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 14, 2026 · official state programs
One, Source Facility MaintenancCA
3160 East La Palma Avenue Suite D, Anaheim, CA, 92806
Held by Employers Assurance Company
Premium refunds · ID 1041712930
$5,248.50
10568 Magnolia Avenue Suite 127, Anaheim, CA, 92804
Held by Att Services Inc
Refunds due · ID 982401143
$5,247.11
1 possible associated property
At this address
- Paxio Inc$6,287.7298% confidence
10568 Magnolia Avenue Suite 127, 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.
- Paxio Inc$6,287.7298% confidence
309 East Cypress Street Apt C, Anaheim, CA, 92805
Held by US Bank NA
Savings accounts · ID 1011502634
$5,246.46
1061 Shephard Street B, Anaheim, CA, 92806
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856411
$5,240.45
2152 West Wellington Circle, Anaheim, CA, 92804
Held by Nuvision Federal Credit Union
Savings accounts · ID 1011302444
$5,239.99
1 possible associated property
At this address
- Marssdorf, Joseph A JR$0.0498% confidence
2152 West Wellington Circle, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marssdorf, Joseph A JR$0.0498% confidence
553 South Rose Street, Anaheim, CA, 92805
Held by Northrop Grumman Space & Mission Systems
Vendor checks · ID 962757246
$5,233.00
3 possible associated properties
At this address
- Engravers C & J$1,080.0098% confidence
553 South Rose Street, Anaheim, CA, 92805
- Engraver C & J$2,661.9593% confidence
553 South Rose Street, Anaheim, CA, 92805
- Engraver C & J$1,220.0093% confidence
553 South Rose 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.
- Engravers C & J$1,080.0098% confidence
2279 West Crestwood Lane, Anaheim, CA, 92804
Held by Mechanics Bank
Expense checks · ID 1032628353
$5,228.61
6 possible associated properties
Same owner name elsewhere
- Ortiz, Pablo A$96.1898% confidence
1242 North Van Pelt Avenue, Los Angeles, CA, 90063
- Ortiz, Pablo A$50.9898% confidence
5315 North Rosemead Boulevard Apt#15, San Gabriel, CA, 91776
- Ortiz, Pablo A$68.0098% confidence
5634 Culver Street, Dallas, TX, 75223
At this address
- Ortiz, Pablo$6.8295% confidence
2279 West Crestwood Lane, Anaheim, CA, 92804
- Ortiz, Yahaira$0.3991% confidence
2279 West Crestwood Lane, Anaheim, CA, 92804
- Ortiz, Yahaira$0.3691% confidence
2279 West Crestwood 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.
- Ortiz, Pablo A$96.1898% confidence
8265 East Blackwillow Circle 108, Anaheim, CA, 92808
Held by United Technologies Corporation
Dividends · ID 999011396
$5,228.26
6 possible associated properties
Same owner name elsewhere
- Mc, Kenney A L$292.43100% confidence
8207 East Blackwillow Apt 102, Anaheim, CA, 92808
- Mc, Kenney A L$10.04100% confidence
8207 East Blackwillow Apt 102, Anaheim, CA, 92808
- Mc, Kenney A L$6.0898% confidence
534 Indian Trail, Anaheim, CA, 92807
At this address
- Mc, Kenney A L$2.9298% confidence
8265 East Blackwillow Circle 108, Anaheim, CA, 92808
- Mc, Kenney A L$3.6498% confidence
8265 East Blackwillow Circle 108, Anaheim, CA, 92808
- Mc, Kenney A L$3.6498% confidence
8265 East Blackwillow Circle 108, 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.
- Mc, Kenney A L$292.43100% confidence
1921 West Orange Avenue, Anaheim, CA, 92804
Held by Jp Morgan Chase Bank, N.a. (000053)
Checking accounts · ID 1014307197
$5,227.41
3 possible associated properties
Same owner name elsewhere
- Zhou, Shaohua$1.3198% confidence
7422 Palo Verde Road, Irvine, CA, 92617
- Zhou, Shaohua$0.4898% confidence
7422 Palo Verde Road, Irvine, CA, 92617
- Zhou, Shaohua$1.0298% confidence
329 Abogado Avenue, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Shaohua$1.3198% confidence
2520 West La Palma Avenue Apt 209, Anaheim, CA, 92801
Held by Citibank NA Cca
Checking accounts · ID 1042118319
$5,223.20
9622 Crestwood Lane, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:2167-Euclid-Katella Bnkg Ctr
Co-owner on this record: Shibata, Tim K
Savings accounts/Credit union shrs · ID 14907763
$5,222.51
4 possible associated properties
Same owner name elsewhere
- Shibata, Misa$1,968.7398% confidence
2028 South Gail Lane, Anaheim, CA, 92802
- Shibata, Misa$232.1898% confidence
2028 South Gail Lane, Anaheim, CA, 92802
At this address
- Shibata, Misako$1,564.8195% confidence
9622 Crestwood Lane, Anaheim, CA, 92804
- Shibata, Tim K$5,222.5191% confidence
9622 Crestwood 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.
- Shibata, Misa$1,968.7398% confidence
9622 Crestwood Lane, Anaheim, CA, 92804
Held by Bank Of America Nt&sa Branch:2167-Euclid-Katella Bnkg Ctr
Co-owner on this record: Shibata, Misa
Savings accounts/Credit union shrs · ID 14907763
$5,222.51
2 possible associated properties
At this address
- Shibata, Misa$5,222.5191% confidence
9622 Crestwood Lane, Anaheim, CA, 92804
- Shibata, Misako$1,564.8191% confidence
9622 Crestwood 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.
- Shibata, Misa$5,222.5191% confidence
4111 Church Haven Way, Anaheim, CA, 92807
Held by Meritor Inc
Underlying shares or outstanding certificates · ID 994581469
$5,218.83
3 possible associated properties
At this address
- Breedlove, S V$27.9098% confidence
4111 Church Haven Way, Anaheim, CA, 92807
- Breedlove, S V$55.8098% confidence
4111 Church Haven Way, Anaheim, CA, 92807
- Breedlove, S V$55.8098% confidence
4111 Church Haven Way, 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.
- Breedlove, S V$27.9098% confidence
6080 East Overland Circle, Anaheim, CA, 92807
Held by Rpm International Inc
Co-owner on this record: Davis, Samantha K
Dividend reinvestment plan · ID 1025744780
$5,217.28
6 possible associated properties
Same owner name elsewhere
- Davis, Kelly L$0.2098% confidence
17151 Corbina Lane 111, Huntington Beac, CA, 92649
- Davis, Kelly L$8.0098% confidence
255 Sun Gate Court, Vacaville, CA, 95688
- Davis, Kelly L$0.4098% confidence
431 Roos Street, Davis, CA, 95618
At this address
- Davis, Kelly L$59.0898% confidence
6080 East Overland Circle, Anaheim, CA, 92807
- Davis, Samantha K$5,217.2891% confidence
6080 East Overland Circle, Anaheim, CA, 92807
- Davis, Samantha K$59.0891% confidence
6080 East Overland Circle, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Kelly L$0.2098% confidence
6080 East Overland Circle, Anaheim, CA, 92807
Held by Rpm International Inc
Co-owner on this record: Davis, Kelly L
Dividend reinvestment plan · ID 1025744780
$5,217.28
6 possible associated properties
Same owner name elsewhere
- Davis, Samantha K$1.8098% confidence
415 Sunkist Street, Port Hueneme, CA, 93041
- Davis, Samantha K$2.7098% confidence
415 Sunkist Street, Port Hueneme, CA, 93041
- Davis, Samantha K$3.0098% confidence
415 Sunkist Street, Port Hueneme, CA, 93041
At this address
- Davis, Samantha K$59.0898% confidence
6080 East Overland Circle, Anaheim, CA, 92807
- Davis, Kelly L$5,217.2891% confidence
6080 East Overland Circle, Anaheim, CA, 92807
- Davis, Kelly L$59.0891% confidence
6080 East Overland Circle, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Samantha K$1.8098% confidence
Deceased 9411 Thistle Road, Anaheim, CA, 92804
Held by Vitol Inc Crude Oil Marketing USA
Overriding royalties · ID 1008945908
$5,212.83
3 possible associated properties
Same owner name elsewhere
- Burnett, Leonard R JR$12.88100% confidence
9411 Thistie Road, Anaheim, CA, 92804
- Burnett, Leonard R JR$57.52100% confidence
9411 Thistie Road, Anaheim, CA, 92804
- Burnett, Leonard R JR$19.10100% confidence
9411 Thistie 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.
- Burnett, Leonard R JR$12.88100% confidence
504 South Beach Boulevard 130, Anaheim, CA, 92801
Held by Union Bank N.a.
Savings accounts · ID 1019294374
$5,206.86
1 possible associated property
Same owner name elsewhere
- Blilie, James D$8.5098% confidence
26636 Lira Circle, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blilie, James D$8.5098% confidence
2626 Hilda Place, Anaheim, CA, 92806
Held by Meritor Inc
Underlying shares or outstanding certificates · ID 975554364
$5,205.05
4 possible associated properties
Same owner name elsewhere
- Rubalcava, Andrew G$25.71100% confidence
2626 Hilda Place, Anaheim, CA, 92806
At this address
- Rubalcava, Andrew G$434.3098% confidence
2626 Hilda Place, Anaheim, CA, 92806
- Rabalcava, Andrew G$3.6393% confidence
2626 Hilda Place, Anaheim, CA, 92806
- Rabalcava, Andrew G$379.2093% confidence
2626 Hilda 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.
- Rubalcava, Andrew G$25.71100% confidence
Ua 30-JUL-82 Owen M Brown Money Purchase Pension PCA
Box 8599, Anaheim, CA, 92812
Held by Fluor Corporation
Co-owner on this record: Brown, Owen M
Underlying shares or outstanding certificates · ID 985336839
$5,203.93
3 possible associated properties
Same owner name elsewhere
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
Held by Fluor Corporation
Co-owner on this record: Ua 30-JUL-82 Owen M Brown Money Purchase Pension P
Underlying shares or outstanding certificates · ID 985336839
$5,203.93
Ua 30-JUL-82 Owen M Brown Money Purchase Pension PCA
Box 8599, Anaheim, CA, 92812
Held by Fluor Corporation
Co-owner on this record: Brown, Owen M
Underlying shares or outstanding certificates · ID 985336840
$5,203.93
3 possible associated properties
Same owner name elsewhere
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 30-JUL-82 Owen M Brown Money Purchase Pension P$42.00100% confidence
Box 8599, Anaheim, CA, 92812
Held by Fluor Corporation
Co-owner on this record: Ua 30-JUL-82 Owen M Brown Money Purchase Pension P
Underlying shares or outstanding certificates · ID 985336840
$5,203.93
1510 West Cerritos Avenue, Anaheim, CA, 92802
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1033219028
$5,203.54
6 possible associated properties
Same owner name elsewhere
- Dubon, Karen$17,972.67100% confidence
8484 Winston Road, Stanton, CA, 90680
- Dubon, Karen$0.1598% confidence
25195 Luna Bonita Drive, Laguna Hills, CA, 92653
- Dubon, Karen$1.9298% confidence
P O Box 9698 Svl Box, Victorville, CA, 92395
At this address
- Dubon, Karen$418.8998% confidence
1510 West Cerritos Avenue, Anaheim, CA, 92802
- Dubon, Karen C$0.7995% confidence
1510 West Cerritos Avenue, Anaheim, CA, 92802
- Dubon, Karen C$0.0495% confidence
1510 West Cerritos 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.
- Dubon, Karen$17,972.67100% confidence
7556 East Calle Durango, Anaheim, CA, 92808
Held by Cca Citibank NA
Co-owner on this record: Dang, My U
Checking accounts · ID 996003138
$5,202.49
1 possible associated property
At this address
- Huynh, Loan$0.0395% confidence
7556 East Calle Durango, 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.
- Huynh, Loan$0.0395% confidence
7556 East Calle Durango, Anaheim, CA, 92808
Held by Cca Citibank NA
Co-owner on this record: Huynh, Loan T
Checking accounts · ID 996003138
$5,202.49
1025 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Kensey Nash Corp
Checking accounts · ID 974911816
$5,200.00
3 possible associated properties
At this address
- Western Medical Center Anaheim$900.0091% confidence
1025 South Anaheim Boulevard, Anaheim, CA, 92805
- Western, Med Ctr Anah$939.4391% confidence
1025 South Anaheim Boulevard, Anaheim, CA, 92805
- Western, Med Ctr Hosp$561.0391% confidence
1025 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.
- Western Medical Center Anaheim$900.0091% confidence
1811 West Katella Avenue Suite 209, Anaheim, CA, 92804
Held by Bank Of America NA
Co-owner on this record: Ghoneim, Mohamed A
Checking accounts · ID 1034132612
$5,200.00
1811 West Katella Avenue Suite 209, Anaheim, CA, 92804
Held by Bank Of America NA
Co-owner on this record: Medo, Care
Checking accounts · ID 1034132612
$5,200.00
1 possible associated property
Same owner name elsewhere
- Ghoneim, Mohamed A$700.63100% confidence
23262 Castle Rock, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghoneim, Mohamed A$700.63100% confidence
568 Wayside Street, Anaheim, CA, 92805
Held by Threadgill V Decker Truck Line Inc
Misc outstanding checks · ID 1047308517
$5,190.77
3530 East La Palma Avenue Apt 462, Anaheim, CA, 92806
Held by Johnson & Johnson
Underlying shares or outstanding certificates · ID 971546136
$5,189.83
3 possible associated properties
At this address
- Bennett, Nadiyah A$20.9398% confidence
3530 East La Palma Avenue Apt 462, Anaheim, CA, 92806
- Bennett, Nadiyah A$20.9398% confidence
3530 East La Palma Avenue Apt 462, Anaheim, CA, 92806
- Bennett, Nadiyah A$20.9398% confidence
3530 East La Palma Avenue Apt 462, 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.
- Bennett, Nadiyah A$20.9398% confidence
2704 West Ball Road Apt 3C, Anaheim, CA, 92804
Held by Union Bank N A
Outstanding official checks · ID 970029876
$5,189.10
211 South State College Boulevard Apt, Anaheim, CA, 92806
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071348656
$5,185.39
1 possible associated property
At this address
- Kirk, S Evans$2,278.9298% confidence
211 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.
- Kirk, S Evans$2,278.9298% confidence
Apt A 548 South Resh Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331903
$5,184.00
1 possible associated property
Same owner name elsewhere
- Forboro, Irene E$1,589.29100% confidence
548 South Resh Street Apt A, 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.
- Forboro, Irene E$1,589.29100% confidence
2060 South Euclid Street Suite B, Anaheim, CA, 92802
Held by Wells Fargo Bank NA
Checking accounts · ID 971467257
$5,179.74
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Cca Citibank NA
Pension & Profit sharing · ID 996011453
$5,179.68
3 possible associated properties
At this address
- Penn, Amparo$2.0795% confidence
1198 West Beacon Avenue, Anaheim, CA, 92802
- Penn, William H$2,283.3991% confidence
1198 West Beacon Avenue, Anaheim, CA, 92802
- Penn, William H$2,823.1791% confidence
1198 West Beacon 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.
- Penn, Amparo$2.0795% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Rothweiler Kelly 0
Refunds due · ID 1040962063
$5,179.19
3 possible associated properties
At this address
- Rothweiler, Nicholas$6.5095% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
- Rothweiler, Nick$1.0091% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
- Rothweiler, Nick$1.0091% confidence
170 South Harbor 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.
- Rothweiler, Nicholas$6.5095% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Rothweiler Nicholas 0
Refunds due · ID 1040962063
$5,179.19
3 possible associated properties
At this address
- Rothweiler, Nick$1.0091% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
- Rothweiler, Nick$1.0091% confidence
170 South Harbor Boulevard, Anaheim, CA, 92805
- Rothweiler, Nick$1.0091% confidence
170 South Harbor 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.
- Rothweiler, Nick$1.0091% confidence
4003 East Bunker Hill Place, Anaheim, CA, 92807
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1007279454
$5,178.78
5 possible associated properties
Same owner name elsewhere
- Ojea, Greg$23.8498% confidence
2980 Ruby Drive Apt A, Fullerton, CA, 92831
- Ojea, Greg$249.0098% confidence
2980 Ruby Drive Apt A, Fullerton, CA, 92831
At this address
- Ojea, Greg$6.6598% confidence
4003 East Bunker Hill Place, Anaheim, CA, 92807
- Ojea, Greg$6.6598% confidence
4003 East Bunker Hill Place, Anaheim, CA, 92807
- Ojea, Greg$6.6598% confidence
4003 East Bunker Hill 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.
- Ojea, Greg$23.8498% confidence
Estate Of Paul G Peterson JRCA
507 Julianna Street, Anaheim, CA, 92801
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484061
$5,177.22
7885 East Viewrim Drive, Anaheim, CA, 92808
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1018380648
$5,176.98
6 possible associated properties
Same owner name elsewhere
- Lara, George A$87.19100% confidence
7885 East Viewrim Drive, Anaheim Hills, CA, 92808
- Lara, George A$1.2898% confidence
309 Magnolia Avenue, El Centro, CA, 92243
- Lara, George A$22.0098% confidence
710 Imperial Avenue, Calexico, CA, 92231
At this address
- Lara, George A$9.2998% confidence
7885 East Viewrim Drive, Anaheim, CA, 92808
- Lara, George$3.3895% confidence
7885 East Viewrim Drive, Anaheim, CA, 92808
- Lara, George$31.2095% confidence
7885 East Viewrim 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.
- Lara, George A$87.19100% confidence
1390 South State College Boulevard, Anaheim, CA, 92806
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940176
$5,175.50
1 possible associated property
At this address
- Aaa Cabinet Corp$45.5498% confidence
1390 South State College Boulevard, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaa Cabinet Corp$45.5498% confidence
1420 Goodhue Street Annaheim Ca 92, Anaheim, CA, 92802
Held by Gabelli Mathers Fund
Mutual/Money market funds · ID 13790268
$5,173.53
2200 East Ball Road 110, Anaheim, CA, 92806
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 983679375
$5,166.42
3 possible associated properties
At this address
- Mc, Dermott Thomas V$24.9998% confidence
2200 East Ball Road 110, Anaheim, CA, 92806
- Mc, Dermott Thomas V$27.3798% confidence
2200 East Ball Road 110, Anaheim, CA, 92806
- Mc, Dermott Thomas V$27.3798% confidence
2200 East Ball Road 110, 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.
- Mc, Dermott Thomas V$24.9998% confidence
700 North Valley Street Suite B, Anaheim, CA, 92801
Held by Everbank
Escrow accounts · ID 1018770028
$5,163.07
5 possible associated properties
Same owner name elsewhere
- Matias, Lina E$5.8998% confidence
17521 Jefferson Lane A, Huntingtn Bch, CA, 92647
- Matias, Lina E$8.2198% confidence
56 Cienega, Irvine, CA, 92618
- Matias, Lina E$50.0098% confidence
17523 Jefferson Lane A, Huntington Beach, CA, 92647
At this address
- Matias, Lina E$1,749.7098% confidence
700 North Valley Street Suite B, Anaheim, CA, 92801
- Matias, Lina E$10.5298% confidence
700 North Valley Street Suite B, 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.
- Matias, Lina E$5.8998% confidence
1143 West Park, Anaheim, CA, 92803
Held by Fresenius Medical Care Holding & Subsidiaries
Co-owner on this record: Copp, Newton H
Securities · ID 13057294
$5,160.96
1 possible associated property
At this address
- Copp, Newton H$5,160.9691% confidence
1143 West Park, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copp, Newton H$5,160.9691% confidence
1143 West Park, Anaheim, CA, 92803
Held by Fresenius Medical Care Holding & Subsidiaries
Co-owner on this record: Copp, Joseph P II
Securities · ID 13057294
$5,160.96
1 possible associated property
At this address
- Copp, Joseph P II$5,160.9691% confidence
1143 West Park, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copp, Joseph P II$5,160.9691% confidence
1415 West Ball, Anaheim, CA, 92804
Held by Prudential Insurance Company
Matured/Terminated policies · ID 17259618
$5,153.97
2 possible associated properties
At this address
- Brockman, Emily I$1,391.4998% confidence
1415 West Ball, Anaheim, CA, 92804
- Brockman, Robert A$1,391.4991% confidence
1415 West Ball, 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.
- Brockman, Emily I$1,391.4998% confidence
1303 South Masterson Street, Anaheim, CA, 92804
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039109880
$5,150.67
1 possible associated property
At this address
- Beck, Barbara$13.2791% confidence
1303 South Masterson 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.
- Beck, Barbara$13.2791% confidence
11932 Nearing Drive, Anaheim, CA, 92804
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027017122
$5,148.60
6 possible associated properties
Same owner name elsewhere
- Simpson, Florence T$1,128.81100% confidence
4481 Champlain Way, San Diego, CA, 92117
- Simpson, Florence T$34.3598% confidence
23756 Clarendon Street, Woodland Hills, CA, 91364
- Simpson, Florence T$29.5898% confidence
18527 San Felipe Street, Fountain Valley, CA, 92708
At this address
- Simpson, Florence T$258.3498% confidence
11932 Nearing Drive, Anaheim, CA, 92804
- Simpson, Florence T$29.4098% confidence
11932 Nearing Drive, Anaheim, CA, 92804
- Simpson, Florence T$29.4098% confidence
11932 Nearing 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.
- Simpson, Florence T$1,128.81100% confidence
Anaheim, West Outpatient SurgeryCA
408 South Beach Boulevard Suite 112, Anaheim, CA, 92804
Held by Health Net Life Insurance Co.
Insurance claim checks · ID 17070532
$5,145.73
1 possible associated property
At this address
- Anaheim, Outpatient Surger$12,307.2191% confidence
408 South Beach Boulevard Suite 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.
- Anaheim, Outpatient Surger$12,307.2191% confidence
824 North Pauline Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gonzales, Irene M
Proceeds due beneficiaries · ID 1031663548
$5,145.50
3 possible associated properties
At this address
- Gonzales, Andrea$602.8098% confidence
824 North Pauline Street, Anaheim, CA, 92805
- Gonzales Irene M Decd Est$1,698.3291% confidence
824 North Pauline Street, Anaheim, CA, 92805
- Gonzales, Irene M$1,698.3291% confidence
824 North Pauline 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.
- Gonzales, Andrea$602.8098% confidence
824 North Pauline Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gonzales, Andrea
Proceeds due beneficiaries · ID 1031663548
$5,145.50
5 possible associated properties
Same owner name elsewhere
- Gonzales, Irene M$753.6398% confidence
PO Box 222, Oakland, CA, 94604
- Gonzales, Irene M$622.2698% confidence
2737 Andrade Avenue, Richmond, CA, 94804
At this address
- Gonzales, Irene M$1,698.3298% confidence
824 North Pauline Street, Anaheim, CA, 92805
- Gonzales, Irene M$13.8898% confidence
824 North Pauline Street, Anaheim, CA, 92805
- Gonzales Irene M Decd Est$1,698.3295% confidence
824 North Pauline 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.
- Gonzales, Irene M$753.6398% confidence
1198 West Beacon Avenue, Anaheim, CA, 92802
Held by Vanguard- 9956
Outstanding official checks · ID 1069489877
$5,144.28
319 West Alberta, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588486
$5,142.74
1 possible associated property
Same owner name elsewhere
- Quinnelly, Dolores B$2,407.30100% confidence
319 West Alberta 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.
- Quinnelly, Dolores B$2,407.30100% confidence
319 West Alberta Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588486
$5,142.74
3 possible associated properties
At this address
- Quinnelly, James L$1,133.2198% confidence
319 West Alberta Street, Anaheim, CA, 92805
- Quinnelly, James L$66,954.3598% confidence
319 West Alberta Street, Anaheim, CA, 92805
- Quinnelly, James L$14.7898% confidence
319 West Alberta 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.
- Quinnelly, James L$1,133.2198% confidence
609 South Priscilla Street, Anaheim, CA, 92806
Held by Green Dot Bank
Credit checks or memos · ID 1000544553
$5,138.95
1 possible associated property
Same owner name elsewhere
- Franta, Frank$5.0098% confidence
Desert Oasis 17850 Corkill Road, Desert Hot Springs, CA, 92241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franta, Frank$5.0098% confidence
1360 South Gary Street, Anaheim, CA, 92804
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983762630
$5,138.88
4 possible associated properties
Same owner name elsewhere
- Kelly, Vernon M$2.20100% confidence
1360 South Gary, Anaheim, CA, 92804
At this address
- Kelly, Vernon M$68.4498% confidence
1360 South Gary Street, Anaheim, CA, 92804
- Kelly, Vernon M$43.5098% confidence
1360 South Gary Street, Anaheim, CA, 92804
- Kelly, Vernon M$40.6098% confidence
1360 South Gary 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.
- Kelly, Vernon M$2.20100% confidence
1130 West La Palma Avenue, Anaheim, CA, 92801
Held by Prudential Insurance Company
Death benefits · ID 17258449
$5,135.12
3 possible associated properties
Same owner name elsewhere
- Smith, Elva R$51.2398% confidence
Joseph P Ferry Esq 3675 Via Mar Monte, Carmel, CA, 93923
- Smith, Elva R$82.2098% confidence
Eleanor Lepper 1392 Chestnut Street, La Habra, CA, 90631
- Smith, Elva R$206.7698% confidence
656 West El Morado Court, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Elva R$51.2398% confidence
940 North Mohawk Avenue, Anaheim, CA, 92801
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hertwig, William L
Proceeds due beneficiaries · ID 1025086264
$5,127.00
2 possible associated properties
At this address
- Hertwig, William L$1,729.8291% confidence
940 North Mohawk Avenue, Anaheim, CA, 92801
- Hertwig, William L$5,127.0091% confidence
940 North Mohawk 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.
- Hertwig, William L$1,729.8291% confidence
940 North Mohawk Avenue, Anaheim, CA, 92801
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hertwig William Est
Proceeds due beneficiaries · ID 1025086264
$5,127.00
2 possible associated properties
At this address
- Hertwig, William L$1,729.8298% confidence
940 North Mohawk Avenue, Anaheim, CA, 92801
- Hertwig William Est$5,127.0091% confidence
940 North Mohawk 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.
- Hertwig, William L$1,729.8298% confidence
1731 West Medical Center Drive 2, Anaheim, CA, 92801
Held by State Life Ins Co
Individual policy benefit/Clm · ID 1039986369
$5,121.14
3 possible associated properties
Same owner name elsewhere
- Hoben, Jennifer$0.22100% confidence
523 North Colgate Street, Anaheim, CA, 92801
- Hoben, Jennifer$0.28100% confidence
1731 West Medical Center Drive A, Anaheim, CA, 92801
- Hoben, Jennifer$0.02100% confidence
1731 West Medical Center Drive A, 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.
- Hoben, Jennifer$0.22100% confidence
939 South Gaymont Street, Anaheim, CA, 92804
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656485
$5,116.24
1 possible associated property
At this address
- Brazauskas, Victor C$1,516.7498% confidence
939 South Gaymont 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.
- Brazauskas, Victor C$1,516.7498% confidence
1600 West Broadway Apt 18A, Anaheim, CA, 92802
Held by Prudential Insurance Company
Death benefits · ID 17257703
$5,114.90
1 possible associated property
At this address
- Presnell, Paul H$457.8895% confidence
1600 West Broadway Apt 18A, 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.
- Presnell, Paul H$457.8895% confidence
$5,113.10
2 possible associated properties
Same owner name elsewhere
- Vaghela, Harish$5.0098% confidence
118 North Ladera Vista Drive, Fullerton, CA, 92831
- Vaghela, Harish$29.2398% confidence
118 Ladera Vista Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaghela, Harish$5.0098% confidence
318 East Alberta Street, Anaheim, CA, 92805
Held by McNeal V Accentcare Settlement Fund
Wages, payroll, salaries · ID 993054220
$5,104.31
1 possible associated property
At this address
- Segura-Brito, Roberto$10.4998% confidence
318 East Alberta 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.
- Segura-Brito, Roberto$10.4998% confidence
1241 South Loara Street 0, Anaheim, CA, 92802
Held by The Hanover Insurance Group
Individual policy benefit/Clm · ID 996689412
$5,100.00
1246 South Nutwood Street, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673252
$5,096.29
1 possible associated property
At this address
- Suzanne M Stehly Trust$1,802.3998% confidence
1246 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.
- Suzanne M Stehly Trust$1,802.3998% confidence
206 South West Street Apt 100, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673252
$5,096.29
5 possible associated properties
Same owner name elsewhere
- Stehly, Suzanne M$3.08100% confidence
206 South West Street 100, Anaheim, CA, 92805
- Stehly, Suzanne M$3.11100% confidence
206 South West Street 100, Anaheim, CA, 92805
At this address
- Stehly, Suzanne M$1,802.3998% confidence
206 South West Street Apt 100, Anaheim, CA, 92805
- Stehly, Suzanne$78.0095% confidence
206 South West Street Apt 100, Anaheim, CA, 92805
- Stehly, Suzanne$439.4595% confidence
206 South West Street Apt 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 M$3.08100% confidence
PO Bx 88, Anaheim, CA, 92815
Held by City National Bank
Checking accounts, demand deposit · ID 12045618
$5,092.69
Apel Enterprise Family Partnership LtdCA
3101 West Olinda Lane, Anaheim, CA, 92804
Held by Pfizer Incorporated
Unexch stock of successor co · ID 959830554
$5,088.92
3 possible associated properties
At this address
- Apel Enterprise Family Partnership Ltd$5.7898% confidence
3101 West Olinda Lane, Anaheim, CA, 92804
- Apel Enterprise Family Partnership Ltd$75.6098% confidence
3101 West Olinda Lane, Anaheim, CA, 92804
- Apel Enterprise Family Partnership Ltd$1,549.8098% confidence
3101 West Olinda 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.
- Apel Enterprise Family Partnership Ltd$5.7898% confidence
10070 Gilbert Street Apt 31, Anaheim, CA, 92804
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 976137862
$5,084.25
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Edras$0.0398% confidence
118 Illinois, Vallejo, CA, 94590
- Rodriguez, Edras$252.0098% confidence
1805 West 17th Street, Santa Ana, CA, 92706
- Rodriguez, Edras$252.0098% confidence
1805 West 17th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Edras$0.0398% confidence
320 North Park Vista Street 80 315, Anaheim, CA, 92806
Held by Cca Citibank NA
Checking accounts · ID 989708047
$5,083.45
225 South Western 6 202, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Hemp, Lucy
Proceeds due beneficiaries · ID 970781189
$5,078.21
1 possible associated property
At this address
- Hemp, Lucy$5,078.2191% confidence
225 South Western 6 202, 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.
- Hemp, Lucy$5,078.2191% confidence
225 South Western 6 202, Anaheim, CA, 92804
Held by Prudential Insurance Company
Co-owner on this record: Hemp, Floyd A
Proceeds due beneficiaries · ID 970781189
$5,078.21
4 possible associated properties
Same owner name elsewhere
- Hemp, Lucy$0.8398% confidence
14228 Near Gove Drive, La Mirada, CA, 90638
- Hemp, Lucy$1.0098% confidence
14228 Near Gove Drive, La Miranda, CA, 90638
- Hemp, Lucy$14.9498% confidence
14228 Near Gove Drive, La Mirada, CA, 90638
At this address
- Hemp, Floyd A$5,078.2191% confidence
225 South Western 6 202, 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.
- Hemp, Lucy$0.8398% confidence
1148 North Crown Street, Anaheim, CA, 92801
Held by Citibank NA
Checking accounts · ID 973166008
$5,077.37
1 possible associated property
At this address
- Penkave, Harriet J$22.4193% confidence
1148 North Crown 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.
- Penkave, Harriet J$22.4193% confidence
Attn: Deven Patel 1400 South Douglass Road Suit, Anaheim, CA, 92806
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1041715412
$5,075.11
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
211 South Street College #203, Anaheim, CA, 92805
Held by Ubs Financial Services Inc
Co-owner on this record: Tupua, TOD Vaeao Herb
Credit balances · ID 973127457
$5,072.89
1 possible associated property
At this address
- Tupua, TOD Vaeao Herb$5,072.8991% confidence
211 South Street College #203, 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.
- Tupua, TOD Vaeao Herb$5,072.8991% confidence
211 South Street College #203, Anaheim, CA, 92805
Held by Ubs Financial Services Inc
Co-owner on this record: Tupua, Agatupu
Credit balances · ID 973127457
$5,072.89
1 possible associated property
At this address
- Tupua, Agatupu$5,072.8991% confidence
211 South Street College #203, 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.
- Tupua, Agatupu$5,072.8991% confidence
1829 South Gail Lane, Anaheim, CA, 92802
Held by Metropolitan Life Insurance Company
Co-owner on this record: Birt, Lucille
Proceeds due beneficiaries · ID 978735141
$5,068.93
2 possible associated properties
At this address
- Birt, Lucille$1,619.6891% confidence
1829 South Gail Lane, Anaheim, CA, 92802
- Birt, Lucille$5,068.9391% confidence
1829 South Gail Lane, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birt, Lucille$1,619.6891% confidence
1829 South Gail Lane, Anaheim, CA, 92802
Held by Metropolitan Life Insurance Company
Co-owner on this record: Birt, Tony R
Proceeds due beneficiaries · ID 978735141
$5,068.93
2 possible associated properties
At this address
- Birt, Lucille$1,619.6898% confidence
1829 South Gail Lane, Anaheim, CA, 92802
- Birt, Tony R$5,068.9391% confidence
1829 South Gail Lane, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birt, Lucille$1,619.6898% confidence
1990 West Windward Drive, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996704775
$5,067.86
1811 West Katella Avenue Suite 139, Anaheim, CA, 92804
Held by California Medtrans Network Ipa LLC
Accounts payable · ID 1025937865
$5,060.55
1 possible associated property
At this address
- Golden, Care Transportation$47.5598% confidence
1811 West Katella Avenue Suite 139, 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.
- Golden, Care Transportation$47.5598% confidence
C/o Ken Obrien 800 South Country Glen Way, Anaheim, CA, 92808
Held by First Data Merchant Services
Misc intangible property · ID 979937634
$5,060.00
1127 Casa Grande #a, Anaheim, CA, 92802
Held by Bond A
Pension & Profit sharing · ID 955236824
$5,059.94
4985 East Landon Drive, Anaheim, CA, 92807
Held by Continental Casualty Company
Insurance claim checks · ID 18419894
$5,059.85
6 possible associated properties
Same owner name elsewhere
- V M Restoration Inc$60.8898% confidence
2509 Del Monte Street, West Sacramento, CA, 95691
- V M Restoration Inc$1,207.6398% confidence
2509 Del Monte Street, West Sacramento, CA, 95691
- V M Restoration Inc$3,925.0098% confidence
PO Box 3678, Costa Mesa, CA, 92628
At this address
- V & M Restoration Inc$6,024.0798% confidence
4985 East Landon Drive, Anaheim, CA, 92807
- V&mrestoration$69.7595% confidence
4985 East Landon Drive, Anaheim, CA, 92807
- V, And M$51.2891% confidence
4985 East Landon 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.
- V M Restoration Inc$60.8898% confidence
102 West Santa Ana Street, Anaheim, CA, 92805
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1031796744
$5,056.00
4 possible associated properties
Same owner name elsewhere
- Ennis, Victor A$4.7498% confidence
1925 Sunnycrest Drive Apt 246, Fullerton, CA, 92835
- Ennis, Victor A$11.0298% confidence
1925 Sunnycrest Drive Apt 246, Fullerton, CA, 92835
At this address
- Ennis, Victor A$5,056.0098% confidence
102 West Santa Ana Street, Anaheim, CA, 92805
- Ennis, Eric J$25.0091% confidence
102 West Santa Ana 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.
- Ennis, Victor A$4.7498% confidence
102 West Santa Ana Street, Anaheim, CA, 92805
Held by John Hancock Life Insurance Co USA
Individual policy benefit/Clm · ID 1039481449
$5,056.00
4 possible associated properties
Same owner name elsewhere
- Ennis, Victor A$4.7498% confidence
1925 Sunnycrest Drive Apt 246, Fullerton, CA, 92835
- Ennis, Victor A$11.0298% confidence
1925 Sunnycrest Drive Apt 246, Fullerton, CA, 92835
At this address
- Ennis, Victor A$5,056.0098% confidence
102 West Santa Ana Street, Anaheim, CA, 92805
- Ennis, Eric J$25.0091% confidence
102 West Santa Ana 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.
- Ennis, Victor A$4.7498% confidence
2806 West Ball Road, Anaheim, CA, 92804
Held by U.s. Bank NA
Co-owner on this record: Chang, Yoon S
Checking accounts, demand deposit · ID 17121220
$5,055.72
2806 West Ball Road, Anaheim, CA, 92804
Held by U.s. Bank NA
Co-owner on this record: Micado, Japanese Rest
Checking accounts, demand deposit · ID 17121220
$5,055.72
C/o Csi Recoveries 1678 West Broadway 107, Anaheim, CA, 92802
Held by Global Payments Inc
Security deposit · ID 1004501432
$5,050.39
3 possible associated properties
Same owner name elsewhere
- Cm Association$89.0298% confidence
1800 East Garry Avenue Suite 223, Santa Ana, CA, 92705
- Cm Association$194.2498% confidence
1800 East Garry Avenue Suite 223, Santa Ana, CA, 92705
- Cm Association$117.4698% confidence
5942 Edinger Avenue Suite 113, Huntington Beac, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cm Association$89.0298% confidence
1660 West Broadway Apt 232, Anaheim, CA, 92802
Held by Metropolitan Life Insurance Company
Co-owner on this record: Davis, Ruth
Proceeds due beneficiaries · ID 970972563
$5,049.67
1 possible associated property
At this address
- Davis, Ruth D$1,516.7491% confidence
1660 West Broadway Apt 232, 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.
- Davis, Ruth D$1,516.7491% confidence
Anaheim, CA, 92802
Held by Metropolitan Life Insurance Company
Co-owner on this record: Davis, Frederick
Proceeds due beneficiaries · ID 970972563
$5,049.67
1733 West Cris Avenue, Anaheim, CA, 92804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044604669
$5,046.18
1 possible associated property
At this address
- Diaz, Rodney R$444.9798% confidence
1733 West Cris 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.
- Diaz, Rodney R$444.9798% confidence
1668 South Nutwood Street Apt 20, Anaheim, CA, 92804
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 979381991
$5,045.90
1 possible associated property
At this address
- Ball, Nadine E$995.4098% confidence
1668 South Nutwood Street Apt 20, 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.
- Ball, Nadine E$995.4098% confidence
112 South Rose Street, Anaheim, CA, 92805
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1017180276
$5,045.40
2 possible associated properties
Same owner name elsewhere
- Wiberly, Cecil$369.7298% confidence
112 South Rose, CA, 00000
At this address
- Wimberly, Cecil P$3,984.7893% confidence
112 South Rose 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.
- Wiberly, Cecil$369.7298% confidence
Mar, AdeCA
2255 West Ball Road 2914, Anaheim, CA, 92802
Held by Public Storage Inc
Customer overpayments · ID 1009283139
$5,044.20
1551 West Palais Road, Anaheim, CA, 92802
Held by Farmers & Merchants Bank Of Lb - 12
Co-owner on this record: Bristow, Randy
Cashier's checks · ID 1019901127
$5,041.10
3 possible associated properties
Same owner name elsewhere
- The Holland Family Trust$5.0098% confidence
16411 Ladona Circle, Huntington Beach, CA, 92649
- The Holland Family Trust$0.0198% confidence
16411 Ladona Circle, Huntington Beach, CA, 92649
- The Holland Family Trust$86.8298% confidence
16411 Ladona Circle, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Holland Family Trust$5.0098% confidence
984 South Hilda Street, Anaheim, CA, 92806
Held by Prudential Insurance Company
Co-owner on this record: Darling, Sharlene J
Proceeds due beneficiaries · ID 970368197
$5,040.35
2 possible associated properties
At this address
- Darling, Sharlene J$625.6891% confidence
984 South Hilda Street, Anaheim, CA, 92806
- Darling, Sharlene J$5,040.3591% confidence
984 South Hilda 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.
- Darling, Sharlene J$625.6891% confidence
984 South Hilda Street, Anaheim, CA, 92806
Held by Prudential Insurance Company
Co-owner on this record: Darling, Richard T
Proceeds due beneficiaries · ID 970368197
$5,040.35
3 possible associated properties
Same owner name elsewhere
- Darling, Sharlene J$44.0198% confidence
4107 West Carol Drive, Fullerton, CA, 92633
At this address
- Darling, Sharlene J$625.6898% confidence
984 South Hilda Street, Anaheim, CA, 92806
- Darling, Richard T$5,040.3591% confidence
984 South Hilda 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.
- Darling, Sharlene J$44.0198% confidence
101 South Belleza Lane, Anaheim, CA, 92807
Held by Cenlar FSB
Outstanding official checks · ID 999928828
$5,033.83
4 possible associated properties
Same owner name elsewhere
- Alefosio, Madden A$6.0198% confidence
1371 Warner Avenue Suite Ef, Tustin, CA, 92780
- Alefosio, Madden A$8.9298% confidence
1371 Warner Avenue Suite Ef, Tustin, CA, 92780
- Alefosio, Madden A$30.1098% confidence
429 East 57th Street 7, Long Beach, CA, 90805
At this address
- Alefosio, Madden$55.0095% confidence
101 South Belleza Lane, 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.
- Alefosio, Madden A$6.0198% confidence