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 13, 2026 · official state programs
1981 South Sarazen Court, La Habra, CA, 90631
Held by Fligstein Et Al V Musicians Institute Inc
Misc outstanding checks · ID 1058626426
$1,510.74
1 possible associated property
Same owner name elsewhere
- Kisung, Kim$407.0998% confidence
629 South State College Bvd, Anaheim, CA, 92608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kisung, Kim$407.0998% confidence
319 East Florence Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16335553
$1,510.07
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Davis, Thomas H$1,324.6098% confidence
00000
- Davis, Thomas H$1,023.0898% confidence
1913 Littlefield Street, Austin, TX, 78723
- Davis, Thomas H$815.0298% confidence
726 Fondo Drive, Ventura, CA, 93009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Thomas H$1,324.6098% confidence
701 West Imperial Highway 108, La Habra, CA, 90631
Held by Union Bank N.a.
Checking accounts · ID 958969206
$1,508.45
200 West Whittier Boulevard Apt 215L, La Habra, CA, 90631
Held by Bank Of The West
Savings accounts/Credit union shrs · ID 16473066
$1,507.48
1 possible associated property
At this address
- Poehlman, Edmund F$509.5698% confidence
200 West Whittier Boulevard Apt 215L, 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.
- Poehlman, Edmund F$509.5698% confidence
611 South Palm Street Suite C, La Habra, CA, 90631
Held by Bank Of America - California
Checking accounts · ID 981546792
$1,505.63
PO Box 752, La Habra, CA, 90633
Held by Bank Of America - California NA (318)
Checking accounts · ID 984893444
$1,504.47
3 possible associated properties
Same owner name elsewhere
- Muniz, Santos$0.0898% confidence
29385 Edgewood Road, San Juan Capistran, CA, 92675
- Muniz, Santos$1.3198% confidence
29385 Edgewood Road, San Juan Capo, CA, 92675
- Muniz, Santos$0.6298% confidence
26501 Orangewood Road, San Juan Capo, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muniz, Santos$0.0898% confidence
Do Not Send Rof 1408 Yorkshire Lane, La Habra, CA, 90631
Held by Metabank NA
Misc intangible property · ID 1021942174
$1,503.89
541 Joan Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Saplis, Donald W
Proceeds due beneficiaries · ID 970662987
$1,503.00
1 possible associated property
At this address
- Saplis, Donald W$397.4495% confidence
541 Joan 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.
- Saplis, Donald W$397.4495% confidence
La Habra, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Saplis Donald W Estate
Proceeds due beneficiaries · ID 970662987
$1,503.00
2 possible associated properties
Same owner name elsewhere
- Saplis, Donald W$34.1498% confidence
P O Box 2301, La Habra, CA, 90631
- Saplis, Donald W$397.4498% confidence
541 Joan 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.
- Saplis, Donald W$34.1498% confidence
Divine, Rehabilitation EducationCA
Attn Benefits Administrator 402 East La Habra Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Premium refunds · ID 1042510400
$1,502.65
1 possible associated property
Same owner name elsewhere
- Divine, Rehabilitation Education$93.67100% confidence
Attn Vanessa Villa 402 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.
- Divine, Rehabilitation Education$93.67100% confidence
Treser Family Tr Dt 12/20/89CA
Robert M & Mary G Treser Ttee 9432 Gordan Avenue, La Habra, CA, 90631
Held by Trinity Operating (usg) LLC (299)
Royalties · ID 1028540058
$1,500.37
1 possible associated property
Same owner name elsewhere
- Treser Family Tr Dt 12/20/89$2,236.05100% confidence
Robert M & Mary G Treser Ttee 9432 Gordan 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.
- Treser Family Tr Dt 12/20/89$2,236.05100% confidence
Connie Sue Dillon Family Trust TheCA
2550 Greenbrier Lane, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150204
$1,500.24
Ramirez, Arias Amilcar AlcidesCA
301 South Monte Vista Street Apt 4, La Habra, CA, 92803
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036097067
$1,500.01
601 Honewood Lane, La Habra, CA, 90631
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392525
$1,500.01
850 La Habra Road, La Habra, CA, 90631
Held by American Memorial Life Insurance Company
Endowments · ID 13800088
$1,500.00
Network 1251 West Lambert Road, La Habra, CA, 90631
Held by Bristol-Myers Squibb
Vendor payments · ID 14927667
$1,500.00
1 possible associated property
Same owner name elsewhere
- Healthcare, Friendly H$63.20100% confidence
951 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.
- Healthcare, Friendly H$63.20100% confidence
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owners on this record: Nicholson, James, Nicholson, Lori
Escrow check/Deposit/Disputed · ID 17584242
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Agba, Terry$1.6898% confidence
17538 Orangetree Drive, Carson, CA, 90746
- Agba, Terry$3.7498% confidence
7399 Wake Forest Drive, Corona, CA, 92880
- Agba, Terry$1.1098% confidence
550 North Figueroa Street 2013, 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.
- Agba, Terry$1.6898% confidence
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owners on this record: Agba, Terry, Nicholson, Lori
Escrow check/Deposit/Disputed · ID 17584242
$1,500.00
1 possible associated property
At this address
- Nicholson, Lori$1,500.0091% confidence
650 Magnolia Way, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, Lori$1,500.0091% confidence
650 Magnolia Way, La Habra, CA, 90631
Held by Leader Escrow Inc
Co-owners on this record: Agba, Terry, Nicholson, James
Escrow check/Deposit/Disputed · ID 17584242
$1,500.00
1 possible associated property
At this address
- Nicholson, James$1,500.0091% confidence
650 Magnolia Way, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, James$1,500.0091% confidence
201 Willow Street #b, La Habra, CA, 90631
Held by Alliance Title Company
Escrow funds · ID 955229912
$1,500.00
2541 West Summershale Drive, La Habra, CA, 90631
Held by Bank Of America - California
CD interest checks · ID 956333923
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Luker, Billy E$94.00100% confidence
2541 West Summer Shade Drive, La Habra, 90631
- Luker, Billy E$1,683.23100% confidence
2541 Summershade Drive, La Habra, CA, 90631
- Luker, Billy E$62.7298% confidence
7409 Kengard Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luker, Billy E$94.00100% confidence
600 North Harbor Boulevard, La Habra, CA, 90631
Held by Bank Of America - California-South
Checking accounts · ID 959746232
$1,500.00
1271 Lynwood Street, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 974889415
$1,500.00
1 possible associated property
Same owner name elsewhere
- Graffious, Alice C$1,023.8498% confidence
PO Box 6399, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graffious, Alice C$1,023.8498% confidence
1901 East Lambert Road 100 D, La Habra, CA, 90631
Held by Citibank N A
Cashier's checks · ID 978837870
$1,500.00
PO Box 7007, La Habra, CA, 90632
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 987614026
$1,500.00
200 West Whittier Boulevard 210, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989454586
$1,500.00
PO Box 73, La Habra, CA, 90633
Held by Wilco Life Insurance Company
Proceeds due beneficiaries · ID 993558182
$1,500.00
Li, QinCA
1241 Orangewood Street, La Habra, CA, 90631
Held by East West Bank
Checking accounts · ID 999062301
$1,500.00
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819698
$1,500.00
1 possible associated property
At this address
- Wang, Yihan$440.0098% confidence
2220 West Snead 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.
- Wang, Yihan$440.0098% confidence
511 South Harbor Boulevard Unit M, La Habra, CA, 90631
Held by East West Bank
Checking accounts · ID 1011262005
$1,500.00
1750 West Lambert Road Spc 54, La Habra, CA, 90631
Held by McKenna Motor Company Inc
Customer overpayments · ID 1014868692
$1,500.00
1 possible associated property
Same owner name elsewhere
- Garcia, Sandi Marie$172.8198% confidence
3514 Woodcreek Glen Lane, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sandi Marie$172.8198% confidence
1100 Tropicana Way, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (802)
Checking accounts · ID 1022170648
$1,500.00
3 possible associated properties
At this address
- Han, Charles J$411.6598% confidence
1100 Tropicana Way, La Habra, CA, 90631
- Han, Thomas$9.9991% confidence
1100 Tropicana Way, La Habra, CA, 90631
- Han, Thomas$20.0091% confidence
1100 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.
- Han, Charles J$411.6598% confidence
Yuan, LiCA
304 North College Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282784
$1,500.00
1 possible associated property
At this address
- Yuan, Li$500.1598% confidence
304 North College 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.
- Yuan, Li$500.1598% confidence
Deng, YeCA
304 North College Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291275
$1,500.00
1 possible associated property
At this address
- Deng, Ye$500.1598% confidence
304 North College 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.
- Deng, Ye$500.1598% confidence
740 West Heather Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297559
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Lin, Hsiao Ching$168.7598% confidence
3309 Hollypoint Drive, Plano, TX, 75093
- Lin, Hsiao Ching$8,853.1298% confidence
1829 Augusta Drive Apt 1, Houston, TX, 77057
- Lin, Hsiao Ching$1,036.0898% confidence
1235 Bush Street Apt 53, San Francisco, CA, 94109
At this address
- Lin, Hsiao Ching$374.6498% confidence
740 West Heather 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.
- Lin, Hsiao Ching$168.7598% confidence
901 East Imperial Highway Suite B1, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046962225
$1,500.00
331 South Alpine Street La Habra, La Habra, CA, 90631
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025957820
$1,499.00
2520 Shady Valley Lane, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance · ID 985717731
$1,496.03
141 South Beach Boulevard, La Habra, CA, 90631
Held by Amtrust North America Inc
Premium refunds · ID 1044378757
$1,493.00
310 North Idaho Street, La Habra, CA, 90631
Held by National University
Refunds due · ID 1072294266
$1,492.00
530 West Wedgewood Lane, La Habra, CA, 90631
Held by Team Escrow Inc
Co-owner on this record: Lee, In A
Escrow funds · ID 954283926
$1,491.40
3 possible associated properties
At this address
- Lee, Sang K$84.3798% confidence
530 West Wedgewood Lane, La Habra, CA, 90631
- Lee, Sang$54.9795% confidence
530 West Wedgewood Lane, La Habra, CA, 90631
- Lee, Sang$50.0095% confidence
530 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.
- Lee, Sang K$84.3798% confidence
530 West Wedgewood Lane, La Habra, CA, 90631
Held by Team Escrow Inc
Co-owner on this record: Lee, Sang K
Escrow funds · ID 954283926
$1,491.40
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
500 North Juanita, La Habra, CA, 90631
Held by Home Depot Inc
Dividend reinvestment plan · ID 955727337
$1,486.87
2 possible associated properties
At this address
- Gorczyca, Stephen$9.0098% confidence
500 North Juanita, La Habra, CA, 90631
- Gorczyca, Stephen$14.2498% confidence
500 North Juanita, 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.
- Gorczyca, Stephen$9.0098% confidence
921 Russell Street, La Habra, CA, 90631
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596087
$1,486.15
5 possible associated properties
Same owner name elsewhere
- Peoples, Dena R$0.8498% confidence
14697 Foxwood Road, Chino Hills, CA, 91709
- Peoples, Dena R$966.9698% confidence
1072 Leonard Avenue, Los Angeles, CA, 90022
- Peoples, Dena R$3,454.2398% confidence
14697 Foxwood Road, Chino Hills, CA, 91709
At this address
- Peoples, Dena R$91.0898% confidence
921 Russell Street, La Habra, CA, 90631
- Peoples, Dena$10.3695% confidence
921 Russell Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, Dena R$0.8498% confidence
730 El Nido Street, La Habra, CA, 90631
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates · ID 960735409
$1,485.12
6 possible associated properties
Same owner name elsewhere
- Houser, A E$34.2098% confidence
43757 Seine Court, Hemet, CA, 92544
- Houser, A E$16.5898% confidence
43757 Seine Court, Hemet, CA, 92544
- Houser, A E$1,971.7398% confidence
43757 Seine Court, Hemet, CA, 92544
At this address
- Houser, A E$8.2898% confidence
730 El Nido Street, La Habra, CA, 90631
- Houser, A E$11.0498% confidence
730 El Nido Street, La Habra, CA, 90631
- Houser, A E$81.8898% confidence
730 El Nido 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.
- Houser, A E$34.2098% confidence
2034 Virazon Drive, La Habra, CA, 90631
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates · ID 960736008
$1,485.12
5 possible associated properties
Same owner name elsewhere
- Plant, R B$32.9098% confidence
PO Box 3803, La Habra, CA, 90632
- Plant, R B$91.1098% confidence
PO Box 3803, La Habra, CA, 90632
At this address
- Plant, R B$8.2898% confidence
2034 Virazon Drive, La Habra, CA, 90631
- Plant, R B$55.2798% confidence
2034 Virazon Drive, La Habra, CA, 90631
- Plant, R B$11.0498% confidence
2034 Virazon 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.
- Plant, R B$32.9098% confidence
700 North Galen Drive, La Habra, CA, 90631
Held by Citimortgage Inc.
Escrow accounts · ID 999985767
$1,484.89
4 possible associated properties
Same owner name elsewhere
- Stearns, Jo Anne M$0.1398% confidence
1051 Site Drive Spc 188, Brea, CA, 92821
At this address
- Stearns, Joanne M$6.3291% confidence
700 North Galen Drive, La Habra, CA, 90631
- Stearns, Joanne$144.0091% confidence
700 North Galen Drive, La Habra, CA, 90631
- Stearns, Joanne$64.0091% confidence
700 North Galen 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.
- Stearns, Jo Anne M$0.1398% confidence
510 La Cadena Way Apt I, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Casas, Alma D
Misc outstanding checks · ID 995636044
$1,484.21
750 North Cypress Street Apt 101, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639696
$1,484.21
1 possible associated property
At this address
- Werner, Kirk$47.1398% confidence
750 North Cypress Street Apt 101, 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.
- Werner, Kirk$47.1398% confidence
751 Cedarwood Drive, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Williams, Laura
Misc outstanding checks · ID 995639737
$1,484.21
1 possible associated property
At this address
- Williams, Rickey$1.0098% confidence
751 Cedarwood 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.
- Williams, Rickey$1.0098% confidence
501 Clifton Street, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995639848
$1,484.21
6 possible associated properties
Same owner name elsewhere
- Zamora, Olga$1,000.00100% confidence
501 Clifton Street Unit B, La Habra, CA, 90631
- Zamora, Olga$4,419.7898% confidence
2221 29th Street, Galveston, TX, 77550
- Zamora, Olga$802.9098% confidence
7800 Woodman Avenue 90, Panorama City, CA, 91402
At this address
- Zamora, Olga$78.0098% confidence
501 Clifton Street, La Habra, CA, 90631
- Zamora, Juan$39.0091% confidence
501 Clifton Street, La Habra, CA, 90631
- Zamora, Juan$40.4191% confidence
501 Clifton 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.
- Zamora, Olga$1,000.00100% confidence
391 West Loma Verde Avenue, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 1036080474
$1,484.21
1381 Brass Lantern, La Habra, CA, 90631
Held by Western National Life
Annuities · ID 17881631
$1,483.04
3 possible associated properties
Same owner name elsewhere
- Lodermeier, Dennis A$2.80100% confidence
1381 Brass Lantern Drive, La Habra, CA, 90631
- Lodermeier, Dennis A$6.15100% confidence
1381 Brass Lantern Drive, La Habra, CA, 90631
- Lodermeier, Dennis A$0.17100% confidence
1381 Brass Lantern 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.
- Lodermeier, Dennis A$2.80100% confidence
Navarro, Jimenez Francisco MCA
1310W Lambert Road, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: De, Lopez M
Misc outstanding checks · ID 1033093342
$1,482.78
1 possible associated property
At this address
- Navarro, Jimenez Francisco M$464.1998% confidence
1310W 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.
- Navarro, Jimenez Francisco M$464.1998% confidence
1310W Lambert Road, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: Navarro, Jimenez Francisco M
Misc outstanding checks · ID 1033093342
$1,482.78
1 possible associated property
At this address
- De, Lopez Maria Jiminez$464.1995% confidence
1310W 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.
- De, Lopez Maria Jiminez$464.1995% confidence
410 West Greenwood Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15533828
$1,481.49
1 possible associated property
At this address
- Vanosten, S L$1,234.5791% confidence
410 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.
- Vanosten, S L$1,234.5791% confidence
701 Sturbridge Drive, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 967816401
$1,481.40
1 possible associated property
At this address
- Henshaw, Arthur T$748.0095% confidence
701 Sturbridge 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.
- Henshaw, Arthur T$748.0095% confidence
2411 Story Avenue, La Habra, CA, 90631
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030448132
$1,481.15
3 possible associated properties
At this address
- Valencia, Luis A$7.1298% confidence
2411 Story Avenue, La Habra, CA, 90631
- Valencia, Luis A$25.0098% confidence
2411 Story Avenue, La Habra, CA, 90631
- Valencia, Luis Alfonso$24.3095% confidence
2411 Story Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Luis A$7.1298% confidence
411 East Lambert Road, La Habra, CA, 90631
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 1028187991
$1,481.06
6 possible associated properties
Same owner name elsewhere
- California Auto Center$75.0098% confidence
TX, 00000
- California Auto Center$299.9498% confidence
1325 South Western, Los Angeles, CA, 90006
- California Auto Center$75.0098% confidence
41421 Date Street Suite 104, Murrieta, CA, 92562
At this address
- California Auto Center$35.2498% confidence
411 East Lambert Road, La Habra, CA, 90631
- California, Auto Cent$1,569.9495% confidence
411 East Lambert Road, La Habra, CA, 90631
- California, Collision Repair$26.0791% confidence
411 East 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.
- California Auto Center$75.0098% confidence
214 North Cypress Street, La Habra, CA, 90631
Held by Savings Bank Of Mendocino
Checking accounts · ID 979828326
$1,481.02
6 possible associated properties
Same owner name elsewhere
- Smith, Tommy D$8.6798% confidence
73516 Raymond Way, Twentynin Plm, CA, 92277
- Smith, Tommy D$0.7798% confidence
PO Box 423765, San Francisco, CA, 94142
- Smith, Tommy D$0.0498% confidence
PO Box 144, McArthur, CA, 96056
At this address
- Smith, Tommy D$0.1598% confidence
214 North Cypress Street, La Habra, CA, 90631
- Smith, Tommy D$0.5998% confidence
214 North Cypress Street, La Habra, CA, 90631
- Smith, Tommy$8.2295% confidence
214 North Cypress Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Tommy D$8.6798% confidence
931 Tropicana Way, La Habra, CA, 90631
Held by At&t Corp
Co-owner on this record: Pollock, Howard W
Securities exchanged for cash · ID 16382218
$1,479.25
6 possible associated properties
Same owner name elsewhere
- Pollock, Charlotte$3.8098% confidence
PO Box 2229, Blythe, CA, 92226
- Pollock, Charlotte$25.0098% confidence
00000
- Pollock, Charlotte$77.5098% confidence
1412 Southern Pine Drive, Savannah, TX, 76227
At this address
- Pollock, Charlotte E$4,564.0095% confidence
931 Tropicana Way, La Habra, CA, 90631
- Pollock, Howard W$1,479.2591% confidence
931 Tropicana Way, La Habra, CA, 90631
- Pollock, Howard W$4,564.0091% confidence
931 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.
- Pollock, Charlotte$3.8098% confidence
931 Tropicana Way, La Habra, CA, 90631
Held by At&t Corp
Co-owner on this record: Pollock, Charlotte
Securities exchanged for cash · ID 16382218
$1,479.25
4 possible associated properties
Same owner name elsewhere
- Pollock, Howard W$0.0098% confidence
C/o Washington Mutual Bank, Whittier, CA, 90601
At this address
- Pollock, Howard W$4,564.0098% confidence
931 Tropicana Way, La Habra, CA, 90631
- Pollock, Howard W$1,894.8898% confidence
931 Tropicana Way, La Habra, CA, 90631
- Pollock, Howard W$289.0098% confidence
931 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.
- Pollock, Howard W$0.0098% confidence
788 West Lambert Road Unit 147, La Habra, CA, 90631
Held by Primerica Shareholder Services
Mutual fund shares · ID 954449647
$1,478.48
3 possible associated properties
Same owner name elsewhere
- Patterson, Dorothy A$99.02100% confidence
788 West Lambert Road, Lahabra, CA, 90631
- Patterson, Dorothy A$123.80100% confidence
788 West Lambert Road, Lahabra, CA, 90631
- Patterson, Dorothy A$3,152.46100% 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.
- Patterson, Dorothy A$99.02100% confidence
251 Granada Court, La Habra, CA, 90631
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15699502
$1,477.98
6 possible associated properties
Same owner name elsewhere
- Chaddock, Raymond M$1,110.4198% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
- Chaddock, Raymond M$158.6398% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
- Chaddock, Raymond M$243.0098% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
At this address
- Chaddock, Raymond M$82.7798% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, John T$1.3691% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, Virginia D$785.9191% confidence
251 Granada 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.
- Chaddock, Raymond M$1,110.4198% confidence
921 Hillside Street Apt 19, La Habra, CA, 90631
Held by Bank Of America - California
Checking accounts · ID 974738161
$1,477.91
P O Box 2387, La Habra, CA, 90632
Held by Stonex Financial
Co-owner on this record: Bergquist, Carl
Savings accounts · ID 1025938930
$1,477.00
3 possible associated properties
Same owner name elsewhere
- Bergquist, Jan4000 SHARES LUCKY FRIDAY EXTENSION MNG COCAP100% confidence
P O Box 2387, La Habra, CA, 90632
- Bergquist, Jan$5,929.40100% confidence
P O Box 2387, La Habra, CA, 90632
- Bergquist, Jan$1,881.41100% confidence
P O Box 2387, 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.
- Bergquist, Jan4000 SHARES LUCKY FRIDAY EXTENSION MNG COCAP100% confidence
P O Box 2387, La Habra, CA, 90632
Held by Stonex Financial
Co-owner on this record: Bergquist, Jan
Savings accounts · ID 1025938930
$1,477.00
3 possible associated properties
Same owner name elsewhere
- Bergquist, Carl4000 SHARES LUCKY FRIDAY EXTENSION MNG COCAP100% confidence
P O Box 2387, La Habra, CA, 90632
- Bergquist, Carl$5,929.40100% confidence
P O Box 2387, La Habra, CA, 90632
- Bergquist, Carl$1,881.41100% confidence
P O Box 2387, 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.
- Bergquist, Carl4000 SHARES LUCKY FRIDAY EXTENSION MNG COCAP100% confidence
151 Fuerte Lane, La Habra, CA, 90631
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Wijaya, Ken G
Escrow accounts · ID 1044610414
$1,475.37
3 possible associated properties
At this address
- Wijaya, Samuel$183.2998% confidence
151 Fuerte Lane, La Habra, CA, 90631
- Wijaya, Lillian$0.1891% confidence
151 Fuerte Lane, La Habra, CA, 90631
- Wijaya, Ken G$1,475.3791% confidence
151 Fuerte 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.
- Wijaya, Samuel$183.2998% confidence
151 Fuerte Lane, La Habra, CA, 90631
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Wijaya, Samuel
Escrow accounts · ID 1044610414
$1,475.37
3 possible associated properties
At this address
- Wijaya, Ken$183.2995% confidence
151 Fuerte Lane, La Habra, CA, 90631
- Wijaya, Lillian$0.1891% confidence
151 Fuerte Lane, La Habra, CA, 90631
- Wijaya, Samuel$1,475.3791% confidence
151 Fuerte 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.
- Wijaya, Ken$183.2995% confidence
American, First Credit UnionCA
C/o Attn: Marketing 700 North Harbor Boulevard, La Habra, CA, 90631
Held by Lotsolutions
Premium refunds · ID 995223994
$1,475.05
3 possible associated properties
Same owner name elsewhere
- American, First Credit Union$3.00100% confidence
700 North Harbor Boulevard, La Habra, CA, 90631
- American, First Credit Union$581.09100% confidence
C/o Attn: Marketing 700 North Harbor Boulevard, La Habra, CA, 90631
- American, First Credit Union$1,300.78100% confidence
C/o Attn: Marketing 700 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.
- American, First Credit Union$3.00100% confidence
520 So Dexter Street, La Habra, CA, 90631
Held by The May Department Stores
Securities · ID 13380374
$1,475.02
6 possible associated properties
Same owner name elsewhere
- Bulens, Charlotte$26.56100% confidence
520 South Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$33.28100% confidence
520 South Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$33.28100% confidence
520 South Dexter Street, La Habra, CA, 90631
At this address
- Bulens, Charlotte$40.6498% confidence
520 So Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$40.6498% confidence
520 So Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$40.6498% confidence
520 So Dexter 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.
- Bulens, Charlotte$26.56100% confidence
PO Box 759, La Habra, CA, 90633
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436321
$1,474.39
3 possible associated properties
Same owner name elsewhere
- Girard, Linda R$5.90100% confidence
PO Box 759, La Habra, CA, 90633
- Girard, Linda R$5.57100% confidence
PO Box 759, La Habra, CA, 90633
- Girard, Linda R$6.51100% confidence
PO Box 759, 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.
- Girard, Linda R$5.90100% confidence
681 West Street Andrews Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owner on this record: Huang, Yung M
Escrow check/Deposit/Disputed · ID 16566989
$1,471.89
681 West Street Andrews Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owner on this record: Wei, Shi P
Escrow check/Deposit/Disputed · ID 16566989
$1,471.89
3 possible associated properties
Same owner name elsewhere
- Huang, Yung M$57.7598% confidence
10455 Pomerado Road 10, San Diego, CA, 92131
- Huang, Yung M$50.0098% confidence
21 Las Cruces, Irvine, CA, 92614
- Huang, Yung M$50.0098% confidence
21 Las Cruces, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yung M$57.7598% confidence
450 Holgate Street, La Habra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011725543
$1,470.60
2 possible associated properties
Same owner name elsewhere
- Mowery, Adriana N$5.5198% confidence
1413 East Chapman Avenue Apt C, Fullerton, CA, 92831
- Mowery, Adriana N$1.1698% confidence
752 West La Jolla Street 22C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mowery, Adriana N$5.5198% confidence
1231 Hillandale Avenue Unit 1, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16273365
$1,470.39
300 South Hazel Street Apt 264, La Habra, CA, 90631
Held by California Insurance Company
Worker's compensation benefits · ID 1008188474
$1,467.90
3 possible associated properties
At this address
- Moran, Jorge$2.1098% confidence
300 South Hazel Street Apt 264, La Habra, CA, 90631
- Moran, Jorge SR$1.2098% confidence
300 South Hazel Street Apt 264, La Habra, CA, 90631
- Moran, Jorge$1.5598% confidence
300 South Hazel Street Apt #264, 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.
- Moran, Jorge$2.1098% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971976311
$1,466.99
3 possible associated properties
At this address
- Dember, S H$63.3895% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
- Dember, S H$50.8695% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
- Dember, Steven H$617.0595% confidence
121 Avenida Santa Catalina, 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.
- Dember, S H$63.3895% confidence
124 South Valencia Street # 124, La Habra, CA, 90631
Held by National City Mortgage Company
Escrow check/Deposit/Disputed · ID 18357866
$1,465.31
1 possible associated property
At this address
- Chung, Ki$95.5998% confidence
124 South Valencia Street # 124, 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.
- Chung, Ki$95.5998% confidence
1261 South Habor Boulevard Suite A, La Habra, CA, 90631
Held by Amtrust North America Inc
Premium refunds · ID 1044378949
$1,465.00
1 possible associated property
At this address
- Ngo, Lisa An Individual$248.0098% confidence
1261 South Habor Boulevard Suite 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.
- Ngo, Lisa An Individual$248.0098% confidence
2000 South McSpaden Court, La Habra, CA, 90631
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1029413814
$1,464.83
3 possible associated properties
At this address
- Cortez, Kevin A$5.0095% confidence
2000 South McSpaden Court, La Habra, CA, 90631
- Cortez, Kevin$1,653.2595% confidence
2000 South McSpaden Court, La Habra, CA, 90631
- Cortez, Kevin$134.9195% confidence
2000 South McSpaden 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.
- Cortez, Kevin A$5.0095% confidence
1947 Chota Road, La Habra, CA, 90631
Held by Aurora National Life
Other amounts due under policy · ID 967477463
$1,463.67
1311 West Wisteria Avenue, La Habra, CA, 90631
Held by Ferguson Copeland LLC
Co-owner on this record: Mart, Jean
Accounts-receivable credit balance · ID 993777769
$1,462.00
1311 West Wisteria Avenue, La Habra, CA, 90631
Held by Ferguson Copeland LLC
Co-owner on this record: Midus Inc
Accounts-receivable credit balance · ID 993777769
$1,462.00
141 East Francis Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974539
$1,459.88
3 possible associated properties
At this address
- Hill, Steven B$1.0091% confidence
141 East Francis Avenue, La Habra, CA, 90631
- Hill, Steven$54.9391% confidence
141 East Francis Avenue, La Habra, CA, 90631
- Hill, Steven J$13.4891% confidence
141 East Francis 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.
- Hill, Steven B$1.0091% confidence
400 Country Hill East, La Habra, CA, 90631
Held by Ubs Ag/paine Webber Adr
Co-owner on this record: Edwardh, Laura M
Shares exchanged for shares · ID 17387927
$1,459.09
6 possible associated properties
Same owner name elsewhere
- Edwardh, Orville H$157.05100% confidence
400 Country Hill Drive East, La Habra, CA, 90631
- Edwardh, Orville H$165.00100% confidence
400 Country Hill Drive East, La Habra, CA, 90631
- Edwardh, Orville H$25.0698% confidence
At this address
- Edwardh, Orville H$0.1798% confidence
400 Country Hill East, La Habra, CA, 90631
- Edwardh, Laura M$0.1791% confidence
400 Country Hill East, La Habra, CA, 90631
- Edwardh, Laura M$1,459.0991% confidence
400 Country Hill East, 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.
- Edwardh, Orville H$157.05100% confidence
400 Country Hill East, La Habra, CA, 90631
Held by Ubs Ag/paine Webber Adr
Co-owner on this record: Edwardh, Orville H
Shares exchanged for shares · ID 17387927
$1,459.09
5 possible associated properties
Same owner name elsewhere
- Edwardh, Laura M$157.05100% confidence
400 Country Hill Drive East, La Habra, CA, 90631
- Edwardh, Laura M$165.00100% confidence
400 Country Hill Drive East, La Habra, CA, 90631
At this address
- Edwardh, Laura M$0.1798% confidence
400 Country Hill East, La Habra, CA, 90631
- Edwardh, Orville H$0.1791% confidence
400 Country Hill East, La Habra, CA, 90631
- Edwardh, Orville H$1,459.0991% confidence
400 Country Hill East, 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.
- Edwardh, Laura M$157.05100% confidence
1230 Hillandale Avenue Apt I, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011634213
$1,457.97
3 possible associated properties
At this address
- Duddy, Kevin T$1,156.4798% confidence
1230 Hillandale Avenue Apt I, La Habra, CA, 90631
- Duddy, Kevin T$1,375.2398% confidence
1230 Hillandale Avenue Apt I, La Habra, CA, 90631
- Duddy, Kevin T$410.9098% confidence
1230 Hillandale Avenue Apt I, 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.
- Duddy, Kevin T$1,156.4798% confidence
2351 Canfield, La Habra, CA, 90631
Held by Hawaii State Of
Escrow check/Deposit/Disputed · ID 18691787
$1,454.00
C/o Tr Under Declaration Of Tr 390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbott Laboratories
Funds paid to purchase shares · ID 969284493
$1,452.00
3 possible associated properties
Same owner name elsewhere
- De, Lannoy Emile F$7.00100% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$29.80100% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$59.60100% 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.
- De, Lannoy Emile F$7.00100% confidence
Tr Under Declaration Of Trust 390 East Rosecrest Avenue, La Habra, CA, 90631
Held by Abbott Laboratories
Funds paid to purchase shares · ID 969284493
$1,452.00
3 possible associated properties
Same owner name elsewhere
- De, Lannoy Rose$7.00100% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$29.80100% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$59.60100% 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.
- De, Lannoy Rose$7.00100% confidence
918 West Central, La Habra, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16091840
$1,450.44
3 possible associated properties
Same owner name elsewhere
- Ashby, Dorothy W$27,896.1398% confidence
331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$35,093.1898% confidence
331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$27,578.5598% confidence
331 Redwood 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.
- Ashby, Dorothy W$27,896.1398% confidence
Estate 1731 West Lambert Road Space 30, La Habra, CA, 90631
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 1010145641
$1,449.45
PO Box 1097, La Habra, CA, 90633
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1033425005
$1,448.00
2 possible associated properties
Same owner name elsewhere
- Nelson, Nicholas R$8.4898% confidence
3470 East Lansing Way, Fresno, CA, 93726
- Nelson, Nicholas R$0.2998% confidence
8607 Rhineland Drive Apt A, Fort Irwin, CA, 92310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Nicholas R$8.4898% confidence
$1,446.11
1 possible associated property
At this address
- Mauro, Santina Sue$2,573.1295% confidence
520 Ridgeway 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.
- Mauro, Santina Sue$2,573.1295% confidence
1971 Skyline Vista Drive, La Habra, CA, 90631
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15685420
$1,445.00
1 possible associated property
Same owner name elsewhere
- Knott, Russell H$5.0098% confidence
823 Morningside Drive, 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.
- Knott, Russell H$5.0098% confidence
Chevron, Employee Fitness ClublCA
1300 Beach Boulevard, La Habra, CA, 90633
Held by Chevrontexaco Corporation
Vendor payments · ID 11976110
$1,443.00
720 Durham Street, La Habra, CA, 90631
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Whyte, Clorinda Jt
Shares of stock (Returned by po) · ID 988462698
$1,442.16
3 possible associated properties
At this address
- Whyte, Thomas G Jt$1,365.0098% confidence
720 Durham Street, La Habra, CA, 90631
- Whyte, Clorinda Jt$1,442.1691% confidence
720 Durham Street, La Habra, CA, 90631
- Whyte, Clorinda Jt$1,365.0091% confidence
720 Durham 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.
- Whyte, Thomas G Jt$1,365.0098% confidence
720 Durham Street, La Habra, CA, 90631
Held by Merrill Lynch Pf And S Inc
Co-owner on this record: Whyte, Thomas G Jt
Shares of stock (Returned by po) · ID 988462698
$1,442.16
3 possible associated properties
At this address
- Whyte, Clorinda Jt$1,365.0098% confidence
720 Durham Street, La Habra, CA, 90631
- Whyte, Thomas G Jt$1,442.1691% confidence
720 Durham Street, La Habra, CA, 90631
- Whyte, Thomas G Jt$1,365.0091% confidence
720 Durham 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.
- Whyte, Clorinda Jt$1,365.0098% confidence