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 19, 2026 · official state programs
481 Tangerine Place, Brea, CA, 92823
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kang, Steven
Premium refunds · ID 1033854605
$655.57
1 possible associated property
At this address
- Kang, Steven$655.5791% confidence
481 Tangerine Place, 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.
- Kang, Steven$655.5791% confidence
2258 Shade Tree Circle, Brea, CA, 92621
Held by Tidelands Oil Production Company
Royalties · ID 1047323464
$655.38
3 possible associated properties
At this address
- John, C Skrifvars$2,901.8198% confidence
2258 Shade Tree Circle, Brea, CA, 92621
- John, C Skrifvars$2,977.8398% confidence
2258 Shade Tree Circle, Brea, CA, 92621
- John, C Skrifvars$1,640.7698% confidence
2258 Shade Tree Circle, Brea, CA, 92621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, C Skrifvars$2,901.8198% confidence
211 Locust, Brea, CA, 92821
Held by Cenlar FSB
Co-owner on this record: Aronsen, Helen T
Outstanding official checks · ID 999928872
$655.35
315 North Associated Road Apt 910, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Co-owners on this record: Ahmed, Safaa Ahmed, Ebaid, Omar Ahmed
Checking accounts · ID 1024268092
$655.33
1 possible associated property
At this address
- Ebaid, Omar Ahmed$655.3391% confidence
315 North Associated Road Apt 910, 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.
- Ebaid, Omar Ahmed$655.3391% confidence
315 North Associated Road Apt 910, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Co-owners on this record: Ebaid, Aya Omar, Ebaid, Omar Ahmed
Checking accounts · ID 1024268092
$655.33
315 North Associated Road Apt 910, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Co-owners on this record: Ahmed, Safaa Ahmed, Ebaid, Aya Omar
Checking accounts · ID 1024268092
$655.33
1 possible associated property
At this address
- Ebaid, Aya Omar$655.3391% confidence
315 North Associated Road Apt 910, 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.
- Ebaid, Aya Omar$655.3391% confidence
1115 Orangewood Drive, Brea, CA, 92821
Held by Regence Life & Health Ins. Co.
Individual policy benefit/Clm · ID 955340041
$654.77
3 Pointe Drive Suite 307, Brea, CA, 92821
Held by Google, LLC
Accounts payable · ID 975976529
$654.69
2375 East Morning Dew Drive, Brea, CA, 92821
Held by Banco Popular North America
Co-owner on this record: Beattie, Linda J
Savings accounts · ID 955184586
$654.61
2375 East Morning Dew Drive, Brea, CA, 92821
Held by Banco Popular North America
Co-owner on this record: Fournier, Samantha B
Savings accounts · ID 955184586
$654.61
2 possible associated properties
Same owner name elsewhere
- Beattie, Linda J$99.4898% confidence
13323 Keystone Court, Chino Hills, CA, 91709
At this address
- Beattie, Linda J$635.1198% confidence
2375 East Morning Dew 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.
- Beattie, Linda J$99.4898% confidence
211 South Orange Avenue, Brea, CA, 92821
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16117305
$654.12
621 Maple Avenue, Brea, CA, 92821
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16111772
$654.12
Fbo: Richard K Harrell PO Box 2226, Brea, CA, 92822
Held by Aurora National Life
Other amounts due under policy · ID 967475592
$653.96
638 South Walnut Avenue Apt C, Brea, CA, 92821
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638836
$653.88
1 possible associated property
At this address
- Daum, Robert$105.0095% confidence
638 South Walnut Avenue Apt C, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daum, Robert$105.0095% confidence
853 Westridge Way, Brea, CA, 92821
Held by Bank Of America Bana Rsg
Misc outstanding checks · ID 972381370
$653.58
2 possible associated properties
At this address
- Bice, Laureen F$8.2095% confidence
853 Westridge Way, Brea, CA, 92821
- Bice, Laureen F$635.5595% confidence
853 Westridge 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.
- Bice, Laureen F$8.2095% confidence
Emergency, Ambulance Servi CeCA
3200 East Birch Street Suite A, Brea, CA, 92821
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks · ID 1007341618
$653.41
3 possible associated properties
At this address
- Emergency, Ambulance Servi$697.9095% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
- Emergency Ambulance Service N$810.4895% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
- Emergency Ambulance Service$1,556.5295% 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.
- Emergency, Ambulance Servi$697.9095% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 1006092987
$653.22
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 1006092987
$653.22
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
411 West Lambert Road Suite 400, Brea, CA, 92821
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17787444
$653.00
1 possible associated property
At this address
- Tsai, Bing F$1,051.1198% confidence
411 West Lambert Road Suite 400, 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.
- Tsai, Bing F$1,051.1198% confidence
2258 Shadetree, Brea, CA, 92621
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14886084
$652.87
2929 East Imperial Highway, Brea, CA, 92821
Held by Lincoln National Life Insurance Company
Refunds · ID 16852622
$652.60
1 possible associated property
At this address
- Norica, Matt$1,210.2098% confidence
2929 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.
- Norica, Matt$1,210.2098% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 1006092986
$652.54
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 1006092986
$652.54
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
467 South Associated Road Suite B, Brea, CA, 92821
Held by At&t Services Inc
Refunds due · ID 1033184043
$652.41
621 Lunar Avenue, Brea, CA, 92821
Held by State Compensation Insurance Fund
Dividends · ID 989735604
$652.39
4 possible associated properties
Same owner name elsewhere
- Hatch Group Inc The$168.69100% confidence
Att Kathleen Oneill 621 Lunar Avenue, Brea, CA, 92821
At this address
- Hatch Group Inc The$706.8298% confidence
621 Lunar Avenue, Brea, CA, 92821
- Hatch Group Inc The$10,030.0898% confidence
621 Lunar Avenue, Brea, CA, 92821
- Hatch Group Inc The$2,500.0098% confidence
621 Lunar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatch Group Inc The$168.69100% confidence
P O Box 9742, Brea, CA, 92821
Held by Marsh And McLennan Companies
Premium refunds · ID 1037066698
$652.20
135 South State College Boulevard Suite 400, Brea, CA, 92821
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039535000
$652.08
3 possible associated properties
Same owner name elsewhere
- Sully, Miller$0.0198% confidence
705 North Front Street, San Pedro, CA
- Sully-Miller$1,200.0098% confidence
1100 East Orangethorpe Avenue Suite 2, Anaheim, CA, 92801
At this address
- Sully, Miller Contrac$429.8295% confidence
135 South State College Boulevard Suite 400, 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.
- Sully, Miller$0.0198% confidence
220 North Madrona Avenue Apt A, Brea, CA, 92821
Held by T-Mobile USA
Credit checks or memos · ID 968868287
$652.00
240 Buena Vida Drive, Brea, CA, 92823
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045170453
$652.00
1051 Site Drive, Brea, CA, 92821
Held by 21st Mortgage Corporation
Credit checks or memos · ID 1018377692
$651.91
Decision One Mtg, Brea, CA, 92821
Held by Hsbc Finance Corporation
Dividends · ID 17036810
$651.81
420 La Cresenta Drive, Brea, CA, 92823
Held by Mission Grove Park
Refunds due · ID 1041616010
$651.79
2 possible associated properties
Same owner name elsewhere
- Havadjia, Eleni$2.0098% confidence
15691 Silver Spur Road, Riverside, CA, 00000
- Havadjia, Eleni$0.0798% confidence
15691 Silver Spur Road, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Havadjia, Eleni$2.0098% confidence
18291 Midbury Street, Brea, CA, 92821
Held by John Hancock Financial Services Inc
Securities · ID 15691162
$651.61
2 possible associated properties
At this address
- Schweizer, Dolores$28.2091% confidence
18291 Midbury Street, Brea, CA, 92821
- Schweizer, Virginia$1,303.2291% confidence
18291 Midbury 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.
- Schweizer, Dolores$28.2091% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 999186762
$651.51
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 999186762
$651.51
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
Heu, JaeCA
5700 Careon Canyon Road #54, Brea, CA, 92823
Held by Ipfs Corporation
Misc outstanding checks · ID 964764624
$651.22
$651.09
3 possible associated properties
At this address
- Marsh Harold K Est$2,919.7091% confidence
3344 East Date Street, Brea, CA, 92823
- Marsh, Harold K$2,919.7091% confidence
3344 East Date Street, Brea, CA, 92823
- Marsh, Betty L$188.4891% confidence
3344 East Date Street, 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.
- Marsh Harold K Est$2,919.7091% confidence
U S Bank Natl Assn As TrusteeCA
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Held by Raincross Escrow
Escrow funds · ID 1048066314
$651.09
1563 San Juan Drive, Brea, CA, 92821
Held by Citibank N A
Accounts-receivable credit balance · ID 974624709
$651.01
5 possible associated properties
Same owner name elsewhere
- De, La Garza Yvonne$0.0198% confidence
7651 Birchleaf Avenue, Pico Rivera, CA, 90660
- De, La Garza Yvonne$16.8298% confidence
8520 Kern Avenue, Gilroy, CA, 95020
At this address
- De, La Garza Yvonne$20.1998% confidence
1563 San Juan Drive, Brea, CA, 92821
- De, La Garza Yvonne$10.5498% confidence
1563 San Juan Drive, Brea, CA, 92821
- Delagarza, Yvonne$47.0495% confidence
1563 San Juan 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.
- De, La Garza Yvonne$0.0198% confidence
270 North Brea Boulevard, Brea, CA, 92821
Held by Cox Enterprises Inc
Accounts payable · ID 1019428531
$651.00
3 possible associated properties
Same owner name elsewhere
- Southwest Remarketing Inc$200.00100% confidence
1100 East Ash Avenue Suite East, Fullerton, CA, 92831
- Southwest Remarketing Inc$1.0098% confidence
1119 North Kraemer Boulevard, Anaheim, CA, 92806
At this address
- Southwest Remarketing Inc$250.0098% confidence
270 North 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.
- Southwest Remarketing Inc$200.00100% confidence
500 South Kraemer Boulevard #310, Brea, CA, 92821
Held by Fullerton Community Bank
Co-owners on this record: Marantz, Gordon, Marantz, Lynette
Checking accounts, demand deposit · ID 15660120
$650.99
500 South Kraemer Boulevard #310, Brea, CA, 92821
Held by Fullerton Community Bank
Co-owners on this record: Maranta, Info Systeminc, Marantz, Gordon
Checking accounts, demand deposit · ID 15660120
$650.99
1 possible associated property
At this address
- Marantz, Gordon$650.9991% confidence
500 South Kraemer Boulevard #310, 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.
- Marantz, Gordon$650.9991% confidence
500 South Kraemer Boulevard #310, Brea, CA, 92821
Held by Fullerton Community Bank
Co-owners on this record: Maranta, Info Systeminc, Marantz, Lynette
Checking accounts, demand deposit · ID 15660120
$650.99
4 possible associated properties
Same owner name elsewhere
- Marantz, Gordon$65.02100% confidence
424 South Orange Avenue, Brea, CA, 92821
- Marantz, Gordon$179.26100% confidence
242 South Orange Avenue, Brea, CA, 92821
- Marantz, Gordon$14.3498% confidence
242 South Orange Avenue, Brea, CA
At this address
- Marantz, Lynette$650.9991% confidence
500 South Kraemer Boulevard #310, 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.
- Marantz, Gordon$65.02100% confidence
1999 Chevy Chase Drive, Brea, CA, 26210
Held by Aegon USA Inc. (non-Insurance)
Securities exchanged for cash · ID 12236873
$650.93
2 possible associated properties
Same owner name elsewhere
- Bradish, William F$0.0298% confidence
3442 Highwood Court Apt 190, Simi Valley, CA, 93063
- Bradish, William F$0.2298% confidence
3442 Highwood Court Apt 190, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradish, William F$0.0298% confidence
566 Vanguard Way Unit A, Brea, CA, 92821
Held by Deluxe Corporation
Misc outstanding checks · ID 1017827507
$650.89
5 possible associated properties
Same owner name elsewhere
- Fulfillment Corp Of$505.20100% confidence
Freight Claims 566 Vanguard Way, Brea, CA, 92821
- Fulfillment Corp Of$136.00100% confidence
566 Vanguard Way Suite A, Brea, CA, 92821
At this address
- Fulfillment Corp Of$473.3898% confidence
566 Vanguard Way Unit A, Brea, CA, 92821
- Fulfillment Corp Of$82.7098% confidence
566 Vanguard Way Unit A, Brea, CA, 92821
- Fulfillment Corp Of$66.0098% confidence
566 Vanguard Way Unit 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$505.20100% confidence
Prominent Escrow Service IncCA
2601 Saturn Street Suite 350, Brea, CA, 92821
Held by Walla Walla City Of
Refunds due · ID 1025125295
$650.60
3 possible associated properties
At this address
- Prominent Escrow Service Inc$746.9098% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent, Escrow$107.2795% confidence
2601 Saturn Street Suite 350, Brea, CA, 92821
- Prominent, Escrow$26.7695% confidence
2601 Saturn Street Suite 350, 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.
- Prominent Escrow Service Inc$746.9098% confidence
PO Box 2284, Brea, CA, 92822
Held by Autonation Inc.
Accounts payable · ID 1019877098
$650.54
PO Box 2284, Brea, CA, 92822
Held by Erj Insurance Group DBA Ahis
Premium refunds · ID 1021155651
$650.46
New Century Health Nch Mangement SystemsCA
675 Placentia Avenue Suite 300 Attn Refunds, Brea, CA, 92821
Held by McKesson Corporation And Subsidiaries
Accounts-receivable credit balance · ID 1041539227
$650.46
6 possible associated properties
Same owner name elsewhere
- New Century Health Nch Mangement Systems$2,510.08100% confidence
C/o Attn Refunds Unknown, Brea, CA, 92821
- New Century Health Nch Mangement Systems$1,025.30100% confidence
C/o Attn Refunds Unknown, Brea, CA, 92821
- New Century Health Nch Mangement Systems$934.52100% confidence
C/o Attn Refunds Unknown, Brea, CA, 92821
At this address
- New Century Health Nch Mangement Systems$1,259.8298% confidence
675 Placentia Avenue Suite 300 Attn Refunds, Brea, CA, 92821
- New Century Health Nch Mangement Systems$716.2998% confidence
675 Placentia Avenue Suite 300 Attn Refunds, Brea, CA, 92821
- New Century Health Nch Mangement Systems$1,805.5898% confidence
675 Placentia Avenue Suite 300 Attn Refunds, 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 Nch Mangement Systems$2,510.08100% confidence
903 Mariner Street, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit · ID 1028721914
$650.39
3 Pointe Drive, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds · ID 1015814546
$650.26
3 possible associated properties
Same owner name elsewhere
- Drake, Frances E$5.5698% confidence
2995 Van Buren Boulevard Suite A13, Riverside, CA, 92503
- Drake, Frances E$1.1398% confidence
2995 Vanburen Boulevard Suite A13 Pmb 362, Riverside, CA, 92503
- Drake, Frances E$238.8298% confidence
PO Box 34502, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Frances E$5.5698% confidence
Conversion Systems & CompufaxCA
1211 West Imperial Highway #103, Brea, CA, 92621
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14381882
$650.13
302 Calico Court, Brea, CA, 92821
Held by Daimlerchrysler Financial Serv
Credit balances · ID 17783847
$650.00
3028 East Walking Beam Place, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030317376
$650.00
710 North Brea Boulevard Suite F, Brea, CA, 92821
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035111928
$650.00
3 possible associated properties
At this address
- Tobin Holistic Medicine Inc$503.1091% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
- Tobin, Holistic Medicine I$119.2391% confidence
710 North Brea Boulevard Suite F, Brea, CA, 92821
- Tobin, Holistic Medicine I$193.5091% 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 Inc$503.1091% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 999186761
$649.80
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 999186761
$649.80
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
C/o 2591 East Branch Lane, Brea, CA, 92821
Held by Ubs Financial Services Inc
Other cert of ownership · ID 973126162
$649.75
2 possible associated properties
Same owner name elsewhere
- Espina, Nerio O$3,517.50100% confidence
2591 East Branch Lane, Brea, CA, 92821
- Espina, Nerio O$113.51100% confidence
C/o 2591 East 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.
- Espina, Nerio O$3,517.50100% confidence
595 Tamarack Avenue Suite D, Brea, CA, 92821
Held by Zurich American Insurance Company
Accounts payable · ID 1003004382
$649.03
Worldwide, Environmental ProductsCA
1100 West Beacon Street, Brea, CA, 92821
Held by Hayward Toyota
Aggregate uncashed checks · ID 953541325
$648.75
5 possible associated properties
Same owner name elsewhere
- Worldwide, Environmental Products$4,373.44100% confidence
1100 West Beacon Street, CA, 92821
- Worldwide, Environmental Products$295.0098% confidence
430 South Cataratt Avenue, San Dimas, CA, 91773
At this address
- Worldwide, Environmen$25.0095% confidence
1100 West Beacon Street, Brea, CA, 92821
- Worldwide, Environmental Productsinc$512.7595% confidence
1100 West Beacon Street, Brea, CA, 92821
- Worldwide, Environmental Prod$384.8095% confidence
1100 West Beacon 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.
- Worldwide, Environmental Products$4,373.44100% confidence
2371 Morning Dew Drive, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012101805
$648.62
6 possible associated properties
Same owner name elsewhere
- Hartnell, Nichol$2.4598% confidence
10444 Virginia Avenue Apt 206, Whittier, CA, 90603
- Hartnell, Nichol$98.0098% confidence
10444 Virginia Avenue Apt 206, Whittier, CA, 90603
- Hartnell, Nichol$29.0098% confidence
15920 La Forge Street Apt D, Whitter, CA, 90603
At this address
- Hartnell, Nichol$20.5698% confidence
2371 Morning Dew Drive, Brea, CA, 92821
- Hartnell, Nichol$17.6598% confidence
2371 Morning Dew Drive, Brea, CA, 92821
- Hartnell, Mario Anthony$94.8591% confidence
2371 Morning Dew 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.
- Hartnell, Nichol$2.4598% confidence
Icoa IncCA
114 East Birch Street Suite B, Brea, CA, 92621
Held by Landmark Bank
Checking accounts, demand deposit · ID 11142756
$648.58
Creative Blow Mold Tooling IncCA
2913 Saturn Street Unit J, Brea, CA, 92621
Held by O-I
Vendor payments · ID 12834772
$648.47
Universal Specialties Group IncCA
460 West Lambert Road Suite G, Brea, CA, 92821
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989495528
$648.35
1 possible associated property
Same owner name elsewhere
- Universal Specialties Group Inc$71.1598% confidence
PO Box 6187, Whittier, CA, 90609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal Specialties Group Inc$71.1598% confidence
PO Box 1184, Brea, CA, 92822
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020122463
$648.07
3 possible associated properties
Same owner name elsewhere
- Mohammedi, Noman A$33.59100% confidence
PO Box 1184, Brea, CA, 92822
- Mohammedi, Noman A$218.1498% confidence
1057 Eimperial Highway 296, Placentia, CA, 92870
- Mohammedi, Noman A$55.0098% confidence
1057 East Imperial Highway, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammedi, Noman A$33.59100% confidence
1051 Site Drive Spc 240, Brea, CA, 92821
Held by Bank Of America NA
Checking accounts · ID 1034131912
$647.37
1 possible associated property
At this address
- Llano, William A$0.7398% confidence
1051 Site Drive Spc 240, 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.
- Llano, William A$0.7398% confidence
As Trustee Of The Castro Livin 276 Heathcliff Place, Brea, CA, 92821
Held by Travelers Indemnity Company
Premium refunds · ID 1013878508
$647.00
565 West Lambert Road Suite East, Brea, CA, 92821
Held by Pacific Bell Telephone Company
Refunds · ID 18413981
$646.77
22 North Berry Street, Brea, CA, 92821
Held by Guardian Life Insurance Co The
Insurance claim checks · ID 17955951
$646.69
350 North Palm, Brea, CA, 92621
Held by Imperial Bank
Checking accounts, demand deposit · ID 11206571
$646.56
3 possible associated properties
Same owner name elsewhere
- Colony Capital$0.0198% confidence
2450 Brdway Floor 6 Mark Hedstrom, Santa Monica, CA, 90404
- Colony Capital$4.3898% confidence
2450 Brdway Floor 6 Mark Hedstrom, Santa Monica, CA, 90404
- Colony Capital$2.0098% confidence
2450 Broadway Floor 6 Mark Hedstrom, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colony Capital$0.0198% confidence
1000 Ethelinda Way, Brea, CA, 92621
Held by Metropolitan Life Insurance Company
Other · ID 14598718
$646.00
3 possible associated properties
Same owner name elsewhere
- Mercado, Susan$2.1198% confidence
1033 South Rowan Avenue, Los Angeles, CA, 90023
- Mercado, Susan$2.1498% confidence
1033 South Rowan Avenue, Los Angeles, CA, 90023
- Mercado, Susan$0.3498% confidence
944 Opal Court, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Susan$2.1198% confidence
420 Atlas Street, Brea, CA, 92821
Held by Amtrust North America Inc
Premium refunds · ID 1033045789
$646.00
1 possible associated property
Same owner name elsewhere
- Rpm International Inc$4.48100% confidence
231 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.
- Rpm International Inc$4.48100% confidence
PO Box 2284, Brea, CA, 92822
Held by Autonation Inc.
Accounts payable · ID 1045874300
$645.84
PO Box 493, Brea, CA, 92822
Held by Wells Fargo Bank NA
Checking accounts · ID 956092411
$645.27
PO Box 1203, Brea, CA, 92622
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs · ID 10024743
$645.20
3 possible associated properties
Same owner name elsewhere
- Nguyen, Hat$4.0098% confidence
124 Via Bellagio, American Canyon, CA, 94503
- Nguyen, Hat$2.1098% confidence
8802 Mira Mesa Boulevard Pt 4, San Diego, CA, 92126
- Nguyen, Hat$0.8998% confidence
28261 Peachtree Drive, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hat$4.0098% confidence
Harte-Hanks Shoppers 2830 Orbiter Street, Brea, CA, 92822
Held by Wright Line LLC
Credit balances · ID 18088262
$644.84
1 possible associated property
Same owner name elsewhere
- Harte, Hanks Shoppers$0.5198% confidence
9870 Central Avenue, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harte, Hanks Shoppers$0.5198% confidence
152 Olinda Drive, Brea, CA, 92823
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685283
$644.38
3 possible associated properties
Same owner name elsewhere
- Schmitt, Nancy L$0.0098% confidence
00000
- Schmitt, Nancy L$0.0098% confidence
PO Box 18201, Anaheim Hills, CA, 92807
- Schmitt, Nancy L$0.0098% confidence
PO Box 18201, Anaheim Hills, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitt, Nancy L$0.0098% confidence
640 Cedar Avenue, Brea, CA, 92821
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1009551078
$644.16
3 possible associated properties
At this address
- Thibodo, Joseph W$1.7798% confidence
640 Cedar Avenue, Brea, CA, 92821
- Thibodo, Joseph W$6.8898% confidence
640 Cedar Avenue, Brea, CA, 92821
- Thibodo, Joseph W$4.1198% confidence
640 Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thibodo, Joseph W$1.7798% confidence
650 Tamarack Avenue 305, Brea, CA, 92821
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984832517
$644.00
Yizu IncCA
1305 Birchcrest Avenue, Brea, CA, 92821
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1035365010
$644.00
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.
481 Tangerine Place, Brea, CA, 92823
Held by Usc Credit Union
Co-owner on this record: Kang, Stephanie E
Savings accounts · ID 1022710663
$643.90
3 possible associated properties
At this address
- Kang, Steven Y$1.9698% confidence
481 Tangerine Place, Brea, CA, 92823
- Kang, Steven$8.0095% confidence
481 Tangerine Place, Brea, CA, 92823
- Kang, Stephanie E$643.9091% confidence
481 Tangerine Place, 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.
- Kang, Steven Y$1.9698% confidence
481 Tangerine Place, Brea, CA, 92823
Held by Usc Credit Union
Co-owner on this record: Kang, Steven Y
Savings accounts · ID 1022710663
$643.90
3 possible associated properties
At this address
- Kang, Steven Y$1.9691% confidence
481 Tangerine Place, Brea, CA, 92823
- Kang, Steven$8.0091% confidence
481 Tangerine Place, Brea, CA, 92823
- Kang, Steven Y$643.9091% confidence
481 Tangerine Place, 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.
- Kang, Steven Y$1.9691% confidence
650 Tamarack Avenue 314, Brea, CA, 92821
Held by W. P. Carey Inc
Co-owner on this record: Painewebber Inc
Dividends · ID 999186760
$642.96
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 999186760
$642.96
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
446 Maple Avenue, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 1012852494
$642.55
2 possible associated properties
At this address
- Laing, Donald K$10.9195% confidence
446 Maple Avenue, Brea, CA, 92821
- Laing, April A$10.9191% confidence
446 Maple 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.
- Laing, Donald K$10.9195% confidence
1430 Pioneer Street, Brea, CA, 92821
Held by Bank Of America - North Carolina
Refunds due · ID 994698120
$641.98
3 possible associated properties
Same owner name elsewhere
- Davenport, Pamela$25.8898% confidence
4519 Baron Avenue, Sacramento, CA, 95821
- Davenport, Pamela$76.7898% confidence
TX, 00000
- Davenport, Pamela$79.9498% confidence
3426 Overcross Drive, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Pamela$25.8898% confidence
219 South Redwood Avenue Unit 3, Brea, CA, 92821
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1011325328
$641.66
220 West Central Avenue Apt 108, Brea, CA, 92821
Held by Bank Of America NA
Checking accounts · ID 1045311456
$641.59
Brea, CA, 92821
Held by Countrywide Home Loans Inc
Co-owner on this record: Kowell, Mary
Escrow accounts · ID 953525598
$641.00
Brea, CA, 92821
Held by Countrywide Home Loans Inc
Co-owner on this record: Kowell, Edward
Escrow accounts · ID 953525598
$641.00
3230 Eimperial Highway Ste2, Brea, CA, 92621
Held by Arrowood Indemnity
Insurance claim checks · ID 13376525
$640.15
250 West Central Avenue 1004, Brea, CA, 92821
Held by State Comp Insurance Fund
Insurance claim checks · ID 18421325
$640.00
CmreCA
3075 East Imperial Hwy.#200, Brea, CA, 92821
Held by Provident Escrow Inc.
Escrow accounts · ID 964563329
$640.00
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.
3350 East Birch Street Suite 105, Brea, CA, 92821
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179206
$640.00
2760 East Coalinga Drive, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946099
$640.00
3 possible associated properties
At this address
- Lee, Donna$817.0098% confidence
2760 East Coalinga Drive, Brea, CA, 92821
- Lee, Donna$135.0098% confidence
2760 East Coalinga Drive, Brea, CA, 92821
- Lee, Donna$45.0098% confidence
2760 East Coalinga 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.
- Lee, Donna$817.0098% confidence
1226 Harbor Lake Avenue, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005997981
$639.77
3 possible associated properties
At this address
- Wemmer, Ray V$3.3498% confidence
1226 Harbor Lake Avenue, Brea, CA, 92821
- Wemmer, Ray V$3.3498% confidence
1226 Harbor Lake Avenue, Brea, CA, 92821
- Wemmer, Ray V$3.3498% confidence
1226 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.
- Wemmer, Ray V$3.3498% confidence
284 Hawthorne Avenue, Brea, CA, 92821
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043994894
$639.74
3 possible associated properties
Same owner name elsewhere
- Cunningham, Helene$16.7498% confidence
00000
At this address
- Cunningham, Helene L$1.0095% confidence
284 Hawthorne Avenue, Brea, CA, 92821
- Cunningham, Elle Rose$1.0791% confidence
284 Hawthorne 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.
- Cunningham, Helene$16.7498% confidence
1509 Shaffer Court, Brea, CA, 92821
Held by Mapfre Insurance Co
Premium refunds · ID 1025936577
$639.28
275 Valencia Avenue, Brea, CA, 92823
Held by Central Escrow Inc.
Escrow funds · ID 991725767
$639.05
6 possible associated properties
Same owner name elsewhere
- Bank Of America Loan$61.1998% confidence
PO Box 660576, Dallas, TX, 75266
- Bank Of America Loan$200.0098% confidence
PO Box 660576, Dallas, TX, 75266
- Bank Of America Loan$200.0098% confidence
PO Box 660576, Dallas, TX, 75266
At this address
- Bank Of America$3,422.6995% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$6,500.0095% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$2,321.9295% confidence
275 Valencia Avenue, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America Loan$61.1998% confidence
436 North Berry Street, Brea, CA, 92821
Held by Permanent General Assurance Corporation
Co-owner on this record: Vivo, Warren J
Individual policy benefit/Clm · ID 960578066
$639.04
5 possible associated properties
Same owner name elsewhere
- Brea Auto Body Inc$103.55100% confidence
436 North Berry, Brea, CA, 92821
- Brea Auto Body Inc$479.8098% confidence
4841 Cartlen Drive, Placentia, CA, 92870
At this address
- Brea Auto Body Inc$172.3498% confidence
436 North Berry Street, Brea, CA, 92821
- Brea Auto Body Inc$159.1698% confidence
436 North Berry Street, Brea, CA, 92821
- Brea Auto Body Inc$15.0098% confidence
436 North Berry Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brea Auto Body Inc$103.55100% confidence