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 21, 2026 · official state programs
14960 Clark Avenue, Hacienda Heights, CA, 91745
Held by Paychex Inc.
Wages, payroll, salaries · ID 1011697059
$324.58
15686 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1037838070
$324.53
4 possible associated properties
Same owner name elsewhere
- Wang, Ying Chun$0.1198% confidence
2517 Pacific Coast Highway, Torrance, CA, 90505
- Wang, Ying Chun$10.1898% confidence
1200 Hillcrest Avenue, Pasadena, CA, 91106
- Wang, Ying Chun$13.4698% confidence
2517 Pacific Coast Highway, Torrance, CA, 90505
At this address
- Wang, Zhifu$10.0091% confidence
15686 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.
- Wang, Ying Chun$0.1198% confidence
Ma, RayCA
15321 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004748863
$324.32
John And Rachel Shubin TrustCA
1534 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Co-owner on this record: Shubin, Rachel
Escrow accounts · ID 974720921
$324.26
1534 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Co-owner on this record: John And Rachel Shubin Trust
Escrow accounts · ID 974720921
$324.26
3 possible associated properties
At this address
- Shubin, John$1,121.3491% confidence
1534 Larchwood Avenue, Hacienda Heights, CA, 91745
- Shubin, John$572.9791% confidence
1534 Larchwood Avenue, Hacienda Heights, CA, 91745
- Shubin, John$564.0691% confidence
1534 Larchwood 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.
- Shubin, John$1,121.3491% confidence
16308 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011942930
$323.86
2 possible associated properties
Same owner name elsewhere
- Rubalcava, Gary M$1.1798% confidence
12105 Tanfield Drive, La Mirada, CA, 90638
- Rubalcava, Gary M$28.9598% confidence
627 South Hillview Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Gary M$1.1798% confidence
1909 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464585
$323.85
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1041355055
$323.75
3 possible associated properties
At this address
- Truglio, Emilio Victor$420.2398% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$406.6798% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$407.2298% confidence
1640 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.
- Truglio, Emilio Victor$420.2398% confidence
16947 Pepper Brook Way, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048079
$323.71
2 possible associated properties
At this address
- Santana, Arthur$100.0198% confidence
16947 Pepper Brook Way, Hacienda Heights, CA, 91745
- Santana, Arthur A$1,052.2095% confidence
16947 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.
- Santana, Arthur$100.0198% confidence
Takeshi Murakami 15018 Clark Avenue, Hacienda Heights, CA, 91745
Held by Aetna Health Management LLC
Premium refunds · ID 1010926056
$323.63
1 possible associated property
Same owner name elsewhere
- Foo Foo Tei Inc$835.00100% confidence
15018 Clark Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foo Foo Tei Inc$835.00100% confidence
James Young Kim James Young KimCA
Hacienda Heights Ca 91745, Hacienda Heights, CA, 91745
Held by Escrow Of The West
Escrow funds · ID 996835857
$323.53
1119 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy · ID 1039961189
$323.45
3 possible associated properties
At this address
- Ahhaitty, Glenda$42.7498% confidence
1119 Angelcrest Drive, Hacienda Heights, CA, 91745
- Ahhaitty, Glenda$47.0098% confidence
1119 Angelcrest Drive, Hacienda Heights, CA, 91745
- Ahhaitty, Glen$15.0595% confidence
1119 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.
- Ahhaitty, Glenda$42.7498% confidence
Xie, JunCA
2280 Nadula Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278040
$323.42
3 possible associated properties
At this address
- Xie, Jun$213.1398% confidence
2280 Nadula Drive, Hacienda Heights, CA, 91745
- Xie, Hui Fen$4.2291% confidence
2280 Nadula Drive, Hacienda Heights, CA, 91745
- Xie, Hui$6.7291% confidence
2280 Nadula Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Jun$213.1398% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
Held by Lxp Industrial Trust
Underlying shares or outstanding certificates · ID 994062387
$323.35
3 possible associated properties
At this address
- Poltorak, David$2,772.8898% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
- Poltorak, David$53.7298% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
- Poltorak, David$53.7298% confidence
16739 Dawn Haven Road R, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poltorak, David$2,772.8898% confidence
2017 1 2 Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by American Acupuncture Council
Drafts · ID 1021716398
$323.28
3030 Adelita Drive, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stephens, Margaret
Proceeds due beneficiaries · ID 979471494
$323.27
6 possible associated properties
Same owner name elsewhere
- Stephens, Charles L$9.0098% confidence
7859 East La Merced Road, Rosemead, CA, 91770
- Stephens, Charles L$5.7698% confidence
7859 East La Merced Road, Rosemead, CA, 91770
- Stephens, Charles L$0.1898% confidence
7859 East La Merced Road, Rosemead, CA, 91770
At this address
- Stephens, Charles L$1,540.2298% confidence
3030 Adelita Drive, Hacienda Heights, CA, 91745
- Stephens, Charles L$145.1898% confidence
3030 Adelita Drive, Hacienda Heights, CA, 91745
- Stephens, Margaret$145.1891% confidence
3030 Adelita 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.
- Stephens, Charles L$9.0098% confidence
3030 Adelita Drive, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stephens, Charles L
Proceeds due beneficiaries · ID 979471494
$323.27
3 possible associated properties
At this address
- Stephens, Margaret$145.1898% confidence
3030 Adelita Drive, Hacienda Heights, CA, 91745
- Stephens, Charles L$1,540.2291% confidence
3030 Adelita Drive, Hacienda Heights, CA, 91745
- Stephens, Charles L$145.1891% confidence
3030 Adelita 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.
- Stephens, Margaret$145.1898% confidence
1631 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Tyco International
Dividends · ID 952282433
$323.25
3 possible associated properties
At this address
- Hansen, Teresa$73.9598% confidence
1631 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Hansen, Teresa$44.0998% confidence
1631 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Hansen, Teresa$44.0998% confidence
1631 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Teresa$73.9598% confidence
PO Box 5461, Hacienda Heights, CA, 91745
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026085687
$323.00
1343 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Integon National Insurance Company
Premium refunds · ID 1028254131
$323.00
2 possible associated properties
Same owner name elsewhere
- Pierce Construction & Repair$0.1198% confidence
837 Wildrose Drive, Brea, CA, 92821
- Pierce Construction & Repair$109.9498% confidence
837 Wildrose Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce Construction & Repair$0.1198% confidence
1425 Falstone Avenue, Hacienda Heights, CA, 91745
Held by Harley Davidson Credit Corporation
Refunds due · ID 1011172322
$322.01
1310 Gembrook Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153007
$322.00
3 possible associated properties
Same owner name elsewhere
- Chaparro, Reynaldo$86.50100% confidence
1310 Gembrook Avenue, Hacienda Hgts, CA, 91745
- Chaparro, Reynaldo$5.0098% confidence
00000
At this address
- Chaparro, Rey$130.3595% confidence
1310 Gembrook 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.
- Chaparro, Reynaldo$86.50100% confidence
15438 Facilidad Street, Hacienda Heights, CA, 91745
Held by Axa Equitable
Proceeds due beneficiaries · ID 962827796
$321.89
2 possible associated properties
At this address
- Villa, J John A$5.1191% confidence
15438 Facilidad Street, Hacienda Heights, CA, 91745
- Villa, John$0.3491% confidence
15438 Facilidad 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.
- Villa, J John A$5.1191% confidence
901 6th Avenue Spc. 155, Hacienda Heights, CA, 91745
Held by Fidelity National Title Company
Escrow accounts · ID 965019599
$321.89
Ian, WooCA
17138 Colima Road Suite C, Hacienda Heights, CA, 91745
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1039650440
$321.51
2 possible associated properties
At this address
- Ian Woo MD DDS Inc$693.6095% confidence
17138 Colima Road Suite C, Hacienda Heights, CA, 91745
- Ian Woo MD DDS Inc$457.3095% confidence
17138 Colima Road Suite C, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ian Woo MD DDS Inc$693.6095% confidence
3114 Sunrise Ridge Lane, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 953633772
$321.39
1 possible associated property
At this address
- Chang, Sang H$25.4098% confidence
3114 Sunrise Ridge 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.
- Chang, Sang H$25.4098% confidence
15711 Palms Street, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 953657902
$321.39
1 possible associated property
At this address
- Villalobos, Manuel$29.4098% confidence
15711 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.
- Villalobos, Manuel$29.4098% confidence
16508 Elm Haven Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 953659399
$321.39
1 possible associated property
At this address
- Wong, King Y$25.4098% confidence
16508 Elm Haven 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, King Y$25.4098% confidence
2109 Langspur Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024274776
$321.39
15734 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Bbsi
Wages, payroll, salaries · ID 999926957
$321.35
15346 La Subida Drive, Hacienda Heights, CA, 91745
Held by Autonation Inc.
Accounts payable · ID 993229765
$321.33
3 possible associated properties
At this address
- Armendariz, Luis$1.7598% confidence
15346 La Subida Drive, Hacienda Heights, CA, 91745
- Armendariz, Luis$1.7598% confidence
15346 La Subida Drive, Hacienda Heights, CA, 91745
- Armendariz, Luis$0.4298% confidence
15346 La Subida Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Luis$1.7598% confidence
14837 Los Robles Avenue C/o Xxxxxxxxx1481563, Hacienda Heights, CA, 91745
Held by Fnb-Bankcard
Credit checks or memos · ID 973393354
$321.27
2 possible associated properties
Same owner name elsewhere
- Bogart, Carl W$0.22100% confidence
14837 Los Robles Avenue, Hacienda Heights, CA, 91745
- Bogart, Carl W$29.2298% confidence
601 Sunset Boulevard, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bogart, Carl W$0.22100% confidence
1514 Hinnen Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1006885056
$320.62
2 possible associated properties
At this address
- Lei, Rong S$1.5598% confidence
1514 Hinnen Avenue, Hacienda Heights, CA, 91745
- Lei, Rong S$24.9398% confidence
1514 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.
- Lei, Rong S$1.5598% confidence
1860 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 995832142
$320.40
2019 La Cana Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289008
$320.21
2 possible associated properties
At this address
- Li, Shenyan$2,915.1898% 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$2,915.1898% confidence
2201 Robruce Lane, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Li, Ting
Premium refunds · ID 1022210454
$320.10
Li, TingCA
2201 Robruce Lane, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Co-owner on this record: Cao, Canlin
Premium refunds · ID 1022210454
$320.10
3129 South Hacienda Boulevard Suite 416, Hacienda Heights, CA, 91745
Held by Yp LLC
Accounts payable · ID 978282690
$320.00
2 possible associated properties
Same owner name elsewhere
- A Tech Systems Inc$0.15100% confidence
3129 South Hacienda Boulevard 416, Hacienda Heights, CA, 91745
At this address
- A Tech Systems Inc$38.9598% confidence
3129 South Hacienda Boulevard Suite 416, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A Tech Systems Inc$0.15100% confidence
16030 Sigman Street, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp USA
Checking accounts · ID 985478825
$320.00
1 possible associated property
Same owner name elsewhere
- Lin, Chia Chin$1,474.9498% confidence
14918 Havenridge, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chia Chin$1,474.9498% confidence
17052 Colima Road, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Co-owner on this record: Brito, Maria
Misc intangible property · ID 994735110
$320.00
2 possible associated properties
Same owner name elsewhere
- Brito, Rojano Rafael$21.2098% confidence
2010 Batson Avenue Apt 259, Rowland Hghts, CA, 91748
At this address
- Brito, Maria$320.0091% confidence
17052 Colima 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.
- Brito, Rojano Rafael$21.2098% confidence
17052 Colima Road, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Co-owner on this record: Brito, Rojano Rafael
Misc intangible property · ID 994735110
$320.00
1 possible associated property
At this address
- Brito, Rojano Rafael$320.0091% confidence
17052 Colima 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.
- Brito, Rojano Rafael$320.0091% confidence
17048 East Colima Road 182, Hacienda Heights, CA, 91745
Held by Northern Trust Co
Pension checks · ID 1004783651
$320.00
Zhu, YanCA
Hacienda Heights, CA, 91745
Held by Circle Payments LLC
Misc intangible property · ID 1036880009
$320.00
17131 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Dispensing Dynamics International Inc.
Vendor checks · ID 1047322879
$320.00
1 possible associated property
Same owner name elsewhere
- Sign Depot Inc.$1.00100% confidence
17131 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.
- Sign Depot Inc.$1.00100% confidence
14935 Ansford Street, Hacienda Heights, CA, 91745
Held by First American Home Buyers Protection
Premium refunds · ID 1046779395
$319.67
17048 Colima Road Apt 182, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000288397
$319.63
16020 Chella Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Jia, Lin
Savings accounts · ID 1037609620
$319.56
3 possible associated properties
At this address
- Lu, Yu Roy$8.0091% confidence
16020 Chella Drive, Hacienda Heights, CA, 91745
- Lu, Yu Roy$152.0091% confidence
16020 Chella Drive, Hacienda Heights, CA, 91745
- Lu, Huasheng$100.0091% confidence
16020 Chella 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, Yu Roy$8.0091% confidence
Jia, LinCA
16020 Chella Drive, Hacienda Heights, CA, 91745
Held by Mega Bank USA
Co-owner on this record: Lu, Chloe
Savings accounts · ID 1037609620
$319.56
1 possible associated property
At this address
- Jia, Lin$22.0098% confidence
16020 Chella 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.
- Jia, Lin$22.0098% confidence
15304 La Subida Drive, Hacienda Heights, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000166469
$319.49
1160 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368573
$319.48
15878 La Barra Place, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 967540085
$319.37
1 possible associated property
Same owner name elsewhere
- Winkler, Myrtle P$98.33100% confidence
15878 La Barra Place, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Myrtle P$98.33100% confidence
15829 Gale Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1033297712
$319.20
Tam, TimCA
3050 Rio Lempa Drive, Hacienda Heights, CA, 91745
Held by Nationwide Mutual Insurance
Co-owner on this record: Hu, Shi Jia
Premium refunds · ID 1042394442
$319.14
1 possible associated property
At this address
- Tam, Clifton$3.9091% confidence
3050 Rio Lempa 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.
- Tam, Clifton$3.9091% confidence
3050 Rio Lempa Drive, Hacienda Heights, CA, 91745
Held by Nationwide Mutual Insurance
Co-owner on this record: Tam, Tim
Premium refunds · ID 1042394442
$319.14
1 possible associated property
At this address
- Hu, Shijia$73.2795% confidence
3050 Rio Lempa 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.
- Hu, Shijia$73.2795% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
Held by Mfs Emerging Growth Fund-A
Co-owner on this record: Park, Howard J
Mutual/Money market funds · ID 953717999
$319.08
6 possible associated properties
Same owner name elsewhere
- Park, Seung Chul$0.0998% confidence
9196 Gregory Street, Cypress, CA, 90630
- Park, Seung Chul$99.0098% confidence
00000
- Park, Seung Chul$40.0098% confidence
911 Mok-Dong Mok-Dong, Seoul, 00000
At this address
- Park, Seung Chul$407.0698% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
- Park, Howard J$407.0691% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
- Park, Howard J$319.0891% confidence
16525 Wain 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.
- Park, Seung Chul$0.0998% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
Held by Mfs Emerging Growth Fund-A
Co-owner on this record: Park, Seung Chul
Mutual/Money market funds · ID 953717999
$319.08
5 possible associated properties
Same owner name elsewhere
- Park, Howard J$9.7398% confidence
1525 B South Main Street, Los Angeles, CA, 90015
- Park, Howard J$40.0098% confidence
600 East Washington Boulevard, Los Angeles, CA, 90015
At this address
- Park, Howard J$407.0698% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
- Park, Seung Chul$407.0691% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
- Park, Seung Chul$319.0891% confidence
16525 Wain 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.
- Park, Howard J$9.7398% confidence
1830 Deerhaven Drive, Hacienda Heights, CA, 91745
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 978276509
$319.05
3 possible associated properties
At this address
- Manis, Richard$2.3191% confidence
1830 Deerhaven Drive, Hacienda Heights, CA, 91745
- Manis, Richard L$1.5891% confidence
1830 Deerhaven Drive, Hacienda Heights, CA, 91745
- Manis, Star C$6.6091% confidence
1830 Deerhaven 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.
- Manis, Richard$2.3191% confidence
1908 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038158211
$318.89
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1041355057
$318.83
3 possible associated properties
At this address
- Truglio, Emilio Victor$420.2398% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$406.6798% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$407.2298% confidence
1640 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.
- Truglio, Emilio Victor$420.2398% confidence
2950 Rio Lempa Drive, Hacienda Heights, CA, 91745
Held by Emigrant Bank
Savings accounts · ID 966456376
$318.72
14612 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Newrez LLC
Misc outstanding checks · ID 1044199299
$318.61
1 possible associated property
At this address
- Wood, Michael$1.2991% confidence
14612 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.
- Wood, Michael$1.2991% confidence
MDCA
2020 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Truck Insurance Exchange
Premium refunds · ID 987131794
$318.00
2401 South Hacienda Boulevard Apt235, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kim, Jung Hwa
Premium refunds · ID 1033854760
$318.00
1 possible associated property
At this address
- Kim, Jung Hwa$318.0091% confidence
2401 South Hacienda Boulevard Apt235, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jung Hwa$318.0091% confidence
2401 South Hacienda Boulevard Apt235, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kim, David
Premium refunds · ID 1033854760
$318.00
1 possible associated property
At this address
- Kim, David$318.0091% confidence
2401 South Hacienda Boulevard Apt235, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, David$318.0091% confidence
2568 Apple Creek Lane, Hacienda Heights, CA, 91745
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331735
$317.88
15511 Regalado Street, Hacienda Heights, CA, 91745
Held by Metabank NA
Misc intangible property · ID 1021943478
$317.85
1750 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Suntrust Mortgage 888
Outstanding official checks · ID 981119630
$317.77
4 possible associated properties
Same owner name elsewhere
- Chen, Brian P$0.4298% confidence
8383 Wilshire Boulevard Suite 505, Beverly Hills, CA, 90211
- Chen, Brian P$3,715.8998% confidence
2880 Willow Pass Road, Concord, CA, 00094
At this address
- Chen, Brian$1.6095% confidence
1750 Old Canyon Drive, Hacienda Heights, CA, 91745
- Chen, Brian$705.2295% confidence
1750 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.
- Chen, Brian P$0.4298% confidence
Hacienda Hts Ca 91745-5320 2614 Deanne Drive, Hacienda Heights, CA, 91745
Held by Global Strategist Portfolio Class P
Traditional IRA - Mutual funds · ID 975908504
$317.20
2401 South Hacienda Boulevard Apt 335, Hacienda Heights, CA, 91745
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 998539128
$317.16
3 possible associated properties
Same owner name elsewhere
- Simons, Gloria F$192.19100% confidence
3218 Leticia Drive, Hacienda Hts, CA, 91745
- Simons, Gloria F$326.1698% confidence
612 Clark Street, Garland, TX, 75040
At this address
- Simons, Gloria$6.7895% confidence
2401 South Hacienda Boulevard Apt 335, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simons, Gloria F$192.19100% confidence
Foundation Medical Group IncCA
1728 Colima Road 440, Hacienda Heights, CA, 91745
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 985508556
$317.08
3 possible associated properties
Same owner name elsewhere
- Foundation Medical Group Inc$598.00100% confidence
17128 Colima Road Suite 440, Hacienda Heights, CA, 91745
- Foundation Medical Group Inc$466.71100% confidence
17128 Colima Road 440, Hacienda Heights, CA, 91745
- Foundation Medical Group Inc$544.0898% confidence
PO Box 1293, Whittier, CA, 90609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foundation Medical Group Inc$598.00100% confidence
1667 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024277588
$317.01
1510 Kwiss Street, Hacienda Heights, CA, 91745
Held by First American Specialty Insurance Company
Premium refunds · ID 1022697821
$317.00
1408 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071970139
$316.85
1345 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971456068
$316.64
6 possible associated properties
Same owner name elsewhere
- Ocallaghan, James A$180.1298% confidence
21700 East Copley Drive 130, Diamond Bar, CA, 91765
- Ocallaghan, James A$141.4698% confidence
C/o James O Melby 807 South Lemon Avenue, Walnut, CA, 91789
- Ocallaghan, James A$232.0998% confidence
C/o James O Melby 807 South Lemon Avenue, Walnut, CA, 91789
At this address
- Ocallaghan, James A$30.4198% confidence
1345 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Ocallaghan, James A$17.5098% confidence
1345 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Ocallaghan, James A$15.1098% confidence
1345 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocallaghan, James A$180.1298% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823345
$316.62
2340 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033120622
$316.24
2 possible associated properties
At this address
- Wu, Chun W$5.0098% confidence
2340 Avocado Terrace, Hacienda Heights, CA, 91745
- Wu, Chun W$120.0098% confidence
2340 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.
- Wu, Chun W$5.0098% confidence
1910 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by California Fair Plan Association
Premium refunds · ID 967804067
$316.00
2019 1 2 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Travelers Indemnity Company
Premium refunds · ID 999505043
$316.00
Jo Ann E De Jesus Africa DDS IncCA
15618 Gale Avenue # B, Hacienda Heights, CA, 91745
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments · ID 999642356
$316.00
1530 Doverfield Avenue, Hacienda Heights, CA, 91745
Held by Hewlett Packard Company
Dividends · ID 971884762
$315.84
4 possible associated properties
Same owner name elsewhere
- Munson, Susan L$122.6898% confidence
7042 Evening Sun Street, San Antonio, TX, 78238
At this address
- Munson, Susan L$1.3898% confidence
1530 Doverfield Avenue, Hacienda Heights, CA, 91745
- Munson, Susan L$2.7698% confidence
1530 Doverfield Avenue, Hacienda Heights, CA, 91745
- Munson, Susan L$0.6998% confidence
1530 Doverfield 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.
- Munson, Susan L$122.6898% confidence
3309 White Cloud Drive, Hacienda Heights, CA, 91745
Held by World Financl Network Nat'L Bk
Refunds due · ID 965055121
$315.71
1165 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Newcomer Escrow Inc
Escrow funds · ID 1022385051
$315.67
16036 Gale Avenue, Hacienda Heights, CA, 91745
Held by Sce
Utility deposit · ID 959257913
$315.63
903 Finegrove Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200589
$315.53
2640 Ticatica Drive, Hacienda Heights, CA, 91745
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033812662
$315.52
3 possible associated properties
At this address
- Labaco, Carl$3.6891% confidence
2640 Ticatica Drive, Hacienda Heights, CA, 91745
- Labaco, Carlos$15.0591% confidence
2640 Ticatica Drive, Hacienda Heights, CA, 91745
- Labaco, Carlos V$50.5391% confidence
2640 Ticatica 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.
- Labaco, Carl$3.6891% confidence
14814 Gale Avenue #b78, Hacienda Heights, CA, 91745
Held by Hawaiian Gardens Casino
Wages, payroll, salaries · ID 1001050716
$315.45
2 possible associated properties
Same owner name elsewhere
- Sun, Meijian$0.04100% confidence
14814 Gale Avenue Apt B78, Hacienda Heights, CA, 91745
- Sun, Meijian$25.0098% confidence
333 West Garvey Avenue Suite B1014, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Meijian$0.04100% confidence
Cao, HuiCA
15221 Glenn Hill Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820833
$315.41
1 possible associated property
At this address
- Cao, Hui$1,585.0098% confidence
15221 Glenn Hill 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.
- Cao, Hui$1,585.0098% confidence
15428 La Subida Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Feng, Mei Yu
Outstanding official checks · ID 1034110256
$315.35
1 possible associated property
Same owner name elsewhere
- Baikeng, Cao$525.0098% confidence
1370 Valley Vista Drive Suite 168, 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.
- Baikeng, Cao$525.0098% confidence
15428 La Subida Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Baikeng, Cao
Outstanding official checks · ID 1034110256
$315.35
1 possible associated property
Same owner name elsewhere
- Feng, Mei Yu$39.5898% confidence
23583 Madison Avenue Proj23583 Madison Avenue Murrie, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Mei Yu$39.5898% confidence
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278188
$315.04
2 possible associated properties
At this address
- Yang, Xingliang$2,502.9098% confidence
14730 Finisterra Place, Hacienda Heights, CA, 91745
- Yang, Xingliang$7,089.6098% 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.
- Yang, Xingliang$2,502.9098% confidence
2952 Garona Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1011262409
$315.00
1 possible associated property
At this address
- Liu, Jingwen$186.8798% confidence
2952 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.
- Liu, Jingwen$186.8798% confidence
Jetta Travel International 16322 Colegio Drive, Hacienda Heights, CA, 91745
Held by Travelport LP
Accounts-receivable credit balance · ID 1041518865
$315.00
1 possible associated property
Same owner name elsewhere
- Jetta, Travel International$86.79100% confidence
16322 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.
- Jetta, Travel International$86.79100% confidence
1330 7th Avenue, Hacienda Heights, CA, 91745
Held by Gregory Funding
Refunds due · ID 1059150665
$314.91
2324 Rustic Gate Way, Hacienda Heights, CA, 91745
Held by Cathay Bank
Savings accounts · ID 954998728
$314.66
2257 Nadula Drive, Hacienda Heights, CA, 91745
Held by Trinity Health Corporation
Customer overpayments · ID 1028484393
$314.50
16365 Kennard Street, Hacienda Heights, CA, 91745
Held by Bank Of The West
Savings accounts · ID 955011539
$314.23
1421 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658008
$314.18
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Sirivisal, Jin Ling
Savings accounts · ID 994603814
$314.13
6 possible associated properties
Same owner name elsewhere
- Huang, Pei Ling$20.8498% confidence
2233 Medallion Drive #2, Union City, CA, 94587
- Huang, Pei-Ling$13,587.5498% confidence
6F 2-1 Lane 279 Kung-Gwan Road Bei-Tou, Taipei, CA, 00000
- Huang, Pei-Ling$477.6098% confidence
6F 2-1 Lane 279 Kung-Gwan Road Bei-Tou, Taipei, CA, 00000
At this address
- Huang, Pei Ling$150.4598% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Huang, Leif L$0.1091% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Huang, Su Hui$140.3291% confidence
1568 Dunswell 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.
- Huang, Pei Ling$20.8498% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Huang, Pei Ling
Savings accounts · ID 994603814
$314.13
4 possible associated properties
Same owner name elsewhere
- Sirivisal, Jin Ling$156.19100% confidence
1568 Dunswell Avenue 1568 Dunswell Avenue, Hacienda Heights, CA, 91745
At this address
- Sirivisal, Jin Ling$841.9498% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Jin Ling$150.4598% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Jin$2.3395% confidence
1568 Dunswell 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.
- Sirivisal, Jin Ling$156.19100% confidence
3356 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295307
$314.13
1 possible associated property
At this address
- Zhang, Yile$1,777.8298% confidence
3356 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yile$1,777.8298% confidence