Unclaimed property in Ahaheim, CA
254 records · $172,751 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 10, 2026 · official state programs
2301 East Ball Road #172, Ahaheim, CA, 92806
Held by Dominion Resources Inc
Co-owner on this record: Ttee Segal Fam Tr Uad 2/6/91 *
Underlying shares or outstanding certificates · ID 980104065
$43,593.58
4 possible associated properties
Same owner name elsewhere
- Segal, Maurice A$45.2098% confidence
9362 McClure Avenue, Westminster, CA, 92683
- Segal, Maurice A$2,585.6198% confidence
4281 Katella Avenue Suite 208, Los Alamitos, CA, 90720
- Segal, Maurice A$1,831.5898% confidence
4281 Katella Avenue Suite 208, Los Alamitos, CA, 90720
At this address
- Segal, Maurice A$4,325.5898% confidence
2301 East Ball Road #172, Ahaheim, 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.
- Segal, Maurice A$45.2098% confidence
Ttee Segal Fam Tr Uad 2/6/91 *CA
2301 East Ball Road #172, Ahaheim, CA, 92806
Held by Dominion Resources Inc
Co-owner on this record: Segal, Maurice A
Underlying shares or outstanding certificates · ID 980104065
$43,593.58
1 possible associated property
At this address
- Ttee Segal Fam Tr Uad 2/6/91 *$4,325.5898% confidence
2301 East Ball Road #172, Ahaheim, 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.
- Ttee Segal Fam Tr Uad 2/6/91 *$4,325.5898% confidence
3509-B West Greentree Circle, Ahaheim, CA, 92804
Held by Sagicor Life Insurance Company
Individual policy benefit/Clm · ID 989008147
$30,000.00
3 possible associated properties
Same owner name elsewhere
- Cavanaugh, Matthew$60.0098% confidence
438 Burnham Road, Oak View, CA, 93022
- Cavanaugh, Matthew$75.0098% confidence
19882 Pleasant Valley Road, North San Juan, CA, 95960
- Cavanaugh, Matthew$75.9998% confidence
##### North Gessner Road Apt ###, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanaugh, Matthew$60.0098% confidence
471 Westridge Cr, Ahaheim, CA, 92807
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1031799100
$6,140.00
1 possible associated property
Same owner name elsewhere
- Cope, Larry D$29.8198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cope, Larry D$29.8198% confidence
2301 East Ball Road #172, Ahaheim, CA, 92806
Held by Dominion Resources Inc
Co-owner on this record: Ttee Segal Fam Tr Uad 2/6/91 *
Dividends · ID 980104064
$4,325.58
4 possible associated properties
Same owner name elsewhere
- Segal, Maurice A$45.2098% confidence
9362 McClure Avenue, Westminster, CA, 92683
- Segal, Maurice A$2,585.6198% confidence
4281 Katella Avenue Suite 208, Los Alamitos, CA, 90720
- Segal, Maurice A$1,831.5898% confidence
4281 Katella Avenue Suite 208, Los Alamitos, CA, 90720
At this address
- Segal, Maurice A$43,593.5898% confidence
2301 East Ball Road #172, Ahaheim, 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.
- Segal, Maurice A$45.2098% confidence
Ttee Segal Fam Tr Uad 2/6/91 *CA
2301 East Ball Road #172, Ahaheim, CA, 92806
Held by Dominion Resources Inc
Co-owner on this record: Segal, Maurice A
Dividends · ID 980104064
$4,325.58
1 possible associated property
At this address
- Ttee Segal Fam Tr Uad 2/6/91 *$43,593.5898% confidence
2301 East Ball Road #172, Ahaheim, 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.
- Ttee Segal Fam Tr Uad 2/6/91 *$43,593.5898% confidence
Providence Medical FoundationCA
PO Box 101760, Ahaheim, CA, 92815
Held by Mirada Hills Rehab And Convl Hospital
Accounts payable · ID 1069490345
$4,225.84
1 possible associated property
Same owner name elsewhere
- Providence Medical Foundation$897.6898% confidence
15451 San Fernando Mission Blv Suite 105, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Providence Medical Foundation$897.6898% confidence
North Orange County Regional HealthCA
1182 North Euclid Street, Ahaheim, CA, 92801
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046074605
$3,875.00
1 possible associated property
At this address
- North, Orange County Regional$1,250.0095% confidence
1182 North Euclid Street, Ahaheim, 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.
- North, Orange County Regional$1,250.0095% confidence
201 East Center Street Suite 112 260, Ahaheim, CA, 92805
Held by East West Bank
Checking accounts · ID 1023843036
$1,970.00
100 West Midway, Ahaheim, CA, 92805
Held by Haddix V Arena Inn & Suites
Misc outstanding checks · ID 1011493050
$1,675.78
1215 North Grove Street, Ahaheim, CA, 92806
Held by Sea Country Escrow Co., Inc
Escrow funds · ID 979683116
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Pacific Demolition Inc$14.78100% confidence
1215 Grove Street, Anaheim, CA, 92806
- Pacific Demolition Inc$1.9498% confidence
39500 De Portola Road, Temecula, CA, 92592
- Pacific Demolition Inc$962.9098% confidence
350B Mapes Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Demolition Inc$14.78100% confidence
1010 West Glen Street, Ahaheim, CA, 92801
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 979727793
$1,472.85
1 possible associated property
Same owner name elsewhere
- Joya, Amador$56.3698% confidence
420 West Orangewood Apt#d, Santa Ana, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joya, Amador$56.3698% confidence
1010 West Glen Street 1010 West Glen Street, Ahaheim, CA, 92801
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 979727793
$1,472.85
2 possible associated properties
Same owner name elsewhere
- Hernandez, Nicomedes$2.0298% confidence
1455 South State Street Spc 165, Hemet, CA, 92543
- Hernandez, Nicomedes$6.9298% confidence
1455 South State Street Spc 165, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Nicomedes$2.0298% confidence
1728 Glenview, Ahaheim, CA, 90807
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938515
$1,429.44
North, Orange County RegionalCA
1182 North Euclid Street, Ahaheim, CA, 92801
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046074604
$1,250.00
4 possible associated properties
Same owner name elsewhere
- North, Orange County Regional$710.95100% confidence
1182 North Euclid Street, Anaheim, CA, 92801
- North, Orange County Regional$109.2698% confidence
Health Foundation 5626 Oberlin Drive Suite 110, San Diego, CA, 92121
- North, Orange County Regional$80.1498% confidence
Health Foundation 5626 Oberlin Drive Suite 110, San Diego, CA, 92121
At this address
- North Orange County Regional Health$3,875.0095% confidence
1182 North Euclid Street, Ahaheim, 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.
- North, Orange County Regional$710.95100% confidence
3156 Lindacita Lane, Ahaheim, CA, 92804
Held by The Irvine Company Apartment Communities
Co-owner on this record: Kwik, Su See
Refunds · ID 18442883
$1,220.00
3156 Lindacita Lane, Ahaheim, CA, 92804
Held by The Irvine Company Apartment Communities
Co-owner on this record: Marie, Lisa
Refunds · ID 18442883
$1,220.00
1668 South Nutwood Street 16, Ahaheim, CA, 92804
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Huerta, Eligio
Principal payments · ID 1027461466
$1,000.00
1 possible associated property
At this address
- Huerta, Eligio$1,000.0091% confidence
1668 South Nutwood Street 16, Ahaheim, 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.
- Huerta, Eligio$1,000.0091% confidence
1668 South Nutwood Street 16, Ahaheim, CA, 92804
Held by U.s. Bank Global Corp Trust
Co-owner on this record: Huerta, Suzette
Principal payments · ID 1027461466
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Huerta, Eligio$1.3398% confidence
1409 East 92nd Street, Los Angeles, CA, 90002
- Huerta, Eligio$113.6398% confidence
507 West Houston Avenue, Crockett, TX, 75835
- Huerta, Eligio$2,193.1098% confidence
507 West Houston Avenue, Crockett, TX, 75835
At this address
- Huerta, Suzette$1,000.0091% confidence
1668 South Nutwood Street 16, Ahaheim, 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.
- Huerta, Eligio$1.3398% confidence
10831 Harcourt, Ahaheim, CA, 92804
Held by American National Insurance Company
Annuities · ID 13254039
$985.00
1220 North Kettle Mill Place, Ahaheim, CA, 92807
Held by Santa Fe Fin Corp $.10 Pv Common #408-0
Securities · ID 18904937
$826.63
4 possible associated properties
Same owner name elsewhere
- Douglass, Edward E$109.45100% confidence
1220 North Kettle Mill Place, Anaheim, CA, 92807
- Douglass, Edward E$1.6098% confidence
10600 La Reina Apt C, Downey, CA, 90241
- Douglass, Edward E$130.7998% confidence
10600 La Reina Apt C, Downey, CA, 90241
At this address
- Douglass, Edward E$826.6398% confidence
1220 North Kettle Mill Place, Ahaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, Edward E$109.45100% confidence
1220 North Kettle Mill Place, Ahaheim, CA, 92807
Held by Santa Fe Fin Corp $.10 Pv Common #408-0
Securities · ID 18904938
$826.63
4 possible associated properties
Same owner name elsewhere
- Douglass, Edward E$109.45100% confidence
1220 North Kettle Mill Place, Anaheim, CA, 92807
- Douglass, Edward E$1.6098% confidence
10600 La Reina Apt C, Downey, CA, 90241
- Douglass, Edward E$130.7998% confidence
10600 La Reina Apt C, Downey, CA, 90241
At this address
- Douglass, Edward E$826.6398% confidence
1220 North Kettle Mill Place, Ahaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglass, Edward E$109.45100% confidence
201 West Broadway, Ahaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032950575
$669.12
2 possible associated properties
Same owner name elsewhere
- Oseguera, Robert S$12.47100% confidence
1791 South Campton Avenue #147, Anaheim, CA, 92805
- Oseguera, Robert S.$3.7998% confidence
12300 West Lilac Avenue #732, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oseguera, Robert S$12.47100% confidence
3070 Del Monte Drive, Ahaheim, CA, 92804
Held by Zale Delaware, Inc.
Other · ID 14919556
$610.17
3700 West Mangal #1, Ahaheim, CA, 92804
Held by Compusa Inc
Salaries/Wages · ID 14686674
$503.15
3155 West Tyler Avenue, Ahaheim, CA, 92801
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 962596719
$466.40
222 South Harbor Boulevard Suite 500, Ahaheim, CA, 92805
Held by Trugreen Limited Partnership
Accounts payable · ID 1047266808
$400.00
1344 South Magnolia Avenue, Ahaheim, CA, 92804
Held by Bank Of The West
Savings accounts/Credit union shrs · ID 16473113
$362.74
1769 West Goodhue Avenue, Ahaheim, CA, 92804
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939859
$342.50
Suite 200 1065 North Pacificenter Drive, Ahaheim, CA, 92806
Held by Office Of The Budget
Property type not otherwise identified · ID 958866654
$329.00
1500 South Anaheim Boulevard, Ahaheim, CA, 92805
Held by Uncashed Warrants
Warrants · ID 988154861
$328.85
1 possible associated property
Same owner name elsewhere
- Asc, Avondale$32.72100% confidence
26522 La Alameda Suite 285, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asc, Avondale$32.72100% confidence
IRA Dtd 01 08 04 2900 East Lincoln Avenue, Ahaheim, CA, 92806
Held by Wal Mart Stores Inc
Co-owner on this record: Mayor, Lilian
Underlying shares or outstanding certificates · ID 954404435
$308.54
3 possible associated properties
Same owner name elsewhere
- Met, Life Securities$21.55100% confidence
IRA Dtd 01 08 04 2900 East Lincoln Avenue, Ahaheim, CA, 92806
- Met, Life Securities$182.0898% confidence
5400 Lyndon B Johnson Freeway Suite 1100 Lock Box 66 Lock Box 66, Dallas, TX, 75240
- Met, Life Securities$563.3198% confidence
5400 Lyndon B Johnson Fwy Suite 1100 Lock Box 66, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Met, Life Securities$21.55100% confidence
IRA Dtd 01 08 04 2900 East Lincoln Avenue, Ahaheim, CA, 92806
Held by Wal Mart Stores Inc
Co-owner on this record: Met, Life Securities
Underlying shares or outstanding certificates · ID 954404435
$308.54
3415 West Ball Road C/o Foun Bleau Nursey, Ahaheim, CA, 95603
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15696609
$269.79
1016 North Haron Street, Ahaheim, CA, 92801
Held by Alabama Power Company
Refunds or rebates · ID 972385038
$264.17
1011 West Broadway 200, Ahaheim, CA, 92805
Held by East West Bank
Savings accounts · ID 975460747
$262.78
3 possible associated properties
Same owner name elsewhere
- Southa, Somphone$3.7298% confidence
Somphone Southa 1910 West Martha Lane, Santa Ana, CA, 92706
- Southa, Somphone$15.0098% confidence
1802 Meriday Lane, Santa Ana, CA, 92706
- Southa, Somphone$87.0098% confidence
1802 Meriday Lane, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southa, Somphone$3.7298% confidence
17080 San Bruno, Ahaheim, CA, 92802
Held by Haddix V Arena Inn & Suites
Misc outstanding checks · ID 1011493031
$239.40
3075 West Del Monte Apt 8, Ahaheim, CA, 92802
Held by Western Union Financial Services Inc
Money orders · ID 970740127
$229.00
PO Box 148, Ahaheim, CA, 92815
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1040377599
$222.88
1775 East Center Suite 20, Ahaheim, CA, 92805
Held by Texas State Of
Other · ID 3028644
$209.00
1646 Catalpa Drive #7, Ahaheim, CA, 92801
Held by Investment Quality Bond A
Mutual/Money fund earnings · ID 12176353
$204.00
1 possible associated property
Same owner name elsewhere
- Gardepy, Florinda$58.65100% confidence
1104 Chevy Chase Drive, 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.
- Gardepy, Florinda$58.65100% confidence
2931 East White Star Avenue, Ahaheim, CA, 92806
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021845235
$183.43
617 South Melrose Street, Ahaheim, CA, 92805
Held by Consumer Program Administrators Inc.
Vendor checks · ID 1008659828
$183.11
1275 North Manassero Street, Ahaheim, CA, 92807
Held by Monsanto Co/dekalb Genetics Corp
Vendor payments · ID 15127484
$172.80
1 possible associated property
Same owner name elsewhere
- Continental, Vending,$608.0098% confidence
1275 North Manassero Street, Anaheim, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Continental, Vending,$608.0098% confidence
1531 East La Palma Avenue 1, Ahaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds · ID 967248652
$170.00
1 possible associated property
At this address
- Santibanez, Maria N$0.8198% confidence
1531 East La Palma Avenue 1, Ahaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santibanez, Maria N$0.8198% confidence
1415 West Ball Road Apt 152, Ahaheim, CA, 92802
Held by Claremont Colleges Services
Wages, payroll, salaries · ID 1022436451
$166.68
1603 South Calle Del Sol Apt H, Ahaheim, CA, 92802
Held by Allstate Indemnity Company
Co-owner on this record: Chowdhury, Hazara
Premium refunds · ID 970844306
$164.24
4 possible associated properties
Same owner name elsewhere
- Chowdhury, Saiful$2,531.8798% confidence
19711 Mallets Bay Court, Richmond, TX, 77407
- Chowdhury, Saiful$38.4798% confidence
3809 Oak Leaf Lane, Bedford, TX, 76021
- Chowdhury, Saiful$60.8598% confidence
3809 Oak Leaf Lane, Bedford, TX, 76021
At this address
- Chowdhury, Hazara$164.2491% confidence
1603 South Calle Del Sol Apt H, Ahaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chowdhury, Saiful$2,531.8798% confidence
1603 South Calle Del Sol Apt H, Ahaheim, CA, 92802
Held by Allstate Indemnity Company
Co-owner on this record: Chowdhury, Saiful
Premium refunds · ID 970844306
$164.24
1 possible associated property
At this address
- Chowdhury, Saiful$164.2491% confidence
1603 South Calle Del Sol Apt H, Ahaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chowdhury, Saiful$164.2491% confidence
1242 North Minot, Ahaheim, CA, 92801
Held by State Of Massachusetts
Other · ID 17348552
$158.13
3 possible associated properties
Same owner name elsewhere
- Soheili, Lisa$29.0098% confidence
1278 Glenneyre No 104, Laguna Beach, CA, 92651
- Soheili, Lisa$50.0098% confidence
3022 Delfina Place, Carlsbad, CA, 92009
- Soheili, Lisa$29.5698% confidence
1278 Glenneyre Stapt 299, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soheili, Lisa$29.0098% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063854
$157.05
3 possible associated properties
At this address
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$123.8698% confidence
150 South Magnolia Avenue #160, Ahaheim, CA, 92804
Held by Transamerica Life Insurance Company
Refunds · ID 15195947
$150.00
1 possible associated property
Same owner name elsewhere
- Kim, Helen T$17.9798% confidence
2508 Gardner Avenue, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Helen T$17.9798% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063843
$145.05
3 possible associated properties
At this address
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$136.0598% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$123.8698% confidence
PO Bx 57534, Ahaheim, CA, 92707
Held by State Farm Fire And Casualty Company
Co-owner on this record: Clayton, Harold
Other · ID 2089841
$142.89
PO Bx 57534, Ahaheim, CA, 92707
Held by State Farm Fire And Casualty Company
Co-owner on this record: Clayton, Karen
Other · ID 2089841
$142.89
3 possible associated properties
Same owner name elsewhere
- Clayton, Harold$239.2598% confidence
Rt 1, Wolfe City, TX, 75496
- Clayton, Harold$404.5698% confidence
PO Box 167, Rock Island, TX, 77470
- Clayton, Harold$246.4398% confidence
1640 South Fitzhugh Avenue, Dallas, TX, 75223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clayton, Harold$239.2598% confidence
2114 East La Palma Avenue No. B, Ahaheim, CA, 92806
Held by Mercury Casualty Company
Court settlements · ID 11233292
$139.13
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063849
$136.05
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
1235 South Gaymont Street, Ahaheim, CA, 92804
Held by Employers Outsourcing
Wages, payroll, salaries · ID 1035881612
$131.42
1724 M And Robert L Court, Ahaheim, CA, 92802
Held by Qwest Communications
Refunds · ID 16539054
$131.36
1303 Tonea Lane, Ahaheim, CA, 92802
Held by United Pacific Insurance Company
Other · ID 4088071
$127.00
918 West Romneya Drive 6, Ahaheim, CA, 92801
Held by 21st Century Security Ins Co
Premium refunds · ID 971217002
$126.98
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063845
$123.86
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$136.0598% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063848
$123.86
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$136.0598% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063852
$123.86
3 possible associated properties
At this address
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063855
$123.86
3 possible associated properties
At this address
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063856
$123.86
3 possible associated properties
At this address
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$123.8698% confidence
3100 East Orangethorpe, Ahaheim, CA, 92806
Held by Southern California Edison Co
Utility deposit · ID 970071040
$113.13
1 possible associated property
Same owner name elsewhere
- Lx Sound Inc$37.2098% confidence
9223 Alondra Boulevard Suite G & H, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lx Sound Inc$37.2098% confidence
Sorin F Bortis 1250 South Brookhurst #2107, Ahaheim, CA, 92804
Held by Escrow Network Group, Inc
Escrow check/Deposit/Disputed · ID 16412743
$110.00
622 South Gilmar Street, Ahaheim, CA, 92802
Held by Mercury Insurance Company
Premium refunds · ID 956803307
$108.00
2635 East Vermont Avenue, Ahaheim, CA, 92806
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 976270205
$107.91
1 possible associated property
At this address
- Torres, Miguel$34.3798% confidence
2635 East Vermont Avenue, Ahaheim, 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.
- Torres, Miguel$34.3798% confidence
910 Mohawk Avenue, Ahaheim, CA, 92801
Held by The Walt Disney Company
Securities · ID 13602555
$96.72
3233 West Lincoln Avenue #108, Ahaheim, CA, 92801
Held by Standard Bank
Savings accounts/Credit union shrs · ID 17048035
$89.43
721 South Webster 11, Ahaheim, CA, 92804
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14977235
$85.69
2135 West Ball Road Apt C, Ahaheim, CA, 92804
Held by Usaa Casualty Insurance Compan
Refunds · ID 10140150
$81.35
1 possible associated property
Same owner name elsewhere
- Moscoso, Elder M$4.7098% confidence
635 Backer Street Apt 201, Costa Mesa, CA, 92625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moscoso, Elder M$4.7098% confidence
969 South Emuanwell Circle, Ahaheim, CA
Held by Kim Central Credit Union
Savings accounts · ID 957298662
$81.07
1 possible associated property
Same owner name elsewhere
- Lunzer, Amy M$1.7398% confidence
337 30th Street, Hermosa Bch, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lunzer, Amy M$1.7398% confidence
220 South Linhaven Circle, Ahaheim, CA, 92804
Held by Autonation Inc.
Accounts payable · ID 1009029148
$80.00
3 possible associated properties
Same owner name elsewhere
- Salameh, Bassam$371.00100% confidence
220 South Linhaven Circle, Anaheim, CA, 92804
- Salameh, Bassam$356.2998% confidence
#### Marinette ####a, Houston, TX, 77036
- Salameh, Bassam$505.9098% confidence
C/o Anaheim Attorney'S 101 East Lincoln Avenue Suite 260, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salameh, Bassam$371.00100% confidence
1874 West Catalpa, Ahaheim, CA, 92801
Held by Central Escrow Inc
Escrow check/Deposit/Disputed · ID 18761852
$79.00
2225 West Broadway, Ahaheim, CA, 92804
Held by Bally Total Fitness Holding Corporation
Salaries/Wages · ID 18502097
$77.57
2 possible associated properties
Same owner name elsewhere
- Barrie, Gretta C$3.27100% confidence
2225 West Broadway Apt E102, Ahaheim, CA, 92804
At this address
- Barrie, Gretta C$77.5798% confidence
2225 West Broadway, Ahaheim, 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.
- Barrie, Gretta C$3.27100% confidence
2225 West Broadway, Ahaheim, CA, 92804
Held by Bally Total Fitness Holding Corporation
Salaries/Wages · ID 18502098
$77.57
2 possible associated properties
Same owner name elsewhere
- Barrie, Gretta C$3.27100% confidence
2225 West Broadway Apt E102, Ahaheim, CA, 92804
At this address
- Barrie, Gretta C$77.5798% confidence
2225 West Broadway, Ahaheim, 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.
- Barrie, Gretta C$3.27100% confidence
3434 West Del Monte Drive #6, Ahaheim, CA, 92804
Held by Motors Insurance Corporation
Court settlements · ID 12575298
$77.34
1 possible associated property
Same owner name elsewhere
- Goodman, Hilda$120.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Hilda$120.0098% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063851
$73.93
3 possible associated properties
At this address
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$123.8698% confidence
860 South Lee Maire Circle, Ahaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 14951438
$71.00
3 possible associated properties
Same owner name elsewhere
- Norris, Judith$5.0098% confidence
19 Morro Bay, Irvine, CA, 92602
- Norris, Judith$30.3498% confidence
2907 Silver Maple Court, Friendswood, TX, 77546
- Norris, Judith$39.4898% confidence
103 Pecan Circle, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Judith$5.0098% confidence
1619 West Crescent, Ahaheim, CA, 92801
Held by El Torito Restaurants
Salaries/Wages · ID 17905254
$70.52
645 Lancer Drive, Ahaheim, CA, 92801
Held by American Bankers Insurance Company
Co-owner on this record: Horkey, Noble
Refunds · ID 12644803
$69.78
1 possible associated property
At this address
- Horkey, Noble$69.7891% confidence
645 Lancer Drive, Ahaheim, 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.
- Horkey, Noble$69.7891% confidence
645 Lancer Drive, Ahaheim, CA, 92801
Held by American Bankers Insurance Company
Co-owner on this record: Horkey, Sandra
Refunds · ID 12644803
$69.78
1 possible associated property
At this address
- Horkey, Sandra$69.7891% confidence
645 Lancer Drive, Ahaheim, 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.
- Horkey, Sandra$69.7891% confidence
2704 West Ball Road #7k, Ahaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 14950427
$66.00
810 North Loara Street, Ahaheim, CA, 92801
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 968137858
$64.63
$62.27
7311 East Woodsboro Avenue, Ahaheim, CA, 92807
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961338764
$62.15
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063841
$61.93
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063847
$61.93
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063850
$61.93
3 possible associated properties
At this address
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, Cheryl$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, Cheryl$145.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
Held by Weatherford International LLC
Misc outstanding checks · ID 1020063853
$61.93
3 possible associated properties
At this address
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$157.0598% confidence
572 North Dartmouth Way, Ahaheim, CA, 92801
- Romero, John$123.8698% confidence
572 North Dartmouth Way, Ahaheim, 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.
- Romero, John$123.8698% confidence
5368 Willowick Drive, Ahaheim, CA, 92807
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks · ID 12232782
$61.90
506 West Julianna Avenue ., Ahaheim, CA, 92801
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 953029728
$60.38
3 possible associated properties
Same owner name elsewhere
- Revueltas, Steven$0.66100% confidence
506 West Julianna Street, Anaheim, CA, 92801
- Revueltas, Steven$0.94100% confidence
506 West Julianna Street, Anaheim, CA, 92801
- Revueltas, Steven$2.90100% confidence
506 West Julianna Avenue, 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.
- Revueltas, Steven$0.66100% confidence
140 South Chaparral Court Ste150, Ahaheim, CA, 92808
Held by Dsl Services Litigation Account
Misc outstanding checks · ID 956084396
$59.93
1760 North Rutherford Street, Ahaheim, CA, 92806
Held by Primerica Life Insurance Company
Refunds · ID 10814707
$58.61
121 Sycamore, Ahaheim, CA, 92805
Held by Bank Of America Nt&sa Branch:0209-Anaheim Main Office
Savings accounts/Credit union shrs · ID 13323450
$56.78
1 possible associated property
Same owner name elsewhere
- Dominguez, Ricardo C$3.7598% confidence
12314 Broadway Apt B, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Ricardo C$3.7598% confidence
220 East Clifton Avenue, Ahaheim, CA, 92805
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 19093
$56.28
2265 West Broadway, Ahaheim, CA, 92804
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 955397818
$53.02
7280 East Drake Drive, Ahaheim, CA, 92807
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 16515461
$50.60