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 11, 2026 · official state programs
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
Held by Plains Marketing L.p.
Net revenue interest · ID 999199821
$8,869.26
3 possible associated properties
At this address
- McGill, Jarrett Ian$1,663.0098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$698.8098% confidence
340 South Lemon Avenue Apt 7451, Walnut, CA, 91789
- McGill, Jarrett Ian$2,328.7598% 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$1,663.0098% confidence
811 North Streamview Street, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046540253
$8,830.65
20725 Moonlake Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975138
$8,827.81
1 possible associated property
At this address
- Liu, Honglin$10.0091% confidence
20725 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.
- Liu, Honglin$10.0091% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447954
$8,816.55
3 possible associated properties
At this address
- Wang, Xinkang$2.0691% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
- Wang, Xinkang$523.0091% confidence
19431 Avenida Del Sol, Walnut, CA, 91789
- Wang, Xinkang$25.0191% confidence
19431 Avenida Del Sol, 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.
- Wang, Xinkang$2.0691% confidence
Jie, Bao International CorporatiCA
1271 South Lemon Avenue, Walnut, CA, 91789
Held by Bank Of The West
Checking accounts, demand deposit · ID 15806602
$8,760.81
20824 East Yellow Feather Circle, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1038304811
$8,693.90
Attn Benefits Administrator 20321 Via Thomas Drive, Walnut, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1042502125
$8,688.22
1 possible associated property
Same owner name elsewhere
- Cellsavers Inc$59,492.15100% confidence
444 Spear Street, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cellsavers Inc$59,492.15100% confidence
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953452
$8,676.81
1 possible associated property
At this address
- Zhu, Yinnan$80,216.8198% confidence
19637 Saddlecrest Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Yinnan$80,216.8198% confidence
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Tang, James
Shares of stock (Returned by po) · ID 958744498
$8,633.66
3 possible associated properties
Same owner name elsewhere
- Lu, Yeh Su-Mei$4,913.95100% confidence
PO Box 388, Walnut, CA, 91788
- Lu, Yeh Su-Mei$2,742.10100% confidence
PO Box 388, Walnut, CA, 91788
- Lu, Yeh Su-Mei$501.57100% confidence
PO Box 388, 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.
- Lu, Yeh Su-Mei$4,913.95100% confidence
PO Box 388, Walnut, CA, 91788
Held by Charles Schwab & Co Inc
Co-owner on this record: Lu, Yeh Su-Mei
Shares of stock (Returned by po) · ID 958744498
$8,633.66
19103 East Gold Lane, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 965478214
$8,584.80
19103 East Gold Lane 19103 East Gold Lane, Walnut, CA, 91789
Held by East West Bank
Savings accounts · ID 965478214
$8,584.80
Pfs Investments Cust For The Roth IRA OfCA
19650 Avenida Del Campo, Walnut, CA, 91789
Held by Primerica Shareholder Services
Co-owner on this record: Taylor, Mildred
Roth IRA - Mutual funds · ID 1034472946
$8,514.64
19953 Calle Alicia, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275319
$8,487.13
2 possible associated properties
Same owner name elsewhere
- Gao, Zhidong$50.0098% confidence
1401 East Norwood Place, Alhambra, CA, 91801
At this address
- Gao, Zhidong$3,454.0098% 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.
- Gao, Zhidong$50.0098% confidence
20739 Lycoming Street 110, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971801407
$8,432.97
3 possible associated properties
At this address
- Enair, Ronald A$29.0998% confidence
20739 Lycoming Street 110, Walnut, CA, 91789
- Enair, Ronald A$83.6398% confidence
20739 Lycoming Street 110, Walnut, CA, 91789
- Enair, Ronald A$50.9098% confidence
20739 Lycoming Street 110, 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.
- Enair, Ronald A$29.0998% confidence
20640 Truss Court, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010700382
$8,396.80
3 possible associated properties
At this address
- Jun, Fu Hong$37.2698% confidence
20640 Truss Court, Walnut, CA, 91789
- Jun, Fu Hong$37.2698% confidence
20640 Truss Court, Walnut, CA, 91789
- Jun, Fu Hong$37.2698% confidence
20640 Truss 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.
- Jun, Fu Hong$37.2698% confidence
20657 Golden Springs Drive Suite 20, Walnut, CA, 91789
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1039703418
$8,396.00
19707 Vista Hermosa Drive, Walnut, CA, 91789
Held by Universal Bank
Checking accounts · ID 989152306
$8,392.55
3 possible associated properties
At this address
- Tsai, Tien Mei$234.8898% confidence
19707 Vista Hermosa Drive, Walnut, CA, 91789
- Tsai, Chen Yeh$57.7691% confidence
19707 Vista Hermosa Drive, Walnut, CA, 91789
- Tsai, Chen Yeh$79.0091% confidence
19707 Vista Hermosa 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.
- Tsai, Tien Mei$234.8898% confidence
21209 East Valleyview, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Chang, Lichu
Checking accounts · ID 954998822
$8,345.78
1 possible associated property
Same owner name elsewhere
- Fan, I-Mo$17.66100% confidence
21209 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.
- Fan, I-Mo$17.66100% confidence
21209 East Valleyview, Walnut, CA, 91789
Held by Cathay Bank
Co-owner on this record: Fan, I Mo
Checking accounts · ID 954998822
$8,345.78
3 possible associated properties
Same owner name elsewhere
- Chang, Lichu$17.66100% confidence
21209 Valleyview Drive, Walnut, CA, 91789
- Chang, Lichu$2.5098% confidence
00000
- Chang, Lichu$57.7098% confidence
3308 Dartmouth Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Lichu$17.66100% confidence
21001 Windrose Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Co-owners on this record: Cedenio, Leilie Go, East West Bank Its Successors
Individual policy benefit/Clm · ID 1018479501
$8,303.19
3 possible associated properties
At this address
- Lim, Josephine$2.3195% confidence
21001 Windrose Drive, Walnut, CA, 91789
- Lim, Josephine$3.7995% confidence
21001 Windrose Drive, Walnut, CA, 91789
- Lim, Josephine$0.1795% confidence
21001 Windrose 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, Josephine$2.3195% confidence
340 South Lemon Avenue 8887, Walnut, CA, 91789
Held by Volkswagen Credit Inc
Accounts payable · ID 1042147648
$8,280.00
20603 Vejar Road, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038300620
$8,266.82
20127 Donway Drive, Walnut, CA, 91789
Held by Oppenheimer & Co Inc
Co-owner on this record: Liu, Jen Yen
Credit balances · ID 1016156863
$8,211.41
3 possible associated properties
Same owner name elsewhere
- Chen, Chun Heng$2.0798% confidence
14697 Morningfield Drive, Chino Hills, CA, 91709
At this address
- Chen, Chun Heng$8,877.4498% confidence
20127 Donway Drive, Walnut, CA, 91789
- Chen, Chun$53.6295% confidence
20127 Donway 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, Chun Heng$2.0798% confidence
20128 East Colima Road, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1034132696
$8,208.81
1525 Walnut Leafapt 216, Walnut, CA, 91789
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 981368167
$8,204.50
3 possible associated properties
At this address
- Shen, Techeng$6.0698% confidence
1525 Walnut Leafapt 216, Walnut, CA, 91789
- Shen, Techeng$0.0198% confidence
1525 Walnut Leafapt 216, Walnut, CA, 91789
- Shen, Techeng$26,665.9698% confidence
1525 Walnut Leafapt 216, 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, Techeng$6.0698% confidence
P O Box 91413, Walnut, CA, 91715
Held by Tcw Strategic Income Fund Inc
Mutual/Money market funds · ID 12665680
$8,193.70
3 possible associated properties
Same owner name elsewhere
- T Thomas Seno & Associates$196.64100% confidence
P O Box 91413, Walnut, CA, 91715
- T Thomas Seno & Associates$172.5098% confidence
3679 Crenshaw Boulevard, Los Angeles, CA, 90016
- T Thomas Seno & Associates$172.5098% confidence
3679 Crenshaw Boulevard, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T Thomas Seno & Associates$196.64100% confidence
19538 Tarpan Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277849
$8,184.49
3 possible associated properties
At this address
- Wang, Yixi$281.3991% confidence
19538 Tarpan Court, Walnut, CA, 91789
- Wang, Yixi$187.9991% confidence
19538 Tarpan Court, Walnut, CA, 91789
- Wang, Yixi$22.7191% confidence
19538 Tarpan 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.
- Wang, Yixi$281.3991% confidence
21217 Washington Avenue Spc 135, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1038301901
$8,127.75
19030 Modoc Drive, Walnut, CA, 91789
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds · ID 1019134113
$8,110.89
3 possible associated properties
At this address
- Ulanday, Manuel$6.0098% confidence
19030 Modoc Drive, Walnut, CA, 91789
- Ulanday, Manuel$9.9698% confidence
19030 Modoc Drive, Walnut, CA, 91789
- Ulanday, Manuel$57.2698% confidence
19030 Modoc 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.
- Ulanday, Manuel$6.0098% confidence
19478 Juniper Bnd, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974439
$8,078.51
3 possible associated properties
At this address
- Han, Ying$2,100.0098% confidence
19478 Juniper Bnd, Walnut, CA, 91789
- Han, Wenchen$2,100.0091% confidence
19478 Juniper Bnd, Walnut, CA, 91789
- Han, Wenchen$3,076.4091% confidence
19478 Juniper Bnd, 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.
- Han, Ying$2,100.0098% confidence
2157 Golden Raid Road #4, Walnut, CA, 94595
Held by Westinghouse Electric Corp
Securities · ID 12579484
$8,037.75
3 possible associated properties
Same owner name elsewhere
- Beebe, Mary C$2,911.68100% confidence
2157 Golden Rain Road #4, Walnut Creek, CA, 94595
- Beebe, Mary C$2,899.05100% confidence
2157 Golden Rain Road #4, Walnut Creek, CA, 94595
- Beebe, Mary C$0.2998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beebe, Mary C$2,911.68100% confidence
19739 Arroyo Crossing Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976611
$8,002.66
3 possible associated properties
At this address
- Wang, Yuanyuan$2,000.0098% confidence
19739 Arroyo Crossing Drive, Walnut, CA, 91789
- Wang, Shuji$1,700.0091% confidence
19739 Arroyo Crossing Drive, Walnut, CA, 91789
- Wang, Shuji$300.0091% confidence
19739 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.
- Wang, Yuanyuan$2,000.0098% confidence
711 Gartel Drive, Walnut, CA, 91789
Held by Ctbc Bank Corp USA
Checking accounts · ID 998447013
$7,977.16
4 possible associated properties
Same owner name elsewhere
- Tian, Xinting$8.73100% confidence
785 El Vallencito Drive, Walnut, CA, 91789
At this address
- Tian, Xinting$3,418.6098% confidence
711 Gartel Drive, Walnut, CA, 91789
- Tian, Chongyu$5,000.0091% confidence
711 Gartel Drive, Walnut, CA, 91789
- Tian, Chongyu Tian$120.0291% confidence
711 Gartel 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.
- Tian, Xinting$8.73100% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Toyota Motor Credit Corp
Individual policy benefit/Clm · ID 1017379057
$7,961.44
3 possible associated properties
At this address
- Sandoval, Cruz$1.8598% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
- Sandoval, Cruz$193.5098% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
- Sandoval, Cruz G$0.0395% confidence
2375 Oakleaf Canyon Road, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Cruz$1.8598% confidence
21055 Cantel Place, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045352584
$7,958.71
2 possible associated properties
At this address
- Qi, Zhouhong$3.3698% confidence
21055 Cantel Place, Walnut, CA, 91789
- Qi, Zhouhong$612.9298% confidence
21055 Cantel 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.
- Qi, Zhouhong$3.3698% confidence
Hua, LiCA
985 Ironshoe Court, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Huili, Yuan
Escrow funds · ID 1073827092
$7,945.16
985 Ironshoe Court, Walnut, CA, 91789
Held by California Escrow Group Inc
Co-owner on this record: Hua, Li
Escrow funds · ID 1073827092
$7,945.16
Ua 21-APR-97 The Hsiao Irrevocable TrustCA
206 Goldenrod Drive, Walnut, CA, 91789
Held by Metlife Inc
Co-owner on this record: Shu, Fang Pi
Underlying shares or outstanding certificates · ID 1027015570
$7,943.56
3 possible associated properties
At this address
- Ua 21-APR-97 The Hsiao Irrevocable Trust$387.5298% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Ua 21-APR-97 The Hsiao Irrevocable Trust$51.8498% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Ua 21-APR-97 The Hsiao Irrevocable Trust$45.3698% confidence
206 Goldenrod 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 21-APR-97 The Hsiao Irrevocable Trust$387.5298% confidence
206 Goldenrod Drive, Walnut, CA, 91789
Held by Metlife Inc
Co-owner on this record: Ua 21-APR-97 The Hsiao Irrevocable Trust
Underlying shares or outstanding certificates · ID 1027015570
$7,943.56
3 possible associated properties
At this address
- Shu, Fang Pi$387.5298% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Shu, Fang Pi$51.8498% confidence
206 Goldenrod Drive, Walnut, CA, 91789
- Shu, Fang Pi$45.3698% confidence
206 Goldenrod 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.
- Shu, Fang Pi$387.5298% confidence
20725 Kelfield Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts · ID 1047273989
$7,938.78
3 possible associated properties
Same owner name elsewhere
- Lin, Liping$64.03100% confidence
22258 Roundup Drive, Walnut, CA, 91789
- Lin, Liping$54.51100% confidence
22258 Roundup Drive, Walnut, CA, 91789
- Lin, Liping$389.45100% confidence
2065 California Street Apt 42, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Liping$64.03100% confidence
340 South Lemon Avenue, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1026432640
$7,926.24
3 possible associated properties
Same owner name elsewhere
- Agrawal, Nikunj$0.1798% confidence
1732 Los Padres Boulevard, Santa Clara, CA, 95050
- Agrawal, Nikunj$0.7098% confidence
28 Statuary, Irvine, CA, 92620
- Agrawal, Nikunj$42.6898% confidence
36657 Lakewood Court, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agrawal, Nikunj$0.1798% confidence
21239 Fibre Court, Walnut, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 990476653
$7,885.86
1 possible associated property
At this address
- Chen, Chieh$9,709.3698% confidence
21239 Fibre 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.
- Chen, Chieh$9,709.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
Held by Crowell Weedon & Co
Credit balances · ID 975491328
$7,855.85
3 possible associated properties
At this address
- Leung, Sau Y$1,380.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8498% confidence
316 Calle Becerra, 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.
- Leung, Sau Y$1,380.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
Held by Crowell Weedon & Co
Credit balances · ID 975491329
$7,855.85
3 possible associated properties
At this address
- Leung, Sau Y$1,380.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8498% confidence
316 Calle Becerra, 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.
- Leung, Sau Y$1,380.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
Held by Crowell Weedon & Co
Credit balances · ID 975491330
$7,855.84
3 possible associated properties
At this address
- Leung, Sau Y$1,380.3698% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Leung, Sau Y$7,855.8598% confidence
316 Calle Becerra, 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.
- Leung, Sau Y$1,380.3698% confidence
398 Lemon Creek Drive Suite J, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011081803
$7,817.96
3 possible associated properties
Same owner name elsewhere
- Lu, Nanfang$92.3498% confidence
2115 West Grace Court, Anaheim, CA, 92804
- Lu, Nanfang$41.1798% confidence
2112 West Grace Court, Anaheim, CA, 92804
At this address
- Lu, Nanfang$300.1898% confidence
398 Lemon Creek Drive Suite J, 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.
- Lu, Nanfang$92.3498% confidence
20640 Evant Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cai, Yanfen
Checking accounts · ID 1043501865
$7,778.23
20640 Evant Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Deng, Shouru
Checking accounts · ID 1043501865
$7,778.23
795 Windwood, Walnut, CA, 91789
Held by Wells Fargo Bank
Time deposits, CD accounts · ID 10004907
$7,778.20
20311 Lake Erie Drive, Walnut, CA, 91789
Held by Btr Acquisition Plc
Co-owner on this record: Wong, Doris
Dividends · ID 13883601
$7,755.00
1 possible associated property
At this address
- Wong, Doris$7,755.0091% confidence
20311 Lake Erie 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.
- Wong, Doris$7,755.0091% confidence
20311 Lake Erie Drive, Walnut, CA, 91789
Held by Btr Acquisition Plc
Co-owner on this record: Wong, Cust Laure
Dividends · ID 13883601
$7,755.00
1 possible associated property
At this address
- Wong, Cust Laure$7,755.0091% confidence
20311 Lake Erie 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.
- Wong, Cust Laure$7,755.0091% confidence
19937 East Walnut Drive South, Walnut, CA, 91789
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1019371083
$7,750.00
3 possible associated properties
Same owner name elsewhere
- Extra Space Management Inc$440.0098% confidence
2631 South Capital Of Texas Highway, Austin, TX, 78746
- Extra Space Management Inc$1,250.0098% confidence
1931 Forth Worth Avenue, Dallas, TX, 75208
- Extra Space Management Inc$777.0098% confidence
12830 Roselle Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extra Space Management Inc$440.0098% confidence
1230 Mahogany Court, Walnut, CA, 91789
Held by Washington Mutual Bank Fa
Pension & Profit sharing · ID 954293458
$7,739.35
21128 Sunwood Drive, Walnut, CA, 91789
Held by Morgan Stanley & Co LLC
Dividends · ID 998635263
$7,713.94
3 possible associated properties
At this address
- Gardner, Gregory G$34,542.8598% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$31,007.6398% confidence
21128 Sunwood Drive, Walnut, CA, 91789
- Gardner, Gregory G$186,958.0998% confidence
21128 Sunwood 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.
- Gardner, Gregory G$34,542.8598% confidence
20739 Lycoming Street Spc 65, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: McNie, Margaret
Checking accounts · ID 1006364211
$7,682.16
5 possible associated properties
Same owner name elsewhere
- McNie, Hugh$0.69100% confidence
20739 Lycoming Street #65, Diamond Bar, CA, 91789
- McNie, Hugh$119.07100% confidence
C/o Estate Of 20739 Lycoming Street Spc 65, Walnut, CA, 91789
- McNie, Hugh$119.07100% confidence
C/o Estate Of 20739 Lycoming Street Spc 65, Walnut, CA, 91789
At this address
- McNie, Margaret$1.1091% confidence
20739 Lycoming Street Spc 65, Walnut, CA, 91789
- McNie, Margaret$7,682.1691% confidence
20739 Lycoming Street Spc 65, 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.
- McNie, Hugh$0.69100% confidence
20739 Lycoming Street Spc 65, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: McNie, Hugh
Checking accounts · ID 1006364211
$7,682.16
2 possible associated properties
At this address
- McNie, Margaret$1.1098% confidence
20739 Lycoming Street Spc 65, Walnut, CA, 91789
- McNie, Hugh$7,682.1691% confidence
20739 Lycoming Street Spc 65, 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.
- McNie, Margaret$1.1098% confidence
20550 Carrey Road, Walnut, CA, 91789
Held by Informa Media Inc
Payments for goods & Services · ID 1059773553
$7,660.00
20943 Northampton Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268196
$7,652.00
972 Watercress Lane, Walnut, CA, 91789
Held by Phh Mortgage Corporation
Escrow funds · ID 1009840196
$7,641.13
6 possible associated properties
Same owner name elsewhere
- Chen, Shuhong$0.4898% confidence
12569 Carmel Canyon Road, San Diego, CA, 92130
- Chen, Shuhong$15.6298% confidence
20990 Valley Green Drive Apt 697, Cupertino, CA, 95014
- Chen, Shuhong$25.0198% confidence
20722 Garden Place Court, Cupertino, CA, 95014
At this address
- Chen, Shu Hong$0.0595% confidence
972 Watercress Lane, Walnut, CA, 91789
- Chen, Shu Hong$176.7395% confidence
972 Watercress Lane, Walnut, CA, 91789
- Chen, Shu Hong$140.4095% confidence
972 Watercress 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.
- Chen, Shuhong$0.4898% confidence
19446 East Dawson Creek Place, Walnut, CA, 91789
Held by Royal Business Bank
Co-owner on this record: Guo, Meirong
Checking accounts · ID 1037634445
$7,627.73
1 possible associated property
Same owner name elsewhere
- Huang, Kecheng$678.56100% confidence
625 Green River 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.
- Huang, Kecheng$678.56100% confidence
19446 East Dawson Creek Place, Walnut, CA, 91789
Held by Royal Business Bank
Co-owner on this record: Huang, Kecheng
Checking accounts · ID 1037634445
$7,627.73
1 possible associated property
Same owner name elsewhere
- Guo, Meirong$0.0198% confidence
610 Bahama Lane, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Meirong$0.0198% confidence
21100 Stockton Pass Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444217
$7,600.00
4 possible associated properties
Same owner name elsewhere
- Wang, Xianfeng$0.3098% confidence
142 Connemara Way, Sunnyvale, CA, 94087
- Wang, Xianfeng$0.1998% confidence
502 West Thelborn Street, Covina, CA, 91723
- Wang, Xianfeng$2.6498% confidence
21571 Terrace Drive, Cupertino, CA, 95014
At this address
- Wang, Hao$0.0391% confidence
21100 Stockton Pass 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.
- Wang, Xianfeng$0.3098% confidence
Hyden International Trading IncCA
20216 Barnard Avenue, Walnut, CA, 91789
Held by Bank Of The West
Checking accounts · ID 971197921
$7,588.82
1 possible associated property
At this address
- Hyden International Trading Inc$28,739.4998% confidence
20216 Barnard 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.
- Hyden International Trading Inc$28,739.4998% confidence
840 North Margarnet Lane, Walnut, CA, 91789
Held by Hanmi Bank
Co-owner on this record: Kim, Soo Man
Savings accounts/Credit union shrs · ID 14633558
$7,530.77
1 possible associated property
At this address
- Kim, Soo Man$7,530.7791% confidence
840 North Margarnet 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.
- Kim, Soo Man$7,530.7791% confidence
840 North Margarnet Lane, Walnut, CA, 91789
Held by Hanmi Bank
Co-owner on this record: Kim, Jae Yeon
Savings accounts/Credit union shrs · ID 14633558
$7,530.77
4 possible associated properties
Same owner name elsewhere
- Kim, Soo Man$44.1998% confidence
15760 Mirasol Drive Apt 324, Fort Worth, TX, 76177
- Kim, Soo Man$855.3198% confidence
404 Shatto Place No 340, Los Angeles, CA, 90020
- Kim, Soo Man$499.7698% confidence
980 Summerplace Drive, San Jose, CA, 95122
At this address
- Kim, Jae Yeon$7,530.7791% confidence
840 North Margarnet 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.
- Kim, Soo Man$44.1998% confidence
Su NACA
21012 Cantel Place, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034142968
$7,510.40
20516 Gernside Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Baghdain Law Corp Her Attorne
Expense checks · ID 1019461929
$7,498.00
5 possible associated properties
Same owner name elsewhere
- Viveros, Elia$0.86100% confidence
20516 Gernside Drive, Diamond Bar, CA, 91789
- Viveros, Elia$10.17100% confidence
20516 Gernside Drive, Diamond Bar, CA, 91789
- Viveros, Elia$1.0598% confidence
225 1/2 South Avenue 20, Los Angeles, CA, 90031
At this address
- Viveros, Elia$9.0698% confidence
20516 Gernside Drive, Walnut, CA, 91789
- Viveros, Elia G$5.0095% confidence
20516 Gernside 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.
- Viveros, Elia$0.86100% confidence
20544 Missionary Ridge Street, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437382
$7,452.04
20117 Rhapsody Road, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chen, Betty
Individual policy benefit/Clm · ID 1014018423
$7,437.00
5 possible associated properties
Same owner name elsewhere
- Davis, Law Office$3,998.00100% confidence
2721 West Willow Street # 314, Burbank, CA, 91505
- Davis, Law Office$2.0098% confidence
4550 North Pershing Avenue Suite 8, Stockton, CA, 95207
At this address
- Davis, Andrew D$1,795.9391% confidence
20117 Rhapsody Road, Walnut, CA, 91789
- Davis, Andrew J$500.0091% confidence
20117 Rhapsody Road, Walnut, CA, 91789
- Davis, Andrew$500.0091% confidence
20117 Rhapsody 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.
- Davis, Law Office$3,998.00100% confidence
20825 East Walnut Canyon Road, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027009658
$7,428.70
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.
First Evangelical Church Of Diamond BarCA
20504 Earlgate Street, Walnut, CA, 91789
Held by Guideone Mutual Insurance Company
Premium refunds · ID 1039251567
$7,396.00
1 possible associated property
At this address
- First Evangelical Church$0.0695% confidence
20504 Earlgate 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.
- First Evangelical Church$0.0695% confidence
20909 Fuerte Drive, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1000818885
$7,367.24
3 possible associated properties
At this address
- Wang, Huan$0.0198% confidence
20909 Fuerte Drive, Walnut, CA, 91789
- Wang, Huan$5,413.7598% confidence
20909 Fuerte Drive, Walnut, CA, 91789
- Wang, Huan$30,000.0098% confidence
20909 Fuerte 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.
- Wang, Huan$0.0198% confidence
1972 Shaded Wood Drive, Walnut, CA, 91789
Held by Bank Of The West
Checking accounts, demand deposit · ID 4074556
$7,313.67
20834 East Crest Lane, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041554986
$7,300.00
19721 East Country Hollow Drive, Walnut, CA, 91789
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240384
$7,290.53
4 possible associated properties
Same owner name elsewhere
- Rahman, Mahfuzur$32.1098% confidence
737 Sunkist Lane, Plano, TX, 75025
- Rahman, Mahfuzur$30.1098% confidence
737 Sunkist Lane, Plano, TX, 75025
- Rahman, Mahfuzur$947.8898% confidence
737 Sunkist Lane, Plano, TX, 75025
At this address
- Rahman, Mahfuzur$875.1698% confidence
19721 East Country Hollow 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.
- Rahman, Mahfuzur$32.1098% confidence
336 Abogado Avenue Bridgecreek, Walnut, CA, 91789
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 1029736568
$7,253.77
1 possible associated property
Same owner name elsewhere
- Longshaw, Elizabeth$25.5798% confidence
3601 East Holt Apt 227, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longshaw, Elizabeth$25.5798% confidence
1055 South Romney Drive, Walnut, CA, 91789
Held by Technipfmc Plc
Underlying shares or outstanding certificates · ID 1025380259
$7,251.39
2 possible associated properties
At this address
- Zhou, Fujia$2.4598% confidence
1055 South Romney Drive, Walnut, CA, 91789
- Zhou, Fujia$13.9698% confidence
1055 South Romney 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.
- Zhou, Fujia$2.4598% confidence
340 South Lemon Avenue 8686 C O Simon Chan, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016797696
$7,248.36
2 possible associated properties
Same owner name elsewhere
- Tappingstone Inc$420.00100% confidence
340 South Lemon Avenue #8686, Walnut, CA, 91789
- Tappingstone Inc$288.61100% confidence
Finance Or Treasury Department 340 South Lemon Avenue Suite 8686, 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.
- Tappingstone Inc$420.00100% confidence
20432 Fuerte Drive, Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chavira, Alicia M
Proceeds due beneficiaries · ID 969279440
$7,238.77
Walnut, CA, 91789
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chavira, Adam
Proceeds due beneficiaries · ID 969279440
$7,238.77
20215 Fallings Springs Road, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043757284
$7,225.54
20824 Fuero Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Rui
Checking accounts · ID 1027282046
$7,210.21
Liu, RuiCA
20824 Fuero Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Co-owner on this record: Yan, Weiqiang
Checking accounts · ID 1027282046
$7,210.21
1506 Hallgreen Drive, Walnut, CA, 91789
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1018746537
$7,195.36
1 possible associated property
At this address
- Zhou, Huixin$501.3498% confidence
1506 Hallgreen 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.
- Zhou, Huixin$501.3498% confidence
21035 Washington Avenue, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Co-owner on this record: Bohman, Dawn
Securities · ID 18628055
$7,188.33
2 possible associated properties
At this address
- Bohman, Stephen$0.5595% confidence
21035 Washington Avenue, Walnut, CA, 91789
- Bohman, Dawn$7,188.3391% confidence
21035 Washington 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.
- Bohman, Stephen$0.5595% confidence
21035 Washington Avenue, Walnut, CA, 91789
Held by Prudential Financial Inc Kba
Co-owner on this record: Bohman, Stephen K
Securities · ID 18628055
$7,188.33
2 possible associated properties
At this address
- Bohman, Stephen$0.5591% confidence
21035 Washington Avenue, Walnut, CA, 91789
- Bohman, Stephen K$7,188.3391% confidence
21035 Washington 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.
- Bohman, Stephen$0.5591% confidence
377 Bourdet Avenue, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 1041559123
$7,170.33
1 possible associated property
At this address
- Yeh, Naiwen$12.4895% confidence
377 Bourdet 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.
- Yeh, Naiwen$12.4895% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017746059
$7,170.07
3 possible associated properties
At this address
- Tsao, Aying$0.0198% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
- Tsao, Aying$683.7198% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
- Tsao, Aying$2,142.7798% confidence
21436 East Fort Bowie Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsao, Aying$0.0198% confidence
3880 Valley Boulevard, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026672939
$7,166.90
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.
750 North Nogales Street Unit D, Walnut, CA, 91789
Held by Sunrise Banks
Misc intangible property · ID 1045723081
$7,110.50
840 North Rainwater Lane, Walnut, CA, 91789
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165793
$7,108.69
5 possible associated properties
Same owner name elsewhere
- Lin, Hui-Ju$7,771.4598% confidence
Unknown, Unknown, 00000
- Lin, Hui Ju$10.0998% confidence
1191 Coleman Road Apt 325, San Jose, CA, 95120
At this address
- Lin, Hui-Ju$0.0198% confidence
840 North Rainwater Lane, Walnut, CA, 91789
- Lin, Hui-Ju$4.3698% confidence
840 North Rainwater Lane, Walnut, CA, 91789
- Lin, Hui-Ju$31.5498% confidence
840 North Rainwater 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.
- Lin, Hui-Ju$7,771.4598% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291057
$7,089.50
3 possible associated properties
At this address
- Mondt, Jack F$2,485.9398% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
- Mondt, Jack F$788.8998% confidence
20259 San Gabriel Valley Drive, Walnut, CA, 91789
- Mondt, Jack F$755.2698% 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$2,485.9398% confidence
1313 North Grand Avenue 324, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587148
$7,083.54
18929 Trucke Way, Walnut, CA, 91789
Held by John Hancock Financial Services Inc
Securities · ID 15690653
$7,061.42
6 possible associated properties
Same owner name elsewhere
- Garin, Lydia M$8.00100% confidence
18929 East Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$12,667.43100% confidence
18929 East Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$69.2498% confidence
249 So Occidental Boulevard #2, Los Angeles, CA, 90057
At this address
- Garin, Lydia M$40.1898% confidence
18929 Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$3,403.1698% confidence
18929 Trucke Way, Walnut, CA, 91789
- Garin, Lydia M$168.8398% confidence
18929 Trucke 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.
- Garin, Lydia M$8.00100% confidence
508 Dotta Lane, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts · ID 1034140398
$7,004.14
1 possible associated property
At this address
- Huang, Wei$2,907.4198% confidence
508 Dotta 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.
- Huang, Wei$2,907.4198% confidence
1113 North Deercreek Drive, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1011263898
$6,974.02
1 possible associated property
At this address
- Xing, Yunxiong$2,029.0098% confidence
1113 North Deercreek 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.
- Xing, Yunxiong$2,029.0098% confidence
22043 Roundup Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652403
$6,971.94
1 possible associated property
At this address
- Ni, Kailu$2,504.0098% confidence
22043 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.
- Ni, Kailu$2,504.0098% confidence
1220 Mahogany Court, Walnut, CA, 91789
Held by Adventist Health System/west
Refunds due · ID 1036079441
$6,970.50
2 possible associated properties
At this address
- Zhang, Yan$2,005.1691% confidence
1220 Mahogany Court, Walnut, CA, 91789
- Zhang, Xiaojing$2,695.2491% confidence
1220 Mahogany 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.
- Zhang, Yan$2,005.1691% confidence
Lin, TaoCA
20810 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033592637
$6,961.53