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
6205 Twin Peak Circle, Anaheim Hills, CA, 92807
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970973457
$2,825.23
1 possible associated property
Same owner name elsewhere
- Driggs, Velma M$483.48100% confidence
6205 East Twin Peak Circle, 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.
- Driggs, Velma M$483.48100% confidence
1187 South Country Glen Way, Anaheim Hills, CA, 92808
Held by Delta Air Lines Inc.
Vendor checks · ID 964966896
$2,800.00
5369 East Quail Ridge Terrace, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1041094572
$2,800.00
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641518
$2,798.26
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
8161 East Kaiser Boulevard, Anaheim Hills, CA, 92809
Held by Premier America Credit Union
Drafts · ID 1043161310
$2,782.75
5 possible associated properties
Same owner name elsewhere
- Ace Financial Inc$2.15100% confidence
155 North Riverview Drive, Anaheim Hills, CA, 92808
- Ace Financial Inc$600.30100% confidence
155 North Riverview Drive Suite 221, Anaheim Hills, CA, 92808
- Ace Financial Inc$343.21100% confidence
115 North Riverview, Anaheim Hills, CA, 92808
At this address
- Ace Financial Inc$394.4698% confidence
8161 East Kaiser Boulevard, Anaheim Hills, CA, 92809
- Ace Financial Inc$68.0998% confidence
8161 East Kaiser Boulevard, Anaheim Hills, 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.
- Ace Financial Inc$2.15100% confidence
174 Canyon Woods Road, Anaheim Hills, CA, 92807
Held by Matrix Oil Corporation
Royalties · ID 972557696
$2,782.35
8175 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by Amig Claims Administration
Misc intangible property · ID 998549219
$2,766.91
735 South Dove Tree Lane, Anaheim Hills, CA, 92808
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 996296883
$2,759.43
2 possible associated properties
At this address
- Padmani, Tarjani$339.0698% confidence
735 South Dove Tree Lane, Anaheim Hills, CA, 92808
- Padmani, Tarun L DDS$8.2991% confidence
735 South Dove Tree 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.
- Padmani, Tarjani$339.0698% confidence
140 North Rose Blossom Lane, Anaheim Hills, CA, 92807
Held by Farmers Insurance Exchange
Premium refunds · ID 1030320852
$2,749.02
Quanteq Technology Services IncCA
5936 East Constantine Road, Anaheim Hills, CA, 92807
Held by Union Bank N.a.
Checking accounts · ID 1019293855
$2,738.14
525 South Anaheim Hills Road Apt D31, Anaheim Hills, CA, 92807
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150133
$2,714.44
2099 South State College Boulevard Suite 50, Anaheim Hills, CA, 92806
Held by County Of Mono Dept Of Finance
Refunds or rebates · ID 972746531
$2,705.67
3 possible associated properties
Same owner name elsewhere
- Capella Technologies Inc$663.00100% confidence
2099 South State College Boulevard 500, Anaheim, CA, 92806
- Capella Technologies Inc$1,137.36100% confidence
#name? Suite 500, Anaheim, CA, 92806
- Capella Technologies Inc.$420.00100% confidence
2099 South State College Boulevard Suite, 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.
- Capella Technologies Inc$663.00100% confidence
6533 East Via Arboles, Anaheim Hills, CA, 92807
Held by Enterprise Fund D Shares
Co-owner on this record: Wright Separate Prop Living Trust
Roth IRA - Mutual funds · ID 996246743
$2,662.38
3 possible associated properties
At this address
- Wright, Jeanne Tenhagen$7,071.1198% confidence
6533 East Via Arboles, Anaheim Hills, CA, 92807
- Wright Separate Prop Living Trust$2,662.3891% confidence
6533 East Via Arboles, Anaheim Hills, CA, 92807
- Wright Separate Prop Living Trust$7,071.1191% confidence
6533 East Via Arboles, 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.
- Wright, Jeanne Tenhagen$7,071.1198% confidence
Wright Separate Prop Living TrustCA
6533 East Via Arboles, Anaheim Hills, CA, 92807
Held by Enterprise Fund D Shares
Co-owner on this record: Wright, Jeanne Tenhagen
Roth IRA - Mutual funds · ID 996246743
$2,662.38
3 possible associated properties
At this address
- Wright Separate Prop Living Trust$7,071.1198% confidence
6533 East Via Arboles, Anaheim Hills, CA, 92807
- Wright, Jeanne Tenhagen$2,662.3891% confidence
6533 East Via Arboles, Anaheim Hills, CA, 92807
- Wright, Jeanne Tenhagen$7,071.1191% confidence
6533 East Via Arboles, 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.
- Wright Separate Prop Living Trust$7,071.1198% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641506
$2,653.12
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 1020641508
$2,641.93
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
429 South Westridge Circle, Anaheim Hills, CA, 92807
Held by Pfizer Inc
Rights · ID 19012920
$2,622.85
4 possible associated properties
Same owner name elsewhere
- Mustafa, Anthony J$899.54100% confidence
6059 East Constantine Road, Anaheim, CA, 92807
At this address
- Mustafa, Anthony J$612.8298% confidence
429 South Westridge Circle, Anaheim Hills, CA, 92807
- Mustafa, Anthony J$245.1398% confidence
429 South Westridge Circle, Anaheim Hills, CA, 92807
- Mustafa, Anthony J$245.1398% confidence
429 South Westridge Circle, 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.
- Mustafa, Anthony J$899.54100% confidence
5419 East Estate Ridge Road, Anaheim Hills, CA, 92807
Held by Continental Materials
Co-owner on this record: Donahue, Patricia J
Unexch stock of successor co · ID 979972511
$2,616.43
1 possible associated property
At this address
- Donahue, Patricia J$2,616.4391% confidence
5419 East Estate Ridge 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.
- Donahue, Patricia J$2,616.4391% confidence
5419 East Estate Ridge Road, Anaheim Hills, CA, 92807
Held by Continental Materials
Co-owner on this record: Donahue, Arthur J
Unexch stock of successor co · ID 979972511
$2,616.43
2 possible associated properties
Same owner name elsewhere
- Donahue, Patricia J$7.4298% confidence
19087 Reindeer Drive, Lake Elsinore, CA, 92530
At this address
- Donahue, Arthur J$2,616.4391% confidence
5419 East Estate Ridge 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.
- Donahue, Patricia J$7.4298% confidence
5515 East La Palma Avenue Suite 100, Anaheim Hills, CA, 92807
Held by Johnson Controls Inc
Accounts payable · ID 1021864527
$2,607.75
1 possible associated property
Same owner name elsewhere
- Morpho Trak Inc$37.0598% 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.
- Morpho Trak Inc$37.0598% confidence
8214 East Blackwillow Circle # 100, Anaheim Hills, CA, 92808
Held by Hawaii State Of
Savings accounts/Credit union shrs · ID 19070898
$2,585.77
3 possible associated properties
Same owner name elsewhere
- Cohen, Steven M$2.90100% confidence
8214 East Blackwillow Circle 100, Anaheim, CA, 92808
- Cohen, Steven M$15.43100% confidence
8214 East Blackwillow Circle 100, Anaheim, CA, 92808
- Cohen, Steven M$45.67100% confidence
8214 East Blackwillow Circle 100, 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.
- Cohen, Steven M$2.90100% confidence
228 North Paseo Rio Blanco, Anaheim Hills, CA, 92807
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries · ID 1046054545
$2,475.72
1 possible associated property
At this address
- Nasrat, Alaa M$47.6898% confidence
228 North Paseo Rio Blanco, 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.
- Nasrat, Alaa M$47.6898% confidence
166 Vista Grande, Anaheim Hills, CA, 92807
Held by Bank Of America Nt&sa Branch:0701-Rosemead Branch
Checking accounts, demand deposit · ID 14904192
$2,468.31
8228 Blackwillow Circle Apt 10, Anaheim Hills, CA, 92808
Held by Metlife Inc
Securities · ID 18870025
$2,452.16
3 possible associated properties
Same owner name elsewhere
- Audeoud, Helen L$4.0098% confidence
655 North Delaware Street East, San Mateo, CA, 94401
- Audeoud, Helen L$185.0098% confidence
655 North Delaware Street East, San Mateo, CA, 94401
At this address
- Audeoud, Helen L$127.8098% confidence
8228 Blackwillow Circle Apt 10, 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.
- Audeoud, Helen L$4.0098% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641509
$2,443.94
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
525 So Anaheim Hills Road #d315, Anaheim Hills, CA, 92807
Held by American First Credit Union
Outstanding official checks · ID 978482663
$2,425.09
PO Box 17355, Anaheim Hills, CA, 92817
Held by Fluor Corporation
Co-owner on this record: Kizziar, Pamela
Dividend reinvestment plan · ID 1034618386
$2,405.84
PO Box 17355, Anaheim Hills, CA, 92817
Held by Fluor Corporation
Co-owner on this record: McDonald, Richard
Dividend reinvestment plan · ID 1034618386
$2,405.84
2 possible associated properties
Same owner name elsewhere
- Kizziar, Pamela$38.33100% confidence
PO Box 17355, Anaheim Hills, CA, 92817
- Kizziar, Pamela$25.0098% confidence
28372 Rancho Cristiano, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kizziar, Pamela$38.33100% confidence
136 South Vista Grande, Anaheim Hills, CA, 92807
Held by Bank Of America NA (885)
Co-owner on this record: Chan Phong Food Co
Cashier's checks · ID 968410305
$2,397.00
1 possible associated property
Same owner name elsewhere
- To, Phong C$1,101.4898% confidence
23591 Rockfield Boulevard Suite C, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To, Phong C$1,101.4898% confidence
136 South Vista Grande, Anaheim Hills, CA, 92807
Held by Bank Of America NA (885)
Co-owner on this record: To, Phong C
Cashier's checks · ID 968410305
$2,397.00
277 South Leandro Street, Anaheim Hills, CA, 92807
Held by Chevron Corporation Common
Dividend reinvestment plan · ID 968683749
$2,396.90
3 possible associated properties
At this address
- Wright-Wendell, Doreen Ann$0.1698% confidence
277 South Leandro Street, Anaheim Hills, CA, 92807
- Wright, Wendell Doreen Ann$89.7398% confidence
277 South Leandro Street, Anaheim Hills, CA, 92807
- Wright-Wendell, Doreen Ann$20.0498% confidence
277 South Leandro Street, 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.
- Wright-Wendell, Doreen Ann$0.1698% confidence
558 Covered Wagon, Anaheim Hills, CA, 92807
Held by Capital One Financial Corp/trust Co Of N
Co-owner on this record: Elatar, Wael H
Other · ID 16718672
$2,386.99
1 possible associated property
At this address
- Elatar, Wael H$2,386.9991% confidence
558 Covered Wagon, 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.
- Elatar, Wael H$2,386.9991% confidence
558 Covered Wagon, Anaheim Hills, CA, 92807
Held by Capital One Financial Corp/trust Co Of N
Co-owner on this record: Elatar, Nadia
Other · ID 16718672
$2,386.99
1 possible associated property
At this address
- Elatar, Nadia$2,386.9991% confidence
558 Covered Wagon, 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.
- Elatar, Nadia$2,386.9991% confidence
Crystal Residential Care Home 5330 East Rural Ridge Circle, Anaheim Hills, CA, 92807
Held by Massey Energy Co Common (mee1)
Underlying shares or outstanding certificates · ID 956057399
$2,359.19
1 possible associated property
Same owner name elsewhere
- Telmos, Mary B$35.28100% confidence
Crystal Residential Care Home 5330 East Rural Ridge Circle, 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.
- Telmos, Mary B$35.28100% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
Held by Comcast Corporation
Co-owner on this record: Litherland, Verna L
Underlying shares or outstanding certificates · ID 971466297
$2,350.97
6 possible associated properties
Same owner name elsewhere
- Litherland, Vincent E$5,904.79100% confidence
6350 Tiburon Terrace, Yorba Linda, CA, 92886
- Litherland, Vincent E$226.28100% confidence
6350 Tiburon Terrace, Yorba Linda, CA, 92886
- Litherland, Vincent E$33.1898% confidence
17201 Golden View Lane, Huntington Beach, CA, 92647
At this address
- Litherland, Vincent E$95.4798% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
- Litherland, Verna L$95.4791% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
- Litherland, Verna L$2,350.9791% confidence
380 South Anaheim Hills Road # 544, 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.
- Litherland, Vincent E$5,904.79100% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
Held by Comcast Corporation
Co-owner on this record: Litherland, Vincent E
Underlying shares or outstanding certificates · ID 971466297
$2,350.97
3 possible associated properties
At this address
- Litherland, Verna L$95.4798% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
- Litherland, Vincent E$95.4791% confidence
380 South Anaheim Hills Road # 544, Anaheim Hills, CA, 92807
- Litherland, Vincent E$2,350.9791% confidence
380 South Anaheim Hills Road # 544, 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.
- Litherland, Verna L$95.4798% confidence
PO Box 17623, Anaheim Hills, CA, 92817
Held by First Clearing LLC
Co-owner on this record: Guffey, Brandon S
Securities · ID 19005607
$2,349.23
PO Box 17623, Anaheim Hills, CA, 92817
Held by First Clearing LLC
Co-owner on this record: Pickett, C O
Securities · ID 19005607
$2,349.23
8855 East Fallbrook Way, Anaheim Hills, CA, 92808
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989842529
$2,308.82
3 possible associated properties
At this address
- Calhoun, Guy$8.2598% confidence
8855 East Fallbrook Way, Anaheim Hills, CA, 92808
- Calhoun, Guy$5.4998% confidence
8855 East Fallbrook Way, Anaheim Hills, CA, 92808
- Calhoun, Guy$5.4998% confidence
8855 East Fallbrook 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.
- Calhoun, Guy$8.2598% confidence
7870 Samantha Circle, Anaheim Hills, CA, 92807
Held by Blackrock Fds
Co-owner on this record: Thompson, Matthew M
Mutual fund shares · ID 1014925574
$2,308.37
4 possible associated properties
Same owner name elsewhere
- Thompson, Elizabeth M$803.0098% confidence
411 East Mason Street, MILWAUKEE, 53202
- Thompson, Elizabeth M$6,473.8598% confidence
4811 Gerona Drive, Austin, TX, 78759
- Thompson, Elizabeth M$481.6398% confidence
P O Box 833, Grapevine, TX, 76099
At this address
- Thompson, Matthew M$2,308.3791% confidence
7870 Samantha Circle, 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.
- Thompson, Elizabeth M$803.0098% confidence
7870 Samantha Circle, Anaheim Hills, CA, 92807
Held by Blackrock Fds
Co-owner on this record: Thompson, Elizabeth M
Mutual fund shares · ID 1014925574
$2,308.37
4 possible associated properties
Same owner name elsewhere
- Thompson, Matthew M$106.70100% confidence
7860 Samantha Circle, Anaheim, CA, 92807
- Thompson, Matthew M$9.8498% confidence
7705 Hollywood Boulevard Apt 425, Los Angeles, CA, 90046
- Thompson, Matthew M$21.6498% confidence
7705 Hollywood Boulevard Apt 425, Los Angeles, CA, 90046
At this address
- Thompson, Elizabeth M$2,308.3791% confidence
7870 Samantha Circle, 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.
- Thompson, Matthew M$106.70100% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641512
$2,308.11
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
3500 East La Palma, Anaheim Hills, CA, 92806
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959760390
$2,303.25
2 possible associated properties
At this address
- Anaheim, Hills Auto B$4,303.6991% confidence
3500 East La Palma, Anaheim Hills, CA, 92806
- Anaheim, Hills Auto B$325.0091% confidence
3500 East La Palma, Anaheim Hills, 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.
- Anaheim, Hills Auto B$4,303.6991% confidence
524 South Paseo Carmel, Anaheim Hills, CA, 92808
Held by Prudential Insurance Company
Co-owner on this record: Phelps, Dorothy V
Death benefits · ID 17257601
$2,301.73
1 possible associated property
At this address
- Phelps, Dorothy V$2,301.7391% confidence
524 South Paseo Carmel, 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.
- Phelps, Dorothy V$2,301.7391% confidence
524 South Paseo Carmel, Anaheim Hills, CA, 92808
Held by Prudential Insurance Company
Co-owner on this record: Phelps, Charles E
Death benefits · ID 17257601
$2,301.73
1 possible associated property
At this address
- Phelps, Charles E$2,301.7391% confidence
524 South Paseo Carmel, 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.
- Phelps, Charles E$2,301.7391% confidence
8204 East Kingsdale Lane, Anaheim Hills, CA, 92807
Held by Ubs Financial Services
Misc outstanding checks · ID 1044171704
$2,287.28
7375 East Hummingbird Circle, Anaheim Hills, CA, 92808
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600012
$2,261.54
1 possible associated property
At this address
- Yu, Chen Sun Hai$102.9598% confidence
7375 East Hummingbird Circle, 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.
- Yu, Chen Sun Hai$102.9598% confidence
4420 East Miraloma Avenue Suite M, Anaheim Hills, CA, 92807
Held by Terminix Bsc LLC
Accounts payable · ID 1018962394
$2,235.00
229 Paseo Rio Blanco, Anaheim Hills, CA, 92807
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782568
$2,224.49
1 possible associated property
At this address
- Palamara, Danielle E$131.2398% confidence
229 Paseo Rio Blanco, 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.
- Palamara, Danielle E$131.2398% confidence
Hill Williams Development CorpCA
175 Riverview Drive 200, Anaheim Hills, CA, 92808
Held by Howard Escrow
Escrow check/Deposit/Disputed · ID 14658275
$2,207.39
2 possible associated properties
Same owner name elsewhere
- Hill Williams Development Corp$1,320.00100% confidence
175 Riverview Drive 200, Anaheim Hill, CA, 92808
At this address
- Hill Williams Development Corp$7,329.2398% confidence
175 Riverview Drive 200, 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.
- Hill Williams Development Corp$1,320.00100% confidence
7715 East Viewrim Drive, Anaheim Hills, CA, 92808
Held by Citibank N A
Cashier's checks · ID 1018443555
$2,200.00
235 South Remington Court, Anaheim Hills, CA, 92807
Held by Community Loan Servicing LLC
Customer overpayments · ID 1026162212
$2,197.24
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641513
$2,189.80
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
5140 Copa De Oro Drive, Anaheim Hills, CA, 92807
Held by Escrow Network Group Inc.
Misc outstanding checks · ID 964521232
$2,188.05
621 South Prairie Place, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040952173
$2,180.76
505 South Villa Real Drive #100, Anaheim Hills, CA
Held by Nevada State Of
Refunds · ID 18853875
$2,173.80
1 possible associated property
At this address
- Westminster, Enterprise I$1,066.0098% 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$1,066.0098% confidence
6539 East Camino Vista, Anaheim Hills, CA, 92703
Held by Community Commerce Bank
Vendor payments · ID 13639713
$2,148.54
3 possible associated properties
Same owner name elsewhere
- Best, Imports$364.0898% confidence
2231 Valdina, Dallas, TX, 75207
- Best, Imports$175.0098% confidence
9703 Beck Circle, Austin, TX, 78758
- Best, Imports$420.0098% confidence
5705 Washington, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Imports$364.0898% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641521
$2,122.98
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
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
Held by Marsh And McLennan Companies
Accounts-receivable credit balance · ID 1037066948
$2,086.00
6 possible associated properties
Same owner name elsewhere
- Caliber Motors Inc$27.96100% confidence
5395 East Lapalma Avenue, Anaheim, CA, 92807
- Caliber Motors Inc$620.76100% confidence
5395 East La Palma Avenue, Anaheim, CA, 92807
- Caliber Motors Inc$751.7998% confidence
DBA Caliber Collision North Ho 6929 Laurel Canyon Boulevard, North Hollywood, CA, 91605
At this address
- Caliber Motors Inc$1,347.9498% confidence
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
- Caliber Motors Inc$1,982.8198% 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$27.96100% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
Held by Kbs Reit II
Co-owners on this record: Grayson, George, Grayson, Leslie
Dividends · ID 1036523519
$2,052.05
2 possible associated properties
At this address
- Grayson, Leslie$2,052.0591% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
- Grayson, George$2,052.0591% confidence
6410 East Oakview 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.
- Grayson, Leslie$2,052.0591% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
Held by Kbs Reit II
Co-owners on this record: Grayson, Familytrust, Grayson, George
Dividends · ID 1036523519
$2,052.05
2 possible associated properties
At this address
- Grayson, Familytrust$2,052.0591% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
- Grayson, George$2,052.0591% confidence
6410 East Oakview 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.
- Grayson, Familytrust$2,052.0591% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
Held by Kbs Reit II
Co-owners on this record: Grayson, Familytrust, Grayson, Leslie
Dividends · ID 1036523519
$2,052.05
2 possible associated properties
At this address
- Grayson, Familytrust$2,052.0591% confidence
6410 East Oakview Lane, Anaheim Hills, CA, 92807
- Grayson, Leslie$2,052.0591% confidence
6410 East Oakview 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.
- Grayson, Familytrust$2,052.0591% confidence
327 South Vista Del Canon, Anaheim Hills, CA, 92807
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments · ID 1017993914
$2,044.56
3 possible associated properties
Same owner name elsewhere
- Negron, Albert$3.24100% confidence
327 Vista Del Canon, Anaheim, CA, 92807
- Negron, Albert$111.98100% confidence
327 South Del Vista Canon, Anaheim, CA, 92807
- Negron, Albert$16.00100% confidence
327 South Vista Del Canon, 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.
- Negron, Albert$3.24100% confidence
Box 17544, Anaheim Hills, CA, 92817
Held by Vodafone Group Plc
Shares of stock (Returned by po) · ID 963647165
$2,030.76
2 possible associated properties
Same owner name elsewhere
- Bartsch, Thomas A$90.73100% confidence
Box 17544, Anaheim Hills, CA, 92817
- Bartsch, Thomas A$539.85100% confidence
Box 17544, 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.
- Bartsch, Thomas A$90.73100% confidence
Rev Trust Dtd 8-22-2016 Unit D314 525 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031640670
$2,013.30
Unit D314 525 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by Brighthouse Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031640671
$2,013.30
505 South Villa Real #201, Anaheim Hills, CA
Held by H & R Block Tax Services
Vendor payments · ID 16073682
$2,007.02
8220 East Blue Sky Way, Anaheim Hills, CA, 92808
Held by Google LLC And Affiliates
Accounts payable · ID 1021778318
$2,005.15
6255 East Twin Peak Circle, Anaheim Hills, CA, 92807
Held by Glaxosmithkline LLC
Payments for goods & Services · ID 955644670
$2,000.00
5140 East Copa De Oro, Anaheim Hills, CA, 92807
Held by Fletcher Jones Motorcars
Refunds due · ID 999976200
$2,000.00
5532 East Santa Ana Cyn Road, Anaheim Hills, CA, 92807
Held by Liberty Mutual Insurance Co
Commissions · ID 1020873680
$2,000.00
R. M. Companies Inc 5753 Santa Ana Canyo Suite 271, Anaheim Hills, CA, 92807
Held by Clubcorp Holdings Inc
Refunds due · ID 1044658826
$2,000.00
6409 Via Arboles, Anaheim Hills, CA, 92807
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862398
$2,000.00
5395 East La Palma Avenue, Anaheim Hills, CA, 92807
Held by Federated Mutual Insurance Co.
Individual policy benefit/Clm · ID 1004949508
$1,982.81
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$1,347.9498% 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
1078 South Mountvale Court, Anaheim Hills, CA, 92808
Held by Pathward
Misc intangible property · ID 1041050127
$1,980.64
1 possible associated property
At this address
- Singh, Simee$26.8098% confidence
1078 South Mountvale Court, 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.
- Singh, Simee$26.8098% confidence
446 South Anaheim Hills Road 165, Anaheim Hills, CA, 92807
Held by Zurich American Insurance Company
Accounts payable · ID 993377544
$1,943.26
3 possible associated properties
Same owner name elsewhere
- Ahmad, Hajj MD$235.4698% confidence
PO Box 911, Upland, CA, 91785
- Ahmad, Hajj MD$119.4398% confidence
PO Box 911, Upland, CA, 91785
At this address
- Ahmad, Hajj MD$951.8698% confidence
446 South Anaheim Hills Road 165, 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.
- Ahmad, Hajj MD$235.4698% confidence
281 South Orange Acres Drive, Anaheim Hills, CA, 92807
Held by Paypal Inc
Misc intangible property · ID 1012852549
$1,922.89
PO Box 27370, Anaheim Hills, CA, 92809
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752803
$1,890.55
400 South Peralta Hills Drive, Anaheim Hills, CA, 92807
Held by Special Insurance Services
Commissions · ID 1036130411
$1,884.40
3 possible associated properties
Same owner name elsewhere
- Keiser, Frazier Tracey$306.9598% confidence
00000
At this address
- Keiser, Frazier Tracey$1,828.9898% confidence
400 South Peralta Hills Drive, Anaheim Hills, CA, 92807
- Keiser, Frazier Tracey$37.4398% confidence
400 South Peralta Hills 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.
- Keiser, Frazier Tracey$306.9598% confidence
994 South Rim Crest Drive, Anaheim Hills, CA, 92807
Held by Platte River Insurance Company
Premium refunds · ID 986885161
$1,875.00
3 possible associated properties
Same owner name elsewhere
- Sharif, Rezvan$2.7598% confidence
5404 Ben Avenue, Valley Village, CA, 91607
- Sharif, Rezvan$65.4298% confidence
1916 Chestnut, Orange, CA, 92867
- Sharif, Rezvan$52.8098% confidence
101 Lincoln Road, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharif, Rezvan$2.7598% confidence
8204 East Blackwillow Circ, Anaheim Hills, CA, 92808
Held by Chase Bank USA N.a.
Customer overpayments · ID 954067576
$1,868.32
8704 East Wiley Way, Anaheim Hills, CA, 92808
Held by Great West Life & Annuity Insurance Co
Other amounts due under policy · ID 998798715
$1,856.86
7682 East Calle Durango, Anaheim Hills, CA, 92808
Held by Dreyfus Municipal Bond Fund
Co-owner on this record: Syed, Arshad J
Mutual/Money market funds · ID 17244092
$1,854.08
1 possible associated property
At this address
- Syed, Arshad J$1,854.0891% confidence
7682 East Calle Durango, 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.
- Syed, Arshad J$1,854.0891% confidence
7682 East Calle Durango, Anaheim Hills, CA, 92808
Held by Dreyfus Municipal Bond Fund
Co-owner on this record: Syed, Hamid A
Mutual/Money market funds · ID 17244092
$1,854.08
2 possible associated properties
Same owner name elsewhere
- Syed, Arshad J$206.9398% confidence
PO Box 17193, Anahiem, CA, 92817
At this address
- Syed, Hamid A$1,854.0891% confidence
7682 East Calle Durango, 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.
- Syed, Arshad J$206.9398% confidence
8208 East Blackwillow Court 200, Anaheim Hills, CA, 92808
Held by McKesson Corporation
Dividends · ID 18219122
$1,852.86
400 South Peralta Hills Drive, Anaheim Hills, CA, 92807
Held by Special Insurance Services
Commissions · ID 1036130412
$1,828.98
3 possible associated properties
Same owner name elsewhere
- Keiser, Frazier Tracey$306.9598% confidence
00000
At this address
- Keiser, Frazier Tracey$1,884.4098% confidence
400 South Peralta Hills Drive, Anaheim Hills, CA, 92807
- Keiser, Frazier Tracey$37.4398% confidence
400 South Peralta Hills 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.
- Keiser, Frazier Tracey$306.9598% confidence
1240 North Van Buren Street Suite 204, Anaheim Hills, CA, 92807
Held by Discover Financial Services LLC.
Other · ID 15610168
$1,795.84
5127 East Marita Lane Apt B, Anaheim Hills, CA, 92807
Held by Citibank NA Cca
Unidentified deposit · ID 1042125002
$1,779.80
4 possible associated properties
Same owner name elsewhere
- Chopra, Kamini$4.15100% confidence
5101 East Greensboro Lane, Anaheim, CA, 92807
- Chopra, Kamini$109.00100% confidence
561 Egreensboro Lane, Anaheim, CA, 92807
- Chopra, Kamini$28.00100% confidence
5127 East Marita Lane Apt B, Anaheim, CA, 92807
At this address
- Chopra, Kamini$100.0098% confidence
5127 East Marita Lane Apt B, 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.
- Chopra, Kamini$4.15100% confidence
8218 East White Fir Lane, Anaheim Hills, CA, 92808
Held by Banc Of California
Savings accounts · ID 1029687256
$1,778.05
IRA Custodian FBO William Arri, Anaheim Hills, CA, 92808
Held by Great-West Life & Annuity Ins. Co.
Other · ID 18036072
$1,773.75
3 possible associated properties
Same owner name elsewhere
- Vanguard, Fiduciary T$555.0098% confidence
6110 West Pleasant Ridge Road, Arlington, TX, 76016
- Vanguard, Fiduciary T$9,678.2298% confidence
500 12th Street Suite 100, Oakland, CA, 94607
- Vanguard, Fiduciary T$1,441.0698% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanguard, Fiduciary T$555.0098% confidence
Stanislaus Gunadi MD PC Pension PlanCA
1040 Hidden Canyon Road, Anaheim Hills, CA, 92807
Held by American Stock Transfer & Trust Co LLC
Dividends · ID 964826286
$1,763.40
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1020641511
$1,758.09
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
World Technical Services, Inc.CA
6200 East Canyon Rim Road, Suite, Anaheim Hills, CA, 92807
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14387954
$1,754.31
2 possible associated properties
Same owner name elsewhere
- World Technical Services Inc$318.4898% confidence
PO Box 4550, Eielson Afb, AK, 99702
At this address
- World Technical Services, Inc.$663.1898% confidence
6200 East Canyon Rim Road, Suite, 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.
- World Technical Services Inc$318.4898% confidence
1111 So. Positano Avenue, Anaheim Hills, CA, 92808
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 969588785
$1,742.10
Continental, Risk AdjustmentCA
Pob 68032, Anaheim Hills, CA, 92817
Held by University Of Michigan
Accounts-receivable credit balance · ID 998900838
$1,738.00
5241 East Santa Ana Cyn Road Suite 120, Anaheim Hills, CA, 92807
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005096844
$1,731.20
3 possible associated properties
Same owner name elsewhere
- Cipolla, Calaba$567.00100% confidence
5241 East Santa Ana Canyon Roa, Anaheim Hills, CA, 92807
At this address
- Cipolla & Calaba$60.0098% confidence
5241 East Santa Ana Cyn Road Suite 120, Anaheim Hills, CA, 92807
- Cipolla & Calaba$48.0098% confidence
5241 East Santa Ana Cyn Road Suite 120, 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.
- Cipolla, Calaba$567.00100% confidence
5753-G Santa Ana Cyn Road No327, Anaheim Hills, CA, 92807
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Checking accounts, demand deposit · ID 11848212
$1,719.42
David L Kleen Family Trust TheCA
8224 East Blackwillow Circle, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229346
$1,672.72
1 possible associated property
At this address
- David L Kleen Family Trust The$84.6098% confidence
8224 East Blackwillow Circle, 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.
- David L Kleen Family Trust The$84.6098% confidence
380 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by Wells Fargo
Securities · ID 14745010
$1,667.51
PO Box 193, Anaheim Hills, CA, 92807
Held by Sprint United Management
Credit balances · ID 16241761
$1,665.54