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 18, 2026 · official state programs
1547 Lark Tree Way, Hacienda Heights, CA, 91745
Held by Wawanesa General Insurance
Premium refunds · ID 1013572972
$417.44
FccCA
1915 Pritchard Way, Hacienda Heights, CA, 91745
Held by Wells Fargo & Company
Co-owner on this record: Helen, Wang IRA
Dividends · ID 1010991510
$417.24
1 possible associated property
At this address
- Fcc$411.7598% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fcc$411.7598% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Held by Wells Fargo & Company
Co-owner on this record: Fcc
Dividends · ID 1010991510
$417.24
1 possible associated property
At this address
- Helen, Wang IRA$411.7598% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, Wang IRA$411.7598% confidence
Unknown, Hacienda Heights, CA, 00000
Held by Kaiser Foundation Health Plan
Vendor checks · ID 969360740
$417.14
2 possible associated properties
Same owner name elsewhere
- Rivera, Theresa C$31.8198% confidence
905 Moore Avenue, Palacios, TX, 77465
- Rivera, Theresa C$16.9198% confidence
8440 Maple Place, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Theresa C$31.8198% confidence
827 Turnbill Canyon Road, Hacienda Heights, CA
Held by Inter Valley Escrow - Woodland Hills
Co-owner on this record: Fssci
Escrow accounts · ID 955299807
$417.00
3 possible associated properties
Same owner name elsewhere
- Medina, Maria Teresa$7.0098% confidence
1125 North Vulcan Avenue Apt 17, Encinitas, CA, 92024
- Medina, Maria Teresa$3.9198% confidence
432 Emerson Street, Chula Vista, CA, 91911
- Medina, Maria Teresa$0.5098% 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.
- Medina, Maria Teresa$7.0098% confidence
FssciCA
827 Turnbill Canyon Road, Hacienda Heights, CA
Held by Inter Valley Escrow - Woodland Hills
Co-owner on this record: Medina, Maria Teresa
Escrow accounts · ID 955299807
$417.00
1828 Kellerton Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969456239
$416.74
3 possible associated properties
At this address
- Shi, Xin Hua$29.6098% confidence
1828 Kellerton Drive, Hacienda Heights, CA, 91745
- Shi, Xin H$2.3095% confidence
1828 Kellerton Drive, Hacienda Heights, CA, 91745
- Shi, Xin H$9.8095% confidence
1828 Kellerton 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.
- Shi, Xin Hua$29.6098% confidence
1132 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457074
$416.74
2 possible associated properties
At this address
- Su, David C$37.0098% confidence
1132 Fieldgate Avenue, Hacienda Heights, CA, 91745
- Su, David$652.8795% confidence
1132 Fieldgate Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, David C$37.0098% confidence
1151 Turnbull Canyon Road #16, Hacienda Heights, CA, 91745
Held by Newell Rubbermaid Inc
Wages, payroll, salaries · ID 956103556
$416.55
1 possible associated property
Same owner name elsewhere
- Manriquez, Luis Gonzalez$16.70100% confidence
1151 Turnbull Canyon Road Apt 1, 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.
- Manriquez, Luis Gonzalez$16.70100% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
Held by Vodafone Group Plc
Dividends · ID 971838651
$416.14
6 possible associated properties
Same owner name elsewhere
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$454.6598% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
At this address
- Brooks, Patricia L$15,973.6798% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
- Brooks, Patricia L$358.4898% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
- Brooks, Patricia L$213.3798% confidence
15550 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.
- Brooks, Patricia L$3,810.9098% confidence
1521 Metropol Drive, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1030337452
$415.97
15723-1 La Subida, Hacienda Heights, CA, 91745
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries · ID 957559865
$415.76
14960 Clark Avenue Apt 3, Hacienda Heights, CA, 91745
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916389
$415.62
14411 Cabinda Drive, Hacienda Heights, CA, 91745
Held by Sincere Escrow
Escrow funds · ID 967903155
$415.56
15674 Senadale Street, Hacienda Heights, CA, 91745
Held by Panda Restaurant Group
Wages, payroll, salaries · ID 963349893
$415.54
1431 Eagle Park Road Apt 133, Hacienda Heights, CA, 91745
Held by Alticor Inc.
Vendor checks · ID 1010031352
$415.27
1 possible associated property
At this address
- Lee, Keunyoung$50.0091% confidence
1431 Eagle Park Road Apt 133, 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, Keunyoung$50.0091% confidence
15721 Atglen Street 15721 Atglen Street, Hacienda Heights, CA, 91745
Held by Global Escrow Services Inc.
Co-owner on this record: California, Business Bureau
Escrow funds · ID 968444990
$415.00
1 possible associated property
At this address
- Orozco, Martin$85.0098% confidence
15721 Atglen Street 15721 Atglen 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.
- Orozco, Martin$85.0098% confidence
1216 Marchmont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586559
$415.00
15360 Pintura Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1016953381
$414.71
6 possible associated properties
Same owner name elsewhere
- Lopez, Felipe D$21.00100% confidence
15403 Tetley Street, Hacienda Hts, CA, 91745
- Lopez, Felipe D$4.39100% confidence
339 South Bailey Avenue, Fresno, CA, 93727
- Lopez, Felipe D$105.00100% confidence
222 North Country Club Road, Glendora, CA, 91741
At this address
- Lopez, Stacy M$1.1491% confidence
15360 Pintura Drive, Hacienda Heights, CA, 91745
- Lopez, Stacy M$0.4491% confidence
15360 Pintura Drive, Hacienda Heights, CA, 91745
- Lopez, E G$0.4591% confidence
15360 Pintura Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Felipe D$21.00100% confidence
3129 South Hacienda Boulevard 669, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034144491
$414.52
2300 South Hacienda Boulevard Apt F8, Hacienda Heights, CA, 91745
Held by Adecco Inc
Wages, payroll, salaries · ID 975294010
$414.41
14511 Palm Avenue, Hacienda Heights, CA, 91745
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 979482717
$414.13
2 possible associated properties
At this address
- Su, Patt Phona$25.6098% confidence
14511 Palm Avenue, Hacienda Heights, CA, 91745
- Su, Patty Phong$20.0091% confidence
14511 Palm 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.
- Su, Patt Phona$25.6098% confidence
17018 Colima Road Apt 60, Hacienda Heights, CA, 91745
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 984836325
$413.71
900-6TH Avenue South, Hacienda Heights, CA, 91745
Held by Khd Humboldt Wedag International Ltd
Funds for liquidation · ID 964239224
$413.25
1 possible associated property
At this address
- Reid, Bryon E$27.4298% confidence
900-6TH Avenue South, 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.
- Reid, Bryon E$27.4298% confidence
3004 Rio Claro, Hacienda Heights, CA, 91745
Held by Ubs Financial Services
Misc outstanding checks · ID 993496225
$413.25
3 possible associated properties
Same owner name elsewhere
- Linde, Robin$3.47100% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
- Linde, Robin$504.99100% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
- Linde, Robin$0.9798% confidence
3100 White Sulphur Springs Road, Saint Helena, CA, 94574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linde, Robin$3.47100% confidence
15058 Gale Avenue, Hacienda Heights, CA, 91745
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001325203
$413.18
1536 Drumhill Drive, Hacienda Heights, CA, 91745
Held by Public Storage Inc
Customer overpayments · ID 993787659
$412.70
15351 La Subida Road, Hacienda Heights, CA, 91745
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318453
$412.05
2617 Bais Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984920537
$412.04
16570 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976785525
$412.00
2 possible associated properties
Same owner name elsewhere
- Wu, Yun Ming$700.5998% confidence
20683 Sunset Circle, Walnut, CA, 91789
At this address
- Wu, Yunming$85.2795% confidence
16570 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.
- Wu, Yun Ming$700.5998% confidence
17128 Colima Road #518, Hacienda Heights, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044380353
$412.00
810 Farrow, Hacienda Heights, CA, 91745
Held by Ivy Growth A
Mutual/Money market funds · ID 13307716
$411.98
FccCA
1915 Pritchard Way, Hacienda Heights, CA, 91745
Held by Wells Fargo & Co
Co-owner on this record: Helen, Wang IRA
Dividends · ID 1005210078
$411.75
1 possible associated property
At this address
- Fcc$417.2498% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fcc$417.2498% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Held by Wells Fargo & Co
Co-owner on this record: Fcc
Dividends · ID 1005210078
$411.75
1 possible associated property
At this address
- Helen, Wang IRA$417.2498% confidence
1915 Pritchard Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, Wang IRA$417.2498% confidence
1945 Durazno Drive, Hacienda Heights, CA, 91745
Held by Salamanca V Sprint United Managemen
Misc outstanding checks · ID 1008416026
$411.50
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$390.6098% 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
15848 Lado De Loma Drive, Hacienda Heights, CA, 91745
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041352630
$411.44
1 possible associated property
At this address
- Dellgad, Lewas$19.9991% confidence
15848 Lado De Loma 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.
- Dellgad, Lewas$19.9991% confidence
16473 Canelones Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982536561
$410.72
1 possible associated property
At this address
- Yu, Hsiang$45.2498% confidence
16473 Canelones 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, Hsiang$45.2498% confidence
16309 Sierra Trail Court, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035719679
$410.45
2 possible associated properties
At this address
- Kim, Taeok$77.5098% confidence
16309 Sierra Trail Court, Hacienda Heights, CA, 91745
- Kim, Sooyeon$18.5091% confidence
16309 Sierra Trail 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.
- Kim, Taeok$77.5098% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, CA, 91745
Held by Union Security Insurance Company
Other amounts due under policy · ID 988970471
$410.30
6 possible associated properties
Same owner name elsewhere
- Chen, Stephen S$65.79100% confidence
1201 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Chen, Stephen S$113.20100% confidence
Drive Dan Banh, S Hacienda Blv, CA, 91745
- Chen, Stephen S$164.00100% confidence
1201 South Hacienda Boulevard Suite 201, Hacienda Heights, 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$396.4098% 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$65.79100% confidence
16132 Denley Street, Hacienda Heights, CA, 91745
Held by Goodwill Retail Services
Wages, payroll, salaries · ID 1036128772
$410.17
4 possible associated properties
Same owner name elsewhere
- Gutierrez, Horacio$181.9498% confidence
4015 High Point Lane, Houston, TX, 77053
- Gutierrez, Horacio$13,470.9298% confidence
3102 Point O Woods, Austin, TX, 78735
- Gutierrez, Horacio$706.3098% confidence
3309 Old Tyler Road Unit 49, Nacogdoches, TX, 75964
At this address
- Gutierrez, Horacio$102.5498% confidence
16132 Denley 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.
- Gutierrez, Horacio$181.9498% confidence
1886 Silver Lantern Drive, Hacienda Heights, CA, 91745
Held by Access Plans Incorporated
Funds for liquidation · ID 971515071
$410.00
1 possible associated property
At this address
- Lynn, Leopold$10.0098% confidence
1886 Silver Lantern 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.
- Lynn, Leopold$10.0098% confidence
2118 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032775740
$410.00
3 possible associated properties
At this address
- Chen, Jung H$175.0098% confidence
2118 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Chen, Jung H$125.0098% confidence
2118 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Chen, Jung H$115.0098% confidence
2118 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.
- Chen, Jung H$175.0098% confidence
2011 Humf0rd, Hacienda Heights, CA, 91745
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044854971
$410.00
3 possible associated properties
Same owner name elsewhere
- Cassella, Gino$5.98100% confidence
2011 Humford Avenue, Hacienda Heights, CA, 91745
- Cassella, Gino$0.44100% confidence
2011 Humford Avenue, Hacienda Heights, CA, 91745
- Cassella, Gino$0.76100% confidence
2011 Humford 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.
- Cassella, Gino$5.98100% confidence
1151 Turnbull Canyon Road #24, Hacienda Heights, CA, 91745
Held by Puente Hills Toyota
Misc outstanding checks · ID 973497506
$409.84
16759 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina NA (001)
Co-owner on this record: Chou, Philip T
Escrow accounts · ID 974706283
$409.34
2 possible associated properties
Same owner name elsewhere
- Chou, Skeeter J$0.0598% confidence
18523 Dancy Street, Rowland Heights, CA, 91748
At this address
- Chou, Philip T$409.3491% confidence
16759 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.
- Chou, Skeeter J$0.0598% confidence
16759 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina NA (001)
Co-owner on this record: Chou, Skeeter J
Escrow accounts · ID 974706283
$409.34
1 possible associated property
At this address
- Chou, Skeeter J$409.3491% confidence
16759 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.
- Chou, Skeeter J$409.3491% confidence
1126 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Transportation Alliance Bank
Checking accounts · ID 1025201852
$409.14
1 possible associated property
At this address
- Harlow, Jo A$8.0095% confidence
1126 Riderwood 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.
- Harlow, Jo A$8.0095% confidence
15710E Lujon Street, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 999846847
$409.08
3 possible associated properties
Same owner name elsewhere
- Zamorano, Tommi$0.21100% confidence
15710 Lujon Street, Hacienda Heights, CA, 91745
- Zamorano, Tommi$1.58100% confidence
15710 Lujon Street, Hacienda Heights, CA, 91745
- Zamorano, Tommi$1.01100% confidence
15710 Lujon Street, 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.
- Zamorano, Tommi$0.21100% confidence
1258 Marchmont Avenue, Hacienda Heights, CA, 92692
Held by Rangel V Ninas Mexican Foods Inc
Misc outstanding checks · ID 1020545376
$408.65
2677 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Umb Bank
Health savings account · ID 1013475505
$408.57
2 possible associated properties
At this address
- Kao, Albert$5.0098% confidence
2677 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Kao, Albert$5.0098% confidence
2677 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.
- Kao, Albert$5.0098% confidence
15685 Senadale Street, Hacienda Heights, CA, 91745
Held by Skechers USA Inc.
Wages, payroll, salaries · ID 1035380179
$408.34
6 possible associated properties
Same owner name elsewhere
- Tong, Joshua J$46.1598% confidence
9267 Colorama Way, Lakeside, CA, 92040
- Tong, Joshua J$27.1898% confidence
745 East Valley Boulevard Apt 216, San Gabriel, CA, 91776
- Tong, Joshua J$14.9598% confidence
1485 Lily Avenue, El Cajon, CA, 92021
At this address
- Tong, Jimmy S$0.0591% confidence
15685 Senadale Street, Hacienda Heights, CA, 91745
- Tong, Philip$2.6991% confidence
15685 Senadale Street, Hacienda Heights, CA, 91745
- Tong, Jimmy$0.0191% confidence
15685 Senadale Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tong, Joshua J$46.1598% confidence
14814 Gale Avenue Apt A61, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045329203
$408.27
16176 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares · ID 969891458
$408.00
2 possible associated properties
Same owner name elsewhere
- Munson, John B$17.0298% confidence
3384 Winthrop Street, Concord, CA, 94519
- Munson, John B$21.6298% confidence
3384 Winthorp Street, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munson, John B$17.0298% confidence
15618 East Gale Avenue Suite B, Hacienda Heights, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 979525975
$408.00
1804 Ewing Court, Hacienda Heights, CA, 91745
Held by Google, LLC
Accounts payable · ID 997933356
$407.66
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1033475134
$407.22
4 possible associated properties
Same owner name elsewhere
- Truglio, Emilio Victor$152.5898% confidence
PO Box 80965, San Marino, CA, 91118
At this address
- Truglio, Emilio Victor$298.1898% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$232.3298% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$224.8398% 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$152.5898% confidence
16525 Wain Place, Hacienda Heights, CA, 91745
Held by Mfs Research Fund-A
Co-owner on this record: Park, Howard J
Mutual/Money market funds · ID 952878566
$407.06
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$319.0898% 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 Research Fund-A
Co-owner on this record: Park, Seung Chul
Mutual/Money market funds · ID 952878566
$407.06
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$319.0898% 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
2411 Lazy Brook Lane, Hacienda Heights, CA, 91745
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries · ID 1028051105
$406.73
3 possible associated properties
At this address
- Lee, Christine$129.2098% confidence
2411 Lazy Brook Lane, Hacienda Heights, CA, 91745
- Lee, Christine$21.9998% confidence
2411 Lazy Brook Lane, Hacienda Heights, CA, 91745
- Lee, Johnny$10.0091% confidence
2411 Lazy Brook 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, Christine$129.2098% confidence
15825 Gale Avenue, Hacienda Heights, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 955827197
$406.70
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1033475133
$406.67
4 possible associated properties
Same owner name elsewhere
- Truglio, Emilio Victor$152.5898% confidence
PO Box 80965, San Marino, CA, 91118
At this address
- Truglio, Emilio Victor$298.1898% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$232.3298% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
- Truglio, Emilio Victor$224.8398% 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$152.5898% confidence
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1033475136
$406.67
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
1640 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Logix Federal Credit Union
Cashier's checks · ID 1033475138
$406.67
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
15361 Pintura Drive C O Ursula Hessenflow, Hacienda Heights, CA, 91745
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1021775770
$406.34
3 possible associated properties
At this address
- Yellow Thunder Media LLC$150.7798% confidence
15361 Pintura Drive C O Ursula Hessenflow, Hacienda Heights, CA, 91745
- Yellow Thunder Media LLC$128.4898% confidence
15361 Pintura Drive C O Ursula Hessenflow, Hacienda Heights, CA, 91745
- Yellow Thunder Media LLC$287.2598% confidence
15361 Pintura Drive C O Ursula Hessenflow, 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.
- Yellow Thunder Media LLC$150.7798% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
Held by Vodafone Group Plc
Dividends · ID 971838650
$406.09
6 possible associated properties
Same owner name elsewhere
- Brooks, Patricia L$33.7298% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
At this address
- Brooks, Patricia L$15,973.6798% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
- Brooks, Patricia L$358.4898% confidence
15550 Facilidad Street, Hacienda Heights, CA, 91745
- Brooks, Patricia L$213.3798% confidence
15550 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.
- Brooks, Patricia L$33.7298% confidence
15512 Cristalino Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027291191
$406.00
3 possible associated properties
At this address
- Plascencia, Alicia$2.5291% confidence
15512 Cristalino Street, Hacienda Heights, CA, 91745
- Plascencia, Daniel JR$2.5291% confidence
15512 Cristalino Street, Hacienda Heights, CA, 91745
- Plascencia, Alicia$0.6091% confidence
15512 Cristalino Street, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Alicia$2.5291% confidence
15801 Novak Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045336343
$406.00
1243 Falstone Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1033280788
$405.66
15417 Larktree Way, Hacienda Heights, CA, 91745
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008926611
$405.60
829 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047001
$405.48
3 possible associated properties
At this address
- Huang, Sung C$238.0098% confidence
829 Jarrow Avenue, Hacienda Heights, CA, 91745
- Huang, Sung Chieh$0.0395% confidence
829 Jarrow Avenue, Hacienda Heights, CA, 91745
- Huang, Chen Tsai$1,251.9591% confidence
829 Jarrow 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, Sung C$238.0098% confidence
1201 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025791667
$405.00
6 possible associated properties
Same owner name elsewhere
- Mead, Travis$1.9598% confidence
00000
- Mead, Travis$68.4098% confidence
9200 Colima Road 206, Whittier, CA, 90605
- Mead, Travis$25.0098% confidence
31CSH Box 197, El Paso, TX, 79916
At this address
- Mead, Travis$154.0098% confidence
1201 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Mead, Travis$135.0098% confidence
1201 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Mead, Travis$135.0098% confidence
1201 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.
- Mead, Travis$1.9598% confidence
1886 Silver Lantern Drive, Hacienda Heights, CA, 91745
Held by Zions Bancorporation NA
Co-owner on this record: Huang, Hai Y
Checking accounts · ID 1004107788
$404.99
1886 Silver Lantern Drive, Hacienda Heights, CA, 91745
Held by Zions Bancorporation NA
Co-owner on this record: Zou, Qifang
Checking accounts · ID 1004107788
$404.99
2 possible associated properties
Same owner name elsewhere
- Huang, Hai Y$10.0098% confidence
36 Guttenberg Street, San Francisco, CA, 94112
- Huang, Hai Y$35.4398% confidence
426 Wyandotte Avenue, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hai Y$10.0098% confidence
16115 Sigman Street, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Premium refunds · ID 993061922
$404.21
1621 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045335572
$403.96
2 possible associated properties
At this address
- Dou, Tongjie$1,632.5798% confidence
1621 Orchard Hill Lane, Hacienda Heights, CA, 91745
- Dou, Tongjie$2,278.7398% confidence
1621 Orchard Hill 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.
- Dou, Tongjie$1,632.5798% confidence
1309 Riderwood Avenue, Hacienda Heights, CA, 91745
Held by Bright V Glendale Adventist Medical
Misc outstanding checks · ID 1014409222
$403.94
1950 Pontenova, Hacienda Heights, CA, 91745
Held by Hometown National Bank
Savings accounts · ID 962890895
$403.74
1728 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Premium refunds · ID 1039408969
$403.74
1 possible associated property
At this address
- Martinez, Antoinette E$0.6998% confidence
1728 Farmstead 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.
- Martinez, Antoinette E$0.6998% confidence
1260 Ridley Avenue, Hacienda Heights, CA, 91745
Held by A T & T Inc
Dividends · ID 960454680
$403.65
5 possible associated properties
Same owner name elsewhere
- Broadwell, M M$95.32100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
- Broadwell, M M$80.85100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
- Broadwell, M M$3,145.64100% confidence
1260 Ridley Avenue, Hacienda Height, CA, 91745
At this address
- Broadwell, M M$68.5898% confidence
1260 Ridley Avenue, Hacienda Heights, CA, 91745
- Broadwell, M M$1,778.4298% confidence
1260 Ridley 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.
- Broadwell, M M$95.32100% confidence
1985 Clear River Lane, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034142798
$403.09
15372 Cristalino Street, Hacienda Heights, CA, 91745
Held by Claremont University Consortium
Wages, payroll, salaries · ID 999760434
$402.92
2833 Ilopango Drive, Hacienda Heights, CA, 91745
Held by Morinda Holdings Inc
Accounts payable · ID 955236361
$402.89
1432 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Gfs Capital Holdings
Credit checks or memos · ID 975898838
$402.48
1 possible associated property
Same owner name elsewhere
- De La Torre Elena C$63.9898% confidence
6463 South Copperwood Avenue, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De La Torre Elena C$63.9898% confidence
15712 Pintura Drive, Hacienda Heights, CA, 91745
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317716
$402.25
1707 Vallecito Drive, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments · ID 1018293379
$401.92
1601 Golden View Drive, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments · ID 1035029882
$401.92
2 possible associated properties
Same owner name elsewhere
- Feng, Lixuan$189.1598% confidence
1701 East D Street Apt 205, Ontario, CA, 91764
- Feng, Lixuan$85.7798% confidence
1701 East D Street Apt 205, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Lixuan$189.1598% confidence
2849 Garona Drive, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009885430
$401.91
1 possible associated property
Same owner name elsewhere
- Shousha, Tanya$200.0098% confidence
5925 Linda Vista Road, San Diego, CA, 92210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shousha, Tanya$200.0098% confidence
15013 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022896995
$401.81
1 possible associated property
Same owner name elsewhere
- Yuming, Wang$1,911.6098% confidence
301 3 2 98 Taipingqiao Street, Beijing Xicheng 100032, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuming, Wang$1,911.6098% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
Held by Comcast Corp
Dividends · ID 1005174981
$401.70
5 possible associated properties
Same owner name elsewhere
- Aguero, F JR$13,239.00100% confidence
16021 Leander Drive, Hacienda Hgts, CA, 91745
- Aguero, F JR$88,827.47100% confidence
16021 Leander Drive, Hacienda Hgts, CA, 91745
At this address
- Aguero, F JR$3,845.7598% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
- Aguero, F JR$3,845.7598% confidence
16021 Leander Drive, Hacienda Heights, CA, 91745
- Aguero, F JR$35,423.0198% confidence
16021 Leander 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.
- Aguero, F JR$13,239.00100% confidence
2901 Garona Drive 100, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 1046663871
$401.49
1 possible associated property
Same owner name elsewhere
- Jiang, Kenneth$512.0498% confidence
PO Box 2576, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Kenneth$512.0498% confidence
924 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026276232
$401.14
2 possible associated properties
At this address
- Meza, Roberto A$393.5698% 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$393.5698% confidence
16130 Binney Street, Hacienda Heights, CA, 91745
Held by American General Life & Accident Ins Co
Co-owner on this record: Newkirk, Virgina
Proceeds due beneficiaries · ID 971853429
$401.13
1 possible associated property
At this address
- Newkirk, Virgina$401.1391% confidence
16130 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.
- Newkirk, Virgina$401.1391% confidence
16130 Binney Street, Hacienda Heights, CA, 91745
Held by American General Life & Accident Ins Co
Co-owner on this record: Newkirk, Joseph G
Proceeds due beneficiaries · ID 971853429
$401.13
1 possible associated property
At this address
- Newkirk, Joseph G$401.1391% confidence
16130 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.
- Newkirk, Joseph G$401.1391% confidence
1830 Pritchard Wc, Hacienda Heights, CA, 91745
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1037842296
$401.06
3 possible associated properties
Same owner name elsewhere
- Duong, Richard Q$0.9098% confidence
16985 Green Ash Street, Fontana, CA, 92337
- Duong, Richard Q$6.3098% confidence
16985 Green Ash Street, Fontana, CA, 92337
- Duong, Richard Q$0.5798% confidence
3333 Clifton Avenue, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duong, Richard Q$0.9098% confidence
Hollywood Film And Arts AcademyCA
15723 La Subida Drive Apt 3, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Sun, Yiye
Checking accounts · ID 1034129815
$401.04
15723 La Subida Drive Apt 3, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Hollywood Film And Arts Academy
Checking accounts · ID 1034129815
$401.04
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16114 Garo Street, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1001402445
$400.92
6 possible associated properties
Same owner name elsewhere
- Gilbert, W M$285.0098% confidence
00000
- Gilbert, W M$748.9598% confidence
121 Leach Street, Lufkin, TX, 75904
- Gilbert, W M$650.1198% confidence
47 Alcatraz, Belvedere, CA, 94920
At this address
- Gilbert, William$2.6395% confidence
16114 Garo Street, Hacienda Heights, CA, 91745
- Gilbert, Wilbur M$5.7595% confidence
16114 Garo Street, Hacienda Heights, CA, 91745
- Gilbert, Wilbur M$92.9695% confidence
16114 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.
- Gilbert, W M$285.0098% confidence
1411 Eagle Park Road Apt 109, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Yang, Yiwei
Savings accounts · ID 1014975692
$400.65
1 possible associated property
At this address
- Peng, Caigen$2,005.0098% confidence
1411 Eagle Park Road Apt 109, 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.
- Peng, Caigen$2,005.0098% confidence
1411 Eagle Park Road Apt 109, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Peng, Caigen
Savings accounts · ID 1014975692
$400.65
1 possible associated property
At this address
- Yang, Yiwei$2,005.0098% confidence
1411 Eagle Park Road Apt 109, 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, Yiwei$2,005.0098% confidence
15323 Drybrook Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027190744
$400.47
2 possible associated properties
At this address
- Chen, Tai M$6,127.6398% confidence
15323 Drybrook Drive, Hacienda Heights, CA, 91745
- Chen, Ethen FBO$200.2791% confidence
15323 Drybrook 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, Tai M$6,127.6398% confidence