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
Haight Brown & Bonesteel LLPCA
PO Box 2282, Brea, CA, 92822
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1026111196
$4,107.08
3 possible associated properties
Same owner name elsewhere
- Haight Brown & Bonesteel LLP$8,803.25100% confidence
6080 Center Drive Floor 6, Los Angeles, CA, 90071
- Haight Brown Bonesteel LLP$528.0098% confidence
P O Box 45068, Los Angeles, CA, 90045
- Haight Brown & Bonesteel LLP$993.3098% confidence
P O Box 45068, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haight Brown & Bonesteel LLP$8,803.25100% confidence
Krause'S, Custom Crafted FurnituCA
PO Box 2277, Brea, CA, 92622
Held by State Of Massachusetts
Other · ID 18054782
$4,096.86
946 Reynoso Parkway, Brea, CA, 92821
Held by Morgan Stanley
Underlying shares or outstanding certificates · ID 989223483
$4,092.07
275 Valencia Avenue Reacct Xxxxxxxxx96059, Brea, CA, 92823
Held by Virginia Surety Company Inc.
Other amounts due under policy · ID 1037717826
$4,082.01
Attn James Thelen Angela 2929 East Imperial Highway, Brea, CA, 92821
Held by Anthem Inc
Premium refunds · ID 992153783
$4,074.13
1211 West Imperial Highway #217, Brea, CA, 92821
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed · ID 17936183
$4,069.42
3 possible associated properties
Same owner name elsewhere
- Preferred, Mortgage$2.2098% confidence
121 Medinah Place, San Ramon, CA, 94583
- Preferred, Mortgage$4.2698% confidence
1147 Calle Amapola, San Dimas, CA, 91773
- Preferred, Mortgage$4.6998% confidence
9444 Waples Street 280 Mark Feder, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preferred, Mortgage$2.2098% confidence
263 Viking Avenue, Brea, CA, 92821
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18313467
$4,056.78
6 possible associated properties
Same owner name elsewhere
- Lomicka, Joseph W$50.0098% confidence
207 Valley View Place, Vista, CA, 92083
- Lomicka, Joseph W$2,571.5098% confidence
- Lomicka, Joseph W$6,504.8498% confidence
207 Valley View Place, Vista, CA, 92083
At this address
- Lomicka, Joseph W$0.0098% confidence
263 Viking Avenue, Brea, CA, 92821
- Lomicka, Joseph W$569.1898% confidence
263 Viking Avenue, Brea, CA, 92821
- Lomicka, Joseph W$531.3098% confidence
263 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.
- Lomicka, Joseph W$50.0098% confidence
675 Placentia Avenue Suite 350, Brea, CA, 92821
Held by Lexington Insurance Company
Individual policy benefit/Clm · ID 1033070919
$4,050.00
315 North Associated Road Apt 1513, Brea, CA, 92821
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011030966
$4,036.39
5 possible associated properties
Same owner name elsewhere
- Youngman, Elaine A$4.00100% confidence
315 North Associated Road #1513, Brea, CA, 92821
- Youngman, Elaine A$10.0098% confidence
315 North Associated Road Apt 1513, Brea, CA, 00000
At this address
- Youngman, Elaine A$556.5698% confidence
315 North Associated Road Apt 1513, Brea, CA, 92821
- Youngman, Elaine A$11.5098% confidence
315 North Associated Road Apt 1513, Brea, CA, 92821
- Youngman, Elaine A$41.7798% confidence
315 North Associated Road Apt 1513, 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.
- Youngman, Elaine A$4.00100% confidence
3253 East Imperial Highway, Brea, CA, 92821
Held by Southern California Edison Company
Vendor checks · ID 1033278120
$4,030.00
3 possible associated properties
Same owner name elsewhere
- Trane US Inc$19,416.5498% confidence
PO Box 84553, Dallas, TX, 75284
- Trane US Inc$3,755.2198% confidence
6 Founders Boulevard Suite East, El Paso, TX, 79906
- Trane US Inc$10,135.8098% confidence
PO Box 848343, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trane US Inc$19,416.5498% confidence
PO Box 214, Brea, CA, 92822
Held by At&t Inc
Shares of stock (Returned by po) · ID 965803267
$4,026.54
3 possible associated properties
Same owner name elsewhere
- Wojdynski, Geraldine M$25.52100% confidence
PO Box 214, Brea, CA, 92822
- Wojdynski, Geraldine M$21.13100% confidence
PO Box 214, Brea, CA, 92822
- Wojdynski, Geraldine M$794.02100% confidence
PO Box 214, 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.
- Wojdynski, Geraldine M$25.52100% confidence
616 South Orange Avenue, Brea, CA, 92821
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wulfestig, Donald E
Proceeds due beneficiaries · ID 974766234
$4,025.62
2 possible associated properties
At this address
- Wulfestig, Donald E$1,668.9191% confidence
616 South Orange Avenue, Brea, CA, 92821
- Wulfestig, Donald E$4,025.6291% confidence
616 South Orange 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.
- Wulfestig, Donald E$1,668.9191% confidence
616 South Orange Avenue, Brea, CA, 92821
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wulfestig, Edward B
Proceeds due beneficiaries · ID 974766234
$4,025.62
2 possible associated properties
At this address
- Wulfestig, Donald E$1,668.9198% confidence
616 South Orange Avenue, Brea, CA, 92821
- Wulfestig, Edward B$4,025.6291% confidence
616 South Orange 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.
- Wulfestig, Donald E$1,668.9198% confidence
3200 East Birch Street #a, Brea, CA, 92821
Held by Pathward, National Association
Outstanding official checks · ID 1026506044
$4,022.23
6 possible associated properties
Same owner name elsewhere
- Emergency Ambulance Service$840.55100% confidence
3200 East Birch Street, Brea, CA, 92821
- Emergency Ambulance Service$774.32100% confidence
Inc Adjustment Account 3200 East Birch Street, Brea, CA, 92821
- Emergency Ambulance Service$1,314.00100% confidence
Attn Refund/billing Dept 3200 East Birch Street Suite A, Brea, CA, 92821
At this address
- Emergency Ambulance Service$863.3398% confidence
3200 East Birch Street A, Brea, CA, 92821
- Emergency Ambulance Service$86.4198% confidence
3200 East Birch Street A, Brea, CA, 92821
- Emergency Ambulance Service$55.0898% confidence
3200 East Birch Street # 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.
- Emergency Ambulance Service$840.55100% confidence
1013 North Glen Canyon, Brea, CA, 92821
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1024397381
$4,017.28
4 possible associated properties
Same owner name elsewhere
- Chu, William W$1.4798% confidence
1850 Greenfield Avenue Apt 14, Los Angeles, CA, 90025
- Chu, William W$1.2298% confidence
398 Malcolm Drive, Richmond, CA, 94801
- Chu, William W$0.9198% confidence
6020 Seabluff Drive Unit 412, Playa Vista, CA, 90094
At this address
- Chu, Waylin$28.3291% confidence
1013 North Glen Canyon, 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.
- Chu, William W$1.4798% confidence
P O Box 1170, Brea, CA, 92822
Held by Arrowood Indemnity
Insurance claim checks · ID 15613171
$4,000.00
835 Dans Place, Brea, CA, 92821
Held by Bank Of America - California-South
Checking accounts · ID 967269260
$4,000.00
6 possible associated properties
Same owner name elsewhere
- Park, Soon B$50.2098% confidence
1680 San Almada Road, Corona, CA, 91720
- Park, Soon B$28.3898% confidence
2342 California Street No 9, Mountain View, CA, 94040
- Park, Soon B$14.0298% confidence
11718 Moorpark Street Apt 1, Studio City, CA, 91604
At this address
- Park, Soon B$1,005.9998% confidence
835 Dans Place, Brea, CA, 92821
- Park, Jin$1.4691% confidence
835 Dans Place, Brea, CA, 92821
- Park, Jin$31.0091% confidence
835 Dans 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.
- Park, Soon B$50.2098% confidence
621 Lunar Street, Brea, CA, 92821
Held by Platte River Insurance Company
Other amounts due under policy · ID 976717939
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Harvey Hatch Inc$33.38100% confidence
621 Lunar Avenue, Brea, CA, 92821
- Harvey Hatch Inc$830.00100% confidence
621 Lunar Avenue, Brea, CA, 92821
- Harvey Hatch Inc$1,039.00100% 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.
- Harvey Hatch Inc$33.38100% confidence
PO Box 39, Brea, CA, 92822
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015808152
$4,000.00
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
Analytical & Forensic Toxicology IncCA
2880 East Imperial Highway, Brea, CA, 92821
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1026255343
$4,000.00
Safran, Passenger InnovationsCA
2929 East Imperial Highway Suite 170, Brea, CA, 29821
Held by Ntt America Inc
Accounts-receivable credit balance · ID 1035098632
$4,000.00
650 North Berry Street, Brea, CA, 92822
Held by Travelers Indemnity Company
Premium refunds · ID 1044929475
$3,983.00
3 possible associated properties
Same owner name elsewhere
- Tiger Electric Inc$1,628.71100% confidence
650 North Berry Street, Brea, CA, 92821
- Tiger Electric Inc$6.0498% confidence
P.o. Box 9926, Brea, CA, 92622
- Tiger Electric Inc$108.6898% confidence
650 North Berry 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.
- Tiger Electric Inc$1,628.71100% confidence
789 Archwood Avenue, Brea, CA, 92821
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986071902
$3,973.76
4 possible associated properties
Same owner name elsewhere
- Kershner, David H$32.7798% confidence
465 Airview 6, Arcadia, CA, 91006
At this address
- Kershner, David H$57.6098% confidence
789 Archwood Avenue, Brea, CA, 92821
- Kershner, David H$20.8898% confidence
789 Archwood Avenue, Brea, CA, 92821
- Kershner, David H$20.8898% confidence
789 Archwood 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.
- Kershner, David H$32.7798% confidence
800 South Brea Bl Suite 410, Brea, CA, 92821
Held by Att Services Inc
Refunds due · ID 961963291
$3,956.34
PO Box 1538, Brea, CA, 92822
Held by Bank Of America NA
Co-owner on this record: Tom, Gertrude J
Checking accounts · ID 1034135760
$3,940.43
PO Box 1538, Brea, CA, 92822
Held by Bank Of America NA
Co-owner on this record: Tom, William
Checking accounts · ID 1034135760
$3,940.43
1 possible associated property
Same owner name elsewhere
- Tom, Gertrude J$409.9298% 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.
- Tom, Gertrude J$409.9298% confidence
Brea, CA, 92621
Held by Reliance Standard Life Insurance Co
Insurance claim checks · ID 12418033
$3,935.60
3 possible associated properties
Same owner name elsewhere
- Orthomedics Inc$37.16100% confidence
2950 East Imperial Highway, Brea, CA, 92621
- Orthomedics Inc$4,660.92100% confidence
Brea, CA, 92621
- Orthomedics Inc$50.0098% confidence
#### West Pioneer Parkway Suite ###, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orthomedics Inc$37.16100% confidence
420 Date Street West, Brea, CA, 92821
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1046050057
$3,934.00
1005 Lynwood Drive, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 1005682040
$3,932.60
3 possible associated properties
At this address
- Kaufman, Corey J$6.6891% confidence
1005 Lynwood Drive, Brea, CA, 92821
- Kaufman, Corey J$5.8491% confidence
1005 Lynwood Drive, Brea, CA, 92821
- Kaufman, Corey J$7.8991% confidence
1005 Lynwood 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.
- Kaufman, Corey J$6.6891% confidence
275 South Valencia Ca 77010308, Brea, CA, 92823
Held by Protective Life Insurance Company
Individual policy benefit/Clm · ID 1039611549
$3,926.75
330 West Central Avenue Apt 33, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance · ID 965023652
$3,925.00
1100 Lockhaven Drive, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993161428
$3,916.18
6 possible associated properties
Same owner name elsewhere
- Holmes, Doris M$0.0198% confidence
24021 Woodstone Street, Mission Viejo, CA, 92691
- Holmes, Doris M$9.4098% confidence
885 Linwood Way, San Leandro, CA, 94577
- Holmes, Doris M$9.6698% confidence
24021 Woodstone Street, Mission Viejo, CA, 92691
At this address
- Holmes, Doris M$6,469.1298% confidence
1100 Lockhaven Drive, Brea, CA, 92821
- Holmes, Doris M$7,225.2198% confidence
1100 Lockhaven Drive, Brea, CA, 92821
- Holmes, Doris M$953.0898% confidence
1100 Lockhaven 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.
- Holmes, Doris M$0.0198% confidence
Southern California Nevada Conference OfCA
910 Orangewood Drive, Brea, CA, 92821
Held by Paypal
Misc intangible property · ID 1046722451
$3,914.30
895 Columbia Street, Brea, CA, 92821
Held by Stanley Black & Decker Inc
Accounts payable · ID 978324982
$3,913.00
6 possible associated properties
Same owner name elsewhere
- Louis And Company$24.48100% confidence
C/o Attn Ms Debbie Buck 895 Columbia Street, Brea, CA, 92821
- Louis And Company$22.24100% confidence
C/o Attn Ms Debbie Buck 895 Columbia Street, Brea, CA, 92821
- Louis And Company$24.48100% confidence
C/o Attn Ms Debbie Buck 895 Columbia Street, Brea, CA, 92821
At this address
- Louis And Company$0.0298% confidence
895 Columbia Street, Brea, CA, 92821
- Louis And Company$347.8098% confidence
895 Columbia Street, Brea, CA, 92821
- Louis And Company$489.4498% confidence
895 Columbia 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.
- Louis And Company$24.48100% confidence
285 West Central Avenue, Brea, CA, 92621
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443490
$3,907.26
157 Pointe Drive, Brea, CA, 92821
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046072213
$3,897.00
6 possible associated properties
Same owner name elsewhere
- Kim, Chohee$0.0798% confidence
3340 Sawtelle Boulevard Apt 110, Los Angeles, CA, 90066
- Kim, Chohee$69.0098% confidence
3340 Sawtelle Boulevard Apt 110, Los Angeles, CA, 90066
- Kim, Chohee$25.0098% confidence
2014 South 2nd Street Apt 66, Waco, TX, 76706
At this address
- Kim, Cho Hee$123.2395% confidence
157 Pointe Drive, Brea, CA, 92821
- Kim, Kevin$687.8691% confidence
157 Pointe Drive, Brea, CA, 92821
- Kim, Hochul$20.0091% confidence
157 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.
- Kim, Chohee$0.0798% confidence
145 South State Colg Boulevard Street 200 Attn Mark Goletz, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1045604885
$3,886.66
2 possible associated properties
Same owner name elsewhere
- Source Refrig & Hvac Inc$220.05100% confidence
145 South State Colg Boulevard Street 200, Brea, CA, 92821
- Source Refrig & Hvac Inc$368.16100% confidence
145 South State College Boulevard 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.
- Source Refrig & Hvac Inc$220.05100% confidence
2273 Crestview Circle, Brea, CA, 92821
Held by Teradata Corporation
Co-owner on this record: Hood, Rita M
Underlying shares or outstanding certificates · ID 1033543628
$3,880.17
1 possible associated property
At this address
- U-A 08-18-88$18.4998% confidence
2273 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.
- U-A 08-18-88$18.4998% confidence
2273 Crestview Circle, Brea, CA, 92821
Held by Teradata Corporation
Co-owner on this record: U-A 08-18-88
Underlying shares or outstanding certificates · ID 1033543628
$3,880.17
3 possible associated properties
Same owner name elsewhere
- Hood, Rita M$4.50100% confidence
2273 Crestview Circle, Brea, CA, 92821
- Hood, Rita M$0.04100% confidence
2273 Crestview Circle, Brea, CA, 92821
At this address
- Hood, Rita M$18.4998% confidence
2273 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.
- Hood, Rita M$4.50100% confidence
Attn: Dan Despirito, Brea, CA, 92821
Held by Arrowood Indemnity
Insurance claim checks · ID 17451834
$3,867.75
650 Tamarack Avenue Apt 1004, Brea, CA, 92821
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks · ID 984158527
$3,857.81
825 Tamarack Avenue Apt 16, Brea, CA, 92821
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1025000674
$3,854.59
5 possible associated properties
Same owner name elsewhere
- Bishop, Mary E$483.4898% confidence
7710 Daingerfield Drive Apt B, Dallas, TX, 75227
- Bishop, Mary E$1,661.4898% confidence
2305 Crestmeadow Street, Denton, TX, 76207
- Bishop, Mary E$775.6398% confidence
3001 Little Mountain Drive, San Bernardino, CA, 92405
At this address
- Bishop, Mary$139.5095% confidence
825 Tamarack Avenue Apt 16, Brea, CA, 92821
- Bishop, Jason$0.1591% confidence
825 Tamarack Avenue Apt 16, 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.
- Bishop, Mary E$483.4898% confidence
Attn Virginia Shepherd Dept 20, Brea, CA, 92822
Held by Omni Insurance Company
Co-owner on this record: Robinson, Terry
Insurance claim checks · ID 18139145
$3,849.55
Attn Virginia Shepherd Dept 20, Brea, CA, 92822
Held by Omni Insurance Company
Co-owner on this record: Bank Of America
Insurance claim checks · ID 18139145
$3,849.55
628 Pepperwood Drive, Brea, CA, 92821
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043994293
$3,836.44
3 possible associated properties
At this address
- Jordan, Amanda$29.6998% confidence
628 Pepperwood Drive, Brea, CA, 92821
- Jordan, Amanda$16.4098% confidence
628 Pepperwood Drive, Brea, CA, 92821
- Jordan, Amanda$15.5998% confidence
628 Pepperwood 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.
- Jordan, Amanda$29.6998% confidence
American Funds Services CompanyCA
Fbo: Afton R Smith, Brea, CA, 92822
Held by Sunamerica Annuity & Life Assurance Co
Annuities · ID 17044851
$3,835.42
2 possible associated properties
Same owner name elsewhere
- American Funds Services Company$3,717.73100% confidence
Fbo: Afton R Smith, Brea, CA, 92822
- American Funds Services Company$75.0098% 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.
- American Funds Services Company$3,717.73100% confidence
Box 926, Brea, CA, 92622
Held by Wells Fargo
Co-owner on this record: Holt, Leroy H
Shares exchanged for shares · ID 14753385
$3,830.33
1 possible associated property
Same owner name elsewhere
- Holt, Judy E$917.56100% confidence
Box 926, 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.
- Holt, Judy E$917.56100% confidence
Box 926, Brea, CA, 92622
Held by Wells Fargo
Co-owner on this record: Holt, Judy E
Shares exchanged for shares · ID 14753385
$3,830.33
2 possible associated properties
Same owner name elsewhere
- Holt, Leroy H$917.56100% confidence
Box 926, Brea, CA, 92622
- Holt, Leroy H$47.0098% confidence
1500 Coban Road, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Leroy H$917.56100% confidence
5700 Carbon Canyon Road Spc 24, Brea, CA, 92823
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts · ID 1005665486
$3,827.36
262 So Poplar Street, Brea, CA, 92621
Held by Phx Worldwide Strategies Fund-A
Mutual/Money market funds · ID 12188245
$3,826.72
1 possible associated property
Same owner name elsewhere
- Serna, Edward M$92.7398% confidence
47522 Main Street, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Edward M$92.7398% confidence
1617 East Birch Street #u106, Brea, CA, 92821
Held by University Of Southern California
Royalties · ID 1001193095
$3,809.67
DBA Heritage Park Apts. C/o Cheuk Kwan PO Box 1358, Brea, CA, 92822
Held by Csc Serviceworks Inc
Vendor checks · ID 990610011
$3,800.00
3 possible associated properties
Same owner name elsewhere
- Cams Properties LLC$206.46100% confidence
DBA Heritage Park Apartments % Cheuk Kwan, Brea, CA, 92822
- Cams Properties LLC$248.55100% confidence
DBA Heritage Park Apartments % Cheuk Kwan, Brea, CA, 92822
- Cams Properties LLC$281.50100% confidence
DBA Heritage Park Apartments % Cheuk Kwan, 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.
- Cams Properties LLC$206.46100% confidence
3251 East Imperial Highway, Brea, CA, 92821
Held by General Motors LLC
Accounts payable · ID 1040519920
$3,794.60
4 possible associated properties
Same owner name elsewhere
- Suzuki Motor Of America Inc$26.01100% confidence
Attn Brandon Blanco 3251 East Imperial Highway, Brea, CA, 92821
At this address
- Suzuki Motor Of America Inc$242.2098% confidence
3251 East Imperial Highway, Brea, CA, 92821
- Suzuki, Motor Of America$8.3395% confidence
3251 East Imperial Highway, Brea, CA, 92821
- Suzuki, Ryuji$15.8391% confidence
3251 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.
- Suzuki Motor Of America Inc$26.01100% confidence
Heat Transfer Products Group LLCCA
PO Box 1030, Brea, CA, 92822
Held by Illinois Department Of Revenue
Refunds due · ID 1017801201
$3,792.44
1130 North Puente Street, Brea, CA, 92821
Held by Prudential Life Insurance Company Of America
Co-owner on this record: John, Jewelinski
Proceeds due beneficiaries · ID 1068832751
$3,790.64
1130 North Puente Street, Brea, CA, 92821
Held by Prudential Life Insurance Company Of America
Co-owner on this record: Elizabeth Jewelin Estate
Proceeds due beneficiaries · ID 1068832751
$3,790.64
Tower Mobile Homes #13896 DeaCA
Unit 1324, Brea, CA, 92821
Held by Bank Of America N.a. Branch:1360-Clsd-Admin
Checking accounts, demand deposit · ID 13896483
$3,789.62
1466 Alta Mesa Way, Brea, CA, 92821
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605105
$3,777.82
3 possible associated properties
At this address
- Foster, Jurgen$11.6895% confidence
1466 Alta Mesa Way, Brea, CA, 92821
- Foster, Jurgen$34.7195% confidence
1466 Alta Mesa Way, Brea, CA, 92821
- Foster, Zita J$34.7191% confidence
1466 Alta Mesa 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.
- Foster, Jurgen$11.6895% confidence
477 Associated Road Suite D, Brea, CA, 92821
Held by Chipotle Mexican Grill Inc
Accounts payable · ID 989170665
$3,777.10
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270144
$3,775.61
2 possible associated properties
At this address
- Liu, Dong$300.0098% confidence
142 Olinda Drive, Brea, CA, 92823
- Liu, Chengjie$1,600.0091% confidence
142 Olinda 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.
- Liu, Dong$300.0098% confidence
524 Butte Court, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005991897
$3,774.66
3 possible associated properties
At this address
- Schafer, Eileen F$172.2398% confidence
524 Butte Court, Brea, CA, 92821
- Schafer, Eileen F$12.6098% confidence
524 Butte Court, Brea, CA, 92821
- Schafer, Eileen F$12.1898% confidence
524 Butte 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.
- Schafer, Eileen F$172.2398% confidence
350 Ranger Avenue Suite C PO Box 549, Brea, CA, 92821
Held by Cintas Corporation
Vendor checks · ID 1027467570
$3,750.28
1 possible associated property
Same owner name elsewhere
- Easton Enterprises Inc$2,733.0098% confidence
PO Box 6889, Buena Park, CA, 90622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Easton Enterprises Inc$2,733.0098% confidence
836 West Ethelinda Way, Brea, CA, 92821
Held by Mitsubishi Ufj Financial Group Inc
Co-owner on this record: Itatani, Elizabeth S
Funds for liquidation · ID 971246842
$3,748.50
2 possible associated properties
At this address
- Itatani, Yoshiaki H$30.6398% confidence
836 West Ethelinda Way, Brea, CA, 92821
- Itatani, Elizabeth S$30.6391% confidence
836 West Ethelinda 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.
- Itatani, Yoshiaki H$30.6398% confidence
5700 Carbon Canyon Road 87, Brea, CA, 92621
Held by Disneyland Accounts Payable
Securities · ID 11811765
$3,739.97
650 Tamarack, Apt 412, Brea, CA, 92821
Held by American Financial Corporation
Securities · ID 13541916
$3,739.50
3 possible associated properties
Same owner name elsewhere
- Gudenau, Karen M$93.15100% confidence
650 Tamarack Avenue Apt 412, Brea, CA, 92821
- Gudenau, Karen M$93.15100% confidence
650 Tamarack Avenue Apt 412, Brea, CA, 92821
- Gudenau, Karen M$93.15100% confidence
650 Tamarack Apt 412, 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.
- Gudenau, Karen M$93.15100% confidence
7700 East Birch #996, Brea, CA, 92822
Held by Associated Students Inc - 002
Accounts payable · ID 1029989502
$3,738.18
200 East Alder Street, Brea, CA, 92821
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037377182
$3,729.37
4 possible associated properties
Same owner name elsewhere
- Tourville, Marc$38.89100% confidence
202 East Alder Street, Brea, CA, 92821
At this address
- Tourville, Marc$2.7098% confidence
200 East Alder Street, Brea, CA, 92821
- Tourville, Marc$139.6898% confidence
200 East Alder Street, Brea, CA, 92821
- Tourville, Marc$54.2198% confidence
200 East Alder 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.
- Tourville, Marc$38.89100% confidence
350 West Imperial Highway, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Stiff, Equipment Rw
Cashier's checks · ID 1024678785
$3,725.66
1 possible associated property
At this address
- Walden, Robert$15.0098% confidence
350 West 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.
- Walden, Robert$15.0098% confidence
350 West Imperial Highway, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Walden, Robert
Cashier's checks · ID 1024678785
$3,725.66
1 possible associated property
At this address
- Stiff, Equipment Rw$15.0098% confidence
350 West 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.
- Stiff, Equipment Rw$15.0098% confidence
100 Foxglove Street, Brea, CA, 92821
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462892
$3,725.48
4 possible associated properties
Same owner name elsewhere
- Nakagawa, Kelly E$39.5098% confidence
15978 Moonflower Avenue, Chino, CA, 91708
At this address
- Nakagawa, Kelly$12.3295% confidence
100 Foxglove Street, Brea, CA, 92821
- Nakagawa, Candice S$0.1291% confidence
100 Foxglove Street, Brea, CA, 92821
- Nakagawa, Bryan J$0.0191% confidence
100 Foxglove 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.
- Nakagawa, Kelly E$39.5098% confidence
404 North Berry Street, Brea, CA, 92821
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993839414
$3,723.29
6 possible associated properties
Same owner name elsewhere
- Khara, Subhas$5.5998% confidence
1812 Bridle Path Way, Santa Ana, CA, 92705
- Khara, Subhas$0.9498% confidence
1812 Bridle Path Way, Santa Ana, CA, 92705
- Khara, Subhas$2,015.0098% confidence
3707 Seashore Drive, Newport Beach, CA, 92663
At this address
- Khara, Subhas$8.6198% confidence
404 North Berry Street, Brea, CA, 92821
- Khara, Subhas$7.0598% confidence
404 North Berry Street, Brea, CA, 92821
- Khara, Subhas$0.9798% confidence
404 North Berry 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.
- Khara, Subhas$5.5998% confidence
404 North Berry Street, Brea, CA, 92821
Held by Comcast Corp
Dividend reinvestment plan · ID 993839415
$3,723.29
5 possible associated properties
Same owner name elsewhere
- Khara, Subhas$2,015.0098% confidence
3707 Seashore Drive, Newport Beach, CA, 92663
- Khara, Subhas$287.0098% confidence
11347 183rd Street, Cerritos, CA, 90703
At this address
- Khara, Subhas$8.6198% confidence
404 North Berry Street, Brea, CA, 92821
- Khara, Subhas$7.0598% confidence
404 North Berry Street, Brea, CA, 92821
- Khara, Subhas$0.9798% confidence
404 North Berry 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.
- Khara, Subhas$2,015.0098% confidence
948 Malibu Canyon Road, Brea, CA, 92821
Held by Proindexter And Doutre Inc
Royalties · ID 1008036517
$3,718.93
6 possible associated properties
Same owner name elsewhere
- Hanzaki, Yoshifumi$606.8698% confidence
1115 South Ardmore Avenue, Los Angeles, CA, 90006
- Hanzaki, Yoshifumi$300.0098% confidence
721 Turtle Crest Drive, Irvine, CA, 92603
- Hanzaki, Yoshifumi$300.0098% confidence
721 Turtle Crest Drive, Irvine, CA, 92603
At this address
- Hanzaki, Yoshifumi$1,105.4698% confidence
948 Malibu Canyon Road, Brea, CA, 92821
- Hanzaki, Yoshifumi$1,361.9898% confidence
948 Malibu Canyon Road, Brea, CA, 92821
- Hanzaki, Yoshifumi$1,613.6698% confidence
948 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.
- Hanzaki, Yoshifumi$606.8698% confidence
American Funds Services CompanyCA
Fbo: Afton R Smith, Brea, CA, 92822
Held by Sunamerica Annuity & Life Assurance Co
Annuities · ID 17044850
$3,717.73
2 possible associated properties
Same owner name elsewhere
- American Funds Services Company$3,835.42100% confidence
Fbo: Afton R Smith, Brea, CA, 92822
- American Funds Services Company$75.0098% 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.
- American Funds Services Company$3,835.42100% confidence
554 North Belridge Terrace, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (802)
Savings accounts · ID 1022170732
$3,717.65
500 South Kraemer Boulevard Suite 100, Brea, CA, 92821
Held by Federal Express Corporation
Customer overpayments · ID 1020675524
$3,713.23
315 North Associated Road Apt 1404, Brea, CA, 92821
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates · ID 1019022496
$3,711.21
6 possible associated properties
Same owner name elsewhere
- Robinson, J H III$9.43100% confidence
20695 Deodar Drive, Yorba Linda, CA, 92886
- Robinson, J H III$1,379.8398% confidence
20695 Deodar Drive, Yorba Linda, CA, 92886
- Robinson, J H III$136.7698% confidence
20695 Deodar Drive, Yorba Linda, CA, 92886
At this address
- Robinson, J H III$9.4398% confidence
315 North Associated Road Apt 1404, Brea, CA, 92821
- Robinson, J H III$0.9798% confidence
315 North Associated Road Apt 1404, Brea, CA, 92821
- Robinson, J H III$2.1898% confidence
315 North Associated Road Apt 1404, 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.
- Robinson, J H III$9.43100% confidence
925 Larchwood Drive, Brea, CA, 92821
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975444102
$3,689.74
1 possible associated property
At this address
- Kenney, Irene C$3,222.9898% confidence
925 Larchwood 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.
- Kenney, Irene C$3,222.9898% confidence
311 Juniper Street, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984775450
$3,680.87
3 possible associated properties
At this address
- Damato, Virginia L$13.5198% confidence
311 Juniper Street, Brea, CA, 92821
- Damato, Virginia L$20.0898% confidence
311 Juniper Street, Brea, CA, 92821
- Damato, Virginia L$25.5598% confidence
311 Juniper 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.
- Damato, Virginia L$13.5198% confidence
650 Tamarack Avenue, Brea, CA, 92821
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 976656073
$3,680.85
4 possible associated properties
Same owner name elsewhere
- Levoy, Pamela J$223.6098% confidence
650 Tamarack Avenue, Brea, CA, 92820
- Levoy, Pamela J$150.0098% confidence
1713 Sierra Bonita Drive, Placentia, CA, 92870
- Levoy, Pamela J$25.0898% confidence
1713 Sierra Bonita Drive, Placentia, CA, 92870
At this address
- Levoy, Pamela J$180.0098% confidence
650 Tamarack 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.
- Levoy, Pamela J$223.6098% confidence
277 Pine Avenue, Brea, CA, 92821
Held by Credit Union Of Southern Ca
Checking accounts · ID 1046099060
$3,679.19
3 possible associated properties
Same owner name elsewhere
- Carruth, Verna R$6,788.96100% confidence
277 South Pine Avenue, Brea, CA, 92821
- Carruth, Verna R$28,383.41100% confidence
277 South Pine Avenue, Brea, CA, 92821
At this address
- Carruth, Verna R$596.5898% confidence
277 Pine 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.
- Carruth, Verna R$6,788.96100% confidence
1051 Site Drive Space 258, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026992566
$3,677.57
6 possible associated properties
Same owner name elsewhere
- Burnett, Harold E$2.78100% confidence
1051 Site Drive 258, Brea, CA, 92821
- Burnett, Harold E$4.13100% confidence
1051 Site Drive 258, Brea, CA, 92821
- Burnett, Harold E$4.13100% confidence
1051 Site Drive 258, Brea, CA, 92821
At this address
- Burnett, Harold E$9.2598% confidence
1051 Site Drive Space 258, Brea, CA, 92821
- Burnett, Harold E$172.2398% confidence
1051 Site Drive Space 258, Brea, CA, 92821
- Burnett, Harold E$13.7598% confidence
1051 Site Drive Space 258, 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.
- Burnett, Harold E$2.78100% confidence
1677 North Arthur Drive, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 1000008850
$3,673.77
1156N Puente Street, Brea, CA, 92821
Held by Cenlar FSB
Misc outstanding checks · ID 1045068298
$3,670.57
Umb NACA
10 Pointe Drive Suite 400, Brea, CA, 92821
Held by Wescom Credit Union
Cashier's checks · ID 1000624918
$3,667.50
108 East Fir Street, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1024708929
$3,664.25
1 possible associated property
At this address
- Bonine, Thelma A$76.5895% confidence
108 East Fir 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.
- Bonine, Thelma A$76.5895% confidence
Nic Claim Services Sildorf & ShinnickCA
417 Assoicated Raod Suite 131, Brea, CA, 92821
Held by First Financial Insurance Company
Individual policy benefit/Clm · ID 960440962
$3,646.25
410 West Imperial Highway Apt 307, Brea, CA, 92821
Held by Primerica Shareholder Services
Mutual fund shares · ID 954449867
$3,642.97
1 possible associated property
Same owner name elsewhere
- Motobe, Masakazu$237.26100% confidence
410 West 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.
- Motobe, Masakazu$237.26100% confidence
743 South Brea Boulevard Suite 1, Brea, CA, 92821
Held by Truck Insurance Exchange
Co-owner on this record: R, Mike
Premium refunds · ID 955857119
$3,641.00
1 possible associated property
At this address
- R, Mike$3,641.0091% confidence
743 South Brea Boulevard Suite 1, 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.
- R, Mike$3,641.0091% confidence
R, MikeCA
743 South Brea Boulevard Suite 1, Brea, CA, 92821
Held by Truck Insurance Exchange
Co-owner on this record: R, Pilling
Premium refunds · ID 955857119
$3,641.00
1 possible associated property
At this address
- R, Pilling$3,641.0091% confidence
743 South Brea Boulevard Suite 1, 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.
- R, Pilling$3,641.0091% confidence
580 Bryce Canyon Wy, Brea, CA, 92821
Held by Houghton Mifflin Harcourt Publishing Co
Salaries/Wages · ID 17968480
$3,636.31
2416 East Kern River Lane, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286961
$3,628.21
5 possible associated properties
Same owner name elsewhere
- Jin, Chunmei$0.4398% confidence
224 Bellerose Drive, San Jose, CA, 95128
- Jin, Chunmei$61.5698% confidence
3811 Canyon Bluff Court, Houston, TX, 77059
- Jin, Chunmei$29.2098% confidence
12 Silveroak, Irvine, CA, 92620
At this address
- Jin, Hongmei$668.5191% confidence
2416 East Kern River Lane, Brea, CA, 92821
- Jin, Hongmei$39.0091% confidence
2416 East Kern River Lane, 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.
- Jin, Chunmei$0.4398% confidence
Indio Nissan #14140dealer ReseCA
Unit 1324, Brea, CA, 92821
Held by Bank Of America N.a. Branch:1360-Clsd-Admin
Checking accounts, demand deposit · ID 13896491
$3,623.38
1544 Ironwood Court, Brea, CA, 92821
Held by Illinois State Of
Co-owner on this record: Mills, Archie
Other · ID 2691550
$3,610.95
3 possible associated properties
At this address
- Mills, Archie$55.8391% confidence
1544 Ironwood Court, Brea, CA, 92821
- Mills, Archie$67.1691% confidence
1544 Ironwood Court, Brea, CA, 92821
- Mills, Archie$67.1691% confidence
1544 Ironwood 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.
- Mills, Archie$55.8391% confidence
1544 Ironwood Court, Brea, CA, 92821
Held by Illinois State Of
Co-owner on this record: Mills, Melinda E
Other · ID 2691550
$3,610.95
3 possible associated properties
At this address
- Mills, Archie$55.8398% confidence
1544 Ironwood Court, Brea, CA, 92821
- Mills, Archie$67.1698% confidence
1544 Ironwood Court, Brea, CA, 92821
- Mills, Archie$67.1698% confidence
1544 Ironwood 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.
- Mills, Archie$55.8398% confidence
425 Jasmine Drive, Brea, CA, 92621
Held by Maricopa County Clerk Of The Superior Ct
Aggregate misc property · ID 962820728
$3,600.00
Hsbc Bank USA As Trustee For Merrill LyCA
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Held by Raincross Escrow
Escrow funds · ID 1048066306
$3,600.00
1 possible associated property
At this address
- Hsbc Bank USA Nat'L Assn As Trustee$32.2795% 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.
- Hsbc Bank USA Nat'L Assn As Trustee$32.2795% confidence
Phils Trucking Inc Mkp TruckingCA
3909 Grandview Drive, Brea, CA, 92823
Held by Great American Insurance Compa
Group policy benefit/Clm payments · ID 1013674185
$3,593.16
311 Juniper Street, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993897032
$3,592.10
4 possible associated properties
Same owner name elsewhere
- Damato, Michael L$108.0098% confidence
801 South Cinda, Anaheim, CA, 92806
At this address
- Damato, Michael L JR$5.3498% confidence
311 Juniper Street, Brea, CA, 92821
- Damato, Michael L JR$2,755.5998% confidence
311 Juniper Street, Brea, CA, 92821
- Damato, Michael L$258.3498% confidence
311 Juniper 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.
- Damato, Michael L$108.0098% confidence
ParatusCA
PO Box 39, Brea, CA, 90631
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 997619860
$3,592.09