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 22, 2026 · official state programs
2149 South Marblecrest Drive, Hacienda Heights, CA, 91745
Held by Stanford Health Care
Refunds due · ID 955998957
$300.00
1722 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960650327
$300.00
2316 Birch Log Way, Hacienda Heights, CA, 91745
Held by Business Alliance Insurance Company
Payments for goods & Services · ID 961369907
$300.00
3 possible associated properties
At this address
- Wei, Ching Lan$8.3191% confidence
2316 Birch Log Way, Hacienda Heights, CA, 91745
- Wei, Chunghuang$47.0991% confidence
2316 Birch Log Way, Hacienda Heights, CA, 91745
- Wei, Chinglan$10.0091% confidence
2316 Birch Log 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.
- Wei, Ching Lan$8.3191% confidence
15598 Gale Avenue, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments · ID 962217308
$300.00
127 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966131167
$300.00
1935 Craighton Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Credit checks or memos · ID 968899164
$300.00
1735 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Lender Processing Services LLC
Vendor checks · ID 969584576
$300.00
1 possible associated property
At this address
- Detro, Marshall F$98.0991% confidence
1735 Old Canyon 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.
- Detro, Marshall F$98.0991% confidence
15537 Regalado Street, Hacienda Heights, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052579
$300.00
1400 Contra Costa Boulevard Apt 36, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Credit checks or memos · ID 977967976
$300.00
2211 Hacienda Blvdsuite 210, Hacienda Heights, CA, 91745
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 984361566
$300.00
2525 Glenstone Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671694
$300.00
15230 Shadybend Drive Apt 9, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678217
$300.00
1142 Dunswell Avenue El, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681184
$300.00
3 possible associated properties
Same owner name elsewhere
- Centeno, Ana C$1,000.00100% confidence
1142 Dunswell Avenue, Hacienda Heights, CA, 91745
- Centeno, Ana C$4.0098% confidence
1531 Black Bart Avenue, South Lake Tahoe, CA, 96150
- Centeno, Ana C$0.1198% confidence
2826 17th Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centeno, Ana C$1,000.00100% confidence
1711 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681543
$300.00
1414 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683573
$300.00
3 possible associated properties
Same owner name elsewhere
- Corral, Norma L$1.2698% confidence
3367 East 64th Street, Long Beach, CA, 90805
- Corral, Norma L$1.0198% confidence
5516 Lime Avenue Apt 4, Long Beach, CA, 90805
- Corral, Norma L$45.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corral, Norma L$1.2698% confidence
2230 Langspur Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685641
$300.00
1 possible associated property
At this address
- De, La Rocha Neyla$20.0095% confidence
2230 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.
- De, La Rocha Neyla$20.0095% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686948
$300.00
4 possible associated properties
Same owner name elsewhere
- Duarte, Victor Manuel$32.4798% confidence
11081 Rose Avenue Apt 24, Los Angeles, CA, 90034
- Duarte, Victor Manuel$115.6498% confidence
7107 Coldwater Canyon Avenue Apt, North Hollywood, CA, 91605
At this address
- Duarte, Victor M$300.0095% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
- Duarte, Victor M$300.0095% confidence
2930 La Plata 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.
- Duarte, Victor Manuel$32.4798% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686949
$300.00
5 possible associated properties
Same owner name elsewhere
- Duarte, Victor M$1,270.0098% confidence
1733 Flower Street Apt B, Bakersfield, CA, 93305
- Duarte, Victor M$1,414.2598% confidence
150 East 94th, Los Angeles, CA, 90003
- Duarte, Victor M$1,015.6598% confidence
150 East 94th, Los Angeles, CA, 90003
At this address
- Duarte, Victor M$300.0098% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
- Duarte, Victor Manuel$300.0095% confidence
2930 La Plata 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.
- Duarte, Victor M$1,270.0098% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686950
$300.00
5 possible associated properties
Same owner name elsewhere
- Duarte, Victor M$1,270.0098% confidence
1733 Flower Street Apt B, Bakersfield, CA, 93305
- Duarte, Victor M$1,414.2598% confidence
150 East 94th, Los Angeles, CA, 90003
- Duarte, Victor M$1,015.6598% confidence
150 East 94th, Los Angeles, CA, 90003
At this address
- Duarte, Victor M$300.0098% confidence
2930 La Plata Avenue, Hacienda Heights, CA, 91745
- Duarte, Victor Manuel$300.0095% confidence
2930 La Plata 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.
- Duarte, Victor M$1,270.0098% confidence
14626 Ansford Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690423
$300.00
3 possible associated properties
At this address
- Evans, Robert W$60.0495% confidence
14626 Ansford Street, Hacienda Heights, CA, 91745
- Evans, Valerie G$4.6891% confidence
14626 Ansford Street, Hacienda Heights, CA, 91745
- Evans, Judith A$60.0491% confidence
14626 Ansford 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.
- Evans, Robert W$60.0495% confidence
1224 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Fuentes, Maria
Misc outstanding checks · ID 984692217
$300.00
3 possible associated properties
At this address
- Fuentes, Jose A$1.5598% confidence
1224 Stovall Avenue, Hacienda Heights, CA, 91745
- Fuentes, Jose A$0.8298% confidence
1224 Stovall Avenue, Hacienda Heights, CA, 91745
- Fuentes, Jose$253.0095% confidence
1224 Stovall Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Jose A$1.5598% confidence
15952 Gale Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Zacarias, Guillermo
Misc outstanding checks · ID 984692483
$300.00
16239 Folger Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garrido, Wilfredo
Misc outstanding checks · ID 984693657
$300.00
1 possible associated property
At this address
- Garrido, Will$0.4091% confidence
16239 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.
- Garrido, Will$0.4091% confidence
15575 Los Molinos Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Munoz, Catalina
Misc outstanding checks · ID 984695228
$300.00
3455 Belle River Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984695782
$300.00
5 possible associated properties
Same owner name elsewhere
- Greenfield, Dennis$0.7298% confidence
257 Willow Road Apt H, San Ysidro, CA, 92173
- Greenfield, Dennis$0.1598% confidence
4114 Camino De La Plaza Apt 24B, San Ysidro, CA, 92173
- Greenfield, Dennis$0.2998% confidence
2053 Irving Avenue, San Diego, CA, 92113
At this address
- Greenfield, Dennis$48.0098% confidence
3455 Belle River Drive, Hacienda Heights, CA, 91745
- Greenfield, Angela$41.4491% confidence
3455 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.
- Greenfield, Dennis$0.7298% confidence
14947 Novak Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Guzman, Lorraine
Misc outstanding checks · ID 984696736
$300.00
4 possible associated properties
Same owner name elsewhere
- Guzman, Rachel$153.3398% confidence
200 Bayonne Drive, Mansfield, TX, 76063
- Guzman, Rachel$196.5498% confidence
128 Barbetta Court, League City, TX, 77573
- Guzman, Rachel$213.6098% confidence
1817 East Oltorf Street Apt 1102, Austin, TX, 78741
At this address
- Guzman, Lorraine$66.6991% confidence
14947 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.
- Guzman, Rachel$153.3398% confidence
16156 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698731
$300.00
1 possible associated property
At this address
- Hernandez, Raul V$46.3695% confidence
16156 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.
- Hernandez, Raul V$46.3695% confidence
16904 Glenfold Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Hoggan, Adam M
Misc outstanding checks · ID 984699510
$300.00
1 possible associated property
Same owner name elsewhere
- Hoggan, Athena$12.0198% confidence
16638 Doublegrove Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoggan, Athena$12.0198% confidence
2300 South Hacienda Boulevard Apt D7, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701444
$300.00
1 possible associated property
At this address
- Ji, Miock$24.8998% confidence
2300 South Hacienda Boulevard Apt D7, 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.
- Ji, Miock$24.8998% confidence
2844 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984702793
$300.00
15668 Dodrill Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705159
$300.00
2126 Joan Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kim, Hyung Soon
Misc outstanding checks · ID 984706496
$300.00
2 possible associated properties
Same owner name elsewhere
- Lim, Sung Yul$17.9498% confidence
1438 Batson Avenue, Rowland Heights, CA, 91748
At this address
- Lim, Soohwan$86.5891% confidence
2126 Joan 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.
- Lim, Sung Yul$17.9498% confidence
16135 High Tor Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Liu, Ta Yih
Misc outstanding checks · ID 984706729
$300.00
1151 Turnbull Canyon Road Apt 23, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707795
$300.00
17128 Colima Road, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707872
$300.00
2216 Elberglen Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Bogdanowicz, Laura Jean
Misc outstanding checks · ID 984708198
$300.00
1 possible associated property
At this address
- Lyons, Laura J$0.8891% confidence
2216 Elberglen 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.
- Lyons, Laura J$0.8891% confidence
15864 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708820
$300.00
1 possible associated property
Same owner name elsewhere
- Maldonado, Sonia G$10.9398% confidence
1441 South Hope Street 306, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Sonia G$10.9398% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711973
$300.00
16600 Woodmont Place, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711978
$300.00
6 possible associated properties
Same owner name elsewhere
- Mercado, Joseph D$1.0298% confidence
9064 Heather Ridge Court, Elk Grove, CA, 95624
- Mercado, Joseph D$9.0098% confidence
9064 Heather Ridge Court, Elk Grove, CA, 95624
- Mercado, Joseph D$27.7498% confidence
416 Cancun Drive, Los Fresnos, TX, 78566
At this address
- Mercado, Ruth V$0.6791% confidence
16600 Woodmont Place, Hacienda Heights, CA, 91745
- Mercado, Ismael A$0.0791% confidence
16600 Woodmont Place, Hacienda Heights, CA, 91745
- Mercado, Adelaido M$6.4491% confidence
16600 Woodmont 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.
- Mercado, Joseph D$1.0298% confidence
16008 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713263
$300.00
1 possible associated property
At this address
- Moon, Shin Ho$300.0098% confidence
16008 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.
- Moon, Shin Ho$300.0098% confidence
16008 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713264
$300.00
1 possible associated property
At this address
- Moon, Shin Ho$300.0098% confidence
16008 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.
- Moon, Shin Ho$300.0098% confidence
17044 Colima Road Apt 165, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984715754
$300.00
15825 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716486
$300.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Vincent$51.77100% confidence
824 Olympus Avenue, Hacienda Heights, CA, 91745
- Ochoa, Vincent$0.3998% confidence
934 Cheryl Ann Circle Apt 27, Hayward, CA, 94544
- Ochoa, Vincent$0.0598% confidence
Unknown, Unknown, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Vincent$51.77100% confidence
16047 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718298
$300.00
1603 9th Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Portillo, Ligia L
Misc outstanding checks · ID 984720524
$300.00
6 possible associated properties
Same owner name elsewhere
- Portillo, Julio S$13.80100% confidence
1603 9th Avenue, Hacienda Height, CA, 91745
- Portillo, Julio S$62.00100% confidence
1603 9th Avenue, Hacienda Height, CA, 91745
- Portillo, Julio S$100.00100% confidence
1603 9th Avenue, Hacienda Hts, CA, 91745
At this address
- Portillo, Hayleen Lourdes$1.9391% confidence
1603 9th Avenue, Hacienda Heights, CA, 91745
- Portillo, Ligia$10.7091% confidence
1603 9th Avenue, Hacienda Heights, CA, 91745
- Portillo, Ligia$53.7491% confidence
1603 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.
- Portillo, Julio S$13.80100% confidence
2110 Deborah Kay Lane B, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721170
$300.00
1953 Durazno Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721770
$300.00
16191 Lamonde, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rendon, Lisa A
Misc outstanding checks · ID 984722542
$300.00
3 possible associated properties
Same owner name elsewhere
- Rendon, Anthony J$5.8998% confidence
453 North Humboldt Avenue, Fresno, CA, 93706
- Rendon, Anthony J$1.0298% confidence
453 North Humboldt Avenue, Fresno, CA, 93706
- Rendon, Anthony J$17.0398% confidence
8368 Decosta Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Anthony J$5.8998% confidence
15671 Senadale Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Kathleen A
Misc outstanding checks · ID 984724046
$300.00
15445 Shadybend Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724191
$300.00
16373 Denley Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726208
$300.00
15434 Gale Avenue G, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727900
$300.00
2525 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728418
$300.00
1 possible associated property
At this address
- Shin, Seokhyun$300.0098% confidence
2525 Angelcrest 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.
- Shin, Seokhyun$300.0098% confidence
2525 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728419
$300.00
1 possible associated property
At this address
- Shin, Seokhyun$300.0098% confidence
2525 Angelcrest 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.
- Shin, Seokhyun$300.0098% confidence
14814 Gale Avenue Apt A61, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729613
$300.00
1909 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730612
$300.00
1 possible associated property
At this address
- Stogsdill Estate Of Barbara$133.9991% confidence
1909 Wickshire Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stogsdill Estate Of Barbara$133.9991% confidence
16231 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Wang, Grace C
Misc outstanding checks · ID 984733435
$300.00
1830 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734040
$300.00
4 possible associated properties
Same owner name elsewhere
- Valdovinos, Aurea$20.0098% confidence
11410 Dolan Avenue #233, Downey, CA, 90241
- Valdovinos, Aurea$200.2498% confidence
7309 Otis Avenue, Cudahy, CA, 90201
- Valdovinos, Aurea$199.0098% confidence
11410 Dolan Avenue 233, Downey, CA, 90241
At this address
- Valdovinos, Aurea M$1,000.0095% confidence
1830 Farmstead Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdovinos, Aurea$20.0098% confidence
3430 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737607
$300.00
2 possible associated properties
At this address
- Wong, Henry$7.1691% confidence
3430 Heather Field Drive, Hacienda Heights, CA, 91745
- Wong, Henry$34.4391% confidence
3430 Heather Field 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, Henry$7.1691% confidence
2047 Nadula Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738042
$300.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1341 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ye, Yu Qiong
Misc outstanding checks · ID 984738120
$300.00
1 possible associated property
At this address
- Ye, Dereck$29.4398% confidence
1341 Kwis 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.
- Ye, Dereck$29.4398% confidence
2506 Rio Branca Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738396
$300.00
2 possible associated properties
At this address
- Young, Anthony$0.1091% confidence
2506 Rio Branca Drive, Hacienda Heights, CA, 91745
- Young, Anthony G$0.1991% confidence
2506 Rio Branca 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.
- Young, Anthony$0.1091% confidence
1542 Cedarmont Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738491
$300.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1177 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986810723
$300.00
3 possible associated properties
At this address
- Rodriguez, Raul$1.0098% confidence
1177 Stovall Avenue, Hacienda Heights, CA, 91745
- Rodriguez, Raul$11.0498% confidence
1177 Stovall Avenue, Hacienda Heights, CA, 91745
- Rodriguez, Raul$26.0898% confidence
1177 Stovall Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Raul$1.0098% confidence
3120 South Hacienda Boulevard 10, Hacienda Heights, CA, 91745
Held by Tnc (us) Holdings Inc.
Vendor checks · ID 988178469
$300.00
Young Womens Christian Assn Puente HillsCA
1603 South Stinson Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988659067
$300.00
Cai, JinCA
1707 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598205
$300.00
1 possible associated property
At this address
- Cai, Jin$30.0098% confidence
1707 Heather Hill 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.
- Cai, Jin$30.0098% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657614
$300.00
Pan, LiCA
15538 Hollis Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658976
$300.00
1549 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660344
$300.00
1 possible associated property
At this address
- Xiong, Zhuo$1,500.0098% confidence
1549 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.
- Xiong, Zhuo$1,500.0098% confidence
17056 Colima Road Apt 226, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836417
$300.00
1 possible associated property
At this address
- Lee, Hong Ming$50.0898% confidence
17056 Colima Road Apt 226, 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, Hong Ming$50.0898% confidence
17056 Colima Road Apt 226, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836418
$300.00
1 possible associated property
At this address
- Chung, Li Hsueh$50.0898% confidence
17056 Colima Road Apt 226, 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.
- Chung, Li Hsueh$50.0898% confidence
17066 Colima Road Apt 267, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Cashier's checks · ID 994846629
$300.00
17048 Colima Road Apt 184, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822102
$300.00
1 possible associated property
At this address
- Li, Lijun$1,500.0098% confidence
17048 Colima Road Apt 184, 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, Lijun$1,500.0098% confidence
15749 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822172
$300.00
1 possible associated property
Same owner name elsewhere
- Liu, Bingjie$1,568.32100% confidence
23690 Bower Cascade Place, 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.
- Liu, Bingjie$1,568.32100% confidence
17048 Colima Road Apt 184, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823695
$300.00
1 possible associated property
At this address
- Wang, Shulin$1,500.0098% confidence
17048 Colima Road Apt 184, 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, Shulin$1,500.0098% confidence
16243 Glencove Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999824004
$300.00
14815 Ansford Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 999956294
$300.00
1 possible associated property
At this address
- Carter, Gail$2.7598% confidence
14815 Ansford 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.
- Carter, Gail$2.7598% confidence
1531 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000273100
$300.00
Li, WeiCA
1444 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272660
$300.00
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272841
$300.00
3 possible associated properties
At this address
- Navarro, Armand M$120.1598% confidence
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
- Navarro, Armand M$225.0098% confidence
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
- Navarro, Armand M$250.0098% confidence
2341 Glenstone 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.
- Navarro, Armand M$120.1598% confidence
14606 Novak Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272929
$300.00
3 possible associated properties
Same owner name elsewhere
- Torres, Baltazar R$0.8698% confidence
573 West Costner Street, Farmersville, CA, 93223
- Torres, Baltazar R$3.8898% confidence
411 East Sunnyview Court, Visalia, CA, 93291
- Torres, Baltazar R$4.5198% confidence
1344 Miller Drive, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Baltazar R$0.8698% confidence
2820 Rio Claro Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004040280
$300.00
3 possible associated properties
At this address
- Cline, Brenna$0.3498% confidence
2820 Rio Claro Drive, Hacienda Heights, CA, 91745
- Cline, Brenna Anne$5.0095% confidence
2820 Rio Claro Drive, Hacienda Heights, CA, 91745
- Cline Grunetta & Cline$0.1091% confidence
2820 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.
- Cline, Brenna$0.3498% confidence
901 6th Avenue, Hacienda Heights, CA, 91745
Held by Claremont University Consortium
Accounts payable · ID 1005481402
$300.00
16551 Echo Hill Way, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677984
$300.00
2408 South Hacienda Boulevard Apt M1, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183571
$300.00
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006188164
$300.00
3 possible associated properties
At this address
- Navarro, Armand M$120.1598% confidence
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
- Navarro, Armand M$225.0098% confidence
2341 Glenstone Avenue, Hacienda Heights, CA, 91745
- Navarro, Armand M$300.0098% confidence
2341 Glenstone 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.
- Navarro, Armand M$120.1598% confidence
15038 East Billary Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367586
$300.00
1 possible associated property
At this address
- Li, Hongming$1,500.0098% confidence
15038 East Billary 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, Hongming$1,500.0098% confidence
Li, LiCA
17044 Pepper Brook Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367595
$300.00
1 possible associated property
At this address
- Li, Li$1,747.5098% 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$1,747.5098% confidence
2302 Cherry Gate Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367644
$300.00
1 possible associated property
At this address
- Lin, Lina$1,582.8698% confidence
2302 Cherry Gate Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Lina$1,582.8698% confidence
Lu, YiCA
15018 Clark Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367723
$300.00
1603 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368717
$300.00
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$1,840.7098% 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
17018 Colima Road Apt 60, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368822
$300.00
1 possible associated property
At this address
- Xie, Xingjia$1,781.3298% 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$1,781.3298% confidence
2021 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Pacificorp
Refunds or rebates · ID 1008636136
$300.00
15125 Gale Avenue, Hacienda Heights, CA, 91745
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1010246925
$300.00
3 possible associated properties
At this address
- Estate Of April Lucero$1,915.0498% confidence
15125 Gale Avenue, Hacienda Heights, CA, 91745
- Estate Of April Lucero$250.0098% confidence
15125 Gale Avenue, Hacienda Heights, CA, 91745
- Estate Of Windell Sherfield$1,236.9191% confidence
15125 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.
- Estate Of April Lucero$1,915.0498% confidence
3421 Dolonita Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010590572
$300.00
5 possible associated properties
Same owner name elsewhere
- Howard, Irene R$0.4398% confidence
1147 El Terraza Drive, La Habra Heights, CA, 90631
- Howard, Irene R$0.7398% confidence
1147 El Terraza Drive, La Habra Heights, CA, 90631
- Howard, Irene R$56.2798% confidence
1147 El Terraza Drive, La Habra Hgts, CA, 90631
At this address
- Howard, Irene$263.4795% confidence
3421 Dolonita Avenue, Hacienda Heights, CA, 91745
- Howard, Irene$56.9995% confidence
3421 Dolonita 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.
- Howard, Irene R$0.4398% confidence
1526 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011045276
$300.00
2 possible associated properties
Same owner name elsewhere
- Peng, Zihang$1,169.4398% confidence
3869 Miramar Street 2025, La Jolla, CA, 92092
At this address
- Peng, Zihang$1,132.6998% confidence
1526 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.
- Peng, Zihang$1,169.4398% confidence
15730 Rumson Street, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050554
$300.00
2362 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051255
$300.00
2401 South Hacienda Boulevard Apt 304, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011052034
$300.00