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 19, 2026 · official state programs
1603 Larchwood Street, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979470106
$400.36
1 possible associated property
Same owner name elsewhere
- Benham, Margaret$70.5498% confidence
1105 Moore Street, El Paso, TX, 79902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benham, Margaret$70.5498% confidence
15802 Novak Street, Hacienda Heights, CA, 91745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026273749
$400.16
1 possible associated property
At this address
- Gallardo, Jorge$5.0098% confidence
15802 Novak Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallardo, Jorge$5.0098% confidence
2401 South Hacienda Boulevard Apt 295, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996713092
$400.09
3236 Budleigh Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367323
$400.05
1 possible associated property
At this address
- Huang, W$42.2991% confidence
3236 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.
- Huang, W$42.2991% confidence
1441 Eagle Park Road Apt 151, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976794
$400.02
1 possible associated property
At this address
- Xu, Haifeng$1,600.0098% confidence
1441 Eagle Park Road Apt 151, 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, Haifeng$1,600.0098% confidence
16388 Colima Road Suite 203, Hacienda Heights, CA, 91745
Held by Local Initiative Health Authority
Vendor checks · ID 953372894
$400.00
2009 Harp Drive, Hacienda Heights, CA, 91745
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955406177
$400.00
3 possible associated properties
At this address
- Anderberg, Erna A$3.6898% confidence
2009 Harp Drive, Hacienda Heights, CA, 91745
- Anderberg, Erna A$2.8098% confidence
2009 Harp Drive, Hacienda Heights, CA, 91745
- Anderberg, Erna A$2.9498% confidence
2009 Harp 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.
- Anderberg, Erna A$3.6898% confidence
15125 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Forethought Life Insurance Co
Premium refunds · ID 960489109
$400.00
15126 Clark Avenue, Hacienda Heights, CA, 91745
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 970984448
$400.00
16512 Wain Place Apt 110, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 980977294
$400.00
2 possible associated properties
Same owner name elsewhere
- Chang, Hsuan-Chen$215.0098% confidence
922 South Sierra Vista Avenue, Alhambra, CA, 91801
- Chang, Hsuan-Chen$167.8698% confidence
922 South Sierra Vista Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Hsuan-Chen$215.0098% confidence
1443 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685779
$400.00
15902A Halliburton Road, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699992
$400.00
1 possible associated property
Same owner name elsewhere
- Hsia, Ting Y$138.66100% confidence
2875 Yojoa 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.
- Hsia, Ting Y$138.66100% confidence
16181 Elza Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714727
$400.00
1 possible associated property
Same owner name elsewhere
- Nam, Sel A$19.3498% confidence
2623 Monterey Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Sel A$19.3498% confidence
15705 Hollis Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Navarro, Maria A
Misc outstanding checks · ID 984714953
$400.00
3 possible associated properties
At this address
- Navarro, Jose L$45.0098% confidence
15705 Hollis Street, Hacienda Heights, CA, 91745
- Navarro, Jose$75.0095% confidence
15705 Hollis Street, Hacienda Heights, CA, 91745
- Navarro, Franklin G$1.0691% confidence
15705 Hollis 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.
- Navarro, Jose L$45.0098% confidence
16125 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718294
$400.00
1 possible associated property
At this address
- Park, Gladys$5.0091% confidence
16125 Sierra Pass Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Gladys$5.0091% confidence
3270 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725637
$400.00
2205 Joan Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730216
$400.00
3 possible associated properties
At this address
- Sprague, James R$0.6591% confidence
2205 Joan Drive, Hacienda Heights, CA, 91745
- Sprague, James$0.0191% confidence
2205 Joan Drive, Hacienda Heights, CA, 91745
- Sprague, James$19.6591% confidence
2205 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.
- Sprague, James R$0.6591% confidence
14518 Fairbury Street, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735918
$400.00
16911 Regan Court Unit 8, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736297
$400.00
17064 Ridge Park Drive, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737817
$400.00
3 possible associated properties
At this address
- Wu, John$5.0091% confidence
17064 Ridge Park Drive, Hacienda Heights, CA, 91745
- Wu, Zhuo M$22.4191% confidence
17064 Ridge Park Drive, Hacienda Heights, CA, 91745
- Wu, Mickey$18.8191% confidence
17064 Ridge Park 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.
- Wu, John$5.0091% confidence
Khalid B Ahmed DBA Foundation Medical GrCA
17128 Colima Road No 440, Hacienda Heights, CA, 91745
Held by Redwood Fire And Casualty Ins Co
Vendor checks · ID 986434069
$400.00
3347 White Cloud Drive 1101 West Valley Boulevard, Hacienda Heights, CA, 91745
Held by Capital One Services LLC
Accounts payable · ID 987384963
$400.00
2 possible associated properties
At this address
- Pro Central Termite Inc$594.5998% confidence
3347 White Cloud Drive 1101 West Valley Boulevard, Hacienda Heights, CA, 91745
- Pro Central Termite Inc$600.0098% confidence
3347 White Cloud Drive 1101 West Valley 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.
- Pro Central Termite Inc$594.5998% confidence
1601 Golden View Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595509
$400.00
16507 Amber Tree Lane, Hacienda Heights, CA, 91745
Held by American Express Company
Accounts-receivable credit balance · ID 991432368
$400.00
3 possible associated properties
At this address
- Lee, Guojen$0.5598% confidence
16507 Amber Tree Lane, Hacienda Heights, CA, 91745
- Lee, Guojen$326.1698% 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
1547 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659809
$400.00
3 possible associated properties
At this address
- Sun, Xiaoyu$80.0098% confidence
1547 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Sun, Xiaoyu$1,600.0098% confidence
1547 Golden Rose Avenue, Hacienda Heights, CA, 91745
- Sun, Shibo$4.9191% 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.
- Sun, Xiaoyu$80.0098% confidence
Ye, TaoCA
3129 Pozo Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660412
$400.00
1 possible associated property
At this address
- Ye, Tao$1,600.0098% confidence
3129 Pozo 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.
- Ye, Tao$1,600.0098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004719941
$400.00
4 possible associated properties
Same owner name elsewhere
- Budijono, Ekky$3.56100% confidence
16509 Fern Haven Road, Hacienda Hts, CA, 91745
At this address
- Budijono, Ekky$360.0098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Budijono, Ekky$450.0098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Budijono, Ekky$150.0098% confidence
16509 Fern 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.
- Budijono, Ekky$3.56100% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011138038
$400.00
6 possible associated properties
Same owner name elsewhere
- Pukarta, Sandra$0.02100% confidence
16509 Fern Haven Road, Hacienda Hts, CA, 91745
- Pukarta, Sandra$2,807.15100% confidence
16509 Fern Haven Road, Hacienda Hts, CA, 91745
- Pukarta, Sandra$500.0098% confidence
2032 Carolwood Drive, Arcadia, CA, 91006
At this address
- Pukarta, Sandra$8.1298% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Pukarta, Sandra$0.0598% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Pukarta, Sandra$15.8298% confidence
16509 Fern 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.
- Pukarta, Sandra$0.02100% confidence
3129 South Hacienda Boulevard Apt 664, Hacienda Heights, CA, 91745
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1013418378
$400.00
1 possible associated property
Same owner name elsewhere
- Davis, Marshalee$40.2998% confidence
846 West 42nd Place Apta-D13, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Marshalee$40.2998% confidence
2162 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Yin
Savings accounts · ID 1014976758
$400.00
1 possible associated property
At this address
- Xia, Xiaoxin$5,280.0091% 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.
- Xia, Xiaoxin$5,280.0091% confidence
2162 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Xia, Verna
Savings accounts · ID 1014976758
$400.00
15531 Facilidad Street, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Co-owner on this record: Welsh, Sally
Outstanding official checks · ID 1018392538
$400.00
5 possible associated properties
Same owner name elsewhere
- Welsh, Charles S$0.07100% confidence
3441 Belle River Drive, Hacienda Heights, CA, 91745
- Welsh, Charles S$0.7698% confidence
43329 Valmara Court, Indio, CA, 92203
At this address
- Welsh, Thomas$1.9091% confidence
15531 Facilidad Street, Hacienda Heights, CA, 91745
- Welsh, Thomas$25.0891% confidence
15531 Facilidad Street, Hacienda Heights, CA, 91745
- Welsh, Sally$400.0091% confidence
15531 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.
- Welsh, Charles S$0.07100% confidence
15531 Facilidad Street, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Co-owner on this record: Welsh, Charles S
Outstanding official checks · ID 1018392538
$400.00
6 possible associated properties
Same owner name elsewhere
- Welsh, Sally$0.02100% confidence
3441 Belle River Drive, Hacienda Heights, CA, 91745
- Welsh, Sally$0.03100% confidence
3441 Belle River Drive, Hacienda Heights, CA, 91745
- Welsh, Sally$3.83100% confidence
3441 Belle River Drive, Hacienda Hts, CA, 91745
At this address
- Welsh, Thomas$1.9091% confidence
15531 Facilidad Street, Hacienda Heights, CA, 91745
- Welsh, Thomas$25.0891% confidence
15531 Facilidad Street, Hacienda Heights, CA, 91745
- Welsh, Charles S$400.0091% confidence
15531 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.
- Welsh, Sally$0.02100% confidence
15877 Regalado Street, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Savings accounts · ID 1019294308
$400.00
1 possible associated property
Same owner name elsewhere
- Afurong, Marian B$0.2098% confidence
2125 South Beverly Drive, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afurong, Marian B$0.2098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020099852
$400.00
5 possible associated properties
Same owner name elsewhere
- Pukarta, Sandra$2,807.15100% confidence
16509 Fern Haven Road, Hacienda Hts, CA, 91745
- Pukarta, Sandra$500.0098% confidence
2032 Carolwood Drive, Arcadia, CA, 91006
At this address
- Pukarta, Sandra$527.0398% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Pukarta, Sandra$500.0098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Pukarta, Sandra$400.0098% confidence
16509 Fern 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.
- Pukarta, Sandra$2,807.15100% confidence
3129 Pozo Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278294
$400.00
2 possible associated properties
At this address
- Yuan, Jingjie$1,600.0098% confidence
3129 Pozo Drive, Hacienda Heights, CA, 91745
- Yuan, Xiaotao$983.9791% confidence
3129 Pozo 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.
- Yuan, Jingjie$1,600.0098% confidence
1422 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025875153
$400.00
1 possible associated property
At this address
- Chang, Tsai Chou$2,006.6498% confidence
1422 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.
- Chang, Tsai Chou$2,006.6498% confidence
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295224
$400.00
1 possible associated property
At this address
- Zhang, Ting$18,826.6198% 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.
- Zhang, Ting$18,826.6198% confidence
15383 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823763
$400.00
3 possible associated properties
At this address
- Zelaya, Beatriz$0.7098% confidence
15383 Manzanita Drive, Hacienda Heights, CA, 91745
- Zelaya, Beatriz$15.0198% confidence
15383 Manzanita Drive, Hacienda Heights, CA, 91745
- Zelaya, Beatriz Nora$99.1195% confidence
15383 Manzanita 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.
- Zelaya, Beatriz$0.7098% confidence
2279 Lanspur Drive, Hacienda Heights, CA, 91745
Held by St. Joseph Health System
Vendor checks · ID 1031880446
$400.00
14528 Cabinda Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032883003
$400.00
1624 Coach Place, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282576
$400.00
1 possible associated property
At this address
- Zhang, Li$19,696.6398% confidence
1624 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.
- Zhang, Li$19,696.6398% confidence
1969 Atlantida Drive, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015741204
$399.99
1601 Golden View Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 981569261
$399.93
1 possible associated property
At this address
- Lian, Jie$85.4398% confidence
1601 Golden 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.
- Lian, Jie$85.4398% confidence
2401 South Hacienda Boulevard Apt 205, Hacienda Heights, CA, 91745
Held by Del Amo Hospital
Refunds due · ID 992792262
$399.17
16843 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by HSA Bank
Health savings account · ID 1018666238
$399.02
17062 Colima Road Apt 255, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 989605572
$398.98
4 possible associated properties
Same owner name elsewhere
- Nardi, Monica$5.9198% confidence
115 East Broadway Apt B204, San Gabriel, CA, 91776
- Nardi, Monica$6.9998% confidence
115 East Broadway B204, San Gabriel, CA, 91776
At this address
- Nardi, Monica$9.9398% confidence
17062 Colima Road Apt 255, Hacienda Heights, CA, 91745
- Nardi, Monica$647.6998% confidence
17062 Colima Road Apt 255, 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.
- Nardi, Monica$5.9198% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 990341063
$398.69
3 possible associated properties
At this address
- Wang, Ning$112.9795% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
- Wang, Ning$48.0095% confidence
16401 Fallen Oak Road, Hacienda Heights, CA, 91745
- Wang, Dong Min$2,870.9791% confidence
16401 Fallen Oak 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, Ning$112.9795% confidence
C/o Insd Imants Kapralis 15945 Carrara Street, Hacienda Heights, CA, 91745
Held by New York Life Insurance Co
Unidentified remittances · ID 979570528
$398.68
3129 South Hacienda Boulevard #312, Hacienda Heights, CA, 91745
Held by Bank Of The West
Checking accounts · ID 969015558
$398.62
1833 Deerhaven Drive, Hacienda Heights, CA, 91745
Held by Foremost Insurance Company
Premium refunds · ID 1014787888
$398.52
16500 Abascal Drive, Hacienda Heights, CA, 91745
Held by Cenlar FSB
Misc outstanding checks · ID 1011345919
$398.50
1 possible associated property
At this address
- Cortez, Juan$0.1595% confidence
16500 Abascal 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.
- Cortez, Juan$0.1595% confidence
15910 Binney Street, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983611266
$398.43
3 possible associated properties
Same owner name elsewhere
- Creative, Designs$196.3198% confidence
7451 Red Oak Road, Fremont, WI, 54940
- Creative, Designs$86.5598% confidence
1666 Trade Mart, Dallas, TX, 75217
- Creative, Designs$100.9898% confidence
1666 Trade Mart, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Creative, Designs$196.3198% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 1036693055
$398.13
3 possible associated properties
At this address
- Chan, Teresa$0.0398% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
- Chan, Teresa$304.5798% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
- Chan, Man C$4.3691% confidence
15113 Walbrook Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Teresa$0.0398% confidence
17014 Ridgepark Drive, Hacienda Heights, CA, 91745
Held by Wfg National Title Company Of Ca
Escrow funds · ID 953306275
$398.00
17066 East Colima Road #266, Hacienda Heights, CA, 91745
Held by Honda Lease Trust
Misc outstanding checks · ID 968343265
$398.00
1 possible associated property
At this address
- Yang, York$2.0098% confidence
17066 East Colima Road 266, 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, York$2.0098% confidence
15788 Newton Street, Hacienda Heights, CA, 91745
Held by Reliastar Life Insurance Co
Refunds due · ID 974802698
$397.80
2 possible associated properties
At this address
- Chang, Sochiang A$5.4095% confidence
15788 Newton Street, Hacienda Heights, CA, 91745
- Chang, So A$139.8091% confidence
15788 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, Sochiang A$5.4095% confidence
17170 Colima Road Suite D, Hacienda Heights, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000340434
$397.17
3 possible associated properties
Same owner name elsewhere
- Sim, Kenneth T$100.0098% confidence
1668 South Garfield Avenue 2nd Floor, Alhambra, CA, 91801
At this address
- Sim, Kenneth T$619.9998% confidence
17170 Colima Road Suite D, Hacienda Heights, CA, 91745
- Sim, Kenneth T$1,664.0498% confidence
17170 Colima Road Suite D, 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.
- Sim, Kenneth T$100.0098% confidence
1833 Deerhaven Drive, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds · ID 1022214093
$397.00
1 possible associated property
At this address
- Qiu, Jingran$354.2498% confidence
1833 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.
- Qiu, Jingran$354.2498% confidence
15150 Valdemar Drive, Hacienda Heights, CA, 91745
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042331008
$396.89
2 possible associated properties
At this address
- Yu, Zhaoqing$0.1098% confidence
15150 Valdemar Drive, Hacienda Heights, CA, 91745
- Yu, Yansong$39.0091% confidence
15150 Valdemar 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.
- Yu, Zhaoqing$0.1098% confidence
1920 Kellerton Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022184322
$396.79
16228 Elza Drive, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 1046488817
$396.78
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1026267597
$396.40
4 possible associated properties
Same owner name elsewhere
- Chen, Stephen S$479.00100% confidence
Suite 201 1201 South Hacienda Boulevard, Hacienda Hts, CA, 91745
At this address
- Chen, Stephen S$560.0098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
- Chen, Stephen S$245.0098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
- Chen, Stephen S$410.3098% 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.
- Chen, Stephen S$479.00100% confidence
1116 Angel Crest Drive, Hacienda Heights, CA, 91745
Held by Keystone Investor Resource Center
Co-owner on this record: Mateo, Beatrice
Shares of stock (Returned by po) · ID 9644113
$396.01
2 possible associated properties
Same owner name elsewhere
- Mateo, Ben B$89.00100% confidence
15350 Shefford Street, Hacienda Heights, CA, 91745
At this address
- Mateo, Beatrice$396.0191% confidence
1116 Angel Crest 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.
- Mateo, Ben B$89.00100% confidence
1116 Angel Crest Drive, Hacienda Heights, CA, 91745
Held by Keystone Investor Resource Center
Co-owner on this record: Mateo, Ben B
Shares of stock (Returned by po) · ID 9644113
$396.01
1 possible associated property
At this address
- Mateo, Ben B$396.0191% confidence
1116 Angel Crest 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.
- Mateo, Ben B$396.0191% confidence
2401 Hacienda Boulevard 264, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939434
$395.96
3 possible associated properties
Same owner name elsewhere
- Rice, Amanda L$0.32100% confidence
2401 South Hacienda Boulevard Apt 264, Hacienda Heights, CA, 91745
- Rice, Amanda L—98% confidence
1425 Ivy Meadow Drive, Charlotte, NC, 28213-9018
- Rice, Amanda L$8.0098% confidence
4181 Hemlock Street, Oxnard, CA, 93035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Amanda L$0.32100% confidence
16555 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Bank Of America - Michigan NA (413)
Checking accounts · ID 999873254
$395.83
15240 Binney Street, Hacienda Heights, CA, 91745
Held by Cigna Group The
Co-owner on this record: Lee, Johanna
Dividends · ID 1026133541
$395.46
5 possible associated properties
Same owner name elsewhere
- Lee, Jackey S$34.14100% confidence
2907 Denby Avenue, Hacienda Hgts, CA, 91745
- Lee, Jackey S$48.2498% confidence
Post Office Bx 36404, Los Angeles, CA, 90036
At this address
- Lee, Jackey S$7.3198% confidence
15240 Binney Street, Hacienda Heights, CA, 91745
- Lee, Jackey S$0.5098% confidence
15240 Binney Street, Hacienda Heights, CA, 91745
- Lee, Jackey S$8.0398% confidence
15240 Binney 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.
- Lee, Jackey S$34.14100% confidence
15240 Binney Street, Hacienda Heights, CA, 91745
Held by Cigna Group The
Co-owner on this record: Lee, Jackey S
Dividends · ID 1026133541
$395.46
3 possible associated properties
At this address
- Lee, Johanna$7.3198% confidence
15240 Binney Street, Hacienda Heights, CA, 91745
- Lee, Johanna$0.5098% confidence
15240 Binney Street, Hacienda Heights, CA, 91745
- Lee, Johanna$8.0398% confidence
15240 Binney 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.
- Lee, Johanna$7.3198% confidence
Wu, KaiCA
16293 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Johnson Law Group PLLC
Escrow accounts · ID 998073229
$395.34
3005 Adelita Drive, Hacienda Heights, CA, 91745
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390556
$395.27
2 possible associated properties
At this address
- Dugan, Paul$0.3291% confidence
3005 Adelita Drive, Hacienda Heights, CA, 91745
- Dugan, Paul$23.8291% confidence
3005 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.
- Dugan, Paul$0.3291% confidence
1758 Armington Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677813
$395.02
Co Maria Ramirez, Hacienda Heights, CA, 91745
Held by Greenpoint Mortgage Funding Inc
Accounts payable · ID 961072352
$395.00
901 6th Avenue Space 304, Hacienda Heights, CA, 91745
Held by Novamed Surgery Center Of Whittier LLC
Refunds due · ID 1025581149
$395.00
3 possible associated properties
Same owner name elsewhere
- Yanez, Herminia$0.37100% confidence
901 6th Avenue Spc 304, Hacienda Heights, CA, 91745
- Yanez, Herminia$1.24100% confidence
Wildwood Mobile Park 901 6th Avenue Spc 304, Hacienda Heights, CA, 91745
- Yanez, Herminia$11.79100% confidence
901 South 6th Avenue Sp 304, 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.
- Yanez, Herminia$0.37100% confidence
2724 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Banc Of California
CD interest checks · ID 1004598318
$394.80
15337 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Cao, Di
Savings accounts · ID 1047282808
$394.49
Cao, DiCA
15337 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Zheng, Feiyi
Savings accounts · ID 1047282808
$394.49
15239 La Subida Drive, Hacienda Heights, CA, 00000
Held by Auto Club Enterprises
Vendor checks · ID 986157308
$394.47
1 possible associated property
Same owner name elsewhere
- Bandar, Al-Badawi$123.36100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bandar, Al-Badawi$123.36100% confidence
1901 South Azusa Avenue Apt 344, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Tsung L
Checking accounts · ID 1014972725
$393.91
1 possible associated property
At this address
- Yang, Tsung L$393.9191% confidence
1901 South Azusa Avenue Apt 344, 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, Tsung L$393.9191% confidence
1901 South Azusa Avenue Apt 344, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Huang Shih
Checking accounts · ID 1014972725
$393.91
4 possible associated properties
Same owner name elsewhere
- Yang, Tsung L$6.05100% confidence
3109 Capa Drive, Hacienda Heights, CA, 91745
- Yang, Tsung L$74.14100% confidence
3109 Capa Drive, Hacienda Hts, CA, 91745
- Yang, Tsung L$2.5698% confidence
1284 So Tierra Luna Drive, Walnut, CA, 91789
At this address
- Yang, Huang Shih$393.9191% confidence
1901 South Azusa Avenue Apt 344, 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, Tsung L$6.05100% confidence
924 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276229
$393.56
2 possible associated properties
At this address
- Meza, Roberto A$401.1498% confidence
924 Larchwood Avenue, Hacienda Heights, CA, 91745
- Meza, Roberto A$472.3198% confidence
924 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.
- Meza, Roberto A$401.1498% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976811
$393.50
1 possible associated property
At this address
- Xu, Rongming$1,796.9398% confidence
1516 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.
- Xu, Rongming$1,796.9398% confidence
2221 Old Copper Lane, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000287738
$393.25
3 possible associated properties
At this address
- Wu, Chih Ping$1,170.5798% confidence
2221 Old Copper Lane, Hacienda Heights, CA, 91745
- Wu, Chih Ping$98.7998% confidence
2221 Old Copper Lane, Hacienda Heights, CA, 91745
- Wu, Chihping$15.6495% confidence
2221 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.
- Wu, Chih Ping$1,170.5798% confidence
17170 Colima Road Suite D, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1010340115
$393.22
2 possible associated properties
Same owner name elsewhere
- Sh Apparel Inc$6.8098% confidence
1234 Wilshire Boulevard 607, Los Angeles, CA, 90017
- Sh Apparel Inc$316.2098% confidence
685 South New Hampshire Avenue, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sh Apparel Inc$6.8098% confidence
14606 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013461020
$393.05
15339 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Los Angeles Federal Credit Union
Savings accounts · ID 1028418148
$392.98
2 possible associated properties
Same owner name elsewhere
- Auhll, Ann A$5.5098% confidence
2913 Antonio Drive Unit 307, Camarillo, CA, 93010
- Auhll, Ann A$59.0998% confidence
2913 Antonio Drive Unit 307, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auhll, Ann A$5.5098% confidence
15116 Marwood Street, Hacienda Heights, CA, 91745
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956451309
$392.65
P.o. Box 5642, Hacienda Heights, CA, 91745
Held by Moy Escrow Inc.
Escrow funds · ID 1033065415
$392.50
3460 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039950502
$392.34
1634 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Wepay Inc
Misc intangible property · ID 1005199630
$392.21
1 possible associated property
At this address
- Orozco, Dolores$156.6491% confidence
1634 Olympus 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.
- Orozco, Dolores$156.6491% confidence
2120 Langspur Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034137086
$392.00
17128 Colima Road, Hacienda Heights, CA, 91745
Held by Ge Money
Accounts-receivable credit balance · ID 960177028
$391.98
1 possible associated property
At this address
- Yang, Marina$10.8798% confidence
17128 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.
- Yang, Marina$10.8798% confidence
3278 El Greco, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Skrob, Maria
Premium refunds · ID 991115552
$391.94
1 possible associated property
At this address
- Skrob, Maria$391.9491% confidence
3278 El Greco, 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.
- Skrob, Maria$391.9491% confidence
3278 El Greco, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Skrob, Karel
Premium refunds · ID 991115552
$391.94
1 possible associated property
At this address
- Skrob, Karel$391.9491% confidence
3278 El Greco, 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.
- Skrob, Karel$391.9491% confidence
14772 Tamarix Drive, Hacienda Heights, CA, 91745
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959371467
$391.46
14523 Marwood Street, Hacienda Heights, CA, 91745
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039948784
$391.34
2 possible associated properties
Same owner name elsewhere
- Witzel, Robert C$117.30100% confidence
14523 Marwood, Hacienda Heights, CA, 91745
- Witzel, Robert C$67.89100% confidence
14523 Marwood, 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.
- Witzel, Robert C$117.30100% confidence
1945 Durazno Drive, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments · ID 1025630918
$390.60
5 possible associated properties
Same owner name elsewhere
- Avila, Gustavo$2,100.0098% confidence
7015 Gulf Fwy, Houston, TX, 77087
- Avila, Gustavo$579.8798% confidence
2300 Marsh Lane Apt 832, Carrollton, TX, 75006
- Avila, Gustavo$1,294.6698% confidence
#### Lake Avenue Apt ###, Dallas, TX, 75219
At this address
- Avila, Gustavo$411.5098% confidence
1945 Durazno Drive, Hacienda Heights, CA, 91745
- Avila, Gustavo$186.5798% confidence
1945 Durazno 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.
- Avila, Gustavo$2,100.0098% confidence
1361 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Claremont University Consortium
Accounts payable · ID 973627504
$390.40
1 possible associated property
Same owner name elsewhere
- Montgomery, Shalom$1.8098% confidence
1226 North Altadena Drive, 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.
- Montgomery, Shalom$1.8098% confidence
1731 Embarcadero Road Suite 220, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019353510
$390.36
2340 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 966098622
$390.19