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
Law Offices Of Leonard PomerantzCA
268 West Hospitality Lane Suite 108, La Habra, CA, 90631
Held by Liberty Mutual Insurance Co
Co-owners on this record: Chavez, Stephanie, Hunter Donaldson LLC
Misc outstanding checks · ID 997693375
$2,186.35
1551 Sheffield Drive, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Flores, Antonio
Escrow accounts · ID 994773730
$2,180.36
1551 Sheffield Drive, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Castellanos, Roberto
Escrow accounts · ID 994773730
$2,180.36
760 Ember Lane, La Habra, CA, 90631
Held by American First Credit Union
Savings accounts · ID 1023196168
$2,179.18
1595 East Skyline Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16332112
$2,171.54
3 possible associated properties
Same owner name elsewhere
- Schneider, Mary A$130.0098% confidence
1841 Jefferson Street Apt O, Oshkosh, WI, 54901
- Schneider, Mary A$71.3298% confidence
5820 Harrison, Chino, CA, 91710
- Schneider, Mary A$304.4498% confidence
Rr 2 Box 299, Wichita Falls, TX, 76301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Mary A$130.0098% confidence
2050 West Whittier #f, La Habra, CA, 90631
Held by Cardservice International Inc
Escrow accounts · ID 954651688
$2,170.48
1025 East Francis Avenue, La Habra, CA, 90631
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 14692035
$2,156.90
1 possible associated property
At this address
- Ruiz, Azucena$11.6891% confidence
1025 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.
- Ruiz, Azucena$11.6891% confidence
1101 Candace Lane, La Habra, CA, 90631
Held by Financial Partners Credit Union
Co-owner on this record: Handler, Mark A
Savings accounts · ID 1039237846
$2,151.12
3 possible associated properties
At this address
- Handler, Vera P$3,172.2198% confidence
1101 Candace Lane, La Habra, CA, 90631
- Handler, V P$7.2095% confidence
1101 Candace Lane, La Habra, CA, 90631
- Handler, Vera R$1.1891% confidence
1101 Candace 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.
- Handler, Vera P$3,172.2198% confidence
311 Grace Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045313096
$2,150.93
515 South Petunia Street, La Habra, CA, 90631
Held by U.s. Bank NA
Checking accounts · ID 987905076
$2,150.18
5 possible associated properties
Same owner name elsewhere
- Wahi, Ashish$0.9398% confidence
3770 Oak Hill Drive, Yorba Linda, CA, 92886
- Wahi, Ashish$740.6098% confidence
17210 Fremont Lane, Yorba Linda, CA, 92886
- Wahi, Ashish$2,899.0098% confidence
3770 Oak Hill Drive, Yorba Linda, CA, 92886
At this address
- Wahi, Ashish$7.3598% confidence
515 South Petunia Street, La Habra, CA, 90631
- Wahi, Ashish$5,000.0098% confidence
515 South Petunia 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.
- Wahi, Ashish$0.9398% confidence
861 North Cypress Street Apt 20, La Habra, CA, 90631
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144279
$2,149.36
1261 South Harbor Boulevard #k, La Habra, CA, 90631
Held by General Textiles Corp.
Securities exchanged for cash · ID 13858268
$2,148.00
3 possible associated properties
Same owner name elsewhere
- America, America$0.3398% confidence
28682 Kathleen Avenue, Saugus, CA, 91390
- America, America$0.5198% confidence
9950 Durant Drive 407, Beverly Hills, CA, 90212
- America, America$0.0598% confidence
San Francisco Street, Santa Monica, CA, 93504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America, America$0.3398% confidence
126 South Valencia Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688776
$2,142.88
3 possible associated properties
Same owner name elsewhere
- Re, Anastasio Da$9.2598% confidence
12020 Emery Street, El Monte, CA, 91732
- Re, Anastasio Da$62.5298% confidence
12020 Emery Street, El Monte, CA, 91732
- Re, Anastasio Da$95.0098% confidence
12020 Emery Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Re, Anastasio Da$9.2598% confidence
601 Ridgeway Lane, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994817937
$2,142.80
$2,129.29
1 possible associated property
Same owner name elsewhere
- Linder, Mark B JR$276.2198% 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.
- Linder, Mark B JR$276.2198% confidence
330 El Rancho, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Bivens, Robert T
Individual policy benefit/Clm · ID 970031775
$2,129.16
3 possible associated properties
Same owner name elsewhere
- Bivens, Alex T$9.3798% confidence
15564 Producer Lane, Huntington Bh, CA, 92649
- Bivens, Alex T$29.0098% confidence
530 North La Cadena Way 7, La Habra, CA
At this address
- Bivens, Robert T$2,129.1691% confidence
330 El Rancho, 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.
- Bivens, Alex T$9.3798% confidence
330 El Rancho, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Bivens, Alex T
Individual policy benefit/Clm · ID 970031775
$2,129.16
2 possible associated properties
Same owner name elsewhere
- Bivens, Robert T$1,122.00100% confidence
330 El Rancho Drive, La Habra, CA, 90631
At this address
- Bivens, Alex T$2,129.1691% confidence
330 El Rancho, 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.
- Bivens, Robert T$1,122.00100% confidence
2190 West Snead Street, La Habra, CA, 90631
Held by Hanmi Bank
Checking accounts · ID 960250651
$2,128.79
620 West Lambert Road Unit 12, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999122883
$2,123.75
6 possible associated properties
Same owner name elsewhere
- Wirta, Vano A$1,783.9098% confidence
4082 North Santa Anita Street, Orange, CA, 92865
- Wirta, Vano A$675.5598% confidence
4082 North Santa Anita Street, Orange, CA, 92865
- Wirta, Vano A$13.2298% confidence
4082 North Santa Anita Street, Orange, CA, 92865
At this address
- Wirta, Vano A$215.2998% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Vano A$20.6598% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Vano A$22.1398% confidence
620 West Lambert Road Unit 12, 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.
- Wirta, Vano A$1,783.9098% confidence
616N Sunset Street, La Habra, CA, 90631
Held by Cenlar FSB
Misc outstanding checks · ID 1045067443
$2,122.33
$2,118.12
3 possible associated properties
Same owner name elsewhere
- Gateway, Title$1,026.2598% confidence
245 Fischer Ae A 5, Costa Mesa, CA, 92626
- Gateway, Title$1,248.7598% confidence
- Gateway, Title$661.2098% confidence
1405 San Fernando Bl., Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway, Title$1,026.2598% confidence
1840 West Whittier Boulevard 1167, La Habra, CA, 90631
Held by Citibank NA Cca
Checking accounts · ID 1030405791
$2,115.66
631 Rye Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17198873
$2,113.03
C/o Donald Yanito, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17202732
$2,113.03
$2,110.78
1 possible associated property
Same owner name elsewhere
- Baer, Samuel J$1.9498% confidence
11110 McKibbin Drive, Jamestown, CA, 95327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baer, Samuel J$1.9498% confidence
1230 West Lambert Road #144, La Habra, CA, 90691
Held by Lawyers Title Insurance Corporation
Co-owner on this record: Bae, Justin J
Escrow accounts · ID 965826427
$2,109.38
1419 Youkshire Lane, La Habra, CA, 90631
Held by State Of Oklahoma
Other · ID 2540790
$2,108.70
100 East La Habra Boulevard, La Habra, CA, 90631
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045213277
$2,107.70
Quotidian, Home Dialysis OrangeCA
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047145740
$2,105.58
3 possible associated properties
At this address
- Quotidian, Home Dialysis Orange$838.0498% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis Orange$896.4098% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis Orange$1,085.1498% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quotidian, Home Dialysis Orange$838.0498% confidence
1072 Randall Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115772
$2,104.56
2240 Lake Forest Circle, La Habra, CA, 90631
Held by Bank Of Hope
Checking accounts · ID 1037228731
$2,102.61
1 possible associated property
At this address
- Shin, Kay K$655.0198% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shin, Kay K$655.0198% confidence
2230 Baja Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074160
$2,100.00
4 possible associated properties
Same owner name elsewhere
- Worrell, Heidi$177.8798% confidence
1746 Lexington, El Cerrito, CA, 94805
At this address
- Worrell, Heidi$305.0098% confidence
2230 Baja Avenue, La Habra, CA, 90631
- Worrell, Heidi$60.6098% confidence
2230 Baja Avenue, La Habra, CA, 90631
- Worrell, Heidi$38.2598% confidence
2230 Baja 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.
- Worrell, Heidi$177.8798% confidence
630 West Pinehurst Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1033523276
$2,100.00
2 possible associated properties
Same owner name elsewhere
- Herrera, Jorge Pichardo$1.0198% confidence
CA, 00000
At this address
- Herrera, Salvador$29.2391% confidence
630 West Pinehurst 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.
- Herrera, Jorge Pichardo$1.0198% confidence
1870 Nabal Road, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 991551862
$2,099.06
5 possible associated properties
Same owner name elsewhere
- Patel Family Trust$1.0098% confidence
U A 10/21/95 10438 Dolan Avenue, Downey, CA, 90241
- Patel Family Trust$1.0098% confidence
10438 Dolan Avenue, Downey, CA, 90241
- Patel Family Trust$4.6198% confidence
628 Paco Drive, Los Altos, CA, 94024
At this address
- Patel, Chandulal K$3.7491% confidence
1870 Nabal Road, La Habra, CA, 90631
- Patel, Chandulal K$74.8091% confidence
1870 Nabal 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.
- Patel Family Trust$1.0098% confidence
2221 Walling Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968065692
$2,095.43
1 possible associated property
At this address
- Royer, Ottis K$175.9998% confidence
2221 Walling 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.
- Royer, Ottis K$175.9998% confidence
521 Raymond Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Endowments · ID 14597968
$2,094.58
$2,092.67
2 possible associated properties
Same owner name elsewhere
- Simms, Helen M$4,884.71100% confidence
La Habra, CA, 90631
At this address
- Simms Helen M Estate$4,884.7195% confidence
2031 Lindauer 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.
- Simms, Helen M$4,884.71100% confidence
451 North Palm Street, La Habra, CA, 90631
Held by Colonial Life & Accident Insurance Company
Other amounts due under policy · ID 1031757472
$2,089.73
121 Industry Avenue, La Habra, CA, 90631
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483351
$2,089.00
5 possible associated properties
Same owner name elsewhere
- Imperial Body Shop Inc$186.4398% confidence
Unknown, 00000
- Imperial Body Shop Inc$186.7798% confidence
15620 Leffingwell Road Apt 237, Whittier, CA, 90604
At this address
- Imperial Body Shop Inc$29.2298% confidence
121 Industry Avenue, La Habra, CA, 90631
- Imperial Body Shop Inc$721.3398% confidence
121 Industry Avenue, La Habra, CA, 90631
- Imperial Body Shop Inc$2,758.9298% confidence
121 Industry 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.
- Imperial Body Shop Inc$186.4398% confidence
2100 Story Avenue, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999097703
$2,087.76
3 possible associated properties
At this address
- Franczak, Barbara E$215.2998% confidence
2100 Story Avenue, La Habra, CA, 90631
- Franczak, Barbara E$20.3098% confidence
2100 Story Avenue, La Habra, CA, 90631
- Franczak, Barbara E$21.7598% confidence
2100 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.
- Franczak, Barbara E$215.2998% confidence
521 West Country Hills Drive, La Habra, CA, 90631
Held by Eaton Corporation
Other cert of ownership · ID 952580943
$2,086.05
3 possible associated properties
At this address
- Douglas, Bertrand G$2.6098% confidence
521 West Country Hills Drive, La Habra, CA, 90631
- Douglas, Bertrand G$87.1298% confidence
521 West Country Hills Drive, La Habra, CA, 90631
- Douglas, Bertrand G$385.4498% confidence
521 West Country Hills 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.
- Douglas, Bertrand G$2.6098% confidence
2220 Story Avenue, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983769498
$2,082.12
3 possible associated properties
At this address
- Luella, J McClellan Tr$17.6398% confidence
2220 Story Avenue, La Habra, CA, 90631
- Luella, J McClellan Tr$16.4598% confidence
2220 Story Avenue, La Habra, CA, 90631
- Luella, J McClellan Tr$16.4598% confidence
2220 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.
- Luella, J McClellan Tr$17.6398% confidence
402 East La Habra Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032774784
$2,080.00
1 possible associated property
At this address
- Cente, Crossroads R$6,890.0098% confidence
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.
- Cente, Crossroads R$6,890.0098% confidence
2080 South Nelson Court, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365660
$2,079.27
3 possible associated properties
At this address
- Kim, Bryan$212.2798% confidence
2080 South Nelson Court, La Habra, CA, 90631
- Kim, Bryan Cust For$6,817.8795% confidence
2080 South Nelson Court, La Habra, CA, 90631
- Kim, Richard$2.1491% confidence
2080 South Nelson 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.
- Kim, Bryan$212.2798% confidence
861 Glencliff Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15527024
$2,075.59
1055 East La Habra Boulevard 6, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992140879
$2,073.96
3 possible associated properties
At this address
- Quotidian, Home Dialysis C$968.1598% confidence
1055 East La Habra Boulevard 6, La Habra, CA, 90631
- Quotidian, Dialysis Servi$36.0891% confidence
1055 East La Habra Boulevard #6, La Habra, CA, 90631
- Quotidian, Dialysis Servi$36.0891% confidence
1055 East La Habra Boulevard #6, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quotidian, Home Dialysis C$968.1598% confidence
1074 East La Habra Boulevard 122, La Habra, CA, 90631
Held by Philips Electronics Nv/atl Ultrasound In
Funds for liquidation · ID 955573113
$2,070.50
941 Sandlewood Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045278409
$2,070.00
3 possible associated properties
At this address
- Anusiem, Uche Oliver Mic$4.2795% confidence
941 Sandlewood Avenue, La Habra, CA, 90631
- Anusiem, Uche Olivermich$5.8995% confidence
941 Sandlewood Avenue, La Habra, CA, 90631
- Anusiem, Uche O$39.0995% confidence
941 Sandlewood 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.
- Anusiem, Uche Oliver Mic$4.2795% confidence
$2,066.40
$2,066.40
3 possible associated properties
Same owner name elsewhere
- Hughes, Ruth E$98.33100% confidence
2653 Elden Avenue, Costa Mesa, CA, 92627
- Hughes, Ruth E$1.8598% confidence
2287 Shoshone, Bishop, CA, 93514
- Hughes, Ruth E$2.7098% confidence
2287 Shoshone, Bishop, CA, 93514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Ruth E$98.33100% confidence
1461 West Harrison Avenue, La Habra, CA, 90631
Held by Accordia Life And Annuity Company
Other amounts due under policy · ID 1017861347
$2,065.99
179 Janine Drive, La Habra, CA, 90631
Held by Provident Funding Associates LP
Co-owner on this record: Ishihara, Christine
Escrow accounts · ID 954082164
$2,064.07
1 possible associated property
At this address
- Ishihara, Christine$2,064.0791% confidence
179 Janine 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.
- Ishihara, Christine$2,064.0791% confidence
179 Janine Drive, La Habra, CA, 90631
Held by Provident Funding Associates LP
Co-owner on this record: Ishihara, Ryan
Escrow accounts · ID 954082164
$2,064.07
2 possible associated properties
Same owner name elsewhere
- Ishihara, Christine$40.8698% confidence
2614 Grand Summit Road, Torrance, CA, 90505
At this address
- Ishihara, Ryan$2,064.0791% confidence
179 Janine 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.
- Ishihara, Christine$40.8698% confidence
430 West Patwood Drive, La Habra, CA, 90631
Held by Msb Financial Corp
Shares of stock (Returned by po) · ID 990605530
$2,063.90
3 possible associated properties
At this address
- Rinehart, Rosemary C$9.7098% confidence
430 West Patwood Drive, La Habra, CA, 90631
- Rinehart, Rosemary C$18.0098% confidence
430 West Patwood Drive, La Habra, CA, 90631
- Rinehart, Thomas F JR$4.6091% confidence
430 West Patwood 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.
- Rinehart, Rosemary C$9.7098% confidence
121 West Whittier Boulevard Suite 9, La Habra, CA, 80631
Held by Uncashed Warrants
Warrants · ID 1039039291
$2,061.40
401 East Whittier Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032790877
$2,059.20
6 possible associated properties
Same owner name elsewhere
- Happy Brea Adult Day Heal$861.83100% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$549.12100% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$617.76100% confidence
596 Apollo Street, Brea, CA, 92821
At this address
- Happy Brea Adult Day Heal$1,601.6198% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$1,098.2498% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$846.5798% confidence
401 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.
- Happy Brea Adult Day Heal$861.83100% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Guillen, Elizabeth
Cashier's checks · ID 986442871
$2,050.00
3 possible associated properties
At this address
- Guillen, Avelino$76.9098% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
- Guillen, Avelino$67.9398% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
- Guillen, Elizabeth$2,050.0091% confidence
1841 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.
- Guillen, Avelino$76.9098% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
Held by Hsbc Bank USA NA Holder 03
Co-owner on this record: Guillen, Avelino
Cashier's checks · ID 986442871
$2,050.00
3 possible associated properties
At this address
- Guillen, Avelino$2,050.0091% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
- Guillen, Avelino$76.9091% confidence
1841 East Stearns Avenue, La Habra, CA, 90631
- Guillen, Avelino$67.9391% confidence
1841 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.
- Guillen, Avelino$2,050.0091% confidence
331 Heather Way, La Habra, CA, 90631
Held by Comerica Bank
Misc intangible property · ID 1005161669
$2,049.50
1 possible associated property
Same owner name elsewhere
- Uranga, Armida$60.6198% confidence
653 South Chicago Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uranga, Armida$60.6198% confidence
950 West Lambert Road Unit 33, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17197649
$2,049.01
320 South Idaho Street Apt 15, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17192961
$2,049.01
4 possible associated properties
Same owner name elsewhere
- Craig, Steven R$1.2098% confidence
1384 Yorkshire Loop, Tracy, CA, 95376
- Craig, Steven R$44.4098% confidence
Steven Craig Insurance Service 16430 Ventura Boulevard Suite 302, Encino, CA, 91436
- Craig, Steven R$44.4098% confidence
Steven Craig Insurance Service 16430 Ventura Boulevard Suite 302, Encino, CA, 91436
At this address
- Craig, Robert L$145.1691% confidence
320 South Idaho Street Apt 15, 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.
- Craig, Steven R$1.2098% confidence
2315 Whitter Boulevard, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17191877
$2,049.01
3 possible associated properties
Same owner name elsewhere
- Brooks, Elizabeth L$2.4698% confidence
41734 South Fork Drive, Three Rivers, CA, 93271
- Brooks, Elizabeth L$1.6798% confidence
41734 South Fork Drive, Three Rivers, CA, 93271
- Brooks, Elizabeth L$0.1998% confidence
627 East Utah Avenue, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Elizabeth L$2.4698% confidence
C/o Sun Unknown, La Habra, CA, 90631
Held by First Data Merchant Services
Misc intangible property · ID 971697019
$2,044.90
Lloyd Family Trust Dtd 4 4 19 2150 Lake View Drive, La Habra, CA, 90631
Held by Paul Revere Variable
Individual policy benefit/Clm · ID 1039991023
$2,044.68
241 East Avenida Santa Elena, La Habra, CA, 90631
Held by Paul Revere Variable
Individual policy benefit/Clm · ID 1039991023
$2,044.68
2 possible associated properties
Same owner name elsewhere
- Lloyd, Rose Marie$833.5098% confidence
6814 Leedale Street, Houston, TX, 77016
At this address
- Lloyd, Rose Marie$25.6298% confidence
241 East Avenida Santa Elena, 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.
- Lloyd, Rose Marie$833.5098% confidence
731 North Beach Boulevard Suite 100, La Habra, CA, 90631
Held by Bank Of China Los Angeles Branch
Checking accounts, demand deposit · ID 13793848
$2,039.84
1521 Coban Road, La Habra, CA, 90631
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017929649
$2,036.62
3 possible associated properties
At this address
- Garcia, Ernesto$0.0198% confidence
1521 Coban Road, La Habra, CA, 90631
- Garcia, Ernesto$1,613.9098% confidence
1521 Coban Road, La Habra, CA, 90631
- Garcia, Ernesto$1,201.2598% confidence
1521 Coban 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.
- Garcia, Ernesto$0.0198% confidence
1000 Brookdale Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589695
$2,034.26
1 possible associated property
At this address
- Beddie, George J$2,013.9398% confidence
1000 Brookdale 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.
- Beddie, George J$2,013.9398% confidence
760 Linden Lane, La Habra, CA, 90631
Held by Mfs High Income Fund-B
Mutual/Money market funds · ID 12994393
$2,033.86
120 Grace Avenue, La Habra, CA, 90631
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046953522
$2,030.97
1001 West Lambert Road 84, La Habra, CA, 90631
Held by Northrop Grumman Corp
Co-owner on this record: Frymire, John L
Securities · ID 15165137
$2,030.47
3 possible associated properties
At this address
- Frymire, Lou D$28.8098% confidence
1001 West Lambert Road 84, La Habra, CA, 90631
- Frymire, Lou D$25.2098% confidence
1001 West Lambert Road 84, La Habra, CA, 90631
- Frymire, Lou$54.0095% confidence
1001 West Lambert Road 84, 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.
- Frymire, Lou D$28.8098% confidence
1001 West Lambert Road 84, La Habra, CA, 90631
Held by Northrop Grumman Corp
Co-owner on this record: Frymire, Lou D
Securities · ID 15165137
$2,030.47
3 possible associated properties
At this address
- Frymire, John L$28.8098% confidence
1001 West Lambert Road 84, La Habra, CA, 90631
- Frymire, John L$25.2098% confidence
1001 West Lambert Road 84, La Habra, CA, 90631
- Frymire, John L$54.0098% confidence
1001 West Lambert Road 84, 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.
- Frymire, John L$28.8098% confidence
1301 Eastpark Drive 1, La Habra, CA, 90631
Held by Cedar Fair L.p. Common
Dividend reinvestment plan · ID 989150401
$2,028.09
2 possible associated properties
At this address
- Wilson, Justin$63.5798% confidence
1301 Eastpark Drive 1, La Habra, CA, 90631
- Wilson, Justin$25.6598% confidence
1301 Eastpark Drive 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.
- Wilson, Justin$63.5798% confidence
1700 Silver Maple Drive, La Habra, CA, 90631
Held by Capital One National Association
Savings accounts · ID 964721608
$2,025.76
2 possible associated properties
Same owner name elsewhere
- Milone, Bernice A$293.0098% confidence
00000
At this address
- Milone, Bernice$81.9895% confidence
1700 Silver Maple Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milone, Bernice A$293.0098% confidence
158 East Road, La Habra, CA, 90631
Held by Oak River Insurance Company
Vendor checks · ID 992267643
$2,023.00
11031 Magda Lane, La Habra, CA, 90631
Held by American Honda Finance Corporation
Misc outstanding checks · ID 1029558597
$2,022.41
1 possible associated property
Same owner name elsewhere
- Chicaiza, Linda$3.41100% confidence
636 North Hazel 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.
- Chicaiza, Linda$3.41100% confidence
2520 Wilshire Avenue, La Habra, CA, 90631
Held by Nevada State Of
Other · ID 18854734
$2,017.37
3 possible associated properties
Same owner name elsewhere
- Armstrong, Harvey$28.8698% confidence
1558 East 23rd Street, Los Angeles, CA
- Armstrong, Harvey$40.3198% confidence
151 Ruth Avenue, San Jose, CA, 95125
- Armstrong, Harvey$19.9198% confidence
15881 Citrus Avenue, Ivanhoe, CA, 93235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Harvey$28.8698% confidence
2500 East Skyline Drive, La Habra, CA, 90631
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1047187220
$2,016.00
5 possible associated properties
Same owner name elsewhere
- Albin, David L$0.20100% confidence
2500 East Skyline Drive, La Habra Heights, CA, 90631
- Albin, David L$6.4198% confidence
1201 West La Veta Avenue Suite 606 David L Albin MD, Orange, CA, 92868
- Albin, David L$31.0798% confidence
P.o. Box 3269, La Habra, CA, 90632
At this address
- Albin, David$115.6395% confidence
2500 East Skyline Drive, La Habra, CA, 90631
- Albin, Monica$115.6391% confidence
2500 East Skyline 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.
- Albin, David L$0.20100% confidence
2500 East Skyline Drive, La Habra, CA, 90631
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1047187240
$2,016.00
3 possible associated properties
At this address
- Estate Of Albin David L$1,638.0098% confidence
2500 East Skyline Drive, La Habra, CA, 90631
- Estate Of Albin David L$1,890.0098% confidence
2500 East Skyline Drive, La Habra, CA, 90631
- Estate Of Albin David L$2,016.0098% confidence
2500 East Skyline 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.
- Estate Of Albin David L$1,638.0098% confidence
2500 East Skyline Drive, La Habra, CA, 90631
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1047187242
$2,016.00
3 possible associated properties
At this address
- Estate Of Albin David L$1,638.0098% confidence
2500 East Skyline Drive, La Habra, CA, 90631
- Estate Of Albin David L$2,016.0098% confidence
2500 East Skyline Drive, La Habra, CA, 90631
- Estate Of Albin David L$1,890.0098% confidence
2500 East Skyline 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.
- Estate Of Albin David L$1,638.0098% confidence
1001 Concourse Street, La Habra, CA, 90631
Held by Primerica Shareholder Services
Mutual fund shares · ID 965810451
$2,015.15
1000 Brookdale Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16265263
$2,013.93
1 possible associated property
At this address
- Beddie, George J$2,034.2698% confidence
1000 Brookdale 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.
- Beddie, George J$2,034.2698% confidence
1994 North Cypress Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16317185
$2,013.93
2400 Foxdale Avenue, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032362251
$2,012.82
3 possible associated properties
At this address
- Swingley, Martin A$5.0298% confidence
2400 Foxdale Avenue, La Habra, CA, 90631
- Swingley, Martin A$5.2498% confidence
2400 Foxdale Avenue, La Habra, CA, 90631
- Swingley, Martin A$5.2498% confidence
2400 Foxdale 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.
- Swingley, Martin A$5.0298% confidence
214 Lemon Street, La Habra, CA, 90631
Held by Bank Of America NA
Escrow accounts · ID 1045323155
$2,009.42
3 possible associated properties
At this address
- Rodriguez, Jacqueline$154.3098% confidence
214 Lemon Street, La Habra, CA, 90631
- Rodriguez, Jacqueline$154.9198% confidence
214 Lemon Street, La Habra, CA, 90631
- Rodriguez, Jacqueline$50.9498% confidence
214 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.
- Rodriguez, Jacqueline$154.3098% confidence
1300 North Palm Street, La Habra, CA, 90631
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036988320
$2,004.22
2 possible associated properties
Same owner name elsewhere
- Estate Of Joyce L Bryce$12.2998% confidence
4047 North Meadowbrook Street, Orange, CA, 92865
At this address
- Estate Of Joyce L Bryce$42.0098% confidence
1300 North Palm Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Joyce L Bryce$12.2998% confidence
631 Sandlewood Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Charter, Robert, Nelson, Susan
Checking accounts · ID 989654021
$2,003.98
2 possible associated properties
Same owner name elsewhere
- Charter, Richard A$36.9998% confidence
1402 North Greenbrier Road, Long Beach, CA, 90815
At this address
- Charter, Robert$2,003.9891% confidence
631 Sandlewood 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.
- Charter, Richard A$36.9998% confidence
631 Sandlewood Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Charter, Richard A, Nelson, Susan
Checking accounts · ID 989654021
$2,003.98
1 possible associated property
At this address
- Charter, Richard A$2,003.9891% confidence
631 Sandlewood 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.
- Charter, Richard A$2,003.9891% confidence
631 Sandlewood Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owners on this record: Charter, Richard A, Charter, Robert
Checking accounts · ID 989654021
$2,003.98
3 possible associated properties
At this address
- Nelson, Dustin$5.0091% confidence
631 Sandlewood Avenue, La Habra, CA, 90631
- Nelson, Jennifer S$5.0091% confidence
631 Sandlewood Avenue, La Habra, CA, 90631
- Nelson, Jennifer Susan$13.0091% confidence
631 Sandlewood 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.
- Nelson, Dustin$5.0091% confidence
321 East Imperial Highway, La Habra, CA, 90631
Held by Pacific Specialty Insurance Company
Co-owner on this record: Kirk, Dylan T
Individual policy benefit/Clm · ID 1018638806
$2,001.62
4 possible associated properties
Same owner name elsewhere
- Moto, United$577.1098% confidence
Unknown, CA, 00000
- Moto, United$153.7498% confidence
Unknown, CA, 00000
At this address
- Moto, United$3,813.7398% confidence
321 East Imperial Highway, La Habra, CA, 90631
- Moto, United La$1,759.1795% confidence
321 East Imperial Highway, 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.
- Moto, United$577.1098% confidence
321 East Imperial Highway, La Habra, CA, 90631
Held by Pacific Specialty Insurance Company
Co-owner on this record: Moto, United
Individual policy benefit/Clm · ID 1018638806
$2,001.62
1 possible associated property
Same owner name elsewhere
- Kirk, Dylan T$1.06100% confidence
512 East 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.
- Kirk, Dylan T$1.06100% confidence
601 La Presa Drive, La Habra, CA, 90631
Held by Stride Bank N.a.
Checking accounts · ID 1040755692
$2,000.34
730 North El Rancho Drive, La Habra, CA, 90631
Held by Ivy Limited-Term Bond A
Traditional IRA - Cash · ID 1018370304
$2,000.02
3 possible associated properties
Same owner name elsewhere
- Ono, Gary S$14.60100% confidence
730 El Rancho Drive, La Habra, CA, 90631
- Ono, Gary S$41.07100% confidence
730 El Rancho Drive, La Habra, CA, 90631
- Ono, Gary S$3.9398% confidence
PO Box 2395, 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.
- Ono, Gary S$14.60100% confidence
701 West Imperial Boulevard 605, La Habra, CA, 90631
Held by American National Insurance Company
Annuities · ID 13253777
$2,000.00
1 possible associated property
Same owner name elsewhere
- Brittingham, Marie T$63.56100% confidence
9914 Ceres, Whittier, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brittingham, Marie T$63.56100% confidence
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Co-owners on this record: Hilman, Maria, Ruiz, Maribel
Escrow check/Deposit/Disputed · ID 15188393
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Capel, Marilyn$17.3398% confidence
15 Chrysler Avenue, Irvine, CA, 92618
- Capel, Marilyn$38.4898% confidence
284 Quintana Drive, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capel, Marilyn$17.3398% confidence
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Co-owners on this record: Capel, Marilyn, Ruiz, Maribel
Escrow check/Deposit/Disputed · ID 15188393
$2,000.00
343 Grace Avenue, La Habra, CA, 00000
Held by Leader Escrow Inc
Co-owners on this record: Capel, Marilyn, Hilman, Maria
Escrow check/Deposit/Disputed · ID 15188393
$2,000.00
1021 Concource Street, La Habra, CA, 00000
Held by Lasalle National Bank Bond Payments
Securities exchanged for cash · ID 14253013
$2,000.00
2 possible associated properties
At this address
- H Martin Associates$760.5698% confidence
1021 Concource Street, La Habra, CA, 00000
- H Martin Associates$100.0098% confidence
1021 Concource Street, La Habra, 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.
- H Martin Associates$760.5698% confidence
331 Highland Court, La Habra, CA, 90631
Held by Pioneer Escrow Services Inc
Other · ID 15846588
$2,000.00
1 possible associated property
Same owner name elsewhere
- Aquinaga, Robert$4.3298% confidence
1944 Creek Drive, San Jose, CA, 95125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aquinaga, Robert$4.3298% confidence
Co Kamal Tadres 2121 East Lambert Road Suite 306, La Habra, CA, 90631
Held by Ocwen Financial Corporation
Accounts payable · ID 972102193
$2,000.00