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
1951 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Co-owner on this record: Group All Americas
Escrow accounts · ID 1037368907
$2,891.82
1 possible associated property
At this address
- Shi, Daobing$1.3998% confidence
1951 Olympus 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.
- Shi, Daobing$1.3998% confidence
1557 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641202
$2,884.02
3 possible associated properties
Same owner name elsewhere
- Chang, Ching T$5.0498% confidence
Changshueh F 2222 Marshallfield Lane, Redondo Beach, CA, 90278
- Chang, Ching T$62.9098% confidence
5483 Burning Tree Drive, La Canada, CA, 91011
- Chang, Ching T$108.1298% confidence
327 1-2 South New Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Ching T$5.0498% confidence
17022 Glenfold Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819702
$2,882.71
1236 Folkstone Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028945757
$2,882.54
16236 Denley Street, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004039376
$2,881.10
3 possible associated properties
At this address
- Hernandez, Elizabeth$7.5698% confidence
16236 Denley Street, Hacienda Heights, CA, 91745
- Hernandez, Elizabeth$4.9598% confidence
16236 Denley Street, Hacienda Heights, CA, 91745
- Hernandez, Elizabeth$300.0098% confidence
16236 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.
- Hernandez, Elizabeth$7.5698% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045497
$2,870.97
3 possible associated properties
At this address
- Wang, Ning Y$398.6991% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
- Wang, Ning$112.9791% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
- Wang, Ning$48.0091% confidence
16401 Fallen Oak 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.
- Wang, Ning Y$398.6991% confidence
15525 Rojas Street, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655860
$2,867.93
2 possible associated properties
Same owner name elsewhere
- Rivas, Soledad P$3,198.28100% confidence
15525 Rojas Street, Hacienda Height, CA, 91745
- Rivas, Soledad P$62.3498% confidence
2961 South Bradford, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Soledad P$3,198.28100% confidence
Hacienda Heights, CA, 91745
Held by Whiting Oil And Gas Corporation
Overriding royalties · ID 961168474
$2,861.57
2 possible associated properties
Same owner name elsewhere
- Hammer, Roger A$213.90100% confidence
Hacienda Heights, CA, 91745
- Hammer, Roger A$180.84100% confidence
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.
- Hammer, Roger A$213.90100% confidence
1338 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Citibank NA
Checking accounts · ID 966088114
$2,856.72
16103 Sunnyview Terrace, Hacienda Heights, CA, 91745
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 998768650
$2,856.00
3 possible associated properties
Same owner name elsewhere
- Burger, Thomas E$65.8598% confidence
100 West Harris Street, Eureka, CA, 95503
- Burger, Thomas E$10.5498% confidence
12801 Fair Oaks Bv #174, Citrus Heights, CA, 95610
At this address
- Burger, Thomas E$2,391.9798% confidence
16103 Sunnyview Terrace, 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.
- Burger, Thomas E$65.8598% confidence
1601 Golden View Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303727
$2,855.92
1 possible associated property
At this address
- Shih, Hui-Chen$3,401.4098% confidence
1601 Golden View 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.
- Shih, Hui-Chen$3,401.4098% confidence
1315 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212267
$2,854.50
2 possible associated properties
At this address
- Hernandez, Maria$2,086.7498% confidence
1315 Lancewood Avenue, Hacienda Heights, CA, 91745
- Hernandez, Israel$0.0191% confidence
1315 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.
- Hernandez, Maria$2,086.7498% confidence
15839 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Republic Bancorp Inc
Expense checks · ID 980507123
$2,853.10
1515 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071366488
$2,847.26
3 possible associated properties
At this address
- Michael, G Tzeng$703.5298% confidence
1515 Latchford Avenue, Hacienda Heights, CA, 91745
- Michael, G Tzeng$242.3098% confidence
1515 Latchford Avenue, Hacienda Heights, CA, 91745
- Michael, G Tzeng$11,086.1798% confidence
1515 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.
- Michael, G Tzeng$703.5298% confidence
16063 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Charles Schwab
Credit balances · ID 962785240
$2,845.53
1 possible associated property
At this address
- Liu, Patrick Shawtzong$0.0298% confidence
16063 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.
- Liu, Patrick Shawtzong$0.0298% confidence
3109 Capa Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047280952
$2,841.65
3 possible associated properties
At this address
- Tsai, Chao Sung$3.0891% confidence
3109 Capa Drive, Hacienda Heights, CA, 91745
- Tsai, Yaen$50.0091% confidence
3109 Capa Drive, Hacienda Heights, CA, 91745
- Tsai, Ya$26.3191% confidence
3109 Capa 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.
- Tsai, Chao Sung$3.0891% confidence
1259 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Checking accounts · ID 1046130722
$2,836.40
1 possible associated property
At this address
- Bartsch, Dawn A$15.8398% confidence
1259 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.
- Bartsch, Dawn A$15.8398% confidence
16366 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 990217730
$2,835.64
4 possible associated properties
Same owner name elsewhere
- Saucedo, Jesse R$46.4098% confidence
39690 Ramshorn Drive, Murrieta, CA, 92563
- Saucedo, Jesse R$32.1198% confidence
39690 Ramshorn Drive, Murrieta, CA, 92563
- Saucedo, Jesse R$275.7098% confidence
3813 Olivebranch Lane, Carmichael, CA, 95608
At this address
- Saucedo, Jesse R$15.0098% confidence
16366 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.
- Saucedo, Jesse R$46.4098% confidence
1751 Vallecito, Hacienda Heights, CA, 91745
Held by Jarden Corp
Funds for liquidation · ID 975586856
$2,831.85
6 possible associated properties
Same owner name elsewhere
- Rasmussen, Max D$76.98100% confidence
1751 Vallecito, Hacienda Height, 91745
- Rasmussen, Max D$75.13100% confidence
1751 Vallecito, Hacienda Height, CA, 91745
- Rasmussen, Max D$118.82100% confidence
1751 Vallecito, Hacienda Height, CA, 91745
At this address
- Rasmussen, Max D$23.9298% confidence
1751 Vallecito, Hacienda Heights, CA, 91745
- Rasmussen, Max D$35.8198% confidence
1751 Vallecito, Hacienda Heights, CA, 91745
- Rasmussen, Max D$3,370.1798% confidence
1751 Vallecito, 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.
- Rasmussen, Max D$76.98100% confidence
1321 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by State Compensation Insurance Fund
Premium refunds · ID 986029201
$2,830.26
1 possible associated property
At this address
- Southwest Sentinel Inc$20.0098% confidence
1321 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.
- Southwest Sentinel Inc$20.0098% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021491553
$2,823.28
6 possible associated properties
Same owner name elsewhere
- Heidis, Pharmacy$6.24100% confidence
3150 Colima Road Suite B, Hacienda Hgts, CA, 91745
- Heidis, Pharmacy$590.00100% confidence
3150 Colima Road #b, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$771.00100% confidence
3150 Colima Road #b, Hacienda Heights, CA, 91745
At this address
- Heidis, Pharmacy$4.9198% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$1,533.0698% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$566.9298% 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.
- Heidis, Pharmacy$6.24100% confidence
15339 Sonnet Place, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957506700
$2,817.65
3 possible associated properties
At this address
- Ming, Anny S$4,446.6098% confidence
15339 Sonnet Place, Hacienda Heights, CA, 91745
- Ming, Anny S$140.5598% confidence
15339 Sonnet Place, Hacienda Heights, CA, 91745
- Ming, Anny S$221.7898% confidence
15339 Sonnet 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.
- Ming, Anny S$4,446.6098% confidence
1839 Camberley Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273291
$2,816.94
Nim, KinCA
1707 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Optumrx
Group policy benefit/Clm payments · ID 1005810634
$2,809.62
2 possible associated properties
At this address
- Nim, Kin$2.0098% confidence
1707 Fieldgate Avenue, Hacienda Heights, CA, 91745
- Nim, Kin S$2.8495% confidence
1707 Fieldgate 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.
- Nim, Kin$2.0098% confidence
1731 Landau Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Ching, Sheng Huang
Outstanding official checks · ID 1034112498
$2,808.43
1731 Landau Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Huang, Linda
Outstanding official checks · ID 1034112498
$2,808.43
17128 Colima Road Pmb 244, Hacienda Heights, CA, 91745
Held by Yahoo Holdings, Inc
Refunds due · ID 981520906
$2,808.07
2 possible associated properties
Same owner name elsewhere
- La, Software Direct$21.06100% confidence
16379 Chella Drive, Hacienda Heights, CA, 91745
At this address
- La, Software Direct$206.6398% confidence
17128 Colima Road Pmb 244, 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.
- La, Software Direct$21.06100% confidence
1341 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364049
$2,793.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2094 South Tombur Drive, Hacienda Heights, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997589238
$2,790.52
4 possible associated properties
Same owner name elsewhere
- Osadtchi, Svetlana$74.58100% confidence
2094 South Tombur Drive, Hacienda Height, CA, 91745
At this address
- Osadtchi, Svetlana$1,192.8798% confidence
2094 South Tombur Drive, Hacienda Heights, CA, 91745
- Osadtchi, Svetlana$573.7798% confidence
2094 South Tombur Drive, Hacienda Heights, CA, 91745
- Osadtchi, Svetlana$111.6398% confidence
2094 South Tombur 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.
- Osadtchi, Svetlana$74.58100% confidence
15551 Garo Street, Hacienda Heights, CA, 91745
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Delgado, Rosa
Escrow accounts · ID 1007776482
$2,789.75
15551 Garo Street, Hacienda Heights, CA, 91745
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Salazar, Jose M
Escrow accounts · ID 1007776482
$2,789.75
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033604231
$2,778.14
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.
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
Held by Lxp Industrial Trust
Underlying shares or outstanding certificates · ID 994062386
$2,772.88
3 possible associated properties
At this address
- Poltorak, David$323.3598% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
- Poltorak, David$53.7298% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
- Poltorak, David$53.7298% confidence
16739 Dawn Haven Road R, 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.
- Poltorak, David$323.3598% confidence
16142 Binney Street, Hacienda Heights, CA, 91745
Held by Chevrontexaco Corporation
Wages, payroll, salaries · ID 960259209
$2,772.30
2885 Camino Del Tomasini, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033606260
$2,769.95
1 possible associated property
At this address
- Zhang, Aibin$1,600.0091% confidence
2885 Camino Del Tomasini, 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, Aibin$1,600.0091% confidence
Ji, YuanCA
1602 Coach Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 984889643
$2,767.01
1730 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071346810
$2,766.29
1 possible associated property
At this address
- Chi-Chin, Lo Shih$25,146.7798% confidence
1730 Turnbull 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.
- Chi-Chin, Lo Shih$25,146.7798% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Aguilar, Alma R
Escrow accounts · ID 1006199076
$2,766.04
3 possible associated properties
At this address
- Aguilar, Eduardo$72.9698% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
- Aguilar, Alma R$7.1891% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
- Aguilar, Ismael$0.0191% confidence
2838 Cold Plains 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.
- Aguilar, Eduardo$72.9698% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Aguilar, Eduardo
Escrow accounts · ID 1006199076
$2,766.04
6 possible associated properties
Same owner name elsewhere
- Aguilar, Alma R$0.06100% confidence
1331 Essex Drive, La Habra, CA, 90631
- Aguilar, Alma R$8.9998% confidence
8674 San Miguel Avenue, South Gate, CA, 90280
- Aguilar, Alma R$0.4198% confidence
921 Galopago Street, Spring Valley, CA, 91977
At this address
- Aguilar, Alma R$7.1898% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
- Aguilar, Alma R JR$13.0098% confidence
2838 Cold Plains Drive, Hacienda Heights, CA, 91745
- Aguilar, Alma R$691.6698% confidence
2838 Cold Plains 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.
- Aguilar, Alma R$0.06100% confidence
1311 Beech Hill Avenue, Hacienda Heights, CA, 91745
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1004363992
$2,749.00
5 possible associated properties
Same owner name elsewhere
- Saldana, Luis Manuel$250.0098% confidence
Graton Street Apt B, Denair, CA, 95316
- Saldana, Luis Manuel$90.0098% confidence
To Be Complete, Denair, CA, 95316
At this address
- Saldana, Alicia Y$9.2091% confidence
1311 Beech Hill Avenue, Hacienda Heights, CA, 91745
- Saldana, Alicia Y$0.9691% confidence
1311 Beech Hill Avenue, Hacienda Heights, CA, 91745
- Saldana, Alicia$1.6491% confidence
1311 Beech Hill 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.
- Saldana, Luis Manuel$250.0098% confidence
15621 Regalado Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045335527
$2,745.41
1 possible associated property
At this address
- Dong, Xiujuan$70.0995% confidence
15621 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.
- Dong, Xiujuan$70.0995% confidence
17128 Colima Road #307, Hacienda Heights, CA, 91745
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1037723109
$2,738.21
2401 South Hacienda Boulevard Apt 103, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034136256
$2,725.70
1 possible associated property
At this address
- Wang, Chaoming$500.1798% confidence
2401 South Hacienda Boulevard Apt 103, 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, Chaoming$500.1798% confidence
16574 Circle Hill Lane, Hacienda Heights, CA, 91745
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980487921
$2,720.57
3 possible associated properties
At this address
- Canjura, Rosario$23.9498% confidence
16574 Circle Hill Lane, Hacienda Heights, CA, 91745
- Canjura, Rosario$36.5498% confidence
16574 Circle Hill Lane, Hacienda Heights, CA, 91745
- Canjura, Rosario$40.3298% confidence
16574 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.
- Canjura, Rosario$23.9498% confidence
1839 Ewing Court Ret Undeliverable By PO 08/24/, Hacienda Heights, CA, 91745
Held by Pnc Bank National Association
Matured CD or save cert · ID 966667573
$2,697.74
3129 South Hacienda Boulevard No 159, Hacienda Heights, CA, 91745
Held by Quantum Plus Inc.
Accounts payable · ID 1014868494
$2,693.14
1 possible associated property
At this address
- Fang, Michael MD$2,251.2398% confidence
3129 South Hacienda Boulevard No 159, 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.
- Fang, Michael MD$2,251.2398% confidence
15403 Tetley Street, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 999062914
$2,692.23
17036 Colima Road Apt 137, Hacienda Heights, CA, 91745
Held by Sce
Vendor checks · ID 996411589
$2,689.50
3 possible associated properties
Same owner name elsewhere
- Perfect 85 Degrees C Inc$6.1798% confidence
30079 Ahern Avenue, Union City, CA, 94587
- Perfect 85 Degrees C Inc$6.6398% confidence
1415 Moonstone, Brea, CA, 92821
- Perfect 85 Degrees C Inc$7,055.4198% confidence
1386 West Artesia Boulevard Gardena, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perfect 85 Degrees C Inc$6.1798% confidence
15218 Shadybend Drive #74, Hacienda Heights, CA, 91745
Held by Cathay Bank
Cashier's checks · ID 985479248
$2,683.43
14813 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Comerica Bank
Misc intangible property · ID 1045269416
$2,682.68
1516 Janlu Street, Hacienda Heights, CA, 91745
Held by Bank Of America-California-South
Checking accounts · ID 955972683
$2,678.45
16140 Sunnyview Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658237
$2,677.16
1 possible associated property
At this address
- Liu, Xuexin$1,074.4298% confidence
16140 Sunnyview Terrace, 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, Xuexin$1,074.4298% confidence
Elite Business Solutions LLCCA
3305 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000274103
$2,670.90
1240 Beech Hill Avenue, Hacienda Heights, CA, 91745
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450562
$2,667.82
2 possible associated properties
Same owner name elsewhere
- Associates Escrow Inc$1,000.00100% confidence
7847 Florence Avenue Suite 138, Downey, CA, 90240
- Associates Escrow Inc$26.0098% confidence
9155 Telegraph Road 102, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Associates Escrow Inc$1,000.00100% confidence
1719 Gay Park Way, Hacienda Heights, CA, 91745
Held by Sentinel Small Company Fund A
Co-owner on this record: Okuye, Lucy
Mutual fund shares · ID 985494631
$2,666.86
1 possible associated property
At this address
- Okuye, Lucy$2,666.8691% confidence
1719 Gay Park 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.
- Okuye, Lucy$2,666.8691% confidence
1719 Gay Park Way, Hacienda Heights, CA, 91745
Held by Sentinel Small Company Fund A
Co-owner on this record: Okuye, Benjamin
Mutual fund shares · ID 985494631
$2,666.86
1 possible associated property
At this address
- Okuye, Benjamin$2,666.8691% confidence
1719 Gay Park 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.
- Okuye, Benjamin$2,666.8691% confidence
P O Box 5501, Hacienda Heights, CA, 91745
Held by Fuller Theological Seminary
Vendor checks · ID 1044390132
$2,664.00
3 possible associated properties
Same owner name elsewhere
- Michael, Robles$3.7098% confidence
3351 Norton Way Apt 6, Pleasanton, CA, 94566
- Michael, Robles$6.3898% confidence
1467 Sandelin Avenue #1, San Leandro, CA, 94577
- Michael, Robles$6.3898% confidence
1263 Velasco Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Robles$3.7098% confidence
15714 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947721
$2,658.84
1 possible associated property
Same owner name elsewhere
- Amaya, Amber M$31.7098% confidence
13621 Hutchcroft Street, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Amber M$31.7098% confidence
C/o Ji Soon Bae 15301 Lillian Place, Hacienda Heights, CA, 91745
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 980971501
$2,654.94
1 possible associated property
Same owner name elsewhere
- Jeon, Sung Won$4,055.00100% confidence
15301 Lillian 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.
- Jeon, Sung Won$4,055.00100% confidence
15301 Lillian Place, Hacienda Heights, CA, 91745
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 980971501
$2,654.94
1 possible associated property
At this address
- Bae, Ji Soon$2,652.8098% confidence
15301 Lillian 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.
- Bae, Ji Soon$2,652.8098% confidence
2203 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 980971502
$2,652.80
2 possible associated properties
At this address
- Jeon, Nam K$349.0095% confidence
2203 Country Canyon Road, Hacienda Heights, CA, 91745
- Jeon, Sung W$13.8291% confidence
2203 Country 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.
- Jeon, Nam K$349.0095% confidence
15301 Lillian Place, Hacienda Heights, CA, 91745
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 980971502
$2,652.80
1 possible associated property
At this address
- Bae, Ji Soon$2,654.9498% confidence
15301 Lillian 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.
- Bae, Ji Soon$2,654.9498% confidence
17128 Colima Road 440, Hacienda Heights, CA, 91745
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179256
$2,650.00
3 possible associated properties
Same owner name elsewhere
- Khalid, Ahmed M D$35.6598% confidence
23679 Calabasas Road #75, Calabasas, CA, 91302
- Khalid, Ahmed M.d.$35.0098% confidence
4511 Rosemead Boulevard, Pico Rivera, CA, 90660
At this address
- Khalid, B Ahmed MD$380.7791% confidence
17128 Colima Road 440, 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.
- Khalid, Ahmed M D$35.6598% confidence
2665 Ticatica Drive, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039587763
$2,643.94
3 possible associated properties
Same owner name elsewhere
- Carls, Keith V$834.37100% confidence
2665 Ticatica Drive, Hacienda Height, CA, 91745
- Carls, Keith V$0.2098% confidence
1215 Grass Valley Way, Santa Maria, CA, 93454
- Carls, Keith V$50.0098% confidence
291 Camino Toluca, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carls, Keith V$834.37100% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
Held by Zions Bancorporation NA
Co-owner on this record: Chu, Jim C
Checking accounts · ID 1046105338
$2,635.00
3 possible associated properties
At this address
- Chu, Jim C$1,991.0191% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
- Chu, Jim C$2,635.0091% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
- Chu, Jim C$311.2691% confidence
17054 Colima Road Apt 217, 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.
- Chu, Jim C$1,991.0191% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
Held by Zions Bancorporation NA
Co-owner on this record: Chu, Ta-Tung
Checking accounts · ID 1046105338
$2,635.00
4 possible associated properties
Same owner name elsewhere
- Chu, Jim C$0.5498% confidence
100 Firethorne Street, Milpiltis, CA, 95035
At this address
- Chu, Jim C$1,991.0198% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
- Chu, Jim C$311.2698% confidence
17054 Colima Road Apt 217, Hacienda Heights, CA, 91745
- Chu, Ta-Tung$2,635.0091% confidence
17054 Colima Road Apt 217, 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.
- Chu, Jim C$0.5498% confidence
Zhu, DanCA
17170 Highwood Road, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515424
$2,627.00
16388 Colima Road Suite 206, Hacienda Heights, CA, 91745
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028040719
$2,623.50
1 possible associated property
At this address
- Yiu Fun Derek Lee M D In$195.8998% confidence
16388 Colima Road Suite 206, 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.
- Yiu Fun Derek Lee M D In$195.8998% confidence
Attn Christina L Chao 15727 Tetley Street 5A, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 977376284
$2,612.76
3 possible associated properties
Same owner name elsewhere
- Chao, Paonan Lu$17.15100% confidence
Attn Christina L Chao 15727 Tetley Street 5A, Hacienda Heights, CA, 91745
- Chao, Paonan Lu$13.48100% confidence
Attn Christina L Chao 15727 Tetley Street 5A, Hacienda Heights, CA, 91745
- Chao, Paonan Lu$36.26100% confidence
Attn Christina L Chao 15727 Tetley Street 5A, 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.
- Chao, Paonan Lu$17.15100% confidence
1901 South Azusa Avenue #105, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 959954799
$2,608.99
2541 Amelgado Drive, Hacienda Heights, CA, 91745
Held by Wesco International Inc
Co-owner on this record: Wyman, John W
Shares of stock (Returned by po) · ID 1036868075
$2,599.69
3 possible associated properties
At this address
- Wyman, Vanessa Marie$19.6198% confidence
2541 Amelgado Drive, Hacienda Heights, CA, 91745
- Wyman, Yvonne M$4.2291% confidence
2541 Amelgado Drive, Hacienda Heights, CA, 91745
- Wyman, Yvonne M$5.0791% confidence
2541 Amelgado 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.
- Wyman, Vanessa Marie$19.6198% confidence
1018 Janette Street, Hacienda Heights, CA, 91745
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959375924
$2,592.64
15020 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778497
$2,590.00
1 possible associated property
At this address
- Lewis, Guilford A$53.3791% confidence
15020 Los Robles 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.
- Lewis, Guilford A$53.3791% confidence
Robert Turner Organ Builder (a Corp)CA
15732 Tetley Street Suite 39, Hacienda Heights, CA, 91745
Held by American All Risk Insurance Services
Premium refunds · ID 960792856
$2,589.00
Mu, LiCA
14607 Mountain Spring Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047291316
$2,585.02
2907 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939879
$2,579.63
Yan, BinCA
3336 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034137271
$2,576.76
1 possible associated property
At this address
- Yan, Bin$2,281.5998% confidence
3336 White Cloud 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.
- Yan, Bin$2,281.5998% confidence
2180 Nadula Drive, Hacienda Heights, CA, 91745
Held by Cathay Bank
Savings accounts · ID 954998794
$2,573.27
2924 Allenton Avenue, Hacienda Heights, CA, 91745
Held by 105 Franklin High Income Fund
Mutual fund shares · ID 955346507
$2,572.78
14739 Fairbury Street, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983783727
$2,569.44
3 possible associated properties
At this address
- Siegel, Betty C$42.9298% confidence
14739 Fairbury Street, Hacienda Heights, CA, 91745
- Siegel, Betty C$42.9298% confidence
14739 Fairbury Street, Hacienda Heights, CA, 91745
- Siegel, Betty C$42.9298% confidence
14739 Fairbury 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.
- Siegel, Betty C$42.9298% confidence
Ye, MinCA
1531 Forest Glen Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034137480
$2,568.00
16144 High Tor Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Chang, Ching-Ching
Checking accounts · ID 981551805
$2,565.33
1 possible associated property
At this address
- Hsu, Hsin-Yu$7.6998% confidence
16144 High Tor 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, Hsin-Yu$7.6998% confidence
16144 High Tor Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Hsu, Hsin-Yu
Checking accounts · ID 981551805
$2,565.33
5 possible associated properties
Same owner name elsewhere
- Chang, Ching-Ching$20.0098% confidence
1832 Walnut Avenue #207, Tustin, CA, 92602
- Chang, Ching Ching$12.0098% confidence
201 Tiger Lane, Placentia, CA, 92870
- Chang, Chang Ching$47.5594% confidence
1405 Moore Street Apt#3, Commerce, TX, 75428
At this address
- Chang, Ching Ching$0.8998% confidence
16144 High Tor Drive, Hacienda Heights, CA, 91745
- Chang, Ching-Ching$7.6998% confidence
16144 High Tor 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.
- Chang, Ching-Ching$20.0098% confidence
16155 Chella Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Tan, Yantan
Checking accounts · ID 999062702
$2,564.45
16155 Chella Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Zhang, Le
Checking accounts · ID 999062702
$2,564.45
2515 Mountain Brook Drive, Hacienda Heights, CA, 91745
Held by West Coast Life Insurance Company
Co-owner on this record: Jackson, Sylvia N
Proceeds due beneficiaries · ID 1025006779
$2,563.53
4 possible associated properties
Same owner name elsewhere
- Jackson, David R$182.0898% confidence
9800 Meadowheath Drive, Austin, TX, 00000
- Jackson, David R$250.0098% confidence
823 Bakers Mortgage Building, Houston, TX, 77002
- Jackson, David R$228.1198% confidence
00000
At this address
- Jackson, Sylvia N$2,563.5391% confidence
2515 Mountain Brook 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.
- Jackson, David R$182.0898% confidence
2515 Mountain Brook Drive, Hacienda Heights, CA, 91745
Held by West Coast Life Insurance Company
Co-owner on this record: Jackson, David R
Proceeds due beneficiaries · ID 1025006779
$2,563.53
2 possible associated properties
Same owner name elsewhere
- Jackson, Sylvia N$2,563.53100% confidence
120 East Fig Avenue, Monrovia, CA, 91016
At this address
- Jackson, David R$2,563.5391% confidence
2515 Mountain Brook 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.
- Jackson, Sylvia N$2,563.53100% confidence
1707 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787762
$2,562.25
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.
2120 Langspur Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045363123
$2,561.34
1 possible associated property
At this address
- Zhang, Yun$240.9191% confidence
2120 Langspur 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, Yun$240.9191% confidence
1826 Blazing Star Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Chang, Hung Yu
Matured CD or save cert · ID 1011263312
$2,559.57
1826 Blazing Star Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Hung Mei Co Ltd
Matured CD or save cert · ID 1011263312
$2,559.57
2 possible associated properties
At this address
- Chang, Hung Yu$11,072.6698% confidence
1826 Blazing Star Drive, Hacienda Heights, CA, 91745
- Chang, Yu Chuan$88.4791% confidence
1826 Blazing Star 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.
- Chang, Hung Yu$11,072.6698% confidence
3475 Aucado Hill Way Sdr Assistance, Hacienda Heights, CA, 91745
Held by Electronic Merchant Systems
Accounts payable · ID 1018179114
$2,553.83
3 possible associated properties
Same owner name elsewhere
- Esqueda, Rudy$0.67100% confidence
3475 Avocado Hill Way, Hacienda Heights, CA, 91745
- Esqueda, Rudy$46.31100% confidence
C/o Rudye777@yahoo Com 3475 Avocado Hill Way, Hacienda Heights, CA, 91745
- Esqueda, Rudy$0.7098% confidence
1542 West Buckingham Drive, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esqueda, Rudy$0.67100% confidence
15598 Gale Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1023648945
$2,552.66
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
Held by Franklin Templeton Inv Svc LLC
Traditional IRA - Mutual funds · ID 1011230736
$2,547.57
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
16485 Monte Cristo 16485 Monte Cristo, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 980717839
$2,544.85
2041 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274746
$2,540.98
1 possible associated property
At this address
- Zhang, Xiaohui$277.1498% confidence
2041 Las Lomitas 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, Xiaohui$277.1498% confidence
Amy, WuCA
15733 Tetley Street 1F, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 999933572
$2,536.98
1541 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Escrow accounts · ID 1045322736
$2,534.14
3 possible associated properties
At this address
- Miller, Nemiah$59.5098% confidence
1541 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Miller, Nemiah$66.0098% confidence
1541 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Miller, Nemiah$2,491.3898% confidence
1541 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.
- Miller, Nemiah$59.5098% confidence
1540 South 9th Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Matured CD or save cert · ID 1004545312
$2,531.25
936 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281374
$2,529.49