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
641 South Orange Avenue, Brea, CA, 92821
Held by Liberty National Life - Birm
Endowments · ID 17045829
$500.00
1 possible associated property
Same owner name elsewhere
- Rysan, Frank A$1.4698% confidence
2205 West Acacia Sp 39, Hemet, CA, 92343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rysan, Frank A$1.4698% confidence
273 South Redwood Avenue, Brea, CA, 92821
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954695829
$500.00
417 Associates Road Suite A455, Brea, CA, 92821
Held by First Financial Insurance Company
Individual policy benefit/Clm · ID 955896404
$500.00
3 possible associated properties
Same owner name elsewhere
- Key Claims Services Inc$75.90100% confidence
417 Associated Road Suite A455, Brea, CA, 92821
- Key Claims Services Inc$75.90100% confidence
417 Associated Road Suite A455, Brea, CA, 92821
- Key Claims Services Inc$985.20100% confidence
417 Associated 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.
- Key Claims Services Inc$75.90100% confidence
My Auto Center Inc And Alfred GonzaCA
1050 West Oakcrest Avenue, Brea, CA, 92821
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 957174274
$500.00
330 East Locust Street, Brea, CA, 92821
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 958898357
$500.00
272 Gemini Avenue, Brea, CA, 92821
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 960247545
$500.00
416 Cherry Street, Brea, CA, 92821
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960695870
$500.00
L C K International CorporationCA
555 West Lambert Road J, Brea, CA, 92821
Held by East West Bank
Checking accounts · ID 965477901
$500.00
1 possible associated property
Same owner name elsewhere
- L C K International Corporation$584.28100% confidence
555 West Lambert #j, 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.
- L C K International Corporation$584.28100% confidence
655 Brea Boulevard 22, Brea, CA, 92821
Held by Ameriprise Auto And Home
Individual policy benefit/Clm · ID 966665089
$500.00
650 Tamarack Apt#3206, Brea, CA, 92821
Held by Fred Meyer Stores Inc
Wages, payroll, salaries · ID 968782507
$500.00
753 Oakcrest Avenue, Brea, CA, 92821
Held by Fia Card Services N.a.
Customer overpayments · ID 969804681
$500.00
6 possible associated properties
Same owner name elsewhere
- Huang, Mei Cien$0.0098% confidence
708 South Oxford Avenue Apt 12, Los Angeles, CA, 90005
- Huang, Mei-Cien$18,369.0198% confidence
1383 Stattford Street, Brea, CA
- Huang, Mei Cien$8,714.2098% confidence
PO Box 2125, Arcadia, CA, 91077
At this address
- Huang, Mei Cien$46.7098% confidence
753 Oakcrest Avenue, Brea, CA, 92821
- Huang, Mei$55.9495% confidence
753 Oakcrest Avenue, Brea, CA, 92821
- Huang, Mei C$455.0595% 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$0.0098% confidence
105 South Puente Street, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 970629007
$500.00
National Planning CorporationCA
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Amcap Fund-A
Funds for liquidation · ID 971497158
$500.00
3 possible associated properties
At this address
- National Planning Corporation$1,000.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$552.0298% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Planning Corporation$1,000.0098% confidence
1295 Ponderosa Avenue, Brea, CA, 92821
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981247899
$500.00
3 possible associated properties
At this address
- Wong, Brandon$29.2398% confidence
1295 Ponderosa Avenue, Brea, CA, 92821
- Wong, Brandon$13.1098% confidence
1295 Ponderosa Avenue, Brea, CA, 92821
- Wong, Brandon H$5.9295% confidence
1295 Ponderosa 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.
- Wong, Brandon$29.2398% confidence
National Planning Corporation CustCA
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: Oda, Kimi K
Dividends · ID 985026186
$500.00
5 possible associated properties
Same owner name elsewhere
- National Planning Corporation Cust$500.00100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation Cust$277.63100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
At this address
- National Planning Corporation Cust$386.7898% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$500.0095% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$1,000.0095% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Planning Corporation Cust$500.00100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: National Planning Corporation Cust
Dividends · ID 985026186
$500.00
5 possible associated properties
Same owner name elsewhere
- Oda, Kimi K$500.00100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$277.63100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
At this address
- Oda, Kimi K$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$386.7898% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$318.0798% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oda, Kimi K$500.00100% confidence
2540 Country Hills Road Apt 15, Brea, CA, 92821
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 985505730
$500.00
National Planning Corporation CustCA
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: Oda, Kimi K
Dividends · ID 989695767
$500.00
3 possible associated properties
Same owner name elsewhere
- National Planning Corporation Cust$500.00100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation Cust$386.78100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
At this address
- National Planning Corporation Cust$277.6398% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Planning Corporation Cust$500.00100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: National Planning Corporation Cust
Dividends · ID 989695767
$500.00
4 possible associated properties
Same owner name elsewhere
- Oda, Kimi K$500.00100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$500.00100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$386.78100% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
At this address
- Oda, Kimi K$277.6398% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oda, Kimi K$500.00100% confidence
315 North Puente Street Unit D, Brea, CA, 92821
Held by American Technical Ceramics Corporation
Accounts-receivable credit balance · ID 993192255
$500.00
National Planning CorporationCA
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: Oda, Kimi K
Dividends · ID 994513527
$500.00
3 possible associated properties
At this address
- National Planning Corporation$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$1,000.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- National Planning Corporation$552.0298% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Planning Corporation$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Held by Macquarie Ltd-Term Divs Income Fd A
Co-owner on this record: National Planning Corporation
Dividends · ID 994513527
$500.00
5 possible associated properties
Same owner name elsewhere
- Oda, Kimi K$500.00100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$277.63100% confidence
3010 Saturn Street Suite 201 3010 Saturn Street Suite 201, Brea, CA, 92821
At this address
- Oda, Kimi K$500.0098% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$386.7898% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
- Oda, Kimi K$318.0798% confidence
3010 Saturn Street Suite 201, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oda, Kimi K$500.00100% confidence
732 Larchwood Drive, Brea, CA, 92821
Held by Bank Of America NA
Outstanding official checks · ID 994764062
$500.00
420 West Date Street, Brea, CA, 92821
Held by Bank Of America - Pre-Paid Card
Outstanding official checks · ID 994824291
$500.00
1 possible associated property
At this address
- Gao, Shiqi$34.9598% confidence
420 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.
- Gao, Shiqi$34.9598% confidence
325 La Ventana Drive, Brea, CA, 92823
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Lee, Ann J
Savings accounts · ID 999621594
$500.00
4 possible associated properties
Same owner name elsewhere
- Lee, Andrew S$1.7298% confidence
112 North Serrano Avenue, Los Angeles, CA, 90004
- Lee, Andrew S$0.0798% confidence
3046 Manhattan Avenue, La Crescenta, CA, 91214
- Lee, Andrew S$8.2598% confidence
15043 Greenworth Drive, La Mirada, CA, 90638
At this address
- Lee, Ann J$500.0091% confidence
325 La Ventana 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.
- Lee, Andrew S$1.7298% confidence
325 La Ventana Drive, Brea, CA, 92823
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Lee, Andrew S
Savings accounts · ID 999621594
$500.00
1 possible associated property
At this address
- Lee, Andrew S$500.0091% confidence
325 La Ventana 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.
- Lee, Andrew S$500.0091% confidence
250 South Kraemer Boulevard E1ne02, Brea, CA, 92821
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002977788
$500.00
3 possible associated properties
At this address
- Reno, Karen$0.9098% confidence
250 South Kraemer Boulevard E1ne02, Brea, CA, 92821
- Reno, Karen$44.9298% confidence
250 South Kraemer Boulevard E1ne02, Brea, CA, 92821
- Reno, Karen$14.9198% confidence
250 South Kraemer Boulevard E1ne02, 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.
- Reno, Karen$0.9098% confidence
1005 Lynwood Drive, Brea, CA, 92821
Held by Bank Of America NA
Customer overpayments · ID 1005841019
$500.00
3 possible associated properties
At this address
- Kaufman, Richard$35.0098% confidence
1005 Lynwood Drive, Brea, CA, 92821
- Kaufman, Richard A$4.2095% confidence
1005 Lynwood Drive, Brea, CA, 92821
- Kaufman, Richard Adam$22.7795% 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, Richard$35.0098% confidence
Li, XinCA
2688 East Santa Fe Road, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367609
$500.00
1 possible associated property
At this address
- Li, Fei$8.4291% confidence
2688 East Santa Fe Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Fei$8.4291% confidence
618 Willow Drive, Brea, CA, 92821
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1009761467
$500.00
500 South Kraemer Boulevard, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1010945195
$500.00
5 possible associated properties
Same owner name elsewhere
- Fit Electronics Inc$1,471.00100% confidence
500 South Kraemer Boulevard #100, Brea, CA, 92821
- Fit Electronics Inc$0.0198% confidence
1688 Richard Avenue, Santa Clara, CA, 95050
- Fit Electronics Inc$0.2098% confidence
Acct Payable 408 East Plumeria Drive, San Jose, CA, 95134
At this address
- Fit Electronics Inc$500.0098% confidence
500 South Kraemer Boulevard, Brea, CA, 92821
- Fit Electronics Inc$224.0098% confidence
500 South Kraemer 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.
- Fit Electronics Inc$1,471.00100% confidence
500 South Kraemer Boulevard, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Co-owner on this record: Fit Electronics Inc
Misc outstanding checks · ID 1010945201
$500.00
3 possible associated properties
Same owner name elsewhere
- Foxconn Electronics Inc$0.29100% confidence
468 East Lambert Road, Fullerton, CA, 92835
- Foxconn Electronics Inc$2.00100% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$0.04100% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foxconn Electronics Inc$0.29100% confidence
500 South Kraemer Boulevard, Brea, CA, 92821
Held by Liberty Mutual Insurance Co
Co-owner on this record: Foxconn Electronics Inc
Misc outstanding checks · ID 1010945201
$500.00
5 possible associated properties
Same owner name elsewhere
- Fit Electronics Inc$1,471.00100% confidence
500 South Kraemer Boulevard #100, Brea, CA, 92821
- Fit Electronics Inc$0.0198% confidence
1688 Richard Avenue, Santa Clara, CA, 95050
- Fit Electronics Inc$0.2098% confidence
Acct Payable 408 East Plumeria Drive, San Jose, CA, 95134
At this address
- Fit Electronics Inc$500.0098% confidence
500 South Kraemer Boulevard, Brea, CA, 92821
- Fit Electronics Inc$224.0098% confidence
500 South Kraemer 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.
- Fit Electronics Inc$1,471.00100% confidence
325 North Puente Street # C, Brea, CA, 92821
Held by Terex Corporation
Accounts payable · ID 1011977133
$500.00
407 Violeta Lane, Brea, CA, 92823
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 1012022289
$500.00
633 East Birch Street Apt 3, Brea, CA, 92821
Held by Metabank NA
Misc intangible property · ID 1013249004
$500.00
$500.00
607 Craftsman Circle, Brea, CA, 92821
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016536811
$500.00
1236 Glenlake Avenue, Brea, CA, 92621
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries · ID 1018035701
$500.00
3 possible associated properties
Same owner name elsewhere
- Holtz, Rose$297.5298% confidence
14510 County Road D, Bancroft, WI, 54921
- Holtz, Rose$12.0098% confidence
236 Diamond Oaks Road, Roseville, CA, 95678
- Holtz, Rose$487.7698% confidence
457 No Spaulding Avenue, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holtz, Rose$297.5298% confidence
411 West Date Street, Brea, CA, 92821
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 1018424739
$500.00
747 South Brea Boulevard Suite 32, Brea, CA, 92821
Held by Citibank N A
Cashier's checks · ID 1018435927
$500.00
1 possible associated property
Same owner name elsewhere
- Maffucci, Andrew G$4.1598% confidence
1341 Rockinghorse Lane, 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.
- Maffucci, Andrew G$4.1598% confidence
862 De Jur Street, Brea, CA, 92821
Held by Group 1 Automotive Inc
Refunds due · ID 1018966367
$500.00
1 possible associated property
At this address
- Hernandez, Chavez Cipriano$150.0198% confidence
862 De Jur 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.
- Hernandez, Chavez Cipriano$150.0198% confidence
306 Pointe Drive, Brea, CA, 92821
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021147848
$500.00
1 possible associated property
At this address
- Gim, Namjin$500.0098% confidence
306 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.
- Gim, Namjin$500.0098% confidence
PO Box 9879, Brea, CA, 92822
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1021200661
$500.00
1 possible associated property
Same owner name elsewhere
- Galway Ins Co$100.00100% confidence
P O Box 9879, 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.
- Galway Ins Co$100.00100% confidence
700 East Birch Street Unit 8612, Brea, CA, 92822
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022539260
$500.00
308 Pointe Drive, Brea, CA, 92821
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1022886823
$500.00
1 possible associated property
At this address
- Beard, Russ$19.8795% confidence
308 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.
- Beard, Russ$19.8795% confidence
265 South Randolph Avenue Suite 230, Brea, CA, 92821
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687642
$500.00
306 Pointe Drive, Brea, CA, 92821
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Kim, Hyeson
Individual policy benefit/Clm · ID 1026483142
$500.00
1 possible associated property
At this address
- Gim, Namjin$500.0098% confidence
306 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.
- Gim, Namjin$500.0098% confidence
306 Pointe Drive, Brea, CA, 92821
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Gim, Namjin
Individual policy benefit/Clm · ID 1026483142
$500.00
265 South Randolph Avenue Suite 230, Brea, CA, 92821
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1027418372
$500.00
3 possible associated properties
Same owner name elsewhere
- Lawyers Group Inc The$500.0098% confidence
505 East 1st Street Suite East, Tustin, CA, 92780
At this address
- Lawyers Group Inc The$683.2698% confidence
265 South Randolph Avenue Suite 230, Brea, CA, 92821
- Lawyers Group Inc$50.0095% confidence
265 South Randolph Avenue Suite 230, 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.
- Lawyers Group Inc The$500.0098% confidence
P O Box 2284, Brea, CA, 92822
Held by Automobile Club Inter Insurance Exchange
Individual policy benefit/Clm · ID 1027562172
$500.00
655 North Brea Boulevard 17, Brea, CA, 92821
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027584032
$500.00
520 Magnolia Avenue, Brea, CA, 92821
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm · ID 1028076525
$500.00
3 possible associated properties
At this address
- Afgani, Sasan S$13.5598% confidence
520 Magnolia Avenue, Brea, CA, 92821
- Afgani, Sasan$14.6595% confidence
520 Magnolia Avenue, Brea, CA, 92821
- Afgani, Sasan$15.0095% confidence
520 Magnolia 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.
- Afgani, Sasan S$13.5598% confidence
1215 West Imperial Highway, Brea, CA, 92821
Held by Banc Of California
Co-owner on this record: Trujillo, Cosme
Checking accounts · ID 1029687404
$500.00
220 East Alder Street, Brea, CA, 92821
Held by Wholesale Inc.
Misc outstanding checks · ID 1031837263
$500.00
350 West Central Avenue, Brea, CA, 92821
Held by Sonic Automotive Inc.
Accounts payable · ID 1034076102
$500.00
420 Shady Court, Brea, CA, 92821
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035318192
$500.00
2 possible associated properties
Same owner name elsewhere
- Park, Inkyung$0.0298% confidence
33 Ardmore, Irvine, CA, 92602
- Park, Inkyung$16.5298% confidence
330 South Harvard Boulevard Ap, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Inkyung$0.0298% confidence
481 Pepper Tree Drive, Brea, CA, 92821
Held by U. S. Bank, N. A.
Drafts · ID 1036325154
$500.00
6 possible associated properties
Same owner name elsewhere
- Fullington, Keith$98.00100% confidence
481 Pepertree Drive, Brea, CA, 92821
- Fullington, Keith$2.7598% confidence
PO Box 9848, Brea, CA, 92822
- Fullington, Keith$50.0098% confidence
Nogales Shell 1709 Nogales Shell, Rowland Heights, CA, 91748
At this address
- Fullington, Keith$1.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree 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.
- Fullington, Keith$98.00100% confidence
481 Pepper Tree Drive, Brea, CA, 92821
Held by U. S. Bank, N. A.
Drafts · ID 1036325155
$500.00
6 possible associated properties
Same owner name elsewhere
- Fullington, Keith$98.00100% confidence
481 Pepertree Drive, Brea, CA, 92821
- Fullington, Keith$2.7598% confidence
PO Box 9848, Brea, CA, 92822
- Fullington, Keith$50.0098% confidence
Nogales Shell 1709 Nogales Shell, Rowland Heights, CA, 91748
At this address
- Fullington, Keith$1.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree 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.
- Fullington, Keith$98.00100% confidence
481 Pepper Tree Drive, Brea, CA, 92821
Held by U. S. Bank, N. A.
Drafts · ID 1036325156
$500.00
6 possible associated properties
Same owner name elsewhere
- Fullington, Keith$98.00100% confidence
481 Pepertree Drive, Brea, CA, 92821
- Fullington, Keith$2.7598% confidence
PO Box 9848, Brea, CA, 92822
- Fullington, Keith$50.0098% confidence
Nogales Shell 1709 Nogales Shell, Rowland Heights, CA, 91748
At this address
- Fullington, Keith$1.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree 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.
- Fullington, Keith$98.00100% confidence
216 West First Street Apt A, Brea, CA, 92821
Held by Enterprise Holdings Inc
Accounts payable · ID 1037657451
$500.00
Unknown, Brea, CA, 92835
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038134222
$500.00
4222 West Central Avenue, Brea, CA, 92821
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387462
$500.00
820 Starcrest, Brea, CA, 92621
Held by Clubcorp Holdings Inc
Refunds due · ID 1044655064
$500.00
3 possible associated properties
Same owner name elsewhere
- Jones, Jerry B$0.0398% confidence
C/o Zaklina Jones 15608 Rising River Place North, San Diego, CA, 92127
- Jones, Jerry B$0.2298% confidence
920 Sycamore Avenue Apt 60, Vista, CA, 92081
- Jones, Jerry B$69.4298% confidence
4451 West Cypress Villa, 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.
- Jones, Jerry B$0.0398% confidence
1654 East Eucalyptus Street, Brea, CA, 92821
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044787143
$500.00
4 possible associated properties
Same owner name elsewhere
- Teven, Jason J$590.3298% confidence
4218 Rondo Avenue, Amarillo, TX, 79110
- Teven, Jason J$1,734.2998% confidence
151 North Singingwood Street #11, Orange, CA, 92869
- Teven, Jason J$2,712.1398% confidence
151 North Singingwood Street #11, Orange, CA, 92869
At this address
- Teven, Jason J$1,000.0098% confidence
1654 East Eucalyptus Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teven, Jason J$590.3298% confidence
350 West Imperial Highway Apt 57, Brea, CA, 92821
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044864263
$500.00
1 possible associated property
At this address
- Parga-Rodriguez, Irlanda$8.9898% confidence
350 West Imperial Highway Apt 57, 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.
- Parga-Rodriguez, Irlanda$8.9898% confidence
481 Pepper Tree Drive, Brea, CA, 92821
Held by U. S. Bank, N. A.
Drafts · ID 1046155130
$500.00
3 possible associated properties
At this address
- Fullington, Keith$1.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree Drive, Brea, CA, 92821
- Fullington, Keith$500.0098% confidence
481 Pepper Tree 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.
- Fullington, Keith$1.0098% confidence
2449 Sommerset Drive, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279039
$500.00
1 possible associated property
At this address
- Otani, Ayano$7.5098% confidence
2449 Sommerset 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.
- Otani, Ayano$7.5098% confidence
290 South State College Boulevard, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284435
$500.00
205 East Acacia Street Apt C, Brea, CA, 92821
Held by Onemain Financial Holdings LLC
Misc outstanding checks · ID 1019553333
$499.95
Apt 287 2540 Country Hills Road, Brea, CA, 92821
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046832301
$499.90
929 West Oleander Street, Brea, CA, 92826
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1005557670
$499.84
406 West Imperial Highway Apt 101, Brea, CA, 92821
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039913841
$499.77
1 possible associated property
At this address
- Pedro, Ben$5.0095% confidence
406 West Imperial Highway Apt 101, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedro, Ben$5.0095% confidence
400 South Josmine Drive, Brea, CA, 92621
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5641159
$499.61
1 possible associated property
Same owner name elsewhere
- Gaylor, Larry A$56.1798% confidence
78650 Avenue 42 Apt 209, Dermuda Dunes, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaylor, Larry A$56.1798% confidence
$499.43
3 possible associated properties
At this address
- Sheld, Elizabeth$1,396.9998% confidence
834 East Alder, Brea, CA, 92821
- Sheld, Elizabeth$318.9898% confidence
834 East Alder, Brea, CA, 92821
- Sheld, Elizabeth$281.9198% confidence
834 East Alder, 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.
- Sheld, Elizabeth$1,396.9998% confidence
275 Valencia Avenue, Brea, CA, 92823
Held by Title Security Agency Of Arizona
Checking accounts · ID 989098198
$499.35
3 possible associated properties
At this address
- Bank Of America$3,422.6998% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$6,500.0098% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$2,321.9298% confidence
275 Valencia Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America$3,422.6998% confidence
704 Allston Way, Brea, CA, 92821
Held by At&t Mobility LLC
Refunds due · ID 973599283
$499.33
4 possible associated properties
Same owner name elsewhere
- Movassaghi, Sanam$60.0098% confidence
100 North Santa Rosa Street # 714, San Antonio, TX, 78207
- Movassaghi, Sanam$64.1698% confidence
Apt 1010 100 North Santa Rosa Street, San Antonio, TX, 78207
- Movassaghi, Sanam$33.7798% confidence
### North Santa Rosa Street Apt ####, San Antonio, TX, 78207
At this address
- Movassaghi, Alimorad$1.0091% confidence
704 Allston 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.
- Movassaghi, Sanam$60.0098% confidence
1350 West Lambert Road Suite A, Brea, CA, 92821
Held by State Compensation Insurance Fund
Premium refunds · ID 1037037216
$499.22
1 possible associated property
At this address
- Sunnyside, Collective$19.2698% confidence
1350 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.
- Sunnyside, Collective$19.2698% confidence
403 Laurel Avenue, Brea, CA, 92821
Held by Explorer Insurance Company
Premium refunds · ID 992339962
$498.88
3 possible associated properties
Same owner name elsewhere
- Velez, Norma$5.3198% confidence
9630 Willis Avenue 42, Panorama City, CA, 91402
- Velez, Norma$9.9098% confidence
1653 Pentecost Way Unit 3, San Diego, CA, 92105
- Velez, Norma$0.0298% confidence
15064 Binford Avenue, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Norma$5.3198% confidence
553 Archwood, Brea, CA, 92621
Held by New York Life Insurance Co
Endowments · ID 11340066
$498.58
1220 East Birch Street, Brea, CA, 92821
Held by Bank Of America - Connecticut
Pension checks · ID 958137242
$498.51
1 possible associated property
Same owner name elsewhere
- Helus Construction Inc$116.8298% confidence
1221 Birch Street, 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.
- Helus Construction Inc$116.8298% confidence
$498.10
1241 Harbor Lake Avenue, Brea, CA, 92821
Held by General Motors
Securities · ID 14978777
$498.10
3 possible associated properties
At this address
- Forkey, Milton R$8.2898% confidence
1241 Harbor Lake Avenue, Brea, CA, 92821
- Forkey, Milton R$8.2898% confidence
1241 Harbor Lake Avenue, Brea, CA, 92821
- Forkey, Milton R$3.6998% confidence
1241 Harbor Lake Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forkey, Milton R$8.2898% confidence
819 East Almond Drive, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 978051019
$498.00
3 possible associated properties
At this address
- Reyes, Manuel E$0.7991% confidence
819 East Almond Drive, Brea, CA, 92821
- Reyes, Rosabella$1.0191% confidence
819 East Almond Drive, Brea, CA, 92821
- Reyes, Maharlika S$1.0191% confidence
819 East Almond 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.
- Reyes, Manuel E$0.7991% confidence
342 Heartwood Circle, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009909389
$498.00
1 possible associated property
Same owner name elsewhere
- Nager, Kimberly Ann$1.0098% confidence
PO Box 9502, 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.
- Nager, Kimberly Ann$1.0098% confidence
1419 Carey Avenue, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019472952
$498.00
3 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.
460 La Floresta Drive Unit 119, Brea, CA, 92823
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Stephanou, Margarita
Individual policy benefit/Clm · ID 1019435640
$498.00
1 possible associated property
Same owner name elsewhere
- Stephanou, Stephen E$16.5998% confidence
270 Cagney Lane 305, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephanou, Stephen E$16.5998% confidence
680 Driftwood Avenue, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019453237
$498.00
2 possible associated properties
At this address
- Urbina, Danny$1.0598% confidence
680 Driftwood Avenue, Brea, CA, 92821
- Urbina, Danny$159.3198% confidence
680 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.
- Urbina, Danny$1.0598% confidence
624 Cottonwood Drive, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019479967
$498.00
595 Tamarack Avenue Suite D, Brea, CA, 92821
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063761
$497.99
2 possible associated properties
Same owner name elsewhere
- Norma Trucking Inc$2.5098% confidence
2740 North G Street, San Bernardino, CA, 00000
- Norma Trucking Inc$0.1998% confidence
Apt 55 45241 7th Street East, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma Trucking Inc$2.5098% confidence
$497.70
1116 Havenhurst Drive, Brea, CA, 92821
Held by Prudential Financial Inc Kba
Other · ID 17182301
$497.70
P O Box 1170, Brea, CA, 92621
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit · ID 16040716
$497.40
3 possible associated properties
Same owner name elsewhere
- Hartford Insurance$1,746.0198% confidence
PO Box 47511, San Antonio, TX, 78265
- Hartford Insurance$1,132.0098% confidence
PO Box 690450, San Antonio, TX, 78269
- Hartford Insurance$1,106.1698% confidence
P.o. Box 47511, 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.
- Hartford Insurance$1,746.0198% confidence
Capital Guardian Trust CompanyCA
A/c 510300 Berliner Arztersor 120 South State College Boulevard, Brea, CA, 92821
Held by Citigroup Global Markets Inc.
Credit balances · ID 1006730669
$497.25
3 possible associated properties
Same owner name elsewhere
- Capital Guardian Trust Company$216.75100% confidence
135 South State College Boulevard, Brea, CA, 92821
- Capital Guardian Trust Company$39,623.5198% confidence
Attn:finance & Accounting P O Box 659518, San Antonio, TX, 78265
- Capital Guardian Trust Company$4,655.5398% confidence
2222 North Beachwood Drive Apt 105, Los Angeles, CA, 90068
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 Company$216.75100% confidence
463 Raya Lane, Brea, CA, 92823
Held by St. Joseph Health System
Wages, payroll, salaries · ID 1031879366
$497.04
Princeton Mortgage CorporationCA
6 Pointe Drive Suite 300, Brea, CA, 92821
Held by Fntg Holdings LLC
Escrow accounts · ID 1047993246
$496.85
315 North Associated Road Apt 1406, Brea, CA, 92821
Held by Bank Of America-California-South
Savings accounts · ID 955975149
$496.74
1 possible associated property
At this address
- Lee, Wan W$1,155.3198% confidence
315 North Associated Road Apt 1406, 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, Wan W$1,155.3198% confidence
350 West Imperial Highway #8, Brea, CA, 92821
Held by Bj'S Restaurant, Inc.
Salaries/Wages · ID 17004833
$496.24
549 South Madrona, Brea, CA, 92821
Held by Aramark
Wages, payroll, salaries · ID 987591936
$496.21
3 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Steven$1.1698% confidence
1636 Hope Drive Apt 933, Santa Clara, CA, 95054
- Rodriguez, JR Steven$0.4098% confidence
615 South Janss Street, Anaheim, CA, 92805
- Rodriguez, JR Steven$5.0498% confidence
2424 South Leland Street Apt 10, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, JR Steven$1.1698% confidence
PO Box 1029, Brea, CA, 92822
Held by Sentry Insurance Company
Individual policy benefit/Clm · ID 992203811
$496.12