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 20, 2026 · official state programs
PO Bx 4900, Brea, CA, 92622
Held by West Virginia State Treasurer'S Office
Insurance claim checks · ID 17288018
$602.93
3 possible associated properties
Same owner name elsewhere
- Capital Guardian Trust$27.15100% confidence
PO Box 4600, Brea, CA, 92622
- Capital Guardian Trust$557.35100% confidence
PO Box 2230, Brea, CA, 92622
- Capital Guardian Trust$1,057.17100% confidence
PO Box 4900 Brea, Brea, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital Guardian Trust$27.15100% confidence
1401 Whittier Avenue, Brea, CA, 92821
Held by American Honda Finance Corporation
Misc outstanding checks · ID 960952860
$602.92
6 possible associated properties
Same owner name elsewhere
- Mitchell, Jeremy J$15.4198% confidence
66848 1st Street, Dsrt Hot Spgs, CA, 92240
- Mitchell, Jeremy J$29.0098% confidence
TX
- Mitchell, Jeremy J$124.0098% confidence
TX
At this address
- Mitchell, Jeremy J$62.6398% confidence
1401 Whittier Avenue, Brea, CA, 92821
- Mitchell, Michael$63.9291% confidence
1401 Whittier Avenue, Brea, CA, 92821
- Mitchell, Jenny C$62.6391% confidence
1401 Whittier 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.
- Mitchell, Jeremy J$15.4198% confidence
14880 Colorado Avenue, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 1000003924
$602.87
3 possible associated properties
Same owner name elsewhere
- Jacqueline, T Le$8.50100% confidence
64 Flintwell Way, San Jose, CA, 95138
- Jacqueline, T Le$0.28100% confidence
64 Flintwell Way, San Jose, CA, 95138
- Jacqueline, T Le$0.42100% confidence
64 Flintwell Way, San Jose, CA, 95138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacqueline, T Le$8.50100% confidence
615 North Berry Street, Brea, CA, 92821
Held by Ally Bank
Co-owner on this record: Amirthiam, John
Misc outstanding checks · ID 1040540216
$602.80
1717 East Birch Street Gg104, Brea, CA, 92821
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653609
$602.55
310 South Orange Avenue B, Brea, CA, 92821
Held by US Foods Inc.
Wages, payroll, salaries · ID 975901998
$602.50
Welch N Co Logistics And DeliveryCA
595 Tamarack Avenue Suite D, Brea, CA, 92821
Held by National Union Fire Insurance Company
Premium refunds · ID 1033065260
$602.25
1 possible associated property
At this address
- Welch N Co Logistics And Delivery$78.4698% confidence
595 Tamarack Avenue 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.
- Welch N Co Logistics And Delivery$78.4698% confidence
650 Tamarack Avenue #1007, Brea, CA, 92821
Held by E-Central Credit Union
Savings accounts · ID 986823399
$602.24
2500 Branch Lane, Brea, CA, 92821
Held by Woman'S Life Insurance Society
Co-owner on this record: French, John J
Proceeds due beneficiaries · ID 1031640888
$601.55
4 possible associated properties
Same owner name elsewhere
- French, Joan A$0.3198% confidence
12704 Larca Road, La Mirada, CA, 90638
- French, Joan A$0.3198% confidence
12704 Larca Road, La Mirada, CA, 90638
- French, Joan A$0.3198% confidence
12704 Larca Road, La Mirada, CA, 90638
At this address
- French, John J$601.5591% confidence
2500 Branch Lane, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Joan A$0.3198% confidence
2500 Branch Lane, Brea, CA, 92821
Held by Woman'S Life Insurance Society
Co-owner on this record: French, Joan A
Proceeds due beneficiaries · ID 1031640888
$601.55
4 possible associated properties
Same owner name elsewhere
- French, John J$0.8298% confidence
12704 Larca Road, La Mirada, CA, 90638
- French, John J$0.4598% confidence
27019 Pacific Terrace Drive, Mission Viejo, CA, 92692
- French, John J$0.4598% confidence
27019 Pacific Terrace Drive, Mission Viejo, CA, 92692
At this address
- French, Joan A$601.5591% confidence
2500 Branch Lane, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, John J$0.8298% confidence
Cap Group Pacific Gas Electric 296CA
135 South State College Boulev, Brea, CA, 92821
Held by Citigroup Global Markets Inc
Equity payments · ID 990297258
$601.54
915 Hickory, Brea, CA, 92621
Held by Coca-Cola Enterprises Inc
Salaries/Wages · ID 17975024
$601.43
2 possible associated properties
At this address
- Hawkins, Randy C$582.9798% confidence
915 Hickory, Brea, CA, 92621
- Hawkins, Randy C$372.9998% confidence
915 Hickory, 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.
- Hawkins, Randy C$582.9798% confidence
$601.31
Adelman Travel, Brea, CA, 92822
Held by American Airlines Inc
Refunds due · ID 953326188
$601.20
Risk Enterprise Management LtdCA
Attn: Claims Manager 3230 East Imperial Highway Suite 300, Brea, CA, 92821
Held by Intracorp Inc
Customer overpayments · ID 955851311
$601.12
3 possible associated properties
Same owner name elsewhere
- Risk Enterprise Management Ltd$7,381.80100% confidence
Attn: Pat Famatid 3230 East Imperial Highway Suite 300, Brea, CA, 92821
- Risk Enterprise Management Ltd$102.6598% confidence
PO Box 1618, Waukesha, WI, 53187
- Risk Enterprise Management Ltd$288.8198% confidence
PO Box 1618, Waukesha, WI, 53187
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risk Enterprise Management Ltd$7,381.80100% confidence
3661 Skylark Way, Brea, CA, 92823
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032868731
$601.10
1001 East Imperial, Brea, CA, 92821
Held by Nu Skin Enterprises & Subsidiaries
Commissions · ID 1001041106
$600.73
6 possible associated properties
Same owner name elsewhere
- Tobin Acupuncture & Healt$1,125.37100% confidence
710 North Brea Boulevard, Brea, CA, 00000
- Tobin Acupuncture & Healt$931.78100% confidence
710 North Brea Boulevard, Brea, CA, 00000
- Tobin Acupuncture & Healt$1,108.45100% confidence
710 North Brea Boulevard, Brea, CA, 00000
At this address
- Tobin Acupuncture & Healt$727.2298% confidence
1001 East Imperial, Brea, CA, 92821
- Tobin Acupuncture & Healt$612.6798% confidence
1001 East Imperial, Brea, CA, 92821
- Tobin Acupuncture & Healt$588.8598% confidence
1001 East Imperial, 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 Acupuncture & Healt$1,125.37100% confidence
272 South Poplar Avenue Apt 103, Brea, CA, 92821
Held by Bank Of America - California
Outstanding official checks · ID 981605569
$600.25
2 possible associated properties
Same owner name elsewhere
- Ruiz, Carlos T$0.3998% confidence
1750 La Mesa Oaks Drive, San Dimas, CA, 91773
- Ruiz, Carlos T$15.0098% confidence
126 Skaggs Street, Lemoore, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Carlos T$0.3998% confidence
630 East Lennox Court, Brea, CA, 92621
Held by Highland Escrow Service Inc
Co-owners on this record: Dunham, Linda Keli, Dunham, Lowell
Other · ID 11310893
$600.00
630 East Lennox Court, Brea, CA, 92621
Held by Highland Escrow Service Inc
Co-owners on this record: Dunham, Lowell, Son, Heui Kyung
Other · ID 11310893
$600.00
1 possible associated property
At this address
- Dunham, Lowell$600.0091% confidence
630 East Lennox Court, 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.
- Dunham, Lowell$600.0091% confidence
630 East Lennox Court, Brea, CA, 92621
Held by Highland Escrow Service Inc
Co-owners on this record: Dunham, Linda Keli, Son, Heui Kyung
Other · ID 11310893
$600.00
1 possible associated property
At this address
- Dunham, Linda Keli$600.0091% confidence
630 East Lennox Court, 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.
- Dunham, Linda Keli$600.0091% confidence
404 South Orange Avenue Apt East, Brea, CA, 92821
Held by Bank Of America, NA, USA
Refunds · ID 18494540
$600.00
2 possible associated properties
Same owner name elsewhere
- Kramer, Gary W$43.7298% confidence
7734 Chestnut Way, Pleasanton, CA, 94588
At this address
- Kramer, Gary W$109.6098% confidence
404 South Orange Avenue Apt East, 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.
- Kramer, Gary W$43.7298% confidence
Rachel Posas Sba 135 South State College, Brea, CA, 92821
Held by American Express Company
Credit balances · ID 18250857
$600.00
3 possible associated properties
Same owner name elsewhere
- Capital Group Inc$5.00100% confidence
135 South State College, Brea, CA, 92821
- Capital Group Inc$3.62100% confidence
120 South State College Boulevard, Brea, CA, 92821
- Capital Group Inc$80.05100% confidence
Rachel Posas Sba 135 South State College, 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.
- Capital Group Inc$5.00100% confidence
1910 Westmoreland Drive, Brea, CA, 92821
Held by San Antonio Liquidation Trust
Undelivered/Uncashed dividends · ID 959167099
$600.00
3 possible associated properties
At this address
- Craig, Beatrice H$1,500.0098% confidence
1910 Westmoreland Drive, Brea, CA, 92821
- Craig, Beatrice H$950.0098% confidence
1910 Westmoreland Drive, Brea, CA, 92821
- Craig, Beatrice H$1,500.0098% confidence
1910 Westmoreland 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.
- Craig, Beatrice H$1,500.0098% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
Held by Discover Bank
Customer overpayments · ID 965030779
$600.00
6 possible associated properties
Same owner name elsewhere
- Kalupa, Kenneth$300.00100% confidence
825 Tamarack Avenue #90, Brea, CA, 92821
- Kalupa, Kenneth$191.45100% confidence
825 Tamarack Avenue #90, Brea, CA, 92821
- Kalupa, Kenneth$200.00100% confidence
825 Tamarack Avenue #90, Brea, CA, 92821
At this address
- Kalupa, Kenneth$205.2698% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
- Kalupa, Ken M$350.0095% confidence
825 Tamarack Avenue Apt 90, Brea, CA, 92821
- Kalupa, Ken M$338.8595% confidence
825 Tamarack Avenue Apt 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, Kenneth$300.00100% confidence
Annuity Dept P O Box 2230, Brea, CA, 92622
Held by Voya Institutional Plan Svcs
Pension checks · ID 968845527
$600.00
3 possible associated properties
Same owner name elsewhere
- American Funds Svc$619.56100% confidence
Fbo: Sweet, North, Brea, CA, 92622
- American Funds Svc$619.56100% confidence
Fbo: Sweet, North, Brea, CA, 92622
- American Funds Svc$619.56100% confidence
Fbo: Sweet, North, Brea, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Funds Svc$619.56100% confidence
Mary C Cerni Do And Assoc IncCA
410 West Central Avenue #207, Brea, CA, 92821
Held by Amvi Care Health Network Inc.
Checking accounts · ID 973463560
$600.00
625 Imperial Highway, Brea, CA, 92821
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 974879166
$600.00
560 South Brea Boulevard, Brea, CA, 92821
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982961758
$600.00
6 possible associated properties
Same owner name elsewhere
- Kang, Hye Y$7.4098% confidence
1074 Grizzly Peak Boulevard, Berkeley, CA, 94708
- Kang, Hye Y$0.1398% confidence
14789 Guadalupe Drive, Rncho Murieta, CA, 95683
- Kang, Hye Y$0.2698% confidence
2205 River Trails Circle, Rancho Cordova, CA, 95670
At this address
- Kang, Dae S$2.0091% confidence
560 South Brea Boulevard, Brea, CA, 92821
- Kang, Mi H$2.0091% confidence
560 South Brea Boulevard, Brea, CA, 92821
- Kang, Dae S$53.5891% confidence
560 South Brea 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.
- Kang, Hye Y$7.4098% confidence
3271 East Phillips, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171068
$600.00
1 possible associated property
At this address
- Han, Xiuli$150.0098% confidence
3271 East Phillips, 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.
- Han, Xiuli$150.0098% confidence
B S Blossoms Flowers & GiftsCA
385 West Central Avenue Suite A, Brea, CA, 92821
Held by Teleflora LLC
Refunds due · ID 1011272774
$600.00
631 East Ash Street, Brea, CA, 92821
Held by Bank Of America NA
Outstanding official checks · ID 1027228807
$600.00
855 North Brea Boulevard Apt 122, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040774176
$600.00
632 Crest Lake Circle, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040774179
$600.00
2 possible associated properties
Same owner name elsewhere
- Willey, Everett$37.9998% confidence
2427 Scheiber Road, Nicolaus, CA, 95659
- Willey, Everett$25.0098% 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.
- Willey, Everett$37.9998% confidence
1140 Northwood Avenue, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040774181
$600.00
3 possible associated properties
At this address
- Wren, Sharon$5.0091% confidence
1140 Northwood Avenue, Brea, CA, 92821
- Wren, Paul$5.0091% confidence
1140 Northwood Avenue, Brea, CA, 92821
- Wren, Sharon$10.0091% confidence
1140 Northwood 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.
- Wren, Sharon$5.0091% confidence
442 Canyon Country Road, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040790785
$600.00
385 Pomelo Avenue, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040790786
$600.00
1 possible associated property
At this address
- Davis, Fred$139.1498% confidence
385 Pomelo 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.
- Davis, Fred$139.1498% confidence
614 East Plumeria Court, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040790794
$600.00
2 possible associated properties
At this address
- Cone, Jennifer L$430.5795% confidence
614 East Plumeria Court, Brea, CA, 92821
- Cone, Judith Kay$430.5791% confidence
614 East Plumeria 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.
- Cone, Jennifer L$430.5795% confidence
524 Loft South Brea Boulevard, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040790810
$600.00
1 possible associated property
At this address
- Ewenike, Mari$8.4298% confidence
524 Loft South Brea 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.
- Ewenike, Mari$8.4298% confidence
1401 North Puente Street, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040810817
$600.00
3 possible associated properties
At this address
- Williams, Pamela$1,400.0098% confidence
1401 North Puente Street, Brea, CA, 92821
- Williams, Andrew S$9.2191% confidence
1401 North Puente Street, Brea, CA, 92821
- Williams, Andrew S$24.6791% confidence
1401 North Puente 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.
- Williams, Pamela$1,400.0098% confidence
209 East Birch Street, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040810820
$600.00
3 possible associated properties
At this address
- Lara, Martin$0.5898% confidence
209 East Birch Street, Brea, CA, 92821
- Lara, Isela M$2.0091% confidence
209 East Birch Street, Brea, CA, 92821
- Lara, Helen$1.3491% confidence
209 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.
- Lara, Martin$0.5898% confidence
483 East Ash Street, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040821167
$600.00
5 possible associated properties
Same owner name elsewhere
- Larkins, Evelyn$35.9298% confidence
13914 Eastridge Drive, Whittier, CA, 90602
- Larkins, Evelyn$43.0598% confidence
13914 East Ridge Drive, Whittier, CA, 90602
- Larkins, Evelyn$339.9698% confidence
13914 Eastridge Drive, Whittier, CA, 90602
At this address
- Larkins, Evelyn Sue$302.8495% confidence
483 East Ash Street, Brea, CA, 92821
- Larkins, Gene$4.9191% confidence
483 East Ash 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.
- Larkins, Evelyn$35.9298% confidence
927 Chestnut Avenue, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040831548
$600.00
3 Pointe Drive Suite 308, Brea, CA, 92821
Held by All Good Escrow, Inc.
Escrow funds · ID 1041475290
$600.00
4 possible associated properties
Same owner name elsewhere
- Pacific, Appraisal$525.00100% confidence
3 Pointe Drive Suite 308, Brea, CA, 92821
- Pacific, Appraisal$525.00100% confidence
3 Pointe Drive Suite 213, Brea, CA, 92821
- Pacific, Appraisal$2.3498% confidence
1945 Graham Lane, Santa Clara, CA, 95050
At this address
- Pacific, Appraisal$525.0098% confidence
3 Pointe Drive Suite 308, 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.
- Pacific, Appraisal$525.00100% confidence
506 West Junifer Street, Brea, CA, 92821
Held by Neiman Marcus Group Inc The
Securities · ID 14266705
$599.94
770 South Brea Boulevard #209, Brea, CA, 92821
Held by Orange County Register Inc
Credit balances · ID 19002971
$599.85
2 possible associated properties
At this address
- Colt Messanger Service$14.3498% confidence
770 South Brea Boulevard #209, Brea, CA, 92821
- Colt Messanger Service$35.0098% confidence
770 South Brea Boulevard #209, 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.
- Colt Messanger Service$14.3498% confidence
2500 East Imperial Highway 201 319, Brea, CA, 92821
Held by The Dun & Bradstreet Corp.
Refunds due · ID 979363785
$599.60
3 possible associated properties
Same owner name elsewhere
- Performance Steel,llc$141.1598% confidence
7317 Red Oak Street, North Richland Hills, TX, 76182
At this address
- Performance Steel LLC$2,592.4898% confidence
2500 East Imperial Highway #201-319, Brea, CA, 92821
- Performance, Steel$1,498.1595% confidence
2500 East Imperial Highway 201 319, 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.
- Performance Steel,llc$141.1598% confidence
825 South Walnut Avenue, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 15537492
$599.51
2 possible associated properties
Same owner name elsewhere
- Wheeler, Vivian C$9.2298% confidence
906 South Prospero Drive, Glendora, CA, 91740
- Wheeler, Vivian C$0.0098% confidence
2255 Greens Lane, Spanish Fork, UT, 84660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Vivian C$9.2298% confidence
$599.51
255 East Imperial Highway Suite A, Brea, CA, 92821
Held by American Express National Bank
Drafts · ID 991210097
$599.44
3 possible associated properties
Same owner name elsewhere
- Guevara, Jose F$154.2198% confidence
825 West Bedford, Hurst, TX, 76053
- Guevara, Jose F$188.3298% confidence
9700 Mesa Drive 160, Houston, TX, 77078
- Guevara, Jose F$200.5398% confidence
1134 River Rock Drive, Missouri City, TX, 77489
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Jose F$154.2198% confidence
1050 East Imperial Highway Suite C 2, Brea, CA, 92821
Held by At&t Mobility LLC
Accounts payable · ID 961975480
$599.33
Attn Claims Dept 675 North Placentia Avenue, Brea, CA, 92821
Held by Hca Healthcare Inc
Refunds due · ID 1026135929
$599.09
P O Box 252, Brea, CA, 92822
Held by General Electric Company
Co-owner on this record: Estam, Vaive
Underlying shares or outstanding certificates · ID 986085739
$598.94
3 possible associated properties
Same owner name elsewhere
- Estam, Heldia$2.74100% confidence
P O Box 252, Brea, CA, 92822
- Estam, Heldia$3.17100% confidence
P O Box 252, Brea, CA, 92822
- Estam, Heldia$3.17100% confidence
P O Box 252, 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.
- Estam, Heldia$2.74100% confidence
P O Box 252, Brea, CA, 92822
Held by General Electric Company
Co-owner on this record: Estam, Heldia
Underlying shares or outstanding certificates · ID 986085739
$598.94
3 possible associated properties
Same owner name elsewhere
- Estam, Vaive$2.74100% confidence
P O Box 252, Brea, CA, 92822
- Estam, Vaive$3.17100% confidence
P O Box 252, Brea, CA, 92822
- Estam, Vaive$3.17100% confidence
P O Box 252, 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.
- Estam, Vaive$2.74100% confidence
%ana Saucedo 203 North Brea Boulevard Suite 110, Brea, CA, 92821
Held by Escrow Legends, Inc
Escrow funds · ID 1022232108
$598.90
1051 Site Drive 114, Brea, CA, 92621
Held by Delaware Vs New York Settlement
Savings accounts/Credit union shrs · ID 5587480
$598.69
630 East Lambert Road, Brea, CA, 92821
Held by Federal Express Corporation
Accounts payable · ID 1037975484
$597.83
C/o Bank Of America, Brea, CA, 92822
Held by American National Insurance Company
Insurance claim checks · ID 16365540
$597.67
1 possible associated property
Same owner name elsewhere
- Estate Of Sergio Rodriguez$51.3798% confidence
2917 Cornell Street, Bakersfield, CA, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Sergio Rodriguez$51.3798% confidence
1361 Sliver Lake Place, Brea, CA, 92821
Held by The Bank Of New York Mellon
Securities · ID 18346628
$597.38
1 possible associated property
At this address
- Crummel, Clara C$597.3898% confidence
1361 Sliver Lake 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.
- Crummel, Clara C$597.3898% confidence
1361 Sliver Lake Place, Brea, CA, 92821
Held by The Bank Of New York Mellon
Securities · ID 18346627
$597.38
1 possible associated property
At this address
- Crummel, Clara C$597.3898% confidence
1361 Sliver Lake 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.
- Crummel, Clara C$597.3898% confidence
Brea, CA, 92621
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16113685
$597.24
3 possible associated properties
Same owner name elsewhere
- Gallagher, Michael D$625.68100% confidence
5962 Tampa Avenue, Tarzana, CA, 91356
- Gallagher, Michael D$2.8098% confidence
924 Foothill Drive, San Jose, CA, 95123
- Gallagher, Michael D$0.0198% confidence
C/o The House Of Reps 400 So Beverly Drive Suite 101, Beverly Hills, CA, 90212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Michael D$625.68100% confidence
Attn Wholesale Auto Sales PO Box 9578, Brea, CA, 92622
Held by Axa Financial Inc
Dividend reinvestment plan · ID 957708054
$597.12
3 possible associated properties
Same owner name elsewhere
- Walter, Valentine C$0.08100% confidence
Attn Wholesale Auto Sales PO Box 9578, Brea, CA, 92622
- Walter, Valentine C$0.42100% confidence
Attn Wholesale Auto Sales PO Box 9578, Brea, CA, 92622
- Walter, Valentine C$0.43100% confidence
Attn Wholesale Auto Sales PO Box 9578, Brea, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walter, Valentine C$0.08100% confidence
315 North Associated Road Apt 701, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012381012
$597.05
1 possible associated property
Same owner name elsewhere
- Mayo, Mark A$18.06100% confidence
319 West Lambert Road Apt 16, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayo, Mark A$18.06100% confidence
884 Berenice Drive, Brea, CA, 92821
Held by Federal Warranty Service Corporation
Refunds due · ID 1013459400
$597.05
6 possible associated properties
Same owner name elsewhere
- Vesper, David$8.7898% confidence
4861 Sanbert Street, Placentia, CA, 92870
- Vesper, David$320.7998% confidence
1001 El Terraza Drive, La Habra Heights, CA, 90631
- Vesper, David$10.0098% confidence
67587 Buckboard Lane, Desert Hot Springs, CA, 92241
At this address
- Vesper, David$14.2698% confidence
884 Berenice Drive, Brea, CA, 92821
- Vesper, David$611.4398% confidence
884 Berenice Drive, Brea, CA, 92821
- Vesper, Erika$7.1491% confidence
884 Berenice 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.
- Vesper, David$8.7898% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
Held by Colorado State Of
Co-owners on this record: Briggs, Mand, Briggs Trust F
Securities exchanged for cash · ID 19070029
$597.00
2 possible associated properties
At this address
- Briggs, Mand$597.0091% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
- Briggs Trust F$597.0091% confidence
962 North Poinsetta 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.
- Briggs, Mand$597.0091% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
Held by Colorado State Of
Co-owners on this record: Briggs, John, Briggs Trust F
Securities exchanged for cash · ID 19070029
$597.00
2 possible associated properties
At this address
- Briggs, John$597.0091% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
- Briggs Trust F$597.0091% confidence
962 North Poinsetta 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.
- Briggs, John$597.0091% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
Held by Colorado State Of
Co-owners on this record: Briggs, John, Briggs, Mand
Securities exchanged for cash · ID 19070029
$597.00
2 possible associated properties
At this address
- Briggs, John$597.0091% confidence
962 North Poinsetta Avenue, Brea, CA, 92821
- Briggs, Mand$597.0091% confidence
962 North Poinsetta 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.
- Briggs, John$597.0091% confidence
285 West Central Avenue # 123, Brea, CA, 92821
Held by At&t Inc
Dividends · ID 967930758
$596.84
2 possible associated properties
At this address
- Lunder, Edith J$42.7598% confidence
285 West Central Avenue # 123, Brea, CA, 92821
- Lunder, Edith J$1,793.0698% confidence
285 West Central Avenue # 123, 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.
- Lunder, Edith J$42.7598% confidence
902 Forbes Drive, Brea, CA, 92821
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107669
$596.78
3 possible associated properties
At this address
- Park, Annie$902.3398% confidence
902 Forbes Drive, Brea, CA, 92821
- Park, Sam Y$2.6591% confidence
902 Forbes Drive, Brea, CA, 92821
- Park, Sam Y$7.5091% confidence
902 Forbes 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.
- Park, Annie$902.3398% confidence
Boardwalk-Surf-Skate & Snow30CA
2172 Brea Mall, Brea, CA, 92821
Held by White Oak Commercial Finance LLC
Accounts-receivable credit balance · ID 1032686177
$596.72
277 Pine Avenue, Brea, CA, 92821
Held by Credit Union Of Southern Ca
Savings accounts · ID 1046099521
$596.58
3 possible associated properties
Same owner name elsewhere
- Carruth, Verna R$6,788.96100% confidence
277 South Pine Avenue, Brea, CA, 92821
- Carruth, Verna R$28,383.41100% confidence
277 South Pine Avenue, Brea, CA, 92821
At this address
- Carruth, Verna R$3,679.1998% confidence
277 Pine Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carruth, Verna R$6,788.96100% confidence
655 North Brea Boulevard Apt 88, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 16277696
$596.21
1 possible associated property
Same owner name elsewhere
- Damon, Charlene$37.0098% confidence
4818 Liverpool, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Damon, Charlene$37.0098% confidence
$596.21
$596.21
1 possible associated property
Same owner name elsewhere
- Caplette, Pierre$1,926.23100% confidence
559 Citrus 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.
- Caplette, Pierre$1,926.23100% confidence
882 East Buchanan Court, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 16349831
$596.21
215 East Ash Street Apt 106, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 16301988
$596.21
3 possible associated properties
Same owner name elsewhere
- Kim, Daniel S$1.8198% confidence
14305 Mansa Drive, La Mirada, CA, 90638
- Kim, Daniel S$1.0098% confidence
233 Congress Avenue, Pacific Grove, CA, 93950
- Kim, Daniel S$1.5598% confidence
C/o Jung Lee Kim 4152 Blackford Circle, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Daniel S$1.8198% confidence
110 First Street, Brea, CA, 92821
Held by Amerus Group Company
Dividends · ID 966092426
$596.16
3 possible associated properties
At this address
- McQueen, Ford Rev Tr$4.8098% confidence
110 First Street, Brea, CA, 92821
- McQueen, Ford Rev Tr$4.8098% confidence
110 First Street, Brea, CA, 92821
- McQueen, Ford Rev Tr$4.8098% confidence
110 First 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.
- McQueen, Ford Rev Tr$4.8098% confidence
1983 Valencia Avenue, Brea, CA, 92823
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999013422
$596.10
$596.06
724 Larchwood Drive, Brea, CA, 92821
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783024
$595.88
5 possible associated properties
Same owner name elsewhere
- Pulido, David A$1.0698% confidence
2929 East Belvedere Road, Anaheim, CA, 92806
- Pulido, David A$1.9398% confidence
1130 South Positano Avenue, Anaheim, CA, 92808
- Pulido, David A$43.9798% confidence
21620 Brisbane Way, Yorba Linda, CA, 92887
At this address
- Pulido, David$0.9095% confidence
724 Larchwood Drive, Brea, CA, 92821
- Pulido, David$295.7395% confidence
724 Larchwood Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, David A$1.0698% confidence
675 North Placentia Avenue Suite 300, Brea, CA, 92821
Held by Hca Healthcare Inc
Accounts-receivable credit balance · ID 1043561876
$595.25
3 possible associated properties
At this address
- New, Century Health$1,819.0398% confidence
675 North Placentia Avenue Suite 300, Brea, CA, 92821
- New, Century Health$764.3698% confidence
675 North Placentia Avenue Suite 300, Brea, CA, 92821
- New, Century Health$158.9598% confidence
675 North Placentia Avenue Suite 300, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Century Health$1,819.0398% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 994743771
$595.08
3 possible associated properties
At this address
- Nolthenius, Marilyn S$1,163.4998% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
- Nolthenius, Marilyn S$708.6298% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
- Nolthenius, Marilyn S$709.9998% confidence
650 Tamarack Avenue 314, 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.
- Nolthenius, Marilyn S$1,163.4998% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Nolthenius, Marilyn S
Dividends · ID 994743771
$595.08
3 possible associated properties
At this address
- Painewebber Inc$707.2698% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
- Painewebber Inc$708.6298% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
- Painewebber Inc$709.9998% confidence
650 Tamarack Avenue 314, 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.
- Painewebber Inc$707.2698% confidence
1051 Site Drive Spc 211, Brea, CA, 92821
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987716705
$595.07
450 Apollo Street Suite East, Brea, CA, 92821
Held by American Express Company
Accounts payable · ID 985744191
$595.00
1 possible associated property
At this address
- Americash$140.8591% confidence
450 Apollo Street Suite East, 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.
- Americash$140.8591% confidence
PO Box 2269, Brea, CA, 92822
Held by Group 1 Automotive Inc
Refunds due · ID 1013665988
$595.00
1225 West Imperial Highway, Brea, CA, 92821
Held by Qwest Communications Company LLC
Accounts-receivable credit balance · ID 954825759
$594.92
Southern Calif College Of BusinCA
595 West Lambert Road, Brea, CA, 92821
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 14528745
$594.17
XtelCA
P O Box 1400, Brea, CA, 92622
Held by Bank Of America Nt&sa Branch:0121-Redding Main Office
Checking accounts, demand deposit · ID 9137097
$594.04
C/o Escrow 2848 North East Street 265 South Randolph Avenue 190, Brea, CA, 92821
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619179
$594.04
3 possible associated properties
Same owner name elsewhere
- Goodyear, Mortgage$540.03100% confidence
C/o Escrow 2848 North East Street 265 South Randolph Avenue 190, Brea, CA, 92821
- Goodyear, Mortgage$134.93100% confidence
C/o Alex Tejada 171 South Anita Drive, Orange, CA, 92868
- Goodyear, Mortgage$39.9298% confidence
363 South Park Avenue Suite 200, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodyear, Mortgage$540.03100% confidence
Attn Accts Payable Finance Dept PO Box 2477, Brea, CA, 92822
Held by At&t Services Inc
Refunds due · ID 1022368260
$593.75
2 possible associated properties
Same owner name elsewhere
- Veterinary Pet Insurance$4.1298% confidence
1800 East Imperial Highway Suite 100, Brea, CA, 92821
- Veterinary Pet Insurance$4.6898% confidence
1800 East Imperial Highway Suite 100, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veterinary Pet Insurance$4.1298% confidence
407 West Imperial Highway # H-126, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1045596700
$593.75
PO Box 325, Brea, CA, 92821
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045812188
$593.69
3 possible associated properties
Same owner name elsewhere
- W. R. Gorman & Associates$622.38100% confidence
PO Box 325, Brea, CA, 92821
- W. R. Gorman & Associates$658.03100% confidence
PO Box 325, Brea, CA, 92821
- W. R. Gorman & Associates$134.70100% confidence
PO Box 325, 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.
- W. R. Gorman & Associates$622.38100% confidence
790 North Brea Boulevard, Brea, CA, 92821
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1022395380
$593.39
PO Box 592, Brea, CA, 92622
Held by Los Angeles Smsa Limited Partnership
Vendor payments · ID 12274657
$593.20
Anaheim Healthcare Center LLCCA
3050 Saturn Street Suite 201, Brea, CA, 92821
Held by Pathward, National Association
Outstanding official checks · ID 1033098366
$593.20
4 possible associated properties
Same owner name elsewhere
- Anaheim Healthcare Center LLC$3.4598% confidence
501 South Beach Boulevard, Anaheim, CA, 92804
- Anaheim Healthcare Center LLC$4,162.8498% confidence
501 South Beach Boulevard, Anaheim, CA, 92804
- Anaheim Healthcare Center LLC$975.0098% confidence
501 South Beach Boulevard, Anaheim, CA, 92804
At this address
- Anaheim Hlthc Ctr LLC$70.7491% confidence
3050 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.
- Anaheim Healthcare Center LLC$3.4598% confidence
315 North Associated Rd#905, Brea, CA, 92821
Held by St. Joseph Health System
Vendor checks · ID 1039366515
$592.96
2540 Country Hills Road Unit 16, Brea, CA, 92821
Held by Ensign Services Inc
Wages, payroll, salaries · ID 1057554778
$592.20