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
Yang, AlCA
15902 Halliburton Road, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 986537324
$878.58
1327 Galemont Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034130437
$878.33
1 possible associated property
At this address
- Jin, Pubin$500.0498% confidence
1327 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.
- Jin, Pubin$500.0498% confidence
2401 South Hacienda Boulevard 268, Hacienda Heights, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 967386920
$878.09
3 possible associated properties
At this address
- Lo, Kengche$9.0798% confidence
2401 South Hacienda Boulevard 268, Hacienda Heights, CA, 91745
- Lo, Kengche$0.0198% confidence
2401 South Hacienda Boulevard 268, Hacienda Heights, CA, 91745
- Lo, Kengche$38.9098% confidence
2401 South Hacienda Boulevard 268, 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.
- Lo, Kengche$9.0798% confidence
Zhu, WeiCA
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 989596308
$876.74
3 possible associated properties
At this address
- Zhu, Wei$304.7798% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Zixiang$1,574.0491% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
- Zhu, Zixiang$334.6891% confidence
15754 Gun Tree Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Wei$304.7798% confidence
2391 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Allianz Global Assistance
Agent credit balances · ID 1000710236
$875.20
4 possible associated properties
Same owner name elsewhere
- A, Premier Travel$198.0098% confidence
451 West Bonita Avenue 2, San Dimas, CA, 91773
At this address
- A, Premier Travel$135.2098% confidence
2391 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- A, Premier Travel$63.2898% confidence
2391 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- A, Premier Travel$94.3898% confidence
2391 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.
- A, Premier Travel$198.0098% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Co-owner on this record: Wu, Takai K
Checking accounts · ID 1030407196
$874.85
5 possible associated properties
Same owner name elsewhere
- Ho, Hsin Y$1.1398% confidence
1236 Lake Street, Millbrae, CA, 94030
- Ho, Hsin Y$77.7698% confidence
260 King Street #1311, San Francisco, CA, 94107
At this address
- Ho, Hsin Y$503.9098% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
- Ho, Hsinyi$2.3995% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
- Ho, Hsin Yi$1.0795% confidence
15521 Daykin 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.
- Ho, Hsin Y$1.1398% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Co-owner on this record: Ho, Hsin Y
Checking accounts · ID 1030407196
$874.85
3 possible associated properties
At this address
- Wu, Takai K$503.9098% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
- Wu, Takai Kevin$1.0795% confidence
15521 Daykin Street, Hacienda Heights, CA, 91745
- Wu, Powen$6.3791% confidence
15521 Daykin 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.
- Wu, Takai K$503.9098% confidence
PO Box 5824, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 971483340
$874.40
3 possible associated properties
Same owner name elsewhere
- Burnip, Bill D$12.58100% confidence
PO Box 5824, Hacienda Heights, CA, 91745
- Burnip, Bill D$12.58100% confidence
PO Box 5824, Hacienda Heights, CA, 91745
- Burnip, Bill D$12.58100% confidence
PO Box 5824, 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.
- Burnip, Bill D$12.58100% confidence
2424 Amelgado Drive, Hacienda Heights, CA, 91745
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025916528
$874.37
3 possible associated properties
At this address
- Hubert, Mark$5.6998% confidence
2424 Amelgado Drive, Hacienda Heights, CA, 91745
- Hubert, Mark$193.7698% confidence
2424 Amelgado Drive, Hacienda Heights, CA, 91745
- Hubert, Mark$194.0098% confidence
2424 Amelgado 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.
- Hubert, Mark$5.6998% confidence
PO Box 5826, Hacienda Heights, CA, 91745
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003890659
$872.36
1731 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by United Commercial Bank
Savings accounts · ID 952932829
$872.23
14607 Fairbury Street, Hacienda Heights, CA, 91745
Held by American Express Company
Refunds due · ID 1006053901
$871.48
2 possible associated properties
At this address
- Lopez, Edward H$46.6895% confidence
14607 Fairbury Street, Hacienda Heights, CA, 91745
- Lopez, Cindy$28.5891% confidence
14607 Fairbury 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.
- Lopez, Edward H$46.6895% confidence
1638 South Matchleaf Avenue, Hacienda Heights, CA, 91745
Held by American Express National Bank
Savings accounts · ID 1028031418
$871.20
3 possible associated properties
At this address
- Gonzales, Joe A$1,587.8398% confidence
1638 South Matchleaf Avenue, Hacienda Heights, CA, 91745
- Gonzales, Joe A$2,469.7498% confidence
1638 South Matchleaf Avenue, Hacienda Heights, CA, 91745
- Gonzales, Joe A$3,423.3098% confidence
1638 South Matchleaf 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.
- Gonzales, Joe A$1,587.8398% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perniciaro, Theresa
Proceeds due beneficiaries · ID 1039586994
$870.83
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gauvin, Janice
Proceeds due beneficiaries · ID 1039586994
$870.83
3 possible associated properties
At this address
- Perniciaro, Theresa$870.8198% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Theresa$870.8398% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Robert G$870.8391% confidence
1230 Barford 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.
- Perniciaro, Theresa$870.8198% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perniciaro, Theresa
Proceeds due beneficiaries · ID 1039586995
$870.83
3 possible associated properties
At this address
- Perniciaro, Theresa$870.8191% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Theresa$870.8391% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Theresa$870.8391% confidence
1230 Barford 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.
- Perniciaro, Theresa$870.8191% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perniciaro, Robert G
Proceeds due beneficiaries · ID 1039586995
$870.83
3 possible associated properties
At this address
- Perniciaro, Theresa$870.8198% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Theresa$870.8398% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Robert G$870.8391% confidence
1230 Barford 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.
- Perniciaro, Theresa$870.8198% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perniciaro, Theresa
Proceeds due beneficiaries · ID 1039586993
$870.81
1230 Barford Avenue, Hacienda Heights, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: O, Leary June
Proceeds due beneficiaries · ID 1039586993
$870.81
3 possible associated properties
At this address
- Perniciaro, Theresa$870.8398% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Theresa$870.8398% confidence
1230 Barford Avenue, Hacienda Heights, CA, 91745
- Perniciaro, Robert G$870.8391% confidence
1230 Barford 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.
- Perniciaro, Theresa$870.8398% confidence
2318 Los Bentos Drive, Hacienda Heights, CA, 91745
Held by Truist Bank 0102
Co-owner on this record: Maria, Del Haro
Outstanding official checks · ID 1028392512
$870.25
2318 Los Bentos Drive, Hacienda Heights, CA, 91745
Held by Truist Bank 0102
Co-owner on this record: Oscar, Del Haro
Outstanding official checks · ID 1028392512
$870.25
16142 Denly Street, Hacienda Heights, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 991968483
$870.00
1143 South North Ales Avenue, Hacienda Heights, CA, 91745
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971617
$868.16
2633 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1030793952
$868.09
1 possible associated property
Same owner name elsewhere
- Freer, Dustin$30.0098% confidence
24255 Pac Coast Highway, Malibu, CA, 90263
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freer, Dustin$30.0098% confidence
15732 Tetley Street Apt 41, Hacienda Heights, CA, 91745
Held by Transamerica Life Insurance Company
Commissions · ID 988928293
$867.20
1 possible associated property
At this address
- Hsiao, Hu$500.2098% confidence
15732 Tetley Street Apt 41, 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.
- Hsiao, Hu$500.2098% confidence
1044 Hedgepath Avenue, Hacienda Heights, CA, 91745
Held by Xto Energy Inc
Royalties · ID 960088976
$865.42
3 possible associated properties
Same owner name elsewhere
- Gray, Sharon A—98% confidence
4721 Alenja Lane, Raleigh, NC, 27616-5031
- Gray, Sharon A—98% confidence
4721 Alenja Lane, Raleigh, NC, 27616-5031
- Gray, Sharon A$0.6198% confidence
1659 Calliandra Road, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Sharon A—98% confidence
15322 Sonnet Place, Hacienda Heights, CA, 91745
Held by Mount San Antonio College
Accounts payable · ID 977828081
$864.00
1 possible associated property
Same owner name elsewhere
- Lin, Yi Hsuan$5,478.8998% confidence
476 Dohrmann Lane, Pinole, CA, 94564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yi Hsuan$5,478.8998% confidence
1432 Eastleigh Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089993
$863.97
15732 Three Palms Street, Hacienda Heights, CA, 91745
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038156756
$862.51
4230 Novel Court, Hacienda Heights, CA, 91745
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615052
$861.00
15937 Carrara Street, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Co-owner on this record: Cariaga, Sonia
Premium refunds · ID 1018461993
$860.55
2 possible associated properties
At this address
- Cariaga, Willy$0.8491% confidence
15937 Carrara Street, Hacienda Heights, CA, 91745
- Cariaga, Sonia$860.5591% confidence
15937 Carrara 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.
- Cariaga, Willy$0.8491% confidence
15937 Carrara Street, Hacienda Heights, CA, 91745
Held by McGraw Insurance Services LP
Co-owner on this record: Cariaga, Wildredo
Premium refunds · ID 1018461993
$860.55
2 possible associated properties
At this address
- Cariaga, Willy$0.8491% confidence
15937 Carrara Street, Hacienda Heights, CA, 91745
- Cariaga, Wildredo$860.5591% confidence
15937 Carrara 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.
- Cariaga, Willy$0.8491% confidence
2702 Pnta Delest Drive Wanling Chang, Hacienda Heights, CA, 91745
Held by American Express Company
Accounts-receivable credit balance · ID 1002581402
$860.00
2440 South Hacienda Boulevard Suite 208 Ameron Sanchez Attorney, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957120656
$859.75
Juan, GuCA
1734 Vallecito Drive, Hacienda Heights, CA, 91745
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971454
$859.00
2219 Oldridge Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Cheng L
Savings accounts · ID 1024438628
$858.46
3 possible associated properties
At this address
- Liu, Whitney W$0.2591% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
- Liu, Whitney$0.2591% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
- Liu, Cheng L$858.4691% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Whitney W$0.2591% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Co-owner on this record: Liu, Sulan
Savings accounts · ID 1024438628
$858.46
3 possible associated properties
At this address
- Liu, Whitney W$0.2591% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
- Liu, Whitney$0.2591% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
- Liu, Sulan$858.4691% confidence
2219 Oldridge Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Whitney W$0.2591% confidence
Reflection International IncCA
3129 South Hacienda Boulevard 670, Hacienda Heights, CA, 91745
Held by Continental Casualty Company
Accounts payable · ID 1047187737
$857.00
1 possible associated property
Same owner name elsewhere
- Reflection International Inc$833.8098% confidence
3129 South Hacienda Boulevard 670, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reflection International Inc$833.8098% confidence
1655 South Azusa Avenue, Hacienda Heights, CA, 91745
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1001526709
$856.58
17022 New Pine Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 981569472
$856.12
3 possible associated properties
Same owner name elsewhere
- Lin, Mei H$2,240.0998% confidence
2217 Evergreen Drive, Plano, TX, 75075
- Lin, Mei H$15,609.9498% confidence
- Lin, Mei H$970.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Mei H$2,240.0998% confidence
14811 Clark Avenue, Hacienda Heights, CA, 91745
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885313
$855.41
1426 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Campbell, Dorothy
Individual policy benefit/Clm · ID 970780591
$854.22
1426 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: McNeil, Richard
Individual policy benefit/Clm · ID 970780591
$854.22
1 possible associated property
At this address
- Campbell, Dorothy$849.7698% confidence
1426 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.
- Campbell, Dorothy$849.7698% confidence
2219 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 990491823
$853.95
Aland Intl Industries Co LtdCA
1443 Eagle Park Road No 187, Hacienda Heights, CA, 91745
Held by Bank Of America - California - South
Checking accounts · ID 952555523
$853.65
PO Box 5065, Hacienda Heights, CA, 91745
Held by Southern California Edison Co
Utility deposit · ID 970069085
$853.15
2 possible associated properties
Same owner name elsewhere
- Wireless, Leader—98% confidence
3512 East Kivett Drive Apt 150, High Point, NC, 27260-6260
- Wireless, Leader—98% confidence
824 Winston Road, Lexington, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wireless, Leader—98% confidence
1303 Beech Hill Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Savings accounts · ID 999062894
$852.66
Los Angeles Homeless Services AuthorityCA
1154 South 7th Avenue, Hacienda Heights, CA, 91745
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039534075
$851.40
2955 Leopold Avenue, Hacienda Heights, CA, 91745
Held by Barclays Bank Delaware
Customer overpayments · ID 1037619835
$851.08
1451 Eagle Park Road Apt173, Hacienda Heights, CA, 91754
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787788
$850.00
DBA Commercial A Plus Services, Hacienda Heights, CA, 91745
Held by Darden Restaurants, Inc.
Accounts payable · ID 1084223838
$850.00
1426 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Campbell, Dorothy
Individual policy benefit/Clm · ID 970780592
$849.76
1426 Fieldgate Avenue, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: McNiel, Richard
Individual policy benefit/Clm · ID 970780592
$849.76
1 possible associated property
At this address
- Campbell, Dorothy$854.2298% confidence
1426 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.
- Campbell, Dorothy$854.2298% confidence
17016 Colima Apt 49, Hacienda Heights, CA, 91745
Held by Loancare LLC
Outstanding official checks · ID 1011559301
$848.07
2 possible associated properties
Same owner name elsewhere
- Gee, Brenton Peter$53.45100% confidence
17016 Colima Road #49, Hacienda Heights, CA, 91745
- Gee, Brenton Peter$26.0098% confidence
Suite 106 792 12223 Highland Avenue, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gee, Brenton Peter$53.45100% confidence
Lopez, MCA
16319 Quinle Circle, Hacienda Heights, CA, 91745
Held by Nuvision Federal Credit Union
Savings accounts · ID 993054021
$846.85
16815 Dawn Haven Road, Hacienda Heights, CA, 91745
Held by Pershing LLC
Co-owner on this record: Cs Trust
Credit balances · ID 971062893
$844.71
1 possible associated property
At this address
- Oscar, Cherry$89.5698% confidence
16815 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.
- Oscar, Cherry$89.5698% confidence
Fu, MarkCA
15538 Gale Avenue, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1033329928
$844.19
1 possible associated property
At this address
- Fu, Mark$678.6298% confidence
15538 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.
- Fu, Mark$678.6298% confidence
1520 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966197058
$844.10
1 possible associated property
At this address
- Mount, Terri M$80.2398% confidence
1520 Lyndhurst 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.
- Mount, Terri M$80.2398% confidence
15920 Z Halliburton Road Hacienda Heights Ca 91745-3505, Hacienda Heights, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958917773
$842.22
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Sirivisal, Bancherd
Savings accounts · ID 986783727
$841.94
4 possible associated properties
Same owner name elsewhere
- Sirivisal, Jin Ling$156.19100% confidence
1568 Dunswell Avenue 1568 Dunswell Avenue, Hacienda Heights, CA, 91745
At this address
- Sirivisal, Jin Ling$150.4598% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Jin Ling$314.1398% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Jin$2.3395% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirivisal, Jin Ling$156.19100% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Co-owner on this record: Sirivisal, Jin Ling
Savings accounts · ID 986783727
$841.94
4 possible associated properties
Same owner name elsewhere
- Sirivisal, Bancherd$40.4998% confidence
1568 Dunswell Avenue, Los Angeles, CA, 90032
At this address
- Sirivisal, Bancherd$3.3998% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Bancherd$10.0098% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
- Sirivisal, Sancherd$30.0091% confidence
1568 Dunswell Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirivisal, Bancherd$40.4998% confidence
1932 Atlantida Drive, Hacienda Heights, CA, 91745
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973289437
$841.22
1 possible associated property
At this address
- Singiser, James$57.0095% confidence
1932 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.
- Singiser, James$57.0095% confidence
15062 Marwood Street, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts · ID 989945196
$840.00
1531 Forest Glen Drive, Hacienda Heights, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111861
$839.06
1 possible associated property
At this address
- Peng, Yang Chun$183.8398% confidence
1531 Forest Glen 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.
- Peng, Yang Chun$183.8398% confidence
15053 Palm Avenue, Hacienda Heights, CA, 91745
Held by Alticor Inc.
Accounts-receivable credit balance · ID 1039244230
$836.92
6 possible associated properties
Same owner name elsewhere
- Larios, Celina$128.95100% confidence
15053 Palm Avenue, Hacienda Hts, CA, 91745
- Larios, Celina$64.50100% confidence
15053 East Palm Avenue, Hacienda Heights, CA, 91745
- Larios, Celina$39.88100% confidence
15053 Palm Avenue, Hacienda Hts, CA, 91745
At this address
- Larios, Celina$344.1498% confidence
15053 Palm Avenue, Hacienda Heights, CA, 91745
- Larios, Celina$82.6998% confidence
15053 Palm Avenue, Hacienda Heights, CA, 91745
- Larios, Celina$47.3498% confidence
15053 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.
- Larios, Celina$128.95100% confidence
15003 Denley Street, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957500767
$836.49
1 possible associated property
At this address
- Perez, Richard M$48.0798% confidence
15003 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.
- Perez, Richard M$48.0798% confidence
1428 Forest Glen Drive Apt 61, Hacienda Heights, CA, 91745
Held by Fire Insurance Exchange
Premium refunds · ID 977267411
$836.40
3 possible associated properties
Same owner name elsewhere
- Huang, Tien Y$3.37100% confidence
13142 Edgemont Street, Moreno Valley, CA, 92553
- Huang, Tien Y$11.2798% confidence
1550 Iron Point Road Apt 1423, Folsom, CA, 95630
- Huang, Tien Y$635.9998% confidence
424 Diamond Street, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Tien Y$3.37100% confidence
1837 Pritchard Way, Hacienda Heights, CA, 91745
Held by Cottingham & Butler Claims Services
Drafts · ID 1021949085
$835.39
3 possible associated properties
At this address
- Wang, Kuan T$0.7591% confidence
1837 Pritchard Way, Hacienda Heights, CA, 91745
- Wang, Kuan Tao$1.9491% confidence
1837 Pritchard Way, Hacienda Heights, CA, 91745
- Wang, Danny K$10.0091% confidence
1837 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.
- Wang, Kuan T$0.7591% confidence
15018 Clark Avenue, Hacienda Heights, CA, 91745
Held by Insurance Company Of The West
Premium refunds · ID 1033439426
$835.00
3 possible associated properties
Same owner name elsewhere
- Foo Foo Tei Inc$323.63100% confidence
Takeshi Murakami 15018 Clark Avenue, Hacienda Heights, CA, 91745
At this address
- Foo Foo Tei Inc. (corporation)$1,227.0095% confidence
15018 Clark Avenue, Hacienda Heights, CA, 91745
- Foo Foo Tei Inc Corporation$1,887.0095% confidence
15018 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.
- Foo Foo Tei Inc$323.63100% confidence
2817 Sierra Canyon Way, Hacienda Heights, CA, 91745
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021883320
$834.57
4 possible associated properties
Same owner name elsewhere
- Khan, Waseem A$0.8698% confidence
1596 Amador Lane, Newbury Park, CA, 91320
- Khan, Waseem A$1.0098% confidence
1596 Amador Lane, Newbury Park, CA, 91320
- Khan, Waseem A$2.2098% confidence
25411 Hopkins Place, Stevenson Ranch, CA, 91381
At this address
- Khan, Waseem$35.0095% confidence
2817 Sierra Canyon 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.
- Khan, Waseem A$0.8698% confidence
16350B Paseo De Rocha Drive, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1043445689
$834.14
3 possible associated properties
At this address
- Pownell, Richard W$5.0098% confidence
16350B Paseo De Rocha Drive, Hacienda Heights, CA, 91745
- Pownell, Richard W$8.0098% confidence
16350B Paseo De Rocha Drive, Hacienda Heights, CA, 91745
- Pownell, Richard W$15.0098% confidence
16350B Paseo De Rocha 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.
- Pownell, Richard W$5.0098% confidence
Robert Clark Lee Properties LLCCA
425 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by International City Escrow Inc
Co-owner on this record: Mhl Properties LLC
Escrow funds · ID 1039678535
$833.87
425 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by International City Escrow Inc
Co-owner on this record: Robert Clark Lee Properties LLC
Escrow funds · ID 1039678535
$833.87
1 possible associated property
Same owner name elsewhere
- Mhl Properties LLC$27.4698% confidence
##### Northwest Freeway ###, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mhl Properties LLC$27.4698% confidence
Liu, XinCA
3336 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments · ID 1029931752
$830.74
16123 Denley Street, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lozano, David
Individual policy benefit/Clm · ID 970780538
$830.35
6 possible associated properties
Same owner name elsewhere
- Lozano, Mary L$1.0098% confidence
11117 Aster Street, Ventura, CA, 93004
- Lozano, Mary L$0.3898% confidence
110 Purdue Street, Oxnard, CA, 93036
- Lozano, Mary L$88.4698% confidence
7533 Kingsley Street, Houston, TX, 77087
At this address
- Lozano, Mary L$828.9798% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, David$828.9791% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, David$830.3591% confidence
16123 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.
- Lozano, Mary L$1.0098% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lozano, Mary L
Individual policy benefit/Clm · ID 970780538
$830.35
3 possible associated properties
At this address
- Lozano, David$828.9798% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, Mary L$828.9791% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, Mary L$830.3591% confidence
16123 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.
- Lozano, David$828.9798% confidence
2849 Garona Drive, Hacienda Heights, CA, 91745
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1009962331
$829.38
16123 Denley Street, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lozano, David
Individual policy benefit/Clm · ID 970032338
$828.97
6 possible associated properties
Same owner name elsewhere
- Lozano, Mary L$1.0098% confidence
11117 Aster Street, Ventura, CA, 93004
- Lozano, Mary L$0.3898% confidence
110 Purdue Street, Oxnard, CA, 93036
- Lozano, Mary L$88.4698% confidence
7533 Kingsley Street, Houston, TX, 77087
At this address
- Lozano, Mary L$830.3598% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, David$828.9791% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, David$830.3591% confidence
16123 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.
- Lozano, Mary L$1.0098% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Lozano, Mary L
Individual policy benefit/Clm · ID 970032338
$828.97
3 possible associated properties
At this address
- Lozano, David$830.3598% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, Mary L$828.9791% confidence
16123 Denley Street, Hacienda Heights, CA, 91745
- Lozano, Mary L$830.3591% confidence
16123 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.
- Lozano, David$830.3598% confidence
2620 Ticatica Drive, Hacienda Heights, CA, 91745
Held by Ronson Corporation
Dividends · ID 964434109
$828.01
2 possible associated properties
Same owner name elsewhere
- Collins, F R$9.64100% confidence
2620 Tica Tica, Hacienda Height, CA, 91745
At this address
- Collins, F R$747.0098% confidence
2620 Ticatica 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.
- Collins, F R$9.64100% confidence
3355 Cold Plains Drive, Hacienda Heights, CA, 91745
Held by Southern California Edison Co
Utility deposit · ID 970070645
$827.90
3 possible associated properties
Same owner name elsewhere
- Rinaldelli, Italo$23.28100% confidence
3355 Cold Plains Avenue, Hacienda Heights, CA, 91745
- Rinaldelli, Italo$7.3398% confidence
PO Box 531467, San Diego, CA, 92153
- Rinaldelli, Italo$50.5498% confidence
36381 Gamble Gate Lane, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinaldelli, Italo$23.28100% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006363130
$827.39
1 possible associated property
At this address
- Han, Yongmei$1,600.6998% confidence
1516 Golden Rose Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Yongmei$1,600.6998% confidence
15855 Los Altos Drive, Hacienda Heights, CA, 91745
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610580
$827.26
2861 Antisana Place, Hacienda Heights, CA, 91745
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1039818796
$826.23
1826 Clear River Lane, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994843922
$826.07
1 possible associated property
Same owner name elsewhere
- Chen, Mi-Chang$553.2398% confidence
3709 Shaynor Court, San Jose, CA, 95130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Mi-Chang$553.2398% confidence
A Step Ahead Pediatric DevelopmentCA
15454 Gale Avenue Suite F, Hacienda Heights, CA, 91745
Held by State Compensation Insurance Fund
Dividends · ID 1037037766
$826.05
2676 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments · ID 1041929439
$825.75
3 possible associated properties
At this address
- McGouirk, Frank E$0.0198% confidence
2676 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- McGouirk, Frank E$1.0098% confidence
2676 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- McGouirk, Frank E$0.0298% confidence
2676 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.
- McGouirk, Frank E$0.0198% confidence
6864 Southwest 104th Avenue Apt 9497, Hacienda Heights, CA, 91745
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548029
$824.42
3 possible associated properties
Same owner name elsewhere
- Hsiao, M D Ray$42.29100% confidence
1850 South Azusa Avenue Suite 308, Hacienda Heights, CA, 91745
- Hsiao, M D Ray$26.04100% confidence
1850 South Azusa Avenue Suite 308, Hacienda Heights, CA, 91745
- Hsiao, M D Ray$47.50100% confidence
1850 South Azusa Avenue Suite 308, 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.
- Hsiao, M D Ray$42.29100% confidence
2831 Antisana Place, Hacienda Heights, CA, 91745
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099547
$823.75
1109 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Metlife Inc
Dividend reinvestment plan · ID 971487577
$822.95
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.
1812 Kwis Avenue, Hacienda Heights, CA, 91745
Held by American General Life Insurance Company
Co-owner on this record: Cushman, Richa
Proceeds due beneficiaries · ID 1013390950
$822.90
3 possible associated properties
Same owner name elsewhere
- Cushman, Richard$277.2098% confidence
#### Chimney Rock Rdapt ###, Houston, TX, 77081
- Cushman, Richard$168.4098% confidence
#### Chimney Rock Rdapt ###, Houston, TX, 77081
- Cushman, Richard$1,049.6198% confidence
Paris, TX, 75460
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cushman, Richard$277.2098% confidence
17162 Highwood Road 0, Hacienda Heights, CA, 91745
Held by Tri-Ed Distribution, Inc.
Accounts-receivable credit balance · ID 986890522
$822.55
3 possible associated properties
At this address
- At, Home Products$152.5798% confidence
17162 Highwood Road 0, Hacienda Heights, CA, 91745
- At, Home Products$167.9698% confidence
17162 Highwood Road 0, Hacienda Heights, CA, 91745
- At, Home Products$351.8298% confidence
17162 Highwood Road 0, 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.
- At, Home Products$152.5798% confidence
2033 Wickshire Avenue, Hacienda Heights, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269228
$820.88
15409 Sunset Ridge Lane, Hacienda Heights, CA, 91745
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 995832376
$818.39
1 possible associated property
Same owner name elsewhere
- Cho, Kyu Eun$25.58100% confidence
15409 Sunset Ridge Lane, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Kyu Eun$25.58100% confidence
2816 Allenton Avenue, Hacienda Heights, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018741633
$818.09
2 possible associated properties
At this address
- Van, Atta Nadine Elaine$16.0198% confidence
2816 Allenton Avenue, Hacienda Heights, CA, 91745
- Van, Atta Nadine$6.0095% confidence
2816 Allenton 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.
- Van, Atta Nadine Elaine$16.0198% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Bangasan, Sheila
Individual policy benefit/Clm · ID 1020870648
$817.86
3 possible associated properties
At this address
- Bangasan, Reman$1,720.8498% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
- Bangasan, Reman$372.2798% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
- Bangasan, Reman$263.9998% confidence
1605 Brougham 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.
- Bangasan, Reman$1,720.8498% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Bangasan, Reman
Individual policy benefit/Clm · ID 1020870648
$817.86
3 possible associated properties
At this address
- Bangasan, Sheila$4.0098% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
- Bangasan, Sheila$1,720.8498% confidence
1605 Brougham Place, Hacienda Heights, CA, 91745
- Bangasan, Sheila$372.2798% confidence
1605 Brougham 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.
- Bangasan, Sheila$4.0098% confidence
1940 Old Canyon Street, Hacienda Heights, CA, 91745
Held by Guarantee Trust Life Insurance Company
Proceeds due beneficiaries · ID 988954848
$817.61
1512 Blazing Star Drive, Hacienda Heights, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959842308
$815.10
2 possible associated properties
At this address
- Ho, Hang N$4.1498% confidence
1512 Blazing Star Drive, Hacienda Heights, CA, 91745
- Ho, Hang N$45.7898% confidence
1512 Blazing Star 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.
- Ho, Hang N$4.1498% confidence
15339 Manzanita Drive, Hacienda Heights, CA, 91745
Held by Tootsie Roll Industries Inc Common
Underlying shares or outstanding certificates · ID 980225903
$814.50
3 possible associated properties
At this address
- Garcia, Patricia$5.0498% confidence
15339 Manzanita Drive, Hacienda Heights, CA, 91745
- Garcia, Patricia$8.9698% confidence
15339 Manzanita Drive, Hacienda Heights, CA, 91745
- Garcia, Patricia$13.7398% confidence
15339 Manzanita Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Patricia$5.0498% confidence