Unclaimed property in Anaheim Hills, CA
12,640 records · $1,703,274 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
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641517
$1,664.19
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
6421 Calle, Anaheim Hills, CA, 92807
Held by American Express Company
Refunds due · ID 1035146510
$1,658.65
166 South Vista Grande, Anaheim Hills, CA, 92807
Held by Bank Of America-California-South
Checking accounts · ID 955973986
$1,647.23
1 possible associated property
Same owner name elsewhere
- Wenfa, Tian$2,158.36100% confidence
166 South Vista Grande, Anaheim, 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.
- Wenfa, Tian$2,158.36100% confidence
750 South Quail Drive, Anaheim Hills, CA, 92807
Held by Comerica Bank
Misc intangible property · ID 1030609766
$1,641.17
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1020641407
$1,617.18
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
8285 Santa Ana Canyon Road, Anaheim Hills, CA, 92808
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 961876771
$1,614.00
945 South Park Rim Circle, Anaheim Hills, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004700423
$1,597.00
7700 East Viewrim Drive, Anaheim Hills, CA, 92808
Held by The Bancorp Bank
Misc intangible property · ID 1017627880
$1,590.47
PO Box 5523, Anaheim Hills, CA, 95817
Held by Bristol West Holdings Inc
Co-owner on this record: Chea, Rithy
Individual policy benefit/Clm · ID 957126160
$1,536.41
3 possible associated properties
Same owner name elsewhere
- Angkor, Auto Body Paint$295.6898% confidence
3805 North West Lane #b4, Stockton, CA, 95204
- Angkor, Auto Body Paint$373.6398% confidence
4303 Manchester Avenue 5, Stockton, CA, 95207
- Angkor, Auto Body Paint$409.7298% confidence
3430 Fabrizio Court, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angkor, Auto Body Paint$295.6898% confidence
PO Box 5523, Anaheim Hills, CA, 95817
Held by Bristol West Holdings Inc
Co-owner on this record: Angkor, Auto Body Paint
Individual policy benefit/Clm · ID 957126160
$1,536.41
6907 East Avenida De Santiago, Anaheim Hills, CA, 92807
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864313
$1,520.00
6096 East Silvespur Trail, Anaheim Hills, CA, 92807
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035127
$1,507.35
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
Held by Comcast Corp
Co-owner on this record: Schmidt, Judy L
Underlying shares or outstanding certificates · ID 967276291
$1,500.43
6 possible associated properties
Same owner name elsewhere
- Schmidt, Robert F$4.65100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Robert F$870.00100% confidence
525 Anaheim Mills Road, Anaheim Hills, CA, 92807
- Schmidt, Robert F$693.04100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
At this address
- Schmidt, Robert F$16.7098% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Robert F$33.2298% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Robert F$56.3498% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, 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.
- Schmidt, Robert F$4.65100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
Held by Comcast Corp
Co-owner on this record: Schmidt, Robert F
Underlying shares or outstanding certificates · ID 967276291
$1,500.43
6 possible associated properties
Same owner name elsewhere
- Schmidt, Judy L$4.65100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Judy L$693.04100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Judy L$24.65100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
At this address
- Schmidt, Judy L$16.7098% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Judy L$33.2298% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Judy L$56.3498% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, 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.
- Schmidt, Judy L$4.65100% confidence
4443 East Ridge Gate Road, Anaheim Hills, CA, 92807
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1001791282
$1,500.00
740 Palomino Lane, Anaheim Hills, CA, 92807
Held by Reliastar Life Insurance Co.
Matured/Terminated policies · ID 18751015
$1,498.00
3 possible associated properties
Same owner name elsewhere
- Castillo, Elena T$0.0698% confidence
26404 Vermont Avenue # 3, Harbor City, CA, 90710
- Castillo, Elena T$8.8498% confidence
2816 Border Avenue, Torrance, CA, 90501
- Castillo, Elena T.$9.0098% confidence
26404 Vermont Avenue Unit3, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Elena T$0.0698% confidence
755 South Paseo Prado, Anaheim Hills, CA, 92807
Held by Capital Income Builder-A
Mutual fund shares · ID 979938230
$1,494.44
2 possible associated properties
Same owner name elsewhere
- Blommer, Ralph E$30.21100% confidence
755 South Paseo Prado, Anaheim, CA, 92807
- Blommer, Ralph E$13.1698% confidence
17662 Irvine Boulevard 13, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blommer, Ralph E$30.21100% confidence
786 South Rockvale Lane, Anaheim Hills, CA, 92808
Held by Merrill Lynch 4
Credit balances · ID 974580878
$1,478.72
East Hills Executive Center LLCCA
155 North Riverview Drive, Anaheim Hills, CA, 92808
Held by T Mobile USA Inc
Vendor checks · ID 1036465770
$1,463.87
1072 South Sundance Drive, Anaheim Hills, CA, 92808
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1001153941
$1,462.21
1 possible associated property
At this address
- Maccotan, Franklin$272.2498% confidence
1072 South Sundance Drive, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maccotan, Franklin$272.2498% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by McCabe Weisberg & Conway LLC
IOLTA, interest on lwyrs trust · ID 1041797693
$1,457.60
6 possible associated properties
Same owner name elsewhere
- Fci Lender Services Inc$3.00100% confidence
8180 Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lender Services Inc$6.53100% confidence
8180 East Kaiser Boulevard, Anaheim, CA, 92808
- Fci Lender Services Inc$0.50100% confidence
8180 East Kaiser Boulevard J Amos Xxxxxxxxx8, Anaheim Hills, CA, 92808
At this address
- Fci Lender Services Inc$9.3298% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lender Services Inc$15.2198% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lender Services Inc$959.5698% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fci Lender Services Inc$3.00100% confidence
950 South Cloverdale Drive, Anaheim Hills, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020955603
$1,455.00
4380 South Anaheim Hills Road 447, Anaheim Hills, CA, 92807
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lippert, Clara
Proceeds due beneficiaries · ID 969278656
$1,453.14
Anaheim Hills, CA, 92807
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lippert Clara Est
Proceeds due beneficiaries · ID 969278656
$1,453.14
8028 East Santa Ana Canyon Road, Anaheim Hills, CA, 92808
Held by Granite Escrow & Settlement Services
Escrow accounts · ID 1021726328
$1,452.47
8000 West Spring Mountain, Anaheim Hills, CA, 82807
Held by Bank Of America N A
Co-owner on this record: Chamberlin, Richard
Escrow check/Deposit/Disputed · ID 15852181
$1,452.29
2 possible associated properties
Same owner name elsewhere
- Chamberlin, Donna L$20.0098% confidence
Sacramento Ca, 95828, 00000
At this address
- Chamberlin, Richard$1,452.2991% confidence
8000 West Spring Mountain, Anaheim Hills, CA, 82807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlin, Donna L$20.0098% confidence
8000 West Spring Mountain, Anaheim Hills, CA, 82807
Held by Bank Of America N A
Co-owner on this record: Chamberlin, Donna L
Escrow check/Deposit/Disputed · ID 15852181
$1,452.29
1 possible associated property
At this address
- Chamberlin, Donna L$1,452.2991% confidence
8000 West Spring Mountain, Anaheim Hills, CA, 82807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlin, Donna L$1,452.2991% confidence
491 Via Vista, Anaheim Hills, CA, 92808
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14858482
$1,451.68
1 possible associated property
At this address
- Calhoon, Judy Eilee$14,880.8598% confidence
491 Via Vista, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calhoon, Judy Eilee$14,880.8598% confidence
6511 Serrano Avenue Suite C, Anaheim Hills, CA, 92807
Held by Ace American Insurance Company
Credit checks or memos · ID 983470805
$1,408.00
7425 East Hummingbird Circle, Anaheim Hills, CA, 92808
Held by Pathward
Misc intangible property · ID 1040966646
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Hajj, Omar$66.00100% confidence
7425 East Hummingbird Circle, Anaheim, CA, 92808
- Hajj, Omar$68.4898% confidence
9635 Monte Vista Avenue Suite 203, Montclair, CA, 91763
- Hajj, Omar$499.3398% confidence
9635 Monte Vista Avenue Suite 203, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hajj, Omar$66.00100% confidence
7101 East Columbus Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1041093989
$1,400.00
3 possible associated properties
At this address
- Podue, Anthony$0.4098% confidence
7101 East Columbus Drive, Anaheim Hills, CA, 92807
- Podue, A M$2.0395% confidence
7101 East Columbus Drive, Anaheim Hills, CA, 92807
- Podue, A M$3.3895% confidence
7101 East Columbus Drive, Anaheim Hills, 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.
- Podue, Anthony$0.4098% confidence
5106 East Crescent Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1041107817
$1,400.00
8181 East Kaiser Boulevard, Anaheim Hills, CA, 92080
Held by Fremont Premium Finance Corporation
Refunds · ID 14493749
$1,398.88
3 possible associated properties
Same owner name elsewhere
- Crosby Insurance$520.89100% confidence
1705 El Camino Real, Palo Alto, CA, 94306
- Crosby Insurance$848.2598% confidence
8181 East Kaiser Boulevard 2, Anaheim, CA, 92808
- Crosby Insurance$178.6898% confidence
P.o. Box 5017, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby Insurance$520.89100% confidence
Elizabeth Hope Wright 287 North Paseo Madero, Anaheim Hills, CA, 92807
Held by J C Penney Company Inc
Securities · ID 12814954
$1,391.26
2 possible associated properties
Same owner name elsewhere
- Simmons, Elizabeth H$74.1898% confidence
### County Road #### Apt 1, Mineola, TX, 75773
- Simmons, Elizabeth H$107.5398% confidence
4641 Coralwood, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Elizabeth H$74.1898% confidence
500 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 15796960
$1,368.40
8211 East Bailey Way, Anaheim Hills, CA, 92808
Held by Allstate Insurance Company
Premium refunds · ID 987126370
$1,365.00
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
Held by Federated Mutual Insurance Co.
Co-owner on this record: Caliber Motors Inc
Individual policy benefit/Clm · ID 1004949507
$1,347.94
4 possible associated properties
Same owner name elsewhere
- Mercedes Benz Financial$1,503.7498% confidence
#### Lebanon Road Suite ### #### Lebanon Road Suite ###, Frisco, TX, 75034
- Mercedes Benz Financial$3,993.4098% confidence
211 Memory Lane, Harker Heights, TX, 76548
- Mercedes Benz Financial$1,995.0098% confidence
11221 Woodrush Court, San Diego, CA, 92128
At this address
- Mercedes Benz Financial$409.4198% confidence
5395 East La Palma Avenue, Anaheim Hills, 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.
- Mercedes Benz Financial$1,503.7498% confidence
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
Held by Federated Mutual Insurance Co.
Co-owner on this record: Mercedes Benz Financial
Individual policy benefit/Clm · ID 1004949507
$1,347.94
6 possible associated properties
Same owner name elsewhere
- Caliber Motors Inc$0.03100% confidence
5395 East La Palma Avenue, Anaheim, CA, 92807
- Caliber Motors Inc$0.99100% confidence
5395 East La Palma Avenue Mr Tom Cregg, Anaheim Hills, CA, 92807
- Caliber Motors Inc$2.59100% confidence
Attn Accounts Payable, Anaheim, CA, 92807
At this address
- Caliber Motors Inc$1,982.8198% confidence
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
- Caliber Motors Inc$2,086.0098% confidence
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
- Caliber Motors Inc$409.4198% confidence
5395 East La Palma Avenue, Anaheim Hills, 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.
- Caliber Motors Inc$0.03100% confidence
4907 East Landon Drive Tom Metz, Anaheim Hills, CA, 92807
Held by Sheppard Mullin Richter & Hampton LLP
Misc outstanding checks · ID 1039490864
$1,345.00
2 possible associated properties
Same owner name elsewhere
- Model Glass Company$50.00100% confidence
4907 East Landon Drive, Anaheim, CA, 92807
- Model Glass Company$10.78100% confidence
4907 East Landon Drive, Anaheim, 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.
- Model Glass Company$50.00100% confidence
435 South Anaheim Hills Road 1, Anaheim Hills, CA, 92807
Held by Prudential Insurance Company
Co-owner on this record: Wilhite, Evelyn J
Death benefits · ID 17259308
$1,344.31
1 possible associated property
At this address
- Wilhite, Evelyn J$1,344.3191% confidence
435 South Anaheim Hills Road 1, Anaheim Hills, 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.
- Wilhite, Evelyn J$1,344.3191% confidence
435 South Anaheim Hills Road 1, Anaheim Hills, CA, 92807
Held by Prudential Insurance Company
Co-owner on this record: Wilhite, William A
Death benefits · ID 17259308
$1,344.31
2 possible associated properties
Same owner name elsewhere
- Wilhite, Evelyn J$625.6898% confidence
11728 Darlington Avenue, Los Angeles, CA, 90049
At this address
- Wilhite, William A$1,344.3191% confidence
435 South Anaheim Hills Road 1, Anaheim Hills, 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.
- Wilhite, Evelyn J$625.6898% confidence
Edgecore Real Estate Partners LLCCA
505 South Valla Real Suite 201, Anaheim Hills, CA, 92807
Held by Ace American Insurance Company
Credit checks or memos · ID 997743872
$1,333.51
124 South Derby Circle, Anaheim Hills, CA, 92808
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 1018053128
$1,322.00
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641510
$1,300.61
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641500
$1,299.97
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
5426 East Willowick Circle, Anaheim Hills, CA, 92807
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997592588
$1,298.00
8244 East Kingsdale Lane, Anaheim Hills, CA, 92807
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020188674
$1,297.38
2 possible associated properties
Same owner name elsewhere
- Mukherjee, Sam$0.1598% confidence
2355 Sutter Avenue Apt 1, Santa Clara, CA, 95050
At this address
- Mukherjee, Sam$560.0098% confidence
8244 East Kingsdale Lane, Anaheim Hills, 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.
- Mukherjee, Sam$0.1598% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
Held by Time Warner Incorporated
Co-owner on this record: Lowrey, Lauralee
Unexch stock of successor co · ID 971443188
$1,289.42
3 possible associated properties
At this address
- Lowrey, Thomas$73.6098% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
- Lowrey, Thomas$18.9198% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
- Lowrey, Thomas$41.8698% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowrey, Thomas$73.6098% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
Held by Time Warner Incorporated
Co-owner on this record: Lowrey, Thomas
Unexch stock of successor co · ID 971443188
$1,289.42
3 possible associated properties
At this address
- Lowrey, Lauralee$73.6098% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
- Lowrey, Lauralee$18.9198% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
- Lowrey, Lauralee$41.8698% confidence
8835 East Crestview Lane, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowrey, Lauralee$73.6098% confidence
7000 East Columbus Drive, Anaheim Hills, CA, 92807
Held by Eversource Energy
Underlying shares or outstanding certificates · ID 989234482
$1,285.58
3 possible associated properties
At this address
- Holmes, Frederick A$9.3598% confidence
7000 East Columbus Drive, Anaheim Hills, CA, 92807
- Holmes, Frederick A$9.3598% confidence
7000 East Columbus Drive, Anaheim Hills, CA, 92807
- Holmes, Frederick A$9.3598% confidence
7000 East Columbus Drive, Anaheim Hills, 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.
- Holmes, Frederick A$9.3598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641502
$1,283.83
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
Fci National Lender ServicesCA
PO Box 27370, Anaheim Hills, CA, 92808
Held by Feiwell & Hannoy PC
Customer overpayments · ID 1031809464
$1,265.60
3 possible associated properties
Same owner name elsewhere
- Fci National Lender Services$2,532.50100% confidence
8180 East Kaiser Boulevard, Anaheim, CA, 92808
- Fci National Lender Services$110.97100% confidence
8180 East Kaiser Boulevard, Anaheim, CA, 92808
- Fci National Lender Services$93.12100% confidence
8180 Kaiser Boulevard, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fci National Lender Services$2,532.50100% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1020641410
$1,256.15
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
Ivan Martinez Tr Ivan Martinez MD Inc Pr Ofit SharCA
500 South Anaheim Hills Road 230, Anaheim Hills, CA, 92807
Held by Istar Financial Inc
Underlying shares or outstanding certificates · ID 971840421
$1,233.08
175 Riverview Drive, Anaheim Hills, CA, 92808
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390304
$1,231.60
8285 East Santa Ana Cyn Road #115, Anaheim Hills, CA, 92807
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 962836925
$1,227.56
1265 North Manassero Suite 303, Anaheim Hills, CA, 92807
Held by Life Insurance Company Of North America
Commissions · ID 1025018531
$1,226.82
4 possible associated properties
Same owner name elsewhere
- McRae Associates Insurance$31.63100% confidence
1290 North Hancock 210, Anaheim Hills, CA, 92807
At this address
- McRae Associates Insurance$821.2098% confidence
1265 North Manassero Suite 303, Anaheim Hills, CA, 92807
- McRae Associates Insurance$49.0998% confidence
1265 North Manassero Suite 303, Anaheim Hills, CA, 92807
- McRae Associates Insuranc$329.5391% confidence
1265 North Manassero Suite 303, Anaheim Hills, 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.
- McRae Associates Insurance$31.63100% confidence
Celeste C. Corazon 1097 South Rexford Drive, Anaheim Hills, CA, 92808
Held by St. Francis Medical Center
Salaries/Wages · ID 18689753
$1,218.27
8018 East Santa Ana Canyon Road Suite, Anaheim Hills, CA, 92808
Held by American Airlines Inc
Vendor checks · ID 1044409588
$1,216.00
525 Hibiscus Way, Anaheim Hills, CA, 92808
Held by Conocophillips
Co-owner on this record: Berkowitz, Gregory M
Funds for liquidation · ID 960104443
$1,210.95
4 possible associated properties
Same owner name elsewhere
- Berkowitz, Frederick$40.50100% confidence
525 Hibiscuc Way, Anaheim Hills, 92808
- Berkowitz, Frederick$8.3598% confidence
2915 Arreos, San Clemente, CA, 92673
- Berkowitz, Frederick2500 SHARES ABOVE TECHNOLOGIES INC98% confidence
1919 West Coronet #94, Anaheim, CA, 92801
At this address
- Berkowitz, Gregory M$1,210.9591% confidence
525 Hibiscus Way, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkowitz, Frederick$40.50100% confidence
525 Hibiscus Way, Anaheim Hills, CA, 92808
Held by Conocophillips
Co-owner on this record: Berkowitz, Frederick
Funds for liquidation · ID 960104443
$1,210.95
2 possible associated properties
Same owner name elsewhere
- Berkowitz, Gregory M$13.9598% confidence
265 Mesa Drive Unit A, Costa Mesa, CA, 92627
At this address
- Berkowitz, Frederick$1,210.9591% confidence
525 Hibiscus Way, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkowitz, Gregory M$13.9598% confidence
565 South Andover Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040792696
$1,200.00
541 Tumbleweed Road, Anaheim Hills, CA, 92807
Held by First American Title Company
Escrow accounts · ID 992225342
$1,184.21
8018 East Santa Ana Cyn. Road #100, Anaheim Hills, CA, 92808
Held by West Coast University
Misc outstanding checks · ID 1009033728
$1,178.44
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641507
$1,157.44
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
253 South Hillcrest Street, Anaheim Hills, CA, 92807
Held by Lender Processing Services LLC
Co-owner on this record: Del, Pilar Mario S
Escrow accounts · ID 969584561
$1,155.00
1 possible associated property
Same owner name elsewhere
- Del, Pilar Asuncion R$17.8498% confidence
1402N Angelina Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Del, Pilar Asuncion R$17.8498% confidence
571 South Indian Trail, Anaheim Hills, CA, 92807
Held by Landamerica Financial Group Inc
Accounts payable · ID 956836374
$1,148.17
1 possible associated property
Same owner name elsewhere
- Connelly, Jill A$95.4598% confidence
General Delivery, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connelly, Jill A$95.4598% confidence
5271 East Nantucket, Anaheim Hills, CA, 92807
Held by Paypal Inc
Misc intangible property · ID 987287035
$1,137.22
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641514
$1,135.73
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
5011 East Charlice Lane 5011 East Charlice Lane, Anaheim Hills, CA, 92807
Held by East West Bank
Checking accounts · ID 975459987
$1,122.32
138 South Imperial Highway, Anaheim Hills, CA, 92807
Held by Trustmark Insurance Company
Commissions · ID 954737690
$1,120.94
2 possible associated properties
Same owner name elsewhere
- Bittick, Charles G$8.1098% confidence
5493 Lupine Street, Yorba Linda, CA, 92886
- Bittick, Charles G$2.3798% confidence
5493 Lupine Street, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittick, Charles G$8.1098% confidence
571 Avenida Faro, Anaheim Hills, CA, 92807
Held by Washington Group International
Salaries/Wages · ID 18838563
$1,120.00
5349 Fisbury Court, Anaheim Hills, CA, 92807
Held by Unocal Corporation
Shares exchanged for shares · ID 12901228
$1,113.22
1 possible associated property
Same owner name elsewhere
- Dunstan, Frances$1,478.8898% confidence
1671 La Loma Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunstan, Frances$1,478.8898% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
Held by Exxon Mobil Corporation
Co-owner on this record: Gillen, Rosemary
Underlying shares or outstanding certificates · ID 994496322
$1,112.38
4 possible associated properties
Same owner name elsewhere
- Brown, Geoffrey Anthony$21.30100% confidence
6275 East Camino Manzano, Anaheim, CA, 92807
At this address
- Brown, Geoffrey Anthony$7.3698% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
- Brown, Geoffrey Anthony$7.5698% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
- Brown, Geoffrey Anthony$7.5698% confidence
6275 Camino Manzano, Anaheim Hills, 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.
- Brown, Geoffrey Anthony$21.30100% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
Held by Exxon Mobil Corporation
Co-owner on this record: Brown, Geoffrey Anthony
Underlying shares or outstanding certificates · ID 994496322
$1,112.38
3 possible associated properties
At this address
- Gillen, Rosemary$7.3698% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
- Gillen, Rosemary$7.5698% confidence
6275 Camino Manzano, Anaheim Hills, CA, 92807
- Gillen, Rosemary$7.5698% confidence
6275 Camino Manzano, Anaheim Hills, 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.
- Gillen, Rosemary$7.3698% confidence
5925 Camino Manzano, Anaheim Hills, CA, 92807
Held by Bank Of America - Home Loans
Co-owner on this record: Feng, Anchi W
Escrow accounts · ID 1005640525
$1,106.97
3 possible associated properties
Same owner name elsewhere
- Feng, Kao C$2,118.53100% confidence
5555 East Santa Ana Canyon Road, Anaheim, CA, 92807
- Feng, Kao C$566.0398% confidence
24167 Lodge Pole Road, Diamond Bar, CA, 91765
At this address
- Feng, Anchi W$1,106.9791% confidence
5925 Camino Manzano, Anaheim Hills, 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.
- Feng, Kao C$2,118.53100% confidence
5925 Camino Manzano, Anaheim Hills, CA, 92807
Held by Bank Of America - Home Loans
Co-owner on this record: Feng, Kao C
Escrow accounts · ID 1005640525
$1,106.97
4 possible associated properties
Same owner name elsewhere
- Feng, Anchi W$2,118.53100% confidence
5555 East Santa Ana Canyon Road, Anaheim, CA, 92807
- Feng, Anchi W$0.0298% confidence
7352 Corona Valley Avenue, Corona, CA, 92880
- Feng, Anchi W$566.0398% confidence
24167 Lodge Pole Road, Diamond Bar, CA, 91765
At this address
- Feng, Kao C$1,106.9791% confidence
5925 Camino Manzano, Anaheim Hills, 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.
- Feng, Anchi W$2,118.53100% confidence
751 South Weir Canyon Road, Anaheim Hills, CA, 92808
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 986436642
$1,096.06
5361 East Rural Ridge Circle, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040967269
$1,093.05
2 possible associated properties
Same owner name elsewhere
- Sahrai, Babak$30.5098% confidence
11 East Yale Loop, Irvine, CA, 92604
- Sahrai, Babak$440.2698% confidence
11 East Yale Loop, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahrai, Babak$30.5098% confidence
525 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by Metlife Inc
Dividend reinvestment plan · ID 953654591
$1,092.72
1 possible associated property
At this address
- Simon, Samuel W$86.3698% confidence
525 South Anaheim Hills Road, Anaheim Hills, 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.
- Simon, Samuel W$86.3698% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641499
$1,089.33
3 possible associated properties
At this address
- Portillo, Manuel$9,199.6098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$4,931.7498% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
- Portillo, Manuel$10,412.0598% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Manuel$9,199.6098% confidence
185 South Festival Apt 201, Anaheim Hills, CA, 92808
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 971830338
$1,088.10
5051 East Orangethorpe, Anaheim Hills, CA, 92807
Held by Scripps Health
Vendor payments · ID 17781324
$1,080.00
PO Box 17819, Anaheim Hills, CA, 92817
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987771630
$1,079.59
3 possible associated properties
Same owner name elsewhere
- Asher, Clinic Matrix Reh$0.60100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
- Asher, Clinic Matrix Reh$40.11100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
- Asher, Clinic Matrix Reh$39.00100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asher, Clinic Matrix Reh$0.60100% confidence
8231 East Bailey Way, Anaheim Hills, CA, 92808
Held by Pershing LLC
Other cert of ownership · ID 974713042
$1,076.99
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
115 Chaparral Court Attn John Egger, Anaheim Hills, CA, 92807
Held by At&t Corp.
Refunds due · ID 969596690
$1,073.39
505 South Villa Real Drive #100, Anaheim Hills, CA
Held by Nevada State Of
Refunds · ID 18853876
$1,066.00
1 possible associated property
At this address
- Westminster, Enterprise I$2,173.8098% confidence
505 South Villa Real Drive #100, Anaheim Hills, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westminster, Enterprise I$2,173.8098% confidence
134 South Imperial Highway, Anaheim Hills, CA, 92807
Held by Russell Corp
Co-owner on this record: Feder, Katia
Securities · ID 15889417
$1,065.60
1 possible associated property
At this address
- Dubus, Alex$94.8098% confidence
134 South Imperial Highway, Anaheim Hills, 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.
- Dubus, Alex$94.8098% confidence
134 South Imperial Highway, Anaheim Hills, CA, 92807
Held by Russell Corp
Co-owner on this record: Dubus, Alex
Securities · ID 15889417
$1,065.60
1 possible associated property
At this address
- Feder, Katia$94.8098% confidence
134 South Imperial Highway, Anaheim Hills, 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.
- Feder, Katia$94.8098% confidence
1900 North Canyon Circle, Anaheim Hills, CA
Held by Novation Companies Inc.
Salaries/Wages · ID 18161323
$1,050.81
3 possible associated properties
Same owner name elsewhere
- Ryder, Kevin M$5.0098% confidence
66 Redhead Street, American Cyn, CA, 94503
- Ryder, Kevin M$16.6598% confidence
941 Boxwood Avenue, Fullerton, CA, 92835
- Ryder, Kevin M$51.1498% confidence
244 Aqueduct Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryder, Kevin M$5.0098% confidence
927 South Camerford Lane, Anaheim Hills, CA, 92808
Held by Fntg Holdings LLC
Escrow accounts · ID 1019212796
$1,040.00
3 possible associated properties
Same owner name elsewhere
- Adapa, Satya N$600.0098% confidence
13746 Midland Road, Poway, CA, 92064
- Adapa, Satya N$30.0098% confidence
3530 East La Palma Avenue Apt A201, Anaheim, CA, 92806
- Adapa, Satya N$16.9098% confidence
13746 Midland Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adapa, Satya N$600.0098% confidence
Robert Henrietta Delliveneri TrustCA
215 South Festival Drive 206, Anaheim Hills, CA, 92808
Held by Angeles Income Properties 6
Dividends · ID 980970105
$1,027.95
3 possible associated properties
At this address
- Robert Henrietta Delliveneri Trust$1.2698% confidence
215 South Festival Drive 206, Anaheim Hills, CA, 92808
- Robert Henrietta Delliveneri Trust$30.6398% confidence
215 South Festival Drive 206, Anaheim Hills, CA, 92808
- Robert Henrietta Delliveneri Trust$29.3098% confidence
215 South Festival Drive 206, Anaheim Hills, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Henrietta Delliveneri Trust$1.2698% confidence
6690 East Paseo Cancion, Anaheim Hills, CA, 92807
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 15689226
$1,025.56
525 South Anaheim Hills #318, Anaheim Hills, CA, 92807
Held by Kaiser Foundation Health Plan
Refunds · ID 16184658
$1,016.00
160 North Riverview Drive, Anaheim Hills, CA, 92808
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989920006
$1,007.40
3 possible associated properties
Same owner name elsewhere
- New World Interpreting LLC$540.0098% confidence
4601 Wilshire Boulevard Floor 3, Los Angeles, CA, 90010
- New World Interpreting LLC$108.6098% confidence
1832 North Berendo Street, Los Angeles, CA, 90027
- New World Interpreting LLC$136.8298% confidence
PO Box 76002, Anaheim, CA, 92809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New World Interpreting LLC$540.0098% confidence
PO Box 63021, Anaheim Hills, CA, 92817
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157858
$1,002.21
6567 East Camino Vista #4, Anaheim Hills, CA, 92807
Held by Gold Coast Escrow
Escrow check/Deposit/Disputed · ID 18248011
$1,000.05
1 possible associated property
Same owner name elsewhere
- Bolton, Janet E$29.2698% confidence
2875 Sycamore Avenue Apt 5, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, Janet E$29.2698% confidence
Bob Treminski 5761 East La Palma, Anaheim Hills, CA, 92807
Held by Republic Western Insurance Company
Insurance claim checks · ID 14408196
$1,000.00
593 East Marsha Cr., Anaheim Hills, CA, 92807
Held by Progressive West Insurance Com
Vendor payments · ID 15082829
$1,000.00
7370 East Kinghthawk Circle, Anaheim Hills, CA, 92808
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified · ID 952602050
$1,000.00