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
16197 Flamstead Drive, Hacienda Heights, CA, 91745
Held by State Of California Savings Plus
Aggregate account balances · ID 966241589
$305.79
1 possible associated property
Same owner name elsewhere
- Flores, Evelin Y$26.4498% confidence
2636 Squire Street, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Evelin Y$26.4498% confidence
1208 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039945879
$305.58
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.
15810 Gale Avenue, Hacienda Heights, CA, 91745
Held by Commonwealth Central Credit Union
Savings accounts · ID 962962728
$305.55
15848 Rexroth Drive, Hacienda Heights, CA, 91745
Held by South Bay Acceptance Corp
Refunds due · ID 1009034381
$305.44
3212 Canal Point Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387449
$305.00
1 possible associated property
At this address
- Wang, Ying$1,681.1398% confidence
3212 Canal Point 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.
- Wang, Ying$1,681.1398% confidence
16313 Gregorio Drive, Hacienda Heights, CA, 91745
Held by Foremost Insurance Company
Premium refunds · ID 1033450627
$305.00
1 possible associated property
At this address
- Ma, Yu Sune$101.2991% confidence
16313 Gregorio 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.
- Ma, Yu Sune$101.2991% confidence
15902 Halliburton Road Apt 99, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865708
$305.00
1 possible associated property
At this address
- Shen, Hao$1,540.0098% confidence
15902 Halliburton Road Apt 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.
- Shen, Hao$1,540.0098% confidence
3056 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046772931
$305.00
2 possible associated properties
At this address
- Kidwell, Susan$450.0098% confidence
3056 Montellano Avenue, Hacienda Heights, CA, 91745
- Kidwell, Susan$232.3998% confidence
3056 Montellano 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.
- Kidwell, Susan$450.0098% confidence
1872 Pritchard Way, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282249
$305.00
1 possible associated property
At this address
- Yen, Hsi-Hsuan$1,693.4495% confidence
1872 Pritchard 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.
- Yen, Hsi-Hsuan$1,693.4495% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jimenez, Elizabeth
Cashier's checks · ID 1043723453
$304.96
6 possible associated properties
Same owner name elsewhere
- Jimenez, Gerardo R$66.52100% confidence
14923 Folger Street, Hacienda Hts, CA, 91745
- Jimenez, Gerardo R$3.9698% confidence
4199 Larkin Road, Live Oak, CA, 95953
- Jimenez, Gerardo R$50.0098% confidence
1205 East Kay Street, Compton, CA, 90221
At this address
- Jimenez, Gerardo R$166.9398% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
- Jimenez, Gerardo R$48.0298% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
- Jimenez, Elizabeth$166.9391% confidence
14923 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.
- Jimenez, Gerardo R$66.52100% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Jimenez, Gerardo R
Cashier's checks · ID 1043723453
$304.96
3 possible associated properties
At this address
- Jimenez, Elizabeth$166.9398% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
- Jimenez, Elizabeth$48.0298% confidence
14923 Folger Street, Hacienda Heights, CA, 91745
- Jimenez, Gerardo R$166.9391% confidence
14923 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.
- Jimenez, Elizabeth$166.9398% confidence
15554 Gale Avenue, Hacienda Heights, CA, 91745
Held by Verizon Services Corp
Misc outstanding checks · ID 964756129
$304.95
Zhu, WeiCA
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610897
$304.77
3 possible associated properties
At this address
- Zhu, Wei$876.7498% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Zixiang$1,574.0491% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Zixiang$334.6891% confidence
15754 Gun Tree 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.
- Zhu, Wei$876.7498% confidence
1508 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Arizona
Savings accounts · ID 958117166
$304.64
2300 Tomich Road, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (053)
Savings accounts · ID 996403241
$304.59
2 possible associated properties
At this address
- Wang, Kuan-Hsi$1,622.5598% confidence
2300 Tomich Road, Hacienda Heights, CA, 91745
- Wang, PO Han$15.7491% confidence
2300 Tomich 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, Kuan-Hsi$1,622.5598% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984906669
$304.57
3 possible associated properties
At this address
- Chan, Teresa$0.0398% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
- Chan, Teresa$398.1398% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
- Chan, Man C$4.3691% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Teresa$0.0398% confidence
1715 Matchleaf Avenue, Hacienda Heights, CA, 91745
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 975691354
$304.56
4 possible associated properties
Same owner name elsewhere
- Leon, Francisca Q$495.00100% confidence
16314 Cedarlane Drive, Hacienda Hts, CA, 91745
At this address
- Leon, Francisca Q$12.2998% confidence
1715 Matchleaf Avenue, Hacienda Heights, CA, 91745
- Leon, Francisca Q$522.4698% confidence
1715 Matchleaf Avenue, Hacienda Heights, CA, 91745
- Leon, Francisca Q$940.4398% confidence
1715 Matchleaf 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.
- Leon, Francisca Q$495.00100% confidence
Acknowledge Information & Systems IncCA
16216 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Hanmi Bank
Co-owner on this record: DBA, Compuxpress
Checking accounts · ID 954101536
$304.27
16216 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Hanmi Bank
Co-owner on this record: Acknowledge Information & Systems Inc
Checking accounts · ID 954101536
$304.27
14606 Mountain Spring Street, Hacienda Heights, CA, 91745
Held by In-N-Out Burgers
Accounts payable · ID 973048958
$304.15
Jin, ZhiCA
2151 Salto Drive, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1000498373
$304.02
3150 Colima Road #b, Hacienda Heights, CA, 91745
Held by Cardinal Health Inc
Vendor checks · ID 1019842726
$304.00
5 possible associated properties
Same owner name elsewhere
- Heidis, Pharmacy$1,533.06100% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$2,823.28100% confidence
3150 Colima Road Suite B, Hacienda Heights, CA, 91745
At this address
- Heidis, Pharmacy$590.0098% confidence
3150 Colima Road #b, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$771.0098% confidence
3150 Colima Road #b, Hacienda Heights, CA, 91745
- Heidis, Pharmacy$208.0098% confidence
3150 Colima Road #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$1,533.06100% confidence
16390 Gregorio Drive, Hacienda Heights, CA, 91745
Held by Guardian Life Insurance Co
Other amounts due under policy · ID 984274058
$303.69
6 possible associated properties
Same owner name elsewhere
- Hernandez, Sean M$49.23100% confidence
16390 Gregorio Drive, Hacienda Hts, CA, 91745
- Hernandez, Sean M$30.0098% confidence
19600 Enadian Wy., Reseda, CA, 91335
- Hernandez, Sean M$53.8198% confidence
5630 Lasaine Avenue, Encino, CA, 91316
At this address
- Hernandez, Sean M$192.4998% confidence
16390 Gregorio Drive, Hacienda Heights, CA, 91745
- Hernandez, Marciano$8.0091% confidence
16390 Gregorio Drive, Hacienda Heights, CA, 91745
- Hernandez, Marciano$0.5191% confidence
16390 Gregorio 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, Sean M$49.23100% confidence
2930 Fragancia Avenue, Hacienda Heights, CA, 91745
Held by Safeway Inc
Wages, payroll, salaries · ID 992566414
$303.63
3 possible associated properties
Same owner name elsewhere
- Budano, John J$2.5998% confidence
1001 North Harbor Boulevard Apt 6, La Habra, CA, 90631
- Budano, John J$121.8798% confidence
1001 North Harbor Boulevard Apt 6, La Habra, CA, 90631
- Budano, John J$46.9798% confidence
1001 North Harbor Boulevard Apt 6, 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.
- Budano, John J$2.5998% confidence
16260 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972446453
$303.50
3 possible associated properties
At this address
- Boucree, Edgar$0.1298% confidence
16260 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Boucree, Edgar JR$168.0598% confidence
16260 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Boucree, Edgar J$2.0195% confidence
16260 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.
- Boucree, Edgar$0.1298% confidence
1425 Forest Glen Drive 158, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007126272
$303.48
2928 South Sisal Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA (885)
Co-owner on this record: Ling, Chung
Cashier's checks · ID 955979236
$303.33
2928 South Sisal Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA (885)
Co-owner on this record: Tao, Li Chiao
Cashier's checks · ID 955979236
$303.33
2550 Teresina Drive, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 971233083
$303.29
4 possible associated properties
Same owner name elsewhere
- Liu, Jim Y$1,039.3298% confidence
102 West Fulton Street #104, Stockton, CA, 95204
At this address
- Liu, Jeffrey Z$0.6091% confidence
2550 Teresina Drive, Hacienda Heights, CA, 91745
- Liu, Peng Ti$10.0091% confidence
2550 Teresina Drive, Hacienda Heights, CA, 91745
- Liu, Jeffrey Z$69.0491% confidence
2550 Teresina Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jim Y$1,039.3298% confidence
1439 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Delgado, Lucy M
Savings accounts · ID 981593528
$303.29
3 possible associated properties
Same owner name elsewhere
- Smith, Alyssa R$2.5098% confidence
1439 Acheson Street, San Diego, CA, 92111
- Smith, Alyssa R$2.6398% confidence
9459 Rose Street, Bellflower, CA, 90706
- Smith, Alyssa R$7.8798% confidence
11229 Sunkist Drive, Loma Linda, CA, 92354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Alyssa R$2.5098% confidence
1439 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Smith, Alyssa R
Savings accounts · ID 981593528
$303.29
2 possible associated properties
Same owner name elsewhere
- Delgado, Lucy M$21.8798% confidence
1655 North Rancho Avenue, Colton, CA, 92324
At this address
- Delgado, Lucy$3.2795% confidence
1439 Hinnen 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.
- Delgado, Lucy M$21.8798% confidence
15902 Halliburton Road 889A, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Savings accounts · ID 1001168762
$303.15
1 possible associated property
At this address
- Li, Weiwei$3,200.9398% confidence
15902 Halliburton Road 889A, Hacienda Heights, CA, 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$3,200.9398% confidence
15515 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividends · ID 957486224
$303.06
1 possible associated property
At this address
- Chen, Yih Y$6,075.5698% confidence
15515 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.
- Chen, Yih Y$6,075.5698% confidence
1447 Eagle Park Road Apt 181, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274795
$303.03
1 possible associated property
At this address
- Chen, Yao$3,108.3198% confidence
1447 Eagle Park Road Apt 181, Hacienda Heights, CA, 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, Yao$3,108.3198% confidence
16086 Le Monde Street, Hacienda Heights, CA, 91745
Held by Mercury Insurance Services
Premium refunds · ID 1036156120
$303.03
3012 Pietro Drive, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments · ID 954086151
$302.94
6 possible associated properties
Same owner name elsewhere
- Chang, Hubert$1.06100% confidence
2146 Angelcrest Drive, Hacienda Heights, CA, 91745
- Chang, Hubert$3.0098% confidence
1061 Azalea Drive, Sunnyvale, CA, 94086
- Chang, Hubert$0.0298% confidence
123 West 31st Street, Los Angeles, CA, 90007
At this address
- Chang, Carinne$0.1991% confidence
3012 Pietro Drive, Hacienda Heights, CA, 91745
- Chang, Carinne$3.0091% confidence
3012 Pietro Drive, Hacienda Heights, CA, 91745
- Chang, Carinne$9.9691% confidence
3012 Pietro 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, Hubert$1.06100% confidence
2219 South Oldridge Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Liu, Hsu Sulan
Savings accounts · ID 1038303747
$302.69
2219 South Oldridge Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Hsu, Su Fen
Savings accounts · ID 1038303747
$302.69
2 possible associated properties
At this address
- Liu, Whitney$10.0091% confidence
2219 South Oldridge Drive, Hacienda Heights, CA, 91745
- Liu, Whitney$30.0091% confidence
2219 South Oldridge Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Whitney$10.0091% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 965478135
$302.65
3 possible associated properties
At this address
- Chang, Chunjung$4.3291% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
- Chang, Chun Jung$56.9291% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
- Chang, Chun Jung$14.0091% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Chunjung$4.3291% confidence
15355 Pintura Drive 15355 Pintura Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 965478135
$302.65
3 possible associated properties
Same owner name elsewhere
- Chang, Chun Jung$56.92100% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
- Chang, Chun Jung$14.00100% confidence
15355 Pintura Drive, Hacienda Heights, CA, 91745
- Chang, Chun Jung$1.9598% confidence
702 Londonderry Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Chun Jung$56.92100% confidence
2401 South Hacienda Boulevard #226, Hacienda Heights, CA, 91745
Held by Carmel Partners Investment Fund III LP
Security deposit · ID 995920018
$302.65
15676 Dodrill Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - Florida
Cashier's checks · ID 970103394
$302.49
3 possible associated properties
At this address
- Tuyen, Hanh$0.7091% confidence
15676 Dodrill Drive, Hacienda Heights, CA, 91745
- Tuyen, Hanh$11.4991% confidence
15676 Dodrill Drive, Hacienda Heights, CA, 91745
- Tuyen, Kenny Lien$40.0091% confidence
15676 Dodrill 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.
- Tuyen, Hanh$0.7091% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Ozuna V Cmre Financial Services Inc Fund
Misc outstanding checks · ID 1031924713
$302.41
16044 Folger Street, Hacienda Heights, CA, 91745
Held by Key Bank
Misc intangible property · ID 1046988015
$302.37
3 possible associated properties
At this address
- Burrow, Karen$44.7798% confidence
16044 Folger Street, Hacienda Heights, CA, 91745
- Burrow, Doris$16.0091% confidence
16044 Folger Street, Hacienda Heights, CA, 91745
- Burrow, Doris$50.0091% confidence
16044 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.
- Burrow, Karen$44.7798% confidence
16191 La Monde Street, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003946470
$302.05
6 possible associated properties
Same owner name elsewhere
- Shimizu, Julie$0.73100% confidence
1025 Bundy Avenue, Clovis, CA, 93611
- Shimizu, Julie$1.29100% confidence
1025 Bundy Avenue Clovis Ca, Clovis, CA, 93611
- Shimizu, Julie$0.12100% confidence
1025 Bundy Avenue, Clovis, CA, 93611
At this address
- Shimizu, Julie$45.0098% confidence
16191 La Monde Street, Hacienda Heights, CA, 91745
- Shimizu, Julie A$0.0695% confidence
16191 La Monde Street, Hacienda Heights, CA, 91745
- Shimizu, Julie A$35.0095% confidence
16191 La Monde 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.
- Shimizu, Julie$0.73100% confidence
16297 Sigman Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994373300
$302.00
1838 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045363264
$301.98
First Financial Investments FundCA
C O Susan J Szwed Pob 9715, Hacienda Heights, CA, 91745
Held by Charter Communications Inc
Accounts payable · ID 1010877805
$301.81
3545 Holmes Circle, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 999062869
$301.78
2037 Turnbull Cyn Road, Hacienda Heights, CA, 91745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026272541
$301.76
1734 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Gbc International Bank
Savings accounts · ID 1000165445
$301.73
1117 South Valencia, Hacienda Heights, CA, 91745
Held by Wendy'S Company
Shares of stock (Returned by po) · ID 972130979
$301.69
3 possible associated properties
At this address
- Byrd, Charles V$0.2698% confidence
1117 South Valencia, Hacienda Heights, CA, 91745
- Byrd, Charles V$2.3098% confidence
1117 South Valencia, Hacienda Heights, CA, 91745
- Byrd, Charles V$2.8098% confidence
1117 South Valencia, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Charles V$0.2698% confidence
Lu, FengCA
3329 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Preferred Bank
Checking accounts · ID 992916694
$301.66
14604 Ansford Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586738
$301.54
2 possible associated properties
At this address
- Duarte, Maria I$0.6198% confidence
14604 Ansford Street, Hacienda Heights, CA, 91745
- Duarte, Maria$0.0695% confidence
14604 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.
- Duarte, Maria I$0.6198% confidence
3421 Casco Street, Hacienda Heights, CA, 91745
Held by Farmers New World Life
Other amounts due under policy · ID 970827269
$301.50
15554 Gale Avenue 318, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 980718924
$301.48
1703 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Quality Business Solutions LLC
Wages, payroll, salaries · ID 1037700388
$301.41
2 possible associated properties
At this address
- Coral, Salvador A$7.0091% confidence
1703 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Coral, Favio$20.0091% confidence
1703 Eastleigh 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.
- Coral, Salvador A$7.0091% confidence
1937 Clear River Lane, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018707955
$301.40
4 possible associated properties
Same owner name elsewhere
- Chen, Huei-Ling$1,324.1598% confidence
560 Haight Street Apt 103, San Francisco, CA, 94117
At this address
- Chen, Huei-Ling$129.1798% confidence
1937 Clear River Lane, Hacienda Heights, CA, 91745
- Chen, Huei L$28.8195% confidence
1937 Clear River Lane, Hacienda Heights, CA, 91745
- Chen, Joshua Yen-Ting$6.1991% confidence
1937 Clear River 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.
- Chen, Huei-Ling$1,324.1598% confidence
1510 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018710118
$301.40
3 possible associated properties
At this address
- Dai, Chin Wen$16.0198% confidence
1510 Manor Gate Road, Hacienda Heights, CA, 91745
- Dai, Jean C$2.0091% confidence
1510 Manor Gate Road, Hacienda Heights, CA, 91745
- Dai, Jean C$44.9391% confidence
1510 Manor Gate 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.
- Dai, Chin Wen$16.0198% confidence
14849 Gale Avenue, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018712085
$301.40
3322 Albedo Street, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018722516
$301.40
6 possible associated properties
Same owner name elsewhere
- Lagrosa, Anthony P$0.8598% confidence
2935 East Chino Avenue Suite E5, Chino Hills, CA, 91709
- Lagrosa, Anthony P$1.0098% confidence
16194 Bainbridge Way, Chino Hills, CA, 91709
- Lagrosa, Anthony P$61.2598% confidence
2935 East Chino Avenue Suite E5, Chino Hills, CA, 91709
At this address
- Lagrosa, Anthony P$16.0198% confidence
3322 Albedo Street, Hacienda Heights, CA, 91745
- Lagrosa, Pedro$6.2891% confidence
3322 Albedo Street, Hacienda Heights, CA, 91745
- Lagrosa, Amelia$9.4491% confidence
3322 Albedo 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.
- Lagrosa, Anthony P$0.8598% confidence
957 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018724239
$301.40
5 possible associated properties
Same owner name elsewhere
- Lin, Jen Ming$25.3698% confidence
24363 Northview Place, Diamond Bar, CA, 91765
- Lin, Jen Ming$16.5698% confidence
24363 Northview Place, Diamond Bar, CA, 91765
At this address
- Lin, Jen Ming$0.1098% confidence
957 Latchford Avenue, Hacienda Heights, CA, 91745
- Lin, Jen-Ming$16.0198% confidence
957 Latchford Avenue, Hacienda Heights, CA, 91745
- Lin, Fenny K$0.0191% confidence
957 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.
- Lin, Jen Ming$25.3698% confidence
15528 Kennard Street, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725658
$301.40
3 possible associated properties
At this address
- Mai, Shen Yan$100.0098% confidence
15528 Kennard Street, Hacienda Heights, CA, 91745
- Mai, Xiao Yan Ms$100.0091% confidence
15528 Kennard Street, Hacienda Heights, CA, 91745
- Mai, Xiao$50.0091% 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.
- Mai, Shen Yan$100.0098% confidence
3474 Budleigh Drive, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725817
$301.40
2 possible associated properties
At this address
- Manesse, Desire$1.1295% confidence
3474 Budleigh Drive, Hacienda Heights, CA, 91745
- Manesse, Desire$10.9195% confidence
3474 Budleigh 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.
- Manesse, Desire$1.1295% confidence
15516 Three Palms Drive, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018740080
$301.40
6 possible associated properties
Same owner name elsewhere
- Thomas, Robert D$1,799.1198% confidence
00000
- Thomas, Robert D$1,078.3398% confidence
2100 Churchill Down Drive, Arlington, TX, 76017
- Thomas, Robert D$918.0098% confidence
3081 North Main Street #26, Walnut Creek, CA, 94596
At this address
- Thomas, Robert D$2,987.6598% confidence
15516 Three Palms Drive, Hacienda Heights, CA, 91745
- Thomas, Robert D$29.0598% confidence
15516 Three Palms Drive, Hacienda Heights, CA, 91745
- Thomas, Robert D$31.1398% confidence
15516 Three Palms Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Robert D$1,799.1198% confidence
Vo, ChinCA
1537 La Mesita Drive, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018742292
$301.40
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.
1648 Clay Hill Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 999062909
$301.27
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Ma, Jie
Savings accounts · ID 981600151
$301.26
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.
2122 Salto Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972617832
$301.21
2 possible associated properties
At this address
- Zhao, Hanyi$1.0091% confidence
2122 Salto Drive, Hacienda Heights, CA, 91745
- Zhao, Hanyi$10.0091% confidence
2122 Salto 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.
- Zhao, Hanyi$1.0091% confidence
16567 Flower Glen Drive, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Fan, Rui
Savings accounts · ID 1014317712
$301.07
1 possible associated property
At this address
- Guan, Guangwen$1,991.8398% confidence
16567 Flower Glen 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.
- Guan, Guangwen$1,991.8398% confidence
Fan, RuiCA
16567 Flower Glen Drive, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Guan, Guangwen
Savings accounts · ID 1014317712
$301.07
1 possible associated property
At this address
- Fan, Rui$1,991.8398% confidence
16567 Flower Glen 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.
- Fan, Rui$1,991.8398% confidence
2929 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999499729
$301.00
3 possible associated properties
At this address
- Yang, Yushen$64.0098% confidence
2929 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Yang, Yushen$24.0798% confidence
2929 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Yang, Xin$28.2391% confidence
2929 Punta Del Este Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Yushen$64.0098% confidence
16366 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975207
$301.00
1 possible associated property
At this address
- Lu, Jianming$1,999.0098% 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.
- Lu, Jianming$1,999.0098% confidence
1850 South Azusa Avenue #101, Hacienda Heights, CA, 91745
Held by Iqvia Inc
Accounts payable · ID 997971180
$300.97
4 possible associated properties
Same owner name elsewhere
- Puente, Hills Pharmacy$0.06100% confidence
1850 South Azusa Avenue Suite 101, Hacienda Heights, CA, 91745
- Puente, Hills Pharmacy$31.00100% confidence
1850 South Azusa Avenue Suite 101, Hacienda Heights, CA, 91745
- Puente, Hills Pharmacy$33.86100% confidence
1850 South Azusa Avenue Suite 101, Hacienda Hts, CA, 91745
At this address
- Puente, Hills Pharmacy$594.5298% confidence
1850 South Azusa Avenue #101, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Pharmacy$0.06100% confidence
15531 East Cristalino Street, Hacienda Heights, CA, 91745
Held by Matrix Oil Corporation
Royalties · ID 959287812
$300.78
3 possible associated properties
At this address
- Oronoz, Joe$26.7498% confidence
15531 East Cristalino Street, Hacienda Heights, CA, 91745
- Oronoz, Joe$63.8198% confidence
15531 East Cristalino Street, Hacienda Heights, CA, 91745
- Oronoz, Joe$930.9698% confidence
15531 East Cristalino 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.
- Oronoz, Joe$26.7498% confidence
15902 Halliburton Road 99, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277272
$300.74
3 possible associated properties
At this address
- Shen, Hao$1,714.0198% confidence
15902 Halliburton Road 99, Hacienda Heights, CA, 91745
- Shen, Yuhong$2,008.7891% confidence
15902 Halliburton Road 99, Hacienda Heights, CA, 91745
- Shen, Yuhong$300.0091% confidence
15902 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.
- Shen, Hao$1,714.0198% confidence
17024 Colima Road Apt 84, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989598846
$300.72
2 possible associated properties
At this address
- Chen, Kevin$2.5791% confidence
17024 Colima Road Apt 84, Hacienda Heights, CA, 91745
- Chen, Hsing-Hao$751.8491% confidence
17024 Colima Road Apt 84, Hacienda Heights, CA, 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, Kevin$2.5791% confidence
15723 La Subida Drive Apt 3, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292647
$300.72
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.
1812 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972594368
$300.63
1684 Clayhill Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999821571
$300.55
1 possible associated property
At this address
- Guo, Xianjie$896.1598% confidence
1684 Clayhill Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Xianjie$896.1598% confidence
15902 Halliburton Road Suite 107, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 976593315
$300.50
1605 South Azusa Avenue Hacienda Hei, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983639625
$300.50
Xu, HuiCA
2348 Tomich Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984939135
$300.39
1 possible associated property
At this address
- Xu, Hui$26.0098% confidence
2348 Tomich 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.
- Xu, Hui$26.0098% confidence
2143 Weeping Willow Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289928
$300.38
4 possible associated properties
Same owner name elsewhere
- Ma, Zhenzhen$107.1898% confidence
Apt 1029 2150 Katy Fort Bend Road, Katy, TX, 77493
- Ma, Zhenzhen$60.4098% confidence
9305 Southwest 77th Avenue Apt 440, Sacramento, CA, 95822
- Ma, Zhenzhen$48.7798% confidence
Room 801 No 5 Dazhonghai Hubin District, Sanmenxia 472000, 00000
At this address
- Ma, Zhenzhen$1,690.5198% 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.
- Ma, Zhenzhen$107.1898% confidence
2224 Maywind Way, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047132777
$300.31
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.
15509 Shefford Street, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Wong, Ting Hoo
Checking accounts · ID 1041558382
$300.30
2 possible associated properties
At this address
- Wong, Ting Hoo$300.3091% confidence
15509 Shefford Street, Hacienda Heights, CA, 91745
- Wong, Chi$14.0991% confidence
15509 Shefford 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.
- Wong, Ting Hoo$300.3091% confidence
15509 Shefford Street, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Wong, Chung To
Checking accounts · ID 1041558382
$300.30
2 possible associated properties
At this address
- Wong, Chung To$300.3091% confidence
15509 Shefford Street, Hacienda Heights, CA, 91745
- Wong, Chi$14.0991% confidence
15509 Shefford 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.
- Wong, Chung To$300.3091% confidence
15902 Halliburton Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274709
$300.22
901 6th Avenue Spc 283, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 981601438
$300.17
1247 Charlemount Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585421
$300.15
Wei, WeiCA
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090516
$300.15
1 possible associated property
At this address
- Wei, Wei$1,500.0098% confidence
2370 Cherry Gate Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wei, Wei$1,500.0098% confidence
2834 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977099
$300.09
4 possible associated properties
Same owner name elsewhere
- Zhao, Ningning$583.2298% confidence
421 Mission Villas Road, San Marcos, CA, 92069
- Zhao, Ningning$53,755.9598% confidence
3300 South Sepulveda Boulevard Apt G9, Los Angeles, CA, 90034
- Zhao, Ningning$249.7298% confidence
421 Mission Villas Road, San Marcos, CA, 92069
At this address
- Zhao, Ningning$1,500.0098% confidence
2834 Punta Del Este Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Ningning$583.2298% confidence
$300.09
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.
2075 Clear River Lane, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1030398935
$300.06
1641 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1046103475
$300.05
15902 Halliburton Road 99, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976601
$300.02
1 possible associated property
At this address
- Wang, Yakun$1,687.9198% confidence
15902 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.
- Wang, Yakun$1,687.9198% confidence
Yan, ZheCA
1633 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610504
$300.01
1 possible associated property
At this address
- Yan, Zhe$190.5498% confidence
1633 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.
- Yan, Zhe$190.5498% confidence
17010 Colima Road Apt 32, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277897
$300.01
2 possible associated properties
At this address
- Weng, Qian-Hui$2,892.7598% confidence
17010 Colima Road Apt 32, Hacienda Heights, CA, 91745
- Weng, Qian-Hui$27.5598% confidence
17010 Colima Road Apt 32, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weng, Qian-Hui$2,892.7598% confidence
1821 Sea Spring Avenue, Hacienda Heights, CA, 91745
Held by Smith & Nephew Inc.
Credit checks or memos · ID 953975493
$300.00