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 13, 2026 · official state programs
14634 Teton Drive, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Savings accounts · ID 969871597
$1,413.08
4 possible associated properties
Same owner name elsewhere
- Fermin, Vivien$9.7598% confidence
4313 Carfax Avenue, Lakewood, CA, 90713
- Fermin, Vivien$77.8598% confidence
PO Bx 8975, Anaheim, CA, 92812
- Fermin, Vivien$12.2798% confidence
12452 Oertly Drive, Garden Grove, CA, 92840
At this address
- Fermin, Vivien$7.0098% confidence
14634 Teton 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.
- Fermin, Vivien$9.7598% confidence
2401 South Hacienda Boulevard 284, Hacienda Heights, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573449
$1,412.05
2 possible associated properties
Same owner name elsewhere
- Halim, Hery$98.53100% confidence
2401 Hacienda Boulevard Apt 284, Hacienda Height, CA, 91745
At this address
- Halim, Hery$0.0198% confidence
2401 South Hacienda Boulevard 284, 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.
- Halim, Hery$98.53100% confidence
17074 Colima Road Apt 301, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520662
$1,410.84
2 possible associated properties
Same owner name elsewhere
- Wang, Yun Hsin$26.1098% confidence
PO Box 8083, Rowland Heights, CA, 91748
At this address
- Wang, Yun Hsin$2,485.0998% confidence
17074 Colima Road Apt 301, 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, Yun Hsin$26.1098% confidence
14901 Palm Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Whitaker, Kathleen A
Savings accounts · ID 968890429
$1,408.56
1 possible associated property
At this address
- Whitaker, Kathleen A$1,408.5691% confidence
14901 Palm 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.
- Whitaker, Kathleen A$1,408.5691% confidence
14901 Palm Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Whitaker, Ronald D
Savings accounts · ID 968890429
$1,408.56
2 possible associated properties
Same owner name elsewhere
- Whitaker, Kathleen A$73.2998% confidence
At this address
- Whitaker, Ronald D$1,408.5691% confidence
14901 Palm 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.
15439 Golden Ridge Lane, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001930376
$1,405.45
PO Box 75549, Hacienda Heights, CA, 91745
Held by Kookmin Best Insurance Company Ltd US Branch
Premium refunds · ID 1040395116
$1,403.49
1029 Folkstone Avenue, Hacienda Heights, CA, 91745
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017439379
$1,403.35
3 possible associated properties
At this address
- Turczak, Cynthia$9.3198% confidence
1029 Folkstone Avenue, Hacienda Heights, CA, 91745
- Turczak, Cynthia$5.8898% confidence
1029 Folkstone Avenue, Hacienda Heights, CA, 91745
- Turczak, Douglas W$6.0091% confidence
1029 Folkstone 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.
- Turczak, Cynthia$9.3198% confidence
2211 South Hacienda Boulevard Suite 200P, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1041561011
$1,401.95
3114 Sunrise Ridge Lane, Hacienda Heights, CA, 91745
Held by Bmw Financial Services NA LLC
Vendor checks · ID 956553065
$1,400.00
1521 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Refunds due · ID 984838164
$1,400.00
3 possible associated properties
At this address
- Jimenez, Adrian$2.5198% confidence
1521 Ridley Avenue, Hacienda Heights, CA, 91745
- Jimenez, Adrian$0.4098% confidence
1521 Ridley Avenue, Hacienda Heights, CA, 91745
- Jimenez, Adrian J$15.7395% confidence
1521 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.
- Jimenez, Adrian$2.5198% confidence
15403 Regalado Street, Hacienda Heights, CA, 91745
Held by Steris Corporation
Accounts-receivable credit balance · ID 999339816
$1,399.68
1810 Doverglen Wy**acm**, Hacienda Heights, CA, 91745
Held by Verizon Business Global LLC
Accounts-receivable credit balance · ID 952699834
$1,398.98
2021 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by First Bank
Checking accounts · ID 979783190
$1,397.83
16310 Sierra Pass Way, Hacienda Heights, CA, 91792
Held by First American Title Company
Escrow accounts · ID 996675872
$1,396.86
2126 Joan Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000021008
$1,394.41
1601 Golden View Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1025890476
$1,393.81
3280 Heather Field Drive, Hacienda Heights, CA, 91745
Held by California Fair Plan Association
Premium refunds · ID 1041798352
$1,393.78
1452 Forest Glen Drive 29, Hacienda Heights, CA, 91745
Held by Airbus Group Se
Dividend reinvestment plan · ID 994055673
$1,391.59
3 possible associated properties
At this address
- Elvi, Elvi$5.8198% confidence
1452 Forest Glen Drive 29, Hacienda Heights, CA, 91745
- Elvi, Elvi$7.7098% confidence
1452 Forest Glen Drive 29, Hacienda Heights, CA, 91745
- Elvi, Elvi$8.4598% confidence
1452 Forest Glen Drive 29, 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.
- Elvi, Elvi$5.8198% confidence
15120 Clark Avenue, Hacienda Heights, CA, 91745
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1046023925
$1,390.46
15902A Halliburton Road No 199, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024453885
$1,386.26
1542 9th Avenue, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782099
$1,383.55
3 possible associated properties
At this address
- Myers, Mark E$1.2091% confidence
1542 9th Avenue, Hacienda Heights, CA, 91745
- Myers, Yolanda M$5.6191% confidence
1542 9th Avenue, Hacienda Heights, CA, 91745
- Myers, Mark$3.7391% confidence
1542 9th 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.
- Myers, Mark E$1.2091% confidence
1221 Gatlin Avenue, Hacienda Heights, CA, 00000
Held by First Citizens Bank
Savings accounts · ID 975296401
$1,379.69
1448 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1011073926
$1,375.33
1 possible associated property
Same owner name elsewhere
- Estate Of James Rose$235.4098% confidence
PO Box 972, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of James Rose$235.4098% confidence
900 6th Avenue, Hacienda Heights, CA, 91745
Held by John Hancock Life Insurance Co USA
Proceeds-Policy endow, annuity · ID 1039484549
$1,372.89
Zhu, LiCA
1159 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045363483
$1,372.58
15008 Dale Avenue, Hacienda Heights, CA, 91745
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968748536
$1,372.46
2140 South Hacienda Boulevard 350, Hacienda Heights, CA, 91745
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451158
$1,372.21
3492 Belle River Drive, Hacienda Heights, CA, 91745
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1026229759
$1,368.75
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
Held by Amway Corp.
Outstanding official checks · ID 977549715
$1,368.67
3 possible associated properties
At this address
- Han, Stephanie$79.8698% confidence
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
- Han, Stephanie$63.2498% confidence
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
- Han, Abraham P$8.9491% confidence
1850 South Azusa Avenue Suite 309, 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.
- Han, Stephanie$79.8698% confidence
521 South Grand Avenue 9, Hacienda Heights, CA, 91745
Held by Metabank NA
Misc intangible property · ID 1005110745
$1,365.10
3328 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by St. Joseph Health System
Vendor checks · ID 1039364687
$1,364.00
15378 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co.
Credit balances · ID 1017937559
$1,363.93
3 possible associated properties
At this address
- Sauer, Edward5000 SHARES ORYON HLDGS INC COM98% confidence
15378 Manzanita Drive, Hacienda Heights, CA, 91745
- Sauer, Edward$1.1098% confidence
15378 Manzanita Drive, Hacienda Heights, CA, 91745
- Sauer, Edward$16.6998% confidence
15378 Manzanita 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.
- Sauer, Edward5000 SHARES ORYON HLDGS INC COM98% confidence
1905 Tomich Road, Hacienda Heights, CA, 91745
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1047956864
$1,363.58
2001 Shacienda Boulevard Apt 39, Hacienda Heights, CA, 91745
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993593884
$1,360.20
1747 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Lopez V Praesidium Diagnotics LLC
Misc outstanding checks · ID 1039214977
$1,358.66
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo & Company
Co-owner on this record: Betty Ann Shumway Trust
Dividends · ID 1034170087
$1,356.60
4 possible associated properties
Same owner name elsewhere
- Shumway, Betty Ann$1.8198% confidence
25283 Cabot Road Suite 103, Laguna Hills, CA, 92653
At this address
- Shumway, Betty Ann$10.6798% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Shumway, Betty A$332.5095% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Shumway, Betty A$292.6095% confidence
2809 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.
- Shumway, Betty Ann$1.8198% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo & Company
Co-owner on this record: Shumway, Betty Ann
Dividends · ID 1034170087
$1,356.60
1 possible associated property
At this address
- Betty Ann Shumway Trust$10.6798% confidence
2809 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.
- Betty Ann Shumway Trust$10.6798% confidence
17058 Colima Road Suite 229, Hacienda Heights, CA, 91745
Held by United Financial Casualty Co
Premium refunds · ID 1018228778
$1,354.00
2 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.
16293 Sigman Street, Hacienda Heights, CA, 91745
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752967
$1,350.77
2302 Cherry Gate Way, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 999062735
$1,345.00
15759 La Moine Street, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012170211
$1,343.36
14211 Skyline Drive, Hacienda Heights, CA, 91745
Held by Anthem Inc
Accounts payable · ID 977693555
$1,342.63
5 possible associated properties
Same owner name elsewhere
- Hensel, Colleen D$4.29100% confidence
14211 Skyline Drive, Hacienda Hieghts, CA, 91745
- Hensel, Colleen D$90.7498% confidence
1745 North Gramercy Place Apt 601, Los Angeles, CA, 90028
At this address
- Hensel, Colleen$1.1495% confidence
14211 Skyline Drive, Hacienda Heights, CA, 91745
- Hensel, Colleen$117.9795% confidence
14211 Skyline Drive, Hacienda Heights, CA, 91745
- Hensel, D Colleen$71.8291% confidence
14211 Skyline 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.
- Hensel, Colleen D$4.29100% confidence
16174 Shadybend Drive, Hacienda Heights, CA, 91745
Held by McDonalds Corporation
Dividend reinvestment plan · ID 989425098
$1,342.03
3 possible associated properties
At this address
- Bueno, Phillip V JR$2.7198% confidence
16174 Shadybend Drive, Hacienda Heights, CA, 91745
- Bueno, Phillip V JR$4.9098% confidence
16174 Shadybend Drive, Hacienda Heights, CA, 91745
- Bueno, Phillip V JR$6.0098% confidence
16174 Shadybend 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.
- Bueno, Phillip V JR$2.7198% confidence
3006 Ilopango Drive, Hacienda Heights, CA, 91745
Held by Banc Of California
CD interest checks · ID 1011232334
$1,341.77
2 possible associated properties
At this address
- Vlahovic, Daniel W$15.0095% confidence
3006 Ilopango Drive, Hacienda Heights, CA, 91745
- Vlahovic, Ramona$21.5291% confidence
3006 Ilopango 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.
- Vlahovic, Daniel W$15.0095% confidence
Gao, XinCA
2807 Allenton Avenue, Hacienda Heights, CA, 91745
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 1010240491
$1,341.26
1 possible associated property
At this address
- Gao, Xin$590.2698% confidence
2807 Allenton 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.
- Gao, Xin$590.2698% confidence
15308 Regalado Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1012855194
$1,339.48
3006 Ilopango Drive, Hacienda Heights, CA, 91745
Held by Banc Of California
CD interest checks · ID 1004598261
$1,338.93
2654 Sarandi Grande Drive, Hacienda Heights, CA, 91745
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 990498680
$1,335.83
1 possible associated property
At this address
- Orta, Arturo S$651.0098% confidence
2654 Sarandi 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.
- Orta, Arturo S$651.0098% confidence
15701 Three Palms Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993895240
$1,328.59
3 possible associated properties
At this address
- Chan, William H$5.0098% confidence
15701 Three Palms Drive, Hacienda Heights, CA, 91745
- Chan, William H$7.4398% confidence
15701 Three Palms Drive, Hacienda Heights, CA, 91745
- Chan, William H$9.4598% confidence
15701 Three Palms 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.
- Chan, William H$5.0098% confidence
1408 Countrywood Avenue 116, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Outstanding official checks · ID 1014136742
$1,327.45
4 possible associated properties
Same owner name elsewhere
- Roldan, Francis N$25.00100% confidence
1408 Countrywood Avenue Apt 116, Hacienda Hts, CA, 91745
- Roldan, Francis N$15.56100% confidence
1408 Countrywood Avenue Apt 116, Hacienda Hgts, CA, 91745
- Roldan, Francis N$1.8598% confidence
1148 East Northridge Avenue, Glendora, CA, 91741
At this address
- Roldan, Francis N$1,300.0098% confidence
1408 Countrywood Avenue 116, 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.
- Roldan, Francis N$25.00100% confidence
15842 Annellen Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685824
$1,326.79
1 possible associated property
At this address
- Tian, Lin$4,374.3398% confidence
15842 Annellen 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.
- Tian, Lin$4,374.3398% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
Held by Bank Of The West
Co-owner on this record: Araki, Kahoru Jt
Savings accounts · ID 962616013
$1,324.49
3 possible associated properties
At this address
- Araki, Lone$50.0095% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
- Araki, Lone Y$85.2595% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
- Araki, Lone$50.0095% confidence
3130 Rio Lempa 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.
- Araki, Lone$50.0095% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
Held by Bank Of The West
Co-owner on this record: Araki, Lone Y Jt
Savings accounts · ID 962616013
$1,324.49
3 possible associated properties
At this address
- Araki, Kahoru Jt$2,518.1298% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
- Araki, Lone$50.0091% confidence
3130 Rio Lempa Drive, Hacienda Heights, CA, 91745
- Araki, Lone Y$85.2591% confidence
3130 Rio Lempa 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.
- Araki, Kahoru Jt$2,518.1298% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Comcast Corporation
Co-owner on this record: Maguin, Gloria F
Underlying shares or outstanding certificates · ID 971450911
$1,319.36
5 possible associated properties
Same owner name elsewhere
- Maguin, Charles F$935.51100% confidence
16065 Flamstead Drive, La Puente, CA, 91745
- Maguin, Charles F$4,116.38100% confidence
16065 Flamstead Drive, La Puente, CA, 91745
At this address
- Maguin, Charles F$4,361.1998% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Charles F$11,654.8698% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Charles F$883.8098% confidence
16065 Flamstead 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.
- Maguin, Charles F$935.51100% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Comcast Corporation
Co-owner on this record: Maguin, Charles F
Underlying shares or outstanding certificates · ID 971450911
$1,319.36
4 possible associated properties
Same owner name elsewhere
- Maguin, Gloria F$35.0098% confidence
00000
At this address
- Maguin, Gloria F$8.6198% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Gloria F$7.1698% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Gloria F$2.1898% confidence
16065 Flamstead 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.
- Maguin, Gloria F$35.0098% confidence
2541 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 958883165
$1,317.02
2806 Antisana Place, Hacienda Heights, CA, 91745
Held by American General Life & Accident Ins Co
Co-owner on this record: Taormina, Frances T
Proceeds due beneficiaries · ID 974746804
$1,315.75
2 possible associated properties
Same owner name elsewhere
- Taormina, Paul D$50.00100% confidence
2806 Antisana, Hacienda Heights, CA, 91745
At this address
- Taormina, Frances T$1,315.7591% confidence
2806 Antisana Place, 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.
- Taormina, Paul D$50.00100% confidence
2806 Antisana Place, Hacienda Heights, CA, 91745
Held by American General Life & Accident Ins Co
Co-owner on this record: Taormina, Paul D
Proceeds due beneficiaries · ID 974746804
$1,315.75
1 possible associated property
At this address
- Taormina, Paul D$1,315.7591% confidence
2806 Antisana Place, 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.
- Taormina, Paul D$1,315.7591% confidence
15562 Garo Street, Hacienda Heights, CA, 91745
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks · ID 1008413488
$1,313.56
16222 Wedge Worth, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 986782958
$1,311.96
1201 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447073
$1,311.02
4 possible associated properties
Same owner name elsewhere
- Ding, Dongmei$8.3598% confidence
1102 South Abel Street Apt 312, Milpitas, CA, 95035
- Ding, Dongmei$180.6198% confidence
19500 Pruneridge Avenue Apt 7206, Cupertino, CA, 95014
- Ding, Dongmei$75.0098% confidence
1102 South Abel Street Apt 312, Milpitas, CA, 95035
At this address
- Ding, Dongmei$1,900.9198% confidence
1201 South Hacienda Boulevard, 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.
- Ding, Dongmei$8.3598% confidence
1643 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Flagstar Bank FSB
Cashier's checks · ID 1044376377
$1,306.70
3 possible associated properties
Same owner name elsewhere
- Wong, Guadalupe$0.6298% confidence
571 Apolonia Drive, Imperial, CA, 92251
- Wong, Guadalupe$200.6098% confidence
866 Spring Valley Road, Richardson, TX, 75243
- Wong, Guadalupe$563.5098% confidence
751 Poppy Road, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Guadalupe$0.6298% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Ocwen Financial Corp
Co-owner on this record: Lopez, Esther
Escrow funds · ID 1017821714
$1,306.06
3 possible associated properties
At this address
- Lopez, Jose C$8.5098% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
- Lopez, Jose C$30,288.8998% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
- Lopez, Violeta$54.8391% confidence
15331 Regalado 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.
- Lopez, Jose C$8.5098% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Ocwen Financial Corp
Co-owner on this record: Lopez, Jose C
Escrow funds · ID 1017821714
$1,306.06
3 possible associated properties
At this address
- Lopez, Esther$3.9298% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
- Lopez, Esther$8.5098% confidence
15331 Regalado Street, Hacienda Heights, CA, 91745
- Lopez, Esther$30,288.8998% confidence
15331 Regalado 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.
- Lopez, Esther$3.9298% confidence
15714 Novak Street, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452383
$1,302.79
114536 Fairbury Street, Hacienda Heights, CA, 91745
Held by Bayview Lending Group LLC
Customer overpayments · ID 968754286
$1,300.00
1408 Countrywood Avenue 116, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Outstanding official checks · ID 1014136743
$1,300.00
4 possible associated properties
Same owner name elsewhere
- Roldan, Francis N$25.00100% confidence
1408 Countrywood Avenue Apt 116, Hacienda Hts, CA, 91745
- Roldan, Francis N$15.56100% confidence
1408 Countrywood Avenue Apt 116, Hacienda Hgts, CA, 91745
- Roldan, Francis N$1.8598% confidence
1148 East Northridge Avenue, Glendora, CA, 91741
At this address
- Roldan, Francis N$1,327.4598% confidence
1408 Countrywood Avenue 116, 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.
- Roldan, Francis N$25.00100% confidence
1855 Doverglen Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285481
$1,299.90
4 possible associated properties
Same owner name elsewhere
- Chen, Yifang J$5.40100% confidence
1855 Doverglen Way, Hacienda Heig, CA, 91745
At this address
- Chen, Yifang J$10.9498% confidence
1855 Doverglen Way, Hacienda Heights, CA, 91745
- Chen, Yiping$22.1891% confidence
1855 Doverglen Way, Hacienda Heights, CA, 91745
- Chen, Chi Lan$40.6791% confidence
1855 Doverglen 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.
- Chen, Yifang J$5.40100% confidence
15944 Binney Street, Hacienda Heights, CA, 91745
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Estrada, Stephanie A
Premium refunds · ID 1041803824
$1,297.00
5 possible associated properties
Same owner name elsewhere
- Estrada, Jonathan A$0.2898% confidence
- Estrada, Jonathan A$8.6998% confidence
Unit 1 962 Fries Avenue, Wilmington, CA, 90744
- Estrada, Jonathan A$1.1998% confidence
8104 Lenhart Road, Sacramento, CA, 95828
At this address
- Estrada, Jonathan$88.8095% confidence
15944 Binney Street, Hacienda Heights, CA, 91745
- Estrada, Stephanie A$1,297.0091% confidence
15944 Binney 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.
15944 Binney Street, Hacienda Heights, CA, 91745
Held by General Casualty Ins Co Of Wi
Co-owner on this record: Estrada, Jonathan A
Premium refunds · ID 1041803824
$1,297.00
5 possible associated properties
Same owner name elsewhere
- Estrada, Stephanie A$9.0098% confidence
839 South Oro Avenue, Stockton, CA, 95215
- Estrada, Stephanie A$5.5098% confidence
PO Box 502, Selma, CA, 93662
- Estrada, Stephanie A$4.0098% confidence
839 Oro Avenue, Stockton, CA, 95215
At this address
- Estrada, Jonathan$88.8091% confidence
15944 Binney Street, Hacienda Heights, CA, 91745
- Estrada, Jonathan A$1,297.0091% confidence
15944 Binney 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.
- Estrada, Stephanie A$9.0098% confidence
16180 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 999756705
$1,295.77
1 possible associated property
At this address
- Chen, Steven$9.9598% confidence
16180 Sierra Pass 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.
- Chen, Steven$9.9598% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
Held by At&t Inc.
Funds for liquidation · ID 1007777258
$1,295.64
5 possible associated properties
Same owner name elsewhere
- Aguero, F JR$13,239.00100% confidence
16021 Leander Drive, Hacienda Hgts, CA, 91745
- Aguero, F JR$88,827.47100% confidence
16021 Leander Drive, Hacienda Hgts, CA, 91745
At this address
- Aguero, F JR$3,845.7598% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
- Aguero, F JR$3,845.7598% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
- Aguero, F JR$35,423.0198% confidence
16021 Leander 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.
- Aguero, F JR$13,239.00100% confidence
901 6th Avenue, Hacienda Heights, CA, 91745
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965542
$1,294.83
3129 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1000114826
$1,293.44
1 possible associated property
Same owner name elsewhere
- Xu, Lianbin$1,101.6998% confidence
2640 Castle Rock Road, 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.
- Xu, Lianbin$1,101.6998% confidence
14636 Horticultural Drive, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Checking accounts · ID 1042119337
$1,292.60
1 possible associated property
At this address
- Gonzales, Jean$64.0095% confidence
14636 Horticultural 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.
- Gonzales, Jean$64.0095% confidence
1821 Sea Spring Drive, Hacienda Heights, CA, 91745
Held by La Habra Convalescent Hospital
Wages, payroll, salaries · ID 1047894189
$1,292.33
3 possible associated properties
At this address
- Garcia, Castro Grace$25.0095% confidence
1821 Sea Spring Drive, Hacienda Heights, CA, 91745
- Garcia, Castro Grace$62.1095% confidence
1821 Sea Spring Drive, Hacienda Heights, CA, 91745
- Garcia, Castro Grace$76.1095% confidence
1821 Sea Spring 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.
- Garcia, Castro Grace$25.0095% confidence
1408 Countrywood Avenue, Hacienda Heights, CA, 91745
Held by Department Of Financial Protection And Innovation
Other court deposits · ID 1025646034
$1,290.13
2 possible associated properties
Same owner name elsewhere
- Cullison, Jimmie D$1.6698% confidence
11905 Yearling Street, Cerritos, CA, 90703
- Cullison, Jimmie D$72.5898% confidence
11905 Yearling Street, 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.
- Cullison, Jimmie D$1.6698% confidence
2247 Tomich Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272983
$1,290.07
1 possible associated property
Same owner name elsewhere
- Yan, Shuguang$0.0198% confidence
2400 West El Camino Real, 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.
- Yan, Shuguang$0.0198% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Karsokas, Anna P
Checking accounts · ID 981553921
$1,289.04
4 possible associated properties
Same owner name elsewhere
- Karsokas, Benjamin A$294.9798% confidence
13141 Fairmont Way, Santa Ana, CA, 00000
At this address
- Karsokas, Benjamin A$44.4098% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
- Karsokas, Benjamin A$44.4098% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
- Karsokas, Benjamin A$44.4098% confidence
16379 Santa Bianca 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.
- Karsokas, Benjamin A$294.9798% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Karsokas, Benjamin A
Checking accounts · ID 981553921
$1,289.04
4 possible associated properties
Same owner name elsewhere
- Karsokas, Anna P$226.4198% confidence
19102 Kassy Drive, Santa Ana, CA, 92705
At this address
- Karsokas, Benjamin A$44.4091% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
- Karsokas, Benjamin A$44.4091% confidence
16379 Santa Bianca Drive, Hacienda Heights, CA, 91745
- Karsokas, Benjamin A$44.4091% confidence
16379 Santa Bianca 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.
- Karsokas, Anna P$226.4198% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1001265180
$1,288.28
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$959.8698% 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
16075 La Monde Street, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 1036698193
$1,287.23
555 El Encanto Road, Hacienda Heights, CA, 91745
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 998598387
$1,286.73
2952 Garona Way, Hacienda Heights, CA, 91745
Held by Old Republic Title Company
Escrow accounts · ID 1008888283
$1,285.81
14708 Orange Grove Avenue, Hacienda Heights, CA, 91745
Held by Carlson Story Stonehedge No 1
Dissolution or liquidation · ID 1024343708
$1,282.80
Jenifer Chungafung MD Mph IncCA
1850 South Azusa Avenue Suite 60, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Checking accounts · ID 989618892
$1,282.54
15720 Pintura Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 969720088
$1,280.82
15720 Pintura Drive 15720 Pintura Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 969720088
$1,280.82
1 possible associated property
At this address
- Liang, Yu$1,280.8291% confidence
15720 Pintura Drive 15720 Pintura 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.
- Liang, Yu$1,280.8291% confidence
15720 Pintura Drive 15720 Pintura Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 969720088
$1,280.82
1 possible associated property
At this address
- Liang, Te Shuo$1,280.8291% confidence
15720 Pintura Drive 15720 Pintura 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.
- Liang, Te Shuo$1,280.8291% confidence
1721 Rada Road, Hacienda Heights, CA, 91745
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027996915
$1,279.00
3 possible associated properties
Same owner name elsewhere
- Becerra, Janelle A$30.16100% confidence
1721 Rada Road, Hacienda Height, CA, 91745
- Becerra, Janelle A$1.0098% confidence
1437 Cortez Avenue, Burlingame, CA, 94010
At this address
- Becerra, Matthew$268.5091% confidence
1721 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.
- Becerra, Janelle A$30.16100% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Savings accounts · ID 1046185503
$1,276.81
3 possible associated properties
Same owner name elsewhere
- Chang, Hui Ching$3,230.98100% confidence
15350 Gale Avenue, Hacienda Hts, CA, 91745
- Chang, Hui-Ching$2,608.2198% confidence
No 46 Lane 502 Tsz Shio Road, Chang Hua Taiwa
At this address
- Chang, Hui Ching$2,998.8598% confidence
15350 Gale 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.
- Chang, Hui Ching$3,230.98100% confidence
16763 East Dawnhaven, Hacienda Heights, CA, 91745
Held by Bank Of The West
Checking accounts · ID 971197982
$1,276.02
1260 Barford, Hacienda Heights, CA, 91745
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 1040015880
$1,275.54
2 possible associated properties
Same owner name elsewhere
- Fulkman, Larry G$46.29100% confidence
C/o Estate Of Larry Fulkman 1260 Barford, Hacienda Heights, CA, 91745
At this address
- Fulkman, Larry G$0.4698% confidence
1260 Barford, 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.
- Fulkman, Larry G$46.29100% confidence
Ye, YeCA
2720 South Stimson Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459893
$1,272.40
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1406 Folkstone Avenue, Hacienda Heights, CA, 91745
Held by Corvel Healthcare Corporation
Wages, payroll, salaries · ID 1022254824
$1,270.99
5 possible associated properties
Same owner name elsewhere
- Narvaez, Janet$4.96100% confidence
15935 Del Prado Drive, Hacienda Hts, CA, 91745
- Narvaez, Janet$24.90100% confidence
15935 Del Prado Drive, Hacienda Heights, CA, 91745
- Narvaez, Janet$1.0098% confidence
11835 La Serna Drive, Whittier, CA, 90604
At this address
- Narvaez, JR Donald E$22.0091% confidence
1406 Folkstone Avenue, Hacienda Heights, CA, 91745
- Narvaez, JR Donald E$22.0091% confidence
1406 Folkstone 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.
- Narvaez, Janet$4.96100% confidence
1538 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811362
$1,270.75
1 possible associated property
At this address
- Moreno, Maria D$28.0691% confidence
1538 Lyndhurst 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.
- Moreno, Maria D$28.0691% confidence
17041 Glenfold Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449717
$1,268.34
1 possible associated property
At this address
- Pan, Peichun$5,326.9998% confidence
17041 Glenfold 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.
- Pan, Peichun$5,326.9998% confidence
15734 Novak Street, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274597
$1,268.30
3 possible associated properties
At this address
- Zhang, Manfan$4,990.1798% confidence
15734 Novak Street, Hacienda Heights, CA, 91745
- Zhang, Manfan$57.7998% confidence
15734 Novak Street, Hacienda Heights, CA, 91745
- Zhang, Manfan$49.5998% confidence
15734 Novak 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.
- Zhang, Manfan$4,990.1798% confidence
2927 Fragancia, Hacienda Heights, CA
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 953484983
$1,266.49
3 possible associated properties
Same owner name elsewhere
- Espinoza, Lupe$1.0698% confidence
425 Yorkshire Road, Alameda, CA, 94501
- Espinoza, Lupe$0.0898% confidence
4097 Glading Drive, San Diego, CA, 92154
- Espinoza, Lupe$3.1098% confidence
2030 North Oak Park Court, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Lupe$1.0698% confidence