Unclaimed property in La Habra, CA

134,538 records · $16,622,650 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

Horvath, Joseph ACA
222 West Olive Avenue Apt 6, La Habra, CA, 90631
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1032327904
$324,536.05
View & share result
2 possible associated properties
At this address
- Horvath, Joseph A$8,033.2398% confidence
  222 West Olive Avenue Apt 6, La Habra, CA, 90631
- Horvath, Joseph$0.0095% confidence
  222 West Olive Avenue Apt 6, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cohen, Charles LCA
1840 West Whittier Boulevard Pmb 4414, La Habra, CA, 90631
Held by First Eagle Global Fund Class A
Mutual fund shares · ID 1011431018
$302,195.61
View & share result
3 possible associated properties
Same owner name elsewhere
- Cohen, Charles L$1.9998% confidence
  939 Roscomare Road, Los Angeles, CA, 90077
- Cohen, Charles L$30.5398% confidence
  McCraw Hill World News To, Tokyo
- Cohen, Charles L$182.3298% confidence
  939 Roscomare Road, Los Angeles, CA, 90077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ulrich, Randy ScottCA
550 Kern Street, La Habra, CA, 90631
Held by Matthew L Taylor, Superior Court Receiver
Other court deposits · ID 993620503
$282,918.55
View & share result
1 possible associated property
At this address
- Ulrich, Randy S$2.0995% confidence
  550 Kern Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pella Products IncCA
1031 Leslie Street, La Habra, CA, 90631
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979458150
$158,019.51
View & share result
2 possible associated properties
Same owner name elsewhere
- Pella Products, Inc.$884.9698% confidence
  210 Teller Street, Corona, CA, 91719
- Pella Products, Inc.$364.8498% confidence
  2410 West Artesia Avenue, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Johnson, William CCA
410 North Marian Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978519424
$123,059.22
View & share result
3 possible associated properties
At this address
- Johnson, William C$0.0098% confidence
  410 North Marian Street, La Habra, CA, 90631
- Johnson, William C$87,404.6998% confidence
  410 North Marian Street, La Habra, CA, 90631
- Johnson, William C$362.5098% confidence
  410 North Marian Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
De, Lannoy Emile FCA
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbvie Inc
Co-owner on this record: De, Lannoy Rose
Dividends · ID 1034187991
$107,584.68
View & share result
4 possible associated properties
Same owner name elsewhere
- De, Lannoy Emile F$1,452.00100% confidence
  C/o Tr Under Declaration Of Tr 390 East Rosecrest Avenue, La Habra, CA, 90631
At this address
- De, Lannoy Emile F$7.0098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$29.8098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$59.6098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
De, Lannoy RoseCA
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbvie Inc
Co-owner on this record: De, Lannoy Emile F
Dividends · ID 1034187991
$107,584.68
View & share result
4 possible associated properties
Same owner name elsewhere
- De, Lannoy Rose$1,452.00100% confidence
  Tr Under Declaration Of Trust 390 East Rosecrest Avenue, La Habra, CA, 90631
At this address
- De, Lannoy Rose$7.0098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$29.8098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$59.6098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wu, Stacey YuCA
1573 Nabal Road, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Wu, Yifan
Savings accounts · ID 1032520738
$92,918.67
View & share result
Johnson, William CCA
410 North Marian Street, La Habra, CA, 90631
Held by Popular Bank
Matured CD or save cert · ID 970113466
$87,404.69
View & share result
3 possible associated properties
At this address
- Johnson, William C$0.0098% confidence
  410 North Marian Street, La Habra, CA, 90631
- Johnson, William C$123,059.2298% confidence
  410 North Marian Street, La Habra, CA, 90631
- Johnson, William C$362.5098% confidence
  410 North Marian Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estate Of Frances M JonesCA
309 West Rose Avenue, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1009961516
$79,506.16
View & share result
Lukacova, MariaCA
1363 Mayapan, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785271
$79,224.43
View & share result
4 possible associated properties
Same owner name elsewhere
- Lukacova, Maria$148.0098% confidence
At this address
- Lukacova, Maria$0.1898% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$38,703.7998% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$718.7698% confidence
  1363 Mayapan, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzales, John T.CA
910 Highlander Avenue, La Habra, CA, 90631
Held by First American Title Company
Escrow accounts · ID 973746212
$73,060.89
View & share result
2 possible associated properties
At this address
- Gonzales, John T$3,631.8698% confidence
  910 Highlander Avenue, La Habra, CA, 90631
- Gonzales, M Clotilde$3,631.8691% confidence
  910 Highlander Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Meysenburg, Maurice FCA
1561 Via Los Altos, La Habra, CA, 90631
Held by Lnr Property Holdings Ltd
Co-owner on this record: Meysenburg, Diane G
Funds for liquidation · ID 999451067
$70,798.20
View & share result
3 possible associated properties
At this address
- Meysenburg, Maurice F$14.0398% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Meysenburg, Maurice$42,042.8495% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Mysenburg, Maurice$1,347.0893% confidence
  1561 Via Los Altos, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Park, Seung EnCA
1470 Brors Court, La Habra, CA, 90631
Held by Hanmi Bank Sdb
Checking accounts · ID 982412606
$69,790.90
View & share result
Lukacova, MariaCA
1363 Mayapan, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787160
$59,931.44
View & share result
4 possible associated properties
Same owner name elsewhere
- Lukacova, Maria$148.0098% confidence
At this address
- Lukacova, Maria$0.1898% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$79,224.4398% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$38,703.7998% confidence
  1363 Mayapan, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Edwin, J MartinezCA
700 North Beach Boulevard Unit 408, La Habra, CA, 90631
Held by Wells Fargo Clearing Services LLC
Mutual fund shares · ID 1056087135
$51,544.06
View & share result
1 possible associated property
At this address
- Edwin, J Martinez$30,103.6998% confidence
  700 North Beach Boulevard Unit 408, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Larson, ShaunCA
971 Walker Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588941
$50,622.91
View & share result
A 1 Lin Ty Demolition Company IncCA
430 East Whittier Boulevard, La Habra, CA, 90631
Held by State Comp Insurance Fund
Premium refunds · ID 957165735
$44,185.45
View & share result
Witcher, William CCA
1411 North Idaho Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Willwitch, Jewelry
Cashier's checks · ID 989614594
$43,619.00
View & share result
3 possible associated properties
At this address
- Witcher, William C$246.0098% confidence
  1411 North Idaho Street, La Habra, CA, 90631
- Witcher, William C$445.2198% confidence
  1411 North Idaho Street, La Habra, CA, 90631
- Witcher, William C$60.7498% confidence
  1411 North Idaho Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Willwitch, JewelryCA
1411 North Idaho Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Witcher, William C
Cashier's checks · ID 989614594
$43,619.00
View & share result
1 possible associated property
At this address
- Willwitch, Jewelry$246.0098% confidence
  1411 North Idaho Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Daughenbaugh, LillianCA
1001 West Lambert Road Spc 242, La Habra, CA, 90631
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1041380942
$43,249.39
View & share result
4 possible associated properties
Same owner name elsewhere
- Daughenbaugh, Lillian$1,000.0098% confidence
  9046 Gaymont Avenue, Downey, CA, 90240
At this address
- Daughenbaugh, Lillian$238.0098% confidence
  1001 West Lambert Road Spc 242, La Habra, CA, 90631
- Daughenbaugh, Lillian$259.2598% confidence
  1001 West Lambert Road Spc 242, La Habra, CA, 90631
- Daughenbaugh, Lillian$267.7598% confidence
  1001 West Lambert Road Spc 242, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Meysenburg, MauriceCA
1561 Via Los Altos, La Habra, CA, 90631
Held by Integrity Life Insurance Co
Co-owner on this record: Meysenburg, Diane
Proceeds due beneficiaries · ID 984366089
$42,042.84
View & share result
4 possible associated properties
Same owner name elsewhere
- Meysenburg, Maurice$4.1598% confidence
  1117 6th Street Apt 103, Santa Monica, CA, 90403
At this address
- Meysenburg, Maurice F$14.0395% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Meysenburg, Maurice F$70,798.2095% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Mysenburg, Maurice$1,347.0893% confidence
  1561 Via Los Altos, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Meysenburg, DianeCA
1561 Via Los Altos, La Habra, CA, 90631
Held by Integrity Life Insurance Co
Co-owner on this record: Meysenburg, Maurice
Proceeds due beneficiaries · ID 984366089
$42,042.84
View & share result
3 possible associated properties
At this address
- Meysenburg, Diane G$14.0395% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Meysenburg, Maurice F$14.0391% confidence
  1561 Via Los Altos, La Habra, CA, 90631
- Meysenburg, Maurice$42,042.8491% confidence
  1561 Via Los Altos, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanchez, AmparoCA
900 Las Lomas Drive Apt E106, La Habra, CA, 90631
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796368
$39,111.33
View & share result
2 possible associated properties
At this address
- Sanchez, Amparo$17.3598% confidence
  900 Las Lomas Drive Apt E106, La Habra, CA, 90631
- Sanchez, Amparo$57.6898% confidence
  900 Las Lomas Drive Apt E106, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lukacova, MariaCA
1363 Mayapan, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785272
$38,703.79
View & share result
4 possible associated properties
Same owner name elsewhere
- Lukacova, Maria$148.0098% confidence
At this address
- Lukacova, Maria$0.1898% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$79,224.4398% confidence
  1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$718.7698% confidence
  1363 Mayapan, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
De, Lannoy Emile FCA
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbvie Inc
Co-owner on this record: De, Lannoy Rose
Unexch stock of successor co · ID 1034187993
$37,421.93
View & share result
4 possible associated properties
Same owner name elsewhere
- De, Lannoy Emile F$1,452.00100% confidence
  C/o Tr Under Declaration Of Tr 390 East Rosecrest Avenue, La Habra, CA, 90631
At this address
- De, Lannoy Emile F$7.0098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$29.8098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$59.6098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
De, Lannoy RoseCA
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbvie Inc
Co-owner on this record: De, Lannoy Emile F
Unexch stock of successor co · ID 1034187993
$37,421.93
View & share result
4 possible associated properties
Same owner name elsewhere
- De, Lannoy Rose$1,452.00100% confidence
  Tr Under Declaration Of Trust 390 East Rosecrest Avenue, La Habra, CA, 90631
At this address
- De, Lannoy Rose$7.0098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$29.8098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$59.6098% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, W TheronCA
331 Redwood Lane, La Habra, CA, 90631
Held by Deutsche Gnma Fund-S
Co-owner on this record: Ashby, Dorothy W
Mutual fund shares · ID 999452779
$35,093.18
View & share result
3 possible associated properties
At this address
- Ashby, W Theron$27,896.1398% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$27,578.5598% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, Dorothy WCA
331 Redwood Lane, La Habra, CA, 90631
Held by Deutsche Gnma Fund-S
Co-owner on this record: Ashby, W Theron
Mutual fund shares · ID 999452779
$35,093.18
View & share result
4 possible associated properties
Same owner name elsewhere
- Ashby, Dorothy W$1,450.4498% confidence
  918 West Central, La Habra, CA, 00000
At this address
- Ashby, Dorothy W$27,896.1398% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$27,578.5598% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ua, Jan ICA
920 Brookdale Avenue, La Habra, CA, 90631
Held by Chevron Corporation
Co-owner on this record: Hartsock, Elizabeth H
Underlying shares or outstanding certificates · ID 1018574299
$35,055.43
View & share result
3 possible associated properties
At this address
- Ua, Jan I$214.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
- Ua, Jan I$216.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
- Ua, Jan I$216.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hartsock, Elizabeth HCA
920 Brookdale Avenue, La Habra, CA, 90631
Held by Chevron Corporation
Co-owner on this record: Ua, Jan I
Underlying shares or outstanding certificates · ID 1018574299
$35,055.43
View & share result
5 possible associated properties
Same owner name elsewhere
- Hartsock, Elizabeth H$5,339.22100% confidence
  Space 108 1001 West Lambert Road, La Habra, CA, 90631
- Hartsock, Elizabeth H$752.50100% confidence
  Space 108 1001 West Lambert Road, La Habra, CA, 90631
At this address
- Hartsock, Elizabeth H$214.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
- Hartsock, Elizabeth H$216.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
- Hartsock, Elizabeth H$216.0098% confidence
  920 Brookdale Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kendall, Dorothy NCA
750 South Rosecrest, La Habra, CA, 90631
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 999207906
$32,915.74
View & share result
6 possible associated properties
Same owner name elsewhere
- Kendall, Dorothy N$7.76100% confidence
  750 South Rosecrest Avenue, La Habra, CA, 90631
- Kendall, Dorothy N$7.76100% confidence
  750 South Rosecrest Avenue, La Habra, CA, 90631
- Kendall, Dorothy N$9.60100% confidence
  750 South Rosecrest Avenue, La Habra, CA, 90631
At this address
- Kendall, Dorothy N$0.9198% confidence
  750 South Rosecrest, La Habra, CA, 90631
- Kendall, Dorothy N$16.8098% confidence
  750 South Rosecrest, La Habra, CA, 90631
- Kendall, Dorothy N$1,219.6598% confidence
  750 South Rosecrest, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nesheiwat, Roger ACA
2121 West Imperial Highway East 467, La Habra, CA, 90631
Held by Cca Citibank NA
Checking accounts · ID 996004987
$32,475.00
View & share result
3 possible associated properties
Same owner name elsewhere
- Nesheiwat, Roger A$5.0098% confidence
  PO Box 2151, Norwalk, CA, 90651
- Nesheiwat, Roger A$10,000.0098% confidence
  00000
- Nesheiwat, Roger A$150.0098% confidence
  200 Reflections Drive Apt 11, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rael IncCA
1801 West Cooper Court, La Habra, CA, 90631
Held by Paypal
Misc intangible property · ID 1036838853
$32,104.68
View & share result
Juarez, Timoteo GarciaCA
1608 East La Habra, La Habra, CA, 90631
Held by Pan American Bank
Savings accounts · ID 978478168
$31,724.79
View & share result
Juarez, Carolina GarciaCA
1608 East La Habra 1608 East La Habra, La Habra, CA, 90631
Held by Pan American Bank
Savings accounts · ID 978478168
$31,724.79
View & share result
Hagberg, Frieda Robert LCA
1220 Roanoke Street, La Habra, CA, 90631
Held by Pershing LLC
Co-owner on this record: Hagberg Trust
Mutual fund shares · ID 1033611973
$31,059.36
View & share result
2 possible associated properties
At this address
- Hagberg Trust$31,059.3691% confidence
  1220 Roanoke Street, La Habra, CA, 90631
- Hagberg, Robert$155.5891% confidence
  1220 Roanoke Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hagberg TrustCA
1220 Roanoke Street, La Habra, CA, 90631
Held by Pershing LLC
Co-owner on this record: Hagberg, Frieda Robert L
Mutual fund shares · ID 1033611973
$31,059.36
View & share result
2 possible associated properties
At this address
- Hagberg, Frieda Robert L$31,059.3691% confidence
  1220 Roanoke Street, La Habra, CA, 90631
- Hagberg, Robert$155.5891% confidence
  1220 Roanoke Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Park, La HCA
1731 West Lambert Road Spc 103, La Habra, CA, 90631
Held by Banc Of California
Matured CD or save cert · ID 1029687367
$31,037.38
View & share result
Malbas, Pete PCA
909 East Rose Avenue, La Habra, CA, 90631
Held by Bank Of America - Nevada
Co-owner on this record: Malbas, Marietta N
Savings accounts · ID 976630467
$30,815.48
View & share result
2 possible associated properties
At this address
- Malbas, Marietta$5.2091% confidence
  909 East Rose Avenue, La Habra, CA, 90631
- Malbas, Marietta N$30,815.4891% confidence
  909 East Rose Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Malbas, Marietta NCA
909 East Rose Avenue, La Habra, CA, 90631
Held by Bank Of America - Nevada
Co-owner on this record: Malbas, Pete P
Savings accounts · ID 976630467
$30,815.48
View & share result
2 possible associated properties
At this address
- Malbas, Marietta$5.2095% confidence
  909 East Rose Avenue, La Habra, CA, 90631
- Malbas, Pete P$30,815.4891% confidence
  909 East Rose Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chen, JeffCA
2121 West Imperial Highway E413, La Habra, CA, 90631
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1044170718
$30,558.99
View & share result
3 possible associated properties
At this address
- Chen, Jeff$61.9098% confidence
  2121 West Imperial Highway E413, La Habra,, CA, 90631
- Chen, Jeff$134.3298% confidence
  2121 West Imperial Highway # E413, La Habra, CA, 90631
- Chen, Jeff$199.6198% confidence
  2121 West Imperial Highway E413, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Edwin, J MartinezCA
700 North Beach Boulevard Unit 408, La Habra, CA, 90631
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1056087566
$30,103.69
View & share result
1 possible associated property
At this address
- Edwin, J Martinez$51,544.0698% confidence
  700 North Beach Boulevard Unit 408, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rao, Sahib T SCA
601 Gerry Street, La Habra, CA, 90631
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994612175
$28,143.48
View & share result
3 possible associated properties
Same owner name elsewhere
- Rao-Sahib, T S$489.38100% confidence
  601 North Gerry Street, La Habra, CA, 90631
At this address
- Rao, Sahib T S$1,350.2698% confidence
  601 Gerry Street, La Habra, CA, 90631
- Rao, Sahib T S$115.8498% confidence
  601 Gerry Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, W TheronCA
331 Redwood Lane, La Habra, CA, 90631
Held by Deutsche U.s. Treasury Money Fund-S
Co-owner on this record: Ashby, Dorothy W
Mutual fund shares · ID 999421545
$27,896.13
View & share result
3 possible associated properties
At this address
- Ashby, W Theron$35,093.1898% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$27,578.5598% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, Dorothy WCA
331 Redwood Lane, La Habra, CA, 90631
Held by Deutsche U.s. Treasury Money Fund-S
Co-owner on this record: Ashby, W Theron
Mutual fund shares · ID 999421545
$27,896.13
View & share result
4 possible associated properties
Same owner name elsewhere
- Ashby, Dorothy W$1,450.4498% confidence
  918 West Central, La Habra, CA, 00000
At this address
- Ashby, Dorothy W$35,093.1898% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$27,578.5598% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wollner, PaulCA
1840 West Whittier Boulevard Apt 448, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365970
$27,761.29
View & share result
5 possible associated properties
Same owner name elsewhere
- Wollner, Paul$100.26100% confidence
  1840 West Whittier Boulevard # 448, La Habra, CA, 90631
- Wollner, Paul$101.98100% confidence
  U/a Dtd 07/13/1991 Herman & Mia Wollner Trust 1840 West Whittier Boulevard # 448, La Habra, CA, 90631
- Wollner, Paul$0.0898% confidence
  4778 Caminito Borrego, San Diego, CA, 92130
At this address
- Wollner, Paul$275.4398% confidence
  1840 West Whittier Boulevard Apt 448, La Habra, CA, 90631
- Wollner, Paul D$1,001.4495% confidence
  1840 West Whittier Boulevard Apt 448, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, W TheronCA
331 Redwood Lane, La Habra, CA, 90631
Held by Wells Fargo Core Plus Bond-A
Co-owner on this record: Ashby, Dorothy W
Mutual fund shares · ID 1019185356
$27,578.55
View & share result
3 possible associated properties
At this address
- Ashby, W Theron$27,896.1398% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$35,093.1898% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, W Theron$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashby, Dorothy WCA
331 Redwood Lane, La Habra, CA, 90631
Held by Wells Fargo Core Plus Bond-A
Co-owner on this record: Ashby, W Theron
Mutual fund shares · ID 1019185356
$27,578.55
View & share result
4 possible associated properties
Same owner name elsewhere
- Ashby, Dorothy W$1,450.4498% confidence
  918 West Central, La Habra, CA, 00000
At this address
- Ashby, Dorothy W$27,896.1398% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$35,093.1898% confidence
  331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$4,729.4998% confidence
  331 Redwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chien, Chih WeiCA
600 North Harbor Boulevard Apt 52, La Habra, CA, 90631
Held by Universal Bank
Savings accounts · ID 954989077
$27,413.69
View & share result
1 possible associated property
At this address
- Chien, Chih Wei$2,719.6098% confidence
  600 North Harbor Boulevard Apt 52, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shepard, Jonathan ACA
Unit 97 1360 West Lambert Road, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588914
$26,539.23
View & share result
Engel, JosephCA
637 Palm, La Habra, CA, 90631
Held by Contango Oil & Gas Unex 1X40
Securities · ID 14630408
$26,520.13
View & share result
Nesheiwat, RogerCA
2121 West Imperial Highway E467, La Habra, CA, 90631
Held by Orange County'S Credit Union
Savings accounts · ID 997505371
$26,059.02
View & share result
William J Thomas Trust Uad 5 10 88CA
1660 Calle Don Juan, La Habra, CA, 90631
Held by Ubs Financial Services
Mutual fund shares · ID 1044171944
$25,906.06
View & share result
2 possible associated properties
At this address
- William J Thomas Trust Uad 5 10 88$7,621.4098% confidence
  1660 Calle Don Juan, La Habra, CA, 90631
- William J Thomas Trust Uad 5 10 88$143.8098% confidence
  1660 Calle Don Juan, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
La Habra Community HospitalCA
1251 West Lambert Road, La Habra, CA, 90631
Held by Cahhs - Unemployment Insurance Division
Insurance premiums · ID 14684474
$25,664.06
View & share result
6 possible associated properties
Same owner name elsewhere
- La Habra Community Hospital$42.45100% confidence
  1201 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$26.7698% confidence
  1281 West Lambert Road, La Habra, CA, 98631
- La Habra Community Hospital$700.0098% confidence
  Unknown, 0000
At this address
- La Habra Community Hospital$50.8598% confidence
  1251 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$12,264.2698% confidence
  1251 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$207.0098% confidence
  1251 West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chi, Grace WCA
1431 Lemon Tree Court, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chi, John M
Savings accounts · ID 1032863903
$25,469.57
View & share result
2 possible associated properties
At this address
- Chi, Grace Wun$21,661.5195% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
- Chi, John M$25,469.5791% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chi, John MCA
1431 Lemon Tree Court, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chi, Grace W
Savings accounts · ID 1032863903
$25,469.57
View & share result
2 possible associated properties
At this address
- Chi, Grace Wun$21,661.5191% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
- Chi, Grace W$25,469.5791% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ulrich, Randy SCA
1541 East Brookdale, La Habra, CA, 90631
Held by Security Benefit Life
Individual policy benefit/Clm · ID 1031730467
$24,617.37
View & share result
1 possible associated property
Same owner name elsewhere
- Ulrich, Randy S$2.09100% confidence
  550 Kern Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ua 11 01 91 Farhat R Zubair Irrevocable TrustCA
2061 South Middlecoff Court, La Habra, CA, 90631
Held by Prudential Financial Inc
Co-owner on this record: Rana, Riffat
Underlying shares or outstanding certificates · ID 1044898267
$24,424.28
View & share result
3 possible associated properties
At this address
- Ua 11 01 91 Farhat R Zubair Irrevocable Trust$348.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
- Ua 11 01 91 Farhat R Zubair Irrevocable Trust$264.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
- Ua 11 01 91 Farhat R Zubair Irrevocable Trust$276.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rana, RiffatCA
2061 South Middlecoff Court, La Habra, CA, 90631
Held by Prudential Financial Inc
Co-owner on this record: Ua 11 01 91 Farhat R Zubair Irrevocable Trust
Underlying shares or outstanding certificates · ID 1044898267
$24,424.28
View & share result
6 possible associated properties
Same owner name elsewhere
- Rana, Riffat$25.0098% confidence
  1249 Stratford Circle, Apt 24, CA, 95207
- Rana, Riffat$53.7198% confidence
  2000 Misty Creek Drive, Arlington, TX, 76017
- Rana, Riffat$77.2198% confidence
  2000 Misty Creek Drive, Arlington, TX, 76017
At this address
- Rana, Riffat$348.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
- Rana, Riffat$264.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
- Rana, Riffat$276.0098% confidence
  2061 South Middlecoff Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Winniferd Geraldine Codon TrustCA
762 West Lambert 14, La Habra, CA, 90631
Held by Riversource Life Insurance Co
Co-owner on this record: Codon, Winniferd G
Proceeds due beneficiaries · ID 988954556
$24,328.91
View & share result
Codon, Winniferd GCA
762 West Lambert 14, La Habra, CA, 90631
Held by Riversource Life Insurance Co
Co-owner on this record: Winniferd Geraldine Codon Trust
Proceeds due beneficiaries · ID 988954556
$24,328.91
View & share result
1 possible associated property
Same owner name elsewhere
- Codon, Winniferd G$2,436.97100% confidence
  762 West Lambert Road #14, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rose Delannoy Trust 2/17/87CA
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Danaher Corp
Co-owner on this record: Delannoy, Emile F
Funds for liquidation · ID 984518987
$23,046.00
View & share result
1 possible associated property
At this address
- Rose Delannoy Trust 2/17/87$12,697.9898% confidence
  390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kellogg, Todd KCA
2021 Wilshire Avenue, La Habra, CA, 90631
Held by Boeing Corporation
Shares of stock (Returned by po) · ID 1046987069
$22,534.66
View & share result
1 possible associated property
Same owner name elsewhere
- Kellogg, Todd K$1.89100% confidence
  2021WILSHIRE, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bergquist, JanCA
P O Box 2387, La Habra, CA, 90632
Held by Stonex Financial
Co-owner on this record: Bergquist, Carl
Shares of stock (Returned by po) · ID 1025938936
$21,854.73
View & share result
3 possible associated properties
Same owner name elsewhere
- Bergquist, Jan$1,477.00100% confidence
  P O Box 2387, La Habra, CA, 90632
- Bergquist, Jan$5,929.40100% confidence
  P O Box 2387, La Habra, CA, 90632
- Bergquist, Jan$1,881.41100% confidence
  P O Box 2387, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bergquist, CarlCA
P O Box 2387, La Habra, CA, 90632
Held by Stonex Financial
Co-owner on this record: Bergquist, Jan
Shares of stock (Returned by po) · ID 1025938936
$21,854.73
View & share result
3 possible associated properties
Same owner name elsewhere
- Bergquist, Carl$1,477.00100% confidence
  P O Box 2387, La Habra, CA, 90632
- Bergquist, Carl$5,929.40100% confidence
  P O Box 2387, La Habra, CA, 90632
- Bergquist, Carl$1,881.41100% confidence
  P O Box 2387, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ledesma, Faustino JCA
121 Avenida Santa Barbara, La Habra, CA, 90631
Held by American Balanced Fund-A
Funds for liquidation · ID 1042465023
$21,850.05
View & share result
3 possible associated properties
At this address
- Ledesma, Faustino J$17,345.2098% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$20,244.1798% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$14.2498% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chi, Grace WunCA
1431 Lemon Tree Court, La Habra, CA, 90631
Held by J P Morgan Securities LLC
Traditional IRA - Mutual funds · ID 1025951028
$21,661.51
View & share result
2 possible associated properties
At this address
- Chi, Grace W$25,469.5795% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
- Chi, John M$25,469.5791% confidence
  1431 Lemon Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hand, Sally ECA
231 Eseverri Lane, La Habra, CA, 90631
Held by Fpa Capital Fund
Mutual/Money market funds · ID 12051933
$21,412.79
View & share result
3 possible associated properties
Same owner name elsewhere
- Hand, Sally E$58.9498% confidence
  750 Linda Avenue, La Habra, CA
- Hand, Sally E$1,190.8698% confidence
  11000 Woodruff #29, Downey, CA, 90241
- Hand, Sally E$150.5598% confidence
  457 West Duarte Road #5, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Raman, Venkat VCA
C/o Brinda M Raman 1401 West Harrison Avenue, La Habra, CA, 90631
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 984864318
$21,187.73
View & share result
1 possible associated property
Same owner name elsewhere
- Raman, Venkat V$40.44100% confidence
  1401 West Harrison Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Raman, Brinda MCA
1401 West Harrison Avenue, La Habra, CA, 90631
Held by Prime Money Mkt Fund 30
Mutual fund shares · ID 984864318
$21,187.73
View & share result
2 possible associated properties
At this address
- Raman, Brinda$39.6795% confidence
  1401 West Harrison Avenue, La Habra, CA, 90631
- Raman, Venkat V$40.4491% confidence
  1401 West Harrison Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Riseden, Vivian JCA
2250 Lk Vw Drive, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588882
$21,164.26
View & share result
Garcia, Norman CCA
473 North Bedford Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Abrenica, Virgilio
Cashier's checks · ID 1043756897
$20,585.44
View & share result
4 possible associated properties
Same owner name elsewhere
- Garcia, Norman C$59.00100% confidence
  473 North Bedford Street Apt 473, La Habra, CA, 90631
- Garcia, Norman C$25.0098% confidence
  19116 East Barroso Street, Rowland Heights, CA, 91748
- Garcia, Norman C$3,262.6498% confidence
  9127 McBride River Avenue, Fountain Valley, CA, 92708
At this address
- Garcia, Norman C$14.9598% confidence
  473 North Bedford Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Abrenica, VirgilioCA
473 North Bedford Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garcia, Norman C
Cashier's checks · ID 1043756897
$20,585.44
View & share result
Ledesma, Faustino JCA
121 Avenida Santa Barbara, La Habra, CA, 90631
Held by American Balanced Fund-A
Funds for liquidation · ID 1034219703
$20,244.17
View & share result
3 possible associated properties
At this address
- Ledesma, Faustino J$17,345.2098% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$21,850.0598% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$14.2498% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Estate Of Anthony StittCA
830 North Fonda Street, La Habra, CA, 90631
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1039776778
$20,000.00
View & share result
Reaber, Louis MCA
1001 West Lambert Road Spc 190, La Habra, CA, 90631
Held by Wr Advisors Core Investment B
Mutual/Money market funds · ID 17937220
$19,522.09
View & share result
4 possible associated properties
Same owner name elsewhere
- Reaber, Louis M$113.76100% confidence
  1001 West Lambert Road, La Habra, CA, 90631
At this address
- Reaber, Louis M$120.0898% confidence
  1001 West Lambert Road Spc 190, La Habra, CA, 90631
- Reaber, Louis M$120.0898% confidence
  1001 West Lambert Road Spc 190, La Habra, CA, 90631
- Reaber, Louis M$120.0898% confidence
  1001 West Lambert Road Spc 190, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rochester Global IncCA
110 401 South Harbor Boulevard Suite F, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271797
$19,161.33
View & share result
1 possible associated property
Same owner name elsewhere
- Rochester Global Inc$4,590.12100% confidence
  401 South Harbor Boulevard Suite F 110, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shakarian, BarsonCA
1331 Starland Street, La Habra, CA, 90631
Held by Allstate Corporation
Co-owner on this record: Shakarian, Lily Jennie
Underlying shares or outstanding certificates · ID 999325775
$19,127.93
View & share result
6 possible associated properties
Same owner name elsewhere
- Shakarian, Barson$6,673.8698% confidence
  720 West Camino Real Avenue Apt 164E, Arcadia, CA, 91007
- Shakarian, Barson$110.6098% confidence
  720 West Camino Real Avenue Apt 164E, Arcadia, CA, 91007
- Shakarian, Barson$110.6098% confidence
  720 West Camino Real Avenue Apt 164E, Arcadia, CA, 91007
At this address
- Shakarian, Barson$85.3298% confidence
  1331 Starland Street, La Habra, CA, 90631
- Shakarian, Barson$85.3298% confidence
  1331 Starland Street, La Habra, CA, 90631
- Shakarian, Barson$37.8098% confidence
  1331 Starland Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shakarian, Lily JennieCA
1331 Starland Street, La Habra, CA, 90631
Held by Allstate Corporation
Co-owner on this record: Shakarian, Barson
Underlying shares or outstanding certificates · ID 999325775
$19,127.93
View & share result
4 possible associated properties
Same owner name elsewhere
- Shakarian, Lily Jennie$110.6098% confidence
  720 West Camino Real Avenue Apt 164E, Arcadia, CA, 91007
At this address
- Shakarian, Lily Jennie$85.3298% confidence
  1331 Starland Street, La Habra, CA, 90631
- Shakarian, Lily Jennie$37.8098% confidence
  1331 Starland Street, La Habra, CA, 90631
- Shakarian, Lily Jennie$1,304.1098% confidence
  1331 Starland Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Davis, Tina MCA
1440 Antoinette Drive, La Habra, CA, 90631
Held by North American Company For Life & Health
Proceeds due beneficiaries · ID 1018071736
$18,950.60
View & share result
3 possible associated properties
At this address
- Davis, Tina M$29.5098% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
- Davis, Tina$10.0095% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
- Davis, Robert L$1,864.7191% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Davis, Mark ACA
1440 Antoinette Drive, La Habra, CA, 90631
Held by North American Company For Life & Health
Proceeds due beneficiaries · ID 1018071737
$18,950.60
View & share result
3 possible associated properties
At this address
- Davis, Mark A$41.2698% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
- Davis, Robert L$1,864.7191% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
- Davis, Robert L$1,260.9991% confidence
  1440 Antoinette Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hernandez, Patricia LopezCA
PO Box 3542, La Habra, CA, 90632
Held by Bank Of America NA
Checking accounts · ID 1034129725
$18,600.00
View & share result
Reyes, NarcisoCA
324 Grace Avenue, La Habra, CA, 90631
Held by Jade Escrow Inc
Escrow funds · ID 972730040
$18,000.00
View & share result
6 possible associated properties
Same owner name elsewhere
- Reyes, Narciso$0.03100% confidence
  343 Grace Avenue, La Habra, CA, 90631
- Reyes, Narciso$4.2798% confidence
  5702 Western Avenue, Buena Park, CA, 90621
- Reyes, Narciso$1.9998% confidence
  873 West 41st Drive, Los Angeles, CA, 90037
At this address
- Reyes, Narciso$19.2198% confidence
  324 Grace Avenue, La Habra, CA, 90631
- Reyes, Carmen$8.2491% confidence
  324 Grace Avenue, La Habra, CA, 90631
- Reyes, Carmen$8.0391% confidence
  324 Grace Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ledesma, Faustino JCA
121 Avenida Santa Barbara, La Habra, CA, 90631
Held by American Balanced Fund-A
Funds for liquidation · ID 1025479532
$17,345.20
View & share result
3 possible associated properties
At this address
- Ledesma, Faustino J$20,244.1798% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$21,850.0598% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
- Ledesma, Faustino J$14.2498% confidence
  121 Avenida Santa Barbara, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramirez, EliasCA
610 East Erna Avenue Unit 4, La Habra, CA, 90631
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds · ID 1029736718
$17,316.10
View & share result
Ergashev, HasanboyCA
1840 West Whittier Boulevard 17, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006366970
$17,114.57
View & share result
2 possible associated properties
At this address
- Ergashev, Hasanboy$13,752.0098% confidence
  1840 West Whittier Boulevard 17, La Habra, CA, 90631
- Ergashev, Hasanboy U$528.7195% confidence
  1840 West Whittier Boulevard 17, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Metropolitan Life Ins Tr Individual Reti Rement WiCA
PO Box 2793, La Habra, CA, 90632
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971979446
$16,536.90
View & share result
3 possible associated properties
Same owner name elsewhere
- Metropolitan Life Ins Tr Individual Reti Rement Wi$52.08100% confidence
  PO Box 2793, La Habra, CA, 90632
- Metropolitan Life Ins Tr Individual Reti Rement Wi$54.56100% confidence
  PO Box 2793, La Habra, CA, 90632
- Metropolitan Life Ins Tr Individual Reti Rement Wi$54.56100% confidence
  PO Box 2793, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hango, William JCA
301 North Euclid Street, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044890295
$16,384.62
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3 possible associated properties
At this address
- Hango, William J$185.1598% confidence
  301 North Euclid Street, La Habra, CA, 90631
- Hango, William J$161.0098% confidence
  301 North Euclid Street, La Habra, CA, 90631
- Hango, William J$177.1098% confidence
  301 North Euclid Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sharp, Carrol HCA
1141 Roddy Drive, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005565154
$16,329.11
View & share result
3 possible associated properties
At this address
- Sharp, Carrol H$109.2098% confidence
  1141 Roddy Drive, La Habra, CA, 90631
- Sharp, Carrol H$109.2098% confidence
  1141 Roddy Drive, La Habra, CA, 90631
- Sharp, Carrol H$109.2098% confidence
  1141 Roddy Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Liu, Young WCA
1450 Pine Tree Court, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949241
$16,175.16
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3 possible associated properties
At this address
- Liu, Young W$1,035.8498% confidence
  1450 Pine Tree Court, La Habra, CA, 90631
- Liu, Joe$26.2391% confidence
  1450 Pine Tree Court, La Habra, CA, 90631
- Liu, Joe$26.2391% confidence
  1450 Pine Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Han, DeukhoonCA
1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Han, Jaeyoon Teresa
Savings accounts · ID 1006367215
$16,116.54
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5 possible associated properties
Same owner name elsewhere
- Han, Deukhoon$8.33100% confidence
  1501 South Beach Boulevard Apt 1405, La Habra, CA, 90631
- Han, Deukhoon$34.43100% confidence
  1501 South Beach Blvdapt P1405, La Habra, CA, 90631
- Han, Deukhoon$2,813.14100% confidence
  1501 South Beach Boulevard Apt P 1405, La Habra, CA, 90631
At this address
- Han, Deukhoon$50.0098% confidence
  1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
- Han, Jaeyoon Teresa$16,116.5491% confidence
  1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Han, Jaeyoon TeresaCA
1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Han, Deukhoon
Savings accounts · ID 1006367215
$16,116.54
View & share result
2 possible associated properties
At this address
- Han, Deukhoon$50.0091% confidence
  1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
- Han, Deukhoon$16,116.5491% confidence
  1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kluth, KathrynCA
Escrow Acct 920 Kirkwood Lane, La Habra, CA, 90631
Held by Heartland Financial USA Inc
Checking accounts · ID 1012964561
$15,979.43
View & share result
1 possible associated property
Same owner name elsewhere
- Kluth, Kathryn$4.03100% confidence
  920 Kirkwood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Schulz, Clarice MCA
122 West Florence Avenue Apt 12, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542644
$15,830.59
View & share result
1 possible associated property
At this address
- Schulz, Clarice M$179.3598% confidence
  122 West Florence Avenue Apt 12, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Takata, Gordon SCA
1011 South Jeffrey, La Habra, CA, 90631
Held by Quaker City Bank
Savings accounts/Credit union shrs · ID 16027886
$15,407.22
View & share result
Jef Construction & General EngiCA
PO Bx 751, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9122127
$15,174.51
View & share result
Pleites, Raul MCA
1931 Cristi Lane, La Habra, CA, 90631
Held by Pg & E Corporation
Dividend reinvestment plan · ID 989062474
$15,147.92
View & share result
5 possible associated properties
Same owner name elsewhere
- Pleites, Raul M$207.50100% confidence
  1931 Christi Lane, La Habra, CA, 90631
- Pleites, Raul M$16,274.1498% confidence
  1216 Scenic Drive, Glendale, CA, 91205
- Pleites, Raul M$1,109.4098% confidence
  P O Box 982, La Habra, CA, 90633
At this address
- Pleites, Raul M$188.3098% confidence
  1931 Cristi Lane, La Habra, CA, 90631
- Pleites, Raul M$55.5198% confidence
  1931 Cristi Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sandstrom, George RCA
431 Hollis Circle, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14805740
$15,111.65
View & share result
5 possible associated properties
Same owner name elsewhere
- Sandstrom, George R$1,635.0498% confidence
  PO Bx 245, Thousand Palms, CA, 92276
- Sandstrom, George R$980.4898% confidence
  1221 West Lincoln Num 309, Montebello, CA, 90640
At this address
- Sandstrom, George$70.7195% confidence
  431 Hollis Circle, La Habra, CA, 90631
- Sandstrom, George$56.7495% confidence
  431 Hollis Circle, La Habra, CA, 90631
- Sandstrom, George$70.7195% confidence
  431 Hollis Circle, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Est Of Mary F WittCA
C/o Alan Witt 317 South Dexter Street, La Habra, CA, 90631
Held by Aurora National Life
Proceeds due beneficiaries · ID 988929725
$15,066.81
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Unclaimed property near La Habra

Browse nearby cities in California — owners often have records filed under a neighboring town.

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