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 20, 2026 · official state programs
450 North Bedford Street, La Habra, CA, 90631
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021731007
$725.01
1750 West La Habra Boulevard #204, La Habra, CA, 90631
Held by Plm Intl Inc (plm Investment Fund Llc)
Funds for liquidation · ID 955035397
$725.00
3 possible associated properties
Same owner name elsewhere
- West, Betty H$129.4298% confidence
Charlotte, TX, 78011
- West, Betty H$113.0598% confidence
Charlotte, TX, 78011
- West, Betty H$139.5498% confidence
Charlotte, TX, 78011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Betty H$129.4298% confidence
911 Linda Avenue, La Habra, CA, 90631
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1002202817
$724.96
3 possible associated properties
Same owner name elsewhere
- Santacruz, Leodegario$1,169.95100% confidence
1531 Peppertree Drive, La Habra Heights, CA, 90631
- Santacruz, Leodegario$454.8198% confidence
7640 Catawba Court, Fontana, CA, 92336
- Santacruz, Leodegario$26.3398% confidence
5430 Ptolemy Way, 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.
- Santacruz, Leodegario$1,169.95100% confidence
1950 Jennie Lane, La Habra, CA, 90631
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1034877573
$724.85
1241 Debwood Place, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959835497
$724.53
2 possible associated properties
At this address
- Anna, Sa Ch$3.6898% confidence
1241 Debwood Place, La Habra, CA, 90631
- Anna, Sa Ch$53.2898% confidence
1241 Debwood Place, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anna, Sa Ch$3.6898% confidence
901 West Whittier Boulevard, La Habra, CA, 90631
Held by Castlehead Inc Escrow
Escrow funds · ID 956585747
$724.00
215 Lois Street, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642060
$723.90
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Carolina A$1.0098% confidence
226 1/4 West Regent Street, Inglewood, CA, 90301
- Rodriguez, Carolina A$83.2498% confidence
1728 Harding Avenue 1728 Hardin Avenue, National City, CA, 91950
- Rodriguez, Carolina A$60.0098% confidence
30460 Novato Way, Murrieta, CA, 92563
At this address
- Rodriguez, Carolina A$30.2298% confidence
215 Lois 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.
- Rodriguez, Carolina A$1.0098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017429006
$723.80
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
801 East La Habra Boulevard Suite B, La Habra, CA, 90631
Held by California State Dept Of Corporations
Refunds due · ID 1010183735
$723.56
3 possible associated properties
Same owner name elsewhere
- Schoppa, Elroy$3.00100% confidence
1011 Shelburne Street, La Habra, CA, 90631
- Schoppa, Elroy$33.13100% confidence
1011 Shelburne Street, La Habra Heights, CA, 90631
- Schoppa, Elroy$64.5498% confidence
212 Moore Road, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoppa, Elroy$3.00100% confidence
1421 Rockinghorse Lane, La Habra, CA, 90631
Held by Prominent Escrow Services Inc.
Escrow funds · ID 1033631080
$723.11
3 possible associated properties
At this address
- Zamora, Jose JR$490.0098% confidence
1421 Rockinghorse Lane, La Habra, CA, 90631
- Zamora, JR Jose$73.1798% confidence
1421 Rockinghorse Lane, La Habra, CA, 90631
- Zamora, JR Jose$46.1898% confidence
1421 Rockinghorse 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.
- Zamora, Jose JR$490.0098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266165
$722.88
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
2630 Shady Valley Lane, La Habra, CA, 90631
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611566
$722.47
3 possible associated properties
At this address
- Garcia, Monica$248.0898% confidence
2630 Shady Valley Lane, La Habra, CA, 90631
- Garcia, Monica$114.8298% confidence
2630 Shady Valley Lane, La Habra, CA, 90631
- Garcia, Theresa$4.8991% confidence
2630 Shady Valley 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.
- Garcia, Monica$248.0898% confidence
760 North Maple Street, La Habra, CA, 90631
Held by Broadcast Music Inc
Accounts payable · ID 1037865930
$722.33
3 possible associated properties
At this address
- Medina, Raul$45.8398% confidence
760 North Maple Street, La Habra, CA, 90631
- Medina, Raul$1,644.7098% confidence
760 North Maple Street, La Habra, CA, 90631
- Medina, Raul$735.8998% confidence
760 North Maple 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.
- Medina, Raul$45.8398% confidence
10362 Ocean Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 16806226
$722.21
1 possible associated property
At this address
- Alvarado, Margaret$599.5198% confidence
10362 Ocean 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.
- Alvarado, Margaret$599.5198% confidence
892 West Lambert Road Apt 205, La Habra, CA, 90631
Held by Capital One Services LLC
Accounts payable · ID 1012418854
$722.18
6 possible associated properties
Same owner name elsewhere
- Swierenga, Toni L$4.33100% confidence
892 Lambert Road #205, La Habra, CA, 90631
- Swierenga, Toni L$0.44100% confidence
860 West Lambert Road Apt A103, La Habra, CA, 90631
- Swierenga, Toni L$25.00100% confidence
860 West Lambert Road Apt A103, La Habra, CA, 90631
At this address
- Swierenga, Toni L$0.0098% confidence
892 West Lambert Road Apt 205, La Habra, CA, 90631
- Swierenga, Toni L$0.0398% confidence
892 West Lambert Road Apt 205, La Habra, CA, 90631
- Swierenga, Toni$3.5695% confidence
892 West Lambert Road Apt 205, 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.
- Swierenga, Toni L$4.33100% confidence
1427 Cheltenham Lane, La Habra, CA, 90631
Held by Tenet Healthcare Corporation
Securities · ID 14953526
$722.00
Great Western Hotels CorporationCA
1101 North Harbor Boulevard, La Habra, CA, 90631
Held by Amtrust North America Inc
Premium refunds · ID 997337437
$722.00
3 possible associated properties
Same owner name elsewhere
- Great Western Hotels Corporation$183.17100% confidence
PO Boc 2127, La Habra, CA, 90631
- Great Western Hotels Corporation$261.9298% confidence
PO Box 2127, La Habra, CA, 90632
- Great Western Hotels Corporation$154.7698% confidence
PO Box 2127, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Great Western Hotels Corporation$183.17100% confidence
Philip And Lois Blamey Trust Ua 10 22 91CA
C/o Lois J Blamey 226 Eseverri Lane, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 968028514
$721.37
3 possible associated properties
Same owner name elsewhere
- Philip And Lois Blamey Trust Ua 10 22 91$54.42100% confidence
C/o Philip Blamey 226 Eseverri Lane, La Habra, CA, 90631
- Philip And Lois Blamey Trust Ua 10 22 91$54.28100% confidence
C/o Lois J Blamey 226 Eseverri Lane, La Habra, CA, 90631
- Philip And Lois Blamey Trust Ua 10 22 91$96.12100% confidence
C/o Lois J Blamey 226 Eseverri 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.
- Philip And Lois Blamey Trust Ua 10 22 91$54.42100% confidence
226 Eseverri Lane, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 968028514
$721.37
6 possible associated properties
Same owner name elsewhere
- Philip, Blamey$702.39100% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
- Philip, Blamey$98.8198% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
- Philip, Blamey$105.7398% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
At this address
- Philip, Blamey$93.0098% confidence
226 Eseverri Lane, La Habra, CA, 90631
- Philip, Blamey$54.4298% confidence
226 Eseverri Lane, La Habra, CA, 90631
- Philip, Blamey$96.1298% confidence
226 Eseverri 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.
- Philip, Blamey$702.39100% confidence
226 Eseverri Lane, La Habra, CA, 90631
Held by Windsor II Fund
Dividends · ID 968028514
$721.37
6 possible associated properties
Same owner name elsewhere
- Lois, J Blamey$702.39100% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
- Lois, J Blamey$98.8198% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
- Lois, J Blamey$105.7398% confidence
21622 Marguerite Parkway Apt 248, Mission Viego, CA, 92692
At this address
- Lois, J Blamey$54.4298% confidence
226 Eseverri Lane, La Habra, CA, 90631
- Lois, J Blamey$96.1298% confidence
226 Eseverri Lane, La Habra, CA, 90631
- Lois, J Blamey$93.0098% confidence
226 Eseverri 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.
- Lois, J Blamey$702.39100% confidence
121 Industry Avenue, La Habra, CA, 90631
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1009234586
$721.33
5 possible associated properties
Same owner name elsewhere
- Imperial Body Shop Inc$186.43100% confidence
Unknown, 00000
- Imperial Body Shop Inc$186.7798% confidence
15620 Leffingwell Road Apt 237, Whittier, CA, 90604
At this address
- Imperial Body Shop Inc$29.2298% confidence
121 Industry Avenue, La Habra, CA, 90631
- Imperial Body Shop Inc$2,089.0098% confidence
121 Industry Avenue, La Habra, CA, 90631
- Imperial Body Shop Inc$2,758.9298% confidence
121 Industry 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.
- Imperial Body Shop Inc$186.43100% confidence
841 West La Habra Bld. #17, La Habra, CA, 90631
Held by Leader Escrow
Escrow check/Deposit/Disputed · ID 953296174
$720.57
800 North Harbor Boulevard Suite D, La Habra, CA, 90631
Held by Bill Me Later Inc
Vendor checks · ID 993782345
$720.05
2 possible associated properties
Same owner name elsewhere
- Faciana, Paul$100.0098% confidence
20301 Via Celestina, Yorba Linda, CA, 92887
- Faciana, Paul$50.0098% confidence
20301 Via Celestina, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faciana, Paul$100.0098% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Waterworth, James T
Securities · ID 12431217
$720.00
3 possible associated properties
At this address
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$719.9998% confidence
801 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.
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431217
$720.00
3 possible associated properties
At this address
- Waterworth, James T$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, James T$26.3398% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, James T$1,029.4498% confidence
801 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.
- Waterworth, James T$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Owaterworth, Gillian O
Securities · ID 12431216
$719.99
3 possible associated properties
At this address
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica133 SHARES TELEFONOS DE MEXICO S A DE C VADR A98% confidence
801 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.
- Glazebrook, Veronica$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431216
$719.99
1 possible associated property
At this address
- Owaterworth, Gillian O$1,029.4498% confidence
801 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.
- Owaterworth, Gillian O$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Waterworth, Alexander W
Securities · ID 12431215
$719.99
3 possible associated properties
At this address
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Glazebrook, Veronica$719.9998% confidence
801 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.
- Glazebrook, Veronica$1,029.4498% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
Held by Ford Motor
Co-owner on this record: Glazebrook, Veronica
Securities · ID 12431215
$719.99
3 possible associated properties
At this address
- Waterworth, Alexander W$1.4998% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Alexander W$26.3398% confidence
801 East La Habra Boulevard, La Habra, CA, 90631
- Waterworth, Alexander W$1,029.4498% confidence
801 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.
- Waterworth, Alexander W$1.4998% confidence
9362 Russell Street, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999112021
$719.92
3 possible associated properties
At this address
- Omalley, M Isabel$8.4098% confidence
9362 Russell Street, La Habra, CA, 90631
- Omalley, M Isabel$8.4098% confidence
9362 Russell Street, La Habra, CA, 90631
- Omalley, M Isabel$8.4098% confidence
9362 Russell 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.
- Omalley, M Isabel$8.4098% confidence
1531 Lorella Avenue, La Habra, CA, 90631
Held by Safeway Inc
Wages, payroll, salaries · ID 952956103
$719.63
1 possible associated property
At this address
- Flores, Martin$103.1898% confidence
1531 Lorella 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.
- Flores, Martin$103.1898% confidence
1051 Dolores Street, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Slater, Edna
Individual policy benefit/Clm · ID 968669232
$719.62
4 possible associated properties
Same owner name elsewhere
- Slater, Sara S$153.5398% confidence
5330 Darrah Road, Mariposa, CA, 95338
At this address
- Slater, Sara S$719.6298% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna K$539.5891% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna$719.6291% confidence
1051 Dolores 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.
- Slater, Sara S$153.5398% confidence
1051 Dolores Street, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Slater, Sara S
Individual policy benefit/Clm · ID 968669232
$719.62
5 possible associated properties
Same owner name elsewhere
- Slater, Edna$84.5398% confidence
#### F M ### South, Chandler, TX, 75758
- Slater, Edna$29.7698% confidence
Chandler, TX
At this address
- Slater, Edna$719.6298% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna K$539.5895% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Sara S$719.6291% confidence
1051 Dolores 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.
- Slater, Edna$84.5398% confidence
1051 Dolores Street, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Slater, Edna
Individual policy benefit/Clm · ID 968669233
$719.62
4 possible associated properties
Same owner name elsewhere
- Slater, Sara S$153.5398% confidence
5330 Darrah Road, Mariposa, CA, 95338
At this address
- Slater, Sara S$719.6298% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna K$539.5891% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna$719.6291% confidence
1051 Dolores 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.
- Slater, Sara S$153.5398% confidence
1051 Dolores Street, La Habra, CA, 90631
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Slater, Sara S
Individual policy benefit/Clm · ID 968669233
$719.62
5 possible associated properties
Same owner name elsewhere
- Slater, Edna$84.5398% confidence
#### F M ### South, Chandler, TX, 75758
- Slater, Edna$29.7698% confidence
Chandler, TX
At this address
- Slater, Edna$719.6298% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Edna K$539.5895% confidence
1051 Dolores Street, La Habra, CA, 90631
- Slater, Sara S$719.6291% confidence
1051 Dolores 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.
- Slater, Edna$84.5398% confidence
250 Grace Avenue, La Habra, CA, 90631
Held by Loancare LLC
Co-owners on this record: Jacobson, Janet Lynn, Jacobson, Richard Terry
Outstanding official checks · ID 1032686962
$719.49
250 Grace Avenue, La Habra, CA, 90631
Held by Loancare LLC
Co-owners on this record: Birdsong, Lea Clare, Jacobson, Janet Lynn
Outstanding official checks · ID 1032686962
$719.49
1 possible associated property
At this address
- Jacobson, Janet Lynn$719.4991% confidence
250 Grace 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.
- Jacobson, Janet Lynn$719.4991% confidence
250 Grace Avenue, La Habra, CA, 90631
Held by Loancare LLC
Co-owners on this record: Birdsong, Lea Clare, Jacobson, Richard Terry
Outstanding official checks · ID 1032686962
$719.49
2 possible associated properties
Same owner name elsewhere
- Jacobson, Janet Lynn$1,250.0098% confidence
6301 East Castro Valley Boulevard, Castro Valley, CA, 94552
At this address
- Jacobson, Richard Terry$719.4991% confidence
250 Grace 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.
- Jacobson, Janet Lynn$1,250.0098% confidence
1813 Las Palomas Drive, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Sheets, Marcella
Death benefits · ID 17258323
$719.32
2 possible associated properties
At this address
- Sheets, Marcella$719.3291% confidence
1813 Las Palomas Drive, La Habra, CA, 90631
- Sheets, Marcella$312.8491% confidence
1813 Las Palomas 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.
- Sheets, Marcella$719.3291% confidence
1813 Las Palomas Drive, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Sheets, Ronald A
Death benefits · ID 17258323
$719.32
4 possible associated properties
Same owner name elsewhere
- Sheets, Marcella$0.0298% confidence
547 Dawson Street, Morro Bay, CA, 93442
- Sheets, Marcella$25.0998% confidence
23 Lakeside, Irvine, CA, 92715
At this address
- Sheets, Marcella$312.8498% confidence
1813 Las Palomas Drive, La Habra, CA, 90631
- Sheets, Ronald A$719.3291% confidence
1813 Las Palomas 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.
- Sheets, Marcella$0.0298% confidence
511 Harbor Boulevard Suite L, La Habra, CA, 90631
Held by First Insurance Funding Corp.
Customer overpayments · ID 976732454
$718.92
1363 Mayapan, La Habra, CA, 90631
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785274
$718.76
4 possible associated properties
Same owner name elsewhere
- Lukacova, Maria$148.0098% confidence
At this address
- Lukacova, Maria$0.1898% confidence
1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$79,224.4398% confidence
1363 Mayapan, La Habra, CA, 90631
- Lukacova, Maria$38,703.7998% confidence
1363 Mayapan, 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.
630 Ward Street # A, La Habra, CA, 90631
Held by Merrill Lynch 4
Securities · ID 13655618
$718.07
3 possible associated properties
Same owner name elsewhere
- Cisneros, Nicolas$6.1298% confidence
1084 7th Street, Imperial Beach, CA, 91932
- Cisneros, Nicolas$1.9198% confidence
954 Maryland Drive, Vista, CA, 92083
- Cisneros, Nicolas$0.7098% confidence
2888 Iris Avenue Spc 29, 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.
- Cisneros, Nicolas$6.1298% confidence
11931 Shadycrest Lane, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hanratty, Hugh
Premium refunds · ID 1033851476
$718.00
11931 Shadycrest Lane, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Colianni, Sandra
Premium refunds · ID 1033851476
$718.00
2 possible associated properties
Same owner name elsewhere
- Hanratty, Hugh$3.5098% confidence
20052 Glenhaven Drive, Yorba Linda, CA, 92886
- Hanratty, Hugh$13.9898% confidence
19854 White Spring Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanratty, Hugh$3.5098% confidence
301 West Mountain View Avenue 102, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Ayala, Danira G
Outstanding official checks · ID 1032686687
$717.29
1 possible associated property
At this address
- Ayala, Danira G$717.2991% confidence
301 West Mountain View Avenue 102, 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, Danira G$717.2991% confidence
301 West Mountain View Avenue 102, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Ayala, Rodriguez Julio C
Outstanding official checks · ID 1032686687
$717.29
2 possible associated properties
Same owner name elsewhere
- Ayala, Danira G$3.2298% confidence
8208 California Street, Buena Park, CA, 90621
At this address
- Ayala, Rodriguez Julio C$717.2991% confidence
301 West Mountain View Avenue 102, 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, Danira G$3.2298% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428965
$717.20
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
2220 Kenrich 4, La Habra, CA, 90631
Held by Ge Capital Card Services
Credit balances · ID 14481196
$717.05
1727 Virazon, La Habra, CA, 90631
Held by Living Spaces Furniture LLC
Refunds due · ID 1059155866
$716.80
405 West La Habra Boulevard, La Habra, CA, 90631
Held by Skyone Federal Credit Union
Savings accounts · ID 996793641
$716.06
3 possible associated properties
Same owner name elsewhere
- Vicente, Alfredo$26.60100% confidence
731 West 4th Avenue, La Habra, CA, 90631
- Vicente, Alfredo$47.70100% confidence
731 West 4th Avenue, La Habra, CA, 90631
- Vicente, Alfredo$1.7998% confidence
16741 Kettenburg Lane, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vicente, Alfredo$26.60100% confidence
1251-F South Beach Boulevard, La Habra, CA, 90631
Held by Hartford Fire Insurance Company
Refunds · ID 18418394
$715.53
651 South Beach Boulevard, La Habra, CA, 90631
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013473252
$715.20
2 possible associated properties
At this address
- Healthy, Smile Dentalcare$211.5098% confidence
651 South Beach Boulevard, La Habra, CA, 90631
- Healthy, Smile Dental Care$9.2595% confidence
651 South Beach 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.
- Healthy, Smile Dentalcare$211.5098% confidence
300 North Sunset Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16262078
$715.19
3 possible associated properties
Same owner name elsewhere
- Anderson, Thomas M$516.37100% confidence
345 Franklin Street, San Francisco, CA, 94102
- Anderson, Thomas M$0.2598% confidence
1636 York Street, Napa, CA, 94559
- Anderson, Thomas M$0.5798% confidence
26842 Cuatro Milpas Street, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Thomas M$516.37100% confidence
$715.19
1711 West El Portal Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16337701
$714.99
2301 West La Habra Boulevard, La Habra, CA, 90631
Held by Protective Insurance Company
Premium refunds · ID 963427087
$714.01
200 West Whittier Boulevard Apt 355, La Habra, CA, 90631
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15596265
$713.41
4 possible associated properties
Same owner name elsewhere
- Bennett, Eula M$577.1398% confidence
10-680 Sunset Avenue, Desert Hot Spri, CA, 92240
- Bennett, Eula M$121.0098% confidence
10680 Sunset Drive, Desert Hot Spgs, CA, 92240
- Bennett, Eula M$181.8298% confidence
3739 West Benjamin Holt Drive Apt 157, Stockton, CA, 95219
At this address
- Bennett, Eula M$8,438.5398% confidence
200 West Whittier Boulevard Apt 355, 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.
- Bennett, Eula M$577.1398% confidence
560 North Dexter Street, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008935464
$712.54
2 possible associated properties
Same owner name elsewhere
- Atilano, Gabriela$201.1498% confidence
2411 South 9th Street, Milwaukee, 53215
- Atilano, Gabriela$1.0698% confidence
320 South Citrus Street Apt 135, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atilano, Gabriela$201.1498% confidence
Life Care Centers Of AmericaCA
1233 La Habra Boulevard, La Habra, CA, 90631
Held by Scan Health Plan
Vendor checks · ID 1001451391
$712.13
3 possible associated properties
Same owner name elsewhere
- Life Care Centers Of America$286.8798% confidence
221 Bedford Road 106, Bedford, TX, 76022
- Life Care Centers Of America$89.5398% confidence
1101S Alameda Street, Corpus Christi, TX, 78404
- Life Care Centers Of America$22,786.3598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Life Care Centers Of America$286.8798% confidence
1052 South Idaho Street Apt 20, La Habra, CA, 90631
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 969719466
$711.92
Mutual Fund Sales Serv Inc P O Box 505, La Habra, CA, 90631
Held by Evergreen Service Co
Co-owner on this record: Madonna, Nicholas W
Mutual/Money market funds · ID 12361943
$711.82
Mutual Fund Sales Serv Inc P O Box 505, La Habra, CA, 90631
Held by Evergreen Service Co
Co-owner on this record: Madonna, Louise E
Mutual/Money market funds · ID 12361943
$711.82
841 W.la Habra Boulevard, La Habra, CA, 90631
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1022131471
$711.65
1 possible associated property
At this address
- Andrade, David$10.0098% confidence
841 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.
- Andrade, David$10.0098% confidence
261 Mission Street, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16087127
$711.00
1 possible associated property
Same owner name elsewhere
- Willsey, Helen L$3,085.75100% confidence
261 South Mission, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willsey, Helen L$3,085.75100% confidence
1230 South 4th Street Apt A, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16138379
$711.00
701 West Imperial Highway Apt 1111, La Habra, CA, 90631
Held by Prudential Financial Inc Kba
Other · ID 17174649
$711.00
602 East Stearns Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152763
$711.00
3 possible associated properties
Same owner name elsewhere
- Scott, Pauline E$369.5298% confidence
1011 North McCart, Stephenville, TX, 76401
- Scott, Pauline E$369.5298% confidence
1011 North McCart, Stephenville, TX, 76401
- Scott, Pauline E$739.0598% confidence
1011 North McCart, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Pauline E$369.5298% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428147
$710.50
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
320 Idaho, La Habra, CA, 90631
Held by Zurich American Insurance Company
Refunds · ID 14427689
$709.32
5 possible associated properties
Same owner name elsewhere
- Teresa, Sandoval$5.0098% confidence
3424 Rusti Meadow Court, Bakersfield, CA, 93308
- Teresa, Sandoval$0.2598% confidence
1113 East Blue Drive, West Covina, CA, 91790
- Teresa, Sandoval$3.0098% confidence
16511 South Thorson Avenue, Compton, CA, 90221
At this address
- Teresa, Sandoval$709.3298% confidence
320 Idaho, La Habra, CA, 90631
- Teresa, Sandoval$709.3298% confidence
320 Idaho, 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.
- Teresa, Sandoval$5.0098% confidence
320 Idaho, La Habra, CA, 90631
Held by Zurich American Insurance Company
Refunds · ID 14427690
$709.32
5 possible associated properties
Same owner name elsewhere
- Teresa, Sandoval$5.0098% confidence
3424 Rusti Meadow Court, Bakersfield, CA, 93308
- Teresa, Sandoval$0.2598% confidence
1113 East Blue Drive, West Covina, CA, 91790
- Teresa, Sandoval$3.0098% confidence
16511 South Thorson Avenue, Compton, CA, 90221
At this address
- Teresa, Sandoval$709.3298% confidence
320 Idaho, La Habra, CA, 90631
- Teresa, Sandoval$709.3298% confidence
320 Idaho, 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.
- Teresa, Sandoval$5.0098% confidence
320 Idaho, La Habra, CA, 90631
Held by Zurich American Insurance Company
Refunds · ID 14427686
$709.32
4 possible associated properties
Same owner name elsewhere
- Teresa, Sandoval$148.2998% confidence
- Teresa, Sandoval$73.5998% confidence
0, 0, 0
At this address
- Teresa, Sandoval$709.3298% confidence
320 Idaho, La Habra, CA, 90631
- Teresa, Sandoval$709.3298% confidence
320 Idaho, 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.
514 West Erna Avenue, La Habra, CA, 90631
Held by Berkel V Pride Bakeries Fund Scscco
Misc outstanding checks · ID 1007324348
$708.25
1260 East Stearns Street, La Habra, CA, 90631
Held by Merrill Lynch The Blueprint Program
Co-owner on this record: Mackenzie, Tara S
Shares of stock (Returned by po) · ID 4145067
$708.11
4 possible associated properties
Same owner name elsewhere
- Mackenzie, Donald A$0.4498% confidence
2054 C Alameda Avenue, Alameda, CA, 94501
- Mackenzie, Donald A$180.0098% confidence
10 Lake Sterling Gate Drive, Spring, TX, 77379
- Mackenzie, Donald A$25.0098% confidence
1167 Berenice Drive, Brea, CA, 92821
At this address
- Mackenzie, Tara S$708.1191% confidence
1260 East Stearns 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.
- Mackenzie, Donald A$0.4498% confidence
1260 East Stearns Street, La Habra, CA, 90631
Held by Merrill Lynch The Blueprint Program
Co-owner on this record: Mackenzie, Donald A
Shares of stock (Returned by po) · ID 4145067
$708.11
1 possible associated property
At this address
- Mackenzie, Donald A$708.1191% confidence
1260 East Stearns 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.
- Mackenzie, Donald A$708.1191% confidence
Metal, Fabrication Industrial IronwoCA
Attn Benefits Administrator 221 Industry Avenue, La Habra, CA, 90631
Held by Elevance Health Inc
Premium refunds · ID 1042616183
$707.85
3854 Hacienda Road, La Habra, CA, 90631
Held by Credit Union Of Southern Ca
Checking accounts · ID 1030248434
$707.43
1 possible associated property
At this address
- Wong, Gregory$2,761.1598% confidence
3854 Hacienda Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Gregory$2,761.1598% confidence
Fred Boyles 560 South Raymond, La Habra, CA, 90631
Held by Pacific Bell Telephone Company
Refunds · ID 12734336
$706.92
642 Heather Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043960263
$706.73
1 possible associated property
Same owner name elsewhere
- Walsh, Agnes$200.0098% confidence
4332 Huth Street, Lake Isabella, CA, 93240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Agnes$200.0098% confidence
1761 North Cypress, La Habra, CA, 90631
Held by Correctional Industrial Facility
Co-owner on this record: Park, Wayne R
Other · ID 16905430
$706.47
1761 North Cypress, La Habra, CA, 90631
Held by Correctional Industrial Facility
Co-owner on this record: Rhoads, Mary Ann
Other · ID 16905430
$706.47
1 possible associated property
Same owner name elsewhere
- Park, Wayne R$198.5398% confidence
321 South Main Street # 530, Sebastopol, CA, 95472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Wayne R$198.5398% confidence
700 Kinley Street, La Habra, CA, 90631
Held by Halliburton Co
Shares exchanged for shares · ID 16475317
$706.34
1401 West Imperial Highway #7e, La Habra, CA, 90631
Held by Living Spaces Furniture LLC
Vendor checks · ID 1059155720
$706.00
1 possible associated property
At this address
- Rj, Enterprise$120.0098% confidence
1401 West Imperial Highway #7e, 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.
- Rj, Enterprise$120.0098% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Margaret D
Underlying shares or outstanding certificates · ID 971673356
$705.78
3 possible associated properties
At this address
- Carlson, Evert R$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$82.0798% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$98.4898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Evert R$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Evert R
Underlying shares or outstanding certificates · ID 971673356
$705.78
3 possible associated properties
At this address
- Carlson, Margaret D$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$82.0798% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$98.4898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Margaret D$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Margaret D
Underlying shares or outstanding certificates · ID 971673358
$705.78
3 possible associated properties
At this address
- Carlson, Evert R$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$82.0798% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Evert R$98.4898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Evert R$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Held by Louisiana Pacific Corporation
Co-owner on this record: Carlson, Evert R
Underlying shares or outstanding certificates · ID 971673358
$705.78
3 possible associated properties
At this address
- Carlson, Margaret D$49.2498% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$82.0798% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
- Carlson, Margaret D$98.4898% confidence
1750 West Lahabra Blv 141, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Margaret D$49.2498% confidence
Chun, JiCA
3000 South Torrey Pines Court, La Habra, CA, 90631
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045372487
$705.76
$705.37
301 La Plaza Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 17857647
$705.11
3 possible associated properties
Same owner name elsewhere
- Rogers, Margaret C$705.37100% confidence
1821 West Glencrest Avenue, Anaheim, CA, 92801
- Rogers, Margaret C$72.0098% confidence
7431 Brandamore Court, Elk Grove, CA, 95758
- Rogers, Margaret C$55.8898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Margaret C$705.37100% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314444
$704.19
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
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020206521
$704.06
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
700 North Harbor Boulevard, La Habra, CA, 90631
Held by American First Credit Union
Savings accounts · ID 955445692
$703.51
3 possible associated properties
Same owner name elsewhere
- Cherry, Ralph$1.2998% confidence
19906 Arminta Street, Winnetka, CA, 91306
- Cherry, Ralph$191.2698% confidence
Unknown
- Cherry, Ralph$130.0098% confidence
5418 Lake Killarney Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherry, Ralph$1.2998% confidence
570 South Cypress Street, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045278627
$702.86
1 possible associated property
At this address
- Armas, Bryan J. Mendez$10.9895% confidence
570 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.
- Armas, Bryan J. Mendez$10.9895% confidence
950 Hillside Street, La Habra, CA, 90631
Held by Bank Of America - California
Checking accounts · ID 970775659
$702.57
317 East Lamber Road, La Habra, CA, 90631
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates · ID 986014085
$702.48
3 possible associated properties
At this address
- Gonzalez, Maria E$1.0898% confidence
317 East Lamber Road, La Habra, CA, 90631
- Gonzalez, Maria E$1.0898% confidence
317 East Lamber Road, La Habra, CA, 90631
- Gonzalez, Maria E$1.0898% confidence
317 East Lamber 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.
- Gonzalez, Maria E$1.0898% confidence
731 North Hacienda Drive, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:1173-Alta Loma Branch
Time deposits, CD accounts · ID 12198395
$702.11
1 possible associated property
At this address
- Becerra, Juanita S$218.4298% confidence
731 North Hacienda 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.
- Becerra, Juanita S$218.4298% confidence
460 North Walnut Street Apt A, La Habra, CA, 90631
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935322
$701.82
4 possible associated properties
Same owner name elsewhere
- Rushlow, Roy$6.5098% confidence
9421 Houston Avenue, Anaheim, CA, 92801
- Rushlow, Roy$58.6098% confidence
11502 Carmenita Road, Whittier, CA, 90605
- Rushlow, Roy$234.9098% confidence
9421 Houston Avenue, Anaheim, CA, 92801
At this address
- Rushlow Judy Ann Estate Of$187.7091% confidence
460 North Walnut Street Apt 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.
- Rushlow, Roy$6.5098% confidence
1636 North Cypress Street, La Habra, CA, 90631
Held by Credence Resource Management LLC
Refunds due · ID 1012208359
$701.75
2 possible associated properties
Same owner name elsewhere
- Green, Lyndell$10.00100% confidence
1636 North Cypress, La Habra Hgts, CA, 90631
- Green, Lyndell$0.8898% confidence
124 West Castle Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Lyndell$10.00100% confidence
219 South Bedford Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046297
$701.58