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
755 Hartford Lane, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Higa, Jean M
Checking accounts · ID 1014968988
$3,425.25
755 Hartford Lane, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Jean M Higa Trust The
Checking accounts · ID 1014968988
$3,425.25
3 possible associated properties
Same owner name elsewhere
- Higa, Jean M$742.00100% confidence
1750 West Boulevard, La Habra, CA, 90631
- Higa, Jean M$590.5598% confidence
1274 Meadowbrook Avenue, Los Angeles, CA, 90019
At this address
- Higa, Jean$0.6095% confidence
755 Hartford Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higa, Jean M$742.00100% confidence
Missing, La Habra, CA
Held by Great-West Life & Annuity Ins. Co.
Death benefits · ID 17316890
$3,418.02
346 East Florence Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Winget, Edith W
Proceeds due beneficiaries · ID 970952315
$3,417.77
346 East Florence Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Quinn, June I
Proceeds due beneficiaries · ID 970952315
$3,417.77
1 possible associated property
At this address
- Winget, Edith W$511.9298% confidence
346 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.
- Winget, Edith W$511.9298% confidence
1420 Fallenleaf Street, La Habra, CA, 90631
Held by Hand Benefits & Trust Company
Traditional IRA - Cash · ID 1004790573
$3,411.87
3 possible associated properties
Same owner name elsewhere
- Zamora, Gerardo$1,079.24100% confidence
550 Chestnut Street, La Habra, CA, 90631
- Zamora, Gerardo$185.1698% confidence
330 Coach Road, Houston, TX, 77060
- Zamora, Gerardo$423.5098% confidence
1015 Blair, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Gerardo$1,079.24100% confidence
201 Capella Avenue, La Habra, CA, 90631
Held by Charles Schwab & Co Inc
Credit balances · ID 1031533031
$3,400.53
3 possible associated properties
At this address
- Thornburg, Susanne Nmn25 SHARES CAREPAY INC98% confidence
201 Capella Avenue, La Habra, CA, 90631
- Thornburg, Susanne Nmn1000 SHARES PRG GROUP INC98% confidence
201 Capella Avenue, La Habra, CA, 90631
- Thornburg, Susanne$4.1595% confidence
201 Capella 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.
- Thornburg, Susanne Nmn25 SHARES CAREPAY INC98% confidence
1401 No Woodcrest Avenue, La Habra, CA, 90631
Held by R J Reynolds Tob Holdings Inc
Other · ID 12952144
$3,392.17
2 possible associated properties
Same owner name elsewhere
- Butler, Caroline F$197.5698% confidence
222 Jalan Ampang Unit 1821 Su Casa Apts, Kuala Lumpur, 00000
At this address
- Butler, Caroline F$3,490.4498% confidence
1401 No Woodcrest 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.
- Butler, Caroline F$197.5698% confidence
1060 Brookwood Drive, La Habra, CA, 90631
Held by Ghmsi Inc
Group policy benefit/Clm payments · ID 1037716219
$3,388.48
1 possible associated property
At this address
- Quinto, Lorene$10.5498% confidence
1060 Brookwood 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.
- Quinto, Lorene$10.5498% confidence
210 Chinchilla Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Osl
Cashier's checks · ID 1043538875
$3,380.00
4 possible associated properties
Same owner name elsewhere
- Magana, Joselyn$60.0098% confidence
CA, 00000
At this address
- Magana, Gustavo$0.2291% confidence
210 Chinchilla Street, La Habra, CA, 90631
- Magana, Maria D$4.2191% confidence
210 Chinchilla Street, La Habra, CA, 90631
- Magana, Maria$1.2091% confidence
210 Chinchilla 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.
- Magana, Joselyn$60.0098% confidence
1520 Carol Street, La Habra, CA, 90631
Held by American Enterprise Investment
Co-owner on this record: Caines, Stacy L
Credit balances · ID 1030821114
$3,374.40
3 possible associated properties
At this address
- Caines, Justin$0.5095% confidence
1520 Carol Street, La Habra, CA, 90631
- Caines, Stacy$1.6791% confidence
1520 Carol Street, La Habra, CA, 90631
- Caines, Thomas R$3.0891% confidence
1520 Carol 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.
- Caines, Justin$0.5095% confidence
1520 Carol Street, La Habra, CA, 90631
Held by American Enterprise Investment
Co-owner on this record: Caines, Justin A
Credit balances · ID 1030821114
$3,374.40
4 possible associated properties
Same owner name elsewhere
- Caines, Stacy L$121.48100% confidence
1520 Carol Street Cerritos College, La Habra, CA, 90631
At this address
- Caines, Stacy$1.6795% confidence
1520 Carol Street, La Habra, CA, 90631
- Caines, Justin$0.5091% confidence
1520 Carol Street, La Habra, CA, 90631
- Caines, Thomas R$3.0891% confidence
1520 Carol 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.
- Caines, Stacy L$121.48100% confidence
601 Honeywood Lane, La Habra, CA, 90631
Held by Comerica Bank
Misc intangible property · ID 1045269850
$3,365.00
3 possible associated properties
At this address
- Gonzalez, Rodrigo U$1.0091% confidence
601 Honeywood Lane, La Habra, CA, 90631
- Gonzalez, Goretti Teresa$68.0091% confidence
601 Honeywood Lane, La Habra, CA, 90631
- Gonzalez, Rodrigo$20.1691% confidence
601 Honeywood 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.
- Gonzalez, Rodrigo U$1.0091% confidence
241 Norma Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Leach, Arline N
Proceeds due beneficiaries · ID 970869255
$3,352.38
La Habra, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Leach Arline N Estate
Proceeds due beneficiaries · ID 970869255
$3,352.38
1 possible associated property
Same owner name elsewhere
- Leach, Arline N$1,629.00100% confidence
241 South Norma, Lattabra, 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.
- Leach, Arline N$1,629.00100% confidence
211 Avenida Santa Elena, La Habra, CA, 90631
Held by Morgan Stanley & Co
Misc outstanding checks · ID 970795223
$3,345.98
1 possible associated property
Same owner name elsewhere
- Howard Hugus Inc$152.7698% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard Hugus Inc$152.7698% confidence
911 South Idaho Street Apt 76, La Habra, CA, 90631
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 1006017470
$3,343.22
3 possible associated properties
Same owner name elsewhere
- Zhu, Rongli$6.8798% confidence
226 Brunswick Street, San Francisco, CA, 94112
- Zhu, Rongli$7.0498% confidence
226 Brunswick, San Francisco, CA, 94112
- Zhu, Rongli$60.0098% confidence
226 Brunswick Street, Sn Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Rongli$6.8798% confidence
2041 West Toledo Place, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Chunharat, Auntiga
Outstanding official checks · ID 999776623
$3,342.98
1 possible associated property
Same owner name elsewhere
- Gonzalez, Harold S$0.0598% confidence
12891 Dungan Lane, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Harold S$0.0598% confidence
2041 West Toledo Place, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Gonzalez, Harold S
Outstanding official checks · ID 999776623
$3,342.98
3 possible associated properties
Same owner name elsewhere
- Chunharat, Auntiga$1.0898% confidence
64 Umbria, Irvine, CA, 92618
- Chunharat, Auntiga$8.9998% confidence
00000
- Chunharat, Auntiga$45.4498% confidence
14027 El Espejo Road, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chunharat, Auntiga$1.0898% confidence
315 Mountain View, La Habra, CA, 90631
Held by Texaco Trading And Transportation Inc
Mineral proceeds · ID 12175446
$3,335.84
5 possible associated properties
Same owner name elsewhere
- Bentley, Dewey R$857.9198% confidence
00000
- Bentley, Dewey R$1,737.0098% confidence
00000
- Bentley, Dewey R$4,012.8798% confidence
00000
At this address
- Bentley, Dewey R$33.3798% confidence
315 Mountain View, La Habra, CA, 90631
- Bentley, Dewey R$186.2098% confidence
315 Mountain View, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentley, Dewey R$857.9198% confidence
PO Box 7007, La Habra, CA, 91765
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 981798251
$3,333.33
951 South Beach Boulevard Suite 137, La Habra, CA, 90631
Held by Pacific Bell Telephone Company
Vendor payments · ID 18416339
$3,326.54
2181 Wilshire Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marcoux, Erma M
Proceeds due beneficiaries · ID 970949982
$3,325.01
1 possible associated property
At this address
- Marcoux, Erma M$1,549.6391% confidence
2181 Wilshire 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.
- Marcoux, Erma M$1,549.6391% confidence
La Habra, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Marcoux Erma Estate
Proceeds due beneficiaries · ID 970949982
$3,325.01
2 possible associated properties
Same owner name elsewhere
- Marcoux, Erma M$1,549.6398% confidence
2181 Wilshire Avenue, La Habra, CA, 90631
- Marcoux, Erma M$269.9198% confidence
1729 North Bates Circle, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcoux, Erma M$1,549.6398% confidence
540 North Colfax Avenue, La Habra, CA, 90631
Held by Litton Industries Inc.
Securities · ID 4293804
$3,321.10
3 possible associated properties
Same owner name elsewhere
- Tierney, David A$8.0098% confidence
P O Box 3341, San Diego, CA, 92163
- Tierney, David A$6.0998% confidence
Spc 108 2851 Rolling Hills Drive, Fullerton, CA, 92835
- Tierney, David A$38.0098% confidence
5546 Woodleigh Drive, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tierney, David A$8.0098% confidence
1001 West Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Edwards, Ethel M
Death benefits · ID 15159966
$3,319.79
4 possible associated properties
Same owner name elsewhere
- Edwards, George R$0.00100% confidence
1001 West Lambert Road Sp 286, La Habra, CA, 90631
- Edwards, George R$1,322.00100% confidence
C/o The Estate Of George R Edw 1100 East Whittier Boulevard, La Habra, CA, 90631
- Edwards, George R$0.1098% confidence
6186 Mainord Lane, Paradise, CA, 95969
At this address
- Edwards, Ethel M$3,319.7991% confidence
1001 West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, George R$0.00100% confidence
1001 West Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Edwards, George R
Death benefits · ID 15159966
$3,319.79
4 possible associated properties
Same owner name elsewhere
- Edwards, Ethel M$47.6898% confidence
2295 D Via Puerta, Laguna Hills, CA, 92653
- Edwards, Ethel M$67.8998% confidence
2295 D Via Puerta, Laguna Hills, CA, 92653
- Edwards, Ethel M$32.0098% confidence
707 Graves Avenue Apt D, El Cajon, CA, 92021
At this address
- Edwards, George R$3,319.7991% confidence
1001 West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Ethel M$47.6898% confidence
451N Dexford Drive, La Habra, CA, 90631
Held by Cenlar FSB
Misc outstanding checks · ID 1045065847
$3,313.61
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427726
$3,309.93
3 possible associated properties
At this address
- Connor, Lee O$974.8498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$3,209.7798% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$1,116.4498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Lee O$974.8498% confidence
420 West Street Andrews Avenue, La Habra, CA, 90631
Held by Molina Healthcare Of California Inc
Vendor payments · ID 15563922
$3,309.17
2541 Summershade Drive, La Habra, CA, 90631
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1027828373
$3,306.96
3 possible associated properties
At this address
- Luker, Norma S$1,932.4798% confidence
2541 Summershade Drive, La Habra, CA, 90631
- Luker, Norma$25.0095% confidence
2541 Summershade Drive, La Habra, CA, 90631
- Luker, Norma$105.0095% confidence
2541 Summershade 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.
- Luker, Norma S$1,932.4798% confidence
700 Linda Avenue, La Habra, CA, 90631
Held by Loancare LLC
Outstanding official checks · ID 1032688293
$3,303.73
1201 West Whittier Boulevard, La Habra, CA, 90631
Held by Federal Express Corporation
Accounts payable · ID 986142300
$3,301.55
221 East Whitier Boulevard, La Habra, CA, 90631
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1041432254
$3,301.14
Happy Adult Day Hlth Care BreaCA
401 West Whittier Boulevard 201, La Habra, CA, 90631
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041846
$3,294.72
4 possible associated properties
Same owner name elsewhere
- Happy Adult Day Hlth Care Brea$205.92100% confidence
596 Apollo Street, Brea, CA, 92821
At this address
- Happy Adult Day Hlth Care Brea$2,471.0498% confidence
401 West Whittier Boulevard 201, La Habra, CA, 90631
- Happy Adult Day Hlth Care Brea$1,921.9298% confidence
401 West Whittier Boulevard 201, La Habra, CA, 90631
- Happy Adult Day Hlth Care Brea$2,402.4098% confidence
401 West Whittier Boulevard 201, La Habra, CA, 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 Adult Day Hlth Care Brea$205.92100% confidence
2511 Canfield Drive, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: Chavez, Christine P
Misc outstanding checks · ID 1019102292
$3,290.78
5 possible associated properties
Same owner name elsewhere
- Chavez, Daniel J$1.0098% confidence
6335 South Newlin 102, Whittier, CA, 90601
- Chavez, Daniel J$3.0098% confidence
14523 Figueras Road, La Mirada, CA, 90638
- Chavez, Daniel J$4.0098% confidence
2353 Pruneridge Avenue, Santa Clara, CA, 95050
At this address
- Chavez, Christine$2.0091% confidence
2511 Canfield Drive, La Habra, CA, 90631
- Chavez, Christine P$3,290.7891% confidence
2511 Canfield 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.
- Chavez, Daniel J$1.0098% confidence
2511 Canfield Drive, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: Chavez, Daniel J
Misc outstanding checks · ID 1019102292
$3,290.78
3 possible associated properties
Same owner name elsewhere
- Chavez, Christine P$5.6098% confidence
9615 Maryknoll Avenue, Whittier, CA, 91502
At this address
- Chavez, Christine$2.0095% confidence
2511 Canfield Drive, La Habra, CA, 90631
- Chavez, Daniel J$3,290.7891% confidence
2511 Canfield 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.
- Chavez, Christine P$5.6098% confidence
941 Teakwood Avenue, La Habra, CA, 90631
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942486
$3,286.15
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Margaret D
Underlying shares or outstanding certificates · ID 971673370
$3,282.71
3 possible associated properties
At this address
- Carlson, Evert R$705.7898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$820.6898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$705.7898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Evert R$705.7898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Evert R
Underlying shares or outstanding certificates · ID 971673370
$3,282.71
3 possible associated properties
At this address
- Carlson, Margaret D$705.7898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$820.6898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$705.7898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Margaret D$705.7898% confidence
American Committee For Preservation Of ACA
530 Bishop Drive, La Habra, CA, 90631
Held by Banc Of California
Checking accounts · ID 1022743149
$3,282.63
1750 West Lambert Road Spc 104, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656177
$3,278.96
1 possible associated property
At this address
- Beeson, Edna E$1,589.2998% confidence
1750 West Lambert Road Spc 104, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beeson, Edna E$1,589.2998% confidence
607 West Whittier Boulevard, La Habra, CA, 90631
Held by Union Bank N.a.
Co-owner on this record: Red, E Print
Checking accounts · ID 973182391
$3,267.42
607 West Whittier Boulevard, La Habra, CA, 90631
Held by Union Bank N.a.
Co-owner on this record: Elbag Enterprises Inc
Checking accounts · ID 973182391
$3,267.42
2500 Redcoach Lane, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013525061
$3,266.30
3 possible associated properties
At this address
- Wallace, V Robert$5.3498% confidence
2500 Redcoach Lane, La Habra, CA, 90631
- Wallace, V Robert$172.2398% confidence
2500 Redcoach Lane, La Habra, CA, 90631
- Wallace, V Robert$18.0098% confidence
2500 Redcoach 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.
- Wallace, V Robert$5.3498% confidence
772 West Lambert Road Unit 131, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Co-owner on this record: Serafin, Judith
Escrow accounts · ID 1030639534
$3,261.91
3 possible associated properties
Same owner name elsewhere
- Serafin, Alex R$263.07100% confidence
772 West Lambert Road #131, La Habra, CA, 90631
- Serafin, Alex R$47.40100% confidence
772 West Lambert Road #131, La Habra, CA, 90631
At this address
- Serafin, Judith$3,261.9191% confidence
772 West Lambert Road Unit 131, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serafin, Alex R$263.07100% confidence
772 West Lambert Road Unit 131, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Co-owner on this record: Serafin, Alex R
Escrow accounts · ID 1030639534
$3,261.91
2 possible associated properties
Same owner name elsewhere
- Serafin, Judith$30.0098% confidence
2401 West Spring Creek Parkw, Plano, TX, 75023
At this address
- Serafin, Alex R$3,261.9191% confidence
772 West Lambert Road Unit 131, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serafin, Judith$30.0098% confidence
410 Teakwood Avenue, La Habra, CA, 90631
Held by Metlife Inc
Dividend reinvestment plan · ID 977383601
$3,252.62
3 possible associated properties
At this address
- Mc, Bride Edward F$32.5098% confidence
410 Teakwood Avenue, La Habra, CA, 90631
- Mc, Bride Edward F$32.5098% confidence
410 Teakwood Avenue, La Habra, CA, 90631
- Mc, Bride Edward F$32.5098% confidence
410 Teakwood 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.
- Mc, Bride Edward F$32.5098% confidence
910 East Whittier Boulevard, La Habra, CA, 90631
Held by Mazda Motor Of America Inc
Vendor payments · ID 12743782
$3,250.00
5 possible associated properties
Same owner name elsewhere
- Werren, Mazda$76.25100% confidence
910 East Whittier, La Habra, CA, 90631
- Werren, Mazda$2,529.8898% confidence
910 East Whittier Boulevard, La Habra, CA, 92621
At this address
- Werren, Mazda$5,450.0098% confidence
910 East Whittier Boulevard, La Habra, CA, 90631
- Werren, Mazda$191.2798% confidence
910 East Whittier Boulevard, La Habra, CA, 90631
- Werren, Richard$191.2791% confidence
910 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.
- Werren, Mazda$76.25100% confidence
850 Sonora Avenue, La Habra, CA, 90631
Held by Metlife Inc
Dividend reinvestment plan · ID 953637246
$3,246.01
3 possible associated properties
At this address
- Esparza, Teresa G$292.8798% confidence
850 Sonora Avenue, La Habra, CA, 90631
- Esparza, Hortencia$2.0091% confidence
850 Sonora Avenue, La Habra, CA, 90631
- Esparza, Hortencia$7.6091% confidence
850 Sonora 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.
- Esparza, Teresa G$292.8798% confidence
661 Heather Avenue, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022155837
$3,241.30
1 possible associated property
At this address
- Mercado, Armienta Jose$118.4898% confidence
661 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.
- Mercado, Armienta Jose$118.4898% confidence
Living Trust 07 24 92 U-A Ruth CastersenCA
200 West Whittier Boulevard, La Habra, CA, 90631
Held by Kemper Corporation
Co-owner on this record: Castersen, Ruth
Underlying shares or outstanding certificates · ID 999397782
$3,235.93
3 possible associated properties
At this address
- Living Trust 07 24 92 U-A Ruth Castersen$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
- Living Trust 07 24 92 U-A Ruth Castersen$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
- Living Trust 07 24 92 U-A Ruth Castersen$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Living Trust 07 24 92 U-A Ruth Castersen$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
Held by Kemper Corporation
Co-owner on this record: Living Trust 07 24 92 U-A Ruth Castersen
Underlying shares or outstanding certificates · ID 999397782
$3,235.93
3 possible associated properties
At this address
- Castersen, Ruth$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
- Castersen, Ruth$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
- Castersen, Ruth$12.0098% confidence
200 West Whittier Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castersen, Ruth$12.0098% confidence
1400 Antoinette Drive, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656162
$3,235.32
2 possible associated properties
Same owner name elsewhere
- Hemsley, Pearl A$185.45100% confidence
1400 Antoinette, La Habra, CA, 90631
At this address
- Hemsley, Pearl A$1,410.7998% confidence
1400 Antoinette Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemsley, Pearl A$185.45100% confidence
600 West Whittier Boulevard, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860166
$3,231.32
4 possible associated properties
Same owner name elsewhere
- Campana, David A$715.1998% confidence
7866 Oleander Avenue, Fontana, CA, 92336
- Campana, David A$2,436.8398% confidence
7866 Oleander Avenue, Fontana, CA, 92336
- Campana, David A$462.0098% confidence
188 Harruby Drive, Calimesa, CA, 92320
At this address
- Campana, David A$0.0498% confidence
600 West Whittier Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campana, David A$715.1998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266167
$3,226.72
3 possible associated properties
At this address
- Oconnor, Lee$3,161.9198% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$903.0998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$1,107.3698% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Lee$3,161.9198% confidence
Susan W Holmberg Tr Ua 09-JUL-96 Susan W HolmbergCA
440 Valley Home Avenue, La Habra, CA, 90631
Held by Bank Of America Corporation
Underlying shares or outstanding certificates · ID 971783686
$3,212.26
3 possible associated properties
At this address
- Susan W Holmberg Tr Ua 09-JUL-96 Susan W Holmberg$8.5698% confidence
440 Valley Home Avenue, La Habra, CA, 90631
- Susan W Holmberg Tr Ua 09-JUL-96 Susan W Holmberg$8.5698% confidence
440 Valley Home Avenue, La Habra, CA, 90631
- Susan W Holmberg Tr Ua 09-JUL-96 Susan W Holmberg$8.5698% confidence
440 Valley Home 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.
- Susan W Holmberg Tr Ua 09-JUL-96 Susan W Holmberg$8.5698% confidence
Box 2127, La Habra, CA, 90631
Held by Home Warranty Corporation In Liquidation
Dissolution or liquidation · ID 1021635831
$3,211.29
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314785
$3,209.77
6 possible associated properties
Same owner name elsewhere
- Connor, Lee O$588.58100% confidence
1701 East La Habra Bl #31, La Habra, CA, 90631
- Connor, Lee O$576.27100% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
- Connor, Lee O$423.33100% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
At this address
- Connor, Lee O$704.1998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$687.2198% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$685.8998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Lee O$588.58100% confidence
112 West 1st Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank
Checking accounts · ID 981847778
$3,209.00
$3,198.28
1253 Cambridge Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16266618
$3,198.28
600 Woodcrest Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Broce, Helen E
Death benefits · ID 15159644
$3,198.21
3 possible associated properties
At this address
- Broce, Leon$4,411.0498% confidence
600 Woodcrest Avenue, La Habra, CA, 90631
- Broce, Helen E$4,411.0491% confidence
600 Woodcrest Avenue, La Habra, CA, 90631
- Broce, Helen E$3,198.2191% confidence
600 Woodcrest 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.
- Broce, Leon$4,411.0498% confidence
600 Woodcrest Avenue, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Broce, Leon
Death benefits · ID 15159644
$3,198.21
3 possible associated properties
At this address
- Broce, Helen E$4,411.0498% confidence
600 Woodcrest Avenue, La Habra, CA, 90631
- Broce, Leon$4,411.0491% confidence
600 Woodcrest Avenue, La Habra, CA, 90631
- Broce, Leon$3,198.2191% confidence
600 Woodcrest 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.
- Broce, Helen E$4,411.0498% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
Held by Pershing LLC
Mutual fund shares · ID 974714359
$3,196.78
3 possible associated properties
At this address
- Oconnor, Robert$34.1698% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
- Oconnor, Robert$551.4498% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
- Oconnor, Robert E$0.0895% confidence
1701 East La Habra Boulevard Apt 31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Robert$34.1698% confidence
200 West Whittier Boulevard Apt 302, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971806034
$3,172.80
6 possible associated properties
Same owner name elsewhere
- Schneider, Robert C$5.8398% confidence
1027 Broadway, San Francisco, CA, 94133
- Schneider, Robert C$1.4498% confidence
1336 North Biola Avenue, Kerman, CA, 93630
- Schneider, Robert C$27.1398% confidence
At this address
- Schneider, Robert C$10.9498% confidence
200 West Whittier Boulevard Apt 302, La Habra, CA, 90631
- Schneider, Robert C$19.1598% confidence
200 West Whittier Boulevard Apt 302, La Habra, CA, 90631
- Schneider, Robert C$31.4698% confidence
200 West Whittier Boulevard Apt 302, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Robert C$5.8398% confidence
1961 Brookdale Avenue, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378565
$3,172.27
1101 Candace Lane, La Habra, CA, 90631
Held by Financial Partners Credit Union
Co-owner on this record: Handler, Mark A
Savings accounts · ID 1039237845
$3,172.21
3 possible associated properties
At this address
- Handler, Vera P$2,151.1298% 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$2,151.1298% confidence
9162 Randall Avenue, La Habra, CA, 90631
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928295
$3,166.84
4 possible associated properties
Same owner name elsewhere
- Sasada, Bradley$0.1298% confidence
PO Box 359, Monterey Park, CA, 91754
- Sasada, Bradley$4,422.0098% confidence
9162 Randall Avenue, La Habra, 00000
- Sasada, Bradley$25.0098% confidence
2129 Divine Drive, Monterey Park, CA, 91754
At this address
- Sasada, Clifford$7.2691% confidence
9162 Randall Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sasada, Bradley$0.1298% confidence
1480 West Lambert Road Unit 305, La Habra, CA, 90631
Held by Pennymac Loan Services LLC
Co-owner on this record: Lopez, Jessica
Refunds due · ID 1040977545
$3,164.62
3 possible associated properties
Same owner name elsewhere
- Enriquez, Lorenzo$336.5098% confidence
P O Box 532, Brownsville, TX, 78524
- Enriquez, Lorenzo$294.9598% confidence
5914 San Bernardo Avenue 1, Laredo, TX, 78041
- Enriquez, Lorenzo$264.4498% confidence
#### Arizona Avenue Apt E###, Pecos, TX, 79772
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enriquez, Lorenzo$336.5098% confidence
1480 West Lambert Road Unit 305, La Habra, CA, 90631
Held by Pennymac Loan Services LLC
Co-owner on this record: Enriquez, Lorenzo
Refunds due · ID 1040977545
$3,164.62
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986165528
$3,161.91
3 possible associated properties
At this address
- Oconnor, Lee$779.3298% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$665.1798% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$729.8998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Lee$779.3298% confidence
431 North Marian Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816822
$3,157.99
1 possible associated property
Same owner name elsewhere
- Marshall, Audrey A$34.75100% confidence
330 North McPherson 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.
- Marshall, Audrey A$34.75100% confidence
1440 Vista Del Valle Way, La Habra, CA, 90631
Held by Chevron Corporation
Dividend reinvestment plan · ID 1018574385
$3,154.99
2 possible associated properties
At this address
- Ionescu, Adrian L$104.0798% confidence
1440 Vista Del Valle Way, La Habra, CA, 90631
- Ionescu, Adrian L$20.8598% confidence
1440 Vista Del Valle 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.
- Ionescu, Adrian L$104.0798% confidence
330 East Greenwood Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1034126433
$3,154.23
3 possible associated properties
At this address
- Barrett, Jamie$0.3591% confidence
330 East Greenwood Avenue, La Habra, CA, 90631
- Barrett, Jamie$0.2891% confidence
330 East Greenwood Avenue, La Habra, CA, 90631
- Barrett, Jamie D$189.2991% confidence
330 East Greenwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrett, Jamie$0.3591% confidence
1574 Dorothea Road, La Habra, CA, 90631
Held by East West Bank
Outstanding official checks · ID 994604351
$3,154.18
Pfs Investments Cust For The Roth IRA OfCA
788 West Lambert Road Unit 147, La Habra, CA, 90631
Held by Primerica Shareholder Services
Co-owner on this record: Patterson, Dorothy A
Roth IRA - Mutual funds · ID 1004789637
$3,152.46
1433 El Terraza Drive, La Habra, CA, 90631
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1039793943
$3,141.81
581 Chestnut Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561012
$3,139.28
1 possible associated property
At this address
- Driesbaugh, Dorothy$483.4898% confidence
581 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.
- Driesbaugh, Dorothy$483.4898% confidence
PO Box 939, La Habra, CA, 90633
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271534
$3,136.99
319 Cypress, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Archer, Patricia C
Proceeds due beneficiaries · ID 971586446
$3,136.82
2 possible associated properties
Same owner name elsewhere
- Archer, Lyle J$339.0098% confidence
687 Tilting T Drive, Borrego Springs, CA, 92004
At this address
- Archer, Patricia C$3,136.8291% confidence
319 Cypress, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archer, Lyle J$339.0098% confidence
319 Cypress, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Archer, Lyle J
Proceeds due beneficiaries · ID 971586446
$3,136.82
4 possible associated properties
Same owner name elsewhere
- Archer, Patricia C$59.5098% confidence
PO Box 1060, Bakersfield, CA, 93302
- Archer, Patricia C$16.8098% confidence
PO Box 10298, Bakersfield, CA, 93389
- Archer, Patricia C$15.0098% confidence
8646 Butte Circle 604C, Huntington Beach, CA, 92646
At this address
- Archer, Lyle J$3,136.8291% confidence
319 Cypress, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archer, Patricia C$59.5098% confidence
450 East Montwood Avenue, La Habra, CA, 90631
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks · ID 1020177505
$3,129.07
940 North Fonda Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Russell, Suzanne M
Proceeds due beneficiaries · ID 1031663104
$3,127.63
2 possible associated properties
At this address
- Russell, Suzanne M$673.1795% confidence
940 North Fonda Street, La Habra, CA, 90631
- Russell, Suzanne M$3,127.6395% confidence
940 North Fonda Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Suzanne M$673.1795% confidence
940 North Fonda Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Russell Suzanne M Est
Proceeds due beneficiaries · ID 1031663104
$3,127.63
5 possible associated properties
Same owner name elsewhere
- Russell, Suzanne M$5.0598% confidence
2970 West Orange Avenue Apt 36, Anaheim, CA, 92804
- Russell, Suzanne M$1.9098% confidence
2970 West Orange Avenue Apt 36, Anaheim, CA, 92804
- Russell, Suzanne M$82.6398% confidence
31 White Sail, Laguna Niguel, CA, 92677
At this address
- Russell, Suzanne M$673.1798% confidence
940 North Fonda Street, La Habra, CA, 90631
- Russell Suzanne M Est$3,127.6395% confidence
940 North Fonda Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Suzanne M$5.0598% confidence
2500 Redcoach Lane, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013525041
$3,121.14
3 possible associated properties
At this address
- Wallace, Robert$9.8998% confidence
2500 Redcoach Lane, La Habra, CA, 90631
- Wallace, Robert$22.3698% confidence
2500 Redcoach Lane, La Habra, CA, 90631
- Wallace, Robert$25.3798% confidence
2500 Redcoach 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.
- Wallace, Robert$9.8998% confidence
546 East 1st Avenue, La Habra, CA, 90631
Held by Metlife Inc
Dividend reinvestment plan · ID 953637783
$3,117.45
1 possible associated property
At this address
- Fine, Kathleen C$177.4098% confidence
546 East 1st 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.
- Fine, Kathleen C$177.4098% confidence
2200 Amorita Avenue, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989292503
$3,117.19
3 possible associated properties
At this address
- Perhach, Andrew G$10.9298% confidence
2200 Amorita Avenue, La Habra, CA, 90631
- Perhach, Andrew G$16.2398% confidence
2200 Amorita Avenue, La Habra, CA, 90631
- Perhach, Andrew G$20.6598% confidence
2200 Amorita 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.
- Perhach, Andrew G$10.9298% confidence
2210 Sidon Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Wada, Hiroko
Checking accounts · ID 1009952483
$3,113.88
2210 Sidon Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Jackson, Kayoko
Checking accounts · ID 1009952483
$3,113.88
3 possible associated properties
At this address
- Wada, Hiroko$1.0998% confidence
2210 Sidon Avenue, La Habra, CA, 90631
- Wada, Hiroko$0.2098% confidence
2210 Sidon Avenue, La Habra, CA, 90631
- Wada, Doris N$2.7391% confidence
2210 Sidon 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.
- Wada, Hiroko$1.0998% confidence
1001 Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Newell, Elizabeth
Death benefits · ID 15160871
$3,112.02
1 possible associated property
At this address
- Newell, Elizabeth$3,112.0291% confidence
1001 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.
- Newell, Elizabeth$3,112.0291% confidence
1001 Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Newell, Charles
Death benefits · ID 15160871
$3,112.02
1 possible associated property
At this address
- Newell, Charles$3,112.0291% confidence
1001 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.
- Newell, Charles$3,112.0291% confidence
710 North Cypress Avenue #b, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Ortolani, Michael J
Death benefits · ID 15160918
$3,108.92
2 possible associated properties
Same owner name elsewhere
- Ortolani, Theresa$312.8498% confidence
710 Cypress Avenue, Los Angeles, CA, 90065
At this address
- Ortolani, Michael J$3,108.9291% confidence
710 North Cypress Avenue #b, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortolani, Theresa$312.8498% confidence
710 North Cypress Avenue #b, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Ortolani, Theresa
Death benefits · ID 15160918
$3,108.92
2 possible associated properties
Same owner name elsewhere
- Ortolani, Michael J$3,048.39100% confidence
710 Cypress Avenue, Los Angeles, CA, 90065
At this address
- Ortolani, Theresa$3,108.9291% confidence
710 North Cypress Avenue #b, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortolani, Michael J$3,048.39100% confidence
631 North Fonda Street, La Habra, CA, 90631
Held by Masters Realty Services Inc.
Escrow funds · ID 1025842846
$3,107.75
1100 East Whittier Boulevard Room 354, La Habra, CA, 90631
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Timpone, Natalie
Proceeds due beneficiaries · ID 1017752680
$3,107.74
1100 East Whittier Boulevard Room 354, La Habra, CA, 90631
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Natalie Timpone
Proceeds due beneficiaries · ID 1017752680
$3,107.74
1 possible associated property
At this address
- Timpone, Natalie$38.8398% confidence
1100 East Whittier Boulevard Room 354, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timpone, Natalie$38.8398% confidence
300 South Monte Vista Street Apt 109, La Habra, CA, 90631
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1011386085
$3,088.36
4 possible associated properties
Same owner name elsewhere
- Orozco, Salvador G$47.00100% confidence
250 South Monte Vista Apt 1, La Habra, CA, 90631
- Orozco, Salvador G$258.65100% confidence
710 North Cypress Street Apt H, La Habra, CA, 90631
- Orozco, Salvador G$4.0298% confidence
6155 Manzanar Avenue, Pico Rivera, CA, 90660
At this address
- Orozco, Jesus O$70.5891% confidence
300 South Monte Vista Street Apt 109, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Salvador G$47.00100% confidence
261 South Mission, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Willsey, Helen L
Matured/Terminated policies · ID 13839595
$3,085.75
1 possible associated property
At this address
- Willsey, Helen L$3,085.7591% confidence
261 South Mission, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willsey, Helen L$3,085.7591% confidence
261 South Mission, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Willsey, Willis W
Matured/Terminated policies · ID 13839595
$3,085.75
2 possible associated properties
Same owner name elsewhere
- Willsey, Helen L$711.00100% confidence
261 Mission Street, La Habra, CA, 90631
At this address
- Willsey, Willis W$3,085.7591% confidence
261 South Mission, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willsey, Helen L$711.00100% confidence