Unclaimed property in La Habra, CA
134,538 records · $16,622,650 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 625, La Habra, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1038329936
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Diamant, Sheila M$10,000.00100% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$10,000.00100% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
- Diamant, Sheila M$6,000.00100% confidence
1950 Tumin Road, La Habra Heights, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamant, Sheila M$10,000.00100% confidence
2631 Randall Avenue, La Habra, CA, 90631
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Turner, Valentina C Jt
Checking accounts · ID 985220206
$14,974.85
3 possible associated properties
At this address
- Campos, Sally M$50.0091% confidence
2631 Randall Avenue, La Habra, CA, 90631
- Campos, Tina$88.1191% confidence
2631 Randall Avenue, La Habra, CA, 90631
- Campos, Tina M$75.0091% confidence
2631 Randall 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.
- Campos, Sally M$50.0091% confidence
2631 Randall Avenue, La Habra, CA, 90631
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Campos, Sally Jt
Checking accounts · ID 985220206
$14,974.85
2 possible associated properties
At this address
- Turner, Valentina C$2,726.2795% confidence
2631 Randall Avenue, La Habra, CA, 90631
- Turner, Amanda$1.2591% confidence
2631 Randall 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.
- Turner, Valentina C$2,726.2795% confidence
1801 East La Habra #18, La Habra, CA, 90631
Held by Western Financial Bank
Other · ID 4141032
$14,656.78
1411 Yorkshire Lane, La Habra, CA, 90631
Held by Public Storage
Co-owner on this record: Hutson, Roxanne
Shares exchanged for shares · ID 14778422
$14,435.55
3 possible associated properties
At this address
- Hutson, Brian$2,580.7798% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
- Hutson, Brian$369.7798% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
- Hutson, Brian$450.0098% confidence
1411 Yorkshire 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.
- Hutson, Brian$2,580.7798% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
Held by Public Storage
Co-owner on this record: Hutson, Brian
Shares exchanged for shares · ID 14778422
$14,435.55
5 possible associated properties
Same owner name elsewhere
- Hutson, Roxanne$129.4098% confidence
5208 Hidden Oaks Court, Arlington, TX, 76017
- Hutson, Roxanne$151.6098% confidence
5208 Hidden Oaks Court, Arlington, TX, 76017
At this address
- Hutson, Roxanne$2,580.7798% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
- Hutson, Roxanne$369.7798% confidence
1411 Yorkshire Lane, La Habra, CA, 90631
- Hutson, Roxanne$450.0098% confidence
1411 Yorkshire 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.
- Hutson, Roxanne$129.4098% confidence
1050 East Avocado Crest Road, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005678913
$14,165.00
VittCA
1100 East Whittier Boulevard, La Habra, CA, 90631
Held by Cbs Corp/king World Productions Inc
Co-owner on this record: Eleanor A Vitt Trust
Securities · ID 14275120
$14,154.81
2 possible associated properties
At this address
- Vitt, L J$114.7591% confidence
1100 East Whittier Boulevard, La Habra, CA, 90631
- Vitt, Eleanor A$114.7591% confidence
1100 East 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.
- Vitt, L J$114.7591% confidence
1100 East Whittier Boulevard, La Habra, CA, 90631
Held by Cbs Corp/king World Productions Inc
Co-owner on this record: Vitt
Securities · ID 14275120
$14,154.81
Specialized Management PO Bx 3418, La Habra, CA, 90632
Held by Security First Bank
Credit balances · ID 11139246
$13,946.09
1 possible associated property
Same owner name elsewhere
- Goldenwest, Realtors$75.0098% confidence
1401 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.
- Goldenwest, Realtors$75.0098% confidence
1840 West Whittier Boulevard 17, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362683
$13,752.00
2 possible associated properties
At this address
- Ergashev, Hasanboy$17,114.5798% confidence
1840 West Whittier Boulevard 17, La Habra, CA, 90631
- Ergashev, Hasanboy U$528.7195% confidence
1840 West Whittier Boulevard 17, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ergashev, Hasanboy$17,114.5798% confidence
PO Box 7001, La Habra, CA, 90632
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999910787
$13,390.40
3 possible associated properties
Same owner name elsewhere
- American, First Cu$629.5998% confidence
Unknown, CA, 00000
- American, First Cu$459.9698% confidence
Unknown, CA, 00000
- American, First Cu$100.0098% confidence
34509 Calle Carmelita, 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.
- American, First Cu$629.5998% confidence
888 West Lambert Road Apt 204, La Habra, CA, 90631
Held by 10 Provident Life And Accident Insurance Company
Group policy benefit/Clm payments · ID 998536801
$13,045.48
4 possible associated properties
Same owner name elsewhere
- Rubalcava, Katherine$3.71100% confidence
1001 West Lambert Road Spc 168, La Habra, CA, 90631
- Rubalcava, Katherine$0.83100% confidence
1001 West Lambert Road Spc 168, La Habra, CA, 90631
- Rubalcava, Katherine$0.83100% confidence
1001 West Lambert Road Spc 168, La Habra, CA, 90631
At this address
- Rubalcava, Katherine$2,698.6098% confidence
888 West Lambert Road Apt 204, 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.
- Rubalcava, Katherine$3.71100% confidence
PO Box 925, La Habra, CA, 90631
Held by East West Bank
Co-owner on this record: Suryaputri, Faryda
Checking accounts · ID 1023844383
$12,989.16
3 possible associated properties
Same owner name elsewhere
- Saputra, Junger$1,243.0498% confidence
18647 Vantage Pointe Drive, Rowland Heights, CA, 91748
- Saputra, Junger$2,084.4998% confidence
18647 East Vantage Point Drive, Rowland Heights, CA, 91748
- Saputra, Junger$140.8498% confidence
925 PO Box, 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.
- Saputra, Junger$1,243.0498% confidence
PO Box 925, La Habra, CA, 90631
Held by East West Bank
Co-owner on this record: Saputra, Junger
Checking accounts · ID 1023844383
$12,989.16
3 possible associated properties
Same owner name elsewhere
- Suryaputri, Faryda$10.0098% confidence
7292 Wilson Circle, Buena Park, CA, 90620
- Suryaputri, Faryda$622.8098% confidence
18647 Vantage Pointe Drive, Rowland Heights, CA, 91748
- Suryaputri, Faryda$435.0098% confidence
18647 Vantage Pointe, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suryaputri, Faryda$10.0098% confidence
1501 South Beach Boulevard, La Habra, CA, 90631
Held by First Choice Bancorp
Shares of stock (Returned by po) · ID 1011266452
$12,875.60
3 possible associated properties
At this address
- Flores, Hector$1.4498% confidence
1501 South Beach Boulevard, La Habra, CA, 90631
- Flores, Hector$1,190.7598% confidence
1501 South Beach Boulevard, La Habra, CA, 90631
- Flores, Hector$4,620.0098% 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.
- Flores, Hector$1.4498% confidence
128 Valencia Street, La Habra, CA, 90531
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Lee, Tsai Y
Time deposits, CD accounts · ID 13578043
$12,820.94
1 possible associated property
At this address
- Lee, Tsai Y$12,820.9491% confidence
128 Valencia Street, La Habra, CA, 90531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Tsai Y$12,820.9491% confidence
128 Valencia Street, La Habra, CA, 90531
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Lee, Juei H
Time deposits, CD accounts · ID 13578043
$12,820.94
1 possible associated property
At this address
- Lee, Juei H$12,820.9491% confidence
128 Valencia Street, La Habra, CA, 90531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Juei H$12,820.9491% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Danaher Corp
Co-owner on this record: Delannoy, Emile F
Funds for liquidation · ID 984518549
$12,697.98
1 possible associated property
At this address
- Rose Delannoy Trust 2/17/87$23,046.0098% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose Delannoy Trust 2/17/87$23,046.0098% confidence
750 North Cypress Street #103, La Habra, CA, 90631
Held by Wescom Credit Union
Savings accounts · ID 1037779975
$12,628.20
3 possible associated properties
Same owner name elsewhere
- Rosales, Luciano$0.9298% confidence
3313 Compton Avenue, Los Angeles, CA, 90011
- Rosales, Luciano$0.6498% confidence
9706 Pace Avenue, Los Angeles, CA, 90002
- Rosales, Luciano$4.3298% confidence
9706 Pace Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Luciano$0.9298% confidence
1320 North Palm Street, La Habra, CA, 90631
Held by Scudder Growth Fd-A
Mutual/Money market funds · ID 14831904
$12,433.35
1391 South Chestnut, La Habra, CA, 90631
Held by Providentmutual US Govt Fd For Income
Co-owner on this record: Clark, Vivian B
Shares of stock (Returned by po) · ID 2104403
$12,422.73
4 possible associated properties
Same owner name elsewhere
- Clark, Charles M$77.52100% confidence
1100 East Whittier Bl 228, La Habra, CA, 90631
- Clark, Charles M$1,644.01100% confidence
1100 East Whittier Bl 228, La Habra, CA, 90631
- Clark, Charles M$1,250.00100% confidence
1100 East Whittier Boulevard, La Habra, CA, 90631
At this address
- Clark, Vivian B$12,422.7391% confidence
1391 South Chestnut, 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.
- Clark, Charles M$77.52100% confidence
1391 South Chestnut, La Habra, CA, 90631
Held by Providentmutual US Govt Fd For Income
Co-owner on this record: Clark, Charles M
Shares of stock (Returned by po) · ID 2104403
$12,422.73
3 possible associated properties
Same owner name elsewhere
- Clark, Vivian B$1,644.01100% confidence
1100 East Whittier Bl 228, La Habra, CA, 90631
- Clark, Vivian B$2,290.2998% confidence
92 Monte Cresta Avenue, Pleasant Hill, CA, 94523
At this address
- Clark, Charles M$12,422.7391% confidence
1391 South Chestnut, 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.
- Clark, Vivian B$1,644.01100% confidence
1860 South Woods Court, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Matsushita, Fujii F
Other cert of ownership · ID 953290357
$12,337.11
6 possible associated properties
Same owner name elsewhere
- Matsushita, Hiroshi H$68.6198% confidence
1918 Butler Avenue, Los Angeles, CA, 90025
- Matsushita, Hiroshi H$68.6198% confidence
1918 Butler Avenue, Los Angeles, CA, 90025
- Matsushita, Hiroshi H$68.6198% confidence
1918 Butler Avenue, Los Angeles, CA, 90025
At this address
- Matsushita, Hiroshi H$62.8498% confidence
1860 South Woods Court, La Habra, CA, 90631
- Matsushita, Hiroshi H$61.7798% confidence
1860 South Woods Court, La Habra, CA, 90631
- Matsushita, Hiroshi H$317.9898% confidence
1860 South Woods 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.
- Matsushita, Hiroshi H$68.6198% confidence
1860 South Woods Court, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Matsushita, Hiroshi H
Other cert of ownership · ID 953290357
$12,337.11
3 possible associated properties
At this address
- Matsushita, Fujii F$490.1498% confidence
1860 South Woods Court, La Habra, CA, 90631
- Matsushita, Fujii$62.8495% confidence
1860 South Woods Court, La Habra, CA, 90631
- Matsushita, Fujii Fujii$61.7795% confidence
1860 South Woods 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.
- Matsushita, Fujii F$490.1498% confidence
1251 West Lambert Road, La Habra, CA, 90631
Held by Cahhs - Unemployment Insurance Division
Insurance premiums · ID 13781142
$12,264.26
6 possible associated properties
Same owner name elsewhere
- La Habra Community Hospital$42.45100% confidence
1201 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$26.7698% confidence
1281 West Lambert Road, La Habra, CA, 98631
- La Habra Community Hospital$700.0098% confidence
Unknown, 0000
At this address
- La Habra Community Hospital$50.8598% confidence
1251 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$25,664.0698% confidence
1251 West Lambert Road, La Habra, CA, 90631
- La Habra Community Hospital$207.0098% confidence
1251 West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Habra Community Hospital$42.45100% confidence
PO Box 682, La Habra, CA, 90633
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13446761
$12,249.19
1 possible associated property
Same owner name elsewhere
- Tahara, Tomoichi$0.0098% confidence
3801 Oakdale Street, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tahara, Tomoichi$0.0098% confidence
201 East Capella, La Habra, CA, 90631
Held by Manulife Financial Corporation
Dividends · ID 1084229036
$12,189.90
701 West Imperial Hghwy, La Habra, CA, 90631
Held by Nationwide Financial Services Inc.
Dividend reinvestment plan · ID 953628280
$12,098.07
3 possible associated properties
Same owner name elsewhere
- Stiegelmeier, Katharine A$1.6898% confidence
15209 Vanada Road, La Mirada, CA, 90638
At this address
- Stiegelmeier, Katharine A$62.5298% confidence
701 West Imperial Hghwy, La Habra, CA, 90631
- Stiegelmeier, Katharine A$679.3198% confidence
701 West Imperial Hghwy, 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.
- Stiegelmeier, Katharine A$1.6898% confidence
1501 South Beach Boulevard Apt C309, La Habra, CA, 90631
Held by Bank Of America NA
Outstanding official checks · ID 1045255514
$11,972.80
220 West Greenwood Avenue, La Habra, CA, 90631
Held by A T & T Inc
Dividend reinvestment plan · ID 960459292
$11,954.90
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
2330 West Cajon Drive, La Habra, CA, 90631
Held by Chesapeake Operating Inc
Royalties · ID 982192420
$11,946.76
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
1430 Brighton Street, La Habra, CA, 90631
Held by Emigrant Bank
Savings accounts · ID 991303790
$11,737.77
3 possible associated properties
At this address
- Varney, Lois E$5.7891% confidence
1430 Brighton Street, La Habra, CA, 90631
- Varney, Christopher$5.0091% confidence
1430 Brighton Street, La Habra, CA, 90631
- Varney, Beth$30.0091% confidence
1430 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.
- Varney, Lois E$5.7891% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Provencio, Raoul A
Matured CD or save cert · ID 1014977353
$11,646.13
3 possible associated properties
At this address
- Provencio Living Trust The$5,814.9698% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
- Provencio Living Trust The$331.6198% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
- Provencio, Raoul A$5,814.9691% confidence
1100 East Whittier Boulevard Apt 336, 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.
- Provencio Living Trust The$5,814.9698% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Provencio Living Trust The
Matured CD or save cert · ID 1014977353
$11,646.13
6 possible associated properties
Same owner name elsewhere
- Provencio, Raoul A$2.38100% confidence
1100 East Whittier Boulevard 336, La Habra, CA, 90631
- Provencio, Raoul A$762.63100% confidence
Apt 336, La Habra, CA, 90631
- Provencio, Raoul A$92.38100% confidence
Apt 141 994 La Habra Boulevard East, La Habra, CA, 90631
At this address
- Provencio, Raoul A$5,814.9698% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
- Provencio, Raoul A$331.6198% confidence
1100 East Whittier Boulevard Apt 336, La Habra, CA, 90631
- Provencio Living Trust The$5,814.9691% confidence
1100 East Whittier Boulevard Apt 336, 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.
- Provencio, Raoul A$2.38100% confidence
327 East Francis Avenue, La Habra, CA, 90631
Held by American United Life
Individual policy benefit/Clm · ID 1004411926
$11,521.18
11071 Magda Lane, La Habra, CA, 90631
Held by Balcor Equity Pension Investors (b035)
Co-owner on this record: Murray F Zane MD Inc
Securities exchanged for cash · ID 18534888
$11,405.60
4 possible associated properties
Same owner name elsewhere
- Zane, Murray F$171.8798% confidence
16052 Beach Bl, Huntington Beac, CA
At this address
- Zane, Murray F$5.1898% confidence
11071 Magda Lane, La Habra, CA, 90631
- Zane, Murray F$86.4298% confidence
11071 Magda Lane, La Habra, CA, 90631
- Zane, Murray F MD$64.0098% confidence
11071 Magda 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.
- Zane, Murray F$171.8798% confidence
11071 Magda Lane, La Habra, CA, 90631
Held by Balcor Equity Pension Investors (b035)
Co-owner on this record: Zane, Murray F
Securities exchanged for cash · ID 18534888
$11,405.60
3 possible associated properties
At this address
- Murray F Zane MD Inc$86.4298% confidence
11071 Magda Lane, La Habra, CA, 90631
- Murray F Zane MD Inc$1,832.8698% confidence
11071 Magda Lane, La Habra, CA, 90631
- Murray F Zane MD Inc$2,851.4098% confidence
11071 Magda 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.
- Murray F Zane MD Inc$86.4298% confidence
1080 Concord Way, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005992183
$11,174.23
3 possible associated properties
At this address
- Scott, James C$645.8698% confidence
1080 Concord Way, La Habra, CA, 90631
- Scott, James C$305.8498% confidence
1080 Concord Way, La Habra, CA, 90631
- Scott, James C$125.0698% confidence
1080 Concord 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.
- Scott, James C$645.8698% confidence
700 Whitebook Drive, La Habra, CA, 90631
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm · ID 1039708688
$11,045.09
3 possible associated properties
Same owner name elsewhere
- Jacques, Alfonso$49.5498% confidence
Padmore District, St Andrews
At this address
- Jacques, Alfonso$56.4898% confidence
700 Whitebook Drive, La Habra, CA, 90631
- Jacques, Sophia$56.4891% confidence
700 Whitebook 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.
- Jacques, Alfonso$49.5498% confidence
2110 East Stearns Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mai, Helen H
Proceeds due beneficiaries · ID 1039588731
$10,819.20
2 possible associated properties
At this address
- Vu, Hien T$1,767.6391% confidence
2110 East Stearns Avenue, La Habra, CA, 90631
- Vu, Hien T$100.5891% confidence
2110 East Stearns 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.
- Vu, Hien T$1,767.6391% confidence
2110 East Stearns Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Vu, Mon Manh
Proceeds due beneficiaries · ID 1039588731
$10,819.20
3 possible associated properties
At this address
- Mai, Thomson T$2.3991% confidence
2110 East Stearns Avenue, La Habra, CA, 90631
- Mai, Thomson$0.0391% confidence
2110 East Stearns Avenue, La Habra, CA, 90631
- Mai, Sinh$32.0091% confidence
2110 East Stearns 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.
- Mai, Thomson T$2.3991% confidence
Industrial, Process EquipmentCA
Attn Annamaria Francia 1061 Leslie Street, La Habra, CA, 90631
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611799
$10,799.41
3 possible associated properties
Same owner name elsewhere
- Industrial, Process Equipment$3,069.77100% confidence
Attn Annamaria Francia 1061 Leslie Street, La Habra, CA, 90631
- Industrial, Process Equipment$117.45100% confidence
1061 Leslie Street, La Habra, CA, 90631
- Industrial, Process Equipment$1.4898% confidence
1700 Industrial Avenue, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial, Process Equipment$3,069.77100% confidence
2000 Laguna Drive, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Canfield, Leonard E H
Proceeds-Policy endow, annuity · ID 1017174413
$10,761.57
2 possible associated properties
At this address
- Canfield, Clara H$426.6098% confidence
2000 Laguna Drive, La Habra, CA, 90631
- Canfield, Leonard E H$10,761.5791% confidence
2000 Laguna 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.
- Canfield, Clara H$426.6098% confidence
2000 Laguna Drive, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Canfield, Clara H
Proceeds-Policy endow, annuity · ID 1017174413
$10,761.57
2 possible associated properties
At this address
- Canfield, Clara H$10,761.5791% confidence
2000 Laguna Drive, La Habra, CA, 90631
- Canfield, Clara H$426.6091% confidence
2000 Laguna 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.
- Canfield, Clara H$10,761.5791% confidence
361 East Whittier Boulevard Suite D, La Habra, CA, 90631
Held by Pra Health Sciences
Accounts payable · ID 993216381
$10,696.25
2 possible associated properties
Same owner name elsewhere
- Omega, Clinical Trials$11,990.0098% confidence
1000 South Anaheim Boulevard Suite 204, Anaheim, CA, 92805
At this address
- Omega, Clinical Trials$500.0098% confidence
361 East Whittier Boulevard Suite D, 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.
- Omega, Clinical Trials$11,990.0098% confidence
207 West 1st Avenue Apt A Apt A, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109232
$10,591.51
3 possible associated properties
At this address
- Ledezma, Mario$221.2098% confidence
207 West 1st Avenue Apt A Apt A, La Habra, CA, 90631
- Ledezma, Mario$360.5998% confidence
207 West 1st Avenue Apt A Apt A, La Habra, CA, 90631
- Ledezma, Mario$200.2498% confidence
207 West 1st Avenue Apt A 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.
- Ledezma, Mario$221.2098% confidence
1530 Via Los Altos, La Habra, CA, 90631
Held by US Bank NA
Savings accounts · ID 998978355
$10,496.53
115 North Harbor Boulevard, La Habra, CA, 90631
Held by American Express Company
Vendor payments · ID 13816604
$10,431.85
1 possible associated property
At this address
- Bay, Colony Restaurant$106.6098% confidence
115 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.
- Bay, Colony Restaurant$106.6098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Family
Underlying shares or outstanding certificates · ID 956965208
$10,400.11
3 possible associated properties
At this address
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$926.4098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Dorothy
Underlying shares or outstanding certificates · ID 956965208
$10,400.11
3 possible associated properties
At this address
- Pearson, Family$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$10,039.8698% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Family$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Family
Dividend reinvestment plan · ID 956965209
$10,400.11
3 possible associated properties
At this address
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$926.4098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Dorothy
Dividend reinvestment plan · ID 956965209
$10,400.11
3 possible associated properties
At this address
- Pearson, Family$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$10,039.8698% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Family$11.5898% confidence
1241 Lynwood Street, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045278432
$10,390.00
5 possible associated properties
Same owner name elsewhere
- Appel, Andrew H$0.4098% confidence
5152 Heil Avenue Apt 21, Huntington Beach, CA, 92649
- Appel, Andrew H$1.2998% confidence
4969 Embassy Way 6, Cypress, CA, 90630
At this address
- Appel, Andrew$0.1095% confidence
1241 Lynwood Street, La Habra, CA, 90631
- Appel, Andrew$0.9095% confidence
1241 Lynwood Street, La Habra, CA, 90631
- Appel, Danasha$0.1091% confidence
1241 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.
- Appel, Andrew H$0.4098% confidence
1440 Antionette Drive, La Habra, CA, 90631
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039823183
$10,165.47
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Family
Dividends · ID 956965207
$10,039.86
3 possible associated properties
At this address
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$926.4098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America Corporation
Co-owner on this record: Pearson, Dorothy
Dividends · ID 956965207
$10,039.86
3 possible associated properties
At this address
- Pearson, Family$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Family$10,400.1198% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Family$11.5898% confidence
444 Green View Road, La Habra, CA, 90631
Held by Bank Of America - Arizona
Savings accounts · ID 952428930
$10,029.40
841 West La Habra Boulevard Apt L201, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Quevedo, Marisol R
Cashier's checks · ID 1043715920
$10,015.31
6 possible associated properties
Same owner name elsewhere
- Avila, Violeta$0.65100% confidence
841 West La Haera Boulevard Apt L201, La Habra, CA, 90631
- Avila, Violeta$7.5098% confidence
1552 Duran Street, Salinas, CA, 93906
- Avila, Violeta$4.7698% confidence
4513 West Flight Avenue, Santa Ana, CA, 92704
At this address
- Avila, Violeta$6.6298% confidence
841 West La Habra Boulevard Apt L201, La Habra, CA, 90631
- Avila, Violeta$5.0098% confidence
841 West La Habra Boulevard Apt L201, La Habra, CA, 90631
- Avila, Violeta$57.7898% confidence
841 West La Habra Boulevard Apt L201, 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.
- Avila, Violeta$0.65100% confidence
841 West La Habra Boulevard Apt L201, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Avila, Violeta
Cashier's checks · ID 1043715920
$10,015.31
2 possible associated properties
At this address
- Quevedo, Marisol R$5.0098% confidence
841 West La Habra Boulevard Apt L201, La Habra, CA, 90631
- Quevedo, Marisol R$57.7898% confidence
841 West La Habra Boulevard Apt L201, 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.
- Quevedo, Marisol R$5.0098% confidence
130 South Idaho, La Habra, CA, 90631
Held by Escrowdirect Inc
Escrow check/Deposit/Disputed · ID 13529842
$10,000.00
1061 North Euclid, La Habra, CA, 90631
Held by Bank Of New York Mellon Corporate Trust
Principal payments · ID 955336813
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Jones, Jeanette F$2.77100% confidence
Ua 07/31/73 1061 North Euclid Street, La Habra, CA, 90631
- Jones, Jeanette F$6.12100% confidence
1061 North Euclid Street, La Habra, CA, 90631
- Jones, Jeanette F$7.94100% confidence
1061 North Euclid Street, La Habra, CA, 90631
At this address
- Jones, Jeanette F$9.8498% confidence
1061 North Euclid, La Habra, CA, 90631
- Jones, Jeanette F$0.9798% confidence
1061 North Euclid, La Habra, CA, 90631
- Jones, Jeanette F$8.4698% confidence
1061 North Euclid, 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.
- Jones, Jeanette F$2.77100% confidence
1340 South Countrywood Unit 61, La Habra, CA, 90631
Held by Citibank NA
Pension & Profit sharing · ID 973167366
$9,945.86
FBO Robert Booth 1030 Auburn Way, La Habra, CA, 90631
Held by Merrill Lynch
Traditional IRA - Cash · ID 1001153423
$9,873.97
2 possible associated properties
Same owner name elsewhere
- Cobe Chemical Company Inc$1.10100% confidence
FBO Robert Booth 1030 Auburn Way, La Habra, CA, 90631
- Cobe Chemical Company Inc.$0.4098% confidence
8616 Slauson Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobe Chemical Company Inc$1.10100% confidence
981 Flamingo Way, La Habra, CA, 90631
Held by US Bank NA
Checking accounts · ID 1008360405
$9,826.01
1 possible associated property
At this address
- Llorens, Betty$34.7898% confidence
981 Flamingo 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.
- Llorens, Betty$34.7898% confidence
401 West First Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043716006
$9,769.95
1420 Hacienda Road, La Habra, CA, 90631
Held by Smithkline Beecham Plc
Shares exchanged for shares · ID 13680072
$9,724.03
6 possible associated properties
Same owner name elsewhere
- Pullen, Darleene$19,722.20100% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$7,762.44100% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
- Pullen, Darleene$157.70100% confidence
1420 Hacienda Road, La Habra Heights, CA, 90631
At this address
- Pullen, Darleene$2,827.1198% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$689.0498% confidence
1420 Hacienda Road, La Habra, CA, 90631
- Pullen, Darleene$3,006.0098% confidence
1420 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.
- Pullen, Darleene$19,722.20100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler Family Trust The, Handler, Vera R
Underlying shares or outstanding certificates · ID 1034170564
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler, Selwyn$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Selwyn$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Selwyn$9,709.08100% confidence
PO Box 637, 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.
- Handler, Selwyn$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler Family Trust The, Handler, Selwyn
Underlying shares or outstanding certificates · ID 1034170564
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler, Vera R$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Vera R$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Vera R$9,709.08100% confidence
PO Box 637, 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.
- Handler, Vera R$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler, Selwyn, Handler, Vera R
Underlying shares or outstanding certificates · ID 1034170564
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler Family Trust The$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler Family Trust The$9,709.08100% confidence
PO Box 637, La Habra, CA, 90633
- Handler Family Trust The$179.40100% confidence
PO Box 637, 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.
- Handler Family Trust The$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler Family Trust The, Handler, Vera R
Dividend reinvestment plan · ID 1034170565
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler, Selwyn$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Selwyn$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Selwyn$9,709.08100% confidence
PO Box 637, 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.
- Handler, Selwyn$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler Family Trust The, Handler, Selwyn
Dividend reinvestment plan · ID 1034170565
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler, Vera R$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Vera R$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, Vera R$9,709.08100% confidence
PO Box 637, 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.
- Handler, Vera R$1,257.18100% confidence
PO Box 637, La Habra, CA, 90633
Held by Wells Fargo & Company
Co-owners on this record: Handler, Selwyn, Handler, Vera R
Dividend reinvestment plan · ID 1034170565
$9,709.08
3 possible associated properties
Same owner name elsewhere
- Handler Family Trust The$1,542.84100% confidence
PO Box 637, La Habra, CA, 90633
- Handler Family Trust The$9,709.08100% confidence
PO Box 637, La Habra, CA, 90633
- Handler Family Trust The$179.40100% confidence
PO Box 637, 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.
- Handler Family Trust The$1,542.84100% confidence
161 East Foundation Avenue, La Habra, CA, 90631
Held by Liberty Mutual Insurance Co.
Refunds · ID 11438384
$9,700.00
915 Las Lomas B, La Habra, CA
Held by Orange Coast Title Company
Refunds · ID 15118525
$9,551.13
3 possible associated properties
Same owner name elsewhere
- Kobayashi, Patricia E$95.2098% confidence
198 Bonifacio Place, Monterey, CA, 93940
- Kobayashi, Patricia E$51.3098% confidence
198 Bonifacio Place, Monterey, CA, 93940
- Kobayashi, Patricia E$102.8098% confidence
12781 Owen Street, Garden Grove, CA, 92845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kobayashi, Patricia E$95.2098% confidence
631 West Florence Avenue, La Habra, CA, 90631
Held by New York Life Insurance Co
Co-owner on this record: White, Silas L
Proceeds due beneficiaries · ID 1024965294
$9,511.52
1 possible associated property
At this address
- Estate Of Silas L White$1,571.8795% confidence
631 West Florence 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.
- Estate Of Silas L White$1,571.8795% confidence
631 West Florence Avenue, La Habra, CA, 90631
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Silas White
Proceeds due beneficiaries · ID 1024965294
$9,511.52
1 possible associated property
At this address
- White, Silas L$1,571.8798% confidence
631 West Florence 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.
- White, Silas L$1,571.8798% confidence
1242 Macy Street, La Habra, CA, 90631
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 998887398
$9,495.41
1610 North Cyprus Street, La Habra, CA, 90631
Held by Sears Holdings Corp Common
Misc outstanding checks · ID 955394036
$9,454.74
3 possible associated properties
Same owner name elsewhere
- Schaffer, Catherine S$1.63100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
- Schaffer, Catherine S$48.00100% confidence
1610 North Cypress Street, La Habra, CA, 90631
- Schaffer, Catherine S$47.81100% confidence
1610 North Cypress Street, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaffer, Catherine S$1.63100% confidence
151 East Greenwood Avenue, La Habra, CA, 90631
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1047252519
$9,284.46
3 possible associated properties
At this address
- Eddolls, Judith A$0.6998% confidence
151 East Greenwood Avenue, La Habra, CA, 90631
- Eddolls, Judith A$5,112.1798% confidence
151 East Greenwood Avenue, La Habra, CA, 90631
- Eddolls, Judith A$125.5398% confidence
151 East 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.
- Eddolls, Judith A$0.6998% confidence
1320 Sharpless Street, La Habra, CA, 90631
Held by Bank Of America NA
Traditional IRA - Cash · ID 1034149745
$9,264.14
4 possible associated properties
Same owner name elsewhere
- Ellis, Lloyd L$57.6298% confidence
111 Green Street Apt B, Santa Cruz, CA, 95060
- Ellis, Lloyd L$23.0698% confidence
9923 Casaba, Chatsworth, CA
- Ellis, Lloyd L$12.2698% confidence
9923 Casaba Avenue, Chatsworth, CA, 91311
At this address
- Ellis, Michael$10.5291% confidence
1320 Sharpless 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.
- Ellis, Lloyd L$57.6298% confidence
1345 Hillandale Avenue Unit D, La Habra, CA, 90631
Held by Life Secure Insurance Company
Proceeds due beneficiaries · ID 1031806991
$9,209.84
1 possible associated property
At this address
- George, Vanilda A$0.3291% confidence
1345 Hillandale Avenue Unit D, 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.
- George, Vanilda A$0.3291% confidence
Unknown 1440 Antionette Drive, La Habra, CA, 90631
Held by American Equity Investment
Proceeds due beneficiaries · ID 1010809286
$9,166.61
Unknown 1440 Antoinette Drive, La Habra, CA, 90631
Held by American Equity Investment
Proceeds due beneficiaries · ID 1010809286
$9,166.61
3 possible associated properties
Same owner name elsewhere
- Davis, Matilda M$0.00100% confidence
General Delivery, La Habra, CA, 90631
- Davis, Matilda M$1,251.15100% confidence
Unknown 1440 Antoinette Drive, La Habra, CA, 90631
- Davis, Matilda M$1,251.14100% confidence
Unknown 1440 Antoinette Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Matilda M$0.00100% confidence
1132 Las Lomas Drive Unit D, La Habra, CA, 90631
Held by Prudential Insurance Company
Other amounts due under policy · ID 1039828369
$9,155.00
5 possible associated properties
Same owner name elsewhere
- Shubert, Brenda$0.32100% confidence
1132 Las Lomas Drive D, La Habra, CA, 90631
- Shubert, Brenda$89.0098% confidence
7075 Campus Road, Moorpark, CA, 93021
At this address
- Shubert, B L$0.5295% confidence
1132 Las Lomas Drive Unit D, La Habra, CA, 90631
- Shubert, B L$10.0095% confidence
1132 Las Lomas Drive Unit D, La Habra, CA, 90631
- Shubert, Sandra$1.0091% confidence
1132 Las Lomas Drive Unit D, 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.
- Shubert, Brenda$0.32100% confidence
170 South Valencia, La Habra, CA, 90631
Held by Enterprise Fund - A
Mutual/Money market funds · ID 13419624
$9,130.42
779 West Lambert Road 34, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215637
$9,067.33
600 South Euclid Street, La Habra, CA, 90631
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279713
$9,064.58
2 possible associated properties
At this address
- Falcon, David A$1,611.6695% confidence
600 South Euclid Street, La Habra, CA, 90631
- Falcon, Lupe$0.0591% confidence
600 South 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.
- Falcon, David A$1,611.6695% confidence
Montecito, Landscape ConstructionCA
9142 Golden Avenue, La Habra, CA, 90631
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450671
$9,020.00
1 possible associated property
Same owner name elsewhere
- Montecito, Landscape Construction$1,570.00100% confidence
211 East Imperial Highway 205, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montecito, Landscape Construction$1,570.00100% confidence
PO Box 637, La Habra, CA, 90633
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1034102587
$8,981.91
3 possible associated properties
Same owner name elsewhere
- Handler, V P$1.46100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, V P$1.46100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, V P$1.82100% confidence
PO Box 637, 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.
- Handler, V P$1.46100% confidence
601 West Greenwood Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Borunda, James S
Proceeds due beneficiaries · ID 978311144
$8,977.34
1 possible associated property
At this address
- Borunda, James S$8,977.3491% confidence
601 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.
- Borunda, James S$8,977.3491% confidence
601 West Greenwood Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Borunda, Alice
Proceeds due beneficiaries · ID 978311144
$8,977.34
1 possible associated property
At this address
- Borunda, Alice$8,977.3491% confidence
601 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.
- Borunda, Alice$8,977.3491% confidence
906 East Erna Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294340
$8,958.91
3 possible associated properties
Same owner name elsewhere
- Patricia, Venegas$46.6798% confidence
6510 Finch Drive, Greenville, TX, 75402
- Patricia, Venegas$40.0098% confidence
6510 Finch Drive, Greenville, TX, 75402
- Patricia, Venegas$14.0098% confidence
831 Via Mariposa, San Lorenzo, CA, 94580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patricia, Venegas$46.6798% confidence
380 East La Habra Boulevard, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 1009129662
$8,874.14
1031 Arbolita Drive, La Habra, CA, 90631
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729877
$8,811.43
3 possible associated properties
At this address
- Carrera, Juan C$272.5098% confidence
1031 Arbolita Drive, La Habra, CA, 90631
- Carrera, Juan$0.0995% confidence
1031 Arbolita Drive, La Habra, CA, 90631
- Carrera, Juan$2,870.8795% confidence
1031 Arbolita 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.
- Carrera, Juan C$272.5098% confidence
1074 Las Lomas Drive Unit C, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Villa, Rene
Cashier's checks · ID 1043583505
$8,749.76
1 possible associated property
At this address
- Cuevas, Pascauala$3.3891% confidence
1074 Las Lomas Drive Unit 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.
- Cuevas, Pascauala$3.3891% confidence
1074 Las Lomas Drive Unit C, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cuevas, Veronica
Cashier's checks · ID 1043583505
$8,749.76
PO Box 3448, La Habra, CA, 90632
Held by Polish National Alliance Of The US Of No
Proceeds due beneficiaries · ID 999238929
$8,684.10
2 possible associated properties
Same owner name elsewhere
- Walkowicz John Estate Of$1,248.00100% confidence
PO Box 3448, La Habra, CA, 90632
- Walkowicz John Estate Of$2,500.00100% confidence
PO Box 3448, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walkowicz John Estate Of$1,248.00100% confidence
120 Lemon Street, La Habra, CA, 90631
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874966
$8,667.33
3 possible associated properties
At this address
- Correll, James$2.0198% confidence
120 Lemon Street, La Habra, CA, 90631
- Correll, James M$7.0095% confidence
120 Lemon Street, La Habra, CA, 90631
- Correll, James Mr$10.0095% confidence
120 Lemon 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.
- Correll, James$2.0198% confidence
2160 South Middlecoff Court, La Habra, CA, 90631
Held by US Metro Bancorp
Co-owner on this record: Hae, Kang Jully Mee
Shares of stock (Returned by po) · ID 1033550481
$8,624.76
3 possible associated properties
At this address
- Kang, Ha Bin$30.0098% confidence
2160 South Middlecoff Court, La Habra, CA, 90631
- Kang, Ha Bin$750.0098% confidence
2160 South Middlecoff Court, La Habra, CA, 90631
- Kang, Myung-Kyu D$2.9991% confidence
2160 South Middlecoff Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Ha Bin$30.0098% confidence