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 15, 2026 · official state programs
16292 Elza Drive, Hacienda Heights, CA, 91745
Held by Verizon Communications Inc.
Customer overpayments · ID 1018297464
$653.88
3 possible associated properties
At this address
- Soni, Jaspal$14.0798% confidence
16292 Elza Drive, Hacienda Heights, CA, 91745
- Soni, Jaspal$100.5198% confidence
16292 Elza Drive, Hacienda Heights, CA, 91745
- Soni, Jaspal$120.0098% confidence
16292 Elza 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.
- Soni, Jaspal$14.0798% confidence
16438 Canelones Drive, Hacienda Heights, CA, 91745
Held by Fia Card Services N.a.
Customer overpayments · ID 959360412
$653.38
4 possible associated properties
Same owner name elsewhere
- Chen, Richard C$0.3998% confidence
276 Marich Way, Los Altos, CA, 94022
- Chen, Richard C$5.3398% confidence
11649 Ranchito Street Apt A, El Monte, CA, 91732
- Chen, Richard C$3.9298% confidence
619, Arcadia, CA, 91006
At this address
- Chen, Chien Chih$50.0091% confidence
16438 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.
- Chen, Richard C$0.3998% confidence
15250 La Belle Street, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012278876
$653.14
4 possible associated properties
Same owner name elsewhere
- Elkin, Deanna M$19.6798% confidence
11135 Weddington Street Apt 233, N Hollywood, CA, 91601
At this address
- Elkin$7,982.1091% confidence
15250 La Belle Street, Hacienda Heights, CA, 91745
- Elkin, Howard K$7,982.1091% confidence
15250 La Belle Street, Hacienda Heights, CA, 91745
- Elkin, Nanci$105.0091% confidence
15250 La Belle 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.
- Elkin, Deanna M$19.6798% confidence
2401 South Hacienda Boulevard 145, Hacienda Heights, CA, 91745
Held by Wellmark Inc.
Individual policy benefit/Clm · ID 1017951513
$652.95
1132 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Escrow accounts · ID 966163967
$652.87
2 possible associated properties
At this address
- Su, David C$37.0095% confidence
1132 Fieldgate Avenue, Hacienda Heights, CA, 91745
- Su, David C$416.7495% 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$37.0095% confidence
15708 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 954603469
$651.45
2 possible associated properties
Same owner name elsewhere
- St Francis Animal Hospital$250.0098% confidence
18111 Katy Freeway, Houston, TX, 77094
At this address
- St Francis Animal Hospital$955.8098% confidence
15708 East Gale Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Francis Animal Hospital$250.0098% confidence
1955 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Cathay Bank
Co-owner on this record: Hsieh, Sandy Chia San
Savings accounts · ID 972568421
$651.30
3 possible associated properties
At this address
- Lee, Michael T$1,517.4195% confidence
1955 Las Lomitas Drive, Hacienda Heights, CA, 91745
- Lee, Michael$10.0095% confidence
1955 Las Lomitas Drive, Hacienda Heights, CA, 91745
- Lee, Henry$0.0891% confidence
1955 Las Lomitas 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.
- Lee, Michael T$1,517.4195% confidence
1955 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Cathay Bank
Co-owner on this record: Lee, Michael Taming
Savings accounts · ID 972568421
$651.30
2654 Sarandi Grande Drive, Hacienda Heights, CA, 91745
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 990498681
$651.00
1 possible associated property
At this address
- Orta, Arturo S$1,335.8398% confidence
2654 Sarandi Grande 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.
- Orta, Arturo S$1,335.8398% confidence
2130 South Hacienda Boulevard 2130 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Sincere Escrow
Co-owner on this record: Hoi Wan Meko Inc
Escrow funds · ID 980377566
$650.91
Sandra, Michelle Moore AgentCA
2440 South Hacienda Boulevard 213, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Commissions · ID 1039413063
$650.91
3 possible associated properties
At this address
- Sandra, Michelle Moore$42.1295% confidence
2440 South Hacienda Boulevard 213, Hacienda Heights, CA, 91745
- Sandra, Michelle Moore$49.4495% confidence
2440 South Hacienda Boulevard # 213, Hacienda Heights, CA, 91745
- Sandra, Michelle Moore$71.8495% confidence
2440 South Hacienda Boulevard #213, 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.
- Sandra, Michelle Moore$42.1295% confidence
15902A Halliburton Road Suite 218, Hacienda Heights, CA, 91745
Held by Amco Insurance Co
Premium refunds · ID 980404498
$649.44
1 possible associated property
Same owner name elsewhere
- Balcony Inc The$87.8998% confidence
2710 Alton Parkway 215, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balcony Inc The$87.8998% confidence
15810 Gale Avenue 298, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1005844396
$649.00
1543 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by The Neiman Marcus Group LLC
Refunds due · ID 1045265669
$648.55
1717 Eli Place, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Co-owner on this record: Valencia, Elia
Premium refunds · ID 996569891
$648.16
1 possible associated property
At this address
- Valencia, Elia$648.1691% confidence
1717 Eli 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.
- Valencia, Elia$648.1691% confidence
1717 Eli Place, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Co-owner on this record: Valencia, Jesus
Premium refunds · ID 996569891
$648.16
1 possible associated property
At this address
- Valencia, Jesus$648.1691% confidence
1717 Eli 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.
- Valencia, Jesus$648.1691% confidence
14827 1 2 Clark Avenue, Hacienda Heights, CA, 91745
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026088658
$648.00
3 possible associated properties
At this address
- Silva, Ernesto$664.0098% confidence
14827 1 2 Clark Avenue, Hacienda Heights, CA, 91745
- Silva, Alicia$3.0091% confidence
14827 1/2 Clark Avenue, Hacienda Heights, CA, 91745
- Silva, Alicia$3.5291% confidence
14827 1/2 Clark Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Ernesto$664.0098% confidence
17062 Colima Road Apt 255, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990719193
$647.69
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$398.9898% 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
1655 Heather Hill Road, Hacienda Heights, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046416757
$647.67
15572 Binney Street, Hacienda Heights, CA, 91745
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 1025317171
$646.10
3 possible associated properties
At this address
- Magana, Carlos$5.0098% confidence
15572 Binney Street, Hacienda Heights, CA, 91745
- Magana, Carlos$5.0098% confidence
15572 Binney Street, Hacienda Heights, CA, 91745
- Magana, Carlos$904.5498% confidence
15572 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.
- Magana, Carlos$5.0098% confidence
3049 Acuna Drive, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018738692
$645.86
3 possible associated properties
At this address
- Stephens, Lynda$7.3491% confidence
3049 Acuna Drive, Hacienda Heights, CA, 91745
- Stephens, Cal$6.1691% confidence
3049 Acuna Drive, Hacienda Heights, CA, 91745
- Stephens, Lynda$6.1691% confidence
3049 Acuna Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Lynda$7.3491% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033604304
$644.91
15295 La Belle Street, Hacienda Heights, CA, 91745
Held by Capital One NA
Accounts-receivable credit balance · ID 1035539863
$644.90
3 possible associated properties
Same owner name elsewhere
- Verdin, Rafael$3.0098% confidence
1311 East Jackson Street, Long Beach, CA, 90805
- Verdin, Rafael$8.7998% confidence
4113 Highway 49, Dmnd Sprn, CA, 95619
- Verdin, Rafael$6.9798% confidence
791 West 6th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdin, Rafael$3.0098% confidence
Lo, Yu BCA
3129 South Hacienda Blvd/389, Hacienda Heights, CA, 91745
Held by Everhome Mortgage Company
Escrow accounts · ID 955513063
$643.43
16577 East Flower Glen, Hacienda Heights, CA, 91745
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 1012031411
$643.35
P.o.box 5457, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property · ID 952852665
$643.10
1449 Forest Glen Drive 177, Hacienda Heights, CA, 91745
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm · ID 972801672
$643.10
Maria Antonia S Balce DDS IncCA
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024659830
$642.68
3 possible associated properties
At this address
- Maria, Balce DDS$886.4091% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Maria Balce DDS Inc$2,440.9091% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Maria Balce DDS Inc$177.6091% confidence
1010 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Balce DDS$886.4091% confidence
15531 Ladysmith, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 975460444
$642.27
15404 Via Verita Avenue, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1000503160
$641.57
1 possible associated property
At this address
- Ramirez, Tony$25.7791% confidence
15404 Via Verita 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.
- Ramirez, Tony$25.7791% confidence
1805 Doverglen Way, Hacienda Heights, CA, 91745
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1001780254
$641.25
3 possible associated properties
Same owner name elsewhere
- Chen, Lily S$112.32100% confidence
1805 Doverglen Way, Hacienda Hts, CA, 91745
- Chen, Lily S$50.65100% confidence
1805 Doverglen Way, Hacienda Hts, CA, 91745
- Chen, Lily S$30.20100% confidence
1805 Doverglen Way, 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.
- Chen, Lily S$112.32100% confidence
15717 Gun Tree Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1024218577
$641.13
1402 Countrywood Avenue Apt 102, Hacienda Heights, CA, 91745
Held by Bristol-Myers Squibb Company
Dividends · ID 952863264
$641.06
5 possible associated properties
Same owner name elsewhere
- Evans, Mildred B$17.05100% confidence
C/o Henry Evans 1402 Countrywood Avenue Apt 102, Hacienda Heights, CA, 91745
- Evans, Mildred B$181.5098% confidence
422-22 I/2 West Main Street, Denison, TX, 75020
- Evans, Mildred B$65.1498% confidence
00000
At this address
- Evans, Mildred B$604.9298% confidence
1402 Countrywood Avenue Apt 102, Hacienda Heights, CA, 91745
- Evans, Mildred B$604.9298% confidence
1402 Countrywood Avenue Apt 102, 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.
- Evans, Mildred B$17.05100% confidence
Flannigan Fowler Parnters 14814 East Gale Avenue, Hacienda Heights, CA, 91745
Held by Wash Multifamily Laundry Systems LLC
Vendor checks · ID 982086333
$640.40
1 possible associated property
Same owner name elsewhere
- F & F/wc Royal Park Assoc$766.50100% confidence
Flannigan Fowler Partners LLC C/o Trinity Prop Consultants 14814 East Gale Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- F & F/wc Royal Park Assoc$766.50100% confidence
16601 Woodmont Place, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 966233886
$640.28
2362 Country Canyon Road, Hacienda Heights, CA, 91745
Held by Cca Citibank NA
Checking accounts · ID 996007733
$640.00
1 possible associated property
At this address
- Zhai, Yawen$748.4898% confidence
2362 Country 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.
- Zhai, Yawen$748.4898% confidence
16388 Colima Road Suite 206, Hacienda Heights, CA, 91745
Held by Global Payment Inc
Accounts payable · ID 1022208790
$639.94
1 possible associated property
Same owner name elsewhere
- Brodigit Corporation$8.5498% confidence
17360 Colima Road 169, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brodigit Corporation$8.5498% confidence
1451 9th Avenue, Hacienda Heights, CA, 91745
Held by Timios Title, A California Corporation
Escrow accounts · ID 1045386835
$639.89
2 possible associated properties
At this address
- Ramirez, Roberto$0.0198% confidence
1451 9th Avenue, Hacienda Heights, CA, 91745
- Ramirez, Robert$234.4091% confidence
1451 9th 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.
- Ramirez, Roberto$0.0198% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005965078
$639.77
3 possible associated properties
At this address
- Cheng, Hsueh-Yen$2.3098% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
- Cheng, Hsueh-Yen$5.2098% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
- Cheng, Hsueh Yen$7.4098% confidence
16304 Soriano 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.
- Cheng, Hsueh-Yen$2.3098% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005965100
$639.77
3 possible associated properties
At this address
- Cheng, Hsueh-Yen$5.2098% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
- Cheng, Hsueh Yen$7.4098% confidence
16304 Soriano Drive, Hacienda Heights, CA, 91745
- Cheng, Hsueh-Yen$639.7798% confidence
16304 Soriano 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.
- Cheng, Hsueh-Yen$5.2098% confidence
2646 Deanne Drive, Hacienda Heights, CA, 91745
Held by Tenet Healthcare Corporation
Refunds due · ID 966537659
$638.85
3 possible associated properties
At this address
- Barnett, Hayward A$2.8095% confidence
2646 Deanne Drive, Hacienda Heights, CA, 91745
- Barnett, Hayward A$0.4795% confidence
2646 Deanne Drive, Hacienda Heights, CA, 91745
- Barnett, H$70.1695% confidence
2646 Deanne 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.
- Barnett, Hayward A$2.8095% confidence
1400 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Capital One Bank, National Association
Customer overpayments · ID 998117439
$638.52
2 possible associated properties
Same owner name elsewhere
- Mefferd, Lennie L$9.8998% confidence
45704 Butternut Lane, Squaw Valley, CA, 93675
At this address
- Mefferd, Lennie L$489.2298% confidence
1400 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.
- Mefferd, Lennie L$9.8998% confidence
2232 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578533
$638.31
16327 Denley Street, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027949552
$638.00
15902 Halliburton Road Apt 164, Hacienda Heights, CA, 91745
Held by Security Benefit Life
Proceeds due beneficiaries · ID 1025090614
$637.80
3 possible associated properties
Same owner name elsewhere
- Mills, Henry$4.55100% confidence
2110 12 Hacienda Boulevard Apt 189, Hacienda Heights, CA, 91745
- Mills, Henry$4,231.5798% confidence
101 Palm Castle Court, League City, TX, 77573
- Mills, Henry$438.2598% confidence
4001 Melody Lane, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Henry$4.55100% confidence
16179 Flamstead Drive, Hacienda Heights, CA, 91745
Held by National Foundation Life Insurance Compa
Individual policy benefit/Clm · ID 998497610
$637.59
3 possible associated properties
At this address
- Ma, Harry Han$0.4895% confidence
16179 Flamstead Drive, Hacienda Heights, CA, 91745
- Ma, Harry H$28.1195% confidence
16179 Flamstead Drive, Hacienda Heights, CA, 91745
- Ma, Harry Hang-Kwong$1,086.1595% confidence
16179 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.
- Ma, Harry Han$0.4895% confidence
1605 South Azusa Avenue Hacienda Hei, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Accounts payable · ID 991771232
$634.76
16388 Colima Road #102, Hacienda Heights, CA, 91745
Held by Upromise LLC
Refunds due · ID 1011223715
$634.72
1308 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034144312
$634.72
1 possible associated property
At this address
- Yuan, Yuan$6,956.3798% confidence
1308 Pontenova Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Yuan$6,956.3798% confidence
PO Box 5304, Hacienda Heights, CA, 91745
Held by Allstate Insurance Company
Premium refunds · ID 1034380408
$634.00
2 possible associated properties
Same owner name elsewhere
- Matias, Aida$1.46100% confidence
2414 Fidelidad Drive, Hacienda Hts, CA, 91745
- Matias, Aida$0.0298% confidence
Unknown, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matias, Aida$1.46100% confidence
Puente Hills Eye Care Center IncCA
1850 South Agora Avenue 107, Hacienda Heights, CA, 91745
Held by Centene Management Company LLC
Vendor checks · ID 1044264399
$634.00
2 possible associated properties
At this address
- Puente Hills Eye Care Center Inc$25.0098% confidence
1850 South Agora Avenue 107, Hacienda Heights, CA, 91745
- Puente Hills Eye Care Center Inc$50.0098% confidence
1850 South Agora Avenue 107, 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.
- Puente Hills Eye Care Center Inc$25.0098% confidence
1232 Falstone Avenue, Hacienda Heights, CA, 91745
Held by American National Insurance Company
Proceeds due beneficiaries · ID 998780050
$633.81
2 possible associated properties
At this address
- Ventura, Theodore$3,690.4198% confidence
1232 Falstone Avenue, Hacienda Heights, CA, 91745
- Ventura, Theodore$462.6898% confidence
1232 Falstone 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.
- Ventura, Theodore$3,690.4198% confidence
1547 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294199
$633.62
15740 Hollis Street, Hacienda Heights, CA, 91745
Held by Comerica Bank
Misc intangible property · ID 992658898
$633.17
3 possible associated properties
At this address
- Zelaya, Angela$0.3498% confidence
15740 Hollis Street, Hacienda Heights, CA, 91745
- Zelaya, Iris$2.5891% confidence
15740 Hollis Street, Hacienda Heights, CA, 91745
- Zelaya, Walquiria$21.6091% confidence
15740 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.
- Zelaya, Angela$0.3498% confidence
2848 Leticia Drive, Hacienda Heights, CA, 91745
Held by Amgen Inc
Underlying shares or outstanding certificates · ID 979746222
$633.03
2 possible associated properties
At this address
- Nelson, Eric$3.1698% confidence
2848 Leticia Drive, Hacienda Heights, CA, 91745
- Nelson, Eric$28.4498% confidence
2848 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.
- Nelson, Eric$3.1698% confidence
2848 Leticia Drive, Hacienda Heights, CA, 91745
Held by Amgen Inc
Underlying shares or outstanding certificates · ID 979746224
$633.03
2 possible associated properties
At this address
- Stenberg, Kenneth$3.1698% confidence
2848 Leticia Drive, Hacienda Heights, CA, 91745
- Stenberg, Kenneth$28.4498% confidence
2848 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.
- Stenberg, Kenneth$3.1698% confidence
1941 Delmesa Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Credit checks or memos · ID 961492292
$632.67
2401 South Hacienda Boulevard Apt 152, Hacienda Heights, CA, 91745
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018897307
$632.59
14772 Tamarix Drive, Hacienda Heights, CA, 91745
Held by American Modern Home Ins Co
Premium refunds · ID 983356475
$632.00
3 possible associated properties
Same owner name elsewhere
- Matteson, Keith G$0.0698% confidence
35836 Big Springs Drive, Caliente, CA, 93518
- Matteson, Keith G$1.3898% confidence
14871 Pine Tree Way, Mokelumne Hill, CA, 95245
- Matteson, Keith G$102.2298% confidence
1416 East 8th, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matteson, Keith G$0.0698% confidence
2401 South Hacienda Boulevard Apt 296, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank
Savings accounts · ID 981852701
$631.96
2 possible associated properties
Same owner name elsewhere
- Chen, Ching Chi$128.0098% confidence
### Roy Smith Street Apt ####, San Antonio, TX, 78215
- Chen, Ching Chi$33.1798% confidence
### Roy Smith Street Apt ####, San Antonio, TX, 78215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ching Chi$128.0098% confidence
14814 Gale Avenue Apt A44, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446586
$631.96
2 possible associated properties
At this address
- Suarez, Jesus A$148.7495% confidence
14814 Gale Avenue Apt A44, Hacienda Heights, CA, 91745
- Suarez, Jesus A$106.7095% confidence
14814 Gale Avenue Apt A44, 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.
- Suarez, Jesus A$148.7495% confidence
15536 Binney Street, Hacienda Heights, CA, 91745
Held by Hd Supply, Inc.
Refunds due · ID 985818482
$631.67
2 possible associated properties
Same owner name elsewhere
- Christian, Builders$60.0098% confidence
- Christian, Builders$159.0398% confidence
Boyd, TX, 76023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1722 Larchwood Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001200523
$631.64
1 possible associated property
At this address
- Vasquez, Richard$34.9798% confidence
1722 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.
- Vasquez, Richard$34.9798% confidence
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Chao Hsiung, Chang, Cheng Mei
Escrow funds · ID 997348875
$630.00
3 possible associated properties
Same owner name elsewhere
- Komen, Termite$75.0098% confidence
00000
- Komen, Termite$85.0098% confidence
00000
At this address
- Komen, Termite$85.0098% confidence
1137 Gale Monte 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.
- Komen, Termite$75.0098% confidence
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Cheng Mei, Komen, Termite
Escrow funds · ID 997348875
$630.00
2 possible associated properties
Same owner name elsewhere
- Chang, Chao Hsiung$1.5098% confidence
5041 Jade Terrace, Chino Hills, CA, 00000
At this address
- Chang, Cheng Mei$630.0091% confidence
1137 Gale Monte 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, Chao Hsiung$1.5098% confidence
1137 Gale Monte Avenue, Hacienda Heights, CA, 91745
Held by Dmdc Investment - Arcadia
Co-owners on this record: Chang, Chao Hsiung, Komen, Termite
Escrow funds · ID 997348875
$630.00
1 possible associated property
At this address
- Chang, Chao Hsiung$630.0091% confidence
1137 Gale Monte 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, Chao Hsiung$630.0091% confidence
1921 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Union Bank N.a.
Outstanding official checks · ID 999836408
$629.70
4 possible associated properties
Same owner name elsewhere
- Lin, Jeff Y$157.5098% confidence
3811 Springhill Lane, Sugar Land, TX, 77479
- Lin, Jeff Y$954.8798% confidence
00000
- Lin, Jeff Y$245.9998% confidence
330 North Street Apt 12, Sacramento, CA, 95814
At this address
- Lin, Tzu K$1,000.0091% confidence
1921 Wickshire 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, Jeff Y$157.5098% confidence
1561 South 7th Street, Hacienda Heights, CA, 91745
Held by Unilever United States Inc.
Accounts payable · ID 993327864
$629.40
14717 Finisterra Place, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Lee, Dora
Premium refunds · ID 1033939705
$629.00
14717 Finisterra Place, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ng, Danny
Premium refunds · ID 1033939705
$629.00
3 possible associated properties
At this address
- Lee, Dora Ym$207.2095% confidence
14717 Finisterra Place, Hacienda Heights, CA, 91745
- Lee, Dora Y$468.8095% confidence
14717 Finisterra Place, Hacienda Heights, CA, 91745
- Lee, Dora Y$108.0095% confidence
14717 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.
- Lee, Dora Ym$207.2095% confidence
3142 Colima Road, Hacienda Heights, CA, 91745
Held by Dental - 010909
Individual policy benefit/Clm · ID 976500862
$628.50
3 possible associated properties
Same owner name elsewhere
- Frank, C Huang$15.0098% confidence
Unknown, Unknwon, CA, 94105
- Frank, C Huang$24.8098% confidence
Unknown, Unknwon, CA, 94105
- Frank, C Huang$40.8098% confidence
Unknown, Unknwon, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, C Huang$15.0098% confidence
16329 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1000283591
$628.31
3 possible associated properties
Same owner name elsewhere
- Miao, Lufei$0.3898% confidence
6 Marisol, Newport Coast, CA, 92657
- Miao, Lufei$937.7498% confidence
6 Marisol, Newport Coast, CA, 92657
- Miao, Lufei$284.7998% confidence
6 Marisol, Newport Coast, CA, 92657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miao, Lufei$0.3898% confidence
2401 South Hacienda Boulevard Apt 12, Hacienda Heights, CA, 91745
Held by California Real Estate Resources Inc DBA Care Escrow
Escrow funds · ID 1013650886
$628.20
1 possible associated property
Same owner name elsewhere
- Chao, Jeffrey C$0.4598% confidence
P O Box 891982, Temecula, CA, 92589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chao, Jeffrey C$0.4598% confidence
2502 Teresina Drive, Hacienda Heights, CA, 91745
Held by First American P&c Ins Co
Premium refunds · ID 1022696758
$628.00
15802 East Marwood Street, Hacienda Heights, CA, 91745
Held by Westlake Escrow Inc
Escrow accounts · ID 958038801
$627.00
16556 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Citibank N A
Co-owner on this record: Zhipeng, Zeng
Cashier's checks · ID 1032676751
$625.00
5 possible associated properties
Same owner name elsewhere
- Zeng, Zhipeng$5.0098% confidence
CA, 00000
- Zeng, Zhipeng$19,607.4698% confidence
2265 Melville Drive, San Marino, CA, 91108
- Zeng, Zhipeng$53.4098% confidence
510 North Chandler Avenue, Monterey Park, CA, 91754
At this address
- Zeng, Zhipeng$500.0098% confidence
16556 Ember Glen Road, Hacienda Heights, CA, 91745
- Zeng, Zhipeng$186.1498% confidence
16556 Ember Glen 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.
- Zeng, Zhipeng$5.0098% confidence
1821 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Citimortgage Inc.
Escrow accounts · ID 982027301
$624.72
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15846 Parkland Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 994603905
$623.87
901 South 6th Avenue Unit 82, Hacienda Heights, CA, 91745
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044883770
$622.13
2300 South Hacienda Boulevard D11, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 986782964
$621.68
3 possible associated properties
Same owner name elsewhere
- Chien, Chuntien$69.0098% confidence
23045 Paseo De Terrado Unit 1, Diamond Bar, CA, 91765
- Chien, Chuntien$15.0098% confidence
Unit 1 23045 Paseo De Terrado, Diamond Bar, CA, 91765
- Chien, Chuntien$389.2098% confidence
23045 Paseo De Terrado Unit 1, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chien, Chuntien$69.0098% confidence
2211 South Hacienda Boulevard Suite 101, Hacienda Heights, CA, 91745
Held by Nationwide Mutual Insurance
Vendor checks · ID 1042387008
$621.68
1309 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Ally Bank
Misc outstanding checks · ID 1040534980
$621.25
1 possible associated property
At this address
- Contreras, Victoria A$7.1991% confidence
1309 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.
- Contreras, Victoria A$7.1991% confidence
15902 A Halliburton Road Suite 208, Hacienda Heights, CA, 91745
Held by Travelers Indemnity Company
Premium refunds · ID 1027585690
$621.00
3 possible associated properties
Same owner name elsewhere
- Hawking Technologies Inc$109.00100% confidence
15902 A Halliburton Road Suite 2, Hacienda Heights, CA, 91745
- Hawking Technologies Inc$0.2198% confidence
C/o Amy Tang 15281A Barranca Parkway, Irvine, CA, 92618
- Hawking Technologies Inc$473.0098% confidence
6A Faraday, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawking Technologies Inc$109.00100% confidence
2034 Kwis Avenue, Hacienda Heights, CA, 91745
Held by Sunrise Banks
Misc intangible property · ID 1008648816
$620.85
3 possible associated properties
Same owner name elsewhere
- Gu, Xingna$8.20100% confidence
2401 South Hacienda Boulevard Apt 40, Hacienda Heights, CA, 91745
- Gu, Xingna$36.67100% confidence
16317 Oakrow Drive, Hacienda Hts, CA, 91745
- Gu, Xingna$69.9798% confidence
18609 Mescal Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gu, Xingna$8.20100% confidence
14442 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Bank Of America-California-South
Savings accounts · ID 955976164
$620.29
3 possible associated properties
At this address
- Vigneswaran, Markandu$1.9091% confidence
14442 Wedgeworth Drive, Hacienda Heights, CA, 91745
- Vigneswaran, S$8.6791% confidence
14442 Wedgeworth Drive, Hacienda Heights, CA, 91745
- Vigneswaran, Markandu$0.0191% confidence
14442 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.
- Vigneswaran, Markandu$1.9091% confidence
17170 Colima Road Suite D, Hacienda Heights, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006550405
$619.99
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$1,664.0498% confidence
17170 Colima Road Suite D, Hacienda Heights, CA, 91745
- Sim, Kenneth T$397.1798% 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
2938 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Co-owner on this record: Atwal, Gurmej
Checking accounts · ID 998885586
$617.40
1 possible associated property
At this address
- Atwal, Gurmej$617.4091% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atwal, Gurmej$617.4091% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Co-owner on this record: Atwal, Harbhajan
Checking accounts · ID 998885586
$617.40
4 possible associated properties
Same owner name elsewhere
- Atwal, Gurmej$4.1698% confidence
5250 Sunny Orch Lane, San Jose, CA, 95135
- Atwal, Gurmej$0.3398% confidence
5250 Sunny Orch Lane, San Jose, CA, 95135
- Atwal, Gurmej$0.2898% confidence
406 South Primrose Street, Anaheim, CA, 92804
At this address
- Atwal, Harbhajan$617.4091% confidence
2938 La Plata Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atwal, Gurmej$4.1698% confidence
1232 Ridley Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999500746
$617.00
3 possible associated properties
At this address
- Sidhom, Monir$6.2398% confidence
1232 Ridley Avenue, Hacienda Heights, CA, 91745
- Sidhom, Monir$101.0098% confidence
1232 Ridley Avenue, Hacienda Heights, CA, 91745
- Sidhom, Monir$100.0098% confidence
1232 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.
- Sidhom, Monir$6.2398% confidence
3166 Cabo Blanco Drive, Hacienda Heights, CA, 91745
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972046841
$616.44
1414 Barford Street, Hacienda Heights, CA, 91745
Held by Lincoln General Insurance Company
Co-owner on this record: Fix, Auto Body
Individual policy benefit/Clm · ID 973469608
$616.38
2300 South Hreienda Bvd Aptg6, Hacienda Heights, CA, 91745
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po) · ID 4161948
$615.86
2 possible associated properties
Same owner name elsewhere
- Walters, Linda J$4.0098% confidence
18853 Symeron Road, Apple Valley, CA, 92307
- Walters, Linda J$93.0098% confidence
828 Wax Myrtle, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Linda J$4.0098% confidence
17128 Colima Road 307, Hacienda Heights, CA, 91745
Held by First American Specialty Insurance Company
Co-owner on this record: Tu, Ming J
Individual policy benefit/Clm · ID 1022697394
$615.82
17128 Colima Road 307, Hacienda Heights, CA, 91745
Held by First American Specialty Insurance Company
Co-owner on this record: Lin, Yu F
Individual policy benefit/Clm · ID 1022697394
$615.82
17149 Highwood Road, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 999062965
$615.47
1 possible associated property
At this address
- Zhang, Zebao$41.0598% confidence
17149 Highwood 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.
- Zhang, Zebao$41.0598% confidence
1850 South Azusa Avenue Suite 202, Hacienda Heights, CA, 91745
Held by Adventist Health System/west
Accounts payable · ID 1022129676
$614.40
3 possible associated properties
At this address
- Chang, And Chen DDS$502.0098% confidence
1850 South Azusa Avenue Suite 202, Hacienda Heights, CA, 91745
- Chang, And Chen DDS$226.0098% confidence
1850 South Azusa Avenue Suite 202, Hacienda Heights, CA, 91745
- Chang And Chen DDS Inc$0.6995% confidence
1850 South Azusa Avenue Suite 202, 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, And Chen DDS$502.0098% confidence
15146 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Musician'S Friend Inc.
Accounts-receivable credit balance · ID 976109256
$612.78
15454 Gate Avenue Suite 1, Hacienda Heights, CA, 91745
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 1008945737
$612.10
14874 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276787
$610.66
2110 Hacienda Heights Apt 66, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 970773747
$610.40