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 12, 2026 · official state programs
880 Cedarwood Drive, La Habra, CA, 90631
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032318108
$3,083.94
1 possible associated property
At this address
- Hayward, Dianne$1,634.1198% confidence
880 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.
- Hayward, Dianne$1,634.1198% confidence
1340 West Lambert Road 84, La Habra, CA, 90631
Held by Banc Of California
Co-owner on this record: Solutions Holding Company
Checking accounts · ID 1046185945
$3,079.07
1340 West Lambert Road 84, La Habra, CA, 90631
Held by Banc Of California
Co-owner on this record: Igor Solutions LLC
Checking accounts · ID 1046185945
$3,079.07
Industrial, Process EquipmentCA
Attn Annamaria Francia 1061 Leslie Street, La Habra, CA, 90631
Held by Principal Financial Group
Dividends · ID 1029611798
$3,069.77
3 possible associated properties
Same owner name elsewhere
- Industrial, Process Equipment$10,799.41100% 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$10,799.41100% confidence
100 East La Habra Boulevard, La Habra, CA, 90631
Held by Yahoo Holdings, Inc
Refunds due · ID 981520763
$3,065.96
550 East 2nd Avenue Apt A, La Habra, CA, 90631
Held by Bank Of America NA
Savings accounts · ID 1034142246
$3,065.82
3 possible associated properties
Same owner name elsewhere
- Perez, Gregorio M$0.7998% confidence
Unknown, Unknown, CA, 00000
- Perez, Gregorio M$3.4598% confidence
1261 Cabernet Drive, Gonzales, CA, 93926
- Perez, Gregorio M$1.0098% confidence
30 East Park Street, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gregorio M$0.7998% confidence
1340 North Kirby Drive, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Endowments · ID 11994397
$3,060.35
340 Deanna Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980971914
$3,059.75
4 possible associated properties
Same owner name elsewhere
- Thompson, Patricia M$4.6598% confidence
3825 Crestmore Road Spc 374, Riverside, CA, 92509
- Thompson, Patricia M$0.0498% confidence
14888 Hartford Lane 1620, Helendale, CA, 92342
- Thompson, Patricia M$0.0498% confidence
C/o Patricia M Thompson Trust 525 Wagman Drive, San Jose, CA, 95129
At this address
- Thompson, Patricia M$1,133.7698% confidence
340 Deanna 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.
- Thompson, Patricia M$4.6598% confidence
831 Chestnut Street, La Habra, CA, 90631
Held by Uphold Hq
Misc intangible property · ID 1045421696
$3,058.54
3 possible associated properties
At this address
- Jones, Eva$0.4798% confidence
831 Chestnut Street, La Habra, CA, 90631
- Jones, Eva$5.9098% confidence
831 Chestnut Street, La Habra, CA, 90631
- Jones, Eva$67.7598% confidence
831 Chestnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Eva$0.4798% confidence
721 North Galen Drive, La Habra, CA, 90631
Held by Quaker City Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 1175852
$3,054.30
1401 South Harbor Boulevard Apt 3D, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044896460
$3,053.04
3 possible associated properties
At this address
- Modyman, Gail R$34.5098% confidence
1401 South Harbor Boulevard Apt 3D, La Habra, CA, 90631
- Modyman, Gail R$12.0098% confidence
1401 South Harbor Boulevard Apt 3D, La Habra, CA, 90631
- Modyman, Gail R$17.4098% confidence
1401 South Harbor Boulevard Apt 3D, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modyman, Gail R$34.5098% confidence
1020 La Casa Avenue, La Habra, CA, 90631
Held by Metabank National Association
Outstanding official checks · ID 1021936872
$3,052.05
3 possible associated properties
At this address
- Ortiz, Barbara$3.9898% confidence
1020 La Casa Avenue, La Habra, CA, 90631
- Ortiz, Barbara$0.0898% confidence
1020 La Casa Avenue, La Habra, CA, 90631
- Ortiz, Barbara$0.3498% confidence
1020 La Casa 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.
- Ortiz, Barbara$3.9898% confidence
PO Box 245, La Habra, CA, 90633
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Gomez, Campbell Michelle
Savings accounts · ID 1017401778
$3,050.66
PO Box 245, La Habra, CA, 90633
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Fontana, Sheri
Savings accounts · ID 1017401778
$3,050.66
1351 South Beach Boulevard Suite J1, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Customer overpayments · ID 994824845
$3,026.61
5 possible associated properties
Same owner name elsewhere
- Park, Min Jung$0.2098% confidence
1608 Amberwood Drive Apt 4, South Pasadena, CA, 91030
- Park, Min-Jung$61.5098% confidence
3017 State Street Apt 7, Santa Barbara, CA, 93105
- Park, Min Jung$11.7698% confidence
3640 South Sepulveda Boulevard Apt 164, Los Angeles, CA, 90034
At this address
- Park, Min J$2.8295% confidence
1351 South Beach Boulevard Suite J1, La Habra, CA, 90631
- Park, Min$35.4695% confidence
1351 South Beach Boulevard Suite J1, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Min Jung$0.2098% confidence
2330 West Cajon Drive, La Habra, CA, 90631
Held by State Of Oklahoma
Royalties/Residuals · ID 19061035
$3,008.90
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
955 South Idaho Street, La Habra, CA, 90631
Held by Washington National Insurance Company
Other · ID 18577920
$3,006.61
1 possible associated property
Same owner name elsewhere
- Estate Of Mary Watkins$1,924.2598% confidence
3231 West 71st Street, Los Angeles, CA, 90043
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 Mary Watkins$1,924.2598% confidence
1420 Hacienda Road, La Habra, CA, 90631
Held by Danaher Corp
Funds for liquidation · ID 984519037
$3,006.00
5 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
At this address
- Pullen, Darleene$9,724.0398% confidence
1420 Hacienda Road, La Habra, CA, 90631
- 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
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
601 South Euclid Street Apt 4, La Habra, CA, 90631
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 1010894572
$3,004.18
3 possible associated properties
At this address
- Mangiacotti, Patricia C$4.8098% confidence
601 South Euclid Street Apt 4, La Habra, CA, 90631
- Mangiacotti, Patricia C$4.8098% confidence
601 South Euclid Street Apt 4, La Habra, CA, 90631
- Mangiacotti, Patricia C$4.8098% confidence
601 South Euclid Street Apt 4, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangiacotti, Patricia C$4.8098% confidence
$3,001.15
1 possible associated property
Same owner name elsewhere
- Peck, Richard V$1,553.02100% confidence
601 North Gerry 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.
- Peck, Richard V$1,553.02100% confidence
$3,000.00
1060 Brookdale Avenue 1060 Brookdale Avenue, La Habra, CA, 90631
Held by Charter Escrow Inc
Escrow funds · ID 967640407
$3,000.00
161 Avenue Santa Catalina, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 972476918
$3,000.00
1431 Roanne Drive, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984682312
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Choi, Michael M$9.9398% confidence
4163 Cardamon Circle, Corona, CA, 92883
- Choi, Michael M.$20.0098% confidence
7888 Gate Way, Dublin, CA, 94568
- Choi, Michael M$31.8498% confidence
5405 Palm Avenue #6, La Mesa, CA, 91941
At this address
- Choi, Michael M$60.0098% confidence
1431 Roanne Drive, La Habra, CA, 90631
- Choi, Michael$2.0295% confidence
1431 Roanne 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.
- Choi, Michael M$9.9398% confidence
Estate Of Mary Dolores AvilezCA
1021 Citrus Drive, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689527
$3,000.00
985 South Idaho Street Unit 61, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698588
$3,000.00
1160 South Walnut Street Apt 10, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728258
$3,000.00
P.o. Box 3329, La Habra, CA, 90632
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661291
$3,000.00
880 West Lambert Road Apt 203, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045298229
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Menchaca, Edward$0.0198% confidence
3925 Scenic Drive No. 144, Modesto, CA, 95355
- Menchaca, Edward$4.0598% confidence
28378 Socorro Street Unit 122, Murrieta, CA, 92563
- Menchaca, Edward$0.0598% confidence
20652 Lassen Street Spc 169, Chatsworth, CA, 91311
At this address
- Menchaca, Edward$5.0098% confidence
880 West Lambert Road Apt 203, La Habra, CA, 90631
- Menchaca, Edward$0.8298% confidence
880 West Lambert Road Apt 203, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menchaca, Edward$0.0198% confidence
210 East Montwood Avenue And Wells Fargo, La Habra, CA, 90631
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279678
$2,995.00
1750 West La Abra Boulevard 128, La Habra, CA, 90631
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 970929993
$2,985.28
348 North Bedford Street, La Habra, CA, 90631
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 952327882
$2,984.60
3 possible associated properties
Same owner name elsewhere
- Rhodes, I W$48.00100% confidence
Bx 2859, San Ysidro, CA, 92112
At this address
- Rhodes, I W$144.0098% confidence
348 North Bedford Street, La Habra, CA, 90631
- Rhodes, I W$318.6098% confidence
348 North Bedford 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.
- Rhodes, I W$48.00100% confidence
P O Box 3825, La Habra, CA, 90632
Held by Bank Of The West
Checking accounts · ID 958729991
$2,982.49
Unknown, La Habra, CA, 00000
Held by Western Union Financial Services Inc
Money orders · ID 970734908
$2,979.00
2061 South Mangrum Court, La Habra, CA, 90631
Held by Putnam Global Health Care Fd-A
Mutual fund shares · ID 1018691693
$2,975.51
6 possible associated properties
Same owner name elsewhere
- Bentajado, Luis T$2.0098% confidence
PO Box 1005, Hawthorne, CA, 90251
- Bentajado, Luis T$0.0098% confidence
4205 Lyceum Avenue, Los Angeles, CA, 90666
- Bentajado, Luis T$15,703.5098% confidence
PO Box 9543, Marina Del Rey, CA, 90295
At this address
- Bentajado, Luis T$0.0098% confidence
2061 South Mangrum Court, La Habra, CA, 90631
- Bentajado, Luis T$0.0098% confidence
2061 South Mangrum Court, La Habra, CA, 90631
- Bentajado, Luis T$0.2098% confidence
2061 South Mangrum 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.
- Bentajado, Luis T$2.0098% confidence
341 Avenida Santa Anita, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 968954049
$2,964.15
2 possible associated properties
Same owner name elsewhere
- Elizarraras, Vincent$5.00100% confidence
341 Avenida Santa Avenue, La Habra, CA, 90631
- Elizarraras, Vincent$197.61100% confidence
8247 Carnation Drive, 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.
- Elizarraras, Vincent$5.00100% confidence
1200 Maple Tree Court, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Rodriguez, Angelica
Refunds due · ID 1005639820
$2,961.49
3 possible associated properties
At this address
- Rodriguez, Robert$5.0098% confidence
1200 Maple Tree Court, La Habra, CA, 90631
- Rodriguez, Robert$12.3998% confidence
1200 Maple Tree Court, La Habra, CA, 90631
- Rodriguez, Angelica$0.1891% confidence
1200 Maple Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Robert$5.0098% confidence
1200 Maple Tree Court, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Rodriguez, Robert
Refunds due · ID 1005639820
$2,961.49
3 possible associated properties
At this address
- Rodriguez, Angelica$0.1898% confidence
1200 Maple Tree Court, La Habra, CA, 90631
- Rodriguez, Angelica$0.4798% confidence
1200 Maple Tree Court, La Habra, CA, 90631
- Rodriguez, Angelica$5.0098% confidence
1200 Maple Tree Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Angelica$0.1898% confidence
$2,950.78
520 So Dexter Street, La Habra, CA, 90631
Held by The May Department Stores
Securities · ID 13380377
$2,950.05
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
1861 South Beach Boulevard 243 Cedric Fong, La Habra, CA, 90631
Held by Southern California Edison Company
Refunds or rebates · ID 985570444
$2,950.00
501 West McPherson, La Habra, CA, 90631
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 954138345
$2,948.57
291 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Securities · ID 17195868
$2,945.44
1 possible associated property
At this address
- Sck Insurance Trust$50.1498% confidence
291 Avenida Santa Dorotea, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sck Insurance Trust$50.1498% confidence
994 East La Habra Boulevard, La Habra, CA, 90631
Held by Bailey V Redfin Qsf
Wages, payroll, salaries · ID 1009190748
$2,944.44
3 possible associated properties
Same owner name elsewhere
- Treadwell, Amy$8.0898% confidence
13046 Arborwalk Lane, Tustin, CA, 92782
- Treadwell, Amy$6.4298% confidence
115 Cielo Lane Apt 305, Novato, CA, 94949
- Treadwell, Amy$0.0798% confidence
409 Burchett Streetunit 108, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treadwell, Amy$8.0898% confidence
1731 West Lambert Road Spc 99, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959835641
$2,943.41
1 possible associated property
At this address
- Ashton, Elizabeth H$216.4598% confidence
1731 West Lambert Road Spc 99, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashton, Elizabeth H$216.4598% confidence
PO Box 413, La Habra, CA, 90633
Held by Bank Of America - California
Checking accounts · ID 974739722
$2,937.73
331 Redwood Lane, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044062555
$2,932.63
6 possible associated properties
Same owner name elsewhere
- Ashby, Dorothy5 SHARES KEMPER CORPORATION98% confidence
Rt 1 Bx 289, Camarillo, CA
- Ashby, Dorothy$86.4898% confidence
- Ashby, Dorothy$102.9098% confidence
81641 Avenue 48 No 96, Indio, CA, 92201
At this address
- Ashby, Dorothy W$27,896.1395% confidence
331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$35,093.1895% confidence
331 Redwood Lane, La Habra, CA, 90631
- Ashby, Dorothy W$27,578.5595% 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, Dorothy5 SHARES KEMPER CORPORATION98% confidence
PO Box 968, La Habra, CA, 90633
Held by Hca Holdings Inc.
Accounts-receivable credit balance · ID 972395160
$2,930.81
3 possible associated properties
Same owner name elsewhere
- National, Access$1,260.00100% confidence
PO Box 968, La Habra, CA, 90633
- National, Access$302.33100% confidence
P.o. Box 968, La Habra, CA, 90633
- National, Access$203.26100% confidence
PO Box 968, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National, Access$1,260.00100% confidence
Ho, A XCA
951 East Greenwood Apt F2, La Habra, CA, 90631
Held by Chevron Products Company
Salaries/Wages · ID 11860192
$2,930.40
EnglemanCA
1312 Strattford Street, La Habra, CA, 90631
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178239
$2,924.47
780 Whitebook Drive, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959949249
$2,923.22
1 possible associated property
At this address
- Davis, Helen I$215.3398% confidence
780 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.
- Davis, Helen I$215.3398% confidence
860 Durham, La Habra, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938715
$2,920.07
410 West La Habra Boulevard, La Habra, CA, 90631
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12606771
$2,919.16
810 Berkshire Lane, La Habra, CA, 90631
Held by Bank Of America NA
Outstanding official checks · ID 1045256023
$2,910.94
1 possible associated property
At this address
- Wang, Xianghong$1,405.4798% confidence
810 Berkshire 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.
- Wang, Xianghong$1,405.4798% confidence
61 Greemont, La Habra, CA, 90631
Held by Farmers And Merchants Trust Company
Misc outstanding checks · ID 971834154
$2,900.00
320 South Idaho Street Apt 24, La Habra, CA, 90631
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278584
$2,900.00
4 possible associated properties
Same owner name elsewhere
- Allouche, Emelie M$42.73100% confidence
1030 Sandown Street, La Habra, CA, 90631
At this address
- Allouche, Emelie$5.2295% confidence
320 South Idaho Street Apt 24, La Habra, CA, 90631
- Allouche, Emelie$10.0595% confidence
320 South Idaho Street Apt 24, La Habra, CA, 90631
- Allouche, Jonathan$8.7891% confidence
320 South Idaho Street Apt 24, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allouche, Emelie M$42.73100% confidence
910 East Whittier Boulevard, La Habra, CA, 90631
Held by Cox Enterprises Inc
Accounts payable · ID 1047981925
$2,900.00
2484 Casalero Drive, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655981
$2,899.39
1 possible associated property
At this address
- Reed, Lottie A$926.3798% confidence
2484 Casalero 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.
- Reed, Lottie A$926.3798% confidence
P.o. Box 365, La Habra, CA, 90633
Held by Wells Fargo Financial California Inc
Misc outstanding checks · ID 959289807
$2,883.91
1 possible associated property
Same owner name elsewhere
- Reeves Southeastern Corp$59.4798% confidence
110 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.
- Reeves Southeastern Corp$59.4798% confidence
PO Box 3438, La Habra, CA, 90632
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1032919228
$2,883.51
1550 Via Los Altos, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert · ID 1032919228
$2,883.51
3 possible associated properties
At this address
- Miramontes, Frank$7.0491% confidence
1550 Via Los Altos, La Habra, CA, 90631
- Miramontes, Yvette T$7.0491% confidence
1550 Via Los Altos, La Habra, CA, 90631
- Miramontes, Yvette T$0.4791% confidence
1550 Via Los Altos, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Frank$7.0491% confidence
1843 Descanso Drive, La Habra, CA, 90631
Held by Anthem Inc
Individual policy benefit/Clm · ID 1005883184
$2,880.00
2230 Vista Road, La Habra, CA, 90631
Held by Beneficial Life Insurance Company
Annuities · ID 18013950
$2,874.21
311 South Lambert Road, La Habra, CA, 90631
Held by Banc Of California
Checking accounts · ID 1069736943
$2,874.21
Psi Eta Chapter Chi Eta Phi Sorority IncCA
140 Terraza Santa Elena, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 1024155858
$2,872.13
200 Capella Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15448961
$2,871.90
1031 Arbolita Drive, La Habra, CA, 90631
Held by Capital One NA
Savings accounts · ID 996019513
$2,870.87
3 possible associated properties
At this address
- Carrera, Juan$0.0998% confidence
1031 Arbolita Drive, La Habra, CA, 90631
- Carrera, Juan C$8,811.4395% confidence
1031 Arbolita Drive, La Habra, CA, 90631
- Carrera, Juan C$272.5095% 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$0.0998% confidence
811 Ridgehaven Drive, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chambers, Lois
Proceeds due beneficiaries · ID 1009856887
$2,853.68
811 Ridgehaven Drive, La Habra, CA, 90613
Held by Metropolitan Life Insurance Company
Co-owner on this record: Chambers Lois M Est
Proceeds due beneficiaries · ID 1009856887
$2,853.68
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 18534890
$2,851.40
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 18534890
$2,851.40
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$11,405.6098% 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
314 North Bedford Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368403
$2,839.62
2 possible associated properties
At this address
- Serrano, Vielca R$0.0491% confidence
314 North Bedford Street, La Habra, CA, 90631
- Serrano, Joe$272.4491% confidence
314 North Bedford 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.
- Serrano, Vielca R$0.0491% confidence
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhao, Yi
Savings accounts · ID 999821208
$2,836.51
1 possible associated property
At this address
- Du, Jinghui$1,550.0098% 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.
- Du, Jinghui$1,550.0098% confidence
Zhao, YiCA
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Du, Jinghui
Savings accounts · ID 999821208
$2,836.51
3 possible associated properties
At this address
- Zhao, Yi$1,550.0098% confidence
2220 West Snead Street, La Habra, CA, 90631
- Zhao, Jingjing$1,520.0091% confidence
2220 West Snead Street, La Habra, CA, 90631
- Zhao, Xin$1,595.0091% 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.
- Zhao, Yi$1,550.0098% confidence
1840 West Whittier Boulevard # 407, La Habra, CA, 90631
Held by Total Stock Mkt Idx Adm
Mutual fund shares · ID 1005748098
$2,828.35
4 possible associated properties
Same owner name elsewhere
- Ward, Michael B$0.6498% confidence
5602 Monterey Road, Los Angeles, CA, 90042
- Ward, Michael B$1.7498% confidence
6430 Dena Court, Bakersfield, CA, 93308
- Ward, Michael B—98% confidence
6620 Secrest Shortcut Road, Monroe
At this address
- Ward, Michael B$246.3298% confidence
1840 West Whittier Boulevard # 407, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Michael B$0.6498% confidence
1420 Hacienda Road, La Habra, CA, 90631
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 14623456
$2,827.11
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$9,724.0398% 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
2020 Laguna Drive, La Habra, CA, 90631
Held by Flagstar Bank FSB
Cashier's checks · ID 1038205522
$2,822.19
1 possible associated property
At this address
- McBride, Lauren$10.7391% confidence
2020 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.
- McBride, Lauren$10.7391% confidence
300 South Beach Boulevard Suite J, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024650985
$2,820.82
2 possible associated properties
At this address
- Clayton, Betty$2,757.1798% confidence
300 South Beach Boulevard Suite J, La Habra, CA, 90631
- Clayton, Betty$2,601.9198% confidence
300 South Beach Boulevard Suite J, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Betty$2,757.1798% confidence
920 Sycamore Avenue, La Habra, CA, 90631
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047358064
$2,817.33
1110 Roddy Way, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043991766
$2,815.49
1 possible associated property
At this address
- Niman, Sean V$1,519.0398% confidence
1110 Roddy 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.
- Niman, Sean V$1,519.0398% confidence
1501 South Beach Boulevard Apt P 1405, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952380
$2,813.14
3 possible associated properties
Same owner name elsewhere
- Han, Deukhoon$8.33100% confidence
1501 South Beach Boulevard Apt 1405, La Habra, CA, 90631
- Han, Deukhoon$50.00100% confidence
1501 South Beach Boulevard Apt P1405, La Habra, CA, 90631
- Han, Deukhoon$34.43100% confidence
1501 South Beach Blvdapt P1405, La Habra, CA, 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, Deukhoon$8.33100% confidence
740 Buena Vista Avenue, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999117869
$2,807.68
3 possible associated properties
At this address
- Smith, William T$28.9498% confidence
740 Buena Vista Avenue, La Habra, CA, 90631
- Smith, William T$15.4498% confidence
740 Buena Vista Avenue, La Habra, CA, 90631
- Smith, William T$19.6698% confidence
740 Buena Vista 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.
- Smith, William T$28.9498% confidence
1380 Marlei Road, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041063189
$2,800.00
3 possible associated properties
At this address
- Torrisi, Danielle$84.8898% confidence
1380 Marlei Road, La Habra, CA, 90631
- Torrisi, David F$5.8591% confidence
1380 Marlei Road, La Habra, CA, 90631
- Torrisi, David$8.8891% confidence
1380 Marlei 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.
- Torrisi, Danielle$84.8898% confidence
994 East La Habra Boulevard Unit 145, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041082809
$2,800.00
PO Box 1098, La Habra, CA, 90633
Held by Pathward
Misc intangible property · ID 1041117446
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Lindley, Ronald$0.6498% confidence
450 Morse Street Apt 23, Oceanside, CA, 92054
- Lindley, Ronald$0.0198% confidence
Building Apt Apt 92 3772 San Ramon Drive, Oceanside, CA, 92057
- Lindley, Ronald$0.1598% confidence
622 East 21st Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindley, Ronald$0.6498% confidence
800 West Lambert Road 64, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Escrow accounts · ID 999552059
$2,797.62
1401 South Harbor Boulevard Apt 5R, La Habra, CA, 90631
Held by Customers Bank
Cashier's checks · ID 997353099
$2,794.00
1111 Shelburne Street, La Habra, CA, 90631
Held by State Of California Savings Plus
Pension & Profit sharing · ID 991310085
$2,785.44
4 possible associated properties
Same owner name elsewhere
- Ramos, Maria V$0.01100% confidence
2120 Story Avenue, La Habra, CA, 90631
- Ramos, Maria V$2.5598% confidence
740 1 2 McDonnell Avenue, Los Angeles, CA, 90022
- Ramos, Maria V$0.0798% confidence
11562 186th Street Apt 18, Artesia, CA, 90701
At this address
- Ramos, Erik$1.0091% confidence
1111 Shelburne 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.
- Ramos, Maria V$0.01100% confidence
$2,785.27
1 possible associated property
Same owner name elsewhere
- Trappers, Inn$557.21100% 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.
- Trappers, Inn$557.21100% confidence
1376 Brass Lantern Drive, La Habra, CA, 90631
Held by U.s. Growth Fund-23
Mutual fund shares · ID 1018160276
$2,777.29
3 possible associated properties
At this address
- Ellis, Ruby$64.6898% confidence
1376 Brass Lantern Drive, La Habra, CA, 90631
- Ellis, Ruby$111.7798% confidence
1376 Brass Lantern Drive, La Habra, CA, 90631
- Ellis, Ruby$43.3298% confidence
1376 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.
- Ellis, Ruby$64.6898% confidence
PO Box 119, La Habra, CA, 90633
Held by Bank Of America - California-South
Checking accounts · ID 967268624
$2,776.31
151 West Hillside Street, La Habra, CA, 90631
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030249052
$2,774.47
2 possible associated properties
At this address
- Dauley, Susan$24.2998% confidence
151 West Hillside Street, La Habra, CA, 90631
- Dauley, Susan$10.0098% confidence
151 West Hillside 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.
- Dauley, Susan$24.2998% confidence
200 West Whittier Boulevard Apt 255, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957503361
$2,773.62
4 possible associated properties
Same owner name elsewhere
- Sangston, Vivian D$113.36100% confidence
200 West Whittier Boulevard Apt 223, La Habra, CA, 90631
- Sangston, Vivian D$434.11100% confidence
200 West Whittier Boulevard Apt 223, La Habra, CA, 90631
- Sangston, Vivian D$81.3998% confidence
2551 Fernwood, Lynwood, CA, 90262
At this address
- Sangston, Vivian D$192.1598% confidence
200 West Whittier Boulevard Apt 255, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sangston, Vivian D$113.36100% confidence
1321 La Vita Place, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066568
$2,771.37
1 possible associated property
At this address
- Bracken, Alfred E$206.2398% confidence
1321 La Vita Place, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bracken, Alfred E$206.2398% confidence
200 West Pinehurst Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Olson, Arlene O
Proceeds due beneficiaries · ID 970665709
$2,769.81
3 possible associated properties
At this address
- Olson, Arlene O$1,199.1495% confidence
200 West Pinehurst Avenue, La Habra, CA, 90631
- Olson, Willard L$1,199.1491% confidence
200 West Pinehurst Avenue, La Habra, CA, 90631
- Olson Willard L Estate$2,753.0091% confidence
200 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.
- Olson, Arlene O$1,199.1495% confidence
La Habra, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Olson Arlene O Estate
Proceeds due beneficiaries · ID 970665709
$2,769.81
1 possible associated property
Same owner name elsewhere
- Olson, Arlene O$1,199.1498% confidence
200 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.
- Olson, Arlene O$1,199.1498% confidence
1300 West Imperial Highway, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14805704
$2,767.62
3 possible associated properties
Same owner name elsewhere
- Returned, Mail$26.5198% confidence
195 Drakewood Place, Novato, CA, 94947
- Returned, Mail$37.2398% confidence
PO Box 98, San Antonio, TX, 78291
- Returned, Mail$799.1898% confidence
815 San Pascual Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Returned, Mail$26.5198% confidence
PO Box 7007, La Habra, CA, 90632
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits · ID 982591315
$2,767.11
3 possible associated properties
Same owner name elsewhere
- Specialty Risk Services$4.90100% confidence
Attn: Claims Manager PO Box 7007, La Habra, CA, 90632
- Specialty Risk Services$33.80100% confidence
PO Box 7007, La Habra, CA, 90632
- Specialty Risk Services$76.71100% confidence
PO Box 7007, 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.
- Specialty Risk Services$4.90100% confidence
1031 Nantucket Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owner on this record: Pierron, Kim
Cashier's checks · ID 1027591970
$2,766.28
3 possible associated properties
At this address
- Pierron, Jeffrey$919.6598% confidence
1031 Nantucket Street, La Habra, CA, 90631
- Pierron, Jeffrey$210.8098% confidence
1031 Nantucket Street, La Habra, CA, 90631
- Pierron, Kim$26.2491% confidence
1031 Nantucket 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.
- Pierron, Jeffrey$919.6598% confidence
200 South Idaho Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087413
$2,765.47
2 possible associated properties
At this address
- Escamilla, Guadalup$846.4598% confidence
200 South Idaho Street, La Habra, CA, 90631
- Escamilla Guadalupe A Est$230.5891% confidence
200 South Idaho 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.
- Escamilla, Guadalup$846.4598% confidence