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
1001 West Lambert Road Spc 37, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959851681
$679.25
1 possible associated property
At this address
- Sylvester, Ella M$49.9598% confidence
1001 West Lambert Road Spc 37, 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.
- Sylvester, Ella M$49.9598% confidence
Park Regency Care Center LLCCA
1770 West La Habra Boulevard, La Habra, CA, 90631
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1035106213
$678.75
3 possible associated properties
At this address
- Park Regency Care Center$15.0095% confidence
1770 West La Habra Boulevard, La Habra, CA, 90631
- Park Regency Care Center$15.0095% confidence
1770 West La Habra Boulevard, La Habra, CA, 90631
- Park Regency Care Center$15.0095% confidence
1770 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.
- Park Regency Care Center$15.0095% confidence
1401 South Harbor Boulevard Apt 5G, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 993725179
$677.97
2 possible associated properties
At this address
- Juarez, Christine$3.9098% confidence
1401 South Harbor Boulevard Apt 5G, La Habra, CA, 90631
- Juarez, Christine$17.0898% confidence
1401 South Harbor Boulevard Apt 5G, 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.
- Juarez, Christine$3.9098% confidence
PO Box 2911, La Habra, CA, 90632
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999381422
$677.80
3 possible associated properties
Same owner name elsewhere
- Smith, Abram$8.9598% confidence
400 Montgomery St; Suite 800, San Francisco, CA, 94111
- Smith, Abram$54.4298% confidence
27834 Lafayette Way, Moreno Valley, CA, 92555
- Smith, Abram$15.2098% confidence
40825 Avenida Calafia, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Abram$8.9598% confidence
330 South Monte Vista, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance · ID 994992475
$677.75
1 possible associated property
At this address
- Sanchez, Steven$1.0098% confidence
330 South Monte Vista, 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.
- Sanchez, Steven$1.0098% confidence
1251 South Beach Boulevard Suite East, La Habra, CA, 90631
Held by Union Bank Of California, N.a.
Time deposits, CD accounts · ID 14978138
$677.68
12001 Glendhill Avenue, La Habra, CA, 90631
Held by Waste Management Inc.
Shares exchanged for shares · ID 14286784
$677.64
1 possible associated property
At this address
- Vazquez, Manuel$1.8098% confidence
12001 Glendhill 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.
- Vazquez, Manuel$1.8098% confidence
La Habra, CA, 90631
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries · ID 1066278735
$677.59
1302 Walker Lane, La Habra, CA, 90631
Held by Harmony Gold Mining Co Ltd
Co-owner on this record: Dresback, John T
Shares exchanged for shares · ID 14264383
$677.53
3 possible associated properties
At this address
- Dresback, Marjorie S$322.4098% confidence
1302 Walker Lane, La Habra, CA, 90631
- Dresbach, Marjorie S$55.1993% confidence
1302 Walker Lane, La Habra, CA, 90631
- Dresback, John T$677.5391% confidence
1302 Walker 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.
- Dresback, Marjorie S$322.4098% confidence
1302 Walker Lane, La Habra, CA, 90631
Held by Harmony Gold Mining Co Ltd
Co-owner on this record: Dresback, Marjorie S
Shares exchanged for shares · ID 14264383
$677.53
5 possible associated properties
Same owner name elsewhere
- Dresback, John T200 SHARES HARMONY GOLD MINING CO LTDADR100% confidence
1302 Walker Lane, Lahabra, CA, 90631
- Dresback, John T$50.78100% confidence
1302 Walker Lane, Lahabra, CA, 90631
At this address
- Dresback, John T$322.4098% confidence
1302 Walker Lane, La Habra, CA, 90631
- Dresbach, John T$55.1993% confidence
1302 Walker Lane, La Habra, CA, 90631
- Dresback, Marjorie S$677.5391% confidence
1302 Walker 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.
- Dresback, John T200 SHARES HARMONY GOLD MINING CO LTDADR100% confidence
C/o The Law Offices Of Kirk D Rallis 800 South Beach Boulevard A, La Habra, CA, 90631
Held by State Farm General Insurance Company
Insurance claim checks · ID 15048986
$677.35
530 Gerry Street, La Habra, CA, 90631
Held by Sunrise Banks
Refunds due · ID 1045703181
$677.04
531 La Cadena Way Apt 4, La Habra, CA, 90631
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988490
$677.02
510 North Verona Street, La Habra, CA, 90631
Held by Bank Of America - California - South
Savings accounts · ID 952557748
$676.96
3 possible associated properties
Same owner name elsewhere
- Dobson, Margaret$147.8598% confidence
928 Ferry Road, Galveston, TX, 77550
- Dobson, Margaret$57.4298% confidence
3007 Maple Grove Lane, Houston, TX, 77092
- Dobson, Margaret$43.4498% confidence
15 North Harvey Mitchell Parkway, Bryan, TX, 77807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobson, Margaret$147.8598% confidence
181 West Hillside Drive, La Habra, CA, 90631
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Hearn, Nanette A
Checking accounts · ID 1006146714
$676.27
1 possible associated property
At this address
- Hearn, Nanette A$676.2791% confidence
181 West Hillside 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.
- Hearn, Nanette A$676.2791% confidence
181 West Hillside Drive, La Habra, CA, 90631
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Hearn, Richard J FBO
Checking accounts · ID 1006146714
$676.27
3 possible associated properties
Same owner name elsewhere
- Hearn, Nanette A$50.35100% confidence
770 South Beach Boulevard Apt 107, La Habra, CA, 90631
- Hearn, Nanette A$769.0798% confidence
2520 West Ball Road 13, Anaheim, CA, 92804
At this address
- Hearn, Richard J FBO$676.2791% confidence
181 West Hillside 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.
- Hearn, Nanette A$50.35100% confidence
$675.65
3 possible associated properties
Same owner name elsewhere
- Hills, Audrey J$0.3898% confidence
660 Camino De Los Mares Unit 218, San Clemente, CA, 92673
- Hills, Audrey J$0.4298% confidence
660 Camino De Los Mares Unit 218, San Clemente, CA, 92673
- Hills, Audrey J$0.4298% confidence
660 Camino De Los Mares Unit 218, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hills, Audrey J$0.3898% confidence
1750 West Lambert Road Space 42, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16266106
$675.65
$675.65
850 Glenhaven Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16290789
$675.65
3 possible associated properties
Same owner name elsewhere
- Grossman, Harold$0.1098% confidence
41299 Ashton Circle Unit A, Temecula, CA, 92592
- Grossman, Harold$29.9598% confidence
17118 Clemons Drive, Encino, CA, 91436
- Grossman, Harold$82.5098% confidence
5467 Alfonso Drive, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grossman, Harold$0.1098% confidence
404 West Electric Avenue Apt D, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16333147
$675.56
620 West Lambert Road Unit 12, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689428
$675.55
3 possible associated properties
At this address
- Wirta, Norma$1,783.9098% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Norma$420.7098% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Norma$42.0098% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirta, Norma$1,783.9098% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689428
$675.55
3 possible associated properties
At this address
- Wirta, Scott$1,783.9098% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Scott$83.0798% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
- Wirta, Scott$52.4398% confidence
620 West Lambert Road Unit 12, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirta, Scott$1,783.9098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428876
$675.05
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
2631 Randall Avenue, La Habra, CA, 90631
Held by Capital One Bank USA NA
Customer overpayments · ID 1024059632
$675.02
2050 West Whittier Boulevard, La Habra, CA, 90631
Held by Prematic Service Corp - Ca
Co-owner on this record: Spa
Refunds due · ID 971125382
$675.00
SpaCA
2050 West Whittier Boulevard, La Habra, CA, 90631
Held by Prematic Service Corp - Ca
Co-owner on this record: Nails, Passion
Refunds due · ID 971125382
$675.00
151 North Monte Vista # 123, La Habra, CA, 90631
Held by Ralphs Grocery Company
Insurance claim checks · ID 18306906
$674.84
2301 West La Habra Boulevard Apt 28, La Habra, CA, 90631
Held by First Bank
Checking accounts · ID 957479757
$674.54
950 West Lambert Road 10, La Habra, CA, 90631
Held by Chase Home Finance LLC
Refunds · ID 17658327
$674.50
201 Reposado Drive, La Habra, CA, 90631
Held by Comcast Corp
Co-owner on this record: Glaviano, Mark Nicholas
Underlying shares or outstanding certificates · ID 967279727
$673.66
3 possible associated properties
At this address
- Glaviano, Diana$6.9798% confidence
201 Reposado Drive, La Habra, CA, 90631
- Glaviano, Diana$3.4898% confidence
201 Reposado Drive, La Habra, CA, 90631
- Glaviano, Diana$3.4898% confidence
201 Reposado 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.
- Glaviano, Diana$6.9798% confidence
201 Reposado Drive, La Habra, CA, 90631
Held by Comcast Corp
Co-owner on this record: Glaviano, Diana
Underlying shares or outstanding certificates · ID 967279727
$673.66
6 possible associated properties
Same owner name elsewhere
- Glaviano, Mark Nicholas$7.3898% confidence
2542 Hibiscus Street, Fullerton, CA, 92835
- Glaviano, Mark Nicholas$20.4098% confidence
- Glaviano, Mark Nicholas$17.4298% confidence
8277 Equestrian Drive, Redding, CA, 96001
At this address
- Glaviano, Mark Nicholas$25.3598% confidence
201 Reposado Drive, La Habra, CA, 90631
- Glaviano, Mark Nicholas$13.7998% confidence
201 Reposado Drive, La Habra, CA, 90631
- Glaviano, Diana$6.9791% confidence
201 Reposado 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.
- Glaviano, Mark Nicholas$7.3898% confidence
940 North Fonda Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15520472
$673.17
5 possible associated properties
Same owner name elsewhere
- Russell, Suzanne M$4.2798% confidence
1030 North Bautista Lane, Colton, CA
- 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
At this address
- Russell, Suzanne M$3,127.6398% 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$4.2798% confidence
731 North Beach Boulevard #200, La Habra, CA, 90631
Held by Presidential Escrow Services
Escrow funds · ID 1019560149
$673.00
630 North Galen Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Co-owner on this record: Fetterman, Harvey
Proceeds due beneficiaries · ID 979470347
$672.79
6 possible associated properties
Same owner name elsewhere
- Fetterman, Robert$1,627.5998% confidence
Aaron Abraham Fetterman UGMA #### West Loop South ####, Houston, TX, 77027
- Fetterman, Robert$739.2098% confidence
718 Northeast 22nd Street, Grand Prairie, TX, 75050
- Fetterman, Robert$28,540.0898% confidence
718 Northeast 22nd Street, Grand Prairie, TX, 75050
At this address
- Fetterman, Robert$672.7998% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Harvey$672.7991% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Harvey$672.7991% confidence
630 North Galen 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.
- Fetterman, Robert$1,627.5998% confidence
630 North Galen Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Co-owner on this record: Fetterman, Robert
Proceeds due beneficiaries · ID 979470347
$672.79
3 possible associated properties
At this address
- Fetterman, Harvey$672.7998% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Robert$672.7991% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Robert$672.7991% confidence
630 North Galen 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.
- Fetterman, Harvey$672.7998% confidence
630 North Galen Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Co-owner on this record: Fetterman, Harvey
Proceeds due beneficiaries · ID 979470348
$672.79
6 possible associated properties
Same owner name elsewhere
- Fetterman, Robert$1,627.5998% confidence
Aaron Abraham Fetterman UGMA #### West Loop South ####, Houston, TX, 77027
- Fetterman, Robert$739.2098% confidence
718 Northeast 22nd Street, Grand Prairie, TX, 75050
- Fetterman, Robert$28,540.0898% confidence
718 Northeast 22nd Street, Grand Prairie, TX, 75050
At this address
- Fetterman, Robert$672.7998% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Harvey$672.7991% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Harvey$672.7991% confidence
630 North Galen 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.
- Fetterman, Robert$1,627.5998% confidence
630 North Galen Drive, La Habra, CA, 90631
Held by American General Life Insurance Company
Co-owner on this record: Fetterman, Robert
Proceeds due beneficiaries · ID 979470348
$672.79
3 possible associated properties
At this address
- Fetterman, Harvey$672.7998% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Robert$672.7991% confidence
630 North Galen Drive, La Habra, CA, 90631
- Fetterman, Robert$672.7991% confidence
630 North Galen 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.
- Fetterman, Harvey$672.7998% confidence
209 South Fonda Street, La Habra, CA, 90631
Held by Wells Fargo Bank
Savings accounts · ID 981850349
$671.99
2600 West La Habra Boulevard Apt 254, La Habra, CA, 90631
Held by Scott Et Al V Airport Management Services Et Al
Wages, payroll, salaries · ID 1039784065
$671.52
2301 West La Habra Boulevard Apt 64, La Habra, CA, 90631
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries · ID 1035601026
$671.48
3 possible associated properties
Same owner name elsewhere
- Engebretson, Shawn$0.7898% confidence
19231 Newland Street, Huntington Beach, CA, 92646
- Engebretson, Shawn$5.7998% confidence
19231 Newland Street, Huntington Beach, CA, 92646
- Engebretson, Shawn$0.2698% confidence
19231 Newland Street, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engebretson, Shawn$0.7898% confidence
510 North Fonda Street, La Habra, CA, 90631
Held by Foremost Insurance Company
Co-owner on this record: Whetsel, Judy
Premium refunds · ID 971117448
$671.46
4 possible associated properties
Same owner name elsewhere
- Whetsel, Steven$2.98100% confidence
510 North Fonda, La Habra, CA, 90631
At this address
- Whetsel, Steven$8.0198% confidence
510 North Fonda Street, La Habra, CA, 90631
- Whetsel, Steven$9.6898% confidence
510 North Fonda Street, La Habra, CA, 90631
- Whetsel, Steven G$0.0795% confidence
510 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.
- Whetsel, Steven$2.98100% confidence
510 North Fonda Street, La Habra, CA, 90631
Held by Foremost Insurance Company
Co-owner on this record: Whetsel, Steven
Premium refunds · ID 971117448
$671.46
6 possible associated properties
Same owner name elsewhere
- Whetsel, Judy$2.98100% confidence
510 North Fonda, La Habra, CA, 90631
- Whetsel, Judy$0.86100% confidence
951 South Idaho Street 74, La Habra, CA, 90631
- Whetsel, Judy$3.00100% confidence
951 South Idaho Street, La Habra, CA, 90631
At this address
- Whetsel, Steven G$0.0791% confidence
510 North Fonda Street, La Habra, CA, 90631
- Whetsel, Steven$8.0191% confidence
510 North Fonda Street, La Habra, CA, 90631
- Whetsel, Steven G$6.9891% confidence
510 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.
- Whetsel, Judy$2.98100% confidence
991 Glencliff Street Rodney Kraemer, La Habra, CA, 90631
Held by Farmers New World Life
Proceeds due beneficiaries · ID 1031515528
$670.87
701 Maple Street Apt 4, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15500834
$670.25
$670.25
2 possible associated properties
Same owner name elsewhere
- Oliver, Joyce S$0.0298% confidence
6925 Oregon Avenue, La Mesa, CA, 91942
- Oliver, Joyce S$65.0098% confidence
5740 Lake Murray Boulevard Apt B220, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oliver, Joyce S$0.0298% confidence
1665 North Cypress Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15509914
$670.25
2249 Ardsheal Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15487043
$670.25
1 possible associated property
At this address
- Johnson, Joyce A$634.8791% 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, Joyce A$634.8791% confidence
925 Encanada Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15500233
$670.25
4 possible associated properties
Same owner name elsewhere
- McDowell, Marjorie$458.63100% confidence
925 Enamada Street, La Hobra, CA, 00000
- McDowell, Marjorie$3.7498% confidence
15512 Deblynn Avenue, Gardena, CA, 90248
- McDowell, Marjorie$34.5798% confidence
15512 Deblynn Avenue, Gardena, CA, 90248
At this address
- McDowell, Marjorie$1,268.3898% confidence
925 Encanada 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.
- McDowell, Marjorie$458.63100% confidence
2151 Lindauer Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15504832
$670.25
$670.25
841 West Lattabra Boulevard #29, La Habra, CA, 90631
Held by Bethlehem Steel Corp
Other · ID 1435107
$670.10
720 Linda Avenue, La Habra, CA, 90631
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 1011318760
$669.44
2 possible associated properties
Same owner name elsewhere
- Urenda, Frank Z$73.0098% confidence
17461 Pinedale Avenue, Fontana, CA, 92335
At this address
- Urenda, Frank Z$0.2098% confidence
720 Linda 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.
- Urenda, Frank Z$73.0098% confidence
360 Chinchilla Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1030322841
$668.85
4 possible associated properties
Same owner name elsewhere
- Castillo, P A$44.1398% confidence
1455 North Camino Alto 325, Vallejo, 94589
- Castillo, P A$95.7598% confidence
3030 Medina, Irving, TX, 00000
- Castillo, P A$1,091.9098% confidence
1455 North Camino Apt 325, Vallejo, CA, 94589
At this address
- Castillo, Paul$2.4095% confidence
360 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.
- Castillo, P A$44.1398% confidence
520 So Dexter Street, La Habra, CA, 90631
Held by The May Department Stores
Securities · ID 13380375
$668.37
6 possible associated properties
Same owner name elsewhere
- Bulens, Charlotte$26.56100% confidence
520 South Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$33.28100% confidence
520 South Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$33.28100% confidence
520 South Dexter Street, La Habra, CA, 90631
At this address
- Bulens, Charlotte$40.6498% confidence
520 So Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$40.6498% confidence
520 So Dexter Street, La Habra, CA, 90631
- Bulens, Charlotte$40.6498% confidence
520 So Dexter Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulens, Charlotte$26.56100% confidence
2231 Woodmere Circle, La Habra, CA, 90631
Held by California Automobile Insurance Company
Premium refunds · ID 1013528670
$668.15
900 Heather Avenue, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984823934
$668.00
3 possible associated properties
At this address
- Borja, Salvador$57.0295% confidence
900 Heather Avenue, La Habra, CA, 90631
- Borja, Jose Refugio$12.0091% confidence
900 Heather Avenue, La Habra, CA, 90631
- Borja, Hannah R$40.0091% confidence
900 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.
- Borja, Salvador$57.0295% confidence
1750 Lambert Road #137, La Habra, CA, 90631
Held by General Motors Corporation
Co-owner on this record: Doyle, Garnet J
Shares of stock (Returned by po) · ID 4438104
$667.75
4 possible associated properties
Same owner name elsewhere
- Doyle, Junior L$85.33100% confidence
1750 Lamber #137, La Habra, CA, 90631
- Doyle, Junior L$167.82100% confidence
11511 Santa Gertrude #3, Whittier, CA, 90604
- Doyle, Junior L$123.4098% confidence
11511 Santa Gertrude #3, Whittier, CA, 90604
At this address
- Doyle, Garnet J$667.7591% confidence
1750 Lambert Road #137, 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.
- Doyle, Junior L$85.33100% confidence
1750 Lambert Road #137, La Habra, CA, 90631
Held by General Motors Corporation
Co-owner on this record: Doyle, Junior L
Shares of stock (Returned by po) · ID 4438104
$667.75
1 possible associated property
At this address
- Doyle, Junior L$667.7591% confidence
1750 Lambert Road #137, 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.
- Doyle, Junior L$667.7591% confidence
460 South Beach Boulevard Apt 4, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027475830
$667.57
2 possible associated properties
Same owner name elsewhere
- Gonzales, Rolando A$58.0798% confidence
44402 Fenhold Street, Lancaster, CA, 93535
At this address
- Gonzalez, Rolando$0.1593% confidence
460 South Beach Boulevard 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.
- Gonzales, Rolando A$58.0798% confidence
Box 278, La Habra, CA, 90633
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 12706178
$667.50
3 possible associated properties
Same owner name elsewhere
- Morrison, Marc S$40.00100% confidence
PO Bx 278, La Habra, CA, 90633
- Morrison, Marc S$91.13100% confidence
PO Box 278, La Habra, CA, 90633
- Morrison, Marc S$24.16100% confidence
PO Bx 278, 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.
- Morrison, Marc S$40.00100% confidence
Box 278, La Habra, CA, 90633
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 11975368
$667.50
3 possible associated properties
Same owner name elsewhere
- Morrison, Marc S$40.00100% confidence
PO Bx 278, La Habra, CA, 90633
- Morrison, Marc S$91.13100% confidence
PO Box 278, La Habra, CA, 90633
- Morrison, Marc S$24.16100% confidence
PO Bx 278, 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.
- Morrison, Marc S$40.00100% confidence
1051 East Stearns Avenue Apt 9, La Habra, CA, 90631
Held by Walt Disney Company The
Worker's compensation benefits · ID 1004623149
$667.00
2020 West Laguna Drive, La Habra, CA
Held by Metropolitan Life Insurance Company
Other · ID 9547000
$666.98
1861 Hillandale Avenue, La Habra, CA, 90631
Held by Cordova V St George Warehouse And Trucking Inc
Wages, payroll, salaries · ID 1024354240
$666.95
1 possible associated property
At this address
- Shippey, Elda Trustee$25.8291% confidence
1861 Hillandale 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.
- Shippey, Elda Trustee$25.8291% confidence
731 Maple Street Apt 6, La Habra, CA, 90631
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 1017384432
$666.93
1 possible associated property
At this address
- Bauer, Heather$29.2398% confidence
731 Maple Street Apt 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.
- Bauer, Heather$29.2398% confidence
560 3rd Avenue, La Habra, CA, 90631
Held by Cal-Cen Federal Credit Union
Savings accounts/Credit union shrs · ID 13873429
$666.92
1040 Woodcrest Avenue, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Estate Of Lavonne Mwestall
Savings accounts/Credit union shrs · ID 16736704
$666.92
1 possible associated property
Same owner name elsewhere
- Minott, Shirley J$48.5098% confidence
8522 C Avenue 237, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minott, Shirley J$48.5098% confidence
1040 Woodcrest Avenue, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Minott, Shirley J
Savings accounts/Credit union shrs · ID 16736704
$666.92
410 West Mountain View Avenue Apt A, La Habra, CA, 90631
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281725
$666.66
3 possible associated properties
Same owner name elsewhere
- Lopez, Felipe A$5.0098% confidence
1271 South Mullen Avenue, Los Angeles, CA, 95991
- Lopez, Felipe A$0.0298% confidence
1271 South Mullen Avenue, Los Angeles, CA, 90019
- Lopez, Felipe A$0.9898% confidence
855 East 98th Street, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Felipe A$5.0098% confidence
821 Nashua Street, La Habra, CA, 90631
Held by Government Employees Insurance Company
Co-owner on this record: Jp Morgan Chase Bank
Individual policy benefit/Clm · ID 1007151048
$666.57
1 possible associated property
At this address
- Bryce, Brian$2.5295% confidence
821 Nashua 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.
- Bryce, Brian$2.5295% confidence
821 Nashua Street, La Habra, CA, 90631
Held by Government Employees Insurance Company
Co-owner on this record: Bryce, Brian Michael
Individual policy benefit/Clm · ID 1007151048
$666.57
756 Stone Harbor, La Habra, CA, 90631
Held by New Hampshire Indemnity Co
Premium refunds · ID 952483322
$666.00
3 possible associated properties
Same owner name elsewhere
- Vanek, Vaclav$33.06100% confidence
756 Stone Harbor Circle, La Habra, CA, 90631
- Vanek, Vaclav$5.0098% confidence
7424 Upper Bay Drive, Huntington Beach, CA, 92648
- Vanek, Vaclav$270.0098% confidence
28188 Moulton 829, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanek, Vaclav$33.06100% confidence
961 South Idaho Street Apt 244, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance · ID 1043402055
$666.00
2 possible associated properties
At this address
- Kelemen, Dc Timothy J$1,110.0098% confidence
961 South Idaho Street Apt 244, La Habra, CA, 90631
- Kelemen, Timothy J$1,110.0091% confidence
961 South Idaho Street Apt 244, 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.
- Kelemen, Dc Timothy J$1,110.0098% confidence
731 Maple Street Apt 3, La Habra, CA, 90631
Held by Carefirst Of Maryland Inc
Cashier's checks · ID 1038207482
$665.84
1 possible associated property
At this address
- Shaik, Tiffani C$0.1395% confidence
731 Maple Street 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.
- Shaik, Tiffani C$0.1395% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 986165502
$665.17
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
321 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Greenslate LLC
Wages, payroll, salaries · ID 1037505804
$664.95
2 possible associated properties
At this address
- Reed, Michael$947.8898% confidence
321 Avenida Santa Dorotea, La Habra, CA, 90631
- Reed, Ruth R$300.5891% confidence
321 Avenida Santa Dorotea, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Michael$947.8898% confidence
651 Rosewood Lane, La Habra, CA, 90631
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries · ID 973167959
$664.87
3 possible associated properties
At this address
- Carter, Dennis$51.3898% confidence
651 Rosewood Lane, La Habra, CA, 90631
- Carter, Dennis W$73.2995% confidence
651 Rosewood Lane, La Habra, CA, 90631
- Carter, Dennis W$1,616.5195% confidence
651 Rosewood 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.
- Carter, Dennis$51.3898% confidence
315 East Francis Avenue, La Habra, CA, 90631
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675348
$663.00
2220 Orchid Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041141383
$662.73
2 possible associated properties
At this address
- Start, Owen$5.0098% confidence
2220 Orchid Avenue, La Habra, CA, 90631
- Start, Owen R$3.9495% confidence
2220 Orchid 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.
- Start, Owen$5.0098% confidence
226 Wrightwood Drive, La Habra, CA, 90631
Held by Camino Natural Resources LLC
Net revenue interest · ID 1015209011
$661.78
1 possible associated property
At this address
- Ellis, Dawn A$3.6698% confidence
226 Wrightwood Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Dawn A$3.6698% confidence
*** Cod Account *** 223 East Foundation Avenue, La Habra, CA, 90631
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473000
$661.25
1 possible associated property
Same owner name elsewhere
- Jc Ford Company$2,032.00100% confidence
901 Leslie Street, La Habra, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jc Ford Company$2,032.00100% confidence
1701 Arbolita Drive, La Habra, CA, 90631
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 1024428802
$661.23
270 Penmar Avenue, La Habra, CA, 90631
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998517169
$661.09
2 possible associated properties
At this address
- Farhad, Enayat U$0.8398% confidence
270 Penmar Avenue, La Habra, CA, 90631
- Farhad, Enayat U$118.3598% confidence
270 Penmar 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.
- Farhad, Enayat U$0.8398% confidence
9191 Wallace Avenue, La Habra, CA, 90631
Held by Vodafone Plc/ Airtouch Communications Inc
Securities · ID 16561770
$660.14
4 possible associated properties
Same owner name elsewhere
- Wallace, Louise J$19.9598% confidence
14503 Northeast 65th Street Jack Wallace, Hemet, CA, 92545
At this address
- Wallace, Louise J$86.3798% confidence
9191 Wallace Avenue, La Habra, CA, 90631
- Wallace, Louise J$367.8198% confidence
9191 Wallace Avenue, La Habra, CA, 90631
- Wallace, John$1.5591% confidence
9191 Wallace 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.
- Wallace, Louise J$19.9598% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
Held by Prologis
Vendor checks · ID 984590250
$660.09
6 possible associated properties
Same owner name elsewhere
- Master Halco Inc$6.00100% confidence
Attn: Unknown 110 East La Habra Bl, La Harba, CA, 90631
- Master Halco Inc$36.18100% confidence
4000 West Metropolitan Drive Suite 400, La Habra, CA, 90631
- Master Halco Inc$14.00100% confidence
Attn: Unknown 110 East La Habra Bl, La Harba, CA, 90631
At this address
- Master, Halco$56.7595% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
- Master, Halco$57.4295% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
- Master, Halco$225.2395% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Master Halco Inc$6.00100% confidence
2060 Emery Avenue, La Habra, CA, 90631
Held by Hartford Fire Insurance Company
Co-owner on this record: Roteman, Jerry A
Premium refunds · ID 960246044
$659.70
2060 Emery Avenue, La Habra, CA, 90631
Held by Hartford Fire Insurance Company
Co-owner on this record: Bonnie, Ross A
Premium refunds · ID 960246044
$659.70
1 possible associated property
Same owner name elsewhere
- Roteman, Jerry A$45.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
211 Marie Strut, La Habra, CA, 90631
Held by The Bank Of New York Mellon
Bond interest · ID 17730132
$659.31
3 possible associated properties
Same owner name elsewhere
- Vodden, Marion E$1.07100% confidence
221 Marie Strut, La Habra, CA, 90631
- Vodden, Marion E$55.46100% confidence
La Habra, CA, 90631
- Vodden, Marion E$308.15100% confidence
221 Marie Strut, 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.
- Vodden, Marion E$1.07100% confidence
2456 West Whittier Boulevard, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959363
$658.79
1 possible associated property
Same owner name elsewhere
- Rioverde, Edith$0.0398% confidence
PO Box 15142, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rioverde, Edith$0.0398% confidence
2341 Oakland Drive, La Habra, CA, 90631
Held by Pb Bank Inc The
Savings accounts · ID 982182406
$658.78
965 Glencliff Street, La Habra, CA, 90631
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 1024822177
$658.59
3 possible associated properties
At this address
- Gerber, Charlynn M$117.3798% confidence
965 Glencliff Street, La Habra, CA, 90631
- Gerber, Charlynn M$26.4898% confidence
965 Glencliff Street, La Habra, CA, 90631
- Gerber, Charlynn M$76.0098% confidence
965 Glencliff 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.
- Gerber, Charlynn M$117.3798% confidence
900 North Cypress Street 36, La Habra, CA, 90631
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1033214758
$658.26
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Ana Luz$0.0898% confidence
602 North Manhattan Place Apt 1, Los Angeles, CA, 90004
- Rodriguez, Ana Luz$28.8698% confidence
12346 Haster Street Apt C, Garden Grove, CA, 92840
At this address
- Rodriguez, Ana Luz$187.0498% confidence
900 North Cypress Street 36, La Habra, CA, 90631
- Rodriguez, Ana Luz$187.0498% confidence
900 North Cypress Street 36, La Habra, CA, 90631
- Rodriguez, Ana Luz$220.6098% confidence
900 North Cypress Street 36, 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, Ana Luz$0.0898% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance · ID 980290993
$656.47
6 possible associated properties
Same owner name elsewhere
- Haymanlesiuczok, D E$5.41100% confidence
1164 North Orangewood Avenue, Clovis, CA, 93611
- Haymanlesiuczok, D E$28.75100% confidence
1164 North Orangewood Avenue, Clovis, CA, 93611
- Haymanlesiuczok, D E$19.46100% confidence
1164 North Orangewood Avenue, Clovis, CA, 93611
At this address
- Haymanlesiuczok, D E$28.6798% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Haymanlesiuczok, Donalda E$8.1095% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Haymanlesiuczok, Donalda$0.0695% confidence
320 West Wedgewood 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.
- Haymanlesiuczok, D E$5.41100% confidence
1251 Smoketree Drive, La Habra, CA, 90631
Held by Alcan Inc/pechiney
Co-owner on this record: Suzuki, Kumiko
Securities · ID 17400990
$656.03
4 possible associated properties
Same owner name elsewhere
- Suzuki, Minoru$7.37100% confidence
1251 Smoke Tree Drive, La Habra, CA, 90631
- Suzuki, Minoru$60.2798% confidence
T209 3650 Barham Boulevard, Los Angeles, CA, 90068
- Suzuki, Minoru$96.0598% confidence
20 Butterfield Trail Boulevard, El Paso, TX, 79906
At this address
- Suzuki, Kumiko$656.0391% confidence
1251 Smoketree 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.
- Suzuki, Minoru$7.37100% confidence
1251 Smoketree Drive, La Habra, CA, 90631
Held by Alcan Inc/pechiney
Co-owner on this record: Suzuki, Minoru
Securities · ID 17400990
$656.03
4 possible associated properties
Same owner name elsewhere
- Suzuki, Kumiko$86.0198% confidence
17950 Lassen, Northridge, CA, 91325
- Suzuki, Kumiko$85.3498% confidence
2551 Cypres Drive, Fullerton, CA, 92633
- Suzuki, Kumiko$17.2098% confidence
3413 West 190th Street, Torrance, CA, 90504
At this address
- Suzuki, Minoru$656.0391% confidence
1251 Smoketree 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.
- Suzuki, Kumiko$86.0198% confidence
861 Glencliff Street Apt 95, La Habra, CA, 90631
Held by Midland Credit Management Inc
Vendor checks · ID 1022026897
$655.99
1 possible associated property
Same owner name elsewhere
- Moriguchi, Tetsuya$0.1798% confidence
3730 South Centinela Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moriguchi, Tetsuya$0.1798% confidence
2081 South Mangrum Court, La Habra, CA, 90631
Held by Bbcn Bank
Checking accounts · ID 985355359
$655.70
1 possible associated property
Same owner name elsewhere
- Son, Myung Sook$5.2698% confidence
181 Stanford Avenue, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Son, Myung Sook$5.2698% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
Held by Citibank NA Cca
Checking accounts · ID 1033484402
$655.01
1 possible associated property
At this address
- Shin, Kay K$2,102.6198% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shin, Kay K$2,102.6198% confidence
810 Berkshire Lane, La Habra, CA, 90631
Held by Bank Of America NA
Outstanding official checks · ID 1045251695
$654.93
1 possible associated property
At this address
- Chen, Liang$230.9498% confidence
810 Berkshire Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Liang$230.9498% confidence