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 11, 2026 · official state programs
334 East Walnut East, Brea, CA, 92821
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926151
$6,597.83
1 possible associated property
At this address
- Jackson, Lionell$1,907.8998% confidence
334 East Walnut 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.
- Jackson, Lionell$1,907.8998% confidence
650 Tamarack Avenue Apt 3613, Brea, CA, 92821
Held by Bank Of America NA
Checking accounts · ID 1033522107
$6,544.00
3 possible associated properties
Same owner name elsewhere
- Garnica, Maria G$6.3398% confidence
1625 Ukiah Way, Salinas, CA, 93906
- Garnica, Maria G$5.0098% confidence
13596 Magnolia Avenue Apt 2, Corona, CA, 92879
- Garnica, Maria G$5.0098% confidence
13596 Magnolia Avenue Apt 2, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garnica, Maria G$6.3398% confidence
1291 Northwood Avenue, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 978523732
$6,527.72
3 possible associated properties
At this address
- Chifo, Peter$1.0091% confidence
1291 Northwood Avenue, Brea, CA, 92821
- Chifo, Susan E$1,961.7391% confidence
1291 Northwood Avenue, Brea, CA, 92821
- Chifo, Peter$18.7591% confidence
1291 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.
- Chifo, Peter$1.0091% confidence
P O Box 2246, Brea, CA, 92622
Held by Ana Ins Co In Liquidation
Other amounts due under policy · ID 975343646
$6,525.00
275 Valencia Avenue, Brea, CA, 92823
Held by First American Title Company
Escrow accounts · ID 986094795
$6,500.00
3 possible associated properties
At this address
- Bank Of America$4.5198% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$5.0098% confidence
275 Valencia Avenue, Brea, CA, 92823
- Bank Of America$0.7398% 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$4.5198% confidence
Isuzu Truck Of Ameri 690 North Berry Street, Brea, CA, 92621
Held by Clubcorp Holdings Inc
Refunds due · ID 1044650363
$6,500.00
Marr Construction Management InCA
649 West Imperial Highway Suite B, Brea, CA, 92621
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 11823539
$6,477.00
PO Box 275, Brea, CA, 92822
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982077877
$6,469.98
1100 Lockhaven Drive, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 993172009
$6,469.12
6 possible associated properties
Same owner name elsewhere
- Holmes, Doris M$0.0198% confidence
24021 Woodstone Street, Mission Viejo, CA, 92691
- Holmes, Doris M$9.4098% confidence
885 Linwood Way, San Leandro, CA, 94577
- Holmes, Doris M$9.6698% confidence
24021 Woodstone Street, Mission Viejo, CA, 92691
At this address
- Holmes, Doris M$3,916.1898% confidence
1100 Lockhaven Drive, Brea, CA, 92821
- Holmes, Doris M$7,225.2198% confidence
1100 Lockhaven Drive, Brea, CA, 92821
- Holmes, Doris M$953.0898% confidence
1100 Lockhaven Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Doris M$0.0198% confidence
Crystal Irene Relinski Canethics IncCA
135 South State College Boulevard Suite 351, Brea, CA, 92821
Held by Minnesota Life Insurance Company
Commissions · ID 1039705820
$6,427.92
3172 Nasa Street Unit B, Brea, CA, 92821
Held by Rapid Enterprises LLC DBA Express One
Co-owner on this record: Yes4all
Payments for goods & Services · ID 1024921011
$6,407.01
Yes4allCA
3172 Nasa Street Unit B, Brea, CA, 92821
Held by Rapid Enterprises LLC DBA Express One
Co-owner on this record: Nguyen, My
Payments for goods & Services · ID 1024921011
$6,407.01
630 East Lambert Road, Brea, CA, 92821
Held by Employbridge Holding Co
Accounts payable · ID 1060642483
$6,389.04
1 possible associated property
At this address
- 3V Fastener Co Inc$0.1291% confidence
630 East Lambert Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3V Fastener Co Inc$0.1291% confidence
327 East Ash Street #66, Brea, CA, 92821
Held by Quaker City Bank
Co-owner on this record: Payne, Frederick G
Time deposits, CD accounts · ID 14616446
$6,388.58
1 possible associated property
At this address
- Payne, Frederick G$6,388.5891% confidence
327 East Ash Street #66, 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.
- Payne, Frederick G$6,388.5891% confidence
327 East Ash Street #66, Brea, CA, 92821
Held by Quaker City Bank
Co-owner on this record: Payne, Alma D
Time deposits, CD accounts · ID 14616446
$6,388.58
1 possible associated property
At this address
- Payne, Alma D$6,388.5891% confidence
327 East Ash Street #66, 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.
- Payne, Alma D$6,388.5891% confidence
World Circuit Technology IncCA
925 West Lambert Road Suite C, Brea, CA, 92821
Held by Far East National Bank
Checking accounts · ID 994587795
$6,365.17
1 possible associated property
Same owner name elsewhere
- World Circuit Technology Inc$818.6498% confidence
#### Westwind Street ###, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Circuit Technology Inc$818.6498% confidence
2375 East Stearns Street, Brea, CA, 92821
Held by Community Loan Servicing LLC
Customer overpayments · ID 1041525588
$6,358.53
3 possible associated properties
Same owner name elsewhere
- Alamdar, Husnain$3.57100% confidence
2675 East Stearns Street, Brea, CA, 92821
- Alamdar, Husnain$4,866.82100% confidence
2675 East Stearns Street, Brea, CA, 92821
- Alamdar, Husnain$3.4598% confidence
5600 Paseo Rancho Castilla Box 2 232, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alamdar, Husnain$3.57100% confidence
369 Sequoia Avenue, Brea, CA, 92821
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1018103307
$6,347.81
3 possible associated properties
At this address
- Wilder, Edward J$0.4291% confidence
369 Sequoia Avenue, Brea, CA, 92821
- Wilder, Edward J$908.1791% confidence
369 Sequoia Avenue, Brea, CA, 92821
- Wilder, Edward J$105.6191% confidence
369 Sequoia 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.
- Wilder, Edward J$0.4291% confidence
369 Sequoia Avenue A Dolores Wilder, Brea, CA, 92821
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1018103307
$6,347.81
2428 Foothill Lane, Brea, CA, 92821
Held by Pershing LLC
Mutual fund shares · ID 1033611753
$6,335.67
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Rachel I$0.2698% confidence
1501 East Grand Avenue Apt 5224, Escondido, CA, 92027
- Gonzalez, Rachel I$33.0298% confidence
1214 West Papeete Street, Wilmington, CA, 90744
At this address
- Gonzalez, Rachel I$4.8498% confidence
2428 Foothill Lane, Brea, CA, 92821
- Gonzalez, Rachel I$76.7398% confidence
2428 Foothill Lane, Brea, CA, 92821
- Gonzalez, Rachel I$19.1998% confidence
2428 Foothill 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.
- Gonzalez, Rachel I$0.2698% confidence
225 Mountain Court, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026999635
$6,325.42
4 possible associated properties
Same owner name elsewhere
- Darcy, Patricia Miss$10.3798% confidence
600 West Stocker Street 104, Glendale, CA, 91202
At this address
- Darcy, Patricia Miss$41.2898% confidence
225 Mountain Court, Brea, CA, 92821
- Darcy, Patricia Miss$41.2898% confidence
225 Mountain Court, Brea, CA, 92821
- Darcy, Patricia Miss$41.2898% confidence
225 Mountain Court, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darcy, Patricia Miss$10.3798% confidence
1262 Glen Lake Avenue #317, Brea, CA, 92821
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027006471
$6,325.42
6 possible associated properties
Same owner name elsewhere
- No, Injong$50.74100% confidence
2540 Larkwood Drive, Fullerton, CA, 92833
- No, Injong$1.0098% confidence
2540 Larkwood Drive, Fullerton, CA, 92833
- No, Injong$301.4098% confidence
2540 Larkwood Drive, Fullerton, CA, 92833
At this address
- No, Injong$419.2598% confidence
1262 Glen Lake Avenue #317, Brea, CA, 92821
- No, Injong$39.5698% confidence
1262 Glen Lake Avenue #317, Brea, CA, 92821
- No, Injong$39.5698% confidence
1262 Glen Lake Avenue #317, 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.
- No, Injong$50.74100% confidence
PO Box 2284, Brea, CA, 92822
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm · ID 1046026581
$6,308.56
275 South Valencia Avenue, Brea, CA, 92823
Held by Erie Insurance Exchange
Co-owner on this record: Bank Of America
Individual policy benefit/Clm · ID 972375710
$6,303.87
275 South Valencia Avenue, Brea, CA, 92823
Held by Erie Insurance Exchange
Co-owner on this record: Brads Towing Service Inc
Individual policy benefit/Clm · ID 972375710
$6,303.87
3 possible associated properties
At this address
- Bank Of America$9.0598% confidence
275 South Valencia Avenue, Brea, CA, 92823
- Bank Of America$8.6098% confidence
275 South Valencia Avenue, Brea, CA, 92823
- Bank Of America$3.9798% confidence
275 South 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$9.0598% confidence
$6,297.87
2 possible associated properties
Same owner name elsewhere
- Smasal, Brian$73.7898% confidence
PO Box 901341 DBA A V Concrete, Palmdale, CA, 93590
- Smasal, Brian$93.9898% confidence
7846 Galaway Bay, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smasal, Brian$73.7898% confidence
1330 El Encanto Drive, Brea, CA, 92821
Held by Fay Servicing LLC
Refunds due · ID 1028756457
$6,297.79
3 possible associated properties
At this address
- Matias, Sherry L$0.3495% confidence
1330 El Encanto Drive, Brea, CA, 92821
- Matias, Sherry L$39.2895% confidence
1330 El Encanto Drive, Brea, CA, 92821
- Matias, Annel$10.0091% confidence
1330 El Encanto 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.
- Matias, Sherry L$0.3495% confidence
441 Broadway Drive, Brea, CA, 92821
Held by Bank Of America NA
Checking accounts · ID 1034136684
$6,292.00
315 South Orange Avenue, Brea, CA, 92621
Held by Source Capital Incorporated
Securities · ID 13403078
$6,278.40
3 possible associated properties
At this address
- Smith, Josephine$72.0098% confidence
315 South Orange Avenue, Brea, CA, 92621
- Smith, Josephine$72.0098% confidence
315 South Orange Avenue, Brea, CA, 92621
- Smith, Josephine$54.0098% confidence
315 South Orange Avenue, 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.
- Smith, Josephine$72.0098% confidence
900 East Birch, Brea, CA, 92821
Held by Continental Casualty Company
Other · ID 16240115
$6,272.50
1 possible associated property
Same owner name elsewhere
- Embassy, Suite$469.4598% confidence
800 North Central Avenue Los Angeles - Glendale, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Embassy, Suite$469.4598% confidence
2102 Ironback Circle, Brea, CA, 92821
Held by Ipayment Technologies, Inc.
Credit balances · ID 15147375
$6,267.03
1 possible associated property
At this address
- Oxford Savings Club$47,403.6098% confidence
2102 Ironback 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.
- Oxford Savings Club$47,403.6098% confidence
310 Pointe Drive Attn Accounts Payable, Brea, CA, 92821
Held by Dell USA LP
Unidentified remittances · ID 1014054911
$6,242.60
3 possible associated properties
Same owner name elsewhere
- Zumasys Inc.$0.0298% confidence
1050 Calle Amanecer Suite A, San Clemente, CA, 92673
- Zumasys Inc.$0.0298% confidence
1050 Calle Amanecer Suite A, San Clemente, CA, 92673
- Zumasys Inc.$0.0198% confidence
1050 Calle Amanecer Suite A, San Clemente, CA, 92673
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zumasys Inc.$0.0298% confidence
2231 Crestview Circle, Brea, CA, 92821
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033392578
$6,226.30
3 possible associated properties
At this address
- Streitz, Frederick$32.8698% confidence
2231 Crestview Circle, Brea, CA, 92821
- Streitz, Frederick$43.4098% confidence
2231 Crestview Circle, Brea, CA, 92821
- Streitz, Frederick$55.8098% confidence
2231 Crestview 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.
- Streitz, Frederick$32.8698% confidence
451 West Lambert Suite 213, Brea, CA, 92821
Held by Fnf Utc LLC
Vendor checks · ID 978634341
$6,195.73
3 possible associated properties
Same owner name elsewhere
- Talbrook, Escrow$10.00100% confidence
451 West Lambert Road Suite 213, Brea, CA, 92821
- Talbrook, Escrow$10.00100% confidence
451 West Lambert Road Suite 213, Brea, CA, 92821
- Talbrook, Escrow$81.88100% confidence
451 West Lambert Road Unit 213, 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.
- Talbrook, Escrow$10.00100% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1014141014
$6,190.19
6 possible associated properties
Same owner name elsewhere
- Cigna, Medicare$55.5198% confidence
PO Box 696018, San Antonio, TX, 78269
- Cigna, Medicare$98.3698% confidence
PO Box 696018, San Antonio, TX, 78269
- Cigna, Medicare$38.6298% confidence
PO Box 696013, San Antonio, TX, 78269
At this address
- Cigna, Medicare$3.0098% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- Cigna, Medicare$3.1598% confidence
675 Placentia Avenue Suite 300, Brea, CA, 92821
- Cigna, Medicare$539.1898% confidence
675 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.
- Cigna, Medicare$55.5198% confidence
White, ECA
601 Valencia Avenue, Brea, CA, 92823
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1024431696
$6,185.14
American Financial Network IncCA
10 Pointe Drive Suite 330, Brea, CA, 92821
Held by Lendingtree LLC
Accounts-receivable credit balance · ID 1025156053
$6,180.00
3 possible associated properties
At this address
- American Financial Network Inc$2.5098% confidence
10 Pointe Drive Suite 330, Brea, CA, 92821
- American Financial Network Inc$2.5098% confidence
10 Pointe Drive Suite 330, Brea, CA, 92821
- American Financial Network Inc$2.5098% confidence
10 Pointe Drive Suite 330, 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.
- American Financial Network Inc$2.5098% confidence
Brea, CA, 92821
Held by Hartford Fire Insurance Company
Refunds · ID 16223488
$6,160.00
1 possible associated property
Same owner name elsewhere
- Amco Manufacturing Corp$75.0098% confidence
7425 Fulton Avenue, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amco Manufacturing Corp$75.0098% confidence
935 East Redbud Street, Brea, CA, 92821
Held by Horizon Healthcare
Individual policy benefit/Clm · ID 993872988
$6,142.50
1 possible associated property
Same owner name elsewhere
- Cazares, Enrique II$581.02100% confidence
935 Redbud 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.
- Cazares, Enrique II$581.02100% confidence
655 North Brea Boulevard, Brea, CA, 92821
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1013996275
$6,098.00
Robert Chyon 565 West Lambert Road East, Brea, CA, 92621
Held by Citicorp Credit Services Inc
Credit balances · ID 12574516
$6,082.51
315 North Associated Road Apt 801, Brea, CA, 92821
Held by Zions Bancorporation NA
Co-owner on this record: Tamura, Mieko
Checking accounts · ID 1006356382
$6,078.34
4 possible associated properties
Same owner name elsewhere
- Tamura, Naoki$2.1098% confidence
14552 Newport Avenue Unit 2, Tustin, CA, 92780
- Tamura, Naoki$25.0498% confidence
1550 Fillmore Street Apt 509, San Francisco, CA, 94115
- Tamura, Naoki$135.8898% confidence
350 North Ponderosa Avenue, Ontario, CA, 91761
At this address
- Tamura, Mieko$6,078.3491% confidence
315 North Associated Road Apt 801, 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.
- Tamura, Naoki$2.1098% confidence
315 North Associated Road Apt 801, Brea, CA, 92821
Held by Zions Bancorporation NA
Co-owner on this record: Tamura, Naoki
Checking accounts · ID 1006356382
$6,078.34
2 possible associated properties
Same owner name elsewhere
- Tamura, Mieko$328.4598% confidence
23412 Pacific Park Drive 18D, Laguna Beach, CA, 92656
At this address
- Tamura, Naoki$6,078.3491% confidence
315 North Associated Road Apt 801, 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.
- Tamura, Mieko$328.4598% confidence
330 West Central Avenue 17, Brea, CA, 92821
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534027
$6,026.02
1211 West Imperial Highway Suite, Brea, CA, 92821
Held by Adecco Inc
Vendor checks · ID 1001795428
$6,012.20
US Bank Nat'L Assn As Trustee For RfmsiCA
3230 East Imperial Highway Suite 200, Brea, CA, 92821
Held by Raincross Escrow
Escrow funds · ID 1048066319
$6,006.81
3 possible associated properties
At this address
- US Bank Nat'L Assn As Trustee$2,208.5295% confidence
3230 East Imperial Highway Suite 200, Brea, CA, 92821
- US Bank Nat'L Assn As Trustee For Rasc$711.7495% confidence
3230 East Imperial Highway Suite 200, Brea, CA, 92821
- US Bank Nat'L Assn As Trustee To Bofa$3,350.0095% confidence
3230 East Imperial Highway Suite 200, 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.
- US Bank Nat'L Assn As Trustee$2,208.5295% confidence
Feather Falls Casino & LodgeCA
Attn: Kevin Loggins Nga 675 Placentia Avenuem #350, Brea, CA, 92821
Held by Intact Services USA LLC
Individual policy benefit/Clm · ID 1028239796
$6,000.00
2830 Orbiter Street, Brea, CA, 92821
Held by Carl'S JR. Restaurants LLC
Accounts payable · ID 1000980089
$5,996.55
1 possible associated property
At this address
- Pennysaver Investors LLC$847.7198% confidence
2830 Orbiter 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.
- Pennysaver Investors LLC$847.7198% confidence
471 West Lambert Road Suite 108, Brea, CA, 92821
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030624332
$5,976.21
4 possible associated properties
Same owner name elsewhere
- Rs Solutions Inc$4,112.89100% confidence
330 North Palm Street C, Brea, CA, 92821
- Rs Solutions Inc$622.00100% confidence
471 Lambert Road West 108, Brea, CA, 92821
- Rs Solutions Inc$16,926.70100% confidence
471 Lambert Road West 108, Brea, CA, 92821
At this address
- Rs Solutions Inc$356.9398% confidence
471 West Lambert Road Suite 108, 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.
- Rs Solutions Inc$4,112.89100% confidence
1213 Arrow Wood Drive, Brea, CA, 92821
Held by The Bancorp Bank
Misc intangible property · ID 1017236917
$5,946.55
1 possible associated property
Same owner name elsewhere
- Steele, Theron—98% confidence
PO Box 12, Mocksville, NC, 27028-0012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steele, Theron—98% confidence
675 Pacentia Avenue Suite 300, Brea, CA, 92821
Held by Coventry Health Care Of Florida Inc
Group policy benefit/Clm payments · ID 989648611
$5,939.58
2 possible associated properties
At this address
- New, Century Health$6,738.9998% confidence
675 Pacentia Avenue Suite 300, Brea, CA, 92821
- New, Century Health$33,112.7398% confidence
675 Pacentia 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$6,738.9998% confidence
Wilson Family Trust U/a Dtd 10-23-8CA
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson, James W, Wilson, Lola B
Dividends · ID 1045387274
$5,915.34
3 possible associated properties
At this address
- Wilson Family Trust U/a Dtd 10-23-8$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust U/a Dtd 10-23-8$6,833.4798% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$10,955.6595% confidence
609 Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Family Trust U/a Dtd 10-23-8$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust U/a Dtd 10-23-8, Wilson, James W
Dividends · ID 1045387274
$5,915.34
3 possible associated properties
At this address
- Wilson, Lola B$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$10,955.6591% confidence
609 Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lola B$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust U/a Dtd 10-23-8, Wilson, Lola B
Dividends · ID 1045387274
$5,915.34
3 possible associated properties
At this address
- Wilson, James W$10,955.6598% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$11,741.2098% confidence
609 Cedar Avenue, Brea, CA, 92821
- Wilson, James W$23,945.1398% confidence
609 Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, James W$10,955.6598% confidence
2998 Primrose Avenue, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Co-owner on this record: Thomson, Faith
Checking accounts · ID 1004129545
$5,884.28
3 possible associated properties
At this address
- Thomson, Faith$0.8191% confidence
2998 Primrose Avenue, Brea, CA, 92821
- Thomson, Faith$5,884.2891% confidence
2998 Primrose Avenue, Brea, CA, 92821
- Thomson, Faith$400.0091% confidence
2998 Primrose 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.
- Thomson, Faith$0.8191% confidence
2998 Primrose Avenue, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Co-owner on this record: Thomson, Ian C
Checking accounts · ID 1004129545
$5,884.28
3 possible associated properties
At this address
- Thomson, Faith$0.8198% confidence
2998 Primrose Avenue, Brea, CA, 92821
- Thomson, Faith$400.0098% confidence
2998 Primrose Avenue, Brea, CA, 92821
- Thomson, Faith$357.4098% confidence
2998 Primrose 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.
- Thomson, Faith$0.8198% confidence
835 Almond Drive, Brea, CA, 92821
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027661
$5,868.97
4 possible associated properties
Same owner name elsewhere
- Alcala, Octavio$0.5398% confidence
Unknown, Unknown, CA, 95605
- Alcala, Octavio$0.1198% confidence
740 West Monterey Avenue, Pomona, CA, 91768
- Alcala, Octavio$0.0598% confidence
Unknown, Pomona, CA, 91768
At this address
- Alcala, Octavio$47.2998% confidence
835 Almond Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Octavio$0.5398% confidence
828 West Carob Street, Brea, CA, 92821
Held by Loancare LLC
Co-owner on this record: Badillo, Michele Denise
Outstanding official checks · ID 1018163672
$5,866.34
4 possible associated properties
Same owner name elsewhere
- Badillo, Jose Luis$1.2498% confidence
1550 Pleasant Grove Boulevard Apt 2, Roseville, CA, 95747
- Badillo, Jose Luis$163.1698% confidence
551 Diamond Fls, San Antonio, TX, 78251
- Badillo, Jose Luis$36.9198% confidence
2309 Jo Lyn Lane, Arlington, TX, 76014
At this address
- Badillo, Michele Denise$5,866.3491% confidence
828 West Carob 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.
- Badillo, Jose Luis$1.2498% confidence
828 West Carob Street, Brea, CA, 92821
Held by Loancare LLC
Co-owner on this record: Badillo, Jose Luis
Outstanding official checks · ID 1018163672
$5,866.34
1 possible associated property
At this address
- Badillo, Jose Luis$5,866.3491% confidence
828 West Carob 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.
- Badillo, Jose Luis$5,866.3491% confidence
C/o James Michael Dunn 40 Pointe Drive Company Acct 1839, Brea, CA, 92821
Held by Union Bank N.a.
Cashier's checks · ID 1014135001
$5,863.87
3 possible associated properties
Same owner name elsewhere
- Ventura Foods LLC$0.60100% confidence
40 Pointe Drive Attn: It Dept, Brea, CA, 92821
- Ventura Foods LLC$868.73100% confidence
40 Pointe Drive Attn: It Dept, Brea, CA, 92821
- Ventura Foods LLC$8,333.00100% confidence
40 Pointe Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ventura Foods LLC$0.60100% confidence
729 South Walnut Avenue, Brea, CA, 92821
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280384
$5,861.66
3050 Saturn Street 201, Brea, CA, 92821
Held by The Insurance Company Of The State
Co-owner on this record: Johnson, Susan
Premium refunds · ID 1045245613
$5,855.67
1 possible associated property
At this address
- Johnson, Susan$5,855.6791% confidence
3050 Saturn Street 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.
- Johnson, Susan$5,855.6791% confidence
3050 Saturn Street 201, Brea, CA, 92821
Held by The Insurance Company Of The State
Co-owner on this record: Johnson, Frank
Premium refunds · ID 1045245613
$5,855.67
1 possible associated property
At this address
- Johnson, Frank$5,855.6791% confidence
3050 Saturn Street 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.
- Johnson, Frank$5,855.6791% confidence
2650 Orbiter Street, Brea, CA, 92821
Held by Ceridian Hcm Holding Inc
Credit balances · ID 18721461
$5,844.49
Iu Hlth La Porte Physician IncCA
PO Box 369, Brea, CA, 92822
Held by Henry Schein Inc
Accounts payable · ID 1032307627
$5,841.40
675 Shadow Lake Drive, Brea, CA, 92821
Held by Credit Union Of Southern Ca
Checking accounts · ID 1030248190
$5,840.12
1 possible associated property
At this address
- Johnson, Edward$2.1791% confidence
675 Shadow Lake Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Edward$2.1791% confidence
675 Shadow Lake Drive, Brea, CA, 92821
Held by Credit Union Of Southern Ca
Checking accounts · ID 1030248190
$5,840.12
3 possible associated properties
At this address
- Willoughby, Louella$0.0295% confidence
675 Shadow Lake Drive, Brea, CA, 92821
- Willoughby, Louella$215.0095% confidence
675 Shadow Lake Drive, Brea, CA, 92821
- Willoughby, Norris$215.0091% confidence
675 Shadow Lake Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willoughby, Louella$0.0295% confidence
985 Ethelinda Way, Brea, CA, 92821
Held by Union Bank N.a.
Pension & Profit sharing · ID 959881171
$5,838.50
OverseasCA
592 East Lambert Road, Brea, CA, 92821
Held by Paypal
Misc intangible property · ID 1036825028
$5,829.38
$5,796.00
3 possible associated properties
Same owner name elsewhere
- American, Suzuki$50.0098% confidence
3251 East Imperial Highway, Brea, CA, 92821
- American, Suzuki$50.0098% confidence
3251 East Imperial Highway, Brea, CA, 92821
- American, Suzuki$50.0098% confidence
3251 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.
- American, Suzuki$50.0098% confidence
432 North Signal Hill Court, Brea, CA, 92821
Held by Paypal
Misc intangible property · ID 1029376793
$5,775.19
U S Steel Rule Dies Inc Retirement PlanCA
Trust 3080 Enterprise Street A, Brea, CA, 92821
Held by Principal Financial Group
Dividends · ID 1029612847
$5,750.33
1 possible associated property
Same owner name elsewhere
- U S Steel Rule Dies Inc Retirement Plan$2,310.35100% confidence
Trust 3080 Enterprise Street 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.
- U S Steel Rule Dies Inc Retirement Plan$2,310.35100% confidence
603 Valencia Avenue, Brea, CA, 92823
Held by California-American Water Co
Vendor checks · ID 1008658719
$5,733.67
3 possible associated properties
Same owner name elsewhere
- Shea Homes Inc$0.0398% confidence
222 Summerset Drive, Rio Vista, CA, 94571
- Shea Homes Inc$1.7898% confidence
5015 Telegraph Boulevard, Marina, CA, 93933
- Shea Homes Inc.$20.0098% confidence
1200 Clubhouse Drive, Rio Vista, CA, 94571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shea Homes Inc$0.0398% confidence
761 Terrace Lk Drive, Brea, CA, 92821
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1013648998
$5,719.00
Total Loss Dept Ca7 701 03 38 PO Box 2284, Brea, CA, 92822
Held by National Continental Insurance
Individual policy benefit/Clm · ID 1041343150
$5,715.10
International Automotive Te G35CA
640 West Lambert Road, Brea, CA, 92821
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022510491
$5,681.27
609 South Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, Lola B
Dividends · ID 971518416
$5,667.86
3 possible associated properties
At this address
- Wilson, James W$4,728.7498% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson, James W$618.7198% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson, James W$541.3798% confidence
609 South Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, James W$4,728.7498% confidence
609 South Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson Family Trust, Wilson, James W
Dividends · ID 971518416
$5,667.86
3 possible associated properties
At this address
- Wilson, Lola B$4,728.7498% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$618.7198% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson, Lola B$541.3798% confidence
609 South Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lola B$4,728.7498% confidence
609 South Cedar Avenue, Brea, CA, 92821
Held by Tri-Continental Corporation Common
Co-owners on this record: Wilson, James W, Wilson, Lola B
Dividends · ID 971518416
$5,667.86
3 possible associated properties
At this address
- Wilson Family Trust$4,728.7498% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$618.7198% confidence
609 South Cedar Avenue, Brea, CA, 92821
- Wilson Family Trust$541.3798% confidence
609 South Cedar Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Family Trust$4,728.7498% confidence
2428 Foothill Lane, Brea, CA, 92821
Held by Pershing LLC
Mutual fund shares · ID 1033611747
$5,666.10
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Rachel I$0.2698% confidence
1501 East Grand Avenue Apt 5224, Escondido, CA, 92027
- Gonzalez, Rachel I$33.0298% confidence
1214 West Papeete Street, Wilmington, CA, 90744
At this address
- Gonzalez, Rachel I$4.8498% confidence
2428 Foothill Lane, Brea, CA, 92821
- Gonzalez, Rachel I$76.7398% confidence
2428 Foothill Lane, Brea, CA, 92821
- Gonzalez, Rachel I$19.1998% confidence
2428 Foothill 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.
- Gonzalez, Rachel I$0.2698% confidence
2727 East Imperial Highway, Brea, CA, 92821
Held by Arthur J Gallagher Risk Management Servi
Premium refunds · ID 968457758
$5,649.00
2349 Raintree Drive, Brea, CA, 92821
Held by At&t Inc
Co-owner on this record: Fidelity Investments
Dividends · ID 990776490
$5,639.94
3 possible associated properties
At this address
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
- James, B Nakagawa$4.1898% confidence
2349 Raintree 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.
- James, B Nakagawa$3.3098% confidence
2349 Raintree Drive, Brea, CA, 92821
Held by At&t Inc
Co-owner on this record: James, B Nakagawa
Dividends · ID 990776490
$5,639.94
3 possible associated properties
At this address
- Fidelity Investments$12,688.3198% confidence
2349 Raintree Drive, Brea, CA, 92821
- Fidelity Investments$174.8498% confidence
2349 Raintree Drive, Brea, CA, 92821
- Fidelity Investments$178.5698% confidence
2349 Raintree 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.
- Fidelity Investments$12,688.3198% confidence
5700 Carbon Cyn Road 33, Brea, CA, 92823
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 999207702
$5,639.57
5 possible associated properties
Same owner name elsewhere
- Borbon, Maveene M$35.3898% confidence
6756 Harvey Way, Lakewood, CA, 90713
- Borbon, Maveene M$379.7998% confidence
6756 Harvey Way, Lakewood, CA, 90713
At this address
- Borbon, Maveene M$2.7298% confidence
5700 Carbon Cyn Road 33, Brea, CA, 92823
- Borbon, Maveene M$1.8698% confidence
5700 Carbon Cyn Road 33, Brea, CA, 92823
- Borbon, Maveene M$33.1698% confidence
5700 Carbon Cyn Road 33, 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.
- Borbon, Maveene M$35.3898% confidence
1215 West Lambert Road, Brea, CA, 92821
Held by Citicorp Leasing Inc.
Drafts · ID 953332263
$5,632.21
3 possible associated properties
Same owner name elsewhere
- Horizon, High Reach$162.3498% confidence
3401 East Park Row, Arlington, TX, 00000
- Horizon, High Reach$93.8398% confidence
Ap 5151 Tacoma, Houston, TX, 77041
- Horizon, High Reach$986.8898% confidence
7711 Oakport Street, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horizon, High Reach$162.3498% confidence
140 Lilac Lane, Brea, CA, 92823
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1017767235
$5,617.61
1 possible associated property
At this address
- Leonard, Terri L$4.1298% confidence
140 Lilac Lane, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Terri L$4.1298% confidence
Attn Richard Rapozo V P PO Box 2218, Brea, CA, 92822
Held by Citi Private Bank
Dividends · ID 971397022
$5,609.26
575 Forest Lake Drive, Brea, CA, 92821
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071371228
$5,605.28
3 possible associated properties
At this address
- Stanley, I Pinel$733.7698% confidence
575 Forest Lake Drive, Brea, CA, 92821
- Stanley, I Pinel$929.0698% confidence
575 Forest Lake Drive, Brea, CA, 92821
- Stanley, I Pinel$115.3898% confidence
575 Forest Lake Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, I Pinel$733.7698% confidence
2804 East Stearns Street, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040969064
$5,600.00
1 possible associated property
At this address
- Merrill, Michael J$0.3695% confidence
2804 East Stearns 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.
- Merrill, Michael J$0.3695% confidence
And Robert Selway, Brea, CA, 92821
Held by United Services Automobile Association
Insurance claim checks · ID 16016703
$5,582.41
3 possible associated properties
Same owner name elsewhere
- Oakwood, Construction$1,597.76100% confidence
2861 Saturn Street Suite C, Brea, CA, 92821
- Oakwood, Construction$960.07100% confidence
2861 Saturn Street Suite C, Brea, CA, 92821
- Oakwood, Construction$17,193.49100% confidence
2861 Saturn Street 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.
- Oakwood, Construction$1,597.76100% confidence
743 South Pomona, Brea, CA, 92821
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781690
$5,580.83
PO Box 9219, Brea, CA, 92822
Held by Encompass Health Corporation
Accounts payable · ID 953301969
$5,578.40
PO Box 1538, Brea, CA, 92822
Held by Cathay General Bancorp
Co-owners on this record: Tom, Linda, Tom, William
Dividend reinvestment plan · ID 1025556962
$5,576.97
3 possible associated properties
Same owner name elsewhere
- Tom, Gertrude$99.99100% confidence
PO Box 1538, Brea, CA, 92822
- Tom, Gertrude$21.25100% confidence
PO Box 1538, Brea, CA, 92822
- Tom, Gertrude$48.96100% confidence
PO Box 1538, 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.
- Tom, Gertrude$99.99100% confidence
PO Box 1538, Brea, CA, 92822
Held by Cathay General Bancorp
Co-owners on this record: Tom, Gertrude, Tom, Linda
Dividend reinvestment plan · ID 1025556962
$5,576.97
PO Box 1538, Brea, CA, 92822
Held by Cathay General Bancorp
Co-owners on this record: Tom, Gertrude, Tom, William
Dividend reinvestment plan · ID 1025556962
$5,576.97
263 Scenic Way, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446744
$5,565.70
Spawr, RCA
PO Box 8903, Brea, CA, 92822
Held by Home Depot Inc The
Dividend reinvestment plan · ID 989366406
$5,553.18
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
514 Pine Avenue, Brea, CA, 92821
Held by Bank Of America - California
Checking accounts · ID 981557733
$5,548.55
1 possible associated property
At this address
- Mitsui, Reiichiro$311.7398% confidence
514 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.
- Mitsui, Reiichiro$311.7398% confidence
215 Manderin Drive, Brea, CA, 92821
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates · ID 963644421
$5,529.47
2 possible associated properties
Same owner name elsewhere
- Nicholas, Deanne W$98.55100% confidence
215 South Mandarin Drive, Brea, CA, 92821
At this address
- Nicholas, Deanne W$62.8898% confidence
215 Manderin 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.
- Nicholas, Deanne W$98.55100% confidence
C/o Stella Hartono 547 Apollo Street B, Brea, CA, 92821
Held by Global Payments Inc
Security deposit · ID 971585178
$5,521.32
1 possible associated property
Same owner name elsewhere
- Mstar Trading Inc$17,577.81100% confidence
C/o Stella Hartono 547 Apollo Street B, 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.
- Mstar Trading Inc$17,577.81100% confidence