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 25, 2026 · official state programs

Castro, Betty MollyCA
2540 David Avenue, La Habra, CA, 90631
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039743585
$610.12
View & share result
3 possible associated properties
- Castro, Betty$1.00
  2540 David Avenue, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Castro, Betty M$10.50
  2540 David Avenue, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Castro, Ernest W$20.60
  2540 David Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Castro, LizetheCA
120 West Olive Apt 5, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Co-owner on this record: Ruiz, Norma A
Savings accounts/Credit union shrs · ID 11330060
$610.04
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Ruiz, Norma ACA
120 West Olive Apt 5, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Co-owner on this record: Castro, Lizethe
Savings accounts/Credit union shrs · ID 11330060
$610.04
View & share result
Anderson, Alan JCA
636 North Hazel Street, La Habra, CA, 90631
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 974746222
$609.19
View & share result
2 possible associated properties
- Anderson, Alan J$44.71
  636 North Hazel Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Anderson, Joan$21.90
  636 North Hazel Street, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fry, Jim ACA
651 Wedgewood Lane, La Habra, CA, 90631
Held by Allstate Insurance Company
Premium refunds · ID 970859438
$609.18
View & share result
1 possible associated property
- Fry, Jim A$27.75
  651 West Wedgewood Lane, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Golden Bell Appraisalmanagement IncCA
1901 East Lambert Road Suite 105, La Habra, CA, 90631
Held by Continental Casualty Company
Accounts payable · ID 1034243989
$609.00
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Rodriguez, JuanCA
110 La Plaza Drive, La Habra, CA, 90631
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 953011604
$608.97
View & share result
3 possible associated properties
- Rodriguez, Juan$558.06
  110 La Plaza Drive, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Rodriguez, Juan$748.88
  110 La Plaza Drive, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Rodriguez, Juan$624.43
  110 La Plaza Drive, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Meltebeke, VolkswagenCA
1250 East La Habra Boulevard, La Habra, CA, 90631
Held by Computerized Vehicle Registration
Vendor checks · ID 953696198
$608.33
View & share result
2 possible associated properties
- Meltebeke, Volkswagen$1,411.42
  1250 East La Habra Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Meltebeke, Volkswagen$855.00
  1250 East La Habra Bl, La Habra, CA, 90632
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gordon Builders IncCA
1041 Tropicana Way, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 998478202
$608.21
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3 possible associated properties
- Gordon Builders Inc$569.44
  1041 Tropicana Way, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Gordon Builders Inc$1,065.42
  1041 Tropicana Way, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Gordon Builders Inc$895.72
  1041 Tropicana Way, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Philip Lois Blamey Family TrustCA
226 Eseverri Lane Lois J Blamey, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 956861023
$607.47
View & share result
1 possible associated property
- Philip Lois J Blamey Family Trust$48.54
  226 Eseverri Lane Lois J Blamey, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Philip, BlameyCA
226 Eseverri Lane, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 956861023
$607.47
View & share result
3 possible associated properties
- Philip, Blamey$93.00
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Philip, Blamey$54.42
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Philip, Blamey$96.12
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lois, J BlameyCA
226 Eseverri Lane, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 956861023
$607.47
View & share result
3 possible associated properties
- Lois, J Blamey$54.42
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lois, J Blamey$96.12
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lois, J Blamey$93.00
  226 Eseverri Lane, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kuehnert, MarcellaCA
1100 East Whittier Boulevard #393, La Habra, CA, 90631
Held by Pershing LLC
Credit balances · ID 959097218
$607.19
View & share result
1 possible associated property
- Kuehnert, Marcella$3,577.06
  1100 East Whittier Boulevard #393, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Torres, Jose MCA
320 South Fonda Street, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122811
$607.00
View & share result
McCormick, RandallCA
1001 West Lambert Road, La Habra, CA, 90631
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039899733
$606.45
View & share result
Lee, JinCA
2070 West Toledo Place, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Griego, Justin L
Cashier's checks · ID 1043563795
$606.10
View & share result
1 possible associated property
- Lee, Eun O$0.30
  2070 West Toledo Place, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Griego, Justin LCA
2070 West Toledo Place, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Lee, Jin
Cashier's checks · ID 1043563795
$606.10
View & share result
2 possible associated properties
- Griego, Justin L$0.20
  2070 West Toledo Place, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Griego, Justin$1.11
  2070 West Toledo Place, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solorzano, Miguel AleCA
1045 Kerner Way, La Habra, CA, 90631
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1022070736
$605.71
View & share result
Rhodes, Barbara SCA
841 West Lahabra Aptl105, La Habra, CA, 90631
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1005230481
$605.13
View & share result
Alissa, M WaldronCA
1750 West Lambert Road Spc 80, La Habra, CA, 90631
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072176256
$605.08
View & share result
Raul, MacedoCA
424 West Greenwood Avenue, La Habra, CA, 90631
Held by Citimortgage Inc
Escrow accounts · ID 974576820
$604.92
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Blue, Tee GulfCA
1531 West Whittier Boulevard, La Habra, CA, 90631
Held by American Express Company
Payments for goods & Services · ID 954452011
$604.76
View & share result
3 possible associated properties
- Blue, Tee Gulf$19.90
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Blue, Tee Gulf$47.87
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Blue, Tee Gulf$81.89
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Davis, LeroyCA
2050 Laguna Drive, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956452932
$604.20
View & share result
1 possible associated property
- Davis, Leroy J$100.00
  2050 Laguna Drive, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carone, MikeCA
1360 North Hacienda Street, La Habra, CA, 90631
Held by Freeport-McMoran Inc
Shares of stock (Returned by po) · ID 5358478
$603.69
View & share result
1 possible associated property
- Carone, Mike$28.63
  1360 North Hacienda Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Modern, Tree CareCA
Attn Benefits Administrator 450 Exeter Circle, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032809678
$603.58
View & share result
3 possible associated properties
- Modern, Tree Care$743.45
  Attn Benefits Administrator 450 Exeter Circle, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Modern, Tree Care$437.64
  Attn Ricardo Munoz 450 Exeter Circle, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Modern, Tree Care$42.43
  Attn Ricardo Munoz 450 Exeter Circle, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Peerless Informational N Inc.CA
615 South Palm Street Suite C, La Habra, CA, 90631
Held by Best Buy Co Inc & Subs
Vendor checks · ID 957287980
$603.30
View & share result
Blue, Tee GulfCA
1531 West Whittier Boulevard, La Habra, CA, 90631
Held by American Express Company
Payments for goods & Services · ID 954452013
$603.14
View & share result
3 possible associated properties
- Blue, Tee Gulf$19.90
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Blue, Tee Gulf$47.87
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Blue, Tee Gulf$81.89
  1531 West Whittier Boulevard, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Great Western Hotels CorpCA
PO Box 2127, La Habra, CA, 90632
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Iras · ID 12724777
$602.67
View & share result
3 possible associated properties
- Great Western Hotels Corp$700.99
  Itf I Z Fort PO Box 2127, La Habra, CA, 90632
  Same name, same city and state · 95% confidence
- Great Western Hotels Corp$937.89
  PO Box 2127, La Habra, CA, 90632
  Same name, same city and state · 95% confidence
- Great Western Hotels Corp$529.46
  PO Box 2127, La Habra, CA, 90632
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Van, Wyck JoanneCA
1300 East Las Riendas, La Habra, CA, 90631
Held by Smith Barney (gcib)
Liquidating fund earnings · ID 17137252
$602.24
View & share result
Carolina Tool Co Western DivisiCA
301 West La Habra Boulevard, La Habra, CA, 90631
Held by Security Pacific National Bank La Palma & Stanton
Checking accounts, demand deposit · ID 9157137
$601.96
View & share result
Martir, Daniel JCA
336 East Francis, La Habra, CA, 90631
Held by Citibank NA Cca
Savings accounts · ID 1033486123
$601.34
View & share result
1 possible associated property
- Martir, Daniel J$37.92
  336 East Francis, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zendejas, PatriciaCA
1350 West Lambert Road #119, La Habra, CA, 90631
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333826
$600.79
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Kinjo, Martin CCA
831 Kirby Drive, La Habra, CA, 90631
Held by The Team Companies LLC
Wages, payroll, salaries · ID 1034291291
$600.58
View & share result
3 possible associated properties
- Kinjo, Martin C$140.53
  831 Kirby Drive, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Kinjo, Martin$5.00
  831 Kirby Drive, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Kinjo, Martin$118.60
  831 Kirby Drive, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Skuban, Nicholas WCA
1036 Kerner Way, La Habra, CA, 90631
Held by First Chicago Corp. Common
Other · ID 13320142
$600.31
View & share result
CovarrubiasCA
720 Highlander Avenue, La Habra, CA, 90631
Held by Fire Insurance Exchange
Premium refunds · ID 964066286
$600.29
View & share result
Chandler, Peggy SueCA
541 Lake Grove Way, La Habra, CA, 90631
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Chandler, Jeffrey E, Chandler, Joseph E
Savings accounts · ID 1046103622
$600.28
View & share result
2 possible associated properties
- Chandler, Jeffrey E$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Chandler, Joseph E$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chandler, Jeffrey ECA
541 Lake Grove Way, La Habra, CA, 90631
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Chandler, Joseph E, Chandler, Peggy Sue
Savings accounts · ID 1046103622
$600.28
View & share result
2 possible associated properties
- Chandler, Peggy Sue$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Chandler, Joseph E$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chandler, Joseph ECA
541 Lake Grove Way, La Habra, CA, 90631
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owners on this record: Chandler, Jeffrey E, Chandler, Peggy Sue
Savings accounts · ID 1046103622
$600.28
View & share result
2 possible associated properties
- Chandler, Peggy Sue$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Chandler, Jeffrey E$600.28
  541 Lake Grove Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Deep, Canyon GroveCA
611 South Palm Unit J, La Habra, CA, 90631
Held by Great Western Savings
Co-owner on this record: Dannamead, International
Other · ID 5463503
$600.00
View & share result
Dannamead, InternationalCA
611 South Palm Unit J, La Habra, CA, 90631
Held by Great Western Savings
Co-owner on this record: Deep, Canyon Grove
Other · ID 5463503
$600.00
View & share result
Wright, Zuba MCA
600 El Rancho Drive, La Habra, CA, 90631
Held by Ids Stock Fund, Inc.
Dividends · ID 1669347
$600.00
View & share result
Desutter, AliceCA
200 Whittier Boulevard, La Habra, CA, 90631
Held by Tenet Healthcare Corporation
Refunds · ID 18660304
$600.00
View & share result
Don Walsh & Assoc InCA
Attn Ellen Walsh 1901 East Lambert Road, La Habra, CA, 90631
Held by Wells Fargo Bank
Securities exchanged for cash · ID 15172478
$600.00
View & share result
1 possible associated property
- Don Walsh & Assoc In$274.00
  Attn Ellen Walsh 1901 East Lambert Road, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ideal Equipment Rentals IncCA
14241 Alondra Boulevard, La Habra, CA, 90638
Held by Pb Bank Inc The
Savings accounts · ID 952960055
$600.00
View & share result
Shah, Dhruti FCA
855 D Las Lomas Drive, La Habra, CA, 90631
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 962823426
$600.00
View & share result
1 possible associated property
- Shah, Dhruti F$75.00
  920 Glencliff Street # 242, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Legarra, JohnnyCA
2501 West La Habra Boulevard, La Habra, CA, 90631
Held by Accredited Surety And Casualty
Premium refunds · ID 968081910
$600.00
View & share result
Acosta, BaltazarCA
703 4rd Street La Habra, La Habra, CA, 90631
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969260431
$600.00
View & share result
Guzman, YolandaCA
PO Box 2436, La Habra, CA, 90632
Held by Epiq Class Action And Claims Solution
Misc outstanding checks · ID 970783146
$600.00
View & share result
Haney, William BonnyCA
620 Highlander Avenue, La Habra, CA, 90631
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 975337165
$600.00
View & share result
Jeung, Joseph HCA
704 West 1st Avenue Apt 10, La Habra, CA, 90631
Held by Citibank N A
Cashier's checks · ID 1018451220
$600.00
View & share result
1 possible associated property
- Jeung, Peter$7.68
  704 West 1st Avenue Apt 10, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lakhani, SalimCA
1501 Waterbury Way, La Habra, CA, 90631
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018933256
$600.00
View & share result
3 possible associated properties
- Lakhani, Salim$0.08
  1501 Waterbury Way, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Lakhani, Salim M$26.31
  1501 Waterbury Way, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Lakhani, Ameen$4.58
  1501 Waterbury Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shubin, DavidCA
401 South Harbor Boulevard Bld 143, La Habra, CA, 90631
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938610
$600.00
View & share result
3 possible associated properties
- Shubin, David$7.30
  1228 Encinas Drive, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Shubin, David$100.24
  1228 Encinas Drive, La Habra Hgts, CA, 90631
  Same name, same ZIP code · 95% confidence
- Shubin, David$200.00
  1228 Encinas Drive, La Habra Hgts, CA, 90631
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramos, FranciscoCA
620 North Hazel Street, La Habra, CA, 90631
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1034227515
$600.00
View & share result
Media Group USCA
1201 South Beach Boulevard, La Habra, CA, 90631
Held by Autonation Inc.
Accounts payable · ID 1037816586
$600.00
View & share result
Smith, MarianCA
200 West Whittier Boulevard Apt 226, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040776340
$600.00
View & share result
Stuart, DeniseCA
311 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040776347
$600.00
View & share result
2 possible associated properties
- Stuart, Denise$0.82
  311 Avenida Santa Dorotea, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Stuart, Denise E$40.00
  311 Avenida Santa Dorotea, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Short, FrancesCA
9331 Mikinda Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040776351
$600.00
View & share result
3 possible associated properties
- Short, Frances$16.00
  9331 Mikinda Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Short, Donald E$0.20
  9331 Mikinda Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Short, Dave$0.15
  9331 Mikinda Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sahagun, OliviaCA
721 North Main Street, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040776369
$600.00
View & share result
4 possible associated properties
- Sahagun, Olivia$7.22
  721 North Main Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Sahagun, Olivia$15.68
  721 North Main Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Sahagun, Olivia J$2.00
  721 North Main Street, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Sahagun, Olivia$1.75
  631 Ridgeway Lane Q, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duarte, DebbieCA
100 Holgate Street, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040776374
$600.00
View & share result
3 possible associated properties
- Duarte, Debbie$218.40
  100 Holgate Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Duarte, Debbie$30.03
  100 Holgate Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Duarte, Gabriela$26.00
  100 Holgate Street, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Peattie, CallaCA
2241 Lake Terrace Lane, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040791994
$600.00
View & share result
Paulsen, PatriciaCA
500 East Montwood Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040792011
$600.00
View & share result
Zuniga, LinaCA
1055 East La Habra Boulevard Apt Ste2, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040792012
$600.00
View & share result
Carey, MichaelCA
1861 Arbolita Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040792016
$600.00
View & share result
2 possible associated properties
- Carey, David$0.20
  1861 Arbolita Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Carey, Peter$0.01
  1861 Arbolita Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Camba, ApolinarioCA
1351 South Beach Boulevard Suite F, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811549
$600.00
View & share result
Roh, GeneCA
349 South Monte Vista Street Apt 5, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811550
$600.00
View & share result
Villanueva, AnnetteCA
2020 Wilshire Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811559
$600.00
View & share result
3 possible associated properties
- Villanueva, Annette$10.00
  2020 Wilshire Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Villanueva, Annette$30.00
  2020 Wilshire Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Villanueva, Annette$34.00
  2020 Wilshire Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mejia, MicaelaCA
1030 La Casa Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811574
$600.00
View & share result
1 possible associated property
- Mejia, Victoria$0.62
  1030 La Casa Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Medina, AdanCA
Park Regency Care For 1770 West La Habra Boulevard, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811576
$600.00
View & share result
Dalmatoff, AnneCA
2131 Lake View Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811578
$600.00
View & share result
2 possible associated properties
- Dalmatoff, Anne M$28.79
  2131 Lake View Drive, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Dalmatoff, Elizabeth$0.46
  2131 Lake View Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Blount, ConnorCA
301 West Heather Way, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040811586
$600.00
View & share result
3 possible associated properties
- Blount, Connor$37.36
  301 West Heather Way, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Blount, Connor J$0.01
  301 West Heather Way, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Blount, James P$4.00
  301 West Heather Way, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Varela, DanielleCA
2160 Story Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040820215
$600.00
View & share result
3 possible associated properties
- Varela, Alma C$0.28
  2160 Story Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Varela, Alma$0.74
  2160 Story Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Varela, Alma$8.63
  2160 Story Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Solis, DavenCA
661 Teakwood Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040820218
$600.00
View & share result
Hardaway, StacieCA
1450 Lemon Tree Court, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040832957
$600.00
View & share result
Zaluske, TheresaCA
700 Sturbridge Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040832965
$600.00
View & share result
2 possible associated properties
- Zaluske, Walter C$1.00
  700 Sturbridge Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Zaluske, Walter C$10.00
  700 Sturbridge Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gastelum, GenienneCA
1520 Valley Home Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040832969
$600.00
View & share result
Huang, CharlesCA
1061 Citrus Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040832982
$600.00
View & share result
3 possible associated properties
- Huang, Charles$1,400.00
  1061 Citrus Drive, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Huang, Yu T$0.14
  1061 Citrus Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Huang, Robert$1.01
  1061 Citrus Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Villanueva, ErikaCA
211 West Parkwood Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041065870
$600.00
View & share result
Visser, Marius BCA
430 South Beach Boulevard Apt 2, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045311168
$600.00
View & share result
3 possible associated properties
- Visser, Marius B$175.94
  430 South Beach Boulevard Apt 2, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Visser, Marius$0.01
  430 South Beach Boulevard Apt 2, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Visser, Sheryl$0.72
  430 South Beach Boulevard Apt 2, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Valadez, RaquelCA
Apt D 131 South Idaho Street, La Habra, CA, 90631
Held by Pathward, National Association
Outstanding official checks · ID 1045852436
$600.00
View & share result
Mullins, Villa MCA
Aka Arvella 2330 West Cajon Drive, La Habra, CA, 90631
Held by Maverick Natural Resources
Royalties · ID 1027637857
$599.76
View & share result
3 possible associated properties
- Mullins, Villa M$329.21
  2330 West Cajon Drive, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Mullins, Villa M$267.71
  2330 West Cajon Drive, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Mullins, Villa M$62.92
  2330 West Cajon Drive, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ruiz, ManuelCA
630 Chestnut Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 996559022
$599.62
View & share result
3 possible associated properties
- Ruiz, Manuel$0.37
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$8.88
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Ruiz, Manuel$300.00
  630 Chestnut Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Upasani, Vinayak And SuvarnaCA
1566 Cloister Drive, La Habra, CA, 90631
Held by California Resources Production Corporat
Royalties · ID 989021549
$599.56
View & share result
2 possible associated properties
- Upasani, Vinayak$8.00
  1566 Cloister Drive, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Upasani, Vinayak N$9.93
  1566 Cloister Drive, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Alleva, Catherine ACA
1001 West Lambert Road Spc 231, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15440123
$599.51
View & share result
1 possible associated property
- Alleva, Catherine A$566.30
  1001 West Lambert Road Spc 231, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Burton, John DCA
110 South Idaho Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15453937
$599.51
View & share result
Alvarado, MargaretCA
10362 Ocean Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15440388
$599.51
View & share result
1 possible associated property
- Alvarado, Margaret$722.21
  10362 Ocean Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Huizing, Elva MCA
215 North Main Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15485127
$599.51
View & share result
Montes, Louis HCA
10828 Pacific Avenue, La Habra, CA, 90631
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595402
$599.34
View & share result
Rivera, Lezama MCA
115 West Mountain View Avenue, La Habra, CA, 90631
Held by Chase Home Finance LLC
Co-owner on this record: Camacho, Elias S
Refunds · ID 17658400
$598.92
View & share result
Camacho, Elias SCA
115 West Mountain View Avenue, La Habra, CA, 90631
Held by Chase Home Finance LLC
Co-owner on this record: Rivera, Lezama M
Refunds · ID 17658400
$598.92
View & share result
Armex, DistributionCA
641 South Palm Street Suite F, La Habra, CA, 90631
Held by Amtrust North America Inc
Premium refunds · ID 1026348430
$598.83
View & share result
Gover, Charley ECA
307 East 2nd Avenue, La Habra, CA, 90631
Held by Banc Of California
Co-owner on this record: Almada, Teresa
Checking accounts · ID 1004598371
$598.81
View & share result
1 possible associated property
- Gover, Charley$10.00
  307 East 2nd Avenue, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zoeter, Ernest RCA
228 South Fonda Street, La Habra, CA, 90631
Held by St. Joseph Health System
Vendor checks · ID 1031880506
$598.43
View & share result
1 possible associated property
- Zoeter, Ernest R$2.03
  228 South Fonda Street, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, GibbarCA
207 Lois Street Unit A, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Dividends · ID 1024286939
$598.37
View & share result
5 possible associated properties
- Gonzalez, Gibbar$0.19
  207 Lois Street Unit A, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Gonzalez, Gibbar$2.48
  207 Lois Street Unit A, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Gonzalez, Gibbar$7,412.34
  207 Lois Street Unit A, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Gonzalez, Gibbar$1.86
  151 East Lambert Road, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
- Gonzalez, Gibbar$56.85
  207 Lois Street, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Okarma, Sandra LCA
431 Hollis Circle, La Habra, CA, 90631
Held by Fire Insurance Exchange
Refunds · ID 18919219
$598.30
View & share result
4 possible associated properties
- Okarma, Sandra L$2.00
  431 Hollis Circle, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Okarma, Sandra L$128.71
  431 Hollis Circle, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Okarma, Sandra L$185.83
  431 Hollis Circle, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Okarma, Sandra L$336.05
  210 East Capella, La Habra, CA, 90631
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fernandez, RolandCA
901 West Country Vw, La Habra, CA, 90631
Held by Chase Auto Finance Corp
Customer overpayments · ID 969797700
$598.28
View & share result
3 possible associated properties
- Fernandez, Roland$6.00
  901 West Country Vw, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Fernandez, Roland$63.59
  901 West Country Vw, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Fernandez, Roland$35.00
  901 West Country Vw, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Farmers InsuranceCA
2249 West Whittier Boulevard Suite A, La Habra, CA, 90631
Held by Escrow Today Inc.
Escrow accounts · ID 1036235716
$597.78
View & share result
Mazuca, Justine MCA
561 East First Avenue, La Habra, CA, 90631
Held by Primerica Shareholder Services
Co-owner on this record: Carrizales, Argentina M Cust
Dividends · ID 968469620
$597.64
View & share result
Carrizales, Argentina M CustCA
561 East First Avenue, La Habra, CA, 90631
Held by Primerica Shareholder Services
Co-owner on this record: Mazuca, Justine M
Dividends · ID 968469620
$597.64
View & share result
2 possible associated properties
- Carrizales, Argentina M Cust$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Carrizales, Candice B$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carrizales, Candice BCA
561 East First Avenue, La Habra, CA, 90631
Held by Primerica Shareholder Services
Co-owner on this record: Carrizales, Argentina M Cust
Dividends · ID 968469621
$597.64
View & share result
2 possible associated properties
- Carrizales, Argentina M Cust$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
- Carrizales, Argentina M Cust$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Carrizales, Argentina M CustCA
561 East First Avenue, La Habra, CA, 90631
Held by Primerica Shareholder Services
Co-owner on this record: Carrizales, Candice B
Dividends · ID 968469621
$597.64
View & share result
2 possible associated properties
- Carrizales, Argentina M Cust$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Same owner name · 98% confidence
- Carrizales, Candice B$597.64
  561 East First Avenue, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.