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
Diversified Thermal Services IncCA
1220 North Barsten Way, Anaheim, CA, 92806
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1011226341
$3,145.07
3 possible associated properties
At this address
- Diversified Thermal Services Inc$1,443.0098% confidence
1220 North Barsten Way, Anaheim, CA, 92806
- Diversified Thermal Services Inc$689.0098% confidence
1220 North Barsten Way, Anaheim, CA, 92806
- Diversified Thermal Servcs Inc$419.0391% confidence
1220 North Barsten Way, 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.
- Diversified Thermal Services Inc$1,443.0098% confidence
4905 East La Palma Avenue, Anaheim, CA, 92807
Held by Bp America Production Company
Vendor payments · ID 15172464
$3,145.00
Sosa, JCA
2200 South Loara Street Apt 7, Anaheim, CA, 92802
Held by Rockwell Automation Inc
Securities · ID 17403914
$3,144.62
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.
320 North Park Vista Street Spc 177, Anaheim, CA, 92806
Held by Green Dot Bank
Checking accounts · ID 1045400528
$3,144.35
Advanced, Clinical Research InstituteCA
1211 West La Palma Avenue Suite 303, Anaheim, CA, 92801
Held by K&l Gates LLP
Expense checks · ID 998922314
$3,141.50
2 possible associated properties
Same owner name elsewhere
- Advanced, Clinical Research Institute$790.00100% confidence
1211 West La Palma Avenue Suite 602, Anaheim, CA, 92801
- Advanced, Clinical Research Institute$15.0098% confidence
2617 East Chapman Avenue Suit, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Clinical Research Institute$790.00100% confidence
1800 East Via Burton, Anaheim, CA, 92806
Held by Xo Holdings LLC
Accounts-receivable credit balance · ID 991389258
$3,141.05
5 possible associated properties
Same owner name elsewhere
- Rti, Electronics$2.90100% confidence
1800 East Via Burton Mark Schelbert, Anaheim, CA, 92806
- Rti, Electronics$15,007.0498% confidence
4119 Guardian Street, Simi Valley, CA, 93063
At this address
- Rti, Electronics$0.6398% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Rti Electronics Inc$7.7295% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Rti Electronics Inc$97.2595% confidence
1800 East Via Burton, 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.
- Rti, Electronics$2.90100% confidence
Ua 07 23 2007 Thompson Family TrustCA
650 South Webster Avenue Apt 107, Anaheim, CA, 92804
Held by Prudential Financial Inc
Co-owner on this record: Thompson, Kevin S
Underlying shares or outstanding certificates · ID 1005571262
$3,140.21
1 possible associated property
At this address
- Ua 07 23 2007 Thompson Family Trust$33.0098% confidence
650 South Webster Avenue Apt 107, 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.
- Ua 07 23 2007 Thompson Family Trust$33.0098% confidence
650 South Webster Avenue Apt 107, Anaheim, CA, 92804
Held by Prudential Financial Inc
Co-owner on this record: Ua 07 23 2007 Thompson Family Trust
Underlying shares or outstanding certificates · ID 1005571262
$3,140.21
6 possible associated properties
Same owner name elsewhere
- Thompson, Kevin S$126.1698% confidence
705 Dallas Street, Chetek, 54728
- Thompson, Kevin S$0.9398% confidence
1545 Rainier Avenue, Petaluma, CA, 94954
- Thompson, Kevin S$1.0098% confidence
PO Box 18914, Los Angeles, CA, 90018
At this address
- Thompson, Kevin S$1.0098% confidence
650 South Webster Avenue Apt 107, Anaheim, CA, 92804
- Thompson, Kevin S$9.9798% confidence
650 South Webster Avenue Apt 107, Anaheim, CA, 92804
- Thompson, Kevin S$11.9698% confidence
650 South Webster Avenue Apt 107, 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.
- Thompson, Kevin S$126.1698% confidence
0 St Joseph Heritage HealthcareCA
1515 East Orangewood Avenue, Anaheim, CA, 92805
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 988401367
$3,140.00
1852 East Almond Drive, Anaheim, CA, 92805
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960873012
$3,139.99
1 possible associated property
At this address
- Liu, Christopher$177.2898% confidence
1852 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.
- Liu, Christopher$177.2898% confidence
3067 West Orange Avenue, Anaheim, CA, 92804
Held by Caloptima Health
Vendor checks · ID 1035934301
$3,139.90
3 possible associated properties
At this address
- Anaheim, Crest Nursing Cent$816.9898% confidence
3067 West Orange Avenue, Anaheim, CA, 92804
- Anaheim, Crest Nursing Cent$4,560.0098% confidence
3067 West Orange Avenue, Anaheim, CA, 92804
- Anaheim, Crest Nursing Cen$5.0095% confidence
3067 West Orange 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, Crest Nursing Cent$816.9898% confidence
Finance 1440 North Kraemer Boulevard, Anaheim, CA, 92807
Held by Enterprise Holdings Inc
Accounts payable · ID 1020265332
$3,139.19
Roger Denzer 200 West Midway Drive Spc 44, Anaheim, CA, 92805
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 988462381
$3,139.18
3 possible associated properties
Same owner name elsewhere
- Loeb, Jessica L$628.37100% confidence
Roger Denzer 200 West Midway Drive Spc 44, Anaheim, CA, 92805
- Loeb, Jessica L$540.0098% confidence
175 Bluxome Street Apt 113, San Francisco, CA, 94107
- Loeb, Jessica L$136.2098% confidence
175 Bluxome Street, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loeb, Jessica L$628.37100% confidence
1683 West Cutter Road Unit 3, Anaheim, CA, 92801
Held by U. S. Bank, N. A.
Co-owner on this record: Saavedra, Anna L
Escrow accounts · ID 1046137935
$3,136.83
1 possible associated property
Same owner name elsewhere
- Manzo, Aldo M$1,494.5898% confidence
10345 Wrangler Way, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzo, Aldo M$1,494.5898% confidence
1683 West Cutter Road Unit 3, Anaheim, CA, 92801
Held by U. S. Bank, N. A.
Co-owner on this record: Manzo, Aldo M
Escrow accounts · ID 1046137935
$3,136.83
1071 South Positano, Anaheim, CA, 92808
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046073299
$3,136.82
3 possible associated properties
Same owner name elsewhere
- Ryan, Hunter$2.3598% confidence
20652 Lassen Street 77, Chatsworth, CA, 91311
- Ryan, Hunter$0.0198% confidence
6791 Hansfield Court, Chino, CA, 91710
- Ryan, Hunter$0.4998% confidence
112 Geneive Street, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Hunter$2.3598% confidence
2113 West Crone Avenue, Anaheim, CA, 92804
Held by Bath & Body Works Inc
Underlying shares or outstanding certificates · ID 1024378594
$3,136.38
6 possible associated properties
Same owner name elsewhere
- Erickson, Ann A$9.12100% confidence
2113 Crone Avenue, Anaheim, CA, 92804
- Erickson, Ann A$9.16100% confidence
2113 Crone Avenue, Anaheim, CA, 92804
- Erickson, Ann A$8.72100% confidence
2113 Crone Avenue, Anaheim, CA, 92804
At this address
- Erickson, Ann A$665.8998% confidence
2113 West Crone Avenue, Anaheim, CA, 92804
- Erickson, Ann A$2,547.9098% confidence
2113 West Crone Avenue, Anaheim, CA, 92804
- Erickson, Ann A$148.3298% confidence
2113 West Crone 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.
- Erickson, Ann A$9.12100% confidence
277 South Brookhurst Street C320, Anaheim, CA, 92804
Held by Green Dot Bank
Checking accounts · ID 1045391250
$3,135.60
3 possible associated properties
Same owner name elsewhere
- Ali, Sadiq$269.5398% confidence
##### Wilcrest Drive ####, Houston, TX, 77099
- Ali, Sadiq$282.0098% confidence
13206 Heaven Falls Lane, Sugarland, TX, 77478
- Ali, Sadiq$623.7298% confidence
5226 Kiam Street #10, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali, Sadiq$269.5398% confidence
$3,134.77
1 possible associated property
Same owner name elsewhere
- Confetti, Unlimited$9.18100% confidence
970 East Orangethorpe Avenue Suite East, 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.
- Confetti, Unlimited$9.18100% confidence
137 South Glendon Street, Anaheim, CA, 92806
Held by U S Branch Of The Independent Order Of F
Proceeds due beneficiaries · ID 993636509
$3,134.24
500 South West Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452624
$3,133.76
2 possible associated properties
At this address
- Garratt, Mary G$2,526.1298% confidence
500 South West Street, Anaheim, CA, 92805
- Garratt, Joseph A$380.1191% confidence
500 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.
- Garratt, Mary G$2,526.1298% confidence
323 North Rose Apt C, Anaheim, CA, 92805
Held by Dreyfus Fund Inc The
Shares of stock (Returned by po) · ID 9465124
$3,132.83
785 South Ridgeview Hills, Anaheim, CA, 92807
Held by State Of California Savings Plus
Aggregate account balances · ID 968478398
$3,132.62
2 possible associated properties
Same owner name elsewhere
- Badal, Gloria C$3.16100% confidence
785 South Ridgeview Road, Anaheim, CA, 92807
- Badal, Gloria C$27.95100% confidence
6140 East Canyon Court, 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.
- Badal, Gloria C$3.16100% confidence
1214 East Kenwood Avenue, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700459
$3,132.25
3 possible associated properties
At this address
- Gutierrez, Franci$2.9691% confidence
1214 East Kenwood Avenue, Anaheim, CA, 92805
- Gutierrez, Jose Manuel$2.9691% confidence
1214 East Kenwood Avenue, Anaheim, CA, 92805
- Gutierrez, Jose$0.2691% confidence
1214 East Kenwood 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.
- Gutierrez, Franci$2.9691% confidence
888 South Disneyland Drive Suite 300, Anaheim, CA, 92802
Held by Sutter Health
Refunds due · ID 1069979902
$3,130.95
6 possible associated properties
Same owner name elsewhere
- Genex Services$110.44100% confidence
888 South Disneyland Drive Suite 300, Anaheim, CA, 92802
- Genex Services$13,387.44100% confidence
888 South Disneyland Drive Suite 30, Anaheim, CA, 92802
- Genex Services$684.0198% confidence
1745 West Orangewood Avenue #212, Orange, CA, 00000
At this address
- Genex Services$106.7798% confidence
888 South Disneyland Drive Suite 300, Anaheim, CA, 92802
- Genex Services Inc$150.5495% confidence
888 South Disneyland Drive Suite 300, Anaheim, CA, 92802
- Genex Services LLC$130.0195% confidence
888 South Disneyland Drive Suite 300, 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.
- Genex Services$110.44100% confidence
2200 East Westport Drive Apt 2, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511704
$3,130.88
333 West Ball Road Sp.2019, Anaheim, CA, 92805
Held by Wescom Credit Union
Savings accounts · ID 962773652
$3,128.99
837 North Redondo Drive East, Anaheim, CA, 92801
Held by Ally Financial Inc
Misc outstanding checks · ID 1011225826
$3,128.51
3 possible associated properties
Same owner name elsewhere
- Lopez, Ernesto A$630.0098% confidence
7616 Doniphan Trlr A, Canutillo, TX, 79835
- Lopez, Ernesto A$380.0098% confidence
Quemado, TX, 00000
- Lopez, Ernesto A$826.3998% confidence
551 North Cypress Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ernesto A$630.0098% confidence
C/o Shirley Holmes, Anaheim, CA, 92802
Held by Vectren Corporation
Shares exchanged for shares · ID 16164204
$3,126.11
3 possible associated properties
Same owner name elsewhere
- Cate, Maude G$58.18100% confidence
Shirley Holmes-Walnut Mano 891 South Walnut Street #35, Anaheim, CA, 92802
- Cate, Maude G$67.22100% confidence
% Shirley Holmes-Walnut Manor, Anaheim, CA, 92802
- Cate, Maude G$58.18100% confidence
Shirley Holmes-Walnut Mano 891 South Walnut Street #35, 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.
- Cate, Maude G$58.18100% confidence
1400 North Daly Street, Anaheim, CA, 92806
Held by Liberty Mutual Insurance Co.
Vendor checks · ID 973450675
$3,125.51
3 possible associated properties
At this address
- Mission Pool Surface Inc$1,636.0098% confidence
1400 North Daly Street, Anaheim, CA, 92806
- Mission Pool Service Inc$1,074.0091% confidence
1400 North Daly Street, Anaheim, CA, 92806
- Mission Pool Service$2,672.8391% confidence
1400 North Daly 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.
- Mission Pool Surface Inc$1,636.0098% confidence
331 South Kroeger, Anaheim, CA, 92805
Held by Prudential Insurance Company
Co-owner on this record: Surber, Frieda M
Death benefits · ID 17258719
$3,125.10
4 possible associated properties
Same owner name elsewhere
- Love, Nettie$0.0098% confidence
Pomona, CA, 91766
- Love, Nettie$57.5398% confidence
3440 Mallory Drive, Dallas, TX, 75216
- Love, Nettie$1,060.4598% confidence
3440 Mallory, Dallas, TX, 75216
At this address
- Love, Nettie$2,049.4398% confidence
331 South Kroeger, 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.
- Love, Nettie$0.0098% confidence
331 South Kroeger, Anaheim, CA, 92805
Held by Prudential Insurance Company
Co-owner on this record: Love, Nettie
Death benefits · ID 17258719
$3,125.10
1 possible associated property
At this address
- Surber, Frieda M$2,049.4398% confidence
331 South Kroeger, 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.
- Surber, Frieda M$2,049.4398% confidence
801 North Loara Apt 184, Anaheim, CA, 92801
Held by Axos Bank
Roth IRA - Cash · ID 1020510421
$3,121.48
Attn Hr Dept 2125 East Katella Avenue #100, Anaheim, CA, 92806
Held by United Healthcare Services Inc
Accounts payable · ID 991732858
$3,120.01
Bx 3593, Anaheim, CA, 92803
Held by Disneyland Accounts Payable
Securities · ID 11811568
$3,116.66
1 possible associated property
Same owner name elsewhere
- Bevin, Daniel$25.43100% confidence
Bx 3593, 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.
- Bevin, Daniel$25.43100% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
Held by Disneyland Accounts Payable
Co-owner on this record: Dalton, Ann M
Securities · ID 11811641
$3,116.66
3 possible associated properties
At this address
- Dalton, Dayne T$91.3298% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
- Dalton, Ann M$91.3291% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
- Dalton, Todd E$71.6191% confidence
733 South Bronwyn 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.
- Dalton, Dayne T$91.3298% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
Held by Disneyland Accounts Payable
Co-owner on this record: Dalton, Dayne T
Securities · ID 11811641
$3,116.66
4 possible associated properties
Same owner name elsewhere
- Dalton, Ann M$58.5698% confidence
847 East Hoffer Street, Banning, CA, 92220
At this address
- Dalton, Ann M$91.3298% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
- Dalton, Ann M$71.6198% confidence
733 South Bronwyn Drive, Anaheim, CA, 92804
- Dalton, Ann M$1,246.5998% confidence
733 South Bronwyn 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.
- Dalton, Ann M$58.5698% confidence
Spanish Islamic Reliance Of America IncCA
791 South Brookhurst Street, Anaheim, CA, 92804
Held by Paypal
Misc intangible property · ID 1036917135
$3,114.98
200 South Citron Apt 219, Anaheim, CA, 92805
Held by At&t Inc
Dividend reinvestment plan · ID 980490678
$3,113.94
1 possible associated property
At this address
- Demarco, A B$11.7398% confidence
200 South Citron Apt 219, 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.
- Demarco, A B$11.7398% confidence
729 Provinciel *bad Address*, Anaheim, CA, 92804
Held by Chesapeake Operating Inc
Royalties · ID 967560281
$3,112.32
5 possible associated properties
Same owner name elsewhere
- Maples, Dick$669.13100% confidence
729 Provinciel, Anaheim, CA, 92804
- Maples, Dick$181.42100% confidence
729 Provinciel, Anaheim, CA, 92804
- Maples, Dick$173.89100% confidence
729 Provinciel, Anaheim, CA, 92804
At this address
- Maples, Dick$2,097.6598% confidence
729 Provinciel *bad Address*, Anaheim, CA, 92804
- Maples, Dick$2,781.3698% confidence
729 Provinciel *bad Address*, 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.
- Maples, Dick$669.13100% confidence
219 East Orangewood Avenue Apt 2, Anaheim, CA, 92802
Held by Haddix V Arena Inn & Suites
Misc outstanding checks · ID 1011492917
$3,112.16
5815 East La Palma Space 37, Anaheim, CA, 92807
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289697
$3,111.68
1954 M Glenoaks, Anaheim, CA, 92801
Held by Security Pacific National Bank West Anaheim
Savings accounts/Credit union shrs · ID 1049165
$3,110.63
PO Box 3975, Anaheim, CA, 92803
Held by Wells Fargo Home Mortgage
Co-owner on this record: Sandhu, Gurinder
Escrow accounts · ID 983521608
$3,110.48
PO Box 3975, Anaheim, CA, 92803
Held by Wells Fargo Home Mortgage
Co-owner on this record: Singh, Buta
Escrow accounts · ID 983521608
$3,110.48
3 possible associated properties
Same owner name elsewhere
- Sandhu, Gurinder$1.7198% confidence
6735 East McKenzie Avenue, Fresno, CA, 93727
- Sandhu, Gurinder$0.0098% confidence
923 North Siesta Street, Anahoim, CA, 92801
- Sandhu, Gurinder$1.1098% confidence
1157 Gold Mountain Drive, Big Bear City, CA, 92314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandhu, Gurinder$1.7198% confidence
523 South Mancos, Anaheim, CA, 92806
Held by Potomac Electric Power Company
Co-owner on this record: Wood, Patricia J
Securities exchanged for cash · ID 12102433
$3,109.20
3 possible associated properties
At this address
- Wood, William R$570.0098% confidence
523 South Mancos, Anaheim, CA, 92806
- Wood, William R$122.2598% confidence
523 South Mancos, Anaheim, CA, 92806
- Wood, William R$122.2598% confidence
523 South Mancos, 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.
- Wood, William R$570.0098% confidence
523 South Mancos, Anaheim, CA, 92806
Held by Potomac Electric Power Company
Co-owner on this record: Wood, William R
Securities exchanged for cash · ID 12102433
$3,109.20
6 possible associated properties
Same owner name elsewhere
- Wood, Patricia J$29.00100% confidence
523 South Mancos Avenue, Anaheim, CA, 92806
- Wood, Patricia J$0.0098% confidence
429 Myrtle Avenue, Modesto, CA, 95350
- Wood, Patricia J$0.2098% confidence
2540 Grass Valley Hy 25, Auburn, CA, 95603
At this address
- Wood, Patricia J$122.2598% confidence
523 South Mancos, Anaheim, CA, 92806
- Wood, Patricia J$122.2598% confidence
523 South Mancos, Anaheim, CA, 92806
- Wood, Patricia J$122.2598% confidence
523 South Mancos, 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.
- Wood, Patricia J$29.00100% confidence
6630 East Canyon Hills Road, Anaheim, CA, 92807
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970368227
$3,105.88
3 possible associated properties
Same owner name elsewhere
- Graves, Mary E$0.5098% confidence
1415 Marine Avenue Apt 2, Gardena, CA, 90247
- Graves, Mary E$5.4098% confidence
24494 Saint James Drive, Moreno Valley, CA, 92553
- Graves, Mary E$0.9098% confidence
24494 Saint James Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Mary E$0.5098% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
Held by McGraw Insurance Services LP
Commissions · ID 1046021615
$3,105.02
6 possible associated properties
Same owner name elsewhere
- Jatinder, Kaur Ins Agent$2,043.23100% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
- Jatinder, Kaur Ins Agent$604.02100% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
- Jatinder, Kaur Ins Agent$851.52100% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
At this address
- Jatinder, Kaur Ins Agent$2,622.7298% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Jatinder, Kaur Ins Agent$1,918.0198% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Jatinder, Kaur Ins Agent$2,978.1098% confidence
1501 Raymond Avenue Suite Q, 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.
- Jatinder, Kaur Ins Agent$2,043.23100% confidence
Freight Management Inc Claim 2900 East La Palma Avenue Freight Claims, Anaheim, CA, 92806
Held by Fedex Freight Inc
Refunds due · ID 1036071799
$3,105.00
9632 Gilbert Street, Anaheim, CA, 92804
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997966167
$3,100.94
4 possible associated properties
Same owner name elsewhere
- Higley, L A$24.89100% confidence
9632GILBERTST., Anaheim, CA, 92804
At this address
- Higley, L A$235.5698% confidence
9632 Gilbert Street, Anaheim, CA, 92804
- Higley, L A$55.5498% confidence
9632 Gilbert Street, Anaheim, CA, 92804
- Higley, L A$43.8598% confidence
9632 Gilbert 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.
- Higley, L A$24.89100% confidence
7560 East Vista Del Sol, Anaheim, CA, 92808
Held by Citibank N A
Cashier's checks · ID 1016307652
$3,100.00
1503 Frances Drive, Anaheim, CA, 92801
Held by Prudential Insurance Company
Co-owner on this record: Hanseth, Gayle A
Death benefits · ID 17255414
$3,099.56
1503 Frances Drive, Anaheim, CA, 92801
Held by Prudential Insurance Company
Co-owner on this record: Moore, Joyce E
Death benefits · ID 17255414
$3,099.56
831 South Arden Street, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685451
$3,099.50
4 possible associated properties
Same owner name elsewhere
- Sison, Fatima$100.00100% confidence
831 Arden Street, Anaheim, CA, 92802
At this address
- Sison, Fatima$29.0098% confidence
831 South Arden Street, Anaheim, CA, 92802
- Sison, Fatima T$41.0095% confidence
831 South Arden Street, Anaheim, CA, 92802
- Sison, Glenn$29.0091% confidence
831 South Arden 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.
- Sison, Fatima$100.00100% confidence
759 South Mosaic Street, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685451
$3,099.50
831 South Arden Street, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685451
$3,099.50
3 possible associated properties
At this address
- Sison, Fatima$29.0091% confidence
831 South Arden Street, Anaheim, CA, 92802
- Sison, Glenn$29.0091% confidence
831 South Arden Street, Anaheim, CA, 92802
- Sison, Fatima$3,099.5091% confidence
831 South Arden 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.
- Sison, Fatima$29.0091% confidence
626 South Indiana Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656113
$3,099.32
4 possible associated properties
Same owner name elsewhere
- Baker, Pearl H$1,304.98100% confidence
201 East Ellsworth Avenue, Anaheim, CA, 92805
- Baker, Pearl H$2,722.38100% confidence
201 East Ellsworth Avenue, Anaheim, CA, 92805
At this address
- Baker, Pearl H$1,446.1198% confidence
626 South Indiana Street, Anaheim, CA, 92805
- Baker, Pearl S$284.4091% confidence
626 South Indiana 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.
- Baker, Pearl H$1,304.98100% confidence
3435 West Ball Road, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272689
$3,098.09
174 West Lincoln Avenue Suite 160, Anaheim, CA, 92805
Held by Comerica Bank
Misc intangible property · ID 1045269396
$3,097.23
1755 North Community Drive Apt 205, Anaheim, CA, 92806
Held by Wells Fargo Bank
Savings accounts · ID 981850394
$3,094.62
1 possible associated property
Same owner name elsewhere
- Rutkowski, Barry$576.3898% confidence
1755 North Community Drive Apt 20, Anaheim, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutkowski, Barry$576.3898% confidence
Atl IncCA
PO Bx 8457, Anaheim, CA, 92802
Held by Puupehu Corporation
Securities exchanged for cash · ID 18014869
$3,094.00
128 South Avenue 19, Anaheim, CA, 92805
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664858
$3,094.00
704 North Anna Drive, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Svitavsky, Vincetn
Proceeds due beneficiaries · ID 970869161
$3,093.48
1 possible associated property
At this address
- Svitavsky, Vincent$1,375.7495% confidence
704 North Anna 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.
- Svitavsky, Vincent$1,375.7495% confidence
Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Svitavsky Vincent Estate
Proceeds due beneficiaries · ID 970869161
$3,093.48
306 South Whitestone Drive, Anaheim, CA, 92807
Held by Pennymac Loan Services LLC
Refunds due · ID 998956696
$3,092.09
1 possible associated property
At this address
- Dinh, Loc$0.0298% confidence
306 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.
- Dinh, Loc$0.0298% confidence
3360 East La Palma Avenue, Anaheim, CA, 92806
Held by Scripps Health
Accounts payable · ID 1048054832
$3,091.25
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$2,662.9298% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$49,584.1798% confidence
210 West Baywood Avenue, Orange, CA, 92865
At this address
- American Technologies Inc$2,338.9198% confidence
3360 East La Palma Avenue, Anaheim, CA, 92806
- American Technologies Inc$20,391.9098% 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
1200 North Placentia Avenue 12, Anaheim, CA, 92806
Held by Whittaker Corporation-Audit
Securities · ID 13231528
$3,091.00
3 possible associated properties
At this address
- Louie, Leonard$4,845.0098% confidence
1200 North Placentia Ave/ 12, Anaheim, CA, 92806
- Louie, Leonard$2,271.9898% confidence
1200 North Placentia Ave/ 12, Anaheim, CA, 92806
- Louie, Leonard$581.2598% confidence
1200 North Placentia Avenue 12, 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.
- Louie, Leonard$4,845.0098% confidence
1740 North Community Drive Apt 114, Anaheim, CA, 92806
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017877430
$3,090.52
1 possible associated property
At this address
- Hickey, Joseph E$45.4595% confidence
1740 North Community Drive Apt 114, 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.
- Hickey, Joseph E$45.4595% confidence
2242 South Loara Street Apt 10, Anaheim, CA, 92802
Held by Bank Of America - California NA (318)
Checking accounts · ID 994649230
$3,089.73
3 possible associated properties
At this address
- Garvin, Norma L$927.4598% confidence
2242 South Loara Street Apt 10, Anaheim, CA, 92802
- Garvin, Ryan P$4.4491% confidence
2242 South Loara Street Apt 10, Anaheim, CA, 92802
- Garvin, Ryan$54.0091% confidence
2242 South Loara Street Apt 10, 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.
- Garvin, Norma L$927.4598% confidence
1464 East La Palma Apt 205, Anaheim, CA, 92805
Held by Extra Space Management Inc.
Refunds due · ID 1045885041
$3,089.60
2211 East Orangewood Avenue Unit 513, Anaheim, CA, 92806
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046073152
$3,089.19
1 possible associated property
Same owner name elsewhere
- Rebling, Rachel$0.15100% confidence
1818 South State College Boulevard Unit 323, 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.
- Rebling, Rachel$0.15100% confidence
1680 West Cris Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006199712
$3,088.93
1 possible associated property
At this address
- Vu, Collin$3,202.6398% confidence
1680 West Cris 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.
- Vu, Collin$3,202.6398% confidence
440 North Linden Place, Anaheim, CA, 92801
Held by American General Life & Accident Ins Co
Co-owner on this record: Lovett, Martin
Proceeds due beneficiaries · ID 974746591
$3,087.30
1 possible associated property
At this address
- Lovett, Martin$3,087.3091% confidence
440 North Linden Place, 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.
- Lovett, Martin$3,087.3091% confidence
440 North Linden Place, Anaheim, CA, 92801
Held by American General Life & Accident Ins Co
Co-owner on this record: Lovett, Adelee
Proceeds due beneficiaries · ID 974746591
$3,087.30
2 possible associated properties
Same owner name elsewhere
- Lovett, Martin$70.0098% confidence
Estudillo Trailer Park #13, San Leandro, CA
At this address
- Lovett, Adelee$3,087.3091% confidence
440 North Linden Place, 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.
- Lovett, Martin$70.0098% confidence
700 North Sabina Street, Anaheim, CA, 92805
Held by Pathward, National Association
Outstanding official checks · ID 1045848445
$3,086.90
Rsdnc Inn Guest Khalid Alsug 1700 South Clementine Street, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Checking accounts · ID 989654239
$3,086.15
Ua 30-OCT-01 The James Norrie Dooner & L Orraine MCA
2307 East Ball Road Apt 419, Anaheim, CA, 92806
Held by Metlife Inc
Co-owner on this record: Dooner, James Norrie
Underlying shares or outstanding certificates · ID 1019317996
$3,085.53
3 possible associated properties
At this address
- Ua 30-OCT-01 The James Norrie Dooner & L Orraine M$172.2398% confidence
2307 East Ball Road Apt 419, Anaheim, CA, 92806
- Ua 30-OCT-01 The James Norrie Dooner & L Orraine M$19.6098% confidence
2307 East Ball Road Apt 419, Anaheim, CA, 92806
- Ua 30-OCT-01 The James Norrie Dooner & L Orraine M$19.6098% confidence
2307 East Ball Road Apt 419, 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.
- Ua 30-OCT-01 The James Norrie Dooner & L Orraine M$172.2398% confidence
2307 East Ball Road Apt 419, Anaheim, CA, 92806
Held by Metlife Inc
Co-owner on this record: Ua 30-OCT-01 The James Norrie Dooner & L Orraine M
Underlying shares or outstanding certificates · ID 1019317996
$3,085.53
3 possible associated properties
At this address
- Dooner, James Norrie$172.2398% confidence
2307 East Ball Road Apt 419, Anaheim, CA, 92806
- Dooner, James Norrie$19.6098% confidence
2307 East Ball Road Apt 419, Anaheim, CA, 92806
- Dooner, James Norrie$19.6098% confidence
2307 East Ball Road Apt 419, 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.
- Dooner, James Norrie$172.2398% confidence
1721 South Manchester Avenue, Anaheim, CA, 92802
Held by Orange Community Bank
Co-owner on this record: Boogie, The
Cashier's checks · ID 961484311
$3,085.48
2 possible associated properties
At this address
- Boogie Company Inc. The$2,722.5098% confidence
1721 South Manchester Avenue, Anaheim, CA, 92802
- Boogie$42.4891% confidence
1721 South Manchester 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.
- Boogie Company Inc. The$2,722.5098% confidence
1249 East Cypress Street, Anaheim, CA, 92805
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16458772
$3,084.25
4 possible associated properties
Same owner name elsewhere
- Thompson, Homer$81.77100% confidence
1249 East Cypress, Anaheim, CA, 92805
- Thompson, Homer$145.09100% confidence
1249 East Cypress, Anaheim, CA, 92805
- Thompson, Homer$170.00100% confidence
C/o Bonnie M Stark 1249E Cypress, Anaheim, CA, 92805
At this address
- Thompson, Homer$44.5498% confidence
1249 East Cypress 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.
- Thompson, Homer$81.77100% confidence
2550 East Ward Terr, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Co-owner on this record: Boomhower, Dorothy B
Proceeds due beneficiaries · ID 984373182
$3,084.11
1 possible associated property
At this address
- Boomhower, Dorothy B$3,084.1191% confidence
2550 East Ward Terr, 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.
- Boomhower, Dorothy B$3,084.1191% confidence
2550 East Ward Terr, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Co-owner on this record: Boomhower, Richard
Proceeds due beneficiaries · ID 984373182
$3,084.11
1 possible associated property
At this address
- Boomhower, Richard$3,084.1191% confidence
2550 East Ward Terr, 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.
- Boomhower, Richard$3,084.1191% confidence
Gallagher Bassett Services IncCA
PO Box 70020, Anaheim, CA, 92825
Held by Ace American
Insurance claim checks · ID 17449172
$3,083.65
Western Industrial Technology Inc.CA
2975 East Coronado Street, Anaheim, CA, 92806
Held by California Physicians Service
Refunds due · ID 1011570318
$3,083.60
1 possible associated property
At this address
- Western, Industrial Tech$0.0195% confidence
2975 East Coronado 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.
- Western, Industrial Tech$0.0195% confidence
3601 West Orange Avenue Apt 25, Anaheim, CA, 92804
Held by Bank Of America NA
Co-owner on this record: Chen, Hongjin
Checking accounts · ID 1034131843
$3,081.86
1 possible associated property
At this address
- Liu, Weien$1,126.8298% confidence
3601 West Orange Avenue Apt 25, 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.
- Liu, Weien$1,126.8298% confidence
3601 West Orange Avenue Apt 25, Anaheim, CA, 92804
Held by Bank Of America NA
Co-owner on this record: Liu, Weien
Checking accounts · ID 1034131843
$3,081.86
3 possible associated properties
Same owner name elsewhere
- Chen, Hongjin$3.9598% confidence
501 West Palm Drive, Arcadia, CA, 91007
- Chen, Hongjin$201.7898% confidence
27 1 2 Lucille Street, Arcadia, CA, 91006
- Chen, Hongjin$25.7798% confidence
513 I Street Apt 209, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Hongjin$3.9598% confidence
Wall St Holdings Group D B A Intouch WiCA
1940 West Corporate Way, Anaheim, CA, 92801
Held by Adp Benefit Services Ky Inc.
Premium refunds · ID 986816310
$3,081.53
C/o M Wade, Anaheim, CA, 92807
Held by Powergen Plc/lg & G Energy / K U Energy Corp
Liquidating fund earnings · ID 16723661
$3,081.40
3 possible associated properties
Same owner name elsewhere
- Land, Laura M$509.82100% confidence
560 Circulo Lazo C/o M Wade, Anaheim, CA, 92807
- Land, Laura M$111.32100% confidence
560 Circulo Lazo C/o M Wade, Anaheim, CA, 92807
- Land, Laura M$324.3398% confidence
P O Box 762, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Laura M$509.82100% confidence
2467 West Lullaby Lane, Anaheim, CA, 92804
Held by Wells Fargo Bank
Savings accounts · ID 981852418
$3,080.19
3 possible associated properties
Same owner name elsewhere
- Pham, Hai N$0.0498% confidence
8011 Fallbrook Avenue, West Hills, CA, 91304
- Pham, Hai N$2.4898% confidence
9060 Wallingsford Lane, Westminster, CA, 92683
- Pham, Hai N$70.4498% confidence
8029 Linley Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Hai N$0.0498% confidence
1396 North Mako Lane, Anaheim, CA, 92801
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040502263
$3,079.35
3 possible associated properties
At this address
- Mori, Ritz$615.8798% confidence
1396 North Mako Lane, Anaheim, CA, 92801
- Mori, Ritz$8,211.5998% confidence
1396 North Mako Lane, Anaheim, CA, 92801
- Mori, Ritz$205.2998% confidence
1396 North Mako 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.
- Mori, Ritz$615.8798% confidence
Southern Ca Outlaw Motorcycle GaCA
425 South Harbor Boulevard, Anaheim, CA, 92805
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295034
$3,078.97
2940 West Lincoln Avenue, Anaheim, CA, 92801
Held by Citibank NA Cca
Checking accounts · ID 1042120809
$3,078.00
1670 West Catalpa Drive Apt 8, Anaheim, CA, 92801
Held by Customers Bank
Cashier's checks · ID 1034272352
$3,076.01
2400 East Katella Avenue Suite 800, Anaheim, CA, 92806
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473389
$3,075.44
4155 East La Palma Suite 250, Anaheim, CA, 92807
Held by Addus Homecare Corporation
Accounts payable · ID 1032631088
$3,075.00
1 possible associated property
Same owner name elsewhere
- Select, Data$4.61100% confidence
4155 East La Palma Avenue Suite 250, 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.
- Select, Data$4.61100% confidence
334 West Orange Avenue 13, Anaheim, CA, 92804
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1031759674
$3,074.23
1 possible associated property
Same owner name elsewhere
- Pescador, Rodolfo L$3.7198% confidence
7340 8th Street Apt 9, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pescador, Rodolfo L$3.7198% confidence
141 South Peralta Hills Drive, Anaheim, CA, 92807
Held by Loancare LLC
Co-owner on this record: Kim, Lenich
Outstanding official checks · ID 1044380538
$3,072.88
1 possible associated property
Same owner name elsewhere
- Adryanto, Hengky$36.0098% confidence
520 South Bruce 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.
- Adryanto, Hengky$36.0098% confidence
141 South Peralta Hills Drive, Anaheim, CA, 92807
Held by Loancare LLC
Co-owner on this record: Adryanto, Hengky
Outstanding official checks · ID 1044380538
$3,072.88
9950 Ball Road, Anaheim, CA, 92804
Held by E I L Instruments Inc
Securities exchanged for cash · ID 11445049
$3,071.25
5 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$1.13100% confidence
9881 Ramm Drive, Anaheim, CA, 92804
- Kilgore, Paul E$1.50100% confidence
9881 Ramm Drive, Anaheim, CA, 92804
At this address
- Kilgore, Paul E$0.0298% confidence
9950 Ball Road, Anaheim, CA, 92804
- Kilgore, Paul E$94.2398% confidence
9950 Ball Road, 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