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
17128 Colima Road, Hacienda Heights, CA, 91745
Held by Bank Of America - Nevada
Checking accounts · ID 966285477
$456.02
2916 Sierra Crest Way, Hacienda Heights, CA, 91745
Held by Fdic-10015-Wamu
Checking accounts · ID 959622311
$455.93
1 possible associated property
At this address
- Lee, Anan$16.6891% confidence
2916 Sierra Crest 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.
- Lee, Anan$16.6891% confidence
2401 South Hacienda Boulevard Apt 301, Hacienda Heights, CA, 91745
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038156463
$455.86
17022 Colima Road Apt 75, Hacienda Heights, CA, 91745
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks · ID 1039680205
$455.86
1 possible associated property
At this address
- Pulido, Galo$713.8498% confidence
17022 Colima Road Apt 75, 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.
- Pulido, Galo$713.8498% confidence
15785 East Lodestone Lane, Hacienda Heights, CA, 91745
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 974847890
$455.80
2 possible associated properties
At this address
- O, Connor Keith C$227.9098% confidence
15785 East Lodestone Lane, Hacienda Heights, CA, 91745
- O, Connor Keith C$227.9098% confidence
15785 East Lodestone 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.
- O, Connor Keith C$227.9098% confidence
16092 La Monde Street, Hacienda Heights, CA, 91745
Held by New York Life Insurance Co
Commissions · ID 993624330
$455.65
3 possible associated properties
At this address
- Terry, Melvin$2,075.5895% confidence
16092 La Monde Street, Hacienda Heights, CA, 91745
- Terry, Melvin$7,423.9895% confidence
16092 La Monde Street, Hacienda Heights, CA, 91745
- Terry, Mary T$58.8891% confidence
16092 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.
- Terry, Melvin$2,075.5895% confidence
941 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014946395
$455.64
15550 Facilidad Street, Hacienda Heights, CA, 91745
Held by Vodafone Group Plc
Dividends · ID 971838652
$455.55
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
16929 Chalford Court, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051819
$455.00
1 possible associated property
At this address
- Zhang, Bingbing$1,500.0098% confidence
16929 Chalford 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.
- Zhang, Bingbing$1,500.0098% confidence
1415 Eagle Park Road Apt 126, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368904
$454.69
1 possible associated property
At this address
- Yu, Xiu Q$4.5395% confidence
1415 Eagle Park Road Apt 126, 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, Xiu Q$4.5395% confidence
Xu, BoCA
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Xuanzi
Checking accounts · ID 1014972648
$453.28
1 possible associated property
At this address
- Xu, Bo$384.6298% 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.
- Xu, Bo$384.6298% confidence
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Xu, Bo
Checking accounts · ID 1014972648
$453.28
1 possible associated property
At this address
- Chen, Xuanzi$384.6298% 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.
- Chen, Xuanzi$384.6298% confidence
14840 Orange Grove Avenue, Hacienda Heights, CA, 91745
Held by First American Specialty Insurance Company
Premium refunds · ID 1022697847
$453.00
1 possible associated property
At this address
- Lin, Ting$37.0098% confidence
14840 Orange Grove 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.
- Lin, Ting$37.0098% confidence
3180 Colima Road Suite A, Hacienda Heights, CA, 91745
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1032308634
$452.97
1 possible associated property
Same owner name elsewhere
- Honigman, Daniel$3.2798% confidence
311 Euclid Avenue, Long Beach, CA, 90814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honigman, Daniel$3.2798% confidence
15902 Haliburton Road 125A, Hacienda Heights, CA, 91745
Held by Commerce West Insurance Co
Co-owner on this record: Impact Construction Co
Individual policy benefit/Clm · ID 1013674555
$452.92
15902 Haliburton Road 125A, Hacienda Heights, CA, 91745
Held by Commerce West Insurance Co
Co-owner on this record: Mun, Yen Chou Joe
Individual policy benefit/Clm · ID 1013674555
$452.92
2447 Lazy Brook Lane, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959853835
$452.83
1 possible associated property
At this address
- Lin, Judy J$33.3098% confidence
2447 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.
- Lin, Judy J$33.3098% confidence
1821 Doverglen Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984906952
$452.75
2 possible associated properties
At this address
- Chee, Frances A$0.0291% confidence
1821 Doverglen Way, Hacienda Heights, CA, 91745
- Chee, David$50.0091% confidence
1821 Doverglen 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.
- Chee, Frances A$0.0291% confidence
15050 Gale Avenue, Hacienda Heights, CA, 91745
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 987107517
$452.50
15149 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity · ID 1072231579
$452.25
Schedule 3 Assets Of The DuroCA
16208 Glencove Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1036991323
$452.06
16208 Glencove Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1036991323
$452.06
1632 Lancewood, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975650011
$451.85
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
Held by The McGraw Company
Premium refunds · ID 972631808
$451.81
4 possible associated properties
Same owner name elsewhere
- Han, Abraham P$306.70100% confidence
1201 South Hacienda Boulevard, Hacienda Height, CA, 91745
At this address
- Han, Abraham P$8.9498% confidence
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
- Han, Abraham P$12.4298% confidence
1850 South Azusa Avenue Suite 309, Hacienda Heights, CA, 91745
- Han, Abraham$40.0095% confidence
1850 South Azusa Avenue Suite 309, 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.
- Han, Abraham P$306.70100% confidence
15902 A Halliburton Road 99, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088048
$451.09
1 possible associated property
At this address
- Zhou, Xuan$1,783.5298% confidence
15902 A Halliburton Road 99, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Xuan$1,783.5298% confidence
14814 Gale Avenue Apt A24, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 984662685
$450.50
16332 Balassi Road, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1031399884
$450.47
3 possible associated properties
At this address
- Palmer, Georgia L$0.7598% confidence
16332 Balassi Road, Hacienda Heights, CA, 91745
- Palmer, Nicole M$7.0091% confidence
16332 Balassi Road, Hacienda Heights, CA, 91745
- Palmer, Nicole$1.4191% confidence
16332 Balassi 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.
- Palmer, Georgia L$0.7598% confidence
1988 Jodon Court, Hacienda Heights, CA, 91745
Held by Truist Bank 0102
Checking accounts · ID 1034859152
$450.40
2 possible associated properties
At this address
- Zhang, Jingwen$45.0098% confidence
1988 Jodon Court, Hacienda Heights, CA, 91745
- Zhang, Kai$166.8291% confidence
1988 Jodon 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.
- Zhang, Jingwen$45.0098% confidence
19371 Discover Place, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Co-owners on this record: Hsu, Ken, Lee, Ying, Leung, Rosa Yuk-Chun
Escrow funds · ID 980844287
$450.00
1 possible associated property
At this address
- Leung, Rosa Yuk-Chun$450.0091% confidence
19371 Discover 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.
- Leung, Rosa Yuk-Chun$450.0091% confidence
19371 Discover Place, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Co-owners on this record: Hsu, Ken, Lee, Ying, Leung, Freddie Kwok-Kit
Escrow funds · ID 980844287
$450.00
1 possible associated property
At this address
- Leung, Freddie Kwok-Kit$450.0091% confidence
19371 Discover 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.
- Leung, Freddie Kwok-Kit$450.0091% confidence
Hsu, KenCA
19371 Discover Place, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Co-owners on this record: Lee, Ying, Leung, Freddie Kwok-Kit, Leung, Rosa Yuk-Chun
Escrow funds · ID 980844287
$450.00
19371 Discover Place, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Co-owners on this record: Hsu, Ken, Leung, Freddie Kwok-Kit, Leung, Rosa Yuk-Chun
Escrow funds · ID 980844287
$450.00
3115 Leticia Drive, Hacienda Heights, CA, 91745
Held by American Express Company
Refunds due · ID 991465739
$450.00
3 possible associated properties
At this address
- Ku, Danny D$12.0595% confidence
3115 Leticia Drive, Hacienda Heights, CA, 91745
- Ku, Cindy H$9.0091% confidence
3115 Leticia Drive, Hacienda Heights, CA, 91745
- Ku, Zachary$0.1591% confidence
3115 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.
- Ku, Danny D$12.0595% confidence
3271 El Greco Court, Hacienda Heights, CA, 91745
Held by Explorer Insurance Company
Individual policy benefit/Clm · ID 992339624
$450.00
1 possible associated property
Same owner name elsewhere
- Prudencio, Jose M$2.1598% confidence
3168 West 152nd Street, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudencio, Jose M$2.1598% confidence
American, Reproductive Hlth CtrCA
2020 South Hacienda Boulevard Suite J, Hacienda Heights, CA, 91745
Held by Laboratory Corp Of America Holdings
Refunds due · ID 992609192
$450.00
2053 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Prudential Overall Supply
Accounts payable · ID 1009291419
$450.00
15714 Barletta Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010602172
$450.00
3 possible associated properties
At this address
- Leal, Claudia$550.0098% confidence
15714 Barletta Drive, Hacienda Heights, CA, 91745
- Leal, Claudia$500.0098% confidence
15714 Barletta Drive, Hacienda Heights, CA, 91745
- Leal, Claudia$108.8398% confidence
15714 Barletta 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.
- Leal, Claudia$550.0098% confidence
901 6th Avenue 5, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1024137855
$450.00
16509 Fern Haven Road, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Credit checks or memos · ID 1036301746
$450.00
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$400.0098% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Budijono, Ekky$360.0098% 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
Unknown, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038105880
$450.00
3 possible associated properties
Same owner name elsewhere
- Goodman, Cheryl$8,457.4098% confidence
5097 Seachase Street, San Diego, CA, 92130
- Goodman, Cheryl$4,025.4298% confidence
5097 Seachase Street, San Diego, CA, 92130
- Goodman, Cheryl$498.0098% confidence
5097 Seachase Street, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Cheryl$8,457.4098% confidence
2030 Atlantida Drive, Hacienda Heights, CA, 91745
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042329557
$450.00
2 possible associated properties
At this address
- Loh, Chung$41.9898% confidence
2030 Atlantida Drive, Hacienda Heights, CA, 91745
- Loh, Chung Hung$344.4695% confidence
2030 Atlantida 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.
- Loh, Chung$41.9898% confidence
3056 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046772930
$450.00
2 possible associated properties
At this address
- Kidwell, Susan$305.0098% confidence
3056 Montellano Avenue, Hacienda Heights, CA, 91745
- Kidwell, Susan$232.3998% confidence
3056 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.
- Kidwell, Susan$305.0098% confidence
1920 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1047367655
$450.00
3 possible associated properties
Same owner name elsewhere
- Mateo, Toafa T$300.00100% confidence
1920 Galemont Avenue, Hacienda Hts, CA, 91745
- Mateo, Toafa T$20.97100% confidence
1920 Galemont Avenue, City Industry, CA, 91745
At this address
- Mateo, Toafa T$0.8298% confidence
1920 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.
- Mateo, Toafa T$300.00100% confidence
Zhu, RuCA
2222 Elberglen Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 994734892
$449.95
902 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1000051697
$449.91
2 possible associated properties
At this address
- Lopez, Jose$98.0098% confidence
902 Larchwood Avenue, Hacienda Heights, CA, 91745
- Lopez, Maria T$37.6391% confidence
902 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.
- Lopez, Jose$98.0098% confidence
1231 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011919834
$449.60
3 possible associated properties
Same owner name elsewhere
- Dagnino, Daniel$13.59100% confidence
1231 Olympus Avenue, Hacienda Hgts, CA, 91745
- Dagnino, Daniel$6.9098% confidence
3350 East 8th Street, Los Angeles, CA, 90023
At this address
- Dagnino, Daniel$8.7198% confidence
1231 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.
- Dagnino, Daniel$13.59100% confidence
14510 Marwood Street, Hacienda Heights, CA, 91745
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 976615271
$448.45
1243 Hinnen Avenue #a, Hacienda Heights, CA, 91745
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 964538107
$448.40
1132 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Covarrubias, Raul F
Escrow accounts · ID 1003291774
$448.32
2 possible associated properties
Same owner name elsewhere
- Covarrubias, Krystle M$154.7098% confidence
00000
At this address
- Covarrubias, Raul F$448.3291% confidence
1132 Stovall 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.
- Covarrubias, Krystle M$154.7098% confidence
1132 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Co-owner on this record: Covarrubias, Krystle M
Escrow accounts · ID 1003291774
$448.32
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Raul F$5.8198% confidence
4780 West Mission Boulevard 103, Montclair, CA, 91762
- Covarrubias, Raul F$27.0098% confidence
4780 West Mission Boulevard Suite 107, Ontario, CA, 91762
At this address
- Covarrubias, Krystle M$448.3291% confidence
1132 Stovall 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.
- Covarrubias, Raul F$5.8198% confidence
15221 Glenn Hill Drive Apt 8, Hacienda Heights, CA, 91745
Held by New York Life Insurance Co
Unidentified remittances · ID 998777995
$448.00
3 possible associated properties
Same owner name elsewhere
- Wu, Meiting$7.3298% confidence
301 Mission Street Unit 37B, San Francisco, CA, 94105
- Wu, Meiting$2.6098% confidence
42 Apollo Street, San Francisco, CA, 94124
- Wu, Meiting$10.0098% confidence
382 Richmond Avenue, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Meiting$7.3298% confidence
15513 Ladysmith Street, Hacienda Heights, CA, 91745
Held by Golden 1 Credit Union
Checking accounts · ID 1046117949
$448.00
1231 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Gaming And Leisure Properties Inc
Co-owner on this record: Covarrubias, Jesse C
Dividends · ID 1009198606
$447.84
3 possible associated properties
At this address
- Covarrubias, Diane$2,002.1698% confidence
1231 Lancewood Avenue, Hacienda Heights, CA, 91745
- Covarrubias, Jesse$1.7991% confidence
1231 Lancewood Avenue, Hacienda Heights, CA, 91745
- Covarrubias, Jesse$0.3091% confidence
1231 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.
- Covarrubias, Diane$2,002.1698% confidence
1231 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Gaming And Leisure Properties Inc
Co-owner on this record: Hernandez, Jesse C
Dividends · ID 1009198760
$447.84
1 possible associated property
At this address
- Hernandez, Jeffrey$2,002.1698% confidence
1231 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.
- Hernandez, Jeffrey$2,002.1698% confidence
15418 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Rowland Escrow Corporation
Misc outstanding checks · ID 957560121
$447.00
PO Box 5824, Hacienda Heights, CA, 91745
Held by Bank Of America - California
CD interest checks · ID 956333711
$446.82
1 possible associated property
Same owner name elsewhere
- Burnip, Marion S$360.0798% confidence
519 South Hillward Avenue, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnip, Marion S$360.0798% confidence
1235 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Interactive Brokers LLC
Credit balances · ID 971398847
$446.36
1734 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Sentry Insurance Company
Individual policy benefit/Clm · ID 964236439
$446.20
5 possible associated properties
Same owner name elsewhere
- Torrico, Abel$2.14100% confidence
1734 Farmstead Avenue, Hacienda Heights, CA, 91745
- Torrico, Abel$17.10100% confidence
1734 Farmstead Avenue, Hacienda Height, CA, 91745
At this address
- Torrico, Abel$1.2798% confidence
1734 Farmstead Avenue, Hacienda Heights, CA, 91745
- Torrico, Abel$12.4398% confidence
1734 Farmstead Avenue, Hacienda Heights, CA, 91745
- Torrico, Abel$18.3698% confidence
1734 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.
- Torrico, Abel$2.14100% confidence
901 South 6 Th Avenue Space 422, Hacienda Heights, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523716
$446.17
15403 Regalado Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tamayo, Lazaro D
Cashier's checks · ID 1043576582
$446.17
1 possible associated property
At this address
- Figueroa, Omar$7,814.6498% confidence
15403 Regalado 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.
- Figueroa, Omar$7,814.6498% confidence
15403 Regalado Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Figueroa, Omar
Cashier's checks · ID 1043576582
$446.17
1 possible associated property
At this address
- Tamayo, Lazaro D$7,814.6498% confidence
15403 Regalado 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.
- Tamayo, Lazaro D$7,814.6498% confidence
1780 Turnpost Lane, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 985561240
$446.15
901 South 6th Avenue Apt 299, Hacienda Heights, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034651991
$445.60
3 possible associated properties
Same owner name elsewhere
- Lee, Michelle H$8.7498% confidence
Suite 1035 East 8631 West Third Street, Los Angeles, CA, 90048
- Lee, Michelle H$0.1898% confidence
3806 Horner Street, Union City, CA, 94587
- Lee, Michelle H$0.4098% confidence
Unknown, Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Michelle H$8.7498% confidence
2348 Richdale Avenue, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989498096
$445.50
Liu, KenCA
15815 Del Prado Drive, Hacienda Heights, CA, 91745
Held by First Carolina Bank
Checking accounts · ID 1042807838
$444.69
16150 La Monde Street, Hacienda Heights, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011608197
$444.50
1 possible associated property
At this address
- Goco, Gloria$0.7691% confidence
16150 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.
- Goco, Gloria$0.7691% confidence
14502 Walbrook Drive, Hacienda Heights, CA, 91745
Held by State Compensation Insurance Fund
Premium refunds · ID 1037033950
$444.37
16738 Green Coach Road, Hacienda Heights, CA, 91745
Held by HSA Bank
Health savings account · ID 1003053639
$444.34
2439 Sarandi Grande, Hacienda Heights, CA, 91745
Held by Allapattah Dfc Class Action
Other court deposits · ID 971612474
$444.21
2 possible associated properties
Same owner name elsewhere
- Young, Spencer C$2.0098% confidence
1981 Saleroso Drive, Rowland Heights, CA, 91748
- Young, Spencer C$53.5698% confidence
11484 Strait, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Spencer C$2.0098% confidence
15312 Regalad0 Street, Hacienda Heights, CA, 91745
Held by The McGraw Company
Premium refunds · ID 961394251
$444.18
14715 Fairbury Street, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033852225
$443.88
15916 Maracaibo Place, Hacienda Heights, CA, 91745
Held by U. S. Bank, N. A.
Checking accounts · ID 1046135074
$443.54
901 6th Avenue Spc 221, Hacienda Heights, CA, 91745
Held by Financial Partners Credit Union
Savings accounts · ID 1020646085
$443.48
1 possible associated property
At this address
- Estavillo, Joshua Samson$10.0098% confidence
901 6th Avenue Spc 221, 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.
- Estavillo, Joshua Samson$10.0098% confidence
15243 Folger Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011101710
$443.45
3 possible associated properties
Same owner name elsewhere
- Yu, Kwok L$230.0098% confidence
119 Cambridge, San Francisco, CA, 94134
- Yu, Kwok L$130.0098% confidence
15046 Nelson Avenue Suite 24, City Of Industry, CA, 91744
At this address
- Yu, Kwok L$202.2498% confidence
15243 Folger 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.
- Yu, Kwok L$230.0098% confidence
C O George Ming Yuan Hsu 17028 East Colima Road 102, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745226
$443.01
16110 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983751636
$443.01
3 possible associated properties
At this address
- Encarnacion, Feliciano$9.8098% confidence
16110 Wedgeworth Drive, Hacienda Heights, CA, 91745
- Encarnacion, Feliciano$5.9098% confidence
16110 Wedgeworth Drive, Hacienda Heights, CA, 91745
- Encarnacion, Feliciano$7.4098% confidence
16110 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.
- Encarnacion, Feliciano$9.8098% confidence
17046 Colima Road 173, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983767187
$443.01
3 possible associated properties
At this address
- Lu, Carol Miin-Yen$2.5298% confidence
17046 Colima Road 173, Hacienda Heights, CA, 91745
- Lu, Carol Miin-Yen$2.7098% confidence
17046 Colima Road 173, Hacienda Heights, CA, 91745
- Lu, Carol Miin-Yen$7.4098% confidence
17046 Colima Road 173, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Carol Miin-Yen$2.5298% confidence
1228 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Landsafe Title Of California
Escrow funds · ID 954405408
$443.00
3 possible associated properties
Same owner name elsewhere
- Higgins, Nancy H$25.96100% confidence
1226 Farmstead Avenue, Hacienda Height, CA, 91745
- Higgins, Nancy H$5.0098% confidence
10770 Black Mountain Road South PC 2 09, San Diego, CA, 00000
- Higgins, Nancy H$26.3698% confidence
1255 North Broadway Apt 262, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Nancy H$25.96100% confidence
2209 Pear Tree Way, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 988418105
$442.78
15516 Kennard Street, Hacienda Heights, CA, 91745
Held by Oregon Department Of Transportation
Refunds due · ID 1034278789
$442.59
15155 Gale Avenue Suite B, Hacienda Heights, CA, 91745
Held by Ds Services Of America Inc.
Refunds due · ID 1045730679
$442.39
2952 Garona Drive, Hacienda Heights, CA, 91745
Held by Fci Lender Services
Drafts · ID 1022686911
$442.33
3 possible associated properties
At this address
- Xu, Miaoru$74.3598% confidence
2952 Garona Drive, Hacienda Heights, CA, 91745
- Xu, Wenxi$0.7591% confidence
2952 Garona Drive, Hacienda Heights, CA, 91745
- Xu, Guojia$40.0091% confidence
2952 Garona Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Miaoru$74.3598% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 977731924
$442.29
3 possible associated properties
At this address
- Hendrawati, Henny$62.9698% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Hendrawati, Henny$23.4298% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Hendrawati, Henny$28.4498% 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.
- Hendrawati, Henny$62.9698% confidence
2047 Nadula Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978505843
$442.08
15686 East Los Altos Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Cashier's checks · ID 999063141
$442.00
1666 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Icma Retirement Corporation
Pension checks · ID 1018155740
$441.69
3 possible associated properties
At this address
- Barrera, Minu S$0.8491% confidence
1666 Heather Hill Road, Hacienda Heights, CA, 91745
- Barrera, Roger$0.0591% confidence
1666 Heather Hill Road, Hacienda Heights, CA, 91745
- Barrera, Roger$2.5991% confidence
1666 Heather Hill 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.
- Barrera, Minu S$0.8491% confidence
15644 Pintura Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296441
$441.53
2 possible associated properties
At this address
- Lachance, Eloisa P$40.1998% confidence
15644 Pintura Drive, Hacienda Heights, CA, 91745
- Lachance, Eloisa P$51.7098% confidence
15644 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.
- Lachance, Eloisa P$40.1998% confidence
1485 Forest Glen #208, Hacienda Heights, CA, 91745
Held by Capital One NA
Savings accounts · ID 1024044690
$441.49
1850 South Azusa Avenue, Hacienda Heights, CA, 91745
Held by At&t Mobility LLC
Refunds due · ID 961981350
$440.39
2904 Garona Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957492232
$440.26
1 possible associated property
At this address
- Heng, Ken K$30.5098% confidence
2904 Garona Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heng, Ken K$30.5098% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividends · ID 966195536
$440.20
5 possible associated properties
Same owner name elsewhere
- Maguin, Charles F$935.51100% confidence
16065 Flamstead Drive, La Puente, CA, 91745
- Maguin, Charles F$4,116.38100% confidence
16065 Flamstead Drive, La Puente, CA, 91745
At this address
- Maguin, Charles F$4,361.1998% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Charles F$11,654.8698% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
- Maguin, Charles F$883.8098% confidence
16065 Flamstead Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maguin, Charles F$935.51100% confidence
1536 Cedarmont Street, Hacienda Heights, CA, 91745
Held by Service Lloyds Ins Co
Premium refunds · ID 955019703
$440.00
1 possible associated property
At this address
- Chen, Chia C$179.9895% confidence
1536 Cedarmont 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.
- Chen, Chia C$179.9895% confidence
15902 A Halliburton Avenue 107, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 977719177
$440.00
15348 Via Verita Avenue, Hacienda Heights, CA, 91745
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1010985168
$440.00
1 possible associated property
Same owner name elsewhere
- Sadayoshi, Tokitaka$1,467.5698% confidence
229 West Foothill Boulevard, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sadayoshi, Tokitaka$1,467.5698% confidence
3144 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Refunds due · ID 1011143794
$440.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15943 Maracaibo Place, Hacienda Heights, CA, 91745
Held by Bank Of The Sierra
Checking accounts · ID 968354341
$439.88
1204 Marchmont Avenue, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030251103
$439.27
3 possible associated properties
At this address
- Villeda, Jaime J$256.3298% confidence
1204 Marchmont Avenue, Hacienda Heights, CA, 91745
- Villeda, Jaime Jesus$230.4395% confidence
1204 Marchmont Avenue, Hacienda Heights, CA, 91745
- Villeda, Jaime$110.1795% confidence
1204 Marchmont 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.
- Villeda, Jaime J$256.3298% confidence
16539 Old Forest Road, Hacienda Heights, CA, 91745
Held by D A Davidson & Co Inc
Shares of stock (Returned by po) · ID 1018491719
$439.24
4 possible associated properties
Same owner name elsewhere
- Bhullar, Devinderpal S$12.57100% confidence
16539 Old Forest Drive, Hacienda Heights, CA, 91745
At this address
- Bhullar, Devinderpal S$115.8898% confidence
16539 Old Forest Road, Hacienda Heights, CA, 91745
- Bhullar, Devinderpal S$37.0898% confidence
16539 Old Forest Road, Hacienda Heights, CA, 91745
- Bhullar, Devinderpal$1,000.0095% confidence
16539 Old Forest Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhullar, Devinderpal S$12.57100% confidence
16379 Chello Drive, Hacienda Heights, CA, 91745
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955558298
$439.08
2 possible associated properties
Same owner name elsewhere
- Collings, Christopher B$168.96100% confidence
16404 Colima Road Suite 105, Hacienda Hts, CA, 91745
- Collings, Christopher B$5.0098% confidence
976 Baycrest Lane, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collings, Christopher B$168.96100% confidence
2018 South Joan Drive, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030250009
$439.03