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 11, 2026 · official state programs
16851 Dawn Haven Road, Hacienda Hts, CA, 91748
Held by East West Bank
Co-owner on this record: Lin, Jasmine Monchew
Checking accounts · ID 1011262363
$1,500.45
1 possible associated property
At this address
- Lin, Jasmine Monchew$1,500.4591% confidence
16851 Dawn Haven Road, Hacienda Hts, 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.
- Lin, Jasmine Monchew$1,500.4591% confidence
16851 Dawn Haven Road, Hacienda Hts, CA, 91748
Held by East West Bank
Co-owner on this record: Lin, Faith Ying Chiu
Checking accounts · ID 1011262363
$1,500.45
1 possible associated property
At this address
- Lin, Faith Ying Chiu$1,500.4591% confidence
16851 Dawn Haven Road, Hacienda Hts, 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.
- Lin, Faith Ying Chiu$1,500.4591% confidence
15454 East Gale Avenue Suite A, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Co-owner on this record: Law Offices Of Wojcicki Fred
Insurance claim checks · ID 18650625
$1,500.00
Law Offices Of Wojcicki FredCA
15454 East Gale Avenue Suite A, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Co-owner on this record: Hirst, Albert E III
Insurance claim checks · ID 18650625
$1,500.00
15338 Sonnet Place, Hacienda Hts, CA, 91745
Held by Citibank NA
Cashier's checks · ID 986383077
$1,500.00
1064 Doverfield Avenue, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 994603626
$1,500.00
1 possible associated property
At this address
- Yang, Ling$2.4198% confidence
1064 Doverfield 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.
- Yang, Ling$2.4198% confidence
3326 Dolonita Avenue, Hacienda Hts, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bobodilla, Lucrecia F
Proceeds due beneficiaries · ID 980083213
$1,498.82
3 possible associated properties
At this address
- Bobadilla, Lucrecia F$100.5298% confidence
3326 Dolonita Avenue, Hacienda Hts, CA, 91745
- Bobodilla, Lucrecia F$1,498.8293% confidence
3326 Dolonita Avenue, Hacienda Hts, CA, 91745
- Bobadilla, Rosario U$1.8391% confidence
3326 Dolonita 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.
- Bobadilla, Lucrecia F$100.5298% confidence
3326 Dolonita Avenue, Hacienda Hts, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bobadilla, Lucrecia F
Proceeds due beneficiaries · ID 980083213
$1,498.82
2 possible associated properties
At this address
- Bobadilla, Lucrecia F$1,498.8293% confidence
3326 Dolonita Avenue, Hacienda Hts, CA, 91745
- Bobadilla, Lucrecia F$100.5293% confidence
3326 Dolonita 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.
- Bobadilla, Lucrecia F$1,498.8293% confidence
1901 South Azusa Avenue Apt 122, Hacienda Hts, CA, 91745
Held by California Bank & Trust
Checking accounts · ID 975680129
$1,473.05
1 possible associated property
Same owner name elsewhere
- Song, Kwi Youn$229.02100% confidence
1901 South Azusa Avenue # 122, 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.
- Song, Kwi Youn$229.02100% confidence
1901 South Azusa Avenue Apt 122 1901 South Azusa Avenue Apt 122, Hacienda Hts, CA, 91745
Held by California Bank & Trust
Checking accounts · ID 975680129
$1,473.05
1 possible associated property
Same owner name elsewhere
- Song, Chan Ho$0.0598% confidence
16804 Carob Avenue, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Chan Ho$0.0598% confidence
16607 Carriage Place, Hacienda Hts, CA, 91745
Held by First Continental Bank
Checking accounts, demand deposit · ID 13830403
$1,466.52
1 possible associated property
Same owner name elsewhere
- Wu, Fang Yan$50.0098% confidence
11667 Forest Grove Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Fang Yan$50.0098% confidence
15558 Buttram Street, Hacienda Hts, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010561761
$1,463.50
2918 Sierra Crest Way, Hacienda Hts, CA, 91745
Held by Southern California Gas Co.
Vendor payments · ID 12282850
$1,452.29
1203 Riderwood, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Gonzalez, Irma A
Proceeds due beneficiaries · ID 974764079
$1,450.63
1 possible associated property
At this address
- Gonzalez, Irma A$1,450.6391% confidence
1203 Riderwood, 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.
- Gonzalez, Irma A$1,450.6391% confidence
1203 Riderwood, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Gonzalez Est Irma A
Proceeds due beneficiaries · ID 974764079
$1,450.63
1 possible associated property
At this address
- Gonzalez Est Irma A$1,450.6391% confidence
1203 Riderwood, 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.
- Gonzalez Est Irma A$1,450.6391% confidence
1412 Countrywood Avenue Apt 87, Hacienda Hts, CA, 91745
Held by US Bank NA
Cashier's checks · ID 1025203571
$1,450.00
17006 New Pine Drive, Hacienda Hts, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Ibardolaza, Oscar C
Individual policy benefit/Clm · ID 975280999
$1,429.73
1 possible associated property
At this address
- Pratt, Elsa I$1,429.7398% confidence
17006 New Pine 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.
- Pratt, Elsa I$1,429.7398% confidence
17006 New Pine Drive, Hacienda Hts, CA, 91745
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Pratt, William D
Individual policy benefit/Clm · ID 975281118
$1,429.73
1 possible associated property
At this address
- Pratt, Elsa I$1,429.7398% confidence
17006 New Pine 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.
- Pratt, Elsa I$1,429.7398% confidence
14938 Rockhill Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041061310
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Chen, Chihchuan$0.01100% confidence
14938 Rockhill Drive, Hacienda Heights, CA, 91745
At this address
- Chen, Chih C$1.9895% confidence
14938 Rockhill Drive, Hacienda Hts, CA, 91745
- Chen, Robin C$206.9391% confidence
14938 Rockhill Drive, Hacienda Hts, CA, 91745
- Chen, Sandy$206.9391% confidence
14938 Rockhill 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.
- Chen, Chihchuan$0.01100% confidence
15106 Hollis Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041063308
$1,400.00
1 possible associated property
At this address
- Yen, Justina$16.2498% confidence
15106 Hollis 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.
- Yen, Justina$16.2498% confidence
2011 South Hacienda Lvd Suite East, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041064718
$1,400.00
1 possible associated property
At this address
- Castro, Alejandra$600.0098% confidence
2011 South Hacienda Lvd Suite East, 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.
- Castro, Alejandra$600.0098% confidence
1419 Eagle Park Road Apt 119, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041064755
$1,400.00
3645 Holmes Circle, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041064895
$1,400.00
1453 Forest Glen Drive Apt 173, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041065748
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Zhu, Hongbo$0.0398% confidence
11329 Belladonna Way, San Diego, CA, 92131
- Zhu, Hongbo$2.0098% confidence
1516 Henry Street Apt 2, Berkeley, CA, 94709
- Zhu, Hongbo$6.0098% confidence
2750 Columbus Place, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Hongbo$0.0398% confidence
15037 Marwood Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041066017
$1,400.00
15651 Pintura Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041073009
$1,400.00
2919 Rio Lempa Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041077462
$1,400.00
1 possible associated property
At this address
- Ramirez, Veronica$0.3691% confidence
2919 Rio Lempa 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.
- Ramirez, Veronica$0.3691% confidence
17064 Colima Road Apt 260, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041080585
$1,400.00
15439 Newton Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041082022
$1,400.00
1 possible associated property
At this address
- Burbank, John$600.0098% confidence
15439 Newton 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.
- Burbank, John$600.0098% confidence
16153 Sunnyview Terrace, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041084260
$1,400.00
3 possible associated properties
At this address
- Chang, Jessica$600.0098% confidence
16153 Sunnyview Terrace, Hacienda Hts, CA, 91745
- Chang, Yu$53.5691% confidence
16153 Sunnyview Terrace, Hacienda Hts, CA, 91745
- Chang, Yu$18.3091% confidence
16153 Sunnyview Terrace, 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.
- Chang, Jessica$600.0098% confidence
3411 Glenmark Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041090553
$1,400.00
1938 Pritchard Way, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041113307
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Zhu, Jidong$0.1098% confidence
CA, 91754
At this address
- Zhu, Jidong$600.0098% confidence
1938 Pritchard 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.
- Zhu, Jidong$0.1098% confidence
15519 Ladysmith Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041116638
$1,400.00
3036 Montellano Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041119187
$1,400.00
2264 Oldridge Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041119234
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Armendariz, Vincent$9.9398% confidence
2070 87th Avenue, Oakland, CA, 94621
- Armendariz, Vincent$5.0098% confidence
2070 87 Avenue, Oakland, CA, 94621
- Armendariz, Vincent$0.4198% confidence
862 Dunmore Street, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Vincent$9.9398% confidence
15337 La Subida Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041122362
$1,400.00
15124 Poplar Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041133443
$1,400.00
14601 Mountain Spring Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041133699
$1,400.00
2225 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041134475
$1,400.00
3 possible associated properties
At this address
- Ting, Charles$600.0098% confidence
2225 Flower Creek Lane, Hacienda Hts, CA, 91745
- Ting, Julius C$29.2691% confidence
2225 Flower Creek Lane, Hacienda Hts, CA, 91745
- Ting, Jen$29.2391% confidence
2225 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.
- Ting, Charles$600.0098% confidence
1533 Dunswell Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041137752
$1,400.00
2547 Sarandi Grande Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041138152
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Laughlin, Thomas$49.79100% confidence
304 Raylow Avenue, Manteca, CA, 95336
- Laughlin, Thomas$5,852.0098% confidence
Unknown
- Laughlin, Thomas$2,223.7398% confidence
Unknown, Unknown, TX, 99999
At this address
- Laughlin, Thomas$600.0098% confidence
2547 Sarandi Grande 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.
- Laughlin, Thomas$49.79100% confidence
15902 Halliburton Road Suite A, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041140184
$1,400.00
1454 Lancewood Avenue, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Checking accounts · ID 1030611813
$1,393.53
1 possible associated property
At this address
- Girdner, Linda$98.7995% confidence
1454 Lancewood 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.
- Girdner, Linda$98.7995% confidence
1143 Barford Avenue, Hacienda Hts, CA, 91745
Held by Flagstar Bank FSB
Cashier's checks · ID 1044376449
$1,391.87
2 possible associated properties
At this address
- Yuan, Jian H$312.2495% confidence
1143 Barford Avenue, Hacienda Hts, CA, 91745
- Yuan, Jian H$200.0095% confidence
1143 Barford 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.
- Yuan, Jian H$312.2495% confidence
3105 Gypsy Drive, Hacienda Hts, CA, 91745
Held by Mapfre Insurance Co
Premium refunds · ID 1022253901
$1,361.00
16149 High Tor Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019535487
$1,354.86
1 possible associated property
Same owner name elsewhere
- Wang, Jian-Ren$31.3098% confidence
##### Turtle Rock Road Apt #####, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jian-Ren$31.3098% confidence
16140 Sunnyview Terrace, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds · ID 1006103716
$1,343.21
%rothman 1761 South Vallecito Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Rothman, Anna
Matured/Terminated policies · ID 12096143
$1,341.28
%rothman 1761 South Vallecito Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Briner, Mamie A
Matured/Terminated policies · ID 12096143
$1,341.28
2 possible associated properties
Same owner name elsewhere
- Rothman, Anna$8.5298% confidence
PO Box 2585, Palos Verdes Peninsu, CA, 90274
- Rothman, Anna$1.6198% confidence
PO Box 2585, Palos Verdes Peninsu, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rothman, Anna$8.5298% confidence
2050 Clear River Lane, Hacienda Hts, CA, 91745
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1022042253
$1,324.42
3 possible associated properties
At this address
- Chow(deceased), Keung PO$6,563.1598% 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$6,563.1598% confidence
16243 Glencove Drive, Hacienda Hts, CA, 91745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039764202
$1,323.76
2 possible associated properties
At this address
- Yang, Hong$29.2398% confidence
16243 Glencove Drive, Hacienda Hts, CA, 91745
- Yang, Ying$344.2991% confidence
16243 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.
- Yang, Hong$29.2398% confidence
2122 Weeping Willow Lane, Hacienda Hts, CA, 91745
Held by At T Wireless Services Inc
Refunds · ID 15873565
$1,316.80
16153 Sunnyview Terrace, Hacienda Hts., CA, 91745
Held by Cathay Bank
Checking accounts, demand deposit · ID 16902930
$1,304.09
159024 Halliburton Road 177, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657705
$1,300.84
2 possible associated properties
Same owner name elsewhere
- Hung, Hsien-Chi$1,735.20100% confidence
15902A Halliburton Road 177, Hacienda Heights, CA, 91745
- Hung, Hsien-Chi$43.34100% confidence
15902A Halliburton Road 177, 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.
- Hung, Hsien-Chi$1,735.20100% confidence
3411 Casco Court, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 981411927
$1,297.47
17012 East Colima Road, Hacienda Hts, CA, 91745
Held by Principal Life Insurance Co
Death benefits · ID 16989340
$1,295.02
1 possible associated property
Same owner name elsewhere
- Digiorgio, Ernani F$2,386.50100% confidence
17012 Colima Road, Hacienda Height, 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.
- Digiorgio, Ernani F$2,386.50100% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
Held by H & R Block Incorporated
Co-owner on this record: Chou, Imelda M
Underlying shares or outstanding certificates · ID 968020264
$1,293.86
4 possible associated properties
Same owner name elsewhere
- Chou, Steve F$0.7498% confidence
2032 Tempranillo Lane, Brentwood, CA, 94513
At this address
- Chou, Steve F$6.6098% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
- Chou, Steve F$9.2098% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
- Chou, Steve F$2,804.4198% confidence
2249 Moon View 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.
- Chou, Steve F$0.7498% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
Held by H & R Block Incorporated
Co-owner on this record: Chou, Steve F
Underlying shares or outstanding certificates · ID 968020264
$1,293.86
6 possible associated properties
Same owner name elsewhere
- Chou, Imelda M$921.22100% confidence
16945 Kemerton Place, Hacienda Height, CA, 91745
- Chou, Imelda M$10.00100% confidence
2249 Moon View Drive, Hacienda Heights, CA, 91745
- Chou, Imelda M$10.00100% confidence
2249 Moon View Drive, Hacienda Heights, CA, 91745
At this address
- Chou, Imelda M$6.6098% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
- Chou, Imelda M$9.2098% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
- Chou, Imelda M$2,804.4198% confidence
2249 Moon View 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.
- Chou, Imelda M$921.22100% confidence
Owais Zaidi Medical CorporationCA
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025775841
$1,293.07
3 possible associated properties
At this address
- Owais Zaidi Medical Corporation$7.2598% confidence
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
- Owais Zaidi Medical Corporation$649.1798% confidence
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
- Owais Zaidi Medical Corporation$671.3498% confidence
16379 Santa Bianca 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.
- Owais Zaidi Medical Corporation$7.2598% confidence
16452 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Premium refunds · ID 1032832196
$1,287.74
C/o Insd Vincent Hsieh 15221 Glenn Hill Drive A8, Hacienda Hts, CA, 91745
Held by New York Life Insurance Co
Unidentified remittances · ID 984336372
$1,284.00
3 possible associated properties
Same owner name elsewhere
- Lin, Ching Mei$5.9398% confidence
11201 Lower Azusa Road, El Monte, CA, 91731
- Lin, Ching Mei$1.8698% confidence
2325 Dwight Way, Stockton, CA, 95204
- Lin, Ching Mei$18.3798% confidence
4515 Felton Street Apt F, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ching Mei$5.9398% confidence
16802 Twin Hill Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041090043
$1,282.83
16473 Canelones Drive, Hacienda Hts, CA, 91745
Held by Cca Citibank NA
Matured CD or save cert · ID 1036905785
$1,272.93
2 possible associated properties
Same owner name elsewhere
- Lu, Ching-May Ada$1.0098% confidence
2000 Stratford Avenue, South Pasadena, CA, 91030
- Lu, Ching-May Ada$556.3298% confidence
2000 Stratford Avenue, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Ching-May Ada$1.0098% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
Held by The Neiman Marcus Group LLC
Refunds due · ID 1035378250
$1,272.57
3 possible associated properties
At this address
- Qiu, Fiona$100.0098% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona$359.8998% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona$100.0098% 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$100.0098% confidence
16272 Cedarlane Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Weaver, Lucille F
Matured/Terminated policies · ID 13839569
$1,271.94
1 possible associated property
At this address
- Lum, Amelia$2,136.3598% confidence
16272 Cedarlane 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.
- Lum, Amelia$2,136.3598% confidence
16272 Cedarlane Drive, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Co-owner on this record: Lum, Amelia
Matured/Terminated policies · ID 13839569
$1,271.94
2 possible associated properties
Same owner name elsewhere
- Weaver, Lucille F$656.96100% confidence
16272 Cedarlane Drive, Hacienda Hgts, CA, 91745
At this address
- Weaver, Lucille F$2,136.3598% confidence
16272 Cedarlane 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.
- Weaver, Lucille F$656.96100% confidence
2300 South Hacienda Boulevard Apt D9, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Matured CD or save cert · ID 974743631
$1,270.76
2440 South Hacienda Boulevard Suite 102, Hacienda Hts, CA, 91754
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976841078
$1,262.99
2930 Fragancia Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041063724
$1,256.04
17008 Bracewood Drive, Hacienda Hts, CA, 91745
Held by Cathay Bank
Co-owner on this record: Zhao, Yi Wen
Checking accounts · ID 1038277335
$1,251.84
1 possible associated property
Same owner name elsewhere
- Teng, Zhong Jian$242.85100% confidence
17008 Bracewood 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.
- Teng, Zhong Jian$242.85100% confidence
17008 Bracewood Drive, Hacienda Hts, CA, 91745
Held by Cathay Bank
Co-owner on this record: Teng, Zhong Jian
Checking accounts · ID 1038277335
$1,251.84
2143 Weeping Willow Lane, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034139546
$1,250.83
3 possible associated properties
Same owner name elsewhere
- Dong, Linyan$181.41100% confidence
2143 Weeping Willow Lane, Hacienda Heights, CA, 91745
At this address
- Dong, Linyan$1,853.7198% confidence
2143 Weeping Willow Lane, Hacienda Hts, CA, 91745
- Dong, Joseph$43.7391% confidence
2143 Weeping Willow 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.
- Dong, Linyan$181.41100% confidence
920 Finegrove Avenue, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Matured CD or save cert · ID 989261558
$1,234.01
2401 South Hacienda Boulevard Apt 155, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Ni, Jason Yun
Premium refunds · ID 1032612041
$1,229.18
2 possible associated properties
Same owner name elsewhere
- Song, Jae J$7.0498% confidence
00000
- Song, Jae J$48.8898% confidence
3865 West 1st Street Apt 2, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Jae J$7.0498% confidence
1901 South Azusa Avenue 350, Hacienda Hts, CA, 91745
Held by East West Bank
Co-owner on this record: Lee, Wang Yu
Savings accounts · ID 1011263253
$1,224.20
16231 Sierra Ridge Way, Hacienda Hts, CA, 91745
Held by Bank Of America - California - South
Matured CD or save cert · ID 952560115
$1,212.97
1 possible associated property
At this address
- Wang, Li-Chu$312.2598% confidence
16231 Sierra Ridge 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.
- Wang, Li-Chu$312.2598% confidence
16515 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Bank Of America - California-South
Savings accounts · ID 967269868
$1,207.04
1 possible associated property
Same owner name elsewhere
- Chen, Shun Sheng$3,010.2498% confidence
123 Ta Pi Road Niao Sung, Kaohsiung County 83, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shun Sheng$3,010.2498% confidence
1721 Eli Place, Hacienda Hts, CA, 91745
Held by Pcs Health Systems, Inc.
Refunds · ID 12848732
$1,203.80
3 possible associated properties
Same owner name elsewhere
- Roberson, L$0.5598% confidence
1111 James Donlon Boulevard Apt, Antioch, CA, 94509
- Roberson, L$0.0698% confidence
5255 Clayton Road Apt 254, Concord, CA, 94521
- Roberson, L$57.5098% confidence
15556 Granada Drive, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, L$0.5598% confidence
Li, TinCA
1130 Farmstead Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040783494
$1,200.00
15346 La Subida Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040817171
$1,200.00
1 possible associated property
At this address
- Armendariz, Luis$250.0098% confidence
15346 La Subida 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.
- Armendariz, Luis$250.0098% confidence
1650 Manor Gate Road, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040817178
$1,200.00
1 possible associated property
At this address
- Li, Jianyang$29.0098% confidence
1650 Manor Gate 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.
- Li, Jianyang$29.0098% confidence
2832 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040827328
$1,200.00
1615 Coach Place, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040827342
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Reblando, Antonio$0.40100% confidence
1615 Coach Place, Hacienda Heights, CA, 91745
- Reblando, Antonio$50.00100% confidence
1615 Coach Place, Hacienda Height, CA, 91745
- Reblando, Antonio$31.90100% confidence
1615 Coach 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.
- Reblando, Antonio$0.40100% confidence
2106 Joan Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040838849
$1,200.00
2001 South Hacienda Boulevard Apt 41, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040838874
$1,200.00
1733 Gay Park Way, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042508132
$1,195.48
14914 Walbrook Drive, Hacienda Hts, CA, 91745
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989290334
$1,185.00
3 possible associated properties
At this address
- Murawski, Marion E$8.2598% confidence
14914 Walbrook Drive, Hacienda Hts, CA, 91745
- Murawski, Marion E$8.8098% confidence
14914 Walbrook Drive, Hacienda Hts, CA, 91745
- Murawski, Marion E$8.8098% confidence
14914 Walbrook 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.
- Murawski, Marion E$8.2598% confidence
3129 South Hacienda Boulevard #708, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004516949
$1,185.00
1816 South Camberley Lane, Hacienda Hts, CA, 91745
Held by Wilshire State Bank-Western Branch
Checking accounts, demand deposit · ID 18018051
$1,166.63
16148 Glencove Drive Mail Rt'D 06-18, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 999004810
$1,165.00
15916 Maracaibo Place, Hacienda Hts, CA, 91745
Held by Cathay Bank
Checking accounts · ID 1041539980
$1,162.02
3 possible associated properties
Same owner name elsewhere
- Lee, Alexander T$2.06100% confidence
15916 Maracaibo Place, Hacienda Heights, CA, 91745
- Lee, Alexander T$3.0098% confidence
6172 Maywood Drive, Rocklin, CA, 95677
- Lee, Alexander T$2.3398% confidence
1313 King James Court, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Alexander T$2.06100% confidence
15435 Del Prado Drive, Hacienda Hts, CA, 91745
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742422
$1,160.69
1 possible associated property
At this address
- Diaz, Steven$30.9398% confidence
15435 Del Prado 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.
- Diaz, Steven$30.9398% confidence
1010 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1058897892
$1,157.30
1 possible associated property
At this address
- Hacienda, G Dent$302.4098% confidence
1010 South Hacienda Boulevard, 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.
- Hacienda, G Dent$302.4098% confidence
16150 High Tor Drive, Hacienda Hts, CA, 91745
Held by Bank Of America N A
Co-owner on this record: Fang, Huei-Wen
Savings accounts/Credit union shrs · ID 17443703
$1,151.78
1 possible associated property
At this address
- Fang, Huei-Wen$1,151.7891% confidence
16150 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.
- Fang, Huei-Wen$1,151.7891% confidence
16150 High Tor Drive, Hacienda Hts, CA, 91745
Held by Bank Of America N A
Co-owner on this record: Fang, Tuan L
Savings accounts/Credit union shrs · ID 17443703
$1,151.78
3 possible associated properties
Same owner name elsewhere
- Fang, Huei Wen$26.0098% confidence
22879 Hilton Head Drive #244, Diamond Bar, CA, 91765
- Fang, Huei Wen$280.0098% confidence
18253 Aguino Street, Rowland Heights, CA, 91748
At this address
- Fang, Tuan L$1,151.7891% confidence
16150 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.
- Fang, Huei Wen$26.0098% confidence
3461 South Belle River Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Savings accounts/Credit union shrs · ID 13322845
$1,151.72
1116 Marchmont Avenue, Hacienda Hts, CA, 91745
Held by First Mortgage Corporation - Appraisal
Vendor checks · ID 988403043
$1,151.61
14810 Orange Grove Avenue, Hacienda Hts, CA, 91745
Held by Chase Bank USA N.a.
Customer overpayments · ID 960306557
$1,141.53
15473 Los Robles Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 999004826
$1,138.51
4 possible associated properties
Same owner name elsewhere
- Zhou, Feifei$9.9198% confidence
2545 Evelyn Avenue, Rosemead, CA, 91770
- Zhou, Feifei$4.5098% confidence
903 East Wells Street, San Gabriel, CA, 91776
- Zhou, Feifei$52.2898% confidence
4127 Applecreek Bend Drive, Stafford, TX, 77477
At this address
- Zhou, Feifei$0.0998% confidence
15473 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.
- Zhou, Feifei$9.9198% confidence
3129 South Hacienda Boulevard # 676, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976841071
$1,126.68