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 12, 2026 · official state programs
1634 Turnpost Lane, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012103678
$1,895.19
Unknown, Hacienda Heights, CA, 91745
Held by Midland National Life Insurance Company
Proceeds due beneficiaries · ID 979463419
$1,887.79
15018 Clark Avenue, Hacienda Heights, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1026349115
$1,887.00
4 possible associated properties
Same owner name elsewhere
- Foo Foo Tei Inc Corporation$5,668.00100% confidence
Hacienda Heights, CA, 91745
- Foo Foo Tei Inc Corporation$250.00100% confidence
Hacienda Heights, CA, 91745
At this address
- Foo Foo Tei Inc. (corporation)$1,227.0098% confidence
15018 Clark Avenue, Hacienda Heights, CA, 91745
- Foo Foo Tei Inc$835.0095% confidence
15018 Clark 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.
- Foo Foo Tei Inc Corporation$5,668.00100% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969707
$1,881.54
3 possible associated properties
At this address
- Liu, Hong$39.0098% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Liu, Hongshuai$0.5195% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Liu, Sanping$14,428.5191% confidence
1516 Golden Rose 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.
- Liu, Hong$39.0098% confidence
Gainbon Impt & Expt Trading Co LtdCA
3120 South Hacienda Boulevard Suite 102, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974205
$1,881.14
15532 Ladysmith Street, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Checking accounts · ID 1033714239
$1,876.80
2 possible associated properties
Same owner name elsewhere
- Tanner, Reginald$2.5598% confidence
13707 Doty Avenue Apt 7, Hawthorne, CA, 90250
- Tanner, Reginald$11.4798% confidence
Rr 3 116, San Augustine, TX, 75972
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Reginald$2.5598% confidence
960 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Farmer, Robert
Proceeds due beneficiaries · ID 979452423
$1,870.81
4 possible associated properties
Same owner name elsewhere
- Farmer, Kay$71.2798% confidence
00000
- Farmer, Kay$80.3698% confidence
00000
- Farmer, Kay$85.7398% confidence
00000
At this address
- Farmer, Robert$1,870.8191% confidence
960 Latchford 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.
- Farmer, Kay$71.2798% confidence
960 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Farmer, Kay
Proceeds due beneficiaries · ID 979452423
$1,870.81
1 possible associated property
At this address
- Farmer, Kay$1,870.8191% confidence
960 Latchford 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.
- Farmer, Kay$1,870.8191% confidence
15902A Halliburton Road No 194, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280552
$1,869.58
3 possible associated properties
Same owner name elsewhere
- Carli, Phyllis J$108.8498% confidence
PO Box 1104, La Habra, CA, 90633
- Carli, Phyllis J$50.0098% confidence
PO Box 1062, La Habra, CA, 90633
At this address
- Carli, Phyllis J$4,429.0898% confidence
15902A Halliburton Road No 194, 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.
- Carli, Phyllis J$108.8498% confidence
3437 Belle River Drive, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Premium refunds · ID 1028305245
$1,868.35
1432 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027188170
$1,867.79
1639 Bork Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820642
$1,864.96
2 possible associated properties
Same owner name elsewhere
- Bao, Yingjun$25.0098% confidence
#### Mac Davis Lane ####a, Lubbock, TX, 79401
- Bao, Yingjun$500.0098% confidence
15510 Sicomoro Viejo Street, Channelview, TX, 77530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bao, Yingjun$25.0098% confidence
15532 Ladysmith Street, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Checking accounts · ID 1033713506
$1,861.77
1 possible associated property
Same owner name elsewhere
- Squires, Theresa$37.0098% confidence
23323 Western Court, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Squires, Theresa$37.0098% confidence
16419 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Cathay Bank
Checking accounts · ID 989807489
$1,857.23
16347 Canelones Drive, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011843817
$1,856.52
5 possible associated properties
Same owner name elsewhere
- Monyei, Emmanuel$4.00100% confidence
16347 East Cedarlane Drive, Hacienda Heights, CA, 91745
- Monyei, Emmanuel$49.68100% confidence
16347 Canelones Drive, Hacienda Hts, CA, 91745
At this address
- Monyei, Emmanuel$23.0098% confidence
16347 Canelones Drive, Hacienda Heights, CA, 91745
- Monyei, Emmanuel O$15.0095% confidence
16347 Canelones Drive, Hacienda Heights, CA, 91745
- Monyei, Patricia U$15.0091% confidence
16347 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.
- Monyei, Emmanuel$4.00100% confidence
15909 La Ronda Circle, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368485
$1,855.70
1 possible associated property
At this address
- Song, Aixia$1,739.0098% confidence
15909 La Ronda Circle, 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.
- Song, Aixia$1,739.0098% confidence
Socal Investment Regional Center LLCCA
16035 Robin Way, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Cashier's checks · ID 1022730930
$1,854.87
3025 Azaria Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Panish, Ted
Proceeds due beneficiaries · ID 1031662063
$1,853.07
1 possible associated property
At this address
- Panish, Ted$1,853.0795% confidence
3025 Azaria 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.
- Panish, Ted$1,853.0795% confidence
3025 Azaria Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Panish Ted Est
Proceeds due beneficiaries · ID 1031662063
$1,853.07
2 possible associated properties
Same owner name elsewhere
- Panish, Ted$1,000.00100% confidence
3025 Azaria Avenue, Hacienda Hts, CA, 91745
At this address
- Panish Ted Est$1,853.0795% confidence
3025 Azaria 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.
- Panish, Ted$1,000.00100% confidence
16109 Elza Drive, Hacienda Heights, CA, 91745
Held by Mercury Insurance Services
Premium refunds · ID 1036181721
$1,849.76
5 possible associated properties
Same owner name elsewhere
- Chen, Jimmy C$28.93100% confidence
1900 Jodon Court, Hacienda Heights, CA, 91745
- Chen, Jimmy C$0.0798% confidence
320 West Wistaria Avenue, Arcadia, CA, 91007
- Chen, Jimmy C$0.3598% confidence
880 South Golden West Avenue, Arcadia, CA, 91007
At this address
- Chen, Jimmy$211.0895% confidence
16109 Elza Drive, Hacienda Heights, CA, 91745
- Chen, Jimmy$20.0595% confidence
16109 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, Jimmy C$28.93100% confidence
1540 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302247
$1,847.00
2 possible associated properties
Same owner name elsewhere
- Ren, Xiaoqian$31.0198% confidence
1002 Carlisle Drive, Arlington, TX, 76017
At this address
- Ren, Xiaoqian$500.2098% confidence
1540 Golden Rose 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.
- Ren, Xiaoqian$31.0198% confidence
15751 La Moine Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034131425
$1,843.39
1 possible associated property
At this address
- Li, Xiaolin$3,002.0498% confidence
15751 La Moine 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.
- Li, Xiaolin$3,002.0498% confidence
P O Box 5291, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1024220305
$1,842.21
15810 East Gale Avenue Ste214, Hacienda Heights, CA, 91745
Held by Cardservice International Inc
Escrow accounts · ID 954651179
$1,840.74
1603 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365848
$1,840.70
4 possible associated properties
Same owner name elsewhere
- Wang, Linping$26.55100% confidence
16529 Abascal Drive, Hacienda Heights, CA, 91745
At this address
- Wang, Linping$300.0098% confidence
1603 Orchard Hill Lane, Hacienda Heights, CA, 91745
- Wang, Zehong$101.3891% confidence
1603 Orchard Hill Lane, Hacienda Heights, CA, 91745
- Wang, Zehong$146.9791% confidence
1603 Orchard 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.
- Wang, Linping$26.55100% confidence
1855 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries · ID 984220877
$1,840.65
15120 El Selinda Drive, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012112364
$1,839.11
16314 Paseo De Rocha Drive, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1044768121
$1,837.29
2 possible associated properties
At this address
- Torres, Salvador$13.6498% confidence
16314 Paseo De Rocha Drive, Hacienda Heights, CA, 91745
- Torres, Salvador$511.1298% confidence
16314 Paseo De Rocha 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.
- Torres, Salvador$13.6498% confidence
1415 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269964
$1,836.50
17036 Colima Road Apt 137, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968011
$1,835.17
1 possible associated property
At this address
- Feng, Huanli$310.0098% confidence
17036 Colima Road Apt 137, 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, Huanli$310.0098% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Teradata Corporation
Co-owner on this record: Hebl, J J
Underlying shares or outstanding certificates · ID 994620995
$1,834.87
6 possible associated properties
Same owner name elsewhere
- Hebl, Elizabeth$82.25100% confidence
16283 Sierra Ridge Wy, Hacienda Height, CA, 91745
- Hebl, Elizabeth$207.69100% confidence
555 El Encanto Road, Hacienda Heights, CA, 91745
- Hebl, Elizabeth$79.40100% confidence
C/o Eugene Bowan 1547 Forest Glen Drive, Hacienda, CA, 91745
At this address
- Hebl, Elizabeth$2.8698% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Hebl, Elizabeth$5,231.3598% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Hebl, Elizabeth$19.9698% confidence
16283 Sierra Ridge 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.
- Hebl, Elizabeth$82.25100% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Teradata Corporation
Co-owner on this record: Hebl, Elizabeth
Underlying shares or outstanding certificates · ID 994620995
$1,834.87
6 possible associated properties
Same owner name elsewhere
At this address
- Hebl, J J$19.9698% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Hebl, J J$17.1298% confidence
16283 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Hebl, John J$2.8695% confidence
16283 Sierra Ridge 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.
- Hebl, J J$19.9698% confidence
Liu, QinCA
15527 Buttram Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289155
$1,830.38
1 possible associated property
At this address
- Liu, Qin$1,500.9498% confidence
15527 Buttram 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.
- Liu, Qin$1,500.9498% confidence
PtcCA
3228 Belle River Drive, Hacienda Heights, CA, 91745
Held by Lpl Financial Corporation
Co-owner on this record: Matthews, Michael L
Traditional IRA - Mutual funds · ID 1015049727
$1,829.73
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.
3228 Belle River Drive, Hacienda Heights, CA, 91745
Held by Lpl Financial Corporation
Co-owner on this record: Ptc
Traditional IRA - Mutual funds · ID 1015049727
$1,829.73
6 possible associated properties
Same owner name elsewhere
- Matthews, Michael L$1.7498% confidence
225 South Olive Street Apt 203, Los Angeles, CA, 90012
- Matthews, Michael L$538.2998% confidence
PO Box 3, College Station, TX, 77841
- Matthews, Michael L$565.9698% confidence
1095 Sunset Avenue, Pasadena, CA, 91103
At this address
- Matthews, Michael L$43,536.2598% confidence
3228 Belle River Drive, Hacienda Heights, CA, 91745
- Matthews, Michael L$4,690.3898% confidence
3228 Belle River Drive, Hacienda Heights, CA, 91745
- Matthews, Michael L$520.9098% confidence
3228 Belle River 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.
- Matthews, Michael L$1.7498% confidence
16537 Amber Tree Lane, Hacienda Heights, CA, 91745
Held by Capital One Bank USA NA
Customer overpayments · ID 1024097090
$1,829.31
1 possible associated property
Same owner name elsewhere
- Nabes Auto Service$50.8898% confidence
247 South Mednik Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabes Auto Service$50.8898% confidence
15810 Gale Avenue Suite 106, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 981555740
$1,822.48
2128 Tomich Road, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1025892200
$1,821.01
1425 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Hsbc Bank USA NA
Cashier's checks · ID 1011486220
$1,817.57
1123 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Horace Mann Service Corporation
Premium refunds · ID 1044839929
$1,814.76
3 possible associated properties
At this address
- Garcia, Steven B$7.2398% confidence
1123 Galemont Avenue, Hacienda Heights, CA, 91745
- Garcia, Steven B$16.8098% confidence
1123 Galemont Avenue, Hacienda Heights, CA, 91745
- Garcia, Steven$0.2195% confidence
1123 Galemont 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.
- Garcia, Steven B$7.2398% confidence
1461 Forest Glen Drive Apt 162, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289877
$1,814.33
1 possible associated property
At this address
- Chen, Kaiwen$500.1698% confidence
1461 Forest Glen Drive Apt 162, 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, Kaiwen$500.1698% confidence
15751 La Moine Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Yan, Dongdong
Checking accounts · ID 1047296592
$1,810.99
1 possible associated property
At this address
- Xu, Jinxue$1,550.8098% confidence
15751 La Moine 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.
- Xu, Jinxue$1,550.8098% confidence
15751 La Moine Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Xu, Jinxue
Checking accounts · ID 1047296592
$1,810.99
1 possible associated property
At this address
- Yan, Dongdong$1,550.8098% confidence
15751 La Moine 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.
- Yan, Dongdong$1,550.8098% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
Held by First Citizens Bank & Trust Company
Co-owner on this record: Wong, Sandra E
Matured CD or save cert · ID 1044494042
$1,810.13
3 possible associated properties
At this address
- Wong, Erin M$12.0095% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
- Wong, Chris$10.0091% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
- Wong, Sandra E$1,810.1391% confidence
2084 Nadula 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.
- Wong, Erin M$12.0095% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
Held by First Citizens Bank & Trust Company
Co-owner on this record: Wong, Erin
Matured CD or save cert · ID 1044494042
$1,810.13
3 possible associated properties
At this address
- Wong, Erin M$12.0091% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
- Wong, Chris$10.0091% confidence
2084 Nadula Drive, Hacienda Heights, CA, 91745
- Wong, Erin$1,810.1391% confidence
2084 Nadula 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.
- Wong, Erin M$12.0091% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Chang, Robert
Checking accounts · ID 1044680892
$1,809.53
3 possible associated properties
At this address
- Chang, Mary$0.3898% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Mary$1,968.8598% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Richard$1.0091% confidence
15766 La Moine 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.
- Chang, Mary$0.3898% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Chang, Mary
Checking accounts · ID 1044680892
$1,809.53
3 possible associated properties
At this address
- Chang, Robert$3,081.8898% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Robert$1,968.8598% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Richard$1.0091% confidence
15766 La Moine 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.
- Chang, Robert$3,081.8898% confidence
2120 Langspur Drive, Hacienda Heights, CA, 91745
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988335820
$1,805.31
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.
1139 Gailand Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Service Business Management
Outstanding official checks · ID 981605403
$1,805.16
3 possible associated properties
Same owner name elsewhere
- Ponce, Octavio$6.0798% confidence
410 Amesbury Drive, Dixon, CA, 95620
- Ponce, Octavio$4.4998% confidence
11700 Gurley Avenue Apt, Downey, CA, 90241
- Ponce, Octavio$7.4598% confidence
418 San Jose Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Octavio$6.0798% confidence
1139 Gailand Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Ponce, Octavio
Outstanding official checks · ID 981605403
$1,805.16
15536 Gale Avenue, Hacienda Heights, CA, 91745
Held by All Communities Escrow Service, Inc.
Escrow funds · ID 982259286
$1,800.00
2143 Weeping Willow Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269951
$1,800.00
1 possible associated property
At this address
- Li, Dandan$552.0491% confidence
2143 Weeping Willow 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.
- Li, Dandan$552.0491% confidence
15902A Halliburton Road Suite 82, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294913
$1,800.00
% Holly Sjo 16224 Denley Street, Hacienda Heights, CA, 91745
Held by Thrivent Financial
Proceeds due beneficiaries · ID 1039591299
$1,800.00
1 possible associated property
Same owner name elsewhere
- Estate Of Irene F Sjo$5,934.10100% confidence
% Holly Sjo 16224 Denley 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.
- Estate Of Irene F Sjo$5,934.10100% confidence
Tao, XieCA
1874 Camberley Lane 203, Hacienda Heights, CA, 91745
Held by Banc Of California
Co-owner on this record: Yuqing, Zhou
Checking accounts · ID 1069736948
$1,799.91
1874 Camberley Lane 203, Hacienda Heights, CA, 91745
Held by Banc Of California
Co-owner on this record: Tao, Xie
Checking accounts · ID 1069736948
$1,799.91
1 possible associated property
Same owner name elsewhere
- Yuqing, Zhou$83.0098% confidence
301 Cage Street, Houston, TX, 77020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuqing, Zhou$83.0098% confidence
1950 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745722
$1,797.61
3 possible associated properties
Same owner name elsewhere
- Rudisill, Richard D$222.0898% confidence
19774 Westerly Drive, Riverside, CA, 92508
At this address
- Rudisill, Richard D$481.6498% confidence
1950 Pontenova Avenue, Hacienda Heights, CA, 91745
- Rudisill, Richard D$35.3198% confidence
1950 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.
- Rudisill, Richard D$222.0898% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972678
$1,796.93
1 possible associated property
At this address
- Xu, Rongming$393.5098% confidence
1516 Golden Rose 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.
- Xu, Rongming$393.5098% confidence
Jin, XinCA
14501 Blue Sky Road, Hacienda Heights, CA, 91745
Held by First Bank
Checking accounts · ID 1018181565
$1,792.00
1 possible associated property
At this address
- Jin, Xin$971.4098% 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$971.4098% confidence
1227 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Citimortgage Inc
Misc outstanding checks · ID 960364686
$1,791.00
2408 South Hacienda Boulevard M1, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Co-owner on this record: Baltazar, Augustina J
Checking accounts · ID 1033482419
$1,790.00
2408 South Hacienda Boulevard M1, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Co-owner on this record: Delgado, Anthony D
Checking accounts · ID 1033482419
$1,790.00
1 possible associated property
Same owner name elsewhere
- Baltazar, Augustina J$5.0398% confidence
1935 East Garvey Avenue North North 17, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Augustina J$5.0398% confidence
15902 A Halliburton Road 99, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082918
$1,783.52
1 possible associated property
At this address
- Zhou, Xuan$451.0998% confidence
15902 A Halliburton Road 99, 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.
- Zhou, Xuan$451.0998% confidence
3201 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Raymond James & Associates Inc
Credit balances · ID 1019379225
$1,782.00
UGMA 16607 Woodmont Place, Hacienda Heights, CA, 91745
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wayne, Karen E
Mutual fund shares · ID 964770485
$1,781.33
2 possible associated properties
Same owner name elsewhere
- Wayne, Patrick E$0.0198% confidence
1205 Sunbird Avenue, La Habra Heights, CA, 90631
- Wayne, Patrick E$25.0098% confidence
1205 Sunbird Avenue, La Habra Hgts, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wayne, Patrick E$0.0198% confidence
UGMA 16607 Woodmont Place, Hacienda Heights, CA, 91745
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wayne, Patrick E
Mutual fund shares · ID 964770485
$1,781.33
2 possible associated properties
Same owner name elsewhere
- Wayne, Karen E$92.3298% confidence
1900 South Woods Court, La Habra, CA, 90631
- Wayne, Karen E$45.4098% confidence
1900 South Woods Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wayne, Karen E$92.3298% confidence
17018 Colima Road Apt 60, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366045
$1,781.32
2 possible associated properties
Same owner name elsewhere
- Xie, Xingjia$1,000.0098% confidence
4-402 11 Buld Wanchunyuanxinka Taijin, 00000
At this address
- Xie, Xingjia$300.0098% confidence
17018 Colima Road Apt 60, 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.
- Xie, Xingjia$1,000.0098% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
Held by Nts Realty Holdings/nts Pptys LP Vii Uni
Co-owner on this record: Jett Trust Sub Tr A
Dividends · ID 955829189
$1,779.19
6 possible associated properties
Same owner name elsewhere
- Jett, Glenn W$113.74100% confidence
16633 Circle Hill Lane, Hacienda Hght, CA, 91745
- Jett, Glenn W$5,122.5298% confidence
725B South Almansor Street, Alhambra, CA, 91801
- Jett, Glenn W$122.0098% confidence
725B South Almansor Street, Alhambra, CA, 91801
At this address
- Jett, Glenn W$3,642.1298% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
- Jett, Glenn W$1,152.0998% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
- Jett, Glenn W$3,537.9298% confidence
16633 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.
- Jett, Glenn W$113.74100% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
Held by Nts Realty Holdings/nts Pptys LP Vii Uni
Co-owner on this record: Jett, Glenn W
Dividends · ID 955829189
$1,779.19
3 possible associated properties
At this address
- Jett Trust Sub Tr A$3,642.1298% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
- Jett Trust$1,152.0995% confidence
16633 Circle Hill Lane, Hacienda Heights, CA, 91745
- Jett Trust$3,537.9295% confidence
16633 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.
- Jett Trust Sub Tr A$3,642.1298% confidence
1539 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 984882888
$1,779.01
1260 Ridley Avenue, Hacienda Heights, CA, 91745
Held by A T & T Inc
Underlying shares or outstanding certificates · ID 960454681
$1,778.42
5 possible associated properties
Same owner name elsewhere
- Broadwell, M M$95.32100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
- Broadwell, M M$80.85100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
- Broadwell, M M$3,145.64100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
At this address
- Broadwell, M M$68.5898% confidence
1260 Ridley Avenue, Hacienda Heights, CA, 91745
- Broadwell, M M$403.6598% confidence
1260 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.
- Broadwell, M M$95.32100% confidence
3356 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283446
$1,777.82
1 possible associated property
At this address
- Zhang, Yile$314.1398% confidence
3356 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.
- Zhang, Yile$314.1398% confidence
3031 Cardillo Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Jing, Jing
Checking accounts · ID 1047282074
$1,777.23
1 possible associated property
At this address
- Cui, Xudong$2,002.7398% confidence
3031 Cardillo 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.
- Cui, Xudong$2,002.7398% confidence
3031 Cardillo Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cui, Xudong
Checking accounts · ID 1047282074
$1,777.23
1 possible associated property
At this address
- Jing, Jing$2,002.7398% confidence
3031 Cardillo 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.
- Jing, Jing$2,002.7398% confidence
16015 Denley Street, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424515
$1,776.69
2 possible associated properties
Same owner name elsewhere
- Sawyer, Charles E$201.00100% confidence
16015 Denley Street, Hacienda Height, CA, 91745
At this address
- Sawyer, Charles E$1,776.6998% confidence
16015 Denley 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.
- Sawyer, Charles E$201.00100% confidence
16015 Denley Street, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424516
$1,776.69
2 possible associated properties
Same owner name elsewhere
- Sawyer, Charles E$201.00100% confidence
16015 Denley Street, Hacienda Height, CA, 91745
At this address
- Sawyer, Charles E$1,776.6998% confidence
16015 Denley 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.
- Sawyer, Charles E$201.00100% confidence
1616 Coach Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Xin, Yan
Checking accounts · ID 1014969454
$1,775.43
1 possible associated property
At this address
- Li, Weiwei$3,222.2591% confidence
1616 Coach 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.
- Li, Weiwei$3,222.2591% confidence
Xin, YanCA
1616 Coach Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Cchang-Wej
Checking accounts · ID 1014969454
$1,775.43
15548 La Subida Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1004544069
$1,774.29
2 possible associated properties
Same owner name elsewhere
- Hsu, Angel Chichi$35.0098% confidence
PO Box 6120, La Puente, CA, 91747
At this address
- Hsu, Wei Wu Wen$115.9791% confidence
15548 La Subida 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.
- Hsu, Angel Chichi$35.0098% confidence
1901 South Azusa Avenue #242, Hacienda Heights, CA, 91745
Held by Evertrust Bank
Checking accounts · ID 954099495
$1,771.82
3160 Gotera Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999614907
$1,767.37
1 possible associated property
At this address
- Zhang, Yan$1,625.7898% confidence
3160 Gotera 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.
- Zhang, Yan$1,625.7898% confidence
16340 Folger Street, Hacienda Heights, CA, 91745
Held by Comerica Bank
Misc intangible property · ID 987589794
$1,766.77
6 possible associated properties
Same owner name elsewhere
- Aranda, Fernando$5.6398% confidence
290 East Marker Street, Long Beach, CA, 90805
- Aranda, Fernando$1.3298% confidence
25269 Pine Creek Lane, Wilmington Area, CA, 90744
- Aranda, Fernando$1.0998% confidence
214 North Clark Terrace, Anaheim, CA, 92086
At this address
- Aranda, Librada$46.4091% confidence
16340 Folger Street, Hacienda Heights, CA, 91745
- Aranda, Librada$23.2091% confidence
16340 Folger Street, Hacienda Heights, CA, 91745
- Aranda, Librada$55.1091% confidence
16340 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.
- Aranda, Fernando$5.6398% confidence
3270 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Checking accounts · ID 1006872751
$1,765.02
RcgiCA
PO Box 5577, Hacienda Heights, CA, 00000
Held by McCain Foods USA Inc
Vendor checks · ID 1025146860
$1,765.00
15902A Halliburton Road 145, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1041560912
$1,763.00
1 possible associated property
At this address
- Li, Sining$76.8398% confidence
15902A Halliburton Road 145, 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.
- Li, Sining$76.8398% confidence
2581 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Corporation
Co-owner on this record: Lee, Mimi
Dividends · ID 963904519
$1,760.00
2 possible associated properties
At this address
- Lee, John M$49.8098% confidence
2581 Daytona Avenue, Hacienda Heights, CA, 91745
- Lee, Mimi$1,760.0091% confidence
2581 Daytona 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, John M$49.8098% confidence
2581 Daytona Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Corporation
Co-owner on this record: Lee, John M
Dividends · ID 963904519
$1,760.00
2 possible associated properties
At this address
- Lee, John M$1,760.0091% confidence
2581 Daytona Avenue, Hacienda Heights, CA, 91745
- Lee, John M$49.8091% confidence
2581 Daytona 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, John M$1,760.0091% confidence
15877 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854790
$1,757.28
4 possible associated properties
Same owner name elsewhere
- Gee, Nisha$1.5398% confidence
157 Union Avenue Apt C4, Campbell, CA, 95008
- Gee, Nisha$175.5898% confidence
979 Pinto Palm Terrace Apt 13, Sunnyvale, CA, 94087
- Gee, Nisha$497.3398% confidence
PO Box 10173, San Jose, CA, 95157
At this address
- Gee, Nisha$1,202.6098% confidence
15877 Los Altos 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.
- Gee, Nisha$1.5398% confidence
15723 La Subida Drive Apt 3, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304566
$1,753.08
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.
15528 Kennard Street, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1023843997
$1,753.00
6 possible associated properties
Same owner name elsewhere
- Liu, Limeng$25,122.1698% confidence
1135 Washington Avenue, Albany, CA, 94706
- Liu, Limeng$175.1398% confidence
933 Jackson Street Apt D, Albany, CA, 94706
- Liu, Limeng$49.1198% confidence
933 Jackson Street D, Albany, CA, 94706
At this address
- Liu, Limeng$8,032.7598% confidence
15528 Kennard Street, Hacienda Heights, CA, 91745
- Liu, Limeng$8,016.0098% confidence
15528 Kennard Street, Hacienda Heights, CA, 91745
- Liu, Juan$1.0091% confidence
15528 Kennard 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.
- Liu, Limeng$25,122.1698% confidence
2614 Deanne Drive, Hacienda Heights, CA, 91745
Held by Nationwide Life & Annuity
Other amounts due under policy · ID 1004362952
$1,750.00
15550 Facilidad Street Re Emma Virginia Henry, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030669473
$1,750.00
Li, LiCA
17044 Pepper Brook Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363809
$1,747.50
1 possible associated property
At this address
- Li, Li$300.0098% confidence
17044 Pepper Brook 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.
- Li, Li$300.0098% confidence
15665 Senadale Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034126354
$1,744.50
17033 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287199
$1,743.80
3 possible associated properties
Same owner name elsewhere
- Mendoza, R E$1,162.5998% confidence
9052 Foxbury Way, Pico Rivera, CA, 90660
At this address
- Mendonza, Raymond$3.3493% confidence
17033 Wedgeworth Drive, Hacienda Heights, CA, 91745
- Mendoza, Mark J$29.2091% confidence
17033 Wedgeworth 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.
- Mendoza, R E$1,162.5998% confidence
1850 South Azusa Avenue Suite 60, Hacienda Heights, CA, 91745
Held by Transamerica U S Growth - A
Mutual fund shares · ID 999577029
$1,743.04
1 possible associated property
At this address
- Jenifer Chungafung Inc$3,831.1298% confidence
1850 South Azusa Avenue Suite 60, 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.
- Jenifer Chungafung Inc$3,831.1298% confidence
2408 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040944948
$1,742.81
1 possible associated property
Same owner name elsewhere
- Trujillo, Foote Margarita$8.8298% confidence
2408 South Hacienda Boulevard Apt M5, Hacienda Heights, CA, 9174
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Foote Margarita$8.8298% confidence
1122 Beech Hill Avenue, Hacienda Heights, CA, 91745
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004373963
$1,742.25
16093 Leander Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969232
$1,741.61
2 possible associated properties
Same owner name elsewhere
- Kim, Sungik$387.1498% confidence
42673 Isle Royal Street, Fremont, CA, 94538
- Kim, Sungik$45.0098% confidence
42673 Isle Royal Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Sungik$387.1498% confidence
15909 La Ronda Circle, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365363
$1,739.00
1 possible associated property
At this address
- Song, Aixia$1,855.7098% confidence
15909 La Ronda Circle, 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.
- Song, Aixia$1,855.7098% confidence