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 12, 2026 · official state programs
2541 Amelgado Drive, Hacienda Hts, CA, 91745
Held by Burlington Resources
Co-owner on this record: Wyman, John W
Securities · ID 17563738
$372.43
5 possible associated properties
Same owner name elsewhere
- Wyman, Yvonne M$110.10100% confidence
2541 Amelgado Drive, Hacienda Hgts, CA, 91745
- Wyman, Yvonne M$119.49100% confidence
2541 Amelgado Drive, Hacienda Height, CA, 91745
At this address
- Wyman, Yvonne M$9.4998% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, Yvonne M$0.8398% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, Yvonne M$8.2698% confidence
2541 Amelgado 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.
- Wyman, Yvonne M$110.10100% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
Held by Burlington Resources
Co-owner on this record: Wyman, Yvonne M
Securities · ID 17563738
$372.43
6 possible associated properties
Same owner name elsewhere
- Wyman, John W1 SHARES REPUBLIC BANCORP INC100% confidence
2541 Amelgado Drive, Hacienda Hgts, CA, 91745
- Wyman, John W$0.02100% confidence
2541 Amelgado Drive, Hacienda Heights, CA, 91745
- Wyman, John W$0.94100% confidence
2541 Amelgado Drive, Hacienda Hgts, CA, 91745
At this address
- Wyman, John W$9.4998% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, John W$0.8398% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, John W$5.8398% confidence
2541 Amelgado 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.
- Wyman, John W1 SHARES REPUBLIC BANCORP INC100% confidence
175 Jericho Tpke Suite 300, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011618141
$371.85
6 possible associated properties
Same owner name elsewhere
- Henry, R Tseng Dpm$502.87100% confidence
Suite A, Hacienda Hts, CA, 91745
- Henry, R Tseng Dpm$529.82100% confidence
15909 Gale Avenue Suite A, City Industry, CA, 91745
- Henry, R Tseng Dpm$305.73100% confidence
Suite A, Hacienda Hts, CA, 91745
At this address
- Henry, R Tseng Dpm$147.8698% confidence
175 Jericho Tpke Suite 300, Hacienda Hts, CA, 91745
- Henry, R Tseng Dpm$301.7298% confidence
175 Jericho Tpke Suite 300, Hacienda Hts, CA, 91745
- Henry, R Tseng Dpm$109.9398% confidence
175 Jericho Tpke Suite 300, 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.
- Henry, R Tseng Dpm$502.87100% confidence
2522 Fontezuela Drive, Hacienda Hts, CA, 91745
Held by Foremost Insurance Company
Premium refunds · ID 1021104886
$371.00
16390 Colegio Drive, Hacienda Hts, CA, 91745
Held by Bank Of America NA - North Carolina
Refunds due · ID 1014948088
$370.96
1 possible associated property
At this address
- Seto, Yasuo$0.3498% confidence
16390 Colegio 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.
- Seto, Yasuo$0.3498% confidence
2221 South Country Cy Road, Hacienda Hts, CA, 91745
Held by New Hampshire Indemnity Co
Premium refunds · ID 969131766
$370.14
1 possible associated property
Same owner name elsewhere
- Velasquez, Ampelia$6.81100% confidence
2221 Country Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Ampelia$6.81100% confidence
3050 Belle River Drive, Hacienda Hts, CA, 91745
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 17447421
$370.00
6 possible associated properties
Same owner name elsewhere
- Anderson, F R$2,147.24100% confidence
3050 Belle River Drive, Hacienda Heights, CA, 91745
- Anderson, F R$2,494.79100% confidence
3050 Belle River Drive, Hacienda Heights, CA, 91745
- Anderson, F R$5,565.71100% confidence
3050 Belle River Drive, Hacienda Heights, CA, 91745
At this address
- Anderson, F R$1,934.3298% confidence
3050 Belle River Drive, Hacienda Hts, CA, 91745
- Anderson, F R$2,065.5098% confidence
3050 Belle River Drive, Hacienda Hts, CA, 91745
- Anderson, F R$2,244.8998% confidence
3050 Belle River 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.
- Anderson, F R$2,147.24100% confidence
15118 East Koury Drive, Hacienda Hts, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034636899
$369.83
3 possible associated properties
Same owner name elsewhere
- Chan, Yeou Ren$0.13100% confidence
15118 East Koury Drive, Hacienda Heights, CA, 91745
- Chan, Yeou-Ren$258.34100% confidence
15118 Koury Drive, Hacienda Heights, CA, 91745
- Chan, Yeou Ren$4.0598% confidence
5480 Philadelphia Street Suite D, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Yeou Ren$0.13100% confidence
14840 Orange Grove Avenue, Hacienda Hts, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017834804
$369.10
3429 Budleigh Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051908
$367.78
2201 Robruce Lane, Hacienda Hts, CA, 91745
Held by East West Bank
Savings accounts · ID 989945426
$365.97
3 possible associated properties
Same owner name elsewhere
- Chen, Zhedong$203.4598% confidence
8038 Yeager Street, Chino, CA, 91708
At this address
- Chen, Zhedong$335.0098% confidence
2201 Robruce Lane, Hacienda Hts, CA, 91745
- Chen, Ruzhuo$0.1591% confidence
2201 Robruce 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.
- Chen, Zhedong$203.4598% confidence
2124 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1023799684
$365.68
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.
2348 Mountainbrook Drive, Hacienda Hts, CA, 91745
Held by Viavi Solutions Inc
Underlying shares or outstanding certificates · ID 1010786812
$365.38
PO Box 5130, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 974738385
$364.45
2 possible associated properties
Same owner name elsewhere
- Jen, I-Cheng$7,781.15100% 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$7,781.15100% confidence
928 Larchwood Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041111695
$363.65
1328 South Kinbrae Avenue South, Hacienda Hts, CA, 91745
Held by Sprint Communications Co
Refunds · ID 10311608
$363.29
15819 Villa Grande Drive, Hacienda Hts, CA, 91745
Held by Aetna Inc
Group policy benefit/Clm payments · ID 1044392875
$362.48
6 possible associated properties
Same owner name elsewhere
- Nakamura, Elizabeth$27.6498% confidence
8122 Michael Drive Apt C, Huntingtn Bch, CA, 92647
- Nakamura, Elizabeth$40.3498% confidence
00000
- Nakamura, Elizabeth$71.4098% confidence
2994 Bargen Way, Altadena, CA, 91001
At this address
- Nakamura, Elizabeth$0.1398% confidence
15819 Villa Grande Drive, Hacienda Hts, CA, 91745
- Nakamura, Elizabeth$0.8298% confidence
15819 Villa Grande Drive, Hacienda Hts, CA, 91745
- Nakamura, Elizabeth$33.7598% confidence
15819 Villa 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.
- Nakamura, Elizabeth$27.6498% confidence
Attn Sarkis Nourian 16490 Monte Cristo Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Premium refunds · ID 1025800079
$361.35
1800 Coachwood Court, Hacienda Hts, CA, 91745
Held by 21st Century Insurance Company
Premium refunds · ID 959763921
$361.00
6 possible associated properties
Same owner name elsewhere
- Bhathawala, Dipak$0.75100% confidence
1800 Coachwood Court, Hacienda Heights, CA, 91745
- Bhathawala, Dipak$772.32100% confidence
1800 Coachwood Court, Hacienda Height, CA, 91745
- Bhathawala, Dipak$110.07100% confidence
1800 Coachwood Cts, Hacienda Height, CA, 91745
At this address
- Bhathawala, Dipak$0.5098% confidence
1800 Coachwood Court, Hacienda Hts, CA, 91745
- Bhathawala, Dipak$0.7598% confidence
1800 Coachwood Court, Hacienda Hts, CA, 91745
- Bhathawala, Dipak$700.2898% confidence
1800 Coachwood Court, 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.
- Bhathawala, Dipak$0.75100% confidence
Owais Zaidi Medical CorporationCA
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754390
$360.65
3 possible associated properties
At this address
- 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
- Owais Zaidi Medical Corporation$1,293.0798% 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$649.1798% confidence
Yu, TinaCA
3334 Olaf Hill Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Checking accounts, demand deposit · ID 17428928
$360.06
16023 Garo Street, Hacienda Hts, CA, 91745
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash · ID 14820022
$360.00
5 possible associated properties
Same owner name elsewhere
- Kennedy, C L$29.3098% confidence
411 Loma Avenue, Capitola, CA
- Kennedy, C L$97.7798% confidence
5611 Goetee Circle, Houston, TX, 77091
- Kennedy, C L$60.0598% confidence
758 Bayview Avenue, Pacific Grove, CA, 93950
At this address
- Kennedy, C L$62.2098% confidence
16023 Garo Street, Hacienda Hts, CA, 91745
- Kennedy, C L$1,920.7498% confidence
16023 Garo 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.
- Kennedy, C L$29.3098% confidence
2556 Fidelidad Drive, Hacienda Hts, CA, 91745
Held by Paypal
Misc intangible property · ID 1036722687
$360.00
PO Box 5246, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041111846
$360.00
3328 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042492859
$360.00
4 possible associated properties
Same owner name elsewhere
- Boenisch, Olga$0.43100% confidence
Unknown, Industry, CA, 91745
At this address
- Boenisch, Olga$162.5098% confidence
3328 Turnbull Canyon Road, Hacienda Hts, CA, 91745
- Boenisch, Olga$135.0098% confidence
3328 Turnbull Canyon Road, Hacienda Hts, CA, 91745
- Boenisch, Olga$95.0098% confidence
3328 Turnbull Canyon 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.
- Boenisch, Olga$0.43100% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
Held by Nordstrom Inc
Refunds due · ID 1009787847
$359.89
3 possible associated properties
At this address
- Qiu, Fiona$1,272.5798% confidence
16257 Glencove Drive, Hacienda Hts, CA, 91745
- Qiu, Fiona$100.0098% 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$1,272.5798% confidence
Wall26CA
2556 Fidelidad Drive, Hacienda Hts, CA, 91745
Held by Paypal
Misc intangible property · ID 1046736026
$358.85
15932 Del Prado Drive, Hacienda Hts, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021475337
$358.30
3376 Albedo Street, Hacienda Hts, CA, 91745
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046873868
$358.03
3 possible associated properties
At this address
- Yang, Cindy$1.0398% confidence
3376 Albedo Street, Hacienda Hts, CA, 91745
- Yang, George H$1.9991% confidence
3376 Albedo Street, Hacienda Hts, CA, 91745
- Yang, George H$38.0091% confidence
3376 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.
- Yang, Cindy$1.0398% confidence
901 6th Avenue Spc 23, Hacienda Hts, CA, 91745
Held by Southern California Gas Company
Refunds or rebates · ID 981642386
$357.44
1 possible associated property
Same owner name elsewhere
- Reynoso, Marian F$19.0798% confidence
9523 Lochinvar Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Marian F$19.0798% confidence
14523 Cabinda Drive, Hacienda Hts, CA, 91745
Held by Plains Explor & Prod Company
Royalties · ID 971769465
$357.32
6 possible associated properties
Same owner name elsewhere
- Meichelbock, Balbina$194.56100% confidence
14523 Cabinda Drive, Hacienda Heights, CA, 91745
- Meichelbock, Balbina$207.77100% confidence
14523 Cabinda Drive, Hacienda Heights, CA, 91745
- Meichelbock, Balbina$295.24100% confidence
14523 Cabinda Drive, Hacienda Heights, CA, 91745
At this address
- Meichelbock, Balbina$835.3698% confidence
14523 Cabinda Drive, Hacienda Hts, CA, 91745
- Meichelbock, Balbina$151.2398% confidence
14523 Cabinda Drive, Hacienda Hts, CA, 91745
- Meichelbock, Balbina$149.9498% confidence
14523 Cabinda 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.
- Meichelbock, Balbina$194.56100% confidence
1016 Latchford Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041082639
$356.83
1 possible associated property
At this address
- Perez, Franco$0.9691% confidence
1016 Latchford 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.
- Perez, Franco$0.9691% confidence
16814 Royal View Road, Hacienda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds · ID 964275633
$356.10
2 possible associated properties
At this address
- Zheng, Chi$45.9998% confidence
16814 Royal View Road, Hacienda Hts, CA, 91745
- Zheng, Chi$76.9498% confidence
16814 Royal View 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.
- Zheng, Chi$45.9998% confidence
2402 Mountain Brook Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 970776746
$356.07
5 possible associated properties
Same owner name elsewhere
- Hwang, Su-Zen$42.00100% confidence
2402 Mountain Brook Drive, Hacienda Heights, CA, 91745
- Hwang, Su Zen$37.00100% confidence
2402 Mountain Brook Drive, Hacienda Heights, CA, 91745
- Hwang, Su Zen$44.0098% confidence
PO Box 93611, City Of Industry, CA, 91715
At this address
- Hwang, Su-Zen$683.6498% confidence
2402 Mountain Brook Drive, Hacienda Hts, CA, 91745
- Hwang, Su-Zen$171.1998% confidence
2402 Mountain Brook 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.
- Hwang, Su-Zen$42.00100% confidence
16373 Denley, Hacienda Hts, CA, 91745
Held by Mervyns LLC
Insurance claim checks · ID 13668913
$355.84
2225 South Oldridge Drive, Hacienda Hts, CA, 91745
Held by East West Bank
Co-owner on this record: Chan, Wing Hong
Cashier's checks · ID 1023846005
$355.00
1553 Golden Rose Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 994702995
$354.98
16926 Ridge Park Drive, Hacienda Hts, CA, 91745
Held by Moneygram Payment Systems Inc
Refunds due · ID 990465330
$354.77
1722 Landau Place, Hacienda Hts, CA, 91745
Held by US Bank NA
Checking accounts · ID 1008360328
$353.96
15774 Newton Street, Hacienda Hts, CA, 91745
Held by General American Mutual Holding Co
Dividends · ID 974273117
$353.44
3 possible associated properties
Same owner name elsewhere
- Kim, Jung Soon$4.6698% confidence
1534 6th Avenue, Los Angeles, CA, 90019
- Kim, Jung Soon$0.0398% confidence
46 Red Rock, Irvine, CA, 26043
- Kim, Jung Soon$0.1298% confidence
46 Red Rock, Irvine, CA, 26043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jung Soon$4.6698% confidence
3287 Thaxton Avenue, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds · ID 965883830
$351.88
3 possible associated properties
At this address
- Bardunias, Melissa$82.0098% confidence
3287 Thaxton Avenue, Hacienda Hts, CA, 91745
- Bardunias, Theodore J$3.2091% confidence
3287 Thaxton Avenue, Hacienda Hts, CA, 91745
- Bardunias, Theodore J$10.5391% confidence
3287 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.
- Bardunias, Melissa$82.0098% confidence
15411 Shadybend Drive, Hacienda Hts, CA, 91745
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966185309
$351.71
4 possible associated properties
Same owner name elsewhere
- Aguilar, Patricia M$55.5998% confidence
217 East Alexander Avenue, Sn Bernardino, CA
- Aguilar, Patricia M$15.0398% confidence
- Aguilar, Patricia M$150.0098% confidence
10070 Gilbert Street Apt 77, Anaheim, CA, 92804
At this address
- Aguilar, Patricia M$43.0098% confidence
15411 Shadybend 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.
- Aguilar, Patricia M$55.5998% confidence
PO Box 5654, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Expense checks · ID 1009918795
$351.64
3 possible associated properties
Same owner name elsewhere
- Stith, Michael$9.09100% confidence
15902 Halliburton Road Suite A Pmb, Hacienda Heights, CA, 91745
- Stith, Michael$0.0398% confidence
53865 Avenida Bermudas, La Quinta, CA, 92253
- Stith, Michael$1.0498% confidence
PO Box 1432, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stith, Michael$9.09100% confidence
2853 Turnbull Canyon Road, Hacienda Hts., CA, 91745
Held by Cathay Bank
Co-owner on this record: Phan, Tien Tai
Savings accounts/Credit union shrs · ID 14703662
$351.33
1 possible associated property
At this address
- Phan, Tien Tai$351.3391% confidence
2853 Turnbull Canyon 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.
- Phan, Tien Tai$351.3391% confidence
2853 Turnbull Canyon Road, Hacienda Hts., CA, 91745
Held by Cathay Bank
Co-owner on this record: Phan, Jennie Do
Savings accounts/Credit union shrs · ID 14703662
$351.33
1 possible associated property
At this address
- Phan, Jennie Do$351.3391% confidence
2853 Turnbull Canyon 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.
- Phan, Jennie Do$351.3391% confidence
15348 Via Verita Avenue, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043588661
$350.77
16117 Glencove Drive, Hacienda Hts, CA, 91745
Held by Countrywide Home Loans Inc
Accounts payable · ID 964430233
$350.00
16038 Chella Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977004
$350.00
2130 Langspur Drive, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank N.a. (201)
Savings accounts · ID 991084372
$349.75
Wang, KeCA
1423 Eagle Park Road Apt 147, Hacienda Hts, CA, 91745
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011868690
$348.96
15521 Daykin Street, Hacienda Hts, CA, 91745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039762299
$348.87
3146 Cabo Blanco Drive, Hacienda Hts, CA, 91745
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443698
$347.02
15467 Pintura Drive, Hacienda Hts, CA, 91745
Held by Allstate Insurance Company
Premium refunds · ID 965454118
$347.00
15902 Halliburton Road Suite A, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747127
$346.92
1 possible associated property
At this address
- Chiang, Tsai Mei M$28.5098% confidence
15902 Halliburton Road Suite A, 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.
- Chiang, Tsai Mei M$28.5098% confidence
LuoweiCA
17024 Colima Road Apt 83, Hacienda Hts, CA, 91745
Held by General Electric Company
Accounts-receivable credit balance · ID 972338198
$346.85
16322 Colegio Drive, Hacienda Hts, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018714300
$344.46
1 possible associated property
At this address
- Fu, Pei C$80.0091% confidence
16322 Colegio 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.
- Fu, Pei C$80.0091% confidence
16243 Glencove Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 974743176
$344.29
2 possible associated properties
At this address
- Yang, Hong$1,323.7691% confidence
16243 Glencove Drive, Hacienda Hts, CA, 91745
- Yang, Hong$29.2391% 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$1,323.7691% confidence
2202 El Baile Place, Hacienda Hts, CA, 91745
Held by Fire Insurance Exchange
Premium refunds · ID 971209250
$344.27
Robert Gurrola 15472 Del Prado Drive, Hacienda Hts, CA, 91745
Held by Sappi Limited
Dividends · ID 15071037
$342.78
3 possible associated properties
Same owner name elsewhere
- Gurrola Sons A Partnership$8.12100% confidence
C/o Robert Gurrola 15472 Del Prado Drive, Hacienda Heights, CA, 91745
- Gurrola Sons A Partnership$3.92100% confidence
Robert Gurrola 15472 Del Prado Drive, Hacienda Hts, CA, 91745
- Gurrola & Sons A Partnership$3.96100% confidence
% Robert Gurrola 15472 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.
- Gurrola Sons A Partnership$8.12100% confidence
15221 Glenn Hill Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Checking accounts · ID 969940492
$342.53
14814 Gale Avenue Apt B78, Hacienda Hts, CA, 91745
Held by Amco Insurance Co
Premium refunds · ID 997756184
$341.59
3 possible associated properties
Same owner name elsewhere
- Joo, Dong K$2.9898% confidence
339 West Wilson Avenue Unit 104, Glendale, CA, 91203
- Joo, Dong K$77.7398% confidence
1740 South Otterbein Avenue 39, Rowland Heights, CA, 91748
- Joo, Dong K$25.2398% confidence
1878 Caminito De La Playa, Glendale, CA, 91208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joo, Dong K$2.9898% confidence
Owais Zaidi Medical CorporationCA
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011618684
$340.47
3 possible associated properties
At this address
- 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
- Owais Zaidi Medical Corporation$1,293.0798% 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$649.1798% confidence
15811 Dodrill Drive, Hacienda Hts, CA, 91745
Held by Discover Bank
Misc outstanding checks · ID 1020409823
$340.23
2225 Flower Creek, Hacienda Hts, CA, 91745
Held by East West Bank
Co-owner on this record: Ho, Margaret W
Savings accounts/Credit union shrs · ID 13432876
$339.68
2225 Flower Creek, Hacienda Hts, CA, 91745
Held by East West Bank
Co-owner on this record: Chao, Max M
Savings accounts/Credit union shrs · ID 13432876
$339.68
2725 South Cold Plains Drive, Hacienda Hts, CA, 91745
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund · ID 1045271258
$339.60
1610 Golden View Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591131
$339.00
1019 Larch Wood Street, Hacienda Hts, CA, 91745
Held by Infinity Insurance Company
Refunds · ID 18743785
$338.56
3 possible associated properties
Same owner name elsewhere
- Herrera, Severiano$5.0098% confidence
25672 Vine Road Unit A, Madera, CA, 93638
- Herrera, Severiano$102.4498% confidence
##### Club Creek Drive ###, Houston, TX, 77036
- Herrera, Severiano$544.5598% confidence
25672 Vine Road Unit A, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Severiano$5.0098% confidence
1953 Wickshire Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288249
$338.41
1 possible associated property
At this address
- Jiang, Wenyuan$1,796.2698% confidence
1953 Wickshire 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.
- Jiang, Wenyuan$1,796.2698% confidence
1461 South Forest Glen Drive #163, Hacienda Hts, CA, 91745
Held by California Bank And Trust
Savings accounts/Credit union shrs · ID 13403485
$338.14
3 possible associated properties
Same owner name elsewhere
- Lu, Xinmin$0.2398% confidence
745 Greer Road, Palo Alto, CA, 94303
- Lu, Xinmin$2.0898% confidence
745 Greer Road, Palo Alto, CA, 94303
- Lu, Xinmin$0.3098% confidence
745 Greer Road, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Xinmin$0.2398% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
Held by Walt Disney Company (21cf) The
Co-owner on this record: Reinoso, Danielle Mantini
Underlying shares or outstanding certificates · ID 1027107086
$337.92
4 possible associated properties
Same owner name elsewhere
- Reinoso, Chance S$24.70100% confidence
16554 Nicoya Drive, Hacienda Heights, CA, 91745
At this address
- Reinoso, Chance S$2.1098% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
- Reinoso, Chance S$2.6498% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
- Reinoso, Chance S$2.6498% confidence
16554 Nicoya 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.
- Reinoso, Chance S$24.70100% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
Held by Walt Disney Company (21cf) The
Co-owner on this record: Reinoso, Chance S
Underlying shares or outstanding certificates · ID 1027107086
$337.92
3 possible associated properties
At this address
- Reinoso, Danielle Mantini$2.1098% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
- Reinoso, Danielle Mantini$2.6498% confidence
16554 Nicoya Drive, Hacienda Hts, CA, 91745
- Reinoso, Danielle Mantini$2.6498% confidence
16554 Nicoya 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.
- Reinoso, Danielle Mantini$2.1098% confidence
2050 Clear River Lane, Hacienda Hts, CA, 91745
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 1022042252
$337.25
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$6,563.1598% 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
16346 Canelones Drive, Hacienda Hts, CA, 91745
Held by Trinity Universal Insurance
Premium refunds · ID 987020304
$336.80
1 possible associated property
Same owner name elsewhere
- Ahn, Heidi M$1.74100% confidence
16346 Canelones Drive, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ahn, Heidi M$1.74100% confidence
15684 La Subida Drive, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Ault, Taylor
Premium refunds · ID 1026666078
$336.70
3 possible associated properties
Same owner name elsewhere
- Stapfer, Maria$145.00100% confidence
15684 La Subida Drive, Hacienda Heights, CA, 91745
At this address
- Stapfer, Maria$1,551.0098% confidence
15684 La Subida Drive, Hacienda Hts, CA, 91745
- Stapfer, Maria$71.4198% confidence
15684 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.
- Stapfer, Maria$145.00100% confidence
3105 Capa Drive, Hacienda Hts, CA, 91745
Held by California Physicians Service
Refunds due · ID 1005066492
$336.46
2201 Robruce Lane, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 989944774
$335.00
3 possible associated properties
Same owner name elsewhere
- Chen, Zhedong$203.4598% confidence
8038 Yeager Street, Chino, CA, 91708
At this address
- Chen, Zhedong$365.9798% confidence
2201 Robruce Lane, Hacienda Hts, CA, 91745
- Chen, Ruzhuo$0.1591% confidence
2201 Robruce 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.
- Chen, Zhedong$203.4598% confidence
2551 Sarandi Grande Drive, Hacienda Hts, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013645799
$334.00
4 possible associated properties
Same owner name elsewhere
- Wagner, Robert L$6.98100% confidence
16237 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Wagner, Robert L$6.00100% confidence
16237 Sierra Ridge Way, Hacienda Heights, CA, 91745
- Wagner, Robert L$676.5898% confidence
1710 Rosewood Street, Grand Prairie, TX, 75050
At this address
- Wagner, Robert L$154.0098% confidence
2551 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.
- Wagner, Robert L$6.98100% confidence
2665 Cedric Place, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1025876839
$333.77
4 possible associated properties
Same owner name elsewhere
- Lee, Cheng Hung$0.0198% confidence
4163 McNamara Street, Fremont, CA, 94538
- Lee, Cheng Hung$5.0598% confidence
4163 McNamara Street, Fremont, CA, 94538
- Lee, Cheng Hung$0.0298% confidence
4163 McNamara Street, Fremont, CA, 94538
At this address
- Lee, Cheng Hung$1,918.3298% confidence
2665 Cedric 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, Cheng Hung$0.0198% confidence
2659 Daytona Avenue, Hacienda Hts, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034657133
$333.42
1 possible associated property
Same owner name elsewhere
- Nakamura, Carey$29.2398% confidence
4901 Heil Avenue Apt 33D, Huntingtn Bch, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamura, Carey$29.2398% confidence
2370 Cherry Gate Way, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Unidentified remittances · ID 1033607400
$333.33
2370 Cherry Gate Way, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045363259
$333.33
1718 Kwis Avenue, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chen, Mengqing
Premium refunds · ID 996347294
$332.96
1 possible associated property
At this address
- Chen, Bin$12.0098% confidence
1718 Kwis 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.
- Chen, Bin$12.0098% confidence
2928 Rio Lempa Drive, Hacienda Hts, CA, 91745
Held by Benson V F21 Opco Fund
Misc outstanding checks · ID 1039725925
$332.64
14840 Orange Grove Avenue, Hacienda Hts, CA, 91745
Held by Farmers Insurance Exchange
Refunds · ID 953277964
$332.01
1 possible associated property
At this address
- Alcala, Louis$98.6098% confidence
14840 Orange Grove 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.
- Alcala, Louis$98.6098% confidence
15830 Clarkgrove Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041118835
$331.81
3 possible associated properties
Same owner name elsewhere
- Marquez, Ingrid$40.0798% confidence
9988 Windmill Lakes Boulevard, Houston, TX, 77075
- Marquez, Ingrid$193.1698% confidence
9988 Windmill Lakes Boulevard, Houston, TX, 77075
- Marquez, Ingrid$70.0098% confidence
3924 Larkspur Drive, Haltom City, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Ingrid$40.0798% confidence
2665 Tica Tica, Hacienda Hts, CA, 91745
Held by Motors Insurance Corporation
Court settlements · ID 12566649
$331.70
Skycrest Homeowners AssociationCA
14710 Finisterra Place, Hacienda Hts, CA, 91745
Held by US Bank NA
Cashier's checks · ID 1019092703
$331.47
1722 Park Lawn, Hacienda Hts, CA, 91745
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 12098869
$330.54
Estate Of Hirofumi Matsumura TheCA
16416 Gregorio Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025765740
$330.43
The Estate Of Marie UnsworthCA
1537 Forest Glen Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Premium refunds · ID 1042662209
$328.69
14613 Novak Street, Hacienda Hts, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1009112009
$328.40
16576 Elm Haven Drive, Hacienda Hts, CA, 94541
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 11893846
$328.36
3171 Pozo Drive, Hacienda Hts, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 991968808
$327.92
15715 Marwood Street, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043611805
$326.71
1 possible associated property
Same owner name elsewhere
- Gutierrerz, Arturo$5.00100% confidence
15715 Marwood Street, Hacinda Hghts, 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.
- Gutierrerz, Arturo$5.00100% confidence
15445 Rochlen Street, Hacienda Hts, CA, 91745
Held by Fire Insurance Exchange
Premium refunds · ID 971211522
$325.45
17043 Bracewood Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 998898648
$325.40
1 possible associated property
At this address
- Tronstad, Kathy L$10.7998% confidence
17043 Bracewood 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.
- Tronstad, Kathy L$10.7998% confidence
15651 Three Palms Street, Hacienda Hts, CA, 91745
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341033
$324.16
15521 Kennard Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040827337
$322.64
2 possible associated properties
At this address
- Pinedo, Natalie$0.3391% confidence
15521 Kennard Street, Hacienda Hts, CA, 91745
- Pinedo, Martin$100.0091% confidence
15521 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.
- Pinedo, Natalie$0.3391% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
Held by American Express Company
Co-owner on this record: Wyman, John W
Underlying shares or outstanding certificates · ID 1047943081
$322.64
5 possible associated properties
Same owner name elsewhere
- Wyman, Yvonne M$110.10100% confidence
2541 Amelgado Drive, Hacienda Hgts, CA, 91745
- Wyman, Yvonne M$119.49100% confidence
2541 Amelgado Drive, Hacienda Height, CA, 91745
At this address
- Wyman, Yvonne M$645.2998% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, Yvonne M$372.4398% confidence
2541 Amelgado Drive, Hacienda Hts, CA, 91745
- Wyman, Yvonne M$269.6798% confidence
2541 Amelgado 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.
- Wyman, Yvonne M$110.10100% confidence