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
1616 Coach Place, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 999670215
$3,222.25
1 possible associated property
At this address
- Li, Cchang-Wej$1,775.4391% confidence
1616 Coach Place, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Cchang-Wej$1,775.4391% confidence
Mo, DcCA
2644 Fontezuela Drive, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000522451
$3,221.61
1 possible associated property
At this address
- Mo, Ming T$27.4491% confidence
2644 Fontezuela 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.
- Mo, Ming T$27.4491% confidence
Qin, KeCA
2504 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364879
$3,215.85
15719 Tetley Street 3F, Hacienda Heights, CA, 91745
Held by Mgm Resorts International Operations Inc
Accounts payable · ID 989997512
$3,210.00
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037367098
$3,204.00
2 possible associated properties
At this address
- Estate Of Anna Jurado$0.0198% confidence
3368 Avocado Hill Way, Hacienda Heights, CA, 91745
- Estate Of Anna Jurado$27.1798% confidence
3368 Avocado Hill 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.
- Estate Of Anna Jurado$0.0198% confidence
15902 Halliburton Road 889A, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Checking accounts · ID 1001164948
$3,200.93
1 possible associated property
At this address
- Li, Weiwei$303.1598% 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$303.1598% confidence
15924 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Cenlar FSB
Co-owner on this record: Li, Man Lee
Misc outstanding checks · ID 1030567862
$3,187.52
15924 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Cenlar FSB
Co-owner on this record: Ho, Chiu I
Misc outstanding checks · ID 1030567862
$3,187.52
3 possible associated properties
Same owner name elsewhere
- Li, Man Lee$80.0098% confidence
2536 Jackson Avenue, Rosemead, CA, 91770
- Lee, Man-Li$228.4396% confidence
Man-Li Lee 2732 Rio Lempa Drive, Hacienda Height, CA, 91745
At this address
- Li, Man L$6.1395% confidence
15924 Del Prado 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.
- Li, Man Lee$80.0098% confidence
1814 Sea Spring Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151203
$3,176.09
14618 Ansford Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613935
$3,175.72
1 possible associated property
At this address
- Tong, Wenfang$1,000.5598% confidence
14618 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.
- Tong, Wenfang$1,000.5598% confidence
2330 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019343628
$3,167.85
2614 Deanne Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1004545759
$3,166.37
3 possible associated properties
At this address
- Xu, Wenjun$15.0098% confidence
2614 Deanne Drive, Hacienda Heights, CA, 91745
- Xu, Wenjun$420.0098% confidence
2614 Deanne Drive, Hacienda Heights, CA, 91745
- Xu, Wenjun$46.0598% confidence
2614 Deanne 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.
- Xu, Wenjun$15.0098% confidence
2221 Elberglen Drive, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260053
$3,149.48
3118 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989601562
$3,139.95
1 possible associated property
At this address
- Guo, Jialin$4.0098% confidence
3118 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.
- Guo, Jialin$4.0098% confidence
2523 Bolar Avenue, Hacienda Heights, CA, 91745
Held by Stockbridge V Skywest Airlines Inc Fund
Misc outstanding checks · ID 1039681333
$3,139.65
6 possible associated properties
Same owner name elsewhere
- Toscano, Yedid$10.80100% confidence
2523 Bolar Avenue, Hacienda Hts, CA, 91745
- Toscano, Yedid$2.5298% confidence
643 West 7th Street, San Pedro, CA, 90731
- Toscano, Yedid$161.0698% confidence
643 West 7th Street Apt 13, San Pedro, CA, 90731
At this address
- Toscano, Yedid$16.8698% confidence
2523 Bolar Avenue, Hacienda Heights, CA, 91745
- Toscano, Ivan$15.0091% confidence
2523 Bolar Avenue, Hacienda Heights, CA, 91745
- Toscano, Javier$44.0091% confidence
2523 Bolar 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.
- Toscano, Yedid$10.80100% confidence
Zhu, XiaCA
3303 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852393
$3,137.30
1 possible associated property
At this address
- Zhu, Xia$4,454.0698% confidence
3303 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.
- Zhu, Xia$4,454.0698% confidence
2005 Salto Drive, Hacienda Heights, CA, 91745
Held by Kinecta Federal Credit Union
Cashier's checks · ID 1018600068
$3,136.61
3 possible associated properties
At this address
- Jeffcoat, Monroe M$3.8095% confidence
2005 Salto Drive, Hacienda Heights, CA, 91745
- Jeffcoat, Lisa$0.3791% confidence
2005 Salto Drive, Hacienda Heights, CA, 91745
- Jeffcoat, Loretta M$3.8091% confidence
2005 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.
- Jeffcoat, Monroe M$3.8095% confidence
15444 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Godlove, Dolores
Proceeds due beneficiaries · ID 1017946030
$3,134.65
1 possible associated property
At this address
- Godlove, Dolores$3,134.6595% confidence
15444 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.
- Godlove, Dolores$3,134.6595% confidence
15444 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Godlove Dolores Est
Proceeds due beneficiaries · ID 1017946030
$3,134.65
4 possible associated properties
Same owner name elsewhere
- Godlove, Dolores$82.71100% confidence
26836 Boulder Crest Drive, Valencia, CA, 91381
- Godlove, Dolores$1.6598% confidence
26836 Bouldr Crst Drive, Valencia, CA, 91381
- Godlove, Dolores$3.6998% confidence
7917 Vicksburg Avenue, Los Angeles, CA, 90045
At this address
- Godlove Dolores Est$3,134.6595% confidence
15444 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.
- Godlove, Dolores$82.71100% confidence
102 East Wayne Avenue, Hacienda Heights, CA, 20901
Held by Fifth Third Bancorp
Misc outstanding checks · ID 1030952447
$3,129.28
15406 Skyline Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153308
$3,125.20
4 possible associated properties
Same owner name elsewhere
- Lee, Jing Hsing$263.17100% confidence
15406 Skyline Drive, Hacienda Hgts, CA, 91745
At this address
- Lee, Jing-Hsing$66.4998% confidence
15406 Skyline Drive, Hacienda Heights, CA, 91745
- Lee, You M$9.5591% confidence
15406 Skyline Drive, Hacienda Heights, CA, 91745
- Lee, Edward$50.0091% confidence
15406 Skyline Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jing Hsing$263.17100% confidence
17008 Colin Road Unit 19, Hacienda Heights, CA, 91745
Held by California Escrow Group Inc
Escrow funds · ID 1073827419
$3,122.73
15125 East Gale, Hacienda Heights, CA, 91745
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 1024780194
$3,122.53
Lu, YuanCA
3303 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032852390
$3,115.73
1 possible associated property
At this address
- Lu, Yuan$4,011.8298% confidence
3303 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.
- Lu, Yuan$4,011.8298% confidence
Zhu, YunCA
1954 Camberley Lane, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274140
$3,112.16
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.
15584 Tetley Street, Hacienda Heights, CA, 91745
Held by 3M Company
Underlying shares or outstanding certificates · ID 995939901
$3,110.61
5 possible associated properties
Same owner name elsewhere
- Simper, Stanley E$4.7798% confidence
1254 Ponte Nova Avenue, Puente, CA, 00000
- Simper, Stanley E$7.2698% confidence
1254 Ponte Nova Avenue, Puente, CA, 00000
- Simper, Stanley E$1.6698% confidence
1254 Ponte Nova Avenue, Puente, CA, 00000
At this address
- Simper, Stanley E$308.6498% confidence
15584 Tetley Street, Hacienda Heights, CA, 91745
- Simper, Lorraine E$12.0091% confidence
15584 Tetley 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.
- Simper, Stanley E$4.7798% confidence
3231 Dahl Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363421
$3,110.00
1447 Eagle Park Road Apt 181, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267528
$3,108.31
1 possible associated property
At this address
- Chen, Yao$303.0398% 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$303.0398% confidence
16066 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1018699429
$3,105.88
3 possible associated properties
At this address
- Devenney, Michael$3.8998% confidence
16066 Flamstead Drive, Hacienda Heights, CA, 91745
- Devenney, Michael$7.0298% confidence
16066 Flamstead Drive, Hacienda Heights, CA, 91745
- Devenney, Michael$0.1598% confidence
16066 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.
- Devenney, Michael$3.8998% confidence
1444 Forest Glen Drive Apt 45, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000287397
$3,103.00
Yan, YuCA
14402 Autumn Moon Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1004544927
$3,100.00
1 possible associated property
At this address
- Yan, Ping$2.0091% confidence
14402 Autumn Moon 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, Ping$2.0091% confidence
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034143081
$3,087.92
1 possible associated property
At this address
- Tang, Kaiyao$2,133.9598% confidence
14730 Finisterra 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.
- Tang, Kaiyao$2,133.9598% confidence
15631 Pintura Drive, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Erickson, Wayne
Proceeds due beneficiaries · ID 979452558
$3,085.97
1 possible associated property
At this address
- Erickson, Wayne$3,085.9791% confidence
15631 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.
- Erickson, Wayne$3,085.9791% confidence
15631 Pintura Drive, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Erickson, Wiilliam
Proceeds due beneficiaries · ID 979452558
$3,085.97
1 possible associated property
At this address
- Erickson, Wiilliam$3,085.9791% confidence
15631 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.
- Erickson, Wiilliam$3,085.9791% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680887
$3,081.88
3 possible associated properties
At this address
- Chang, Robert$1,968.8598% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Robert$1,809.5398% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
- Chang, Richard$1.0091% confidence
15766 La Moine Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Robert$1,968.8598% confidence
16063 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366270
$3,078.11
15106 Gale Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 984412968
$3,076.19
3 possible associated properties
Same owner name elsewhere
- Egbert, Arthur$1,549.63100% confidence
15106 Gale Avenue, Hacienda Height, CA, 91745
- Egbert, Arthur$731.0098% confidence
933 Claudina, Anaheim, CA, 92805
- Egbert, Arthur$1,458.9498% confidence
933 Claudina, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Egbert, Arthur$1,549.63100% confidence
2348 Tomich Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Shi, Xueqi
Checking accounts · ID 1006366109
$3,076.03
4 possible associated properties
Same owner name elsewhere
- Yang, Lifang$1,500.00100% confidence
2911 Hawk Road, Chino Hills, CA, 91709
- Yang, Lifang$500.17100% confidence
2911 Hawk Road, Chino Hills, CA, 91709
- Yang, Lifang$0.2898% confidence
2226 Calle Escarlata, San Dimas, CA, 91773
At this address
- Yang, Lifang$5,737.6198% 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.
- Yang, Lifang$1,500.00100% confidence
2348 Tomich Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Lifang
Checking accounts · ID 1006366109
$3,076.03
1 possible associated property
At this address
- Shi, Xueqi$5,737.6198% 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.
- Shi, Xueqi$5,737.6198% confidence
1428 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941645
$3,060.26
Sandra S Meek Revocable Living Trust UdtCA
1321 Silvermaple Drive, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Meek, Sandra S
Checking accounts · ID 1026144314
$3,058.06
1321 Silvermaple Drive, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Sandra S Meek Revocable Living Trust Udt
Checking accounts · ID 1026144314
$3,058.06
3 possible associated properties
Same owner name elsewhere
- Meek, Sandra S$0.02100% confidence
1321 Silver Maple Drive, Hacienda Hts, CA, 91745
- Meek, Sandra S$28.00100% confidence
1321 Silver Maple Drive, Hacienda Heights, CA, 91745
- Meek, Sandra S$23.00100% confidence
1321 Silver Maple 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.
- Meek, Sandra S$0.02100% confidence
2904 Garona Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034135377
$3,054.00
2 possible associated properties
Same owner name elsewhere
- Sun, Haojie$260.0098% confidence
1001 Starbuck Street Apt M203, Fullerton, CA, 92833
At this address
- Sun, Haojie$1,005.6598% confidence
2904 Garona 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.
- Sun, Haojie$260.0098% confidence
1156 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206300
$3,027.76
1 possible associated property
At this address
- Soriano, Steven$19.3098% confidence
1156 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.
- Soriano, Steven$19.3098% confidence
2402 Mountain Brook Drive, Hacienda Heights, CA, 91745
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 985421401
$3,024.54
15727 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014318684
$3,023.57
2408 South Hacienda Boulevard L 1 2408 South Hacienda Boulevard L 1, Hacienda Heights, CA, 00000
Held by Global Escrow Services Inc.
Co-owner on this record: Amwest Capital Group Inc
Escrow funds · ID 968444935
$3,020.00
2 possible associated properties
Same owner name elsewhere
- Lin, Ricky S$0.0398% confidence
28384 Pueblo Drive, Trabuco Canyon, CA, 92679
- Lin, Ricky S$1.2098% confidence
1530 Longitude Drive, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ricky S$0.0398% confidence
16530 Old Forest Road, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856652
$3,019.40
15345 Pintura Drive, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Co-owner on this record: Guzman, Martha
Proceeds due beneficiaries · ID 998887538
$3,014.28
3 possible associated properties
At this address
- Fernandez, Victor$16.8398% confidence
15345 Pintura Drive, Hacienda Heights, CA, 91745
- Fernandez, Victor$2,229.5098% confidence
15345 Pintura Drive, Hacienda Heights, CA, 91745
- Fernandez, Victor R$8.9695% confidence
15345 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.
- Fernandez, Victor$16.8398% confidence
15345 Pintura Drive, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Co-owner on this record: Fernandez, Victor
Proceeds due beneficiaries · ID 998887538
$3,014.28
1 possible associated property
At this address
- Guzman, Martha$2,229.5098% confidence
15345 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.
- Guzman, Martha$2,229.5098% confidence
16269 Alza Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California - South
Savings accounts · ID 952559290
$3,013.88
2 possible associated properties
Same owner name elsewhere
- Susanto, Tjin T$590.8698% confidence
19020 Kittrdg Street 9, Reseda, CA, 91335
- Susanto, Tjin T$188.7698% confidence
320 East Foothill Boulevard, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susanto, Tjin T$590.8698% confidence
16438 Old Forest Road, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297273
$3,009.50
1 possible associated property
At this address
- Zhou, Jianfang$1.0491% confidence
16438 Old Forest 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.
- Zhou, Jianfang$1.0491% confidence
17128 Colima Road 123, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034114371
$3,004.00
15751 La Moine Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034141061
$3,002.04
1 possible associated property
At this address
- Li, Xiaolin$1,843.3998% confidence
15751 La Moine Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Xiaolin$1,843.3998% confidence
17060 East Colima Road #242, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Co-owner on this record: Nie, Jianjun
Checking accounts · ID 999260066
$3,000.29
17060 East Colima Road #242, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Co-owner on this record: Liu, Xiaoying
Checking accounts · ID 999260066
$3,000.29
16091 Sigman Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034115212
$3,000.02
1 possible associated property
Same owner name elsewhere
- Scully, Thomas F JR$40.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15135 Koury Drive, Hacienda Heights, CA, 91745
Held by Foothill Village Real Estate Corp
Escrow funds · ID 953660746
$3,000.00
3 possible associated properties
At this address
- Chavez, Miguel A$1,675.4895% confidence
15135 Koury Drive, Hacienda Heights, CA, 91745
- Chavez, Miguel A$123.2195% confidence
15135 Koury Drive, Hacienda Heights, CA, 91745
- Chavez, Maria$3,000.0091% confidence
15135 Koury 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.
- Chavez, Miguel A$1,675.4895% confidence
15135 Koury Drive, Hacienda Heights, CA, 91745
Held by Foothill Village Real Estate Corp
Escrow funds · ID 953660746
$3,000.00
3 possible associated properties
At this address
- Chavez, Miguel$3,000.0091% confidence
15135 Koury Drive, Hacienda Heights, CA, 91745
- Chavez, Miguel A$1,675.4891% confidence
15135 Koury Drive, Hacienda Heights, CA, 91745
- Chavez, Miguel A$123.2191% confidence
15135 Koury 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.
- Chavez, Miguel$3,000.0091% confidence
1557 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984700136
$3,000.00
1 possible associated property
At this address
- Huerta, Ruby$196.8391% confidence
1557 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.
- Huerta, Ruby$196.8391% confidence
2921 Adelita Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705226
$3,000.00
15902A Halliburton Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038848
$3,000.00
2162 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011047597
$3,000.00
1 possible associated property
At this address
- Shen, Maolin$75.5498% confidence
2162 Avocado 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.
- Shen, Maolin$75.5498% confidence
2848 Leticia Drive, Hacienda Heights, CA, 91745
Held by Moy Escrow Inc.
Escrow funds · ID 1027846206
$3,000.00
Zhu, YunCA
1954 Camberley Lane, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033105969
$3,000.00
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.
15879 Parkland Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1041555511
$3,000.00
1 possible associated property
Same owner name elsewhere
- Feng, Dongmei$0.3998% confidence
107 Schwerin Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Dongmei$0.3998% confidence
15378 Sonnet Place, Hacienda Heights, CA, 91745
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650423
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Duffy, Dennis R$6.2598% confidence
300 South Harbor Boulevard Team Nation Holdings, Anaheim, CA, 92805
- Duffy, Dennis R$83.1198% confidence
42595 Ruben Way, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duffy, Dennis R$6.2598% confidence
2108 Elberglen Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045339271
$3,000.00
15350 Gale Avenue, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Co-owner on this record: Chang, Hui Ching
Checking accounts · ID 1046185502
$2,998.85
2 possible associated properties
Same owner name elsewhere
- Hsu, Chia-Cheng$1,276.81100% confidence
6703 Cloverly Avenue, Arcadia, CA, 91007
At this address
- Hsu, Leonard JR$25.0091% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Chia-Cheng$1,276.81100% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Co-owner on this record: Hsu, Chia-Cheng
Checking accounts · ID 1046185502
$2,998.85
4 possible associated properties
Same owner name elsewhere
- Chang, Hui Ching$3,230.98100% confidence
15350 Gale Avenue, Hacienda Hts, CA, 91745
- Chang, Hui Ching$0.8098% confidence
301 East Glendon Way, Alhambra, CA, 91801
- Chang, Hui-Ching$2,608.2198% confidence
No 46 Lane 502 Tsz Shio Road, Chang Hua Taiwa
At this address
- Chang, Hui Ching$1,276.8198% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Hui Ching$3,230.98100% confidence
2362 Cherry Gate Way, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687135
$2,996.92
1 possible associated property
Same owner name elsewhere
- Chiang, PO Hsun$7.0098% confidence
14988 Endicott Street, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, PO Hsun$7.0098% confidence
1155 Kamas Avenue, Hacienda Heights, CA, 91745
Held by Cathay Bank
Checking accounts · ID 1041540744
$2,995.64
3 possible associated properties
At this address
- Yuen, John Yongyu$7.0091% confidence
1155 Kamas Avenue, Hacienda Heights, CA, 91745
- Yuen, Fai$0.0191% confidence
1155 Kamas Avenue, Hacienda Heights, CA, 91745
- Yuen, Man Sui$554.0091% confidence
1155 Kamas 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.
- Yuen, John Yongyu$7.0091% confidence
2600 El Volcan Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Landers, Lynne Dai
Savings accounts · ID 1009954150
$2,994.70
2600 El Volcan Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Clement K
Savings accounts · ID 1009954150
$2,994.70
15417 Three Palms Street, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929101
$2,990.01
2 possible associated properties
Same owner name elsewhere
- Aragundi, Geovanni$29.5098% confidence
20706 Divonne Drive, Walnut, CA, 91789
At this address
- Aragundi, Geovanni$3.0098% confidence
15417 Three Palms 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.
- Aragundi, Geovanni$29.5098% confidence
1819 Camberley Lane, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034129622
$2,988.00
1 possible associated property
At this address
- He, Liang$3,351.4998% confidence
1819 Camberley 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.
- He, Liang$3,351.4998% confidence
15516 Three Palms Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999119718
$2,987.65
6 possible associated properties
Same owner name elsewhere
- Thomas, Robert D$14.63100% confidence
15516 Three Palms Street, Hacienda Heights, CA, 91745
- Thomas, Robert D$1,799.1198% confidence
00000
- Thomas, Robert D$1,078.3398% confidence
2100 Churchill Down Drive, Arlington, TX, 76017
At this address
- Thomas, Robert D$301.4098% 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$14.63100% confidence
15555 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275904
$2,986.14
2201 Robruce Lane, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034133518
$2,984.00
15068 Pintura Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Kritikos, Carol A
Checking accounts · ID 971468541
$2,977.39
6 possible associated properties
Same owner name elsewhere
- Kritikos, Dimitrios$31.84100% confidence
15068 Pintura Drive, Hacienda Hts, CA, 91745
- Kritikos, Dimitrios$148.20100% confidence
15068 Pintura Drive, Hacienda Hts, CA, 91745
- Kritikos, Dimitrios$82.7598% confidence
9224 Brookshire 20, Downey, CA, 90240
At this address
- Kritikos, Dimitrios$1.7498% confidence
15068 Pintura Drive, Hacienda Heights, CA, 91745
- Kritikos, George$2.4491% confidence
15068 Pintura Drive, Hacienda Heights, CA, 91745
- Kritikos, George$0.6991% confidence
15068 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.
- Kritikos, Dimitrios$31.84100% confidence
15068 Pintura Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Kritikos, Dimitrios
Checking accounts · ID 971468541
$2,977.39
3 possible associated properties
At this address
- Kritikos, Carol$1.7495% confidence
15068 Pintura Drive, Hacienda Heights, CA, 91745
- Kritikos, Carol$14.9195% confidence
15068 Pintura Drive, Hacienda Heights, CA, 91745
- Kritikos, Carol$74.7395% confidence
15068 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.
- Kritikos, Carol$1.7495% confidence
2250 Joan Drive, Hacienda Heights, CA, 91745
Held by Matrix Oil Corporation
Royalties · ID 991551941
$2,977.21
3 possible associated properties
At this address
- Tsai, Chao-Sung$543.3698% confidence
2250 Joan Drive, Hacienda Heights, CA, 91745
- Tsai, Chao Sung$3,266.3898% confidence
2250 Joan Drive, Hacienda Heights, CA, 91745
- Tsai, Chao Sung$5,577.7398% confidence
2250 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.
- Tsai, Chao-Sung$543.3698% confidence
1415 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034138095
$2,977.12
Liu, YanCA
15376 Del Prado Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1025890086
$2,975.00
2332 Via Cielo, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031662939
$2,958.12
3 possible associated properties
At this address
- Blackman, Beverly E$2,124.8898% confidence
2332 Via Cielo, Hacienda Heights, CA, 91745
- Blackman, Beverly$1.0095% confidence
2332 Via Cielo, Hacienda Heights, CA, 91745
- Blackman, Bev$5.0095% confidence
2332 Via Cielo, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackman, Beverly E$2,124.8898% confidence
Dan, WuCA
2226 Joan Drive, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Credit balances · ID 1071374642
$2,948.51
1945 Deerpeak Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267765
$2,939.33
1 possible associated property
At this address
- Cui, Guangchun$2.7291% confidence
1945 Deerpeak 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.
- Cui, Guangchun$2.7291% confidence
2553 Fidelidad Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292388
$2,938.76
3 possible associated properties
At this address
- Padriezas, Lilija$3.6991% confidence
2553 Fidelidad Drive, Hacienda Heights, CA, 91745
- Padriezas, Lilia$0.2291% confidence
2553 Fidelidad Drive, Hacienda Heights, CA, 91745
- Padriezas, Lilia$0.1091% confidence
2553 Fidelidad 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.
- Padriezas, Lilija$3.6991% confidence
15334 Lillian Place, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 969720186
$2,934.19
1 possible associated property
Same owner name elsewhere
- Zhu, Fang Yong$240.87100% confidence
2350 Songbird Lane, Rowlaind Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Fang Yong$240.87100% confidence
2625 Leticia Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034137517
$2,930.96
1 possible associated property
At this address
- Yin, Huidi$600.5698% confidence
2625 Leticia 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.
- Yin, Huidi$600.5698% confidence
Ying, LiCA
1646 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972820
$2,930.74
2010 La Mesita Drive, Hacienda Heights, CA, 91745
Held by Far East National Bank
Checking accounts · ID 957028263
$2,927.50
2 possible associated properties
Same owner name elsewhere
- Lin, Charlie Chih Wei$81.0098% confidence
CA, 00000
- Lin, Charlie Chih Wei$998.9898% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Charlie Chih Wei$81.0098% confidence
Valley Power Systemsinc And All AffiliatCA
425 South Hacidenda Boulevard, Hacienda Heights, CA, 91745
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033009608
$2,920.00
2019 La Cana Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297246
$2,915.18
2 possible associated properties
At this address
- Li, Shenyan$320.2198% confidence
2019 La Cana Drive, Hacienda Heights, CA, 91745
- Li, Shenyan$25.0098% confidence
2019 La Cana 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.
- Li, Shenyan$320.2198% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
Held by Target Corporation
Co-owner on this record: Reece, Marilyn J
Dividends · ID 1004666143
$2,912.00
6 possible associated properties
Same owner name elsewhere
- Reece, Alvin M$94,241.4098% confidence
PO Box 112, Covina, CA, 91723
- Reece, Alvin M$14,798.1698% confidence
PO Box 112, Covina, CA, 91723
- Reece, Alvin M$119,063.6598% confidence
PO Box 112, Covina, CA, 91723
At this address
- Reece, Alvin M$11,861.0198% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
- Reece, Alvin M$114,880.9598% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
- Reece, Alvin M$29,952.0098% confidence
3355 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.
- Reece, Alvin M$94,241.4098% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
Held by Target Corporation
Co-owner on this record: Reece, Alvin M
Dividends · ID 1004666143
$2,912.00
6 possible associated properties
Same owner name elsewhere
- Reece, Marilyn J$94,241.4098% confidence
00000
- Reece, Marilyn J$14,798.1698% confidence
00000
- Reece, Marilyn J$119,063.6598% confidence
00000
At this address
- Reece, Marilyn J$11,861.0198% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
- Reece, Marilyn J$114,880.9598% confidence
3355 Budleigh Drive, Hacienda Heights, CA, 91745
- Reece, Marilyn J$29,952.0098% confidence
3355 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.
- Reece, Marilyn J$94,241.4098% confidence
16382 Colegio Drive, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979740591
$2,905.05
2 possible associated properties
At this address
- Tanaka, Rie$551.3198% confidence
16382 Colegio Drive, Hacienda Heights, CA, 91745
- Tanaka, Rie$2,160.7298% confidence
16382 Colegio 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.
- Tanaka, Rie$551.3198% confidence
15823 Dod Rill Drive, Hacienda Heights, CA, 91745
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 962627913
$2,904.90
17010 Colima Road Apt 32, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273296
$2,892.75
2 possible associated properties
At this address
- Weng, Qian-Hui$300.0198% 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$300.0198% confidence
1951 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Co-owner on this record: Shi, Daobing
Escrow accounts · ID 1037368907
$2,891.82