Unclaimed property in Anaheim, CA
765,447 records · $95,694,220 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 12, 2026 · official state programs
11932 Nearing Drive, Anaheim, CA, 92804
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027017140
$10,003.00
6 possible associated properties
Same owner name elsewhere
- Simpson, Harold L$12.2098% confidence
1154 Teesdale Road, Yuba City, CA, 95991
- Simpson, Harold L$35.0098% confidence
18527 San Felipe Street, Fountain Vly, CA, 92708
- Simpson, Harold L$16.0098% confidence
00000
At this address
- Simpson, Harold L$516.6998% confidence
11932 Nearing Drive, Anaheim, CA, 92804
- Simpson, Harold L$57.1298% confidence
11932 Nearing Drive, Anaheim, CA, 92804
- Simpson, Harold L$57.1298% confidence
11932 Nearing Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Harold L$12.2098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
Held by U.s. Bank NA
Securities exchanged for cash · ID 14972572
$10,000.00
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Thomas K$61.45100% confidence
1451 West Westmont, Anaheim, CA, 92801
- Wilkinson, Thomas K$8,774.0898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
- Wilkinson, Thomas K$601.9898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
At this address
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Thomas K$61.45100% confidence
Lonnie Sardo & Uciups Physicians BillingCA
2020 West Alemeda Avenue 15F, Anaheim, CA, 92801
Held by Praetorian Insurance Company
Individual policy benefit/Clm · ID 982786562
$10,000.00
230 South Emerald Street, Anaheim, CA, 92804
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Oswald, Edith
Group policy benefit/Clm payments · ID 1004271850
$10,000.00
1 possible associated property
At this address
- Estate Of Edith R Oswald$109.6695% confidence
230 South Emerald Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Edith R Oswald$109.6695% confidence
230 South Emerald Street, Anaheim, CA, 92804
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Estate Of Edith Oswald
Group policy benefit/Clm payments · ID 1004271850
$10,000.00
3 possible associated properties
At this address
- Oswald, Edith$26.0098% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Edith$455.0098% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Edith$389.0098% confidence
230 South Emerald Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oswald, Edith$26.0098% confidence
1134 North State College Suite B, Anaheim, CA, 92806
Held by Masters Realty Services Inc.
Escrow funds · ID 1025842867
$10,000.00
1134 North State College Boulevard Suite B, Anaheim, CA, 92806
Held by Masters Realty Services Inc.
Escrow funds · ID 1025842868
$10,000.00
4 possible associated properties
Same owner name elsewhere
- Hussain, Azram$1.99100% confidence
1134 North State College Boulevard Suite, Anaheim, CA, 92806
- Hussain, Azram$5,000.00100% confidence
1134 North State College #b, Anaheim, CA, 92806
- Hussain, Azram$10,000.00100% confidence
1134 North State College Boulevard, Anaheim, CA, 92806
At this address
- Hussain, Ali$10,000.0091% confidence
1134 North State College Boulevard Suite B, 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.
- Hussain, Azram$1.99100% confidence
PO Box 9860, Anaheim, CA, 92812
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027303815
$10,000.00
1134 North State College Boulevard, Anaheim, CA, 92806
Held by Coast Cities Escrow 21
Escrow accounts · ID 1027431342
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Hussain, Azram$1.99100% confidence
1134 North State College Boulevard Suite, Anaheim, CA, 92806
- Hussain, Azram$5,000.00100% confidence
1134 North State College #b, Anaheim, CA, 92806
- Hussain, Azram$10,000.00100% confidence
1134 North State College Boulevard Suite B, 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.
- Hussain, Azram$1.99100% confidence
1134 North State College Boulevard Suite B, Anaheim, CA, 92806
Held by Fnf Utc LLC
Escrow accounts · ID 1027722958
$10,000.00
1 possible associated property
At this address
- Hussain, Azram$10,000.0091% confidence
1134 North State College Boulevard Suite B, 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.
- Hussain, Azram$10,000.0091% confidence
8105 East Santo Court, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Roknian, Erica
Cashier's checks · ID 1032998543
$10,000.00
3 possible associated properties
At this address
- Olson, Maurice$6.0091% confidence
8105 East Santo Court, Anaheim, CA, 92808
- Olson, Maurice$8.7291% confidence
8105 East Santo Court, Anaheim, CA, 92808
- Olson, Maurice$337.9991% confidence
8105 East Santo Court, 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.
- Olson, Maurice$6.0091% confidence
120 North Tustin Avenue, Anaheim, CA, 92807
Held by Bank Of America NA
Checking accounts · ID 1034126839
$10,000.00
1134 North College Boulevard #b, Anaheim, CA, 92806
Held by Castlehead Inc Escrows
Escrow funds · ID 1037154366
$10,000.00
1515 East Katella Avenue Unit 5148, Anaheim, CA, 92805
Held by New Asurion Corporation
Misc outstanding checks · ID 1040388504
$10,000.00
Carrington Mortgage Services CashieringCA
1600 South Douglass Road Suite 110 & 200A, Anaheim, CA, 92806
Held by Capital One NA
Outstanding official checks · ID 1041487387
$10,000.00
2 possible associated properties
At this address
- Carrington Mortgage Services$693.9895% confidence
1600 South Douglass Road Suite 110 & 200A, Anaheim, CA, 92806
- Carrington Mortgage Service$400.0091% confidence
1600 South Douglass Road Suite 110 & 200A, 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.
- Carrington Mortgage Services$693.9895% confidence
1625 East Crestlane Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nunez, Alan
Cashier's checks · ID 1043538661
$10,000.00
Olson Family Trust Dtd 4 4 2005CA
PO Box 17565, Anaheim, CA, 92817
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044097
$9,969.49
NidcoCA
P O Box 6150 3360 East La Palma Avenue, Anaheim, CA, 92806
Held by Dell USA LP
Accounts-receivable credit balance · ID 1040149939
$9,965.20
727 South Beach Boulevard, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Co-owner on this record: Qi, Qi
Checking accounts · ID 999819675
$9,964.00
3 possible associated properties
At this address
- Wang, Kelvin$0.1591% confidence
727 South Beach Boulevard, Anaheim, CA, 92804
- Wang, Kelvin$207.6091% confidence
727 South Beach Boulevard, Anaheim, CA, 92804
- Wang, Kelvin$16.3791% confidence
727 South Beach Boulevard, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Kelvin$0.1591% confidence
Qi, QiCA
727 South Beach Boulevard, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Tingyi
Checking accounts · ID 999819675
$9,964.00
1193 Knollwood Circle, Anaheim, CA, 92801
Held by Golden Eagle Insurance Corp
Premium refunds · ID 961089853
$9,959.09
4 possible associated properties
Same owner name elsewhere
- Norwalk Distributors Inc$504.27100% confidence
1193 North Knollwood Circle Attn: Accounting, Anaheim, CA, 92801
- Norwalk Distributors Inc$268.98100% confidence
1193 North Knollwood Circle Attn: Accounting, Anaheim, CA, 92801
- Norwalk Distributors Inc$297.82100% confidence
1193 Knollwood Circle, Anaheim, CA, 92801
At this address
- Norwalk Distributors Inc$4,117.5498% confidence
1193 Knollwood Circle, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwalk Distributors Inc$504.27100% confidence
2100 East Orangewood Avenue Accts Payable, Anaheim, CA, 92806
Held by Cdw LLC
Accounts-receivable credit balance · ID 995962608
$9,934.72
3 possible associated properties
Same owner name elsewhere
- Accurate Metal Solutions$0.01100% confidence
2100 East Orangewood Avenue, Anaheim, CA, 92806
- Accurate Metal Solutions$6.28100% confidence
2400 East Katella Avenue # 878, Anaheim, CA, 92806
- Accurate Metal Solutions$503.00100% confidence
2400 East Katella Avenue #878, 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.
- Accurate Metal Solutions$0.01100% confidence
6140 East Santa Ana Canyon Road, Anaheim, CA, 92807
Held by Charles Schwab & Co Inc
Co-owner on this record: Mei, Tsuan Chen
Credit balances · ID 1071348517
$9,922.19
1 possible associated property
At this address
- Liang, Chun Chen622 SHARES TAIWAN SEMICONDUCTOR MFG COADR98% confidence
6140 East Santa Ana Canyon 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.
- Liang, Chun Chen622 SHARES TAIWAN SEMICONDUCTOR MFG COADR98% confidence
6140 East Santa Ana Canyon Road, Anaheim, CA, 92807
Held by Charles Schwab & Co Inc
Co-owner on this record: Liang, Chun Chen
Credit balances · ID 1071348517
$9,922.19
1 possible associated property
At this address
- Mei, Tsuan Chen622 SHARES TAIWAN SEMICONDUCTOR MFG COADR98% confidence
6140 East Santa Ana Canyon 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.
- Mei, Tsuan Chen622 SHARES TAIWAN SEMICONDUCTOR MFG COADR98% confidence
1802 West Cerritos Avenue, Anaheim, CA, 92804
Held by U. S. Bank, N. A.
Savings accounts · ID 1046142277
$9,913.46
1 possible associated property
At this address
- Ortiz, Orphag$500.0091% confidence
1802 West Cerritos Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Orphag$500.0091% confidence
1725 South Auburn Way Unit 623, Anaheim, CA, 92805
Held by Bank Of America NA
Savings accounts · ID 1034143472
$9,904.86
1 possible associated property
At this address
- Wang, Ning$10,697.0098% confidence
1725 South Auburn Way Unit 623, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ning$10,697.0098% confidence
3100 East Miraloma Avenue Suite 240, Anaheim, CA, 92806
Held by Paypal Inc
Misc intangible property · ID 997399499
$9,865.20
1 possible associated property
Same owner name elsewhere
- Atmos International Inc$40.4098% confidence
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atmos International Inc$40.4098% confidence
1025 East Ball Road Suite 100, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance · ID 1031337296
$9,855.87
5 possible associated properties
Same owner name elsewhere
- Extron, Electronics$5.22100% confidence
1230 South Lewis Street, Anaheim, CA, 92805
- Extron, Electronics$0.50100% confidence
1230 South Lewis Street, Anaheim, CA, 92805
- Extron, Electronics$5.84100% confidence
1025 East Ball Road Suite 100, Anaheim, CA, 92805
At this address
- Extron, Electronics$0.0198% confidence
1025 East Ball Road Suite 100, Anaheim, CA, 92805
- Extron, Electronics$86.5598% confidence
1025 East Ball Road Suite 100, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extron, Electronics$5.22100% confidence
620 North East Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450990
$9,852.92
3 possible associated properties
Same owner name elsewhere
- McBride, John T$0.5198% confidence
P O Box 1171, Exeter, CA, 93221
- McBride, John T$0.2798% confidence
P O Box 1171, Exeter, CA, 93221
- McBride, John T$142.2898% confidence
9140 Brookshire, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, John T$0.5198% confidence
1100 North Acacia Street Apt 5, Anaheim, CA, 92805
Held by Primerica Shareholder Services
Mutual fund shares · ID 1004789235
$9,837.55
4 possible associated properties
Same owner name elsewhere
- Guevara, Juan R$6.0098% confidence
8727 Walnut Street, Bellflower, CA, 90706
- Guevara, Juan R$0.5598% confidence
707 South Lanewood Street 23, Los Angeles, CA, 90028
- Guevara, Juan R$2.8498% confidence
21043 Aster Avenue, Porterville, CA, 93257
At this address
- Guevara, Juan R$4,883.7198% confidence
1100 North Acacia Street Apt 5, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Juan R$6.0098% confidence
3411 West Ball Road Apt 114, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts · ID 981599903
$9,828.41
6 possible associated properties
Same owner name elsewhere
- Wade, Sally J$24,018.5098% confidence
13830 Hoover Street Apt C211, Westminster, CA, 92683
- Wade, Sally J$245.7298% confidence
13830 Hoover Street Apt C211, Westminster, CA, 92683
- Wade, Sally J$99.9998% confidence
13830 Hoover Street Apt C211, Westminster, CA, 92683
At this address
- Wade, Sally J$4,331.1798% confidence
3411 West Ball Road Apt 114, Anaheim, CA, 92804
- Wade, Sally J$1,859.9898% confidence
3411 West Ball Road Apt 114, Anaheim, CA, 92804
- Wade, Sally J$1,880.4298% confidence
3411 West Ball Road Apt 114, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Sally J$24,018.5098% confidence
954 South Peregrine Place, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Flores, Aurora
Cashier's checks · ID 1043791466
$9,780.67
4 possible associated properties
Same owner name elsewhere
- Ruiz, Juvencio$42.0098% confidence
4414 Dallas Street, Houston, TX, 77023
- Ruiz, Juvencio$977.0098% confidence
4414 Dallas Street, Houston, TX, 77023
- Ruiz, Juvencio$60.0198% confidence
4414 Dallas Street, Houston, TX, 77023
At this address
- Ruiz, Juvencio$88.1098% confidence
954 South Peregrine Place, 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.
- Ruiz, Juvencio$42.0098% confidence
954 South Peregrine Place, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ruiz, Juvencio
Cashier's checks · ID 1043791466
$9,780.67
1 possible associated property
At this address
- Flores, Aurora$88.1098% confidence
954 South Peregrine Place, 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.
- Flores, Aurora$88.1098% confidence
10751 Stanton, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs · ID 11010117
$9,769.12
1231 North Lighthouse Lane, Anaheim, CA, 92801
Held by The Walt Disney Company
Co-owner on this record: Takeda, Reiko
Underlying shares or outstanding certificates · ID 1008546273
$9,768.66
4 possible associated properties
Same owner name elsewhere
- Takeda, Fred Y$199.6098% confidence
1700 West Cerritos Avenue Apt 315, Anaheim, CA, 92804
At this address
- Takeda, Fred Y$1.2698% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
- Takeda, Fred Y$19,537.3198% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
- Takeda, Fred Y$295.9598% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takeda, Fred Y$199.6098% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
Held by The Walt Disney Company
Co-owner on this record: Takeda, Fred Y
Underlying shares or outstanding certificates · ID 1008546273
$9,768.66
5 possible associated properties
Same owner name elsewhere
- Takeda, Reiko$53.3598% confidence
Funabashi Chiba 273
- Takeda, Reiko$12.0098% confidence
2 2 9 Oyamdai Setagaya Ku, Tokyo
At this address
- Takeda, Reiko$1.2698% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
- Takeda, Reiko$77.3398% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
- Takeda, Reiko$18,517.6898% confidence
1231 North Lighthouse Lane, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takeda, Reiko$53.3598% confidence
184 South Harbor Boulevard, Anaheim, CA, 92805
Held by Amtrust North America Inc
Premium refunds · ID 1044377969
$9,734.00
2880 West Ball Road Apt K4, Anaheim, CA, 92804
Held by Citibank N A
Cashier's checks · ID 1047370545
$9,732.61
Milan Capital Management Inc TrustCA
888 South Disneyland Drive Suite 1 01, Anaheim, CA, 92802
Held by San Diego Gas And Electric
Vendor checks · ID 1012560956
$9,724.00
1178 Grove Unit East, Anaheim, CA, 92806
Held by Ford Motor Company
Vendor checks · ID 983455188
$9,704.99
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Phillips, Violet M
Cashier's checks · ID 1043756870
$9,639.46
2 possible associated properties
At this address
- Cline, Michael$88.0898% confidence
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
- Cline, Michael$53.4998% confidence
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cline, Michael$88.0898% confidence
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cline, Michael
Cashier's checks · ID 1043756870
$9,639.46
2 possible associated properties
At this address
- Phillips, Violet M$88.0898% confidence
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
- Phillips, Violet M$53.4998% confidence
2642 West Lincoln Avenue Apt 127, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Violet M$88.0898% confidence
Law Offices Of Stephen C DuringerCA
Associates Attn Stephen C Duringer 160 South Olo Springs Road Suite 135, Anaheim, CA, 92808
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611975
$9,639.14
1 possible associated property
Same owner name elsewhere
- Law Offices Of Stephen C Duringer$1,260.36100% confidence
Associates Attn Stephen C Duringer 160 South Olo Springs Road Suite 135, 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.
- Law Offices Of Stephen C Duringer$1,260.36100% confidence
315 North Tower Place, Anaheim, CA, 92806
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988719143
$9,617.70
4 possible associated properties
Same owner name elsewhere
- Yadon, M E$1.3998% confidence
2379A Via Mariposa West, Laguna Hills, CA, 92653
- Yadon, M E$0.9198% confidence
2379 Via Mariposa West Unit A, Laguna Woods, CA, 92637
At this address
- Yadon, M E$156.7598% confidence
315 North Tower Place, Anaheim, CA, 92806
- Yadon, M E$53.2098% confidence
315 North Tower Place, 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.
- Yadon, M E$1.3998% confidence
S Schall Park Anheim Health CarCA
3435 West Ball Road, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:0690-Fountain Valley Branch
Checking accounts, demand deposit · ID 13894273
$9,607.59
Substance, Treatment AddictionCA
1822 South Bayless Street, Anaheim, CA, 92802
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1047464029
$9,600.00
965 East Broadway, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Co-owner on this record: Kaji, Takayuki
Checking accounts · ID 1027295841
$9,599.45
3 possible associated properties
At this address
- Kaji, Yuko$1,494.0698% confidence
965 East Broadway, Anaheim, CA, 92805
- Kaji, Yuko$11.5098% confidence
965 East Broadway, Anaheim, CA, 92805
- Kaji, Takayuki$1,494.0691% confidence
965 East Broadway, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaji, Yuko$1,494.0698% confidence
965 East Broadway, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Co-owner on this record: Kaji, Yuko
Checking accounts · ID 1027295841
$9,599.45
3 possible associated properties
At this address
- Kaji, Takayuki$1,494.0698% confidence
965 East Broadway, Anaheim, CA, 92805
- Kaji, Takayuki$29.2398% confidence
965 East Broadway, Anaheim, CA, 92805
- Kaji, Takayuki$11.5098% confidence
965 East Broadway, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaji, Takayuki$1,494.0698% confidence
Ua 07-SEP-88 The Duran Family TrustCA
7680 East Eucalyptus Way, Anaheim, CA, 92808
Held by Metlife Inc
Co-owner on this record: Duran, Causette Y
Underlying shares or outstanding certificates · ID 1013501800
$9,585.63
1 possible associated property
At this address
- Ua 07-SEP-88 The Duran Family Trust$559.7598% confidence
7680 East Eucalyptus Way, 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.
- Ua 07-SEP-88 The Duran Family Trust$559.7598% confidence
7680 East Eucalyptus Way, Anaheim, CA, 92808
Held by Metlife Inc
Co-owner on this record: Ua 07-SEP-88 The Duran Family Trust
Underlying shares or outstanding certificates · ID 1013501800
$9,585.63
2 possible associated properties
At this address
- Duran, Causette Y$559.7598% confidence
7680 East Eucalyptus Way, Anaheim, CA, 92808
- Duran, Causette Y$26.8198% confidence
7680 East Eucalyptus Way, 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.
- Duran, Causette Y$559.7598% confidence
650 South Webster Avenue Apt 113, Anaheim, CA, 92804
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042486452
$9,584.64
1 possible associated property
At this address
- Alibangbang, Angelina M$651.2698% confidence
650 South Webster Avenue Apt 113, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alibangbang, Angelina M$651.2698% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Checking accounts · ID 987978566
$9,570.30
3 possible associated properties
At this address
- Mobayed, Jaqline$75,838.9998% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
- Mobayed, Jaqline$25,130.8198% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
- Mobayed, Jaqline$22,119.5898% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobayed, Jaqline$75,838.9998% confidence
Christian Church Without WallsCA
PO Box 5047, Anaheim, CA, 92814
Held by Wilmington Savings Fund Society FSB
Checking accounts · ID 1033424222
$9,560.86
1919 Center Street 120, Anaheim, CA, 92804
Held by Southern California Gas Co.
Refunds or rebates · ID 977015626
$9,545.75
2 possible associated properties
Same owner name elsewhere
- McArthur, Michael F$65.3398% confidence
2456 West Orangethorpe #4, Fullerton, CA, 92633
- McArthur, Michael F$30.7698% confidence
3303 South Archibald Avenue Apt 341, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McArthur, Michael F$65.3398% confidence
501 South Knott Avenue Apt 2G, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519078
$9,539.46
3310 East Miraloma Avenue, Anaheim, CA, 92806
Held by Pactiv Corporation
Accounts-receivable credit balance · ID 963466717
$9,521.00
3 possible associated properties
At this address
- Bunzl, Western Payer$2,951.6898% confidence
3310 East Miraloma Avenue, Anaheim, CA, 92806
- Bunzl, West$7.1295% confidence
3310 East Miraloma Avenue, Anaheim, CA, 92806
- Bunzl, West$5.2895% confidence
3310 East Miraloma Avenue, 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.
- Bunzl, Western Payer$2,951.6898% confidence
1233 South Nutwood Street Apt 45, Anaheim, CA, 92804
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391933
$9,520.98
1 possible associated property
At this address
- Minghini, Sylvia M$1.9895% confidence
1233 South Nutwood Street Apt 45, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minghini, Sylvia M$1.9895% confidence
1545 Disneyland Drive, Anaheim, CA, 92802
Held by Landstar Transportation Logistics, Inc.
Accounts payable · ID 1024808999
$9,489.62
9881 Ramm Drive, Anaheim, CA, 92804
Held by Hf Sinclair Corp.
Dividends · ID 999316821
$9,488.32
6 possible associated properties
Same owner name elsewhere
- Kilgore, Paul E$1.04100% confidence
515 South Beach Boulevard Stuite D, Anaheim, CA, 92804
- Kilgore, Paul E$0.02100% confidence
9950 Ball Road, Anaheim, CA, 92804
- Kilgore, Paul E$94.23100% confidence
9950 Ball Road, Anaheim, CA, 92804
At this address
- Kilgore, Paul E$1.1398% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$1.5098% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$48.0098% confidence
9881 Ramm Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilgore, Paul E$1.04100% confidence
9881 Ramm Drive, Anaheim, CA, 92804
Held by Hf Sinclair Corp.
Unexch stock of successor co · ID 999316823
$9,485.08
6 possible associated properties
Same owner name elsewhere
- Kilgore, Paul E$1.04100% confidence
515 South Beach Boulevard Stuite D, Anaheim, CA, 92804
- Kilgore, Paul E$0.02100% confidence
9950 Ball Road, Anaheim, CA, 92804
- Kilgore, Paul E$94.23100% confidence
9950 Ball Road, Anaheim, CA, 92804
At this address
- Kilgore, Paul E$1.1398% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$1.5098% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$48.0098% confidence
9881 Ramm Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilgore, Paul E$1.04100% confidence
9881 Ramm Drive, Anaheim, CA, 92804
Held by Hf Sinclair Corp.
Underlying shares or outstanding certificates · ID 999316824
$9,485.08
6 possible associated properties
Same owner name elsewhere
- Kilgore, Paul E$0.02100% confidence
9950 Ball Road, Anaheim, CA, 92804
- Kilgore, Paul E$94.23100% confidence
9950 Ball Road, Anaheim, CA, 92804
- Kilgore, Paul E$3,071.25100% confidence
9950 Ball Road, Anaheim, CA, 92804
At this address
- Kilgore, Paul E$48.0098% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$9,488.3298% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$9,485.0898% confidence
9881 Ramm Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kilgore, Paul E$0.02100% confidence
1950 West Corporate Way, Anaheim, CA, 92801
Held by York Risk Services Group, Inc
Misc outstanding checks · ID 1037483398
$9,475.00
2 possible associated properties
Same owner name elsewhere
- Certifix Inc$199.00100% confidence
700 North Valley Street Suite B, Anaheim, CA, 92801
At this address
- Certifix Inc.$0.0198% confidence
1950 West Corporate Way, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certifix Inc$199.00100% confidence
126 North Trevor Street, Anaheim, CA, 92806
Held by Nuveen California Muni Bond I
Co-owner on this record: Dickinson, Sue M
Mutual fund shares · ID 1011259881
$9,472.86
5 possible associated properties
Same owner name elsewhere
- Dickinson, Edward C$96.8898% confidence
8440 Heron Drive, Fort Worth, TX, 76108
- Dickinson, Edward C$33.3998% confidence
201 West Wilshire Avenue Apt B, Fullerton, CA, 92832
At this address
- Dickinson, Edward$326.3195% confidence
126 North Trevor Street, Anaheim, CA, 92806
- Dickinson, Sue M$1.5891% confidence
126 North Trevor Street, Anaheim, CA, 92806
- Dickinson, Sue M$9,472.8691% confidence
126 North Trevor Street, 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.
- Dickinson, Edward C$96.8898% confidence
126 North Trevor Street, Anaheim, CA, 92806
Held by Nuveen California Muni Bond I
Co-owner on this record: Dickinson, Edward C
Mutual fund shares · ID 1011259881
$9,472.86
3 possible associated properties
At this address
- Dickinson, Sue M$1.5898% confidence
126 North Trevor Street, Anaheim, CA, 92806
- Dickinson, Sue M$168.9698% confidence
126 North Trevor Street, Anaheim, CA, 92806
- Dickinson, Sue$326.3195% confidence
126 North Trevor Street, 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.
- Dickinson, Sue M$1.5898% confidence
Attn Sherry Miller 1070 North Kraemer Place, Anaheim, CA, 92806
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611039
$9,460.64
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2736 West Stockton Avenue, Anaheim, CA, 92801
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds · ID 15564854
$9,449.56
2 possible associated properties
At this address
- Hendrickson, Christine$37.9195% confidence
2736 West Stockton Avenue, Anaheim, CA, 92801
- Hendrickson, Christine$177.7395% confidence
2736 West Stockton Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrickson, Christine$37.9195% confidence
804 South Falcon Street Apt A, Anaheim, CA, 92804
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Bronson, Lucille A
Proceeds due beneficiaries · ID 1016809810
$9,432.16
3 possible associated properties
At this address
- Johnson, Michael G$0.1898% confidence
804 South Falcon Street Apt A, Anaheim, CA, 92804
- Johnson, Michael G$400.0098% confidence
804 South Falcon Street Apt A, Anaheim, CA, 92804
- Johnson, Michael$9.4995% confidence
804 South Falcon Street Apt A, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Michael G$0.1898% confidence
804 South Falcon Street Apt A, Anaheim, CA, 92804
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Johnson, Michael G
Proceeds due beneficiaries · ID 1016809810
$9,432.16
2 possible associated properties
Same owner name elsewhere
- Bronson, Lucille A$41.2398% confidence
1036 West 64th Street, Los Angeles, CA, 90044
- Bronson, Lucille A$289.0098% confidence
1036 West 64th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bronson, Lucille A$41.2398% confidence
Carrington Mortgage ServicesCA
1600 South Douglass Road Suite 200 A, Anaheim, CA, 92806
Held by American Modern Home Ins Co
Individual policy benefit/Clm · ID 1017084404
$9,421.73
3 possible associated properties
At this address
- Carrington Mortgage Services$2,345.0098% confidence
1600 South Douglass Road Suite 200 A, Anaheim, CA, 92806
- Carrington Mortgage Services$948.6198% confidence
1600 South Douglass Road Suite 200 A, Anaheim, CA, 92806
- Carrington Mortg Services$10,735.8495% confidence
1600 South Douglass Road Suite 200 A, 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.
- Carrington Mortgage Services$2,345.0098% confidence
2660 West Ball Road Apt 83, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756917
$9,409.34
1 possible associated property
Same owner name elsewhere
- Abdalla, Sam M$59.39100% confidence
152 South Brook Drive, 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.
- Abdalla, Sam M$59.39100% confidence
4309 East Rocky Point Road, Anaheim, CA, 92807
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819051
$9,406.74
3 possible associated properties
At this address
- Nord, Arvid Daniel$0.0795% confidence
4309 East Rocky Point Road, Anaheim, CA, 92807
- Nord, Arvid Daniel$8.0095% confidence
4309 East Rocky Point Road, Anaheim, CA, 92807
- Nord, Arvid$851.8695% confidence
4309 East Rocky Point 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.
- Nord, Arvid Daniel$0.0795% confidence
4309 East Rocky Point Road Estate Of Arvid Nord III, Anaheim, CA, 92807
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819051
$9,406.74
Barker And Sons Plumbing IncCA
3900 East Miraloma Avenue D, Anaheim, CA, 92806
Held by Citibank N A
Cashier's checks · ID 1047331952
$9,399.00
3 possible associated properties
At this address
- Barker And Sons Plumbing Inc$600.0098% confidence
3900 East Miraloma Avenue D, Anaheim, CA, 92806
- Barker And Sons Plumbing Inc$1,850.0098% confidence
3900 East Miraloma Avenue D, Anaheim, CA, 92806
- Barker And Sons Plumbing Inc$1,338.1598% confidence
3900 East Miraloma Avenue D, 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.
- Barker And Sons Plumbing Inc$600.0098% confidence
1411 West Kimberly, Anaheim, CA, 92802
Held by Union Bank N.a.
Outstanding official checks · ID 978173104
$9,376.10
3053 West Teranimar Drive, Anaheim, CA, 92804
Held by Primerica Shareholder Services
Mutual fund shares · ID 993473527
$9,358.72
3 possible associated properties
At this address
- Deguzman, Nemia$28.0391% confidence
3053 West Teranimar Drive, Anaheim, CA, 92804
- Deguzman, Ferdinand M$1,551.3291% confidence
3053 West Teranimar Drive, Anaheim, CA, 92804
- De, Guzman Ferdinand M$5,468.6791% confidence
3053 West Teranimar Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deguzman, Nemia$28.0391% confidence
1307 South Walnut Street, Anaheim, CA, 92802
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971244
$9,355.85
2300 East Katella Avenue Suite 325, Anaheim, CA, 92806
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034630921
$9,355.55
6 possible associated properties
Same owner name elsewhere
- Access Medical Group Inc$10.80100% confidence
5000 Airport Plaza Drive Suite 150, Long Beach, CA, 90815
- Access Medical Group Inc$37,157.2598% confidence
5000 Airport Plaza Drive Suite 150, Long Beach, CA, 90815
- Access Medical Group Inc$1,965.7598% confidence
5000 Airport Plaza Drive Suite 150, Long Beach, CA, 90815
At this address
- Access Medical Group Inc$0.1398% confidence
2300 East Katella Avenue Suite 325, Anaheim, CA, 92806
- Access Medical Group Inc$186.2598% confidence
2300 East Katella Avenue Suite 325, Anaheim, CA, 92806
- Access Medical Group Inc$16.9798% confidence
2300 East Katella Avenue Suite 325, 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.
- Access Medical Group Inc$10.80100% confidence
3000 East Jackson Avenue Apt Q3, Anaheim, CA, 92806
Held by Primerica Shareholder Services
Mutual fund shares · ID 1004789178
$9,350.51
141 South Knott Avenue, Anaheim, CA, 92804
Held by Caloptima Health
Vendor checks · ID 1042815114
$9,341.82
3 possible associated properties
At this address
- Anaheim Terrace Care Center$75.0098% confidence
141 South Knott Avenue, Anaheim, CA, 92804
- Anaheim Terrace Care Center$4,860.2098% confidence
141 South Knott Avenue, Anaheim, CA, 92804
- Anaheim Terrace Care Center$15.0098% confidence
141 South Knott Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaheim Terrace Care Center$75.0098% confidence
238 West Bluebell Avenue, Anaheim, CA, 92802
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 1004401315
$9,329.08
3 possible associated properties
At this address
- Biel, Bruce$300.0098% confidence
238 West Bluebell Avenue, Anaheim, CA, 92802
- Biel, Bruce D$2.8095% confidence
238 West Bluebell Avenue, Anaheim, CA, 92802
- Biel, Bruce D$0.0295% confidence
238 West Bluebell Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biel, Bruce$300.0098% confidence
707 West Santa Ana Street Apt 194, Anaheim, CA, 92805
Held by Bank Of America - California
Co-owner on this record: Henderson, Violet M
Savings accounts · ID 981420188
$9,319.40
4 possible associated properties
Same owner name elsewhere
- Butcher, Vicki$1.4398% confidence
507 McDevitt Drive B, Wheatland, CA, 95692
- Butcher, Vicki$25.0098% confidence
6042 West View, Orange, CA, 92669
- Butcher, Vicki$60.0098% confidence
1843 Nueces Drive, Allen, TX, 75013
At this address
- Butcher, Vicki$89.3498% confidence
707 West Santa Ana Street Apt 194, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butcher, Vicki$1.4398% confidence
707 West Santa Ana Street Apt 194, Anaheim, CA, 92805
Held by Bank Of America - California
Co-owner on this record: Butcher, Vicki
Savings accounts · ID 981420188
$9,319.40
1 possible associated property
At this address
- Henderson, Aka Violet$89.3491% confidence
707 West Santa Ana Street Apt 194, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Aka Violet$89.3491% confidence
Sentinel Offender Services LLCCA
1290 North Hancock Street Suite 103, Anaheim, CA, 92807
Held by State Courts Division
Warrants · ID 1024720227
$9,300.00
3 possible associated properties
Same owner name elsewhere
- Sentinel Offender Services LLC$3.0098% confidence
220 Technology Drive Suite 200, Irvine, CA, 92618
- Sentinel Offender Services LLC$8.0098% confidence
201 Technology Drive Orange, Irvine, CA, 92618
- Sentinel Offender Services LLC$1,537.8098% confidence
201 Technology Drive, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sentinel Offender Services LLC$3.0098% confidence
2527 Crescent Avenue, Anaheim, CA, 92801
Held by The Boeing Company
Securities · ID 14476216
$9,287.46
1 possible associated property
At this address
- Reho, J J$18.0098% confidence
2527 Crescent Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reho, J J$18.0098% confidence
1201 North Magnolia Avenue, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments · ID 1022450597
$9,278.67
1 possible associated property
At this address
- Ontario, Trucking$5,647.0491% confidence
1201 North Magnolia Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontario, Trucking$5,647.0491% confidence
1305 South Courson Drive, Anaheim, CA, 92804
Held by Rockwell Automation, Inc.
Securities · ID 14670537
$9,270.05
3 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.
1241 North East Street Spc44, Anaheim, CA, 92805
Held by Citibank NA Cca
Co-owners on this record: Lee, John P, Lee, Renae E
Checking accounts · ID 1024362550
$9,252.24
6 possible associated properties
Same owner name elsewhere
- Lee, Lawrence P$0.44100% confidence
1241 North East Street Spc 44, Anaheim, CA, 92805
- Lee, Lawrence P$0.81100% confidence
1241 North East Street Spc 44, Anaheim, CA, 92805
- Lee, Lawrence P$2.42100% confidence
1241 North East Street Spc 44, Anaheim, CA, 92805
At this address
- Lee, Lawrence P$2,842.4298% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, John P$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, Renae E$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Lawrence P$0.44100% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
Held by Citibank NA Cca
Co-owners on this record: Lee, Lawrence P, Lee, Renae E
Checking accounts · ID 1024362550
$9,252.24
3 possible associated properties
At this address
- Lee, Lawrence P$2,842.4291% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, Lawrence P$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, Renae E$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Lawrence P$2,842.4291% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
Held by Citibank NA Cca
Co-owners on this record: Lee, John P, Lee, Lawrence P
Checking accounts · ID 1024362550
$9,252.24
3 possible associated properties
At this address
- Lee, Lawrence P$2,842.4291% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, Lawrence P$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
- Lee, John P$9,252.2491% confidence
1241 North East Street Spc44, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Lawrence P$2,842.4291% confidence
PO Box 9154, Anaheim, CA, 92812
Held by T. Rowe Price Services Inc
Traditional IRA - Mutual funds · ID 1004291631
$9,245.94
1463 West Westmont Drive, Anaheim, CA, 92801
Held by Bank Of America NA
Customer overpayments · ID 1033596155
$9,236.00
3 possible associated properties
At this address
- Nguyen, Lam$1,800.0098% confidence
1463 West Westmont Drive, Anaheim, CA, 92801
- Nguyen, Lam$4,200.0098% confidence
1463 West Westmont Drive, Anaheim, CA, 92801
- Nguyen, Lam Q$43.6695% confidence
1463 West Westmont Drive, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Lam$1,800.0098% confidence
135 South Avenida Felipe, Anaheim, CA, 92807
Held by Morgan Stanley $0.01 Par Value
Securities · ID 16246314
$9,234.00
4 possible associated properties
Same owner name elsewhere
- Oh, Philip H$5.0298% confidence
629 Traction Avenue Apt 242, Los Angeles, CA, 90013
At this address
- Oh, Philip H$91.2098% confidence
135 South Avenida Felipe, Anaheim, CA, 92807
- Oh, Philip H$100.3298% confidence
135 South Avenida Felipe, Anaheim, CA, 92807
- Oh, Philip H$145.9298% confidence
135 South Avenida Felipe, 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.
- Oh, Philip H$5.0298% confidence
8862 Syracuse Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595144
$9,213.29
3 possible associated properties
At this address
- Peltier, Ernest F$7.0098% confidence
8862 Syracuse Avenue, Anaheim, CA, 92804
- Peltier, Edward G$8.3291% confidence
8862 Syracuse Avenue, Anaheim, CA, 92804
- Peltier, Edward G$36.8391% confidence
8862 Syracuse Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peltier, Ernest F$7.0098% confidence
11531 Nearing Drive, Anaheim, CA, 92804
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745495
$9,211.00
3 possible associated properties
At this address
- Pascual, Rosita C$2,313.6798% confidence
11531 Nearing Drive, Anaheim, CA, 92804
- Pascual, Rosita C$1,399.1998% confidence
11531 Nearing Drive, Anaheim, CA, 92804
- Pascual, Rosita C$2,176.5298% confidence
11531 Nearing Drive, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Rosita C$2,313.6798% confidence
McMullen, Argus PublicationsCA
Attn Lisa Stiles 2400 East Katella Avenue 11th Floor, Anaheim, CA, 92806
Held by Eds An Hp Company
Vendor payments · ID 16173235
$9,206.63
3169 Westhaven Drive, Anaheim, CA, 92804
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229347
$9,190.93
1552 West Embassy Street, Anaheim, CA, 92802
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 1016662287
$9,190.52
6 possible associated properties
Same owner name elsewhere
- American Solar Direct Inc$300.00100% confidence
1552 56 West Embassy, Anaheim, CA, 92802
- American Solar Direct Inc$100.00100% confidence
1552 56 West Embassy, Anaheim, CA, 92802
- American Solar Direct Inc$575.0098% confidence
2400 Broadway Suite 2400, Santa Monica, CA, 90404
At this address
- American Solar Direct Inc$4,359.3398% confidence
1552 West Embassy Street, Anaheim, CA, 92802
- American Solar Direct Inc$8,031.5998% confidence
1552 West Embassy Street, Anaheim, CA, 92802
- American Solar Direct Inc$847.1598% confidence
1552 West Embassy Street, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Solar Direct Inc$300.00100% confidence
10568 Magnolia Avenue Apt 127, Anaheim, CA, 92804
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 19066953
$9,120.90
1 possible associated property
At this address
- Smith, Marvin$1.3798% confidence
10568 Magnolia Avenue Apt 127, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Marvin$1.3798% confidence
Estate Of Harold Schaefer TheCA
529 South Concord Place, Anaheim, CA, 92805
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761965
$9,120.00
1 possible associated property
At this address
- Estate Of Harold Schaefer The$3,000.0098% confidence
529 South Concord Place, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Harold Schaefer The$3,000.0098% confidence
140 South El Dorado Lane, Anaheim, CA, 92807
Held by Kite Realty Group Trust
Co-owners on this record: Takahama Family Rev Trust Dtd 3/19/03, Takahama, Yoshiko
Underlying shares or outstanding certificates · ID 1034859040
$9,102.24
4 possible associated properties
Same owner name elsewhere
- Takahama, Harry H$178.36100% confidence
U/a 09/30/87 140 South El Dorado Lane, Anaheim, CA, 92807
At this address
- Takahama, Harry H$755.9398% confidence
140 South El Dorado Lane, Anaheim, CA, 92807
- Takahama, Harry H$929.9398% confidence
140 South El Dorado Lane, Anaheim, CA, 92807
- Takahama, Harry H$431.9698% confidence
140 South El Dorado Lane, 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.
- Takahama, Harry H$178.36100% confidence