Unclaimed property in La Habra Hgts, CA
1,873 records · $234,267 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 13, 2026 · official state programs
1610 North Cypress Street, La Habra Hgts, CA, 90631
Held by Frontier Communications Corporation
Co-owner on this record: Bohlen, Catherine Sue
Dividends · ID 985433350
$1.11
5 possible associated properties
Same owner name elsewhere
- Bohlen, Julianna Mary$1,505.70100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
- Bohlen, Julianna Mary$109.76100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
At this address
- Bohlen, Julianna Mary$29.1198% confidence
1610 North Cypress Street, La Habra Hgts, CA, 90631
- Bohlen, Julianna Mary$40.1298% confidence
1610 North Cypress Street, La Habra Hgts, CA, 90631
- Bohlen, Julianna Mary$29.8098% confidence
1610 North Cypress Street, 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.
- Bohlen, Julianna Mary$1,505.70100% confidence
1610 North Cypress Street, La Habra Hgts, CA, 90631
Held by Frontier Communications Corporation
Co-owner on this record: Bohlen, Julianna Mary
Dividends · ID 985433350
$1.11
5 possible associated properties
Same owner name elsewhere
- Bohlen, Catherine Sue$1,505.70100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
- Bohlen, Catherine Sue$109.76100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
At this address
- Bohlen, Catherine Sue$40.1298% confidence
1610 North Cypress Street, La Habra Hgts, CA, 90631
- Bohlen, Catherine Sue$29.8098% confidence
1610 North Cypress Street, La Habra Hgts, CA, 90631
- Bohlen, Catherine Sue$2,530.0098% confidence
1610 North Cypress Street, 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.
- Bohlen, Catherine Sue$1,505.70100% confidence
929 Encanada Drive, La Habra Hgts, CA, 90631
Held by Discover Bank
Misc outstanding checks · ID 1032396330
$1.11
1 possible associated property
At this address
- Cerda, Matthew R$9.9898% confidence
929 Encanada 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.
- Cerda, Matthew R$9.9898% confidence
1201 North Cypress, La Habra Hgts, CA, 90631
Held by Hearst Communications Inc
Misc outstanding checks · ID 966306547
$1.10
1 possible associated property
Same owner name elsewhere
- Jacobsen, Heather$384.8898% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobsen, Heather$384.8898% confidence
2300 Ardsheal Drive, La Habra Hgts, CA, 90631
Held by Comenity Bank
Misc outstanding checks · ID 1038577529
$1.10
2 possible associated properties
Same owner name elsewhere
- Delgado, Susana A$12.8598% confidence
5607 Quinn Street Apt G, Bell Gardens, CA, 90201
- Delgado, Susana A$23.2298% confidence
113 Noble Park Circle, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Susana A$12.8598% confidence
1771 West Road, La Habra Hgts, CA, 90631
Held by Citibank N A
Cashier's checks · ID 978840219
$1.09
1982 Chandos Lane, La Habra Hgts, CA, 90631
Held by State Farm General Insurance Company
Co-owner on this record: Liakopoulos, Dimitra
Premium refunds · ID 1033270431
$1.09
2 possible associated properties
Same owner name elsewhere
- Liakopoulos, Tom$94.00100% confidence
224 Reposado Drive, La Habra Heights, CA, 90631
At this address
- Liakopoulos, Thomas A$1.4391% confidence
1982 Chandos Lane, 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.
- Liakopoulos, Tom$94.00100% confidence
1160 Encanada Drive, La Habra Hgts, CA, 90631
Held by San Diego Gas And Electric
Refunds or rebates · ID 998229212
$1.07
1 possible associated property
Same owner name elsewhere
- Zekan, Joseph$133.2898% confidence
448 East Renette Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zekan, Joseph$133.2898% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Maria S
Cashier's checks · ID 1024532269
$1.06
2 possible associated properties
At this address
- Ramirez, Francisco J$1.0698% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
- Ramirez, Maria S$1.0691% confidence
2252 Las Palomas 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.
- Ramirez, Francisco J$1.0698% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ramirez, Francisco J
Cashier's checks · ID 1024532269
$1.06
2 possible associated properties
At this address
- Ramirez, Francisco J$1.0691% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
- Ramirez, Francisco J$1.0691% confidence
2252 Las Palomas 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.
- Ramirez, Francisco J$1.0691% confidence
1454 Angola Avenue, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Uribe, Diana H
Cashier's checks · ID 1024546902
$1.06
2 possible associated properties
Same owner name elsewhere
- Uribe, Iliana M$26.6798% confidence
1450 Chaffee Street Apt 231, Upland, CA, 91786
At this address
- Uribe, Diana H$1.0691% confidence
1454 Angola Avenue, 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.
- Uribe, Iliana M$26.6798% confidence
1454 Angola Avenue, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Uribe, Iliana M
Cashier's checks · ID 1024546902
$1.06
2 possible associated properties
Same owner name elsewhere
- Uribe, Diana H$2,000.0098% confidence
14720 Horticultural Drive, Hacienda Hts, CA, 91745
At this address
- Uribe, Iliana M$1.0691% confidence
1454 Angola Avenue, 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.
- Uribe, Diana H$2,000.0098% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024547808
$1.06
2 possible associated properties
At this address
- Ramirez, Francisco J$1.0698% confidence
2252 Las Palomas Drive, La Habra Hgts, CA, 90631
- Ramirez, Maria S$1.0691% confidence
2252 Las Palomas 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.
- Ramirez, Francisco J$1.0698% confidence
111 Encanada Drive, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024595394
$1.06
3 possible associated properties
Same owner name elsewhere
- Morgan Metals Inc$0.8198% confidence
14335 Iseli Road, Santa Fe Springs, CA, 90670
- Morgan Metals Inc$48.4398% confidence
6925 Aragon Circle No 116, Buena Park, CA, 90620
- Morgan Metals Inc$592.5898% confidence
6925 Aragon Circle Suite 16, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan Metals Inc$0.8198% confidence
1372 Solejar Drive, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024697007
$1.06
2 possible associated properties
Same owner name elsewhere
- Shanks, Jeffrey D$19.9598% confidence
1515 East Katella Avenue Unit 3161, Anaheim, CA, 92805
At this address
- Shanks, Ronald D$2.2091% confidence
1372 Solejar 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.
- Shanks, Jeffrey D$19.9598% confidence
1530 El Travesia Drive, La Habra Hgts, CA, 90631
Held by The Walt Disney Company
Dividends · ID 967824327
$1.05
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.
1530 El Travesia Drive, La Habra Hgts, CA, 90631
Held by The Walt Disney Company
Dividends · ID 971137923
$1.05
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.
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693684
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693685
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693686
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693687
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693688
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Lumen Technologies Inc
Dividends · ID 985693689
$1.04
3 possible associated properties
At this address
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore Drive, La Habra Hgts, CA, 90631
- Boyer, Lawrence R JR$1.0498% confidence
1325 Le Flore 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.
- Boyer, Lawrence R JR$1.0498% confidence
411 East Avocado Crest Road, La Habra Hgts, CA, 90631
Held by Miles Kimball Company
Refunds due · ID 957787557
$1.01
1 possible associated property
At this address
- Scoggins, Doyce O$1.4791% confidence
411 East Avocado Crest Road, 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.
- Scoggins, Doyce O$1.4791% confidence
1685 Fullerton Road, La Habra Hgts, CA, 90631
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963255791
$1.01
2 possible associated properties
Same owner name elsewhere
- Watkins, Christopher T$114.6098% confidence
2207 Riley Drive, Killeen, TX, 76542
At this address
- Watkins, Christopher T$4.0198% confidence
1685 Fullerton Road, 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.
- Watkins, Christopher T$114.6098% confidence
1601 East Road, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Porter, Brittany S
Cashier's checks · ID 1024693672
$1.01
1601 East Road, La Habra Hgts, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Anderson, David J
Cashier's checks · ID 1024693672
$1.01
1 possible associated property
Same owner name elsewhere
- Porter, Brittany S$100.0098% confidence
5485 55th Street Apt 7A, 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.
- Porter, Brittany S$100.0098% confidence
Zoyla Penalosa 1321 Orangewood Street, La Habra Hgts, CA, 90631
Held by Discover Bank
Misc outstanding checks · ID 965044546
$1.00
1573 Nabal Road, La Habra Hgts, CA, 90631
Held by American Express Company
Accounts-receivable credit balance · ID 969164611
$1.00
3 possible associated properties
Same owner name elsewhere
- Deluca, Anthony$1,550.7498% confidence
00000
- Deluca, Anthony$900.0098% confidence
455 Capitol Mall Suite 802 Floor 8, Sacramento, CA, 95814
- Deluca, Anthony$35,933.8898% confidence
432330 Crescent Village Circle, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deluca, Anthony$1,550.7498% confidence
505 Green View Road, La Habra Hgts, CA, 90631
Held by American Express Company
Accounts-receivable credit balance · ID 969183095
$1.00
1 possible associated property
At this address
- Wu, Wen C$30.0095% confidence
505 Green View Road, 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.
- Wu, Wen C$30.0095% confidence
374 West Road, La Habra Hgts, CA, 90631
Held by Hsbc Bank USA NA
Savings accounts · ID 969944067
$1.00
1445 Angola Avenue, La Habra Hgts, CA, 90631
Held by Kinecta Federal Credit Union
Co-owner on this record: Potter, Neal F
Checking accounts · ID 972223117
$1.00
3 possible associated properties
Same owner name elsewhere
- Potter, Heidi F$28.3898% confidence
#### County Road ###, Liberty Hill, TX, 78642
At this address
- Potter, Heidi F$5.2898% confidence
1445 Angola Avenue, La Habra Hgts, CA, 90631
- Potter, Heidi$60.8695% confidence
1445 Angola Avenue, 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.
- Potter, Heidi F$28.3898% confidence
1439 El Terraza Drive, La Habra Hgts, CA, 90631
Held by Time Inc Shared Services
Refunds due · ID 981375838
$1.00
2 possible associated properties
Same owner name elsewhere
- Ching, Lincoln$222.30100% confidence
1439 El Terraza Drive, La Habra Heights, CA, 90631
At this address
- Ching, Y Y$61.5591% confidence
1439 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.
- Ching, Lincoln$222.30100% confidence
167 Eseverri Lane, La Habra Hgts, CA, 90631
Held by Fullbeauty Brands Holdings Corp
Refunds due · ID 986310701
$1.00
1330 Airoso Road, La Habra Hgts, CA, 90631
Held by 21st Century North America Ins Co
Premium refunds · ID 988082099
$1.00
4 possible associated properties
Same owner name elsewhere
- Toscano, Richard$65.2698% confidence
223 South Royce Place, Anaheim, CA
- Toscano, Richard$101.9198% confidence
13118 Aurora Crest, San Antonio, TX, 78249
- Toscano, Richard$1,590.4598% confidence
5103 Irwindale Avenue, Irwindale, CA, 91706
At this address
- Toscano, Richard$4.0098% confidence
1330 Airoso Road, 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.
- Toscano, Richard$65.2698% confidence
2020 Canyon Court, La Habra Hgts, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990726544
$1.00
1056 South Idaho Street Apt 33, La Habra Hgts, CA, 90631
Held by New Asurion Corporation
Vendor checks · ID 993420446
$1.00
300 South Hazel Street, La Habra Hgts, CA, 90631
Held by New Asurion Corporation
Vendor checks · ID 993425177
$1.00
1660 El Travesia Drive, La Habra Hgts, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995798651
$1.00
3 possible associated properties
Same owner name elsewhere
- Maganzini, Tomla J$275.00100% confidence
1660 El Travesa Drive, La Habra Hts, CA, 90631
At this address
- Maganzini, Tomla$29.2395% confidence
1660 El Travesia Drive, La Habra Hgts, CA, 90631
- Maganzini, Tomla$22.9595% confidence
1660 El Travesia 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.
- Maganzini, Tomla J$275.00100% confidence
620 West Whittier Boulevard, La Habra Hgts, CA, 90231
Held by Industrious Motors, LLC
Refunds due · ID 997990833
$1.00
1 possible associated property
Same owner name elsewhere
- Agras, Ignacio$3.5598% confidence
620 Whittier Boulevard West, 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.
- Agras, Ignacio$3.5598% confidence
941 North Walnut Avenue #4, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990835
$1.00
3 possible associated properties
Same owner name elsewhere
- Alejandre, Ramon$350.0098% confidence
918 Crest Park Drive, Garland, TX, 75042
- Alejandre, Ramon$150.0098% confidence
311 Rod Runner Drive, Patterson, CA, 93905
- Alejandre, Ramon$406.1898% confidence
1621 162nd Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandre, Ramon$350.0098% confidence
2251 West Whitter Boulevard, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990842
$1.00
200 Virgina Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990845
$1.00
1112 3rd Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990846
$1.00
1 possible associated property
Same owner name elsewhere
- Chanocua, Hector$61.27100% confidence
1112 East 3rd 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.
- Chanocua, Hector$61.27100% confidence
830 Heather Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990849
$1.00
2301 West La Habra Boulevard 43, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990850
$1.00
951 East Greenwood Avenue Apt H1, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990851
$1.00
2 possible associated properties
Same owner name elsewhere
- Cortez, Delmy$48.4798% confidence
1426 Schulze Drive, Irving, TX, 75060
- Cortez, Delmy$74.7998% confidence
2646 Kavanagh Road, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Delmy$48.4798% confidence
1330 Lorawood Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990854
$1.00
160 East Montood Avenue Apt 6 La Habra, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990859
$1.00
3 possible associated properties
Same owner name elsewhere
- Escalante, Marta$73.65100% confidence
160 East Montwood Avenue Apt 6, Habra, CA, 90631
- Escalante, Marta$66.09100% confidence
160 East Montwood Avenue Apt 6, La Habra, CA, 90631
- Escalante, Marta$148.2598% confidence
#### Northaven Road Apt ####, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escalante, Marta$73.65100% confidence
941 North Walnut Avenue A, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990860
$1.00
3 possible associated properties
Same owner name elsewhere
- Alejandre, Ramon$350.0098% confidence
918 Crest Park Drive, Garland, TX, 75042
- Alejandre, Ramon$150.0098% confidence
311 Rod Runner Drive, Patterson, CA, 93905
- Alejandre, Ramon$406.1898% confidence
1621 162nd Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandre, Ramon$350.0098% confidence
2380 Berkley Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990861
$1.00
1 possible associated property
At this address
- Gardner, Samantha$1.0093% confidence
2380 Berkley Avenue, 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.
- Gardner, Samantha$1.0093% confidence
1612 East La Habra Boulevard, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990868
$1.00
270 Penmar Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990877
$1.00
1 possible associated property
At this address
- Sanchez, Sandra$1.0098% confidence
270 Penmar Avenue, 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.
- Sanchez, Sandra$1.0098% confidence
300 South Idaho, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990877
$1.00
160 East Montwood Avenue Apt 14, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990877
$1.00
4 possible associated properties
Same owner name elsewhere
- Romero, Juan Carlos$502.0098% confidence
1702 Silver Avenue #8, Donna, TX, 78537
- Romero, Juan Carlos$717.9298% confidence
7630 Bellerive Drive #1, Houston, TX, 77036
- Romero, Juan Carlos$2,500.0098% confidence
13533 Saticoy Street Apt 8, Panorama City, CA, 91402
At this address
- Romero, Juan Carlos$1.0098% confidence
160 East Montwood Avenue Apt 14, 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.
- Romero, Juan Carlos$502.0098% confidence
1450 Lambert Road Apt 373, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990879
$1.00
1 possible associated property
Same owner name elsewhere
- Levier, Kyle B$0.0198% confidence
9902 Bonavista Lane, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levier, Kyle B$0.0198% confidence
900 North Cypress #43, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990880
$1.00
1 possible associated property
At this address
- Lopez, David H$1.0095% confidence
900 North Cypress # 43, 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.
- Lopez, David H$1.0095% confidence
900 North Cypress # 43, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990881
$1.00
4 possible associated properties
Same owner name elsewhere
- Lopez, David H$64.3298% confidence
4407 Kelton Drive, Dallas, TX, 75209
- Lopez, David H$50.6998% confidence
3508 Edinburg Drive, El Paso, TX, 79924
- Lopez, David H$647.6398% confidence
4434 Moorpark Avenue #4, San Jose, CA, 95129
At this address
- Lopez, David$1.0095% confidence
900 North Cypress #43, 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.
- Lopez, David H$64.3298% confidence
401 North Idaho Apt 14, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990885
$1.00
3 possible associated properties
Same owner name elsewhere
- Macario, Carmelina$0.50100% confidence
401 North Idaho Street Apt 14, La Habra, CA, 90631
- Macario, Carmelina$180.19100% confidence
921 South Idaho Street Apt 65, La Habra, CA, 90631
- Macario, Carmelina$0.2598% confidence
1415 North Spurgeon Street Apt 100, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macario, Carmelina$0.50100% confidence
1025 East Francis, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990886
$1.00
2 possible associated properties
Same owner name elsewhere
- Madrigal, Celia$156.9198% confidence
952 East Nearfield Street, Azusa, CA, 91702
- Madrigal, Celia$134.8798% confidence
236 Crestview Gln, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Celia$156.9198% confidence
1041 North Orange Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990888
$1.00
2430 West La Habra Boulevard, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990889
$1.00
880 South Walnut Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990892
$1.00
2430 West La Habra Boulevard, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990893
$1.00
981 West 3rd Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990895
$1.00
1741 Arbolita Drive, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990908
$1.00
530 La Cueva Way Apt 4, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990909
$1.00
218 North Cypress Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990910
$1.00
1 possible associated property
Same owner name elsewhere
- Quedding, Emmanuel$0.15100% confidence
218 North Cypress 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.
- Quedding, Emmanuel$0.15100% confidence
250 East Montwood Avenue Apt 9, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990915
$1.00
3 possible associated properties
Same owner name elsewhere
- Ramos, Federico$245.0098% confidence
00000
- Ramos, Federico$300.0098% confidence
12517 Kimbro Road, Monor, TX, 78653
- Ramos, Federico$1,683.7498% confidence
1215 East 9th Street &, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Federico$245.0098% confidence
1100 Kingston Drive, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990917
$1.00
621 Kinley Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990920
$1.00
160 East Montwood Avenue Apt 14, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990921
$1.00
4 possible associated properties
Same owner name elsewhere
- Romero, Juan Carlos$502.0098% confidence
1702 Silver Avenue #8, Donna, TX, 78537
- Romero, Juan Carlos$717.9298% confidence
7630 Bellerive Drive #1, Houston, TX, 77036
- Romero, Juan Carlos$2,500.0098% confidence
13533 Saticoy Street Apt 8, Panorama City, CA, 91402
At this address
- Romero, Juan Carlos$1.0098% confidence
160 East Montwood Avenue Apt 14, 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.
- Romero, Juan Carlos$502.0098% confidence
270 Penmar Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990925
$1.00
1 possible associated property
At this address
- Sanchez, Sandra$1.0098% confidence
270 Penmar Avenue, 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.
- Sanchez, Sandra$1.0098% confidence
550 East Erna, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Refunds due · ID 997990932
$1.00
1950 Virazon Drive, La Habra Hgts, CA, 90631
Held by Citibank N A
Cashier's checks · ID 999442254
$1.00
603 Dorothea Road, La Habra Hgts, CA, 90631
Held by Optumrx
Group policy benefit/Clm payments · ID 1003036765
$1.00
2 possible associated properties
At this address
- Dansie, Gerald$1.3291% confidence
603 Dorothea Road, La Habra Hgts, CA, 90631
- Dansie, Family$58.3991% confidence
603 Dorothea Road, 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.
- Dansie, Gerald$1.3291% confidence
1730 West Road, La Habra Hgts, CA, 90631
Held by Usc Credit Union
Savings accounts · ID 1004601068
$1.00
1581 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Citibank N A
Cashier's checks · ID 1006900611
$1.00
4 possible associated properties
Same owner name elsewhere
- Lyons, James A$245.0098% confidence
PO Box 66, Terrell, TX, 75160
- Lyons, James A$1,291.8298% confidence
6414 Terraza Portico, Carlsbad, CA, 92009
- Lyons, James A$177.7598% confidence
5 3/4 Mona Road, Kingston 6
At this address
- Lyons, James A$1.0098% confidence
1581 Le Flore 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.
- Lyons, James A$245.0098% confidence
1581 Le Flore Drive, La Habra Hgts, CA, 90631
Held by Citibank N A
Cashier's checks · ID 1006900612
$1.00
4 possible associated properties
Same owner name elsewhere
- Lyons, James A$245.0098% confidence
PO Box 66, Terrell, TX, 75160
- Lyons, James A$1,291.8298% confidence
6414 Terraza Portico, Carlsbad, CA, 92009
- Lyons, James A$177.7598% confidence
5 3/4 Mona Road, Kingston 6
At this address
- Lyons, James A$1.0098% confidence
1581 Le Flore 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.
- Lyons, James A$245.0098% confidence
431 East Parkwood Avenue, La Habra Hgts, CA, 90631
Held by Burger Auto Group LLC
Aggregate uncashed checks · ID 1008300032
$1.00
430 North Idaho Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037198
$1.00
211 North Vallejo Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037200
$1.00
3 possible associated properties
Same owner name elsewhere
- Camarillo, Charles$29.2398% confidence
301 North Earl Rudder Fwy, Bryan, TX, 77802
- Camarillo, Charles$294.8098% confidence
686 South Seguin Avenue Box 311511, New Braunfels, TX, 78130
- Camarillo, Charles$57.5198% confidence
PO Box 787, Somerville, TX, 77879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Charles$29.2398% confidence
810 West Lambert Road Unit C, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037204
$1.00
1510 West La Habra Boulevard #6, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037205
$1.00
1160 Hacienda Road, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037206
$1.00
2 possible associated properties
Same owner name elsewhere
- Flores, Teofilo$88.0898% confidence
7633 Mason Avenue, Canoga Park, CA, 91306
- Flores, Teofilo$105.5998% confidence
Box 191, Bovina, TX, 79009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Teofilo$88.0898% confidence
1451 South Omalley Lane, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037207
$1.00
2380 Berkley Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037208
$1.00
1 possible associated property
At this address
- Gardener, Samantha R$1.0093% confidence
2380 Berkley Avenue, 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.
- Gardener, Samantha R$1.0093% confidence
1801 East La Habra Boulevard Apt 28, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037210
$1.00
1151 South Walnut Street Apt 301, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037212
$1.00
2 possible associated properties
Same owner name elsewhere
- Han, Jeong W$489.3998% confidence
100 South Alameda Street 120, Los Angeles, CA, 90012
- Han, Jeong W$279.0198% confidence
9091 Holder Street Apt 52, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Jeong W$489.3998% confidence
128 South Colfax Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037213
$1.00
111 West Erna Avenue, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037217
$1.00
222 West Olive Avenue Apt 4, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037219
$1.00
1701 East La Habra Boulevard #4, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037221
$1.00
3 possible associated properties
Same owner name elsewhere
- Meza, Maria Isabel$1.2998% confidence
1504 Melrose Avenue, Chula Vista, CA, 91911
- Meza, Maria Isabel$5.0098% confidence
951 Isom Court, Chula Vista, CA, 91911
- Meza, Maria Isabel$80.0098% confidence
2538 Gleason Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Maria Isabel$1.2998% confidence
308 North Citrus Hill Lane, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037224
$1.00
521 La Cadena Way 4, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037226
$1.00
1846 North Cypress Street, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037229
$1.00
1731 West Lambert Road Sp#67, La Habra Hgts, CA, 90631
Held by Industrious Motors, LLC
Aggregate uncashed checks · ID 1009037231
$1.00
411 East Avocado Crest Road, La Habra Hgts, CA, 90631
Held by 21st Century North America Ins Co
Premium refunds · ID 1013671115
$1.00
635 West La Habra Boulevard, La Habra Hgts, CA, 90631
Held by Bluesky Diversified Inc.
Aggregate uncashed checks · ID 1015605136
$1.00
1 possible associated property
Same owner name elsewhere
- Negrete, Vazquez Manuel$11.23100% confidence
635 West La Habra Boulevard, 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.
- Negrete, Vazquez Manuel$11.23100% confidence
635 West La Habra Boulevard, La Habra Hgts, CA, 90631
Held by Bluesky Diversified Inc.
Aggregate uncashed checks · ID 1015605144
$1.00