · ID 18757020
$828.38
Ramani, Dhiru LCA
20408 Leap Court, Walnut, CA, 91789
Held by Diamond Country Escrow - Nb
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18796445
$827.40