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 19, 2026 · official state programs
Le, ChauCA
PO Box 3780, La Habra, CA, 90632
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nguyen, Tao
Premium refunds · ID 1020958713
$810.00
635 West La Habra Boulevard, La Habra, CA, 90631
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks · ID 1039674478
$808.88
4 possible associated properties
Same owner name elsewhere
- Corral, Gabriel A$5.27100% confidence
1750 West Lambert Road Spc 73, La Habra, CA, 90631
- Corral, Gabriel A$16.72100% confidence
650 Palermo Way, La Habra, CA, 90631
- Corral, Gabriel A$0.0598% confidence
211 North West Street Apt 1, Anaheim, CA, 92801
At this address
- Corral, Gabriel$39.0095% confidence
635 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.
- Corral, Gabriel A$5.27100% confidence
PO Box 3085, La Habra, CA, 90632
Held by Financial Indemnity Company
Commissions · ID 12259702
$808.69
C/o Ichabods Sleepy Hollow 651, La Habra, CA, 90631
Held by American Express Company
Other · ID 9630985
$807.85
2 possible associated properties
Same owner name elsewhere
- Youssefs Food & Bevinc$137.75100% confidence
C/o Ichabods Sleepy Hollow 651, La Habra, CA, 90631
- Youssefs Food & Bevinc$133.79100% confidence
C/o Ichabods Sleepy Hollow 651, 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.
- Youssefs Food & Bevinc$137.75100% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308125
$807.49
5 possible associated properties
Same owner name elsewhere
- Coastal, Dental Care$1,268.53100% confidence
2300 South Harbor Boulevard, Anaheim, CA, 92802
- Coastal, Dental Care$1,349.54100% confidence
10044 Westminster Avenue, Garden Grove, CA, 92843
At this address
- Coastal, Dental Care$1,030.8898% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$999.6598% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$1,010.9098% confidence
1216 South Idaho Street Suite C, 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.
- Coastal, Dental Care$1,268.53100% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308124
$807.39
5 possible associated properties
Same owner name elsewhere
- Coastal, Dental Care$1,268.53100% confidence
2300 South Harbor Boulevard, Anaheim, CA, 92802
- Coastal, Dental Care$1,349.54100% confidence
10044 Westminster Avenue, Garden Grove, CA, 92843
At this address
- Coastal, Dental Care$1,030.8898% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$999.6598% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
- Coastal, Dental Care$1,010.9098% confidence
1216 South Idaho Street Suite C, 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.
- Coastal, Dental Care$1,268.53100% confidence
301 South Monte Vista Street Apt 5, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542366
$806.83
2 possible associated properties
Same owner name elsewhere
- Huerta, Elisa J$4.7698% confidence
528 West Hampshire Avenue Apt B, Anaheim, CA, 92805
At this address
- Huerta, Elisa$157.2295% confidence
301 South Monte Vista Street Apt 5, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Elisa J$4.7698% confidence
511 South Harbor Boulevard Building West, La Habra, CA, 90631
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286568
$806.35
626 Heather Avenue, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due · ID 994689894
$805.74
P O Box 862, La Habra, CA, 90633
Held by Bank Of America Nt&sa Branch:2168-West La Habra Branch
Savings accounts/Credit union shrs · ID 13579404
$805.52
1 possible associated property
Same owner name elsewhere
- Harbor, Ministries$529.7298% confidence
7701 Bellfort, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, Ministries$529.7298% confidence
1342 South Walnut Street, La Habra, CA, 90631
Held by Sage International Inc
Co-owner on this record: Wyse, John S
Other · ID 13087962
$805.50
1 possible associated property
At this address
- Wyse, John S$805.5091% confidence
1342 South Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyse, John S$805.5091% confidence
1342 South Walnut Street, La Habra, CA, 90631
Held by Sage International Inc
Co-owner on this record: Wyse, Merle M
Other · ID 13087962
$805.50
1 possible associated property
At this address
- Wyse, Merle M$805.5091% confidence
1342 South Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wyse, Merle M$805.5091% confidence
108 North Walnut, La Habra, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988933837
$805.36
1 possible associated property
At this address
- Stephens, Betty K$805.3698% confidence
108 North Walnut, La Habra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Betty K$805.3698% confidence
108 North Walnut, La Habra, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988933838
$805.36
1 possible associated property
At this address
- Stephens, Betty K$805.3698% confidence
108 North Walnut, La Habra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Betty K$805.3698% confidence
1321 Comity Circle, La Habra, CA, 90631
Held by Federated Department Stores, I
Securities · ID 13614559
$805.22
1580 East La Habra Boulevard, La Habra, CA, 90631
Held by Connecticut Mutual Life Insurance Co
Endowments · ID 10134100
$804.12
PO Box 3707, La Habra, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Walters, Michel A
Credit balances · ID 1016806443
$803.45
1 possible associated property
Same owner name elsewhere
- Walters, Michael J JR$1,433.56100% confidence
PO Box 3707, La Habra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Michael J JR$1,433.56100% confidence
PO Box 3707, La Habra, CA, 00000
Held by J P Morgan Securities LLC
Co-owner on this record: Walters, Michael J JR
Credit balances · ID 1016806443
$803.45
3 possible associated properties
Same owner name elsewhere
- Walters, Michel A$1,433.56100% confidence
PO Box 3707, La Habra, CA, 00000
- Walters, Michel A$1,841.07100% confidence
PO Box 3707, La Habra, CA, 00000
- Walters, Michel A$1,142.41100% confidence
PO Box 3707, La Habra, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Michel A$1,433.56100% confidence
820 East Stears Street, La Habra, CA, 90631
Held by The Bank Of New York Mellon
Securities · ID 14780946
$802.86
1 possible associated property
At this address
- Schoppa, Rachel N$463.3698% confidence
820 East Stears 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.
- Schoppa, Rachel N$463.3698% confidence
360 East Erna Apt K, La Habra, CA, 90631
Held by Merit Energy Company LLC
Overriding royalties · ID 1040210387
$802.85
South Western Federal Credit UnionCA
901 East Whittier Boulevard, La Habra, CA, 90633
Held by Diebold Inc
Accounts-receivable credit balance · ID 980212287
$802.66
4 possible associated properties
Same owner name elsewhere
- South Western Federal Credit Union$98.89100% confidence
PO Box 908, La Habra, CA, 90633
- South Western Federal Credit Union$645.68100% confidence
Re: Lloyd South Archuleta P O Box 9081, La Habra, CA, 90633
- South Western Federal Credit Union$5.0098% confidence
13747 Los Angeles Street, Baldwin Park, CA, 91706
At this address
- South Western Federal Credit Union$802.6698% confidence
901 East Whittier Boulevard, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Western Federal Credit Union$98.89100% confidence
South Western Federal Credit UnionCA
901 East Whittier Boulevard, La Habra, CA, 90633
Held by Diebold Inc
Accounts-receivable credit balance · ID 980212288
$802.66
4 possible associated properties
Same owner name elsewhere
- South Western Federal Credit Union$98.89100% confidence
PO Box 908, La Habra, CA, 90633
- South Western Federal Credit Union$645.68100% confidence
Re: Lloyd South Archuleta P O Box 9081, La Habra, CA, 90633
- South Western Federal Credit Union$5.0098% confidence
13747 Los Angeles Street, Baldwin Park, CA, 91706
At this address
- South Western Federal Credit Union$802.6698% confidence
901 East Whittier Boulevard, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Western Federal Credit Union$98.89100% confidence
201 East 1 Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Other · ID 5388896
$802.54
145 East La Habra Boulevard, La Habra, CA, 90631
Held by Ivy Accumulative A
Co-owner on this record: Brock, James J
Mutual/Money market funds · ID 14705925
$802.22
1 possible associated property
At this address
- Brock, James J$802.2291% confidence
145 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.
- Brock, James J$802.2291% confidence
145 East La Habra Boulevard, La Habra, CA, 90631
Held by Ivy Accumulative A
Co-owner on this record: Brock, Lorelie H
Mutual/Money market funds · ID 14705925
$802.22
1 possible associated property
At this address
- Brock, Lorelie H$802.2291% confidence
145 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.
- Brock, Lorelie H$802.2291% confidence
1841 Verdugo Avenue, La Habra, CA, 90631
Held by State Farm General Insurance Company
Co-owner on this record: Reed, Calvin E
Insurance claim checks · ID 15819008
$802.13
3 possible associated properties
Same owner name elsewhere
- Emercon Construction Inc$939.1098% confidence
2906 East Coronado Street, Anaheim, CA, 92806
- Emercon Construction Inc$8,669.9198% confidence
10949 Waterton Road, San Diego, CA, 92131
- Emercon Construction Inc$3,968.6698% confidence
10949 Waterton Road, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emercon Construction Inc$939.1098% confidence
1841 Verdugo Avenue, La Habra, CA, 90631
Held by State Farm General Insurance Company
Co-owner on this record: Emercon Construction Inc
Insurance claim checks · ID 15819008
$802.13
2 possible associated properties
Same owner name elsewhere
- Reed, Calvin E$42.30100% confidence
1750 West Lambert Road Spc 56, La Habra, CA, 90631
- Reed, Calvin E$42.7398% confidence
4300 38th Avenue, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Calvin E$42.30100% confidence
PO Box 637, La Habra, CA, 90633
Held by Rockwell Automation Inc
Dividends · ID 1034102586
$802.08
3 possible associated properties
Same owner name elsewhere
- Handler, V P$1.46100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, V P$1.46100% confidence
PO Box 637, La Habra, CA, 90633
- Handler, V P$1.82100% confidence
PO Box 637, 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.
- Handler, V P$1.46100% confidence
575W Greenwood Avenue, La Habra, CA, 90631
Held by Cenlar FSB
Misc outstanding checks · ID 1045048290
$801.98
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314652
$801.68
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
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314783
$801.49
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
918 East Erna, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Co-owner on this record: Longerot, Joseph B
Savings accounts/Credit union shrs · ID 1367791
$801.34
1 possible associated property
At this address
- Longerot, Joseph B$801.3491% confidence
918 East Erna, 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.
- Longerot, Joseph B$801.3491% confidence
918 East Erna, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0929-La Habra Main Office
Co-owner on this record: Longerot, Louise S
Savings accounts/Credit union shrs · ID 1367791
$801.34
1 possible associated property
At this address
- Longerot, Louise S$801.3491% confidence
918 East Erna, 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.
- Longerot, Louise S$801.3491% confidence
391 East Rosecrest Avenue, La Habra, CA, 90631
Held by Western Region Escrow Corp
Co-owner on this record: Brenner, Kerry E
Escrow check/Deposit/Disputed · ID 9404849
$800.60
2 possible associated properties
Same owner name elsewhere
- West, Randall M$0.2098% confidence
1525 East Commonwealth Avenue, Fullerton, CA, 92831
- West, Randall M$50.5698% confidence
1731 Creekside Drive Suite 100, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Randall M$0.2098% confidence
391 East Rosecrest Avenue, La Habra, CA, 90631
Held by Western Region Escrow Corp
Co-owner on this record: West, Randall M
Escrow check/Deposit/Disputed · ID 9404849
$800.60
1 possible associated property
Same owner name elsewhere
- Brenner, Kerry E$20.0098% confidence
4290 Larchwood Place, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenner, Kerry E$20.0098% confidence
311 North Hazel, La Habra, CA, 90631
Held by American Home Assurance Company
Insurance claim checks · ID 17604978
$800.00
1 possible associated property
At this address
- Goldsbury, David$340.0098% confidence
311 North Hazel, 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.
- Goldsbury, David$340.0098% confidence
CdiaCA
503 South Cypress Street, La Habra, CA, 90631
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 979375909
$800.00
1 possible associated property
At this address
- Cdia$330.0098% confidence
503 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.
- Cdia$330.0098% confidence
1461 South Runyan Street, La Habra, CA, 90631
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 985377918
$800.00
619 North Walnut Street Unit D, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041061831
$800.00
1400 Eastpark Drive, La Habra, CA, 90631
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044854777
$800.00
500 Ryan Avenue, La Habra, CA, 90631
Held by Moneygram Payment Systems Inc
Refunds due · ID 1045928822
$800.00
3 possible associated properties
At this address
- Walker, Larry$6.4298% confidence
500 Ryan Avenue, La Habra, CA, 90631
- Walker, Larry$6.0098% confidence
500 Ryan Avenue, La Habra, CA, 90631
- Walker, Larry$0.4698% confidence
500 Ryan 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.
- Walker, Larry$6.4298% confidence
Cascade Drilling Inc Ca, La Habra, CA, 90631
Held by United Rentals Inc
Accounts payable · ID 988405160
$799.89
Cortes, Roberto Term RodriguezCA
1000 West La Habra Boulevard, La Habra, CA, 90631
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks · ID 1039728773
$799.89
550 East Montwood Avenue, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Co-owner on this record: Gil, Marigold A
Dividends · ID 1002502022
$799.40
2 possible associated properties
At this address
- Gil, Fredrick$0.0998% confidence
550 East Montwood Avenue, La Habra, CA, 90631
- Gil, Fredrick$422.4098% confidence
550 East Montwood 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.
- Gil, Fredrick$0.0998% confidence
CentralCA
520 West La Habra Boulevard, La Habra, CA, 90631
Held by Express Scripts Inc.
Vendor payments · ID 16889170
$798.92
3 possible associated properties
At this address
- Central, Drugs$0.0591% confidence
520 West La Habra Boulevard, La Habra, CA, 90631
- Central, Drugs$0.0191% confidence
520 West La Habra Boulevard, La Habra, CA, 90631
- Central, Drugs$0.0291% confidence
520 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.
- Central, Drugs$0.0591% confidence
1501 South Beach Boulevard Apt M1204, La Habra, CA, 90631
Held by Nordstrom Inc
Wages, payroll, salaries · ID 1036099716
$798.55
1301 Rebecca Drive, La Habra, CA, 90631
Held by Belle Isle Net Profit Units
Other · ID 13123349
$798.40
1001 North Harbor 61, La Habra, CA, 90631
Held by Manhattan Fund
Shares of stock (Returned by po) · ID 3027660
$798.08
1 possible associated property
At this address
- Weisberg, Betsy Anne$468.4198% confidence
1001 North Harbor 61, 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.
- Weisberg, Betsy Anne$468.4198% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983757870
$797.41
3 possible associated properties
At this address
- Hauenstein, W T$6.7598% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
- Hauenstein, W T$6.3098% confidence
2240 Lake Forest Circle, La Habra, CA, 90631
- Hauenstein, W T$6.3098% 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.
- Hauenstein, W T$6.7598% confidence
2231 Woodmere Circle, La Habra, CA, 90631
Held by Citifinancial Credit Company
Misc outstanding checks · ID 1005479460
$797.23
3 possible associated properties
Same owner name elsewhere
- Ceballos, Linda$10.1198% confidence
00000
- Ceballos, Linda$10.1198% confidence
00000
At this address
- Ceballos, Francesca$486.3391% confidence
2231 Woodmere 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.
- Ceballos, Linda$10.1198% confidence
400 South Bedford Street, La Habra, CA, 90631
Held by Wells Fargo Home Mortgage
Co-owner on this record: Wall, Anita L
Escrow accounts · ID 964255612
$796.21
6 possible associated properties
Same owner name elsewhere
- Wall, Anthony R$0.4198% confidence
2207 Rosalia Drive, Fullerton, CA, 92835
- Wall, Anthony R$4.6398% confidence
2207 Rosalia Drive, Fullerton, CA, 92835
- Wall, Anthony R$30.0098% confidence
2207 Rosalia Drive, Fullerton, CA, 92835
At this address
- Wall, Wendi E$16.7191% confidence
400 South Bedford Street, La Habra, CA, 90631
- Wall, Wendi$15.0091% confidence
400 South Bedford Street, La Habra, CA, 90631
- Wall, Anita L$796.2191% confidence
400 South Bedford 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.
- Wall, Anthony R$0.4198% confidence
400 South Bedford Street, La Habra, CA, 90631
Held by Wells Fargo Home Mortgage
Co-owner on this record: Wall, Anthony R
Escrow accounts · ID 964255612
$796.21
3 possible associated properties
At this address
- Wall, Wendi E$16.7191% confidence
400 South Bedford Street, La Habra, CA, 90631
- Wall, Wendi$15.0091% confidence
400 South Bedford Street, La Habra, CA, 90631
- Wall, Anthony R$796.2191% confidence
400 South Bedford 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.
- Wall, Wendi E$16.7191% confidence
Ramon Perfecto And Auto PerfectionsCA
950 East Whittier Boulevard, La Habra, CA, 90631
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974783553
$795.84
1381 South Walnut Street, La Habra, CA, 90631
Held by Value Line Premier Growth Fund
Co-owner on this record: Stolo, Robert Frank
Mutual/Money market funds · ID 13019648
$795.72
1 possible associated property
At this address
- Stolo, Robert Frank$795.7291% confidence
1381 South Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stolo, Robert Frank$795.7291% confidence
1381 South Walnut Street, La Habra, CA, 90631
Held by Value Line Premier Growth Fund
Co-owner on this record: Stolo, Christine Ann
Mutual/Money market funds · ID 13019648
$795.72
1 possible associated property
At this address
- Stolo, Christine Ann$795.7291% confidence
1381 South Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stolo, Christine Ann$795.7291% confidence
118 West Mountain View Apt 5, La Habra, CA, 90631
Held by Progressive Logistics Services LLC
Wages, payroll, salaries · ID 975339150
$795.56
600 Black Walnut Way, La Habra, CA, 90631
Held by Assurant Insurance Agency Inc
Premium refunds · ID 998796052
$795.39
3 possible associated properties
At this address
- Williams, J W$250.0398% confidence
600 Black Walnut Way, La Habra, CA, 90631
- Williams, J$9.5595% confidence
600 Black Walnut Way, La Habra, CA, 90631
- Williams, Jay$0.0295% confidence
600 Black Walnut Way, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, J W$250.0398% confidence
409 West 1st Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Joes, Mobile Wash
Checking accounts · ID 984894249
$795.32
2 possible associated properties
Same owner name elsewhere
- Orozco, Joel S$0.03100% confidence
444 First Street Apt 4, La Habra, CA, 90631
- Orozco, Joel S$327.02100% confidence
444 First 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.
- Orozco, Joel S$0.03100% confidence
409 West 1st Avenue, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Co-owner on this record: Orozco, Joel S
Checking accounts · ID 984894249
$795.32
360 South Idaho Apt 7, La Habra, CA, 90631
Held by Morgan Stanley & Co
Dividends · ID 971055229
$794.92
2160 West Toledo Place, La Habra, CA, 10015
Held by Fedex Corporation
Securities · ID 14742377
$794.85
1 possible associated property
Same owner name elsewhere
- Devlin, Ned P$3.0898% confidence
434 West Leeside Street, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devlin, Ned P$3.0898% confidence
681 West Pebble Beach Avenue, La Habra, CA, 90631
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455069
$794.85
1 possible associated property
At this address
- Park, Yoon$42.8098% confidence
681 West Pebble Beach 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.
- Park, Yoon$42.8098% confidence
405 West Skyline Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16269106
$794.51
1 possible associated property
At this address
- Brown, James A$3,994.2991% confidence
405 West Skyline 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.
- Brown, James A$3,994.2991% confidence
1220 Cobblestone Road, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16345700
$794.51
4 possible associated properties
Same owner name elsewhere
- Walters, Glenn E$148.4098% confidence
7400 Parkway Drive Apt 17, La Mesa, CA, 92041
- Walters, Glenn E$145.3598% confidence
1382 East Edinger Avenue Suite G, Santa Ana, CA, 92705
- Walters, Glenn E$29.7198% confidence
13351 Woodland Drive, Tustin, CA, 92780
At this address
- Walters, Glenn E$457.0098% confidence
1220 Cobblestone 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.
- Walters, Glenn E$148.4098% confidence
$794.51
2 possible associated properties
Same owner name elsewhere
- Degrado, Steven E$476.65100% confidence
PO Box 3504, La Habra, CA, 90632
- Degrado, Steven E$28.9098% confidence
670 North Galen Drive, Lahabra, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degrado, Steven E$476.65100% confidence
$794.51
211 South Walnut Street, La Habra, CA, 90631
Held by Green Dot Bank
Credit checks or memos · ID 1000554468
$794.15
390 East Rosecrest Avenue, La Habra, CA, 90631
Held by California Physicians Service
Individual policy benefit/Clm · ID 969832606
$794.00
3 possible associated properties
At this address
- De, Lannoy Emile F$107,584.6891% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Rose$107,584.6891% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
- De, Lannoy Emile F$37,421.9391% confidence
390 East Rosecrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Lannoy Emile F$107,584.6891% confidence
620 Palermo Way, La Habra, CA, 90631
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025728489
$793.68
1 possible associated property
Same owner name elsewhere
- Gexin, Biotech$223.6198% confidence
1404 West Gaylord Street, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gexin, Biotech$223.6198% confidence
1249 Cambridge Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1040832951
$792.81
3 possible associated properties
At this address
- Manjarres, Edgar$1.0098% confidence
1249 Cambridge Drive, La Habra, CA, 90631
- Manjarres, Edgar$29.4398% confidence
1249 Cambridge Drive, La Habra, CA, 90631
- Manjarres, Edgar$120.0098% confidence
1249 Cambridge 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.
- Manjarres, Edgar$1.0098% confidence
952 South Western Avenue 110, La Habra, CA, 90631
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043450
$792.08
325 South Harbor Boulevard # 259, La Habra, CA, 90631
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 993724858
$790.96
5 possible associated properties
Same owner name elsewhere
- Davila, Sabina$25.0098% confidence
209 Clemmer Street, Corpus Christi, TX, 78415
- Davila, Sabina$29.2398% confidence
9381 Shadowood Drive Apt East, Montclair, CA, 91763
- Davila, Sabina$49.2598% confidence
4753 Kingsley Street B, Montclair, CA, 91763
At this address
- Davila, Sabina$4.4398% confidence
325 South Harbor Boulevard # 259, La Habra, CA, 90631
- Davila, Sabina$20.1398% confidence
325 South Harbor Boulevard # 259, 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.
- Davila, Sabina$25.0098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314687
$790.72
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
409 North McPherson Street, La Habra, CA, 90631
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359705
$790.50
391 East Pinehurst Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045287016
$790.44
5 possible associated properties
Same owner name elsewhere
- Fierro, Edward M$39.9298% confidence
391 East Pinehurst Avenue, La Habra, CA, 96002
- Fierro, Edward M$28.4698% confidence
391 East Pinehurst Avenue, La Habra, CA, 92835
At this address
- Fierro, Edward$77.7995% confidence
391 East Pinehurst Avenue, La Habra, CA, 90631
- Fierro, Edward$51.7295% confidence
391 East Pinehurst Avenue, La Habra, CA, 90631
- Fierro, Edward$30.9395% confidence
391 East Pinehurst 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.
- Fierro, Edward M$39.9298% confidence
C/o And Brotman Auto Body 639 West Erna Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 967203534
$790.30
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314576
$790.01
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
$790.00
3 possible associated properties
Same owner name elsewhere
- Calpak Landscape Inc$4.27100% confidence
P.o. Box 338, La Habra, CA, 90633
- Calpak Landscape Inc$52.84100% confidence
PO Box 338, La Habra, CA, 90633
- Calpak Landscape Inc$479.33100% confidence
PO Box 338, 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.
- Calpak Landscape Inc$4.27100% confidence
601 South Euclid #9, La Habra, CA, 90631
Held by United Parcel Service Oasis Supply Corp
Credit balances · ID 15600795
$790.00
$789.60
3 possible associated properties
Same owner name elsewhere
- Caraway, J R$72.3198% confidence
9747 Highway 56 East, Sherman, TX, 75090
- Caraway, J R$25.1298% confidence
9747 Highway 56 East, Sherman, TX, 75090
- Caraway, J R$25.3798% confidence
9747 Highway 56 East, Sherman, TX, 75090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caraway, J R$72.3198% confidence
470 Verona Street, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 979729766
$789.00
3 possible associated properties
At this address
- White, Robert$22.6898% confidence
470 Verona Street, La Habra, CA, 90631
- White, Robert$54.1198% confidence
470 Verona Street, La Habra, CA, 90631
- White, Robert$92.4398% confidence
470 Verona Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Robert$22.6898% confidence
2121-310 East Lambert, La Habra, CA, 90631
Held by Europacific Growth Fund-A
Mutual/Money market funds · ID 12154636
$788.48
1800 East Brookdale Avenue, La Habra, CA, 90631
Held by The Boeing Company
Accounts payable · ID 973376723
$787.91
3 possible associated properties
Same owner name elsewhere
- Olivas, Hector$69.95100% confidence
1800 Brookdale Avenue, La Habra, CA, 90631
- Olivas, Hector$277.0598% confidence
TX, 00000
- Olivas, Hector$700.0098% confidence
248 Arisono, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Hector$69.95100% confidence
411 West Imperial Highway Suite C, La Habra, CA, 90631
Held by Salvador C Ramirez V Quemetco Inc Fund
Misc outstanding checks · ID 1039237543
$787.87
5 possible associated properties
Same owner name elsewhere
- Meza, Santiago$873.6698% confidence
1040 Harriman Drive, Saginaw, TX, 76131
- Meza, Santiago$120.0098% confidence
### County Road ####, Dayton, TX, 77535
- Meza, Santiago$109.0098% confidence
1040 Harriman Drive, Saginaw, TX, 76131
At this address
- Meza, Santiago$14.5198% confidence
411 West Imperial Highway Suite C, La Habra, CA, 90631
- Meza, Santiago$14.0098% confidence
411 West Imperial Highway Suite C, 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.
- Meza, Santiago$873.6698% confidence
925 South Idaho Street Apt 159, La Habra, CA, 90631
Held by Pnc Bank National Association
Customer overpayments · ID 969503166
$787.79
1 possible associated property
At this address
- Pribe, Byron W$1,663.0398% confidence
925 South Idaho Street Apt 159, 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.
- Pribe, Byron W$1,663.0398% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314805
$787.44
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
1021 Sandown Street, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Co-owner on this record: Rodriguez, Priscilian
Escrow check/Deposit/Disputed · ID 18366256
$786.86
3 possible associated properties
At this address
- Rodriguez, Teresa$8.7291% confidence
1021 Sandown Street, La Habra, CA, 90631
- Rodriguez, Prisciliano$5.0091% confidence
1021 Sandown Street, La Habra, CA, 90631
- Rodriguez, Priscilian$786.8691% confidence
1021 Sandown 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, Teresa$8.7291% confidence
1021 Sandown Street, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Co-owner on this record: Rodriguez, Osvaldo
Escrow check/Deposit/Disputed · ID 18366256
$786.86
3 possible associated properties
At this address
- Rodriquez, P$30.8893% confidence
1021 Sandown Street, La Habra, CA, 90631
- Rodriquez, P$32.2893% confidence
1021 Sandown Street, La Habra, CA, 90631
- Rodriguez, Teresa$8.7291% confidence
1021 Sandown 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.
- Rodriquez, P$30.8893% confidence
1840 West Whittier Boulevard Pmb 1693, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance · ID 1016180210
$786.76
1 possible associated property
Same owner name elsewhere
- Coppola, Diego E$2,178.1298% confidence
429 Claremont Way, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coppola, Diego E$2,178.1298% confidence
721 West Whittier Boulevard, La Habra, CA, 90631
Held by Dollar Rent A Car Inc
Vendor checks · ID 969009664
$786.17
251 Granada Court, La Habra, CA, 90631
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15693530
$785.91
6 possible associated properties
Same owner name elsewhere
- Chaddock, Virginia D$1,110.4198% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
- Chaddock, Virginia D$158.6398% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
- Chaddock, Virginia D$243.0098% confidence
C/o John Chaddock PO Box 305, Dana Point, CA, 92629
At this address
- Chaddock, Virginia$639.0095% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, John T$1.3691% confidence
251 Granada Court, La Habra, CA, 90631
- Chaddock, Raymond M$82.7791% confidence
251 Granada Court, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaddock, Virginia D$1,110.4198% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
Held by Pershing LLC
Co-owner on this record: Bouskill, Chrysty
Mutual fund shares · ID 990409855
$785.74
3 possible associated properties
At this address
- Banuelos, Maryjane R$0.0198% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
- Banuelos, Veronica C$0.0391% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
- Banuelos, Veronica C$1,571.4991% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Maryjane R$0.0198% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
Held by Pershing LLC
Co-owner on this record: Banuelos, Maryjane R
Mutual fund shares · ID 990409855
$785.74
3 possible associated properties
At this address
- Bouskill, Chrysty$0.0398% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
- Bouskill, Chrysty$0.0398% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
- Bouskill, Chrysty$0.0198% confidence
801 Corto Way Apt 2, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouskill, Chrysty$0.0398% confidence
Aka Arvella 2330 West Cajon Drive, La Habra, CA, 90631
Held by Unbridled Resources, LLC
Royalties · ID 1013559302
$785.61
3 possible associated properties
Same owner name elsewhere
- Mullins, Villa M$62.92100% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$94.67100% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$54.27100% confidence
2330 West Cajon Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Villa M$62.92100% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1001809879
$784.63
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
9415 Russell Street, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045296747
$784.00
PO Box 1134, La Habra, CA, 90631
Held by Paypal Inc
Misc intangible property · ID 989871720
$783.39
534 West Highlands, La Habra, CA, 90631
Held by Value Line Premier Growth Fund
Co-owner on this record: Lann, Fenton E
Mutual/Money market funds · ID 13018616
$783.23
1 possible associated property
At this address
- Lann, Fenton E$783.2391% confidence
534 West Highlands, 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.
- Lann, Fenton E$783.2391% confidence
534 West Highlands, La Habra, CA, 90631
Held by Value Line Premier Growth Fund
Co-owner on this record: Lann, Lois N
Mutual/Money market funds · ID 13018616
$783.23
1 possible associated property
At this address
- Lann, Lois N$783.2391% confidence
534 West Highlands, 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.
- Lann, Lois N$783.2391% confidence
9422 Canfield Drive, La Habra, CA, 90631
Held by Chevron Corporation
Dividend reinvestment plan · ID 989329057
$782.98
5 possible associated properties
Same owner name elsewhere
- Johnston, Harry C$98.02100% confidence
9422 Canfield Drive, Lahabra, CA, 90631
- Johnston, Harry C$597.2498% confidence
448 Violet Court, Fairfield, CA, 94533
At this address
- Johnston, Harry C$6.6998% confidence
9422 Canfield Drive, La Habra, CA, 90631
- Johnston, Harry C$39.9498% confidence
9422 Canfield Drive, La Habra, CA, 90631
- Johnston, Dennis H$500.0091% confidence
9422 Canfield Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Harry C$98.02100% confidence