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 18, 2026 · official state programs
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Waterworth, Philippa A
Securities · ID 12431281
$1,029.44
3 possible associated properties
At this address
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$719.9998% confidence
801 East 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.
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431281
$1,029.44
3 possible associated properties
At this address
- Waterworth, Philippa A133 SHARES TELEFONOS DE MEXICO S A DE C VADR A98% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Alexander W$26.3391% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Gillian O$26.3391% confidence
801 East 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.
- Waterworth, Philippa A133 SHARES TELEFONOS DE MEXICO S A DE C VADR A98% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Guidan, Miles H
Securities · ID 12431244
$1,029.44
3 possible associated properties
At this address
- Guidan, Vanessa$360.0098% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Guidan, Miles H$1,029.4491% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Guidan, Vanesse$360.0091% confidence
801 East 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.
- Guidan, Vanessa$360.0098% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Guidan, Vanessa
Securities · ID 12431244
$1,029.44
3 possible associated properties
At this address
- Guidan, Miles H$360.0098% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Guidan, Vanessa$1,029.4491% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Guidan, Vanesse$360.0091% confidence
801 East 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.
- Guidan, Miles H$360.0098% confidence
921 North Harbor Boulevard, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 1024180802
$1,028.96
Sunnys Bohwa Acupuncture And HerbCA
Clnic 143 South Beach Boulevard, La Habra, CA, 90631
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030446060
$1,028.09
961 Amanda Lane, La Habra, CA, 90631
Held by Sentinel Tax-Free Income Fund
Co-owner on this record: Smith, D Lois
Mutual fund shares · ID 1039346552
$1,027.95
3 possible associated properties
Same owner name elsewhere
- Smith, Gerald T$1.1298% confidence
5948 Riverbank Circle, Stockton, CA, 95219
- Smith, Gerald T—98% confidence
4224 Scarlett Street Est Or Nancy C Smith, Matthews, NC, 28104-4286
- Smith, Gerald T—98% confidence
PO Box 551, Banner Elk, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Gerald T$1.1298% confidence
201 South Harbor Boulevard, La Habra, CA, 90631
Held by Ibm Corporation
Accounts-receivable credit balance · ID 996887137
$1,027.35
3 possible associated properties
Same owner name elsewhere
- Farrs, Stationers$1,028.35100% confidence
10221 South Lakewood Boulevard, Downey, CA, 90241
- Farrs, Stationers$1,034.35100% confidence
1120 West 6th Street, Corona, CA, 92882
- Farrs, Stationers$880.35100% confidence
352 North Second Street, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrs, Stationers$1,028.35100% confidence
1101 Tropicana Way, La Habra, CA, 90631
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040479673
$1,026.45
3 possible associated properties
At this address
- Eisenhut, Heidi Leigh$3.0098% confidence
1101 Tropicana Way, La Habra, CA, 90631
- Eisenhut, Heidi Leigh$4.5098% confidence
1101 Tropicana Way, La Habra, CA, 90631
- Eisenhut, Heidi Leigh$5.0098% confidence
1101 Tropicana Way, 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.
- Eisenhut, Heidi Leigh$3.0098% confidence
840 North Idaho Street Apt 11, La Habra, CA, 90631
Held by Union Bank N.a.
Checking accounts · ID 1019293630
$1,024.82
2 possible associated properties
At this address
- McKinney, Harry E$0.2698% confidence
840 North Idaho Street Apt 11, La Habra, CA, 90631
- McKinney, Harry$8.7995% confidence
840 North Idaho Street Apt 11, 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.
- McKinney, Harry E$0.2698% confidence
220 Hillside Court Apt 3, La Habra, CA, 90631
Held by National Life Insurance Co
Individual policy benefit/Clm · ID 1039523404
$1,024.46
5 possible associated properties
Same owner name elsewhere
- Ortega, Charles J$70.2498% confidence
3341 Troy Drive, Los Angeles, CA, 90068
- Ortega, Charles J$82.6698% confidence
5934 Bixby Village Dr.#191, Long Beach, CA, 90803
- Ortega, Charles J$348.2698% confidence
5914 Bixby Village Drive #191, Long Beach, CA, 90803
At this address
- Ortega, Charles J$3.1198% confidence
220 Hillside Court Apt 3, La Habra, CA, 90631
- Ortega, Charles$27.4095% confidence
220 Hillside Court Apt 3, 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.
- Ortega, Charles J$70.2498% confidence
2121 Topaz Avenue, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due · ID 999846227
$1,023.83
300 South Monte Vista Street Apt 208, La Habra, CA, 90631
Held by Axos Bank
Savings accounts · ID 1006347445
$1,023.67
6 possible associated properties
Same owner name elsewhere
- Chou, Hongchi$15.5398% confidence
2000 West Glenoaks Avenue Apt 13, Anaheim, CA, 92801
- Chou, Hongchi$2,125.0198% confidence
2000 West Glenoaks Avenue Apt 13, Anaheim, CA, 92801
- Chou, Hongchi$13.4098% confidence
340 South Lemon Avenue, Walnut, CA, 91789
At this address
- Chou, Hongchi$25.0098% confidence
300 South Monte Vista Street Apt 208, La Habra, CA, 90631
- Chou, Hongchi$860.7098% confidence
300 South Monte Vista Street Apt 208, La Habra, CA, 90631
- Chou, Hongchi$50.0098% confidence
300 South Monte Vista Street Apt 208, 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.
- Chou, Hongchi$15.5398% confidence
811 Las Lomas Drive Apt A, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15516017
$1,023.01
1 possible associated property
Same owner name elsewhere
- Redman, Helen L$1,375.74100% confidence
PO Box 14, Cottonwood, CA, 96022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redman, Helen L$1,375.74100% confidence
900 Las Lomas Drive Apt D1, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034523671
$1,022.41
6 possible associated properties
Same owner name elsewhere
- Diaz, Ana R$0.4698% confidence
2560 West La Palma Avenue Apt 114, Anaheim, CA, 92801
- Diaz, Ana R$2.3898% confidence
333 Rardilla, La Puente, CA
- Diaz, Ana R$0.4498% confidence
16573 Elm Haven Drive, Hacienda Heights, CA, 91745
At this address
- Diaz, Ana$0.5895% confidence
900 Las Lomas Drive Apt D1, La Habra, CA, 90631
- Diaz, Jose$0.1591% confidence
900 Las Lomas Drive Apt D1, La Habra, CA, 90631
- Diaz, Anna$3.3491% confidence
900 Las Lomas Drive Apt D1, 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.
- Diaz, Ana R$0.4698% confidence
2610 Holly Avenue, La Habra, CA, 90631
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15772527
$1,021.77
4 possible associated properties
Same owner name elsewhere
- Jenkins, Aurora B$1.8498% confidence
10522 Santa Gertrudes Avenue Apt 87, Whittier, CA, 90603
- Jenkins, Aurora B$7.3498% confidence
Apt 87 10522 Santa Gertrudes Avenue, Whittier, CA, 90603
- Jenkins, Aurora B$27.3098% confidence
11910 Greyford Apt 1, Whittier, CA, 90606
At this address
- Jenkins, Ricky L$59.5091% confidence
2610 Holly 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.
- Jenkins, Aurora B$1.8498% confidence
2600 Story Avenue, La Habra, CA, 90631
Held by Carrington Mortgage Services
Customer overpayments · ID 1044058165
$1,021.77
5 possible associated properties
Same owner name elsewhere
- Brignoni, Peter J$35.0098% confidence
28133 La Gallina, Laguna Niguel, CA, 92677
- Brignoni, Peter J$86.0398% confidence
12161 Onyx Circle, Garden Grove, CA, 92845
At this address
- Brignoni, Peter J$26.8998% confidence
2600 Story Avenue, La Habra, CA, 90631
- Brignoni, Peter$25.0095% confidence
2600 Story Avenue, La Habra, CA, 90631
- Brignoni, Marc$3.2691% confidence
2600 Story 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.
- Brignoni, Peter J$35.0098% confidence
541 Laura Street, La Habra, CA, 90631
Held by Mercer Health And Benefits Administratio
Insurance premiums · ID 18947867
$1,021.51
320 West Wedgewood Lane, La Habra, CA, 90631
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1004243573
$1,021.29
3 possible associated properties
At this address
- Reid, Donalda$3.0698% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Reid, Donalda$584.6798% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Reid, Donalda$551.4498% confidence
320 West Wedgewood 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.
- Reid, Donalda$3.0698% confidence
591 Magnolia Way, La Habra, CA, 90631
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1011004952
$1,021.15
3 possible associated properties
At this address
- Young, Helen$9.3698% confidence
591 Magnolia Way, La Habra, CA, 90631
- Young, Helen$9.3698% confidence
591 Magnolia Way, La Habra, CA, 90631
- Young, Helen$127.6498% confidence
591 Magnolia Way, 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.
- Young, Helen$9.3698% confidence
1001 West Lambert Road, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Checking accounts · ID 1036292692
$1,021.00
C O Wayne Dobberstein 251 Rigsby Street, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983749810
$1,018.90
3 possible associated properties
Same owner name elsewhere
- Dobberstein, William C$16.23100% confidence
251 Rigsby Street, La Habra, CA, 90631
- Dobberstein, William C$12.25100% confidence
251 Rigsby Street, La Habra, CA, 90631
- Dobberstein, William C$12.25100% confidence
C O Wayne Dobberstein 251 Rigsby 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.
- Dobberstein, William C$16.23100% confidence
# 410, La Habra, CA, 90631
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988932973
$1,018.62
2330 West Cajon Drive, La Habra, CA, 90631
Held by State Of Oklahoma
Dividends · ID 17365762
$1,018.39
6 possible associated properties
Same owner name elsewhere
- Mullins, Villa M$519.75100% confidence
Arvilla Mullins 2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$785.61100% confidence
Aka Arvella 2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$599.76100% confidence
Aka Arvella 2330 West Cajon Drive, La Habra, CA, 90631
At this address
- Mullins, Villa M$62.9298% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$94.6798% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$54.2798% confidence
2330 West Cajon 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.
- Mullins, Villa M$519.75100% confidence
1520 North Kirby, La Habra, CA, 90631
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance · ID 976013211
$1,016.27
1202 Macy Street, La Habra, CA, 90631
Held by Source Capital Incorporated
Securities · ID 13458369
$1,014.72
2 possible associated properties
At this address
- Miller, Elmo D$32.4098% confidence
1202 Macy Street, La Habra, CA, 90631
- Miller, Elmo D$165.5698% confidence
1202 Macy 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.
- Miller, Elmo D$32.4098% confidence
2301 West La Habra Bl 56, La Habra, CA, 90631
Held by Capital One Services Inc
Accounts payable · ID 953503099
$1,014.42
PO Box 905, La Habra, CA, 90633
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043200927
$1,014.36
3 possible associated properties
Same owner name elsewhere
- National Access Inc$4.71100% confidence
PO Box 968, La Habra, CA, 90633
- National Access Inc$0.27100% confidence
PO Box 905, La Habra, CA, 90633
- National Access Inc$169.72100% confidence
PO Box 968, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Access Inc$4.71100% confidence
2020 South Watson Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301158
$1,013.42
5 possible associated properties
Same owner name elsewhere
- Patel, Mohmed A$89.8898% confidence
4920 Montego Bay Drive, Irving, TX, 75038
- Patel, Mohmed A$56.9698% confidence
4920 Montego Bay Drive, Irving, TX, 75038
At this address
- Patel, Shahida$0.3791% confidence
2020 South Watson Street, La Habra, CA, 90631
- Patel, Shahida$0.1091% confidence
2020 South Watson Street, La Habra, CA, 90631
- Patel, Shahida$0.0291% confidence
2020 South Watson 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.
- Patel, Mohmed A$89.8898% confidence
721 East Pinehurst Avenue, La Habra, CA, 90631
Held by Sce
Utility deposit · ID 973629223
$1,013.17
985 South Idaho Street 25, La Habra, CA, 90631
Held by Sunrise Banks
Refunds due · ID 1023249138
$1,013.02
919-B North Harbor Boulevard, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:1173-Alta Loma Branch
Time deposits, CD accounts · ID 13896255
$1,012.96
410 1 2 West Erna Avenue, La Habra, CA, 90631
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005734196
$1,012.50
5 possible associated properties
Same owner name elsewhere
- Ocon, Ramon$9.0098% confidence
460 Ferrara Court Apt 203, Phillips Ranch, CA, 91766
- Ocon, Ramon$1.9798% confidence
460 Ferrara Court, Pomona, CA, 91766
- Ocon, Ramon$0.0198% confidence
15500 Tustin Village Apt 84, Tustin, CA, 92780
At this address
- Ocon, Guadalupe$0.1091% confidence
410 1 2 West Erna Avenue, La Habra, CA, 90631
- Ocon, Guadalupe$30.4091% confidence
410 1/2 West Erna 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.
- Ocon, Ramon$9.0098% confidence
Gaetanos Italian Restaurant IncCA
2429 West Whittier Boulevard, La Habra, CA, 90631
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969332021
$1,012.27
1 possible associated property
At this address
- Gaetanos, Italian Restaurant$1,174.4195% confidence
2429 West Whittier 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.
- Gaetanos, Italian Restaurant$1,174.4195% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998072
$1,010.90
6 possible associated properties
Same owner name elsewhere
- Coastal, Dental Care$6.00100% confidence
1216 South Idaho St.#c, La Habra, CA, 90631
- Coastal, Dental Care$2.25100% confidence
1216 South Idaho Street #c, La Habra, CA, 90631
- Coastal, Dental Care$2.25100% confidence
1216 South Idaho Street #c, La Habra, CA, 90631
At this address
- Coastal, Dental Care$2.0098% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$1,030.8898% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$999.6598% confidence
1216 South Idaho Street Suite C, 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.
- Coastal, Dental Care$6.00100% confidence
412 South Bedford Street, La Habra, CA, 90631
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045404175
$1,010.45
417 North Colfax, La Habra, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594979
$1,009.60
831 East Lambert Road Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011869792
$1,009.60
2 possible associated properties
At this address
- Ausker Dental Corporation$135.0098% confidence
831 East Lambert Road Suite C, La Habra, CA, 90631
- Ausker Dental Corp$190.0095% confidence
831 East Lambert Road Suite C, 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.
- Ausker Dental Corporation$135.0098% confidence
1491 West Whittier Boulevard A, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17706702
$1,009.31
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428061
$1,009.30
3 possible associated properties
At this address
- Connor, Lee O$974.8498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$3,209.7798% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$1,116.4498% confidence
1701 East La Habra Boulevard #31, 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.
- Connor, Lee O$974.8498% confidence
925 South Idaho Street Apt 166, La Habra, CA, 90631
Held by California Automobile Insurance Company
Individual policy benefit/Clm · ID 1020159260
$1,009.17
951 East Whittier Suite #b, La Habra, CA, 90631
Held by Protective FBO Standards Ins Co
Individual policy benefit/Clm · ID 993606881
$1,009.00
1751 Silver Maple Drive, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986119722
$1,008.37
2 possible associated properties
At this address
- Ferrin-Rodgers, Annette J$8.0798% confidence
1751 Silver Maple Drive, La Habra, CA, 90631
- Ferrin-Rodgers, Annette J$304.8298% confidence
1751 Silver Maple 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.
- Ferrin-Rodgers, Annette J$8.0798% confidence
864 West Lambert Road Apt E105, La Habra, CA, 90631
Held by Wilshire Bank (formerly Saehan Bank)
Checking accounts · ID 977999447
$1,006.43
864 West Lambert Road Apt E105 864 West Lambert Road Apt E105, La Habra, CA, 90631
Held by Wilshire Bank (formerly Saehan Bank)
Checking accounts · ID 977999447
$1,006.43
3 possible associated properties
Same owner name elsewhere
- Lee, Hak Sun$1.8698% confidence
15909 Gard Avenue Apt 1, Norwalk, CA, 90650
- Lee, Hak Sun$131.0098% confidence
13749 La Jara Circle, Cerritos, CA, 90703
- Lee, Hak Sun$31.6498% confidence
3701 West 9th Street Apt 305, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Hak Sun$1.8698% confidence
544 Highlander, La Habra, CA, 90631
Held by Landmark Bank
Co-owner on this record: Ferrer, Francisco J
Savings accounts/Credit union shrs · ID 11439859
$1,006.33
2 possible associated properties
At this address
- Ferrer, Francisco J$1,006.3391% confidence
544 Highlander, La Habra, CA, 90631
- Ferrer, Franciso J$586.8991% confidence
544 Highlander, 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.
- Ferrer, Francisco J$1,006.3391% confidence
544 Highlander, La Habra, CA, 90631
Held by Landmark Bank
Co-owner on this record: Ferrer, Adriana
Savings accounts/Credit union shrs · ID 11439859
$1,006.33
5 possible associated properties
Same owner name elsewhere
- Ferrer, Francisco J$0.7298% confidence
1865 Clarkia Street, Simi Valley, CA, 93065
- Ferrer, Francisco J$33.3598% confidence
9661 Delmar Avenue, Hesperia, CA, 92345
- Ferrer, Francisco J$1,322.7498% confidence
4516 East 5th Street, Los Angeles, CA, 90022
At this address
- Ferrer, Adriana$1,006.3391% confidence
544 Highlander, La Habra, CA, 90631
- Ferrer, Franciso J$586.8991% confidence
544 Highlander, 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.
- Ferrer, Francisco J$0.7298% confidence
1001 West Lambert Road, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378607
$1,006.03
301 Granada Drive, La Habra, CA, 90631
Held by Banc Of California
Co-owner on this record: Page, Marylou
Checking accounts · ID 1029687270
$1,005.80
610 Chesham Avenue, La Habra, CA, 90631
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971001142
$1,005.00
2421 Oakland Drive, La Habra, CA, 90631
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1005192823
$1,004.48
1350 West Dahlia Street, La Habra, CA, 90631
Held by Capital One NA
Savings accounts · ID 1041425709
$1,004.11
1 possible associated property
At this address
- Agulto, Lindsay G$117.5098% confidence
1350 West Dahlia 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.
- Agulto, Lindsay G$117.5098% confidence
2301 West La Habra Boulevard Apt 54, La Habra, CA, 90631
Held by Cgm Focus Fund
Funds for liquidation · ID 1031489471
$1,002.76
3 possible associated properties
Same owner name elsewhere
- Chen, Yun Ling$274.8898% confidence
308 Irving Street, San Francisco, CA, 94122
At this address
- Chen, Yun L$0.8895% confidence
2301 West La Habra Boulevard Apt 54, La Habra, CA, 90631
- Chen, Yunling$0.0595% confidence
2301 West La Habra Boulevard Apt 54, 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, Yun Ling$274.8898% confidence
2420 Berkley Avenue, La Habra, CA, 90631
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1022024892
$1,002.20
6 possible associated properties
Same owner name elsewhere
- Martinez, Phillip B$2.8098% confidence
1275 Wheatland Street, Chula Vista, CA, 91913
- Martinez, Phillip B$5.0098% confidence
1275 Wheatland Street, Chula Vista, CA, 91913
- Martinez, Phillip B$5.0098% confidence
1275 Wheatland Street, Chula Vista, CA, 91913
At this address
- Martinez, Phillip$29.2395% confidence
2420 Berkley Avenue, La Habra, CA, 90631
- Martinez, Phillip$12.0095% confidence
2420 Berkley Avenue, La Habra, CA, 90631
- Martinez, Jaimee$0.5491% confidence
2420 Berkley 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.
- Martinez, Phillip B$2.8098% confidence
631 North Bedford Street Apt 1, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Contreras, Leticia, Melendez, Jesus J
Savings accounts · ID 964991685
$1,001.71
4 possible associated properties
Same owner name elsewhere
- Contreras, Jesus M$64.1798% confidence
4421 West Moonridge Avenue, Santa Ana, CA, 92703
- Contreras, Jesus M$61.1298% confidence
PO Box 11004, San Antonio, TX, 78210
- Contreras, Jesus M$180.5498% confidence
10536 Bentley Street, Houston, TX, 77093
At this address
- Contreras, Leticia$1,001.7191% confidence
631 North Bedford Street Apt 1, 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.
- Contreras, Jesus M$64.1798% confidence
631 North Bedford Street Apt 1, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Contreras, Jesus M, Melendez, Jesus J
Savings accounts · ID 964991685
$1,001.71
1 possible associated property
At this address
- Contreras, Jesus M$1,001.7191% confidence
631 North Bedford Street Apt 1, 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.
- Contreras, Jesus M$1,001.7191% confidence
631 North Bedford Street Apt 1, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Contreras, Jesus M, Contreras, Leticia
Savings accounts · ID 964991685
$1,001.71
4 possible associated properties
Same owner name elsewhere
- Melendez, Jesus J$0.2698% confidence
5200 Crest Road Spc 24, Atwater, CA, 95301
- Melendez, Jesus J$0.0198% confidence
8834 Palmetto Avenue, Fontana, CA, 92335
- Melendez, Jesus J$1.0198% confidence
479 North Beechwood Avenue, Rialto, CA, 92376
At this address
- Melendez, Jesus J$494.2598% confidence
631 North Bedford Street Apt 1, 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.
- Melendez, Jesus J$0.2698% confidence
1840 West Whittier Boulevard Apt 448, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368780
$1,001.44
2 possible associated properties
At this address
- Wollner, Paul$27,761.2995% confidence
1840 West Whittier Boulevard Apt 448, La Habra, CA, 90631
- Wollner, Paul$275.4395% 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.
- Wollner, Paul$27,761.2995% confidence
181 Wilgar Drive, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed · ID 15188387
$1,000.00
317 East First Street, La Habra, CA, 90631
Held by First American Title Company Of Napa
Escrow check/Deposit/Disputed · ID 14985916
$1,000.00
PO Bx 446, La Habra, CA, 90631
Held by La Habra Escrow Corp
Escrow check/Deposit/Disputed · ID 10254530
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Caldwell, John H$1.0098% confidence
3017 Killybrooke Lane, Costa Mesa, CA, 92626
- Caldwell, John H$54.6398% confidence
430 Mastick Avenue 5, San Bruno, CA, 94066
- Caldwell, John H$10.9098% confidence
1116 55th Street, Sacramento, CA, 95819
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, John H$1.0098% confidence
Eastwood Ins Sc 8 PO Box 7009, La Habra, CA, 90632
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks · ID 16889531
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Williams, George S$1.6598% confidence
3844 De Anza Drive, Desert Shores, CA, 92274
- Williams, George S$0.2998% confidence
14362 Taft Street, Garden Grove, CA, 92843
- Williams, George S$5.0098% confidence
280 East Del Mar Boulevard Apt 106, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, George S$1.6598% confidence
1501 South Beach Boulevard G713, La Habra, CA, 90631
Held by Action Escrow Inc.
Escrow check/Deposit/Disputed · ID 15807065
$1,000.00
1111 South Harbor Boulevard, La Habra, CA
Held by Brea Escrow Inc
Escrow check/Deposit/Disputed · ID 9269872
$1,000.00
1 possible associated property
Same owner name elsewhere
- J Mat Enterprises$184.9598% confidence
755 West Tropicana Court, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J Mat Enterprises$184.9598% confidence
Gilbert D. Sigala, Attorney AtCA
251 Marian Street, La Habra, CA, 90631
Held by Century National Insurance
Co-owner on this record: Arpero, Jade A
Insurance claim checks · ID 15123137
$1,000.00
251 Marian Street, La Habra, CA, 90631
Held by Century National Insurance
Co-owner on this record: Gilbert D. Sigala, Attorney At
Insurance claim checks · ID 15123137
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Arpero, Jade A$0.67100% confidence
251 South Marian Street, La Habra, CA, 90631
- Arpero, Jade A$0.44100% confidence
251 South 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.
- Arpero, Jade A$0.67100% confidence
Attn Jim Rose 501 South Idaho, La Habra, CA, 90631
Held by Schering-Plough Corporation
Accounts payable · ID 952862575
$1,000.00
1201 South Beach Boulevard, La Habra, CA, 90631
Held by Prime Escrow Corporation
Escrow funds · ID 954132778
$1,000.00
1042 East La Habra 227, La Habra, CA, 90631
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954491810
$1,000.00
2561 Sidon Avenue, La Habra, CA, 90631
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 959194950
$1,000.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Walter W$1.0098% confidence
1703 East Appleton Street, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Walter W$1.0098% confidence
404 West Electric Avenue D, La Habra, CA, 90631
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 960431440
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Tovar, Guadalupe$18.00100% confidence
100 West Electric Avenue Apt C, La Habra, CA, 90631
- Tovar, Guadalupe$937.8098% confidence
00000
- Tovar, Guadalupe$597.0098% confidence
Baytown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Guadalupe$18.00100% confidence
541 North Palm Street, La Habra, CA, 90631
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 962717105
$1,000.00
1641 Pine Drive, La Habra, CA, 90631
Held by Escrow Link Inc
Escrow funds · ID 966629111
$1,000.00
212 Central, La Habra, CA, 90631
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967448998
$1,000.00
2271 West Lambert Road, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 972538228
$1,000.00
329 Florence Avenue, La Habra, CA, 90631
Held by Adobe Escrow Corporation
Co-owners on this record: Hernandez, Fernando, Hernandez, Silvia
Escrow funds · ID 975475778
$1,000.00
100 East Rose Avenue, La Habra, CA, 90631
Held by Diamond Country Escrow - Nb
Escrow accounts · ID 980217390
$1,000.00
3 possible associated properties
At this address
- Castanon, Daniel$96.6591% confidence
100 East Rose Avenue, La Habra, CA, 90631
- Castanon, Daniel$150.0191% confidence
100 East Rose Avenue, La Habra, CA, 90631
- Castanon, Daniel R$75.0091% confidence
100 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.
- Castanon, Daniel$96.6591% confidence
971 South Idaho Street Unit 14, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Accounts payable · ID 981262538
$1,000.00
866 West Lambert Road Apt 204, La Habra, CA, 90631
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 983236666
$1,000.00
700 West Lambert Road Unit 13, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Treganowan, Lisa
Misc outstanding checks · ID 984681758
$1,000.00
1 possible associated property
At this address
- Chavez, Lydia$1.3891% confidence
700 West Lambert Road Unit 13, 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.
- Chavez, Lydia$1.3891% confidence
921 Hillside Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rios, Norma
Misc outstanding checks · ID 984696531
$1,000.00
890 West Country Vw Apt 39, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703375
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kim, Dae Sub$38.9798% confidence
24321 Northview Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Dae Sub$38.9798% confidence
9401 Mikinda Avenue, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Moseley, Rosa M
Misc outstanding checks · ID 984713973
$1,000.00
3 possible associated properties
At this address
- Moseley, Jason P$1.1598% confidence
9401 Mikinda Avenue, La Habra, CA, 90631
- Moseley, Jason P$1.3698% confidence
9401 Mikinda Avenue, La Habra, CA, 90631
- Moseley, Jason P$0.5298% confidence
9401 Mikinda 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.
- Moseley, Jason P$1.1598% confidence
1331 Roanoke Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725187
$1,000.00
1 possible associated property
At this address
- Roush, Robert F$7.7698% confidence
1331 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.
- Roush, Robert F$7.7698% confidence
1160 Russell Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Vargas, Patricia
Misc outstanding checks · ID 984734594
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Vargas, Julio C$0.0498% confidence
4344 Twain Drive, Marysville, CA, 95901
- Vargas, Julio C$4.5398% confidence
5119 3rd Avenue, Los Angeles, CA, 90043
- Vargas, Julio C$2.0098% confidence
680 Glendora Avenue, La Puente, CA, 91744
At this address
- Vargas, Julio C JR$41.7998% confidence
1160 Russell Street, La Habra, CA, 90631
- Vargas, Ceasar$1.0091% confidence
1160 Russell 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.
- Vargas, Julio C$0.0498% confidence
501 Clifton Street Unit B, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738651
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Olga$78.00100% confidence
501 Clifton Street, La Habra, CA, 90631
- Zamora, Olga$1,484.21100% confidence
501 Clifton Street, La Habra, CA, 90631
- Zamora, Olga$0.9098% confidence
8221 Ilex Street #79, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Olga$78.00100% confidence
2200 Frantz Avenue Addr Unkn 101411, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 985208033
$1,000.00
1 possible associated property
Same owner name elsewhere
- Harcharik, Martha$50.8398% confidence
545 Snowdon Court, Highland Village, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harcharik, Martha$50.8398% confidence
910 North Harbor Boulevard #109, La Habra, CA, 90631
Held by Ticomo Valley Corp Escrow Division
Escrow funds · ID 986429970
$1,000.00
1 possible associated property
At this address
- Loreto, Agnes Tapia$1,000.0091% confidence
910 North Harbor Boulevard #109, 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.
- Loreto, Agnes Tapia$1,000.0091% confidence
910 North Harbor Boulevard #109, La Habra, CA, 90631
Held by Ticomo Valley Corp Escrow Division
Escrow funds · ID 986429970
$1,000.00
1 possible associated property
At this address
- Loreto, Ferrer Staiglesia$1,000.0091% confidence
910 North Harbor Boulevard #109, 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.
- Loreto, Ferrer Staiglesia$1,000.0091% confidence
1660 South Runyan Street, La Habra, CA, 90631
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 986826944
$1,000.00
1 possible associated property
At this address
- Koo, Ae Kyung$300.0091% confidence
1660 South Runyan 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.
- Koo, Ae Kyung$300.0091% confidence
9161 Gordon Avenue, La Habra, CA, 90631
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636776
$1,000.00
Sol, ACA
1056 South Idahro Street 32, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Unidentified remittances · ID 993768155
$1,000.00
1 possible associated property
At this address
- Sol, A$155.0098% confidence
1056 South Idahro Street 32, 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.
- Sol, A$155.0098% confidence
200 West Whittier Boulevard Apt 337, La Habra, CA, 90631
Held by Amalgamated Life & Health Ins Company
Proceeds due beneficiaries · ID 1004393640
$1,000.00
600 North Harbor Boulevard Apt 25, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808160
$1,000.00
800 South Beach Boulevard Suite F, La Habra, CA, 90631
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1018758709
$1,000.00
2485 Monte Vista Street Apt 10, La Habra, CA, 90631
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018787886
$1,000.00
1875 West La Habra Boulevard, La Habra, CA, 90631
Held by The Dentists Insurance Company
Individual policy benefit/Clm · ID 1024768865
$1,000.00
2 possible associated properties
At this address
- Lew, Edward$58.2698% confidence
1875 West La Habra Boulevard, La Habra, CA, 90631
- Lew, Edward W Dmd$31.5095% confidence
1875 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.
- Lew, Edward$58.2698% confidence
941 South Walnut Street, La Habra, CA, 90631
Held by Boeing Company
Wages, payroll, salaries · ID 1028032084
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Sergio L$8.8498% confidence
12622 Danbrook Drive, Whittier, CA, 90602
- Espinoza, Sergio L$67.0098% confidence
7705 Pickering Avenue, Whittier, CA, 90602
- Espinoza, Sergio L$50.0098% confidence
12622 Danbrook Drive, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Sergio L$8.8498% confidence
2450 Hacienda Road, La Habra, CA, 90631
Held by Allstar Escrow Company
Escrow funds · ID 1028743727
$1,000.00
2 possible associated properties
At this address
- D&a Real Estate Svc Inc$500.0098% confidence
2450 Hacienda Road, La Habra, CA, 90631
- D&a Real Estate Svc Inc.$1,000.0098% confidence
2450 Hacienda 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.
- D&a Real Estate Svc Inc$500.0098% confidence
2450 Hacienda Road, La Habra, CA, 90631
Held by Allstar Escrow Company
Escrow funds · ID 1028743728
$1,000.00
2 possible associated properties
At this address
- D&a Real Estate Svc Inc$500.0098% confidence
2450 Hacienda Road, La Habra, CA, 90631
- D&a Real Estate Svc Inc$1,000.0098% confidence
2450 Hacienda 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.
- D&a Real Estate Svc Inc$500.0098% confidence