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
C/o Rosa Lad Khau 3257 Heather Field Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owners on this record: Khau, Hang Thong, Khau, Rosa Lad
Matured CD or save cert · ID 974743506
$4,455.59
3 possible associated properties
Same owner name elsewhere
- Khu, Hung H$17.68100% confidence
3257 Heather Field Drive, Hacienda Heights, CA, 91745
- Khu, Hung H$11.61100% confidence
3257 Heather Field Drive, Hacienda Heights, CA, 91745
- Khu, Hung H$20.06100% confidence
3257 Heather Field 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.
- Khu, Hung H$17.68100% confidence
C/o Rosa Lad Khau 3257 Heather Field Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owners on this record: Khau, Hang Thong, Khu, Hung H
Matured CD or save cert · ID 974743506
$4,455.59
2626 Jurado Avenue, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967549784
$4,426.56
1 possible associated property
Same owner name elsewhere
- Dunivin, Emery$625.68100% confidence
2626 Jurado Avenue, 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.
- Dunivin, Emery$625.68100% confidence
3020 Punta Del Este Drive, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc Kba
Securities · ID 17197132
$4,418.16
1 possible associated property
At this address
- Lin, Chang Y$75.2198% confidence
3020 Punta Del Este 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.
- Lin, Chang Y$75.2198% confidence
1807 Falstone Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Kuroha, Ei
Checking accounts · ID 970775705
$4,387.06
1807 Falstone Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Co-owner on this record: Xiao, Jing
Checking accounts · ID 970775705
$4,387.06
2 possible associated properties
At this address
- Kuroha, Ei$585.5698% confidence
1807 Falstone Avenue, Hacienda Hts, CA, 91745
- Kuroha, Ei$566.8098% confidence
1807 Falstone Avenue, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuroha, Ei$585.5698% confidence
14607 Los Robles Avenue, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466719
$4,245.75
2 possible associated properties
Same owner name elsewhere
- Furukawa, David I$9,436.0398% confidence
550 Glen Holly Drive, Pasadena, CA, 91105
At this address
- Furukawa, David I$5,668.9598% confidence
14607 Los Robles Avenue, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furukawa, David I$9,436.0398% confidence
1426 Olympus Avenue, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561113
$4,231.44
1 possible associated property
Same owner name elsewhere
- Herron, Veronica E$625.68100% confidence
1426 South Olympus, Hacienda, 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.
- Herron, Veronica E$625.68100% confidence
Gao, GenCA
2818 Rio Lempa Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041089586
$4,200.00
2440 South Hacienda Boulevard Suite 204, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 973524138
$4,121.77
1 possible associated property
At this address
- Jiang, Shi T$462.1498% confidence
2440 South Hacienda Boulevard Suite 204, 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, Shi T$462.1498% confidence
2034 Lynbrook Avenue, Hacienda Hts, CA, 90606
Held by Prudential Insurance Company
Co-owner on this record: Carlson, Rosalie
Matured/Terminated policies · ID 18043932
$4,042.18
3 possible associated properties
Same owner name elsewhere
- Carlson, Gustave$98.3398% confidence
1010 33rd Street, Bakersfield, CA, 93301
- Carlson, Gustave$78.2198% confidence
25502 Camino Los Padres, Laguna Niguel, CA, 92677
At this address
- Carlson, Rosalie$4,042.1891% confidence
2034 Lynbrook Avenue, Hacienda Hts, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Gustave$98.3398% confidence
2034 Lynbrook Avenue, Hacienda Hts, CA, 90606
Held by Prudential Insurance Company
Co-owner on this record: Carlson, Gustave
Matured/Terminated policies · ID 18043932
$4,042.18
4 possible associated properties
Same owner name elsewhere
- Carlson, Rosalie$0.0098% confidence
702 Prairie Creek Drive, Pacifica, CA, 94044
- Carlson, Rosalie$2.5098% confidence
629 West Hyde Park Boulevard, Inglewood, CA, 90302
- Carlson, Rosalie$0.0598% confidence
1411-A Sierra Drive, Arroyo Grande, CA, 93420
At this address
- Carlson, Gustave$4,042.1891% confidence
2034 Lynbrook Avenue, Hacienda Hts, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Rosalie$0.0098% confidence
2211 South Hacienda Boulevard Suite 200H, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 981408720
$3,885.00
1 possible associated property
Same owner name elsewhere
- Sinocome Inc$525.19100% confidence
2211 South Hacienda Boulevard Suite 200H, 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.
- Sinocome Inc$525.19100% confidence
3450 Avocado Hill Way, Hacienda Hts, CA, 91745
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 986792025
$3,881.04
16252 Salazar Drive, Hacienda Hts, CA, 91745
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1017732295
$3,806.39
2 possible associated properties
At this address
- Lawson, Emmet F$1.5398% confidence
16252 Salazar Drive, Hacienda Hts, CA, 91745
- Lawson, Emmet F$3,686.7298% confidence
16252 Salazar 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.
- Lawson, Emmet F$1.5398% confidence
15554 Garo Street, Hacienda Hts, CA, 91745
Held by U. S. Bank, N. A.
Drafts · ID 1036326710
$3,735.00
1 possible associated property
At this address
- Sun, Dan$0.1591% confidence
15554 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.
- Sun, Dan$0.1591% confidence
15719 Del Prado Drive, Hacienda Hts, CA, 91745
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984121923
$3,710.30
3 possible associated properties
Same owner name elsewhere
- Fisher, Barbara R$0.7898% confidence
15777 Kelso Road, Tracy, CA, 95391
- Fisher, Barbara R$5.0098% confidence
2214 North Grafton Street, Simi Valley, CA, 93063
- Fisher, Barbara R$60.0098% confidence
6646 Hesperia Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Barbara R$0.7898% confidence
16252 Salazar Drive, Hacienda Hts, CA, 91745
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 1017732404
$3,686.72
2 possible associated properties
At this address
- Lawson, Emmet F$1.5398% confidence
16252 Salazar Drive, Hacienda Hts, CA, 91745
- Lawson, Emmet F$3,806.3998% confidence
16252 Salazar 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.
- Lawson, Emmet F$1.5398% confidence
C/o Paul East Wills 3071 Belle River Drive, Hacienda Hts, CA, 91745
Held by Usaa Federal Savings Bank
Co-owner on this record: Hampton, Stephen W Jt
Savings accounts · ID 999040033
$3,633.99
C/o Paul East Wills 3071 Belle River Drive, Hacienda Hts, CA, 91745
Held by Usaa Federal Savings Bank
Co-owner on this record: Est Of Lillian J Skeirik Jt
Savings accounts · ID 999040033
$3,633.99
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728253
$3,568.74
15306 Lillian Place, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036924818
$3,552.44
3228 Belle River Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Co-owner on this record: Tan, Tai M
Checking accounts, demand deposit · ID 12724027
$3,550.83
3228 Belle River Drive, Hacienda Hts, CA, 91745
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Co-owner on this record: Peter, Tan
Checking accounts, demand deposit · ID 12724027
$3,550.83
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Fu, John
Savings accounts/Credit union shrs · ID 17429343
$3,531.67
2 possible associated properties
At this address
- Wong, Ah P$24,810.0998% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
- Wang, Ah P$5,873.6093% confidence
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Ah P$24,810.0998% confidence
Fu, JohnCA
2209 Flower Creek Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA
Co-owner on this record: Wong, Ah P
Savings accounts/Credit union shrs · ID 17429343
$3,531.67
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17052 Colima Road 211, Hacienda Hts, CA, 91745
Held by East West Bank
Co-owner on this record: Chi, Lucy Chin Jung
Checking accounts · ID 1025889997
$3,527.78
17052 Colima Road 211, Hacienda Hts, CA, 91754
Held by East West Bank
Co-owner on this record: Ling, Grace Kou Mei
Checking accounts · ID 1025889997
$3,527.78
2108 Elberglen Drive, Hacienda Hts, CA, 91745
Held by Industrial And Commercial Bank Of China
Checking accounts · ID 1047299678
$3,478.14
2 possible associated properties
Same owner name elsewhere
- Gu S Packaging Supplies Inc$6.00100% confidence
16035 Robin Way, City Of Industry, CA, 91745
- Gu S Packaging Supplies Inc$2,752.88100% confidence
16035 Robin Way, City Of Industry, 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.
- Gu S Packaging Supplies Inc$6.00100% confidence
2401 South Hacienda Boulevard Apt 236, Hacienda Hts, CA, 91745
Held by Paypal
Misc intangible property · ID 1046625811
$3,450.07
2771 Daytona Avenue, Hacienda Hts, CA, 91745
Held by Mufg Investor Services US LLC
Traditional IRA - Cash · ID 1004781654
$3,397.76
2 possible associated properties
At this address
- Robles, Emily$34.2698% confidence
2771 Daytona Avenue, Hacienda Hts, CA, 91745
- Robles, Alfonso JR$150.9191% confidence
2771 Daytona 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.
- Robles, Emily$34.2698% confidence
1901 South Azusa Avenue Apt 121, Hacienda Hts, CA, 91745
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240429
$3,323.62
1 possible associated property
At this address
- Sin, Minja$194.6498% confidence
1901 South Azusa Avenue Apt 121, 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.
- Sin, Minja$194.6498% confidence
15753 Del Prado Drive, Hacienda Hts, CA, 91776
Held by Bank Of The West
Checking accounts · ID 962614538
$3,297.84
3475 Avocado Hill Way, Hacienda Hts, CA, 91745
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780631
$3,259.32
16530 Old Forest Road, Hacienda Hts, CA, 91745
Held by Hsbc Finance Corporation
Customer overpayments · ID 990164845
$3,245.85
4 possible associated properties
Same owner name elsewhere
- Jin, Zhaohui$425.46100% confidence
16530 Old Forrest Road, Hacienda Hills, CA, 91745
- Jin, Zhaohui$44.55100% confidence
16530 Old Forest Road, Hacienda Heights, CA, 91745
- Jin, Zhaohui$4.5998% confidence
14160 Red Hill Avenue Apt 364, Tustin, CA, 92780
At this address
- Jin, Zhaohui$0.1998% confidence
16530 Old Forest 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.
- Jin, Zhaohui$425.46100% confidence
15350 Gale Avenue, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514196
$3,230.98
3 possible associated properties
Same owner name elsewhere
- Chang, Hui Ching$2,998.85100% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
- Chang, Hui Ching$1,276.81100% confidence
15350 Gale Avenue, Hacienda Heights, CA, 91745
- Chang, Hui Ching$0.8098% confidence
301 East Glendon Way, 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, Hui Ching$2,998.85100% confidence
15221 Glenn Hill Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 973524139
$3,129.48
1 possible associated property
At this address
- Lee, Chen Y$400.2798% 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$400.2798% confidence
16316 Balassi Road, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1045294766
$3,100.00
1 possible associated property
Same owner name elsewhere
- Lee, Adam K$69.8698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Adam K$69.8698% confidence
2211 South Hacienda Boulevard Suite 217, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Matured CD or save cert · ID 1034145058
$3,009.36
1 possible associated property
At this address
- Mohism Technology LLC$1,622.4698% confidence
2211 South Hacienda Boulevard Suite 217, 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.
- Mohism Technology LLC$1,622.4698% confidence
And Eleanor Riddell JTWROS 2654 Sarandi Grande Drive, Hacienda Hts, CA, 91745
Held by Security Distributors Inc.
Mutual fund shares · ID 960891626
$2,984.49
2372 Tomich Road, Hacienda Hts, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514236
$2,963.69
4 possible associated properties
Same owner name elsewhere
- Chen, Chung F$33.0698% confidence
26272 Tarrasa Lane, Mission Viejo, CA, 92691
At this address
- Chen, Chung F$100.0398% confidence
2372 Tomich Road, Hacienda Hts, CA, 91745
- Chen, Chung F$50.0098% confidence
2372 Tomich Road, Hacienda Hts, CA, 91745
- Chen, Jue$2.7391% confidence
2372 Tomich 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, Chung F$33.0698% confidence
2075 Clear River Lane, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 999062415
$2,963.30
Acct# N/a Dos 8/13 To 11/5/01, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks · ID 18649555
$2,945.00
2401 South Hacienda Boulevard Apt 122, Hacienda Hts, CA, 91745
Held by Avalonbay Communities Inc
Underlying shares or outstanding certificates · ID 985592841
$2,938.95
3 possible associated properties
At this address
- Ballard, Barbara$43.4898% confidence
2401 South Hacienda Boulevard Apt 122, Hacienda Hts, CA, 91745
- Ballard, Barbara$42.6898% confidence
2401 South Hacienda Boulevard Apt 122, Hacienda Hts, CA, 91745
- Ballard, Barbara$55.3498% confidence
2401 South Hacienda Boulevard Apt 122, 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.
- Ballard, Barbara$43.4898% confidence
3050 Belle River Drive, Hacienda Hts, CA, 91745
Held by Plains Explor & Prod Company
Royalties · ID 969245192
$2,908.49
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
1925 Falstone Avenue, Hacienda Hts, CA, 91745
Held by Ubs Financial Services
Credit balances · ID 1032713275
$2,845.83
1 possible associated property
At this address
- Pun, Shun$5,694.8898% confidence
1925 Falstone Avenue, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pun, Shun$5,694.8898% confidence
16509 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA
Savings accounts · ID 1026164256
$2,807.15
4 possible associated properties
Same owner name elsewhere
- Pukarta, Sandra$0.55100% confidence
16509 Fern Haven Road Apt 1, Hacienda Heights, CA, 91745
- Pukarta, Sandra$8.12100% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
- Pukarta, Sandra$0.05100% confidence
16509 Fern Haven Road, Hacienda Heights, CA, 91745
At this address
- Pukarta, Sandra$0.0298% confidence
16509 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.
- Pukarta, Sandra$0.55100% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
Held by H & R Block Incorporated
Co-owner on this record: Chou, Imelda M
Dividend reinvestment plan · ID 968020265
$2,804.41
3 possible associated properties
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$1,293.8698% 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$6.6098% confidence
2249 Moon View Drive, Hacienda Hts, CA, 91745
Held by H & R Block Incorporated
Co-owner on this record: Chou, Steve F
Dividend reinvestment plan · ID 968020265
$2,804.41
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$1,293.8698% 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
16436 Santa Bianca Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041072096
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Holguin, Oscar$37.37100% confidence
16436 Santa Bianca Drive, Hacienda Heights, CA, 91745
- Holguin, Oscar$1,886.6498% confidence
410 East Odessa Street, Odessa, TX, 79761
- Holguin, Oscar$507.1298% confidence
901 North Fisk Avenue, Brownwood, TX, 76801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holguin, Oscar$37.37100% confidence
2124 Las Lomitas Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041072723
$2,800.00
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.
16404 Ladysmith Street, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041073772
$2,800.00
2 possible associated properties
At this address
- Ramos, Frankie$0.0698% confidence
16404 Ladysmith Street, Hacienda Hts, CA, 91745
- Ramos, Frankie$23.4298% confidence
16404 Ladysmith 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.
- Ramos, Frankie$0.0698% confidence
2006 Tombur Drive, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041115410
$2,800.00
1 possible associated property
Same owner name elsewhere
- Savani, Dipak$1,087.00100% confidence
2006 Tombur Drive, 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.
- Savani, Dipak$1,087.00100% confidence
Suk, EunCA
2509 Anvil Tree Lane, Hacienda Hts, CA, 91745
Held by Pathward
Misc intangible property · ID 1041122047
$2,800.00
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018605201
$2,738.80
3 possible associated properties
At this address
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$1,026.3998% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$2,664.4398% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
16419 Elm Haven Drive, Hacienda Hts, CA, 91745
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550323
$2,738.37
4 possible associated properties
Same owner name elsewhere
At this address
- Yeh, Ruby$19.1398% confidence
16419 Elm Haven 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.
- Yeh, Ruby$19.1398% confidence
Health Care Medical Supply IncCA
2040 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Co-owner on this record: Pledged To Board Of Equalization
Matured CD or save cert · ID 973967933
$2,737.21
Pledged To Board Of EqualizationCA
2040 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by U.s. Bank NA
Co-owner on this record: Health Care Medical Supply Inc
Matured CD or save cert · ID 973967933
$2,737.21
Sucy Yu 15943 Padova Drive, Hacienda Hts., CA, 91745
Held by Cathay Bank
Checking accounts, demand deposit · ID 13492066
$2,730.51
2 possible associated properties
Same owner name elsewhere
- Chen, Mei Chi$100.0098% confidence
637 Trail Lake Drive, Richardson, TX, 75081
- Chen, Mei Chi$46.4898% confidence
5420 Hopkins Court, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Mei Chi$100.0098% confidence
PO Box 5577, Hacienda Hts, CA, 91745
Held by E*trade Financial Corporation
Dividend reinvestment plan · ID 993743913
$2,724.21
2 possible associated properties
Same owner name elsewhere
- Yiu, Kiki H45 SHARES PHARMANETICS INC100% confidence
PO Box 5577, Hacienda Hts, CA, 91745
- Yiu, Kiki H$219.57100% confidence
PO Box 5577, 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.
- Yiu, Kiki H45 SHARES PHARMANETICS INC100% confidence
14703 Sugar Gum Road, Hacienda Hts, CA, 91745
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1010852520
$2,718.95
2 possible associated properties
At this address
- Cook, Audria L$64.7391% confidence
14703 Sugar Gum Road, Hacienda Hts,, CA, 91745
- Cook, Donald L$12.3191% confidence
14703 Sugar Gum 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.
- Cook, Audria L$64.7391% confidence
2516 Punta Del Este Drive, Hacienda Hts, CA, 91745
Held by California Bank & Trust
Checking accounts · ID 975680004
$2,712.16
2516 Punta Del Este Drive 2516 Punta Del Este Drive, Hacienda Hts, CA, 91745
Held by California Bank & Trust
Checking accounts · ID 975680004
$2,712.16
15428 Rojas Street, Hacienda Hts, CA, 91745
Held by Pruco Life Insurance Company
Co-owner on this record: Foscalina, Fred I
Proceeds due beneficiaries · ID 974764505
$2,707.47
15428 Rojas Street, Hacienda Hts, CA, 91745
Held by Pruco Life Insurance Company
Co-owner on this record: Osowiecki, Stephen
Proceeds due beneficiaries · ID 974764505
$2,707.47
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018605200
$2,664.43
3 possible associated properties
At this address
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$1,026.3998% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
- Young, Anna$2,738.8098% confidence
16053 Sierra Pass Way, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Anna200 SHARES LIGHT MANAGEMENT GROUP INC98% confidence
1961 Durazho, Hacienda Hts, CA, 91745
Held by Prudential Insurance Company
Annuities · ID 12095814
$2,654.08
3 possible associated properties
Same owner name elsewhere
- Miller, Lenora$3.9698% confidence
Room 27, Redlands, CA, 92374
- Miller, Lenora$5.0098% confidence
12009 Orange Street, Norwalk, CA, 90650
- Miller, Lenora$6.9398% confidence
1471 South Riverside Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Lenora$3.9698% confidence
3050 Belle River Drive, Hacienda Hts, CA, 91745
Held by Plains Explor & Prod Company
Royalties · ID 960215803
$2,644.02
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
FBO North Gonzalez 2834 Leticia Drive, Hacienda Hts, CA, 91745
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1015728251
$2,631.30
2242 Joan Drive, Hacienda Hts, CA, 91745
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240140
$2,596.64
1 possible associated property
At this address
- Howard, Dorotha$10.0091% confidence
2242 Joan 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.
- Howard, Dorotha$10.0091% confidence
Bernardo,adeline 1218 South Finegrove, Hacienda Hts, CA, 91745
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs · ID 17456818
$2,590.91
1 possible associated property
Same owner name elsewhere
- Bernardo, Adeline$2.1698% confidence
1309 Foothill Drive, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardo, Adeline$2.1698% confidence
PO Box 5652, Hacienda Hts, CA, 91745
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024387740
$2,566.56
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Adrian H$11.32100% confidence
1448 Lyndhurst Avenue, Hacienda Heights, CA, 91745
- Gonzalez, Adrian H$2,134.78100% confidence
1448 Lyndhurst Avenue, Hacienda Heights, CA, 91745
- Gonzalez, Adrian H$50.0098% confidence
635 Kohala Street, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Adrian H$11.32100% confidence
1127 Angelcrest Drive, Hacienda Hts, CA, 91745
Held by International Bank Of California
Checking accounts, demand deposit · ID 17142547
$2,530.12
3 possible associated properties
Same owner name elsewhere
- Sun, Dejun$0.2598% confidence
1120 Clark Way, Palo Alto, CA, 94304
- Sun, Dejun$50.0098% confidence
4158 Decoro Street Apt 14, San Diego, CA, 92122
- Sun, Dejun$250.0098% confidence
2000 Crystal Spg 322, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Dejun$0.2598% confidence
1516 Golden Rose Avenue, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 1004544940
$2,504.36
17014 Colima Road Apt 48, Hacienda Hts, CA, 91745
Held by East West Bank
Savings accounts · ID 1025891753
$2,503.80
1886 Silver Lantern Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings accounts · ID 996268690
$2,474.40
1 possible associated property
At this address
- Chen, Shu Y$0.1298% confidence
1886 Silver Lantern 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, Shu Y$0.1298% confidence
16809 East Ruff Drive, Hacienda Hts, CA, 91745
Held by United California Bank
Other · ID 9604449
$2,448.12
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317336
$2,444.92
4 possible associated properties
Same owner name elsewhere
- Cellphoneshop, Net$17.7698% confidence
Flat 31B 48 Macdonnell Roaad C O Sang Cheung, Hong Kong, CA, 91776
At this address
- Cellphoneshop, Net$748.9398% confidence
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
- Cellphoneshop, Net$7,000.0098% confidence
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
- Cellphoneshop, Net$200.0098% confidence
2211 South Hacienda Boulevard 2001F, Hacienda Hts, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cellphoneshop, Net$17.7698% confidence
16379 Chella Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289190
$2,439.79
1 possible associated property
At this address
- Liu, Te-Yu$500.0098% confidence
16379 Chella 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.
- Liu, Te-Yu$500.0098% confidence
2501 Terry Lynn Lane, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 974737604
$2,375.16
3 possible associated properties
Same owner name elsewhere
- Chen, Hui Chen$8.4098% confidence
1409 Graywood Drive, San Jose, CA, 95129
- Chen-Hui, Chen$0.0198% confidence
12FNO.34 Ln.299 Yuantong Road Zhonghe City, Taipei Cty 235, CA, 00000
- Chen, Hui Chen$0.0198% confidence
521 Boynton Avenue, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hui Chen$8.4098% confidence
2001 South Hacienda Boulevard, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590600
$2,350.81
1901 South Azusa Avenue 128 Ting Chieh Yau, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 971690611
$2,312.72
1901 South Azusa Avenue 128 Ting Chieh Yau 1901 South Azusa Avenue 128, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 971690611
$2,312.72
15255 Los Altos Drive 15255 Los Altos Drive, Hacienda Hts, CA, 91745
Held by East West Bank
Checking accounts · ID 971690611
$2,312.72
1855 Doverglen Way, Hacienda Hts, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1038304843
$2,308.69
3 possible associated properties
At this address
- Choy, Keefor$1,775.4198% confidence
1855 Doverglen Way, Hacienda Hts, CA, 91745
- Choy, Keefor$2,108.0898% confidence
1855 Doverglen Way, Hacienda Hts, CA, 91745
- Choy, Keefor$2,095.0398% confidence
1855 Doverglen 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.
- Choy, Keefor$1,775.4198% confidence
2211 South Hacienda Boulevard Suite 207, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034127437
$2,306.83
1 possible associated property
At this address
- Cheng, Ping$300.0198% confidence
2211 South Hacienda Boulevard Suite 207, 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.
- Cheng, Ping$300.0198% confidence
1410 Countrywood Unit 83, Hacienda Hts, CA, 91745
Held by Fashion Institute Of Design And Merchandising
Customer overpayments · ID 963009356
$2,305.35
PO Box 5070, Hacienda Hts, CA, 91745
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992146255
$2,298.40
16358 Halliburton Road, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Qian, Ling
Checking accounts · ID 1034137328
$2,296.06
2 possible associated properties
At this address
- Yang, Jieqiong$2.0091% confidence
16358 Halliburton Road, Hacienda Hts, CA, 91745
- Yang, Hongyin$4.0291% confidence
16358 Halliburton 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.
- Yang, Jieqiong$2.0091% confidence
16358 Halliburton Road, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Yang, Hui
Checking accounts · ID 1034137328
$2,296.06
1855 Doverglen Way, Hacienda Hts, CA, 91745
Held by East West Bank
Outstanding official checks · ID 1041560801
$2,294.47
3 possible associated properties
At this address
- Choy, Keefor$1,775.4198% confidence
1855 Doverglen Way, Hacienda Hts, CA, 91745
- Choy, Keefor$2,108.0898% confidence
1855 Doverglen Way, Hacienda Hts, CA, 91745
- Choy, Keefor$2,308.6998% confidence
1855 Doverglen 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.
- Choy, Keefor$1,775.4198% confidence
1519 Deerhaven Drive, Hacienda Hts, CA, 91745
Held by Stonebridge Inst Small-Cap Growth Fund
Mutual fund shares · ID 986285107
$2,293.78
3 possible associated properties
Same owner name elsewhere
- Guerrero, Gilbert G$76.9298% confidence
- Guerrero, Gilbert G.$24.8898% confidence
15532 Woodington Avenue, Bellflower, CA, 90706
- Guerrero, Gilbert G$36.6998% confidence
10536 Rose Drive, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1740 Rada Road, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Checking accounts · ID 981406638
$2,292.85
1 possible associated property
Same owner name elsewhere
- Ren, Hong Mei$1,080.35100% confidence
1740 Rada 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.
- Ren, Hong Mei$1,080.35100% confidence
16437 Canelones Drive, Hacienda Hts, CA
Held by Sumitomo Bank Of Calif
Co-owners on this record: Hsu, Muh W, Hsu, Shu S, Lin, Chin C
Checking accounts, demand deposit · ID 11893802
$2,266.43
2 possible associated properties
Same owner name elsewhere
- Lin, Yun S$44.0098% confidence
115 31st Avenue, San Mateo, CA, 94403
At this address
- Lin, Chin C$2,266.4391% confidence
16437 Canelones Drive, Hacienda Hts, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yun S$44.0098% confidence
16437 Canelones Drive, Hacienda Hts, CA
Held by Sumitomo Bank Of Calif
Co-owners on this record: Hsu, Muh W, Lin, Chin C, Lin, Yun S
Checking accounts, demand deposit · ID 11893802
$2,266.43
4 possible associated properties
Same owner name elsewhere
- Hsu, Shu S$19.4298% confidence
10390 Wilshire Boulevard Apt 512, Los Angeles, CA, 90024
- Hsu, Shu S$2,296.9198% confidence
10390 Wilshire Boulevard Apt 512, Los Angeles, CA, 90024
- Hsu, Shu S$313.1998% confidence
18141 Second Street, Fountain Valley, CA, 92708
At this address
- Hsu, Muh W$2,266.4391% confidence
16437 Canelones Drive, Hacienda Hts, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Shu S$19.4298% confidence
16437 Canelones Drive, Hacienda Hts, CA
Held by Sumitomo Bank Of Calif
Co-owners on this record: Hsu, Shu S, Lin, Chin C, Lin, Yun S
Checking accounts, demand deposit · ID 11893802
$2,266.43
1 possible associated property
At this address
- Hsu, Shu S$2,266.4391% confidence
16437 Canelones Drive, Hacienda Hts, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Shu S$2,266.4391% confidence
16437 Canelones Drive, Hacienda Hts, CA
Held by Sumitomo Bank Of Calif
Co-owners on this record: Hsu, Muh W, Hsu, Shu S, Lin, Yun S
Checking accounts, demand deposit · ID 11893802
$2,266.43
1 possible associated property
At this address
- Lin, Yun S$2,266.4391% confidence
16437 Canelones Drive, Hacienda Hts, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yun S$2,266.4391% confidence
3456 South Glenmark Drive, Hacienda Hts, CA, 91745
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1009196722
$2,266.43
1 possible associated property
Same owner name elsewhere
- Lee, Yu Her$133.63100% confidence
3456 South Glenmark 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.
- Lee, Yu Her$133.63100% confidence
1433 Eagle Park Road Apt 166, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973144
$2,264.36
16301 Sierra Rigde Way, Hacienda Hts, CA, 91745
Held by Bank Of America- Washington
Savings accounts · ID 959438530
$2,252.56
1 possible associated property
Same owner name elsewhere
- Benavente, Justin Xu$23,067.85100% confidence
16301 Sierra Ridge Way, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavente, Justin Xu$23,067.85100% confidence