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
737 South Qualin Circle, Anaheim Hills, CA, 92807
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks · ID 1024001923
$720.00
3 possible associated properties
Same owner name elsewhere
- Orth, Ryan$15.6498% confidence
35600 Balsam Street, Wildomar, CA, 92595
- Orth, Ryan$392.1398% confidence
2006 Diamondback, Forney, TX, 75126
- Orth, Ryan$91.4098% confidence
5061 Cathy Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orth, Ryan$15.6498% confidence
5120 East La Palma Avenue 204, Anaheim Hills, CA, 92807
Held by Unitedhealthcare Insurance Co
Insurance claim checks · ID 15804021
$714.00
1 possible associated property
Same owner name elsewhere
- Enrique, J Friedman MD$40.0098% confidence
1400 North Harbor Boulevard Suite 106, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enrique, J Friedman MD$40.0098% confidence
6511 Serrano Avenue, Anaheim Hills, CA
Held by Service Escrow Company
Escrow check/Deposit/Disputed · ID 18263935
$708.30
5710 East La Palma Room 164, Anaheim Hills, CA, 92807
Held by Massachusetts Mutual Life Insu
Matured/Terminated policies · ID 16658812
$700.00
3 possible associated properties
Same owner name elsewhere
- Robb, Ronald W$287.13100% confidence
6715 Vista Loma Street, Yorba Linda, CA, 92686
- Robb, Ronald W$30.0098% confidence
At this address
- Robb, Ronald W$173.0798% confidence
5710 East La Palma Room 164, 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.
- Robb, Ronald W$287.13100% confidence
Canyon Hills Club Apt 305 525 South Anaheim Hills Road, Anaheim Hills, CA, 92807
Held by US Bank California
Securities exchanged for cash · ID 13618904
$700.00
2 possible associated properties
Same owner name elsewhere
- Toothaker, Ruth M$155.00100% confidence
525 South Anaheim Hills Road, Anaheim, CA, 92807
- Toothaker, Ruth M$155.00100% confidence
525 South Anaheim Hills Road, 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.
- Toothaker, Ruth M$155.00100% confidence
4600 East La Palma Avenue, Anaheim Hills, CA, 92807
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959760705
$698.36
7812 East Margaret Court, Anaheim Hills, CA, 92808
Held by Arrowood Indemnity
Wages, payroll, salaries · ID 954315244
$696.60
Mr Commercial Indus Trial InCA
5753 East Santa Ana Canyon Road, Anaheim Hills, CA, 92807
Held by Foremost Insurance Company
Premium refunds · ID 999972791
$696.00
8740 Running Springs Drive, Anaheim Hills, CA, 92808
Held by Science And Technology
Co-owner on this record: Grechuta, Evelyn
Education sav accounts-Mutual fund · ID 1011309436
$694.01
1 possible associated property
At this address
- Grechuta, Evelyn$694.0191% confidence
8740 Running Springs 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.
- Grechuta, Evelyn$694.0191% confidence
8740 Running Springs Drive, Anaheim Hills, CA, 92808
Held by Science And Technology
Co-owner on this record: Grechuta, Carolina C
Education sav accounts-Mutual fund · ID 1011309436
$694.01
1 possible associated property
At this address
- Grechuta, Carolina C$694.0191% confidence
8740 Running Springs 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.
- Grechuta, Carolina C$694.0191% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
Held by Lumen Technologies Inc
Co-owner on this record: Schmidt, Judy L
Underlying shares or outstanding certificates · ID 989390462
$693.04
6 possible associated properties
Same owner name elsewhere
- Schmidt, Robert F$16.70100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Robert F$33.22100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Robert F$56.34100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
At this address
- Schmidt, Robert F$4.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Robert F$24.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Robert F$24.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, 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$16.70100% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
Held by Lumen Technologies Inc
Co-owner on this record: Schmidt, Robert F
Underlying shares or outstanding certificates · ID 989390462
$693.04
6 possible associated properties
Same owner name elsewhere
- Schmidt, Judy L$16.70100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Judy L$33.22100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
- Schmidt, Judy L$56.34100% confidence
525 South Anaheim Hills Road Apt A304, Anaheim Hills, CA, 92807
At this address
- Schmidt, Judy L$4.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Judy L$24.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, Anaheim Hills, CA, 92807
- Schmidt, Judy L$24.6598% confidence
525 South Anaheim Hills Road Apt C303 Canyon Hill Club, 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$16.70100% confidence
446 South Anaheim Hills Road Box 139, Anaheim Hills, CA, 92807
Held by Kaman Corp Cl A P$1
Co-owners on this record: 27 Utd S, Linda Rae Knirk Tr Utd Sep 27, Richard, Scot
Other cert of ownership · ID 952887392
$691.52
1 possible associated property
At this address
- Knirk, Linda R$104.3298% confidence
446 South Anaheim Hills Road Box 139, 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.
- Knirk, Linda R$104.3298% confidence
27 Utd SCA
446 South Anaheim Hills Road Box 139, Anaheim Hills, CA, 92807
Held by Kaman Corp Cl A P$1
Co-owners on this record: Knirk, Linda R, Linda Rae Knirk Tr Utd Sep 27, Richard, Scot
Other cert of ownership · ID 952887392
$691.52
1 possible associated property
At this address
- 27 Utd S$104.3298% confidence
446 South Anaheim Hills Road Box 139, 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.
- 27 Utd S$104.3298% confidence
Linda Rae Knirk Tr Utd Sep 27CA
446 South Anaheim Hills Road Box 139, Anaheim Hills, CA, 92807
Held by Kaman Corp Cl A P$1
Co-owners on this record: 27 Utd S, Knirk, Linda R, Richard, Scot
Other cert of ownership · ID 952887392
$691.52
1 possible associated property
At this address
- Linda Rae Knirk Tr Utd Sep 27$104.3298% confidence
446 South Anaheim Hills Road Box 139, 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.
- Linda Rae Knirk Tr Utd Sep 27$104.3298% confidence
446 South Anaheim Hills Road Box 139, Anaheim Hills, CA, 92807
Held by Kaman Corp Cl A P$1
Co-owners on this record: 27 Utd S, Knirk, Linda R, Linda Rae Knirk Tr Utd Sep 27
Other cert of ownership · ID 952887392
$691.52
1 possible associated property
At this address
- Richard, Scot$104.3298% confidence
446 South Anaheim Hills Road Box 139, 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.
- Richard, Scot$104.3298% confidence
5753 G Santa Ana Canyon Road, Anaheim Hills, CA, 92807
Held by Paypal Inc
Misc intangible property · ID 983642837
$685.45
1056 South Mount Crest Court, Anaheim Hills, CA, 92808
Held by Umg Recordings Inc.
Accounts payable · ID 1019551333
$684.84
Patrick Ortiz 6452 Lookout Lane, Anaheim Hills, CA, 92807
Held by Tustin Chrysler Jeep Dodge
Vendor payments · ID 18227501
$683.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Patrick$12.18100% confidence
136 North Pinney Drive, Anaheim, CA, 92807
- Ortiz, Patrick$6.5798% confidence
Zzzzzzz, Zzz, CA
- Ortiz, Patrick$1.7698% confidence
C/o Ringside Ticket Inc 131 A Stony Circle Suite 500, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Patrick$12.18100% confidence
8195 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by Amco Insurance Co
Vendor checks · ID 962457767
$680.00
John W Chung Familylimited ParCA
6955 Via El Estribo, Anaheim Hills, CA, 92807
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666845
$676.20
1085 South San Marino Way, Anaheim Hills, CA, 92808
Held by Farmers Insurance Exchange
Premium refunds · ID 1015815019
$676.09
2 possible associated properties
Same owner name elsewhere
- Fallgatter, Parris$1.1198% confidence
109 Maple Street Suite East, Corona, CA, 92878
- Fallgatter, Parris$29.2398% confidence
5053 Exposition Boulevard, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fallgatter, Parris$1.1198% confidence
5981 East Calle Principa, Anaheim Hills, CA, 92807
Held by Comstock Fund - C
Co-owner on this record: E, F Hutton
Mutual/Money market funds · ID 12130876
$675.77
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Thomas A$1,456.20100% confidence
5981 East Calle Principa, Anaheim, CA, 92807
- Zimmerman, Thomas A$2.0698% confidence
3243 Guillermo Place, Hayward, CA, 94542
- Zimmerman, Thomas A$29.5398% confidence
6909 Puroleridge Drive, Rancho Palos Ve, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Thomas A$1,456.20100% confidence
5981 East Calle Principa, Anaheim Hills, CA, 92807
Held by Comstock Fund - C
Co-owner on this record: Zimmerman, Thomas A
Mutual/Money market funds · ID 12130876
$675.77
3 possible associated properties
Same owner name elsewhere
- E, F Hutton$3,950.6798% confidence
00000
- E, F Hutton$3,338.4398% confidence
00000
- E, F Hutton$9,989.2098% confidence
1451 La Habra Drive, Lake San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, F Hutton$3,950.6798% confidence
5414 East Estate Ridge, Anaheim Hills, CA, 92807
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments · ID 1017364601
$673.03
251 South Raspberry Avenue, Anaheim Hills, CA, 92808
Held by Celltech Group Plc Adr/medeva Plc Adr
Shares exchanged for shares · ID 16382508
$669.67
155 Bonnie Gene Lane, Anaheim Hills, CA, 92807
Held by Walt Disney Co & Affiliates The
Securities · ID 16995546
$667.20
4 possible associated properties
Same owner name elsewhere
- Charpie, Dustin$29.23100% confidence
155 South Bonnie Gene Lane, Anaheim, CA, 92807
At this address
- Charpie, Dustin$83.4098% confidence
155 Bonnie Gene Lane, Anaheim Hills, CA, 92807
- Charpie, Dustin$250.2098% confidence
155 Bonnie Gene Lane, Anaheim Hills, CA, 92807
- Charpie, Dustin R$103.3995% confidence
155 Bonnie Gene 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.
- Charpie, Dustin$29.23100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982794197
$667.04
3 possible associated properties
Same owner name elsewhere
- Aliso, Creek Physical Ther$6.15100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
- Aliso, Creek Physical Ther$8.22100% confidence
PO Box 17819, Anaheim Hills, CA, 92817
- Aliso, Creek Physical Ther$28.09100% 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.
- Aliso, Creek Physical Ther$6.15100% confidence
Bene Of Richard South Winston 1712 North Willow Woods Drive Unit B, Anaheim Hills, CA, 92807
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986913470
$665.74
2 possible associated properties
Same owner name elsewhere
- Winston, Adam R$4.83100% confidence
Bene Of Richard South Winston 1712 North Willow Woods Drive Unit B, Anaheim Hills, CA, 92807
- Winston, Adam R$13.00100% confidence
1712 North Willow Woods Drive 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.
- Winston, Adam R$4.83100% confidence
525 South Anaheim Hills Road # 308, Anaheim Hills, CA, 92807
Held by Wells Fgo Avtg Growth Fund - A
Mutual/Money market funds · ID 18728430
$665.46
7935 East Bauer Road, Anaheim Hills, CA, 92808
Held by Union Bank N.a.
Co-owner on this record: Paynter, Lisa M
Savings accounts · ID 980249920
$664.71
Residence Inn Anaheim Hls YorbaCA
125 South Festival Drive, Anaheim Hills, CA, 92806
Held by Expedia Group, Inc.
Accounts payable · ID 1008056796
$664.71
8602 East Cliffside Drive, Anaheim Hills, CA, 92805
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Checking accounts, demand deposit · ID 14905911
$664.20
3 possible associated properties
Same owner name elsewhere
- Jackson, Clarence D—98% confidence
PO Box 1022, Ellerbe
- Jackson, Clarence D—98% confidence
PO Box 1022, Ellerbe
- Jackson, Clarence D—98% confidence
PO Box 1022, Ellerbe
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Clarence D—98% 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 14388684
$663.18
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.$1,754.3198% 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
110 North Avenida Malaga, Anaheim Hills, CA, 92808
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 998920145
$662.26
5 possible associated properties
Same owner name elsewhere
- Wade, Tanner$1.0098% confidence
125 1/2 Opal Avenue, Newport Beach, CA, 92662
- Wade, Tanner$42.1798% confidence
##### Highway ### West, Bryson, TX, 76427
At this address
- Wade, Tanner$50.2398% confidence
110 North Avenida Malaga, Anaheim Hills, CA, 92808
- Wade, Pamela$332.1491% confidence
110 North Avenida Malaga, Anaheim Hills, CA, 92808
- Wade, Pamela$18.5291% confidence
110 North Avenida Malaga, 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.
- Wade, Tanner$1.0098% confidence
501 South Avenida Fara, Anaheim Hills, CA, 92807
Held by Security Pacific National Bank Anaheim Hills
Savings accounts/Credit union shrs · ID 10042545
$662.17
3 possible associated properties
Same owner name elsewhere
- Williams, Anthony L$4.60100% confidence
192 North Avenida Palmera, Anaheim, CA, 92807
- Williams, Anthony L$7.40100% confidence
192 North Avenida Palmera, Anaheim, CA, 92807
- Williams, Anthony L$3.44100% confidence
192 North Avenida Palmera, 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.
- Williams, Anthony L$4.60100% confidence
To The Estate Of Beulah McCauleyCA
1724 North Willow Woods Drive Unit, Anaheim Hills, CA, 92807
Held by Brookdale Living Communities
Wages, payroll, salaries · ID 1020154468
$661.19
6019 East Hillcrest Circle, Anaheim Hills, CA, 92807
Held by Highmark Inc.
Individual policy benefit/Clm · ID 981959859
$660.00
4 possible associated properties
Same owner name elsewhere
- Brown, Gregory D$5.7798% confidence
400 Irene Street, Taft, CA, 93268
- Brown, Gregory D$5.2598% confidence
PO Box 793152, Redding, CA, 96049
- Brown, Gregory D$1.0098% confidence
3175 South Hoover Street Pmb 105, Los Angeles, CA, 90007
At this address
- Brown, Gregory D$177.6698% confidence
6019 East Hillcrest 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.
- Brown, Gregory D$5.7798% confidence
4887 East La Palma Avenue Suite 704, Anaheim Hills, CA, 92807
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing · ID 962824403
$659.31
Attn Mark Greene 5140 Greenboro Lane, Anaheim Hills, CA, 92807
Held by Sg Cowen Securities Corp
Credit balances · ID 15114769
$650.17
1255 Fairbury Lane, Anaheim Hills, CA, 92807
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975655816
$648.15
3 possible associated properties
Same owner name elsewhere
- Reynolds, Elaine E$0.1098% confidence
37184 Tripoli, Barstow, CA, 92311
- Reynolds, Elaine E$0.1098% confidence
37184 Tripoli, Barstow, CA, 92311
- Reynolds, Elaine E$0.1098% confidence
37184 Tripoli, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Elaine E$0.1098% confidence
314 South Whitestone Drive, Anaheim Hills, CA, 92807
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987715295
$648.00
4 possible associated properties
Same owner name elsewhere
- Takada, Norio$0.10100% confidence
314 South Whitestone Drive, Anaheim, CA, 92807
- Takada, Norio$0.44100% confidence
314 South Whitestone Drive, Anaheim, CA, 92807
- Takada, Norio$10.00100% confidence
314 South Whitestone Drive, Anaheim, CA, 92807
At this address
- Takada, Norio$40.0098% confidence
314 South Whitestone 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.
- Takada, Norio$0.10100% confidence
Cornerstone, Benefits Ins. SerCA
5120 East La Palma, #202, Anaheim Hills, CA, 92807
Held by Pacificare Health Plan Administrator Inc
Commissions · ID 13758334
$646.36
Serendib Incorporated DBA Canyon MonteCA
761 South Weir Canyon Road, Anaheim Hills, CA, 92807
Held by Afco Credit Corporation
Outstanding official checks · ID 997981758
$640.61
6725 East Kentucky, Anaheim Hills, CA, 92807
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance · ID 955244662
$640.44
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by Equity Trust Company
Expense checks · ID 1026435705
$638.50
4 possible associated properties
Same owner name elsewhere
- Fci Lending Service Inc$1,190.5498% confidence
4605 Lankershim Boulevard Suite 419, N Hollywood, CA, 91602
At this address
- Fci Lending Service Inc$632.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lending Service Inc$632.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lender Services Inc$959.5691% 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 Lending Service Inc$1,190.5498% confidence
LavininCA
115 South Chaparral 200, Anaheim Hills, CA, 92808
Held by Farmers Insurance Exchange
Premium refunds · ID 1015818854
$638.43
870 South Orchid Lane, Anaheim Hills, CA, 92808
Held by Bny Mellon Investment Servicing Trust Co
Health savings account · ID 1037506784
$634.51
1 possible associated property
Same owner name elsewhere
- Williams, Mutiara$0.01100% confidence
870 South Orchid Lane, 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.
- Williams, Mutiara$0.01100% confidence
Anaheim Hills Dental AssociatesCA
140 South Fairmont Boulevard, Anaheim Hills, CA, 00000
Held by Pacificare Dental
Group policy benefit/Clm payments · ID 972705534
$634.48
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by Equity Trust Company
Expense checks · ID 1026435702
$632.50
4 possible associated properties
Same owner name elsewhere
- Fci Lending Service Inc$1,190.5498% confidence
4605 Lankershim Boulevard Suite 419, N Hollywood, CA, 91602
At this address
- Fci Lending Service Inc$632.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lending Service Inc$638.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lenders Services Inc$1.1791% 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 Lending Service Inc$1,190.5498% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
Held by Equity Trust Company
Expense checks · ID 1026435703
$632.50
4 possible associated properties
Same owner name elsewhere
- Fci Lending Service Inc$1,190.5498% confidence
4605 Lankershim Boulevard Suite 419, N Hollywood, CA, 91602
At this address
- Fci Lending Service Inc$632.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lending Service Inc$638.5098% confidence
8180 East Kaiser Boulevard, Anaheim Hills, CA, 92808
- Fci Lenders Services Inc$1.1791% 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 Lending Service Inc$1,190.5498% confidence
1001 Weir Canyon Road, Anaheim Hills, CA, 92807
Held by California Automobile Insurance Company
Other amounts due under policy · ID 954070053
$632.24
3 possible associated properties
At this address
- Classic, Chevrolet$156.0098% confidence
1001 Weir Canyon Road, Anaheim Hills, CA, 92807
- Classic, Chevy$217.6191% confidence
1001 Weir Canyon Road, Anaheim Hills, CA, 92807
- Classic, Chevy$331.4691% confidence
1001 Weir Canyon 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.
- Classic, Chevrolet$156.0098% confidence
Wsu 570 South Peralta Hills, Anaheim Hills, CA, 00000
Held by Education Management Corp
Misc outstanding checks · ID 962888876
$632.09
2 possible associated properties
Same owner name elsewhere
- Hogg, James F$55.4198% confidence
905 Allengheny Drive #c, Richardson, TX, 75080
- Hogg, James F$20.0098% confidence
13695 Woodside Street, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogg, James F$55.4198% confidence
195 South Larkwood Street, Anaheim Hills, CA, 92808
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1020641408
$630.87
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
5753 East Santa Ana Canyon Road G612, Anaheim Hills, CA, 92807
Held by Berkley Insurance Company
Premium refunds · ID 1047558209
$630.00
1065 South Highridge Court, Anaheim Hills, CA, 92808
Held by Union Bank N.a.
Checking accounts · ID 985102279
$629.17
2 possible associated properties
Same owner name elsewhere
- Primex Resources Inc$2,136.99100% confidence
1065 South Highridge Court, Anaheim, CA, 92808
- Primex Resources Inc$2,698.4098% confidence
1925 Century Park East 500, Los Angeles, CA, 90067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primex Resources Inc$2,136.99100% confidence
Interstate Management Hotel Trust AcctCA
201 North Via Cortez, Anaheim Hills, CA, 92807
Held by Ab Fbb Loyola Opco Holdings LLC
Customer overpayments · ID 1028581841
$627.63
1 possible associated property
Same owner name elsewhere
- Interstate Management Hotel Trust Acct$1,010.8798% confidence
Courtyard Marina Del Ray 13480 Mazella Aveenue, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interstate Management Hotel Trust Acct$1,010.8798% confidence
5100 East La Palma Suite 118, Anaheim Hills, CA, 92807
Held by Pitney Bowes Inc
Vendor payments · ID 19016165
$626.00
1 possible associated property
Same owner name elsewhere
- Leggs, Products$3,135.6398% confidence
P O Box 951009, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leggs, Products$3,135.6398% confidence
6963 East Shorecrest Drive, Anaheim Hills, CA, 92807
Held by St. Joseph Health System
Vendor checks · ID 1039362975
$622.80
3 possible associated properties
At this address
- Bayles, Christina$0.7098% confidence
6963 East Shorecrest Drive, Anaheim Hills, CA, 92807
- Bayles, Christina$64.1198% confidence
6963 East Shorecrest Drive, Anaheim Hills, CA, 92807
- Bayles, Deena K$10.3391% confidence
6963 East Shorecrest 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.
- Bayles, Christina$0.7098% confidence
847 Amber Lane, Anaheim Hills, CA, 92807
Held by Huntington Ingalls Industries Inc
Underlying shares or outstanding certificates · ID 983688736
$621.71
4 possible associated properties
Same owner name elsewhere
- Taylor, M O$25.0198% confidence
10514 Londonderry Drive, Houston, TX, 77043
At this address
- Taylor, M O$19.6098% confidence
847 Amber Lane, Anaheim Hills, CA, 92807
- Taylor, M O$22.4098% confidence
847 Amber Lane, Anaheim Hills, CA, 92807
- Taylor, M O$22.4098% confidence
847 Amber 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.
- Taylor, M O$25.0198% confidence
6010 East Avenigan Arbol, Anaheim Hills, CA, 92807
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494779
$620.10
3 possible associated properties
Same owner name elsewhere
- Kabir, Shaima$131.24100% confidence
6010 East Avenida Arbol, Anaheim, CA, 92807
- Kabir, Shaima$46.00100% confidence
6010 East Avenida Arbol, Anaheim, CA, 92807
- Kabir, Shaima$2.8398% confidence
4961 Buckskin Court, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kabir, Shaima$131.24100% confidence
429 South Westridge Circle, Anaheim Hills, CA, 92807
Held by Pfizer Inc
Securities · ID 19012916
$612.82
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$2,622.8598% 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
5422 Willowick Circle, Anaheim Hills, CA, 92807
Held by Lbp, Inc.
Securities · ID 14493082
$607.17
4361 East Oak Hill Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040821131
$607.00
2 possible associated properties
Same owner name elsewhere
- Lavallee, Thomas$9.5098% confidence
25615 Narbonne Avenue, Lomita, CA, 90717
- Lavallee, Thomas$1,229.3698% confidence
2532 Geiberger Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavallee, Thomas$9.5098% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
Held by Unify Financial Federal Credit Union
Co-owner on this record: Siragusa, Brenda
Savings accounts · ID 1011308030
$606.69
3 possible associated properties
At this address
- Siragusa, Anthony JR$246.1198% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
- Siragusa, Anthony JR$31.3698% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
- Siragusa, Brenda$606.6991% confidence
630 South Pathfinder Trail, 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.
- Siragusa, Anthony JR$246.1198% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
Held by Unify Financial Federal Credit Union
Co-owner on this record: Siragusa, Anthony JR
Savings accounts · ID 1011308030
$606.69
4 possible associated properties
Same owner name elsewhere
- Siragusa, Brenda$10.5698% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92807
At this address
- Siragusa, Brenda K$246.1195% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
- Siragusa, Brenda K$31.3695% confidence
630 South Pathfinder Trail, Anaheim Hills, CA, 92806
- Siragusa, Anthony JR$606.6991% confidence
630 South Pathfinder Trail, 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.
- Siragusa, Brenda$10.5698% confidence
155 North Riverview Drive, Anaheim Hills, CA, 92808
Held by Parker Drilling Co
Co-owner on this record: Judith A Partridge Trust
Underlying shares or outstanding certificates · ID 975629753
$604.99
3 possible associated properties
Same owner name elsewhere
- Partridge, Judith A$0.7398% confidence
Attn Summit General Insurance 22860 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Partridge, Judith A$0.0198% confidence
915 West Imperial Highway Suite 165, Brea, CA, 92821
- Partridge, Judith A$3.9698% confidence
222 Orange Street, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partridge, Judith A$0.7398% confidence
155 North Riverview Drive, Anaheim Hills, CA, 92808
Held by Parker Drilling Co
Co-owner on this record: Partridge, Judith A
Underlying shares or outstanding certificates · ID 975629753
$604.99
1232 South Ctry Glenn Way, Anaheim Hills, CA, 92808
Held by Pff Bank & Trust
Savings accounts/Credit union shrs · ID 16649507
$603.38
1 possible associated property
Same owner name elsewhere
- Olson, Cathy B$1.0798% confidence
2238 Rialto Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Cathy B$1.0798% confidence
8231 East Blackwillow Circle Apt 200, Anaheim Hills, CA, 92808
Held by Fifth Third Bancorp
Co-owner on this record: Dobaria, Jagnuti
Checking accounts · ID 959210035
$602.50
1 possible associated property
Same owner name elsewhere
- Dobaria, Vasant N$0.0198% confidence
7100 Cottage Grove Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobaria, Vasant N$0.0198% confidence
247 South Solomon Drive, Anaheim Hills, CA, 92807
Held by The Wawanesa Mutual Insurance
Insurance claim checks · ID 14542998
$601.24
Ivan Martinez MD Tr Ivan Martinez Inc Pe Nsion PlaCA
500 Anaheim Hills Road 230, Anaheim Hills, CA, 92807
Held by Istar Financial Inc
Underlying shares or outstanding certificates · ID 971840420
$601.12
155 North Riverview Drive Suite 221, Anaheim Hills, CA, 92808
Held by Premier America Credit Union
Cashier's checks · ID 1014577279
$600.30
2 possible associated properties
Same owner name elsewhere
- Ace Financial Inc$2,782.75100% confidence
8161 East Kaiser Boulevard, Anaheim Hills, CA, 92809
At this address
- Ace Financial Inc$389.7098% confidence
155 North Riverview Drive Suite 221, 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.
- Ace Financial Inc$2,782.75100% confidence
1034 Rimwood Drive, Anaheim Hills, CA, 92807
Held by St. John Knits Inc
Securities exchanged for cash · ID 15872942
$600.00
1 possible associated property
Same owner name elsewhere
- Wisner, Gail A$0.04100% confidence
1034 Rimwood 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.
- Wisner, Gail A$0.04100% confidence
Post Office Box 18267, Anaheim Hills, CA, 92817
Held by Penske Truck Leasing Co LP
Worker's compensation benefits · ID 954377967
$600.00
2 possible associated properties
Same owner name elsewhere
- Busciglio, Peter D$8.7998% confidence
3335 Amy Drive, Corona, CA, 92882
- Busciglio, Peter D$258.6098% confidence
550 North Golden Circle Drive, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busciglio, Peter D$8.7998% confidence
5120 East La Palma Avenue #202, Anaheim Hills, CA, 92807
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425906
$600.00
1 possible associated property
Same owner name elsewhere
- Law Offices Of Myles Iida$978.95100% confidence
5120 East La Palma Avenue Suite 205, 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.
- Law Offices Of Myles Iida$978.95100% confidence
6123 Baja Drive, Anaheim Hills, CA, 92807
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1028437781
$600.00
215 South Festival Drive Apt 104, Anaheim Hills, CA, 92808
Held by Pathward
Misc intangible property · ID 1040774162
$600.00
3 possible associated properties
Same owner name elsewhere
- Warman, Bonnie$0.01100% confidence
175 South Festival Drive Apt 102, Anaheim, CA, 92808
- Warman, Bonnie$73.4898% confidence
866 Hayes, Irvine, CA, 92720
- Warman, Bonnie$107.3798% confidence
15206 Isla Pinta Court, Corpus Christi, TX, 78418
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warman, Bonnie$0.01100% confidence
624 South Prairie Place, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040792698
$600.00
8437 East Amberwood Street, Anaheim Hills, CA, 92808
Held by Pathward
Misc intangible property · ID 1040810807
$600.00
934 South Rim Crest Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040812203
$600.00
379 South Smokeridge Terra, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040821143
$600.00
754 South Peralta Hills Drive, Anaheim Hills, CA, 92807
Held by Pathward
Misc intangible property · ID 1040821146
$600.00
1 possible associated property
At this address
- Ashraf, Humna$67.8898% confidence
754 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.
- Ashraf, Humna$67.8898% confidence
P 0 Box 17508, Anaheim Hills, CA, 92817
Held by Bank Of America Nt&sa Branch:0405-Yorba Linda Branch
Checking accounts, demand deposit · ID 12193725
$599.13
5816 East Paseo Ferrelo, Anaheim Hills, CA, 92807
Held by Pacific Commerce Bank
Checking accounts · ID 992791812
$598.00
1 possible associated property
Same owner name elsewhere
- Radiology Solutions Corp$0.2598% confidence
16265 Valley Dale Court, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radiology Solutions Corp$0.2598% confidence
5941 East Cowboy Cr, Anaheim Hills, CA, 92807
Held by New York Life Insurance Co
Commissions · ID 10840723
$596.00
5150 East La Palma Avenue #203, Anaheim Hills, CA, 92807
Held by Banner Health
Accounts payable · ID 964322405
$595.00
160 South Old Springs Road 27, Anaheim Hills, CA, 92808
Held by West Coast Escrow Company
Escrow accounts · ID 970919108
$595.00
735 South Starview Court, Anaheim Hills, CA, 00000
Held by Medica
Group policy benefit/Clm payments · ID 974701719
$595.00
920 South Calle Venado, Anaheim Hills, CA, 92807
Held by McGraw Insurance Services LP
Co-owner on this record: Angela, Tumini
Premium refunds · ID 1008444242
$594.97
920 South Calle Venado, Anaheim Hills, CA, 92807
Held by McGraw Insurance Services LP
Co-owner on this record: Patrick, Quinn
Premium refunds · ID 1008444242
$594.97
290 Summertree Road, Anaheim Hills, CA, 92807
Held by Quest Diagnostics Incorporated
Vendor payments · ID 16662377
$594.69
PO Box 27370, Anaheim Hills, CA, 92809
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1019560005
$590.35
3 possible associated properties
Same owner name elsewhere
- Fci Lender Services Inc$5,253.33100% confidence
P O Box 2730, Anaheim, CA, 92809
- Fci Lender Services Inc$1,165.8298% confidence
4600 Fuller Drive #200b, Irving, TX, 75038
- Fci Lender Services Inc.$1,359.3798% confidence
8180 East 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 Lender Services Inc$5,253.33100% confidence
5753 G Santa Ana Cyn Apt 123, Anaheim Hills, CA, 92807
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000342957
$590.21
3 possible associated properties
Same owner name elsewhere
- Joshi, Purushottam G$1.45100% confidence
5753-G Santa Anna Canyon 12, Anaheim, CA, 92807
- Joshi, Purushottam G$71.90100% confidence
5753 G Santa Ana Canyon 123, Anaheim, CA, 92807
- Joshi, Purushottam G$272.79100% confidence
5753 East Santa Ana Canyon Road Suite G, 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.
- Joshi, Purushottam G$1.45100% confidence
8101 Kaiser Avenue, Anaheim Hills, CA, 92808
Held by Yavapai Regional Medical Center
Refunds due · ID 970174587
$587.00
1 possible associated property
Same owner name elsewhere
- Workmans, Comp$168.9798% 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.
- Workmans, Comp$168.9798% confidence
Eastwood Insurance Of CerritosCA
P O Box 68045, Anaheim Hills, CA, 92817
Held by Csaa General Insurance
Insurance premiums · ID 14583864
$585.63
6907 Avenida De Santiago, Anaheim Hills, CA, 92807
Held by Paypal
Misc intangible property · ID 1029203787
$584.75
24 Oak Spring Lane, Anaheim Hills, CA, 92656
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1033045211
$580.00
8205 East Brookdale Lane, Anaheim Hills, CA, 92807
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183297
$575.91
3 possible associated properties
Same owner name elsewhere
- Choi, Jinsup$77.00100% confidence
8205 East Brookdale Lane, Anaheim, CA, 92807
- Choi, Jinsup$50.52100% confidence
8205 East Brookdale Lane, Anaheim, CA, 92807
- Choi, Jinsup$6.5098% confidence
7211 9th Street Apt 23, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, Jinsup$77.00100% confidence
5701 East Santa Ana Canyon Road, Anaheim Hills, CA, 92807
Held by Amco Insurance Co
Premium refunds · ID 980403457
$575.56