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
16815 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Masters Realty Services Inc.
Escrow funds · ID 997684285
$339.18
1720 Landau Place, Hacienda Heights, CA, 91745
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971293485
$339.00
4 possible associated properties
Same owner name elsewhere
- Bahamondes, Sergio$0.9998% confidence
Box 5751, Los Angeles, CA, 90055
- Bahamondes, Sergio$9.5498% confidence
1720 Landau Place, Hacienda Heights, CA, 9174
- Bahamondes, Sergio$8.8798% confidence
PO Box 11, Death Valley, CA, 9232
At this address
- Bahamandes, Sergio$10.0093% confidence
1720 Landau 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.
- Bahamondes, Sergio$0.9998% confidence
17070 Ridgepark Drive, Hacienda Heights, CA, 91745
Held by Optumrx
Group policy benefit/Clm payments · ID 1036598258
$338.98
1516 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Oklahoma
CD interest checks · ID 970102517
$338.70
3 possible associated properties
At this address
- Ortner, Minnie Elizabeth$349.0398% confidence
1516 Latchford Avenue, Hacienda Heights, CA, 91745
- Ortner, Minnie Elizabeth$349.0298% confidence
1516 Latchford Avenue, Hacienda Heights, CA, 91745
- Ortner, Minnie Elizabeth$337.7798% confidence
1516 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.
- Ortner, Minnie Elizabeth$349.0398% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 981684366
$338.40
3 possible associated properties
At this address
- Balce, Maria$1.0098% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Balce, Maria$120.0098% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Balce, Maria$120.0098% confidence
1010 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.
- Balce, Maria$1.0098% confidence
17042 Colima Road 164, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983669074
$338.18
3 possible associated properties
Same owner name elsewhere
- Yang, Shin Hann$134.08100% confidence
17042 East Colima Road Apt 164 17042 East Colima Road Apt 164, Hacienda Heights, CA, 91745
- Yang, Shin Hann$10.00100% confidence
Unknown, Hacienda Heights, CA, 91745
- Yang, Shin Hann$152.98100% confidence
2023 Rio Bonito Drive, Rowland 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.
- Yang, Shin Hann$134.08100% confidence
1516 Latchford Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Oklahoma
CD interest checks · ID 974754708
$337.77
3 possible associated properties
At this address
- Ortner, Minnie Elizabeth$338.7098% confidence
1516 Latchford Avenue, Hacienda Heights, CA, 91745
- Ortner, Minnie Elizabeth$349.0398% confidence
1516 Latchford Avenue, Hacienda Heights, CA, 91745
- Ortner, Minnie Elizabeth$349.0298% confidence
1516 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.
- Ortner, Minnie Elizabeth$338.7098% confidence
1715 Coach Place, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 989518802
$337.74
17043 Bracewood Drive, Hacienda Heights, CA, 91745
Held by American Express Company
Payments for goods & Services · ID 973438685
$337.70
901 6th Avenue Spc 362, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 1005876400
$337.51
6 possible associated properties
Same owner name elsewhere
- Cardenas, Rebecca M$0.10100% confidence
901 6th Avenue Spc 362 Hacienda Heights, Hacienda Heights, CA, 91745
- Cardenas, Rebecca M$1.08100% confidence
901 6th Avenue Spc 362 Precision Bkkeepg Tx, Hacienda Height, CA, 91745
- Cardenas, Rebecca M$25.72100% confidence
901 6th Avenue Spc 362, Hacienda Hts, CA, 91745
At this address
- Cardenas, Rebecca M$56.0098% confidence
901 6th Avenue Spc 362, Hacienda Heights, CA, 91745
- Cardenas, Rebecca$3.5095% confidence
901 6th Avenue Spc 362, Hacienda Heights, CA, 91745
- Cardenas, Rebecca$5.1895% confidence
901 6th Avenue Spc 362, 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.
- Cardenas, Rebecca M$0.10100% confidence
2010 La Mesita Drive, Hacienda Heights, CA, 91745
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 970161222
$337.44
2286 Oldridge Drive, Hacienda Heights, CA, 91745
Held by Bmw Financial Services NA LLC
Vendor checks · ID 997844342
$337.23
2 possible associated properties
At this address
- Chien, Sheng H$2.0095% confidence
2286 Oldridge Drive, Hacienda Heights, CA, 91745
- Chien, Sheng Hsuan$56.6695% confidence
2286 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.
- Chien, Sheng H$2.0095% confidence
15501 East Claycliffe Court, Hacienda Heights, CA, 91745
Held by Volkswagen Credit Inc
Accounts payable · ID 1018190308
$337.17
3 possible associated properties
At this address
- Jen, Chang Su$20.7298% confidence
15501 East Claycliffe Court, Hacienda Heights, CA, 91745
- Jen, Chang Su$20.7298% confidence
15501 East Claycliffe Court, Hacienda Heights, CA, 91745
- Jen, Chang Su$41.2198% confidence
15501 East Claycliffe Court, 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.
- Jen, Chang Su$20.7298% confidence
1447 Eagle Park Road, Hacienda Heights, CA, 91745
Held by Fossil Stores I Inc.
Accounts payable · ID 983239859
$337.10
15895 Lujon Street, Hacienda Heights, CA, 91745
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 989563060
$337.10
2 possible associated properties
Same owner name elsewhere
- Alfarouh, Bassam K$1.72100% confidence
15895 East Lujon Street, Hacienda Heights, CA, 91745
At this address
- Alfarouh, Bassam$0.2795% confidence
15895 Lujon 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.
- Alfarouh, Bassam K$1.72100% confidence
Yong, YuCA
1476 Forest Glen Drive # 10, Hacienda Heights, CA, 91745
Held by Herbalife International Of America Inc
Commissions · ID 970099406
$336.99
15003 Gale Avenue, Hacienda Heights, CA, 91745
Held by The McGraw Company
Premium refunds · ID 961394762
$336.94
3 possible associated properties
At this address
- Santos, Omar$56.0098% confidence
15003 Gale Avenue, Hacienda Heights, CA, 91745
- Santos, Omar$28.5498% confidence
15003 Gale Avenue, Hacienda Heights, CA, 91745
- Santos, Omar$91.3798% confidence
15003 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.
- Santos, Omar$56.0098% confidence
Unknown, Hacienda Heights, CA, 91745
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services · ID 1022404892
$336.81
3119 Canal Point Drive, Hacienda Heights, CA, 91745
Held by Farmers Group Inc.
Other court deposits · ID 990110610
$336.79
3 possible associated properties
Same owner name elsewhere
- Moralina, Rubie$1.6698% confidence
1181 North Armel Drive, Covina, CA, 91722
- Moralina, Rubie$0.0798% confidence
1181 North Armel Drive, Covina, CA, 91722
- Moralina, Rubie$0.0298% confidence
664 West Grondahl Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moralina, Rubie$1.6698% confidence
2764 Monte Llano Avenue, Hacienda Heights, CA, 91745
Held by Extra Space Management Inc.
Refunds due · ID 1008820040
$336.40
3 possible associated properties
Same owner name elsewhere
- Hector, Guzman$64.4698% confidence
412 West Robinson Avenue, San Diego, CA, 92103
- Hector, Guzman$16.5198% confidence
1760 14th Street B, San Pablo, CA, 94806
- Hector, Guzman$40.0098% confidence
PO Box 384, Marble Falls, TX, 78654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hector, Guzman$64.4698% confidence
1716 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Pharmerica Corporation
Accounts-receivable credit balance · ID 971396524
$336.38
15308 Regalado, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972478917
$335.82
16404 Colima Road 1st Floor, Hacienda Heights, CA, 91745
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046075603
$335.00
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977168
$334.68
3 possible associated properties
At this address
- Zhu, Zixiang$1,574.0498% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Wei$876.7491% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Wei$304.7791% 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, Zixiang$1,574.0498% confidence
2751 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Popular Bank
CD interest checks · ID 975512531
$334.21
3 possible associated properties
At this address
- Spiak, E S$78.5598% confidence
2751 Montellano Avenue, Hacienda Heights, CA, 91745
- Spiak, E S$33.6298% confidence
2751 Montellano Avenue, Hacienda Heights, CA, 91745
- Spiak, Elias S$518.7595% confidence
2751 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.
- Spiak, E S$78.5598% confidence
Tyler Investment Consulting IncCA
1432 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027268997
$333.76
17028 Colima Road Apt 104, Hacienda Heights, CA, 91745
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025976552
$333.60
15902 A Halliburton Road 247, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367580
$333.48
15794 Newton Street, Hacienda Heights, CA, 91745
Held by Chinatrust Bank USA
Checking accounts · ID 952892569
$333.42
1408 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Block Inc
Payments for goods & Services · ID 1009060558
$333.30
3 possible associated properties
At this address
- Lucio, Yolanda$0.9891% confidence
1408 Lancewood Avenue, Hacienda Heights, CA, 91745
- Lucio, Yolanda$0.6091% confidence
1408 Lancewood Avenue, Hacienda Heights, CA, 91745
- Lucio, Yolanda$0.4491% confidence
1408 Lancewood Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucio, Yolanda$0.9891% confidence
Song, LiCA
2053 Vallecito Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659727
$332.96
1 possible associated property
At this address
- Song, Li$1,650.3698% confidence
2053 Vallecito 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.
- Song, Li$1,650.3698% confidence
500 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Travelers Indemnity Company
Premium refunds · ID 995077878
$332.91
1 possible associated property
At this address
- Packaging Specialties LLC$1,500.0098% confidence
500 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.
- Packaging Specialties LLC$1,500.0098% confidence
14814 Gale Avenue Apt B75, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988479425
$332.88
1 possible associated property
At this address
- Pan, Danny$156.2598% confidence
14814 Gale Avenue Apt B75, 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.
- Pan, Danny$156.2598% confidence
15724 1/2 Gale Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Co
Utility deposit · ID 970072318
$332.50
3 possible associated properties
Same owner name elsewhere
- Globalink Securities Inc$9.8798% confidence
3452 East Foothill Blve Suite 1040, Pasadena, CA, 91107
- Globalink Securities Inc$5.2698% confidence
3452 East Foothill Boulevard Suite 1040, Pasadena, CA, 91107
- Globalink Securities Inc$79.8898% confidence
Suite 750, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Globalink Securities Inc$9.8798% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo & Company
Dividends · ID 993747036
$332.50
5 possible associated properties
Same owner name elsewhere
- Shumway, Betty A$0.0198% confidence
800 South Harbor Boulevard Suite 270, Anaheim, CA, 92805
- Shumway, Betty A$211.2498% confidence
7515 Dinsdale, Downey, CA, 90240
At this address
- Shumway, Betty A$292.6098% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Shumway, Betty A$292.6098% confidence
2809 Punta Del Este Drive, Hacienda Heights, CA, 91745
- Shumway, Betty Ann$1,356.6095% confidence
2809 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.
- Shumway, Betty A$0.0198% confidence
1213 Roderwod Avenue, Hacienda Heights, CA, 91744
Held by Goodwill Industries Of So California
Wages, payroll, salaries · ID 976461368
$332.47
16320 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Flores V Samys Camera Inc
Misc outstanding checks · ID 1011492192
$332.34
4 possible associated properties
Same owner name elsewhere
- Matthews, Justin M$0.71100% confidence
16320 Sierra Ridge Way, Hacienda Height, CA, 91745
- Matthews, Justin M$35.0098% confidence
1052 Country Valley Road, Westlake Village, CA, 91362
- Matthews, Justin M$24.1498% confidence
1052 Country Valley Road, Westlake Village, CA, 91362
At this address
- Matthews, Albert$41.0091% confidence
16320 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.
- Matthews, Justin M$0.71100% confidence
2258 South Oddridge Drive, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876552
$331.95
TeeworksCA
3129 South Hacienda Boulevard - Suite 699, Hacienda Heights, CA, 91745
Held by American Golf Corporation
Accounts payable · ID 979466881
$331.83
2238 Old Copper Lane, Hacienda Heights, CA, 91745
Held by Cathay Bank
Checking accounts · ID 962497679
$331.76
3 possible associated properties
At this address
- Huang, Ho T$13.6395% confidence
2238 Old Copper Lane, Hacienda Heights, CA, 91745
- Huang, Ann Li Yia$0.0091% confidence
2238 Old Copper Lane, Hacienda Heights, CA, 91745
- Huang, Steve Jong Jen$0.0091% confidence
2238 Old Copper 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.
- Huang, Ho T$13.6395% confidence
2401 Hacienda Boulevard Apt 347, Hacienda Heights, CA, 91745
Held by E*trade Financial Corporation
Traditional IRA - Cash · ID 998917885
$331.43
Wu, BangCA
15548 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956856143
$331.17
1412 Forest Glen Drive Apt 78, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643120
$331.03
3 possible associated properties
At this address
- Simental, Graciela S$112.2898% confidence
1412 Forest Glen Drive Apt 78, Hacienda Heights, CA, 91745
- Simental, Graciela$10.0095% confidence
1412 Forest Glen Drive Apt 78, Hacienda Heights, CA, 91745
- Simental, Robert S$1.2591% confidence
1412 Forest Glen Drive Apt 78, 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.
- Simental, Graciela S$112.2898% confidence
1619 South Azusa Avenue, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Escrow funds · ID 1021781776
$331.00
2268 Ceciana Drive, Hacienda Heights, CA, 91745
Held by Costco Wholesale Corporation
Other cert of ownership · ID 952580118
$330.81
4 possible associated properties
Same owner name elsewhere
- Moyer, Elizabeth D$5.5198% confidence
435 Marin Avenue, Mill Valley, CA, 94941
- Moyer, Elizabeth D$0.2698% confidence
435 Marin Avenue, Mill Valley, CA, 94941
- Moyer, Elizabeth D$4.0098% confidence
435 Marin Avenue, Mill Valley, CA, 94941
At this address
- Moyer, Elizabeth D$12.7298% confidence
2268 Ceciana 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.
- Moyer, Elizabeth D$5.5198% confidence
16967 Colchester Way, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997073161
$330.80
6 possible associated properties
Same owner name elsewhere
- Vincent, Brittany$0.7798% confidence
5931 Dockside Street, San Diego, CA, 92139
- Vincent, Brittany$0.1598% confidence
421 Ramona Street Apt C, Placentia, CA, 92870
- Vincent, Brittany$109.9098% confidence
8018 Solarmist, San Antonio, TX, 78252
At this address
- Vincent, Brittany$13.0098% confidence
16967 Colchester Way, Hacienda Heights, CA, 91745
- Vincent, Crystal$1.0891% confidence
16967 Colchester Way, Hacienda Heights, CA, 91745
- Vincent, Sarah$0.4291% confidence
16967 Colchester 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.
- Vincent, Brittany$0.7798% confidence
15270 Montesano Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 966249706
$330.70
1410 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974952479
$330.40
16795 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011039149
$330.14
2 possible associated properties
At this address
- Huang, Ying$1,600.0098% confidence
16795 Dawn Haven Road, Hacienda Heights, CA, 91745
- Huang, Ying$300.0098% confidence
16795 Dawn Haven 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.
- Huang, Ying$1,600.0098% confidence
16520 Amber Tree Lane, Hacienda Heights, CA, 91745
Held by Hologic Inc
Funds for liquidation · ID 989323400
$330.00
2 possible associated properties
At this address
- Shannon, Mary$8.6298% confidence
16520 Amber Tree Lane, Hacienda Heights, CA, 91745
- Shannon, Mary$129.6898% confidence
16520 Amber Tree 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.
- Shannon, Mary$8.6298% confidence
16404 Colima Road, Hacienda Heights, CA, 91745
Held by Global Escrow Services Inc.
Escrow funds · ID 1004441714
$330.00
1 possible associated property
Same owner name elsewhere
- Tiffhugh Investment LLC$331.0098% confidence
8490 Vicara Drive, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tiffhugh Investment LLC$331.0098% confidence
16316 Garo Street, Hacienda Heights, CA, 91745
Held by Aurora Charter Oak Los Angelesllcs
Refunds due · ID 1027453163
$330.00
3 possible associated properties
At this address
- Karr, Barbara$50.0098% confidence
16316 Garo Street, Hacienda Heights, CA, 91745
- Karr, Barbara$50.0098% confidence
16316 Garo Street, Hacienda Heights, CA, 91745
- Karr, Barbara$50.0098% confidence
16316 Garo 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.
- Karr, Barbara$50.0098% confidence
2112 Moon View Drive, Hacienda Heights, CA, 91745
Held by Vanguard University Of So Cal
Vendor checks · ID 1033626117
$330.00
2 possible associated properties
At this address
- Aizawa, Michelle$10.0098% confidence
2112 Moon View Drive, Hacienda Heights, CA, 91745
- Aizawa, Michelle$79.1398% confidence
2112 Moon View Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aizawa, Michelle$10.0098% confidence
17042 East Colima Road Apt 164, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1034560753
$330.00
901 6th Avenue Spc 290, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cslb
Cashier's checks · ID 1043533429
$330.00
2 possible associated properties
At this address
- Ortiz, Paul$0.4298% confidence
901 6th Avenue Spc 290, Hacienda Heights, CA, 91745
- Ortiz, Paul$0.7798% confidence
901 6th Avenue Spc 290, 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.
- Ortiz, Paul$0.4298% confidence
2211 South Hacienda Boulevard 100H, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972454258
$329.82
16404 Colina Road 1st Floor, Hacienda Heights, CA, 91745
Held by Agilon Health Management, Inc
Accounts payable · ID 1037862122
$329.28
3 possible associated properties
Same owner name elsewhere
- Song, James H MD$422.3198% confidence
Monterey Park Hospital 900 South Atlantic Boulevard, Monterey Park, CA, 91754
- Song, James H MD$354.0098% confidence
1661 Hanover Road #103, City Of Industr, CA, 91748
At this address
- Song, James H MD$222.8598% confidence
16404 Colina Road 1st Floor, 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.
- Song, James H MD$422.3198% confidence
16518 Wain Place, Hacienda Heights, CA, 91745
Held by Tiffany And Company
Refunds due · ID 976131757
$329.25
Wei, MinCA
1547 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823733
$329.05
1 possible associated property
At this address
- Wei, Min$2,147.2398% confidence
1547 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.
- Wei, Min$2,147.2398% confidence
15766 Newton Street, Hacienda Heights, CA, 91745
Held by Arch Escrow
Escrow funds · ID 959287330
$329.00
1 possible associated property
At this address
- Chang, Ku C$2.8091% confidence
15766 Newton 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, Ku C$2.8091% confidence
15902A Hallie Burton Road Suite 20, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs
Money orders · ID 965349477
$329.00
Mo, HaoCA
16297 Sigman Street, Hacienda Heights, CA, 91745
Held by Mount San Antonio College
Accounts payable · ID 982272978
$329.00
1 possible associated property
At this address
- Mo, Guohui$2,250.0091% confidence
16297 Sigman 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.
- Mo, Guohui$2,250.0091% confidence
2440 South Hacienda Road, Hacienda Heights, CA, 91745
Held by Or Childrens Services Division
Outstanding official checks · ID 962869769
$328.93
2740 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Puente Hills Toyota
Misc outstanding checks · ID 1024374705
$328.63
2 possible associated properties
Same owner name elsewhere
- Wu, Haiqiang$180.5198% confidence
11070 Strathmore Drive Apt 7, Los Angeles, CA, 90024
- Wu, Haiqiang$49.0698% confidence
6978 Avignon Drive, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Haiqiang$180.5198% confidence
15575 Los Molinos Street, Hacienda Heights, CA, 91745
Held by Bbva Compass
Checking accounts · ID 985657402
$328.38
6 possible associated properties
Same owner name elsewhere
- Saravia, Carmen$90.00100% confidence
15575 Los Molinos Street, Hacienda Hts, CA, 91745
- Saravia, Carmen$0.1898% confidence
155 Cross Avenue, Salinas, CA, 93905
- Saravia, Carmen$0.1898% confidence
155 Cross Avenue, Salinas, CA, 93905
At this address
- Saravia, Carmen$0.6798% confidence
15575 Los Molinos Street, Hacienda Heights, CA, 91745
- Saravia, Carmen$0.2098% confidence
15575 Los Molinos Street, Hacienda Heights, CA, 91745
- Saravia, Carmen$0.1098% confidence
15575 Los Molinos 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.
- Saravia, Carmen$90.00100% confidence
3040 South Hacienda Boulevard #17, Hacienda Heights, CA, 91745
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 963617463
$328.27
3 possible associated properties
Same owner name elsewhere
- Whitmore, Gary$1.1098% confidence
7267 Circle Drive, Rohnert Park, CA, 94928
- Whitmore, Gary$0.0198% confidence
Unknown, Sacramento, CA, 95821
- Whitmore, Gary$3.3698% confidence
6811 Olympus Drive, Garden Valley, CA, 95633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmore, Gary$1.1098% confidence
2921 Leticia Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Co-owner on this record: Covarrubias, Liliana
Outstanding official checks · ID 1005870287
$328.19
2921 Leticia Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Co-owner on this record: Aguirre, Miguel Garza
Outstanding official checks · ID 1005870287
$328.19
4 possible associated properties
Same owner name elsewhere
- Covarrubias, Liliana$55.4198% confidence
3097 Valley Meadow, Dallas, TX, 75220
- Covarrubias, Liliana$151.0798% confidence
PO Box 750993, Houston, TX, 77275
- Covarrubias, Liliana$29.2398% confidence
5935 Imperial Topaz, San Antonio, TX, 78222
At this address
- Covarrubias, Liliana$0.6098% confidence
2921 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.
- Covarrubias, Liliana$55.4198% confidence
2048 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Unitedhealthcare Insurance Co
Commissions · ID 1036589137
$328.17
1 possible associated property
At this address
- Castillo, Debbie$98.6898% confidence
2048 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.
- Castillo, Debbie$98.6898% confidence
16278 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989608906
$328.00
1 possible associated property
At this address
- Su, Xunpan$25.0098% confidence
16278 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.
- Su, Xunpan$25.0098% confidence
2330 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946132
$328.00
Yang, PuCA
15928 Halliburton Road, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1007244560
$327.85
17018 Colima Road Apt 60, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610432
$327.77
3120 Gypsy Drive, Hacienda Heights, CA, 91745
Held by Ce Escrow
Escrow funds · ID 1002513779
$327.68
3 possible associated properties
Same owner name elsewhere
- Gloria, Johnson$0.2898% confidence
5021 Atlantic Avenue 57, Long Beach, CA, 90805
- Gloria, Johnson$0.0898% confidence
11166 Alencon Drive, Rancho Cucamonga, CA, 91730
- Gloria, Johnson$0.4798% confidence
1338 West 105th Street Apt 3, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gloria, Johnson$0.2898% confidence
2260 Tomich Road, Hacienda Heights, CA, 91745
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 972801671
$327.50
1865 Coachwood Court, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Checking accounts · ID 960263814
$327.16
1657 Adalia Avenue, Hacienda Heights, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006522021
$327.01
1703 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 993181765
$327.00
3 possible associated properties
Same owner name elsewhere
- Leung, Lok Man$5.0098% confidence
201 East Las Tunas Drive Apt I, San Gabriel, CA, 91776
- Leung, Lok Man$10.0098% confidence
201 West Las Tunas Drive Apt 1, San Gabriel, CA, 91776
- Leung, Lok Man$20.0098% confidence
201 East Las Tunas Drive Apt I, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Lok Man$5.0098% confidence
1108 Fallstone Avenue, Hacienda Heights, CA, 91745
Held by Metabank National Association
Outstanding official checks · ID 1013325321
$327.00
1220 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Escrow accounts · ID 969305649
$326.95
1 possible associated property
Same owner name elsewhere
- Muwalla, Mohamed A$130.05100% confidence
16050 Gale Avenue, 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.
- Muwalla, Mohamed A$130.05100% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1007226767
$326.82
3 possible associated properties
At this address
- Whyte, Riley$5.0091% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
- Whyte, Riley$5.0091% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
- Whyte, Riley$0.8591% confidence
2938 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.
- Whyte, Riley$5.0091% confidence
3456 Glenmark Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 981595220
$326.58
1 possible associated property
At this address
- Tai, Yu-Shan$716.3698% confidence
3456 Glenmark 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.
- Tai, Yu-Shan$716.3698% confidence
1445 Eagle Park Road, Hacienda Heights, CA, 91745
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033213748
$326.51
1145 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1009176460
$326.43
15457 Hallis Street, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 1004544138
$326.20
16507 Amber Tree Lane, Hacienda Heights, CA, 91745
Held by American Express Company
Accounts-receivable credit balance · ID 985720424
$326.16
3 possible associated properties
At this address
- Lee, Guojen$0.5598% confidence
16507 Amber Tree Lane, Hacienda Heights, CA, 91745
- Lee, Guojen$400.0098% confidence
16507 Amber Tree Lane, Hacienda Heights, CA, 91745
- Lee, Guojen$65.7298% confidence
16507 Amber Tree 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.
- Lee, Guojen$0.5598% confidence
1820 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953708221
$326.00
3 possible associated properties
At this address
- Lothyan, Eleanor J$8.0091% confidence
1820 Pontenova Avenue, Hacienda Heights, CA, 91745
- Lothyan, Eleanor J$6.0091% confidence
1820 Pontenova Avenue, Hacienda Heights, CA, 91745
- Lothyan, Eleanor J$8.0091% confidence
1820 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.
- Lothyan, Eleanor J$8.0091% confidence
2534 Cranberry Lane, Hacienda Heights, CA, 91745
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 954795147
$326.00
2 possible associated properties
Same owner name elsewhere
- Choong, Lian Khong$52.33100% confidence
2534 Cranberry Lane, Hacienda Hts, CA, 91745
- Choong, Lian Khong$143.40100% confidence
2534 Cranberry Lane, Hacienda Hts, 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.
- Choong, Lian Khong$52.33100% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
Held by Sony Corp Adr(s451)
Co-owner on this record: Sweet, Robbie
Underlying shares or outstanding certificates · ID 955862788
$325.90
6 possible associated properties
Same owner name elsewhere
- Sweet, William L7.01 SHARES PERKIN-ELMER CORPORATION98% confidence
2905 Leonis Avenue, Los Angeles, CA, 90058
- Sweet, William L$2.0098% confidence
2905 Leonis Boulevard, Los Angeles, CA, 90058
- Sweet, William L$35.4998% confidence
2905 Leonis Boulevard, Los Angeles, CA, 90058
At this address
- Sweet, William L$27.0798% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, William L$325.9098% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, Robbie$27.0791% confidence
16135 Mesa Robles 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.
- Sweet, William L7.01 SHARES PERKIN-ELMER CORPORATION98% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
Held by Sony Corp Adr(s451)
Co-owner on this record: Sweet, William L
Underlying shares or outstanding certificates · ID 955862788
$325.90
3 possible associated properties
At this address
- Sweet, Robbie$27.0798% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, Robbie$325.9098% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, William L$27.0791% confidence
16135 Mesa Robles 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.
- Sweet, Robbie$27.0798% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
Held by Sony Corp Adr(s451)
Co-owner on this record: Sweet, Robbie
Dividend reinvestment plan · ID 955862789
$325.90
6 possible associated properties
Same owner name elsewhere
- Sweet, William L7.01 SHARES PERKIN-ELMER CORPORATION98% confidence
2905 Leonis Avenue, Los Angeles, CA, 90058
- Sweet, William L$2.0098% confidence
2905 Leonis Boulevard, Los Angeles, CA, 90058
- Sweet, William L$35.4998% confidence
2905 Leonis Boulevard, Los Angeles, CA, 90058
At this address
- Sweet, William L$27.0798% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, William L$325.9098% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, Robbie$27.0791% confidence
16135 Mesa Robles 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.
- Sweet, William L7.01 SHARES PERKIN-ELMER CORPORATION98% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
Held by Sony Corp Adr(s451)
Co-owner on this record: Sweet, William L
Dividend reinvestment plan · ID 955862789
$325.90
3 possible associated properties
At this address
- Sweet, Robbie$27.0798% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, Robbie$325.9098% confidence
16135 Mesa Robles Drive, Hacienda Heights, CA, 91745
- Sweet, William L$27.0791% confidence
16135 Mesa Robles 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.
- Sweet, Robbie$27.0798% confidence
16128 Chella Drive, Hacienda Heights, CA, 91745
Held by HSA Bank
Health savings account · ID 1018667622
$325.87
1203 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Acc Capital Holdings Inc
Customer overpayments · ID 963347983
$325.73
1813 Galemont Avenue, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Premium refunds · ID 1039410219
$325.45
1 possible associated property
At this address
- Sanchez, Aaron$10.2691% confidence
1813 Galemont 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.
- Sanchez, Aaron$10.2691% confidence
1632 Eagle Park Road, Hacienda Heights, CA, 91745
Held by Benihana Inc.
Wages, payroll, salaries · ID 970970011
$325.39
3 possible associated properties
At this address
- Wang, Lawrence$13.9098% confidence
1632 Eagle Park Road, Hacienda Heights, CA, 91745
- Wang, Jacqueline$0.1591% confidence
1632 Eagle Park Road, Hacienda Heights, CA, 91745
- Wang, Jacqueline$20.0091% confidence
1632 Eagle Park 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, Lawrence$13.9098% confidence
1423 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by Citibank NA
Checking accounts · ID 980913382
$325.32
1 possible associated property
At this address
- Zhang, Dingming$5,010.0598% confidence
1423 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.
- Zhang, Dingming$5,010.0598% confidence
Castle & Home Termite & Pest Castle & Home TermiteCA
16057 La Monde Street, Hacienda Heights, CA, 91745
Held by Options For Learning
Misc outstanding checks · ID 1019396667
$325.00
3 possible associated properties
At this address
- Castle & Home Termite & Pest Castle & Home Termite$610.0098% confidence
16057 La Monde Street, Hacienda Heights, CA, 91745
- Castle & Home Termite & Pest Castle & Home Termite$225.0098% confidence
16057 La Monde Street, Hacienda Heights, CA, 91745
- Castle & Home Termite & Pest Castle & Home Termite$210.0098% confidence
16057 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.
- Castle & Home Termite & Pest Castle & Home Termite$610.0098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036580053
$325.00
4 possible associated properties
Same owner name elsewhere
- Stephen, S Chen DDS$100.00100% confidence
1239 South Hacienda Boulevard, Hacienda Heights, CA, 91745
At this address
- Stephen, S Chen DDS$172.2098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
- Stephen, S Chen$199.1098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
- Stephen, S Chen$208.0098% confidence
1201 South Hacienda Boulevard Suite 201, 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.
- Stephen, S Chen DDS$100.00100% confidence
16321 Garo Street, Hacienda Heights, CA, 91745
Held by State Of Indiana
Warrants · ID 1069116619
$325.00