Unclaimed property in Aneheim, CA
257 records · $40,908 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 11, 2026 · official state programs
1107 Liberty, Aneheim, CA, 92805
Held by Texas American Bancshares
Other · ID 13154675
$38.42
225 South Rio Vista 69, Aneheim, CA, 92826
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 954818409
$35.95
18-15 South Westside Drive Apt 5, Aneheim, CA, 92805
Held by Carmel Partners Investment Fund IV LP
Security deposit · ID 1039953680
$35.93
Aneheim, CA, 92801
Held by Avaya Inc (private)
Co-owner on this record: Dieriex, Leo E
Dividends · ID 967876963
$35.00
3 possible associated properties
Same owner name elsewhere
- Dieriex, Theresa K$5.64100% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$9.10100% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$1.62100% confidence
2861 West Monroe 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.
- Dieriex, Theresa K$5.64100% confidence
211 South State College Boulev, Aneheim, CA, 92806
Held by Provident Funding Associates LP
Misc outstanding checks · ID 1002200737
$34.23
2966 East Srontera Street Apt 2, Aneheim, CA, 92806
Held by The Bancorp Bank
Cashier's checks · ID 1017648376
$31.66
8213 East Blackwillow Circle 214, Aneheim, CA, 92808
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994809600
$30.51
2 possible associated properties
Same owner name elsewhere
- Crouch, Harold I$2.38100% confidence
Apt 214 8213 East Blackwillow Circle, Anaheim, CA, 92808
- Crouch, Harold I$40.00100% confidence
8213 East Blackwillow Circle Apt 214, 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.
- Crouch, Harold I$2.38100% confidence
508 South Falcon Street, Aneheim, CA, 92804
Held by Umpqua Bank
Co-owners on this record: Jones & Matthews, Thill, Robert
Cashier's checks · ID 999143472
$29.51
1 possible associated property
Same owner name elsewhere
- Thill, Robert A$3.63100% confidence
508 South Falcon Street, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thill, Robert A$3.63100% confidence
2380 West Mystic Land, Aneheim, CA, 92804
Held by City Of North Las Vegas
Aggregate utilities · ID 983843284
$28.41
1213 East Turin Avenue, Aneheim, CA, 92805
Held by International Coffee & Tea LLC
Accounts payable · ID 1007930090
$27.83
5600 Orangethorpe Avenue 3216, Aneheim, CA, 92802
Held by All Star General Insurance Agency LLC
Premium refunds · ID 1007771589
$27.72
1206 West Chevy Chase Drive, Aneheim, CA, 92801
Held by Pacific Marine Credit Union
Cashier's checks · ID 980868067
$27.05
3 possible associated properties
Same owner name elsewhere
- Vega, Aurelio JR$5.00100% confidence
1206 West Chevy Chase Drive, Anaheim, CA, 92801
- Vega, Aurelio JR$45.00100% confidence
1206 West Chevy Chase Drive, Anaheim, CA, 92801
- Vega, Aurelio JR$223.0098% confidence
119 East Water Street B, 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.
- Vega, Aurelio JR$5.00100% confidence
863 South Claudina Street, Aneheim, CA, 92805
Held by Marshalls Of Ma Inc
Wages, payroll, salaries · ID 964492149
$26.88
1919 West Caronet 127, Aneheim, CA, 92801
Held by State Of California Savings Plus
Aggregate account balances · ID 956584302
$26.71
435 West Center Street Unit 207, Aneheim, CA, 92805
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994124595
$26.14
1 possible associated property
At this address
- Snyder, Melinda R$133.0098% confidence
435 West Center Street Unit 207, Aneheim, 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.
- Snyder, Melinda R$133.0098% confidence
401 West Orangewood Avenue #g101, Aneheim, CA, 92802
Held by Multifamily Internet Ventures LLC
Premium refunds · ID 980728060
$25.49
3 possible associated properties
Same owner name elsewhere
- Fernandez, Imelda$2,133.1498% confidence
Calle 34 1812 Col Santa Rita, Chihuahua Chih, 00000
- Fernandez, Imelda$362.0098% confidence
6728 Heartstone Court, El Paso, TX, 79924
- Fernandez, Imelda$1,800.0098% confidence
4330 North Grandview Avenue Apt 206, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Imelda$2,133.1498% confidence
225 South Rio Vista Street B68, Aneheim, CA, 92806
Held by Bristol West Holdings Inc
Premium refunds · ID 967227647
$25.41
2 possible associated properties
Same owner name elsewhere
- Jeon, Min H$264.6598% confidence
12694 Dale Street, Garden Grove, CA, 92841
- Jeon, Min H$72.2798% confidence
13326 Huston Street Apt C, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeon, Min H$264.6598% confidence
9972 Chanticleer Road, Aneheim, CA, 92804
Held by Eli Lilly And Company
Refunds due · ID 998045094
$25.00
2305 East Ball Road Apt 320, Aneheim, CA, 92806
Held by Banner Health
Accounts payable · ID 982223510
$23.62
1240 North State College #15, Aneheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 962622749
$21.70
4 possible associated properties
Same owner name elsewhere
- Smith, Victor D$245.27100% confidence
1221 South Belhaven 190, Anaheim, CA, 92806
- Smith, Victor D$564.8198% confidence
3655 Jurowski Drive Apt 3, Whitehall, WI, 54773
- Smith, Victor D$33.7898% confidence
2420 Lakehurst Way, Austin, TX, 78744
At this address
- Smith, Victor$8.6795% confidence
1240 North State College #15, Aneheim, 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.
- Smith, Victor D$245.27100% confidence
2150 South State College Boulevard Apt, Aneheim, CA, 92806
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 986791517
$20.92
314314 1/2 Dwyer Place Orange, Aneheim, CA, 92801
Held by Tupperware Brands Corporation
Misc outstanding checks · ID 973414023
$20.00
2300 Lewis Street Spc 146, Aneheim, CA, 92802
Held by Fidelity National Information Services
Misc intangible property · ID 1006638102
$20.00
1 possible associated property
At this address
- Diaz, Jorge$6.0098% confidence
2300 Lewis Street Spc 146, Aneheim, 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.
- Diaz, Jorge$6.0098% confidence
422 South Chatham Circle Apt D, Aneheim, CA, 92806
Held by Ally Bank
Co-owner on this record: Brian, W Williams
Checking accounts · ID 1037820873
$18.63
4 possible associated properties
Same owner name elsewhere
- Linda, Williams$79.5998% confidence
Rt 29 Box 778, Conroe, TX, 77303
- Linda, Williams$180.0098% confidence
3347 Valiant, Dallas, TX, 75229
- Linda, Williams$517.7598% confidence
At this address
- Linda, Williams$0.1098% confidence
422 South Chatham Circle Apt D, Aneheim, 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.
- Linda, Williams$79.5998% confidence
1150 North Magnolia Avenue, Aneheim, CA, 98201
Held by Geweke Toyota
Misc outstanding checks · ID 958725750
$18.22
2645 Mardi Gras Avenue, Aneheim, CA, 92806
Held by Huntington National Bank
Co-owner on this record: Taylor, Diane
Drafts · ID 1028063394
$17.86
1 possible associated property
At this address
- Hansel, Martha$11.8998% confidence
2645 Mardi Gras Avenue, Aneheim, 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.
- Hansel, Martha$11.8998% confidence
2645 Mardi Gras Avenue, Aneheim, CA, 92806
Held by Huntington National Bank
Co-owner on this record: Hansel, Martha
Drafts · ID 1028063394
$17.86
1 possible associated property
At this address
- Taylor, Diane$11.8998% confidence
2645 Mardi Gras Avenue, Aneheim, 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.
- Taylor, Diane$11.8998% confidence
616 South Adria Street, Aneheim, CA, 92802
Held by Progressive Paloverde Insuranc
Premium refunds · ID 980741990
$16.98
1 possible associated property
Same owner name elsewhere
- Mickley, Rebecca J$0.0498% confidence
24094 Hollyoak Apt L, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mickley, Rebecca J$0.0498% confidence
PO Box 8975, Aneheim, CA, 92812
Held by Republic Services Inc
Accounts-receivable credit balance · ID 974914870
$16.83
2 possible associated properties
Same owner name elsewhere
- Fermin, Vivian$93.72100% confidence
PO Box 8975, Anaheim, CA, 92812
- Fermin, Vivian$99.4998% confidence
1500 East Ocean Boulevard Unit 107, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fermin, Vivian$93.72100% confidence
1731 West Medical Center Drive Apt 172, Aneheim, CA, 92801
Held by U. S. Bank, N. A.
Drafts · ID 1036305443
$16.48
2 possible associated properties
Same owner name elsewhere
- Macdonald, William J$1,883.6598% confidence
9830 Manzanar Avenue, Downey, CA, 90240
- Macdonald, William J.$1,600.0098% confidence
9830 Manzanar Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macdonald, William J$1,883.6598% confidence
3309 West Lincoln Avenue 212, Aneheim, CA, 92801
Held by Kohls Inc
Credit checks or memos · ID 1025556015
$16.16
Apt 5 1127 West Sasa Grande Avenue, Aneheim, CA, 92802
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002156146
$15.00
1645 West Palm Lane, Aneheim, CA, 92804
Held by Western Union Financial Services
Refunds due · ID 1020016064
$15.00
1520 East Benmore Lane Apt 4, Aneheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985160609
$14.62
1 possible associated property
Same owner name elsewhere
- Medrano, Bonifacio$75.1098% confidence
#### Skillman Street Dallas Tx ###, Dallas, TX, 75231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Bonifacio$75.1098% confidence
1541 East La Palma Avenue Unit C1, Aneheim, CA, 92805
Held by Walt Disney Company The
Refunds due · ID 1004625914
$14.51
931 South Ogden Court, Aneheim, CA, 92808
Held by Riverside Dental Group
Aggregate account balances · ID 980346689
$14.40
2 possible associated properties
Same owner name elsewhere
- Khreich, Claudette$1.36100% confidence
931 South Ogden Court, Anaheim, CA, 92808
- Khreich, Claudette$1.0098% confidence
28184 Via Del Mar, San Juan Capistr, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khreich, Claudette$1.36100% confidence
2645 Mardi Gras Avenue, Aneheim, CA, 92806
Held by Huntington National Bank
Co-owner on this record: Taylor, Diane
Drafts · ID 1028063392
$11.89
1 possible associated property
At this address
- Hansel, Martha$17.8698% confidence
2645 Mardi Gras Avenue, Aneheim, 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.
- Hansel, Martha$17.8698% confidence
2645 Mardi Gras Avenue, Aneheim, CA, 92806
Held by Huntington National Bank
Co-owner on this record: Hansel, Martha
Drafts · ID 1028063392
$11.89
1 possible associated property
At this address
- Taylor, Diane$17.8698% confidence
2645 Mardi Gras Avenue, Aneheim, 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.
- Taylor, Diane$17.8698% confidence
150 North New Life Way, Aneheim, CA, 90628
Held by Google LLC And Affiliates
Accounts payable · ID 1036536208
$11.74
1315 South Anaheim Boulevard Apt G, Aneheim, CA, 92805
Held by Bread Financial Payments Inc.
Refunds due · ID 972727353
$10.03
1 possible associated property
Same owner name elsewhere
- Menzies, Trever$90.0098% confidence
117 South Austin Street, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menzies, Trever$90.0098% confidence
2858 West Bridgeport Avenue, Aneheim, CA, 92804
Held by Mitsubishi Motors Credit Of America
Customer overpayments · ID 997753075
$10.03
1224 East Romneya Drive, Aneheim, CA, 92805
Held by 21st Century North America Ins Co
Premium refunds · ID 982566843
$10.00
3256 West Donovan Ranch Road, Aneheim, CA, 92804
Held by 21st Century North America Ins Co
Premium refunds · ID 988082742
$10.00
2515 West Winston Road 10, Aneheim, CA, 92804
Held by Mercury Insurance Company
Premium refunds · ID 988414719
$10.00
1 possible associated property
At this address
- King, Jean C$0.0498% confidence
2515 West Winston Road 10, Aneheim, 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.
- King, Jean C$0.0498% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044302308
$9.65
3 possible associated properties
At this address
- Sanchez, Geo$5.5498% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$9.4898% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$6.0398% confidence
2880 East Miraloma Unit B, Aneheim, 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.
- Sanchez, Geo$5.5498% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044302300
$9.48
3 possible associated properties
At this address
- Sanchez, Geo$5.5498% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$6.0398% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$1.3798% confidence
2880 East Miraloma Unit B, Aneheim, 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.
- Sanchez, Geo$5.5498% confidence
1795 West Orange Avenue, Aneheim, CA, 92804
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030218069
$9.12
2861 West Monroe Avenue, Aneheim, CA, 92801
Held by Alcatel Lucent
Co-owner on this record: Dieriex, Leo E
Cash for fractional shares · ID 963714406
$9.10
6 possible associated properties
Same owner name elsewhere
- Dieriex, Theresa K$1.62100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
- Dieriex, Theresa K$0.88100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
- Dieriex, Theresa K$1.46100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
At this address
- Dieriex, Theresa K$1.3898% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$0.6598% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$5.6498% confidence
2861 West Monroe Avenue, Aneheim, 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.
- Dieriex, Theresa K$1.62100% confidence
1240 North State College #15, Aneheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 962622751
$8.67
1 possible associated property
At this address
- Smith, Victor D$21.7095% confidence
1240 North State College #15, Aneheim, 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.
- Smith, Victor D$21.7095% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy · ID 1003914896
$8.67
2 possible associated properties
At this address
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, 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.
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy · ID 1003914912
$8.67
2 possible associated properties
At this address
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, 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.
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy · ID 1003914927
$8.67
2 possible associated properties
At this address
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, CA, 92806
- Smith, Victor$8.6798% confidence
1240 North State Colleg* Bl Apt 15, Aneheim, 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.
- Smith, Victor$8.6798% confidence
909 South Knot Apt 29, Aneheim, CA, 92804
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983280650
$8.35
809 South Dakota Apt3, Aneheim, CA, 92805
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030158195
$8.33
1229 East Romneya Drive, Aneheim, CA, 92805
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033733483
$7.92
1265N Chrisden Street Apt 108, Aneheim, CA, 92807
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030124030
$7.84
1 possible associated property
Same owner name elsewhere
- Ghasemi, Hooman$4.66100% confidence
1265 North Chrisden Street Apt A108, 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.
- Ghasemi, Hooman$4.66100% confidence
287 North Paseo Madero Street, Aneheim, CA, 92807
Held by Target Corporation
Wages, payroll, salaries · ID 957097292
$7.51
123 Street Street, Aneheim, CA, 90210
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030201888
$7.11
5 possible associated properties
Same owner name elsewhere
- Sage, Mike$45.0098% confidence
717 Fieldwood, Mesquite, TX, 75150
- Sage, Mike$35.2998% confidence
22030 Ventura Boulevard, Woodland Hills, CA, 91367
- Sage, Mike$35.0098% confidence
21262 Mulholland Drive, Woodland Hls, CA, 91364
At this address
- Sage, Mike$0.0198% confidence
123 Street Street, Aneheim, CA, 90210
- Sage, Mike$3.2098% confidence
123 Street Street, Aneheim, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sage, Mike$45.0098% confidence
425 South Vine Street, Aneheim, CA, 92805
Held by Guess, Inc
Credit checks or memos · ID 989752607
$6.82
5305 East Pamela Kay Lane, Aneheim, CA, 92807
Held by Progressive Preferred Insurance Co
Premium refunds · ID 1040529542
$6.32
2880 East Miraloma Unit B, Aneheim, CA, 92806
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044302302
$6.03
3 possible associated properties
At this address
- Sanchez, Geo$5.5498% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$9.4898% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$1.3798% confidence
2880 East Miraloma Unit B, Aneheim, 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.
- Sanchez, Geo$5.5498% confidence
1724 Crestwood Lane West, Aneheim, CA, 92804
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001763896
$6.00
3 possible associated properties
Same owner name elsewhere
- Jarboe, Margaret$0.0198% confidence
227 1 2 22nd Street, Costa Mesa, CA, 92627
- Jarboe, Margaret$0.0798% confidence
227 1 2 22nd Street, Costa Mesa, CA, 92627
- Jarboe, Margaret$75.9498% confidence
227 1/2 22nd Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarboe, Margaret$0.0198% confidence
2300 Lewis Street Spc 146, Aneheim, CA, 92802
Held by Fidelity National Information Services
Misc intangible property · ID 1006638101
$6.00
1 possible associated property
At this address
- Diaz, Jorge$20.0098% confidence
2300 Lewis Street Spc 146, Aneheim, 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.
- Diaz, Jorge$20.0098% confidence
472 South Chatum Cirlcle Apt H, Aneheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance · ID 1043330260
$6.00
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493300
$5.99
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
Held by Alcatel Lucent
Co-owner on this record: Dieriex, Leo E
Shares of stock (Returned by po) · ID 963714405
$5.64
6 possible associated properties
Same owner name elsewhere
- Dieriex, Theresa K$1.62100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
- Dieriex, Theresa K$0.88100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
- Dieriex, Theresa K$1.46100% confidence
2861 West Monroe Avenue, Anaheim, CA, 92801
At this address
- Dieriex, Theresa K$1.3898% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$0.6598% confidence
2861 West Monroe Avenue, Aneheim, CA, 92801
- Dieriex, Theresa K$9.1098% confidence
2861 West Monroe Avenue, Aneheim, 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.
- Dieriex, Theresa K$1.62100% confidence
2509 West Crescent Avenue, Aneheim, CA, 92801
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037366339
$5.61
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493299
$5.57
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044302299
$5.54
3 possible associated properties
At this address
- Sanchez, Geo$9.4898% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$6.0398% confidence
2880 East Miraloma Unit B, Aneheim, CA, 92806
- Sanchez, Geo$1.3798% confidence
2880 East Miraloma Unit B, Aneheim, 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.
- Sanchez, Geo$9.4898% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493298
$5.29
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
1407 West Laster Avenue, Aneheim, CA, 92802
Held by Arrowood Indemnity
Premium refunds · ID 954307530
$5.20
1731 West Medical Center Drive Apt 365, Aneheim, CA, 92804
Held by Tegna Inc
Accounts payable · ID 980509217
$5.04
$5.00
651 South Primrose, Aneheim, CA, 92804
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 956524162
$5.00
217 South Knott Avenue Apt 26, Aneheim, CA, 92804
Held by Corning Federal Credit Union
Cashier's checks · ID 998005105
$5.00
1 possible associated property
Same owner name elsewhere
- Harandi, Farnaz A$300.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harandi, Farnaz A$300.5298% confidence
1014 Cambridge Street, Aneheim, CA, 92805
Held by Abt Srbi Inc
Misc outstanding checks · ID 999311317
$5.00
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493295
$5.00
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.2998% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493296
$5.00
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.2998% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012493297
$5.00
3 possible associated properties
At this address
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.0098% confidence
2240 East Oshkosh Avenue, Aneheim, CA, 92806
- Castillo, Mark$5.2998% confidence
2240 East Oshkosh Avenue, Aneheim, 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.
- Castillo, Mark$5.0098% confidence
659 South Casita Street, Aneheim, CA, 92805
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012520730
$5.00
2619 West Fekicidad Circle, Aneheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012534484
$5.00
3 possible associated properties
Same owner name elsewhere
- Dominguez, Nidia$144.1298% confidence
#### Cr ####, Buffalo, TX, 75831
- Dominguez, Nidia$242.2098% confidence
618 C Street, Los Banos, CA, 93635
- Dominguez, Nidia$105.0098% confidence
4190 Chasin Street 0, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Nidia$144.1298% confidence
Kim, SamCA
1244 West Gordon Place, Aneheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012634725
$5.00
1 possible associated property
At this address
- Kim, Sam$5.0098% confidence
1244 West Gordon Place, Aneheim, 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.
- Kim, Sam$5.0098% confidence
Kim, SamCA
1244 West Gordon Place, Aneheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012634726
$5.00
1 possible associated property
At this address
- Kim, Sam$5.0098% confidence
1244 West Gordon Place, Aneheim, 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.
- Kim, Sam$5.0098% confidence
3031 West Tyler Avenue, Aneheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013180295
$5.00
8216 East Bailey Way, Aneheim, CA, 92808
Held by Kinecta Federal Credit Union
Savings accounts · ID 1018600917
$5.00
3 possible associated properties
Same owner name elsewhere
- Sills, Emma G$1.83100% confidence
7748 East Misty Glen Court, Anaheim, CA, 92808
- Sills, Emma G$5.88100% confidence
8216 East Bailey Way, Anaheim Hills, CA, 92808
- Sills, Emma G$5.00100% confidence
1048 Summer Breeze Lane, Anaheim Hills, 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.
- Sills, Emma G$1.83100% confidence
6418 East Lookout Lane, Aneheim, CA, 92807
Held by Mercury Insurance Services
Premium refunds · ID 1036202288
$5.00
830 North Helena Street, Aneheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds · ID 968159124
$4.16
2 possible associated properties
Same owner name elsewhere
- Moreno, Francisco D$96.3598% confidence
742 Fine Street, Fillmore, CA, 93015
At this address
- Moreno, Francisco D$2.7798% confidence
830 North Helena Street, Aneheim, 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.
- Moreno, Francisco D$96.3598% confidence
111 West Orangewood Avenue E1, Aneheim, CA, 92802
Held by Centurylink
Accounts-receivable credit balance · ID 1018677498
$4.01
129 South Melrose Street 3, Aneheim, CA, 92805
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1037650336
$4.00
4 possible associated properties
Same owner name elsewhere
- Renteria, Pamela$130.8198% confidence
PO Box 14406, Haltom City, TX, 76117
- Renteria, Pamela$50.9698% confidence
1619 Tampa Street Apt D, Edinburg, TX, 78541
- Renteria, Pamela$56.0698% confidence
At this address
- Renteria, Pamela$4.0098% confidence
129 South Melrose Street 3, Aneheim, 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.
- Renteria, Pamela$130.8198% confidence
129 South Melrose Street 3, Aneheim, CA, 92805
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1037650337
$4.00
4 possible associated properties
Same owner name elsewhere
- Renteria, Pamela$130.8198% confidence
PO Box 14406, Haltom City, TX, 76117
- Renteria, Pamela$50.9698% confidence
1619 Tampa Street Apt D, Edinburg, TX, 78541
- Renteria, Pamela$56.0698% confidence
At this address
- Renteria, Pamela$4.0098% confidence
129 South Melrose Street 3, Aneheim, 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.
- Renteria, Pamela$130.8198% confidence
907 North Mohican Avenue, Aneheim, CA, 92801
Held by Grayson-Collin Electric Cooper
Capital credit distributions · ID 1000121284
$3.94
2 possible associated properties
Same owner name elsewhere
- Coleman, James T$761.8098% confidence
PO Box 881, Alta, CA, 95701
- Coleman, James T$312.8498% confidence
119 Williams Road, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, James T$761.8098% confidence
24 Pina Via, Aneheim, CA, 92801
Held by Wellcare Prescription Insurance Inc
Vendor checks · ID 979636816
$3.80
2834 West Bridgeport, Aneheim, CA, 92804
Held by Bread Financial Payments Inc.
Refunds due · ID 960848083
$3.51
3 possible associated properties
Same owner name elsewhere
- Linares, Joe$96.0098% confidence
- Linares, Joe$103.3798% confidence
PO Box 1273, George West, TX, 78022
- Linares, Joe$167.2098% confidence
839 Post Street #105, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
123 Street Street, Aneheim, CA, 90210
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030201889
$3.20
5 possible associated properties
Same owner name elsewhere
- Sage, Mike$45.0098% confidence
717 Fieldwood, Mesquite, TX, 75150
- Sage, Mike$35.2998% confidence
22030 Ventura Boulevard, Woodland Hills, CA, 91367
- Sage, Mike$35.0098% confidence
21262 Mulholland Drive, Woodland Hls, CA, 91364
At this address
- Sage, Mike$0.0198% confidence
123 Street Street, Aneheim, CA, 90210
- Sage, Mike$7.1198% confidence
123 Street Street, Aneheim, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sage, Mike$45.0098% confidence
830 North Helena Street, Aneheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds · ID 968159125
$2.77
2 possible associated properties
Same owner name elsewhere
- Moreno, Francisco D$96.3598% confidence
742 Fine Street, Fillmore, CA, 93015
At this address
- Moreno, Francisco D$4.1698% confidence
830 North Helena Street, Aneheim, 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.
- Moreno, Francisco D$96.3598% confidence
2544 West Glen Haven Avenue, Aneheim, CA, 92801
Held by Cox Communications Inc
Accounts-receivable credit balance · ID 1027074060
$2.72
1 possible associated property
Same owner name elsewhere
- Garcia, Soleil$19.3098% confidence
765 Janice 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.
- Garcia, Soleil$19.3098% confidence
OltfiberCA
1941 East Redwood Avenue, Aneheim, CA, 92805
Held by Paypal
Misc intangible property · ID 1029320054
$2.67
1779 Goodhue Avenue, Aneheim, CA, 92804
Held by Pfizer Inc
Cash for fractional shares · ID 975678612
$2.53
3 possible associated properties
At this address
- Osberg, Mary$706.8698% confidence
1779 Goodhue Avenue, Aneheim, CA, 92804
- Osberg, Mary$6,270.0098% confidence
1779 Goodhue Avenue, Aneheim, CA, 92804
- Osberg, Mary$6,289.7598% confidence
1779 Goodhue Avenue, Aneheim, 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.
- Osberg, Mary$706.8698% confidence
514 East South Street, Aneheim, CA, 92805
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 961078965
$2.45
235 South Beach Boulevard, Aneheim, CA, 92804
Held by Paypal
Commissions · ID 1036619901
$2.00