Unclaimed property in Lahabra, CA
1,166 records · $304,030 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 11, 2026 · official state programs
2620 Rainier Way, Lahabra, CA, 90631
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16458684
$84.50
5 possible associated properties
Same owner name elsewhere
- Hicks, Richard E$276.4798% confidence
1306 West Wall Apartment F, Midland, TX, 79704
- Hicks, Richard E$174.7598% confidence
1306 West Wall Apartment F, Midland, TX, 79704
- Hicks, Richard E$338.1898% confidence
1306 West Wall Apt F, Midland, TX, 79704
At this address
- Hicks, Richard E$1.2298% confidence
2620 Rainier Way, Lahabra, CA, 90631
- Hicks, Richard E$568.6598% confidence
2620 Rainier Way, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Richard E$276.4798% confidence
356 North McPherson, Lahabra, CA, 90631
Held by Mercer Health And Benefits Administratio
Dividends · ID 952349330
$83.29
1550 Lorella Avenue, Lahabra, CA, 90631
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042437670
$83.06
2242 West Kenricks Court B, Lahabra, CA, 90631
Held by Western Southern Life Insuranc
Unidentified remittances · ID 1004404573
$83.00
1 possible associated property
At this address
- Orsun, Ruth$94.0091% confidence
2242 West Kenricks Court B, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orsun, Ruth$94.0091% confidence
620 Black Walnut, Lahabra, CA, 90631
Held by Nationwide Mutual Insurance
Refunds · ID 16897881
$82.90
212 West Olive Avenue Apartment A, Lahabra, CA, 90631
Held by Neostar Energy Co
Royalties · ID 969424398
$81.79
2 possible associated properties
Same owner name elsewhere
- Shields, Cassandra$34.5098% confidence
1922 Nichole Woods Drive, Houston, TX, 77047
- Shields, Cassandra$43.5898% confidence
#### Hary Wurzbch Road Apt ####, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shields, Cassandra$34.5098% confidence
2448 West Whittier Boulevard, Lahabra, CA, 90631
Held by Managed Dental Care
Misc outstanding checks · ID 988179029
$81.41
3 possible associated properties
Same owner name elsewhere
- Sycamore Implant Center$6.00100% confidence
2448 West Whittier Boulevard, La Habra, CA, 90631
- Sycamore Implant Center$21.51100% confidence
2448 West Whittier Boulevard, La Habra, CA, 90631
- Sycamore Implant Center$47.82100% confidence
2448 West 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.
- Sycamore Implant Center$6.00100% confidence
800 South Beach Boulevard A, Lahabra, CA, 90631
Held by Comerica Bank
Co-owner on this record: Heer, Robert C
Refunds · ID 14574474
$80.73
1 possible associated property
At this address
- Heer, Robert C$80.7391% confidence
800 South Beach Boulevard A, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heer, Robert C$80.7391% confidence
800 South Beach Boulevard A, Lahabra, CA, 90631
Held by Comerica Bank
Co-owner on this record: Heer, Hattie M
Refunds · ID 14574474
$80.73
1 possible associated property
At this address
- Heer, Hattie M$80.7391% confidence
800 South Beach Boulevard A, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heer, Hattie M$80.7391% confidence
$80.56
1056 Las Lomas Drive Unit D, Lahabra, CA, 90631
Held by California Physicians Service
Individual policy benefit/Clm · ID 978643526
$80.49
3 possible associated properties
Same owner name elsewhere
- McCartney, Donna M$0.93100% confidence
590 Fir Way, La Habra, CA, 90631
- McCartney, Donna M$60.00100% confidence
590 Fir Way, La Habra, CA, 90631
At this address
- McCartney, Donna M$20.6298% confidence
1056 Las Lomas Drive Unit D, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, Donna M$0.93100% confidence
360 South Olive Avenue, Lahabra, CA, 90631
Held by At&t Services Inc
Refunds due · ID 996365484
$80.02
1001 West Lambert Road, Lahabra, CA, 90631
Held by Metlife Inc
Dividends · ID 959850375
$79.92
2 possible associated properties
Same owner name elsewhere
- Semmons, Lucile M$51.52100% confidence
1001 West Lambert Road Spc 296, La Habra, CA, 90631
At this address
- Semmons, Lucile M$1,086.8098% confidence
1001 West Lambert Road, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Semmons, Lucile M$51.52100% confidence
1935 West La Habra Boulevard, Lahabra, CA, 90631
Held by Paypal
Commissions · ID 1022955304
$79.80
409 West Mountain Avenue #9, Lahabra, CA, 90631
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries · ID 953290666
$79.78
$79.71
1 possible associated property
Same owner name elsewhere
- McKenzie, Roger$180.0098% confidence
150 Jordan Avenue, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, Roger$180.0098% confidence
451 North Euclid Street, Lahabra, CA, 90631
Held by Aramark Corporation
Wages, payroll, salaries · ID 963335922
$79.55
Joel Martinez PO Box 2263, Lahabra, CA, 90632
Held by Wells Fargo Financial California, Inc.
Refunds · ID 15733139
$79.20
521 Wegdewood Lane, Lahabra, CA, 90631
Held by Staples Incorporated
Salaries/Wages · ID 18555456
$78.30
2 possible associated properties
Same owner name elsewhere
- Campbell, Jeremiah W$25.9298% confidence
11122 Kibbee Street, Whittier, CA, 90604
- Campbell, Jeremiah W$208.0098% confidence
2627 East La Palma Avenue Spc 26, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Jeremiah W$25.9298% confidence
2510 Greenbrier Lane, Lahabra, CA, 90631
Held by American Golf Corporation
Wages, payroll, salaries · ID 979464617
$78.04
2 possible associated properties
Same owner name elsewhere
- Allington, Whitney N$29.00100% confidence
2510 Greenbrier Lane, La Habra, CA, 90631
- Allington, Whitney N$48.84100% confidence
2510 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.
- Allington, Whitney N$29.00100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Held by The Bancorp Bank
CD interest checks · ID 984161466
$77.20
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Held by The Bancorp Bank
Treasurer's checks · ID 1017261751
$76.98
6 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$76.03100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$75.24100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$70.39100% confidence
1350 Burwood Street Apt 245, Lahabra, CA, 90631
At this address
- Orosco, Nickie J$769.8598% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$72.2498% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$74.0398% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$76.03100% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Held by Oneok Field Services
Co-owner on this record: Seamans, Margaret L
Royalties · ID 984766049
$76.83
6 possible associated properties
Same owner name elsewhere
- Seamans, Carl M$6.50100% confidence
1741 East La Habra Boulevard 14, La Habra, CA, 90631
- Seamans, Carl M$3.41100% confidence
1741 East La Habra Boulevard 14, La Habra, CA, 90631
- Seamans, Carl M$4.56100% confidence
1741 East La Habra Boulevard 14, La Habra, CA, 90631
At this address
- Seamans, Carl M$131.0498% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$134.0598% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$118.3098% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seamans, Carl M$6.50100% confidence
1340 East Stearns Unit 3, Lahabra, CA, 90631
Held by Paypal
Commissions · ID 1036632198
$76.65
2 possible associated properties
Same owner name elsewhere
- Tristan, Yolanda$11,711.6698% confidence
8214 Melrose Street, Houston, TX, 77022
- Tristan, Yolanda$240.7398% confidence
10827 Kibbee Avenue, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tristan, Yolanda$11,711.6698% confidence
721 West Whittier Boulevard Suite A, Lahabra, CA, 90631
Held by Union Security Insurance Company
Other amounts due under policy · ID 993565112
$76.54
1 possible associated property
At this address
- Cho, Kwang J$36.0098% confidence
721 West Whittier Boulevard Suite A, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Kwang J$36.0098% confidence
1401 Harbor Boulevard Apt 14 R, Lahabra, CA, 90631
Held by Ligand Pharmaceutical
Shares exchanged for shares · ID 14455783
$76.40
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
Held by The Bancorp Bank
Treasurer's checks · ID 1017261752
$76.03
3 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$769.85100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.98100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$75.24100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$769.85100% confidence
2601 Gordon Avenue, Lahabra, CA, 90361
Held by Prudential Insurance Company
Other · ID 13713464
$76.00
Lahabra, CA, 90631
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16671508
$75.39
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
Held by The Bancorp Bank
Treasurer's checks · ID 1017261753
$75.24
3 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$769.85100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.98100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.03100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$769.85100% confidence
720 El Camino Drv., Lahabra, CA, 90631
Held by Unocal Federal Credit Union
Savings accounts/Credit union shrs · ID 13652519
$75.05
2 possible associated properties
Same owner name elsewhere
- Cierley, Bryan L$4.5098% confidence
3907 Marcus Avenue, Newport Beach, CA, 92663
- Cierley, Bryan L$16.3598% confidence
1072 Calle Del Cerro Unit 1707, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cierley, Bryan L$4.5098% confidence
1301 Las Riendas Drive Apt 75, Lahabra, CA, 90631
Held by Tmx Finance Holdings Inc.
Expense checks · ID 1037854099
$75.00
2 possible associated properties
At this address
- Gutierrez, Alejandra$15.0098% confidence
1301 Las Riendas Drive Apt 75, Lahabra, CA, 90631
- Gutierrez, Alejandra$10.3398% confidence
1301 Las Riendas Drive Apt 75, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Alejandra$15.0098% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Held by The Bancorp Bank
Treasurer's checks · ID 1017554837
$74.03
6 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$76.03100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$75.24100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$70.39100% confidence
1350 Burwood Street Apt 245, Lahabra, CA, 90631
At this address
- Orosco, Nickie J$769.8598% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.9898% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$72.2498% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$76.03100% confidence
1750 West Lambert Road Space 122, Lahabra, CA, 90631
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 15805178
$73.55
1 possible associated property
At this address
- Vaughn, Cleo W$219.2898% confidence
1750 West Lambert Road Space 122, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Cleo W$219.2898% confidence
905 East Erna Avenue Apt-A, Lahabra, CA, 90631
Held by Red Robin International
Wages, payroll, salaries · ID 959290250
$73.39
517 South Euclid, Lahabra, CA, 90631
Held by Allstate Indemnity Company
Refunds · ID 18819061
$73.00
931 South Idah Street Apt 123, Lahabra, CA, 90631
Held by The Commerce Insurance Company
Premium refunds · ID 1033631178
$72.45
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Held by The Bancorp Bank
Treasurer's checks · ID 1017453943
$72.24
6 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$76.03100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$75.24100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
- Orosco, Nickie J$70.39100% confidence
1350 Burwood Street Apt 245, Lahabra, CA, 90631
At this address
- Orosco, Nickie J$769.8598% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.9898% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$74.0398% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$76.03100% confidence
308 North Bedford Street, Lahabra, CA, 90631
Held by Darden Restaurants Inc.
Salaries/Wages · ID 16490041
$72.22
3 possible associated properties
Same owner name elsewhere
- Martinez, Javier N$1.3698% confidence
1031 South Berendo Street, Los Angeles, CA, 90006
- Martinez, Javier N$76.1698% confidence
902 Cedar, Corona, CA, 91720
- Martinez, Javier N$38.8098% confidence
7603 Muirwood Lane, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Javier N$1.3698% confidence
BaineCA
1441 Rockinghorse Lane, Lahabra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 999189796
$72.02
1750 Laguna Drive, Lahabra, CA, 90631
Held by Compupay Inc
Wages, payroll, salaries · ID 962821973
$71.99
229 West Lambert Road, Lahabra, CA, 90631
Held by US Bank NA
Unredeemed gift certificate · ID 1001851243
$71.15
206 Lois Street, Lahabra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985186350
$70.95
1350 Burwood Street Apt 245, Lahabra, CA, 90631
Held by The Bancorp Bank
Cashier's checks · ID 1017656221
$70.39
3 possible associated properties
Same owner name elsewhere
- Orosco, Nickie J$769.85100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.98100% confidence
1350 Burwood Street Apt 2, Lahabra, CA, 90631
- Orosco, Nickie J$76.03100% confidence
Apt 2 1350 Burwood Street, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Nickie J$769.85100% confidence
721 La Presa Drive, Lahabra, CA, 90631
Held by Aig Centennial Insurance Co.
Refunds · ID 12315199
$70.24
800 East Whittier Boulevard, Lahabra, CA, 90631
Held by Il Fornaio America Corporation
Accounts-receivable credit balance · ID 960881220
$69.72
300 South Idaho Street #22, Lahabra, CA, 90631
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 969588382
$69.12
2 possible associated properties
At this address
- Nalin, Bhatt$342.6698% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
- Nalin, Bhatt$169.5498% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalin, Bhatt$342.6698% confidence
200 West Whitter Boulevard Room 202, Lahabra, CA, 90631
Held by United Healthcare Services Inc
Premium refunds · ID 979853346
$69.00
200 West Whiittier Boulevard, Lahabra, CA, 90631
Held by Metlife Inc
Dividends · ID 953636275
$68.58
3 possible associated properties
Same owner name elsewhere
- Dixon, Colleen B$1.8098% confidence
75 South San Rafael, Pasadena, CA, 91105
- Dixon, Colleen B$0.1098% confidence
75 South San Rafael Avenue, Pasadena, CA, 91105
- Dixon, Colleen B$19.2298% confidence
232 Via San Remo, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Colleen B$1.8098% confidence
12487 Altura Drive, Lahabra, CA, 90631
Held by Mirada Hills Rehab And Convl Hospital
Accounts-receivable credit balance · ID 973449097
$68.33
2 possible associated properties
Same owner name elsewhere
- Pierce, Deirdre$20.0098% confidence
3045 Olive Avenue, Altadena, CA, 91001
- Pierce, Deirdre$56.4798% confidence
PO Box 94860, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Deirdre$20.0098% confidence
C/ Stephen Hopps 521 Jocelyn Drive, Lahabra, CA, 90631
Held by Catellus Development Corp
Securities · ID 14255011
$68.28
3 possible associated properties
Same owner name elsewhere
- Hopps, Elsie G$56.4798% confidence
611 Citrus Place, Brea, CA, 92621
- Hopps, Elsie G$97.0298% confidence
Attn Stephen J Hopps, Brea, CA, 92621
- Hopps, Elsie G$818.3998% confidence
Attn Stephen J Hopps, Brea, CA, 92621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopps, Elsie G$56.4798% confidence
34150 Walnut, Lahabra, CA, 90631
Held by State Of Michigan
Insurance claim checks · ID 18348025
$67.52
$66.88
911 West Lahabra #1, Lahabra, CA, 90631
Held by Motors Insurance Corporation
Court settlements · ID 12569102
$66.78
308 East Francis, Lahabra, CA, 90631
Held by Tremont Corporation
Shares exchanged for shares · ID 11853959
$66.60
6 possible associated properties
Same owner name elsewhere
- Ward, William H$553.5298% confidence
801 Brooks Avenue, Schertz, TX, 78154
- Ward, William H$6,627.7898% confidence
801 Brooks Avenue, Schertz, TX, 78154
- Ward, William H$11,165.6898% confidence
801 Brooks Avenue, Schertz, TX, 78154
At this address
- Ward, William H$5.6098% confidence
308 East Francis, Lahabra, CA, 90631
- Ward, William H$12.9098% confidence
308 East Francis, Lahabra, CA, 90631
- Ward, William H$63.3698% confidence
308 East Francis, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, William H$553.5298% confidence
Edward Radlauer Family Trust TheCA
620 West Road Lahabra Ca 90631, Lahabra, CA, 90631
Held by Chevron North America
Royalties · ID 978723715
$65.89
1 possible associated property
At this address
- Edward Radlauer Family Trust The$40.4298% confidence
620 West Road Lahabra Ca 90631, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edward Radlauer Family Trust The$40.4298% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Held by Oneok Field Services
Royalties · ID 1011232811
$65.66
3 possible associated properties
At this address
- Seamans, Carl M$76.8398% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$131.0498% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$134.0598% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seamans, Carl M$76.8398% confidence
1310 West Lambert Unit #167, Lahabra, CA, 90631
Held by Atel Capital Equiment Fund Vii LP Liquidating Trust
Misc outstanding checks · ID 1045364229
$65.00
421 West Lambert Road Apt 2, Lahabra, CA, 90631
Held by Keybank National Association
Co-owners on this record: Gabel, Dean J, Gabel, Deana L
Savings accounts/Credit union shrs · ID 15653238
$64.19
421 West Lambert Road Apt 2, Lahabra, CA, 90631
Held by Keybank National Association
Co-owners on this record: Gabel, Dean J, Mogstad, Joshua S
Savings accounts/Credit union shrs · ID 15653238
$64.19
2 possible associated properties
Same owner name elsewhere
- Gabel, Deana L$278.8098% confidence
1335 West 152nd Street, Compton, CA, 90220
At this address
- Gabel, Dean J$64.1991% confidence
421 West Lambert Road Apt 2, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabel, Deana L$278.8098% confidence
421 West Lambert Road Apt 2, Lahabra, CA, 90631
Held by Keybank National Association
Co-owners on this record: Gabel, Deana L, Mogstad, Joshua S
Savings accounts/Credit union shrs · ID 15653238
$64.19
1 possible associated property
At this address
- Gabel, Deana L$64.1991% confidence
421 West Lambert Road Apt 2, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabel, Deana L$64.1991% confidence
308 East Francis, Lahabra, CA, 90631
Held by Nl Industries Inc
Shares exchanged for shares · ID 11616691
$63.36
6 possible associated properties
Same owner name elsewhere
- Ward, William H$553.5298% confidence
801 Brooks Avenue, Schertz, TX, 78154
- Ward, William H$6,627.7898% confidence
801 Brooks Avenue, Schertz, TX, 78154
- Ward, William H$11,165.6898% confidence
801 Brooks Avenue, Schertz, TX, 78154
At this address
- Ward, William H$5.6098% confidence
308 East Francis, Lahabra, CA, 90631
- Ward, William H$66.6098% confidence
308 East Francis, Lahabra, CA, 90631
- Ward, William H$12.9098% confidence
308 East Francis, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, William H$553.5298% confidence
Unitarian, Universalist CongregtionCA
C/o Charlene Maynard 208 South Dexter Street, Lahabra, CA, 90631
Held by Church Mutual Insurance Company S.i.
Premium refunds · ID 997993230
$63.00
941 South Idaho Street, Lahabra, CA, 90631
Held by Capital One Financial Corp/trust Co Of N
Other · ID 16792118
$62.69
861 Euclid, Lahabra, CA, 90631
Held by Target Corporation
Wages, payroll, salaries · ID 960742425
$62.40
931NCYPRESS, Lahabra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023580678
$61.96
501 South Idaho Street, Lahabra, CA, 90631
Held by Loma Linda University Health Care
Credit balances · ID 14734091
$61.12
1200 Lambert Road # 18, Lahabra, CA, 90631
Held by Chase Home Finance LLC
Refunds due · ID 957569022
$60.99
AngelosCA
1100 Kingston Drive, Lahabra, CA, 90631
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 987836114
$60.30
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Held by Oneok Field Services
Royalties · ID 996599187
$60.15
3 possible associated properties
At this address
- Seamans, Carl M$76.8398% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$131.0498% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
- Seamans, Carl M$134.0598% confidence
1741 East Lahabra Blv #14, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seamans, Carl M$76.8398% confidence
1410 Hillandale Avenue, Lahabra, CA, 90631
Held by Transamerica Retail Finanical Services Misc Checks
Credit balances · ID 16565207
$60.00
1 possible associated property
Same owner name elsewhere
- Carrillo, Luis B$64.4398% confidence
3034 Santa Fe, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Luis B$64.4398% confidence
1450 West Lambert Road Unit 352, Lahabra, CA, 90631
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 991982080
$60.00
941 South Idaho Street #214, Lahabra, CA, 90631
Held by Citicorp Credit Services De
Credit balances · ID 17105863
$59.88
401 North Bedford Street Apt East, Lahabra, CA, 90631
Held by Ge Money
Refunds due · ID 960162070
$59.02
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Edgar R$0.1098% confidence
1291 East 37th Street, San Bernardino, CA, 92404
- Rodriguez, Edgar R$0.0298% confidence
3056 East Side Boulevard, Los Angeles, CA, 90063
- Rodriguez, Edgar R$1.3398% confidence
1545 Eddy Street Apt 304, San Francisco, CA, 94115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Edgar R$0.1098% confidence
301 West Mountain View Avenue #206, Lahabra, CA, 90631
Held by Wfg Lender Services LLC
Co-owner on this record: Solera, Monica
Outstanding official checks · ID 980449949
$59.00
1 possible associated property
At this address
- Solera, Monica$59.0091% confidence
301 West Mountain View Avenue #206, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solera, Monica$59.0091% confidence
301 West Mountain View Avenue #206, Lahabra, CA, 90631
Held by Wfg Lender Services LLC
Co-owner on this record: Solera, Erick
Outstanding official checks · ID 980449949
$59.00
1 possible associated property
At this address
- Solera, Erick$59.0091% confidence
301 West Mountain View Avenue #206, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solera, Erick$59.0091% confidence
777 South Harbor, Lahabra, CA, 90631
Held by Moneygram Payment Systems Inc
Vendor payments · ID 18843755
$58.96
3 possible associated properties
Same owner name elsewhere
- Quality Foods Intl Inc$710.7698% confidence
At this address
- Quality Foods Intl Inc$294.5698% confidence
777 South Harbor, Lahabra, CA, 90631
- Quality Foods Intl Inc$284.2498% confidence
777 South Harbor, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
412 South Fonda Street, Lahabra, CA
Held by Connecticut Mutual Life Insurance Co
Refunds · ID 1330462
$58.87
700 Palermo Way, Lahabra, CA, 90631
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks · ID 15753093
$58.12
1 possible associated property
At this address
- Weimkirch, Frank$51.6798% confidence
700 Palermo Way, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weimkirch, Frank$51.6798% confidence
419 So Cypress, Lahabra, CA, 90631
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 860693
$57.27
231 Stevens, Lahabra, CA, 90631
Held by Commerce West Insurance Co
Co-owner on this record: Trinity, Pipgn Techno
Individual policy benefit/Clm · ID 1007274173
$57.08
1 possible associated property
At this address
- Trinity, Pipgn Techno$57.0895% confidence
231 Stevens, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity, Pipgn Techno$57.0895% confidence
231 Stevens, Lahabra, CA, 90631
Held by Commerce West Insurance Co
Co-owner on this record: Trinity, Pipgn Technolgies
Individual policy benefit/Clm · ID 1007274173
$57.08
1 possible associated property
At this address
- Trinity, Pipgn Technolgies$57.0895% confidence
231 Stevens, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity, Pipgn Technolgies$57.0895% confidence
$57.04
2 possible associated properties
Same owner name elsewhere
- Fowler, Ronald L$15.41100% confidence
604 Mondo Drive, La Habra, CA, 90631
- Fowler, Ronald L$0.9698% confidence
PO Box 722, Laton, CA, 93242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Ronald L$15.41100% confidence
Lahabra, CA, 90631
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16670689
$56.82
2220 Vaquero, Lahabra, CA, 90631
Held by Citibank N A
Credit balances · ID 18756175
$56.82
881 West Whittier Bl, Lahabra, CA, 90631
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 959728882
$56.62
4 possible associated properties
Same owner name elsewhere
- Nalin, Bhatt$342.66100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
- Nalin, Bhatt$169.54100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
At this address
- Nalin, Bhatt$56.6198% confidence
881 West Whittier Bl, Lahabra, CA, 90631
- Nalin, Bhatt$56.6198% confidence
881 West Whittier Bl, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalin, Bhatt$342.66100% confidence
881 West Whittier Bl, Lahabra, CA, 90631
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 959728880
$56.61
4 possible associated properties
Same owner name elsewhere
- Nalin, Bhatt$342.66100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
- Nalin, Bhatt$169.54100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
At this address
- Nalin, Bhatt$56.6198% confidence
881 West Whittier Bl, Lahabra, CA, 90631
- Nalin, Bhatt$56.6298% confidence
881 West Whittier Bl, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalin, Bhatt$342.66100% confidence
881 West Whittier Bl, Lahabra, CA, 90631
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 959728881
$56.61
4 possible associated properties
Same owner name elsewhere
- Nalin, Bhatt$342.66100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
- Nalin, Bhatt$169.54100% confidence
300 South Idaho Street #22, Lahabra, CA, 90631
At this address
- Nalin, Bhatt$56.6198% confidence
881 West Whittier Bl, Lahabra, CA, 90631
- Nalin, Bhatt$56.6298% confidence
881 West Whittier Bl, Lahabra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalin, Bhatt$342.66100% confidence
PO Box 112, Lahabra, CA, 90633
Held by Safelite Group Inc
Vendor payments · ID 18532504
$56.50
3 possible associated properties
Same owner name elsewhere
- American, Windshieldrepair$175.00100% confidence
PO Box 112, La Habra, CA, 90633
- American, Windshieldrepair$789.14100% confidence
PO Box 80454, Bakersfield, CA, 93380
- American, Windshieldrepair$1,156.86100% confidence
PO Box 80454, Bakersfield, CA, 93380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Windshieldrepair$175.00100% confidence
1341 Baldwin Street, Lahabra, CA, 90631
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020597314
$56.01
3 possible associated properties
Same owner name elsewhere
- Sanchez, Kevin M$9.4698% confidence
635 Prospect Avenue Apt A14, South Pasadena, CA, 91030
- Sanchez, Kevin M$95.0098% confidence
6398 Grant Court, Chino, CA, 91710
- Sanchez, Kevin M$15.5298% confidence
635 Prospect Avenue Apt A14, 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.
- Sanchez, Kevin M$9.4698% confidence
841 West Lahabra Apt G204, Lahabra, CA, 90631
Held by David'S Bridal Inc
Wages, payroll, salaries · ID 999720386
$55.97
431 East 1st Avee, Lahabra, CA, 90631
Held by American Express Company
Credit balances · ID 18459629
$55.00
1 possible associated property
Same owner name elsewhere
- Subeck, Martin R$27.0098% confidence
4021 Howe Street Apt 6, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subeck, Martin R$27.0098% confidence
841 West La Habra Boulevard, Lahabra, CA, 90631
Held by Union Security Insurance Company
Other amounts due under policy · ID 998597822
$55.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Laura B$0.5098% confidence
1210 23rd Avenue, Delano, CA, 93215
- Delgado, Laura B$0.0798% confidence
PO Box 2415, Delano, CA, 93216
- Delgado, Laura B$0.7698% confidence
PO Box 2415, Delano, CA, 93216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Laura B$0.5098% confidence
650 West Rye Avenue, Lahabra, CA, 90631
Held by Progressive Specialty Insuranc
Court settlements · ID 10990337
$54.80
721 South Rosecrest Avenue, Lahabra, CA, 90631
Held by Draftkings Inc.
Misc intangible property · ID 1043003120
$54.00
1861 West La Habra, Lahabra, CA, 90631
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018796654
$53.00
3 possible associated properties
Same owner name elsewhere
- Palafox, Luis$288.2098% confidence
10038 Hazelhurst Drive, Houston, TX, 77080
- Palafox, Luis$1,402.6098% confidence
17542 Iris Drive, Bloomington, CA, 92316
- Palafox, Luis$580.0098% confidence
17542 Iris Drive, Bloomington, CA, 92316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palafox, Luis$288.2098% confidence
$52.79
206 Eseverri Lane, Lahabra, CA, 90631
Held by The Bancorp Bank
Misc intangible property · ID 1017633569
$52.05
1 possible associated property
Same owner name elsewhere
- Thomson, Caren$281.31100% confidence
206 Eseverri Lane, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Caren$281.31100% confidence
841 Sandlewood Avenue, Lahabra, CA, 90631
Held by Western Reserve Life Assurance Co Of Ohio
Insurance premiums · ID 12697672
$52.00
861 North Cypress No 2, Lahabra, CA, 90631
Held by Ge Capital Card Services
Other · ID 15218808
$52.00