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
20647 Larkstone Drive, Walnut, CA, 91789
Held by Rowland Escrow Corporation
Co-owner on this record: Song, Yuanbiao
Escrow funds · ID 1008866849
$992.00
1 possible associated property
At this address
- Mai, Lifen$361.9598% confidence
20647 Larkstone 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.
- Mai, Lifen$361.9598% confidence
Unknown, Walnut, CA, 00000
Held by Western Union Financial Services
Refunds due · ID 1020015046
$991.19
2 possible associated properties
Same owner name elsewhere
- Catherine, Liqun Yuan$1,990.87100% confidence
Unknown, Walnut, CA, 00000
- Catherine, Liqun Yuan$992.20100% confidence
Unknown, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catherine, Liqun Yuan$1,990.87100% confidence
20311 Valley Boulevard Suite B, Walnut, CA, 91789
Held by Roanoke Insurance Group Inc.
Premium refunds · ID 963277517
$991.00
21120 Lycoming Street, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018746277
$990.32
3 possible associated properties
At this address
- Remas, Jean E$19,270.4898% confidence
21120 Lycoming Street, Walnut, CA, 91789
- Remas, Jean E$104.8098% confidence
21120 Lycoming Street, Walnut, CA, 91789
- Remas, Jean E$110.0498% confidence
21120 Lycoming 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.
- Remas, Jean E$19,270.4898% confidence
19811 Colima Road Suite 600, Walnut, CA, 91789
Held by East West Bank
Checking accounts · ID 975460255
$990.00
19759 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981423400
$989.96
6 possible associated properties
Same owner name elsewhere
- Chen, Ling Y$7.6098% confidence
8520 Costa Verde Apt 3318, San Diego, CA, 92122
- Chen, Ling Y$4.6398% confidence
131 Terraza San Angelo, La Habra, CA, 90631
- Chen, Ling Y$4.9598% confidence
6029 Golden West Avenue, Temple City, CA, 91780
At this address
- Chen, Ling Y$1,987.5198% confidence
19759 East Country Hollow Drive, Walnut, CA, 91789
- Chen, Yujun$185.0091% confidence
19759 East Country Hollow Drive, Walnut, CA, 91789
- Chen, Junpeng$185.0091% confidence
19759 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.
- Chen, Ling Y$7.6098% confidence
1721 Walnut Leaf Drive, Walnut, CA, 91789
Held by Avalonbay Communities Inc
Accounts payable · ID 999980049
$989.54
3 possible associated properties
Same owner name elsewhere
- Deng, Yuxi$1,608.0698% confidence
2774 Montebello, San Antonio, TX, 78259
- Deng, Yuxi$15.0098% confidence
24324 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
- Deng, Yuxi$14.9598% confidence
325 South San Dimas Canyon Road Apt 143, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deng, Yuxi$1,608.0698% confidence
1357 Bellavista Drive, Walnut, CA, 91789
Held by Loancare LLC
Outstanding official checks · ID 989112602
$989.10
2 possible associated properties
At this address
- Liu, Shi C$283.8798% confidence
1357 Bellavista Drive, Walnut, CA, 91789
- Liu, Yingshu$100.0091% confidence
1357 Bellavista 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.
- Liu, Shi C$283.8798% confidence
2220 South Meadow Lane, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978620152
$988.75
2 possible associated properties
At this address
- Ferguson, Sonia$1.0791% confidence
2220 South Meadow Lane, Walnut, CA, 91789
- Ferguson, Sonia$10.8991% confidence
2220 South Meadow 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.
- Ferguson, Sonia$1.0791% confidence
18760 East Amar Road Suite #253, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit · ID 13492108
$988.01
20700 San Jose Hills Road 106, Walnut, CA, 91789
Held by Essex Portfolio LP
Refunds due · ID 1041138729
$988.00
$987.61
$987.61
3 possible associated properties
Same owner name elsewhere
- Watson, Hilda$68.5898% confidence
Joseph Watson 7345 Adrienne Drive, Winton, CA, 95388
- Watson, Hilda$68.5898% confidence
Unknown, CA
- Watson, Hilda$56.3998% confidence
6911 Lynn Haven Drive, Lubbock, TX, 79413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Hilda$68.5898% confidence
North Side Water Coof WalnutCA
20501 Fuerte Drive, Walnut, CA, 91789
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5498319
$985.38
976 Pebble Creek Lane, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 970617660
$985.38
1313 North Grand Avenue # 260, Walnut, CA, 91789
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 14464544
$984.21
19311 Empty Saddle Road, Walnut, CA, 91789
Held by Tennille V Western Union Qsf
Refunds due · ID 1003791011
$984.21
19510 Branding Iron Road, Walnut, CA, 91789
Held by American Airlines Federal
Co-owner on this record: Simon, Leon
Savings accounts · ID 1034619774
$984.11
2 possible associated properties
At this address
- Simon, Janice C$32.8698% confidence
19510 Branding Iron Road, Walnut, CA, 91789
- Simon, Leon$984.1191% confidence
19510 Branding Iron 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.
- Simon, Janice C$32.8698% confidence
19510 Branding Iron Road, Walnut, CA, 91789
Held by American Airlines Federal
Co-owner on this record: Simon, Janice C
Savings accounts · ID 1034619774
$984.11
2 possible associated properties
At this address
- Simon, Janice C$984.1191% confidence
19510 Branding Iron Road, Walnut, CA, 91789
- Simon, Janice C$32.8691% confidence
19510 Branding Iron 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.
- Simon, Janice C$984.1191% confidence
Crypto Lotus Fund B Master LtdCA
340 South Lemon Avenue 7740, Walnut, CA, 91789
Held by Silvergate Bank
Cashier's checks · ID 1026094604
$983.99
215 La Tortola Drive, Walnut, CA, 91789
Held by East West Bank
CD interest checks · ID 1023846511
$983.07
3745 Valley Blv. Sp. # 175, Walnut, CA, 91748
Held by Central Escrow Inc
Escrow check/Deposit/Disputed · ID 18761780
$980.00
3 possible associated properties
Same owner name elsewhere
- Nguyen, Cuong Manh$0.0698% confidence
1602SOUTHRENEDR., Santaana, CA, 92704
- Nguyen, Cuong Manh$80.0098% confidence
19706 Hatton Street, Winnetka, CA, 91306
- Nguyen, Cuong Manh$93.6498% 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.
- Nguyen, Cuong Manh$0.0698% confidence
21148 Lycoming Street, Walnut, CA, 91789
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 956396965
$980.00
716 Pinto Circle, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365204
$979.96
3 possible associated properties
At this address
- Wang, Tony$8.0095% confidence
716 Pinto Circle, Walnut, CA, 91789
- Wang, Yuan$1.2091% confidence
716 Pinto Circle, Walnut, CA, 91789
- Wang, Yuan H$1.1591% confidence
716 Pinto 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.
- Wang, Tony$8.0095% confidence
19848 Calle Cadie, Walnut, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824471
$979.71
1 possible associated property
Same owner name elsewhere
- Carlson, Charleen M$270.10100% confidence
19848 Calle Cadiz, 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.
- Carlson, Charleen M$270.10100% confidence
Gxfc LLCCA
382 North Lemon Avenue Suite 438, Walnut, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329749
$979.15
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.
21324 East Fort Bowie Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Savings accounts/Credit union shrs · ID 11845985
$978.83
20885 Currier Road, Walnut, CA, 91789
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 1018036104
$978.09
19962 East Hidden Springs Road, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts · ID 966469325
$978.07
18780 Amar Road Suite 106, Walnut, CA, 91789
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970090895
$978.00
1 possible associated property
Same owner name elsewhere
- Primary, Care Home Health$15.0098% confidence
17215 Studebaker Road Suite 1, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primary, Care Home Health$15.0098% confidence
20977 East Canyon Ridge Lane, Walnut, CA, 91789
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478356
$977.98
1 possible associated property
At this address
- Calderon, Jose$5.0095% confidence
20977 East Canyon Ridge 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.
- Calderon, Jose$5.0095% confidence
20803 Valley Boulevard 201, Walnut, CA, 91789
Held by Countrywide Home Loans Inc
Vendor payments · ID 18093449
$976.66
3 possible associated properties
Same owner name elsewhere
- Premier Services$460.00100% confidence
20803 Valley Boulevard Suite #106, Walnut, CA, 91789
- Premier Services$450.0098% confidence
TX, 00000
- Premier Services$285.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premier Services$460.00100% confidence
340 South Lemon Avenue No 9212, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 1002587812
$976.55
3 possible associated properties
Same owner name elsewhere
- Robinson, Steven M$75.0098% confidence
4165 North Highway 17-92, Sanford, 32773
- Robinson, Steven M$139.6398% confidence
6 Hillcrest Drive, Dayton, TX, 77535
- Robinson, Steven M$669.5698% confidence
6 Hillcrest Drive, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Steven M$75.0098% confidence
278 Calle Luna, Walnut, CA, 91789
Held by Guaranty Residential Lending
Refunds due · ID 954435984
$976.50
1 possible associated property
At this address
- Lin, Su Fan$116.2598% confidence
278 Calle Luna, 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, Su Fan$116.2598% confidence
Room 8 12F No 262 Sec 2 H, Walnut, CA, 91789
Held by Paypal
Commissions · ID 1022937287
$976.00
330 Camino De Teodoro, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 1023681470
$975.11
5 possible associated properties
Same owner name elsewhere
- Lopez, Michelle C$7.0098% confidence
3865 East Arboleda, Pasadena, CA, 91107
- Lopez, Michelle C$0.0198% confidence
1903 Calhoun Way, Stockton, CA, 95207
- Lopez, Michelle C$1.6998% confidence
710 Monte Vista Avenue, Ventura, CA, 93003
At this address
- Lopez, Gabriel Charles$3.4591% confidence
330 Camino De Teodoro, Walnut, CA, 91789
- Lopez, Charles$0.1591% confidence
330 Camino De Teodoro, 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, Michelle C$7.0098% confidence
382 North Lemon Avenue 438, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446766
$975.00
20512 Seton Hill Drive, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983762398
$974.61
3 possible associated properties
At this address
- Kasiorek, Richard$8.2598% confidence
20512 Seton Hill Drive, Walnut, CA, 91789
- Kasiorek, Richard$4.0798% confidence
20512 Seton Hill Drive, Walnut, CA, 91789
- Kasiorek, Richard$6.0598% confidence
20512 Seton 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.
- Kasiorek, Richard$8.2598% confidence
19963 Sunset Vista Road, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1046523098
$974.48
621 Whistling Wind Circle, Walnut, CA, 91789
Held by La Sierra University
Security deposit · ID 966344835
$974.35
340 South Lemon Avenue Unit 3755, Walnut, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610718
$973.40
$972.00
18760 East Amar Road 146, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972543401
$971.52
19687 Valley Boulevard Suite D, Walnut, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041642974
$971.48
3 possible associated properties
At this address
- Walnut, Paralegal$2,841.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$693.0898% confidence
19687 Valley Boulevard Suite D, Walnut, CA, 91789
- Walnut, Paralegal$647.1598% confidence
19687 Valley Boulevard Suite D, 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.
- Walnut, Paralegal$2,841.0898% confidence
20461B East Valley Boulevard, Walnut, CA, 91789
Held by Westfield Escrow Inc
Escrow check/Deposit/Disputed · ID 17299206
$970.00
2 possible associated properties
Same owner name elsewhere
- Fortune Plus Financial$425.19100% confidence
20461 Valley Boulevard #b, Walnut, CA, 91789
- Fortune Plus Financial$1,567.5898% confidence
800 West 1st Street, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortune Plus Financial$425.19100% confidence
20700 San Jose Hills Road A, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds · ID 991507210
$967.00
Wang, XuCA
331 Amber Ridge Lane, Walnut, CA, 91789
Held by Bank Of America - Washington
Cashier's checks · ID 967264775
$966.60
1 possible associated property
At this address
- Wang, Dylan$0.5491% confidence
331 Amber Ridge 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.
- Wang, Dylan$0.5491% confidence
20827 Sonoita Drive, Walnut, CA, 91789
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988477389
$965.01
4 possible associated properties
Same owner name elsewhere
- Jen, Chu O$12.35100% confidence
20827SONOITADR., Walnut, CA, 91789
At this address
- Jen, Chu O$562.9598% confidence
20827 Sonoita Drive, Walnut, CA, 91789
- Jen, Chu O$1,265.4898% confidence
20827 Sonoita Drive, Walnut, CA, 91789
- Jen, Chu O$2,647.7498% confidence
20827 Sonoita 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.
- Jen, Chu O$12.35100% confidence
20732 East Alpine Meadow Circle, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962078
$964.25
19831 Camino Arroyo, Walnut, CA, 91789
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034668154
$964.00
3 possible associated properties
At this address
- Tseng, Danny$6.0098% confidence
19831 Camino Arroyo, Walnut, CA, 91789
- Tseng, Danny$8.7998% confidence
19831 Camino Arroyo, Walnut, CA, 91789
- Tseng, Danny$26.7198% confidence
19831 Camino Arroyo, 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.
- Tseng, Danny$6.0098% confidence
340 South Lemon Avenue Apt 1007, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1005109256
$963.27
1 possible associated property
Same owner name elsewhere
- Kadyrov, Artur$0.16100% confidence
340 South Lemon Avenue 1007, 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.
- Kadyrov, Artur$0.16100% confidence
Summit Escrow #2496 Colima Road, Walnut, CA, 91789
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 12172606
$963.08
340 South Lemon Avenue Apt 5720, Walnut, CA, 91789
Held by Green Dot Bank
Credit checks or memos · ID 1008890864
$963.08
19717 Valley Boulevard, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Co-owner on this record: Vititoe Law Group LLC
Individual policy benefit/Clm · ID 1037098564
$960.25
Guo, LanCA
881 North San Nicolas Drive, Walnut, CA, 91789
Held by Brasil Telecom Sa
Checking accounts, demand deposit · ID 13570965
$960.00
19932 East Hidden Spring Road, Walnut, CA, 91789
Held by Far East National Bank
Checking accounts · ID 976480889
$959.84
20367 East Walnut Canyon Road, Walnut, CA, 91789
Held by Preferred Bank
Checking accounts · ID 1029606382
$959.00
2 possible associated properties
At this address
- Zhou, Qichao$1,501.0098% confidence
20367 East Walnut Canyon Road, Walnut, CA, 91789
- Zhou, Qichao$301.0098% confidence
20367 East Walnut 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.
- Zhou, Qichao$1,501.0098% confidence
18862 Sutter Creek Drive, Walnut, CA, 91789
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959760633
$958.61
20895 Currier Road Unit B, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts · ID 1030268959
$958.00
99340 South Lemon Avenue No 4366 David R Knight, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance · ID 1002583148
$957.06
Wu, HaoCA
19418 Raptor Court, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1005848164
$956.56
19812 East Country Hollow Drive, Walnut, CA, 91789
Held by Foremost Insurance Company
Premium refunds · ID 1028204583
$956.00
1 possible associated property
Same owner name elsewhere
- Epeus LLC$3.0898% confidence
1081 South Grand Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epeus LLC$3.0898% confidence
PO Box 454, Walnut, CA, 91788
Held by US Foods Inc.
Wages, payroll, salaries · ID 1034298978
$955.27
21249 Davan Street, Walnut, CA, 91789
Held by Medtronic Plc
Dividends · ID 994160507
$955.02
6 possible associated properties
Same owner name elsewhere
- Mulhall, Andrew J JR$4.7598% confidence
1228 South Lyman Avenue, Glendora, CA, 91740
- Mulhall, Andrew J JR$4.7598% confidence
1228 South Lyman Avenue, Glendora, CA, 91740
- Mulhall, Andrew J JR$5.5098% confidence
1228 South Lyman Avenue, Glendora, CA, 91740
At this address
- Mulhall, Andrew J JR$59.0498% confidence
21249 Davan Street, Walnut, CA, 91789
- Mulhall, Andrew J JR$13,059.5998% confidence
21249 Davan Street, Walnut, CA, 91789
- Mulhall, Andrew J JR$129.6098% confidence
21249 Davan 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.
- Mulhall, Andrew J JR$4.7598% confidence
384 Marshall Drive, Walnut, CA, 94598
Held by Acterna LLC
Shares exchanged for shares · ID 15843169
$955.00
3745 Valley Boulevard Spc 45, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1000287450
$955.00
1 possible associated property
At this address
- Wang, Zijuan$319.2698% confidence
3745 Valley Boulevard Spc 45, 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, Zijuan$319.2698% confidence
19609 Terraza Terrace, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049430
$955.00
4 possible associated properties
Same owner name elsewhere
- Tsang, Chi Ho$9.2698% confidence
3162 Angie Drive, Anaheim, CA, 92805
- Tsang, Chi Ho$1,697.2898% confidence
2775 Mesa Verde Drive East X113, Costa Mesa, CA, 92626
- Tsang, Chi Ho$10.2598% confidence
CA, 00000
At this address
- Tsang, Chi Ho$415.0298% confidence
19609 Terraza Terrace, 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.
- Tsang, Chi Ho$9.2698% confidence
229 Calle Campana, Walnut, CA, 91789
Held by State Of California Savings Plus
Aggregate account balances · ID 966242391
$953.82
2 possible associated properties
At this address
- Strayer, Samara E$1.0698% confidence
229 Calle Campana, Walnut, CA, 91789
- Strayer, Leon$25.9691% confidence
229 Calle Campana, 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.
- Strayer, Samara E$1.0698% confidence
$953.72
3 possible associated properties
At this address
- Hsu, Yen$2.0991% confidence
20305 Via Thomas Drive, Walnut, CA, 91789
- Hsu, Lawrence Nai$0.3391% confidence
20305 Via Thomas Drive, Walnut, CA, 91789
- Hsu, Pei K$1,143.3291% confidence
20305 Via Thomas 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.
- Hsu, Yen$2.0991% confidence
359 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Bhargava, Veena
Savings accounts/Credit union shrs · ID 14904443
$953.31
3 possible associated properties
At this address
- Bhargava, Bharat$7.9591% confidence
359 Amberwood Drive, Walnut, CA, 91789
- Bhargava, Mithlesh$0.2091% confidence
359 Amberwood Drive, Walnut, CA, 91789
- Bhargava, Mithlesh$0.9291% confidence
359 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.
- Bhargava, Bharat$7.9591% confidence
359 Amberwood Drive, Walnut, CA, 91789
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Co-owner on this record: Bhargava, Kamtesh
Savings accounts/Credit union shrs · ID 14904443
$953.31
3 possible associated properties
At this address
- Bhargava, Bharat$7.9591% confidence
359 Amberwood Drive, Walnut, CA, 91789
- Bhargava, Mithlesh$0.2091% confidence
359 Amberwood Drive, Walnut, CA, 91789
- Bhargava, Mithlesh$0.9291% confidence
359 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.
- Bhargava, Bharat$7.9591% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Eagle Community Credit Union
Co-owner on this record: De La Cruz Jesus B
Savings accounts · ID 1022743936
$953.12
3 possible associated properties
At this address
- Dela, Cruz Ryan$10.0095% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
- De La Cruz Jesus B$953.1291% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
- Dela, Cruz J$100.0091% confidence
21606 East Sleepy Hollow 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.
- Dela, Cruz Ryan$10.0095% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Eagle Community Credit Union
Co-owner on this record: De La Cruz Ryan B
Savings accounts · ID 1022743936
$953.12
3 possible associated properties
At this address
- Dela, Cruz J$100.0095% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
- De La Cruz Ryan B$953.1291% confidence
21606 East Sleepy Hollow Court, Walnut, CA, 91789
- Dela, Cruz Ryan$10.0091% confidence
21606 East Sleepy Hollow 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.
- Dela, Cruz J$100.0095% confidence
19200 Lydle Creek Place, Walnut, CA, 91789
Held by Assurity Life Insurance
Proceeds due beneficiaries · ID 1025029755
$952.89
4 possible associated properties
Same owner name elsewhere
- Agojo, Julie Auxenia B$1,700.0098% confidence
00000
At this address
- Agojo, Julie Auxenia B$114.5398% confidence
19200 Lydle Creek Place, Walnut, CA, 91789
- Agojo, Julie A$8.1295% confidence
19200 Lydle Creek Place, Walnut, CA, 91789
- Agojo, Julie Auxe B$508.5595% confidence
19200 Lydle Creek 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.
- Agojo, Julie Auxenia B$1,700.0098% confidence
340 South Lemon Avenue Suite 3884, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613814
$952.72
1 possible associated property
At this address
- Rapid Cellular LLC$35.4198% confidence
340 South Lemon Avenue Suite 3884, 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.
- Rapid Cellular LLC$35.4198% confidence
$952.44
2 possible associated properties
Same owner name elsewhere
- Schnabel Foundation$89.8398% confidence
1701 North Greenville Avenue, Richardson, TX, 75081
- Schnabel Foundation$36.7598% confidence
1701 North Greenville Avenue, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schnabel Foundation$89.8398% confidence
1338 Coastal Sage Place, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026144512
$952.29
$952.21
1 possible associated property
Same owner name elsewhere
- Baque, Richard L$2,770.7798% confidence
Walnut, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baque, Richard L$2,770.7798% confidence
20773 B East Crest Lane, Walnut, CA, 91789
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863345
$951.68
4 possible associated properties
Same owner name elsewhere
- Cushing, Christine$0.71100% confidence
20773 East Crest Lane, Walnut, CA, 91789
- Cushing, Christine$3.31100% confidence
20773 East Crest Lane Unit B, Walnut, CA, 91789
- Cushing, Christine$72.72100% confidence
0773 East Crest Lane Unit B, Walnut, CA, 91789
At this address
- Cushing, Christine$92.8498% confidence
20773 B East Crest 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.
- Cushing, Christine$0.71100% confidence
20473 Valley Boulevard, Walnut, CA, 91789
Held by Jp Morgan Find Services (formerly Chase Global Service)
Co-owner on this record: Patritti, Maria A
Dividends · ID 12058816
$951.25
2 possible associated properties
At this address
- Patritti, Maria A$951.2591% confidence
20473 Valley Boulevard, Walnut, CA, 91789
- Patritti, Maria A$523.9991% confidence
20473 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patritti, Maria A$951.2591% confidence
20473 Valley Boulevard, Walnut, CA, 91789
Held by Jp Morgan Find Services (formerly Chase Global Service)
Co-owner on this record: Patritti, Dominic M
Dividends · ID 12058816
$951.25
5 possible associated properties
Same owner name elsewhere
- Patritti, Maria A$117.13100% confidence
20473 East Valley Boulevard, Walnut, CA, 91789
- Patritti, Maria A$42.8598% confidence
5625 Mesagrove Avenue, Whittier, CA, 90601
- Patritti, Maria A$72.0898% confidence
5629 Mesagrove Avenue, Whittier, CA, 90601
At this address
- Patritti, Maria A$523.9998% confidence
20473 Valley Boulevard, Walnut, CA, 91789
- Patritti, Dominic M$951.2591% confidence
20473 Valley Boulevard, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patritti, Maria A$117.13100% confidence
21001 East Windrose Drive, Walnut, CA, 91789
Held by Bank Of America - Arizona
Savings accounts · ID 959869848
$950.76
3825 Valley Boulevard, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519004
$950.59
316 Calle Becerra, Walnut, CA, 91789
Held by Citibank N A
Credit balances · ID 18754258
$950.33
3 possible associated properties
At this address
- Cheung, Carol$32.4598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Cheung, Carol$43.2598% confidence
316 Calle Becerra, Walnut, CA, 91789
- Cheung, Carol$73.5098% 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.
- Cheung, Carol$32.4598% confidence
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by Landamerica Financial Group Inc
Co-owner on this record: Soun, Yeung
Accounts-receivable credit balance · ID 962709584
$950.00
19637 Saddlecrest Drive, Walnut, CA, 91789
Held by Landamerica Financial Group Inc
Co-owner on this record: Lin, Ching Yu
Accounts-receivable credit balance · ID 962709584
$950.00
3 possible associated properties
At this address
- Soun, Yengsen$300.2991% confidence
19637 Saddlecrest Drive, Walnut, CA, 91789
- Soun, Yeng S$51.0091% confidence
19637 Saddlecrest Drive, Walnut, CA, 91789
- Soun, I J$69.0091% 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.
- Soun, Yengsen$300.2991% confidence
20923 Delphine Drive, Walnut, CA, 91789
Held by Payoneer Inc
Misc intangible property · ID 1044242828
$950.00
20538 Amhurst Drive, Walnut, CA, 91789
Held by E*trade Financial Corporation
Funds for liquidation · ID 998914458
$949.39
1 possible associated property
At this address
- Chow, Jitkhai$0.3398% confidence
20538 Amhurst 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.
- Chow, Jitkhai$0.3398% confidence
Yee, TwCA
385 South Lemon Avenue East 21, Walnut, CA, 91789
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13738890
$948.60
340 South Lemon Avenue 5720, Walnut, CA, 91789
Held by Paypal
Misc intangible property · ID 1036800744
$948.50
2 possible associated properties
Same owner name elsewhere
- McConnell, Lucas$0.2098% confidence
118 Loma Lane Unit A, San Clemente, CA, 92672
- McConnell, Lucas$48.0098% confidence
1940 East 16th Street O310, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Lucas$0.2098% confidence
Jung'S Automotive Repair CenterCA
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Goodwin, Steven, Liquez, Evarista
Individual policy benefit/Clm · ID 1017834883
$948.49
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Goodwin, Steven, Jung'S Automotive Repair Center
Individual policy benefit/Clm · ID 1017834883
$948.49
3 possible associated properties
Same owner name elsewhere
- Liquez, Evarista$0.0698% confidence
1277 Essex Avenue, Pomona, CA, 91767
- Liquez, Evarista$1.6398% confidence
8003 Sea Salt Avenue, Fontana, CA, 92336
- Liquez, Evarista$146.1598% confidence
4233 Hartshorn Ranch Place, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liquez, Evarista$0.0698% confidence
19649 East Walnut Drive South, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Co-owners on this record: Jung'S Automotive Repair Center, Liquez, Evarista
Individual policy benefit/Clm · ID 1017834883
$948.49
22258 Roundup Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1045340978
$948.06
2 possible associated properties
At this address
- Hu, Yuyangzi$374.0698% confidence
22258 Roundup Drive, Walnut, CA, 91789
- Hu, Jiaojiao$137.9291% 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.
- Hu, Yuyangzi$374.0698% confidence
$947.72
$945.60
1 possible associated property
Same owner name elsewhere
- Buenafe, R$63.7598% confidence
2105 East Glen Oaks Boulevard, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenafe, R$63.7598% confidence
19458 Raptor Court, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1023846411
$945.58
1 possible associated property
At this address
- Wang, Hao$95.9698% confidence
19458 Raptor 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, Hao$95.9698% confidence
340 South Lemon Avenue Apt 9939, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Greg, Alan
Proceeds due beneficiaries · ID 999762668
$944.66
340 South Lemon Avenue Apt 9939, Walnut, CA, 91789
Held by American General Life Insurance Company
Co-owner on this record: Alan Greg Estate
Proceeds due beneficiaries · ID 999762668
$944.66
19850 Golden Springs Drive, Walnut, CA, 91789
Held by The Mony Group Inc Common (ca)
Securities · ID 16068125
$944.58