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
2841-G Saturn Street, Brea, CA, 92821
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586506
$511.47
6 possible associated properties
Same owner name elsewhere
- Allied Lube Inc$45.0698% confidence
959 South Coast Drive Suite 450, Costa Mesa, CA, 92626
- Allied Lube Inc$50.0398% confidence
13870 Peyton Drive, Chino Hills, CA, 91709
- Allied Lube, Inc.$1,071.8998% confidence
610 South Industrial Boulevard Suite 110, Euless, TX, 76040
At this address
- Allied Lube Inc$6.5098% confidence
2841 G Saturn Street, Brea, CA, 92821
- Allied Lube Inc$17.4098% confidence
2841-G Saturn Street, Brea, CA, 92821
- Allied Lube Inc$23.2098% confidence
2841-G 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.
- Allied Lube Inc$45.0698% confidence
PO Box 9789, Brea, CA, 92822
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318284
$511.42
3 possible associated properties
Same owner name elsewhere
- Paratus LLC$2,787.50100% confidence
PO Box 39, Brea, CA, 92822
- Paratus LLC$8,186.59100% confidence
PO Box 9789, Brea, CA, 92822
- Paratus LLC$8,611.20100% confidence
PO Box 9789, 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.
- Paratus LLC$2,787.50100% confidence
3255 East Phillips Crt, Brea, CA, 92821
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 998194687
$511.31
3 possible associated properties
Same owner name elsewhere
- Candelaria, Nicole$5.00100% confidence
3255 East Phillips Court, Brea, CA, 92821
- Candelaria, Nicole$101.6098% confidence
9 North Park No 431, Universal City, TX, 78148
- Candelaria, Nicole$39.7598% 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.
- Candelaria, Nicole$5.00100% confidence
110 Juniper Street Apt A, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1009435744
$510.80
6 possible associated properties
Same owner name elsewhere
- Orozco, Yecenia$5.0098% confidence
22210 McPhearson Road, Perris, CA, 92570
- Orozco, Yecenia$5.0098% confidence
22210 McPhearson Road, Perris, CA, 92570
- Orozco, Yecenia$0.1598% confidence
8540 Tamarind Avenue, Fontana, CA, 92335
At this address
- Orozco, Yecenia$3.3098% confidence
110 Juniper Street Apt A, Brea, CA, 92821
- Orozco, Samantha C$30.9291% confidence
110 Juniper Street Apt A, Brea, CA, 92821
- Orozco, Maria G$30.9291% confidence
110 Juniper Street Apt 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.
- Orozco, Yecenia$5.0098% confidence
1351 Titan Way 1351 Titan Way, Brea, CA, 92821
Held by East West Bank
Savings accounts · ID 980718902
$510.33
1 possible associated property
At this address
- Zhao, Xue Yun$97,824.3898% confidence
1351 Titan Way 1351 Titan Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Xue Yun$97,824.3898% confidence
1351 Titan Way 1351 Titan Way, Brea, CA, 92821
Held by East West Bank
Savings accounts · ID 980718902
$510.33
1 possible associated property
At this address
- Liu, Shao Hui$97,824.3898% confidence
1351 Titan Way 1351 Titan Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Shao Hui$97,824.3898% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006521668
$510.08
3 possible associated properties
Same owner name elsewhere
- Emerg Ambulance Svc Inc$12.42100% confidence
1573 Hermocilla Way, Brea, CA, 92821
At this address
- Emerg Ambulance Svc Inc$243.9198% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
- Emerg, Ambul Svc$429.9195% confidence
3200 East Birch Street 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.
- Emerg Ambulance Svc Inc$12.42100% confidence
500 South Kraemer Boulevard 220, Brea, CA, 92821
Held by Aetna Health Management LLC
Premium refunds · ID 994474960
$510.03
3 possible associated properties
Same owner name elsewhere
- Bulk, Transportation$737.1098% confidence
PO Bx 390, Walnut, CA, 91789
- Bulk, Transportation$425.1398% confidence
PO Box 5279, Torrance, CA, 90510
- Bulk, Transportation$246.9798% confidence
415 Lemon Avenue P O Box 390, Walnut, 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.
- Bulk, Transportation$737.1098% confidence
Professional, Compounding PharmacyCA
570 West Central Avenue Suite A, Brea, CA, 92821
Held by Allstate Insurance Company
Premium refunds · ID 1017373658
$510.00
1 possible associated property
Same owner name elsewhere
- Professional, Compounding Pharmacy$4,257.7798% confidence
721 West Whittier Boulevard Suite H, 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.
- Professional, Compounding Pharmacy$4,257.7798% confidence
2700 Saturn Street, Brea, CA, 92621
Held by Old American County Mutual Fir
Refunds · ID 13563849
$510.00
PO Box 10067, Brea, CA, 92822
Held by Johnson Controls International Plc
Dividends · ID 1041412281
$509.92
2 possible associated properties
Same owner name elsewhere
- Lemke, Geraldine A$1.0598% confidence
1682 Hillhaven Drive, Brea, CA, 92821
- Lemke, Geraldine A$62.5098% confidence
1682 Hillhaven 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.
- Lemke, Geraldine A$1.0598% confidence
200 North Berry Street, Brea, CA, 92622
Held by Delaware Vs New York Settlement
Other · ID 3330378
$509.40
PO Box 2240, Brea, CA, 92822
Held by Motors Insurance Corporation
Co-owner on this record: Talamantes, Isidro
Refunds due · ID 964844456
$509.35
2 East Imperial Highway, Brea, CA, 92821
Held by Ds Services Of America Inc.
Refunds due · ID 985959386
$509.29
3 possible associated properties
Same owner name elsewhere
- Imperial, Dental Care$138.42100% confidence
200 East Imperial Highway, Brea, CA, 92821
- Imperial, Dental Care$18.00100% confidence
200 East Imperial Highway, Brea, CA, 92821
- Imperial, Dental Care$12.00100% confidence
200 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.
- Imperial, Dental Care$138.42100% confidence
2856 East Imperial Highway, Brea, CA, 92821
Held by General Electric Company
Accounts-receivable credit balance · ID 966773829
$509.14
1 possible associated property
At this address
- Fluoroglas Corp$6.6595% confidence
2856 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.
- Fluoroglas Corp$6.6595% confidence
$509.00
1065 Brea Mall Space 1002, Brea, CA, 92821
Held by Verizon Business Global LLC
Refunds or rebates · ID 978308554
$508.97
701 South Walnut Avenue, Brea, CA, 92621
Held by Fullerton Community Bank
Savings accounts/Credit union shrs · ID 1593766
$508.84
3040 Saturn Street Suite #102, Brea, CA, 92821
Held by Millennium Trust (ara)
Checking accounts · ID 1008641300
$508.84
1 possible associated property
Same owner name elsewhere
- Enhanced, Security Planning$532.85100% confidence
3040 Saturn Street Suite 102, 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.
- Enhanced, Security Planning$532.85100% confidence
601 South Brea Boulevard, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit · ID 966229807
$508.77
1211 West Imperial Highway 105, Brea, CA, 92821
Held by McGraw Insurance Services LP
Commissions · ID 1008445795
$508.04
3 possible associated properties
At this address
- Kaur, Jaswinder$500.5198% confidence
1211 West Imperial Highway 105, Brea, CA, 92821
- Kaur, Jaswinder$569.1898% confidence
1211 West Imperial Highway 105, Brea, CA, 92821
- Kaur, Jaswinder$300.0898% confidence
1211 West Imperial Highway 105, 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.
- Kaur, Jaswinder$500.5198% confidence
600 South Kraemer Boulevard, Brea, CA, 92821
Held by Farmers Group Inc.
Other court deposits · ID 990089806
$507.77
$507.69
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 11335667
$507.16
PaymentCA
Brea, CA
Held by Bank Of America N.a. Branch:1346-Southern Ca Loan Center
Co-owner on this record: B., Henwoodboyles
Checking accounts, demand deposit · ID 11335667
$507.16
580 West Lambert Road Suite A, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Zhao, Xin
Savings accounts · ID 1006148461
$506.88
1 possible associated property
At this address
- Liu, Kaiming$1,216.9898% confidence
580 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.
- Liu, Kaiming$1,216.9898% confidence
580 West Lambert Road Suite A, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Liu, Kaiming
Savings accounts · ID 1006148461
$506.88
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3151 East Imperial Highway 2nd Floor, Brea, CA, 92821
Held by Allison-McCloskey Escrow Co. - San Diego
Escrow funds · ID 1020658657
$506.86
3950 Trolley Court, Brea, CA, 92823
Held by Union Bank Of California N.a.
Savings accounts · ID 952966085
$506.52
2 possible associated properties
At this address
- Lee, Meng C$11.6898% confidence
3950 Trolley Court, Brea, CA, 92823
- Lee, Meng C$1,536.4598% confidence
3950 Trolley Court, 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, Meng C$11.6898% confidence
PO Box 9506, Brea, CA, 92822
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233256
$506.19
3 possible associated properties
Same owner name elsewhere
- Emergency, Ambulance$218.97100% confidence
PO Box 9506, Brea, CA, 92822
- Emergency, Ambulance$128.91100% confidence
PO Box 9506, Brea, CA, 92822
- Emergency, Ambulance$60.86100% confidence
PO Box 9506 Suite A, 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.
- Emergency, Ambulance$218.97100% confidence
905 Columbia Eqpt Sales & Leasng Inc, Brea, CA, 92821
Held by At&t Corp.
Refunds due · ID 965816191
$506.15
2228 East Santa Paula Drive, Brea, CA, 92821
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016480336
$506.00
4 possible associated properties
Same owner name elsewhere
- Tseng, Andy$1,933.5698% confidence
4715 Sheboygan Avenue, Madison, WI, 53705
- Tseng, Andy$1.6598% confidence
490 Lucera Court, Pomona, CA, 91766
- Tseng, Andy$1.9898% confidence
125 Hargrove, Irvine, CA, 92620
At this address
- Tseng, Andy$506.0098% confidence
2228 East Santa Paula 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.
- Tseng, Andy$1,933.5698% confidence
2228 East Santa Paula Drive, Brea, CA, 92821
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016480342
$506.00
4 possible associated properties
Same owner name elsewhere
- Tseng, Andy$1,933.5698% confidence
4715 Sheboygan Avenue, Madison, WI, 53705
- Tseng, Andy$50.3398% confidence
600 Langsdorf Drive E20, Fullerton, CA, 92831
- Tseng, Andy$627.7198% confidence
600 Langsdorf Drive E20, Fullerton, CA, 92831
At this address
- Tseng, Andy$506.0098% confidence
2228 East Santa Paula 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.
- Tseng, Andy$1,933.5698% confidence
Crash Champions Pacific Elite BreaCA
436 Berry Street, Brea, CA, 92821
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040382999
$505.80
536 Briarwood Drive, Brea, CA, 92621
Held by Cast & Crew Talent Services LLC
Salaries/Wages · ID 15163389
$505.73
3 possible associated properties
Same owner name elsewhere
- McBride, Matthew$384.35100% confidence
536 Briarwood, Brea, CA, 92621
- McBride, Matthew$11.29100% confidence
536 Briarwood, Brea, CA, 92621
- McBride, Matthew$65.0098% confidence
4702 Orchard Blossom Way, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Matthew$384.35100% confidence
210 West Birch Street Suite 202, Brea, CA, 92821
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005390102
$505.48
3 possible associated properties
Same owner name elsewhere
- Desjardins, Michael$5.0098% confidence
1901 Berry Street, Lemon Grove, CA, 91945
- Desjardins, Michael$0.9598% confidence
4307 La Quinta Drive, Carpinteria, CA, 93013
- Desjardins, Michael$2.0298% confidence
4307 La Quinta Street, Carpinteria, CA, 93013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desjardins, Michael$5.0098% confidence
3350 Greenleaf Drive, Brea, CA, 92823
Held by The Boeing Company
Co-owner on this record: Sanchez, Samuel V
Underlying shares or outstanding certificates · ID 955789405
$505.37
6 possible associated properties
Same owner name elsewhere
- Sanchez, Melissa A$2.4298% confidence
5398 Somerset Street, Los Angeles, CA, 90032
- Sanchez, Melissa A$4.0098% confidence
4914 North 9th Street 209, Fresno, CA, 93726
- Sanchez, Melissa A$0.3098% confidence
725 Ashbury Street # A, San Francisco, CA, 94117
At this address
- Sanchez, Melissa A$1.7298% confidence
3350 Greenleaf Drive, Brea, CA, 92823
- Sanchez, Melissa A$28.0798% confidence
3350 Greenleaf Drive, Brea, CA, 92823
- Sanchez, Melissa A$10.9198% confidence
3350 Greenleaf 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.
- Sanchez, Melissa A$2.4298% confidence
3350 Greenleaf Drive, Brea, CA, 92823
Held by The Boeing Company
Co-owner on this record: Sanchez, Melissa A
Underlying shares or outstanding certificates · ID 955789405
$505.37
5 possible associated properties
Same owner name elsewhere
- Sanchez, Samuel V$6.2398% confidence
603 North F Street, Tulare, CA, 93274
- Sanchez, Samuel V$40.9098% confidence
1201 Southwood Westway, Anthony, TX, 79821
At this address
- Sanchez, Samuel V$1.7298% confidence
3350 Greenleaf Drive, Brea, CA, 92823
- Sanchez, Samuel V$28.0798% confidence
3350 Greenleaf Drive, Brea, CA, 92823
- Sanchez, Samuel V$284.6698% confidence
3350 Greenleaf 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.
- Sanchez, Samuel V$6.2398% confidence
Dan And Connie Fleischhauer Trust U/a DtCA
1050 Tamarack Avenue, Brea, CA, 92821
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Co-owner on this record: Fleischhauer, Connie
Dividends · ID 1005665773
$505.25
1050 Tamarack Avenue, Brea, CA, 92821
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Co-owner on this record: Dan And Connie Fleischhauer Trust U/a Dt
Dividends · ID 1005665773
$505.25
4 possible associated properties
Same owner name elsewhere
- Fleischhauer, Connie$3,358.26100% confidence
1050 North Tamarack Avenue, Brea, CA, 92821
At this address
- Fleischhauer, Connie$2.9998% confidence
1050 Tamarack Avenue, Brea, CA, 92821
- Fleischhauer, Connie$8.0098% confidence
1050 Tamarack Avenue, Brea, CA, 92821
- Fleischhauer, Connie$170.7498% confidence
1050 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.
- Fleischhauer, Connie$3,358.26100% confidence
Suite 108 2500 East Imperial Highway, Brea, CA, 92821
Held by Davis Vision Inc
Misc outstanding checks · ID 1041713728
$505.25
3 possible associated properties
Same owner name elsewhere
- Lbh Vision Care I Inc$9.00100% confidence
400 West Lambert Road Suite A, Brea, CA, 92821
- Lbh Vision Care I Inc$514.75100% confidence
2500 East Imperial Highway Suite 108, Brea, CA, 92821
- Lbh Vision Care I Inc$1,364.00100% confidence
Suite 108 2500 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.
- Lbh Vision Care I Inc$9.00100% confidence
Freight Claims 566 Vanguard Way, Brea, CA, 92821
Held by Fedex Freight Inc
Refunds due · ID 1036070914
$505.20
3 possible associated properties
Same owner name elsewhere
- Fulfillment Corp Of$650.89100% confidence
566 Vanguard Way Unit A, Brea, CA, 92821
- Fulfillment Corp Of$473.38100% confidence
566 Vanguard Way Unit A, Brea, CA, 92821
- Fulfillment Corp Of$136.00100% confidence
566 Vanguard Way 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.
- Fulfillment Corp Of$650.89100% confidence
Zhu, BinCA
2634 East Pacific Court, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295628
$505.00
3 possible associated properties
At this address
- Zhu, Bin$723.7898% confidence
2634 East Pacific Court, Brea, CA, 92821
- Zhu, Bin$163.2698% confidence
2634 East Pacific Court, Brea, CA, 92821
- Zhu, Tianyi$0.9491% confidence
2634 East Pacific 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.
- Zhu, Bin$723.7898% confidence
Union Bank - Residential Appraisal ServCA
6 Pointe Drive Suite 500, Brea, CA, 92821
Held by First American Title Co
Accounts payable · ID 1030461707
$505.00
3 possible associated properties
At this address
- Union Bank - Residential Appraisal Serv$40.0098% confidence
6 Pointe Drive Suite 500, Brea, CA, 92821
- Union Bank - Residential Appraisal Serv$50.0098% confidence
6 Pointe Drive Suite 500, Brea, CA, 92821
- Union Bank - Residential Appraisal Serv$85.0098% confidence
6 Pointe Drive Suite 500, 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.
- Union Bank - Residential Appraisal Serv$40.0098% confidence
570 West Central Avenue Suite B, Brea, CA, 92821
Held by Anthem Inc
Premium refunds · ID 992153440
$504.95
1051 Site Drive Spc 252, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033011642
$504.62
1 possible associated property
At this address
- Patrick, Lissa M$19.9898% confidence
1051 Site Drive Spc 252, 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.
- Patrick, Lissa M$19.9898% confidence
P O Box 2485, Brea, CA, 92822
Held by Deluxe Corporation
Misc outstanding checks · ID 1045815517
$504.43
3 possible associated properties
Same owner name elsewhere
- Pacific Western Bank$3,210.41100% confidence
PO Box 2485, Brea, CA, 92822
- Pacific Western Bank$9,471.9298% confidence
Successor To Affinity Bank 7575 Irvine Center Drive Suite, Irvine, CA, 92618
- Pacific Western Bank$5,230.8998% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Western Bank$3,210.41100% confidence
321 Copa De Oro Drive, Brea, CA, 92823
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15692633
$504.39
5 possible associated properties
Same owner name elsewhere
- Randall, Eileen E$1.40100% confidence
321 Copa De Ora Drive, Brea, CA, 92823
- Randall, Eileen E$5.65100% confidence
321 Copa De Ora Drive, Brea, CA, 92823
At this address
- Randall, Jeffrey$4.0091% confidence
321 Copa De Oro Drive, Brea, CA, 92823
- Randall, Roxanne$1.0591% confidence
321 Copa De Oro Drive, Brea, CA, 92823
- Randall, Roxanne$1.1391% confidence
321 Copa De Oro 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.
- Randall, Eileen E$1.40100% confidence
1919 East Birch Street Apt Mm37, Brea, CA, 92821
Held by Digital Federal Credit Union
Savings accounts · ID 1046409574
$504.29
3 possible associated properties
Same owner name elsewhere
- Anandan, Hariprasad$0.0298% confidence
15482 Pasadena Avenue Apt 113, Tustin, CA, 92780
- Anandan, Hariprasad$31.1098% confidence
1322 Walnut Avenue 111, Tustin, CA, 92780
At this address
- Anandan, Hariprasad$4.2498% confidence
1919 East Birch Street Apt Mm37, 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.
- Anandan, Hariprasad$0.0298% confidence
$504.13
755 East Date, #a2, Brea, CA, 92821
Held by Southern Comprint Co
Salaries/Wages · ID 14217875
$504.07
3 possible associated properties
Same owner name elsewhere
- Halfhill, Kevin$9.9098% confidence
5727 Saint Claire, Citrus Heights, CA, 95621
- Halfhill, Kevin$0.1098% confidence
5727 Saint Claire Way, Citrus Heights, CA, 95621
- Halfhill, Kevin$126.6298% confidence
409 West 3rd Str Apt#205, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halfhill, Kevin$9.9098% confidence
218 East Birch Street, Brea, CA, 92821
Held by Harmony Gold Mining Co Ltd Adr
Co-owner on this record: Van, Gilder Teya M
Dividend reinvestment plan · ID 1025678885
$504.02
4 possible associated properties
Same owner name elsewhere
- Van, Gilder Jeremy R$66.7498% confidence
6835 Mount Waterman Drive, Buena Park, CA, 90620
At this address
- Van, Gilder Jeremy R$1.5198% confidence
218 East Birch Street, Brea, CA, 92821
- Van, Gilder Jeremy$140.0095% confidence
218 East Birch Street, Brea, CA, 92821
- Van, Gilder Jeremy Richard$220.0095% confidence
218 East Birch 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.
- Van, Gilder Jeremy R$66.7498% confidence
218 East Birch Street, Brea, CA, 92821
Held by Harmony Gold Mining Co Ltd Adr
Co-owner on this record: Van, Gilder Jeremy R
Dividend reinvestment plan · ID 1025678885
$504.02
3 possible associated properties
At this address
- Van, Gilder Teya M$1.5198% confidence
218 East Birch Street, Brea, CA, 92821
- Van, Gilder Jeremy R$1.5191% confidence
218 East Birch Street, Brea, CA, 92821
- Van, Gilder Jeremy R$504.0291% confidence
218 East Birch 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.
- Van, Gilder Teya M$1.5198% confidence
832 Vista Circle, Brea, CA, 92821
Held by The Insurance Company Of The State
Insurance claim checks · ID 17425521
$504.00
6 possible associated properties
Same owner name elsewhere
- Shambaugh, Cheryl$5.84100% confidence
832 Vista Circle, Brea, CA, 92821
- Shambaugh, Cheryl$7.02100% confidence
832 Vista Circle, Brea, CA, 92821
- Shambaugh, Cheryl$5.60100% confidence
832 Vista Circle, Brea, CA, 92821
At this address
- Shambaugh, Cheryl$56.0098% confidence
832 Vista Circle, Brea, CA, 92821
- Shambaugh, Cheryl$840.0098% confidence
832 Vista Circle, Brea, CA, 92821
- Shambaugh, Cheryl$280.0098% confidence
832 Vista 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.
- Shambaugh, Cheryl$5.84100% confidence
$503.91
431 Shady Court, Brea, CA, 92821
Held by Loancare LLC
Co-owner on this record: Yanez, Erika Brittany
Outstanding official checks · ID 1032692680
$503.72
1 possible associated property
At this address
- Salazar, Dennis$221.2198% confidence
431 Shady 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.
- Salazar, Dennis$221.2198% confidence
431 Shady Court, Brea, CA, 92821
Held by Loancare LLC
Co-owner on this record: Salazar, Dennis
Outstanding official checks · ID 1032692680
$503.72
2 possible associated properties
Same owner name elsewhere
- Yanez, Erika Brittany$2.2598% confidence
2917 Fallow Field Drive, Diamond Bar, CA, 91765
At this address
- Yanez, Erika Brittany$221.2198% confidence
431 Shady 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.
- Yanez, Erika Brittany$2.2598% confidence
PO Box 1449, Brea, CA, 92822
Held by Pathward, National Association
Outstanding official checks · ID 1045841084
$503.51
2 possible associated properties
Same owner name elsewhere
- Ali M Awada MD Inc$16.20100% confidence
PO Box 1449, Brea, CA, 92822
- Ali M Awada MD Inc$127.4198% confidence
11633 Hawthorne Boulevard Suite 100, El Segundo, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ali M Awada MD Inc$16.20100% confidence
275 Valencia Avenue, Brea, CA, 12357
Held by Galvin Realty Law Group
Escrow accounts · ID 1033083359
$503.35
1 possible associated property
At this address
- Bank Of America$246.6898% confidence
275 Valencia Avenue, Brea, CA, 12357
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$246.6898% confidence
220 West Central Avenue Apt 504, Brea, CA, 92821
Held by Comcast Corp
Dividends · ID 993837510
$503.31
3 possible associated properties
At this address
- Garland, Loretta C$4,993.5998% confidence
220 West Central Avenue Apt 504, Brea, CA, 92821
- Garland, Loretta C$4,993.5998% confidence
220 West Central Avenue Apt 504, Brea, CA, 92821
- Garland, Loretta C$91.8998% confidence
220 West Central Avenue Apt 504, 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.
- Garland, Loretta C$4,993.5998% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010117326
$503.10
3 possible associated properties
At this address
- Tobin, Holistic Medicine I$119.2395% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
- Tobin, Holistic Medicine I$193.5095% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
- Tobin, Holistic Medicine I$78.7595% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin, Holistic Medicine I$119.2395% confidence
216 Oak Place, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011091671
$502.81
4 possible associated properties
Same owner name elsewhere
- Sands, Kimberly J$0.9498% confidence
1457 Bonnie Court, Redwood City, CA, 94061
- Sands, Kimberly J$25.0098% confidence
1457 Bonnie Court, Redwood City, CA, 94061
At this address
- Sands, Kimberly J$1.2698% confidence
216 Oak Place, Brea, CA, 92821
- Sands, Cory K$1.2691% confidence
216 Oak 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.
- Sands, Kimberly J$0.9498% confidence
404 East Imperial Highway Apt C, Brea, CA, 92621
Held by Union Security Insurance Company
Other · ID 15003767
$502.50
Acct: Michelle M Weigel, Brea, CA, 92822
Held by Toyota Motor Insurance Service
Vendor payments · ID 14554518
$502.45
Bank Of America Attn: Ca7 701 03 38CA
PO Box 2284, Brea, CA, 92822
Held by Erj Insurance Group DBA Ahis
Premium refunds · ID 1034474465
$502.36
3 possible associated properties
Same owner name elsewhere
- Bank Of America Attn: Ca7 701 03 38$693.32100% confidence
PO Box 2284, Brea, CA, 92822
- Bank Of America Attn: Ca7 701 03 38$670.96100% confidence
PO Box 2284, Brea, CA, 92822
- Bank Of America Attn: Ca7 701 03 38$677.34100% confidence
PO Box 2284, 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.
- Bank Of America Attn: Ca7 701 03 38$693.32100% confidence
319 West Lambert Road Apt 34, Brea, CA, 92821
Held by 112 Franklin California Tax-Free Income
Mutual/Money market funds · ID 14786875
$502.11
1 possible associated property
Same owner name elsewhere
- Chamberlin, John P$32.9098% confidence
4271 North 1st Street, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlin, John P$32.9098% confidence
2449 East Roughneck Place, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027284512
$502.05
1 possible associated property
At this address
- Bao, Dongsheng$326.0498% confidence
2449 East Roughneck 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.
- Bao, Dongsheng$326.0498% confidence
1012 Brea Mall, Brea, CA, 92821
Held by Znat Insurance Company
Premium refunds · ID 987610458
$502.00
Unknown, Brea, CA, 92822
Held by Bank Of America NA
Customer overpayments · ID 974747892
$501.86
555 West Lambert Boulevard #i, Brea, CA, 92821
Held by At T Wireless Services Inc
Refunds · ID 13724142
$501.85
P O Box 2284, Brea, CA, 92822
Held by Sonic Automotive Inc.
Accounts payable · ID 992791660
$501.55
555 Poine Drive Building 3 - Suite 312, Brea, CA, 92821
Held by Univision Television Group Inc.
Vendor checks · ID 962835991
$501.50
1 possible associated property
Same owner name elsewhere
- Marconi, Advertising$59.2098% confidence
6251 Schaefer Avenue Suite R, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marconi, Advertising$59.2098% confidence
PO Box 1761, Brea, CA, 92822
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005905453
$501.40
3 possible associated properties
Same owner name elsewhere
- Zen, Of Medicine$632.32100% confidence
PO Box 1761, Brea, CA, 92822
- Zen, Of Medicine$541.54100% confidence
PO Box 1761, Brea, CA, 92822
- Zen, Of Medicine$156.78100% confidence
PO 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.
- Zen, Of Medicine$632.32100% confidence
3040 Saturn Street, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds · ID 1044756084
$501.28
American Financial Network IncCA
Isaoa 10 Pointe Drive Suite 330, Brea, CA, 92821
Held by American Bankers Insur Co Of Florida
Premium refunds · ID 1025651185
$501.14
135 South State College Boulevard #675, Brea, CA, 92821
Held by Shalimar Escrow Inc.
Escrow funds · ID 1033061011
$501.13
$501.13
3 possible associated properties
Same owner name elsewhere
- Rskco, Cna$526.08100% confidence
PO Box 2458, Brea, CA, 92822
- Rskco, Cna$117.01100% confidence
PO Box 6500, Brea, CA, 92822
- Rskco, Cna$393.00100% confidence
PO Box 2458, 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.
- Rskco, Cna$526.08100% confidence
$501.05
6 possible associated properties
Same owner name elsewhere
- Schumacher, Ann$25.7198% confidence
15819 Algecices Drive, Lamirada, CA
- Schumacher, Ann$30.0098% confidence
49 Litchfield Lane, Houston, TX, 77024
- Schumacher, Ann$111.5198% confidence
PO Box 572, Wellston, OK, 74881
At this address
- Schumacher, George M$64.9891% confidence
395 Nutwood Street, Brea, CA, 92821
- Schumacher, George M$4,770.3091% confidence
395 Nutwood Street, Brea, CA, 92821
- Schumacher, George M$120.6091% confidence
395 Nutwood 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.
- Schumacher, Ann$25.7198% confidence
Ma, EnCA
564 Craftsman Circle, Brea, CA, 92821
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349848
$501.05
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.
315 La Palma Drive, Brea, CA, 92823
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282167
$500.85
2 possible associated properties
At this address
- Yang, Ruoyang$10,222.0498% confidence
315 La Palma Drive, Brea, CA, 92823
- Yang, Ruoyang$47.9698% confidence
315 La Palma 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.
- Yang, Ruoyang$10,222.0498% confidence
1717 East Birch Street R204, Brea, CA, 92821
Held by Sprint United Management
Salaries/Wages · ID 16956563
$500.74
3 possible associated properties
Same owner name elsewhere
- Alavi, Bahram$3.0098% confidence
14048 Silent Stream Court, Corona, CA, 92880
- Alavi, Bahram$73.5098% confidence
1205 Foothill #3, San Luis Obispo, CA
- Alavi, Bahram$61.5598% confidence
393 Buchon No. B, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alavi, Bahram$3.0098% confidence
1211 West Imperial Highway 105, Brea, CA, 92821
Held by McGraw Insurance Services LP
Commissions · ID 1008445794
$500.51
3 possible associated properties
At this address
- Kaur, Jaswinder$508.0498% confidence
1211 West Imperial Highway 105, Brea, CA, 92821
- Kaur, Jaswinder$569.1898% confidence
1211 West Imperial Highway 105, Brea, CA, 92821
- Kaur, Jaswinder$300.0898% confidence
1211 West Imperial Highway 105, 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.
- Kaur, Jaswinder$508.0498% confidence
138 Locust Street, Brea, CA, 92821
Held by 112 Franklin California Tax-Free Income
Dividends · ID 14596354
$500.38
2 possible associated properties
Same owner name elsewhere
- Patrick, C T$27.5098% confidence
00000
- Patrick, C T$25.5798% confidence
2312 6th, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, C T$27.5098% confidence
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America NA
Savings accounts · ID 1034144758
$500.25
1 possible associated property
At this address
- Zhou, Siwei$1,654.7098% 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.
- Zhou, Siwei$1,654.7098% confidence
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289300
$500.20
2 possible associated properties
At this address
- Lin, Xiaolin$1,500.0098% confidence
142 Olinda Drive, Brea, CA, 92823
- Lin, Qiudi$453.3591% 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.
- Lin, Xiaolin$1,500.0098% confidence
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America NA
Savings accounts · ID 1034141076
$500.15
3 possible associated properties
At this address
- Li, Xiuting$5,473.5998% confidence
142 Olinda Drive, Brea, CA, 92823
- Li, Quiyan$5.0091% confidence
142 Olinda Drive, Brea, CA, 92823
- Li, Xue$1,454.4591% 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.
- Li, Xiuting$5,473.5998% confidence
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287952
$500.14
1 possible associated property
At this address
- Huang, Xiaohua$2,674.6098% 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.
- Huang, Xiaohua$2,674.6098% confidence
3592 Madeira Court, Brea, CA, 92823
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282734
$500.12
2572 East Temblor Ranch Drive, Brea, CA, 92821
Held by Bank Of America NA
Savings accounts · ID 1034144376
$500.07
1 possible associated property
At this address
- Zhang, Dengke$1,700.0098% confidence
2572 East Temblor Ranch 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.
- Zhang, Dengke$1,700.0098% confidence
853 Williams Street, Brea, CA, 92821
Held by Bank Of America NA
Savings accounts · ID 1034139882
$500.04
1 possible associated property
At this address
- Gao, Yang$1,500.0098% confidence
853 Williams 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, Yang$1,500.0098% confidence
242 South Orange Avenue Suite 235, Brea, CA, 92821
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2003 · ID 13783870
$500.00
2 possible associated properties
Same owner name elsewhere
- Tlc America Inc$1,000.00100% confidence
235 Flower Avenue, Brea, CA, 92821
- Tlc America Inc$122.59100% confidence
242 South Orange Avenue 235A, 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.
- Tlc America Inc$1,000.00100% confidence
3020 Saturn #100, Brea, CA
Held by Chronos Title Inc
Escrow check/Deposit/Disputed · ID 16984761
$500.00
1 possible associated property
Same owner name elsewhere
- Grand, Central Escrow$114.8898% confidence
3020 Saturn #100, 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.
- Grand, Central Escrow$114.8898% confidence
$500.00
2309 Raintree, Brea, CA, 92621
Held by Central Escrow Inc
Escrow check/Deposit/Disputed · ID 1563814
$500.00
470 Capricorn, Brea, CA
Held by Zurich American Insurance Company
Refunds · ID 17217728
$500.00
2 possible associated properties
Same owner name elsewhere
- Q Digital Inc$60.0098% confidence
PO Box 8841, Brea, CA, 92822
- Q Digital Inc$153.6998% confidence
PO Box 8841, 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.
- Q Digital Inc$60.0098% confidence
1700 Greenbriar Lane, Brea, CA, 92621
Held by Hartford Fire Insurance Company
Vendor payments · ID 10221365
$500.00
Southern, Development ConceptsiCA
PO Bx 1358, Brea, CA, 92622
Held by Union Oil Company Of
Vendor payments · ID 12602337
$500.00
340 West Central Avenue Suite 110, Brea, CA, 92621
Held by Glaxosmithkline LLC
Vendor payments · ID 14687400
$500.00
Care Of Seifert Farricker And, Brea, CA, 92821
Held by St Paul Fire Marine Ins Company
Insurance claim checks · ID 18741364
$500.00
3 possible associated properties
Same owner name elsewhere
- Madrigal, Virginia$3.0098% confidence
1048 Ronan Avenue, Wilmingyton, CA, 90744
- Madrigal, Virginia$0.1098% confidence
12810 Breezewood Drive, La Mirada, CA, 90638
- Madrigal, Virginia$2.0098% confidence
1418 North Sacramento Place, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Virginia$3.0098% confidence
PO Box 1297, Brea, CA, 92822
Held by General Electric Co/ionics Inc
Securities exchanged for cash · ID 16060554
$500.00