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 18, 2026 · official state programs
1331 North Cypress Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance · ID 1031371146
$923.98
1 possible associated property
At this address
- Lee, Wooli$13.6598% confidence
1331 North 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.
- Lee, Wooli$13.6598% confidence
281 Avenida Saista Elena, La Habra, CA, 90631
Held by Cbr Systems Inc
Dividends · ID 1012540153
$923.50
985 South Idaho Street Unit 58, La Habra, CA, 90631
Held by Loancare LLC
Outstanding official checks · ID 1030453338
$923.46
6 possible associated properties
Same owner name elsewhere
- Cabrera, Joseph M$0.03100% confidence
985 South Idaho Street 58, La Habra, CA, 90631
- Cabrera, Joseph M$0.0598% confidence
1792 Grace Road, Gridley, CA, 95948
- Cabrera, Joseph M$0.7698% confidence
203 West Larsen Avenue, Fresno, CA, 93706
At this address
- Cabrera, Joseph M$315.2698% confidence
985 South Idaho Street Unit 58, La Habra, CA, 90631
- Cabrera, Joseph M$17.0698% confidence
985 South Idaho Street Unit 58, La Habra, CA, 90631
- Cabrera, Joseph M$67.0098% confidence
985 South Idaho Street Unit 58, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Joseph M$0.03100% confidence
1285 North Euclid Street, La Habra, CA, 90631
Held by Stericycle Inc
Refunds due · ID 985738452
$922.00
3 possible associated properties
Same owner name elsewhere
- Medcare, Pharmacy$6.0698% confidence
8774 Yellow Rose Court, Sacramento, CA, 95828
- Medcare, Pharmacy$2.4398% confidence
4241 Florin Road Suite 50A, Sacramento, CA, 95823
- Medcare, Pharmacy$102.9698% confidence
##### Bellaire Boulevard Suite ### Suite 175, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medcare, Pharmacy$6.0698% confidence
1001 West Lambert Road Spc 231, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655128
$921.27
5 possible associated properties
Same owner name elsewhere
- Allevato, Catherine$0.5098% confidence
18776 Kenya Street, Porter Ranch, CA, 91326
- Allevato, Catherine$5.0098% confidence
26189 Bellemore Drive, Ramona, CA, 92065
- Allevato, Catherine$2.8898% confidence
11990 Avenida Consentido, San Diego, CA, 92128
At this address
- Allevato, Catherine$740.6198% confidence
1001 West Lambert Road Spc 231, La Habra, CA, 90631
- Allevato, Maddalena$493.7191% confidence
1001 West Lambert Road Spc 231, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allevato, Catherine$0.5098% confidence
2321 West Grayville Drive, La Habra, CA, 90631
Held by National General Assurance Company
Individual policy benefit/Clm · ID 956245664
$921.19
404 South Fonda Street, La Habra, CA, 90631
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032192090
$921.04
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
1400 No Greenview Drive, La Habra, CA, 90631
Held by Security Pacific National Bank Whittwood Center
Checking accounts, demand deposit · ID 9154299
$920.81
1 possible associated property
Same owner name elsewhere
- Grove, Elsie V$1,299.6098% confidence
15000 Hayward Street, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grove, Elsie V$1,299.6098% confidence
1050 North Vernon Street, La Habra, CA, 90631
Held by Capital One Investing LLC
Mutual fund shares · ID 993431144
$920.64
2 possible associated properties
Same owner name elsewhere
- Wallis, Lucinda R$13.44100% confidence
1050 Vernon Street, La Habra, CA, 90631
At this address
- Wallis, Lucinda R$6.6698% confidence
1050 North Vernon 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.
- Wallis, Lucinda R$13.44100% confidence
641 Woodcrest Avenue, La Habra, CA, 90631
Held by National Guardian Life Ins Co
Proceeds-Policy endow, annuity · ID 1024977850
$920.24
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1031484800
$919.97
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
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998073
$919.90
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 1017428698
$919.69
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
1031 Nantucket Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds · ID 1030334386
$919.65
3 possible associated properties
At this address
- Pierron, Jeffrey$2,766.2898% confidence
1031 Nantucket Street, La Habra, CA, 90631
- Pierron, Jeffrey$210.8098% confidence
1031 Nantucket Street, La Habra, CA, 90631
- Pierron, Kim$26.2491% confidence
1031 Nantucket 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.
- Pierron, Jeffrey$2,766.2898% confidence
2601 Wilshire Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18933566
$919.00
1 possible associated property
At this address
- Rodriguez, Isaac$286.2395% confidence
2601 Wilshire 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.
- Rodriguez, Isaac$286.2395% confidence
$917.23
2 possible associated properties
Same owner name elsewhere
- Kepper, Charles E$458.63100% confidence
9155 Pacific Avenue Apt 27P, Anaheim, CA, 92804
- Kepper, Charles E$458.63100% confidence
9255 Pacific Avenue Apt 27P, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kepper, Charles E$458.63100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032790884
$915.21
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$846.5798% 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
2200 Sidson Avenue, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 975281659
$914.22
3 possible associated properties
Same owner name elsewhere
- Sheely, Janet$965.15100% confidence
20810 Arline 4, La Habra, CA, 90631
- Sheely, Janet$1.3598% confidence
940 Melaleuca Avenue Apt East, Carlsbad, CA, 92009
- Sheely, Janet$2.1998% confidence
16215 Spangler Peak Road, Ramona, CA, 92065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheely, Janet$965.15100% confidence
221 North Marian Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16285724
$914.11
$914.11
1370 South Beach Boulevard Unit C D, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates · ID 1007199001
$912.73
540 South Cypress, La Habra, CA, 90631
Held by Topa Insurance Company
Court settlements · ID 12123122
$912.68
1831 East Francis Avenue, La Habra, CA, 90631
Held by The May Department Stores
Securities · ID 16921044
$911.59
4 possible associated properties
Same owner name elsewhere
- Neff, Barbara A$7.5298% confidence
255 Clearlake Circle, Placentia, CA, 92870
- Neff, Barbara A$1.0298% confidence
1292 Villa Terrace Drive, Bay Point, CA, 94565
- Neff, Barbara A$58.0098% confidence
At this address
- Neff, Barbara A$32.8498% confidence
1831 East Francis 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.
- Neff, Barbara A$7.5298% confidence
211 Buena Vista Avenue, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244118
$911.43
6 possible associated properties
Same owner name elsewhere
- Chavez, Leonardo M$40.0098% confidence
3101 Gdn Circle Apt 17, Cameron Park, CA, 95682
- Chavez, Leonardo M$57.4598% confidence
7716 California Avenue Apt F, Huntington Park, CA, 90255
- Chavez, Leonardo M$530.7298% confidence
632 North California Avenue, La Puente, CA, 91744
At this address
- Chavez, Maria A$1.2491% confidence
211 Buena Vista Avenue, La Habra, CA, 90631
- Chavez, M Leonardo M$0.1191% confidence
211 Buena Vista Avenue, La Habra, CA, 90631
- Chavez, Arturo$9.5691% confidence
211 Buena Vista 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.
- Chavez, Leonardo M$40.0098% confidence
141 North Greentree Lane Apt 2, La Habra, CA, 90631
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962213
$911.38
940 Ellis Court, La Habra, CA, 90631
Held by Wescom Credit Union
Savings accounts · ID 1037779962
$910.02
3 possible associated properties
At this address
- Robinson, Keith D$73.4095% confidence
940 Ellis Court, La Habra, CA, 90631
- Robinson, Skye$3.9291% confidence
940 Ellis Court, La Habra, CA, 90631
- Robinson, Kaitlyn$0.5591% confidence
940 Ellis 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.
- Robinson, Keith D$73.4095% confidence
164 West La Habra Boulevard, La Habra, CA, 90631
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058393382
$909.43
3 possible associated properties
At this address
- One, Stop Auto Supply$448.9698% confidence
164 West La Habra Boulevard, La Habra, CA, 90631
- One, Stop Auto Supply$119.2598% confidence
164 West La Habra Boulevard, La Habra, CA, 90631
- One, Stop Auto Supply$129.0098% confidence
164 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.
- One, Stop Auto Supply$448.9698% confidence
953 Glencliff Street, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Avalos, Enrique R
Outstanding official checks · ID 1032688722
$909.11
3 possible associated properties
At this address
- Garcia, Lisa M$0.9498% confidence
953 Glencliff Street, La Habra, CA, 90631
- Garcia, Lisa M$4.9998% confidence
953 Glencliff Street, La Habra, CA, 90631
- Garcia, Lisa$4.2195% confidence
953 Glencliff Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Lisa M$0.9498% confidence
953 Glencliff Street, La Habra, CA, 90631
Held by Loancare LLC
Co-owner on this record: Garcia, Lisa M
Outstanding official checks · ID 1032688722
$909.11
1 possible associated property
Same owner name elsewhere
- Avalos, Enrique R$26.2498% confidence
316 West 7th, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Enrique R$26.2498% confidence
Alan West Keister 940 Meadow Lark, La Habra, CA, 90631
Held by Shell Trading (us) Company
Royalties · ID 997696125
$909.04
3 possible associated properties
Same owner name elsewhere
- Keister, Alan W$133.97100% confidence
940 Meadowlark, La Habra, CA, 90631
- Keister, Alan W$49.7798% confidence
Box 50846, Amarillo, TX, 79159
- Keister, Alan W$40.9098% confidence
Box 50846, Amarillo, TX, 79159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keister, Alan W$133.97100% confidence
2360 West La Habra Boulevard, La Habra, CA, 90631
Held by Shift Human Capital Management Inc
Wages, payroll, salaries · ID 1037702532
$908.90
2 possible associated properties
At this address
- Cerceda, Martin$9.7698% confidence
2360 West La Habra Boulevard, La Habra, CA, 90631
- Cerceda, Maria Del Refugi$4.0091% confidence
2360 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.
- Cerceda, Martin$9.7698% confidence
11050 Larrylyn, La Habra, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993596281
$908.01
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998075
$907.94
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
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025744094
$905.76
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
2485 Lupin Hill Road, La Habra, CA, 90631
Held by Las Flores Escrow Company
Escrow funds · ID 1031550388
$905.29
2401 Berkley Avenue, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: Hansen, Melinda K
Misc outstanding checks · ID 1045062775
$904.65
2 possible associated properties
At this address
- Hansen, Brian$33.7595% confidence
2401 Berkley Avenue, La Habra, CA, 90631
- Hansen, Melinda K$904.6591% confidence
2401 Berkley 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.
- Hansen, Brian$33.7595% confidence
2401 Berkley Avenue, La Habra, CA, 90631
Held by Cenlar FSB
Co-owner on this record: Hansen, Brian David
Misc outstanding checks · ID 1045062775
$904.65
2 possible associated properties
At this address
- Hansen, Brian$33.7591% confidence
2401 Berkley Avenue, La Habra, CA, 90631
- Hansen, Brian David$904.6591% confidence
2401 Berkley 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.
- Hansen, Brian$33.7591% confidence
320 North Valencia Street, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019523232
$904.00
3 possible associated properties
At this address
- Corral, Elaine D$4.4498% confidence
320 North Valencia Street, La Habra, CA, 90631
- Corral, Curtis$1.0091% confidence
320 North Valencia Street, La Habra, CA, 90631
- Corral, Danny$95.4191% confidence
320 North Valencia 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.
- Corral, Elaine D$4.4498% confidence
1001 West Lambert Road 187 La Habra, La Habra, CA, 90631
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033392827
$903.82
3 possible associated properties
At this address
- Roach, Eileen$11.2598% confidence
1001 West Lambert Road 187 La Habra, La Habra, CA, 90631
- Roach, Eileen$11.2598% confidence
1001 West Lambert Road 187 La Habra, La Habra, CA, 90631
- Roach, Eileen$11.2598% confidence
1001 West Lambert Road 187 La Habra, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roach, Eileen$11.2598% confidence
1436 West Player Avenue, La Habra, CA, 90631
Held by Charles Schwab & Co Inc
Co-owner on this record: Wu, Christine
Credit balances · ID 979479298
$903.39
1 possible associated property
At this address
- Lai, Mei-Chu Chang$687.4998% confidence
1436 West Player Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Mei-Chu Chang$687.4998% confidence
1436 West Player Avenue, La Habra, CA, 90631
Held by Charles Schwab & Co Inc
Co-owner on this record: Lai, Mei-Chu Chang
Credit balances · ID 979479298
$903.39
1 possible associated property
At this address
- Wu, Christine$687.4998% confidence
1436 West Player Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Christine$687.4998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997265940
$903.09
3 possible associated properties
At this address
- Oconnor, Lee$779.3298% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$665.1798% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$729.8998% 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$779.3298% confidence
512 West 4th Avenue, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1034128122
$902.95
2 possible associated properties
At this address
- Diaz, Maria D$0.3998% confidence
512 West 4th Avenue, La Habra, CA, 90631
- Diaz, Maria$59.8095% confidence
512 West 4th Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Maria D$0.3998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266233
$902.70
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
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033308130
$902.33
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
1251 West Lambert Road, La Habra, CA, 90631
Held by Kraft Foods Group Inc
Worker's compensation benefits · ID 974715036
$901.85
410 Granada Drive, La Habra, CA, 90631
Held by Emera Inc
Co-owner on this record: Smith, Tyler J
Funds for liquidation · ID 1010396063
$900.42
3 possible associated properties
At this address
- Smith, Michael J$1.4198% confidence
410 Granada Drive, La Habra, CA, 90631
- Smith, Michael J$3.7298% confidence
410 Granada Drive, La Habra, CA, 90631
- Smith, Michael J$575.3998% confidence
410 Granada 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.
- Smith, Michael J$1.4198% confidence
410 Granada Drive, La Habra, CA, 90631
Held by Emera Inc
Co-owner on this record: Smith, Michael J
Funds for liquidation · ID 1010396063
$900.42
6 possible associated properties
Same owner name elsewhere
- Smith, Tyler J$0.0498% confidence
8945 Paradise Park Drive, Lakeside, CA, 92040
- Smith, Tyler J$123.6098% confidence
S55 W29657 Holiday Road, Waukesha, 53189
- Smith, Tyler J$0.3198% confidence
6010 Michelson Street, Lakewood, CA, 90713
At this address
- Smith, Tyler J$3.7298% confidence
410 Granada Drive, La Habra, CA, 90631
- Smith, Michael J$1.4191% confidence
410 Granada Drive, La Habra, CA, 90631
- Smith, Michael J$3.7291% confidence
410 Granada 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.
- Smith, Tyler J$0.0498% confidence
1031 Concord Way, La Habra, CA, 90631
Held by Belcan Services Group II Ltd
Underlying shares or outstanding certificates · ID 1004514409
$900.03
941 West Country Vw, La Habra, CA, 90631
Held by Bank Of America NA
Customer overpayments · ID 1045361979
$900.01
1941 Woodcrest Avenue, La Habra, CA, 90631
Held by Imc Chemical Group Inc
Other · ID 571100
$900.00
4 possible associated properties
Same owner name elsewhere
- Lloyd, Samuel H$47.3298% confidence
- Lloyd, Samuel H$25.8998% confidence
- Lloyd, Samuel H$28.1498% confidence
At this address
- Lloyd, Samuel H$450.0098% confidence
1941 Woodcrest Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1251C South Beach Boulevard, La Habra, CA, 90631
Held by Pb Bank Inc The
Savings accounts · ID 952960148
$900.00
1230 West Imperial Highway L 186 Michael Song, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Accounts payable · ID 953511568
$900.00
1 possible associated property
Same owner name elsewhere
- Socal Appraisal Company$33.4998% confidence
2827 Timberlyn Trail Road, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Socal Appraisal Company$33.4998% confidence
800 West Country Vw, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1033531733
$900.00
1750 West La Habra Boulevard #217, La Habra, CA, 90631
Held by St. Jude Hospital Yorba Linda
Refunds due · ID 1008920166
$899.11
2 possible associated properties
Same owner name elsewhere
- Goldsmith, Marji M$18.20100% confidence
1750 West La Habra Boulevard Apt 232, La Habra, CA, 90631
- Goldsmith, Marji M$10.34100% confidence
1750 West La Habra Boulevard Apt 232, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsmith, Marji M$18.20100% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427687
$898.45
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
1310 Burnwood Street Apt 2, La Habra, CA, 90631
Held by Dominguez Firm The
Misc outstanding checks · ID 1001811207
$898.00
1055 East La Habra Boulevard Suite 6, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020201128
$897.12
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
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 1013133283
$896.40
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
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266278
$895.89
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
1041 Tropicana Way, La Habra, CA, 90631
Held by Matrix Oil Corporation
Royalties · ID 991551730
$895.72
3 possible associated properties
At this address
- Gordon Builders Inc$569.4498% confidence
1041 Tropicana Way, La Habra, CA, 90631
- Gordon Builders Inc$1,065.4298% confidence
1041 Tropicana Way, La Habra, CA, 90631
- Gordon Builders Inc$608.2198% confidence
1041 Tropicana 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.
- Gordon Builders Inc$569.4498% confidence
Garden Grove Hyu Janice Prys 961 South Idaho Street 252, La Habra, CA, 90631
Held by Santander Consumer USA Inc
Accounts payable · ID 1006142377
$895.58
1 possible associated property
Same owner name elsewhere
- Hansen, Douglas M$60.69100% confidence
961 South Idaho, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Douglas M$60.69100% confidence
291 Canada Sombre Road, La Habra, CA, 90631
Held by McGraw Insurance Services LP
Premium refunds · ID 1001833809
$895.38
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314851
$895.32
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
580 West La Habra Boulevard, La Habra, CA, 90631
Held by Fiserv Solutions Inc.
Commissions · ID 968020530
$894.42
3 possible associated properties
At this address
- Northgate Gonzalez Inc$4.6891% confidence
580 West La Habra Boulevard, La Habra, CA, 90631
- Northgate Gonzalez Inc. No 02$731.3691% confidence
580 West La Habra Boulevard, La Habra, CA, 90631
- Northgate Gonzalez Inc. No 02$201.7191% confidence
580 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.
- Northgate Gonzalez Inc$4.6891% confidence
2330 West Cajon Drive, La Habra, CA, 90631
Held by Chesapeake Operating Inc (299)
Production payments · ID 962832219
$894.12
3 possible associated properties
At this address
- Mullins, Villa M$1,018.3995% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M$3,008.9095% confidence
2330 West Cajon Drive, La Habra, CA, 90631
- Mullins, Villa M Arvella$1,527.1495% 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$1,018.3995% confidence
470 North Walnut H, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 987071280
$893.68
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998081
$893.48
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
841 West La Habra Boulevard Apt L103, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021047179
$893.42
1655 A West Lambert Road, La Habra, CA, 90631
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 986156738
$892.97
3 possible associated properties
At this address
- Suero, Denise D$2.3198% confidence
1655 A West Lambert Road, La Habra, CA, 90631
- Suero, Denise D$2.3198% confidence
1655 A West Lambert Road, La Habra, CA, 90631
- Suero, Denise D$2.3198% confidence
1655 A West Lambert Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suero, Denise D$2.3198% confidence
310 East Montwood Avenue, La Habra, CA, 90631
Held by National Financial Services LLC
Misc outstanding checks · ID 962602503
$892.16
3 possible associated properties
Same owner name elsewhere
- Dang, Nhi T$7.7098% confidence
10342 Westminster Avenue Apt 6, Garden Grove, CA, 92843
- Dang, Nhi T$0.4298% confidence
11272 Frankmont Court, El Monte, CA, 91732
- Dang, Nhi T$0.6798% confidence
11272 Frankmont Court, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dang, Nhi T$7.7098% confidence
1635 West Lambert Road Apt 11A, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Co-owner on this record: Soria, Carlos L
Cashier's checks · ID 1043990764
$891.27
730 North Cypress Street Apt 304, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651392
$890.10
3 possible associated properties
At this address
- Loyd, Ronald A JR$1.9491% confidence
730 North Cypress Street Apt 304, La Habra, CA, 90631
- Loyd, Ronald A JR$0.1691% confidence
730 North Cypress Street Apt 304, La Habra, CA, 90631
- Loyd, Ronald$1.1991% confidence
730 North Cypress Street Apt 304, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loyd, Ronald A JR$1.9491% confidence
1821 Pine Drive, La Habra, CA, 90631
Held by Pathward
Misc intangible property · ID 1041141253
$889.10
1 possible associated property
At this address
- Francia, John E$0.2395% confidence
1821 Pine 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.
- Francia, John E$0.2395% confidence
900 North Cypress Street Apt 67, La Habra, CA, 90631
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846039
$887.92
1360 West Lambert Road No 94, La Habra, CA, 90631
Held by Guild Mortgage Company
Escrow accounts · ID 1002185832
$886.73
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427725
$885.95
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
1320 Estate Drive Unit 1, La Habra, CA, 90631
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993923187
$885.72
3 possible associated properties
At this address
- Walther, Derek D$9.3698% confidence
1320 Estate Drive Unit 1, La Habra, CA, 90631
- Walther, Derek D$9.5998% confidence
1320 Estate Drive Unit 1, La Habra, CA, 90631
- Walther, Derek D$9.5998% confidence
1320 Estate Drive Unit 1, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walther, Derek D$9.3698% confidence
951 Idaho Street Unit #73, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 993314816
$885.63
3 possible associated properties
At this address
- Fox, Larry$75.7598% confidence
951 Idaho Street Unit #73, La Habra, CA, 90631
- Fox, Larry$117.5198% confidence
951 Idaho Street Unit #73, La Habra, CA, 90631
- Fox, Larry$297.0198% confidence
951 Idaho Street Unit #73, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Larry$75.7598% confidence
2500 West Whittier Boulevard Apt 5, La Habra, CA, 90631
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989631826
$885.23
3 possible associated properties
Same owner name elsewhere
- Ceballos, Sandra$1.6698% confidence
946 West 9th Street, Santa Rosa, CA, 95401
- Ceballos, Sandra$5.1698% confidence
17809 Valencia Avenue, Fontana, CA, 92335
- Ceballos, Sandra$0.9398% confidence
5544 1/2 Bolivar Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Sandra$1.6698% confidence
426 West La Habra Boulevard, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Money orders · ID 1028170054
$885.00
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266092
$884.92
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
411 North Lydia Street, La Habra, CA, 90631
Held by Providence Energy Corporation
Dividends · ID 12526759
$884.00
6 possible associated properties
Same owner name elsewhere
- Gannon, Florence E$41.00100% confidence
411 North Lydia Street, La Habra, 90631
- Gannon, Florence E$61.50100% confidence
411 East Lydia Street, La Habra, CA, 90631
- Gannon, Florence E$155.52100% confidence
1031 Dolores Street, La Habra, CA, 90631
At this address
- Gannon, Florence E$86.5098% confidence
411 North Lydia Street, La Habra, CA, 90631
- Gannon, Florence E$284.0098% confidence
411 North Lydia Street, La Habra, CA, 90631
- Gannon, Florence E$284.0098% confidence
411 North Lydia 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.
- Gannon, Florence E$41.00100% confidence
10748 Virginia Avenue, La Habra, CA, 90631
Held by Republic Bancorp Inc
Misc outstanding checks · ID 1011386231
$884.00
1 possible associated property
Same owner name elsewhere
- Elliott, Alysha G$4.9998% confidence
10748 Virginia Avenue, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Alysha G$4.9998% confidence
C/o Mbex 3355 1840 West Whittier Boulevard, La Habra, CA, 90631
Held by Pnc Bank National Association
Checking accounts · ID 972569670
$883.98
1 possible associated property
Same owner name elsewhere
- Chong, Jihye$0.0198% confidence
3183 Wilshire Boulevard Suite 196 F14, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chong, Jihye$0.0198% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
Held by Rockwell Automation, Inc.
Securities · ID 14669802
$882.87
4 possible associated properties
Same owner name elsewhere
- Dember, S H$131.2098% confidence
At this address
- Dember, S H$0.2498% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
- Dember, S H$0.3298% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
- Dember, S H$0.3298% confidence
121 Avenida Santa Catalina, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1701 East La Habra Boulevard Apt 12, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045297296
$882.86
3 possible associated properties
Same owner name elsewhere
- Martinez, Martha C$72.22100% confidence
804 East 3rd Avenue, La Habra, CA, 90631
- Martinez, Martha C$26.96100% confidence
4513 Deermeadow Way, Antioch, CA, 94531
- Martinez, Martha C$350.1298% confidence
C/o Martha Corona 11611 Silent Elm Street, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martha C$72.22100% confidence
$882.58
1750 West Lahabra Boulevard Apt 119, La Habra, CA, 90631
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1018750551
$882.40
1 possible associated property
At this address
- Pemberton, Dixie A$348.9098% confidence
1750 West Lahabra Boulevard Apt 119, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pemberton, Dixie A$348.9098% confidence
1240 Cambridge Drive, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due · ID 994698073
$881.84
3 possible associated properties
At this address
- Darvin, Marion A$193.3998% confidence
1240 Cambridge Drive, La Habra, CA, 90631
- Darvin, Marion A$45.0098% confidence
1240 Cambridge Drive, La Habra, CA, 90631
- Darvin, Norman$2.1091% confidence
1240 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.
- Darvin, Marion A$193.3998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427359
$881.78
3 possible associated properties
At this address
- Oconnor, Lee$3,161.9198% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$903.0998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
- Oconnor, Lee$1,107.3698% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Lee$3,161.9198% confidence
321 West Lambert Road, La Habra, CA, 90631
Held by Republic Bancorp Inc
Refunds due · ID 985218215
$881.05
770 Hartford Lane, La Habra, CA, 90631
Held by Home Point Financial
Vendor checks · ID 1059257879
$880.70
1 possible associated property
At this address
- Jaclyn, Rose Gallardo$1,052.9598% confidence
770 Hartford 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.
- Jaclyn, Rose Gallardo$1,052.9598% confidence
631 Ridgeway Lane Apt J, La Habra, CA, 90631
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 957793653
$880.64
2 possible associated properties
At this address
- Clearwater, Chris$341.1998% confidence
631 Ridgeway Lane Apt J, La Habra, CA, 90631
- Clearwater, Chris$129.5898% confidence
631 Ridgeway Lane Apt J, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clearwater, Chris$341.1998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017429044
$880.54
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
Ng, KayCA
1421 Susan Lane, La Habra, CA, 90631
Held by Block Inc
Payments for goods & Services · ID 995056008
$880.40
1233 West La Habra Boulevard, La Habra, CA, 90631
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042607427
$880.00
3 possible associated properties
At this address
- La Habra Convalescent Hospital$11.7795% confidence
1233 West La Habra Boulevard, La Habra, CA, 90631
- La Habra Convalescent Hospital$78.4395% confidence
1233 West La Habra Boulevard, La Habra, CA, 90631
- La, Habra Collection Agency$80.5691% confidence
1233 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.
- La Habra Convalescent Hospital$11.7795% confidence
308 Grace Avenue, La Habra, CA, 90631
Held by Black And Decker US Inc.
Co-owner on this record: Reyes, Socorro A
Securities · ID 12792202
$879.72
3 possible associated properties
Same owner name elsewhere
- Reyes, Lupe A$4.1098% confidence
2806 Sheridan Way, Stockton, CA, 95661
- Reyes, Lupe A$10.0098% confidence
2806 Sheridan Way, Stockton, CA, 95207
At this address
- Reyes, Socorro A$879.7291% confidence
308 Grace Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Lupe A$4.1098% confidence
308 Grace Avenue, La Habra, CA, 90631
Held by Black And Decker US Inc.
Co-owner on this record: Reyes, Lupe A
Securities · ID 12792202
$879.72
4 possible associated properties
Same owner name elsewhere
- Reyes, Socorro A$2.4798% confidence
1675 Vejar Street, Pomona, CA, 91766
- Reyes, Socorro A$0.0398% confidence
1675 Vejar Street, Pomona, CA, 91766
- Reyes, Socorro A$5.3198% confidence
1675 Vejar Street, Pomona, CA, 91766
At this address
- Reyes, Lupe A$879.7291% confidence
308 Grace Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Socorro A$2.4798% confidence
2451 Greenbrier Lane, La Habra, CA, 90631
Held by Abbvie Inc.
Funds for liquidation · ID 989997628
$878.25
3 possible associated properties
At this address
- Combs, Beth M$8.7598% confidence
2451 Greenbrier Lane, La Habra, CA, 90631
- Combs, Beth M$9.3998% confidence
2451 Greenbrier Lane, La Habra, CA, 90631
- Combs, Beth M$8.7398% confidence
2451 Greenbrier 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.
- Combs, Beth M$8.7598% confidence