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 21, 2026 · official state programs
La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137231
$654.12
314 East Florence Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096237
$654.12
1 possible associated property
At this address
- Boone, Ada E$6,137.3798% confidence
314 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.
- Boone, Ada E$6,137.3798% confidence
805 Las Lomas Drive Apt B, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096382
$654.12
3 possible associated properties
Same owner name elsewhere
- Borowski, Mark W$0.5098% confidence
1072A Cabrillo Park Drive Apt C, Santa Ana, CA, 92701
- Borowski, Mark W$33.0098% confidence
1072 Cabrillo Park Drive Building A Apt C, Santa Ana, CA, 92701
- Borowski, Mark W$28.8098% confidence
1072 Cabrillo Park Drive Building A Apt C, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borowski, Mark W$0.5098% confidence
1120 Carol Street, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144979
$654.12
Hunter Donaldson LLC As TrusteCA
Obo Heidi-Marie Wood, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 982099250
$654.00
3 possible associated properties
Same owner name elsewhere
- Hunter Donaldson LLC As Truste$502.75100% confidence
100 East La Habra Boulevard, La Habra, CA, 90631
- Hunter Donaldson LLC As Truste$348.08100% confidence
Obo Clifton Copeland, La Habra, CA, 90631
- Hunter Donaldson LLC As Truste$91.75100% confidence
100 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.
- Hunter Donaldson LLC As Truste$502.75100% confidence
1420 East Sterns Apt 3, La Habra, CA, 90631
Held by Northrop Grumman Corporation, Integrated Systems
Salaries/Wages · ID 17070364
$653.50
3 possible associated properties
Same owner name elsewhere
- Cooper, Mark E$4.3198% confidence
C/o Carolyn Fierson 1712 Orangewood Lane, Arcadia, CA, 91006
- Cooper, Mark E$0.1298% confidence
8164 Joe Rodgers Road, Roseville, CA, 95661
- Cooper, Mark E$0.9498% confidence
2262 Carmel Valley Road Suite East, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Mark E$4.3198% confidence
739 West 4th Avenue, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due · ID 989511063
$653.31
4 possible associated properties
Same owner name elsewhere
- Favela, Vicente$1.00100% confidence
1701 East La Habra Boulevard, La Habra, CA, 90631
- Favela, Vicente$16.67100% confidence
140 Greentree Lane Unit 1, La Habra, CA, 90631
- Favela, Vicente$31.52100% confidence
140 Greentree Lane Unit 1, La Habra, CA, 90631
At this address
- Favela, Vicente$410.0498% confidence
739 West 4th 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.
- Favela, Vicente$1.00100% confidence
641 South Palm Avenue #a, La Habra, CA, 90631
Held by Prospect Medical Group Inc
Refunds due · ID 1031627090
$652.96
3 possible associated properties
At this address
- Sharp, MD Robert C$683.3598% confidence
641 South Palm Avenue #a, La Habra, CA, 90631
- Sharp, MD Robert C$264.0098% confidence
641 South Palm Avenue #a, La Habra, CA, 90631
- Sharp, MD Robert C$90.0098% confidence
641 South Palm Avenue #a, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, MD Robert C$683.3598% confidence
351 Gwynwood Avenue, La Habra, CA, 90631
Held by State Of California Savings Plus
Aggregate account balances · ID 966240322
$652.32
3 possible associated properties
At this address
- De, Wolf Leif R$1.0095% confidence
351 Gwynwood Avenue, La Habra, CA, 90631
- Dewolf, Leif$55.2695% confidence
351 Gwynwood Avenue, La Habra, CA, 90631
- Dewolf, Leif$50.0095% confidence
351 Gwynwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Wolf Leif R$1.0095% confidence
2121 West Imperial Highway 474, La Habra, CA, 90631
Held by US Bank NA
Co-owner on this record: Mitchell, Scott A
Checking accounts · ID 1019075097
$652.19
2121 West Imperial Highway 474, La Habra, CA, 90631
Held by US Bank NA
Co-owner on this record: Living Java Coffee Company
Checking accounts · ID 1019075097
$652.19
3 possible associated properties
Same owner name elsewhere
- Mitchell, Scott A$10.00100% confidence
241 Painter Street, La Habra, CA, 90631
- Mitchell, Scott A$22.89100% confidence
421 Bernard Street Apt 304, Costa Mesa, CA, 92627
- Mitchell, Scott A$88.5798% confidence
### Highland Cross ####, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Scott A$10.00100% confidence
751 Sandlewood Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367563
$651.99
3 possible associated properties
At this address
- Lee, Weihao$0.0195% confidence
751 Sandlewood Avenue, La Habra, CA, 90631
- Lee, Chin Chai K$4.0191% confidence
751 Sandlewood Avenue, La Habra, CA, 90631
- Lee, Hsihui$4.0191% confidence
751 Sandlewood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Weihao$0.0195% confidence
All Cut Cabinet And Wood ShopCA
511 South Harbor Boulevard Suite O, La Habra, CA, 90631
Held by Banc Of California
Checking accounts · ID 1004598142
$651.82
1645 Coban Road, La Habra, CA, 90631
Held by Manufacturers Bank
Co-owner on this record: Jamelon Inc
Checking accounts, demand deposit · ID 11430367
$651.00
1645 Coban Road, La Habra, CA, 90631
Held by Manufacturers Bank
Co-owner on this record: Lin, James U
Checking accounts, demand deposit · ID 11430367
$651.00
1301 North Palm Street, La Habra, CA, 90631
Held by Fnf Utc LLC
Escrow accounts · ID 1044595278
$651.00
3 possible associated properties
At this address
- Moungian, Gloria T$1.0091% confidence
1301 North Palm Street, La Habra, CA, 90631
- Moungian, Margaret$651.0091% confidence
1301 North Palm Street, La Habra, CA, 90631
- Moungian, Michael J$28.3291% confidence
1301 North Palm Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moungian, Gloria T$1.0091% confidence
1301 North Palm Street, La Habra, CA, 90631
Held by Fnf Utc LLC
Escrow accounts · ID 1044595278
$651.00
3 possible associated properties
At this address
- Moungian, Gloria T$1.0091% confidence
1301 North Palm Street, La Habra, CA, 90631
- Moungian, John$651.0091% confidence
1301 North Palm Street, La Habra, CA, 90631
- Moungian, Michael J$28.3291% confidence
1301 North Palm Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moungian, Gloria T$1.0091% confidence
326 Alpine Street, La Habra, CA, 90631
Held by Ford Motor Credit Company
Refunds · ID 10241479
$650.58
316 First Avenue 0, La Habra, CA, 90631
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 953030137
$650.49
5 possible associated properties
Same owner name elsewhere
- Vazquez, Gaspar$2.0098% confidence
1624 South Magnolia Avenue Apt 1, Los Angeles, CA, 90006
- Vazquez, Gaspar$2.0098% confidence
1533 Agate Street, Colton, CA, 92324
- Vazquez, Gaspar$44.2898% confidence
1247 East Alisal Street, Salinas, CA, 93905
At this address
- Vazquez, Gaspar$539.2098% confidence
316 First Avenue 0, La Habra, CA, 90631
- Vazquez, Gaspar$594.5298% confidence
316 First Avenue 0, 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.
- Vazquez, Gaspar$2.0098% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020188225
$650.26
4 possible associated properties
Same owner name elsewhere
- Quotidian, Home Dialysis$1,958.07100% confidence
511 South Harbor Boulevard Suite T, La Habra, CA, 90631
At this address
- Quotidian, Home Dialysis$1,332.7698% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis$1,099.9898% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis$1,799.3098% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quotidian, Home Dialysis$1,958.07100% confidence
1110 La Casa Avenue, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Money orders · ID 970735046
$650.00
345 South Monte Vista Street 2, La Habra, CA, 90631
Held by Citibank N A
Cashier's checks · ID 1016306347
$650.00
301 West Rose Avenue, La Habra, CA, 90631
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070614957
$649.97
3 possible associated properties
Same owner name elsewhere
- Jose, Luis Ramos$5.0098% confidence
5533 Vernon Court, Montclair, CA, 91763
- Jose, Luis Ramos$1.6898% confidence
6006 1 2 Mayflower Avenue, Maywood, CA, 90270
- Jose, Luis Ramos$5.2598% confidence
11060 Nova Lane, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Luis Ramos$5.0098% confidence
9101 Randall Avenue, La Habra, CA, 90631
Held by Archon Corp Common
Securities · ID 18077707
$649.88
4 possible associated properties
Same owner name elsewhere
- Peters, Mary M$3,070.3998% confidence
- Peters, Mary M$1,199.1498% confidence
PO Box 5011, Garden Grove, CA, 92846
- Peters, Mary M$870.4898% confidence
00000
At this address
- Peters, Mary M$356.2698% confidence
9101 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.
1000 South Euclid Street, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due · ID 994706151
$649.72
6 possible associated properties
Same owner name elsewhere
- Golden West Equip Inc$1.64100% confidence
201 Foundation Avenue, La Habra, CA, 90631
- Golden West Equip Inc$56.69100% confidence
201 Foundation Avenue, La Habra, CA, 90631
- Golden West Equip Inc$1,865.40100% confidence
201 Foundation Avenue, La Habra, CA, 90631
At this address
- Golden West Equipment Inc$57.5595% confidence
1000 South Euclid Street, La Habra, CA, 90631
- Golden, West Equipment$206.2395% confidence
1000 South Euclid Street, La Habra, CA, 90631
- Golden West Equipment Inc$65.4395% confidence
1000 South Euclid 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.
- Golden West Equip Inc$1.64100% confidence
1351 Hillandale Avenue Unit 2, La Habra, CA, 90631
Held by Kroger Co
Dividends · ID 1004659852
$649.48
2 possible associated properties
At this address
- Henderson, Teddy D$7,881.1698% confidence
1351 Hillandale Avenue Unit 2, La Habra, CA, 90631
- Henderson, Teddy D$15.6098% confidence
1351 Hillandale Avenue Unit 2, 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.
- Henderson, Teddy D$7,881.1698% confidence
La Habra, CA, 90631
Held by Uslife Savings And Loan Association
Savings accounts/Credit union shrs · ID 557201
$649.24
3 possible associated properties
Same owner name elsewhere
- Schneider, W$291.04100% confidence
La Habra, CA, 90631
- Schneider, W$7.9998% confidence
PO Box 8721, San Jose, CA, 95155
- Schneider, W$40.0098% confidence
152 North Arnaz Drive #c, Beverly Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, W$291.04100% confidence
701 Ridgeway Lane Apt 5, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1021072480
$648.81
6 possible associated properties
Same owner name elsewhere
- Santiago, Dagoberto$25.00100% confidence
2041 Sidon Avenue, La Habra, CA, 90631
- Santiago, Dagoberto$0.7198% confidence
14625 Cholame Road, Victorville, CA, 92392
- Santiago, Dagoberto$1.0398% confidence
14625 Cholame Road, Victorville, CA, 92392
At this address
- Santiago, Dagoberto$37.8498% confidence
701 Ridgeway Lane Apt 5, La Habra, CA, 90631
- Santiago, Teofilo$0.9491% confidence
701 Ridgeway Lane Apt 5, La Habra, CA, 90631
- Santiago, Teofilo$50.9291% confidence
701 Ridgeway Lane Apt 5, 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.
- Santiago, Dagoberto$25.00100% confidence
530 West Wedgewood Lane, La Habra, CA, 90631
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1025977401
$648.50
1 possible associated property
Same owner name elsewhere
- Sang, K Lee$765.5998% confidence
3111 Beachcomber Drive East, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sang, K Lee$765.5998% confidence
470 Verona Street, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 985686065
$647.84
3 possible associated properties
At this address
- White, Robert$22.6898% confidence
470 Verona Street, La Habra, CA, 90631
- White, Robert$54.1198% confidence
470 Verona Street, La Habra, CA, 90631
- White, Robert$92.4398% confidence
470 Verona 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.
- White, Robert$22.6898% confidence
601 South Euclid #16, La Habra, CA, 90631
Held by Gateway Inc
Salaries/Wages · ID 17937708
$647.76
323 Grace Avenue, La Habra, CA, 90631
Held by St. Joseph Health System
Vendor checks · ID 1039363005
$647.01
1860 South Watson Street, La Habra, CA, 90631
Held by Westguard Insurance Company
Accounts payable · ID 1027652687
$646.40
861 Glencliff Street Il Pompei, La Habra, CA, 90631
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15684988
$646.00
2021 Shefield Drive, La Habra, CA, 90631
Held by Allstate Insurance Company
Premium refunds · ID 978923253
$646.00
3 possible associated properties
Same owner name elsewhere
- Uvalle, Joseph P$20.61100% confidence
2021 Sheffield Drive, La Habra, CA, 90631
- Uvalle, Joseph P$1,245.08100% confidence
2021 Sheffield Drive, La Habra, CA, 90631
At this address
- Uvalle, Joseph P$59.5098% confidence
2021 Shefield 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.
- Uvalle, Joseph P$20.61100% confidence
1011 Encinitas Street, La Habra, CA, 90631
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007166508
$645.90
2 possible associated properties
At this address
- Ayala, Arturo$1.7198% confidence
1011 Encinitas Street, La Habra, CA, 90631
- Ayala, Lorena$18.0091% confidence
1011 Encinitas 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.
- Ayala, Arturo$1.7198% confidence
1080 Concord Way, La Habra, CA, 90631
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018736520
$645.86
3 possible associated properties
At this address
- Scott, James C$11,174.2398% confidence
1080 Concord Way, La Habra, CA, 90631
- Scott, James C$305.8498% confidence
1080 Concord Way, La Habra, CA, 90631
- Scott, James C$125.0698% confidence
1080 Concord 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.
- Scott, James C$11,174.2398% confidence
2030 Topaz Avenue, La Habra, CA, 90631
Held by American International Group Inc
Underlying shares or outstanding certificates · ID 985412509
$645.69
3 possible associated properties
At this address
- Haigh, Michael$6.1198% confidence
2030 Topaz Avenue, La Habra, CA, 90631
- Haigh, Michael$18.3098% confidence
2030 Topaz Avenue, La Habra, CA, 90631
- Haigh, Michael$108.7098% confidence
2030 Topaz 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.
- Haigh, Michael$6.1198% confidence
South Western Federal Credit UnionCA
Re: Lloyd South Archuleta P O Box 9081, La Habra, CA, 90633
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 952605431
$645.68
3 possible associated properties
Same owner name elsewhere
- South Western Federal Credit Union$98.89100% confidence
PO Box 908, La Habra, CA, 90633
- South Western Federal Credit Union$802.66100% confidence
901 East Whittier Boulevard, La Habra, CA, 90633
- South Western Federal Credit Union$802.66100% confidence
901 East Whittier Boulevard, 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.
- South Western Federal Credit Union$98.89100% confidence
1650 Elmsford Street, La Habra, CA, 90631
Held by Comverse Technology Incorporated Common
Securities · ID 14257196
$645.58
3 possible associated properties
Same owner name elsewhere
- George, Betty$0.1898% confidence
42267 Wilcox Road, Hat Creek, CA, 96040
- George, Betty$9.8998% confidence
42267 Wilcox Road, Hat Creek, CA, 96040
- George, Betty$4.7198% confidence
3718 Ferry Lane, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Betty$0.1898% confidence
371 East Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Other amounts due under policy · ID 984238115
$645.58
6 possible associated properties
Same owner name elsewhere
- Leiby, John M$467.46100% confidence
C/o East Williams, La Habra, CA, 90631
- Leiby, John M$35.50100% confidence
9251 Picadilly Way, Anaheim, CA, 92801
- Leiby, John M$82.0098% confidence
John Michael Leiby P O Box 212, Sunset Beach, CA, 90742
At this address
- Leiby, John M$6,850.8298% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, John M$938.8198% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, Shirley L M$6,850.8291% confidence
371 East Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiby, John M$467.46100% confidence
271 East Country Hills Drive, La Habra, CA, 90631
Held by Great American Insurance Compa
Court settlements · ID 12342938
$645.42
110 La Plaza Drive, La Habra, CA, 90631
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages · ID 18221413
$645.36
3 possible associated properties
At this address
- Rodriguez, Juan$558.0698% confidence
110 La Plaza Drive, La Habra, CA, 90631
- Rodriguez, Juan$748.8898% confidence
110 La Plaza Drive, La Habra, CA, 90631
- Rodriguez, Juan$624.4398% confidence
110 La Plaza 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.
- Rodriguez, Juan$558.0698% confidence
1245 Meadowland Drive, La Habra, CA, 90631
Held by Phl Variable Insurance Company
Misc outstanding checks · ID 967509649
$645.00
768 West Lambert Road, La Habra, CA, 90631
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1022699470
$644.55
1 possible associated property
Same owner name elsewhere
- Chico, Adela$63.47100% confidence
713 West 4th Avenue Apt 3, 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.
- Chico, Adela$63.47100% confidence
1841 Woodcrest Avenue, La Habra, CA, 90631
Held by California Fair Plan Association
Insurance premiums · ID 17396854
$644.50
1 possible associated property
At this address
- Zapata, Alfonso$445.5998% confidence
1841 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.
- Zapata, Alfonso$445.5998% confidence
9466 Randall Avenue, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Co-owner on this record: Richardson, Shirley C
Savings accounts · ID 1030613259
$644.40
3 possible associated properties
At this address
- Richardson, Robert C$0.1398% confidence
9466 Randall Avenue, La Habra, CA, 90631
- Richardson, Robert C$8.3698% confidence
9466 Randall Avenue, La Habra, CA, 90631
- Richardson, Robert C$8.3698% confidence
9466 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.
- Richardson, Robert C$0.1398% confidence
9466 Randall Avenue, La Habra, CA, 90631
Held by U. S. Bank, N. A.
Co-owner on this record: Richardson, Robert C
Savings accounts · ID 1030613259
$644.40
3 possible associated properties
At this address
- Richardson, Shirley$0.1395% confidence
9466 Randall Avenue, La Habra, CA, 90631
- Richardson, Shirley$8.3695% confidence
9466 Randall Avenue, La Habra, CA, 90631
- Richardson, Shirley$8.3695% confidence
9466 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.
- Richardson, Shirley$0.1395% confidence
9476 Randall Avenue, La Habra, CA, 90631
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 1024428820
$644.22
3 possible associated properties
At this address
- Ramos, Valentina$0.1595% confidence
9476 Randall Avenue, La Habra, CA, 90631
- Ramos, Santino F$4.3391% confidence
9476 Randall Avenue, La Habra, CA, 90631
- Ramos, Maria A$0.0291% confidence
9476 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.
- Ramos, Valentina$0.1595% confidence
1701 East La Habra Boulevard Apt 5, La Habra, CA, 90631
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 984257768
$644.18
1 possible associated property
At this address
- Ruiz, Guadalupe$43.0891% confidence
1701 East La Habra Boulevard Apt 5, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Guadalupe$43.0891% confidence
841 West La Habra Boulevard Apt L207, La Habra, CA, 90631
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries · ID 1021712813
$643.98
512 East Florence Avenue, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977581885
$643.24
1 possible associated property
Same owner name elsewhere
- Negin, Akhavan$2.5498% confidence
152 South Oakhurst Drive Apt 303, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negin, Akhavan$2.5498% confidence
1321 Carmela Lane, La Habra, CA, 90631
Held by Bank Of America NA
Customer overpayments · ID 1033591461
$643.24
1750 West La Habra Boulevard, La Habra, CA, 90631
Held by Metlife Inc
Dividend reinvestment plan · ID 953631071
$642.77
4 possible associated properties
Same owner name elsewhere
- Beaton, Loraine V$51.3098% confidence
8120 So Painter Avenue 104, Whittier, CA, 90601
- Beaton, Loraine V$3,123.1998% confidence
C/o Susan Johnson 1940 Leucadia Scenic Court, Encinitas, CA, 92024
- Beaton, Loraine V$500.0098% confidence
8120 Painter Avenue The Posada At Whittier, Whittier, CA, 90602
At this address
- Beaton, Loraine V$40.4598% confidence
1750 West 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.
- Beaton, Loraine V$51.3098% confidence
1401 South Beach Boulevard Suite B, La Habra, CA, 90631
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046071093
$642.60
5 possible associated properties
Same owner name elsewhere
- Conforti, Daniel A$368.76100% confidence
4325 Carlton Place, Yorba Linda, CA, 92886
- Conforti, Daniel A$25.0098% confidence
4325 Carlton Place, Yorba Linda, CA, 92886
- Conforti, Daniel A$258.6098% confidence
4325 Carlton Place, Yorba Linda, CA, 92886
At this address
- Conforti, Daniel A$1,116.4098% confidence
1401 South Beach Boulevard Suite B, La Habra, CA, 90631
- Conforti, Daniel A$185.0098% confidence
1401 South Beach Boulevard Suite 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.
- Conforti, Daniel A$368.76100% confidence
611 Sandlewood Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance · ID 1031407319
$642.00
1 possible associated property
At this address
- Quon, Tony$0.0091% confidence
611 Sandlewood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quon, Tony$0.0091% confidence
1941 Hagen Street, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969324401
$641.13
1 possible associated property
At this address
- Kim, Hyon$32.1998% confidence
1941 Hagen 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.
- Kim, Hyon$32.1998% confidence
621 North Warne Street Apt 4, La Habra, CA, 90631
Held by Union Bank N.a.
Outstanding official checks · ID 978172069
$641.05
1 possible associated property
At this address
- Esquivel, Juan$249.0098% confidence
621 North Warne 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.
- Esquivel, Juan$249.0098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428799
$640.87
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
Yi, SangCA
396 West Electric Avenue, La Habra, CA, 90631
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011847532
$640.12
1 possible associated property
At this address
- Yi, Sang$20.6898% confidence
396 West Electric 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.
- Yi, Sang$20.6898% confidence
2241 Lake Crest Lane, La Habra, CA, 90631
Held by Balcor Realty Investors 82 (b023)
Co-owner on this record: Morehouse, Lee M
Other · ID 13070225
$640.00
1 possible associated property
At this address
- Morehouse, Lee M$640.0091% confidence
2241 Lake Crest 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.
- Morehouse, Lee M$640.0091% confidence
2241 Lake Crest Lane, La Habra, CA, 90631
Held by Balcor Realty Investors 82 (b023)
Co-owner on this record: Morehouse, Sara E
Other · ID 13070225
$640.00
1 possible associated property
At this address
- Morehouse, Sara E$640.0091% confidence
2241 Lake Crest 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.
- Morehouse, Sara E$640.0091% confidence
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Co-owner on this record: Garcia, Susan
Securities exchanged for cash · ID 16467758
$640.00
3 possible associated properties
At this address
- Garcia, Andrea$0.4198% confidence
1061 Oak Hills Court, La Habra, CA, 90631
- Garcia, Andrea$8.8498% confidence
1061 Oak Hills Court, La Habra, CA, 90631
- Garcia, Andrea$78.4098% confidence
1061 Oak Hills 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.
- Garcia, Andrea$0.4198% confidence
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Co-owner on this record: Garcia, Andrea
Securities exchanged for cash · ID 16467758
$640.00
3 possible associated properties
At this address
- Garcia, Susan$3.8098% confidence
1061 Oak Hills Court, La Habra, CA, 90631
- Garcia, Susan$4.0098% confidence
1061 Oak Hills Court, La Habra, CA, 90631
- Garcia, Susan$3.2098% confidence
1061 Oak Hills 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.
- Garcia, Susan$3.8098% confidence
1050 Monterey Street, La Habra, CA, 90631
Held by Green Dot Bank
Credit checks or memos · ID 1008894703
$640.00
1301 South Beach Boulevard Suite K, La Habra, CA, 90631
Held by Bank Of America NA
Customer overpayments · ID 1033579644
$640.00
1 possible associated property
At this address
- Alvarado, Araceli$5.0091% confidence
1301 South Beach Boulevard Suite K, 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.
- Alvarado, Araceli$5.0091% confidence
641 South Palm, La Habra, CA, 90631
Held by Harte-Hanks Shoppers
Vendor payments · ID 10872784
$639.95
1 possible associated property
At this address
- Palm, Industrial Medical Clinics$120.6095% confidence
641 South Palm, 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.
- Palm, Industrial Medical Clinics$120.6095% confidence
945 Las Lomas Drive Apt B, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005960890
$639.77
3 possible associated properties
At this address
- Baik, Soo Hui$4.2098% confidence
945 Las Lomas Drive Apt B, La Habra, CA, 90631
- Baik, Soo Hui$4.2098% confidence
945 Las Lomas Drive Apt B, La Habra, CA, 90631
- Baik, Soo Hui$4.2098% confidence
945 Las Lomas Drive Apt 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.
- Baik, Soo Hui$4.2098% confidence
620 South Euclid Street, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005983876
$639.77
3 possible associated properties
At this address
- Moreno, Fernando$4.6098% confidence
620 South Euclid Street, La Habra, CA, 90631
- Moreno, Fernando$5.9098% confidence
620 South Euclid Street, La Habra, CA, 90631
- Moreno, Fernando$7.4098% confidence
620 South Euclid 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.
- Moreno, Fernando$4.6098% confidence
1750 West Lambert Road Spc #23, La Habra, CA, 90631
Held by Bunzl Holdings Inc & Subsidiaries
Wages, payroll, salaries · ID 1019517868
$639.13
251 Granada Court, La Habra, CA, 90631
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026084397
$639.00
5 possible associated properties
Same owner name elsewhere
- Chaddock, Virginia$23.0098% confidence
27 Fairlane Road, Laguna Niguel, CA, 92677
- Chaddock, Virginia$2,211.5998% confidence
8 Regalo Drive, Mission Viejo, CA, 92692
At this address
- Chaddock, Virginia D$785.9195% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, John T$1.3691% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, Raymond M$82.7791% confidence
251 Granada Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaddock, Virginia$23.0098% confidence
1061 South Cypress Street, La Habra, CA, 90631
Held by Signature Stock Transfer Inc
Underlying shares or outstanding certificates · ID 989648675
$637.47
2 possible associated properties
At this address
- Carr, Frank$140.2598% confidence
1061 South Cypress Street, La Habra, CA, 90631
- Carr, Frank$89.2598% confidence
1061 South Cypress Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Frank$140.2598% confidence
P O Box 3824, La Habra, CA, 90632
Held by Continental Casualty Company
Other · ID 11223710
$637.00
220 West Greenwood Avenue, La Habra, CA, 90631
Held by Bp Plc Adr(b301)
Dividends · ID 955569628
$636.97
3 possible associated properties
At this address
- Wunderlich, Warren W$7,267.6398% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$1,698.0698% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$810.0098% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wunderlich, Warren W$7,267.6398% confidence
968 East La Habra Boulevard Unit 109A, La Habra, CA, 90631
Held by State Of Massachusetts
Dividends · ID 2113765
$636.34
200 East Rose Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wise, Wendoline
Premium refunds · ID 999499614
$636.00
3 possible associated properties
At this address
- Wise, Paul$0.8298% confidence
200 East Rose Avenue, La Habra, CA, 90631
- Wise, Paul$0.0198% confidence
200 East Rose Avenue, La Habra, CA, 90631
- Wise, Paul S$2.1995% confidence
200 East Rose 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.
- Wise, Paul$0.8298% confidence
200 East Rose Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Wise, Paul
Premium refunds · ID 999499614
$636.00
3 possible associated properties
At this address
- Wise, Wendoline$0.1698% confidence
200 East Rose Avenue, La Habra, CA, 90631
- Wise, Paul S$2.1991% confidence
200 East Rose Avenue, La Habra, CA, 90631
- Wise, Paul$0.8291% confidence
200 East Rose 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.
- Wise, Wendoline$0.1698% confidence
301 West Mountain View Apt 204, La Habra, CA, 90631
Held by The Bancorp Bank
Misc intangible property · ID 1017605030
$636.00
$635.99
3 possible associated properties
Same owner name elsewhere
- Hunter, Mary M$0.0398% confidence
6048 B Jacaranda Way, Carpinteria, CA, 93013
- Hunter, Mary M$0.0198% confidence
2844 Wright Street Apt 8, Sacramento, CA, 95821
- Hunter, Mary M$0.0398% confidence
6407 Wynkoop Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Mary M$0.0398% confidence
$635.99
3 possible associated properties
Same owner name elsewhere
- Miller, H H$8.7798% confidence
1731 Seaview Avenue, Del Mar, CA, 92014
- Miller, H H$8.2298% confidence
1731 Seaview Avenue, Del Mar, CA, 92014
- Miller, H H$2.4598% confidence
4744 Mayfield Drive, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, H H$8.7798% confidence
1571 Coachwood Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16264221
$635.99
1 possible associated property
Same owner name elsewhere
- Barich, Victor$13.4298% confidence
628 Rapallo, San Pedro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barich, Victor$13.4298% confidence
$635.99
1410 West Player Avenue, La Habra, CA, 90631
Held by Paypal Inc
Commissions · ID 1023883133
$635.96
1 possible associated property
At this address
- Lee, Kunho$1.0091% confidence
1410 West Player 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.
- Lee, Kunho$1.0091% confidence
851 South Walnut Street, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452179
$635.75
3 possible associated properties
At this address
- Calhoun, Mary L$4.2095% confidence
851 South Walnut Street, La Habra, CA, 90631
- Calhoun, Mary L$7.4095% confidence
851 South Walnut Street, La Habra, CA, 90631
- Calhoun, Mary L$7.4095% confidence
851 South Walnut 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.
- Calhoun, Mary L$4.2095% confidence
2121 West Imperial Highway Suite East, La Habra, CA, 90631
Held by Huntington Ingalls Industries Inc
Dividends · ID 1033242453
$635.58
3 possible associated properties
At this address
- Kenny, M O$101.9798% confidence
2121 West Imperial Highway Suite East, La Habra, CA, 90631
- Kenny, M O$101.9798% confidence
2121 West Imperial Highway Suite East, La Habra, CA, 90631
- Kenny, M O$156.4298% confidence
2121 West Imperial Highway Suite East, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenny, M O$101.9798% confidence
1361 Ironwood, La Habra, CA, 90631
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 993513143
$635.44
420 West La Serna, La Habra, CA, 90631
Held by Suntrust Bank Nashville/trust
Pensions, retirement funds · ID 11354020
$635.20
2 possible associated properties
Same owner name elsewhere
- Deporto, Rosalie$57.0898% confidence
420 West La Serna Drive, La Habra, 90632
- Deporto, Rosalie$292.9898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deporto, Rosalie$57.0898% confidence
1001 West Whittier Blv., La Habra, CA, 90631
Held by Jd Escrow Inc
Escrow accounts · ID 1031834247
$635.15
3 possible associated properties
Same owner name elsewhere
- Safeco Insurance Company$8,831.7098% confidence
C/o Pacific Southwest Region PO Box 25150, Santa Anna, CA, 92799
- Safeco Insurance Company$527.0098% confidence
PO Box 32631, San Jose, CA, 95152
- Safeco Insurance Company$891.6498% confidence
PO Box 515097 Attn Janice Smith Matteson, Los Angeles, CA, 90051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safeco Insurance Company$8,831.7098% confidence
2249 Whittier Boulevard Suite D, La Habra, CA, 90631
Held by Foremost Insurance Company
Premium refunds · ID 1005247397
$635.00
2361 West La Habra Boulevard, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15468110
$634.87
$634.87
101 North Cypress Street Apt 308, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15482346
$634.87
3 possible associated properties
Same owner name elsewhere
- Hernandez, Manuela M$741.78100% confidence
101 North Cypress #308, La Habra, CA, 90631
- Hernandez, Manuela M$549.47100% confidence
101 North Cypress #308, La Habra, CA, 90631
- Hernandez, Manuela M$7.6698% confidence
1370 Oro Vista Road Apt 153, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Manuela M$741.78100% confidence
951 North Euclid Street Apt 11, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15468646
$634.87
3 possible associated properties
Same owner name elsewhere
- Emslie, William G$312.84100% confidence
610 South Olive Avenue, La Habra, CA, 90631
- Emslie, William G$47.9898% confidence
- Emslie, William G$1,109.8498% confidence
125 West 93 Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emslie, William G$312.84100% confidence
880 Whitebook Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15438958
$634.87
2 possible associated properties
Same owner name elsewhere
- Adams, Marion T$1,745.77100% confidence
30 Carmel Drive, Novato, CA, 94945
- Adams, Marion T$51.4698% confidence
1 Witherspoon Apt 134, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Marion T$1,745.77100% confidence
2249 Ardsheal Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15487344
$634.87
1 possible associated property
At this address
- Johnson, Arry G$670.2591% confidence
2249 Ardsheal 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.
- Johnson, Arry G$670.2591% confidence
301 Heather Way, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 1023905420
$634.85
3 possible associated properties
At this address
- Blount, Connor J$61.9491% confidence
301 Heather Way, La Habra, CA, 90631
- Blount, Blake$20.0091% confidence
301 Heather Way, La Habra, CA, 90631
- Blount, Blake$19.5091% confidence
301 Heather 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.
- Blount, Connor J$61.9491% confidence
1200 West Lambert Road Unit 32, La Habra, CA, 90631
Held by Franco V Goodyear Qsf
Wages, payroll, salaries · ID 1058217155
$634.82
1001 West Lambert Road, La Habra, CA, 90631
Held by Pacific Bancorporation
Securities · ID 13195586
$634.38
3 possible associated properties
Same owner name elsewhere
- Haggard, Roscoe L$98.4398% confidence
29203 Kimberly Avenue Box 104, Moreno, CA, 92360
- Haggard, Roscoe L$93.3698% confidence
2523 East 55th Street, Huntington Park, CA
- Haggard, Roscoe L$65.6298% confidence
29203 Kimberley Avenue Box 104, Moreno, CA, 92360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggard, Roscoe L$98.4398% confidence
2330 West Cajon Drive, La Habra, CA, 90631
Held by Unbridled Resources, LLC
Co-owner on this record: Mullins, Arvella M Aka
Royalties · ID 1024334674
$634.23
5 possible associated properties
Same owner name elsewhere
- 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$1,018.3998% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$3,008.9098% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$11,946.7698% 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$785.61100% confidence
951 North Euclid Street 7, La Habra, CA, 90631
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 1025319238
$631.98
3 possible associated properties
Same owner name elsewhere
- McCloskey, Ronald$1.0098% confidence
PO Box 1839, Yucca Valley, CA, 92286
- McCloskey, Ronald$550.0098% confidence
- McCloskey, Ronald$20.0098% confidence
100 Kendall Court, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCloskey, Ronald$1.0098% confidence