Unclaimed property in Brea, CA
108,822 records · $24,054,934 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
416 South Redwood Avenue, Brea, CA, 92821
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716598
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Oh, Se Bum$240.0098% confidence
1543 Avenida Selva 188, Fullerton, CA, 92833
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oh, Se Bum$240.0098% confidence
284 Brookshire Place, Brea, CA, 92821
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Husami, Rania
Misc outstanding checks · ID 984717530
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Ousman, Mohammad S$2.64100% confidence
284 Brookshire Place, Brea, CA, 92821
- Ousman, Mohammad S$89.00100% confidence
823 East Chinsolm Court, Brea, CA, 92821
At this address
- Ousman, Mohammad S$0.7298% confidence
284 Brookshire Place, Brea, CA, 92821
- Ousman, Mohammad S$0.1598% confidence
284 Brookshire Place, Brea, CA, 92821
- Ousman, Mohammad S$0.3898% confidence
284 Brookshire Place, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ousman, Mohammad S$2.64100% confidence
PO Box 452, Brea, CA, 92822
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737307
$1,000.00
1 possible associated property
Same owner name elsewhere
- Wilmore, James A$0.0598% confidence
21594 La Playa Court, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilmore, James A$0.0598% confidence
PO Box 8925, Brea, CA, 92822
Held by American Express Company
Accounts-receivable credit balance · ID 985724723
$1,000.00
604 Bryce Canyon Wy, Brea, CA, 92821
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 987020098
$1,000.00
1 possible associated property
At this address
- Im, Sangjoon$10.0098% confidence
604 Bryce Canyon Wy, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Im, Sangjoon$10.0098% confidence
National Planning CorporationCA
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Invesco Investment Svcs Inc
Funds for liquidation · ID 990763342
$1,000.00
3 possible associated properties
At this address
- National Planning Corporation$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$552.0298% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Planning Corporation$500.0098% confidence
Corporation 601 Lunar 200, Brea, CA, 92821
Held by United Airlines Inc
Accounts payable · ID 991754850
$1,000.00
675 Placentia Avenue Suite 300, Brea, CA, 92821
Held by Hca Holdings Inc.
Refunds due · ID 992114937
$1,000.00
275 Valencia Avenue, Brea, CA, 92823
Held by Real Estate One Inc
Escrow accounts · ID 998902240
$1,000.00
3 possible associated properties
At this address
- Bank Of America$3,422.6998% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$6,500.0098% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$2,321.9298% confidence
275 Valencia Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$3,422.6998% confidence
103 Meadowcreek Road, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 999953541
$1,000.00
215 East Ash Street Apt 110, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007710534
$1,000.00
184HILLHAVEN Drive, Brea, CA, 92821
Held by Navy Federal Credit Union
Drafts · ID 1011235075
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Broady, Christopher R$92.98100% confidence
1840 Hillhaven Drive, Brea, CA, 92821
- Broady, Christopher R$2.5098% confidence
1840 Hillhaven Drive, Brea, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broady, Christopher R$92.98100% confidence
275 Valencia Avenue, Brea, CA, 92823
Held by Navy Federal Credit Union
Cashier's checks · ID 1012926553
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Landcastle Title LLC$1,000.0098% confidence
Unknown, Unknown, 00000
- Landcastle Title LLC$84.7298% confidence
2510 North Redhill Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landcastle Title LLC$1,000.0098% confidence
1717 East Birch Street, Brea, CA, 92821
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936742
$1,000.00
440 South Brea Boulevard Suite C, Brea, CA, 92821
Held by Group 1 Automotive Inc
Refunds due · ID 1013666672
$1,000.00
2601 Saturn Street 350, Brea, CA, 92821
Held by Wells Fargo Bank NA Sbx
Cashier's checks · ID 1017923232
$1,000.00
2 possible associated properties
At this address
- Prominent Escrow Services Inc$177.9495% confidence
2601 Saturn Street #350, Brea, CA, 92821
- Prminent Escrow Service$450.0093% confidence
2601 Saturn Street 350, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prominent Escrow Services Inc$177.9495% confidence
265 South Randolph Avenue 30, Brea, CA, 92821
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1018638800
$1,000.00
3 possible associated properties
Same owner name elsewhere
- McGoldrick, Jasen$5.0198% confidence
80 West Sierra Madre Boulevard 46, Sierra Madre, CA, 91024
- McGoldrick, Jasen$34.2398% confidence
80 West Sierra Madre Boulevard #46, Sierra Madre, CA, 91024
- McGoldrick, Jasen$92.5498% confidence
# 46 80 West Sierra Madre Boulevard, Sierra Madre, CA, 91024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGoldrick, Jasen$5.0198% confidence
242 South Orange Avenue Suite 205, Brea, CA, 92821
Held by Union Bank N.a.
Checking accounts · ID 1019294147
$1,000.00
2104 Ironbark Circle, Brea, CA, 92821
Held by C. Gull Escrow Inc
Co-owner on this record: Choi, Hwayoung
Escrow funds · ID 1024139590
$1,000.00
1 possible associated property
Same owner name elsewhere
- Song, Myung Hoon$30.0098% confidence
475 Heron Place, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Myung Hoon$30.0098% confidence
2104 Ironbark Circle, Brea, CA, 92821
Held by C. Gull Escrow Inc
Co-owner on this record: Song, Myung Hoon
Escrow funds · ID 1024139590
$1,000.00
Nam, SooCA
2244 Crestview Circle, Brea, CA, 92821
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083161
$1,000.00
5 possible associated properties
Same owner name elsewhere
At this address
- Nam, Yang W$0.0191% confidence
2244 Crestview Circle, Brea, CA, 92821
- Nam, Yang W$15.0091% confidence
2244 Crestview Circle, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nam, Yang W$0.0191% confidence
621 Lunar Avenue, Brea, CA, 92821
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028129010
$1,000.00
3 possible associated properties
At this address
- Hatch, Don$0.9498% confidence
621 Lunar Avenue, Brea, CA, 92821
- Hatch, Don$1.0098% confidence
621 Lunar Avenue, Brea, CA, 92821
- Hatch, Don$8.1298% confidence
621 Lunar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch, Don$0.9498% confidence
595 Tamarack Avenue Suite D, Brea, CA, 92821
Held by New Hampshire Insurance Company
Individual policy benefit/Clm · ID 1029676808
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Delivery Solutions Inc$5.92100% confidence
595 Tamarack Unit D, Brea, CA, 92821
- Delivery Solutions Inc$3,536.91100% confidence
595 Tamarack Avenue Unit D, Brea, CA, 92821
- Delivery Solutions Inc$79.3298% confidence
16700 Valley View Avenue Suite 175, La Mirada, CA, 90638
At this address
- Delivery Solutions Inc$18.2498% confidence
595 Tamarack Avenue Suite D, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delivery Solutions Inc$5.92100% confidence
330 North Palm Street Suite A, Brea, CA, 92821
Held by Cathay Bank
Checking accounts · ID 1030268334
$1,000.00
235 Blossom Place, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030315339
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Balouk, Ahmad$1,000.00100% confidence
306 Georgia Circle, Placentia, CA, 92870
- Balouk, Ahmad$8.0098% confidence
3550 East Enterprise Drive, Anaheim, CA, 92807
At this address
- Balouk, Ahmad$24.9098% confidence
235 Blossom Place, Brea, CA, 92821
- Balouk, Ahmad B$10.0295% confidence
235 Blossom Place, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balouk, Ahmad$1,000.00100% confidence
PO Box 1504, Brea, CA, 92822
Held by Walt Disney Company The
Vendor checks · ID 1030741986
$1,000.00
1013 East Elm Street, Brea, CA, 92821
Held by Security Life Of Denver Insurance Company
Proceeds due beneficiaries · ID 1031719613
$1,000.00
381 Tangerine Place, Brea, CA, 92823
Held by Firemens Mutual Aid & Benefit Associatio
Proceeds due beneficiaries · ID 1031787298
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Oconnell, Patricia$2.7098% confidence
4395 Oakplace Drive, Westlake Village, CA, 91362
- Oconnell, Patricia$5.0098% confidence
15631 Loma Vista, Los Gatos, CA, 95032
- Oconnell, Patricia$0.9398% confidence
932 Calle Diablo Court, Brentwood, CA, 94513
At this address
- O Connell Kathryn W Mi$2.8091% confidence
381 Tangerine Place, Brea, CA, 92823
- Oconnell, Bill$1.9791% confidence
381 Tangerine Place, Brea, CA, 92823
- Oconnell, Bill$12.0091% confidence
381 Tangerine Place, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnell, Patricia$2.7098% confidence
250 Percent Street, Brea, CA, 92821
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506798
$1,000.00
2676 East Santa Fe Road, Brea, CA, 92821
Held by Escrow Closing Services
Escrow funds · ID 1032642761
$1,000.00
3 possible associated properties
At this address
- Slajer, Geoffrey L$0.3195% confidence
2676 East Santa Fe Road, Brea, CA, 92821
- Slajer, Geoffrey L$1,081.4495% confidence
2676 East Santa Fe Road, Brea, CA, 92821
- Slajer, Michelle$1,000.0091% confidence
2676 East Santa Fe Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slajer, Geoffrey L$0.3195% confidence
2676 East Santa Fe Road, Brea, CA, 92821
Held by Escrow Closing Services
Escrow funds · ID 1032642761
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Slajer, Michelle$0.1098% confidence
881 Donnybrook Avenue, La Habra, CA, 90631
At this address
- Slajer, Geoffrey L$0.3191% confidence
2676 East Santa Fe Road, Brea, CA, 92821
- Slajer, Geoffrey$1,000.0091% confidence
2676 East Santa Fe Road, Brea, CA, 92821
- Slajer, Geoffrey L$1,081.4491% confidence
2676 East Santa Fe Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slajer, Michelle$0.1098% confidence
650 Tamarack Avenue #3002, Brea, CA, 92821
Held by Escrow Closing Services
Escrow funds · ID 1032642761
$1,000.00
1 possible associated property
At this address
- Hardy, Heather$1,000.0091% confidence
650 Tamarack Avenue #3002, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardy, Heather$1,000.0091% confidence
650 Tamarack Avenue #3002, Brea, CA, 92821
Held by Escrow Closing Services
Escrow funds · ID 1032642761
$1,000.00
1 possible associated property
At this address
- Hardy, Mark A$1,000.0091% confidence
650 Tamarack Avenue #3002, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardy, Mark A$1,000.0091% confidence
632 South Walnut Avenue Apt C, Brea, CA, 92821
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032846850
$1,000.00
235 Blossom Place, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033323598
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Zalzaleh, Amal$2.5198% confidence
6970 Penny Court, Rancho Cucamonga, CA, 91739
- Zalzaleh, Amal$8.9598% confidence
3550 East Enterprise Drive, Anaheim, CA, 92807
- Zalzaleh, Amal$39.0098% confidence
3550 East Enterprise Drive, Anaheim, CA, 92807
At this address
- Zalzaleh, Amal$346.2298% confidence
235 Blossom Place, Brea, CA, 92821
- Zalzaleh, Amal$34.3998% confidence
235 Blossom Place, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zalzaleh, Amal$2.5198% confidence
222 West Fir Street Apt H4, Brea, CA, 92821
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040384544
$1,000.00
1654 East Eucalyptus Street, Brea, CA, 92821
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044787142
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Teven, Jason J$590.3298% confidence
4218 Rondo Avenue, Amarillo, TX, 79110
- Teven, Jason J$1,734.2998% confidence
151 North Singingwood Street #11, Orange, CA, 92869
- Teven, Jason J$2,712.1398% confidence
151 North Singingwood Street #11, Orange, CA, 92869
At this address
- Teven, Jason J$500.0098% confidence
1654 East Eucalyptus Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teven, Jason J$590.3298% confidence
1395 Arrow Wood Drive, Brea, CA, 92821
Held by Paypal
Misc intangible property · ID 1046505652
$1,000.00
650 Tamarack Avenue Apt 3611, Brea, CA, 92821
Held by United Services Automobile Association
Expense checks · ID 976727227
$999.62
2601 Saturn Street Suite 110, Brea, CA, 92821
Held by Wm Corporate Services Inc
Accounts payable · ID 1042103656
$999.10
4 possible associated properties
Same owner name elsewhere
- McKinney, Trailer Rentals$241.6898% confidence
601 Pelligrino Court, Laredo, TX, 78045
- McKinney, Trailer Rentals$156.3198% confidence
P O Box 220, Wildorado, TX, 79098
- McKinney, Trailer Rentals$2,730.0098% confidence
PO Box 515574, Los Angeles, CA, 90051
At this address
- McKinney Vehicle Services Inc$1,250.0091% confidence
2601 Saturn Street Suite 110, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Trailer Rentals$241.6898% confidence
Als - Hearing Rep, Brea, CA, 92622
Held by Pacific Bell Telephone Company
Vendor payments · ID 14277377
$998.95
3 possible associated properties
Same owner name elsewhere
- Advanced Loss Services$718.10100% confidence
Als - Hearing Rep, Brea, CA, 92622
- Advanced Loss Services$327.60100% confidence
Als - Hearing Rep, Brea, CA, 92622
- Advanced Loss Services$212.50100% confidence
Als - Hearing Rep, Brea, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced Loss Services$718.10100% confidence
350 West Central Avenue Unit 428 Doug Rae, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1045599128
$998.75
1 possible associated property
At this address
- Linewise, Aerial$998.7598% confidence
350 West Central Avenue Unit 428 Doug Rae, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linewise, Aerial$998.7598% confidence
350 West Central Avenue Unit 428 Doug Rae, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1045599129
$998.75
1 possible associated property
At this address
- Linewise, Aerial$998.7598% confidence
350 West Central Avenue Unit 428 Doug Rae, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linewise, Aerial$998.7598% confidence
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Held by Raincross Escrow
Escrow funds · ID 1048066307
$998.65
3 possible associated properties
Same owner name elsewhere
- Indymac Federal Bank FSB$5.4598% confidence
460 Sierra Madre Villa Avenue Suite, Pasadena, CA, 91107
- Indymac Federal Bank FSB$75.0098% confidence
1 Banting, Irvine, CA, 92618
- Indymac Federal Bank FSB$368.0098% confidence
2013 Schorn Drive, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Indymac Federal Bank FSB$5.4598% confidence
181 Gemini Avenue, Brea, CA, 92621
Held by Insurance Company Of North America
Other · ID 10165792
$998.00
PO Box 518, Brea, CA, 92822
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014031237
$998.00
500 South Kraemer Boulevard Suite 205, Brea, CA, 92821
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030546987
$998.00
Brea, CA, 92821
Held by Christian Louboutin LLC & Subsidiaries
Credit checks or memos · ID 1034855877
$996.69
863 Shadowgrove, Brea, CA, 92621
Held by Holnam Inc/ideal Basic % Ssb
Co-owner on this record: McPhee, Gary
Securities · ID 12974633
$996.33
2 possible associated properties
Same owner name elsewhere
- McPhee, Carol J$0.0098% confidence
00000
At this address
- McPhee, Gary$996.3391% confidence
863 Shadowgrove, Brea, CA, 92621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McPhee, Carol J$0.0098% confidence
863 Shadowgrove, Brea, CA, 92621
Held by Holnam Inc/ideal Basic % Ssb
Co-owner on this record: McPhee, Carol J
Securities · ID 12974633
$996.33
1 possible associated property
At this address
- McPhee, Carol J$996.3391% confidence
863 Shadowgrove, Brea, CA, 92621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McPhee, Carol J$996.3391% confidence
757 Allston Way, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1003047182
$996.00
3 possible associated properties
Same owner name elsewhere
- Moya, Gabriel$5.0598% confidence
3601 Teal Street, Bakersfield, CA, 93304
- Moya, Gabriel$1.1098% confidence
2431 Hancock Street Apt 10, Los Angeles, CA, 90031
- Moya, Gabriel$1.9998% confidence
14407 Weddington Street, Sherman Oaks, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moya, Gabriel$5.0598% confidence
695 Oakhaven Avenue, Brea, CA, 92823
Held by U. S. Bank, N. A.
Co-owner on this record: Tupasi, Florante M
Savings accounts · ID 1030612846
$995.37
695 Oakhaven Avenue, Brea, CA, 92823
Held by U. S. Bank, N. A.
Co-owner on this record: Depusoy, Tupasi Maria L
Savings accounts · ID 1030612846
$995.37
3 possible associated properties
At this address
- Tupasi, Arsenia S$1.0091% confidence
695 Oakhaven Avenue, Brea, CA, 92823
- Tupasi, Mark$5.0091% confidence
695 Oakhaven Avenue, Brea, CA, 92823
- Tupasi, Roberto$46.0091% confidence
695 Oakhaven Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tupasi, Arsenia S$1.0091% confidence
$993.83
101 West Central Avenue Apt 114B, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 16329022
$993.35
3 possible associated properties
Same owner name elsewhere
- Rogers, Alan C$2,502.00100% confidence
101 West Central Avenue 114B, Brea, CA, 92821
- Rogers, Alan C$22.8098% confidence
687 Debbie Street, Newbury Park, CA, 91320
- Rogers, Alan C$40.0098% confidence
19515 Starfish Lane, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Alan C$2,502.00100% confidence
375 South Randolph Avenue Apt 101, Brea, CA, 92821
Held by Wells Fargo Bank NA
Co-owner on this record: Bozonier, Nathan J
Savings accounts · ID 961489765
$992.86
1 possible associated property
At this address
- Bozonier, Nathan J$992.8691% confidence
375 South Randolph Avenue Apt 101, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozonier, Nathan J$992.8691% confidence
375 South Randolph Avenue Apt 101, Brea, CA, 92821
Held by Wells Fargo Bank NA
Co-owner on this record: Bozonier, Anthony R
Savings accounts · ID 961489765
$992.86
1 possible associated property
At this address
- Bozonier, Anthony R$992.8691% confidence
375 South Randolph Avenue Apt 101, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bozonier, Anthony R$992.8691% confidence
218 Viking Avenue, Brea, CA, 92821
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045613633
$990.52
5 possible associated properties
Same owner name elsewhere
- Shadow Shields LLC$150.00100% confidence
2500 East Imperial Highway Suite 201 228, Brea, CA, 92821
- Shadow Shields LLC$750.0098% confidence
2500 East Imperial Highway Suite 201 228, Brea, CA, 15232
At this address
- Shadow Shields LLC$729.4698% confidence
218 Viking Avenue, Brea, CA, 92821
- Shadow Shields LLC$1,089.3398% confidence
218 Viking Avenue, Brea, CA, 92821
- Shadow Shields LLC$1,085.1498% confidence
218 Viking Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shadow Shields LLC$150.00100% confidence
Ai, BoCA
258 Pointe Drive, Brea, CA, 92821
Held by Bank Of America - Massachusetts NA (493)
Savings accounts · ID 1027121899
$990.45
1 possible associated property
At this address
- Ai, Bo$1,515.1398% confidence
258 Pointe Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ai, Bo$1,515.1398% confidence
2462 East Santa Paula Drive, Brea, CA, 92821
Held by California Automobile Insurance Company
Premium refunds · ID 1007475280
$990.14
C/o Escrow 2424 1215 East Imperial Highway 221, Brea, CA, 92821
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703923
$989.91
1014 Orangewood Drive, Brea, CA, 92821
Held by Charles Schwab & Co Inc
Credit balances · ID 1071362905
$989.53
1 possible associated property
At this address
- Kimberly, L Medeiros30 SHARES CHENIERE ENERGY PARTNERS L P98% confidence
1014 Orangewood Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimberly, L Medeiros30 SHARES CHENIERE ENERGY PARTNERS L P98% confidence
315 North Associated Road 1608, Brea, CA, 92621
Held by Peoples Security Life
Insurance claim checks · ID 11919069
$989.25
945 East Birch Street Suite A, Brea, CA, 92821
Held by Dames & Moore Inc
Vendor payments · ID 16549375
$989.00
Re: Jason Wohlers P O Box 2284, Brea, CA, 92822
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 972394220
$988.94
275 South Valencia Avenue Ms Ca7 70, Brea, CA, 92823
Held by Genworth Mortgage Insurance
Other amounts due under policy · ID 981811764
$988.72
1800 East Imperial Highway #120, Brea, CA, 92821
Held by Contractors Wardrobe
Customer overpayments · ID 998993586
$988.35
$987.81
3075 East Imperial Highway, Brea, CA, 92821
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 1019211569
$987.00
3 possible associated properties
At this address
- Cmre Financial Svcs In Original Cr$310.0091% confidence
3075 East Imperial Highway, Brea, CA, 92821
- Cmre Financial Svcs In$206.0091% confidence
3075 East Imperial Highway, Brea, CA, 92821
- Cmre$10.0191% confidence
3075 East Imperial Highway, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cmre Financial Svcs In Original Cr$310.0091% confidence
272 South Poplar Avenue 204, Brea, CA, 92821
Held by Capital One NA
Co-owner on this record: Gallegos, Jazmin B
Savings accounts · ID 993452683
$986.60
2 possible associated properties
Same owner name elsewhere
- Gallegos, Kristina B$3.0098% confidence
5749 East Creekside Avenue Unit 30, Orange, CA, 92869
At this address
- Gallegos, Jazmin B$986.6091% confidence
272 South Poplar Avenue 204, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Kristina B$3.0098% confidence
272 South Poplar Avenue 204, Brea, CA, 92821
Held by Capital One NA
Co-owner on this record: Gallegos, Kristina B
Savings accounts · ID 993452683
$986.60
1 possible associated property
At this address
- Gallegos, Kristina B$986.6091% confidence
272 South Poplar Avenue 204, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallegos, Kristina B$986.6091% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1034303072
$986.15
4 possible associated properties
Same owner name elsewhere
- Cigna, Medicare$1,316.0098% confidence
PO Box 30010, Austin, TX, 78755
At this address
- Cigna, Medicare$6,190.1998% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- Cigna, Medicare$4,144.7798% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- Cigna, Medicare$832.5798% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cigna, Medicare$1,316.0098% confidence
417 Associated Road, Brea, CA, 92821
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 963039553
$985.20
3 possible associated properties
Same owner name elsewhere
- Key Claims Services Inc$75.90100% confidence
417 Associated Road Suite A455, Brea, CA, 92821
- Key Claims Services Inc$75.90100% confidence
417 Associated Road Suite A455, Brea, CA, 92821
- Key Claims Services Inc$500.00100% confidence
417 Associates Road Suite A455, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key Claims Services Inc$75.90100% confidence
275 South Valencia Avenue Ca77010338, Brea, CA, 92823
Held by Safe Guard Products International LLC
Accounts payable · ID 1022703347
$984.69
3 possible associated properties
At this address
- Bank Of America$1,291.3298% confidence
275 South Valencia Avenue Ca77010338, Brea, CA, 92823
- Bank Of America$780.3598% confidence
275 South Valencia Avenue Ca77010338, Brea, CA, 92823
- Bank Of America$146.2598% confidence
275 South Valencia Avenue Ca77010338, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$1,291.3298% confidence
Suite B 207 West Imperial Highway, Brea, CA, 92821
Held by Union Security Insurance Company
Other amounts due under policy · ID 974829489
$984.60
524 Loft South Brea Boulevard, Brea, CA, 92821
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 1018259626
$984.50
3 possible associated properties
At this address
- Aalto, Ewenike Mari Anne$1.7598% confidence
524 Loft South Brea Boulevard, Brea, CA, 92821
- Aalto, Ewenike Mari Anne$1.4198% confidence
524 Loft South Brea Boulevard, Brea, CA, 92821
- Aalto, Ewenike Mari Anne$1.3698% confidence
524 Loft South Brea Boulevard, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aalto, Ewenike Mari Anne$1.7598% confidence
812 Lemon, Brea, CA, 92821
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16036247
$983.51
Benevolent International IncCA
2781 Saturn Street, Brea, CA, 92821
Held by Integon National Insurance Company
Premium refunds · ID 1021168876
$983.40
1 possible associated property
Same owner name elsewhere
- Benevolent International Inc$126.81100% confidence
2923 Saturn Street Suite F, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benevolent International Inc$126.81100% confidence
PO Box 1538, Brea, CA, 92822
Held by East West Bank
Checking accounts · ID 994603508
$983.05
Prominent Escrow Services IncCA
2601 Saturn Street Suite 350, Brea, CA, 92821
Held by Navient Corporation
Refunds due · ID 1019519713
$982.50
3 possible associated properties
At this address
- Prominent Escrow Services Inc$2.6498% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent Escrow Services Inc$1.0098% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent Escrow Services Inc$6.0098% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prominent Escrow Services Inc$2.6498% confidence
1309 Walling Avenue, Brea, CA, 92821
Held by Illinois Tool Works Inc
Shares exchanged for shares · ID 15843021
$980.30
1 possible associated property
At this address
- Bridges, Shirley C$250.4998% confidence
1309 Walling Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Shirley C$250.4998% confidence
$980.00
PO Box 9068, Brea, CA, 92822
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16630346
$979.62
Bank Of America NA Attn:short SalesCA
275 Valencia Avenue Mail Code 7 7, Brea, CA, 92823
Held by Stewart Title Company
Escrow accounts · ID 990492570
$979.57
360 South Vesurius, Brea, CA, 92863
Held by Wm Growth Fund - Class A
Co-owner on this record: Orosco, Wendy L
Mutual/Money market funds · ID 15088150
$979.56
5 possible associated properties
Same owner name elsewhere
- Orosco, Tristen B$1,607.6298% confidence
831 Lime Street, Brea, CA, 92821
- Orosco, Tristen B$53.7398% confidence
350 Moncada Way, San Francisco, CA, 94127
At this address
- Orosco, Tristen B$823.0598% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Wendy L$979.5691% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Wendy L$823.0591% confidence
360 South Vesurius, Brea, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Tristen B$1,607.6298% confidence
360 South Vesurius, Brea, CA, 92863
Held by Wm Growth Fund - Class A
Co-owner on this record: Orosco, Tristen B
Mutual/Money market funds · ID 15088150
$979.56
6 possible associated properties
Same owner name elsewhere
- Orosco, Wendy L$0.0298% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
- Orosco, Wendy L$0.5698% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
- Orosco, Wendy L$0.7898% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
At this address
- Orosco, Wendy L$823.0598% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Tristen B$979.5691% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Tristen B$823.0591% confidence
360 South Vesurius, Brea, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Wendy L$0.0298% confidence
2509 Skyline Drive, Brea, CA, 92821
Held by Fidelity Investments
Co-owner on this record: Utma-Ca, William Allgeier
Mutual fund shares · ID 960506824
$977.67
1 possible associated property
Same owner name elsewhere
- Allgeier, Dottie$1.32100% confidence
2150 Arbor Circle, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allgeier, Dottie$1.32100% confidence
2509 Skyline Drive, Brea, CA, 92821
Held by Fidelity Investments
Co-owner on this record: Allgeier, Dottie
Mutual fund shares · ID 960506824
$977.67
3398 Greenleaf Drive, Brea, CA, 92823
Held by Reliastar Life Ins Co Of Ny
Group policy benefit/Clm payments · ID 979703586
$976.84
275 South Valencia Avenue, Brea, CA, 92823
Held by Safe Guard Products International LLC
Accounts payable · ID 1039256720
$975.52
1265 Glen Lake Avenue, Brea, CA, 92821
Held by Graham Oil Transports LLC
Royalties · ID 966536368
$974.35
4 possible associated properties
Same owner name elsewhere
- Gorman, Elsie Dan$97.4398% confidence
1265 Glen Lake Avenue, Brea, CA, 92621
At this address
- Gorman, Elsie D$59.2795% confidence
1265 Glen Lake Avenue, Brea, CA, 92821
- Gorman, Elsie D$107.4595% confidence
1265 Glen Lake Avenue, Brea, CA, 92821
- Gorman, Elsie D$129.5495% confidence
1265 Glen Lake Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Elsie Dan$97.4398% confidence
The Bank Of New York Mellon Trst CoCA
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Held by Raincross Escrow
Escrow funds · ID 1048066312
$973.92
1 possible associated property
At this address
- The Bank Of New York Mellon Trust Co$100.0095% confidence
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Bank Of New York Mellon Trust Co$100.0095% confidence
Brea, CA
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Checking accounts, demand deposit · ID 11849538
$973.35
662 Willow Drive, Brea, CA, 92821
Held by Capital One Bank, National Association
Refunds or rebates · ID 978462345
$972.80
3040 Saturn Street 200, Brea, CA, 92821
Held by US Healthworks Inc
Accounts payable · ID 1019866029
$971.38
$971.00
3 possible associated properties
At this address
- Hoch, Michael$0.0598% confidence
1390 Titan Way, Brea, CA, 92821
- Hoch, Michael$971.0098% confidence
1390 Titan Way, Brea, CA, 92821
- Hoch, Michael$270.7298% confidence
1390 Titan Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoch, Michael$0.0598% confidence
$971.00
3 possible associated properties
At this address
- Hoch, Michael$0.0598% confidence
1390 Titan Way, Brea, CA, 92821
- Hoch, Michael$971.0098% confidence
1390 Titan Way, Brea, CA, 92821
- Hoch, Michael$270.7298% confidence
1390 Titan Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoch, Michael$0.0598% confidence
2929 East Imperial Highway 170, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 972538618
$970.01
3733 Mujica Place, Brea, CA, 92823
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 998808902
$970.00
3 possible associated properties
Same owner name elsewhere
- Sawyer, Mary B$612.00100% confidence
460 La Floresta Drive Unit 208, Brea, CA, 92823
- Sawyer, Mary B$4,188.78100% confidence
460 La Floresta Drive Unit 208, Brea, CA, 92823
- Sawyer, Mary B$4,188.78100% confidence
460 La Floresta Drive Unit 208, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sawyer, Mary B$612.00100% confidence
$969.76