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 17, 2026 · official state programs
StatraCA
421 South Brookhurst Street, Anaheim, CA, 92804
Held by Intuit Inc
Refunds due · ID 1019229642
$3,400.22
1140 Clarence Street, Anaheim, CA, 92806
Held by Eli Lily & Co
Co-owner on this record: Rossini, Robert L
Funds for liquidation · ID 963609982
$3,400.00
5601 East Orangethorpe Avenue, Anaheim, CA, 92807
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15858804
$3,399.71
219 North Pageant Street, Anaheim, CA, 92807
Held by Truist Bank 0102
Co-owner on this record: Kaprielian, Larry R
Outstanding official checks · ID 1034860588
$3,399.41
6 possible associated properties
Same owner name elsewhere
- Kaprielian, Nicole A$7.5298% confidence
8291 Flaxman, Huntington Beach, CA, 92646
- Kaprielian, Nicole A$7.5298% confidence
8291 Flaxman, Huntington Beach, CA, 92646
- Kaprielian, Nicole A$7.5298% confidence
8291 Flaxman, Huntington Beach, CA, 92646
At this address
- Kaprielian, Nicole Anne$23.0095% confidence
219 North Pageant Street, Anaheim, CA, 92807
- Kaprielian, Nicole Anne$44.3395% confidence
219 North Pageant Street, Anaheim, CA, 92807
- Kaprielian, Larry R$3,399.4191% confidence
219 North Pageant Street, 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.
- Kaprielian, Nicole A$7.5298% confidence
219 North Pageant Street, Anaheim, CA, 92807
Held by Truist Bank 0102
Co-owner on this record: Kaprielian, Nicole A
Outstanding official checks · ID 1034860588
$3,399.41
3 possible associated properties
At this address
- Kaprielian, Larry Robert$23.0095% confidence
219 North Pageant Street, Anaheim, CA, 92807
- Kaprielian, Nicole A$3,399.4191% confidence
219 North Pageant Street, Anaheim, CA, 92807
- Kaprielian, Nicole Anne$23.0091% confidence
219 North Pageant Street, 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.
- Kaprielian, Larry Robert$23.0095% confidence
1414 East Elm Street, Anaheim, CA, 92805
Held by Brightspring Health Services Inc.
Customer overpayments · ID 1026439268
$3,398.95
2640 East Norm Place, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wadors, Bertha
Proceeds due beneficiaries · ID 970792673
$3,396.20
Anaheim, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wadors Bertha Est
Proceeds due beneficiaries · ID 970792673
$3,396.20
2421 East Ball Road Apt B70, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004688340
$3,396.00
9852 Katella Avenue Suite 161, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157190
$3,395.76
PO Box 26006, Anaheim, CA, 92825
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 964963064
$3,393.41
1545 South Jeffrey #b, Anaheim, CA, 92802
Held by Military Mining & Millling Co Ltd
Dissolution or liquidation · ID 984355607
$3,393.09
934 North Garden Street, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015810606
$3,389.00
156 Downing Drive, Anaheim, CA, 92804
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019348901
$3,386.22
Estate Of Edwin Tulowitzski InsuredCA
641 South Beach Boulevard, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588097
$3,386.15
1 possible associated property
At this address
- Estate Of Arthur Smart$179.9891% confidence
641 South Beach Boulevard, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Arthur Smart$179.9891% confidence
2871 West Polk Avenue, Anaheim, CA, 92801
Held by First City Credit Union
Savings accounts · ID 1028259782
$3,385.57
2 possible associated properties
Same owner name elsewhere
- Borsig, Werner$2.9898% confidence
1225 South Union Avenue, Los Angeles, CA, 90015
At this address
- Borsig, Werner L$5.0095% confidence
2871 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.
- Borsig, Werner$2.9898% confidence
1700 West Cerritos Avenue Number 288, Anaheim, CA, 92804
Held by Morgan Stanley Common Stock
Shares of stock (Returned by po) · ID 998912443
$3,384.50
4 possible associated properties
Same owner name elsewhere
- Sakurai, May Tomiko$17.60100% confidence
1700 West Cerritos Avenue Apt 288 Annaheim, Anaheim, CA, 92804
- Sakurai, May Tomiko$41.80100% confidence
1700 West Cerritos Avenue Apt 288 Annaheim, Anaheim, CA, 92804
- Sakurai, May Tomiko$30.80100% confidence
1700 West Cerritos Avenue Apt 288 Annaheim, Anaheim, CA, 92804
At this address
- Sakurai, May Tomiko$304.2098% confidence
1700 West Cerritos Avenue Number 288, 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.
- Sakurai, May Tomiko$17.60100% confidence
195 North Ridgeway Street, Anaheim, CA, 92801
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027004400
$3,383.37
6 possible associated properties
Same owner name elsewhere
- Duncan, Sharon L$2.30100% confidence
68195 Empalmo Road, Cathedral City, CA, 92234
- Duncan, Sharon L$4.60100% confidence
68195 Empalmo Road, Cathedral City, CA, 92234
- Duncan, Sharon L$1.2498% confidence
812N Oakway Avenue, San Dimas, CA
At this address
- Duncan, Sharon L$172.2398% confidence
195 North Ridgeway Street, Anaheim, CA, 92801
- Duncan, Sharon L$34.0498% confidence
195 North Ridgeway Street, Anaheim, CA, 92801
- Duncan, Sharon L$10.6798% confidence
195 North Ridgeway 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.
- Duncan, Sharon L$2.30100% confidence
2034 East Lincoln Avenue 113, Anaheim, CA, 92806
Held by Union Bank N.a.
Cashier's checks · ID 1025172419
$3,383.01
1 possible associated property
At this address
- Weber, Susanna$1,699.0098% confidence
2034 East Lincoln Avenue 113, 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.
- Weber, Susanna$1,699.0098% confidence
2301 East Ball Road 173, Anaheim, CA, 92806
Held by Hartford Fire Insurance Company
Premium refunds · ID 968447105
$3,382.00
1 possible associated property
At this address
- Falco Sales Inc$125.0098% confidence
2301 East Ball Road 173, 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.
- Falco Sales Inc$125.0098% confidence
Ross-Billings Gen March Co IncCA
2569 Woodland Drive, Anaheim, CA, 92801
Held by Coleman Co Inc The
Other · ID 9314408
$3,381.55
315 West Talais Road #4, Anaheim, CA, 93805
Held by Wells Fargo Bank
Escrow check/Deposit/Disputed · ID 4010080
$3,380.82
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
Held by McGraw Insurance Services LP
Commissions · ID 1046021591
$3,380.47
6 possible associated properties
Same owner name elsewhere
- Jatinder, Kaur Agent$135.96100% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Jatinder, Kaur Agent$1,053.70100% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
- Jatinder, Kaur Agent$661.70100% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
At this address
- Jatinder, Kaur Agent$1,579.0498% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Jatinder, Kaur Agent$797.8998% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Jatinder, Kaur Agent$1,555.3698% 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 Agent$135.96100% confidence
417 South Rolling Hills Place, Anaheim, CA, 92807
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015806497
$3,380.37
3 possible associated properties
At this address
- Aghera, Subash$31.7198% confidence
417 South Rolling Hills Place, Anaheim, CA, 92807
- Aghera, Subhash B$0.0191% confidence
417 South Rolling Hills Place, Anaheim, CA, 92807
- Aghera, Subhash B$0.1991% confidence
417 South Rolling Hills Place, 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.
- Aghera, Subash$31.7198% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
Held by McGraw Insurance Services LP
Commissions · ID 1039412314
$3,379.34
3 possible associated properties
At this address
- Kaur, Jatinder Agent$2,290.3698% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Kaur, Jatinder Agent$2,813.4498% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
- Kaur, Jatinder Agent$2,718.0198% 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.
- Kaur, Jatinder Agent$2,290.3698% confidence
1859 West Victoria Avenue, Anaheim, CA, 92804
Held by Smile Brands Inc.
Wages, payroll, salaries · ID 964818894
$3,375.81
219 West Sirius Avenue, Anaheim, CA, 92802
Held by Gerber Life Insurance Company
Proceeds due beneficiaries · ID 1017994786
$3,373.07
3 possible associated properties
At this address
- Irwin, Judith M$6.0098% confidence
219 West Sirius Avenue, Anaheim, CA, 92802
- Irwin, Judith M$2,913.8698% confidence
219 West Sirius Avenue, Anaheim, CA, 92802
- Irwin, Judith M$18.0298% confidence
219 West Sirius 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.
- Irwin, Judith M$6.0098% confidence
1731 West Medical Center Drive, Anaheim, CA, 92801
Held by Citibank NA
Cashier's checks · ID 996211297
$3,372.00
1 possible associated property
At this address
- Emerald, Court$490.9898% confidence
1731 West Medical Center 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.
- Emerald, Court$490.9898% confidence
10602 Crew Drive, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Sawyer, Gale L
Death benefits · ID 17258154
$3,371.96
10602 Crew Drive, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: John & Margaret Sawyer
Death benefits · ID 17258154
$3,371.96
1 possible associated property
Same owner name elsewhere
- Sawyer, Gale L$8.0698% confidence
1830 East Yosemite Avenue Spc 31, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyer, Gale L$8.0698% confidence
6042 East Calle Cedro, Anaheim, CA, 92807
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 984944357
$3,368.90
3 possible associated properties
At this address
- Mura, Tsutomu B$2,237.0398% confidence
6042 East Calle Cedro, Anaheim, CA, 92807
- Mura, Tsutomu B$8,946.6698% confidence
6042 East Calle Cedro, Anaheim, CA, 92807
- Mura, Calvin K$776.5391% confidence
6042 East Calle Cedro, 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.
- Mura, Tsutomu B$2,237.0398% confidence
Ventura Material Handling LLCCA
1100 East Katella Avenue, Anaheim, CA, 92805
Held by U.s. Bank NA
Co-owner on this record: Pledge To State Of California Board Of E
Matured CD or save cert · ID 954286931
$3,365.79
1 possible associated property
At this address
- Ventura Material Handling LLC$170.0598% confidence
1100 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.
- Ventura Material Handling LLC$170.0598% confidence
$3,364.27
3 possible associated properties
At this address
- Diaz, Lisandro M$32.8895% confidence
11561 Poes Street, Anaheim, CA, 92804
- Diaz, Lisandro M$32.8895% confidence
11561 Poes Street, Anaheim, CA, 92804
- Diaz, Lisandro M$32.8895% confidence
11561 Poes 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.
- Diaz, Lisandro M$32.8895% confidence
9561 Banta Avenue, Anaheim, CA, 92804
Held by Paypal Inc
Misc intangible property · ID 972498926
$3,363.72
1810 West Gramercy Apt 2, Anaheim, CA, 92801
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947531
$3,362.77
8572 East Canyon Vista Drive, Anaheim, CA, 92808
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 971007104
$3,362.08
Attn: Tim Ryan, Anaheim, CA, 92806
Held by First American Title Co
Escrow accounts · ID 1030461503
$3,362.00
Address Unknown, Anaheim, CA, 92806
Held by Minnesota Life Administered By Swric
Co-owner on this record: Hickok, Gail
Group policy benefit/Clm payments · ID 984263419
$3,361.24
Anaheim, CA, 92806
Held by Minnesota Life Administered By Swric
Co-owner on this record: Estate Of Gail Hickok
Group policy benefit/Clm payments · ID 984263419
$3,361.24
Investment Harbor LLC An Arizona Limited LiabilityCA
1222 West Brewster Avenue, Anaheim, CA, 92801
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 1005550546
$3,359.12
3 possible associated properties
At this address
- Investment Harbor LLC An Arizona Limited Liability$16.8098% confidence
1222 West Brewster Avenue, Anaheim, CA, 92801
- Investment Harbor LLC An Arizona Limited Liability$30.0098% confidence
1222 West Brewster Avenue, Anaheim, CA, 92801
- Investment Harbor LLC An Arizona Limited Liability$16.0098% confidence
1222 West Brewster 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.
- Investment Harbor LLC An Arizona Limited Liability$16.8098% confidence
6680 East Paseo Fiesta, Anaheim, CA, 92807
Held by Metlife Inc
Securities · ID 16273838
$3,356.43
211 South State College Bl No 373, Anaheim, CA, 92806
Held by Bank Of America - California - South
Co-owner on this record: Kulma, Katherine S
Checking accounts · ID 952556806
$3,353.00
4746 East Tanglewood Avenue, Anaheim, CA, 92807
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 968931402
$3,351.88
1 possible associated property
At this address
- Quan, Changzhe$485.0098% confidence
4746 East Tanglewood 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.
- Quan, Changzhe$485.0098% confidence
1818 South State College Boulevard Unit, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682570
$3,348.86
Chacon Educational Products IncCA
1215 North Red Gum Street Suite East, Anaheim, CA, 92806
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348505
$3,348.50
1 possible associated property
At this address
- Chacon Educational Products Inc$137.9798% confidence
1215 North Red Gum Street Suite East, 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.
- Chacon Educational Products Inc$137.9798% confidence
2120 South Waverly Drive, Anaheim, CA, 92802
Held by Kaiser Foundation Health Plan
Wages, payroll, salaries · ID 1034226267
$3,348.47
3 possible associated properties
At this address
- Pham, Tina$8,290.1398% confidence
2120 South Waverly Drive, Anaheim, CA, 92802
- Pham, Tina$10,223.2298% confidence
2120 South Waverly Drive, Anaheim, CA, 92802
- Pham, Tina$4,322.3898% confidence
2120 South Waverly Drive, 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.
- Pham, Tina$8,290.1398% confidence
211 South State Collge Boulevard Suite 32, Anaheim, CA, 92806
Held by Uncashed Warrants
Warrants · ID 1069053890
$3,348.08
200 North Dale Avenue Apt 202, Anaheim, CA, 92801
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999085282
$3,347.61
4 possible associated properties
Same owner name elsewhere
- Abernatha-Reagan, Rose N$30.4398% confidence
200 North Dale Avenue, Anaheim, CA, 92804
At this address
- Abernatha-Reagan, Rose N$344.4698% confidence
200 North Dale Avenue Apt 202, Anaheim, CA, 92801
- Abernatha-Reagan, Rose N$32.5598% confidence
200 North Dale Avenue Apt 202, Anaheim, CA, 92801
- Abernatha-Reagan, Rose N$34.8898% confidence
200 North Dale Avenue Apt 202, 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.
- Abernatha-Reagan, Rose N$30.4398% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
Held by Bank Of America NA
Co-owner on this record: Delgado, Veronica
Savings accounts · ID 1034139438
$3,347.16
3 possible associated properties
At this address
- Delgado, Cynthia$4.5591% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
- Delgado, Veronica C$2.2891% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
- Delgado, Dayana$3.7791% confidence
2130 West Crescent Avenue Apt 2115, 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.
- Delgado, Cynthia$4.5591% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
Held by Bank Of America NA
Co-owner on this record: Delgado, Jaime
Savings accounts · ID 1034139438
$3,347.16
3 possible associated properties
At this address
- Delgado, Veronica C$2.2895% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
- Delgado, Cynthia$4.5591% confidence
2130 West Crescent Avenue Apt 2115, Anaheim, CA, 92801
- Delgado, Dayana$3.7791% confidence
2130 West Crescent Avenue Apt 2115, 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.
- Delgado, Veronica C$2.2895% confidence
3623 West Ball Road Apt 9, Anaheim, CA, 92804
Held by Monroy V Yoshinoya America Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057605179
$3,342.14
5241 East Santa Ana Cyn Road #170, Anaheim, CA, 92807
Held by Southern California Gas Co.
Vendor payments · ID 12065746
$3,340.80
1 possible associated property
At this address
- Brandon, Creston$3,340.8098% confidence
5241 East Santa Ana Cyn Road #170, 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.
- Brandon, Creston$3,340.8098% confidence
5241 East Santa Ana Cyn Road #170, Anaheim, CA, 92807
Held by Southern California Gas Co.
Vendor payments · ID 12066148
$3,340.80
1 possible associated property
At this address
- Brandon, Creston$3,340.8098% confidence
5241 East Santa Ana Cyn Road #170, 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.
- Brandon, Creston$3,340.8098% confidence
4561 Eisenhower Circle, Anaheim, CA, 92807
Held by Wells Fargo Bank NA Apecs 1009
Cashier's checks · ID 1018078522
$3,340.22
Professional Plumbing & Drain CleaningCA
1440 South State College Boulevard Suite 4 G, Anaheim, CA, 92806
Held by Marriott International Inc
Accounts payable · ID 1041797543
$3,340.00
1801 East Katella Avenue Unit 3149, Anaheim, CA, 92805
Held by Bimbo Bakeries Inc. & Subsidiaries
Wages, payroll, salaries · ID 1010304434
$3,338.82
3 possible associated properties
Same owner name elsewhere
- Meza, Humberto$1.1998% confidence
12151 Telephone Avenue Apt 1, Chino, CA, 91710
- Meza, Humberto$1.2398% confidence
16700 Chatsworth Street # E3, Granada Hills, CA, 91344
- Meza, Humberto$5.3598% confidence
4146 San Onofre Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Humberto$1.1998% confidence
Z, ReefsCA
2626 West Ball Road Unit H 2, Anaheim, CA, 92804
Held by Paypal
Misc intangible property · ID 1046544465
$3,338.62
Unknown, Anaheim, CA, 92807
Held by Autonation Inc.
Accounts payable · ID 994154728
$3,338.00
3 possible associated properties
Same owner name elsewhere
- Mercedes, Benz Of Anaheim$8.78100% confidence
5395 East La Palma Avenue, Anaheim, CA, 92807
- Mercedes, Benz Of Anaheim$7.55100% confidence
5395 East La Palma Avenue, Anaheim, CA, 92807
- Mercedes, Benz Of Anaheim$131.93100% confidence
5395 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.
- Mercedes, Benz Of Anaheim$8.78100% confidence
Nancy Cataldo 1400 South Douglass Road, Anaheim, CA, 92806
Held by Aetna Inc
Accounts payable · ID 1044390653
$3,337.10
3 possible associated properties
Same owner name elsewhere
- Advantage Sales & Marketing$33.48100% confidence
Attn: Payroll 1400 South Douglass Road, Anaheim, CA, 92806
- Advantage, Sales Marketing$4,270.7498% confidence
- Advantage, Sales Marketing$5,891.2498% confidence
PO Box 483, Brookfield, 53008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage Sales & Marketing$33.48100% confidence
Carrington Mortgage HoldingsCA
1600 South Douglass Road Suite 200B, Anaheim, CA, 92806
Held by Steptoe & Johnson PLLC
Aggregate uncashed checks · ID 1025200342
$3,336.00
3 possible associated properties
Same owner name elsewhere
- Carrington Mortgage Holdings$4.6098% confidence
Paola Weiner 25 Enterprise Suite 500 Suite 5, Aliso Viejo, CA, 92656
- Carrington Mortgage Holdings$3,261.7498% confidence
Paola Weiner 25 Enterprise Suite 500 Suite 5, Aliso Viejo, CA, 92656
- Carrington Mortgage Holdings$24.7998% confidence
Paola Weiner 25 Enterprise Suite 500 Suite 5, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrington Mortgage Holdings$4.6098% confidence
1201 Barsten Way, Anaheim, CA, 92806
Held by Southern California Edison 4.78%
Vendor payments · ID 11985310
$3,335.24
1 possible associated property
Same owner name elsewhere
- Maple, Business Park$89.7198% confidence
125 Business Center Drive Unit A, 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.
- Maple, Business Park$89.7198% confidence
C/o Susan Knox 136 South Carousel Street, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing · ID 983570625
$3,335.19
Jaguar Land Rover Anaheim HillsCA
5425 East La Palma Avenue, Anaheim, CA, 92807
Held by Cox Enterprises Inc
Accounts payable · ID 999671855
$3,333.29
846 South Hayward Street, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645969
$3,332.20
3 possible associated properties
Same owner name elsewhere
- Gustafson, Emma$8.6498% confidence
Unknown, Concord, CA, 94523
- Gustafson, Emma$25.5098% confidence
1789 Danesta Drive, Concord, CA, 94519
At this address
- Gustafson, Emma$1,750.9898% confidence
846 South Hayward 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.
- Gustafson, Emma$8.6498% confidence
704 South Knott Avenue, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: McNutt, Charles F F
Proceeds-Policy endow, annuity · ID 1024435193
$3,331.65
4 possible associated properties
Same owner name elsewhere
- McNutt, Kenneth W$2.0098% confidence
14614 La Mesa Drive, La Mirada, CA, 90638
- McNutt, Kenneth W$91.7598% confidence
15134 Indiana Street #2, Paramount, 90723
- McNutt, Kenneth W$218.0898% confidence
15134 Indiana Street 2, Paramount, CA, 90723
At this address
- McNutt, Charles F F$3,331.6591% confidence
704 South Knott Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNutt, Kenneth W$2.0098% confidence
704 South Knott Avenue, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: McNutt, Kenneth W
Proceeds-Policy endow, annuity · ID 1024435193
$3,331.65
1 possible associated property
At this address
- McNutt, Kenneth W$3,331.6591% confidence
704 South Knott Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNutt, Kenneth W$3,331.6591% confidence
1208 South Ramblewood Drive, Anaheim, CA, 92804
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Reyes, Nancy J
Escrow accounts · ID 1032319468
$3,331.57
2 possible associated properties
At this address
- Reyes, Nancy$0.7391% confidence
1208 South Ramblewood Drive, Anaheim, CA, 92804
- Reyes, Nancy J$3,331.5791% confidence
1208 South Ramblewood 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.
- Reyes, Nancy$0.7391% confidence
1208 South Ramblewood Drive, Anaheim, CA, 92804
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Reyes, Carlos A
Escrow accounts · ID 1032319468
$3,331.57
5 possible associated properties
Same owner name elsewhere
- Reyes, Nancy J$5.1998% confidence
- Reyes, Nancy J$4.5998% confidence
1012 North Kenilworth, Glendale, CA, 91202
- Reyes, Nancy J$3.5798% confidence
1011 Justin Avenue, Glendale, CA, 91201
At this address
- Reyes, Nancy$0.7395% confidence
1208 South Ramblewood Drive, Anaheim, CA, 92804
- Reyes, Carlos A$3,331.5791% confidence
1208 South Ramblewood 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.
Attn Carol Navarro 1952 West Chanticleer Road, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000018447
$3,331.35
9421 Thistle Road, Anaheim, CA, 92804
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378885
$3,331.34
4 possible associated properties
Same owner name elsewhere
- Hienthu Thi Do DDS Inc$512.0098% confidence
7440 El Morro Way, Buena Park, CA, 90620
- Hienthu Thi Do DDS Inc$708.6098% confidence
7440 El Morro Way, Buena Park, CA, 90620
- Hienthu Thi Do DDS Inc$3,146.5098% confidence
7440 El Morro Way, Buena Park, CA, 90620
At this address
- Hienthu, Do DDS$776.0091% confidence
9421 Thistle 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.
- Hienthu Thi Do DDS Inc$512.0098% confidence
1627 West Catherine Drive, Anaheim, CA, 92801
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1024998820
$3,331.08
Transamerica Financial ServiceCA
2300 East Katella Avenue, Anaheim, CA, 92806
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks · ID 971091644
$3,330.60
3 possible associated properties
Same owner name elsewhere
- Transamerica Financial Service$113.0098% confidence
PO Box 644, Brookfield, 53008
- Transamerica Financial Service$50.0098% confidence
3807 Wilshire Boulevard 1106, Los Angeles, CA, 90010
- Transamerica Financial Service$50.0098% confidence
Re:ln#11185360, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transamerica Financial Service$113.0098% confidence
222 South Harbor Boulevard Suite 800 Attn: Joseph J. McCabe, Anaheim, CA, 92805
Held by Foley & Larnder LLP
Escrow funds · ID 1047394919
$3,330.00
708 North Valley Street Suite H, Anaheim, CA, 92801
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Hee, Park
Checking accounts · ID 1068929403
$3,328.91
1 possible associated property
Same owner name elsewhere
- Hyung, J Kim$56.6198% confidence
6923 La Valle Plateada, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyung, J Kim$56.6198% confidence
708 North Valley Street Suite H, Anaheim, CA, 92801
Held by Jp Morgan Chase Bank, N.a. (100802)
Co-owner on this record: Hyung, J Kim
Checking accounts · ID 1068929403
$3,328.91
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.
421 South Falcon Street, Anaheim, CA, 92804
Held by Eagle Community Credit Union
Savings accounts · ID 963012657
$3,328.54
3 possible associated properties
At this address
- Sullivan, Eugene F Mr$134.9598% confidence
421 South Falcon Street, Anaheim, CA, 92804
- Sullivan, Mina L$33.9791% confidence
421 South Falcon Street, Anaheim, CA, 92804
- Sullivan, Mina L$240.7891% confidence
421 South Falcon 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.
- Sullivan, Eugene F Mr$134.9598% confidence
206 South West Street 100, Anaheim, CA, 92805
Held by Rbc Capital Markets LLC
Traditional IRA - Securities · ID 1029409367
$3,326.88
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$23,193.4898% 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
4045 Huster Avenue S2, Anaheim, CA, 92802
Held by Republic Bancorp Inc
Vendor checks · ID 954266927
$3,326.40
Ltj Designs And Consulting InCA
115 South Eucalyptus Drive, Anaheim, CA, 92808
Held by Providence Health Systems - So Ca
Accounts payable · ID 1020649011
$3,323.42
156 South Avenida Felipe, Anaheim, CA, 92807
Held by New York Life Insurance Co
Proceeds-Policy endow, annuity · ID 984335123
$3,322.61
717 North Sabina Street, Anaheim, CA, 92805
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397932
$3,322.29
Norman A Mathews Esq 421 North Brookhurst Street Suite 232, Anaheim, CA, 92801
Held by Apollo Management LP
Funds for liquidation · ID 960581505
$3,322.00
808 South Mancos Place, Anaheim, CA, 92806
Held by Charles Schwab & Co Inc
Co-owner on this record: Lariz, Jacob R
Mutual fund shares · ID 953237170
$3,319.05
1 possible associated property
At this address
- Lariz, Jason R$97.0198% confidence
808 South Mancos Place, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lariz, Jason R$97.0198% confidence
1556 West Embassy Street, Anaheim, CA, 92802
Held by Mainstay Cap Appr Fd Investor Class
Mutual fund shares · ID 957318920
$3,316.99
2 possible associated properties
At this address
- Manley, Richard J$0.6195% confidence
1556 West Embassy Street, Anaheim, CA, 92802
- Manley, Richard J$102.1995% confidence
1556 West Embassy Street, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manley, Richard J$0.6195% confidence
2016 Beacon Avenue, Anaheim, CA
Held by Terson Company Inc The
Other · ID 1672861
$3,315.00
2780 East Verde Avenue, Anaheim, CA, 92806
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Flores, Patricia
Outstanding official checks · ID 961598793
$3,314.69
1 possible associated property
At this address
- Flores, Patricia$3,314.6991% confidence
2780 East Verde 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.
- Flores, Patricia$3,314.6991% confidence
2780 East Verde Avenue, Anaheim, CA, 92806
Held by Sbb &t Ral Funding Corporation
Co-owner on this record: Flores, Guadalupe
Outstanding official checks · ID 961598793
$3,314.69
1 possible associated property
At this address
- Flores, Guadalupe$3,314.6991% confidence
2780 East Verde 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.
- Flores, Guadalupe$3,314.6991% confidence
1800 Via Bruton, Anaheim, CA, 92806
Held by Union Oil Company Of
Refunds · ID 12689929
$3,312.64
3 possible associated properties
Same owner name elsewhere
- Schoepe, Adolf$44,661.74100% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Schoepe, Adolf$354.30100% confidence
1800 East Via Burton, Anaheim, CA, 92806
- Schoepe, Adolf$354.30100% 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.
- Schoepe, Adolf$44,661.74100% confidence
1249 North Brookhurst Street, Anaheim, CA, 92801
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805405
$3,311.98
3 possible associated properties
At this address
- Gruber, Fred J$6.2498% confidence
1249 North Brookhurst Street, Anaheim, CA, 92801
- Gruber, Fred J$50.4098% confidence
1249 North Brookhurst Street, Anaheim, CA, 92801
- Gruber, Fred J$824.2598% confidence
1249 North Brookhurst 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.
- Gruber, Fred J$6.2498% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
Held by California Fair Plan Association
Commissions · ID 1041799591
$3,310.73
3 possible associated properties
At this address
- Kaur, Jatinder$697.8698% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
- Kaur, Jatinder$748.5598% confidence
5642 East La Palma Avenue Suite 205, Anaheim, CA, 92807
- Kaur, Jatinder$1,952.1698% confidence
5642 East La Palma Avenue Suite 205, 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.
- Kaur, Jatinder$697.8698% confidence
3415 West Ball Road, Anaheim, CA, 92804
Held by Bank Of America - California
Checking accounts · ID 981547843
$3,307.43
1 possible associated property
Same owner name elsewhere
- Decelis, Fred R$15,555.1898% confidence
229 Atlantic Avenue Apt 303, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Decelis, Fred R$15,555.1898% confidence
2252 West Valdina, Anaheim, CA, 92801
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Mullahey Chevrolet Inc
Individual policy benefit/Clm · ID 1033944492
$3,307.18
2252 West Valdina, Anaheim, CA, 92801
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Espino, Contreras Juan
Individual policy benefit/Clm · ID 1033944492
$3,307.18
3 possible associated properties
Same owner name elsewhere
- Mullahey Chevrolet Inc$18.89100% confidence
545 North Clemson Drive, Anaheim, CA, 92801
- Mullahey Chevrolet Inc$282.58100% confidence
555 South Euclid Street, Fullerton, CA, 92832
- Mullahey Chevrolet Inc$1,200.0098% confidence
1925 North Lime 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.
- Mullahey Chevrolet Inc$18.89100% confidence
548 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Cardservice International Inc
Escrow accounts · ID 954651920
$3,305.40
1 possible associated property
At this address
- Trans, World Expertsinc$1,146.2895% confidence
548 South Anaheim Boulevard, 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.
- Trans, World Expertsinc$1,146.2895% confidence
1170 North Gilbert Street, Anaheim, CA, 92801
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973537060
$3,305.00
2856 West Lincoln Avenue Apt A3, Anaheim, CA, 92801
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Glenn, Sharlee A
Checking accounts · ID 1047294729
$3,304.36
2856 West Lincoln Avenue Apt A3, Anaheim, CA, 92801
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Sharlee, A Glenn
Checking accounts · ID 1047294729
$3,304.36
1 possible associated property
Same owner name elsewhere
- Glenn, Sharlee A$96.0098% confidence
400 North Pomona Avenue, 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.
- Glenn, Sharlee A$96.0098% confidence
PO Box 18885, Anaheim, CA, 92817
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029406838
$3,303.61
3 possible associated properties
Same owner name elsewhere
- Pannu, Dilminder S2000 SHARES GOLDEN PHOENIX MINERALS INC100% confidence
PO Box 18885, Anaheim, CA, 92817
- Pannu, Dilminder S$1,076.58100% confidence
PO Box 18885, Anaheim, CA, 92817
- Pannu, Dilminder S$625.08100% confidence
PO Box 18885, Anaheim, CA, 92817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pannu, Dilminder S2000 SHARES GOLDEN PHOENIX MINERALS INC100% confidence
1310 South Hickory Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mikiska, Juanita L
Proceeds due beneficiaries · ID 1004330909
$3,301.32
3 possible associated properties
At this address
- Mikiska, Juanita L Tr$3,964.2598% confidence
1310 South Hickory Street, Anaheim, CA, 92805
- Mikiska, Juanita L$1,589.2995% confidence
1310 South Hickory Street, Anaheim, CA, 92805
- Mikiska, Juanita L$3,301.3295% confidence
1310 South Hickory 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.
- Mikiska, Juanita L Tr$3,964.2598% confidence
1310 South Hickory Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mikiska, Juanita L Tr
Proceeds due beneficiaries · ID 1004330909
$3,301.32
6 possible associated properties
Same owner name elsewhere
- Mikiska, Juanita L$6.5498% confidence
7331 Shelby Place Suite 84, Rch Cucamonga, CA, 91739
- Mikiska, Juanita L$8.3298% confidence
7331 Shelby Place Suite 84, Rch Cucamonga, CA, 91739
- Mikiska, Juanita L$8.9198% confidence
7331 Shelby Place Suite 84, Rch Cucamonga, CA, 91739
At this address
- Mikiska, Juanita L$1,589.2998% confidence
1310 South Hickory Street, Anaheim, CA, 92805
- Mikiska, Juanita L$3,964.2598% confidence
1310 South Hickory Street, Anaheim, CA, 92805
- Mikiska, Juanita L Tr$3,301.3295% confidence
1310 South Hickory 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.
- Mikiska, Juanita L$6.5498% confidence