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 17, 2026 · official state programs
5544 Tuxedo Terrace, La Habra, CA, 90068
Held by Rusnak-Pasadena
Customer overpayments · ID 1023015581
$1,092.35
971A Las Lomas Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1004301418
$1,088.37
1 possible associated property
Same owner name elsewhere
- Oneill, Judith S$129.17100% confidence
971 Las Lomas Drive Apt A, 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.
- Oneill, Judith S$129.17100% confidence
C/o R J Marsico 1421 North Euclid Street, La Habra, CA, 90631
Held by Xik Corp
Funds for liquidation · ID 960337921
$1,087.50
3 possible associated properties
Same owner name elsewhere
- Marsico, Florence$68.0098% confidence
C O Ralph J Marsico 16250 East Whittier Boulevard, Whittier, CA, 90603
- Marsico, Florence$68.0098% confidence
C O Ralph J Marsico 16250 East Whittier Boulevard, Whittier, CA, 90603
- Marsico, Florence$21.7098% confidence
C O Ralph J Marsico 16250 East Whittier Boulevard, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsico, Florence$68.0098% confidence
1401 South Harbor Boulevard Apt 11F, La Habra, CA, 90631
Held by Bank Of America - California
Matured CD or save cert · ID 974743642
$1,087.15
440 Commercial Way, La Habra, CA, 90631
Held by Wageworks Inc
Misc outstanding checks · ID 981142527
$1,086.43
Quotidian, Home Dialysis OrangeCA
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036584560
$1,085.14
3 possible associated properties
At this address
- Quotidian, Home Dialysis Orange$838.0498% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis Orange$896.4098% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis Orange$965.5198% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quotidian, Home Dialysis Orange$838.0498% confidence
Aerospace, Data InternationalCA
PO Box 3121, La Habra, CA, 90632
Held by Horizon Air
Accounts payable · ID 966631694
$1,085.00
919 East Erna Avenue, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000523376
$1,084.64
1 possible associated property
At this address
- Nunezmendoza, Able E$531.2698% confidence
919 East 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.
- Nunezmendoza, Able E$531.2698% confidence
2330 West Cajon Drive, La Habra, CA, 90631
Held by Echo Canyon Energy Product Supply LLC
Royalties · ID 1010166427
$1,084.16
5 possible associated properties
Same owner name elsewhere
- 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$1,018.3998% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$3,008.9098% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$11,946.7698% 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$785.61100% confidence
2280 West Whittier Boulevard, La Habra, CA, 90631
Held by Paypal
Misc intangible property · ID 1046500490
$1,084.03
1 possible associated property
Same owner name elsewhere
- Doll House Beauty Bar LLC$19.1098% confidence
10338 South Painter Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doll House Beauty Bar LLC$19.1098% confidence
1001 West Lambert Road 111, La Habra, CA, 90631
Held by Centene Management Company LLC
Premium refunds · ID 1044265911
$1,083.79
1531 West Whittier Boulevard, La Habra, CA, 90631
Held by American Express Company
Payments for goods & Services · ID 954452016
$1,083.15
3 possible associated properties
At this address
- Blue, Tee Gulf$19.9098% confidence
1531 West Whittier Boulevard, La Habra, CA, 90631
- Blue, Tee Gulf$47.8798% confidence
1531 West Whittier Boulevard, La Habra, CA, 90631
- Blue, Tee Gulf$81.8998% confidence
1531 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.
- Blue, Tee Gulf$19.9098% confidence
380 West Saint Andrews Avenue, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009907499
$1,083.00
2 possible associated properties
At this address
- Zhao, Hongsong$151.3698% confidence
380 West Saint Andrews Avenue, La Habra, CA, 90631
- Zhao, Hongsong$155.1598% confidence
380 West Saint Andrews 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.
- Zhao, Hongsong$151.3698% confidence
1090 South Cypress Street Suite F, La Habra, CA, 90631
Held by American Express Company
Payments for goods & Services · ID 985739693
$1,082.11
1011 Vernon Street, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16150084
$1,080.72
500 North Mc Pherson, La Habra, CA, 90631
Held by Cmfg Life Insurance Company
Individual policy benefit/Clm · ID 1073830082
$1,080.29
550 Chestnut Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994664112
$1,079.24
3 possible associated properties
Same owner name elsewhere
- Zamora, Gerardo$3,411.87100% confidence
1420 Fallenleaf Street, La Habra, CA, 90631
- Zamora, Gerardo$0.00100% confidence
2240 East Stottler Drive, Gilbert, AZ, 85296
- Zamora, Gerardo$185.1698% confidence
330 Coach Road, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Gerardo$3,411.87100% confidence
2179 El Cajonita, La Habra, CA, 90631
Held by Hallwood Consolidated Partners L P
Other · ID 13288277
$1,078.48
1001-58 West Lambert Road, La Habra, CA
Held by United States Escrow
Escrow check/Deposit/Disputed · ID 13615594
$1,078.00
930 North Harbor Boulevard #2, La Habra, CA, 90631
Held by State Of California Savings Plus
Aggregate account balances · ID 968477436
$1,077.75
3 possible associated properties
Same owner name elsewhere
- Taylor, Joseph R$358.0098% confidence
15150 Westheimer Pky, Houston, TX, 77082
- Taylor, Joseph R$1,938.8698% confidence
4176 South Halldale Avenue, Los Angeles, CA, 90062
- Taylor, Joseph R$2,156.3998% confidence
1446 South Brockton No 2, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Joseph R$358.0098% confidence
940 Meadow Lark Street, La Habra, CA, 90631
Held by United Services Automobile Association
Premium refunds · ID 999046087
$1,077.46
1241 Orangewood Street, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989292285
$1,077.26
3 possible associated properties
At this address
- Payette, Louis F$7.5098% confidence
1241 Orangewood Street, La Habra, CA, 90631
- Payette, Louis F$8.0098% confidence
1241 Orangewood Street, La Habra, CA, 90631
- Payette, Louis F$7.5098% confidence
1241 Orangewood 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.
- Payette, Louis F$7.5098% confidence
361 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511072
$1,075.34
1 possible associated property
Same owner name elsewhere
- Suh, Yoo J$316.2198% confidence
1075 Sutter Street, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suh, Yoo J$316.2198% confidence
310 Pacific Avenue, La Habra, CA, 90631
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1042146958
$1,075.32
3 possible associated properties
At this address
- Gomez, James$281.2098% confidence
310 Pacific Avenue, La Habra, CA, 90631
- Gomez, Debbie$0.0391% confidence
310 Pacific Avenue, La Habra, CA, 90631
- Gomez, Amber$16.0091% confidence
310 Pacific 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.
- Gomez, James$281.2098% confidence
821 Derry Street, La Habra, CA, 90631
Held by Sierra Autocars Inc.
Matured/Terminated policies · ID 17960372
$1,075.00
3 possible associated properties
Same owner name elsewhere
- Fontaine, Betty$78.40100% confidence
831 Derry Street, La Habra, CA, 90631
- Fontaine, Betty$0.6498% confidence
25860 Iris Avenue Unit A, Moreno Valley, CA, 92551
- Fontaine, Betty$0.0798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontaine, Betty$78.40100% confidence
1731 West Ocean Avenue Spc 70, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15470038
$1,074.71
1230 Superior Avenue Abc, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Escrow accounts · ID 976096957
$1,074.51
1510 West Imperial Highway South, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1030328294
$1,073.72
1 possible associated property
Same owner name elsewhere
- Ichiban Buri Inc$231.38100% confidence
1510 West Imperial Highway Suite B, 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.
- Ichiban Buri Inc$231.38100% confidence
788W Lambert Road 50, La Habra, CA, 90631
Held by Citimortgage Inc
Misc outstanding checks · ID 960366457
$1,073.42
1401 Harbor Blvd-14g, La Habra, CA, 90631
Held by Crown Cork & Seal
Salaries/Wages · ID 10443288
$1,073.05
6 possible associated properties
Same owner name elsewhere
- Burke, James M$1,493.3798% confidence
Psc 825 Box 1069, Fpo, AE, 09631
- Burke, James M$1,606.9298% confidence
##### Rushing Avenue ##, El Paso, TX, 79924
- Burke, James M$711.0098% confidence
2133 Olney, Rosemead, CA, 00000
At this address
- Burke, James M$1,101.0698% confidence
1401 Harbor Blvd-14g, La Habra, CA, 90631
- Burke, James1 SHARES QUANTUM CHEMICAL CORPORATION95% confidence
1401 Harbor Boulevard 14G, La Habra, CA, 90631
- Burke, James$69.2095% confidence
1401 Harbor Boulevard 14G, 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.
- Burke, James M$1,493.3798% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1008853893
$1,072.95
3 possible associated properties
At this address
- Reid, Donalda$584.6798% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Reid, Donalda$1,021.2998% 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$584.6798% confidence
251 Rigsby Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16280253
$1,072.69
3 possible associated properties
At this address
- Dobberstein, Wayne$6.9791% confidence
251 Rigsby Street, La Habra, CA, 90631
- Dobberstein, William C$16.2391% confidence
251 Rigsby Street, La Habra, CA, 90631
- Dobberstein, William C$12.2591% confidence
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, Wayne$6.9791% confidence
528 West Florence Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16308917
$1,072.69
1 possible associated property
Same owner name elsewhere
- Lyons, Michele K$0.6698% confidence
12229 Carmel Vista Road 248, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyons, Michele K$0.6698% confidence
1480 Sierra Vista Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16337680
$1,072.69
3 possible associated properties
At this address
- Steinbeck, Henry J$6.3291% confidence
1480 Sierra Vista Drive, La Habra, CA, 90631
- Steinbeck, Lori R$0.3191% confidence
1480 Sierra Vista Drive, La Habra, CA, 90631
- Steinbeck, Henry J$0.0091% confidence
1480 Sierra Vista 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.
- Steinbeck, Henry J$6.3291% confidence
631 East Parkwood Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16295541
$1,072.69
4 possible associated properties
Same owner name elsewhere
- Hogan, Betty J$30.0998% confidence
2660 Fordham Street, East Palo Alto, CA, 94303
- Hogan, Betty J$40.0898% confidence
C/o Rich Hogan 16703 Sir William Drive, Spring, TX, 77379
- Hogan, Betty J$500.0098% confidence
00000
At this address
- Hogan, Michael R$1,351.1291% confidence
631 East Parkwood 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.
- Hogan, Betty J$30.0998% confidence
1001 East Whittier Boulevard, La Habra, CA, 90631
Held by Motors Insurance Corporation
Insurance claim checks · ID 15136858
$1,072.13
1001 West Lambert #63, La Habra, CA, 90631
Held by Transamerica Occidental Life Insurance Co
Insurance claim checks · ID 10140713
$1,072.12
370 East Rosecrest Avenue, La Habra, CA, 90631
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit · ID 1041358709
$1,070.00
3 possible associated properties
Same owner name elsewhere
- Frausto, Antonio$2.9898% confidence
. 841 South Mancos Place, Anaheim, CA, 92806
- Frausto, Antonio$5.0398% confidence
768 East Jefferson, Fresno, CA, 93725
- Frausto, Antonio$0.4398% confidence
826 Laguna Street # D, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frausto, Antonio$2.9898% confidence
201 Avenda Santa Doritea, La Habra, CA, 90631
Held by Bank Of America Nt & Sa
Other · ID 1574200
$1,068.45
745 West 4th Avenue, La Habra, CA, 90631
Held by Comerica Bank
Misc intangible property · ID 1045266822
$1,067.90
150 West Parkwood Avenue, La Habra, CA, 90631
Held by Los Angeles National Bank
Savings accounts/Credit union shrs · ID 10227337
$1,067.16
334 North Badfor Apt#334, La Habra, CA, 90631
Held by Metabank
Misc intangible property · ID 981366014
$1,066.33
1041 Tropicana Way, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 985686002
$1,065.42
3 possible associated properties
At this address
- Gordon Builders Inc$569.4498% confidence
1041 Tropicana Way, La Habra, CA, 90631
- Gordon Builders Inc$895.7298% confidence
1041 Tropicana Way, La Habra, CA, 90631
- Gordon Builders Inc$608.2198% confidence
1041 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.
- Gordon Builders Inc$569.4498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017429487
$1,064.73
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
1060 Bonnie Ann Co, La Habra, CA, 90631
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021500934
$1,062.62
4 possible associated properties
Same owner name elsewhere
- Martinez, Derly R$0.55100% confidence
1060 Bonnie Ann Court, La Habra, CA, 90631
- Martinez, Derly R$550.7398% confidence
400 North Acacia D31, Fullerton, CA, 92831
- Martinez, Derly R$153.1298% confidence
400 North Acacia D31, Fullerton, CA, 92831
At this address
- Martinez, Derly R$624.6898% confidence
1060 Bonnie Ann Co, 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, Derly R$0.55100% confidence
1801 East Searns Avenue, La Habra, CA, 90631
Held by Comprehensive Care Corp (audit)
Shares of stock (Returned by po) · ID 1143520
$1,062.18
700 Maple Street, La Habra, CA, 90631
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 993663560
$1,060.89
131 North Marian Street, La Habra, CA, 90631
Held by Metlife Inc
Dividend reinvestment plan · ID 953629574
$1,060.58
1 possible associated property
At this address
- Aikman, David E$82.6198% confidence
131 North Marian Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aikman, David E$82.6198% confidence
1741 East La Habra Boulevard 17, La Habra, CA, 90631
Held by Shurgard Storage Centers, Inc
Other · ID 12179364
$1,060.00
2 possible associated properties
Same owner name elsewhere
- Beceril, Juan$8.2998% confidence
2712 4th Street, Sanger, CA, 93657
- Beceril, Juan$630.0098% confidence
5382 Anderson, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beceril, Juan$8.2998% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
Held by Park-Ohio Holdings Corp.
Unexch stock of successor co · ID 960086089
$1,059.60
3 possible associated properties
At this address
- Wunderlich, Warren W$7,267.6398% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$1,698.0698% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$810.0098% confidence
220 West Greenwood 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.
- Wunderlich, Warren W$7,267.6398% confidence
1731 West Lambert Road Spc 119, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15521482
$1,058.11
211 Hillcrest, La Habra, CA, 90631
Held by Metabank
Wages, payroll, salaries · ID 978305387
$1,057.67
$1,057.50
PO Box 2598, La Habra, CA, 90632
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971001683
$1,056.00
1421 Greenview Drive, La Habra, CA, 90631
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1022841137
$1,054.46
3 possible associated properties
At this address
- Jenkins, Angela$395.7898% confidence
1421 Greenview Drive, La Habra, CA, 90631
- Jenkins, Angela$196.0098% confidence
1421 Greenview Drive, La Habra, CA, 90631
- Jenkins, Angela$168.4898% confidence
1421 Greenview 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.
- Jenkins, Angela$395.7898% confidence
1501 South Beach Boulevard Apt F641, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962448986
$1,054.00
4 possible associated properties
Same owner name elsewhere
- Jeong, Hyun-Suk$1.9598% confidence
400 South Burnside Avenue 12 C, Los Angeles, CA, 90036
- Jeong, Hyun-Suk$9.0098% confidence
3063 West Chapman Avenue Apt 2448, Orange, CA, 92868
- Jeong, Hyun Suk$53.2098% confidence
31 East Macarthur Cres #b501, Santa Ana, CA, 92707
At this address
- Jeong, Hyun Suk$451.0098% confidence
1501 South Beach Boulevard Apt F641, 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.
- Jeong, Hyun-Suk$1.9598% confidence
2252 Kenrich Court Apt A, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1030990392
$1,053.96
4 possible associated properties
Same owner name elsewhere
- Oney, Nichole$757.51100% confidence
CA, 90631
- Oney, Nichole$0.3898% confidence
PO Box 2112, La Habra, CA, 90632
- Oney, Nichole$0.1598% confidence
PO Box 2112, La Habra, CA, 90632
At this address
- Oney, Nichole$1.5398% confidence
2252 Kenrich Court Apt A, 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.
- Oney, Nichole$757.51100% confidence
1251 Lambert Road, La Habra, CA, 90631
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Friendly Hills Hospital
Insurance claim checks · ID 14638301
$1,053.86
1251 Lambert Road, La Habra, CA, 90631
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Arrasmith, Margaret
Insurance claim checks · ID 14638301
$1,053.86
204 West Olive Avenue Apt 2, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756277
$1,053.21
930 South Cypress Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032909986
$1,053.01
3 possible associated properties
At this address
- Wolverine Fence Company Inc$3.0098% confidence
930 South Cypress Street, La Habra, CA, 90631
- Wolverine Fence Company Inc$500.0098% confidence
930 South Cypress Street, La Habra, CA, 90631
- Wolverine Fence Company Inc$20.0098% confidence
930 South 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.
- Wolverine Fence Company Inc$3.0098% confidence
770 Hartford Lane, La Habra, CA, 90631
Held by Home Point Financial
Vendor checks · ID 1059257878
$1,052.95
1 possible associated property
At this address
- Jaclyn, Rose Gallardo$880.7098% confidence
770 Hartford 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.
- Jaclyn, Rose Gallardo$880.7098% confidence
1412 Chestnut Street, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Other · ID 17285998
$1,052.28
1 possible associated property
At this address
- Brandenburg, Sharon R$77.6098% confidence
1412 Chestnut 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.
- Brandenburg, Sharon R$77.6098% confidence
1501 South Beach Boulevard, La Habra, CA, 90631
Held by Nuvision Credit Union
Co-owner on this record: Jennings, Michelle J
Savings accounts · ID 1021747633
$1,050.25
2 possible associated properties
Same owner name elsewhere
- Jennings, Michael E$1.9698% confidence
8160 Leyden Street, Elverta, CA, 95621
At this address
- Jennings, Michelle J$1,050.2591% confidence
1501 South Beach 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.
- Jennings, Michael E$1.9698% confidence
1501 South Beach Boulevard, La Habra, CA, 90631
Held by Nuvision Credit Union
Co-owner on this record: Jennings, Michael E
Savings accounts · ID 1021747633
$1,050.25
2 possible associated properties
Same owner name elsewhere
- Jennings, Michelle J$18.2598% confidence
6259 Via Trato, Carlsbad, CA, 92009
At this address
- Jennings, Michael E$1,050.2591% confidence
1501 South Beach 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.
- Jennings, Michelle J$18.2598% confidence
1030 South Cypress #8, La Habra, CA, 90631
Held by Delaware Vs New York Settlement
Refunds · ID 11114062
$1,050.16
2 possible associated properties
Same owner name elsewhere
- Small Fry Inc$71.50100% confidence
1030B South Cypress, La Habra, CA, 90631
- Small Fry Inc$379.0498% confidence
330 Sunset Street, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Small Fry Inc$71.50100% confidence
300 South Beach Bivd, La Habra, CA, 09205
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047287522
$1,050.00
3 possible associated properties
Same owner name elsewhere
- Kirianoff, Peter$15.0198% confidence
300 South Beach Boulevard, La Habra, CA, 90631
- Kirianoff, Peter$38.6298% confidence
PO Box 2248, La Habra, CA, 90632
- Kirianoff, Peter$11.2698% confidence
300 South Beach 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.
- Kirianoff, Peter$15.0198% confidence
1110 North Euclid Street, La Habra, CA, 90631
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1010454947
$1,047.12
2 possible associated properties
At this address
- Foltz, Richard$6.4498% confidence
1110 North Euclid Street, La Habra, CA, 90631
- Foltz, Richard$258.8398% confidence
1110 North Euclid Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foltz, Richard$6.4498% confidence
971 North Harbor Boulevard, La Habra, CA, 90631
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025942670
$1,043.55
6 possible associated properties
Same owner name elsewhere
- Harbor, Dental$25.0098% confidence
Unknown, CA
- Harbor, Dental$66.0098% confidence
1387 East Second Street, Benicia, CA, 94510
- Harbor, Dental$20.0098% confidence
1387 East Second Street, Benicia, CA, 94510
At this address
- Harbor, Dental$5.0098% confidence
971 North Harbor Boulevard, La Habra, CA, 90631
- Harbor, Dental$501.6698% confidence
971 North Harbor Boulevard, La Habra, CA, 90631
- Harbor, Dental$24.0098% confidence
971 North Harbor 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.
- Harbor, Dental$25.0098% confidence
1490 West Lambert Road 320, La Habra, CA, 90631
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877148
$1,042.63
3 possible associated properties
Same owner name elsewhere
- Adams, Eric S—98% confidence
15 Galaxy Street, Fort Bragg, NC, 28307-1551
- Adams, Eric S—98% confidence
2109 Carriage Way, Chapel Hill, NC, 27517
- Adams, Eric S$0.0498% confidence
880 North Alameda Street Apt 218, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Eric S—98% confidence
1101 North Urell Drive, La Habra, CA, 90631
Held by Wells Fargo
Shares exchanged for shares · ID 14753404
$1,042.50
4 possible associated properties
Same owner name elsewhere
- Nelson, Alice B$2,127.7598% confidence
61505 Adobe Drive, Joshua Tree, CA, 92252
- Nelson, Alice B$880.9198% confidence
61505 Adobe Drive, Joshua Tree, CA, 92252
- Nelson, Alice B$193.0098% confidence
219 Jackson Avenue, Sunnyvale, CA, 94086
At this address
- Nelson, Alice B$98.1298% confidence
1101 North Urell 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.
- Nelson, Alice B$2,127.7598% confidence
639 South Cypress Street, La Habra, CA, 90631
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1035062567
$1,042.05
1 possible associated property
At this address
- Vera, Garcia Esmeralda$284.7898% confidence
639 South 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.
- Vera, Garcia Esmeralda$284.7898% confidence
310 La Serna, La Habra, CA, 90631
Held by Teradata Corporation
Co-owner on this record: Fotheringham, Vita
Underlying shares or outstanding certificates · ID 1033543610
$1,041.45
2 possible associated properties
At this address
- Fotheringham, Ronald B$400.5698% confidence
310 La Serna, La Habra, CA, 90631
- Fotheringham, Vita$1,041.4591% confidence
310 La Serna, 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.
- Fotheringham, Ronald B$400.5698% confidence
310 La Serna, La Habra, CA, 90631
Held by Teradata Corporation
Co-owner on this record: Fotheringham, Ronald B
Underlying shares or outstanding certificates · ID 1033543610
$1,041.45
5 possible associated properties
Same owner name elsewhere
- Fotheringham, Vita$9.99100% confidence
310 La Serna Drive, La Habra, CA, 90631
- Fotheringham, Vita$0.60100% confidence
310 Laserna Avenue, La Habra, CA, 90631
- Fotheringham, Vita$0.03100% confidence
310 La Serna Drive, La Habra, CA, 90631
At this address
- Fotheringham, Ronald B$1,041.4591% confidence
310 La Serna, La Habra, CA, 90631
- Fotheringham, Ronald B$400.5691% confidence
310 La Serna, 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.
- Fotheringham, Vita$9.99100% confidence
1230 Lynwood Street, La Habra, CA, 90631
Held by Bank Of America - Arkansas
Co-owner on this record: Christain, Diane
Matured CD or save cert · ID 1004129980
$1,041.34
1 possible associated property
At this address
- Christain, Diane$1,041.3491% confidence
1230 Lynwood 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.
- Christain, Diane$1,041.3491% confidence
1230 Lynwood Street, La Habra, CA, 90631
Held by Bank Of America - Arkansas
Co-owner on this record: Christain, Bobby
Matured CD or save cert · ID 1004129980
$1,041.34
1 possible associated property
At this address
- Christain, Bobby$1,041.3491% confidence
1230 Lynwood 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.
- Christain, Bobby$1,041.3491% confidence
1021 Vernon Street, La Habra, CA, 90631
Held by First Insurance Funding Corp.
Customer overpayments · ID 963858592
$1,040.65
1 possible associated property
At this address
- Domar Enterprises Inc$37.4798% confidence
1021 Vernon 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.
- Domar Enterprises Inc$37.4798% confidence
404 South Fonda Street, La Habra, CA, 90631
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032192095
$1,040.61
3 possible associated properties
At this address
- Hough, Emma R$857.2498% confidence
404 South Fonda Street, La Habra, CA, 90631
- Hough, Emma R$1,119.2498% confidence
404 South Fonda Street, La Habra, CA, 90631
- Hough, Emma R$1,194.1698% confidence
404 South Fonda 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.
- Hough, Emma R$857.2498% confidence
1500 Silliker, La Habra, CA, 90631
Held by Bank Of America
Securities · ID 12286621
$1,038.25
2 possible associated properties
Same owner name elsewhere
- Harnack, Michael E$0.0498% confidence
12930 Kittridge Street, North Hollywood, CA, 91606
At this address
- Harnack, Michael E$38.7598% confidence
1500 Silliker, 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.
- Harnack, Michael E$0.0498% confidence
1501 South Beach Boulevard Apt Q1501, La Habra, CA, 90631
Held by Hcr Manorcare Inc.
Accounts-receivable credit balance · ID 985943921
$1,036.50
850 North Palm Street, La Habra, CA, 90631
Held by Neseth V Dyson Inc Et Al
Wages, payroll, salaries · ID 1016177437
$1,036.09
3 possible associated properties
At this address
- Lopez, David$40.9198% confidence
850 North Palm Street, La Habra, CA, 90631
- Lopez, David$14.4098% confidence
850 North Palm Street, La Habra, CA, 90631
- Lopez, David$10.1398% confidence
850 North Palm 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.
- Lopez, David$40.9198% confidence
1271 Debwood Place, La Habra, CA, 90631
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 975439516
$1,036.03
2 possible associated properties
At this address
- Cook, Shirley$0.0191% confidence
1271 Debwood Place, La Habra, CA, 90631
- Cook, Shirley M$30.4291% confidence
1271 Debwood Place, 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.
- Cook, Shirley$0.0191% confidence
1450 Pine Tree Court, La Habra, CA, 90631
Held by Prudential Financial Inc
Dividends · ID 959949240
$1,035.84
3 possible associated properties
At this address
- Liu, Young W$16,175.1698% confidence
1450 Pine Tree Court, La Habra, CA, 90631
- Liu, Joe$26.2391% confidence
1450 Pine Tree Court, La Habra, CA, 90631
- Liu, Joe$26.2391% confidence
1450 Pine Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Young W$16,175.1698% confidence
Vo, JohnCA
574 Stone Harbor Circle, La Habra, CA, 90631
Held by Villa Real Escrow Inc
Co-owners on this record: Stone, Harbor, Vo, Ruth
Escrow funds · ID 995969190
$1,035.64
1 possible associated property
At this address
- Vo, Ruth$1,035.6491% confidence
574 Stone Harbor Circle, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Ruth$1,035.6491% confidence
Vo, RuthCA
574 Stone Harbor Circle, La Habra, CA, 90631
Held by Villa Real Escrow Inc
Co-owners on this record: Stone, Harbor, Vo, John
Escrow funds · ID 995969190
$1,035.64
4 possible associated properties
Same owner name elsewhere
At this address
- Vo, John$1,035.6491% confidence
574 Stone Harbor Circle, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, John$1,035.6491% confidence
441 Sonora Place, La Habra, CA, 90631
Held by National Technical Systems Inc
Funds for liquidation · ID 994586847
$1,035.00
3 possible associated properties
At this address
- Leeper, Robert J JR$0.9098% confidence
441 Sonora Place, La Habra, CA, 90631
- Leeper, Robert J JR$2.7098% confidence
441 Sonora Place, La Habra, CA, 90631
- Leeper, Robert$9.9295% confidence
441 Sonora Place, 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.
- Leeper, Robert J JR$0.9098% confidence
2061 South La Quinta Court, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011658849
$1,033.14
1 possible associated property
Same owner name elsewhere
- Sterk, Braden$15.6098% confidence
822 Baywood Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterk, Braden$15.6098% confidence
$1,032.96
221 East Whittier Boulevard, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16302540
$1,032.96
2 possible associated properties
Same owner name elsewhere
- Kirolos, Tereza A$0.03100% confidence
2160 Vista Road, La Habra Heights, CA, 90631
- Kirolos, Tereza A$0.15100% confidence
2160 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.
- Kirolos, Tereza A$0.03100% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998070
$1,030.88
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$999.6598% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$1,010.9098% 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
1000 Brighton Street, La Habra, CA, 90631
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045674599
$1,030.77
3 possible associated properties
At this address
- Bono, Rosetta K$575.7498% confidence
1000 Brighton Street, La Habra, CA, 90631
- Bono, Sal$8.7891% confidence
1000 Brighton Street, La Habra, CA, 90631
- Bono, Sal$57.0691% confidence
1000 Brighton 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.
- Bono, Rosetta K$575.7498% confidence
2120 South Farrell Court, La Habra, CA, 90631
Held by HSA Bank
Health savings account · ID 1012928871
$1,029.82
3 possible associated properties
Same owner name elsewhere
- Jahja, Cheefi$0.0098% confidence
2641 Senasac Avenue, Long Beach, CA, 90815
- Jahja, Cheefi$22.8598% confidence
1255 Olson Drive, Fullerton, CA, 92833
At this address
- Jahja, Cheefi R$43.7995% confidence
2120 South Farrell Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jahja, Cheefi$0.0098% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Eleanor C
Securities · ID 12431243
$1,029.44
3 possible associated properties
At this address
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica133 SHARES TELEFONOS DE MEXICO S A DE C VADR A98% 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$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431243
$1,029.44
3 possible associated properties
At this address
- Glazebrook, Veronica$1,029.4491% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1,029.4491% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$719.9991% 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$1,029.4491% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Waterworth, James T
Securities · ID 12431280
$1,029.44
3 possible associated properties
At this address
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica133 SHARES TELEFONOS DE MEXICO S A DE C VADR A98% 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$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431280
$1,029.44
3 possible associated properties
At this address
- Waterworth, James T$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, James T$26.3398% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, James T$720.0098% 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, James T$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Owaterworth, Gillian O
Securities · ID 12431279
$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 12431279
$1,029.44
1 possible associated property
At this address
- Owaterworth, Gillian O$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.
- Owaterworth, Gillian O$719.9998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Waterworth, Alexander W
Securities · ID 12431278
$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 12431278
$1,029.44
3 possible associated properties
At this address
- Waterworth, Alexander W$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Alexander W$26.3398% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Alexander W$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.
- Waterworth, Alexander W$1.4998% confidence