Unclaimed property in Hacienda Hts, CA
20,838 records · $3,986,644 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 10, 2026 · official state programs
15350 Gale Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Checking accounts · ID 1026163954
$400,256.68
3 possible associated properties
Same owner name elsewhere
- Zhang, Limei$0.0898% confidence
171 Tunnel Avenue, San Francisco, CA, 94134
- Zhang, Limei$0.2298% confidence
171 Tunnel Avenue, San Francisco, CA, 94134
- Zhang, Limei$2.8498% confidence
1221 Nadine Lane, Petaluma, CA, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Limei$0.0898% confidence
Ran, JiCA
15350 Gale Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 1026164270
$301,615.98
17152 East Rdg Park Drive, Hacienda Hts, CA, 91745
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds due beneficiaries · ID 988189337
$180,219.29
3 possible associated properties
Same owner name elsewhere
- Madrid, Alfred S$8,056.18100% confidence
17152 East Ridge Park Drive Hacienda Heights Ca, Hacienda Heights, CA, 91745
- Madrid, Alfred S$0.1998% confidence
1756 Vasquez, Firebaugh, CA, 93622
- Madrid, Alfred S$40.0298% confidence
1756 Vasquez Drive, Firebaugh, CA, 93622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Alfred S$8,056.18100% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
Held by Eaton Corporation Plc
Underlying shares or outstanding certificates · ID 989252814
$99,415.25
6 possible associated properties
Same owner name elsewhere
- Prochnow, Thomas H$66.88100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$66.88100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$66.88100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
At this address
- Prochnow, Thomas H$37.4598% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$533.8298% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$533.8298% confidence
3207 Thaxton Avenue, 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.
- Prochnow, Thomas H$66.88100% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
Held by Eaton Corporation Plc
Shares of stock (Returned by po) · ID 991017119
$99,415.25
6 possible associated properties
Same owner name elsewhere
- Prochnow, Thomas H$5,812.81100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$5,834.56100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$2,294.14100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
At this address
- Prochnow, Thomas H$99,415.2598% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$864.2898% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$965.9698% confidence
3207 Thaxton Avenue, 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.
- Prochnow, Thomas H$5,812.81100% confidence
3006 Ilo Pango Drive, Hacienda Hts, CA, 91745
Held by Citibank NA Cca
Checking accounts · ID 1042121504
$56,906.09
3 possible associated properties
Same owner name elsewhere
- Vlahovic, Daniel W$550.65100% confidence
C/o Ramona M Vlahovic 3006 Ilo Pango Drive, Hacienda Heights, CA, 91745
- Vlahovic, Daniel W$524.13100% confidence
And Vlahovic Ramona M 3006 Ilo Pango Drive, Hacienda Heights, CA, 91745
- Vlahovic, Daniel W$537.17100% confidence
And Vlahovic Ramona M 3006 Ilo Pango 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.
- Vlahovic, Daniel W$550.65100% confidence
Xing Long Green Rnw Resources LtdCA
17128 Colima Road, Hacienda Hts, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296562
$45,002.24
2005 Hayloft Place, Hacienda Hts, CA, 91745
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461408
$44,872.59
2 possible associated properties
At this address
- Wu, Chung-Huan$0.3098% confidence
2005 Hayloft Place, Hacienda Hts, CA, 91745
- Wu, Chung-Huan$28.8898% confidence
2005 Hayloft Place, 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.
- Wu, Chung-Huan$0.3098% confidence
17128 Colima Road Apartment #443, Hacienda Hts, CA, 91745
Held by Pershing LLC
Co-owner on this record: Zhou, Bo
Mutual fund shares · ID 983799646
$40,025.88
2710 Ticatica Drive, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Co-owner on this record: Barber, Dale E Tte
Checking accounts · ID 1030611477
$33,265.94
6 possible associated properties
Same owner name elsewhere
- Barber Family Trust$1.5198% confidence
C/o George Barber 3317 Newton Street, Torrance, CA, 90505
- Barber Family Trust$29.0098% confidence
2677 Dorado Court, Thousand Oaks, CA, 91362
- Barber Family Trust$35.6098% confidence
2677 Dorado Court, Thousand Oaks, CA, 91362
At this address
- Barber, Paul$83.7291% confidence
2710 Ticatica Drive, Hacienda Hts, CA, 91745
- Barber, Paul M$87.0091% confidence
2710 Ticatica Drive, Hacienda Hts, CA, 91745
- Barber, Paul$21.5391% confidence
2710 Ticatica Drive, 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.
- Barber Family Trust$1.5198% confidence
2710 Ticatica Drive, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Co-owner on this record: Barber Family Trust
Checking accounts · ID 1030611477
$33,265.94
3 possible associated properties
At this address
- Barber, Dale E$43.6795% confidence
2710 Ticatica Drive, Hacienda Hts, CA, 91745
- Barber, Paul$83.7291% confidence
2710 Ticatica Drive, Hacienda Hts, CA, 91745
- Barber, Paul M$87.0091% confidence
2710 Ticatica Drive, 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.
- Barber, Dale E$43.6795% confidence
15731 Tetley Street Apt 6B, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 973524159
$32,832.18
1 possible associated property
At this address
- Chen, Wei L$8,420.3598% confidence
15731 Tetley Street Apt 6B, 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, Wei L$8,420.3598% confidence
1874 Camberley Lane 203, Hacienda Hts, CA, 91745
Held by Banc Of California
Checking accounts · ID 1033161213
$32,453.12
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728255
$29,985.55
1715 Barford Avenue, Hacienda Hts, CA, 91745
Held by Bbcn Bank
Checking accounts · ID 975481144
$27,713.13
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
Held by US Bank NA
Co-owner on this record: Linde, Robin K
Checking accounts · ID 1008360397
$27,302.30
3 possible associated properties
At this address
- Linde, Shirley A$31.6698% confidence
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
- Linde, Robin K$0.1891% confidence
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
- Linde, Robin K$27,302.3091% confidence
3004 Rio Claro Drive, 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.
- Linde, Shirley A$31.6698% confidence
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
Held by US Bank NA
Co-owner on this record: Linde, Shirley A
Checking accounts · ID 1008360397
$27,302.30
4 possible associated properties
Same owner name elsewhere
- Linde, Robin K$93.49100% confidence
3004 Rio Claro Drive, Hacienda Heights, CA, 91745
At this address
- Linde, Robin K$0.1898% confidence
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
- Linde, Robin K$32.1698% confidence
3004 Rio Claro Drive, Hacienda Hts, CA, 91745
- Linde, Shirley A$27,302.3091% confidence
3004 Rio Claro Drive, 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.
- Linde, Robin K$93.49100% confidence
1615 Nace Place, Hacienda Hts, CA, 91745
Held by Hanmi Bank
Savings accounts · ID 1001393547
$27,107.57
2 possible associated properties
At this address
- Lee, Sung Jae$5,546.3898% confidence
1615 Nace Place, Hacienda Hts, CA, 91745
- Lee, Robert H$6.7591% confidence
1615 Nace Place, 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.
- Lee, Sung Jae$5,546.3898% confidence
2436 Lazy Brook Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Co-owner on this record: Consultant
Savings accounts · ID 1018956537
$25,902.62
1 possible associated property
At this address
- Alivings Inc$200.0098% confidence
2436 Lazy Brook 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.
- Alivings Inc$200.0098% confidence
2436 Lazy Brook Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Co-owner on this record: Alivings Inc
Savings accounts · ID 1018956537
$25,902.62
1 possible associated property
At this address
- Consultant$200.0098% confidence
2436 Lazy Brook 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.
- Consultant$200.0098% confidence
16420 Elm Haven Drive, Hacienda Hts, CA, 91745
Held by Promotora Y Operadora De Infraestructura
Underlying shares or outstanding certificates · ID 960564558
$25,215.27
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Fu, John
Savings accounts/Credit union shrs · ID 17429344
$24,810.09
2 possible associated properties
At this address
- Wong, Ah P$3,531.6798% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
- Wang, Ah P$5,873.6093% confidence
2209 Flower Creek 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.
- Wong, Ah P$3,531.6798% confidence
Fu, JohnCA
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Wong, Ah P
Savings accounts/Credit union shrs · ID 17429344
$24,810.09
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16422 Ember Glen Road, Hacienda Hts, CA, 91745
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan · ID 1019059092
$23,159.15
2 possible associated properties
At this address
- Chareunsouk, Jane J$26.2298% confidence
16422 Ember Glen Road, Hacienda Hts, CA, 91745
- Chareunsouk, Somphanh$47.4891% confidence
16422 Ember Glen Road, 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.
- Chareunsouk, Jane J$26.2298% confidence
16502 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747095
$22,485.10
2 possible associated properties
At this address
- Chen, Ariel Y$4,695.3998% confidence
16502 Fern Haven Road, Hacienda Hts, CA, 91745
- Chen, Ariel Y$405.4598% confidence
16502 Fern Haven Road, 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, Ariel Y$4,695.3998% confidence
15739 La Belle Street, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Savings accounts · ID 977203817
$22,169.32
3 possible associated properties
Same owner name elsewhere
- Bennett, Cari S$5,133.64100% confidence
15739 La Belle Street, Hacienda Heights, CA, 91745
- Bennett, Cari S$6,313.51100% confidence
15739 La Belle Street, Hacienda Heights, CA, 91745
- Bennett, Cari S$477.04100% confidence
15739 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.
- Bennett, Cari S$5,133.64100% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Co-owner on this record: Zhang, Xu
Savings accounts · ID 1036302608
$19,562.91
3 possible associated properties
At this address
- Zhang, Yige$54.9198% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
- Zhang, Xu$19,562.9191% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
- Zhang, Xu$54.9191% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yige$54.9198% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Co-owner on this record: Zhang, Yige
Savings accounts · ID 1036302608
$19,562.91
3 possible associated properties
At this address
- Zhang, Xu$54.9198% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
- Zhang, Yige$19,562.9191% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
- Zhang, Yige$54.9191% confidence
14607 Mountain Spring Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xu$54.9198% confidence
1415 Lancewood Avenue, Hacienda Hts, CA, 91745
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780599
$18,815.19
3 possible associated properties
Same owner name elsewhere
- Manila, Eduardo$0.14100% confidence
1415 Lancewood Avenue, Hacienda Hgts, CA, 91745
- Manila, Eduardo$0.2398% confidence
13461 Huntington Street, Fontana, CA, 92336
- Manila, Eduardo$0.6798% confidence
13461 Huntington Street, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manila, Eduardo$0.14100% confidence
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728252
$18,417.32
16509 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592069
$18,095.65
17050 Colima Road Apt 194, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306309
$13,860.49
1 possible associated property
At this address
- Wang, Lin$300.0098% confidence
17050 Colima Road Apt 194, 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.
- Wang, Lin$300.0098% confidence
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1015728707
$13,247.67
15925 Kennard Street, Hacienda Hts, CA, 91745
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 971249351
$12,064.86
3120 South Hacienda Boulevard Suite 102, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Co-owner on this record: Polich, Robert J
Time deposits, CD accounts · ID 11334691
$12,063.56
3120 South Hacienda Boulevard Suite 102, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Co-owner on this record: Lopez, David A
Time deposits, CD accounts · ID 11334691
$12,063.56
17054 Colima Road Apt 213, Hacienda Hts, CA, 91745
Held by Citibank NA Cca
Savings accounts · ID 1006877875
$11,424.22
1007 Galemont Avenue, Hacienda Hts, CA, 91745
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525456
$11,320.87
15748 Tetley Street Apt 8, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 996268697
$11,144.16
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
Held by Eaton Corporation Plc
Dividends · ID 991017118
$10,930.60
6 possible associated properties
Same owner name elsewhere
- Prochnow, Thomas H$5,812.81100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$5,834.56100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
- Prochnow, Thomas H$2,294.14100% confidence
3207 Thaxton Avenue, Hacienda Heights, CA, 91745
At this address
- Prochnow, Thomas H$99,415.2598% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$864.2898% confidence
3207 Thaxton Avenue, Hacienda Hts, CA, 91745
- Prochnow, Thomas H$965.9698% confidence
3207 Thaxton Avenue, 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.
- Prochnow, Thomas H$5,812.81100% confidence
901 6th Avenue Spc 402, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043716181
$10,330.80
15528 Kennard Street, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873906
$10,321.92
1 possible associated property
At this address
- Hu, Zewei$300.0098% confidence
15528 Kennard Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Zewei$300.0098% confidence
16709 Dawn Haven Road, Hacienda Hts, CA, 91749
Held by East West Bank
Traditional IRA - Cash · ID 1023846555
$10,233.46
16257 Glencove Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Qiu, Fiona F
Savings accounts · ID 990481747
$10,073.15
6 possible associated properties
Same owner name elsewhere
- Qiu, Ming X$92.54100% confidence
16257 Glencove Drive, Hacienda Height, CA, 91745
- Qiu, Ming X$13.34100% confidence
16257 Glencove Drive, Hacienda Heights, CA, 91745
- Qiu, Ming X$26.68100% confidence
16257 Glencove Drive, Hacienda Heights, CA, 91745
At this address
- Qiu, Ming X$438.7298% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Mingxi$27.0095% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona F$10,073.1591% confidence
16257 Glencove Drive, 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.
- Qiu, Ming X$92.54100% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Qiu, Ming X
Savings accounts · ID 990481747
$10,073.15
6 possible associated properties
Same owner name elsewhere
- Qiu, Fiona F$14.03100% confidence
16257 Glencove Drive, Hacienda Heights, CA, 91745
- Qiu, Fiona F$59.78100% confidence
16257 Glencove Drive, Hacienda Heights, CA, 91745
- Qiu, Fiona F$575.40100% confidence
16257 Glencove Drive, Hacienda Heights, CA, 91745
At this address
- Qiu, Fiona$1,272.5795% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona$100.0095% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona$359.8995% confidence
16257 Glencove Drive, 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.
- Qiu, Fiona F$14.03100% confidence
L&t Freightway Transportation IncCA
1639 Heather Hill Road, Hacienda Hts, CA, 91745
Held by Intuit Payroll Services
Refunds due · ID 973392212
$10,000.00
15320 Metropol Drive, Hacienda Hts, CA, 91745
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 991294119
$8,910.95
3 possible associated properties
At this address
- Pantheon USA Investment LP$0.0198% confidence
15320 Metropol Drive, Hacienda Hts, CA, 91745
- Pantheon USA Investment LP$0.2498% confidence
15320 Metropol Drive, Hacienda Hts, CA, 91745
- Pantheon USA Investment LP$849.2098% confidence
15320 Metropol Drive, 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.
- Pantheon USA Investment LP$0.0198% confidence
Yu, HsinCA
2401 South Hacienda Boulevard Unit, Hacienda Hts, CA, 91745
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 996170340
$8,882.17
1 possible associated property
At this address
- Yu, Hsin$39.2198% confidence
2401 South Hacienda Boulevard Unit, 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.
- Yu, Hsin$39.2198% confidence
2548 Apple Creek, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Time deposits, CD accounts · ID 13330041
$8,854.17
15855 Regalado Street, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467220
$8,583.64
3 possible associated properties
At this address
- Lee, Tzung F$1,578.5198% confidence
15855 Regalado Street, Hacienda Hts, CA, 91745
- Lee, Tzung F$59.2898% confidence
15855 Regalado Street, Hacienda Hts, CA, 91745
- Lee, Pen Y$2.0691% confidence
15855 Regalado Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tzung F$1,578.5198% confidence
15748 Tetley Street Apt 7, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005852552
$8,524.22
1 possible associated property
At this address
- Chou, Daniel S$41.6595% confidence
15748 Tetley Street Apt 7, 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.
- Chou, Daniel S$41.6595% confidence
15731 Tetley Street Apt 6B, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 973524158
$8,420.35
1 possible associated property
At this address
- Chen, Wei L$32,832.1898% confidence
15731 Tetley Street Apt 6B, 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, Wei L$32,832.1898% confidence
3334 Albedo Street, Hacienda Hts, CA, 91745
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441280
$8,355.05
1 possible associated property
At this address
- Lucent Denso Technology Inc$7,677.0098% confidence
3334 Albedo Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucent Denso Technology Inc$7,677.0098% confidence
1434 Countrywood Avenue Apt 34, Hacienda Hts, CA, 91745
Held by US Bank NA
Cashier's checks · ID 1033254071
$8,000.00
1 possible associated property
Same owner name elsewhere
- Suetrong, Vilai$0.24100% confidence
1434 Countrywood Avenue Apt 34, 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.
- Suetrong, Vilai$0.24100% confidence
PO Box 5130, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Jen, Teh-Lin
Matured CD or save cert · ID 974743488
$7,781.15
2 possible associated properties
Same owner name elsewhere
- Jen, I-Cheng$364.45100% confidence
PO Box 5130, Hacienda Hts, CA, 91745
- Jen, I-Cheng$0.4598% confidence
Chung Hsiao East Road Sec 4 #59 4F~6 106, Taipei City, 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.
- Jen, I-Cheng$364.45100% confidence
PO Box 5130, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Jen, I-Cheng
Matured CD or save cert · ID 974743488
$7,781.15
3334 Albedo Street, Hacienda Hts, CA, 91745
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441275
$7,677.00
1 possible associated property
At this address
- Lucent Denso Technology Inc$8,355.0598% confidence
3334 Albedo Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucent Denso Technology Inc$8,355.0598% confidence
16122 High Tor Drive, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747052
$7,529.83
2 possible associated properties
Same owner name elsewhere
- Chandra, Ade$25.0098% confidence
Suite D 11860 Goldring Road, Arcadia, CA, 91006
At this address
- Chandra, Ade$0.0498% confidence
16122 High Tor Drive, 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.
- Chandra, Ade$25.0098% confidence
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1015728705
$7,507.16
15021 Rockfold Drive, Hacienda Hts, CA, 91745
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1039331623
$7,259.25
6 possible associated properties
Same owner name elsewhere
- Rader, Roland D$80.56100% confidence
15021 Rockfold Drive, Hacienda Height, CA, 91745
- Rader, Roland D$1,298.00100% confidence
15021 Rockfold Drive, Hacienda Height, CA, 91745
- Rader, Roland D$1,016.00100% confidence
15021 Rockfold Drive, Hacienda Hgts, CA, 91745
At this address
- Rader, Roland Dale$17.7095% confidence
15021 Rockfold Drive, Hacienda Hts, CA, 91745
- Rader, Roland Dale$17.7095% confidence
15021 Rockfold Drive, Hacienda Hts, CA, 91745
- Rader, Roland Dale$17.7095% confidence
15021 Rockfold Drive, 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.
- Rader, Roland D$80.56100% confidence
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Mutual fund shares · ID 1015728706
$7,226.76
15220 Folger Street, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1045304151
$7,200.00
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317337
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Cellphoneshop, Net$17.7698% confidence
Flat 31B 48 Macdonnell Roaad C O Sang Cheung, Hong Kong, CA, 91776
At this address
- Cellphoneshop, Net$748.9398% confidence
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
- Cellphoneshop, Net$2,444.9298% confidence
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
- Cellphoneshop, Net$200.0098% confidence
2211 South Hacienda Boulevard 2001F, 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.
- Cellphoneshop, Net$17.7698% confidence
2050 Clear River Lane, Hacienda Hts, CA, 91745
Held by Apex Clearing Corporation
Credit balances · ID 1022042487
$6,563.15
3 possible associated properties
At this address
- Chow(deceased), Keung PO$1,324.4298% confidence
2050 Clear River Lane, Hacienda Hts, CA, 91745
- Chow(deceased), Keung PO$337.2598% confidence
2050 Clear River Lane, Hacienda Hts, CA, 91745
- Chow, Keung PO$146.1991% confidence
2050 Clear River 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.
- Chow(deceased), Keung PO$1,324.4298% confidence
2389 Mountain Brook Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - Florida NA (075)
Traditional IRA - Cash · ID 1010091064
$6,433.73
1502 Lyndhurst Avenue Hacienda Hgts, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005566185
$6,385.10
5 possible associated properties
Same owner name elsewhere
- Pistaffa, Gunther$35.97100% confidence
1502 Lyndhurst Avenue, Hacienda Heights, CA, 91745
- Pistaffa, Gunther$205.77100% confidence
1502 Lyndhurst, Hacienda Heights, CA, 91745
At this address
- Pistaffa, Gunther$24.4098% confidence
1502 Lyndhurst Avenue Hacienda Hgts, Hacienda Hts, CA, 91745
- Pistaffa, Gunther$57.9598% confidence
1502 Lyndhurst Avenue Hacienda Hgts, Hacienda Hts, CA, 91745
- Pistaffa, Gunther$70.1598% confidence
1502 Lyndhurst Avenue Hacienda Hgts, 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.
- Pistaffa, Gunther$35.97100% confidence
15909 Atitlan Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1017176690
$6,133.97
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728254
$6,114.31
15331 Regalado Street, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380527
$6,076.12
2 possible associated properties
At this address
- Lopez, Rosie$5.0998% confidence
15331 Regalado Street, Hacienda Hts, CA, 91745
- Lopez, Dcsd Rosie R$0.7991% confidence
15331 Regalado Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Rosie$5.0998% confidence
1756 Turnpost Lane, Hacienda Hts, CA, 91745
Held by US Bank NA
Checking accounts · ID 1019075595
$6,022.78
1447 Eagle Park Road, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 970775625
$5,920.30
1925 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268729
$5,880.00
4 possible associated properties
Same owner name elsewhere
- Guan, Jianmin$1.2398% confidence
1743 Garland Street, Pomona, CA, 91766
- Guan, Jianmin$0.4498% confidence
1913 Jackson Avenue, San Gabriel, CA, 91776
- Guan, Jianmin$203.0098% confidence
1913 Jackson Avenue, San Gabriel, CA, 91776
At this address
- Guan, Jianmin$1,846.0398% confidence
1925 Las Lomitas Drive, 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.
- Guan, Jianmin$1.2398% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Chou, Yi A
Savings accounts/Credit union shrs · ID 17429342
$5,873.60
2 possible associated properties
At this address
- Wong, Ah P$24,810.0993% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
- Wong, Ah P$3,531.6793% confidence
2209 Flower Creek 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.
- Wong, Ah P$24,810.0993% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Wang, Ah P
Savings accounts/Credit union shrs · ID 17429342
$5,873.60
Xie, YanCA
16431 Old Forest, Hacienda Hts, CA, 91745
Held by East West Bank
Matured CD or save cert · ID 969720202
$5,811.23
1925 Falstone Avenue, Hacienda Hts, CA, 91745
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1032713274
$5,694.88
1 possible associated property
At this address
- Pun, Shun$2,845.8398% confidence
1925 Falstone Avenue, 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.
- Pun, Shun$2,845.8398% confidence
14607 Los Robles Avenue, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Roth IRA - Securities · ID 1031467173
$5,668.95
2 possible associated properties
Same owner name elsewhere
- Furukawa, David I$9,436.0398% confidence
550 Glen Holly Drive, Pasadena, CA, 91105
At this address
- Furukawa, David I$4,245.7598% confidence
14607 Los Robles Avenue, 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.
- Furukawa, David I$9,436.0398% confidence
16800 Ruff Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041074580
$5,600.00
3 possible associated properties
Same owner name elsewhere
- Febles, Fernando$4.00100% confidence
16810 Ruff Drive, Hacienda Heights, CA, 91745
- Febles, Fernando$0.08100% confidence
16800 Ruff Drive, Hacienda Heights, CA, 91745
- Febles, Fernando$134.6298% confidence
2430 Live Oak Street, Hntgtn Prk Ca
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Febles, Fernando$4.00100% confidence
1627 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041118349
$5,600.00
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1615 Nace Place, Hacienda Hts, CA, 91745
Held by Hanmi Bank
Checking accounts · ID 1001393546
$5,546.38
2 possible associated properties
At this address
- Lee, Sung Jae$27,107.5798% confidence
1615 Nace Place, Hacienda Hts, CA, 91745
- Lee, Robert H$6.7591% confidence
1615 Nace Place, 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.
- Lee, Sung Jae$27,107.5798% confidence
1711 Park Lawn Road, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Outstanding official checks · ID 987878713
$5,524.00
1158 Ameluxen, Hacienda Hts, CA, 91745
Held by At&t Inc
Co-owner on this record: Garland, Mary T
Underlying shares or outstanding certificates · ID 1034099390
$5,413.83
6 possible associated properties
Same owner name elsewhere
- Garland, Robert J$5,149.44100% confidence
1158 Ameluxen, Hacienda Heights, CA, 91745
- Garland, Robert J$41.97100% confidence
1158 Ameluxen, Hacienda Hgts, CA, 91745
- Garland, Robert J$62.15100% confidence
1158 Ameluxen, Hacienda Heights, CA, 91745
At this address
- Garland, Robert J$2.7098% confidence
1158 Ameluxen, Hacienda Hts, CA, 91745
- Garland, Robert J$89.3098% confidence
1158 Ameluxen, Hacienda Hts, CA, 91745
- Garland, Robert J$96.9098% confidence
1158 Ameluxen, 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.
- Garland, Robert J$5,149.44100% confidence
1158 Ameluxen, Hacienda Hts, CA, 91745
Held by At&t Inc
Co-owner on this record: Garland, Robert J
Underlying shares or outstanding certificates · ID 1034099390
$5,413.83
6 possible associated properties
Same owner name elsewhere
- Garland, Mary T$5,149.44100% confidence
1158 Ameluxen, Hacienda Heights, CA, 91745
- Garland, Mary T$62.15100% confidence
1158 Ameluxen, Hacienda Heights, CA, 91745
- Garland, Mary T$68.08100% confidence
1158 Ameluxen, Hacienda Heights, CA, 91745
At this address
- Garland, Mary T$2.7098% confidence
1158 Ameluxen, Hacienda Hts, CA, 91745
- Garland, Mary T$89.3098% confidence
1158 Ameluxen, Hacienda Hts, CA, 91745
- Garland, Mary T$96.9098% confidence
1158 Ameluxen, 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.
- Garland, Mary T$5,149.44100% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018605203
$5,362.71
3 possible associated properties
At this address
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$1,026.3998% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$2,664.4398% confidence
16053 Sierra Pass 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.
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
3411 South Glenmark Drive 3411 South Glenmark Drive, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 980718586
$5,225.52
3411 South Glenmark Drive 3411 South Glenmark Drive, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 980718586
$5,225.52
1441 Eagle Park Road Apt 151, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952956
$5,004.99
15221 Glenn Hill Drive, Hacienda Hts, CA, 91745
Held by Citibank NA
Savings accounts · ID 984852149
$5,002.79
1 possible associated property
At this address
- Zhang, Xianmin$97.1091% confidence
15221 Glenn Hill Drive, 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.
- Zhang, Xianmin$97.1091% confidence
1465 Glenelder Avenue, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986935865
$4,927.69
2401 South Hacienda Boulevard Apt 304, Hacienda Hts, CA, 91745
Held by The Walt Disney Company
Co-owner on this record: Jones, Ahmanti
Dividend reinvestment plan · ID 989446041
$4,794.24
1 possible associated property
At this address
- Nguyen, Marc$83.2598% confidence
2401 South Hacienda Boulevard Apt 304, 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.
- Nguyen, Marc$83.2598% confidence
2401 South Hacienda Boulevard Apt 304, Hacienda Hts, CA, 91745
Held by The Walt Disney Company
Co-owner on this record: Nguyen, Marc
Dividend reinvestment plan · ID 989446041
$4,794.24
1 possible associated property
At this address
- Jones, Ahmanti$83.2598% confidence
2401 South Hacienda Boulevard Apt 304, 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.
- Jones, Ahmanti$83.2598% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc
Co-owners on this record: Yan, Jain, Yan, Kai Zheng
Underlying shares or outstanding certificates · ID 975647989
$4,734.92
3 possible associated properties
At this address
- Wong, Shena Yan$22.2798% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
- Wong, Shena Yan$44.1698% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
- Wong, Shena Yan$55.6898% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Shena Yan$22.2798% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc
Co-owners on this record: Wong, Shena Yan, Yan, Jain
Underlying shares or outstanding certificates · ID 975647989
$4,734.92
3 possible associated properties
At this address
- Yan, Kai Zheng$44.1698% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
- Yan, Kai Zheng$55.6898% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
- Yan, Kai Zheng$61.4498% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Kai Zheng$44.1698% confidence
15677 Senadale Street, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc
Co-owners on this record: Wong, Shena Yan, Yan, Kai Zheng
Underlying shares or outstanding certificates · ID 975647989
$4,734.92
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.
16502 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744107
$4,695.39
2 possible associated properties
At this address
- Chen, Ariel Y$22,485.1098% confidence
16502 Fern Haven Road, Hacienda Hts, CA, 91745
- Chen, Ariel Y$405.4598% confidence
16502 Fern Haven Road, 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, Ariel Y$22,485.1098% confidence
15647 Tetley Street, Hacienda Hts, CA, 91745
Held by California Bank And Trust
Checking accounts, demand deposit · ID 13660702
$4,641.21
2124 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by US Bank NA
Co-owner on this record: Wang, Qun
Checking accounts · ID 1019074407
$4,552.65
1 possible associated property
Same owner name elsewhere
- Amkx Investment Inc$6.0898% confidence
501 South San Gabriel Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amkx Investment Inc$6.0898% confidence
2124 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by US Bank NA
Co-owner on this record: Amkx Investment Inc
Checking accounts · ID 1019074407
$4,552.65
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.
C/o Rosa Lad Khau 3257 Heather Field Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owners on this record: Khau, Rosa Lad, Khu, Hung H
Matured CD or save cert · ID 974743506
$4,455.59
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