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
235 West Orangewood Street 9D, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684790
$3,578.86
2 possible associated properties
Same owner name elsewhere
- Machuca, Cesar A$4,570.52100% confidence
12569 Ironstone Place, Victorville, CA, 92392
At this address
- Machuca, Cesar A$69.6998% confidence
235 West Orangewood Street 9D, 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.
- Machuca, Cesar A$4,570.52100% confidence
3360 West Lincoln Avenue 212, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984824074
$3,576.42
1 possible associated property
At this address
- Brito, Amber Rebecca$1.1191% confidence
3360 West Lincoln Avenue # 212, 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.
- Brito, Amber Rebecca$1.1191% confidence
5592 East La Palma, Anaheim, CA, 92807
Held by Enterprise Holdings Inc
Accounts payable · ID 1046283202
$3,576.10
1 possible associated property
Same owner name elsewhere
- Integrity, Logistics$12.2998% confidence
40215 Harris Lane Unit, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrity, Logistics$12.2998% confidence
218 South Nutwood Street, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Quackenbush, Lester O
Proceeds due beneficiaries · ID 970836762
$3,574.34
2 possible associated properties
Same owner name elsewhere
- Quackenbush, Rose E$36.7498% confidence
6316 Lake Lomond, San Diego, CA, 92119
At this address
- Quackenbush, Lester O$3,574.3491% confidence
218 South Nutwood 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.
- Quackenbush, Rose E$36.7498% confidence
218 South Nutwood Street, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Quackenbush, Rose E
Proceeds due beneficiaries · ID 970836762
$3,574.34
3 possible associated properties
Same owner name elsewhere
- Quackenbush, Lester O$36.7498% confidence
6316 Lake Lomond, San Diego, CA, 92119
At this address
- Quackenbuch, Lester O$1,336.6893% confidence
218 South Nutwood Street, Anaheim, CA, 92804
- Quackenbush, Rose E$3,574.3491% confidence
218 South Nutwood 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.
- Quackenbush, Lester O$36.7498% confidence
3426 West Canoga Place Apt 4, Anaheim, CA, 92804
Held by Metlife Inc
Securities · ID 15487273
$3,572.32
3 possible associated properties
Same owner name elsewhere
- Johnson, Harold J$2,842.60100% confidence
351 North Glover Road, Hudson, WI, 54016
- Johnson, Harold J$130.9298% confidence
5919 33rd Avenue, Kenosha, WI, 53144
- Johnson, Harold J$1,103.2898% confidence
315 Haskins Street, Lake Geneva, WI, 53147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Harold J$2,842.60100% confidence
950 South Gilbert Street Apt 112, Anaheim, CA, 92804
Held by Chesapeake Operating Inc (299)
Production payments · ID 967560774
$3,571.19
6 possible associated properties
Same owner name elsewhere
- Leonard, Minnie Myrtle$691.05100% confidence
950 South Gilbert Street Apt, Anaheim, CA, 92804
- Leonard, Minnie Myrtle$1,276.16100% confidence
950 South Gilbert Street Apt, Anaheim, CA, 92804
- Leonard, Minnie Myrtle$391.54100% confidence
950 South Gilbert Street Apt, Anaheim, CA, 92804
At this address
- Leonard, Minnie Myrtle$1,456.6798% confidence
950 South Gilbert Street Apt 112, Anaheim, CA, 92804
- Leonard, Minnie Myrtle$644.4798% confidence
950 South Gilbert Street Apt 112, Anaheim, CA, 92804
- Leonard, Minnie Myrtle$301.6198% confidence
950 South Gilbert Street Apt 112, 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.
- Leonard, Minnie Myrtle$691.05100% confidence
1501 Raymond Avenue Suite Q, Anaheim, CA, 92801
Held by McGraw Insurance Services LP
Commissions · ID 1046021641
$3,569.07
3 possible associated properties
At this address
- Jatinder, Kaur Ins Agent$3,105.0298% 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
- Jatinder, Kaur Ins Agent$4,630.0398% 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$3,105.0298% confidence
6568 East Circulo Dali, Anaheim, CA, 92807
Held by Consolidated Capital Growth Fund (0701)
Dividends · ID 952301229
$3,567.82
5 possible associated properties
Same owner name elsewhere
- Hopkins, Mark R$69.0098% confidence
9806A Springbrook Drive, Houston, TX, 77041
- Hopkins, Mark R$2,395.0298% confidence
5071-C Rhoads Avenue, Santa Barbara, CA, 93111
At this address
- Hopkins, Mark R$53.2098% confidence
6568 East Circulo Dali, Anaheim, CA, 92807
- Hopkins, Mark R$73.5098% confidence
6568 East Circulo Dali, Anaheim, CA, 92807
- Hopkins, Mark R$71.6898% confidence
6568 East Circulo Dali, 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.
- Hopkins, Mark R$69.0098% confidence
Carrington Mortgage Services LLCCA
Cashiering Dept 2 270 1600 South Douglass Road Suite 110 & 2, Anaheim, CA, 92806
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042388753
$3,567.00
406 North Redrock Street, Anaheim, CA, 92807
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994323226
$3,566.64
3 possible associated properties
At this address
- Coffman, Edith M$18.0298% confidence
406 North Redrock Street, Anaheim, CA, 92807
- Coffman, Edith M$18.0298% confidence
406 North Redrock Street, Anaheim, CA, 92807
- Coffman, Edith M$19.7298% confidence
406 North Redrock 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.
- Coffman, Edith M$18.0298% confidence
2500 East Ball Road Suite 200, Anaheim, CA, 92806
Held by Ge Capital Commercial Inc
Drafts · ID 955896671
$3,565.99
2 possible associated properties
At this address
- U S Radiology Medical Group$3,565.9998% confidence
2500 East Ball Road Suite 200, Anaheim, CA, 92806
- U S Radiology Medical Group$3,169.2498% confidence
2500 East Ball Road Suite 200, 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.
- U S Radiology Medical Group$3,565.9998% confidence
2500 East Ball Road Suite 200, Anaheim, CA, 92806
Held by Ge Capital Commercial Inc
Drafts · ID 955896672
$3,565.99
2 possible associated properties
At this address
- U S Radiology Medical Group$3,565.9998% confidence
2500 East Ball Road Suite 200, Anaheim, CA, 92806
- U S Radiology Medical Group$3,169.2498% confidence
2500 East Ball Road Suite 200, 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.
- U S Radiology Medical Group$3,565.9998% confidence
PO Box 18807, Anaheim, CA, 92817
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813942
$3,565.01
2 possible associated properties
Same owner name elsewhere
- Cortes, Fidencio$81.2898% confidence
1507 Lawndale Plaza #2, Houston, TX, 77023
- Cortes, Fidencio$50.0098% confidence
#### Watonga Boulevard Apt ###, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortes, Fidencio$81.2898% confidence
La, Frontera Market CarnicriaCA
9332 Katella, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:0464-Garden Grove Main Office
Checking accounts, demand deposit · ID 11010843
$3,564.36
1050 West Katella Avenue #150, Anaheim, CA, 92802
Held by Pennsylvania State Of
Co-owner on this record: Retchko, Peter
Other · ID 2538701
$3,562.37
2 possible associated properties
Same owner name elsewhere
- Retchko, Gerald$66.0098% confidence
3039 Date Street, Riverside, CA, 92507
At this address
- Retchko, Peter$3,562.3791% confidence
1050 West Katella Avenue #150, 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.
- Retchko, Gerald$66.0098% confidence
1050 West Katella Avenue #150, Anaheim, CA, 92802
Held by Pennsylvania State Of
Co-owner on this record: Retchko, Gerald
Other · ID 2538701
$3,562.37
1 possible associated property
At this address
- Retchko, Gerald$3,562.3791% confidence
1050 West Katella Avenue #150, 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.
- Retchko, Gerald$3,562.3791% confidence
2429 East La Palma Avenue, Anaheim, CA, 92806
Held by Schoolsfirst Fcu
Savings accounts · ID 967716042
$3,561.42
1 possible associated property
At this address
- Enoch, Leland L$0.0791% confidence
2429 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.
- Enoch, Leland L$0.0791% confidence
5638 East Vista Del Cerro, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041624
$3,561.41
103 South Glendon Street, Anaheim, CA, 92806
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979688764
$3,560.67
1 possible associated property
At this address
- Grant, Phyllis A$1,629.0095% confidence
103 South Glendon 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.
- Grant, Phyllis A$1,629.0095% confidence
1700 West Cerritos Avenue Unit 218, Anaheim, CA, 92804
Held by Bankers Life & Casualty Company
Co-owner on this record: Yoshimura, Keiko
Proceeds due beneficiaries · ID 1004328569
$3,560.15
3 possible associated properties
Same owner name elsewhere
- Yoshimura, Hiromitsu$23.49100% confidence
1700 West Cerritos Avenue, Anaheim, CA, 92804
- Yoshimura, Hiromitsu$11.59100% confidence
1700 West Cerritos Avenue, Anaheim, CA, 92804
- Yoshimura, Hiromitsu$17.23100% confidence
1700 West Cerritos Avenue, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshimura, Hiromitsu$23.49100% confidence
605 South Pandora Place, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043684741
$3,558.77
1440 South State College Boulevard Suite 2H, Anaheim, CA, 92806
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301936
$3,557.23
4 possible associated properties
Same owner name elsewhere
At this address
- Pashc LLC$3,533.6098% confidence
1440 South State College Boulevard Suite 2H, 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.
- Pashc LLC$3,533.6098% confidence
380 South Anaheim Hills Road 308, Anaheim, CA, 92807
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040470261
$3,557.07
3 possible associated properties
Same owner name elsewhere
- Sherry, Anna L$0.01100% confidence
380 South Anaheim Hills Road Apt 308, Anaheim, CA, 92807
- Sherry, Anna L$55.4698% confidence
894 Elmira Drive, Sunnyvale, CA, 94087
- Sherry, Anna L$181.2098% confidence
528 Tahos Road, Orinda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherry, Anna L$0.01100% confidence
Aquarium, Supplies Unlimited,aCA
1620 South Lewis Street, Anaheim, CA, 92805
Held by Zurich Insurance Company
Refunds · ID 16496251
$3,556.88
2 possible associated properties
At this address
- Aquarium, Supplies Unlimited$2,060.6195% confidence
1620 South Lewis Street, Anaheim, CA, 92805
- Aquarium, Supplies Unlimitede$1,060.7691% confidence
1620 South Lewis 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.
- Aquarium, Supplies Unlimited$2,060.6195% confidence
Shirley V Breedlove 4111 Church Haven Way, Anaheim, CA, 92807
Held by Pg & E Corporation
Securities · ID 14808586
$3,556.80
1 possible associated property
Same owner name elsewhere
- Breedlove, Helfred E$418.9798% confidence
1929 West 69th Street, Los Angeles, CA, 90000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Breedlove, Helfred E$418.9798% confidence
10770 Katella Avenue Sp #3, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1029412788
$3,556.63
1 possible associated property
At this address
- Brown, Judith Marie$2,226.0498% confidence
10770 Katella Avenue Sp #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.
- Brown, Judith Marie$2,226.0498% confidence
7754 East Rainview Court, Anaheim, CA, 92808
Held by Umb Bank
Health savings account · ID 1044273009
$3,555.19
1 possible associated property
Same owner name elsewhere
- Pachmerhiwala, Rashida$100.0098% confidence
19431 Rue De Valore 53A, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pachmerhiwala, Rashida$100.0098% confidence
Best Western - Santa Fe SpringsCA
445 East Center Street Suite 233, Anaheim, CA, 92805
Held by American All Risk Insurance Services
Misc outstanding checks · ID 953288437
$3,554.00
3145 West Rome Avenue, Anaheim, CA, 92804
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596262
$3,553.84
1 possible associated property
At this address
- Richter, Jeanine$196.9798% confidence
3145 West Rome 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.
- Richter, Jeanine$196.9798% confidence
1555 West Chanticleer Road, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank NA (703)
Traditional IRA - Cash · ID 1022157226
$3,550.87
5 possible associated properties
Same owner name elsewhere
- Haas, Miriam$1.0098% confidence
1745 North Gramercy Place Apt 302, Los Angeles, CA, 90028
- Haas, Miriam$8.3498% confidence
2800 Broadway Street, San Francsico, CA, 94115
- Haas, Miriam$2.2698% confidence
1745 North Gramercy Place Apt 302, Los Angeles, CA, 90028
At this address
- Haas, Miriam$1,771.8898% confidence
1555 West Chanticleer Road, Anaheim, CA, 92802
- Haas, Miriam P$24.6395% confidence
1555 West Chanticleer Road, 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.
- Haas, Miriam$1.0098% confidence
1264 North Crestridge Place, Anaheim, CA, 92805
Held by Prudential Insurance Company
Death benefits · ID 17258748
$3,549.45
4 possible associated properties
Same owner name elsewhere
- Swope, Charles$2,811.4498% confidence
1308 Bentwood Road, Austin, TX, 78722
- Swope, Charles$177.0098% confidence
2343 Caprock Place, Georgetown, TX, 78626
- Swope, Charles$100.0098% confidence
Unknown
At this address
- Swope, Charles W$341.2895% confidence
1264 North Crestridge 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.
- Swope, Charles$2,811.4498% confidence
$3,549.06
3 possible associated properties
Same owner name elsewhere
- Keith, Rose M$15.4598% confidence
1803 East Ocean 303, Long Beach, CA, 90802
- Keith, Rose M$15.4598% confidence
1803 East Ocean 303, Long Beach, CA, 90802
- Keith, Rose M$568.8098% confidence
1554 Lakme Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keith, Rose M$15.4598% confidence
421 North Vine Street Apt A, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592270
$3,547.90
3 possible associated properties
Same owner name elsewhere
- Vences, Juana$3.4598% confidence
3786 Newton Avenue, San Diego, CA, 92113
- Vences, Juana$1.0098% confidence
510 North D Street, Lompoc, CA, 93436
- Vences, Juana$57.3098% confidence
21828 Devlin Avenue, Hawaiian Gdns, CA, 90716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vences, Juana$3.4598% confidence
PO Box 9890 Refund Dept, Anaheim, CA, 92812
Held by Scottsdale Memorial Health Systems Inc
Vendor checks · ID 966210932
$3,547.70
3 possible associated properties
Same owner name elsewhere
- McDonald, Gates$732.92100% confidence
PO Box 9890, Anaheim, CA, 92812
- McDonald, Gates$151.98100% confidence
PO Box 9890, Anaheim, CA, 92812
- McDonald, Gates$2,333.1598% confidence
PO Box 741027, Dallas, TX, 75375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Gates$732.92100% confidence
1179 North Patt Street, Anaheim, CA, 92801
Held by Google Payment Corporation
Accounts payable · ID 1037023238
$3,544.13
2 possible associated properties
At this address
- Pondanet Inc$413.7095% confidence
1179 North Patt Street, Anaheim, CA, 92801
- Pondanet$410.9691% confidence
1179 North Patt 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.
- Pondanet Inc$413.7095% confidence
836 South Turquoise Street, Anaheim, CA, 92805
Held by Bank Of America NA
Checking accounts · ID 1045278548
$3,540.00
1 possible associated property
At this address
- Arellano, Victor$118.4698% confidence
836 South Turquoise 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.
- Arellano, Victor$118.4698% confidence
Gateway One Lending & FinanceCA
160 North Riverview Drive, Anaheim, CA, 92808
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012234555
$3,539.55
6 possible associated properties
Same owner name elsewhere
- Gateway One Lending & Finance$5.59100% confidence
160 North Riverview Drive Suite 100, Anaheim, CA, 92808
- Gateway One Lending & Finance$0.01100% confidence
175 North Riverview Drive Accounts Payable, Anaheim, CA, 92808
- Gateway One Lending & Finance$3,585.33100% confidence
160 North Riverview Drive 100, Anaheim, CA, 92808
At this address
- Gateway One Lending & Finance$238.9098% confidence
160 North Riverview Drive, Anaheim, CA, 92808
- Gateway, One Lending$2.8895% confidence
160 North Riverview Drive, Anaheim, CA, 92808
- Gateway One Lending And Finance$918.0095% confidence
160 North Riverview Drive, 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.
- Gateway One Lending & Finance$5.59100% confidence
2059 Clover Avenue, Anaheim, CA, 92801
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9195636
$3,537.99
1 possible associated property
Same owner name elsewhere
- Stevens, Hershel E$92.2698% confidence
9970 Mango, Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Hershel E$92.2698% confidence
1440 South State College Boulevard Suite 2H, Anaheim, CA, 92806
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301935
$3,533.60
4 possible associated properties
Same owner name elsewhere
At this address
- Pashc LLC$3,557.2398% confidence
1440 South State College Boulevard Suite 2H, 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.
- Pashc LLC$3,557.2398% confidence
Humboldt Medical Specialists IncCA
200 West Center Street Promenade #800, Anaheim, CA, 92805
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1043233043
$3,533.48
2 possible associated properties
At this address
- Humboldt Medical Specialists Inc$8,149.5698% confidence
200 West Center Street Promenade #800, Anaheim, CA, 92805
- Humboldt Medical Specialists Inc$725.9498% confidence
200 West Center Street Promenade #800, 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.
- Humboldt Medical Specialists Inc$8,149.5698% confidence
5436 East Snowwood D, Anaheim, CA, 92807
Held by Goodrich Corporation
Underlying shares or outstanding certificates · ID 963620069
$3,532.46
4 possible associated properties
Same owner name elsewhere
- Shirley, Raymond W$1.00100% confidence
5436 East Snow Wood Circle Apt D, Anaheim, CA, 92807
- Shirley, Raymond W$1.00100% confidence
5436 East Snow Wood Circle Apt D, Anaheim, CA, 92807
- Shirley, Raymond W$1.00100% confidence
5436 East Snow Wood Circle Apt D, Anaheim, CA, 92807
At this address
- Shirley, Raymond W$122.0898% confidence
5436 East Snowwood D, 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.
- Shirley, Raymond W$1.00100% confidence
2158 Decima Plaza, Anaheim, CA, 92802
Held by General Motors Corporation
Shares of stock (Returned by po) · ID 4437862
$3,532.43
4 possible associated properties
Same owner name elsewhere
- Liston, Keith L$83.0398% confidence
700 East Scott Street Apt 8, Gilmer, TX, 75644
- Liston, Keith L$3,413.1298% confidence
4701 Anderson Road, Houston, TX, 77053
- Liston, Keith L$38.4898% confidence
P O Box 1099, Ore City, TX, 75683
At this address
- Liston, Keith L$38.4098% confidence
2158 Decima Plaza, 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.
- Liston, Keith L$83.0398% confidence
5150 East Copa De Oro Drive, Anaheim, CA, 92807
Held by Oak River Insurance Company
Vendor checks · ID 981839766
$3,531.00
3 possible associated properties
At this address
- Razook Enterprises Inc$4.2698% confidence
5150 East Copa De Oro Drive, Anaheim, CA, 92807
- Razook Enterprises Inc$0.5898% confidence
5150 East Copa De Oro Drive, Anaheim, CA, 92807
- Razook, Troy$8.9591% confidence
5150 East Copa De Oro 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.
- Razook Enterprises Inc$4.2698% confidence
601 South Beach Boulevard, Anaheim, CA, 92804
Held by Axa
Dividend reinvestment plan · ID 1010770586
$3,530.76
6 possible associated properties
Same owner name elsewhere
- Ikuta, Clyde M$2,459.4598% confidence
14241 East Firestone Boulevard 400, La Mirada, CA, 90638
- Ikuta, Clyde M$1,813.4998% confidence
555 West 5th Street Suite 4600, Los Angeles, CA, 90013
- Ikuta, Clyde M$25,871.6598% confidence
555 West 5th Street Suite 4600, Los Angeles, CA, 90013
At this address
- Ikuta, Clyde M$3.5398% confidence
601 South Beach Boulevard, Anaheim, CA, 92804
- Ikuta, Clyde M MD$76.5098% confidence
601 South Beach Boulevard, Anaheim, CA, 92804
- Ikuta, Clyde M MD$90.0098% confidence
601 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.
- Ikuta, Clyde M$2,459.4598% confidence
221 North Carolyn Way, Anaheim, CA, 92806
Held by Bank Of America NA
Checking accounts · ID 1045304515
$3,528.00
3 possible associated properties
At this address
- Rivera, Erika$0.3198% confidence
221 North Carolyn Way, Anaheim, CA, 92806
- Rivera, Erika$0.9698% confidence
221 North Carolyn Way, Anaheim, CA, 92806
- Rivera, Erika$0.4098% confidence
221 North Carolyn 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.
- Rivera, Erika$0.3198% confidence
727 South Beach Boulevard 324, Anaheim, CA, 92804
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1017958196
$3,525.60
1003 North Laguna Street, Anaheim, CA, 92801
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hogan, Geoffrey A
Proceeds due beneficiaries · ID 970949946
$3,524.56
3 possible associated properties
At this address
- Hogan Mary O Estate$251.5098% confidence
1003 North Laguna Street, Anaheim, CA, 92801
- Hogan, Mary O$930.8995% confidence
1003 North Laguna Street, Anaheim, CA, 92801
- Hogan, Geoffrey A$1,549.6391% confidence
1003 North Laguna 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.
- Hogan Mary O Estate$251.5098% confidence
Anaheim, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hogan Mary O Estate
Proceeds due beneficiaries · ID 970949946
$3,524.56
2 possible associated properties
Same owner name elsewhere
- Hogan, Geoffrey A$930.89100% confidence
1003 North Laguna Street, Anaheim, CA, 92801
- Hogan, Geoffrey A$1,549.6398% confidence
1003 North Laguna 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.
- Hogan, Geoffrey A$930.89100% confidence
C/o Anaheim Linchn Mercury 1221 South Auto Center Drive, Anaheim, CA, 92806
Held by American Express Company
Payments for goods & Services · ID 965483535
$3,522.92
5428 East Suncrest Road, Anaheim, CA, 92807
Held by US Metro Bancorp
Co-owner on this record: Chung, David
Shares of stock (Returned by po) · ID 1033550485
$3,522.30
1 possible associated property
At this address
- Chung, Mary$300.0098% confidence
5428 East Suncrest Road, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Mary$300.0098% confidence
1400 South Sunkist Street Spc 83, Anaheim, CA, 92806
Held by Prudential Financial Inc Kba
Securities · ID 17192762
$3,521.73
1 possible associated property
At this address
- Compton, Burnice I$59.9598% confidence
1400 South Sunkist Street Spc 83, 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.
- Compton, Burnice I$59.9598% confidence
1720 West Orange Avenue, Anaheim, CA, 92804
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045965053
$3,520.00
3 possible associated properties
At this address
- Sun Mar Healthcare Inc$15,078.9198% confidence
1720 West Orange Avenue, Anaheim, CA, 92804
- Sun-Mar Nursing Center$6.4091% confidence
1720 West Orange Avenue, Anaheim, CA, 92804
- Sun Mar Nursing Center$704.0091% confidence
1720 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.
- Sun Mar Healthcare Inc$15,078.9198% confidence
501 East Orangethorpe Avenue Apt 1, Anaheim, CA, 92801
Held by Bond A
Mutual fund shares · ID 963541011
$3,518.11
3 possible associated properties
Same owner name elsewhere
- Thurston, Malcolm D$685.0598% confidence
101 North Citrus Avenue Suite 4A, Covina, CA, 91723
- Thurston, Malcolm D$797.6498% confidence
101 North Citrus Avenue Ste# 4A, Covina, CA, 91723
- Thurston, Malcolm D$5,500.7098% confidence
957 South Village Oaks D 1st Floor, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurston, Malcolm D$685.0598% confidence
C/o Kaska Joe 902 Ken Way, Anaheim, CA, 92805
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 972891576
$3,517.64
1644 West Lincoln Avenue Sergio Mart, Anaheim, CA, 92801
Held by First Data Merchant Services
Misc intangible property · ID 996886784
$3,516.47
1021 South Cambridge Street, Anaheim, CA, 92805
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033392980
$3,514.85
3 possible associated properties
At this address
- Tunnell, Lois J$38.5098% confidence
1021 South Cambridge Street, Anaheim, CA, 92805
- Tunnell, Lois J$38.5098% confidence
1021 South Cambridge Street, Anaheim, CA, 92805
- Tunnell, Lois J$38.5098% confidence
1021 South Cambridge 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.
- Tunnell, Lois J$38.5098% confidence
1728 East Elm Street, Anaheim, CA, 92805
Held by Metlife Inc
Co-owner on this record: Levetsky, John
Securities · ID 16306396
$3,514.07
3 possible associated properties
At this address
- Levetsky, John$834.3791% confidence
1728 East Elm Street, Anaheim, CA, 92805
- Levetsky, John$3,514.0791% confidence
1728 East Elm Street, Anaheim, CA, 92805
- Levetsky, Leonard P$3,474.9991% confidence
1728 East Elm 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.
- Levetsky, John$834.3791% confidence
1728 East Elm Street, Anaheim, CA, 92805
Held by Metlife Inc
Co-owner on this record: Levetsky, Andrea
Securities · ID 16306396
$3,514.07
3 possible associated properties
At this address
- Levetsky, John$834.3798% confidence
1728 East Elm Street, Anaheim, CA, 92805
- Levetsky, John$397.4498% confidence
1728 East Elm Street, Anaheim, CA, 92805
- Levetsky, Andrea$3,514.0791% confidence
1728 East Elm 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.
- Levetsky, John$834.3798% confidence
PO Box 3232, Anaheim, CA, 92803
Held by Ppg Industries Inc.
Accounts payable · ID 975454858
$3,513.67
210 Ellsworth, Anaheim, CA, 92805
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968750099
$3,512.78
4095 East La Palma Avenue Suite D, Anaheim, CA, 92807
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018096281
$3,511.50
3 possible associated properties
Same owner name elsewhere
- Pathak, Mayank S$7.6898% confidence
1140 West La Veta Avenue Suite 730, Orange, CA, 92868
- Pathak, Mayank S$0.5998% confidence
1140 West La Veta Avenue Suite 730, Orange, CA, 92868
- Pathak, Mayank S$30.0698% confidence
1140 West La Veta Avenue Suite 730, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pathak, Mayank S$7.6898% confidence
760S Amethyst Lane, Anaheim, CA, 92807
Held by Cenlar FSB
Co-owner on this record: Paine, Nicholls P
Misc outstanding checks · ID 1033093495
$3,510.80
3 possible associated properties
Same owner name elsewhere
- Nicholls, Jack V$3,038.26100% confidence
2132 Arbor Circle, Brea, CA, 92821
- Nicholls, Jack V$1.0598% confidence
626 South Harbor Boulevard, Santa Ana, CA, 92706
- Nicholls, Jack V$312.4198% confidence
2132 Arbor Circle, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholls, Jack V$3,038.26100% confidence
760S Amethyst Lane, Anaheim, CA, 92807
Held by Cenlar FSB
Co-owner on this record: Nicholls, Jack V
Misc outstanding checks · ID 1033093495
$3,510.80
1188 West Locust Avenue, Anaheim, CA, 92802
Held by Charles Schwab & Co.
Co-owner on this record: Sawitskas, Tracy Mrs
Credit balances · ID 1009929523
$3,510.65
3 possible associated properties
At this address
- Bryant, Irene Louise12 SHARES T-MOBILE US INC RIGHT 0798% confidence
1188 West Locust Avenue, Anaheim, CA, 92802
- Bryant, Irene Louise$1,635.0798% confidence
1188 West Locust Avenue, Anaheim, CA, 92802
- Bryant, Irene Louise$462.0598% confidence
1188 West Locust 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.
- Bryant, Irene Louise12 SHARES T-MOBILE US INC RIGHT 0798% confidence
1188 West Locust Avenue, Anaheim, CA, 92802
Held by Charles Schwab & Co.
Co-owner on this record: Bryant, Irene Louise
Credit balances · ID 1009929523
$3,510.65
3 possible associated properties
At this address
- Sawitskas, Tracy Mrs12 SHARES T-MOBILE US INC RIGHT 0798% confidence
1188 West Locust Avenue, Anaheim, CA, 92802
- Sawitskas, Tracy Mrs$1,635.0798% confidence
1188 West Locust Avenue, Anaheim, CA, 92802
- Sawitskas, Tracy Mrs$462.0598% confidence
1188 West Locust 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.
- Sawitskas, Tracy Mrs12 SHARES T-MOBILE US INC RIGHT 0798% confidence
120 North La Reina Circle Apt 21, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm · ID 991105160
$3,510.00
754 North Topeka, Anaheim, CA, 92805
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988938281
$3,507.06
Keenan Hopkins Suder Stowell ContractorsCA
Inc Aka Khs South 5109 East La Palma Avenue, Anaheim, CA, 92807
Held by Liberty Mutual Insurance Co
Accounts-receivable credit balance · ID 1072601715
$3,507.00
1731 West Medical Center Drive Apt 167, Anaheim, CA, 92801
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971801129
$3,506.78
3 possible associated properties
At this address
- Howe, Merle R$16.8098% confidence
1731 West Medical Center Drive Apt 167, Anaheim, CA, 92801
- Howe, Merle R$48.3098% confidence
1731 West Medical Center Drive Apt 167, Anaheim, CA, 92801
- Howe, Merle R$24.3698% confidence
1731 West Medical Center Drive Apt 167, 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.
- Howe, Merle R$16.8098% confidence
2660 West Ball Road Apt 109, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007497695
$3,505.90
300 South Mohler Drive, Anaheim, CA, 92808
Held by Bank Of Hope
Checking accounts · ID 992891010
$3,505.22
8185 East Ashfield Lane, Anaheim, CA, 92808
Held by Farmers & Merchants Bank Of Long Beach
Co-owner on this record: Yanez, Abelino
Savings accounts/Credit union shrs · ID 18584870
$3,503.94
3 possible associated properties
At this address
- Yanez, Abelino$3,503.9491% confidence
8185 East Ashfield Lane, Anaheim, CA, 92808
- Yanez, Brian A$2,382.1291% confidence
8185 East Ashfield Lane, Anaheim, CA, 92808
- Yanez, Abelino$2,382.1291% confidence
8185 East Ashfield Lane, 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.
- Yanez, Abelino$3,503.9491% confidence
8185 East Ashfield Lane, Anaheim, CA, 92808
Held by Farmers & Merchants Bank Of Long Beach
Co-owner on this record: Yanez, Susan
Savings accounts/Credit union shrs · ID 18584870
$3,503.94
6 possible associated properties
Same owner name elsewhere
- Yanez, Abelino$60.37100% confidence
8185 East Ashfiled Lane, Anaheim, CA, 92808
- Yanez, Abelino$1.0298% confidence
PO Box 496942, Orange, CA, 92863
- Yanez, Abelino$3.0098% confidence
4025 East Turner Avenue, Fresno, CA, 93702
At this address
- Yanez, Abelino$2,382.1298% confidence
8185 East Ashfield Lane, Anaheim, CA, 92808
- Yanez, Abelino$3,750.0098% confidence
8185 East Ashfield Lane, Anaheim, CA, 92808
- Yanez, Susan$3,503.9491% confidence
8185 East Ashfield Lane, 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.
- Yanez, Abelino$60.37100% confidence
9166 Cerritos Avenue Unit 79, Anaheim, CA, 92804
Held by Montero V Bisco Industries Inc Fund
Misc outstanding checks · ID 1084309807
$3,503.26
9652 Greenwich Lane, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664826
$3,502.67
1 possible associated property
At this address
- McGill, Muriel L$1,589.2998% confidence
9652 Greenwich 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.
- McGill, Muriel L$1,589.2998% confidence
1758 West Brentwood Place, Anaheim, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Gates, Bilie G
Death benefits · ID 15160101
$3,502.51
1 possible associated property
At this address
- Gates, Bilie G$3,502.5191% confidence
1758 West Brentwood Place, Anaheim, 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.
- Gates, Bilie G$3,502.5191% confidence
1758 West Brentwood Place, Anaheim, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Gates, William
Death benefits · ID 15160101
$3,502.51
1 possible associated property
At this address
- Gates, William$3,502.5191% confidence
1758 West Brentwood Place, Anaheim, 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.
- Gates, William$3,502.5191% confidence
235 South Elder Street, Anaheim, CA, 92805
Held by Texaco Inc
Co-owner on this record: Hoffman, Robert G
Other · ID 5235260
$3,500.00
3 possible associated properties
At this address
- Hoffman, Margaret J$34.0098% confidence
235 South Elder Street, Anaheim, CA, 92805
- Hoffman, Margaret J$27.0098% confidence
235 South Elder Street, Anaheim, CA, 92805
- Hoffman, Robert G$34.0091% confidence
235 South Elder 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.
- Hoffman, Margaret J$34.0098% confidence
235 South Elder Street, Anaheim, CA, 92805
Held by Texaco Inc
Co-owner on this record: Hoffman, Margaret J
Other · ID 5235260
$3,500.00
6 possible associated properties
Same owner name elsewhere
- Hoffman, Robert G$1.1798% confidence
1555 Valerie Wy, Red Bluff, CA, 96080
- Hoffman, Robert G$230.0098% confidence
5565 South 43rd Street, Greenfield, WI, 53220
- Hoffman, Robert G$64.6798% confidence
1036 Shadow Crest Circle, Corona, CA, 92881
At this address
- Hoffman, Robert G$34.0098% confidence
235 South Elder Street, Anaheim, CA, 92805
- Hoffman, Robert G$27.0098% confidence
235 South Elder Street, Anaheim, CA, 92805
- Hoffman, Margaret J$34.0091% confidence
235 South Elder 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.
- Hoffman, Robert G$1.1798% confidence
2000 Gene Autry, Anaheim, CA, 92806
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 16911118
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Takeuchi, Takanori$3,500.00100% confidence
2000 Gene Autry Way, Anaheim, CA, 92806
- Takeuchi, Takanori$446.6198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takeuchi, Takanori$3,500.00100% confidence
2000 Gene Autry Way, Anaheim, CA, 92806
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 17541422
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Takeuchi, Takanori$3,500.00100% confidence
2000 Gene Autry, Anaheim, CA, 92806
- Takeuchi, Takanori$446.6198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takeuchi, Takanori$3,500.00100% confidence
1517 West Ball Road D, Anaheim, CA, 92802
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 989008808
$3,500.00
3 possible associated properties
At this address
- Rosales, Jorge$4,000.0098% confidence
1517 West Ball Road D, Anaheim, CA, 92802
- Rosales, Jorge$4,915.0098% confidence
1517 West Ball Road D, Anaheim, CA, 92802
- Rosales, Esgar$0.1191% confidence
1517 West Ball Road D, 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.
- Rosales, Jorge$4,000.0098% confidence
Waterstone Environmental IncCA
2936 East Coronado Street, Anaheim, CA, 92806
Held by 0301-CHEVRON Corporation
Vendor checks · ID 992330248
$3,500.00
2627 West Broadway Apt 33, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135621
$3,500.00
1 possible associated property
At this address
- Robinson, Sherryce M$1,546.0098% confidence
2627 West Broadway Apt 33, 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.
- Robinson, Sherryce M$1,546.0098% confidence
2072 South June Place, Anaheim, CA, 92802
Held by Mass Mutual Ascend Life Insurance Company
Premium refunds · ID 1004105250
$3,500.00
2 possible associated properties
Same owner name elsewhere
- Robert, H Schneider$498.7498% confidence
#### Santa Maria Avenue Suite ### Pmb 8-580, Laredo, TX, 78041
At this address
- Robert H Estate Of Schneider$184.7291% confidence
2072 South June Place, 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.
- Robert, H Schneider$498.7498% confidence
1940 West Corporate Way, Anaheim, CA, 92801
Held by Simon Property Group LP
Unidentified deposit · ID 1008635199
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Aliantel Inc$518.7598% confidence
700 East Naples Court, Chula Vista, CA, 91911
- Aliantel Inc$45.0098% confidence
00000
At this address
- Aliantel Inc$5,000.0098% confidence
1940 West Corporate Way, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aliantel Inc$518.7598% confidence
2201 South Harbor Boulevard, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Joes Italian Ice In Anaheim LLC
Cashier's checks · ID 1032998529
$3,500.00
1 possible associated property
At this address
- Abeyta, Mike$3,000.0098% 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$3,000.0098% confidence
Black Chamber Of Orange CountyCA
8018 East Santa Ana Canyon Road Suite, Anaheim, CA, 92808
Held by Chevron Products Company
Vendor checks · ID 1045915359
$3,500.00
4501 East La Palma Avenue #200, Anaheim, CA, 92807
Held by Chicago Title Insurance Company
Escrow accounts · ID 1047536800
$3,500.00
725 South Starview Court, Anaheim, CA, 92808
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1013664898
$3,499.00
5245 Gatewood Lane, Anaheim, CA, 92807
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Lambert, Julie
Proceeds due beneficiaries · ID 1004327398
$3,498.21
5245 Gatewood Lane, Anaheim, CA, 92807
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Julie C Lambert Est
Proceeds due beneficiaries · ID 1004327398
$3,498.21
Gemm IncCA
1501 South Raymond Avenue, Anaheim, CA, 92801
Held by Hartford Fire Insurance Company
Premium refunds · ID 985506692
$3,496.90
1181 So Sunkist South 12, Anaheim, CA, 92806
Held by Bank Of America N A
Time deposits, CD accounts · ID 15859544
$3,496.02
1 possible associated property
At this address
- Gibbins, Ivanoel$3,401.6398% confidence
1181 So Sunkist South 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.
- Gibbins, Ivanoel$3,401.6398% confidence
PO Box 309, Anaheim, CA, 92815
Held by Bank Of America-California-South
Unidentified deposit · ID 955976576
$3,493.48
2 possible associated properties
Same owner name elsewhere
- Cvt, Recycling$789.50100% confidence
PO Box 309, Anaheim, CA, 92815
- Cvt, Recycling$100.00100% confidence
PO Box 309, Anaheim, CA, 92815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cvt, Recycling$789.50100% confidence
790 North Euclid No 327, Anaheim, CA, 92801
Held by Reynolds Group Holdings Ltd
Co-owners on this record: Wallace A Winn & Mildred L Winn Trust, Winn, Mildred L
Funds for liquidation · ID 980971265
$3,492.95
1 possible associated property
At this address
- Winn, Mildred L$3,492.9591% confidence
790 North Euclid No 327, 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.
- Winn, Mildred L$3,492.9591% confidence
790 North Euclid No 327, Anaheim, CA, 92801
Held by Reynolds Group Holdings Ltd
Co-owners on this record: Wallace A Winn & Mildred L Winn Trust, Winn, Wallace A
Funds for liquidation · ID 980971265
$3,492.95
1 possible associated property
At this address
- Winn, Wallace A$3,492.9591% confidence
790 North Euclid No 327, 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.
- Winn, Wallace A$3,492.9591% confidence
Wallace A Winn & Mildred L Winn TrustCA
790 North Euclid No 327, Anaheim, CA, 92801
Held by Reynolds Group Holdings Ltd
Co-owners on this record: Winn, Mildred L, Winn, Wallace A
Funds for liquidation · ID 980971265
$3,492.95
2860 West Ball Road Apt B6-W, Anaheim, CA, 92804
Held by Primero Insurance Company
Individual policy benefit/Clm · ID 1003870986
$3,489.00