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 18, 2026 · official state programs
1126 North Euclid Street Apt 19, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023572802
$3,004.94
1 possible associated property
At this address
- Tan, Franklin$0.1598% confidence
1126 North Euclid Street Apt 19, 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.
- Tan, Franklin$0.1598% confidence
1400 South Sunkist Sp 56, Anaheim, CA, 92806
Held by Prudential Insurance Company
Death benefits · ID 17253305
$3,004.86
3 possible associated properties
At this address
- Bartok, Elma A$1,156.0998% confidence
1400 South Sunkist Sp 56, Anaheim, CA, 92806
- Bartok, Elma A$2,385.0098% confidence
1400 South Sunkist Sp 56, Anaheim, CA, 92806
- Bartok, Andrew$1,156.0991% confidence
1400 South Sunkist Sp 56, 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.
- Bartok, Elma A$1,156.0998% confidence
207 East Susanne Street, Anaheim, CA, 92805
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040942207
$3,003.49
3 possible associated properties
At this address
- Tapia, Sergio$456.2898% confidence
207 East Susanne Street, Anaheim, CA, 92805
- Tapia, Sergio$246.8398% confidence
207 East Susanne Street, Anaheim, CA, 92805
- Tapia, Sergio$354.7898% confidence
207 East Susanne 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.
- Tapia, Sergio$456.2898% confidence
7673 East Corto Road, Anaheim, CA, 92808
Held by Bank Of America NA
Co-owner on this record: Cheng, Xia
Outstanding official checks · ID 1045251728
$3,003.17
7673 East Corto Road, Anaheim, CA, 92808
Held by Bank Of America NA
Co-owner on this record: Cheryl, Xu
Outstanding official checks · ID 1045251728
$3,003.17
1 possible associated property
At this address
- Cheng, Xia$1,500.6798% confidence
7673 East Corto Road, 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.
- Cheng, Xia$1,500.6798% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
Held by Metlife Inc
Co-owner on this record: Lawson, Douglas D
Underlying shares or outstanding certificates · ID 993908051
$3,001.62
5 possible associated properties
Same owner name elsewhere
- Lawson, Patty J$11.92100% confidence
14352 Beach Boulevard Spc 64, Westminster, CA, 92683
- Lawson, Patty J$502.1098% confidence
14352 Beach Boulevard Space 64, Westminister, CA, 92683
At this address
- Lawson, Patty J$106.7798% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
- Lawson, Patty J$215.2998% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
- Lawson, Patty J$16.7898% confidence
3062 West Cheryllyn 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.
- Lawson, Patty J$11.92100% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
Held by Metlife Inc
Co-owner on this record: Lawson, Patty J
Underlying shares or outstanding certificates · ID 993908051
$3,001.62
5 possible associated properties
Same owner name elsewhere
- Lawson, Douglas D$100.9598% confidence
1463 Appalachian Place, Chula Vista, CA, 91915
- Lawson, Douglas D$11.7198% confidence
1463 Appalachian Place, Chula Vista, CA, 91915
At this address
- Lawson, Douglas D$106.7798% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
- Lawson, Douglas D$215.2998% confidence
3062 West Cheryllyn Lane, Anaheim, CA, 92804
- Lawson, Douglas D$16.7898% confidence
3062 West Cheryllyn 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.
- Lawson, Douglas D$100.9598% confidence
2627 East Norm Place, Anaheim, CA, 92806
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Dinh, Soi T
Checking accounts · ID 1047295748
$3,000.69
2627 East Norm Place, Anaheim, CA, 92806
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Vandinh, Quang
Checking accounts · ID 1047295748
$3,000.69
1 possible associated property
Same owner name elsewhere
- Dinh, Soi T$15.0098% confidence
23962 Sprig Street, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinh, Soi T$15.0098% confidence
Revenue Recovery Department 8245 East Monte Vista Road Suite 200, Anaheim, CA, 92808
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 993205701
$3,000.68
3 possible associated properties
Same owner name elsewhere
- St, Joseph Heritage$23.8398% confidence
279 East Imperial Highway 750, Fullerton, CA, 92635
- St, Joseph Heritage$27.0098% confidence
PO Box 272540, Chico, CA, 95927
- St, Joseph Heritage$13.0098% confidence
Street Jude Med Group Dept La 2119, Pasadena, CA, 91185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Heritage$23.8398% confidence
Erika Covarrubias And Her AttorCA
505 North Euclid Str, Anaheim, CA, 92801
Held by Coast National Insurance Co
Insurance claim checks · ID 17957568
$3,000.00
PO Bx 4669, Anaheim, CA, 92803
Held by Ncmic Insurance Company
Vendor payments · ID 16387079
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hyatt, Regency$55.35100% confidence
11999 Harbor Boulevard, Anaheim, CA, 92803
- Hyatt, Regency$295.2898% confidence
- Hyatt, Regency$1.2098% confidence
1441 Quivira Road, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyatt, Regency$55.35100% confidence
1400 Sunkist Avenue Sp191, Anaheim, CA, 92806
Held by Maryland Casualty Co
Refunds · ID 14427172
$3,000.00
Dons Wholesale Nursery Retirement Trust Donald T.CA
3174 West Rome Avenue, Anaheim, CA, 92804
Held by Cimarron Escrow
Escrow funds · ID 955179903
$3,000.00
3338 Teranimar Drive, Anaheim, CA, 92804
Held by Cimarron Escrow
Escrow funds · ID 955179903
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Ishii, Shigeru$5,226.9898% confidence
4849 Frank Ford Road #115, Dallas, TX, 75287
- Ishii, Shigeru$179.9298% confidence
2046 18th Avenue, San Francisco, CA, 94116
At this address
- Ishii, Brian$3.3191% confidence
3338 Teranimar Drive, Anaheim, CA, 92804
- Ishii, Brian$2.0091% confidence
3338 Teranimar Drive, Anaheim, CA, 92804
- Ishii, Francis$3,000.0091% confidence
3338 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.
- Ishii, Shigeru$5,226.9898% confidence
3338 Teranimar Drive, Anaheim, CA, 92804
Held by Cimarron Escrow
Escrow funds · ID 955179903
$3,000.00
3 possible associated properties
At this address
- Ishii, Brian$3.3191% confidence
3338 Teranimar Drive, Anaheim, CA, 92804
- Ishii, Brian$2.0091% confidence
3338 Teranimar Drive, Anaheim, CA, 92804
- Ishii, Shigeru$3,000.0091% confidence
3338 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.
- Ishii, Brian$3.3191% confidence
716 South Kenmore Street, Anaheim, CA, 92804
Held by Southern California Escrow Inc.
Escrow funds · ID 955900677
$3,000.00
1 possible associated property
At this address
- Campusano, Humberto$7.5398% confidence
716 South Kenmore 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.
- Campusano, Humberto$7.5398% confidence
16356 Santa Fe Street, Anaheim, CA, 00000
Held by Ultimate Escrow Services Inc.
Escrow accounts · ID 963289319
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Victor Manuel$82.25100% confidence
Unknown, 00000
- Gutierrez, Victor Manuel$0.2398% confidence
8010 Rose Street, Paramount, CA, 90723
- Gutierrez, Victor Manuel$6.3298% confidence
PO Box 6, Shandon, CA, 93461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Victor Manuel$82.25100% confidence
1031 Wanda Drive, Anaheim, CA, 92805
Held by Genworth Life Insurance Co
Individual policy benefit/Clm · ID 967492668
$3,000.00
1 possible associated property
At this address
- Barker, Virginia$120.8698% confidence
1031 Wanda Drive, 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.
- Barker, Virginia$120.8698% confidence
1415 North Raymond Avenue, Anaheim, CA, 92801
Held by Unum Group
Expense checks · ID 979558999
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Versacold Logistics LLC$71.3998% confidence
P O Box 1548 Attn: Accounts Payable, Salinas, CA, 93902
- Versacold Logistics LLC$6,469.4398% confidence
19840 Rancho Way, Compton, CA, 90220
- Versacold Logistics LLC$196.1198% confidence
19840 Rancho Way, Compton, CA, 90220
At this address
- Versacold Logistics LLC$69.2398% confidence
1415 North Raymond Avenue, Anaheim, CA, 92801
- Versacold Logistics LLC$3,220.3898% confidence
1415 North Raymond Avenue, Anaheim, CA, 92801
- Versacold Logistics LLC$894.6098% confidence
1415 North Raymond 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.
- Versacold Logistics LLC$71.3998% confidence
200 Center Street Promenade - Suite, Anaheim, CA, 92805
Held by Archstone Smith Operating Trst
Accounts payable · ID 980734293
$3,000.00
1 possible associated property
At this address
- Atandt, Connected Commu$200.3098% confidence
200 Center Street Promenade - Suite, 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.
- Atandt, Connected Commu$200.3098% confidence
174 West Lincoln Avenue Apt 588, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671195
$3,000.00
1 possible associated property
At this address
- Abdo, Elizabeth G$300.0095% confidence
174 West Lincoln Avenue Apt 588, 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.
- Abdo, Elizabeth G$300.0095% confidence
1333 East Merona Place, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671244
$3,000.00
2856 West Lincoln Avenue Apt E3, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984671326
$3,000.00
1944 West Clipper Lane, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984675594
$3,000.00
10872 Jean Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677504
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Bolanos, Lorenzo$3.9498% confidence
22 Woodswallow Lane, Aliso Viejo, CA, 92656
- Bolanos, Lorenzo$2.2798% confidence
3333 Tern Court, Chino Hills, CA, 91709
- Bolanos, Lorenzo$2.6498% confidence
3333 Tern Court, Chino Hills, CA, 91709
At this address
- Bolanos, Lorenzo$6.9898% confidence
10872 Jean Street, Anaheim, CA, 92804
- Bolanos, Lorenzo$12.0098% confidence
10872 Jean Street, Anaheim, CA, 92804
- Bolanos, Lorenzo A$12.8795% confidence
10872 Jean 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.
- Bolanos, Lorenzo$3.9498% confidence
1344 South Amberwick Lane, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984677898
$3,000.00
3 possible associated properties
At this address
- Boyer, Glenn A$3.1898% confidence
1344 South Amberwick Lane, Anaheim, CA, 92804
- Boyer, Glenn A$300.0098% confidence
1344 South Amberwick Lane, Anaheim, CA, 92804
- Boyer, Maria G$61.8291% confidence
1344 South Amberwick 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.
- Boyer, Glenn A$3.1898% confidence
210 South Rose Street, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683113
$3,000.00
1622 South Songish Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683240
$3,000.00
3 possible associated properties
At this address
- Contreras, Noe$101.2698% confidence
1622 South Songish Street, Anaheim, CA, 92804
- Contreras, Noe$42.1098% confidence
1622 South Songish Street, Anaheim, CA, 92804
- Contreras, Noe$26.5798% confidence
1622 South Songish 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.
- Contreras, Noe$101.2698% confidence
5815 East La Palma Avenue Spc 162, Anaheim, CA, 92807
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Daniels, Iris
Misc outstanding checks · ID 984684735
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Daniels, Thomas P$2.1998% confidence
1259 Willowspring Lane, Corona, CA, 92882
- Daniels, Thomas P$11.4698% confidence
1259 Willowspring Lane, Corona, CA, 92882
- Daniels, Thomas P$37.4898% confidence
#### Kempwood ####, Houston, TX, 77080
At this address
- Daniels, Jackie$1.2591% confidence
5815 East La Palma Avenue Spc 162, Anaheim, CA, 92807
- Daniels, Thomas C$12.6791% confidence
5815 East La Palma Avenue Spc 162, 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.
- Daniels, Thomas P$2.1998% confidence
2170 South Harbor Boulevard Apt 258, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685743
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Delgado, Jose Juan$24.5298% confidence
524 Sears Drive, Patterson, CA, 95363
- Delgado, Jose Juan$94.0198% confidence
#### North ##th Street Trlr ##, La Porte, TX, 77571
- Delgado, Jose Juan$25.0098% confidence
3211 Willing Avenue, Fort Worth, TX, 76110
At this address
- Delgado, Jose Juan$300.0098% confidence
2170 South Harbor Boulevard Apt 258, 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.
- Delgado, Jose Juan$24.5298% confidence
121 North State College Boulevard Suite North, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689727
$3,000.00
9702 Pandora Lane, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984689867
$3,000.00
2229 East Blanchard Avenue, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690494
$3,000.00
800 South Brookhurst Street Suite 1B1, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690949
$3,000.00
1635 West Sumac Lane, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984697032
$3,000.00
2 possible associated properties
At this address
- Ham, Steven$5.0098% confidence
1635 West Sumac Lane, Anaheim, CA, 92802
- Ham, Jeanne$5.0091% confidence
1635 West Sumac 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.
- Ham, Steven$5.0098% confidence
1306 South Hickory Street, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984701348
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Jelev, Tudor$1.6098% confidence
9155 West Pacific Avenue #206, Anaheim, CA, 92804
- Jelev, Tudor$50.0098% confidence
9155 Pacific 206, Long Beach, CA, 90804
- Jelev, Tudor$39.7998% confidence
9155 Pacific Avenue 206, 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.
- Jelev, Tudor$1.6098% confidence
9155 Pacific Avenue Apt 204, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703065
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Kerkhoff, Merlie P$1.95100% confidence
Apt 204 9155 Pacific Avenue, Anaheim, CA, 92804
- Kerkhoff, Merlie P$78.61100% confidence
Apt 204 9155 Pacific Avenue, Anaheim, CA, 92804
- Kerkhoff, Merlie P$3.2998% confidence
16541 Potter Circle, Huntington Beach, CA, 92647
At this address
- Kerkhoff, Merlie P$151.3698% confidence
9155 Pacific Avenue Apt 204, Anaheim, CA, 92804
- Kerkhoff, Merlie P$61.0698% confidence
9155 Pacific Avenue Apt 204, Anaheim, CA, 92804
- Kerkhoff, Merlie$1,484.2195% confidence
9155 Pacific Avenue Apt 204, 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.
- Kerkhoff, Merlie P$1.95100% confidence
1363 South State College Boulevard, Anaheim, CA, 92806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704506
$3,000.00
2 possible associated properties
At this address
- Kwon, Natalie S$300.0098% confidence
1363 South State College Boulevard, Anaheim, CA, 92806
- Kwon, Joseph$29.2391% confidence
1363 South State College Boulevard, 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.
- Kwon, Natalie S$300.0098% confidence
638 West Vermont Avenue, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704760
$3,000.00
815 South Roanne Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706056
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Leon, Anastacio$33.0098% confidence
468 Shady Glen, Fallbrook, CA, 92028
- Leon, Anastacio$107.5398% confidence
1339 East 57th Street, Los Angeles, CA, 90011
At this address
- Leon, Anastacio$400.0098% confidence
815 South Roanne Street, Anaheim, CA, 92804
- Leon, Anastacio$400.0098% confidence
815 South Roanne 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.
- Leon, Anastacio$33.0098% confidence
1861 East Almond Drive, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984709670
$3,000.00
2 possible associated properties
At this address
- Martinez, Arturo$12.7898% confidence
1861 East Almond Drive, Anaheim, CA, 92805
- Martinez, De Herr Rosa$100.0091% confidence
1861 East Almond Drive, 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.
- Martinez, Arturo$12.7898% confidence
2031 West Orange Avenue, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716601
$3,000.00
2223 West Ball Road, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ortega, Andrea S
Misc outstanding checks · ID 984717210
$3,000.00
120 North La Reina Circle Apt 56, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717551
$3,000.00
675 North Euclid Street St28, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719722
$3,000.00
9562 Ball Road Unit 3, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719772
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Phan, Heidi$0.2398% confidence
594 Heather Way, San Rafael, CA, 94903
- Phan, Heidi$0.2898% confidence
8124 Larson Avenue Unit 1, Garden Grove, CA, 92844
- Phan, Heidi$9.7098% confidence
594 Heather Way, San Rafael, CA, 94903
At this address
- Phan, Tinh$0.1091% confidence
9562 Ball Road Unit 3, 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.
- Phan, Heidi$0.2398% confidence
145 West Simmons Avenue, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722337
$3,000.00
1 possible associated property
Same owner name elsewhere
- Recinos, Alejandra$0.0398% confidence
1518 West Raymar Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recinos, Alejandra$0.0398% confidence
1309 South Hampstead Street, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723105
$3,000.00
1 possible associated property
Same owner name elsewhere
- Riel, Johanna$55.0098% confidence
10427 East Nearfield Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riel, Johanna$55.0098% confidence
201 North East Street Apt 60, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724575
$3,000.00
2775 West Broadway # M102, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724613
$3,000.00
303 West Summerfield Circle, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Segura, Maria Liezl
Misc outstanding checks · ID 984727769
$3,000.00
8435 East Cody Way 33, Anaheim, CA, 92808
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Shahid, Shahid Ali
Misc outstanding checks · ID 984728100
$3,000.00
851 North Citron Street, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984735001
$3,000.00
2 possible associated properties
At this address
- Vega, Francisco$24.7391% confidence
851 North Citron Street, Anaheim, CA, 92805
- Vega, Francisco$24.7391% confidence
851 North Citron 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.
- Vega, Francisco$24.7391% confidence
3911 East La Palma Avenue Suite L, Anaheim, CA, 92807
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cortez, Jose A Gamez
Misc outstanding checks · ID 984735081
$3,000.00
190 South Donna Court, Anaheim, CA, 92807
Held by East West Bank
Co-owner on this record: Kan, Yao Pin
Checking accounts · ID 986782931
$3,000.00
190 South Donna Court, Anaheim, CA, 92807
Held by East West Bank
Co-owner on this record: Chen, Hsueh O
Checking accounts · ID 986782931
$3,000.00
9772 Stonybrook Drive, Anaheim, CA, 92804
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 998780189
$3,000.00
1 possible associated property
At this address
- Varela, Hortensia$14.3095% confidence
9772 Stonybrook 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.
- Varela, Hortensia$14.3095% confidence
1023 North Whittier Street, Anaheim, CA, 92805
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506845
$3,000.00
1 possible associated property
Same owner name elsewhere
- Hermosa, Eduardo$125.0098% confidence
811 Island Court, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermosa, Eduardo$125.0098% confidence
4453 East Alderdale Avenue, Anaheim, CA, 92807
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007904489
$3,000.00
3 possible associated properties
At this address
- Stroe, Ramona$3.0091% confidence
4453 East Alderdale Avenue, Anaheim, CA, 92807
- Stroe, Ramona$0.4491% confidence
4453 East Alderdale Avenue, Anaheim, CA, 92807
- Stroe, Ramona$0.4491% confidence
4453 East Alderdale 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.
- Stroe, Ramona$3.0091% confidence
2500 East Ball Road #220, Anaheim, CA, 92806
Held by Republic Indemnity Company Of California
Worker's compensation benefits · ID 1007933222
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Sunrise Diagnostics Inc$644.67100% confidence
2500 East Ball Road 200, Anaheim, CA, 92806
- Sunrise Diagnostics Inc$558.18100% confidence
2500 East Ball Road Suite 220, Anaheim, CA, 92806
- Sunrise Diagnostics Inc$10,125.00100% confidence
2500 East Ball Road 200, Anaheim, CA, 92806
At this address
- Sunrise Diagnostics Inc$1,500.0098% confidence
2500 East Ball Road #220, Anaheim, CA, 92806
- Sunrise Diagnostics Inc$300.0098% confidence
2500 East Ball Road #220, 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.
- Sunrise Diagnostics Inc$644.67100% confidence
Estate Of Harold Schaefer TheCA
529 South Concord Place, Anaheim, CA, 92805
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761942
$3,000.00
1 possible associated property
At this address
- Estate Of Harold Schaefer The$9,120.0098% 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$9,120.0098% confidence
6162 West Brownwood Avenue Unit 4, Anaheim, CA, 92801
Held by Emanate Health 2
Vendor checks · ID 1020504535
$3,000.00
Vinco Construction Corp 4544 East Eisenhower Circle, Anaheim, CA, 92807
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021421207
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Gilley, Lorinda$7.65100% confidence
Vinco Construction Corp 4544 East Eisenhower Circle, Anaheim, CA, 92807
- Gilley, Lorinda$0.76100% confidence
Vinco Construction Corp 4544 East Eisenhower Circle, Anaheim, CA, 92807
- Gilley, Lorinda$0.07100% confidence
Vinco Construction Corp 4544 East Eisenhower Circle, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilley, Lorinda$7.65100% confidence
2105 West Grace Court, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151394
$3,000.00
1 possible associated property
At this address
- Jiao, Luxuan$34,266.8898% confidence
2105 West Grace Court, 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.
- Jiao, Luxuan$34,266.8898% confidence
2201 South Harbor Boulevard, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Joe S Italian Ice In Anaheim LLC
Cashier's checks · ID 1032997750
$3,000.00
1 possible associated property
At this address
- Abeyta, Mike$3,500.0098% confidence
2201 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.
- Abeyta, Mike$3,500.0098% confidence
3168 West Monroe Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Danielson, Rod
Cashier's checks · ID 1032998017
$3,000.00
3 possible associated properties
At this address
- Portillo, Victor$9.8698% confidence
3168 West Monroe Avenue, Anaheim, CA, 92801
- Portillo, Victor$45.0098% confidence
3168 West Monroe Avenue, Anaheim, CA, 92801
- Portillo, Victor$2,238.0098% confidence
3168 West Monroe 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.
- Portillo, Victor$9.8698% confidence
428 South Falcon Street, Anaheim, CA, 92804
Held by US Bank NA
Cashier's checks · ID 1033253828
$3,000.00
1180 North Blue Gun Street, Anaheim, CA, 92806
Held by Martin Luther King JR. Los Angeles [mlk
Vendor checks · ID 1036254563
$3,000.00
1321 East Balsam Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property · ID 1041110002
$3,000.00
4989 East La Palma Avenue, Anaheim, CA, 92807
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978435
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Ntousakis, Ioannis$2.3298% confidence
30731 Paseo Elegancia, San Juan Capo, CA, 92675
- Ntousakis, Ioannis$2,000.0098% confidence
30731 Paseo Elegancia, San Juan Capo, CA, 92675
At this address
- Ntousakis, Ioannis$14.4098% confidence
4989 East La Palma 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.
- Ntousakis, Ioannis$2.3298% confidence
244 East Florence Avenue, Anaheim, CA, 92805
Held by Northland Insurance Company
Group policy benefit/Clm payments · ID 1044179823
$3,000.00
3 possible associated properties
At this address
- Arriaga, Luis$3.0198% confidence
244 East Florence Avenue, Anaheim, CA, 92805
- Arriaga, Norma$5.0091% confidence
244 East Florence Avenue, Anaheim, CA, 92805
- Arriaga, Vanessa$24.0091% confidence
244 East Florence 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.
- Arriaga, Luis$3.0198% confidence
1025 East Ball Road Suite 100, Anaheim, CA, 92805
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044297009
$3,000.00
Bergstroms Childrens 1606 Clementine, Anaheim, CA, 92802
Held by Clubcorp Holdings Inc
Refunds due · ID 1044646531
$3,000.00
Ciba-Geigy Corporati 5115 East La Palma A, Anaheim, CA, 92807
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663627
$3,000.00
Yorba, RCA
300 South Harbor Suite 514, Anaheim, CA, 92805
Held by Clubcorp Holdings Inc
Refunds due · ID 1044667408
$3,000.00
2120 East Clifpark Way, Anaheim, CA, 82806
Held by Argonaut Insurance Co
Individual policy benefit/Clm · ID 1068588915
$3,000.00
1073 South Rexford Lane, Anaheim, CA, 92808
Held by Cathay Bank
Checking accounts · ID 954998950
$2,997.54
2111 South Manchester Sp 70, Anaheim, CA, 92802
Held by Tax Free Money Fund
Mutual/Money market funds · ID 13203835
$2,997.22
P O Box 34, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 10004691
$2,996.91
3 possible associated properties
Same owner name elsewhere
- Kaltenbach, Gary L$8.7198% confidence
2601 Main Street Suite 700, Irvine, CA, 92614
- Kaltenbach, Gary L$5.9698% confidence
12 Via Terracalleta, Trabuco Canyon, CA, 92679
- Kaltenbach, Gary L$1.5098% confidence
12 Via Terracaleta, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaltenbach, Gary L$8.7198% confidence
1540 West Ball Road Apt 13D, Anaheim, CA, 92802
Held by Mercury Insurance Services
Co-owner on this record: Chrysler Capital
Individual policy benefit/Clm · ID 1030539828
$2,995.14
1540 West Ball Road Apt 13D, Anaheim, CA, 92802
Held by Mercury Insurance Services
Co-owner on this record: Maldonado, Hector
Individual policy benefit/Clm · ID 1030539828
$2,995.14
1370 West Arlington Avenue, Anaheim, CA, 92801
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969796
$2,994.64
828 West Vermont Avenue, Anaheim, CA, 92805
Held by First Data Merchant Services
Accounts payable · ID 953251101
$2,994.62
6600 East Paseo Fiesta, Anaheim, CA, 92807
Held by Metlife Inc
Co-owner on this record: Shankman, Evelyn
Shares of stock (Returned by po) · ID 957503937
$2,993.75
4 possible associated properties
Same owner name elsewhere
- Shankman, Sam$173.2398% confidence
At this address
- Shankman, Sam$207.4098% confidence
6600 East Paseo Fiesta, Anaheim, CA, 92807
- Shankman, Evelyn$2,993.7591% confidence
6600 East Paseo Fiesta, Anaheim, CA, 92807
- Shankman, Evelyn$207.4091% confidence
6600 East Paseo Fiesta, 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.
6600 East Paseo Fiesta, Anaheim, CA, 92807
Held by Metlife Inc
Co-owner on this record: Shankman, Sam
Shares of stock (Returned by po) · ID 957503937
$2,993.75
4 possible associated properties
Same owner name elsewhere
- Shankman, Evelyn$50.0098% confidence
6600 East Oaseo Fiesta, Anaheim, CA, 92870
At this address
- Shankman, Evelyn$207.4098% confidence
6600 East Paseo Fiesta, Anaheim, CA, 92807
- Shankman, Sam$2,993.7591% confidence
6600 East Paseo Fiesta, Anaheim, CA, 92807
- Shankman, Sam$207.4091% confidence
6600 East Paseo Fiesta, 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.
- Shankman, Evelyn$50.0098% confidence
East 2034 Lincoln Avenue 196, Anaheim, CA, 92806
Held by Continental Casualty Company
Pension checks · ID 1000572282
$2,991.85
3 possible associated properties
Same owner name elsewhere
- Semko, Kathleen A$43.7998% confidence
13819 Windrose Avenue, Corona, CA, 92880
- Semko, Kathleen A$312.5598% confidence
5532 Matalon Lane, Cypress, CA, 90630
- Semko, Kathleen A$153.1898% confidence
530 West Orangethorpe, Fullerton, CA, 92632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Semko, Kathleen A$43.7998% confidence
PO Box 8692, Anaheim, CA, 92812
Held by Comerica Bank
Misc intangible property · ID 1030608575
$2,991.12
2438 East Bethel Drive, Anaheim, CA, 92806
Held by Glen Oaks Escrow Inc. - Val
Checking accounts · ID 963529664
$2,990.00
1 possible associated property
At this address
- Left, Coast Fuel$5,678.9698% confidence
2438 East Bethel Drive, 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.
- Left, Coast Fuel$5,678.9698% confidence
532 North Magnolia Avenue, Anaheim, CA, 92801
Held by Bank Of America NA
Customer overpayments · ID 1045328694
$2,988.00
4420 East Miraloma Avenue Suite L, Anaheim, CA, 92807
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005875071
$2,986.23
1 possible associated property
Same owner name elsewhere
- Veritas Globale LLC$351.91100% confidence
14271 Jeffrey Road, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veritas Globale LLC$351.91100% confidence
1761 West La Palma Avenue, Anaheim, CA, 92801
Held by Efunds Corporation
Misc intangible property · ID 952268609
$2,985.85
1 possible associated property
At this address
- Adeyemo, Michael$2,985.8598% confidence
1761 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.
- Adeyemo, Michael$2,985.8598% confidence
1761 West La Palma Avenue, Anaheim, CA, 92801
Held by Efunds Corporation
Misc intangible property · ID 952268610
$2,985.85
1 possible associated property
At this address
- Adeyemo, Michael$2,985.8598% confidence
1761 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.
- Adeyemo, Michael$2,985.8598% confidence
2648 West Sereno Place, Anaheim, CA, 92804
Held by General Electric Co/ionics Inc
Co-owner on this record: Hiraga, Mary H
Securities · ID 12520829
$2,984.18
3 possible associated properties
At this address
- Hiraga, Arthur M$5,968.3598% confidence
2648 West Sereno Place, Anaheim, CA, 92804
- Hiraga, Arthur M$1,492.1098% confidence
2648 West Sereno Place, Anaheim, CA, 92804
- Hiraga, Arthur M$746.0498% confidence
2648 West Sereno Place, 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.
- Hiraga, Arthur M$5,968.3598% confidence
2648 West Sereno Place, Anaheim, CA, 92804
Held by General Electric Co/ionics Inc
Co-owner on this record: Hiraga, Arthur M
Securities · ID 12520829
$2,984.18
3 possible associated properties
At this address
- Hiraga, Mary H$5,968.3598% confidence
2648 West Sereno Place, Anaheim, CA, 92804
- Hiraga, Mary H$1,492.1098% confidence
2648 West Sereno Place, Anaheim, CA, 92804
- Hiraga, Mary H$746.0498% confidence
2648 West Sereno Place, 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.
- Hiraga, Mary H$5,968.3598% confidence
I, B MCA
C/o Sridhar Narayanan 1700 South Clemintine Street Room 321, Anaheim, CA, 92802
Held by American Express Company
Accounts-receivable credit balance · ID 980291346
$2,983.00
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.
1652 South Heritage Circle, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Block, Lucille E
Death benefits · ID 17253507
$2,981.85
4 possible associated properties
Same owner name elsewhere
- Block, Milton$0.00100% confidence
1652 South Heritage Circle, Anaheim, CA, 92804
- Block, Milton$42.0998% confidence
3164 Valley Green Lane, Napa, CA, 94558
- Block, Milton$83.8898% confidence
931 Marina Drive, Napa, CA, 94559
At this address
- Block, Lucille E$2,981.8591% confidence
1652 South Heritage Circle, 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.
- Block, Milton$0.00100% confidence
1652 South Heritage Circle, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Block, Milton
Death benefits · ID 17253507
$2,981.85
1 possible associated property
At this address
- Block, Milton$2,981.8591% confidence
1652 South Heritage Circle, 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.
- Block, Milton$2,981.8591% confidence
PO Box 4386, Anaheim, CA, 92803
Held by Charles Schwab & Co Inc
Securities · ID 13415371
$2,981.55
2 possible associated properties
Same owner name elsewhere
- Kossen, Fred C JR3 SHARES WORLDWIDE COLLECTIONS FUND INC100% confidence
PO Box 4386, Anaheim, CA, 92803
- Kossen, Fred C JR$50.20100% confidence
PO Box 4386, 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.
- Kossen, Fred C JR3 SHARES WORLDWIDE COLLECTIONS FUND INC100% confidence
2040 South Euclid Avenue, Anaheim, CA, 92802
Held by Citibank NA Cca
Checking accounts · ID 1030406488
$2,980.00