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 11, 2026 · official state programs
1750 West Romneya Drive, Anaheim, CA, 92801
Held by Avery Dennison Corporation
Co-owner on this record: Fidelity Investments
Underlying shares or outstanding certificates · ID 1011167688
$23,471.16
3 possible associated properties
At this address
- Brian Hoy #204$1,376.2098% confidence
1750 West Romneya Drive, Anaheim, CA, 92801
- Brian Hoy #204$212.8098% confidence
1750 West Romneya Drive, Anaheim, CA, 92801
- Brian Hoy #204$95.2098% confidence
1750 West Romneya 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.
- Brian Hoy #204$1,376.2098% confidence
1731 West Medical Center Drive Unit Unit 1008, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684488
$23,440.96
1731 West Medical Center Drive Unit 1008, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684488
$23,440.96
1 possible associated property
Same owner name elsewhere
- Peach, Judith C$0.0298% confidence
900 Southampton Road Apt 152, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peach, Judith C$0.0298% confidence
Attn: Deven Patel 1400 South Douglass Road Suit, Anaheim, CA, 92806
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1041715407
$23,320.75
3 possible associated properties
Same owner name elsewhere
- Long Beach Mortgage Company$27,410.49100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
- Long Beach Mortgage Company$69,566.95100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
- Long Beach Mortgage Company$527,395.71100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, 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.
- Long Beach Mortgage Company$27,410.49100% confidence
206 South West Street 100, Anaheim, CA, 92805
Held by Rbc Capital Markets LLC
Traditional IRA - Mutual funds · ID 1029409368
$23,193.48
3 possible associated properties
At this address
- Stehly, Suzanne$0.5998% confidence
206 South West Street 100, Anaheim, CA, 92805
- Stehly, Suzanne$6,801.0398% confidence
206 South West Street 100, Anaheim, CA, 92805
- Stehly, Suzanne$3,326.8898% confidence
206 South West Street 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.
- Stehly, Suzanne$0.5998% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
Held by Brightspire Cap Inc
Co-owner on this record: Nina S Sloan Living Trust
Funds for liquidation · ID 1034580354
$23,050.97
6 possible associated properties
Same owner name elsewhere
- Sloan, Nina S$2,857.31100% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
- Sloan, Nina S$2,485.89100% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
- Sloan, Nina S$252.00100% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
At this address
- Sloan, Nina S$9.4698% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
- Sloan, Nina$0.9395% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
- Sloan, Nina$145.4195% confidence
2331 West Lincoln Avenue Suite 300, 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.
- Sloan, Nina S$2,857.31100% confidence
2331 West Lincoln Avenue Suite 300, Anaheim, CA, 92801
Held by Brightspire Cap Inc
Co-owner on this record: Sloan, Nina S
Funds for liquidation · ID 1034580354
$23,050.97
1 possible associated property
At this address
- Nina S Sloan Living Trust$9.4698% confidence
2331 West Lincoln Avenue Suite 300, 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.
- Nina S Sloan Living Trust$9.4698% confidence
The Mary Lee Kelley Livingt Dtd 11 21 0CA
1640 South Tiara Way, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689179
$23,044.01
Heller & Associaates InsuranceCA
2755 Bristol Street #250, Anaheim, CA, 92825
Held by Barton Healthcare System
Customer overpayments · ID 954557408
$22,980.49
1678 West Broadway Suite 102, Anaheim, CA, 92802
Held by Eldorado Bank
Checking accounts, demand deposit · ID 9231734
$22,850.57
216 North Kodiak # D, Anaheim, CA, 92807
Held by Pershing LLC
Credit balances · ID 983799499
$22,711.91
195 West Guinida Lane Apt A, Anaheim, CA, 92805
Held by Paypal
Misc intangible property · ID 1029339452
$22,333.44
3 possible associated properties
At this address
- Rivera, Jorge$106.0598% confidence
195 West Guinida Lane Apt A, Anaheim, CA, 92805
- Rivera, Jorge$37.6698% confidence
195 West Guinida Lane Apt A, Anaheim, CA, 92805
- Rivera, Pedro$0.0191% confidence
195 West Guinida Lane Apt A, 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.
- Rivera, Jorge$106.0598% confidence
PO Box 4854, Anaheim, CA, 92803
Held by Colorado State Of
Savings accounts/Credit union shrs · ID 17939398
$22,329.01
5375 East Hunter Avenue, Anaheim, CA, 92807
Held by Canon USA Inc
Accounts-receivable credit balance · ID 964045650
$22,300.14
1 possible associated property
At this address
- Wholesale Group$334.2595% confidence
5375 East Hunter Avenue, 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.
- Wholesale Group$334.2595% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts · ID 987982223
$22,119.58
3 possible associated properties
At this address
- Mobayed, Jaqline$75,838.9998% confidence
174 West Lincoln Avenue Suite 155, Anaheim, CA, 92805
- Mobayed, Jaqline$9,570.3098% 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
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
174 West Lincoln Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts · ID 987982223
$22,119.58
2 possible associated properties
At this address
- Jm Consulting Company$75,838.9998% confidence
174 West Lincoln Avenue, Anaheim, CA, 92805
- Jm Consulting Company$25,130.8198% confidence
174 West Lincoln Avenue, 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.
- Jm Consulting Company$75,838.9998% confidence
Le, ChiCA
PO Box 2124, Anaheim, CA, 92814
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926182
$22,116.99
PO Box 61014, Anaheim, CA, 92803
Held by Lockheed Martin Corporation & Affiliated
Accounts payable · ID 1037811638
$21,813.55
9591 Harriet Lane, Anaheim, CA, 92804
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Securities · ID 998897813
$21,791.13
3 possible associated properties
At this address
- Truong, Kimson T$0.6098% confidence
9591 Harriet Lane, Anaheim, CA, 92804
- Truong, Kimson T$8.7898% confidence
9591 Harriet Lane, Anaheim, CA, 92804
- Truong, Kimson T$19,957.0098% confidence
9591 Harriet Lane, 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.
- Truong, Kimson T$0.6098% confidence
754 South Goldfinch Way, Anaheim, CA, 92807
Held by Provident Financial/first Sentinel Banco
Unexch stock of successor co · ID 955898026
$21,768.78
5 possible associated properties
Same owner name elsewhere
- Rowland, Annette$25.0098% confidence
00000
- Rowland, Annette$12.6898% confidence
593 East First Street, Cloverdale, CA, 95425
At this address
- Rowland, Annette$6.6798% confidence
754 South Goldfinch Way, Anaheim, CA, 92807
- Rowland, Annette$3,604.8798% confidence
754 South Goldfinch Way, Anaheim, CA, 92807
- Rowland, Annette$3,442.7898% confidence
754 South Goldfinch Way, 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.
- Rowland, Annette$25.0098% confidence
Para Healthcare Financial Svcs Aka PeterCA
4801 East Copa De Oro Drive, Anaheim, CA, 92807
Held by Moses H Cone Memorial Hospital Operating
Refunds due · ID 1034699772
$21,707.00
1925 South Robert Lane, Anaheim, CA, 92802
Held by Bank Of America/fleetboston Financial Co
Securities · ID 13854272
$21,676.62
6 possible associated properties
Same owner name elsewhere
- Weeks, Richard J$9.33100% confidence
1925 Robert Lane, Anaheim, CA, 92802
- Weeks, Richard J$6.11100% confidence
1925 Robert Lane, Anaheim, CA, 92802
- Weeks, Richard J$6.11100% confidence
1925 Robert Lane, Anaheim, CA, 92802
At this address
- Weeks, Richard J$7.6898% confidence
1925 South Robert Lane, Anaheim, CA, 92802
- Weeks, Richard J$29.4898% confidence
1925 South Robert Lane, Anaheim, CA, 92802
- Weeks, Richard J$26.8898% confidence
1925 South Robert Lane, 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.
- Weeks, Richard J$9.33100% confidence
211 South State College Boulevard 346, Anaheim, CA, 92806
Held by Bank Of America - Nevada NA (336)
Savings accounts · ID 989405994
$21,571.52
1 possible associated property
At this address
- Cui, Yuehong$0.0498% confidence
211 South State College Boulevard 346, 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.
- Cui, Yuehong$0.0498% confidence
Planned Parenthood Of Orange AndCA
801 East Katella Avenue, Anaheim, CA, 92805
Held by Arta Western California Inc
Accounts payable · ID 1045922109
$21,561.68
3 possible associated properties
At this address
- Planned Parenthood Of Orange And$10,513.3398% confidence
801 East Katella Avenue, Anaheim, CA, 92805
- Planned, Parenthood$15.0095% confidence
801 East Katella Avenue, Anaheim, CA, 92805
- Planned Parenthood Orange And San Bernar$5.5391% confidence
801 East Katella Avenue, 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.
- Planned Parenthood Of Orange And$10,513.3398% confidence
Eastwood Insurance Services InCA
PO Box 68045, Anaheim, CA, 92817
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 969084042
$21,554.38
3 possible associated properties
Same owner name elsewhere
- Eastwood Insurance Services In$2,092.20100% confidence
PO Box 68045, Anaheim, CA, 92817
- Eastwood Insurance Services In$21,554.38100% confidence
PO Box 68045, Anaheim, CA, 92817
- Eastwood Insurance Services In$0.6298% confidence
22860 Savi Ranch Parkway, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastwood Insurance Services In$2,092.20100% confidence
Eastwood Insurance Services InCA
PO Box 68045, Anaheim, CA, 92817
Held by Stancorp Financial Group Inc
Shares of stock (Returned by po) · ID 969084043
$21,554.38
3 possible associated properties
Same owner name elsewhere
- Eastwood Insurance Services In$2,092.20100% confidence
PO Box 68045, Anaheim, CA, 92817
- Eastwood Insurance Services In$21,554.38100% confidence
PO Box 68045, Anaheim, CA, 92817
- Eastwood Insurance Services In$0.6298% confidence
22860 Savi Ranch Parkway, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastwood Insurance Services In$2,092.20100% confidence
2424 West Grivey Avenue, Anaheim, CA, 92804
Held by Cathay Bank
Matured CD or save cert · ID 1038276256
$21,277.13
3 possible associated properties
At this address
- De, Sena Kathy$2,396.0898% confidence
2424 West Grivey Avenue, Anaheim, CA, 92804
- Desena, Kathy$0.4995% confidence
2424 West Grivey Avenue, Anaheim, CA, 92804
- Desena, Kadie$2.7291% confidence
2424 West Grivey 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.
- De, Sena Kathy$2,396.0898% confidence
Long Beach Mortgage Company 1400 South Douglass Road Suit, Anaheim, CA, 92806
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025685991
$21,262.06
721 South Sylvan Street, Anaheim, CA, 92804
Held by Wells Fargo Bank, NA (apecs 1009)
IOLTA, interest on lwyrs trust · ID 1011081756
$21,258.93
1811 West Katella Avenue 217, Anaheim, CA, 92804
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045960725
$21,066.10
2 possible associated properties
At this address
- Humane Hospice Care Inc$559.8998% confidence
1811 West Katella Avenue 217, Anaheim, CA, 92804
- Humane Hospice Care Inc$5,785.5398% confidence
1811 West Katella Avenue 217, 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.
- Humane Hospice Care Inc$559.8998% confidence
941 South Matthew Way, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Blowfish, Unlock
Cashier's checks · ID 1027217125
$21,038.26
941 South Matthew Way, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Vira, Sagar Y
Cashier's checks · ID 1027217125
$21,038.26
1 possible associated property
At this address
- Blowfish Unlocks Inc$304,866.8591% confidence
941 South Matthew 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.
- Blowfish Unlocks Inc$304,866.8591% confidence
2365 South Mira Court 186, Anaheim, CA, 92802
Held by Sempra Energy Inc
Dividend reinvestment plan · ID 1024379814
$20,935.71
6 possible associated properties
Same owner name elsewhere
- Chaffins, Ronald E$0.10100% confidence
2365 South Mira Court Apt 186, Anaheim, CA, 92802
- Chaffins, Ronald E$0.50100% confidence
2365 South Mira Court Unit 186, Anaheim, CA, 92802
- Chaffins, Ronald E$56.84100% confidence
2365 South Mira Court Unit 186, Anaheim, CA, 92802
At this address
- Chaffins, Ronald E$10,627.3098% confidence
2365 South Mira Court 186, Anaheim, CA, 92802
- Chaffins, Ronald E$453.4298% confidence
2365 South Mira Court 186, Anaheim, CA, 92802
- Chaffins, Ronald E$84.8898% confidence
2365 South Mira Court 186, 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.
- Chaffins, Ronald E$0.10100% confidence
817 East Orangethorpe Avenue, Anaheim, CA, 92801
Held by Alliant Credit Union
Savings accounts · ID 1042362919
$20,807.62
Attn Kathy Payne 4955 East Landon Drive, Anaheim, CA, 92807
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612722
$20,795.55
2 possible associated properties
Same owner name elsewhere
- Swanson, Anaheim$5,911.21100% confidence
Attn Kathy Payne 4955 East Landon Drive, Anaheim, CA, 92807
- Swanson, Anaheim$49.7598% confidence
1811 North Case Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Anaheim$5,911.21100% confidence
435S.ANAHEIMHILLSRD.APT.243, Anaheim, CA, 92807
Held by Charles Schwab & Co.
Co-owners on this record: Dinoto, Evelyn, Dinoto, John
Credit balances · ID 993692005
$20,791.63
435S.ANAHEIMHILLSRD.APT.243, Anaheim, CA, 92807
Held by Charles Schwab & Co.
Co-owners on this record: Dinoto, Evelyn, Dinotofamilytrust
Credit balances · ID 993692005
$20,791.63
1 possible associated property
At this address
- Dinoto, Evelyn$20,791.6391% confidence
435S.ANAHEIMHILLSRD.APT.243, 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.
- Dinoto, Evelyn$20,791.6391% confidence
435S.ANAHEIMHILLSRD.APT.243, Anaheim, CA, 92807
Held by Charles Schwab & Co.
Co-owners on this record: Dinoto, John, Dinotofamilytrust
Credit balances · ID 993692005
$20,791.63
3 possible associated properties
Same owner name elsewhere
- Dinoto, Evelyn$0.08100% confidence
435 South Anaheim Hills Road Apt, Anaheim, CA, 92807
- Dinoto, Evelyn$3.2898% confidence
27 Cerrito, Irvine, CA, 92715
At this address
- Dinoto, John$20,791.6391% confidence
435S.ANAHEIMHILLSRD.APT.243, 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.
- Dinoto, Evelyn$0.08100% confidence
302 South Whitestone Drive, Anaheim, CA, 92807
Held by U.s. Bank NA
Co-owner on this record: Gill, Indrani G
Savings accounts · ID 987905474
$20,781.61
2 possible associated properties
At this address
- Indrani Gill Living Trust Dated$503.0495% confidence
302 South Whitestone Drive, Anaheim, CA, 92807
- Indrani Gill Living Trust Dated$90.0095% confidence
302 South Whitestone 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.
- Indrani Gill Living Trust Dated$503.0495% confidence
302 South Whitestone Drive, Anaheim, CA, 92807
Held by U.s. Bank NA
Co-owner on this record: Indrani Gill Living Trust
Savings accounts · ID 987905474
$20,781.61
3 possible associated properties
At this address
- Gill, Indrani$7.7795% confidence
302 South Whitestone Drive, Anaheim, CA, 92807
- Gill, Indrani$4.4995% confidence
302 South Whitestone Drive, Anaheim, CA, 92807
- Gill, Indrani$503.0495% confidence
302 South Whitestone 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.
- Gill, Indrani$7.7795% confidence
2740 West Ball Road Apt K4, Anaheim, CA, 92804
Held by Putnam Mortgage Securities-A
Traditional IRA - Mutual funds · ID 1043163865
$20,780.94
3 possible associated properties
Same owner name elsewhere
- Ehrisman, Leonard H$716.7098% confidence
1305 North Bluegrass Street, Anaheim, CA, 92801
- Ehrisman, Leonard H$732.0398% confidence
1305 North Bluegrass Street, Anaheim, CA, 92801
- Ehrisman, Leonard H$412.8298% confidence
1305 North Bluegrass Street, 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.
- Ehrisman, Leonard H$716.7098% confidence
1062 South Rimwood Drive, Anaheim, CA, 92859
Held by Pathward
Misc intangible property · ID 1040919187
$20,754.00
1600 West Broadway Apt 9-B, Anaheim, CA, 92802
Held by Investment Company Of America
Shares of stock (Returned by po) · ID 9405485
$20,743.31
641 South Beach Boulevard, Anaheim, CA, 92804
Held by Worcester Probate And Family
Other court deposits · ID 1018050980
$20,741.22
2225 West Broadway Apt 101, Anaheim, CA, 92804
Held by At&t Inc
Co-owner on this record: Mary L West Living Trust The
Underlying shares or outstanding certificates · ID 957024896
$20,735.45
6 possible associated properties
Same owner name elsewhere
- West, Ronald E$914.1198% confidence
9790 Tottenham Court, Beverly Hills, CA, 90210
- West, Ronald E$1,070.2598% confidence
47 Montecito Drive, Corona Del Mar, CA, 92625
- West, Ronald E$2,336.0098% confidence
9790 Tottenham Court, Beverly Hills, CA, 90210
At this address
- West, Ronald E$6.0998% confidence
2225 West Broadway Apt 101, Anaheim, CA, 92804
- West, Ronald E$96.1898% confidence
2225 West Broadway Apt 101, Anaheim, CA, 92804
- West, Ronald E$1,321.5098% confidence
2225 West Broadway Apt 101, 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.
- West, Ronald E$914.1198% confidence
Mary L West Living Trust TheCA
2225 West Broadway Apt 101, Anaheim, CA, 92804
Held by At&t Inc
Co-owner on this record: West, Ronald E
Underlying shares or outstanding certificates · ID 957024896
$20,735.45
3 possible associated properties
At this address
- Mary L West Living Trust The$1,321.5098% confidence
2225 West Broadway Apt 101, Anaheim, CA, 92804
- Mary L West Living Trust The$2,327.0498% confidence
2225 West Broadway Apt 101, Anaheim, CA, 92804
- Mary L West Living Trust$145.8095% confidence
2225 West Broadway Apt 101, 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.
- Mary L West Living Trust The$1,321.5098% confidence
1250 South Euclid Street Apt H238, Anaheim, CA, 92802
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019382766
$20,731.09
2 possible associated properties
Same owner name elsewhere
- Edward, Stephen D$6.1498% confidence
360 North Rob Way, Anaheim, CA, 92801
At this address
- Edward, Stephen D$4,002.5798% confidence
1250 South Euclid Street Apt H238, 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.
- Edward, Stephen D$6.1498% confidence
Sully-Miller Contracting CompanyCA
C O Tim P Orchard 1100 East Orangethorpe Avenue Suite 200, Anaheim, CA, 92801
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980478578
$20,676.30
3 possible associated properties
Same owner name elsewhere
- Sully-Miller Contracting Company$106.40100% confidence
C O Tim P Orchard 1100 East Orangethorpe Avenue Suite 200, Anaheim, CA, 92801
- Sully-Miller Contracting Company$385.70100% confidence
C O Tim P Orchard 1100 East Orangethorpe Avenue Suite 200, Anaheim, CA, 92801
- Sully-Miller Contracting Company$425.60100% confidence
C O Tim P Orchard 1100 East Orangethorpe Avenue Suite 200, 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.
- Sully-Miller Contracting Company$106.40100% confidence
Attn Hr Dept 2125 East Katella Avenue #100, Anaheim, CA, 92806
Held by United Healthcare Services Inc
Accounts payable · ID 991732658
$20,667.51
934 South Flore Street, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 996715630
$20,615.22
Lincoln National Life Ins CoCA
Tr Paul Seymour For IRA 1335 South Fann Street, Anaheim, CA, 92804
Held by Cox Communications Inc
Dividends · ID 995623242
$20,572.00
3 possible associated properties
Same owner name elsewhere
- Lincoln National Life Ins Co$368.7098% confidence
TX, 00000
- Lincoln National Life Ins Co$3,804.4198% confidence
00000
- Lincoln National Life Ins Co$145.0898% confidence
3150 Clearview Way, San Mateo, CA, 94402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincoln National Life Ins Co$368.7098% confidence
3360 East La Palma Avenue, Anaheim, CA, 92806
Held by U. S. Bank, N. A.
Accounts payable · ID 1036311947
$20,391.90
6 possible associated properties
Same owner name elsewhere
- American Technologies Inc$1,173.26100% confidence
3760 East La Palma Avenue, Anaheim, CA, 92806
- American Technologies Inc$571.0098% confidence
210 West Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$2,662.9298% confidence
210 Baywood Avenue, Orange, CA, 92865
At this address
- American Technologies Inc$0.3098% confidence
3360 East La Palma Avenue, Anaheim, CA, 92806
- American Technologies Inc$2,338.9198% confidence
3360 East La Palma Avenue, Anaheim, CA, 92806
- American Technologies Inc$1,860.7598% confidence
3360 East La Palma 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.
- American Technologies Inc$1,173.26100% confidence
The Dominec Amato Living TrustCA
2131 West Beacon Avenue, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1019259780
$20,364.37
1 possible associated property
At this address
- The Dominec Amato Living Trust$5.0098% confidence
2131 West Beacon 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.
- The Dominec Amato Living Trust$5.0098% confidence
2131 Beacon Avenue, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1019259780
$20,364.37
6 possible associated properties
Same owner name elsewhere
- Amato, Anthony J$36.30100% confidence
2131 West Beacon Avenue, Anaheim, CA, 92804
- Amato, Anthony J$5.0098% confidence
5416 Loganberry Way, Oceanside, CA, 92057
- Amato, Anthony J$63.5098% confidence
382 North Waverly Street, Orange, CA, 92866
At this address
- Amato, Anthony J$5.0098% confidence
2131 Beacon Avenue, Anaheim, CA, 92804
- Amato, Martha J$1.8291% confidence
2131 Beacon Avenue, Anaheim, CA, 92804
- Amato, Dominec J$1.8291% confidence
2131 Beacon 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.
- Amato, Anthony J$36.30100% confidence
1196 West Chateau Avenue, Anaheim, CA, 92802
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 993306659
$20,362.54
853 South Clementine Street, Anaheim, CA, 92805
Held by Mid West National Life Ins Co
Individual policy benefit/Clm · ID 962815213
$20,319.20
3 possible associated properties
Same owner name elsewhere
- Leslie, Sue$25.0098% confidence
00000
At this address
- Leslie, Susan$32.6591% confidence
853 South Clementine Street, Anaheim, CA, 92805
- Leslie, Michael$32.6591% confidence
853 South Clementine Street, 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.
- Leslie, Sue$25.0098% confidence
706 South Claudina Street, Anaheim, CA, 92805
Held by National Financial Services LLC
Co-owner on this record: Sham, Richard H
Credit balances · ID 1026224889
$20,299.94
3 possible associated properties
At this address
- Sham Family Trust$15,857.3798% confidence
706 South Claudina Street, Anaheim, CA, 92805
- Sham Family Trust$17,864.9298% confidence
706 South Claudina Street, Anaheim, CA, 92805
- Sham, Richard H$15,857.3791% confidence
706 South Claudina Street, 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.
- Sham Family Trust$15,857.3798% confidence
706 South Claudina Street, Anaheim, CA, 92805
Held by National Financial Services LLC
Co-owner on this record: Sham Family Trust
Credit balances · ID 1026224889
$20,299.94
5 possible associated properties
Same owner name elsewhere
- Sham, Richard H$80.0098% confidence
10411 Dewey Drive, Garden Grove, CA, 92840
- Sham, Richard H$258.8398% confidence
Richard H. Sham 781 South Park Vine Street, Orange, CA, 92668
At this address
- Sham, Richard H$15,857.3798% confidence
706 South Claudina Street, Anaheim, CA, 92805
- Sham, Richard H$17,864.9298% confidence
706 South Claudina Street, Anaheim, CA, 92805
- Sham, Richard H$31.8898% confidence
706 South Claudina Street, 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.
- Sham, Richard H$80.0098% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
Held by Merck & Co Inc
Co-owner on this record: Kornely, Lisa Jane
Underlying shares or outstanding certificates · ID 1004660646
$20,250.36
4 possible associated properties
Same owner name elsewhere
- Kornely, Jane H$24.7598% confidence
2716 Gelio Court, Anaheim, CA, 92806
At this address
- Kornely, Jane H$1,902.0098% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
- Kornely, Lisa Jane$1,902.0091% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
- Kornely, Lisa Jane$20,250.3691% confidence
5601 East Orangethorpe Avenue Apt P205, 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.
- Kornely, Jane H$24.7598% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
Held by Merck & Co Inc
Co-owner on this record: Kornely, Jane H
Underlying shares or outstanding certificates · ID 1004660646
$20,250.36
3 possible associated properties
At this address
- Kornely, Lisa Jane$1,902.0098% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
- Kornely, Jane H$1,902.0091% confidence
5601 East Orangethorpe Avenue Apt P205, Anaheim, CA, 92807
- Kornely, Jane H$20,250.3691% confidence
5601 East Orangethorpe Avenue Apt P205, 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.
- Kornely, Lisa Jane$1,902.0098% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
Held by Aspen U S Holdings Inc
Individual policy benefit/Clm · ID 1043259409
$20,150.00
3 possible associated properties
At this address
- SR Bray LLC$0.0195% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
- SR Bray LLC$0.0295% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
- SR Bray LLC$0.6095% confidence
1210 North Red Gum 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.
- SR Bray LLC$0.0195% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Co-owner on this record: Becerra, Maria
Matured CD or save cert · ID 1036302674
$20,079.30
3 possible associated properties
At this address
- Becerra, Martha$10,218.5398% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
- Becerra, Maribel$1.8091% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
- Becerra, Maribel$9.0091% confidence
1437 East Hukee Avenue, 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.
- Becerra, Martha$10,218.5398% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Co-owner on this record: Becerra, Martha
Matured CD or save cert · ID 1036302674
$20,079.30
3 possible associated properties
At this address
- Becerra, Maria$10,218.5398% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
- Becerra, Maribel$1.8091% confidence
1437 East Hukee Avenue, Anaheim, CA, 92805
- Becerra, Maribel$9.0091% confidence
1437 East Hukee Avenue, 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.
- Becerra, Maria$10,218.5398% confidence
Pierre Grizot 1560 South Harris Court, Anaheim, CA, 92806
Held by Calyon(fromerly Credit Lyonnais)
Checking accounts, demand deposit · ID 10272122
$20,000.00
2400 East Katella Avenue, Anaheim, CA, 92806
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks · ID 17529695
$20,000.00
3 possible associated properties
Same owner name elsewhere
- Lindsey, Cunningham$51.6498% confidence
15760 Ventura Boulevard 16, Encino, CA, 91436
- Lindsey & Cunningham$115.9498% confidence
P O Box 569430, Dallas, TX, 75356
- Lindsey, Cunningham$624.0798% confidence
5401 Business Park South, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Cunningham$51.6498% confidence
1 Griffin R North, Anaheim, CA, 92899
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1039527243
$20,000.00
427 South Lauretree Drive, Anaheim, CA, 92808
Held by Union Bank N.a.
Cashier's checks · ID 1008062695
$20,000.00
3 possible associated properties
Same owner name elsewhere
- Rice, Jacqueline L$1.2498% confidence
1674 Greenview Avenue, Corona, CA, 92880
- Rice, Jacqueline L$1.2498% confidence
1674 Greenview Avenue, Corona, CA, 92880
- Rice, Jacqueline L$1.8498% confidence
1674 Greenview Avenue, 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.
- Rice, Jacqueline L$1.2498% confidence
National Direct Lender & Ins Serv IncCA
160 South Old Springs Road 260, Anaheim, CA, 92808
Held by Comerica Bank
Checking accounts · ID 999927858
$19,998.60
1500 Lakeview Loop, Anaheim, CA, 92807
Held by First-Citizens Bank & Trust Company
Checking accounts · ID 1032177267
$19,990.27
3 possible associated properties
At this address
- Bisco Industries Inc$23.9095% confidence
1500 Lakeview Loop, Anaheim, CA, 92807
- Bisco Industries Inc$20.3295% confidence
1500 Lakeview Loop, Anaheim, CA, 92807
- Bisco, Industries$60.0095% confidence
1500 Lakeview Loop, 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.
- Bisco Industries Inc$23.9095% confidence
9591 Harriet Lane, Anaheim, CA, 92804
Held by Merrill Lynch Pf And S Inc
Traditional IRA - Cash · ID 998897648
$19,957.00
3 possible associated properties
At this address
- Truong, Kimson T$0.6098% confidence
9591 Harriet Lane, Anaheim, CA, 92804
- Truong, Kimson T$8.7898% confidence
9591 Harriet Lane, Anaheim, CA, 92804
- Truong, Kimson T$0.0198% confidence
9591 Harriet Lane, 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.
- Truong, Kimson T$0.6098% confidence
3010 North Orange Avenue #107, Anaheim, CA, 92804
Held by San Antonio Water Company
Credit checks or memos · ID 970934214
$19,816.37
9852 Katella Avenue 176, Anaheim, CA, 92804
Held by Bank Of America NA
Outstanding official checks · ID 1027230918
$19,809.66
1313 South Harbor Boulevard, Anaheim, CA, 92803
Held by Clean Harbors Inc
Accounts-receivable credit balance · ID 1001136259
$19,766.48
3 possible associated properties
At this address
- Disneyland$0.0998% confidence
1313 South Harbor Boulevard, Anaheim, CA, 92803
- Disneyland$1,665.0798% confidence
1313 South Harbor Boulevard, Anaheim, CA, 92803
- Disneyland$1,430.9798% confidence
1313 South Harbor Boulevard, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Disneyland$0.0998% confidence
1236 North Magnolia Avenue, Anaheim, CA, 92801
Held by Express Scripts Inc
Payments for goods & Services · ID 1026342023
$19,729.50
4 possible associated properties
Same owner name elsewhere
- Spectrum, Pharmacy Anaheim$95.00100% confidence
1236 North Magnolia Avenue Pwc Data, Anaheim, CA, 92801
At this address
- Spectrum, Pharmacy Anaheim$5.3698% confidence
1236 North Magnolia Avenue, Anaheim, CA, 92801
- Spectrum, Pharmacy Anaheim$792.4698% confidence
1236 North Magnolia Avenue, Anaheim, CA, 92801
- Spectrum, Pharmacy Anaheim$325.0098% confidence
1236 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.
- Spectrum, Pharmacy Anaheim$95.00100% confidence
1512 West La Palma Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756984
$19,694.27
1 possible associated property
At this address
- Schneider, Leo P$87.4698% confidence
1512 West La Palma 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.
- Schneider, Leo P$87.4698% confidence
Stephan Ous Irrv Spec Needs TrustCA
5233 East Woodwind Lane, Anaheim, CA, 92807
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ous, Elizabeth J
Savings accounts · ID 1032916769
$19,690.36
1 possible associated property
At this address
- Stephan Ous Irrv Spec Needs Trust$782.1998% confidence
5233 East Woodwind 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.
- Stephan Ous Irrv Spec Needs Trust$782.1998% confidence
5233 East Woodwind Lane, Anaheim, CA, 92807
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Stephan Ous Irrv Spec Needs Trust
Savings accounts · ID 1032916769
$19,690.36
5 possible associated properties
Same owner name elsewhere
- Ous, Elizabeth J$1.0198% confidence
17072 Ls Kenice Way, Yorba Linda, CA, 92886
- Ous, Elizabeth J$1.3698% confidence
PO Box 774, Atwood, CA, 92811
At this address
- Ous, Elizabeth J$782.1998% confidence
5233 East Woodwind Lane, Anaheim, CA, 92807
- Ous, Elizabeth J$150.0098% confidence
5233 East Woodwind Lane, Anaheim, CA, 92807
- Ous, Elizabeth J$65.0098% confidence
5233 East Woodwind 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.
- Ous, Elizabeth J$1.0198% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
Held by Federal Express Corporation
Accounts payable · ID 1041640758
$19,656.52
6 possible associated properties
Same owner name elsewhere
- Power, Plus$50.00100% confidence
1005 North Edward Court, Anaheim, CA, 92806
- Power, Plus$25.00100% confidence
1005 North Edward Court, Anaheim, CA, 92806
- Power, Plus$25.00100% confidence
1005 North Edward Court, Anaheim, CA, 92806
At this address
- Power, Plus$0.0298% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
- Power, Plus$194.3198% confidence
1210 North Red Gum Street, Anaheim, CA, 92806
- Power, Plus!$149.8898% confidence
1210 North Red Gum 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.
- Power, Plus$50.00100% confidence
230 South Emerald Street, Anaheim, CA, 92804
Held by Transamerica Life Insurance Company
Co-owner on this record: Oswald, Edith R
Proceeds due beneficiaries · ID 984218677
$19,637.63
3 possible associated properties
At this address
- Oswald, Laura$2.0891% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Laura$0.0191% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Edith$26.0091% 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, Laura$2.0891% confidence
230 South Emerald Street, Anaheim, CA, 92804
Held by Transamerica Life Insurance Company
Co-owner on this record: Oswald Family Trust
Proceeds due beneficiaries · ID 984218677
$19,637.63
3 possible associated properties
At this address
- Oswald, Edith R$137.0098% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Edith$26.0095% confidence
230 South Emerald Street, Anaheim, CA, 92804
- Oswald, Edith$10,000.0095% 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 R$137.0098% confidence
C/o Black Oxide Ind Inc 1735 A Orangethorpe Park, Anaheim, CA, 92801
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 999184385
$19,618.74
1919 East Romneya Drive Apt 404, Anaheim, CA, 92805
Held by Wells Fargo Bank
Co-owner on this record: Sflenglobalteam
Checking accounts · ID 981848281
$19,606.04
1919 East Romneya Drive Apt 404, Anaheim, CA, 92805
Held by Wells Fargo Bank
Co-owner on this record: Pereira, Anajli R
Checking accounts · ID 981848281
$19,606.04
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 1008546272
$19,537.31
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$9,768.6698% 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 1008546272
$19,537.31
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
PO Box 70020, Anaheim, CA, 92825
Held by Hca Holdings Inc
Refunds due · ID 960498549
$19,521.15
914 West Lincoln Avenue, Anaheim, CA, 92805
Held by Bank Of America - California
Co-owner on this record: Merrick, Ida Jane
Checking accounts · ID 970774005
$19,505.00
914 West Lincoln Avenue, Anaheim, CA, 92805
Held by Bank Of America - California
Co-owner on this record: Estate Of Elizabeth Scheld
Checking accounts · ID 970774005
$19,505.00
4191 Williwaw Drive, Anaheim, CA, 92804
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594146
$19,495.37
248 Cliffrose Street, Anaheim, CA, 92805
Held by Union Bank N.a.
Checking accounts · ID 1025165506
$19,450.56
3 possible associated properties
Same owner name elsewhere
- Taylor, Tom W$90.8498% confidence
900 Ashbury Drive, Arlington, TX, 76015
- Taylor, Tom W$83.3398% confidence
2900 Ashbury Drive, Arlington, TX, 76015
- Taylor, Tom W$193.7698% confidence
#### County Road ###, Godley, TX, 76044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Tom W$90.8498% confidence
1919 East Center Street 725, Anaheim, CA, 92805
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1046143235
$19,303.27
2 possible associated properties
At this address
- Makadia, Anil B$11,909.7598% confidence
1919 East Center Street 725, Anaheim, CA, 92805
- Makadia, Anil B$23,720.8598% confidence
1919 East Center Street 725, 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.
- Makadia, Anil B$11,909.7598% confidence
2879 West Lynrose Drive, Anaheim, CA, 92804
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143465
$19,274.17
3 possible associated properties
At this address
- Malley, Loreen$60.0098% confidence
2879 West Lynrose Drive, Anaheim, CA, 92804
- Malley, Loreen$52,240.1398% confidence
2879 West Lynrose Drive, Anaheim, CA, 92804
- Malley, Loreen Daught$2,002.7595% confidence
2879 West Lynrose 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.
- Malley, Loreen$60.0098% confidence
627 Peregrine Street, Anaheim, CA, 92806
Held by Enterprise Fund - A
Mutual/Money market funds · ID 14629841
$19,240.94
2 possible associated properties
At this address
- Marquardt, Hester F$148.5798% confidence
627 Peregrine Street, Anaheim, CA, 92806
- Marquardt, Marvin G$148.5791% confidence
627 Peregrine 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.
- Marquardt, Hester F$148.5798% confidence
Manifold Pacific Int L Investment LLCCA
2060 South Harbor Boulevard, Anaheim, CA, 92802
Held by Wyndham Hotels & Resorts Inc
Accounts-receivable credit balance · ID 1032954409
$19,196.20
3 possible associated properties
At this address
- Manifold, Pacific Intl Investemen$40.2691% confidence
2060 South Harbor Boulevard, Anaheim, CA, 92802
- Manifold, Pacific Intl Investemen$35.0091% confidence
2060 South Harbor Boulevard, Anaheim, CA, 92802
- Manifold, Pacific Intl Investemen$56.3991% confidence
2060 South Harbor Boulevard, 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.
- Manifold, Pacific Intl Investemen$40.2691% confidence
369 North Rob Way, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515381
$19,040.00
4 possible associated properties
Same owner name elsewhere
- Hickerson, James$100.3798% confidence
4330 So Padre Island Drive, Corpus Christi, TX, 78411
- Hickerson, James$108.5998% confidence
1409 Chinaberry Drive, Lewisville, TX, 75077
- Hickerson, James$130.5298% confidence
C/o Register, Maddie G 406 Springwood Lane, San Antonio, TX, 78216
At this address
- Hickerson, James$19.9398% confidence
369 North Rob 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.
- Hickerson, James$100.3798% confidence
921 North Dickel Street, Anaheim, CA, 92805
Held by Wescom Credit Union
Savings accounts · ID 1008921391
$18,998.03
2953 West Rowland Cr, Anaheim, CA, 92804
Held by Morgan Stanley & Co LLC
Dividends · ID 1009050086
$18,844.41
6 possible associated properties
Same owner name elsewhere
- Breitzman, Lois J$3,425.00100% confidence
2953 West Rowland Circle @36096, Anaheim, CA, 92804
- Breitzman, Lois J$113.08100% confidence
2953 West Rowland Circle, Anaheim, 92804
- Breitzman, Lois J$42.50100% confidence
2953 West Rowland Circle, Anaheim, CA, 92804
At this address
- Breitzman, Lois J$7.0398% confidence
2953 West Rowland Cr, Anaheim, CA, 92804
- Breitzman, Lois J$3,763.4198% confidence
2953 West Rowland Cr, Anaheim, CA, 92804
- Breitzman, Lois J$75,065.6298% confidence
2953 West Rowland Cr, 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.
- Breitzman, Lois J$3,425.00100% confidence
405 South West Street, Anaheim, CA, 92805
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 999208092
$18,687.98
4 possible associated properties
Same owner name elsewhere
- Sadler, E E$161.60100% confidence
405 South West Street Anaheim Ca 92805-3562, 92805
At this address
- Sadler, E E$877.1198% confidence
405 South West Street, Anaheim, CA, 92805
- Sadler, E E$115.2098% confidence
405 South West Street, Anaheim, CA, 92805
- Sadler, E E$64.2298% confidence
405 South West Street, 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.
- Sadler, E E$161.60100% confidence
1143 North Earl Place, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756982
$18,670.77
2280 West Polk Avenue, Anaheim, CA, 92801
Held by Stancorp Financial Group Inc
Dividends · ID 1006332574
$18,630.00
3 possible associated properties
At this address
- Doud, Jo Ellen$2,465.0098% confidence
2280 West Polk Avenue, Anaheim, CA, 92801
- Doud, Jo Ellen$129.6098% confidence
2280 West Polk Avenue, Anaheim, CA, 92801
- Doud, Jo Ellen$178.2098% confidence
2280 West Polk 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.
- Doud, Jo Ellen$2,465.0098% confidence