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 11, 2026 · official state programs
943 Orangewood Drive, Brea, CA, 92621
Held by Hartford Life Group Insurance
Proceeds due beneficiaries · ID 959048820
$18,500.00
1 possible associated property
Same owner name elsewhere
- Estate Of Charles D Johnson$322.6398% confidence
412 Pena Street, Carrizo Springs, TX, 78834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Charles D Johnson$322.6398% confidence
$18,476.00
2 possible associated properties
Same owner name elsewhere
- Fox, Edward D$0.7098% confidence
5052 Avenida Del Sol, Laguna Hills, CA, 92637
- Fox, Edward D$78.3798% confidence
355 South Grand Avenue Suite 4500, Los Angeles, CA, 90071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Edward D$0.7098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
Held by Prudential Insurance Company
Co-owner on this record: Byrnes, Joan E
Proceeds due beneficiaries · ID 1039824001
$18,444.91
3 possible associated properties
At this address
- Byrnes Estate Joan E Estate$38,938.2098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes Estate Joan E Estate$17,595.7898% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes Estate Joan E Estate$2,359.4598% confidence
245 Saint Crispen 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.
- Byrnes Estate Joan E Estate$38,938.2098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
Held by Prudential Insurance Company
Co-owner on this record: Byrnes Estate Joan E Estate
Proceeds due beneficiaries · ID 1039824001
$18,444.91
3 possible associated properties
At this address
- Byrnes, Joan E$38,938.2098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan E$17,595.7898% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan E$2,359.4598% confidence
245 Saint Crispen 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.
- Byrnes, Joan E$38,938.2098% confidence
1383 Stattford Street, Brea, CA, 92821
Held by One United Bank
Co-owner on this record: Huang, Mei-Cien
Matured CD or save cert · ID 955004719
$18,369.01
1383 Stattford Street, Brea, CA
Held by One United Bank
Co-owner on this record: Huang, Chen Wang-Shih
Matured CD or save cert · ID 955004719
$18,369.01
3 possible associated properties
Same owner name elsewhere
- Huang, Mei Cien$8,714.20100% confidence
PO Box 2125, Arcadia, CA, 91077
- Huang, Mei Cien$0.0098% confidence
708 South Oxford Avenue Apt 12, Los Angeles, CA, 90005
- Huang, Mei Cien$500.0098% confidence
753 Oakcrest 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.
- Huang, Mei Cien$8,714.20100% confidence
1356 Stonecrest Circle, Brea, CA, 92621
Held by Transamerica Life Insurance Company
Co-owner on this record: Callaghan, Anne
Proceeds due beneficiaries · ID 979684750
$18,346.04
3 possible associated properties
Same owner name elsewhere
- Ethridge, Aileen$9,249.27100% confidence
1340 Stonecrest Circle, Brea, CA, 92621
- Ethridge, Aileen$5.0098% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$2,693.3498% confidence
1356 Stonecrest 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.
- Ethridge, Aileen$9,249.27100% confidence
1356 Stonecrest Circle, Brea, CA, 92621
Held by Transamerica Life Insurance Company
Co-owner on this record: Ethridge, Aileen
Proceeds due beneficiaries · ID 979684750
$18,346.04
3 possible associated properties
Same owner name elsewhere
- Callaghan, Anne$22,391.6598% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$9,249.2798% confidence
106 Cedar Street, Nutley Nj, CA, 07110
- Callaghan, Anne$2,923.0298% confidence
1356 Stonecrest 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.
- Callaghan, Anne$22,391.6598% confidence
145 South State College Boulevard, Brea, CA, 92821
Held by Brighthouse Life Insurance Company
Co-owner on this record: Wilbert, M Weiner
Proceeds-Policy endow, annuity · ID 1039815120
$17,713.00
1 possible associated property
At this address
- Lynch, Merrill$9,694.5398% confidence
145 South State College 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.
- Lynch, Merrill$9,694.5398% confidence
Brea, CA, 92821
Held by Brighthouse Life Insurance Company
Co-owner on this record: Lynch, Merrill
Proceeds-Policy endow, annuity · ID 1039815120
$17,713.00
245 Saint Crispen Avenue, Brea, CA, 92821
Held by Prudential Insurance Company
Co-owner on this record: Byrnes, Joan E
Proceeds due beneficiaries · ID 1039824003
$17,595.78
3 possible associated properties
At this address
- Byrnes Estate Joan E Estate$18,444.9198% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes Estate Joan E Estate$38,938.2098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes Estate Joan E Estate$2,359.4598% confidence
245 Saint Crispen 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.
- Byrnes Estate Joan E Estate$18,444.9198% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
Held by Prudential Insurance Company
Co-owner on this record: Byrnes Estate Joan E Estate
Proceeds due beneficiaries · ID 1039824003
$17,595.78
3 possible associated properties
At this address
- Byrnes, Joan E$18,444.9198% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan E$38,938.2098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan E$2,359.4598% confidence
245 Saint Crispen 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.
- Byrnes, Joan E$18,444.9198% confidence
344 Cliffwood Park Street, Brea, CA, 92821
Held by Aon Risk Services Companies
Refunds due · ID 992343492
$17,593.00
1 possible associated property
Same owner name elsewhere
- White Apron Inc$1,432.82100% confidence
340 Cliffwood Park 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.
- White Apron Inc$1,432.82100% confidence
C/o Stella Hartono 547 Apollo Street B, Brea, CA, 92821
Held by Global Payments Inc
Security deposit · ID 971585177
$17,577.81
1 possible associated property
Same owner name elsewhere
- Mstar Trading Inc$5,521.32100% confidence
C/o Stella Hartono 547 Apollo Street B, 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.
- Mstar Trading Inc$5,521.32100% confidence
3190E East Plains, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030048585
$17,312.16
1 possible associated property
At this address
- Yan, Shulan$56.0998% confidence
3190E East Plains, 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.
- Yan, Shulan$56.0998% confidence
2861 Saturn Street C, Brea, CA, 92821
Held by California Capital Ins Company
Co-owner on this record: Oakwood, Construction
Individual policy benefit/Clm · ID 961073437
$17,193.49
3 possible associated properties
Same owner name elsewhere
- Narang, Balbir S$4.8698% confidence
1501 Camden Place, Fullerton, CA, 92833
- Narang, Balbir S$2.7398% confidence
9533 Montemar Drive, Spring Valley, CA, 91977
- Narang, Balbir S$54.3698% confidence
8167 Byron Road, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narang, Balbir S$4.8698% confidence
2861 Saturn Street C, Brea, CA, 92821
Held by California Capital Ins Company
Co-owner on this record: Narang, Balbir S
Individual policy benefit/Clm · ID 961073437
$17,193.49
5 possible associated properties
Same owner name elsewhere
- Oakwood, Construction$1,597.76100% confidence
2861 Saturn Street Suite C, Brea, CA, 92821
- Oakwood, Construction$960.07100% confidence
2861 Saturn Street Suite C, Brea, CA, 92821
- Oakwood, Construction$5,582.41100% confidence
And Robert Selway, Brea, CA, 92821
At this address
- Oakwood, Construction$2,058.9298% confidence
2861 Saturn Street C, Brea, CA, 92821
- Oakwood, Construction$209.0098% confidence
2861 Saturn Street #c, 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.
- Oakwood, Construction$1,597.76100% confidence
471 Lambert Road West 108, Brea, CA, 92821
Held by US Bank NA
Cashier's checks · ID 1019091601
$16,926.70
6 possible associated properties
Same owner name elsewhere
- Rs Solutions Inc$4,112.89100% confidence
330 North Palm Street C, Brea, CA, 92821
- Rs Solutions Inc$5,976.21100% confidence
471 West Lambert Road Suite 108, Brea, CA, 92821
- Rs Solutions Inc$356.93100% confidence
471 West Lambert Road Suite 108, Brea, CA, 92821
At this address
- Rs Solutions Inc$622.0098% confidence
471 Lambert Road West 108, Brea, CA, 92821
- Rs Solutions Inc$1,731.1798% confidence
471 Lambert Road West 108, Brea, CA, 92821
- Rs Solutions Inc$1,192.2398% confidence
471 Lambert Road West 108, 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.
- Rs Solutions Inc$4,112.89100% confidence
3568 La Mancha Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
CD interest checks · ID 1027304464
$16,910.00
2 possible associated properties
Same owner name elsewhere
- Siritaratiwat, Prapat$9.2198% confidence
218 West Weeping Willow Avenue, Orange, CA, 92865
At this address
- Siritaratiwat, Prapat$10.1198% confidence
3568 La Mancha Drive, 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.
- Siritaratiwat, Prapat$9.2198% confidence
1GYS4HKJ4GR430843 Delgado Rios PO Box 2284, Brea, CA, 92822
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031554794
$16,777.70
970 Challenger Street, Brea, CA, 92821
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064976
$16,729.09
3251 East Imperial Highway, Brea, CA, 92621
Held by Walt Disney Co & Affiliates The
Vendor payments · ID 16481394
$16,530.00
1 possible associated property
At this address
- Suzuki Motor Corp-Wc$40.4091% confidence
3251 East Imperial Highway, 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.
- Suzuki Motor Corp-Wc$40.4091% confidence
2540 Country Hills Road Apt 196, Brea, CA, 92821
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989834951
$16,491.57
3 possible associated properties
At this address
- Vickers, David$21.0098% confidence
2540 Country Hills Road Apt 196, Brea, CA, 92821
- Vickers, David$21.0098% confidence
2540 Country Hills Road Apt 196, Brea, CA, 92821
- Vickers, David$22.0098% confidence
2540 Country Hills Road Apt 196, 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.
- Vickers, David$21.0098% confidence
390 North Brea Boulevard, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756852
$16,256.31
3 possible associated properties
Same owner name elsewhere
- Young, Gloria M$0.4298% confidence
2200 Valley View Parkway Apt 3525, El Dorado Hls, CA, 95762
- Young, Gloria M$0.0198% confidence
826 Camino De Los Mares, San Clemente, CA, 92673
- Young, Gloria M$15.7798% confidence
19763 Wintergreen Drive, 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.
- Young, Gloria M$0.4298% confidence
PO Box 2227, Brea, CA, 92822
Held by Citibank
Pension checks · ID 959887034
$16,242.31
3 possible associated properties
Same owner name elsewhere
- Capital Guardian Trust Co.$384.07100% confidence
P O Box 4900, Brea, CA, 92822
- Capital Guardian Trust Co$3,466.0098% confidence
PO Box 659521, San Antonio, TX, 78265
- Capital Guardian Trust Co$5,916.8998% confidence
PO Box 959522, San Antonio, TX, 78265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Guardian Trust Co.$384.07100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
Held by Athene Annuity And Life Co
Co-owner on this record: Callaghan, Anne
Proceeds due beneficiaries · ID 984376134
$16,171.53
1356 Stonecrest Circle, Brea, CA, 92821
Held by Athene Annuity And Life Co
Co-owner on this record: Callaghen, Paul
Proceeds due beneficiaries · ID 984376134
$16,171.53
4 possible associated properties
Same owner name elsewhere
- Callaghan, Anne$22,391.65100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$1,232.45100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$1,740.14100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
At this address
- Callaghan, Anne$16,171.5298% confidence
1356 Stonecrest 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.
- Callaghan, Anne$22,391.65100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
Held by Athene Annuity And Life Co
Co-owner on this record: Callaghan, Anne
Proceeds due beneficiaries · ID 984376140
$16,171.52
6 possible associated properties
Same owner name elsewhere
- Ethridge, Aileen$5.00100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$2,693.34100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$7,534.82100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
At this address
- Ethridge, Aileen$38.6898% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Matthew$255.0091% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Matthew$61.6591% confidence
1356 Stonecrest 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.
- Ethridge, Aileen$5.00100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
Held by Athene Annuity And Life Co
Co-owner on this record: Ethridge, Aileen
Proceeds due beneficiaries · ID 984376140
$16,171.52
4 possible associated properties
Same owner name elsewhere
- Callaghan, Anne$22,391.65100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$1,232.45100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$1,740.14100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
At this address
- Callaghan, Anne$16,171.5398% confidence
1356 Stonecrest 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.
- Callaghan, Anne$22,391.65100% confidence
InitialsCA
1065 Brea Mall, Brea, CA, 92821
Held by American Express Company
Payments for goods & Services · ID 965483995
$16,115.15
Juanita D Dougherty U W TrustCA
1 Pointe Drive Suite 330, Brea, CA, 92821
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570637
$16,105.67
3 possible associated properties
At this address
- Juanita D Dougherty U W Trust$0.1098% confidence
1 Pointe Drive Suite 330, Brea, CA, 92821
- Juanita D Dougherty U W Trust$13,233.3398% confidence
1 Pointe Drive Suite 330, Brea, CA, 92821
- Juanita D Dougherty U W Trust$166.0098% confidence
1 Pointe Drive Suite 330, 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.
- Juanita D Dougherty U W Trust$0.1098% confidence
Kewa Pueblo Health CorporationCA
675 Placentia Avenue 350 C O Crawford Co, Brea, CA, 92821
Held by Lexington Insurance Company
Individual policy benefit/Clm · ID 1029606300
$15,543.30
2341 Skyline Drive, Brea, CA, 92821
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wells, Geneva
Mutual fund shares · ID 1045796057
$15,483.09
4 possible associated properties
Same owner name elsewhere
- Wells, Richard L$0.1698% confidence
5458 Cajon Avenue, Buena Park, CA, 90621
- Wells, Richard L$2,543.5498% confidence
##### State Highway ##, Wills Point, TX, 75169
- Wells, Richard L$3,198.8798% confidence
6023 Prado Circle, Anaheim Hills, CA, 92807
At this address
- Wells, Geneva$15,483.0991% confidence
2341 Skyline 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.
- Wells, Richard L$0.1698% confidence
2341 Skyline Drive, Brea, CA, 92821
Held by Invesco Investment Svcs Inc
Co-owner on this record: Wells, Richard L
Mutual fund shares · ID 1045796057
$15,483.09
4 possible associated properties
Same owner name elsewhere
- Wells, Geneva$50.9198% confidence
101 North Roaring Springs Road Apt 7109 Westworth Villa, Fort Worth, TX, 76114
- Wells, Geneva$367.2398% confidence
14680 Macarthur Trail, Amarillo, TX, 79118
- Wells, Geneva$444.5598% confidence
#### Las Vegas Trail Apt ###, Fort Worth, TX, 76116
At this address
- Wells, Richard L$15,483.0991% confidence
2341 Skyline 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.
- Wells, Geneva$50.9198% confidence
Virginkar And Associates IncCA
420 West Lambert Road Suite A, Brea, CA, 92821
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960573153
$15,453.71
2 possible associated properties
Same owner name elsewhere
- Virginkar And Associates Inc$5.6698% confidence
1501 East Orangethorpe Avenue Suite 200, Fullerton, CA, 92831
At this address
- Virginkar And Associates Inc$1,645.0198% confidence
420 West Lambert Road Suite A, 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.
- Virginkar And Associates Inc$5.6698% confidence
Aviana Global Technologies IncCA
915 West Imperial Highway Suite 100, Brea, CA, 92821
Held by Ncs Pearson Inc
Accounts payable · ID 1041058432
$15,300.00
3 possible associated properties
Same owner name elsewhere
- Aviana Global Technologies Inc$153.00100% confidence
915 West Imperial Highway, Brea, CA, 92821
- Aviana Global Technologies Inc$37.00100% confidence
915 West Imperial Highway, Brea, CA, 92821
At this address
- Aviana, Global Technologies$2.0095% confidence
915 West Imperial Highway Suite 100, 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.
- Aviana Global Technologies Inc$153.00100% confidence
6 Pointe Drive Suite #300, Brea, CA, 92821
Held by Nbty, Inc
Accounts-receivable credit balance · ID 989305129
$15,274.86
4 possible associated properties
Same owner name elsewhere
- Nature'S, Best$96.3598% confidence
19801 South Vermont, Torrance, CA, 90502
- Nature'S, Best$507.7098% confidence
Account #126540 File 56686, Los Angeles, CA, 90074
- Nature'S, Best$208.3098% confidence
Account #126540 File 56686, Los Angeles, CA, 90074
At this address
- Nature'S, Best$1,717.9198% confidence
6 Pointe Drive 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.
- Nature'S, Best$96.3598% confidence
675 Placentia Avenue Suite 350 Crawford Gts Att Stephen Quinn, Brea, CA, 92821
Held by Lexington Insurance Company
Individual policy benefit/Clm · ID 1012203033
$15,222.40
2 possible associated properties
Same owner name elsewhere
- Three, Affiliated Tribes$500.0098% confidence
TX, 00000
- Three, Affiliated Tribes$45.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Three, Affiliated Tribes$500.0098% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 1006748122
$15,138.18
3 possible associated properties
At this address
- New, Century Health$110.2898% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- New, Century Health$95.5898% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- New, Century Health$76.3698% 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.
- New, Century Health$110.2898% confidence
3050 Saturn Street #200, Brea, CA, 92821
Held by Clark Hill Plc
IOLTA, interest on lwyrs trust · ID 1039514376
$15,008.54
2 possible associated properties
Same owner name elsewhere
- Crawford Technical Services$5,413.58100% confidence
3050 Saturn Street, Brea, CA, 92821
- Crawford Technical Services$375.3998% confidence
2900 Bataan, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford Technical Services$5,413.58100% confidence
834 No Berenice Drive, Brea, CA, 92621
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Jarecki, Dugan Claudia
Securities exchanged for cash · ID 14435443
$15,000.00
1 possible associated property
At this address
- Jarecki, Dugan Claudia$15,000.0091% confidence
834 No Berenice Drive, 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.
- Jarecki, Dugan Claudia$15,000.0091% confidence
834 No Berenice Drive, Brea, CA, 92621
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Jarecki, John M
Securities exchanged for cash · ID 14435443
$15,000.00
1 possible associated property
At this address
- Jarecki, John M$15,000.0091% confidence
834 No Berenice Drive, 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.
- Jarecki, John M$15,000.0091% confidence
Tommies Pharmacy Retirement Savings PlanCA
Trust Attn Trustee Gerry Carnevali Rph 2657 Saturn Street, Brea, CA, 92821
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612804
$14,994.22
1 possible associated property
Same owner name elsewhere
- Tommies Pharmacy Retirement Savings Plan$3,025.68100% confidence
Trust Attn Trustee Gerry Carnevali Rph 2657 Saturn 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.
- Tommies Pharmacy Retirement Savings Plan$3,025.68100% confidence
Residential, Mortgage Assistance EntCA
6 Pointe Drive, Brea, CA, 92821
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536968
$14,889.00
220 West Central Apt 218, Brea, CA, 92821
Held by US Govt Fund Class C
Mutual/Money market funds · ID 15148106
$14,715.20
1 possible associated property
Same owner name elsewhere
- Heard, A L$66.3198% confidence
PO Box 5105, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heard, A L$66.3198% confidence
1356 Stonecrest Circle, Brea, CA, 92821
Held by Valley National Bank
Co-owner on this record: Ethridge, Aileen
Matured CD or save cert · ID 979361756
$14,650.92
3 possible associated properties
At this address
- Callaghan, Anne D$2,693.3498% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne D$7,534.8298% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Callaghan, Anne$22,391.6595% confidence
1356 Stonecrest 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.
- Callaghan, Anne D$2,693.3498% confidence
1356 Stonecrest Circle, Brea, CA, 92821
Held by Valley National Bank
Co-owner on this record: Callaghan, Anne D
Matured CD or save cert · ID 979361756
$14,650.92
6 possible associated properties
Same owner name elsewhere
- Ethridge, Aileen$16,171.52100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$38.68100% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$9,249.2798% confidence
1340 Stonecrest Circle, Brea, CA, 92621
At this address
- Ethridge, Aileen$5.0098% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$2,693.3498% confidence
1356 Stonecrest Circle, Brea, CA, 92821
- Ethridge, Aileen$7,534.8298% confidence
1356 Stonecrest 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.
- Ethridge, Aileen$16,171.52100% confidence
335 Nutwood, Brea, CA, 92821
Held by Bank Of The West
Co-owner on this record: Brinks Inc
Cashier's checks · ID 977524448
$14,619.00
1046 Eadington Drive, Brea, CA, 92821
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071360517
$14,438.18
Kissel Revocable Living TrustCA
1318 Alta Mesa Drive, Brea, CA, 92821
Held by Eagle Community Credit Union
Co-owners on this record: Kissel, John, Kissel, Margaret
Matured CD or save cert · ID 1044412962
$14,435.93
3 possible associated properties
At this address
- Kissel Revocable Living Trust$77.4498% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel, Margaret$14,435.9391% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel, John$14,435.9391% confidence
1318 Alta Mesa 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.
- Kissel Revocable Living Trust$77.4498% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
Held by Eagle Community Credit Union
Co-owners on this record: Kissel, John, Kissel Revocable Living Trust
Matured CD or save cert · ID 1044412962
$14,435.93
3 possible associated properties
At this address
- Kissel, Margaret$77.4498% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel Revocable Living Trust$14,435.9391% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel, John$14,435.9391% confidence
1318 Alta Mesa 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.
- Kissel, Margaret$77.4498% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
Held by Eagle Community Credit Union
Co-owners on this record: Kissel, Margaret, Kissel Revocable Living Trust
Matured CD or save cert · ID 1044412962
$14,435.93
3 possible associated properties
At this address
- Kissel, John$77.4498% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel Revocable Living Trust$14,435.9391% confidence
1318 Alta Mesa Drive, Brea, CA, 92821
- Kissel, Margaret$14,435.9391% confidence
1318 Alta Mesa 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.
- Kissel, John$77.4498% confidence
3383 East Date Street, Brea, CA, 92823
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687479
$14,432.83
3 possible associated properties
Same owner name elsewhere
- Galarza, Lissette$1.2198% confidence
3383 East Date Street, Brea, CA, 00000
- Galarza, Lissette$8,000.0098% confidence
00000
- Galarza, Lissette$2,000.0098% 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.
- Galarza, Lissette$1.2198% confidence
2341 Skyline Drive, Brea, CA, 92821
Held by General Electric Company
Unexch stock of successor co · ID 1026104452
$14,395.01
6 possible associated properties
Same owner name elsewhere
- Schminke, Donna J$51.50100% confidence
2341 East Skyline Drive, Brea, CA, 92821
- Schminke, Donna J$56.65100% confidence
2341 East Skyline Drive, Brea, CA, 92821
- Schminke, Donna J$72.10100% confidence
2341 East Skyline Drive, Brea, CA, 92821
At this address
- Schminke, Donna J$0.6998% confidence
2341 Skyline Drive, Brea, CA, 92821
- Schminke, Donna J$8.9498% confidence
2341 Skyline Drive, Brea, CA, 92821
- Schminke, Donna J$1.4498% confidence
2341 Skyline 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.
- Schminke, Donna J$51.50100% confidence
Future Education Group Inc TheCA
2812 East Imperial Highway, Brea, CA, 92821
Held by East West Bank
Cashier's checks · ID 1011263633
$14,325.59
O Brien S Response ManagementCA
2929 East Imperial Highway, Brea, CA, 92821
Held by Transworld Systems Inc
Misc outstanding checks · ID 1026720823
$14,166.95
1 possible associated property
Same owner name elsewhere
- O Brien S Response Management$27.5598% confidence
#### Cypresswood Drive Suite ###, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O Brien S Response Management$27.5598% confidence
U, S Platinum TransportationCA
595 Tamarack Avenue Suite D, Brea, CA, 92821
Held by National Union Fire Insurance Company
Premium refunds · ID 1033065099
$14,066.32
Tr # 041 Case # La89-04196-JrCA
2900 East Saturn Avenue, Brea, CA, 90503
Held by Bank Of America Nt&sa Branch:1581-Customized Acctg Srvcs
Co-owners on this record: Debtor, In Possession, Sign Arts Inc. General
Checking accounts, demand deposit · ID 11336283
$14,006.20
2900 East Saturn Avenue, Brea, CA, 90503
Held by Bank Of America Nt&sa Branch:1581-Customized Acctg Srvcs
Co-owners on this record: Sign Arts Inc. General, Tr # 041 Case # La89-04196-Jr
Checking accounts, demand deposit · ID 11336283
$14,006.20
3 possible associated properties
Same owner name elsewhere
- Debtor, In Possession$4,961.93100% confidence
PO Box 1179, Pico Rivera, CA, 90660
- Debtor, In Possession$1,309.64100% confidence
2560 9th Street Suite 320A, Berkeley, CA, 94710
- Debtor-In-Possession$4,452.16100% confidence
P.o.box 1571, El Cajon, CA, 92022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debtor, In Possession$4,961.93100% confidence
2900 East Saturn Avenue, Brea, CA, 90503
Held by Bank Of America Nt&sa Branch:1581-Customized Acctg Srvcs
Co-owners on this record: Debtor, In Possession, Tr # 041 Case # La89-04196-Jr
Checking accounts, demand deposit · ID 11336283
$14,006.20
3808 Spurr Circle, Brea, CA, 92823
Held by Wells Fargo Bank
Co-owner on this record: Burd, Stephanie G
Matured CD or save cert · ID 981853293
$13,970.93
2 possible associated properties
At this address
- Hobson, Florene$37.4298% confidence
3808 Spurr Circle, Brea, CA, 92823
- Hobson, William A$4.0091% confidence
3808 Spurr Circle, 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.
- Hobson, Florene$37.4298% confidence
3808 Spurr Circle, Brea, CA, 92823
Held by Wells Fargo Bank
Co-owner on this record: Hobson, Florene
Matured CD or save cert · ID 981853293
$13,970.93
PO Box 39, Brea, CA, 92822
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808629
$13,944.89
3 possible associated properties
Same owner name elsewhere
- Hunter Donaldson LLC$2,932.51100% confidence
P O Box 39 Trustee Of John Muir Health, Brea, CA, 92822
- Hunter Donaldson LLC$3,412.30100% confidence
PO Box 39, Brea, CA, 92822
- Hunter Donaldson LLC$2,504.10100% confidence
P O Box 39 Trustee Of John Muir Health, Brea, CA, 92822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter Donaldson LLC$2,932.51100% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
Held by Slo Credit Union
Savings accounts · ID 1031997482
$13,895.84
3 possible associated properties
At this address
- Byrnes, Joan$249.0098% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan$11.8798% confidence
245 Saint Crispen Avenue, Brea, CA, 92821
- Byrnes, Joan$30.9398% confidence
245 Saint Crispen 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.
- Byrnes, Joan$249.0098% confidence
$13,870.83
PO Box 9578, Brea, CA, 92822
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040457623
$13,814.68
3 possible associated properties
Same owner name elsewhere
- Haefner, Bonnie L$76.82100% confidence
PO Box 9578, Brea, CA, 92822
- Haefner, Bonnie L$76.82100% confidence
PO Box 9578, Brea, CA, 92822
- Haefner, Bonnie L$76.82100% confidence
PO Box 9578, Brea, CA, 92822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haefner, Bonnie L$76.82100% confidence
One Point Drive 230, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 17110258
$13,616.56
1 possible associated property
Same owner name elsewhere
- Hartford Insurance C$109.0098% confidence
1999 Harrison Street Suite 2070, Oakland, CA, 94612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartford Insurance C$109.0098% confidence
951 Malibu Canyon Road, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281036
$13,526.18
4 possible associated properties
Same owner name elsewhere
- Vainshtein, Alexander$100.0098% confidence
22201 Sherman Way, Canoga Park, CA, 91303
At this address
- Vainshtein, Alexander$10,926.1498% confidence
951 Malibu Canyon Road, Brea, CA, 92821
- Vainshtein, Alexander$58,194.0998% confidence
951 Malibu Canyon Road, Brea, CA, 92821
- Vainshtein, Alexander$1,637.3898% confidence
951 Malibu Canyon 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.
- Vainshtein, Alexander$100.0098% confidence
C/o Bruce McKinley 3050 Saturn Street Suite 200, Brea, CA, 92821
Held by Crawford & Company
Vendor checks · ID 963648341
$13,440.00
433 South Orange Avenue A, Brea, CA, 92821
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999910787
$13,390.40
Juanita D Dougherty U W TrustCA
1 Pointe Drive Suite 330, Brea, CA, 92821
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573779
$13,233.33
3 possible associated properties
At this address
- Juanita D Dougherty U W Trust$0.1098% confidence
1 Pointe Drive Suite 330, Brea, CA, 92821
- Juanita D Dougherty U W Trust$16,105.6798% confidence
1 Pointe Drive Suite 330, Brea, CA, 92821
- Juanita D Dougherty U W Trust$166.0098% confidence
1 Pointe Drive Suite 330, 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.
- Juanita D Dougherty U W Trust$0.1098% confidence
American Living Inc#14628 DeCA
Unit 1324, Brea, CA, 92821
Held by Bank Of America N.a. Branch:1360-Clsd-Admin
Checking accounts, demand deposit · ID 13896473
$12,995.64
737 Driftwood Avenue, Brea, CA, 92821
Held by Ohio National Life Insurance Company
Individual policy benefit/Clm · ID 1008920603
$12,959.53
3 possible associated properties
At this address
- Lee Wah Jung Memorial Trust (kenneth P Lee)$12.0095% confidence
737 Driftwood Avenue, Brea, CA, 92821
- Lee Wah Jung Memorialtrst(kenneth P Lee)$240.0095% confidence
737 Driftwood Avenue, Brea, CA, 92821
- Lee Wah Jung Memorialtrst(kenneth P Lee)$240.0095% confidence
737 Driftwood 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.
- Lee Wah Jung Memorial Trust (kenneth P Lee)$12.0095% confidence
Rskco - Client Service CoordinaCA
1800 East Imperial Highway, Brea, CA, 92821
Held by Ccn Managed Care Inc
Refunds · ID 16186391
$12,859.62
2349 Raintree Drive, Brea, CA, 92821
Held by At&t Inc
Co-owner on this record: Fidelity Investments
Underlying shares or outstanding certificates · ID 990776489
$12,688.31
3 possible associated properties
At this address
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
- James, B Nakagawa$4.1898% confidence
2349 Raintree 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.
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
Held by At&t Inc
Co-owner on this record: James, B Nakagawa
Underlying shares or outstanding certificates · ID 990776489
$12,688.31
3 possible associated properties
At this address
- Fidelity Investments$5,639.9498% confidence
2349 Raintree Drive, Brea, CA, 92821
- Fidelity Investments$174.8498% confidence
2349 Raintree Drive, Brea, CA, 92821
- Fidelity Investments$178.5698% confidence
2349 Raintree 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.
- Fidelity Investments$5,639.9498% confidence
1346 Summer Lake Circle, Brea, CA, 92821
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033389658
$12,653.45
3 possible associated properties
At this address
- Marchione, Michael$126.0098% confidence
1346 Summer Lake Circle, Brea, CA, 92821
- Marchione, Michael$138.6098% confidence
1346 Summer Lake Circle, Brea, CA, 92821
- Marchione, Michael$138.6098% confidence
1346 Summer Lake 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.
- Marchione, Michael$126.0098% confidence
3720 Mauna Loa Street, Brea, CA, 92823
Held by Paychex Inc.
Co-owners on this record: Earle & Dolores Moriarty Liv Tr, Moriarty, Dolores
Dividend reinvestment plan · ID 1033516160
$12,652.16
3 possible associated properties
At this address
- Moriarty, Earle$105.6898% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Moriarty, Earle$81.3498% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Moriarty, Earle W$2,184.5995% confidence
3720 Mauna Loa Street, 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.
- Moriarty, Earle$105.6898% confidence
3720 Mauna Loa Street, Brea, CA, 92823
Held by Paychex Inc.
Co-owners on this record: Earle & Dolores Moriarty Liv Tr, Moriarty, Earle
Dividend reinvestment plan · ID 1033516160
$12,652.16
3 possible associated properties
At this address
- Moriarty, Dolores$105.6898% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Moriarty, Dolores$81.3498% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Moriarty, Dolores J$2,184.5995% confidence
3720 Mauna Loa Street, 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.
- Moriarty, Dolores$105.6898% confidence
Earle & Dolores Moriarty Liv TrCA
3720 Mauna Loa Street, Brea, CA, 92823
Held by Paychex Inc.
Co-owners on this record: Moriarty, Dolores, Moriarty, Earle
Dividend reinvestment plan · ID 1033516160
$12,652.16
3 possible associated properties
At this address
- Earle & Dolores Moriarty Liv Tr$105.6898% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Earle & Dolores Moriarty Liv Tr$81.3498% confidence
3720 Mauna Loa Street, Brea, CA, 92823
- Earle & Dolores Living Trust$2,184.5991% confidence
3720 Mauna Loa Street, 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.
- Earle & Dolores Moriarty Liv Tr$105.6898% confidence
3 Pointe Drive Suite 117, Brea, CA, 92821
Held by Citibank NA Nyb (9452)
Co-owners on this record: 93 Dtd 1, Chastain Trust G Marie, G Marie Chastain Trust
Checking accounts · ID 977813933
$12,509.76
3 possible associated properties
Same owner name elsewhere
- Heath, Daniel$73,613.47100% confidence
11450 Sheldon Street Suite, Sun Valley, CA, 91352
- Heath, Daniel$0.8098% confidence
5628 Konya, Torrance, CA, 90503
- Heath, Daniel$5.6098% confidence
5628 Konya, Torrance, CA, 90503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Daniel$73,613.47100% confidence
3 Pointe Drive Suite 117, Brea, CA, 92821
Held by Citibank NA Nyb (9452)
Co-owners on this record: 93 Dtd 1, G Marie Chastain Trust, Heath, Daniel
Checking accounts · ID 977813933
$12,509.76
3 Pointe Drive Suite 117, Brea, CA, 92821
Held by Citibank NA Nyb (9452)
Co-owners on this record: 93 Dtd 1, Chastain Trust G Marie, Heath, Daniel
Checking accounts · ID 977813933
$12,509.76
93 Dtd 1CA
3 Pointe Drive Suite 117, Brea, CA, 92821
Held by Citibank NA Nyb (9452)
Co-owners on this record: Chastain Trust G Marie, G Marie Chastain Trust, Heath, Daniel
Checking accounts · ID 977813933
$12,509.76
Almaden Motor #272rreserve AlmCA
Unit 1324, Brea, CA, 92821
Held by Bank Of America N.a. Branch:1360-Clsd-Admin
Checking accounts, demand deposit · ID 13896486
$12,501.56
C/o Alan Marcum Executor 2592 Branch Lane, Brea, CA, 92821
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 997704677
$12,462.74
1874 Ravencrest Drive, Brea, CA, 92821
Held by Realty Income Corporation
Underlying shares or outstanding certificates · ID 994897582
$12,288.76
3 possible associated properties
At this address
- Siler, Mary Yvonne$1,905.4298% confidence
1874 Ravencrest Drive, Brea, CA, 92821
- Siler, Mary Yvonne$116,924.2898% confidence
1874 Ravencrest Drive, Brea, CA, 92821
- Siler, Mary$120.0095% confidence
1874 Ravencrest 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.
- Siler, Mary Yvonne$1,905.4298% confidence
W K &CA
3 Pointe Drive Suite 117, Brea, CA, 92821
Held by Washington Mutual Bank Fa
Co-owner on this record: Heath, Daniel W
Checking accounts · ID 954290092
$12,279.03
Prominent Escrow Services IncCA
2601 Saturn Street Suite 350, Brea, CA, 92821
Held by Servicelink Holdings LLC
Escrow accounts · ID 1019219606
$12,141.81
3 possible associated properties
At this address
- Prominent Escrow Services Inc$1.0098% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent Escrow Services Inc$6.6098% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent Escrow Services Inc$9.3398% 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$1.0098% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tovar, Consuelo
Cashier's checks · ID 1044110377
$12,026.61
6 possible associated properties
Same owner name elsewhere
- Tovar, Agustin$200.0098% confidence
#### Melody Lane Apt ####, Dallas, TX, 75246
- Tovar, Agustin$510.0098% confidence
#### Cherrybrook ###, Pasadena, TX, 77202
- Tovar, Agustin$254.0098% confidence
#### Office City Dr#####, Houston, TX, 77012
At this address
- Tovar, Agustin$5.0098% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
- Tovar, Consuelo$5.0091% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
- Tovar, Consuelo$12,026.6191% confidence
195 West Central Avenue Apt 126, 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.
- Tovar, Agustin$200.0098% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tovar, Agustin
Cashier's checks · ID 1044110377
$12,026.61
6 possible associated properties
Same owner name elsewhere
- Tovar, Consuelo$284.2498% confidence
606 Jefferson Street, Pittsburg, TX, 75686
- Tovar, Consuelo$350.0098% confidence
22907 Shady Forest 0, San Antonio, TX, 78112
- Tovar, Consuelo$197.7698% confidence
#### County Road ####, Pickton, TX, 75471
At this address
- Tovar, Consuelo$5.0098% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
- Tovar, Agustin$5.0091% confidence
195 West Central Avenue Apt 126, Brea, CA, 92821
- Tovar, Agustin$12,026.6191% confidence
195 West Central Avenue Apt 126, 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.
- Tovar, Consuelo$284.2498% confidence
295 Creekwood Court, Brea, CA, 92821
Held by New York Life Insurance Co
Co-owner on this record: Lee, Stephen T
Proceeds due beneficiaries · ID 974754250
$11,922.50
1 possible associated property
At this address
- Lee, Stephen T$11,922.5091% confidence
295 Creekwood Court, 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.
- Lee, Stephen T$11,922.5091% confidence
295 Creekwood Court, Brea, CA, 92821
Held by New York Life Insurance Co
Co-owner on this record: Lee, Shirley
Proceeds due beneficiaries · ID 974754250
$11,922.50
1 possible associated property
At this address
- Lee, Shirley$11,922.5091% confidence
295 Creekwood Court, 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.
- Lee, Shirley$11,922.5091% confidence
Quality Systems Solution CorpCA
2601 Saturn Street, Brea, CA, 92821
Held by Eop Operating Limited Partnership
Escrow check/Deposit/Disputed · ID 18245019
$11,892.00
231 South Mandarin Drive, Brea, CA, 92821
Held by Bank Of America - New Hampshire
Matured CD or save cert · ID 974747247
$11,797.53
2 possible associated properties
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.
Wilson Family Trust U/a Dtd 10-23-8CA
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson, James W, Wilson, Lola B
Dividends · ID 1036377265
$11,741.20
3 possible associated properties
At this address
- Wilson Family Trust U/a Dtd 10-23-8$2,874.8198% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$2,927.8498% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$5,411.5498% confidence
609 Cedar 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.
- Wilson Family Trust U/a Dtd 10-23-8$2,874.8198% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust U/a Dtd 10-23-8, Wilson, James W
Dividends · ID 1036377265
$11,741.20
3 possible associated properties
At this address
- Wilson, Lola B$552.4298% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$1,160.0998% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$718.1598% confidence
609 Cedar 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.
- Wilson, Lola B$552.4298% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust U/a Dtd 10-23-8, Wilson, Lola B
Dividends · ID 1036377265
$11,741.20
3 possible associated properties
At this address
- Wilson, James W$552.4298% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$1,160.0998% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$718.1598% confidence
609 Cedar 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.
- Wilson, James W$552.4298% confidence
The Estate Of Pamela WainwrightCA
1298 Tamarack Avenue, Brea, CA, 92821
Held by Elevance Health Inc
Premium refunds · ID 1042662379
$11,642.64
1501 Side Drive, Brea, CA, 92621
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1039826590
$11,418.11