Unclaimed property in La Habra Heights, CA
12,352 records · $2,178,568 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 10, 2026 · official state programs
Coast Nurseries Inc Defined Benefit PensCA
1770 Virazon Drive, La Habra Heights, CA, 90631
Held by Wilcac Life Insurance Co
Proceeds due beneficiaries · ID 1031514830
$462,615.78
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032851278
$95,901.39
4 possible associated properties
Same owner name elsewhere
- Ma, Tingting$7.1498% confidence
1498 Brookside Aveapt 212, Redlands, CA, 92373
- Ma, Tingting$0.1598% confidence
202 Accolade Drive, San Leandro, CA, 94577
- Ma, Tingting$3.4998% confidence
202 Accolade Drive, San Leandro, CA, 94577
At this address
- Ma, Tingting$365.7498% confidence
1265 Mayapan Road, La Habra Heights, 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.
- Ma, Tingting$7.1498% confidence
1573 Nabal Road, La Habra Heights, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Wu, Stacey Yu
Savings accounts · ID 1032520738
$92,918.67
1951 Skyline Vista Drive, La Habra Heights, CA, 90631
Held by Invesco Investment Svcs Inc
Co-owner on this record: Gallo, Jean
Mutual fund shares · ID 1045796508
$79,479.95
1 possible associated property
At this address
- Gallo, Jean$79,479.9591% confidence
1951 Skyline Vista Drive, La Habra Heights, 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.
- Gallo, Jean$79,479.9591% confidence
1951 Skyline Vista Drive, La Habra Heights, CA, 90631
Held by Invesco Investment Svcs Inc
Co-owner on this record: Gallo, Lewis
Mutual fund shares · ID 1045796508
$79,479.95
1 possible associated property
At this address
- Gallo, Lewis$79,479.9591% confidence
1951 Skyline Vista Drive, La Habra Heights, 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.
- Gallo, Lewis$79,479.9591% confidence
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Liu, Jie
Savings accounts · ID 1032867887
$34,827.68
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.
Liu, JieCA
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Meng, Xin
Savings accounts · ID 1032867887
$34,827.68
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.
1075 West Road, La Habra Heights, CA, 90631
Held by East West Bank
Checking accounts · ID 1025891291
$33,609.71
2 possible associated properties
At this address
- Zhang, Chunsheng$18.9091% confidence
1075 West Road, La Habra Heights, CA, 90631
- Zhang, Lijia$45.0491% confidence
1075 West Road, La Habra Heights, 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.
- Zhang, Chunsheng$18.9091% confidence
Chen Trust Howard Y Melissa HCA
1517 Fullerton Road, La Habra Heights, CA, 90631
Held by California Resources Production Corporat
Royalties · ID 989022012
$30,491.90
1 possible associated property
At this address
- Chen, Howard Y Me$4,207.0991% confidence
1517 Fullerton Road, La Habra Heights, 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, Howard Y Me$4,207.0991% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
Held by National Financial Services LLC
Mutual fund shares · ID 1034612267
$22,580.33
4 possible associated properties
Same owner name elsewhere
- Mattingly, William H$28.12100% confidence
227 West Skyline Drive, La Habra Hgts, CA, 90631
At this address
- Mattingly, William H$1.0798% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
- Mattingly, William H$2.1198% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
- Mattingly, William H$2,236.5098% confidence
227 West Skyline Drive, La Habra Heights, 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.
- Mattingly, William H$28.12100% confidence
Ji, DongCA
615 Reposado Drive, La Habra Heights, CA, 90631
Held by East West Bank
Checking accounts · ID 1025889670
$21,000.00
1420 Hacienda Road, La Habra Heights, CA, 90631
Held by Abbvie Inc.
Funds for liquidation · ID 993863814
$19,722.20
6 possible associated properties
Same owner name elsewhere
- Pullen, Darleene$9,724.03100% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$2,827.11100% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$689.04100% confidence
1420 Hacienda Road, La Habra, CA, 90631
At this address
- Pullen, Darleene$7,762.4498% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$157.7098% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$62.3098% confidence
1420 Hacienda Road, La Habra Heights, 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.
- Pullen, Darleene$9,724.03100% confidence
1548 Le Flore Drive, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043791587
$18,749.10
1526 Vista Del Valle Way, La Habra Heights, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364515
$17,323.55
5 possible associated properties
Same owner name elsewhere
- Nguyen, Thi Phuong$0.0498% confidence
2684 Kimball Drive, San Jose, CA, 51212
- Nguyen, Thi Phuong$6.6598% confidence
285 Young Circle, Marina, CA, 93933
- Nguyen, Thi Phuong$41.5798% confidence
5106 Walnut Street 9601, Dallas, TX, 75243
At this address
- Nguyen, Van Dan$1,891.0391% confidence
1526 Vista Del Valle Way, La Habra Heights, CA, 90631
- Nguyen, Phi Hung$1,891.0391% confidence
1526 Vista Del Valle Way, La Habra Heights, 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.
- Nguyen, Thi Phuong$0.0498% confidence
1433 El Terraza Drive, La Habra Heights, CA, 90631
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1031744331
$17,159.51
3 possible associated properties
Same owner name elsewhere
- Brunk, Jerry L$3,175.42100% confidence
1433 El Terraza Drive, La Habra Hgts, CA, 90631
- Brunk, Jerry L$34,385.71100% confidence
1433 El Terraza Drive, La Habra Hgts, CA, 90631
- Brunk, Jerry L$234.65100% confidence
1433 El Terraza Drive, La Habra Hgts, 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.
- Brunk, Jerry L$3,175.42100% confidence
370 East Avocado Crest Road, La Habra Heights, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046550
$15,209.77
1 possible associated property
At this address
- Dong, Junwu$4,437.4098% confidence
370 East Avocado Crest Road, La Habra Heights, 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.
- Dong, Junwu$4,437.4098% confidence
2168 Citron Road, La Habra Heights, CA, 90631
Held by East West Bank
Outstanding official checks · ID 1041560867
$12,622.45
2 possible associated properties
Same owner name elsewhere
- Huo, Ruishuang$2,295.29100% confidence
16221 Glencove Drive, Hacienda Heights, CA, 91745
- Huo, Ruishuang$50.40100% confidence
16221 Glencove 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.
- Huo, Ruishuang$2,295.29100% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
Held by California Resources Production Corporat
Royalties · ID 989022138
$11,602.20
2 possible associated properties
At this address
- Suh, Ock Soon$6,192.7898% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
- Suh, Ock Soon$9,942.7398% confidence
681 Pebble Beach, La Habra Heights, 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.
- Suh, Ock Soon$6,192.7898% confidence
Pacific Southwest District OfCA
The Wesleyan Church 1620 Fullerton, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 1001062655
$10,380.36
1 possible associated property
Same owner name elsewhere
- Pacific Southwest District Of$0.2198% confidence
Attn: Pamela Burns 510 South El Camino Real, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Southwest District Of$0.2198% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329944
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Diamant, Sheila M$15,000.00100% confidence
PO Box 625, La Habra, CA, 00000
- Diamant, Sheila M$0.1298% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
- Diamant, Sheila M$0.6698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
At this address
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$6,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$5,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamant, Sheila M$15,000.00100% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329945
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Diamant, Sheila M$15,000.00100% confidence
PO Box 625, La Habra, CA, 00000
- Diamant, Sheila M$0.1298% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
- Diamant, Sheila M$0.6698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
At this address
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$6,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$5,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamant, Sheila M$15,000.00100% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 998478277
$9,942.73
2 possible associated properties
At this address
- Suh, Ock Soon$11,602.2098% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
- Suh, Ock Soon$6,192.7898% confidence
681 Pebble Beach, La Habra Heights, 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.
- Suh, Ock Soon$11,602.2098% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
Held by Banc Of California
Checking accounts · ID 1022743312
$9,241.16
3 possible associated properties
At this address
- Delara, Karl$5.2998% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
- Delara, Karl$27.8498% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
- Delara, Karl$61.4198% confidence
934 El Terraza Drive, La Habra Heights, 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.
- Delara, Karl$5.2998% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
Held by National Financial Services LLC
Credit balances · ID 1034613807
$9,094.71
4 possible associated properties
Same owner name elsewhere
- Mattingly, William H$28.12100% confidence
227 West Skyline Drive, La Habra Hgts, CA, 90631
At this address
- Mattingly, William H$1.0798% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
- Mattingly, William H$2.1198% confidence
227 West Skyline Drive, La Habra Heights, CA, 90631
- Mattingly, William H$2,236.5098% confidence
227 West Skyline Drive, La Habra Heights, 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.
- Mattingly, William H$28.12100% confidence
2287 Ahuacate Road, La Habra Heights, CA, 90631
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044494035
$8,410.76
1552 Vista Del Valle Wy, La Habra Heights, CA, 90631
Held by East West Bank
Outstanding official checks · ID 1041561163
$8,299.76
1439 Mayapan Road, La Habra Heights, CA, 90631
Held by Bank Of America NA
Co-owner on this record: Yuwen, Wendy
Escrow accounts · ID 1045323694
$7,944.02
1439 Mayapan Road, La Habra Heights, CA, 90631
Held by Bank Of America NA
Co-owner on this record: Yuan, Tao
Escrow accounts · ID 1045323694
$7,944.02
124 Villa Rita Drive, La Habra Heights, CA, 90631
Held by Paypal
Misc intangible property · ID 1046491645
$7,937.18
1420 Hacienda Road, La Habra Heights, CA, 90631
Held by Abbvie Inc.
Shares of stock (Returned by po) · ID 993863815
$7,762.44
6 possible associated properties
Same owner name elsewhere
- Pullen, Darleene$9,724.03100% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$2,827.11100% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$689.04100% confidence
1420 Hacienda Road, La Habra, CA, 90631
At this address
- Pullen, Darleene$19,722.2098% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$157.7098% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$62.3098% confidence
1420 Hacienda Road, La Habra Heights, 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.
- Pullen, Darleene$9,724.03100% confidence
Gu, JingCA
1246 El Paseo, La Habra Heights, CA, 90631
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275658
$7,106.14
1 possible associated property
At this address
- Gu, Jing$89.8098% confidence
1246 El Paseo, La Habra Heights, 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.
- Gu, Jing$89.8098% confidence
1123 Encanada Drive, La Habra Heights, CA, 90631
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099362
$6,592.07
3854 Hacienda Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Su, Hui
Savings accounts · ID 1027128273
$6,524.11
3 possible associated properties
At this address
- Wong, Gregory$509.4798% confidence
3854 Hacienda Road, La Habra Heights, CA, 90631
- Wong, Gregory$697.0098% confidence
3854 Hacienda Road, La Habra Heights, CA, 90631
- Wong, Gregory$600.0098% confidence
3854 Hacienda Road, La Habra Heights, 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.
- Wong, Gregory$509.4798% confidence
Su, HuiCA
3854 Hacienda Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Wong, Gregory
Savings accounts · ID 1027128273
$6,524.11
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.
566 Vista Del Llano Drive, La Habra Heights, CA, 90631
Held by Bank Of America NA
Matured CD or save cert · ID 1034145140
$6,474.78
3 possible associated properties
At this address
- Sislyan, Vladimir$1,028.6098% confidence
566 Vista Del Llano Drive, La Habra Heights, CA, 90631
- Sislyan, Vladimir$405.9498% confidence
566 Vista Del Llano Drive, La Habra Heights, CA, 90631
- Sislyan, Anait$1,028.6091% confidence
566 Vista Del Llano Drive, La Habra Heights, 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.
- Sislyan, Vladimir$1,028.6098% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 991551928
$6,192.78
2 possible associated properties
At this address
- Suh, Ock Soon$11,602.2098% confidence
681 Pebble Beach, La Habra Heights, CA, 90631
- Suh, Ock Soon$9,942.7398% confidence
681 Pebble Beach, La Habra Heights, 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.
- Suh, Ock Soon$11,602.2098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329966
$6,000.00
6 possible associated properties
Same owner name elsewhere
- Diamant, Sheila M$15,000.00100% confidence
PO Box 625, La Habra, CA, 00000
- Diamant, Sheila M$884.1698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
- Diamant, Sheila M.$230.0698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
At this address
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$5,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamant, Sheila M$15,000.00100% confidence
130 East Rosecrest Avenue, La Habra Heights, CA, 90631
Held by Compuware Corporation
Funds for liquidation · ID 999453636
$5,724.44
4 possible associated properties
Same owner name elsewhere
- Rojas, Garth R$2,297.7298% confidence
10864 Encino Avenue, Granada Hills, CA, 91344
At this address
- Rojas, Garth R$0.6398% confidence
130 East Rosecrest Avenue, La Habra Heights, CA, 90631
- Rojas, Garth R$68.8898% confidence
130 East Rosecrest Avenue, La Habra Heights, CA, 90631
- Rojas, Garth R$68.8898% confidence
130 East Rosecrest Avenue, La Habra Heights, 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.
- Rojas, Garth R$2,297.7298% confidence
1885 Le Flore Drive, La Habra Heights, CA, 90631
Held by Landamerica Financial Group Inc
Co-owner on this record: Poteat, George H
Escrow accounts · ID 962714286
$5,716.00
4 possible associated properties
Same owner name elsewhere
- Poteat, Dorothy A$60.3598% confidence
D Mac Nevin 1734 Summerwood Drive, Fullerton, CA, 92633
At this address
- Poteat, Dorothy A$311.8598% confidence
1885 Le Flore Drive, La Habra Heights, CA, 90631
- Poteat, Dorothy A$311.8598% confidence
1885 Le Flore Drive., La Habra Heights, CA, 90631
- Poteat, Dorothy$277.8995% confidence
1885 Le Flore Drive, La Habra Heights, 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.
- Poteat, Dorothy A$60.3598% confidence
1885 Le Flore Drive, La Habra Heights, CA, 90631
Held by Landamerica Financial Group Inc
Co-owner on this record: Poteat, Dorothy A
Escrow accounts · ID 962714286
$5,716.00
4 possible associated properties
Same owner name elsewhere
- Poteat, George H$341.2898% confidence
1885 Le Flore Drive, Whittier, CA, 90603
At this address
- Poteat, George H$311.8598% confidence
1885 Le Flore Drive, La Habra Heights, CA, 90631
- Poteat, George H$311.8598% confidence
1885 Le Flore Drive., La Habra Heights, CA, 90631
- Poteat, Dorothy A$5,716.0091% confidence
1885 Le Flore Drive, La Habra Heights, 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.
- Poteat, George H$341.2898% confidence
1509 North Le Flore Drive, La Habra Heights, CA, 90631
Held by Choc Children'S Hospital Of Orange County
Wages, payroll, salaries · ID 1001791188
$5,694.50
4 possible associated properties
Same owner name elsewhere
- Cappon, James$33.51100% confidence
1509 North Leflore Drive, La Habra Hills, CA, 90631
- Cappon, James$294.75100% confidence
1509 North Le Flore Drive, La Habra, CA, 90631
- Cappon, James$29.23100% confidence
1509 Le Flore Drive, La Habra Hgts, CA, 90631
At this address
- Cappon, James$467.8498% confidence
1509 North Le Flore Drive, La Habra Heights, 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.
- Cappon, James$33.51100% confidence
1455 East Road, La Habra Heights, CA, 90631
Held by Ge Aerospace
Underlying shares or outstanding certificates · ID 1041411615
$5,682.28
3 possible associated properties
At this address
- Bartlett, Lorraine Marie$0.9098% confidence
1455 East Road, La Habra Heights, CA, 90631
- Bartlett, Lorraine Marie$406.3798% confidence
1455 East Road, La Habra Heights, CA, 90631
- Bartlett, Lorraine Marie$96.9298% confidence
1455 East Road, La Habra Heights, 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.
- Bartlett, Lorraine Marie$0.9098% confidence
1170 Encanada Drive, La Habra Heights, CA, 90631
Held by Vpi - Veterinary Pet Ins Co.
Wages, payroll, salaries · ID 973129793
$5,617.28
6 possible associated properties
Same owner name elsewhere
- Rushing, William$156.0098% confidence
2600 County Road 13, Friona, TX, 79035
- Rushing, William$171.6098% confidence
2600 County Road 13, Friona, TX, 79035
- Rushing, William$324.0498% confidence
#### Preston Road Apt ###, Plano, TX, 75024
At this address
- Rushing, William$52.4198% confidence
1170 Encanada Drive, La Habra Heights, CA, 90631
- Rushing, William$30.0098% confidence
1170 Encanada Drive, La Habra Heights, CA, 90631
- Rushing, William$40.0098% confidence
1170 Encanada Drive, La Habra Heights, 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.
- Rushing, William$156.0098% confidence
405 West Skyline Drive, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043506493
$5,154.58
6 possible associated properties
Same owner name elsewhere
- Padgett, Larry M$18.43100% confidence
40 South West Skyline Drive, La Habra, CA, 90631
- Padgett, Larry M$1,933.84100% confidence
405 West Skyline Drive, La Habra Height, CA, 90631
- Padgett, Larry M$15.00100% confidence
405 West Skyline Drive, La Habra, CA, 90631
At this address
- Padgett, Larry$3.0995% confidence
405 West Skyline Drive, La Habra Heights, CA, 90631
- Padgett, Larry$4.6295% confidence
405 West Skyline Drive, La Habra Heights, CA, 90631
- Padgett, Larry$4.6295% confidence
405 West Skyline Drive, La Habra Heights, 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.
- Padgett, Larry M$18.43100% confidence
Su, HuiCA
3854 Hacienda Road, La Habra Heights, CA, 90631
Held by Colonial Life & Accident Insurance Company
Co-owner on this record: Hui, Su
Individual policy benefit/Clm · ID 1039548114
$5,083.33
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.
1950 Tumin Road, La Habra Heights, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329971
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Diamant, Sheila M$15,000.00100% confidence
PO Box 625, La Habra, CA, 00000
- Diamant, Sheila M$884.1698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
- Diamant, Sheila M.$230.0698% confidence
1950 Tumin Road, La Habra Heights, CA, 90631
At this address
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$10,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$6,000.0098% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamant, Sheila M$15,000.00100% confidence
1112 Picaacho Drive, La Habra Heights, CA, 90631
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206654
$4,848.28
1 possible associated property
At this address
- Sandoval, Ruben$76.7698% confidence
1112 Picaacho Drive, La Habra Heights, 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.
- Sandoval, Ruben$76.7698% confidence
1897 Nueva Vista Drive, La Habra Heights, CA, 90631
Held by Credit Union Of Southern Ca
Checking accounts · ID 993429453
$4,789.08
3 possible associated properties
At this address
- Wilson, Jean A$5.0098% confidence
1897 Nueva Vista Drive, La Habra Heights, CA, 90631
- Wilson, Jean Ann$935.8295% confidence
1897 Nueva Vista Drive, La Habra Heights, CA, 90631
- Wilson, Jean Ann$156.1695% confidence
1897 Nueva Vista Drive, La Habra Heights, 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.
- Wilson, Jean A$5.0098% confidence
341 Reposado Drive, La Habra Heights, CA, 90631
Held by Newrez LLC
Escrow funds · ID 1018376790
$4,654.08
1838 Fullerton Road, La Habra Heights, CA, 90631
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1025015652
$4,643.41
351 Skycrest Road, La Habra Heights, CA, 90631
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1041415540
$4,453.67
4 possible associated properties
Same owner name elsewhere
- Ives, Constance G$79.1998% confidence
351 Skycrest Drive, La Habra, CA
At this address
- Ives, Constance G$257.7398% confidence
351 Skycrest Road, La Habra Heights, CA, 90631
- Ives, Constance G$28.5098% confidence
351 Skycrest Road, La Habra Heights, CA, 90631
- Ives, Constance G$42.1398% confidence
351 Skycrest Road, La Habra Heights, 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.
- Ives, Constance G$79.1998% confidence
370 East Avocado Crest Road, La Habra Heights, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041934
$4,437.40
1 possible associated property
At this address
- Dong, Junwu$15,209.7798% confidence
370 East Avocado Crest Road, La Habra Heights, 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.
- Dong, Junwu$15,209.7798% confidence
677 Dorothea Road, La Habra Heights, CA, 90631
Held by Scottsdale Insurance Company
Co-owner on this record: Vierheller, Ralph Charles
Funds for liquidation · ID 971185721
$4,319.40
710 North 400 East, La Habra Heights, CA, 90631
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351756
$4,267.35
1772 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Cervantes-Arnold V Amtrustfinancia Qsf
Wages, payroll, salaries · ID 1070634915
$4,256.56
C/o Robert P Dalo 1601 Le Flore Drive, La Habra Heights, CA, 90631
Held by 500 Index Fund
Mutual fund shares · ID 975912049
$4,237.58
1601 Le Flore Drive, La Habra Heights, CA, 90631
Held by 500 Index Fund
Mutual fund shares · ID 975912049
$4,237.58
3 possible associated properties
Same owner name elsewhere
- Dalo, Robert P$1,234.63100% confidence
1601 Leflore Drive, Lahabra Hts, CA, 90631
- Dalo, Robert P$511.9298% confidence
2176 East Walnut Street, Pasadena, CA, 91107
- Dalo, Robert P$1,148.2298% confidence
2176 East Walnut, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalo, Robert P$1,234.63100% confidence
1517 Fullerton Road, La Habra Heights, CA, 90631
Held by Oxy USA Inc
Royalties · ID 954486653
$4,207.09
1 possible associated property
At this address
- Chen Trust Howard Y Melissa H$30,491.9091% confidence
1517 Fullerton Road, La Habra Heights, 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 Trust Howard Y Melissa H$30,491.9091% confidence
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Co-owner on this record: Smith, Lorraine
Royalties · ID 998478273
$4,172.69
3 possible associated properties
At this address
- Smith, Charles$2,598.9598% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$2,598.9591% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$4,172.6991% confidence
1455 East Road, La Habra Heights, 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.
- Smith, Charles$2,598.9598% confidence
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Co-owner on this record: Smith, Charles
Royalties · ID 998478273
$4,172.69
3 possible associated properties
At this address
- Smith, Lorraine$2,598.9598% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$27.5998% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Charles$2,598.9591% confidence
1455 East Road, La Habra Heights, 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.
- Smith, Lorraine$2,598.9598% confidence
1345 East Road, La Habra Heights, CA, 90631
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005674464
$4,000.00
1 possible associated property
At this address
- Zhang, Wangzhen$1,000.4798% confidence
1345 East Road, La Habra Heights, 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.
- Zhang, Wangzhen$1,000.4798% confidence
1577 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Citibank NA Nyb (9452)
Pension & Profit sharing · ID 977820374
$3,910.58
1 possible associated property
At this address
- Smith, Russell A$1,449.9198% confidence
1577 Las Palomas Drive, La Habra Heights, 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.
- Smith, Russell A$1,449.9198% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993836180
$3,810.90
6 possible associated properties
Same owner name elsewhere
- Brooks, Patricia L$26.23100% confidence
4824 Craner Avenue Apt 111, N Hollywood, CA, 91601
- Brooks, Patricia L$8.6598% confidence
2448 Presidio Drive, San Diego, CA, 92103
- Brooks, Patricia L$38.1098% confidence
5473 Camino Real, Riverside, CA, 92509
At this address
- Brooks, Patricia L$33.7298% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$454.6598% confidence
434 East Avocado Crest Road, La Habra Heights, 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.
- Brooks, Patricia L$26.23100% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
Held by Comcast Corp
Dividend reinvestment plan · ID 993836181
$3,810.90
6 possible associated properties
Same owner name elsewhere
- Brooks, Patricia L$26.23100% confidence
4824 Craner Avenue Apt 111, N Hollywood, CA, 91601
- Brooks, Patricia L$8.6598% confidence
2448 Presidio Drive, San Diego, CA, 92103
- Brooks, Patricia L$38.1098% confidence
5473 Camino Real, Riverside, CA, 92509
At this address
- Brooks, Patricia L$33.7298% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$3,810.9098% confidence
434 East Avocado Crest Road, La Habra Heights, CA, 90631
- Brooks, Patricia L$454.6598% confidence
434 East Avocado Crest Road, La Habra Heights, 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.
- Brooks, Patricia L$26.23100% confidence
AliCA
2284 Virazon Drive, La Habra Heights, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1021063156
$3,743.00
2465 Lupin Hill Road, La Habra Heights, CA, 90631
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998896229
$3,542.76
1 possible associated property
At this address
- Henderson, Keyanna B$128.4998% confidence
2465 Lupin Hill Road, La Habra Heights, 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.
- Henderson, Keyanna B$128.4998% confidence
2310 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Esteban V American Airlines Inc Fund
Misc outstanding checks · ID 1069794072
$3,477.50
1573 Nabal Road, La Habra Heights, CA, 90631
Held by Optumrx
Group policy benefit/Clm payments · ID 1036601303
$3,470.10
1 possible associated property
At this address
- Wong, Fai$123.2098% confidence
1573 Nabal Road, La Habra Heights, 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.
- Wong, Fai$123.2098% confidence
370 East Avocado Crest Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853861
$3,459.03
1 possible associated property
At this address
- Chen, Zhenhong$300.7698% confidence
370 East Avocado Crest Road, La Habra Heights, 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, Zhenhong$300.7698% confidence
2029 Chota Road, La Habra Heights, CA, 90631
Held by Capital One NA
Savings accounts · ID 1035461981
$3,458.61
2 possible associated properties
At this address
- Kim, Eddie$17.1595% confidence
2029 Chota Road, La Habra Heights, CA, 90631
- Kim, Kum Son$546.8291% confidence
2029 Chota Road, La Habra Heights, 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.
- Kim, Eddie$17.1595% confidence
2230 Vista Road, La Habra Heights, CA, 90631
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031004012
$3,450.43
6 possible associated properties
Same owner name elsewhere
- Bozovich, Allen$167.28100% confidence
2230 Vista Road, La Habra Hgts, 90631
- Bozovich, Allen$65.8798% confidence
- Bozovich, Allen$700.0098% confidence
00000
At this address
- Bozovich, Allen$162.0098% confidence
2230 Vista Road, La Habra Heights, CA, 90631
- Bozovich, Allen$35.6198% confidence
2230 Vista Road, La Habra Heights, CA, 90631
- Bozovich, Allen G$380.4095% confidence
2230 Vista Road, La Habra Heights, 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.
- Bozovich, Allen$167.28100% confidence
2011 Fullerton Road, La Habra Heights, CA, 90631
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282387
$3,349.96
5 possible associated properties
Same owner name elsewhere
- Yu, Yunchao$142.00100% confidence
2011 Fullerton Road, La Habra Hgts, CA, 90631
- Yu, Yunchao$16.0098% confidence
5816 Edmund Avenue, La Crescenta, CA, 91214
At this address
- Yu, Yunchao$25.0098% confidence
2011 Fullerton Road, La Habra Heights, CA, 90631
- Yu, Yun Chao$4.0895% confidence
2011 Fullerton Road, La Habra Heights, CA, 90631
- Yu, Yun C$25.3995% confidence
2011 Fullerton Road, La Habra Heights, 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.
- Yu, Yunchao$142.00100% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Gonzales, Melva M
Refunds due · ID 1005639438
$3,300.00
3 possible associated properties
At this address
- Gonzales, Melva M$3,300.0091% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
- Gonzales, Melva$126.4091% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
- Gonzales, Melva$12.8091% confidence
2280 Canonita Drive, La Habra Heights, 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, Melva M$3,300.0091% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Gonzales, Robert Peter
Refunds due · ID 1005639438
$3,300.00
3 possible associated properties
At this address
- Gonzales, Melva$126.4095% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
- Gonzales, Melva$12.8095% confidence
2280 Canonita Drive, La Habra Heights, CA, 90631
- Gonzales, Robert Peter$3,300.0091% confidence
2280 Canonita Drive, La Habra Heights, 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, Melva$126.4095% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
Held by Nationstar Mortgage, LLC
Co-owner on this record: Tamura, Reiko
Escrow accounts · ID 1037376848
$3,264.47
6 possible associated properties
Same owner name elsewhere
- Tamura, Yasushi$3.55100% confidence
1807 Via Luna Drive, La Habra, CA, 90631
- Tamura, Yasushi$34.95100% confidence
1807 Via Luna Drive, La Habra, CA, 90631
- Tamura, Yasushi$1.1198% confidence
PO Box 6388, San Pedro, CA, 90734
At this address
- Tamura, Yasushi$50.0098% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
- Tamura, Reiko$18.5691% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
- Tamura, Reiko$3,264.4791% confidence
1807 Via Luna Drive, La Habra Heights, 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.
- Tamura, Yasushi$3.55100% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
Held by Nationstar Mortgage, LLC
Co-owner on this record: Tamura, Yasushi
Escrow accounts · ID 1037376848
$3,264.47
6 possible associated properties
Same owner name elsewhere
- Tamura, Reiko$7.3198% confidence
Unknown, Unknown, 00000
- Tamura, Reiko$0.0398% confidence
1099 West Capitol Drive Apt 102, San Pedro, CA, 90731
- Tamura, Reiko$81.5998% confidence
1441 Brett Place 245, San Pedro, CA, 90732
At this address
- Tamura, Reiko$18.5698% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
- Tamura, Yasushi$50.0091% confidence
1807 Via Luna Drive, La Habra Heights, CA, 90631
- Tamura, Yasushi$3,264.4791% confidence
1807 Via Luna Drive, La Habra Heights, 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.
- Tamura, Reiko$7.3198% confidence
1625 Kashlan Road, La Habra Heights, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005963375
$3,262.84
4 possible associated properties
Same owner name elsewhere
- Bright, Cruger L$53.6198% confidence
Usmac Apo 143, San Francisco, CA
At this address
- Bright, Cruger L$11.7398% confidence
1625 Kashlan Road, La Habra Heights, CA, 90631
- Bright, Cruger L$172.2398% confidence
1625 Kashlan Road, La Habra Heights, CA, 90631
- Bright, Cruger L$14.0398% confidence
1625 Kashlan Road, La Habra Heights, 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.
- Bright, Cruger L$53.6198% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
Held by Banc Of California
Matured CD or save cert · ID 1029687399
$3,233.85
6 possible associated properties
Same owner name elsewhere
- Peters, Nena J$1,817.7698% confidence
254 6th Street, Seal Beach, CA, 90740
- Peters, Nena J$173.4098% confidence
254 6th Street, Seal Beach, CA, 90740
- Peters, Nena J$30.8798% confidence
PO Box 682, Seal Beach, CA, 90740
At this address
- Peters, Nena J$10.2998% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
- Peters, Nena J$144.1498% confidence
934 El Terraza Drive, La Habra Heights, CA, 90631
- Peters, Nena J$10.2998% confidence
934 El Terraza Drive, La Habra Heights, 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.
- Peters, Nena J$1,817.7698% confidence
1932 Fullerton Road, La Habra Heights, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Inwood, Texas Y
Proceeds due beneficiaries · ID 984470156
$3,198.02
2 possible associated properties
Same owner name elsewhere
- Inwood, Texas$1,390.7198% confidence
1932 Fulerton Road, Lattabre Height, CA, 00000
At this address
- Inwood, Texas Y$3,198.0295% confidence
1932 Fullerton Road, La Habra Heights, 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.
- Inwood, Texas$1,390.7198% confidence
1932 Fullerton Road, La Habra Heights, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Inwood, Texas
Proceeds due beneficiaries · ID 984470156
$3,198.02
1 possible associated property
At this address
- Inwood, Texas$3,198.0295% confidence
1932 Fullerton Road, La Habra Heights, 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.
- Inwood, Texas$3,198.0295% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
Held by Southern Company
Dividends · ID 964052129
$3,107.54
3 possible associated properties
At this address
- Schaffer, Catherine$4.0098% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
- Schaffer, Catherine$842.7898% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
- Schaffer, Catherine$1,128.5898% confidence
1610 North Cypress Street, La Habra Heights, 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.
- Schaffer, Catherine$4.0098% confidence
General Delivery, La Habra Heights, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685770
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Natividad$69.95100% confidence
Natividad Delgado 1152 Piccacho Drive La, Habra, CA, 90631
- Delgado, Natividad$13.87100% confidence
304 West Erna Avenue, La Habra, CA, 90631
- Delgado, Natividad$26.2298% confidence
4260 52nd Street Apt 7, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Natividad$69.95100% confidence
1460 Cloister Drive, La Habra Heights, CA, 90631
Held by Zions Bancorporation/calwest
Dividend reinvestment plan · ID 956000135
$2,917.01
6 possible associated properties
Same owner name elsewhere
- Chandler, Edward A$39.02100% confidence
29765 Mapes Road PO Box 126, Perris, CA, 92370
- Chandler, Edward A$14.00100% confidence
29765 Mapes Road PO Box 126, Perris, CA, 92370
- Chandler, Edward A$954.16100% confidence
29765 Mapes Road PO Box 126, Perris, CA, 92370
At this address
- Chandler, Edward A$11.4698% confidence
1460 Cloister Drive, La Habra Heights, CA, 90631
- Chandler, Edward A$42.8098% confidence
1460 Cloister Drive, La Habra Heights, CA, 90631
- Chandler, Edward A$1,261.5398% confidence
1460 Cloister Drive, La Habra Heights, 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.
- Chandler, Edward A$39.02100% confidence
1625 North Cypress Street, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 1001062678
$2,911.43
3 possible associated properties
Same owner name elsewhere
- Terrain Concepts Inc$623.85100% confidence
5029 Workman Mill Road, Whittier, CA, 90601
- Terrain Concepts Inc$4.2098% confidence
5029 Workman Mill Road, Whittier, CA, 90601
- Terrain Concepts Inc$4.2298% confidence
5029 Workman Mill Road, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrain Concepts Inc$623.85100% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gonzalez, Teresa, Gonzalez, Teresa R
Checking accounts · ID 1036990213
$2,858.87
2 possible associated properties
At this address
- Gonzalez, Teresa$2,858.8791% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
- Gonzalez, Teresa R$2,858.8791% confidence
1814 Las Palomas Drive, La Habra Heights, 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.
- Gonzalez, Teresa$2,858.8791% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gonzalez, Miguel, Gonzalez, Teresa R
Checking accounts · ID 1036990213
$2,858.87
2 possible associated properties
At this address
- Gonzalez, Teresa R$2,858.8795% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
- Gonzalez, Miguel$2,858.8791% confidence
1814 Las Palomas Drive, La Habra Heights, 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.
- Gonzalez, Teresa R$2,858.8795% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Gonzalez, Miguel, Gonzalez, Teresa
Checking accounts · ID 1036990213
$2,858.87
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Teresa R$2.3598% confidence
6034 Radcliffe Avenue, Newark, CA, 94560
- Gonzalez, Teresa R$1.6798% confidence
3158 63rd Avenue, Oakland, CA, 94605
- Gonzalez, Teresa R$2.4498% confidence
330 Bloom Street Apt 419, Los Angeles, CA, 90012
At this address
- Gonzalez, Teresa$2,858.8795% confidence
1814 Las Palomas Drive, La Habra Heights, CA, 90631
- Gonzalez, Miguel$2,858.8791% confidence
1814 Las Palomas Drive, La Habra Heights, 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.
- Gonzalez, Teresa R$2.3598% confidence
1165 Encanada, La Habra Heights, CA, 90631
Held by Pensco Trust Company
Traditional IRA - Cash · ID 973957810
$2,854.02
334 Reposado Drive, La Habra Heights, CA, 90631
Held by California Resources Production Corporat
Royalties · ID 989022098
$2,775.77
220 Mira Verde Drive, La Habra Heights, CA, 90631
Held by Ods Technologies DBA Tvg
Misc intangible property · ID 1036242663
$2,713.00
540 Reposado Drive, La Habra Heights, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281741
$2,673.80
Lu, YaoCA
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098223
$2,637.01
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Co-owner on this record: Smith, Lorraine
Royalties · ID 991551920
$2,598.95
3 possible associated properties
At this address
- Smith, Charles$4,172.6998% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$2,598.9591% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$4,172.6991% confidence
1455 East Road, La Habra Heights, 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.
- Smith, Charles$4,172.6998% confidence
1455 East Road, La Habra Heights, CA, 90631
Held by Matrix Oil Corporation
Co-owner on this record: Smith, Charles
Royalties · ID 991551920
$2,598.95
3 possible associated properties
At this address
- Smith, Lorraine$4,172.6998% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Lorraine$27.5998% confidence
1455 East Road, La Habra Heights, CA, 90631
- Smith, Charles$2,598.9591% confidence
1455 East Road, La Habra Heights, 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.
- Smith, Lorraine$4,172.6998% confidence
Jose Rojas 711 West La Habra Boulevard, La Habra Heights, CA, 90631
Held by Global Payment Inc
Security deposit · ID 1027666760
$2,470.38
2049 Fullerton Road, La Habra Heights, CA, 90631
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185703
$2,410.00
1437 Mayapan Road, La Habra Heights, CA, 90631
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1004129836
$2,395.95
5 possible associated properties
Same owner name elsewhere
- Collins, Mary V$1,992.86100% confidence
1437 Mayapan Road, La Habra Hgts, CA, 90631
- Collins, Mary V$763.46100% confidence
1437 Mayapan Road, La Habra Hgts, CA, 90631
- Collins, Mary V$19.48100% confidence
1437 Mayapan Road, La Habra Hgts, CA, 90631
At this address
- Collins, Mary$21.6895% confidence
1437 Mayapan Road, La Habra Heights, CA, 90631
- Collins, Mary E$107.2791% confidence
1437 Mayapan Road, La Habra Heights, 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.
- Collins, Mary V$1,992.86100% confidence
2065 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Macaulay, Carole
Escrow accounts · ID 1027228260
$2,391.98
1 possible associated property
At this address
- Wolfe, Elisabeth$2.2891% confidence
2065 Las Palomas Drive, La Habra Heights, 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.
- Wolfe, Elisabeth$2.2891% confidence
2065 Las Palomas Drive, La Habra Heights, CA, 90631
Held by Bank Of America NA - Branch 100065
Co-owner on this record: Wolfe, Douglas
Escrow accounts · ID 1027228260
$2,391.98
Unclaimed property near La Habra Heights
Browse nearby cities in California — owners often have records filed under a neighboring town.
- La Habra Hgts1,873 records$234.3K unclaimed1 mi away
- La Habra134,538 records$16.6M unclaimed2 mi away
- Hacienda Heights77,727 records$14.1M unclaimed3 mi away
- City Of Industry23,390 records$8M unclaimed3 mi away
- Hacienda Hts20,838 records$4M unclaimed3 mi away
- East Whittier25 records$10.8K unclaimed3 mi away
- Rowland Heights83,199 records$26.4M unclaimed3 mi away
- Whittier397,155 records$52.3M unclaimed4 mi away