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 15, 2026 · official state programs
Priceless Cars & Trucks Ent IncCA
675 North Euclid Street Suite 630, Anaheim, CA, 92801
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 976595763
$5,032.69
1198 North Kraemer Boulevard, Anaheim, CA, 92806
Held by California Insurance Company
Premium refunds · ID 977132392
$5,031.21
1400 North Kellog Drive, Anaheim, CA, 92807
Held by South Dakota Secretary Of State
Savings accounts/Credit union shrs · ID 19061772
$5,031.15
1619 Crescent Aved P-88, Anaheim, CA, 92804
Held by McDonnell Douglas Corporation
Securities · ID 11934434
$5,030.00
2 possible associated properties
Same owner name elsewhere
- Klug, Jeff A$509.37100% confidence
1619 Cresent Avenue, Anaheim, 92804
- Klug, Jeff A$346.36100% confidence
1619 Cresent Avenue, Anaheim, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klug, Jeff A$509.37100% confidence
3121 East La Palma Avenue, Anaheim, CA, 92806
Held by Sears Savings Bank
Savings accounts/Credit union shrs · ID 1123800
$5,028.23
2022 South Ninth Street, Anaheim, CA, 92802
Held by Bank Of America - California
Matured CD or save cert · ID 981603373
$5,027.71
4572 East Eisenhower Circle, Anaheim, CA, 92807
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973535458
$5,024.50
1 possible associated property
Same owner name elsewhere
- Alford Label Inc$45.7598% confidence
2331 Gateway Place, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alford Label Inc$45.7598% confidence
1580 North Kellogg Drive, Anaheim, CA
Held by Rockwell International Corporation
Other · ID 4131775
$5,023.95
7345 East Singingwood Drive, Anaheim, CA, 92808
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash · ID 1031466967
$5,022.68
4 possible associated properties
Same owner name elsewhere
- Vincent, Dixiana$1.28100% confidence
1011 South Rexford Lane, Anaheim Hills, CA, 92808
At this address
- Vincent, Dixiana$2.8698% confidence
7345 East Singingwood Drive, Anaheim, CA, 92808
- Vincent, Dixiana$10.0098% confidence
7345 East Singingwood Drive, Anaheim, CA, 92808
- Vincent, Dixiana$23.4098% confidence
7345 East Singingwood 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.
- Vincent, Dixiana$1.28100% confidence
6103 East Paseo Rio Verde, Anaheim, CA, 92807
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071352680
$5,012.74
6011 East Paseo Rio Azul, Anaheim, CA, 92807
Held by Rockwell Automation Inc
Dividends · ID 1041415582
$5,008.32
5 possible associated properties
Same owner name elsewhere
- Mitchell, C M$3,985.72100% confidence
6011 Paseo Rio Azul, Anaheim, CA, 92807
- Mitchell, C M$836.5598% confidence
21271/1 Jefferson, Port Arthur, TX, 77640
- Mitchell, C. M$1,438.5098% confidence
9802 Bloomfield #70, Cypress, 90630
At this address
- Mitchell, C M$2,296.9698% confidence
6011 East Paseo Rio Azul, Anaheim, CA, 92807
- Mitchell, C M$4,771.5298% confidence
6011 East Paseo Rio Azul, 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.
- Mitchell, C M$3,985.72100% confidence
9671 Mystic Lane, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473235
$5,008.05
2 possible associated properties
At this address
- Dorisi, Delores$1,821.2498% confidence
9671 Mystic Lane, Anaheim, CA, 92804
- Dorisi, Delores$1,872.5598% confidence
9671 Mystic 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.
- Dorisi, Delores$1,821.2498% confidence
PO Box 18891, Anaheim, CA, 92817
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983766482
$5,005.99
3 possible associated properties
Same owner name elsewhere
- Liu, Johnny Chi$30.51100% confidence
PO Box 18891, Anaheim, CA, 92817
- Liu, Johnny Chi$15.06100% confidence
PO Box 18891, Anaheim, CA, 92817
- Liu, Johnny Chi$22.38100% confidence
PO Box 18891, 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.
- Liu, Johnny Chi$30.51100% confidence
2100 East Katella Avenue, Anaheim, CA, 92806
Held by Tradestation Securities Inc
Misc intangible property · ID 1010898558
$5,005.00
3 possible associated properties
Same owner name elsewhere
- Justice, Barbara$9.10100% confidence
2211 East Orangewood Avenue Unit 594, Anaheim, CA, 92806
- Justice, Barbara$33.90100% confidence
2211 East Orangewood Avenue Unit 594, Anaheim, CA, 92806
- Justice, Barbara$116.3298% confidence
7249 Coronado Circle, Austin, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Justice, Barbara$9.10100% confidence
Homeowners Friend Mtg Co IncCA
1041 South Mountcrest Court, Anaheim, CA, 92808
Held by Bank Of America - California
Savings accounts · ID 981563212
$5,004.94
433 South Elder Street, Anaheim, CA, 92805
Held by Helen Of Troy Ltd
Securities · ID 15820972
$5,002.80
3 possible associated properties
Same owner name elsewhere
- Ceballos, Elizabeth$49.61100% confidence
825 North Sabina Street, Anaheim, CA, 92805
- Ceballos, Elizabeth$0.4198% confidence
1561 West 20th Street, Sanbernardino, CA, 92411
- Ceballos, Elizabeth$4.8598% confidence
1055 Evelyn Avenue Apt 74, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Elizabeth$49.61100% confidence
2120 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kingery, Marquis D
Savings accounts · ID 1047276851
$5,002.30
1 possible associated property
At this address
- Kingery, Marquis D$5,002.3091% confidence
2120 South State College Boulevard Apt, 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.
- Kingery, Marquis D$5,002.3091% confidence
2120 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kingery, Clothing
Savings accounts · ID 1047276851
$5,002.30
2 possible associated properties
Same owner name elsewhere
- Kingery, Marquis D$2.0398% confidence
32788 Hupa Drive, Temecula, CA, 00000
At this address
- Kingery, Clothing$5,002.3091% confidence
2120 South State College Boulevard Apt, 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.
- Kingery, Marquis D$2.0398% confidence
501 East Orangethorpe 1 Walnut, Anaheim, CA, 92801
Held by First Chicago Corp. Common
Co-owner on this record: Lauer, Idamae W
Securities · ID 13109163
$5,002.08
501 East Orangethorpe 1 Walnut, Anaheim, CA, 92801
Held by First Chicago Corp. Common
Co-owner on this record: Zarbock, Joan L
Securities · ID 13109163
$5,002.08
PO Box 15763, Anaheim, CA, 92803
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1026120957
$5,001.11
1 possible associated property
Same owner name elsewhere
- A.b., Aungkhin$17.1098% confidence
1673 West Broadway Suite 6, 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.
- A.b., Aungkhin$17.1098% confidence
937 South Citron Street Apt 8, Anaheim, CA, 92805
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 956557604
$5,001.00
3 possible associated properties
Same owner name elsewhere
- Zamora, Zamora$0.0398% confidence
Apt 301H 4550 North Figueroa Street, Los Angeles, CA, 90065
- Zamora, Zamora$0.0198% confidence
3549 Esplanade Spc 239, Chico, CA, 95973
- Zamora, Zamora$0.4598% confidence
77 West 14th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Zamora$0.0398% confidence
525 West La Palma Avenue, Anaheim, CA, 92801
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1004129845
$5,000.86
1 possible associated property
At this address
- Farrington, Celia$10,278.4198% confidence
525 West La Palma Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrington, Celia$10,278.4198% confidence
1048 North Laguna Street, Anaheim, CA, 92801
Held by Prime Money Market
Co-owner on this record: Belmonte, Margarita
Mutual fund shares · ID 966632965
$5,000.20
1048 North Laguna Street, Anaheim, CA, 92801
Held by Prime Money Market
Co-owner on this record: Lopez, Fermin
Mutual fund shares · ID 966632965
$5,000.20
1 possible associated property
Same owner name elsewhere
- Belmonte, Margarita$6.2998% confidence
1316 East Romneya 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.
- Belmonte, Margarita$6.2998% confidence
2821 East White Star Avenue Suite A, Anaheim, CA, 92806
Held by Surety Company Of The Pacific
Other · ID 12701682
$5,000.00
1730 North Temple #176, Anaheim, CA, 92806
Held by Transamerica Life Insurance Company
Endowments · ID 13820557
$5,000.00
Los Angeles Rams 2327 West Lincoln Avenue, Anaheim, CA, 92801
Held by Nike Inc
Vendor payments · ID 13635901
$5,000.00
Technologies Inc 2060 South Santa Cruz, Anaheim, CA, 92805
Held by Pacificare Health Systems Inc
Securities exchanged for cash · ID 17954137
$5,000.00
1778 West Lincoln Avenue, Anaheim, CA, 92801
Held by U.s. Bank NA
Securities exchanged for cash · ID 17273082
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Thomas K$61.45100% confidence
1451 West Westmont, Anaheim, CA, 92801
- Wilkinson, Thomas K$8,774.0898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
- Wilkinson, Thomas K$601.9898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
At this address
- Wilkinson, Thomas K$10,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln 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.
- Wilkinson, Thomas K$61.45100% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
Held by U.s. Bank NA
Securities exchanged for cash · ID 953354497
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Thomas K$61.45100% confidence
1451 West Westmont, Anaheim, CA, 92801
- Wilkinson, Thomas K$8,774.0898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
- Wilkinson, Thomas K$601.9898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
At this address
- Wilkinson, Thomas K$10,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln 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.
- Wilkinson, Thomas K$61.45100% confidence
1100 East Orangethorpe Avenue, Anaheim, CA, 92801
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 954627211
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Home, Depot The$3.7098% confidence
2455 Paces Ferry Road Attn: J, Hemet, CA, 92545
- Home, Depot The$79.0798% confidence
- Home, Depot The$211.5198% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Depot The$3.7098% confidence
525 Anaheim Hills Road Apt B-113, Anaheim, CA, 92807
Held by Bank Of New York Mellon Corporate Trust
Principal payments · ID 955456871
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Payuyo, Liliosa C$4,183.60100% confidence
525 South Anaheim Hills Road Apt B11, Anaheim, CA, 92807
- Payuyo, Liliosa C$159.38100% confidence
525 Anaheim Hills Road Apt# B-11, Anaheim, CA, 92807
- Payuyo, Liliosa C$159.38100% confidence
525 Anaheim Hills Road Apt# B-11, Anaheim, CA, 92807
At this address
- Payuyo, Liliosa C$79.6998% confidence
525 Anaheim Hills Road Apt B-113, Anaheim, CA, 92807
- Payuyo, Liliosa C$50.0098% confidence
525 Anaheim Hills Road Apt B-113, 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.
- Payuyo, Liliosa C$4,183.60100% confidence
214 North Finch Street, Anaheim, CA, 92807
Held by Cameo Escrow Corp
Escrow funds · ID 959287579
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Serrano, Ruth$1.7598% confidence
1501 South Beach Boulevard Apt 708, La Habra, CA, 90631
- Serrano, Ruth$0.1298% confidence
3717 Tomlinson Avenue, Riverside, CA, 92503
- Serrano, Ruth$3.0098% confidence
1812 Stone Cress Court, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrano, Ruth$1.7598% confidence
Chao IncCA
1560 Harbor Boulevard, Anaheim, CA, 92802
Held by Richards Watson & Gershon
Unidentified deposit · ID 961484445
$5,000.00
C/o Loan 6647588 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619371
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Long Beach Mortgage Company$27,410.49100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
- Long Beach Mortgage Company$69,566.95100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
- Long Beach Mortgage Company$527,395.71100% confidence
Attn: Deven Patel 1400 South Douglass Road Suite 100, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long Beach Mortgage Company$27,410.49100% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 969891223
$5,000.00
5 possible associated properties
Same owner name elsewhere
- Wilkinson, Thomas K$8,774.0898% confidence
226 North Manchester Avenue, Anaheim, CA, 58540
- Wilkinson, Thomas K$101,997.3398% confidence
Cordoba Avenue 204 West Avenida Cordoba, San Clemente, CA, 92672
At this address
- Wilkinson, Thomas K$10,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln Avenue, Anaheim, CA, 92801
- Wilkinson, Thomas K$5,000.0098% confidence
1778 West Lincoln 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.
- Wilkinson, Thomas K$8,774.0898% confidence
C/o Carlos Del Toro 306 North State College Boulevard, Anaheim, CA, 92806
Held by Atlas Escrow Corporation
Escrow funds · ID 972273204
$5,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Speedy Auto 1306 South Magnolia Avenue, Anaheim, CA, 92804
Held by Atlas Escrow Corporation
Escrow funds · ID 972273204
$5,000.00
C/o Carlos Del Toro 306 North State College Boulevard, Anaheim, CA, 92806
Held by Atlas Escrow Corporation
Escrow funds · ID 972273205
$5,000.00
C/o Angel Alazar Speedy Auto 1306 South Magnolia Avenue, Anaheim, CA, 92804
Held by Atlas Escrow Corporation
Escrow funds · ID 972273205
$5,000.00
3450 East Miraloma Avenue, Anaheim, CA, 92806
Held by Google, LLC
Accounts payable · ID 975985327
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Pacific, Sunwear$0.79100% confidence
C/o Stacy Clark 3450 East Miraloma Avenue, Anaheim, CA, 92806
- Pacific, Sunwear$79.43100% confidence
3454 East Mira Loma Avenue, Anaheim, CA, 92806
- Pacific, Sunwear$48.00100% confidence
3454 East Mira Loma Avenue, Anaheim, CA, 92806
At this address
- Pacific, Sunwear$8.8898% confidence
3450 East Miraloma Avenue, Anaheim, CA, 92806
- Pacific, Sunwear$1,930.3398% confidence
3450 East Miraloma Avenue, Anaheim, CA, 92806
- Pacific, Sunwear$104.9298% confidence
3450 East Miraloma 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.
- Pacific, Sunwear$0.79100% confidence
Anaheim, CA, 92806
Held by American National Insurance Company
Proceeds due beneficiaries · ID 979468955
$5,000.00
625 South Euclid Street 19 East, Anaheim, CA, 92802
Held by Platte River Insurance Company
Other amounts due under policy · ID 981120619
$5,000.00
1865 West Greenleaf Avenue Apt D, Anaheim, CA, 92801
Held by General Electric Life Insurance
Individual policy benefit/Clm · ID 988996647
$5,000.00
217 South Knott Avenue Apt 34, Anaheim, CA, 92804
Held by Bank Of America NA
Customer overpayments · ID 989540576
$5,000.00
222 South Harbor Boulevard Suite 640, Anaheim, CA, 92805
Held by Cca Citibank NA
Checking accounts · ID 996006371
$5,000.00
625 South Euclid Street Suite 5B, Anaheim, CA, 92802
Held by Platte River Insurance Company
Other amounts due under policy · ID 997552334
$5,000.00
1 possible associated property
Same owner name elsewhere
- Sam Trading Inc$121.0098% confidence
5750 West Little York Road, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam Trading Inc$121.0098% confidence
515 South Euclid Street, Anaheim, CA, 92803
Held by Permanent General Assurance Corporation
Co-owner on this record: Td, Auto Finance
Individual policy benefit/Clm · ID 999425081
$5,000.00
515 South Euclid Street, Anaheim, CA, 92803
Held by Permanent General Assurance Corporation
Co-owner on this record: Lara, Antonio
Individual policy benefit/Clm · ID 999425081
$5,000.00
2000 East Winston Road, Anaheim, CA, 92806
Held by Westfield Property Management LLC
Security deposit · ID 999909491
$5,000.00
6 possible associated properties
Same owner name elsewhere
- Cinnaworks LLC$0.02100% confidence
Store 44 2000 East Winston Road, Anaheim, CA, 92806
- Cinnaworks LLC$13.8698% confidence
Cinnabon 313 5900 Katella Avenue A101, Cypress, CA, 90630
- Cinnaworks LLC$110.7398% confidence
2000 East Winston Road, Anaheim, CA, 00000
At this address
- Cinnaworks LLC$7,293.0098% confidence
2000 East Winston Road, Anaheim, CA, 92806
- Cinnaworks LLC$856.1198% confidence
2000 East Winston Road, Anaheim, CA, 92806
- Cinnaworks LLC$326.1398% confidence
2000 East Winston Road, 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.
- Cinnaworks LLC$0.02100% confidence
5753 East Santa Ana Canyon Road South, Anaheim, CA, 92807
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909786
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Concept 4 Construction Inc$229.02100% confidence
5753 East Santa Ana Canyon Road Suite G 611, Anaheim, CA, 92807
- Concept 4 Construction Inc$24.60100% confidence
5753 East Santa Ana Canyon Road G, Anaheim Hills, 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.
- Concept 4 Construction Inc$229.02100% confidence
400 West Disney Way 212, Anaheim, CA, 92802
Held by Pepsi Bottling Group
Accounts payable · ID 1003898194
$5,000.00
2 possible associated properties
At this address
- 321 W Katella LLC$429.0098% confidence
400 West Disney Way 212, Anaheim, CA, 92802
- 321 W Katella LLC$412.5098% confidence
400 West Disney Way 212, 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.
- 321 W Katella LLC$429.0098% confidence
1134 North State College Boulevard #b, Anaheim, CA, 92806
Held by Hartford Escrow Inc
Escrow funds · ID 1004201623
$5,000.00
1134 North State College #b, Anaheim, CA, 92806
Held by Hartford Escrow Inc
Escrow funds · ID 1004201623
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Hussain, Azram$1.99100% confidence
1134 North State College Boulevard Suite, Anaheim, CA, 92806
- Hussain, Azram$10,000.00100% confidence
1134 North State College Boulevard Suite B, Anaheim, CA, 92806
- Hussain, Azram$10,000.00100% confidence
1134 North State College Boulevard, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hussain, Azram$1.99100% confidence
1407 East Gary Road, Anaheim, CA, 92805
Held by The Bank Of New York Mellon
Co-owner on this record: Moody, Mathew Evan
Principal payments · ID 1005195447
$5,000.00
1 possible associated property
At this address
- Moody, Mathew Evan$5,000.0091% confidence
1407 East Gary Road, 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.
- Moody, Mathew Evan$5,000.0091% confidence
1407 East Gary Road, Anaheim, CA, 92805
Held by The Bank Of New York Mellon
Co-owner on this record: Moody, Susan
Principal payments · ID 1005195447
$5,000.00
1 possible associated property
At this address
- Moody, Susan$5,000.0091% confidence
1407 East Gary Road, 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.
- Moody, Susan$5,000.0091% confidence
1540 West Ball Road Apt 1F, Anaheim, CA, 92802
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005902595
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Molina, Ramon B$73.41100% confidence
1540 West Ball Road Apt 15A, Anaheim, CA, 92802
At this address
- Molina, Ramon B$103.8298% confidence
1540 West Ball Road Apt 1F, 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.
- Molina, Ramon B$73.41100% confidence
1940 West Corporate Way, Anaheim, CA, 92801
Held by Simon Property Group LP
Unidentified deposit · ID 1008635200
$5,000.00
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$3,500.0098% 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
421 East Cerritos Avenue, Anaheim, CA, 92805
Held by Simon Property Group LP
Unidentified deposit · ID 1008635205
$5,000.00
3 possible associated properties
At this address
- Gray, Ice Builders$400.0098% confidence
421 East Cerritos Avenue, Anaheim, CA, 92805
- Gray West Construction Inc.$0.0191% confidence
421 East Cerritos Avenue, Anaheim, CA, 92805
- Gray, Construction Ssc$2,960.0091% confidence
421 East Cerritos 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.
- Gray, Ice Builders$400.0098% confidence
924 North Keystone Street, Anaheim, CA, 92801
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761955
$5,000.00
2487 Harriet Lane, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1009856979
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Ganey, Evelyn J$198.51100% confidence
2487 West Harriet Lane, Anaheim, CA, 92804
- Ganey, Evelyn J$1,872.6398% confidence
1917 North Westwood Avenue, Santa Ana, CA, 92706
At this address
- Ganey, Evelyn J$2,128.7798% confidence
2487 Harriet Lane, Anaheim, CA, 92804
- Ganey, Evelyn J$2,057.6198% confidence
2487 Harriet Lane, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganey, Evelyn J$198.51100% confidence
525 North Gilbert Street Sp 42, Anaheim, CA, 92801
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180411
$5,000.00
891 South Walnut Street Apt 157, Anaheim, CA, 92802
Held by National Financial Services LLC
Misc outstanding checks · ID 1021736242
$5,000.00
422 North Citrus View Drive, Anaheim, CA, 92807
Held by Lifepath 2040 Fund - Premier
Co-owner on this record: Bauer, Kaitlyn
Outstanding official checks · ID 1024769828
$5,000.00
422 North Citrus View Drive, Anaheim, CA, 92807
Held by Lifepath 2040 Fund - Premier
Co-owner on this record: Melching, Donald J
Outstanding official checks · ID 1024769828
$5,000.00
3 possible associated properties
At this address
- Bauer, Kaitlyn$220.3598% confidence
422 North Citrus View Drive, Anaheim, CA, 92807
- Bauer, Kaitlyn$41.7098% confidence
422 North Citrus View Drive, Anaheim, CA, 92807
- Bauer, Kaitlyn$20.1298% confidence
422 North Citrus View 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.
- Bauer, Kaitlyn$220.3598% confidence
And Capital One C O McPeek South Chrysler Dodge Je PO Box 730, Anaheim, CA, 92815
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025316025
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Williams, III Thomas$1.5998% confidence
12744 Andy Street, Cerritos, CA, 90703
- Williams, III Thomas$70.9498% confidence
10519 Rockaway, Houston, TX, 77016
- Williams,, II Thomas$163.6298% confidence
6100 Pebble Creek Drive, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, III Thomas$1.5998% confidence
Anahelm Regional Medical CenterCA
1211 West La Palma Avenue Suite 201, Anaheim, CA, 92801
Held by Allstate Northbrook Indemnity Company
Expense checks · ID 1026482039
$5,000.00
3552 West Stonepine Lane Unit D, Anaheim, CA, 92804
Held by Fnf Utc LLC
Co-owner on this record: Edwards, Michael
Escrow accounts · ID 1035120061
$5,000.00
1 possible associated property
At this address
- Lierman, Louise A$1.0095% confidence
3552 West Stonepine Lane Unit D, 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.
- Lierman, Louise A$1.0095% confidence
2254 West Lincoln Avenue #c-6, Anaheim, CA, 92801
Held by 7-ELEVEN Inc.
Accounts payable · ID 1036984469
$5,000.00
6098 East Callie Cedro, Anaheim, CA, 92807
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1038208630
$5,000.00
1 possible associated property
At this address
- Torres, Jeannie$5,000.0091% confidence
6098 East Callie 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.
- Torres, Jeannie$5,000.0091% confidence
6098 East Callie Cedro, Anaheim, CA, 92807
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 1038208630
$5,000.00
1 possible associated property
At this address
- Torres, Herbert$5,000.0091% confidence
6098 East Callie 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.
- Torres, Herbert$5,000.0091% confidence
801 North Loara Street Apt 195, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rzkin, Marsel M
Cashier's checks · ID 1043519224
$5,000.00
109 West Sirius Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gema, Tydjer
Cashier's checks · ID 1043539018
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Simkoff, David$30.84100% confidence
109 Sirius, Anaheim, CA, 92802
At this address
- Simkoff, David$4,000.0098% confidence
109 West Sirius Avenue, Anaheim, CA, 92802
- Simkoff, David William$1,500.0095% confidence
109 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.
- Simkoff, David$30.84100% confidence
621 South West Haven Circle, Anaheim, CA, 92804
Held by New Dimensions Escrow
Escrow funds · ID 1058251734
$5,000.00
Jetro Restaurant Depot West RegionCA
1265 North Kraemer, Anaheim, CA, 92806
Held by Procter & Gamble Distributing LLC & Affiliates
Vendor checks · ID 1059026597
$5,000.00
Underground, Railroad OperationCA
1950 West Corporate Way, Anaheim, CA, 92801
Held by Davis School District
Outstanding official checks · ID 1059557748
$5,000.00
2400 East Katella Avenue Suite 800, Anaheim, CA, 92806
Held by Stroock & Stroock & Lavan LLP
Checking accounts · ID 1068660219
$5,000.00
215 South Calle Diaz, Anaheim, CA, 92807
Held by Nassau Life Insurance Company
Proceeds due beneficiaries · ID 1004384240
$4,998.99
Fee, DeeCA
441 North Via Lucera, Anaheim, CA, 92806
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 971431049
$4,998.53
5959 East Calle Principia, Anaheim, CA, 92807
Held by North American Title Co
Escrow accounts · ID 983494583
$4,998.00
1 possible associated property
At this address
- Huynh, Phuong T$0.3698% confidence
5959 East Calle Principia, 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.
- Huynh, Phuong T$0.3698% confidence
421 East Cerritos Avenue, Anaheim, CA, 92805
Held by Simon Property Group LP
Unidentified deposit · ID 1019870119
$4,998.00
5 possible associated properties
Same owner name elsewhere
- Ice Builders Inc$0.09100% confidence
421 East Ceritos Avenue, Anaheim, CA, 92805
- Ice Builders Inc$30.0098% confidence
3039 Kilgore Road Suite 180, Rancho Cordova, CA, 95670
- Ice Builders Inc$37.8398% confidence
1450 West Rincon, Corona, CA, 92880
At this address
- Ice Builders Inc$0.0198% confidence
421 East Cerritos Avenue, Anaheim, CA, 92805
- Ice, Incorporated$0.5591% confidence
421 East Cerritos 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.
- Ice Builders Inc$0.09100% confidence
1125 North Magnolia Avenue Suite 120, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1026680909
$4,998.00
2423 West Chain Avenue #92, Anaheim, CA, 92804
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171891
$4,998.00
1240 No. Lakeview Avenue #285, Anaheim, CA, 92807
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 14473527
$4,997.00
3 possible associated properties
Same owner name elsewhere
- Kislinger, Mark B MD$25.0098% confidence
210 South Grand Avenue # 106, Glendora, CA, 91741
- Kislinger, Mark B MD$25.0098% confidence
210 South Grand Avenue # 106, Glendora, CA, 91741
- Kislinger, Mark B MD$78.9298% confidence
210 South Grand Avenue 106, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kislinger, Mark B MD$25.0098% confidence
620 South Nutwood, Anaheim, CA, 92804
Held by Park Escrow
Escrow check/Deposit/Disputed · ID 10095246
$4,995.00
129 West Winston Road Apt A, Anaheim, CA, 92805
Held by Comerica Bank
Misc intangible property · ID 1045265828
$4,992.66
107 South Brookhurst Street, Anaheim, CA, 92804
Held by Bbcn Bank
Checking accounts · ID 975481138
$4,992.36
1324 South Euclid Street, Anaheim, CA, 92802
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666349
$4,992.12
3030 East Jackson Avenue Apt T-3, Anaheim, CA, 92806
Held by Charles Schwab & Co Inc
Securities · ID 12768971
$4,989.19
2400 East Lincoln Avenue Apt 237, Anaheim, CA, 92806
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 991198224
$4,988.69
4 possible associated properties
Same owner name elsewhere
- Venorsky, George$120.9798% confidence
48 Raven Lane, Aliso Viejo, CA, 92656
At this address
- Venorsky, George$4,414.5198% confidence
2400 East Lincoln Avenue Apt 237, Anaheim, CA, 92806
- Venorsky, George$132.7398% confidence
2400 East Lincoln Avenue Apt 237, Anaheim, CA, 92806
- Venorsky, George W$4.8495% confidence
2400 East Lincoln Avenue Apt 237, 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.
- Venorsky, George$120.9798% confidence
Palmer Long 97 Educational TCA
101 East Lincoln, Suite 200, Anaheim, CA, 92805
Held by Devon Energy Production Company
Royalties/Residuals · ID 18699447
$4,984.73
3 possible associated properties
At this address
- Palmer Long 97 Educational T$1,029.0398% confidence
101 East Lincoln Suite 200, Anaheim, CA, 92805
- Palmer Long 97 Educational T$3,265.1298% confidence
101 East Lincoln Suite 200, Anaheim, CA, 92805
- Palmer Long 1997 Educational Trust$1.3891% confidence
101 East Lincoln Suite 200, 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.
- Palmer Long 97 Educational T$1,029.0398% confidence
1731 Medical Ctr Drive, Anaheim, CA, 92801
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Wood, Genevieve
Individual policy benefit/Clm · ID 967817562
$4,983.64
1 possible associated property
At this address
- Wood, Genevieve$4,983.6491% confidence
1731 Medical Ctr 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.
- Wood, Genevieve$4,983.6491% confidence
1731 Medical Ctr Drive, Anaheim, CA, 92801
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Wood, Thomas W
Individual policy benefit/Clm · ID 967817562
$4,983.64
4 possible associated properties
Same owner name elsewhere
- Wood, Genevieve$1,496.00100% confidence
1731 West Medical Center Drive Emerald Court, Anaheim, CA, 92801
- Wood, Genevieve$63.1398% confidence
2131 7th Avenue, Los Angeles, CA, 90018
- Wood, Genevieve$37.7398% confidence
3701 West 54th Street, Los Angeles, CA, 90043
At this address
- Wood, Thomas W$4,983.6491% confidence
1731 Medical Ctr 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.
- Wood, Genevieve$1,496.00100% confidence
8505 East Timberline 121, Anaheim, CA, 90017
Held by Wedbush Securities Inc
Property type not otherwise identified · ID 963468053
$4,983.52
3 possible associated properties
Same owner name elsewhere
- Mangini, Michael$110.4098% confidence
710 Calle Lima, San Clemente, CA, 92673
- Mangini, Michael$242.2098% confidence
155 Bovet Road Suite 500, San Mateo, CA, 94402
At this address
- Mangini, Michael$340.5998% confidence
8505 East Timberline 121, Anaheim, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangini, Michael$110.4098% confidence
196 South Starlight Drive, Anaheim, CA, 92807
Held by Far East National Bank
Checking accounts · ID 960821061
$4,980.00
196 South Starlight Drive, Anaheim, CA, 92807
Held by Far East National Bank
Checking accounts · ID 960821061
$4,980.00
3 possible associated properties
Same owner name elsewhere
- Do, Phuong H$3,819.92100% confidence
P.o Box 17443, Anaheim, CA, 92807
- Do, Phuong H$2.0098% confidence
6321 Cayuga Drive, Westminster, CA, 92683
- Do, Phuong H$0.3798% confidence
986 Fair Avenue, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Do, Phuong H$3,819.92100% confidence
1440 South State College Boulevard Suite 4H, Anaheim, CA, 92806
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045956098
$4,979.26
4 possible associated properties
Same owner name elsewhere
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.
3309 West Lincoln Apt 216, Anaheim, CA, 92801
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 993626150
$4,975.08
7865 East Hollow Oak Road, Anaheim, CA, 92808
Held by Metlife Inc
Securities · ID 16338985
$4,975.02