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 24, 2026 · official state programs
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367141
$496.00
1 possible associated property
At this address
- Gong, Yibing$1,500.0098% 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.
- Gong, Yibing$1,500.0098% confidence
941 Newhall Terrace, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 1012817824
$496.00
420 La Crescenta Drive Unit 312, Brea, CA, 92823
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1029731290
$495.85
1 possible associated property
At this address
- Zhang, Yue$11,361.2398% confidence
420 La Crescenta Drive Unit 312, 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.
- Zhang, Yue$11,361.2398% confidence
1588 North Dorothy Drive, Brea, CA, 92821
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17514039
$495.78
3650 Sandpiper Way, Brea, CA, 92823
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992234398
$495.25
3 possible associated properties
At this address
- Park, Chan S$1.0095% confidence
3650 Sandpiper Way, Brea, CA, 92823
- Park, Chan S$8.0095% confidence
3650 Sandpiper Way, Brea, CA, 92823
- Park, Chong$0.0791% confidence
3650 Sandpiper Way, 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.
- Park, Chan S$1.0095% confidence
PO Box 9793, Brea, CA, 92822
Held by The Walt Disney Company
Co-owner on this record: Bague, Patrice K
Underlying shares or outstanding certificates · ID 999874548
$495.24
3 possible associated properties
Same owner name elsewhere
- Bague, Keith W$3.44100% confidence
PO Box 9793, Brea, CA, 92822
- Bague, Keith W$29.40100% confidence
PO Box 9793, Brea, CA, 92822
- Bague, Keith W$2.32100% confidence
13840 Canoe Brook Drive Apt 6A, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bague, Keith W$3.44100% confidence
PO Box 9793, Brea, CA, 92822
Held by The Walt Disney Company
Co-owner on this record: Bague, Keith W
Underlying shares or outstanding certificates · ID 999874548
$495.24
3 possible associated properties
Same owner name elsewhere
- Bague, Patrice K$3.44100% confidence
PO Box 9793, Brea, CA, 92822
- Bague, Patrice K$29.40100% confidence
PO Box 9793, Brea, CA, 92822
- Bague, Patrice K$2.32100% confidence
13840 Canoe Brook Drive Apt 6A, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bague, Patrice K$3.44100% confidence
1040 Malibu Canyon Road, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mac, Burney Donna
Premium refunds · ID 1019472115
$495.07
3 possible associated properties
At this address
- Mac, Burney Robert$158.8898% confidence
1040 Malibu Canyon Road, Brea, CA, 92821
- Mac, Burney Robert$289.0398% confidence
1040 Malibu Canyon Road, Brea, CA, 92821
- Mac, Burney Robert$55.4998% confidence
1040 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.
- Mac, Burney Robert$158.8898% confidence
275 Valencia Avenue, Brea, CA, 92823
Held by Hansel Prestige Inc
Refunds due · ID 1032316436
$495.00
3 possible associated properties
At this address
- Bank Of America$3,422.6995% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$6,500.0095% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$2,321.9295% confidence
275 Valencia Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$3,422.6995% confidence
2850 Saturn Street, Brea, CA, 92821
Held by City Of Bellevue
Refunds due · ID 1040162732
$495.00
4 possible associated properties
Same owner name elsewhere
- Bergman Kprs LLC$377.00100% confidence
2850 Saturn Street Suite 100, Brea, CA, 92821
At this address
- Bergman Kprs LLC$0.5098% confidence
2850 Saturn Street, Brea, CA, 92821
- Bergman Kprs LLC$2,500.0098% confidence
2850 Saturn Street, Brea, CA, 92821
- Bergman Kprs LLC$800.0098% confidence
2850 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.
- Bergman Kprs LLC$377.00100% confidence
908 Deanna Drive, Brea, CA, 92821
Held by Hsbc Bank USA NA
Co-owner on this record: Santos, Desiree
Savings accounts · ID 1018953178
$494.89
4 possible associated properties
Same owner name elsewhere
- Jaojoco, Justin P$0.5798% confidence
1720 Magellan Street, West Covina, CA, 91791
At this address
- Jaojoco, Justin$15.5195% confidence
908 Deanna Drive, Brea, CA, 92821
- Jaojoco, Romeo S$6.8991% confidence
908 Deanna Drive, Brea, CA, 92821
- Jaojoco, Romeo S$20.6091% confidence
908 Deanna 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.
- Jaojoco, Justin P$0.5798% confidence
908 Deanna Drive, Brea, CA, 92821
Held by Hsbc Bank USA NA
Co-owner on this record: Jaojoco, Justin P
Savings accounts · ID 1018953178
$494.89
3 possible associated properties
Same owner name elsewhere
- Santos, Desiree$257.4898% confidence
4607 Milburn Lane, Austin, TX, 78702
- Santos, Desiree$142.0498% confidence
#### East Rancier Avenue Apt######, Killeen, TX, 76543
- Santos, Desiree$250.0098% confidence
21035 Morin Road, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Desiree$257.4898% confidence
Brea, CA
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Co-owner on this record: Payment
Checking accounts, demand deposit · ID 11335673
$494.48
1 possible associated property
Same owner name elsewhere
- J., Overbey$906.74100% confidence
Brea, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J., Overbey$906.74100% confidence
PaymentCA
Brea, CA
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Co-owner on this record: J., Overbey
Checking accounts, demand deposit · ID 11335673
$494.48
295 Creekwood Way, Brea, CA, 92621
Held by Bank Of America N A
Co-owner on this record: Lee, Stephen T
Dividends · ID 11952662
$494.32
1 possible associated property
At this address
- Lee, Stephen T$494.3291% confidence
295 Creekwood Way, 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.
- Lee, Stephen T$494.3291% confidence
295 Creekwood Way, Brea, CA, 92621
Held by Bank Of America N A
Co-owner on this record: Lee, Shirley A
Dividends · ID 11952662
$494.32
1 possible associated property
At this address
- Lee, Shirley A$494.3291% confidence
295 Creekwood Way, 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.
- Lee, Shirley A$494.3291% confidence
3050 East Birch, Brea, CA, 92821
Held by Mecklenburg County
Vendor checks · ID 1008986237
$494.25
805 West Oak Knoll, Brea, CA, 92621
Held by Massey Energy Company
Co-owner on this record: Austin, Mark A
Securities · ID 17561477
$493.89
4 possible associated properties
Same owner name elsewhere
- Austin, Jackson L$36.9098% confidence
00000
- Austin, Jackson L$29.7298% confidence
00000
- Austin, Jackson L$89.3498% confidence
00000
At this address
- Austin, Mark A$493.8991% confidence
805 West Oak Knoll, 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.
- Austin, Jackson L$36.9098% confidence
805 West Oak Knoll, Brea, CA, 92621
Held by Massey Energy Company
Co-owner on this record: Austin, Jackson L
Securities · ID 17561477
$493.89
4 possible associated properties
Same owner name elsewhere
- Austin, Mark A$2.0898% confidence
805 West Oak Knoll, Brea, CA, 92821
- Austin, Mark A$4.0898% confidence
17829 Sybrandy Avenue, Cerritos, CA, 90703
- Austin, Mark A$9.1898% confidence
17829 Sybrandy Avenue, Cerritos, CA, 90703
At this address
- Austin, Jackson L$493.8991% confidence
805 West Oak Knoll, 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.
- Austin, Mark A$2.0898% confidence
$493.71
2 possible associated properties
Same owner name elsewhere
- Spink, Larry$0.80100% confidence
921 Hickory Street, Brea, CA, 92821
- Spink, Larry$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spink, Larry$0.80100% confidence
$493.71
1 possible associated property
At this address
- Becker, Juanita B$2,408.4591% confidence
407 West Date 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.
- Becker, Juanita B$2,408.4591% confidence
$493.71
2 possible associated properties
Same owner name elsewhere
- Carey, Dana B$7,858.79100% confidence
220 West Central Avenue, Brea Ca, NH, 92821
At this address
- Carey, Helen F$7,858.7991% confidence
220 West Central 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.
- Carey, Dana B$7,858.79100% confidence
601 Valencia Avenue, Brea, CA, 92823
Held by Cdw LLC
Accounts-receivable credit balance · ID 964229639
$493.71
6 possible associated properties
Same owner name elsewhere
- Simulation, Sciences$1,983.79100% confidence
601 Valancia Avenue 100 Unknown, Brea, CA, 92823
- Simulation, Sciences$1,866.2298% confidence
PO Box 509088 Simulation Sciences, San Diego, CA, 92150
- Simulation, Sciences$480.2498% confidence
1051 West Bastanchury, Fullerton, CA, 92633
At this address
- Simulation, Sciences$48.0698% confidence
601 Valencia Avenue, Brea, CA, 92823
- Simulation, Sciences$3,442.5198% confidence
601 Valencia Avenue, Brea, CA, 92823
- Simulation, Sciences$733.0498% confidence
601 Valencia Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simulation, Sciences$1,983.79100% confidence
2250 Studio Drive, Brea, CA, 92821
Held by Ebay Inc.
Misc intangible property · ID 1044633403
$493.66
4 possible associated properties
Same owner name elsewhere
- Futo, Tendai Marina$55.0098% confidence
1521 West Cameron Avenue Floor 1, W Covina, CA
- Futo, Tendai Marina$15.0998% confidence
2250 Studio Drive, Tustin, CA, 92780
At this address
- Futo, Tendai Marina$0.0698% confidence
2250 Studio Drive, Brea, CA, 92821
- Futo, Tendai Marina$2.2298% confidence
2250 Studio 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.
- Futo, Tendai Marina$55.0098% confidence
477A South Associated Road, Brea, CA, 92821
Held by Dentaquest LLC
Expense checks · ID 1045235846
$493.60
1051 Site Drive Space 12, Brea, CA, 92821
Held by Vodafone Group Plc
Unexch stock of successor co · ID 964518450
$493.18
2 possible associated properties
At this address
- Dupuy, J L$11.0098% confidence
1051 Site Drive Space 12, Brea, CA, 92821
- Dupuy, J L$288.6198% confidence
1051 Site Drive Space 12, 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.
- Dupuy, J L$11.0098% confidence
Grant Me The Courage RecoveryCA
111 South Kraemer Boulevard Suite D, Brea, CA, 92821
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021489610
$493.00
6 possible associated properties
Same owner name elsewhere
- Grant Me The Courage Recovery$658.00100% confidence
3230 East Imperial Highway Suite 312, Brea, CA, 92821
- Grant Me The Courage Recovery$512.50100% confidence
3230 East Imperial Highway Suite 312, Brea, CA, 92821
- Grant Me The Courage Recovery$2,387.50100% confidence
3230 East Imperial Highway Suite 312, Brea, CA, 92821
At this address
- Grant Me The Courage Recovery$394.0098% confidence
111 South Kraemer Boulevard Suite D, Brea, CA, 92821
- Grant Me The Courage Recovery$243.7898% confidence
111 South Kraemer Boulevard Suite D, Brea, CA, 92821
- Grant Me The Courage Recovery$394.0098% confidence
111 South Kraemer Boulevard Suite D, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant Me The Courage Recovery$658.00100% confidence
2980 Saturn Street, Brea, CA, 92821
Held by Nations Insurance Company
Co-owner on this record: Im, Melany
Individual policy benefit/Clm · ID 1011395579
$492.81
2 possible associated properties
At this address
- Canyon, Paint Body$47.0291% confidence
2980 Saturn Street, Brea, CA, 92821
- Canyon Paint & Body$1,348.9991% confidence
2980 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.
- Canyon, Paint Body$47.0291% confidence
2980 Saturn Street, Brea, CA, 92821
Held by Nations Insurance Company
Co-owner on this record: Canyon Paint And Auto Body
Individual policy benefit/Clm · ID 1011395579
$492.81
3 possible associated properties
Same owner name elsewhere
- Im, Melany$0.0698% confidence
5202 East Wardlow Road, Long Beach, CA, 90808
- Im, Melany$0.1598% confidence
5202 East Wardlow Road, Long Beach, CA, 90808
- Im, Melany$14.6198% confidence
5202 East Wardlow Road, Long Beach, CA, 9080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Im, Melany$0.0698% confidence
225 South Redwood 17, Brea, CA, 92821
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15692286
$492.66
1717 East Birch Street, Brea, CA, 92621
Held by State Street Corporation
Securities exchanged for cash · ID 14272149
$492.55
360 North Palm Street, Brea, CA, 92191
Held by Medianews Group Inc
Accounts payable · ID 990643977
$492.50
3050 East Imperial Highway, Brea, CA, 92821
Held by Td Bank N.a.
Checking accounts · ID 1038309166
$492.45
$492.18
590 West Lambert Road, Brea, CA, 92821
Held by Cathay Bank
Checking accounts · ID 954998824
$492.07
1121 East Elm Street, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993894652
$492.07
3 possible associated properties
At this address
- Canavello, Marquita G$5.9098% confidence
1121 East Elm Street, Brea, CA, 92821
- Canavello, Marquita G$2.7598% confidence
1121 East Elm Street, Brea, CA, 92821
- Canavello, Marquita G$3.5098% confidence
1121 East Elm 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.
- Canavello, Marquita G$5.9098% confidence
2107 Ironbank Circle, Brea, CA, 92621
Held by National Home Life Assurance Company
Other · ID 9515606
$492.00
2 possible associated properties
Same owner name elsewhere
- Hight, Sara L Mrs$39.44100% confidence
2107 Ironbark Circle, Brea, CA, 92621
- Hight, Sara L Mrs$43.54100% confidence
2107 Ironbark Circle, 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.
- Hight, Sara L Mrs$39.44100% confidence
924 Avocado Street, Brea, CA, 92821
Held by State Farm General Insurance Company
Premium refunds · ID 1031648339
$491.43
4 possible associated properties
Same owner name elsewhere
- Kerr, Charlene M$3.41100% confidence
924 East Avocado Street, Brea, CA, 92821
At this address
- Kerr, Charlene M$0.2998% confidence
924 Avocado Street, Brea, CA, 92821
- Kerr, Charlene$7.8995% confidence
924 Avocado Street, Brea, CA, 92821
- Kerr, Charlene$8.0095% confidence
924 Avocado 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.
- Kerr, Charlene M$3.41100% confidence
601 South Valencia 195, Brea, CA, 92691
Held by Truck Insurance Exchange
Insurance premiums · ID 11125479
$491.00
195 West Central Avenue Apt 231, Brea, CA, 92821
Held by General Electric Company
Underlying shares or outstanding certificates · ID 994879637
$490.93
1 possible associated property
At this address
- Krebs, Lillian A$206.4098% confidence
195 West Central Avenue Apt 231, 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.
- Krebs, Lillian A$206.4098% confidence
PO Box 369, Brea, CA, 92822
Held by Northern Indiana Public Service Company
Utility deposit · ID 1037276462
$490.79
575 Forest Lake Drive, Brea, CA, 92821
Held by Verizon Communications Inc.
Customer overpayments · ID 1035034616
$490.68
3 possible associated properties
Same owner name elsewhere
- Pinel, Stanley$94.31100% confidence
575 Forest Lake Drive Sp 97, Brea, CA, 92821
At this address
- Pinel, Stanley$0.0198% confidence
575 Forest Lake Drive, Brea, CA, 92821
- Pinel, Stanley JR$234.0098% confidence
575 Forest Lake 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.
- Pinel, Stanley$94.31100% confidence
2540 Country Hills Road #282, Brea, CA, 92621
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Checking accounts, demand deposit · ID 11845900
$490.48
1051 Site Drive Spc 230, Brea, CA, 92821
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250401
$490.40
Fremont Investment & Loan CompanyCA
PO Box 2462, Brea, CA, 92822
Held by At&t Mobility Settlement Fund// Closed
Drafts · ID 1025098215
$490.38
3 possible associated properties
Same owner name elsewhere
- Fremont Investment & Loan Company$18.36100% confidence
PO Box 2462, Brea, CA, 92822
- Fremont Investment & Loan Company$1.95100% confidence
2727 East Imperial Highway, Brea, CA, 92821
- Fremont Investment & Loan Company$9.75100% confidence
2727 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.
- Fremont Investment & Loan Company$18.36100% confidence
350 West Central Avenue Apt 443, Brea, CA, 92821
Held by Bank Of America NA
Customer overpayments · ID 1045336110
$490.26
680 North Berry Street Unit D, Brea, CA, 92631
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9433492
$490.07
3 possible associated properties
Same owner name elsewhere
- Drake, Construction$7.0598% confidence
9331 Hazen Drive, Beverly Hills, CA, 90210
- Drake, Construction$0.0198% confidence
7422 Mountjoy Drive, Huntington Beach, CA, 92648
- Drake, Construction$16.5998% confidence
2686 North Clovis Avenue 110, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Construction$7.0598% confidence
Sandoval, Jazmin Sandoval EliasCA
315 Mountain Court, Brea, CA, 92821
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1028027628
$490.00
1 possible associated property
At this address
- Sandoval, Jazmin Lizette$107.2291% confidence
315 Mountain 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.
- Sandoval, Jazmin Lizette$107.2291% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777738
$489.73
6 possible associated properties
Same owner name elsewhere
- Complex, Rehab Specialist$1,500.0098% confidence
Unknown, Unknown, CA, 00000
- Complex, Rehab Specialist$804.8798% confidence
251 East Imperial Highway Suite 470, Fullerton, CA, 92835
- Complex, Rehab Specialist$1,352.1998% confidence
251 East Imperial Highway Suite 470, Fullerton, CA, 92835
At this address
- Complex, Rehab Specialist$724.6798% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
- Complex, Rehab Specialist$615.7398% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
- Complex, Rehab Specialist$573.0198% confidence
1215 West Imperial Highway Suite 101B, 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.
- Complex, Rehab Specialist$1,500.0098% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032777745
$489.73
6 possible associated properties
Same owner name elsewhere
- Complex, Rehab Specialist$1,500.0098% confidence
Unknown, Unknown, CA, 00000
- Complex, Rehab Specialist$804.8798% confidence
251 East Imperial Highway Suite 470, Fullerton, CA, 92835
- Complex, Rehab Specialist$1,352.1998% confidence
251 East Imperial Highway Suite 470, Fullerton, CA, 92835
At this address
- Complex, Rehab Specialist$724.6798% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
- Complex, Rehab Specialist$615.7398% confidence
1215 West Imperial Highway Suite 101B, Brea, CA, 92821
- Complex, Rehab Specialist$573.0198% confidence
1215 West Imperial Highway Suite 101B, 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.
- Complex, Rehab Specialist$1,500.0098% confidence
In Liquidation PO Box 2307, Brea, CA, 92822
Held by Salinas Valley Memorial Healthcare Syste
Refunds due · ID 1003902231
$489.60
895 Columbia Street, Brea, CA, 92821
Held by Verizon Communications Inc.
Customer overpayments · ID 1018284444
$489.44
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$3,913.0098% confidence
895 Columbia Street, Brea, CA, 92821
- Louis And Company$347.8098% 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
PO Box 8981, Brea, CA, 92822
Held by Greater Newport Physicians Inc
Refunds due · ID 1020627834
$489.36
3 possible associated properties
Same owner name elsewhere
- Elizabeth Pusey MD Inc$86.0098% confidence
PO Box 73878, San Clemente, CA, 92673
- Elizabeth Pusey MD Inc$690.2898% confidence
P O Box 9029, Fountain Vly, CA, 92708
- Elizabeth Pusey MD Inc$164.5098% confidence
P O Box 9029, Fountain Vly, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth Pusey MD Inc$86.0098% confidence
2591 East Sandpebble Lane, Brea, CA, 92821
Held by Logix Federal Credit Union
Savings accounts · ID 1037634419
$489.35
350 West Imperial Highway Apt 20, Brea, CA, 92621
Held by American Security Insurance Company
Insurance premiums · ID 12631809
$489.28
PO Box 2284, Brea, CA, 92822
Held by Motors Insurance Corporation
Misc outstanding checks · ID 999723371
$489.26
$489.25
New Age Financial Services IncCA
265 South Randolf Avenue, Brea, CA, 92821
Held by Principal Life Insurance Co
Commissions · ID 1004388799
$489.13
1 possible associated property
At this address
- New Age Financial Services Inc$51.3498% confidence
265 South Randolf 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.
- New Age Financial Services Inc$51.3498% confidence
650 Tamarack Avenue Apt 1605, Brea, CA, 92821
Held by Caremarkpcs L L C
Accounts payable · ID 1002048642
$488.95
2 possible associated properties
At this address
- Hudson, James$1.2498% confidence
650 Tamarack Avenue Apt 1605, Brea, CA, 92821
- Hudson, James$1.2498% confidence
650 Tamarack Avenue Apt 1605, 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.
- Hudson, James$1.2498% confidence
131 East Acacia Apt B, Brea, CA, 92821
Held by Bank Of America - California - South
Unidentified deposit · ID 952560165
$488.68
1 possible associated property
Same owner name elsewhere
- Anzures, Reyna$280.1498% confidence
552 East Imperial Highway Apt P, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anzures, Reyna$280.1498% confidence
530 Juniper Street, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 996715669
$488.44
4 possible associated properties
Same owner name elsewhere
- Lagerborg, Barbara A$140.0098% confidence
22575 Birds Eye Drive, Diamond Bar, CA, 00000
At this address
- Lagerborg, Frank Bernard$0.9891% confidence
530 Juniper Street, Brea, CA, 92821
- Lagerborg, Frank Bernard$0.5891% confidence
530 Juniper Street, Brea, CA, 92821
- Lagerborg, Frank$21.0491% confidence
530 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.
- Lagerborg, Barbara A$140.0098% confidence
Emj, Imports Exportsauto PartsCA
350 South Ranger 100, Brea, CA, 92621
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607247
$488.35
1 possible associated property
At this address
- Emj, Imports Exportsauto Parts$5,429.0698% confidence
350 South Ranger 100, 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.
- Emj, Imports Exportsauto Parts$5,429.0698% confidence
408 Pointe Drive, Brea, CA, 92821
Held by The Bank Of New York Mellon
Health savings account · ID 1010400599
$488.20
282 South Poplar Avenue Apt 10, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012171409
$488.04
1717 East Birch Street Apt S205, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485662
$488.00
3953 Landmark Lane, Brea, CA, 92823
Held by Wells Fargo Home Mortgage
Co-owner on this record: Mutter, Kathleen M
Escrow accounts · ID 976656914
$487.76
1 possible associated property
At this address
- Mutter, Kathleen M$487.7691% confidence
3953 Landmark Lane, 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.
- Mutter, Kathleen M$487.7691% confidence
3953 Landmark Lane, Brea, CA, 92823
Held by Wells Fargo Home Mortgage
Co-owner on this record: Mutter, Lee D
Escrow accounts · ID 976656914
$487.76
1 possible associated property
At this address
- Mutter, Lee D$487.7691% confidence
3953 Landmark Lane, 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.
- Mutter, Lee D$487.7691% confidence
Re: John Anderson, Brea, CA, 92827
Held by Toyota Motor Insurance Service
Vendor payments · ID 18220396
$487.62
Morgan, Stanley Smith BarneyCA
3 Point Drive Suite 111, Brea, CA, 92821
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Ann, Vradenburg Trt
Proceeds-Policy endow, annuity · ID 998760401
$487.53
3 possible associated properties
Same owner name elsewhere
- Morgan, Stanley Smith Barney$2,713.1098% confidence
1215 Prairie Creek Boulevard, Oconomowoc, WI, 53066
- Morgan, Stanley Smith Barney$2,399.5998% confidence
FBO Loretta J Roberts 15831 Pinyon Creek Drive, Houston, TX, 77095
- Morgan, Stanley Smith Barney$3,028.1298% 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.
- Morgan, Stanley Smith Barney$2,713.1098% confidence
Brea, CA, 92821
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Morgan, Stanley Smith Barney
Proceeds-Policy endow, annuity · ID 998760401
$487.53
2 possible associated properties
Same owner name elsewhere
- Ann, Vradenburg Trt$168.35100% confidence
Brea, CA, 92821
- Ann, Vradenburg Trt$487.53100% confidence
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.
- Ann, Vradenburg Trt$168.35100% confidence
MssbCA
3 Point Drive Suite 111, Brea, CA, 92821
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Ann, Vradenburg Trt
Proceeds-Policy endow, annuity · ID 998760402
$487.53
Brea, CA, 92821
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Mssb
Proceeds-Policy endow, annuity · ID 998760402
$487.53
2 possible associated properties
Same owner name elsewhere
- Ann, Vradenburg Trt$168.35100% confidence
Brea, CA, 92821
- Ann, Vradenburg Trt$487.53100% confidence
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.
- Ann, Vradenburg Trt$168.35100% confidence
Suite 101 255 West Central Avenue, Brea, CA, 92821
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1031764595
$487.50
1106 Lockhaven Drive, Brea, CA, 92821
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Machado, Georgia A
Escrow check/Deposit/Disputed · ID 18305436
$487.25
2 possible associated properties
At this address
- Machado, Steve$3.7891% confidence
1106 Lockhaven Drive, Brea, CA, 92821
- Machado, Georgia A$487.2591% confidence
1106 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.
- Machado, Steve$3.7891% confidence
1106 Lockhaven Drive, Brea, CA, 92821
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Machado, Thomas L
Escrow check/Deposit/Disputed · ID 18305436
$487.25
2 possible associated properties
At this address
- Machado, Steve$3.7891% confidence
1106 Lockhaven Drive, Brea, CA, 92821
- Machado, Thomas L$487.2591% confidence
1106 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.
- Machado, Steve$3.7891% confidence
$487.06
2 possible associated properties
At this address
- Handy Dan'S Inc Fr$26.3291% confidence
1700 Greenbriar Lane, Brea, CA, 92621
- Handy Dan'S Inc Fr$30.7491% confidence
1700 Greenbriar Lane, 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.
- Handy Dan'S Inc Fr$26.3291% confidence
2896 East Imperial Highway, Brea, CA, 92821
Held by Allied Waste Industries Inc
Vendor payments · ID 17404807
$487.00
1265 Birchcrest Avenue, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Du, Yang
Savings accounts · ID 1047274781
$486.59
1 possible associated property
At this address
- Du, Yang$486.5991% confidence
1265 Birchcrest 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.
- Du, Yang$486.5991% confidence
Du, YangCA
1265 Birchcrest Avenue, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Du, Jingheng
Savings accounts · ID 1047274781
$486.59
1 possible associated property
At this address
- Du, Jingheng$486.5991% confidence
1265 Birchcrest 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.
- Du, Jingheng$486.5991% confidence
P O Box 1761, Brea, CA, 92822
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000336956
$486.39
3 possible associated properties
Same owner name elsewhere
- Rice Chiropractic PC$6.46100% confidence
P O Box 1761, Brea, CA, 92822
- Rice Chiropractic PC$140.61100% confidence
P O Box 1761, Brea, CA, 92822
- Rice Chiropractic PC$209.30100% confidence
P O Box 1761, 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.
- Rice Chiropractic PC$6.46100% confidence
PO Box 2276, Brea, CA, 92822
Held by Service Life & Casualty Ins Co
Outstanding official checks · ID 961598013
$486.35
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, Lola B
Dividends · ID 975911432
$486.13
3 possible associated properties
At this address
- Wilson, James W$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$23,945.1398% 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$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, James W
Dividends · ID 975911432
$486.13
3 possible associated properties
At this address
- Wilson, Lola B$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$10,955.6591% 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$10,955.6598% confidence
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 975911432
$486.13
3 possible associated properties
At this address
- Wilson Family Trust$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$11,741.2095% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$6,833.4795% 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$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, Lola B
Dividends · ID 975911433
$486.13
3 possible associated properties
At this address
- Wilson, James W$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$23,945.1398% 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$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, James W
Dividends · ID 975911433
$486.13
3 possible associated properties
At this address
- Wilson, Lola B$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$10,955.6591% 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$10,955.6598% confidence
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 975911433
$486.13
3 possible associated properties
At this address
- Wilson Family Trust$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$11,741.2095% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$6,833.4795% 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$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, Lola B
Dividends · ID 975911434
$486.13
3 possible associated properties
At this address
- Wilson, James W$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$23,945.1398% 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$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, James W
Dividends · ID 975911434
$486.13
3 possible associated properties
At this address
- Wilson, Lola B$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$10,955.6591% 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$10,955.6598% confidence
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 975911434
$486.13
3 possible associated properties
At this address
- Wilson Family Trust$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$11,741.2095% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$6,833.4795% 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$10,955.6598% confidence
P.o. Box 2258, Brea, CA, 92622
Held by California Pacific Medical Center
Refunds · ID 14599748
$486.00
375 South Randolph Avenue Apt 410, Brea, CA, 92821
Held by Citibank NA
Checking accounts · ID 953449364
$485.61
1 possible associated property
At this address
- Kan, Shu Yao$1,194.5198% confidence
375 South Randolph Avenue Apt 410, 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.
- Kan, Shu Yao$1,194.5198% confidence
825 Tamarack Avenue #90, Brea, CA, 92821
Held by Overseas Partners Limited
Dividends · ID 17496496
$485.36
6 possible associated properties
Same owner name elsewhere
- Kalupa, Ken M$350.00100% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
- Kalupa, Ken M$338.85100% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
- Kalupa, Ken M$150.00100% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
At this address
- Kalupa, Ken M$10.4298% confidence
825 Tamarack Avenue 90, Brea, CA, 92821
- Kalupa, Ken M$164.2598% confidence
825 Tamarack Avenue #90, Brea, CA, 92821
- Kalupa, Kenneth$300.0095% confidence
825 Tamarack Avenue #90, 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.
- Kalupa, Ken M$350.00100% confidence
$485.20
Re: Brandon Jones 275 South Valencia Avenue, Brea, CA, 92823
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 972394219
$485.12
Li, JingCA
315 North Associated Road Ap, Brea, CA, 92821
Held by Bank Of America NA
Customer overpayments · ID 980979744
$485.00
American Financial Network InCA
10 Pointe Drive #330, Brea, CA, 92821
Held by Great American Title Agency Inc
Escrow accounts · ID 1014043828
$485.00
1 possible associated property
Same owner name elsewhere
- American Financial Network In$500.0098% confidence
9500 Ray White Road Office 2, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Financial Network In$500.0098% confidence
246 South Redwood Avenue Apt C, Brea, CA, 92821
Held by Oracle Corporation
Dividends · ID 1018383180
$485.00
3 possible associated properties
At this address
- Fine, Alexander$9,625.9498% confidence
246 South Redwood Avenue Apt C, Brea, CA, 92821
- Fine, Alexander$174.0098% confidence
246 South Redwood Avenue Apt C, Brea, CA, 92821
- Fine, Alexander$60.0098% confidence
246 South Redwood Avenue Apt 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.
- Fine, Alexander$9,625.9498% confidence
2800 Saturn Street, Brea, CA, 92821
Held by Xpo Logistics, Inc.
Shares of stock (Returned by po) · ID 984758448
$484.76
6 possible associated properties
Same owner name elsewhere
- Genera Corporation$51.8398% confidence
PO Box 205188, Dallas, TX, 75230
- Genera Corporation$5,483.4698% confidence
14821 Northam Street, La Mirada, CA, 90638
- Genera Corporation$68.7298% confidence
1521 East Francis A, Ontario, CA, 91761
At this address
- Genera Corporation$6.0098% confidence
2800 Saturn Street, Brea, CA, 92821
- Genera Corporation$0.9698% confidence
2800 Saturn Street, Brea, CA, 92821
- Genera Corporation$0.7898% confidence
2800 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.
- Genera Corporation$51.8398% confidence
285 West Central Avenue Apt 251, Brea, CA, 92821
Held by U.s. Bank National Association
Checking accounts, demand deposit · ID 14506242
$484.72