Unclaimed property in Hacienda Heights, CA
77,727 records · $14,082,128 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 15, 2026 · official state programs
2452 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705592
$1,000.00
1 possible associated property
At this address
- Lee, Arthur$0.6291% confidence
2452 Punta Del Este Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Arthur$0.6291% confidence
1921 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706557
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Lin, Tzu K$0.9698% confidence
41976 Higgins Way, Fremont, CA, 94539
At this address
- Lin, Jeff Y$629.7091% confidence
1921 Wickshire Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tzu K$0.9698% confidence
1481 Forest Glen Drive Apt 210, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718446
$1,000.00
1187 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Piric, Jilda
Misc outstanding checks · ID 984720188
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Piric, Arman$100.0098% confidence
13924 East Valley Boulevard, La Puente, CA, 91746
At this address
- Piric, Jonathan$0.0491% confidence
1187 Jarrow Avenue, Hacienda Heights, CA, 91745
- Piric, Jonathan$18.7191% confidence
1187 Jarrow Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piric, Arman$100.0098% confidence
1504 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730988
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Sung, Teh Shen$91.6398% confidence
239 South Marguerita Avenue, Alhambra, CA, 91801
At this address
- Sung, Teh-Shen$16.9798% confidence
1504 Lancewood Avenue, Hacienda Heights, CA, 91745
- Sung, Teh-Shen$80.5298% confidence
1504 Lancewood Avenue, Hacienda Heights, CA, 91745
- Sung, Teh-Shen$31.8898% confidence
1504 Lancewood Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sung, Teh Shen$91.6398% confidence
1830 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734041
$1,000.00
1 possible associated property
At this address
- Valdovinos, Aurea$300.0095% confidence
1830 Farmstead Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdovinos, Aurea$300.0095% confidence
1411 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Behnke, Audrey A
Principal payments · ID 987621719
$1,000.00
1411 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Mayhem, Matthew G
Principal payments · ID 987621719
$1,000.00
15208 Rochlen Street, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990145042
$1,000.00
15309 Lillian Place, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 990146036
$1,000.00
15902A Halliburton Road 218, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Fu, Quan
Individual policy benefit/Clm · ID 992615046
$1,000.00
1 possible associated property
At this address
- Fu, Quan$1,000.0091% confidence
15902A Halliburton Road 218, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Quan$1,000.0091% confidence
Fu, QuanCA
15902A Halliburton Road 218, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Fu, Susan
Individual policy benefit/Clm · ID 992615046
$1,000.00
1 possible associated property
At this address
- Fu, Susan$1,000.0091% confidence
15902A Halliburton Road 218, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fu, Susan$1,000.0091% confidence
1924 Richdale Avenue, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996532648
$1,000.00
2531 South Bolar Avenue, Hacienda Heights, CA, 91745
Held by Eon Escrow Inc.
Escrow funds · ID 997656160
$1,000.00
3129 South Hacienda Boulevard 311, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273911
$1,000.00
3 possible associated properties
At this address
- Zhang, Ning$0.2691% confidence
3129 South Hacienda Boulevard # 311, Hacienda Heights, CA, 91745
- Zhang, Ning$166.0091% confidence
3129 South Hacienda Boulevard 311, Hacienda Heights, CA, 91745
- Zhang, Ning$42.0091% confidence
3129 South Hacienda Boulevard 311, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Ning$0.2691% confidence
14865 Folgers Street, Hacienda Heights, CA, 91745
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101407
$1,000.00
14865 Folger Street, Hacienda Heights, CA, 91745
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995763
$1,000.00
2 possible associated properties
At this address
- Zepeda, Gabriela$5.0098% confidence
14865 Folger Street, Hacienda Heights, CA, 91745
- Zepeda, Gabriela L$0.0395% confidence
14865 Folger Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Gabriela$5.0098% confidence
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051147
$1,000.00
3 possible associated properties
At this address
- Xu, Zhaojun$888.8298% confidence
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
- Xu, Zhaojun$106.6798% confidence
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
- Xu, Zhaojun$161.0098% confidence
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Zhaojun$888.8298% confidence
15013 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141116
$1,000.00
1 possible associated property
At this address
- Sun, Shan$500.0098% confidence
15013 Walbrook Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Shan$500.0098% confidence
Zhu, YunCA
1954 Camberley Lane, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141347
$1,000.00
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.
2026 Tumbull Canyon Road, Hacienda Heights, CA, 91745
Held by Sincere Escrow
Escrow funds · ID 1011308849
$1,000.00
1 possible associated property
At this address
- Lin, Kuang Jin$1,000.0098% confidence
2026 Tumbull Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Kuang Jin$1,000.0098% confidence
2026 Tumbull Canyon Road, Hacienda Heights, CA, 91745
Held by Sincere Escrow
Escrow funds · ID 1011308850
$1,000.00
1 possible associated property
At this address
- Lin, Kuang Jin$1,000.0098% confidence
2026 Tumbull Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Kuang Jin$1,000.0098% confidence
2531 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021055901
$1,000.00
16652 Circle Hill Lane, Hacienda Heights, CA, 91745
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1021147044
$1,000.00
2 possible associated properties
At this address
- Hwang, In-Chan$57.1495% confidence
16652 Circle Hill Lane, Hacienda Heights, CA, 91745
- Hwang, Bong Kyu$1.0091% confidence
16652 Circle Hill Lane, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwang, In-Chan$57.1495% confidence
2270 Maywind Way, Hacienda Heights, CA, 91745
Held by James River Insurance Company
Individual policy benefit/Clm · ID 1023228229
$1,000.00
15902 Halliburton Road 117, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1024188361
$1,000.00
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.
1008 Finegrove Avenue, Hacienda Heights, CA, 91745
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1025936261
$1,000.00
3 possible associated properties
At this address
- Kim, Yong H$4,020.9898% confidence
1008 Finegrove Avenue, Hacienda Heights, CA, 91745
- Kim, Yong H$154.5098% confidence
1008 Finegrove Avenue, Hacienda Heights, CA, 91745
- Kim, Chil U$0.0391% confidence
1008 Finegrove Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Yong H$4,020.9898% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Liu, Weiyu
Individual policy benefit/Clm · ID 1027937911
$1,000.00
3 possible associated properties
At this address
- Liu, Xiaodong$3.0798% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
- Liu, Weiyu$3.0291% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
- Liu, Weiyu$1,000.0091% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xiaodong$3.0798% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Liu, Xiaodong
Individual policy benefit/Clm · ID 1027937911
$1,000.00
3 possible associated properties
At this address
- Liu, Weiyu$3.0298% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
- Liu, Weiyu$13.0198% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
- Liu, Weiyu$26.1798% confidence
15830 Villa Grande Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Weiyu$3.0298% confidence
Li, HuiCA
1308 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Cathay Bank
Checking accounts · ID 1030268207
$1,000.00
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.
1134 Marchmont Avenue, Hacienda Heights, CA, 91745
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846827
$1,000.00
3129 South Hacienda Boulevard Apt 1, Hacienda Heights, CA, 91745
Held by Madison Square Garden Sports Corp
Misc intangible property · ID 1040145275
$1,000.00
15450 La Subida Drive, Hacienda Heights, CA, 91745
Held by Comenity Capital Bank
Refunds due · ID 1041336578
$1,000.00
1159 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978626
$1,000.00
2 possible associated properties
At this address
- Wang, Xiwei$30.0698% confidence
1159 Stovall Avenue, Hacienda Heights, CA, 91745
- Wang, Xiwei$30.0698% confidence
1159 Stovall Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiwei$30.0698% confidence
1417 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044555796
$1,000.00
1 possible associated property
At this address
- Guo, Zhaoqi$3.8691% confidence
1417 Charlemont Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Zhaoqi$3.8691% confidence
17128 Colima Road 308, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 1046510942
$1,000.00
3 possible associated properties
At this address
- Pel&pel Trade Corp$2.0098% confidence
17128 Colima Road 308, Hacienda Heights, CA, 91745
- Pel&pel Trade Corp$3.5098% confidence
17128 Colima Road 308, Hacienda Heights, CA, 91745
- Pel&pel Trade Corp$1.5098% confidence
17128 Colima Road 308, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pel&pel Trade Corp$2.0098% confidence
17010 Colima Road 284, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1047367106
$1,000.00
16930 Shadymeadow Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1047367154
$1,000.00
901 6th Avenue Spc 103, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1047370439
$1,000.00
368 Park Avenue, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 991978194
$999.00
2440 South Hacienda Boulevard Jorge Amero, Hacienda Heights, CA, 91745
Held by At&t Services Inc
Refunds due · ID 1033184134
$998.75
2403 Fontezuela Drive, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045395857
$998.50
3 possible associated properties
At this address
- Fisher, Lisa$1.9391% confidence
2403 Fontezuela Drive, Hacienda Heights, CA, 91745
- Fisher, Greg$0.6291% confidence
2403 Fontezuela Drive, Hacienda Heights, CA, 91745
- Fisher, Greg$80.2791% confidence
2403 Fontezuela Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Lisa$1.9391% confidence
East West Capital Properties Inc. Sydney WangCA
17128 Colima Road #224, Hacienda Heights, CA, 91745
Held by First Southwestern Title Company
Escrow funds · ID 959165637
$998.00
803 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Csaa Insurance Exchange
Individual policy benefit/Clm · ID 1008606717
$998.00
1 possible associated property
At this address
- Wu, Zixuan$480.4198% confidence
803 Ridley Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Zixuan$480.4198% confidence
1428 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027233774
$997.64
Li, ChunCA
17170 Highwood Road, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Checking accounts · ID 1014616373
$997.00
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates · ID 985406281
$996.88
3 possible associated properties
At this address
- Linde, Charles$2.4098% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
- Linde, Charles$6.2498% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
- Linde, Charles$0.8098% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linde, Charles$2.4098% confidence
17018 Colima Road Apt 61, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033861105
$996.00
2 possible associated properties
At this address
- Wu, Chen$18.4695% confidence
17018 Colima Road Apt 61, Hacienda Heights, CA, 91745
- Wu, Ling-Yu$13.0491% confidence
17018 Colima Road Apt 61, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Chen$18.4695% confidence
1918 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by The Mentor Network
Wages, payroll, salaries · ID 976458046
$995.83
5 possible associated properties
Same owner name elsewhere
- Ordonio, Faye D$1.98100% confidence
1918 South Dunswell Avenue, Hacienda Ghts, CA, 91745
- Ordonio, Faye D$0.0898% confidence
PO Box 92455, City Of Industry, CA, 91715
- Ordonio, Faye D$35.0098% confidence
14410 Beckner Street 4, La Puente, CA, 91744
At this address
- Ordonio, Faye D$116.9498% confidence
1918 Dunswell Avenue, Hacienda Heights, CA, 91745
- Ordonio, Faye D$123.6798% confidence
1918 Dunswell Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonio, Faye D$1.98100% confidence
2137 Durazno Drive, Hacienda Heights, CA, 91745
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070632925
$995.68
16321 Ladysmith Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1031708606
$995.24
1 possible associated property
At this address
- Kuo, Alex$13.8398% confidence
16321 Ladysmith Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Alex$13.8398% confidence
2401 South Hacienda Boulevard Apt: 49, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Property type not otherwise identified · ID 977131042
$994.10
2619 Jurado Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013845419
$993.82
3 possible associated properties
At this address
- Muniain, Patricia G$3.0998% confidence
2619 Jurado Avenue, Hacienda Heights, CA, 91745
- Muniain, Patricia G$0.1598% confidence
2619 Jurado Avenue, Hacienda Heights, CA, 91745
- Muniain, Patricia$54.6995% confidence
2619 Jurado Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniain, Patricia G$3.0998% confidence
3105 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814287
$992.44
2 possible associated properties
Same owner name elsewhere
- Dong, Zhigang$7.0098% confidence
230 San Antonio Road, Arcadia, CA, 91007
- Dong, Zhigang$3,737.4998% confidence
Room 1301 #1 Building The City Top Zone 211 Youhao Road, Zhongshan Dist, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Zhigang$7.0098% confidence
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jurado, Anna Cust
Cashier's checks · ID 1043814238
$990.41
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguirre, Jack
Cashier's checks · ID 1043814238
$990.41
2 possible associated properties
At this address
- Jurado, Singeon A$1.1391% confidence
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
- Jurado, Singeon$28.0091% confidence
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jurado, Singeon A$1.1391% confidence
1303 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates · ID 955650866
$990.11
1 possible associated property
At this address
- Lee, Thomas E$156.2498% confidence
1303 Kinbrae Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Thomas E$156.2498% confidence
2224 Radcourt Drive, Hacienda Heights, CA, 91745
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries · ID 1029705774
$987.80
2 possible associated properties
At this address
- Aquino, Maria$5.0791% confidence
2224 Radcourt Drive, Hacienda Heights, CA, 91745
- Aquino, Maria D$28.3491% confidence
2224 Radcourt Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquino, Maria$5.0791% confidence
1601 Naco Place, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Checking accounts · ID 985101045
$987.72
15733 Tetley Street Apt 1B, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019349726
$986.05
1 possible associated property
Same owner name elsewhere
- Hu, Chinjen$600.0098% confidence
1408 Kallins Street, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Chinjen$600.0098% confidence
16836 Royal View Road, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 975460249
$985.95
Yu, MingCA
16836 Royal View Road 16836 Royal View Road, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 975460249
$985.95
Sinh Hak Hout Inc DBA 24 ConvenienceCA
16405 Colima Road, Hacienda Heights, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 997685198
$984.60
2 possible associated properties
At this address
- Sinh Hak Hout Inc$577.4695% confidence
16405 Colima Road, Hacienda Heights, CA, 91745
- Sinh Hak Hout Inc$42.0095% confidence
16405 Colima Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinh Hak Hout Inc$577.4695% confidence
1870 Craighton Avenue, Hacienda Heights, CA, 91745
Held by Bui V Sprint Qsf
Wages, payroll, salaries · ID 1001148663
$984.48
3 possible associated properties
At this address
- Lecanda, Holga$49.2498% confidence
1870 Craighton Avenue, Hacienda Heights, CA, 91745
- Lecanda, Carlos$1.1091% confidence
1870 Craighton Avenue, Hacienda Heights, CA, 91745
- Lecanda, Carlos$11.3491% confidence
1870 Craighton Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lecanda, Holga$49.2498% confidence
3129 Pozo Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823940
$983.97
2 possible associated properties
At this address
- Yuan, Jingjie$1,600.0091% confidence
3129 Pozo Drive, Hacienda Heights, CA, 91745
- Yuan, Jingjie$400.0091% confidence
3129 Pozo Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Jingjie$1,600.0091% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Feng, Hsien Wei
Shares of stock (Returned by po) · ID 973362531
$983.96
3 possible associated properties
At this address
- Sulan Management Inc$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Sulan Management Inc$2,428.0098% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Sulan Management Inc$6,476.8698% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sulan Management Inc$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Sulan Management Inc
Shares of stock (Returned by po) · ID 973362531
$983.96
6 possible associated properties
Same owner name elsewhere
- Feng, Hsien Wei$3,720.9898% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien Wei$78,194.6198% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien Wei$11,926.7398% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
At this address
- Feng, Hsien Wei$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$2,428.0098% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$6,476.8698% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Hsien Wei$3,720.9898% confidence
1403 Marchmont Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Kuei, Li Li
Savings accounts · ID 999062834
$983.22
1 possible associated property
At this address
- Kuei, Li Li$983.2291% confidence
1403 Marchmont Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuei, Li Li$983.2291% confidence
1403 Marchmont Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Kuei, Li Chuan
Savings accounts · ID 999062834
$983.22
1 possible associated property
At this address
- Kuei, Li Chuan$983.2291% confidence
1403 Marchmont Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuei, Li Chuan$983.2291% confidence
2401 South Hacienda Boulevard Apt# 150, Hacienda Heights, CA, 91745
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 999435663
$982.62
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.
2401 South Hacienda Boulevard Apt# 150, Hacienda Heights, CA, 91745
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries · ID 999435664
$982.61
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.
16458 Canelones Drive, Hacienda Heights, CA, 91745
Held by Merck & Co Inc
Dividends · ID 1044640266
$980.40
5 possible associated properties
Same owner name elsewhere
- Morita, Carla C$305.07100% confidence
16458 Canelones Drive, Hacienda Hts, CA, 91745
- Morita, Carla C$55.46100% confidence
16458 Canelones Drive, Hacienda Hts, CA, 91745
At this address
- Morita, Carla C$0.2798% confidence
16458 Canelones Drive, Hacienda Heights, CA, 91745
- Morita, Carla C$0.3098% confidence
16458 Canelones Drive, Hacienda Heights, CA, 91745
- Morita, Carla C$0.5298% confidence
16458 Canelones Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morita, Carla C$305.07100% confidence
15338 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Fnf Utc LLC
Escrow accounts · ID 969218378
$980.21
17110 Colima Road Suite H, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 990327252
$979.17
Ua 06 17 91 Ruth Brezniak TrustCA
1535 Lark Tree Way, Hacienda Heights, CA, 91745
Held by Teradata Corporation
Co-owner on this record: Brezniak, Ruth
Underlying shares or outstanding certificates · ID 994622243
$976.00
1535 Lark Tree Way, Hacienda Heights, CA, 91745
Held by Teradata Corporation
Co-owner on this record: Ua 06 17 91 Ruth Brezniak Trust
Underlying shares or outstanding certificates · ID 994622243
$976.00
1 possible associated property
At this address
- Brezniak, Ruth$11.4698% confidence
1535 Lark Tree Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brezniak, Ruth$11.4698% confidence
16049 Stephens Street, Hacienda Heights, CA, 91745
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961396571
$975.15
3 possible associated properties
Same owner name elsewhere
- California Steel & Tube$8.00100% confidence
16049 Stephens Street, City Of Industry, CA, 91745
- California Steel & Tube$190.00100% confidence
Co, City Of Industr, CA, 91745
- California Steel & Tube$62.64100% confidence
16049 Stephens Street, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Steel & Tube$8.00100% confidence
2582 Turnbull Cny Road, Hacienda Heights, CA, 91745
Held by Cinch Home Services Inc.
Vendor checks · ID 967647426
$974.70
14446 Langhill Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851400
$973.59
1 possible associated property
At this address
- Sterris, Dorothy A$86.4398% confidence
14446 Langhill Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterris, Dorothy A$86.4398% confidence
16141 Elza Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Chen, Li Chu
Savings accounts · ID 1027125324
$972.45
2 possible associated properties
At this address
- Hung, Chin Fang$696.3798% confidence
16141 Elza Drive, Hacienda Heights, CA, 91745
- Hung, Kuanghsin$0.4691% confidence
16141 Elza Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hung, Chin Fang$696.3798% confidence
16141 Elza Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Hung, Chin Fang
Savings accounts · ID 1027125324
$972.45
3 possible associated properties
Same owner name elsewhere
- Chen, Li Chu$739.72100% confidence
1759 Rada Road, Hacienda Hts., CA, 91745
- Chen, Li Chu$810.5498% confidence
No. 381 Hsiu Shui Hsiang Chang Ha Road Sec 2, Chang Ha
At this address
- Chen, Li Chu$696.3798% confidence
16141 Elza Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Li Chu$739.72100% confidence
Jin, XinCA
14501 Blue Sky Road, Hacienda Heights, CA, 91745
Held by First Bank
Savings accounts · ID 1018181641
$971.40
1 possible associated property
At this address
- Jin, Xin$1,792.0098% confidence
14501 Blue Sky Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Xin$1,792.0098% confidence
901 South 6th Avenue 295, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Serrano, Sally
Cashier's checks · ID 1043791467
$966.30
1 possible associated property
At this address
- Perez, Arthur$7.6898% confidence
901 South 6th Avenue 295, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Arthur$7.6898% confidence
901 South 6th Avenue 295, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Perez, Arthur
Cashier's checks · ID 1043791467
$966.30
1 possible associated property
At this address
- Serrano, Sally$7.6898% confidence
901 South 6th Avenue 295, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Sally$7.6898% confidence
3077 South Caricia Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Masterson, Ethel M
Cashier's checks · ID 1020115317
$965.92
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Feng, Hsien Wei
Shares of stock (Returned by po) · ID 973362530
$964.87
3 possible associated properties
At this address
- Sulan Management Inc$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Sulan Management Inc$2,428.0098% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Sulan Management Inc$6,476.8698% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sulan Management Inc$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Sulan Management Inc
Shares of stock (Returned by po) · ID 973362530
$964.87
6 possible associated properties
Same owner name elsewhere
- Feng, Hsien Wei$3,720.9898% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien Wei$78,194.6198% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien Wei$11,926.7398% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
At this address
- Feng, Hsien Wei$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$2,428.0098% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$6,476.8698% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Hsien Wei$3,720.9898% confidence
1615 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 953634365
$964.16
3 possible associated properties
At this address
- Clark, Vickie S$56.7998% confidence
1615 Pontenova Avenue, Hacienda Heights, CA, 91745
- Clark, Vicki Sue$4.7091% confidence
1615 Pontenova Avenue, Hacienda Heights, CA, 91745
- Clark, Vicki S$0.0291% confidence
1615 Pontenova Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Vickie S$56.7998% confidence
3460 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Escrow accounts · ID 990184088
$964.03
2 possible associated properties
Same owner name elsewhere
- Lamp, Francisco$89.0098% confidence
- Lamp, Francisco$48.5198% confidence
7111 Woodley Avenue Apt 22, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15558 Buttram Street, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Hu, Dongmei
Premium refunds · ID 1027931926
$963.59
15558 Buttram Street, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Chan, Kenny
Premium refunds · ID 1027931926
$963.59
3 possible associated properties
Same owner name elsewhere
- Hu, Dongmei$46.84100% confidence
2513 Angelcrest Drive, Hacienda Heights, CA, 91745
- Hu, Dongmei$121.0098% confidence
PO Box 62092, Sunnyvale, CA, 94088
- Hu, Dongmei$26.8398% confidence
3232 Sawtelle Boulevard Apt 307, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Dongmei$46.84100% confidence
16095 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Sce
Utility deposit · ID 959255481
$962.29
1753 Rada Road, Hacienda Heights, CA, 91745
Held by Edison International
Co-owners on this record: Figueroa, Daniel E, Figueroa, G IV
Dividend reinvestment plan · ID 952877314
$960.14
3 possible associated properties
At this address
- Figueroa, G III$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G IV$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G IV$960.1498% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, G III$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
Held by Edison International
Co-owners on this record: Figueroa, Daniel E, Figueroa, G III
Dividend reinvestment plan · ID 952877314
$960.14
4 possible associated properties
Same owner name elsewhere
- Figueroa, G IV$1.6298% confidence
2833 Pamplona Way, Modesto, CA, 95354
At this address
- Figueroa, G III$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G IV$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G III$960.1498% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, G IV$1.6298% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
Held by Edison International
Co-owners on this record: Figueroa, G III, Figueroa, G IV
Dividend reinvestment plan · ID 952877314
$960.14
6 possible associated properties
Same owner name elsewhere
- Figueroa, Daniel E$0.5898% confidence
18884 Stanton Avenue, Castro Valley, CA, 94546
- Figueroa, Daniel E$0.5898% confidence
18884 Stanton Avenue, Castro Valley, CA, 94546
- Figueroa, Daniel E$5.0098% confidence
939 Fillmore Street, Albany, CA, 94706
At this address
- Figueroa, Daniel E$5.4398% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G III$5.4391% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
- Figueroa, G IV$5.4391% confidence
1753 Rada Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Daniel E$0.5898% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1001265183
$959.86
6 possible associated properties
Same owner name elsewhere
- Heidi'S, Pharmacy$5.72100% confidence
3150 Colima Road Suite B Suite B, Hacienda Heights, CA, 91745
- Heidi'S, Pharmacy$5.00100% confidence
3150 Colima Road Suite B Suite B, Hacienda Heights, CA, 91745
- Heidi'S, Pharmacy$5.82100% confidence
3150 Colima Road Suite B Suite B, Hacienda Heights, CA, 91745
At this address
- Heidi'S, Pharmacy$9.8398% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
- Heidi'S, Pharmacy$1,288.2898% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
- Heidi'S, Pharmacy$924.9798% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heidi'S, Pharmacy$5.72100% confidence
1535 Park Lawn Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California-South
Checking accounts · ID 959747118
$958.75
1 possible associated property
At this address
- Shih, Eric$8.1091% confidence
1535 Park Lawn Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shih, Eric$8.1091% confidence
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270965
$958.00
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.
16121 Sigman Street, Hacienda Heights, CA, 91745
Held by Wb Studio Enterprises Inc
Production payments · ID 1026284751
$957.83
3 possible associated properties
At this address
- Guillen, Maurice$19.6498% confidence
16121 Sigman Street, Hacienda Heights, CA, 91745
- Guillen, Maurice$95.5498% confidence
16121 Sigman Street, Hacienda Heights, CA, 91745
- Guillen, Maurice$19.0098% confidence
16121 Sigman Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Maurice$19.6498% confidence
15668 Dodrill Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024658115
$957.11