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
300 West Electric Avenue Unit A, La Habra, CA, 90631
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1046101888
$847.62
601 North Bedford Street, La Habra, CA, 90631
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 962969613
$846.85
2 possible associated properties
At this address
- Wackeen, Diane$286.1898% confidence
601 North Bedford Street, La Habra, CA, 90631
- Wackeen, Diane L$4.8895% confidence
601 North 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.
- Wackeen, Diane$286.1898% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032790876
$846.57
6 possible associated properties
Same owner name elsewhere
- Happy Brea Adult Day Heal$1,548.23100% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,571.12100% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,647.36100% confidence
596 Apollo Street, Brea, CA, 92821
At this address
- Happy Brea Adult Day Heal$1,601.6198% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$1,098.2498% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,059.2098% confidence
401 East Whittier 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.
- Happy Brea Adult Day Heal$1,548.23100% confidence
841 North Orange Street Apt D, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15455021
$846.45
$846.45
1 possible associated property
Same owner name elsewhere
- Gelbhar, Martin W$8.3298% confidence
239 South Center Street, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gelbhar, Martin W$8.3298% confidence
200 South Idaho Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15469065
$846.45
2 possible associated properties
At this address
- Escamilla, Guadalup$2,765.4798% confidence
200 South Idaho Street, La Habra, CA, 90631
- Escamilla Guadalupe A Est$230.5891% confidence
200 South Idaho 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.
- Escamilla, Guadalup$2,765.4798% confidence
1100 East Whittier Boulevard # 255, La Habra, CA, 90631
Held by Wr Advisors Municipal Bond A
Co-owner on this record: Max Delo & Eileen Delo Trust
Mutual/Money fund earnings · ID 14612624
$846.34
Max Delo & Eileen Delo TrustCA
1100 East Whittier Boulevard # 255, La Habra, CA, 90631
Held by Wr Advisors Municipal Bond A
Co-owner on this record: Delo, Max A
Mutual/Money fund earnings · ID 14612624
$846.34
430W Lambert Road, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651829
$845.02
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998078
$843.31
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
701 Palermo Way, La Habra, CA, 90631
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Lendbo, Geames J
Securities · ID 11855018
$841.72
4 possible associated properties
Same owner name elsewhere
- Lendbo, Efsie L$30.24100% confidence
701 Palimino Way, La Habra, 90631
- Lendbo, Efsie L$27.49100% confidence
701 Palminio Way, La Habra, 90631
- Lendbo, Efsie L$1,343.61100% confidence
701 Palermo Wy, La Habra, CA, 90631
At this address
- Lendbo, Geames J$841.7291% confidence
701 Palermo 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.
- Lendbo, Efsie L$30.24100% confidence
701 Palermo Way, La Habra, CA, 90631
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Lendbo, Efsie L
Securities · ID 11855018
$841.72
1 possible associated property
At this address
- Lendbo, Efsie L$841.7291% confidence
701 Palermo 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.
- Lendbo, Efsie L$841.7291% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427682
$841.71
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
741 East La Habra Boulevard Apt 4, La Habra, CA, 90631
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038156238
$841.09
400 East Whittier Boulevard, La Habra, CA, 90631
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 17834170
$840.53
3 possible associated properties
Same owner name elsewhere
- Econo, Lube N Tune$4.6298% confidence
1106 South Coast Highway, Oceanside, CA, 92054
- Econo, Lube N Tune$2.0398% confidence
33562 Yucaipa Boulevard Apt 4315, Yucaipa, CA, 92399
- Econo, Lube N Tune$4.0698% confidence
4274 Niblick Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Econo, Lube N Tune$4.6298% confidence
15614 Arbela Drive, La Habra, CA, 90631
Held by Safe Guard Products International LLC
Misc outstanding checks · ID 984360114
$840.45
1 possible associated property
At this address
- Flores, Hector$1.0098% confidence
15614 Arbela 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.
- Flores, Hector$1.0098% confidence
2121 Lambert Road #9, La Habra, CA, 90631
Held by General American Life Insurance Company
Other · ID 5215049
$840.40
3 possible associated properties
Same owner name elsewhere
- Richmond, Elaine$150.0098% confidence
2704 Cumberland Drive, Janesville, 53545
- Richmond, Elaine$42.0098% confidence
3121 Durrwood Street, Bakersfield, CA, 93304
At this address
- Richmond, Elaine I$345.0095% confidence
2121 Lambert Road #9, 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.
- Richmond, Elaine$150.0098% confidence
641 South Palm A, La Habra, CA, 90631
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 15764613
$840.23
631 South Palm Suite H, La Habra, CA
Held by American Express Company
Other · ID 5442288
$840.00
1 possible associated property
Same owner name elsewhere
- Japan, Economic The$120.00100% confidence
631 South Palm Suite H, La Habra, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Japan, Economic The$120.00100% confidence
630 Laura Street, La Habra, CA, 90631
Held by Citibank N A
Co-owner on this record: Phillips, Carol L
Cashier's checks · ID 1006886913
$839.65
6 possible associated properties
Same owner name elsewhere
- Phillips, Jason R$50.3398% confidence
9412 Valley View Street, Cypress, CA, 90630
- Phillips, Jason R$27.8098% confidence
1516 Elk Ravine Way, Roseville, CA, 95661
- Phillips, Jason R$50.4898% confidence
8082 Yorktown Avenue Apt 212, Huntington Beach, CA, 92646
At this address
- Phillips, Jason$0.5095% confidence
630 Laura Street, La Habra, CA, 90631
- Phillips, J$0.7595% confidence
630 Laura Street, La Habra, CA, 90631
- Phillips, Carol L$6.0091% confidence
630 Laura 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.
- Phillips, Jason R$50.3398% confidence
630 Laura Street, La Habra, CA, 90631
Held by Citibank N A
Co-owner on this record: Phillips, Jason R
Cashier's checks · ID 1006886913
$839.65
6 possible associated properties
Same owner name elsewhere
- Phillips, Carol L$6.0098% confidence
8725 South Gramercy Place, Los Angeles, CA, 90047
- Phillips, Carol L$0.3698% confidence
13604 Franklin Street Apt Apt 11, Whittier, CA, 90602
- Phillips, Carol L$2.8098% confidence
13604 Franklin Street Apt Apt 11, Whittier, CA, 90602
At this address
- Phillips, Carol L$6.0098% confidence
630 Laura Street, La Habra, CA, 90631
- Phillips, Carol$10.8495% confidence
630 Laura Street, La Habra, CA, 90631
- Phillips, Jason$0.5091% confidence
630 Laura 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.
- Phillips, Carol L$6.0098% confidence
409 West La Habra Boulevard, La Habra, CA, 90631
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045392405
$839.33
1861 West La Habra Boulevard Suite 305, La Habra, CA, 90631
Held by Redwood Fire And Casualty Ins Co
Vendor checks · ID 1022664696
$839.20
2 possible associated properties
Same owner name elsewhere
- Dk Reporting Inc$685.35100% confidence
1861 West La Habra Boulevard 305, La Habra, CA, 90631
- Dk Reporting Inc$695.63100% confidence
1861 West La Habra Boulevard 305, 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.
- Dk Reporting Inc$685.35100% confidence
Best Agoura Design Center LLCCA
201 West Snead Street, La Habra, CA, 90631
Held by Old Republic Title Company
Escrow accounts · ID 1040364603
$839.00
2451 Grayville Drive, La Habra, CA, 90631
Held by Enpro Industries Inc
Co-owner on this record: Flournoy, Mary
Underlying shares or outstanding certificates · ID 1034699950
$838.83
3 possible associated properties
At this address
- Flournoy, Jack B$2.4098% confidence
2451 Grayville Drive, La Habra, CA, 90631
- Flournoy, Jack B$4.9298% confidence
2451 Grayville Drive, La Habra, CA, 90631
- Flournoy, Jack B$5.1698% confidence
2451 Grayville 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.
- Flournoy, Jack B$2.4098% confidence
2451 Grayville Drive, La Habra, CA, 90631
Held by Enpro Industries Inc
Co-owner on this record: Flournoy, Jack B
Underlying shares or outstanding certificates · ID 1034699950
$838.83
3 possible associated properties
At this address
- Flournoy, Mary$2.4098% confidence
2451 Grayville Drive, La Habra, CA, 90631
- Flournoy, Mary$4.9298% confidence
2451 Grayville Drive, La Habra, CA, 90631
- Flournoy, Mary$5.1698% confidence
2451 Grayville 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.
- Flournoy, Mary$2.4098% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998077
$838.68
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
Quotidian, Home Dialysis OrangeCA
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013131746
$838.04
3 possible associated properties
At this address
- Quotidian, Home Dialysis Orange$1,085.1498% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis Orange$2,105.5898% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
- Quotidian, Home Dialysis$1,332.7695% 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 Orange$1,085.1498% confidence
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020201130
$837.10
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
160 South Valencia Street, La Habra, CA, 90631
Held by Operating Engineers Federal Credit Union
Savings accounts · ID 972109687
$837.03
3 possible associated properties
Same owner name elsewhere
- Jennings, Russell$4.2498% confidence
3160 Oak Road, Walnut Creek, CA, 94597
- Jennings, Russell$0.0298% confidence
839 Plumeria Street, San Marcos, CA, 92069
- Jennings, Russell$70.0098% confidence
2nd Sig Bde Field Office Cmr 429 Box 698, Apo, 09054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Russell$4.2498% confidence
PO Box 3234, La Habra, CA, 90632
Held by General Electric Life Insurance
Individual policy benefit/Clm · ID 988996654
$837.02
1360 South Beach Boulevard Suite B, La Habra, CA, 90631
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 984519946
$836.94
1240 West Imperial Highway Suite B, La Habra, CA, 90631
Held by Sysco Los Angeles Inc
Accounts payable · ID 1027416709
$835.44
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308132
$835.13
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
160 East Valencia Avenue Apt 2, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16273360
$834.37
1 possible associated property
At this address
- Childs, Deloris E$1,268.2991% confidence
160 East Valencia Avenue 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.
- Childs, Deloris E$1,268.2991% confidence
511 South Euclid Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16315879
$834.37
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308129
$834.10
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
221 Raymond Street, La Habra, CA, 90631
Held by Cox Holdings Inc
Funds for liquidation · ID 965378905
$834.00
2 possible associated properties
At this address
- Moreno, Marilyn S$51.1291% confidence
221 Raymond Street, La Habra, CA, 90631
- Moreno, Marilyn S$980.8791% confidence
221 Raymond Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Marilyn S$51.1291% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314957
$832.51
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
637 East Whittier Boulevard, La Habra, CA, 90631
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1045274156
$832.50
901 Sandlewood Avenue, La Habra, CA, 90631
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039742302
$832.22
3 possible associated properties
At this address
- Boranian, Janice$0.9698% confidence
901 Sandlewood Avenue, La Habra, CA, 90631
- Boranian, Janice$24.5198% confidence
901 Sandlewood Avenue, La Habra, CA, 90631
- Boranian, Janice$24.5398% confidence
901 Sandlewood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boranian, Janice$0.9698% confidence
1901 East La Habra Boulevard Apt 2, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005987943
$831.70
3 possible associated properties
At this address
- Poindexter, Edwina R$5.7298% confidence
1901 East La Habra Boulevard Apt 2, La Habra, CA, 90631
- Poindexter, Edwina R$5.7298% confidence
1901 East La Habra Boulevard Apt 2, La Habra, CA, 90631
- Poindexter, Edwina R$5.9898% confidence
1901 East La Habra Boulevard 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.
- Poindexter, Edwina R$5.7298% confidence
1212 Hillside Drive, La Habra, CA, 90631
Held by American National Insurance Company
Insurance claim checks · ID 11205172
$831.60
151 Holgate Street, La Habra, CA, 90631
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 993860116
$830.90
5 possible associated properties
Same owner name elsewhere
- Thompson, Alyssa J$2,101.22100% confidence
2150 South States College Boulevard Apt 1009, Anaheim, CA, 92806
- Thompson, Alyssa J$2,692.52100% confidence
2150 South States College Boulevard Apt 1009, Anaheim, CA, 92806
- Thompson, Alyssa J$582.51100% confidence
2150 South States College Boulevard Apt 1009, Anaheim, CA, 92806
At this address
- Thompson, Alyssa$19.2795% confidence
151 Holgate Street, La Habra, CA, 90631
- Thonpson, Alyssa$3.6793% confidence
151 Holgate 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.
- Thompson, Alyssa J$2,101.22100% confidence
941 Las Lomas Drive, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685963
$830.10
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427880
$828.08
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
331 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Camino Federal Credit Union
Co-owner on this record: Nighswonger, Laura
Checking accounts · ID 1006630798
$828.00
3 possible associated properties
At this address
- Nighswonger, Keith W$12.6098% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
- Nighswonger, Keith W$50.5098% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
- Nighswonger, Keith W$176.4498% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nighswonger, Keith W$12.6098% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Camino Federal Credit Union
Co-owner on this record: Nighswonger, Keith W
Checking accounts · ID 1006630798
$828.00
4 possible associated properties
Same owner name elsewhere
- Nighswonger, Laura$5.0098% confidence
CA, 00000
At this address
- Nighswonger, Laura$376.0398% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
- Nighswonger, Laura A$5.4195% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
- Nighswonger, Laura A$12.6095% confidence
331 Avenida Santa Dorotea, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nighswonger, Laura$5.0098% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314825
$827.87
3 possible associated properties
At this address
- Connor, Lee O$974.8498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$3,209.7798% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Connor, Lee O$1,116.4498% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connor, Lee O$974.8498% confidence
551 North Cypress Street, La Habra, CA, 90631
Held by Citimortgage Inc.
Escrow accounts · ID 977212353
$826.39
3 possible associated properties
Same owner name elsewhere
- Lopez, Ernesto A$1.63100% confidence
360 Penmar Avenue, La Habra, CA, 90631
- Lopez, Ernesto A$1.0098% confidence
1193 Bellingham Drive, San Jose, CA, 95121
- Lopez, Ernesto A$0.1098% confidence
1674 Scotty Street, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ernesto A$1.63100% confidence
751 West Wedgewood Lane, La Habra, CA, 90631
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783900
$825.49
5 possible associated properties
Same owner name elsewhere
- Sanchez, Jessica L$63.0398% confidence
3208 Black Elk Avenue, El Paso, TX, 79936
- Sanchez, Jessica L$65.0998% confidence
2808 Northwest 25th, Fort Worth, TX, 76106
- Sanchez, Jessica L$110.0098% confidence
6801 Galindo Street, Austin, TX, 78741
At this address
- Sanchez, Jessica L$102.6798% confidence
751 West Wedgewood Lane, La Habra, CA, 90631
- Sanchez, Jessica$0.2695% confidence
751 West Wedgewood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jessica L$63.0398% confidence
421 Las Lomas Drive, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135225
$824.76
921 Hillside Street, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16119454
$824.76
3 possible associated properties
Same owner name elsewhere
- Hawkins, Kathleen J$7.3098% confidence
7582 Evergreen Drive, Goleta, CA, 93117
- Hawkins, Kathleen J$0.5198% confidence
7691 Coatbridge Drive, Riverside, CA, 92508
- Hawkins, Kathleen J$28.3598% confidence
7582 Evergreen Drive, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Kathleen J$7.3098% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308128
$824.61
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
1151 So Walnut 109, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit · ID 5428947
$824.23
1720 East North Hills Drive, La Habra, CA, 90631
Held by Davide V Sffit Ventures LLC And Aspyr Holdings LLC Fund
Misc outstanding checks · ID 1069735692
$823.80
1861 West La Habra Boulevard Pmb B-112, La Habra, CA, 90631
Held by Pershing V John Crane Inc. Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1013432171
$823.08
1 possible associated property
At this address
- Murphy, Scott$8.2198% confidence
1861 West La Habra Boulevard Pmb B-112, 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.
- Murphy, Scott$8.2198% confidence
120 Industry Avenue, La Habra, CA, 90631
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14378146
$823.04
2 possible associated properties
Same owner name elsewhere
- Unger, Frederick E$259.57100% confidence
308 South Bedford Street, La Habra, CA, 90631
At this address
- Unger, Frederick E$412.4498% confidence
120 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.
- Unger, Frederick E$259.57100% confidence
1651 West Whittier Boulevard Suite A, La Habra, CA, 90631
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 965060200
$822.23
985 South Idaho #34, La Habra, CA, 90631
Held by Northrup Grumman Corporation
Salaries/Wages · ID 13512965
$821.83
PO Box 2754, La Habra, CA, 90632
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689041
$821.81
2 possible associated properties
Same owner name elsewhere
- Singian, Nueva P$1.0098% confidence
2660 West Ball Road Apt 10, Anaheim, CA, 92804
- Singian, Nueva P$10.8298% confidence
749 Garland Avenue Apt 105, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singian, Nueva P$1.0098% confidence
700 Ridgeway Lane Apt 2, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043632708
$821.49
1 possible associated property
At this address
- Barrios, Carmen A$433.6498% confidence
700 Ridgeway Lane 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.
- Barrios, Carmen A$433.6498% confidence
1340 Burwood Street Apt 1, La Habra, CA, 90631
Held by Hernandez V Villa Park Fund
Misc outstanding checks · ID 987611919
$820.87
City Of La Habrathom CoghranCA
201 East La Habra Boulevard, La Habra, CA, 90631
Held by Southern California Edison Company
Vendor checks · ID 992373962
$820.84
2 possible associated properties
At this address
- City, Of La Habra$931.0095% confidence
201 East La Habra Boulevard, La Habra, CA, 90631
- City, Of La Habra$300.0095% confidence
201 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.
- City, Of La Habra$931.0095% 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 971673357
$820.68
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 971673357
$820.68
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
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428725
$820.48
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
200 West Whitier Boulevard B212, La Habra, CA, 90631
Held by Bank Of America - California-South
Co-owner on this record: Neptune, Society Of Sd
Savings accounts · ID 959747799
$820.13
200 West Whitier Boulevard B212, La Habra, CA, 90631
Held by Bank Of America - California-South
Co-owner on this record: Dobransky, Vermae A
Savings accounts · ID 959747799
$820.13
2 possible associated properties
Same owner name elsewhere
- Neptune, Society Of Sd$821.29100% confidence
11588 Via Rancho San Diego K21, Rancho San Diego, CA, 92019
- Neptune, Society Of Sd$408.2898% confidence
PO Box 40336, San Diego, CA, 92164
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neptune, Society Of Sd$821.29100% confidence
$820.05
1001 West Lambert Road Spc 114, La Habra, CA, 90631
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Hoffman, Victor Q
Checking accounts · ID 1008639767
$819.79
2 possible associated properties
Same owner name elsewhere
- Peterson, Hoffman Mildred F$60.43100% confidence
4533 Macarthur Boulevard Apt 177, Newport Beach, CA, 92660
At this address
- Peterson, Mildred F$32.2291% confidence
1001 West Lambert Road Spc 114, 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.
- Peterson, Hoffman Mildred F$60.43100% confidence
1001 West Lambert Road Spc 114, La Habra, CA, 90631
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Peterson, Hoffman Mildred F
Checking accounts · ID 1008639767
$819.79
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314907
$819.27
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
404 South Fonda Street, La Habra, CA, 90631
Held by Cedar Fair LP
Wages, payroll, salaries · ID 996164003
$818.93
3 possible associated properties
At this address
- Hough, Emma R$857.2498% confidence
404 South Fonda Street, La Habra, CA, 90631
- Hough, Emma R$1,119.2498% confidence
404 South Fonda Street, La Habra, CA, 90631
- Hough, Emma R$1,194.1698% confidence
404 South Fonda Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hough, Emma R$857.2498% confidence
1001 Lambert Road No # 116, La Habra, CA, 90631
Held by Wells Fargo Vendor Checks
Securities · ID 12445084
$818.38
3 possible associated properties
Same owner name elsewhere
- Gibson, Donna L$4.6198% confidence
1009 Redwood Drive, Bakersfield, CA, 93308
- Gibson, Donna L$17.7198% confidence
933 Hillcrest Boulevard, Millbrae, CA, 94030
- Gibson, Donna L$80.0098% confidence
5028 Hildring Drive East Apt 127, Fort Worth, TX, 76132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Donna L$4.6198% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308127
$818.32
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
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428217
$817.79
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
340 Knudson Street, La Habra, CA, 90631
Held by Safeco Ins Co Of America
Premium refunds · ID 1003045078
$817.15
Address Unknown, La Habra, CA, 90632
Held by Chs McPherson Refinery Inc
Royalties · ID 1003912250
$816.98
1411 Hillandale Apt 5, La Habra, CA, 90631
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1043229181
$816.80
3 possible associated properties
Same owner name elsewhere
- Porter, Shannon J$2.27100% confidence
1411 Hillandale Avenue Unit 5, La Habra, CA, 90631
- Porter, Shannon J$0.87100% confidence
1411 Hillandale Avenue Unit 5, La Habra, CA, 90631
- Porter, Shannon J$140.0098% confidence
11334 Alvaro Street 322, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, Shannon J$2.27100% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308126
$816.65
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
501 East La Habra Bl, La Habra, CA, 906
Held by Truck Insurance Exchange
Refunds · ID 12794760
$816.10
2 possible associated properties
Same owner name elsewhere
- Gilmer, Ronald$329.6998% confidence
4506 Scenic Drive, Rowlett, TX, 75088
- Gilmer, Ronald$112.9398% confidence
4506 Scenic Drive, Rowlett, TX, 75088
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmer, Ronald$329.6998% confidence
1112 East 3rd Avenue, La Habra, CA, 90631
Held by Global Credit Union
Savings accounts · ID 1037219920
$815.86
4 possible associated properties
Same owner name elsewhere
- Chanocua, Blanca E$13.00100% confidence
1112 East 3rd Avenue, La Habra, CA, 90631
At this address
- Chanocua, Blanca E$3.0498% confidence
1112 East 3rd Avenue, La Habra, CA, 90631
- Chanocua, Blanca E$1.0098% confidence
1112 East 3rd Avenue, La Habra, CA, 90631
- Chanocua, Blanca E$28.0298% confidence
1112 East 3rd 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.
- Chanocua, Blanca E$13.00100% confidence
730 El Rancho Drive, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045133268
$815.00
3 possible associated properties
At this address
- Ono, Spenser$48.2598% confidence
730 El Rancho Drive, La Habra, CA, 90631
- Ono, Gary$99.9591% confidence
730 El Rancho Drive, La Habra, CA, 90631
- Ono, Spencer$50.0091% confidence
730 El Rancho 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.
- Ono, Spenser$48.2598% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314985
$814.61
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
2208 West Whittier Boulevard #113, La Habra, CA, 90631
Held by Ab Cellular Holding, LLC
Refunds · ID 12650646
$814.30
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998076
$814.10
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
2541 Foxdale Avenue, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1000500072
$813.42
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993315014
$812.56
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
1121 Circle Drive, La Habra, CA, 90631
Held by Axos Bank
Outstanding official checks · ID 1006350780
$812.30
6 possible associated properties
Same owner name elsewhere
- Mills, Catherine J$0.4598% confidence
# 521 31805 US Highway 79, Temecula, CA, 92592
- Mills, Catherine J$0.1098% confidence
10464 Andora Avenue, Chatsworth, CA, 91311
- Mills, Catherine J$3.9798% confidence
10464 Andora Avenue, Chatsworth, CA, 91311
At this address
- Mills, Catherine J$19.5898% confidence
1121 Circle Drive, La Habra, CA, 90631
- Mills, Catherine$1.1295% confidence
1121 Circle Drive, La Habra, CA, 90631
- Mills, Catherine$29.2395% confidence
1121 Circle 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.
- Mills, Catherine J$0.4598% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997265943
$811.55
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
325 South Baja Court, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294997
$811.54
4 possible associated properties
Same owner name elsewhere
- Zhang, Chuting$96.5198% confidence
7421 Frankford Road 918, Dallas, TX, 75252
- Zhang, Chuting$187.7898% confidence
231 South De Lacey Avenue Un, Pasadena, CA, 91105
- Zhang, Chuting$56.0298% confidence
231 South De Lacey Avenue #2002, Pasadena, CA, 91105
At this address
- Zhang, Chuting$5,476.8798% confidence
325 South Baja 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.
- Zhang, Chuting$96.5198% confidence
931 South Idaho Street Apt 153, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15440825
$811.31
2 possible associated properties
Same owner name elsewhere
- Andersen, Marjorie H$1,248.7098% confidence
La Habra, CA, 00000
At this address
- Andersen Marjorie H Estate$1,248.7095% confidence
931 South Idaho Street Apt 153, 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.
- Andersen, Marjorie H$1,248.7098% confidence
861 South Glencliff Drive, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15511442
$811.31
1042 La Habra Boulevard, La Habra, CA, 90631
Held by National Financial Services LLC
Co-owner on this record: Kaskawal, Richard P
Mutual fund shares · ID 962605542
$810.60
1 possible associated property
At this address
- Kaskawal, Richard P$810.6091% confidence
1042 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.
- Kaskawal, Richard P$810.6091% confidence
1042 La Habra Boulevard, La Habra, CA, 90631
Held by National Financial Services LLC
Co-owner on this record: Kaskawal, Jerod N
Mutual fund shares · ID 962605542
$810.60
1 possible associated property
At this address
- Kaskawal, Jerod N$810.6091% confidence
1042 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.
- Kaskawal, Jerod N$810.6091% confidence
950 West Lambert Road, La Habra, CA, 90631
Held by Chase Home Finance LLC
Refunds due · ID 957568498
$810.50
506 East 1st Avenue, La Habra, CA, 90631
Held by Newrez LLC
Escrow funds · ID 1039512633
$810.12
3 possible associated properties
At this address
- Medrano, Oscar$4.0098% confidence
506 East 1st Avenue, La Habra, CA, 90631
- Medrano, Oscar$2.0098% confidence
506 East 1st Avenue, La Habra, CA, 90631
- Medrano, Oscar$3.0098% confidence
506 East 1st 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.
- Medrano, Oscar$4.0098% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
Held by Park-Ohio Holdings Corp.
Funds for liquidation · ID 959943857
$810.00
3 possible associated properties
At this address
- Wunderlich, Warren W$6.1598% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$0.9598% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
- Wunderlich, Warren W$5.2098% confidence
220 West Greenwood Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wunderlich, Warren W$6.1598% confidence
PO Box 3780, La Habra, CA, 90632
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Le, Chau
Premium refunds · ID 1020958713
$810.00