Unclaimed property in Anahiem, CA
3,459 records · $311,669 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
3213 West Cabot Drive Apartment 3, Anahiem, CA, 92804
Held by Incomm Financial Services Inc.
Misc intangible property · ID 1007308489
$10.00
401 South Knott Avenue Apt 4F, Anahiem, CA, 92804
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007368265
$10.00
554 1 2 Dicken Street, Anahiem, CA, 92805
Held by Aetna Health Management LLC
Premium refunds · ID 1010925705
$10.00
2 possible associated properties
Same owner name elsewhere
- Legorreta, Joaquin$2.31100% confidence
203 South Ohio Street, Anahiem, CA, 92805
- Legorreta, Joaquin$9.0098% confidence
125 Farion, 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.
- Legorreta, Joaquin$2.31100% confidence
5601 East Orangethorpe Avenue # 205, Anahiem, CA, 92804
Held by Choc Children'S Hospital Of Orange County
Accounts payable · ID 1010971396
$10.00
239 West Cliffwood Avenue, Anahiem, CA, 92802
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012585228
$10.00
3 possible associated properties
At this address
- Fernandez, Roberto$5.0098% confidence
239 West Cliffwood Avenue, Anahiem, CA, 92802
- Fernandez, Roberto$5.0098% confidence
239 West Cliffwood Avenue, Anahiem, CA, 92802
- Fernandez, Roberto$5.0098% confidence
239 West Cliffwood Avenue, Anahiem, 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.
- Fernandez, Roberto$5.0098% confidence
2163 West Essex Circle, Anahiem, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012633043
$10.00
2648 West Ball Road Number 119, Anahiem, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013169416
$10.00
1680 West Catalpa Drive Apt 204, Anahiem, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013271937
$10.00
1 possible associated property
At this address
- Terrado, Lawrence$5.0098% confidence
1680 West Catalpa Drive Apt 204, Anahiem, 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.
- Terrado, Lawrence$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013293021
$10.00
3 possible associated properties
At this address
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, 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.
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013293022
$10.00
3 possible associated properties
At this address
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, CA, 92807
- Vega, Troy$5.0098% confidence
4365 East Rocky Point Road, Anahiem, 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.
- Vega, Troy$5.0098% confidence
5601 East Orangethorpe Avenue P205, Anahiem, CA, 92807
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013305954
$10.00
2 possible associated properties
At this address
- West, Frances$5.0098% confidence
5601 East Orangethorpe Avenue P205, Anahiem, CA, 92807
- West, Frances$5.0098% confidence
5601 East Orangethorpe Avenue P205, Anahiem, 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.
- West, Frances$5.0098% confidence
1015 Beach Drive, Anahiem, CA, 92801
Held by Western Union Financial Services Inc
Money orders · ID 1018099137
$10.00
1 possible associated property
At this address
- Jackson, Mark$70.5098% confidence
1015 Beach Drive, Anahiem, 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.
- Jackson, Mark$70.5098% confidence
905 South Echo Place, Anahiem, CA, 92804
Held by Medifast Incorporated
Accounts payable · ID 1028014341
$10.00
1250 South Brookhurst Street 1006, Anahiem, CA, 92804
Held by Simmons Research LLC
Misc outstanding checks · ID 1030401384
$10.00
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
Held by Allstate Insurance Company
Premium refunds · ID 1034361971
$10.00
2 possible associated properties
At this address
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, 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.
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
Held by Allstate Insurance Company
Premium refunds · ID 1034361972
$10.00
2 possible associated properties
At this address
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, 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.
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
Held by Allstate Insurance Company
Premium refunds · ID 1034361973
$10.00
2 possible associated properties
At this address
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, CA, 92801
- Al, Saleem Ammar$10.0098% confidence
2535 West Lincoln Avenue Apt 42, Anahiem, 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.
- Al, Saleem Ammar$10.0098% confidence
824 West Kenway, Anahiem, CA, 92805
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1035040124
$10.00
124 New Avenue, Anahiem, CA, 92806
Held by Station Gvr Acquisition LLC
Aggregate account balances · ID 1040194984
$10.00
1270 East Lincoln Avenue #208, Anahiem, CA, 92805
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1040723097
$10.00
6895 East Georgetown Circle, Anahiem, CA, 92807
Held by Draftkings Inc.
Misc intangible property · ID 1042962046
$10.00
1 possible associated property
Same owner name elsewhere
- Agahi, Arman$68.9898% confidence
319 East Grove Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agahi, Arman$68.9898% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1045043216
$9.95
3 possible associated properties
At this address
- Richards, Denim$7.0498% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
- Richards, Denim$5.2698% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
- Richards, Denim$8.1798% confidence
2235 East Oshkosh Avenue, Anahiem, 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.
- Richards, Denim$7.0498% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1002752284
$9.91
1 possible associated property
At this address
- Fuller, Austin$0.0591% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, 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.
- Fuller, Austin$0.0591% confidence
3203 Cabot Drive 4, Anahiem, CA, 92804
Held by Uns Energy Corp
Dividends · ID 954493258
$9.89
4 possible associated properties
Same owner name elsewhere
- Sepko, Eugenia L$165.00100% confidence
3203 Cabot Drive 4, Anaheim, CA, 92804
- Sepko, Eugenia L$79.9298% confidence
Rllng Hls Est Ca 90274-4111, Rllng Hls Est, CA, 90274
- Sepko, Eugenia L$79.9298% confidence
57 Strawberry Lane, Rllng Hls Est, CA, 90274
At this address
- Sepko, Eugenia L$83.3598% confidence
3203 Cabot Drive 4, Anahiem, 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.
- Sepko, Eugenia L$165.00100% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Modesta, Deleon
Premium refunds · ID 1031768178
$9.86
5 possible associated properties
Same owner name elsewhere
- Deleon, Modesta$185.03100% confidence
120 North La Reina Circle Apt 42, Anaheim, CA, 92801
- Deleon, Modesta$50.1098% confidence
314 Guanajuato, San Antonio, TX, 78237
At this address
- Deleon, Modesta$7.4098% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
- Deleon, Modesta$7.4098% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
- Deleon, Modesta$7.4098% confidence
120 North La Rena Circle #42, Anahiem, 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.
- Deleon, Modesta$185.03100% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Deleon, Modesta
Premium refunds · ID 1031768178
$9.86
3 possible associated properties
At this address
- Modesta, Deleon$7.4098% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
- Modesta, Deleon$7.4098% confidence
120 North La Rena Circle #42, Anahiem, CA, 92801
- Modesta, Deleon$10.5398% confidence
120 North La Rena Circle #42, Anahiem, 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.
- Modesta, Deleon$7.4098% confidence
1120 North Roxboro, Anahiem, CA, 92805
Held by Allstate Indemnity Company
Co-owner on this record: Nguyen, Triet
Premium refunds · ID 965586333
$9.85
2 possible associated properties
At this address
- Nguyen, Loi$61.6598% confidence
1120 North Roxboro, Anahiem, CA, 92805
- Nguyen, Triet$9.8591% confidence
1120 North Roxboro, Anahiem, 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.
- Nguyen, Loi$61.6598% confidence
1120 North Roxboro, Anahiem, CA, 92805
Held by Allstate Indemnity Company
Co-owner on this record: Nguyen, Loi
Premium refunds · ID 965586333
$9.85
2 possible associated properties
At this address
- Nguyen, Loi$9.8591% confidence
1120 North Roxboro, Anahiem, CA, 92805
- Nguyen, Loi$61.6591% confidence
1120 North Roxboro, Anahiem, 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.
- Nguyen, Loi$9.8591% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014540248
$9.80
1262 Euclid Avenue, Anahiem, CA, 90620
Held by Primerica Life Insurance Company
Premium refunds · ID 1018002775
$9.75
403 Sycamore Street, Anahiem, CA, 92805
Held by Walgreens Health Initiatives
Customer overpayments · ID 969849064
$9.69
1412 Knott Avenue, Anahiem, CA, 92804
Held by Draftkings Inc.
Misc intangible property · ID 1005502671
$9.67
3 possible associated properties
Same owner name elsewhere
- Kennedy, Joseph JR$7.8398% confidence
7610 Western Avenue, Buena Park, CA, 90620
- Kennedy, Joseph JR$32.8398% confidence
00000
- Kennedy, Joseph JR$31.3298% confidence
7610 Western Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Joseph JR$7.8398% confidence
608 Gilmar Drive, Anahiem, CA, 92802
Held by Boston Financial Data Services
Co-owner on this record: Martin, James
Other · ID 12992423
$9.66
608 Gilmar Drive, Anahiem, CA, 92802
Held by Boston Financial Data Services
Co-owner on this record: Noonan, Thomas L
Other · ID 12992423
$9.66
111 West Orange Wood G3, Anahiem, CA, 92802
Held by Marriott International Inc
Dividends · ID 955576854
$9.64
4 possible associated properties
Same owner name elsewhere
- Taurino, Perez Aureliano$55.83100% confidence
924 S.minnie #7, Santa Ana, CA, 92701
At this address
- Taurino-Perez, Aureliano$6.3298% confidence
111 West Orange Wood G3, Anahiem, CA, 92802
- Taurino-Perez, Aureliano$1.8898% confidence
111 West Orange Wood G3, Anahiem, CA, 92802
- Taurino-Perez, Aureliano$2.7098% confidence
111 West Orange Wood G3, Anahiem, 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.
- Taurino, Perez Aureliano$55.83100% confidence
2045 South Haster Street Aptd3, Anahiem, CA, 92802
Held by Denny'S Inc.
Wages, payroll, salaries · ID 960565240
$9.63
11592 Mossler Street, Anahiem, CA, 92804
Held by Bristol West Holdings Inc
Premium refunds · ID 971999471
$9.60
3 possible associated properties
Same owner name elsewhere
- Delgado, Fabiola$900.0098% confidence
710 East Houston Avenue, McAllen, TX, 78501
- Delgado, Fabiola$1,000.0098% confidence
710 East Houston Avenue, McAllen, TX, 78501
- Delgado, Fabiola$142.4098% confidence
2003 Cityview Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Fabiola$900.0098% confidence
934 South Gaymont Street, Anahiem, CA, 92804
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1010288356
$9.60
3 possible associated properties
Same owner name elsewhere
- Ojeda, Raul$139.2498% confidence
3515 Rock Bluff Drive, Spring, TX, 75227
- Ojeda, Raul$659.2598% confidence
16051 Juniper Grove Drive, Houston, TX, 77084
- Ojeda, Raul$870.2098% confidence
2140 Goeth, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Raul$139.2498% confidence
2666 West Cameron Court, Anahiem, CA, 92801
Held by Paypal
Commissions · ID 1028924334
$9.60
3417 West Olinda Lane B, Anahiem, CA, 92804
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1020729062
$9.58
703 West Victor Avenue, Anahiem, CA, 92801
Held by News Corporation
Refunds due · ID 964653320
$9.57
218 West Vermont Avenue Apt 11 Apt 11, Anahiem, CA, 92805
Held by Delaware North Companies Inc
Wages, payroll, salaries · ID 1026445461
$9.54
1 possible associated property
At this address
- Austin, Sean$169.2398% confidence
218 West Vermont Avenue Apt 11 Apt 11, Anahiem, 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.
- Austin, Sean$169.2398% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014525082
$9.49
2648 West Ball Road #105, Anahiem, CA, 92804
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954480993
$9.48
2515 West Winston Road Apt:5, Anahiem, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209130
$9.47
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Thania$0.05100% confidence
2515 West Winston Road Apt 5, Anaheim, CA, 92804
- Rodriguez, Thania$0.0798% confidence
12331 Arrowhead Street, Stanton, CA, 90680
- Rodriguez, Thania$0.3198% confidence
12331 Arrowhead Street, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Thania$0.05100% confidence
1768 West Juno Avenue, Anahiem, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209132
$9.47
9461 West Houston Avenue Apt-B, Anahiem, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209231
$9.47
3 possible associated properties
Same owner name elsewhere
- Montano, Aracely$1,233.8098% confidence
1550 South Euclid G 325, Anaheim, CA, 92802
- Montano, Aracely$187.7098% confidence
14331 East Rosecrans Avenue, La Mirada, CA, 90638
At this address
- Montano, Aracely$22.5198% confidence
9461 West Houston Avenue Apt B, Anahiem, 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.
- Montano, Aracely$1,233.8098% confidence
1517 West Ball Road # C, Anahiem, CA, 92802
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209466
$9.47
4 possible associated properties
Same owner name elsewhere
- Palacios, Gisela$42.0098% confidence
3364 Santa Anita Avenue Apt 12A, El Monte, CA, 91731
- Palacios, Gisela$46.4098% confidence
4344 Winchester Avenue Apt 37, Los Angeles, CA, 90032
- Palacios, Gisela$39.1698% confidence
994 Redway Lane, Houston, TX, 77062
At this address
- Palacios, Gisela$14.6298% confidence
1517 West Ball Road # C, Anahiem, 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.
- Palacios, Gisela$42.0098% confidence
8791 West Winston Road, Anahiem, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997210693
$9.47
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014544968
$9.47
320 North Park Vista 72, Anahiem, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012461967
$9.44
1524 15 24th, Anahiem, CA, 92809
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 986947222
$9.40
844 South Bramble Way, Anahiem, CA, 92808
Held by Calabasas Escrow, Inc.
Co-owner on this record: Moos, Neville
Escrow accounts · ID 992932513
$9.40
391 West Summer Field Cr, Anahiem, CA, 92802
Held by Keefe Group LLC
Accounts payable · ID 999369219
$9.37
3 possible associated properties
Same owner name elsewhere
- Lightfoot, Travers$0.24100% confidence
391 Wisummer Field Court, Anaheim, CA, 92802
- Lightfoot, Travers$10.92100% confidence
391 Wisummer Field Court, Anaheim, CA, 92802
- Lightfoot, Travers$18.51100% confidence
391 Wisummer Field Court Sp Generic 2021, 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.
- Lightfoot, Travers$0.24100% confidence
3415 West Ball Road Apt 28C, Anahiem, CA, 92801
Held by Infinity Insurance Company
Premium refunds · ID 1037358081
$9.28
1663 South Heritage Circle, Anahiem, CA, 92804
Held by Verizon Communications Inc
Dividends · ID 955737554
$9.24
3 possible associated properties
Same owner name elsewhere
- Hancock, Tamara$38.31100% confidence
1663 South Heritage Cr, Anaheim, CA, 92804
- Hancock, Tamara$76.62100% confidence
1663 South Heritage Cr, Anaheim, CA, 92804
- Hancock, Tamara$38.31100% confidence
1663 South Heritage Cr, 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.
- Hancock, Tamara$38.31100% confidence
2828 West Linden Avenue Apt 258, Anahiem, CA, 92801
Held by Southern California Edison Company
Utility deposit · ID 985553839
$9.23
1335 West Stonybrook Drive, Anahiem, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance · ID 972345283
$9.15
2130 West Crescent Avenue Apt 2087, Anahiem, CA, 92801
Held by Bath & Body Works LLC
Wages, payroll, salaries · ID 963648958
$9.13
1 possible associated property
Same owner name elsewhere
- Cadogan, Krista$27.3798% confidence
3723 Longhorn Crk, San Antonio, TX, 78261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadogan, Krista$27.3798% confidence
2112 East Center Street, Anahiem, CA, 92806
Held by Lbs Financial Credit Union
Savings accounts · ID 997724743
$9.09
$9.05
1 possible associated property
Same owner name elsewhere
- Maldonado, Paul A$51.4898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Paul A$51.4898% confidence
950 South Gilbert Street Apt #218, Anahiem, CA, 92804
Held by Optumrx
Group policy benefit/Clm payments · ID 976711389
$9.02
2044 West Catalpa, Anahiem, CA, 92801
Held by Express Scripts Inc.
Accounts payable · ID 964700551
$9.00
1005 South Citron, Anahiem, CA, 92805
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001918099
$9.00
2970 West Orange Avenue Apt 20, Anahiem, CA, 92804
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1011721136
$9.00
6980 East Avenida De Santiago, Anahiem, CA, 92807
Held by Td Bank N.a.
Unredeemed gift certificate · ID 966635003
$8.98
1145 North West Street, Anahiem, CA, 92801
Held by Fifth Third Bancorp
Checking accounts · ID 1006691739
$8.97
1 possible associated property
Same owner name elsewhere
- Ortiz, Samuel O$1.8298% confidence
11731 Kittridge Street Apt 13, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Samuel O$1.8298% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014514582
$8.97
2 possible associated properties
At this address
- Collins, Debbie$1.4591% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
- Collins, Devon$1.1091% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, 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.
- Collins, Debbie$1.4591% confidence
225 South Rio Vista Street 40, Anahiem, CA, 92806
Held by Sunrise Banks
Wages, payroll, salaries · ID 1008646471
$8.94
1208 Rivera Street, Anahiem, CA, 92801
Held by Golden State Water Company
Refunds due · ID 995204513
$8.92
124 South Ridgeway Street 2, Anahiem, CA, 90804
Held by Mercury Casualty Company
Premium refunds · ID 991569103
$8.91
3 possible associated properties
Same owner name elsewhere
- Robichaud, Robert$0.1598% confidence
360 Monte Vista Avenue, Oakland, CA, 94611
- Robichaud, Robert$2.1798% confidence
2704 Pinecrest Road, Oroville, CA, 95966
- Robichaud, Robert$3.5098% confidence
2276 Segundo Court, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robichaud, Robert$0.1598% confidence
1219 North Harbor Boulevard, Anahiem, CA, 92801
Held by News Corporation
Refunds due · ID 964657191
$8.89
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014544661
$8.85
1955 West Lullaby Lane, Anahiem, CA, 92804
Held by Optumrx
Group policy benefit/Clm payments · ID 1026069708
$8.80
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014536144
$8.75
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014529131
$8.73
321 West Katella Avenue No 188, Anahiem, CA, 92802
Held by American Express Company
Payments for goods & Services · ID 973439979
$8.71
6 possible associated properties
Same owner name elsewhere
- Robeks, Juice$53.8598% confidence
2736 Main Street, Santa Monica, CA
- Robeks, Juice$141.8498% confidence
1230 East Rosecrans 2nd F, Manhattan Beach, CA, 0219
- Robeks, Juice$154.0098% confidence
4314 West Riverside Drive, Burbank, CA, 91505
At this address
- Robeks, Juice$6.2798% confidence
321 West Katella Avenue No 188, Anahiem, CA, 92802
- Robeks, Juice$4.4498% confidence
321 West Katella Avenue No 188, Anahiem, CA, 92802
- Robeks, Juice$11.6198% confidence
321 West Katella Avenue No 188, Anahiem, 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.
- Robeks, Juice$53.8598% confidence
1818 Street State College Unti 528, Anahiem, CA, 92806
Held by Toyota Motor Credit Corporation
Accounts payable · ID 991361832
$8.66
161 West Hill Avenue, Anahiem, CA, 92805
Held by Paypal
Misc intangible property · ID 1036720876
$8.65
1510 East Hedgewood Avenue, Anahiem, CA, 92805
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012488528
$8.63
1130 South Lemon Street Apt 22, Anahiem, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024632864
$8.61
1803 West Broadway, Anahiem, CA, 92804
Held by Green Dot Bank
Refunds due · ID 983407089
$8.60
628 South Helena Street, Anahiem, CA, 92805
Held by Nationwide Mutual Fire Co
Co-owner on this record: Puente, John C
Premium refunds · ID 966664199
$8.51
1 possible associated property
At this address
- Puente, John C$8.5191% confidence
628 South Helena Street, Anahiem, 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.
- Puente, John C$8.5191% confidence
628 South Helena Street, Anahiem, CA, 92805
Held by Nationwide Mutual Fire Co
Co-owner on this record: Puente, Denise G
Premium refunds · ID 966664199
$8.51
1 possible associated property
At this address
- Puente, Denise G$8.5191% confidence
628 South Helena Street, Anahiem, 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.
- Puente, Denise G$8.5191% confidence
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Comdata Inc.
Misc intangible property · ID 997187830
$8.50
1400 South Douglas Road Suite 200 PO Box 66010 Anahiem Ca 92816, Anahiem, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1014507532
$8.46
1215 North Enecik, Anahiem, CA, 92800
Held by Automatic Data Processing Inc
Misc intangible property · ID 969333340
$8.41
2121 West Brownwood Avenue Apt 1, Anahiem, CA, 92801
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Ayala, Ofelia
Premium refunds · ID 1008109995
$8.37
600 South Helena Street, Anahiem, CA, 92805
Held by Kissel Settlement Fund
Other court deposits · ID 998705232
$8.34
PO Box 18631, Anahiem, CA, 92817
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011656166
$8.27
1 possible associated property
Same owner name elsewhere
- Koukladas, Natalia A$14.95100% confidence
PO Box 18631, 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.
- Koukladas, Natalia A$14.95100% confidence
1325 North Anaheim Boulevard, Anahiem, CA, 92801
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1004344260
$8.26
1 possible associated property
At this address
- Cke, Carl JR Restaurants$325.9291% confidence
1325 North Anaheim Boulevard, Anahiem, 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.
- Cke, Carl JR Restaurants$325.9291% confidence
1849 West Beacon, Anahiem, CA, 92804
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1030635451
$8.25
137 South Topanga Drive 5, Anahiem, CA, 92804
Held by Fifth Third Bancorp
Checking accounts · ID 1044813572
$8.22
2 possible associated properties
Same owner name elsewhere
- Nedelescu, Julian$9.6198% confidence
8302 Miami Circle, Westminster, CA, 92683
- Nedelescu, Julian$19.1898% confidence
13361 Erin Road, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nedelescu, Julian$9.6198% confidence
2103 West Orange Avenue, Anahiem, CA, 92804
Held by Paypal Inc
Misc intangible property · ID 961022839
$8.21
4700 East McKinnon Drive Apt B, Anahiem, CA, 92807
Held by Walgreen Co. & Subsidiaries
Customer overpayments · ID 982417894
$8.17
3 possible associated properties
Same owner name elsewhere
- Crosby, Susan$4,674.2598% confidence
3028 Modella Avenue, Dallas, TX, 75229
- Crosby, Susan$179.6598% confidence
10614 Green Oaks Lane, Redding, CA, 96003
- Crosby, Susan$185.0098% confidence
AK
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Susan$4,674.2598% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1021004046
$8.17
4 possible associated properties
Same owner name elsewhere
- Richards, Denim$1.00100% confidence
CA, 92806
At this address
- Richards, Denim$7.0498% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
- Richards, Denim$5.2698% confidence
2235 East Oshkosh Avenue, Anahiem, CA, 92806
- Richards, Denim$6.5098% confidence
2235 East Oshkosh Avenue, Anahiem, 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.
- Richards, Denim$1.00100% confidence
9402 Pacific Avenue Attn Seasiders, Anahiem, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023579648
$8.13
2 possible associated properties
Same owner name elsewhere
- Valu, Kelepi$644.0098% confidence
1156 West Csa Grnde Avenue Apt D, Anaheim, CA, 92802
At this address
- Valu, Kelepi$6.5598% confidence
9402 Pacific Avenue Attn Seasiders, Anahiem, 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.
- Valu, Kelepi$644.0098% confidence
100 North Citrus Ranch Road Apt 201, Anahiem, CA, 92805
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 1037964574
$8.06
908 North Savina, Anahiem, CA, 92805
Held by Mercury Insurance Company
Premium refunds · ID 962440297
$8.00
1 possible associated property
At this address
- Mendoza, Juan V$7.0098% confidence
908 North Savina, Anahiem, 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.
- Mendoza, Juan V$7.0098% confidence
819 South Kouri Lane, Anahiem, CA, 92680
Held by Public Storage
Misc outstanding checks · ID 969564433
$8.00
2 possible associated properties
Same owner name elsewhere
- Horzad, Zhaquline$193.8998% confidence
20104 Spectrum, Irvine, CA, 92618
At this address
- Horzad, Zhaquline$102.6098% confidence
819 South Kouri Lane, Anahiem, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horzad, Zhaquline$193.8998% confidence