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
401 South Harbor Boulevard #f, La Habra, CA, 90631
Held by U.s. Telepacific Corp.
Accounts payable · ID 967481076
$960.12
1 possible associated property
Same owner name elsewhere
- Phone Tech Inc$36.6098% confidence
11538 Driftwood Drive, Fontana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phone Tech Inc$36.6098% confidence
1061 North Euclid Street, La Habra, CA, 90631
Held by Exxon Mobil Corporation
Co-owner on this record: Jones, Jeanette F
Dividends · ID 967851192
$960.00
5 possible associated properties
Same owner name elsewhere
- Jones, Richard Eugene$23.0098% confidence
15631 Shadow Mountain Lane, Lake Elsinore, CA, 92530
- Jones, Richard Eugene$10.0098% confidence
15631 Shadow Mountain Lane, Lake Elsinore, CA, 92530
At this address
- Jones, Richard E$125.8595% confidence
1061 North Euclid Street, La Habra, CA, 90631
- Jones, Richard E$152.6795% confidence
1061 North Euclid Street, La Habra, CA, 90631
- Jones, Richard E Jt$113.5395% confidence
1061 North Euclid 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.
- Jones, Richard Eugene$23.0098% confidence
1061 North Euclid Street, La Habra, CA, 90631
Held by Exxon Mobil Corporation
Co-owner on this record: Jones, Richard Eugene
Dividends · ID 967851192
$960.00
6 possible associated properties
Same owner name elsewhere
- Jones, Jeanette F$2.77100% confidence
Ua 07/31/73 1061 North Euclid Street, La Habra, CA, 90631
- Jones, Jeanette F$9.84100% confidence
1061 North Euclid, La Habra, CA, 90631
- Jones, Jeanette F$0.97100% confidence
1061 North Euclid, La Habra, CA, 90631
At this address
- Jones, Jeanette F$6.1298% confidence
1061 North Euclid Street, La Habra, CA, 90631
- Jones, Jeanette F$7.9498% confidence
1061 North Euclid Street, La Habra, CA, 90631
- Jones, Jeanette F$5.5198% confidence
1061 North Euclid 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.
- Jones, Jeanette F$2.77100% confidence
901 East Imperial Highway Suite A, La Habra, CA, 90631
Held by Wesco International, Inc.
Accounts-receivable credit balance · ID 1037138768
$959.74
2301 McCart Avenue, La Habra, CA, 90631
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606265
$959.28
3 possible associated properties
At this address
- Jacobs SR Jonathon L SR$391.3791% confidence
2301 McCart Avenue, La Habra, CA, 90631
- Jacobs, Jonathon L$10.1991% confidence
2301 McCart Avenue, La Habra, CA, 90631
- Jacobs, Karyn$35.8491% confidence
2301 McCart 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.
- Jacobs SR Jonathon L SR$391.3791% confidence
1701 West Imperial Highway Suite B, La Habra, CA, 90631
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 997004402
$958.67
6 possible associated properties
Same owner name elsewhere
- La, Habra Modern Dentistry$25.00100% confidence
1701 West Imperial Highway B, La Habra, CA, 90631
- La, Habra Modern Dentistry$911.3898% confidence
2860 Michelle Floor 2, Irvine, CA, 92606
- La, Habra Modern Dentistry$90.0098% confidence
2860 Michelle Floor 2, Irvine, CA, 92606
At this address
- La, Habra Modern Dentistry$136.0098% confidence
1701 West Imperial Highway Suite B, La Habra, CA, 90631
- La, Habra Modern Dentistry$94.0098% confidence
1701 West Imperial Highway Suite B, La Habra, CA, 90631
- La, Habra Modern Dentistry$13.0098% confidence
1701 West Imperial Highway Suite B, La Habra, CA, 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 Modern Dentistry$25.00100% confidence
1504 East 3rd Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Co-owner on this record: La, Familia Auto Sale
Individual policy benefit/Clm · ID 967203209
$958.41
1504 East 3rd Avenue, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Co-owner on this record: Avila, Tomas
Individual policy benefit/Clm · ID 967203209
$958.41
2 possible associated properties
Same owner name elsewhere
- La, Familia Auto Sale$95.7998% confidence
1272 East Main Street, Woodland, CA, 95776
- La, Familia Auto Sale$42.0398% confidence
1272 East Main Street, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Familia Auto Sale$95.7998% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266002
$956.48
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
1220 North Farrington Drive, La Habra, CA, 90631
Held by Salomon Smith Barney Holdings Inc.
Co-owner on this record: Hotra, Mitchell N
Mutual/Money market funds · ID 17898850
$956.19
1 possible associated property
At this address
- Hotra, Mitchell N$956.1991% confidence
1220 North Farrington 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.
- Hotra, Mitchell N$956.1991% confidence
1220 North Farrington Drive, La Habra, CA, 90631
Held by Salomon Smith Barney Holdings Inc.
Co-owner on this record: Hotra, Pauline W
Mutual/Money market funds · ID 17898850
$956.19
1 possible associated property
At this address
- Hotra, Pauline W$956.1991% confidence
1220 North Farrington 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.
- Hotra, Pauline W$956.1991% confidence
310 East Highland, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Krauss, Lawrence W
Death benefits · ID 17256227
$955.96
1 possible associated property
At this address
- Krauss, Lawrence W$955.9691% confidence
310 East Highland, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krauss, Lawrence W$955.9691% confidence
310 East Highland, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Krauss, Doris L
Death benefits · ID 17256227
$955.96
2 possible associated properties
Same owner name elsewhere
- Krauss, Lawrence W$312.84100% confidence
310 Highland Court, La Habra, CA, 90631
At this address
- Krauss, Doris L$955.9691% confidence
310 East Highland, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krauss, Lawrence W$312.84100% confidence
630 Juanita Street, La Habra, CA, 90631
Held by Petroleum Development Corp
Funds for liquidation · ID 964052634
$955.00
1420 West Lambert Road Unit 417, La Habra, CA, 90631
Held by American Express National Bank
Drafts · ID 991209271
$954.49
1 possible associated property
Same owner name elsewhere
- Beaumont, Yvette M$1.2498% confidence
7681 Seine Drive, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaumont, Yvette M$1.2498% confidence
318 Alpine Street, La Habra, CA, 90631
Held by American Honda Finance Corporation
Co-owner on this record: Velasquez, Jovanny
Misc outstanding checks · ID 1029562544
$954.46
4 possible associated properties
Same owner name elsewhere
- Velazquez, Fermin$0.7598% confidence
4320 Camino Montura, Riverside, CA, 92509
- Velazquez, Fermin$0.4098% confidence
2200 Monroe Street Apt 708, Santa Clara, CA, 95050
- Velazquez, Fermin$32.8298% confidence
1102 East Carleton Avenue, Orange, CA, 92867
At this address
- Velazquez, Kimberly$0.5391% confidence
318 Alpine 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.
- Velazquez, Fermin$0.7598% confidence
318 Alpine Street, La Habra, CA, 90631
Held by American Honda Finance Corporation
Co-owner on this record: Velazquez, Fermin
Misc outstanding checks · ID 1029562544
$954.46
2 possible associated properties
Same owner name elsewhere
- Velasquez, Jovanny$3.7298% confidence
2917 Jorie Avenue, Bakersfield, CA, 93304
- Velasquez, Jovanny$110.0098% confidence
5909 Fairfax Road Apt B, Bakersfield, CA, 93306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Jovanny$3.7298% confidence
P O Box 2781, La Habra, CA, 90632
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17057327
$954.00
418 West Electric Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16315290
$953.72
3 possible associated properties
At this address
- Molina Santos C Est$101.3895% confidence
418 West Electric Avenue, La Habra, CA, 90631
- Molina, Mary E$476.8891% confidence
418 West Electric Avenue, La Habra, CA, 90631
- Molina, Mary Esther$36.2091% confidence
418 West Electric 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.
- Molina Santos C Est$101.3895% confidence
1060 Monterey Street, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 16299656
$953.72
$953.72
1 possible associated property
Same owner name elsewhere
- Golden, Robert G$0.9098% confidence
45455 Callesito Altar, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, Robert G$0.9098% confidence
$952.21
1811 East Francis Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15500836
$952.21
1 possible associated property
At this address
- McKernan, Anne V$1,269.9191% confidence
1811 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.
- McKernan, Anne V$1,269.9191% confidence
500 West Parkwood Avenue, La Habra, CA, 90631
Held by Metlife Inc
Securities · ID 15485300
$952.21
1 possible associated property
Same owner name elsewhere
- Hunt, Jo A$10.0098% confidence
2532 Nearcliff Street, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Jo A$10.0098% confidence
7891 Chastin Avenue, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978628279
$951.99
219 South Bedford Street, La Habra, CA, 90631
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Barroso, Clotilde
Securities · ID 14862533
$951.68
2 possible associated properties
At this address
- Barroso, Clotilde$92.8491% confidence
219 South Bedford Street, La Habra, CA, 90631
- Barroso, Clotilde$951.6891% confidence
219 South Bedford Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barroso, Clotilde$92.8491% confidence
219 South Bedford Street, La Habra, CA, 90631
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Barroso, Andres
Securities · ID 14862533
$951.68
2 possible associated properties
At this address
- Barroso, Clotilde$92.8498% confidence
219 South Bedford Street, La Habra, CA, 90631
- Barroso, Andres$951.6891% confidence
219 South Bedford Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barroso, Clotilde$92.8498% confidence
P O Bx 2246, La Habra, CA, 90631
Held by Mitsubishi Bank Of California The
Checking accounts, demand deposit · ID 1508849
$950.89
Heidi Kim DBA Country Cousins FlowerCA
841 East Whittier Boulevard, La Habra, CA, 90631
Held by Mercury Insurance Services
Premium refunds · ID 1030552211
$950.76
411 Vallejo Street, La Habra, CA, 90631
Held by Kroger Co
Underlying shares or outstanding certificates · ID 971397299
$950.64
3 possible associated properties
At this address
- Rodriguez, Martha$0.5898% confidence
411 Vallejo Street, La Habra, CA, 90631
- Rodriguez, Martha$0.2298% confidence
411 Vallejo Street, La Habra, CA, 90631
- Rodriguez, Martha$38.8898% confidence
411 Vallejo Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Martha$0.5898% confidence
1301 North Palm Street, La Habra, CA, 90631
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 958965549
$950.03
1440 West Lambert Road Unit 230, La Habra, CA, 90631
Held by University Of Oklahoma The
Vendor checks · ID 975446900
$950.00
Salvation Medical Center IncCA
921 North Harbor Boulevard, La Habra, CA, 90631
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1006778329
$950.00
4 possible associated properties
Same owner name elsewhere
- Salvation Medical Center Inc$250.00100% confidence
921 North Harbor Boulevard Suite 457, La Habra, CA, 90631
- Salvation Medical Center Inc$78.41100% confidence
921 North Harbor Boulevard Suite 457, La Habra, CA, 90631
- Salvation Medical Center Inc$168.8498% confidence
2013 West Whittier Boulevard, Montebello, CA, 90640
At this address
- Salvation Medical Center Inc$302.8098% confidence
921 North Harbor 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.
- Salvation Medical Center Inc$250.00100% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1015025260
$950.00
3 possible associated properties
At this address
- Reid, Donalda$584.6798% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Reid, Donalda$1,021.2998% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
- Reid, Donalda$551.4498% confidence
320 West Wedgewood Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Donalda$584.6798% confidence
1220 North Palm Street, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966191053
$949.62
2 possible associated properties
Same owner name elsewhere
- Gentile, Larry$953.62100% confidence
13692 Decliff Drive, Whittier, CA, 90601
At this address
- Gentile, Larry$110.7698% confidence
1220 North Palm 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.
- Gentile, Larry$953.62100% confidence
881 Sandlewood Avenue, La Habra, CA, 90631
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1034074107
$948.48
3 possible associated properties
Same owner name elsewhere
- Mr, Build Construction$2.62100% confidence
5926 The Toledo, Long Beach, CA, 90803
- Mr, Build Construction$3.00100% confidence
Maurine Josette Slutsky 303, Beverly Hills, CA, 90210
- Mr, Build Construction$318.33100% confidence
Mark Chau 27192 Sundowner Drive, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mr, Build Construction$2.62100% confidence
530 West Parkwood, La Habra, CA, 90631
Held by Etsy Inc
Misc intangible property · ID 1058856589
$948.48
1 possible associated property
Same owner name elsewhere
- Sean, Aguirre$15.6198% confidence
1345 Morning View Drive Apt 135, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sean, Aguirre$15.6198% confidence
321 Avenida Santa Dorotea, La Habra, CA, 90631
Held by Greenslate LLC
Wages, payroll, salaries · ID 1037505803
$947.88
2 possible associated properties
At this address
- Reed, Michael$664.9598% confidence
321 Avenida Santa Dorotea, La Habra, CA, 90631
- Reed, Ruth R$300.5891% confidence
321 Avenida Santa Dorotea, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Michael$664.9598% confidence
2051 East Whittier Boulevard, La Habra, CA, 90631
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957491901
$946.55
6 possible associated properties
Same owner name elsewhere
- Harrison, Edward J$88.1398% confidence
24621 Via Alvarado, Mission Viejo, CA, 92692
- Harrison, Edward J$75.0098% confidence
24621 Via Alvarado, Mission Viejo, CA, 92692
- Harrison, Edward J$1,556.0998% confidence
5137 Crockett Street, Amarillo, TX, 79110
At this address
- Harrison, Edward J$4.9598% confidence
2051 East Whittier Boulevard, La Habra, CA, 90631
- Harrison, Edward J$54.3998% confidence
2051 East Whittier Boulevard, La Habra, CA, 90631
- Harrison, Betty M$4.7191% confidence
2051 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.
- Harrison, Edward J$88.1398% confidence
9162 Randall Avenue Co Tiffanys Board And Care, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986932514
$946.53
3 possible associated properties
Same owner name elsewhere
- Ramos, Sergio E$48.42100% confidence
9162 Randall Avenue, La Habra, CA, 90631
- Ramos, Sergio E$16.70100% confidence
9162 Randall Avenue, La Habra, CA, 90631
- Ramos, Sergio E$0.0598% confidence
25770 Musselburgh Drive, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Sergio E$48.42100% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Co-owner on this record: Medina, Cesarea
Savings accounts/Credit union shrs · ID 14903143
$945.04
4 possible associated properties
Same owner name elsewhere
- Medina, Edgardo E$13.1498% confidence
10811 Carmenita Road, Whittier, CA, 90605
At this address
- Medina, Ariana J$753.9691% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
- Medina, Cesarea$753.9691% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
- Medina, Cesarea$945.0491% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Edgardo E$13.1498% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Co-owner on this record: Medina, Edgardo E
Savings accounts/Credit union shrs · ID 14903143
$945.04
3 possible associated properties
At this address
- Medina, Cesarea$753.9698% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
- Medina, Ariana J$753.9691% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
- Medina, Edgardo E$945.0491% confidence
1440 West Lambert Road Apt 342, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Cesarea$753.9698% confidence
2200 East Lambert Road, La Habra, CA, 90631
Held by Putnam Investor Services
Funds for liquidation · ID 968761141
$945.00
3 possible associated properties
At this address
- Fuller, Robert E$9.9898% confidence
2200 East Lambert Road, La Habra, CA, 90631
- Fuller, Robert E$88.4098% confidence
2200 East Lambert Road, La Habra, CA, 90631
- Fuller, Robert E$156.0098% confidence
2200 East 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.
- Fuller, Robert E$9.9898% confidence
605 Walnut Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Mulherin, Leonard F
Matured/Terminated policies · ID 11174210
$944.33
1 possible associated property
At this address
- Mulherin, Leonard F$944.3391% confidence
605 Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulherin, Leonard F$944.3391% confidence
605 Walnut Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Mulherin, Edna C
Matured/Terminated policies · ID 11174210
$944.33
1 possible associated property
At this address
- Mulherin, Edna C$944.3391% confidence
605 Walnut Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulherin, Edna C$944.3391% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427314
$944.21
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
834 East West Lambert Road, La Habra, CA, 90631
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 5499648
$943.90
210 Lambert, La Habra, CA, 90631
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960927336
$943.56
3 possible associated properties
Same owner name elsewhere
- Romo, Ricardo$562.7798% confidence
#### County Road ###, Gonzales, TX, 78629
- Romo, Ricardo$443.1398% confidence
2601 McGee Street, Fort Worth, TX, 76112
- Romo, Ricardo$1,794.4698% confidence
#### County Road ###, Gonzales, TX, 78629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Ricardo$562.7798% confidence
215 Lemon Street, La Habra, CA, 90631
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 967501617
$943.00
431 North Palm Street, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Carrillo, Diana V
Escrow accounts · ID 1005640190
$942.87
3 possible associated properties
At this address
- Carrillo, Guadalupe$150.0098% confidence
431 North Palm Street, La Habra, CA, 90631
- Carrillo, Guadalupe$275.0098% confidence
431 North Palm Street, La Habra, CA, 90631
- Carrillo, Guadalupe$30.0098% confidence
431 North Palm 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.
- Carrillo, Guadalupe$150.0098% confidence
431 North Palm Street, La Habra, CA, 90631
Held by Bank Of America - Home Loans
Co-owner on this record: Carrillo, Guadalupe
Escrow accounts · ID 1005640190
$942.87
5 possible associated properties
Same owner name elsewhere
- Carrillo, Diana V$21.5998% confidence
304 Northwood Avenue, San Jacinto, CA, 92582
- Carrillo, Diana V$15.6898% confidence
374 El Monte Street, San Jacinto, CA, 92583
At this address
- Carrillo, Diana$8.4095% confidence
431 North Palm Street, La Habra, CA, 90631
- Carrillo, Guadalupe$942.8791% confidence
431 North Palm Street, La Habra, CA, 90631
- Carrillo, Guadalupe$150.0091% confidence
431 North Palm 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.
- Carrillo, Diana V$21.5998% confidence
1216 South Idaho Street Suite C, La Habra, CA, 90631
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998074
$942.86
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
1241 East La Habra, La Habra, CA, 90631
Held by California Rental Benefits Cor
Funds for stocks & Bonds · ID 967392000
$942.60
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1018585608
$942.33
3 possible associated properties
At this address
- Morgan, Chris$942.3398% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
- Morgan, Chris$1,884.6798% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
- Morgan, Chris$24.3298% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Chris$942.3398% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 1018585609
$942.33
3 possible associated properties
At this address
- Morgan, Chris$942.3398% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
- Morgan, Chris$1,884.6798% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
- Morgan, Chris$24.3298% confidence
951 South Beach Boulevard Unit J4070, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Chris$942.3398% confidence
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 997266074
$942.28
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
861 North Cypress Street Apt 16, La Habra, CA, 90631
Held by Bank Of America NA
Checking accounts · ID 1045307219
$942.00
1051 Concourse Street, La Habra, CA, 90631
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046414198
$941.46
Sheet, Metal Worker'S HelthplanCA
901 Citrus Drive #7, La Habra, CA, 90632
Held by St. Jude Hospital Yorba Linda
Refunds due · ID 1008920470
$941.00
1410 West Lambert Road Unit 228, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020118900
$940.20
PO Box 1054, La Habra, CA, 90633
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046834902
$939.70
340 South Idaho Street Apt 20, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Molony, Grace L
Proceeds due beneficiaries · ID 979471773
$938.95
4 possible associated properties
Same owner name elsewhere
- Molony, William J$33.4198% confidence
477 Rosie Avenue, Zz, CA
At this address
- Molony, Grace L$1,093.3691% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, Grace L$938.9591% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, Grace L$938.9591% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molony, William J$33.4198% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Molony, William J
Proceeds due beneficiaries · ID 979471773
$938.95
3 possible associated properties
At this address
- Molony, Grace L$1,093.3698% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, Grace L$938.9598% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, William J$938.9591% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molony, Grace L$1,093.3698% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Molony, Grace L
Proceeds due beneficiaries · ID 979471774
$938.95
340 South Idaho Street Apt 20, La Habra, CA, 90631
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tryon, Fred L
Proceeds due beneficiaries · ID 979471774
$938.95
3 possible associated properties
At this address
- Molony, Grace L$1,093.3698% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, Grace L$938.9598% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
- Molony, William J$938.9591% confidence
340 South Idaho Street Apt 20, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molony, Grace L$1,093.3698% confidence
531 Hollis Circle, La Habra, CA, 90631
Held by State Of California Savings Plus
Aggregate account balances · ID 971914771
$938.93
3 possible associated properties
Same owner name elsewhere
- Magana, Francisco A$1.1398% confidence
6475 Atlantic Avenue Sp, Long Beach, CA, 90805
- Magana, Francisco A$1.2898% confidence
Unknown, 00000
- Magana, Francisco A$29.5798% confidence
951 North Garden Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Francisco A$1.1398% confidence
371 East Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Leiby, John M
Proceeds due beneficiaries · ID 1040003162
$938.81
3 possible associated properties
At this address
- Leiby, Shirley L M$6,850.8298% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, John M$645.5891% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, John M$6,850.8291% confidence
371 East 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.
- Leiby, Shirley L M$6,850.8298% confidence
371 East Lambert Road, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Leiby, Shirley L M
Proceeds due beneficiaries · ID 1040003162
$938.81
6 possible associated properties
Same owner name elsewhere
- Leiby, John M$467.46100% confidence
C/o East Williams, La Habra, CA, 90631
- Leiby, John M$35.50100% confidence
9251 Picadilly Way, Anaheim, CA, 92801
- Leiby, John M$82.0098% confidence
John Michael Leiby P O Box 212, Sunset Beach, CA, 90742
At this address
- Leiby, John M$645.5898% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, John M$6,850.8298% confidence
371 East Lambert Road, La Habra, CA, 90631
- Leiby, Shirley L M$6,850.8291% confidence
371 East 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.
- Leiby, John M$467.46100% confidence
2310 Lake Glen Drive, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16107661
$938.52
631 Ryan Avenue, La Habra, CA, 90631
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145179
$938.52
2 possible associated properties
Same owner name elsewhere
- Pierce, Julie L$0.3698% confidence
1405 Phelps Avenue Apt 33, San Jose, CA, 95117
At this address
- Pierce, David A$284.4091% confidence
631 Ryan Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Julie L$0.3698% confidence
PO Box 2127, La Habra, CA, 90632
Held by Bank Of America NA
Co-owner on this record: Ishida, Morihisa
Outstanding official checks · ID 1045252695
$937.89
3 possible associated properties
Same owner name elsewhere
- Great Western Hotels Corp$602.67100% confidence
PO Box 2127, La Habra, CA, 90632
- Great Western Hotels Corp$700.99100% confidence
Itf I Z Fort PO Box 2127, La Habra, CA, 90632
- Great Western Hotels Corp$529.46100% confidence
PO Box 2127, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Great Western Hotels Corp$602.67100% confidence
PO Box 2127, La Habra, CA, 90632
Held by Bank Of America NA
Co-owner on this record: Great Western Hotels Corp
Outstanding official checks · ID 1045252695
$937.89
3 possible associated properties
Same owner name elsewhere
- Ishida, Morihisa$263.7598% confidence
432 North Virgil Avenue 16, Los Angeles, CA, 90004
- Ishida, Morihisa$37.9698% confidence
658 Forest Avenue, S Pasadena, CA, 91030
- Ishida, Morihisa$21.8798% confidence
658 Forest Avenue, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ishida, Morihisa$263.7598% confidence
1381 Burwood 3, La Habra, CA, 90631
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443359
$937.56
4 possible associated properties
Same owner name elsewhere
- Mejia, Gerardo M$1.3298% confidence
4561 High Street, Riverside, CA, 92507
- Mejia, Gerardo M$2.6198% confidence
32 Myrtle Court, Salinas, CA, 93905
- Mejia, Gerardo M$0.2198% confidence
4561 High Street, Riverside, CA, 92507
At this address
- Mejia, Gerardo M$421.0298% confidence
1381 Burwood 3, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Gerardo M$1.3298% confidence
821 Kirby Drive, La Habra, CA, 90631
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1010904740
$936.47
3 possible associated properties
At this address
- Barragan, Christopher$14.0091% confidence
821 Kirby Drive, La Habra, CA, 90631
- Barragan, Rosa$19.5091% confidence
821 Kirby Drive, La Habra, CA, 90631
- Barragan, Rosa$31.0091% confidence
821 Kirby 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.
- Barragan, Christopher$14.0091% confidence
2085 Emery Avenue, La Habra, CA, 90631
Held by Aetna Life Insurance Company
Refunds due · ID 1039473412
$936.19
540 South Cypress Street, La Habra, CA, 90631
Held by Idealife Insurance Company
Individual policy benefit/Clm · ID 984337899
$936.12
2060 Emery #108, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance · ID 961413934
$935.65
1 possible associated property
Same owner name elsewhere
- Hove, Eugene A$60.0098% confidence
1100 Mariposa, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hove, Eugene A$60.0098% confidence
570 Martinez Drive, La Habra, CA, 90631
Held by Supervalu Inc
Dividends · ID 975733655
$935.22
3 possible associated properties
Same owner name elsewhere
- Isley, Hubert R$128.25100% confidence
570 South Martinez Drive, La Habra, CA, 90631
At this address
- Isley, Hubert R$5.6298% confidence
570 Martinez Drive, La Habra, CA, 90631
- Isley, Hubert R$94.3698% confidence
570 Martinez 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.
- Isley, Hubert R$128.25100% confidence
336 North Belfot Street, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971349442
$934.75
1051 East Stearns #5, La Habra, CA, 90631
Held by Rose Hills Company
Funds held in a fiduciary capacity · ID 952878597
$934.53
1701 East La Habra Boulevard #31, La Habra, CA, 90631
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017427574
$933.94
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
Li, LiCA
PO Box 2354, La Habra, CA, 90632
Held by Metropolitan Life Insurance Co
Other amounts due under policy · ID 974899534
$933.50
1271 Sharpless Street, La Habra, CA, 90631
Held by Security Pacific National Bank Whittwood Center
Savings accounts/Credit union shrs · ID 1048640
$933.09
3 possible associated properties
Same owner name elsewhere
- Jackson, Donald E$1,975.4898% confidence
Rr 1 Box 51, Cazenovia, WI, 53924
- Jackson, Donald E$4,642.1298% confidence
Ferry Monroe Street, Eagle Pass, TX, 78582
- Jackson, Donald E$69.5298% confidence
2809 Willowdale Court, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Donald E$1,975.4898% confidence
730 North Laura Street, La Habra, CA, 90631
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025911688
$932.33
1 possible associated property
At this address
- Estate Of A Finn$21.8098% confidence
730 North 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.
- Estate Of A Finn$21.8098% confidence
719-719 1/2 West 5th Avenue, La Habra, CA, 90631
Held by Ticor Title Company Of California
Escrow accounts · ID 961341482
$932.28
737 Stone Harbor Circle, La Habra, CA, 90631
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981259944
$931.04
201 East La Habra Boulevard, La Habra, CA, 90631
Held by Stewart Title Of California
Escrow accounts · ID 985576395
$931.00
5 possible associated properties
Same owner name elsewhere
- City, Of La Habra$135.00100% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
- City, Of La Habra$236.00100% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
- City, Of La Habra$78.00100% confidence
110 East La Habra Boulevard, La Habra, CA, 90631
At this address
- City, Of La Habra$300.0098% confidence
201 East La Habra Boulevard, La Habra, CA, 90631
- City Of La Habrathom Coghran$820.8495% 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$135.00100% confidence
1001 West Lambert Road, La Habra, CA, 90631
Held by Sun Communities Operating Limited Partne
Vendor checks · ID 1033537464
$928.83
541 Joan Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Gillespie, Aileen C
Death benefits · ID 17255141
$928.52
541 Joan Street, La Habra, CA, 90631
Held by Prudential Insurance Company
Co-owner on this record: Oshea, Nora A
Death benefits · ID 17255141
$928.52
1 possible associated property
Same owner name elsewhere
- Gillespie, Aileen C$228.9498% confidence
1131 Havenhurst Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Aileen C$228.9498% confidence
1301 East Las Riendas, La Habra, CA, 90631
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash · ID 18684457
$928.20
547E Erna Avenue 3, La Habra, CA, 90631
Held by Cenlar FSB
Misc outstanding checks · ID 1011344932
$928.01
310 Bishop Drive, La Habra, CA, 90631
Held by Axos Bank
Checking accounts · ID 995951357
$927.45
3 possible associated properties
Same owner name elsewhere
- Adams, Delbert$1.2098% confidence
515 Crocker Street, Los Angeles, CA, 90013
- Adams, Delbert$4.3298% confidence
PO Box 833, Windsor, CA, 95492
- Adams, Delbert$7.0098% confidence
201 19th Street, W Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Delbert$1.2098% confidence
1401 South Harbor Boulevard Apt 7L, La Habra, CA, 90631
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162663
$927.36
1 possible associated property
At this address
- Ghanim, Hakam$0.4495% confidence
1401 South Harbor Boulevard Apt 7L, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghanim, Hakam$0.4495% confidence
Apt 71, La Habra, CA, 90631
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005913365
$927.24
2431 Canfield Drive, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004880222
$927.00
3 possible associated properties
At this address
- McDermott, Julie E$0.2895% confidence
2431 Canfield Drive, La Habra, CA, 90631
- McDermott, Julie E$294.9295% confidence
2431 Canfield Drive, La Habra, CA, 90631
- McDermott, Julie$40.9295% confidence
2431 Canfield Drive, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDermott, Julie E$0.2895% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
Held by Bank Of America/fleetboston Financial Co
Dividends · ID 952285153
$926.40
3 possible associated properties
At this address
- Pearson, Dorothy$11.5898% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$521.1098% confidence
1001 Wilambert Road Friendly Village Mobile Park 1, La Habra, CA, 90631
- Pearson, Dorothy$10,039.8698% confidence
1001 Wilambert Road Friendly Village Mobile Park 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.
- Pearson, Dorothy$11.5898% confidence
$926.37
1 possible associated property
At this address
- Reed, Lottie A$2,899.3998% confidence
2484 Casalero 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.
- Reed, Lottie A$2,899.3998% confidence
P O Box 982, La Habra, CA, 90633
Held by D A Davidson & Co Inc
Co-owner on this record: Martinez, Martha Alicia
Shares of stock (Returned by po) · ID 999215496
$924.48
3 possible associated properties
Same owner name elsewhere
- Pleites, Raul M$1,109.40100% confidence
P O Box 982, La Habra, CA, 90633
- Pleites, Raul M$1,100.29100% confidence
P O Box 982, La Habra, CA, 90633
- Pleites, Raul M$155.00100% confidence
P O Box 982, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pleites, Raul M$1,109.40100% confidence
P O Box 982, La Habra, CA, 90633
Held by D A Davidson & Co Inc
Co-owner on this record: Pleites, Raul M
Shares of stock (Returned by po) · ID 999215496
$924.48
3 possible associated properties
Same owner name elsewhere
- Martinez, Martha Alicia$1,109.40100% confidence
P O Box 982, La Habra, CA, 90633
- Martinez, Martha Alicia$1,100.29100% confidence
P O Box 982, La Habra, CA, 90633
- Martinez, Martha Alicia$155.00100% confidence
P O Box 982, La Habra, CA, 90633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martha Alicia$1,109.40100% confidence