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
15556 La Subida Drive, Hacienda Hts, CA, 91745
Held by Fremont Acquisition Company LLC
Funds for liquidation · ID 960495672
$437.40
1142 Kwis Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 974738571
$435.90
$435.00
3 possible associated properties
Same owner name elsewhere
- Summers, Heidi$0.15100% confidence
1127 Barford Avenue, Hacienda Hts, CA, 91745
- Summers, Heidi$3.91100% confidence
1127 Barford Avenue, Hacienda Heights, CA, 91745
- Summers, Heidi$0.20100% confidence
1127 Barford Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Heidi$0.15100% confidence
14459 Fairbury Street, Hacienda Hts, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 989525452
$433.65
3 possible associated properties
Same owner name elsewhere
- Osorio, Adriana$475.0098% confidence
708 Honeysuckle, Odessa, TX, 79761
- Osorio, Adriana$395.9598% confidence
6117 Richmond Avenue Suite 120, Houston, TX, 77057
- Osorio, Adriana$1,447.6198% confidence
6117 Richmond Avenue Suite 120, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Adriana$475.0098% confidence
2408 South Hacienda Boulevard Apt L1, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Savings accounts · ID 974741357
$431.51
16269 Sigman Street, Hacienda Hts, CA, 91745
Held by Mid Century Insurance Company
Premium refunds · ID 970149496
$430.68
6 possible associated properties
Same owner name elsewhere
- Nguyen, Thang M$2.55100% confidence
16269 Sigman Street, Hacienda Heights, CA, 91745
- Nguyen, Thang M$1.09100% confidence
16269 Sigman Street, Hacienda Heights, CA, 91745
- Nguyen, Thang M$2.90100% confidence
16269 Sigman Street, Hacienda Heights, CA, 91745
At this address
- Nguyen, Thang M$8.2698% confidence
16269 Sigman Street, Hacienda Hts, CA, 91745
- Nguyen, Thang M$5.1598% confidence
16269 Sigman Street, Hacienda Hts, CA, 91745
- Nguyen, Thang M$132.1798% confidence
16269 Sigman 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.
- Nguyen, Thang M$2.55100% confidence
Min Fang Zhuang Life Ins Tr TheCA
15443 Golden Ridge Lane, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Zhuang, Fulin
Checking accounts · ID 974738942
$429.40
15443 Golden Ridge Lane, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Min Fang Zhuang Life Ins Tr The
Checking accounts · ID 974738942
$429.40
3 possible associated properties
Same owner name elsewhere
- Zhuang, Fulin$1.0998% confidence
1763 North Winona Drive, Walnut, CA, 91789
- Zhuang, Fulin$4.0098% confidence
1763 North Winona Drive, Walnut, CA, 91789
- Zhuang, Fulin$2.6598% confidence
1763 North Winona Drive, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhuang, Fulin$1.0998% confidence
Owais Zaidi Medical CorporationCA
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754394
$429.24
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
1431 Eagle Park Rr 133, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:0347-Wilshire Center Branch
Savings accounts/Credit union shrs · ID 12720558
$429.14
1931 South Clear River Lane, Hacienda Hts, CA, 91745
Held by General Public Utilities Corp
Securities · ID 13066237
$428.74
2 possible associated properties
Same owner name elsewhere
- Matzner, Elaine H$41.0798% confidence
123 North Palm Canyon #383, Palm Springs, CA, 92264
- Matzner, Elaine H$10.1298% confidence
C/o Mariposa Boutique 155 South Palm Canyon Drive Suite A2, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matzner, Elaine H$41.0798% confidence
16318 Halliburton Road, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 974738543
$428.56
15345 Del Prado Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California-South
Savings accounts · ID 967270085
$427.79
16561 Flower Glen Drive, Hacienda Hts., CA, 91745
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 16051974
$427.41
1 possible associated property
At this address
- Wei, Hongmei$245.2191% confidence
16561 Flower Glen 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.
- Wei, Hongmei$245.2191% confidence
15827 Walbrook Drive, Hacienda Hts, CA, 91745
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949317
$426.71
15105 La Subida Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041062213
$426.28
2 possible associated properties
At this address
- Metchkoff, Gary N$16.3991% confidence
15105 La Subida Drive, Hacienda Hts, CA, 91745
- Metchkoff, David G$16.3991% confidence
15105 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.
- Metchkoff, Gary N$16.3991% confidence
15714 Clarkgrove Street, Hacienda Hts, CA, 91745
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 959101529
$426.00
2741 Cardillo Avenue, Hacienda Hts, CA, 91745
Held by Cardinal Health Inc.
Co-owner on this record: Coy, William H
Securities · ID 16870128
$425.75
1 possible associated property
At this address
- Coy, William H$425.7591% confidence
2741 Cardillo 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.
- Coy, William H$425.7591% confidence
2741 Cardillo Avenue, Hacienda Hts, CA, 91745
Held by Cardinal Health Inc.
Co-owner on this record: Coy, Lori A
Securities · ID 16870128
$425.75
4 possible associated properties
Same owner name elsewhere
- Coy, William H$8.7898% confidence
10328 Ridgeview Court, Alta Loma, CA, 91737
- Coy, William H$26.1498% confidence
10328 Ridgeview Court, Alta Loma, CA, 91737
- Coy, William H$24.7098% confidence
10328 Ridgeview Court, Alta Loma, CA, 91737
At this address
- Coy, Lori A$425.7591% confidence
2741 Cardillo 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.
- Coy, William H$8.7898% confidence
16388 Colima Road #108, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973753839
$425.00
3 possible associated properties
Same owner name elsewhere
- Sunny Han Medical Center$30.00100% confidence
1661 Hanover Road #201, City Industry, CA, 91748
- Sunny Han Medical Center$160.00100% confidence
1661 Hanover Road #201, City Industry, CA, 91748
At this address
- Sunny Han Medical Center$90.0098% confidence
16388 Colima Road #108, 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.
- Sunny Han Medical Center$30.00100% confidence
901 South 6th Avenue Spc 36, Hacienda Hts, CA, 91745
Held by U-Haul Holding Company
Underlying shares or outstanding certificates · ID 1046787049
$424.61
3 possible associated properties
At this address
- Mata, Ulysses JR$0.5098% confidence
901 South 6th Avenue Spc 36, Hacienda Hts, CA, 91745
- Mata, Ulysses JR$0.5098% confidence
901 South 6th Avenue Spc 36, Hacienda Hts, CA, 91745
- Mata, Ulysses JR$0.5098% confidence
901 South 6th Avenue Spc 36, 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.
- Mata, Ulysses JR$0.5098% confidence
901 South 6th Avenue 339, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042618141
$424.54
3 possible associated properties
Same owner name elsewhere
- Moreno, Abel JR$3.5898% confidence
17900 Calle Silvosa, Rowland Hghts, CA, 91748
- Moreno, Abel JR$69.0098% confidence
17900 Calle Silvosa, Rowland Hghts, CA, 91748
- Moreno, Abel JR$90.8198% confidence
17900 Calle Silvosa, Rowland Hghts, 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.
- Moreno, Abel JR$3.5898% confidence
2151 Salto Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296181
$424.13
1440 Dunswell Avenue, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966058656
$424.00
3309 White Cloud Drive, Hacienda Hts, CA, 91745
Held by General Bank
Savings accounts/Credit union shrs · ID 15149349
$422.95
1712 South Vallecito Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 1025488803
$422.61
4 possible associated properties
Same owner name elsewhere
- Haber, Vera M$43.43100% confidence
1712 Vallecito Drive, La Puente, CA, 91745
At this address
- Haber, Vera M$2.3198% confidence
1712 South Vallecito Drive, Hacienda Hts, CA, 91745
- Haber, Vera M$2.3198% confidence
1712 South Vallecito Drive, Hacienda Hts, CA, 91745
- Haber, Vera M$2.3198% confidence
1712 South Vallecito 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.
- Haber, Vera M$43.43100% confidence
15582 Gale Avenue, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds · ID 1014010785
$422.50
1 possible associated property
At this address
- Yan, Xiujuan$453.9198% confidence
15582 Gale 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.
- Yan, Xiujuan$453.9198% confidence
3129 South Hacienda Boulevard 405, Hacienda Hts, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 989901792
$422.39
3 possible associated properties
Same owner name elsewhere
- Song, Guangming$7.58100% confidence
15320 Metropol Drive, Hacienda Heights, CA, 91745
- Song, Guangming$6.00100% confidence
15320 Metropol Drive, Hacienda Heights, CA, 91745
- Song, Guangming$0.15100% 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.
- Song, Guangming$7.58100% confidence
15419 Garo Street, Hacienda Hts, CA, 91745
Held by California Physicians Service
Refunds due · ID 1005083001
$419.42
5 possible associated properties
Same owner name elsewhere
- Covarrubias, Martha L$14.95100% confidence
15419 Garo Street, Hacienda Heights, CA, 91745
- Covarrubias, Martha L$2.0098% confidence
2204 East Acacia Street, Stockton, CA, 95205
At this address
- Covarrubias, Martha L$101.6298% confidence
15419 Garo Street, Hacienda Hts, CA, 91745
- Covarrubias, Martha L$97.3698% confidence
15419 Garo Street, Hacienda Hts, CA, 91745
- Covarrubias, Martha L$55.2698% confidence
15419 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.
- Covarrubias, Martha L$14.95100% confidence
1556 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1031742379
$416.06
16308 Denley Street, Hacienda Hts, CA, 91745
Held by National Financial Services LLC
Misc outstanding checks · ID 1034610547
$412.50
2 possible associated properties
At this address
- Trammell, Doreen M$21.2698% confidence
16308 Denley Street, Hacienda Hts, CA, 91745
- Trammell, Doreen$28.0095% confidence
16308 Denley 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.
- Trammell, Doreen M$21.2698% confidence
2337 Kwis Avenue, Hacienda Hts, CA, 91745
Held by Capital One Bank USA NA
Customer overpayments · ID 1024068780
$412.03
3 possible associated properties
At this address
- Dorado, Luis$519.0398% confidence
2337 Kwis Avenue, Hacienda Hts, CA, 91745
- Dorado, Luis$172.0298% confidence
2337 Kwis Avenue, Hacienda Hts, CA, 91745
- Dorado, Luis$190.7898% confidence
2337 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.
- Dorado, Luis$519.0398% confidence
1444 Olympus Avenue, Hacienda Hts, CA, 91745
Held by Infinity Auto Insurance Company
Insurance premiums · ID 16851438
$411.93
16504 Wain Place, Hacienda Hts, CA, 91745
Held by Farmers Insurance Exchange
Refunds · ID 953278634
$411.71
15137 Poplar Avenue, Hacienda Hts, CA, 91745
Held by Public Storage Inc
Customer overpayments · ID 984856427
$411.00
1 possible associated property
At this address
- Deriquer, Jorge$2.6395% confidence
15137 Poplar 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.
- Deriquer, Jorge$2.6395% confidence
15810 Gale Avenue, Hacienda Hts, CA, 91745
Held by Kaiser Foundation Health Plan
Customer overpayments · ID 1003350208
$411.00
4 possible associated properties
Same owner name elsewhere
- Enriquez, Jonathan M$1.80100% confidence
16314 Cedarlane Drive, Hacienda Hghts, CA, 91745
- Enriquez, Jonathan M$590.10100% confidence
15810 Gale Avenue, Hacienda Heights, CA, 91745
- Enriquez, Jonathan M$137.00100% confidence
16314 Cedarlane Drive, Hacienda Heights, CA, 91745
At this address
- Enriquez, Jonathan M$685.0098% confidence
15810 Gale 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.
- Enriquez, Jonathan M$1.80100% confidence
16357 Denley Street, Hacienda Hts, CA, 91745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039756401
$410.39
16224 Salazar Drive, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Insurance premiums · ID 16753310
$407.00
16257 Glencove Drive, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Cashier's checks · ID 987907047
$406.50
2 possible associated properties
Same owner name elsewhere
- Mingja Inc$48.49100% confidence
Unknown, Hacienda Hts, CA, 91745
- Mingja Inc$500.0098% confidence
2546 Loma Avenue #a, So. El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mingja Inc$48.49100% confidence
2531 Sarandi Grande Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589795
$406.34
1 possible associated property
Same owner name elsewhere
- Chang, Pao-Lien$0.3498% confidence
1815 Cedar Street Apt F, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Pao-Lien$0.3498% confidence
16763 Dawn Haven Road, Hacienda Hts, CA, 91745
Held by Merrill Lynch
Credit balances · ID 1019841526
$405.93
2203 Old Copper Lane, Hacienda Hts, CA, 91745
Held by United Parcel Service Inc
Dividend reinvestment plan · ID 1032382515
$405.51
3 possible associated properties
At this address
- Jimenez, Hector$6.1098% confidence
2203 Old Copper Lane, Hacienda Hts, CA, 91745
- Jimenez, Hector$6.1098% confidence
2203 Old Copper Lane, Hacienda Hts, CA, 91745
- Jimenez, Hector$6.1098% confidence
2203 Old Copper 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.
- Jimenez, Hector$6.1098% confidence
16502 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744106
$405.45
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$22,485.1098% 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
2001 South Hacienda Boulevard Apt 5, Hacienda Hts, CA, 91745
Held by The Bancorp Bank
Misc intangible property · ID 1017357992
$405.07
15734 Tetley Street #35, Hacienda Hts, CA, 91745
Held by General Bank
Savings accounts/Credit union shrs · ID 15284839
$402.77
3201 Dulzura Drive, Hacienda Hts, CA, 91745
Held by Pacific Gas & Electric Company
Refunds · ID 963678375
$402.50
1 possible associated property
At this address
- Chu, Isaac$104.0698% confidence
3201 Dulzura 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.
- Chu, Isaac$104.0698% confidence
1134 South Kwis Avenue, Hacienda Hts, CA, 91745
Held by Allstate Indemnity Company
Premium refunds · ID 961181714
$401.83
2718 Montellano Avenue, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 996268696
$401.72
1259 Pontenova Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040817163
$401.70
2 possible associated properties
Same owner name elsewhere
- Bartsch, Joyce$49.0098% confidence
00000
- Bartsch, Joyce$14.8598% confidence
1639 Mulberry Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartsch, Joyce$49.0098% confidence
1142 Dunswell Avenue, Hacienda Hts, CA, 91745
Held by Fnb-Bankcard
Security deposit · ID 1001757980
$400.44
5 possible associated properties
Same owner name elsewhere
- Centeno, Christopher C$1.0098% confidence
1350 Hollencrest Drive, West Covina, CA, 91791
- Centeno, Christopher C$3.9298% confidence
1350 Hollencrest Drive, West Covina, CA, 91791
At this address
- Centeno, German$0.7991% confidence
1142 Dunswell Avenue, Hacienda Hts, CA, 91745
- Centeno, German$1.4591% confidence
1142 Dunswell Avenue, Hacienda Hts, CA, 91745
- Centeno, German$3.4891% confidence
1142 Dunswell 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.
- Centeno, Christopher C$1.0098% confidence
15221 Glenn Hill Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Checking accounts · ID 969940491
$400.27
1 possible associated property
At this address
- Lee, Chen Y$3,129.4898% 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.
- Lee, Chen Y$3,129.4898% confidence
3076 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by Kansas State Of
Dividends · ID 15833334
$400.00
2 possible associated properties
Same owner name elsewhere
- Fritz, Finley M$0.9498% confidence
3638 Camino Del Rio North Suite 280, San Diego, CA, 92108
- Fritz, Finley M$16.5498% confidence
PO Box 1310, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritz, Finley M$0.9498% confidence
1516 Latchford Avenue, Hacienda Hts, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717019
$400.00
3 possible associated properties
Same owner name elsewhere
- Orellana, Luis M$88.5098% confidence
S San Francisco, CA, 94080
- Orellana, Luis M$85.0298% confidence
3029 Thomas Court, Grapevine, TX, 76051
- Orellana, Luis M$127.7698% confidence
Luis A And Eva M Orellana 8607 Baysinger Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orellana, Luis M$88.5098% confidence
C/o Estate Of Marian D Fleming 2559 Bolar Avenue, Hacienda Hts, CA, 91745
Held by Citimortgage Inc.
Outstanding official checks · ID 1018391837
$400.00
2 possible associated properties
Same owner name elsewhere
- Fleming, Marian D$0.01100% confidence
1835 Saragossa Street, Pomona, CA, 91768
- Fleming, Marian D$4.0098% confidence
1835 Saragossa Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Marian D$0.01100% confidence
15405 Los Molinos Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041060755
$400.00
15533 Binney Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041061138
$400.00
14812 Walbrook Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041077250
$400.00
1509 Larchwood Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041089827
$400.00
15345 Pintura Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041133976
$400.00
2 possible associated properties
At this address
- Fernandez, Victor R$3.0195% confidence
15345 Pintura Drive, Hacienda Hts, CA, 91745
- Fernandez, Victor R$519.8095% confidence
15345 Pintura 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.
- Fernandez, Victor R$3.0195% confidence
1726 Eli Place, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041140562
$400.00
1138 Fieldgate Avenue, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528697
$399.11
1 possible associated property
At this address
- Alvarado, Eve$5.0091% confidence
1138 Fieldgate 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.
- Alvarado, Eve$5.0091% confidence
1012 Janette Street, Hacienda Hts, CA, 91745
Held by Citibank NA
Co-owner on this record: Valenzuela, Pauline J
Checking accounts · ID 960548952
$398.95
5 possible associated properties
Same owner name elsewhere
- Valenzuela, Oscar M$0.1598% confidence
5893 Lynn Street, San Diego, CA, 92105
- Valenzuela, Oscar M$0.0398% confidence
PO Box 8201, Moreno Valley, CA, 92552
- Valenzuela, Oscar M$3.0098% confidence
453 Reposo Street, San Jacinto, CA, 92582
At this address
- Valenzuela, Oscar$4.1995% confidence
1012 Janette Street, Hacienda Hts, CA, 91745
- Valenzuela, Pauline J$398.9591% confidence
1012 Janette 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.
- Valenzuela, Oscar M$0.1598% confidence
1012 Janette Street, Hacienda Hts, CA, 91745
Held by Citibank NA
Co-owner on this record: Valenzuela, Oscar M
Checking accounts · ID 960548952
$398.95
5 possible associated properties
Same owner name elsewhere
- Valenzuela, Pauline J$2.2298% confidence
15654 Davis Cup Lane, Ramona, CA, 92065
- Valenzuela, Pauline J$1.9598% confidence
47 Cleavland Apt 1, San Jose, CA, 95128
- Valenzuela, Pauline J$2.4498% confidence
47 Cleavland Apt 1, San Jose, CA, 95128
At this address
- Valenzuela, Oscar$4.1991% confidence
1012 Janette Street, Hacienda Hts, CA, 91745
- Valenzuela, Oscar M$398.9591% confidence
1012 Janette 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.
- Valenzuela, Pauline J$2.2298% confidence
3271 Dulzura Drive, Hacienda Hts, CA, 91745
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039761351
$398.24
3 possible associated properties
Same owner name elsewhere
- Tait, Connie L$98.32100% confidence
3271 Dulzura Drive, La Puente, CA, 91745
- Tait, Connie L$5,102.30100% confidence
3271 Dulzura Drive, Hacienda Heights, CA, 91745
- Tait, Connie L$108.00100% confidence
3271 Dulzura Drive, Hacienda Hgts, 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.
- Tait, Connie L$98.32100% confidence
1800 Coachwood Court, Hacienda Hts, CA, 91745
Held by 21st Century Insurance Company
Refunds · ID 12757696
$398.00
3 possible associated properties
At this address
- Bhathawala, Dipak$0.5093% confidence
1800 Coachwood Court, Hacienda Hts, CA, 91745
- Bhathawala, Dipak$0.7593% confidence
1800 Coachwood Court, Hacienda Hts, CA, 91745
- Bhathawala, Dipak$700.2893% 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$0.5093% confidence
14827 1/2 Clark Avenue, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Silva, Alicia
Premium refunds · ID 1014034563
$397.76
3 possible associated properties
At this address
- Silva, Alicia$321.6791% confidence
14827 1/2 Clark Avenue, Hacienda Hts, CA, 91745
- Silva, Alicia$30.8991% confidence
14827 1/2 Clark Avenue, Hacienda Hts, CA, 91745
- Silva, Alicia$83.0091% confidence
14827 1/2 Clark 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.
- Silva, Alicia$321.6791% confidence
15810 East Eastdale Avenue 181 Hacienda Hts Ca 91745, Hacienda Hts, CA, 91745
Held by East West Bank
Savings accounts · ID 971690864
$395.91
1531 Manor Gate Road, Hacienda Hts, CA, 91745
Held by Caremarkpcs L L C
Accounts payable · ID 1045113292
$395.20
2 possible associated properties
Same owner name elsewhere
- Lee, Hsiu Yin K$19.2098% confidence
20326 East Crestine Drive, Walnut, CA, 91789
At this address
- Lee, Hsiu Y$8.6095% confidence
1531 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.
- Lee, Hsiu Yin K$19.2098% confidence
16440 Old Forest Road, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999627901
$395.15
16344 Gregorio Drive, Hacienda Hts, CA, 91745
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts · ID 1037218186
$395.03
2 possible associated properties
At this address
- Chen, Cathy P$0.2191% confidence
16344 Gregorio Drive, Hacienda Hts, CA, 91745
- Chen, Cathy$70.1691% confidence
16344 Gregorio 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, Cathy P$0.2191% confidence
15175 Lujon Street, Hacienda Hts, CA, 91745
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730438
$394.74
Yan, YiCA
1742 Park Lawn Road, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1009921797
$394.32
1720 Eli Place, Hacienda Hts, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 994707364
$393.94
3 possible associated properties
Same owner name elsewhere
- Gunawan, Sutadji$25.84100% confidence
1720 Eli Place, Hacienda Heights, CA, 91745
At this address
- Gunawan, Sutadji P$11.5795% confidence
1720 Eli Place, Hacienda Hts, CA, 91745
- Gunawan, Sutadji Purnomo$170.9895% confidence
1720 Eli 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.
- Gunawan, Sutadji$25.84100% confidence
17128 Colima Road Unit 225, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643200
$393.71
3126 Azaria, Hacienda Hts, CA, 91745
Held by Forex Capital Markets LLC
Misc intangible property · ID 977090654
$392.83
17038 East Colima Road Apt 146, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Savings accounts/Credit union shrs · ID 13577988
$392.62
15343 Metropol Drive, Hacienda Hts, CA, 91745
Held by Pershing LLC
Other cert of ownership · ID 977126455
$392.56
14537 Hartsville Street, Hacienda Hts, CA, 91744
Held by California Bank And Trust
Co-owner on this record: Huang, Ivan
Savings accounts/Credit union shrs · ID 13660723
$392.30
14537 Hartsville Street, Hacienda Hts, CA, 91744
Held by California Bank And Trust
Co-owner on this record: Ma, Yvonne
Savings accounts/Credit union shrs · ID 13660723
$392.30
Merry Electronics USA Co LtdCA
15902A Halliburton Road Room 800, Hacienda Hts, CA, 91745
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992878217
$391.76
1720 Fieldgate Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - North Carolina
Refunds due · ID 989529420
$390.97
16067 Sierra Pass Way, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks · ID 18648177
$390.00
3 possible associated properties
Same owner name elsewhere
- Lake, James I II$3.45100% confidence
16067 Sierra Pass Way, Hacienda Heights, CA, 91745
- Lake, James I II$90.0998% confidence
12152 Trask Avenue Spc 17, Garden Grove, CA, 92843
At this address
- Lake, James I II$760.9998% confidence
16067 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.
- Lake, James I II$3.45100% confidence
14620 Mountian Spring, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989636430
$388.99
1 possible associated property
Same owner name elsewhere
- Kelly, Marta C$9.24100% confidence
14620 Mountain Spring 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.
- Kelly, Marta C$9.24100% confidence
1169 Charlemont, Hacienda Hts, CA, 91745
Held by Motors Insurance Corporation
Court settlements · ID 12567934
$388.34
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015728900
$386.73
Dai, YuCA
2041 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019344709
$386.45
1 possible associated property
At this address
- Dai, Yu$40.9198% confidence
2041 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.
- Dai, Yu$40.9198% confidence
15370 Calle De La Fuente, Hacienda Hts, CA, 91745
Held by National Financial Services LLC
Misc outstanding checks · ID 1041528266
$386.41
2 possible associated properties
Same owner name elsewhere
- Nishiki, Clay M$0.01100% confidence
15370 Calle Dela Fue Nte, Hacienda Height, CA, 91745
At this address
- Nishiki, Scott$25.9491% confidence
15370 Calle De La Fuente, 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.
- Nishiki, Clay M$0.01100% confidence
1151 Turn Bull Cyn Road #10, Hacienda Hts, CA, 91747
Held by Talbots Inc The
Refunds · ID 17823651
$382.32
1527 Pontenova Avenue, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032803100
$382.11
3 possible associated properties
Same owner name elsewhere
- Li, Kairong$241.4398% confidence
16991 Lido Circle, Victorville, CA, 92395
- Li, Kairong$208.3398% confidence
7 Oakhurst Road, Irvine, CA, 92620
- Li, Kairong$240.0098% confidence
34252 Torrey Pine Lane, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Kairong$241.4398% confidence
1319 Pontenova Avenue, Hacienda Hts, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979654740
$381.76
1 possible associated property
Same owner name elsewhere
- Delahunt, Diana L$437.08100% confidence
1319 Pontenova Avenue, 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.
- Delahunt, Diana L$437.08100% confidence
1519 Dunswell Avenue, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1040801556
$381.65
1 possible associated property
At this address
- Chau, Bonnie$6.0098% confidence
1519 Dunswell 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.
- Chau, Bonnie$6.0098% confidence
16658 Echo Hill Way, Hacienda Hts, CA, 91745
Held by Cathay Bank
Checking accounts, demand deposit · ID 13492082
$380.00
1 possible associated property
Same owner name elsewhere
- Kaider Corporation$78.00100% confidence
16658 Echo Hill Way, 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.
- Kaider Corporation$78.00100% confidence
16156 Three Palms Street, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Drafts · ID 1036309689
$380.00
15475 East Rojas Street, Hacienda Hts, CA, 91745
Held by East West Bank
Savings accounts/Credit union shrs · ID 13432871
$378.43
1337 Pontenova Avenue, Hacienda Hts, CA, 91745
Held by Comerica Bank
Misc intangible property · ID 1013364336
$378.10
3 possible associated properties
Same owner name elsewhere
- Linares, Isabel$5.00100% confidence
1337 Pontenova Avenue, Hacienda Heights, CA, 91745
- Linares, Isabel$135.0098% confidence
1303 Dacki Avenue, Dallas, TX, 75211
- Linares, Isabel$57.0098% confidence
#### North Highway ### 141 Rtn Mail611, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Isabel$5.00100% confidence
Owais Zaidi Medical CorporationCA
16379 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754400
$377.82
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
17020 Shadymeadow Drive, Hacienda Hts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1031308207
$373.08
14523 Cabinda Drive, Hacienda Hts, CA, 91745
Held by Plains Explor & Prod Company
Royalties · ID 960217451
$373.05
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
1217 Folkstone Avenue, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992148883
$372.79
3 possible associated properties
At this address
- Castillo, Luis$1.2891% confidence
1217 Folkstone Avenue, Hacienda Hts, CA, 91745
- Castillo, Alex$0.1591% confidence
1217 Folkstone Avenue, Hacienda Hts, CA, 91745
- Castillo, Luis$5.0091% confidence
1217 Folkstone 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.
- Castillo, Luis$1.2891% confidence
16149 Shadybend Drive, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043674362
$372.64