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 17, 2026 · official state programs
248 South Laurel Avenue, Brea, CA, 92821
Held by Empower Trust Company LLC
Group policy benefit/Clm payments · ID 1028727399
$825.00
3 possible associated properties
Same owner name elsewhere
- Marin, Tomas S$0.10100% confidence
375 South Randolph Avenue Apt 303, Brea, CA, 92821
- Marin, Tomas S$0.1098% confidence
2550 East Ward Terrace Apt 12, Anaheim, CA, 92806
- Marin, Tomas S$11.6798% confidence
2550 East Ward Terrace Apt 12, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Tomas S$0.10100% confidence
250 East Acacia Street Apt 105, Brea, CA, 92821
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152096
$824.76
2 possible associated properties
At this address
- Schlybeurt, C$4,957.5695% confidence
250 East Acacia Street Apt 105, Brea, CA, 92821
- Schlybeurt, C$6,818.6495% confidence
250 East Acacia Street Apt 105, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schlybeurt, C$4,957.5695% confidence
648 Pepperwood Drive, Brea, CA, 92821
Held by Prudential Financial Inc Kba
Other · ID 17168287
$824.76
1 possible associated property
At this address
- Garcia, Rose$8.0691% confidence
648 Pepperwood 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.
- Garcia, Rose$8.0691% confidence
1342 Clear Lake Place, Brea, CA, 92821
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1004651203
$824.22
3 possible associated properties
At this address
- Heffernan, Richard P$5.4098% confidence
1342 Clear Lake Place, Brea, CA, 92821
- Heffernan, Richard P$112.5098% confidence
1342 Clear Lake Place, Brea, CA, 92821
- Heffernan, Richard P$20.8698% confidence
1342 Clear 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.
- Heffernan, Richard P$5.4098% confidence
596 Apollo Street, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025789113
$823.68
6 possible associated properties
Same owner name elsewhere
- Happy Brea Adult Day Heal$1,601.61100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,059.20100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,333.76100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
At this address
- Happy Brea Adult Day Heal$1,548.2398% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,571.1298% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,372.8098% confidence
596 Apollo 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.
- Happy Brea Adult Day Heal$1,601.61100% confidence
596 Apollo Street, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025789121
$823.68
6 possible associated properties
Same owner name elsewhere
- Happy Brea Adult Day Heal$1,601.61100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,059.20100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,333.76100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
At this address
- Happy Brea Adult Day Heal$1,548.2398% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,571.1298% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,372.8098% confidence
596 Apollo 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.
- Happy Brea Adult Day Heal$1,601.61100% confidence
596 Apollo Street, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032790882
$823.68
6 possible associated properties
Same owner name elsewhere
- Happy Brea Adult Day Heal$1,601.61100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,059.20100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
- Happy Brea Adult Day Heal$2,333.76100% confidence
401 East Whittier Boulevard, La Habra, CA, 90631
At this address
- Happy Brea Adult Day Heal$1,548.2398% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,571.1298% confidence
596 Apollo Street, Brea, CA, 92821
- Happy Brea Adult Day Heal$1,372.8098% confidence
596 Apollo 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.
- Happy Brea Adult Day Heal$1,601.61100% confidence
1417 Associated Road A265, Brea, CA, 92821
Held by Travel Plus Leisure Co.
Accounts payable · ID 955671405
$823.43
1 possible associated property
At this address
- Condo, Resort Rentals$413.1098% confidence
1417 Associated Road A265, 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.
- Condo, Resort Rentals$413.1098% confidence
360 South Vesurius, Brea, CA, 92863
Held by Wm Small Cap Growth Fund - Class A
Co-owner on this record: Orosco, Wendy L
Mutual/Money market funds · ID 15088162
$823.05
5 possible associated properties
Same owner name elsewhere
- Orosco, Tristen B$1,607.6298% confidence
831 Lime Street, Brea, CA, 92821
- Orosco, Tristen B$53.7398% confidence
350 Moncada Way, San Francisco, CA, 94127
At this address
- Orosco, Tristen B$979.5698% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Wendy L$979.5691% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Wendy L$823.0591% confidence
360 South Vesurius, Brea, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Tristen B$1,607.6298% confidence
360 South Vesurius, Brea, CA, 92863
Held by Wm Small Cap Growth Fund - Class A
Co-owner on this record: Orosco, Tristen B
Mutual/Money market funds · ID 15088162
$823.05
6 possible associated properties
Same owner name elsewhere
- Orosco, Wendy L$0.0298% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
- Orosco, Wendy L$0.5698% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
- Orosco, Wendy L$0.7898% confidence
17371 Silver Tip Circle, Yorba Linda, CA, 92886
At this address
- Orosco, Wendy L$979.5698% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Tristen B$979.5691% confidence
360 South Vesurius, Brea, CA, 92863
- Orosco, Tristen B$823.0591% confidence
360 South Vesurius, Brea, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orosco, Wendy L$0.0298% confidence
137 North Orange Avenue Apt 107, Brea, CA, 92821
Held by Capital One National Association
Co-owner on this record: Stewart, Pang O
Savings accounts · ID 961790625
$823.03
1 possible associated property
At this address
- Stewart, Pang O$823.0391% confidence
137 North Orange Avenue Apt 107, 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.
- Stewart, Pang O$823.0391% confidence
137 North Orange Avenue Apt 107, Brea, CA, 92821
Held by Capital One National Association
Co-owner on this record: Stewart, Morris A
Savings accounts · ID 961790625
$823.03
1 possible associated property
At this address
- Stewart, Morris A$823.0391% confidence
137 North Orange Avenue Apt 107, 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.
- Stewart, Morris A$823.0391% confidence
Decd 662 View Lake Circle, Brea, CA, 92621
Held by Murex Petroleum Corporation
Royalties · ID 1017861239
$822.25
PO Box 9789, Brea, CA, 92822
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1007150428
$821.94
3 possible associated properties
Same owner name elsewhere
- Paratus LLC$2,787.50100% confidence
PO Box 39, Brea, CA, 92822
- Paratus LLC$8,186.59100% confidence
PO Box 9789, Brea, CA, 92822
- Paratus LLC$8,611.20100% confidence
PO Box 9789, Brea, CA, 92822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paratus LLC$2,787.50100% confidence
105 Gemini Avenue, Brea, CA, 92821
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wilkerson, Stacy
Underlying shares or outstanding certificates · ID 1040479421
$821.16
3 possible associated properties
At this address
- Wilkerson, Cody Michael$2.6498% confidence
105 Gemini Avenue, Brea, CA, 92821
- Wilkerson, Cody Michael$3.6098% confidence
105 Gemini Avenue, Brea, CA, 92821
- Wilkerson, Cody Michael$5.4098% confidence
105 Gemini 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.
- Wilkerson, Cody Michael$2.6498% confidence
105 Gemini Avenue, Brea, CA, 92821
Held by Walt Disney Company (21cf) The
Co-owner on this record: Wilkerson, Cody Michael
Underlying shares or outstanding certificates · ID 1040479421
$821.16
3 possible associated properties
At this address
- Wilkerson, Stacy$3.6098% confidence
105 Gemini Avenue, Brea, CA, 92821
- Wilkerson, Stacy$5.4098% confidence
105 Gemini Avenue, Brea, CA, 92821
- Wilkerson, Stacy$6.0098% confidence
105 Gemini 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.
- Wilkerson, Stacy$3.6098% confidence
827 Reynosa Parkway, Brea, CA, 92821
Held by Autonation Inc.
Accounts payable · ID 1018154137
$821.12
1860 Hillhaven Drive, Brea, CA, 92821
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290079
$820.60
1 possible associated property
At this address
- Mao, Qing H$2,302.6198% confidence
1860 Hillhaven Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mao, Qing H$2,302.6198% confidence
208 Saint Crispen Avenue, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds · ID 1021046907
$820.23
5 possible associated properties
Same owner name elsewhere
- Deichsel, Frank$237.00100% confidence
208 Saint Crispen, Brea, CA, 92821
- Deichsel, Frank$15.0098% confidence
2429 Oswego Street Apt B, Pasadena, CA, 91107
At this address
- Deichsel, Frank$24.0098% confidence
208 Saint Crispen Avenue, Brea, CA, 92821
- Deichsel, Frank$67.5098% confidence
208 Saint Crispen Avenue, Brea, CA, 92821
- Deichsel, Frank J$131.0095% confidence
208 Saint Crispen 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.
- Deichsel, Frank$237.00100% confidence
407 South Imperial Highway PO Box 196, Brea, CA, 92821
Held by Paypal Inc
Misc intangible property · ID 1023895343
$820.14
655 North Brea Boulevard, Brea, CA, 92821
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044480253
$819.58
PO Box 1683, Brea, CA, 92822
Held by Bank Of America NA
Customer overpayments · ID 974752388
$819.11
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.
1050 Northwood Avenue, Brea, CA, 92821
Held by At&t Inc
Underlying shares or outstanding certificates · ID 990773643
$818.60
3 possible associated properties
At this address
- Farrell, Marie A$7.3698% confidence
1050 Northwood Avenue, Brea, CA, 92821
- Farrell, Marie A$9.8498% confidence
1050 Northwood Avenue, Brea, CA, 92821
- Farrell, Marie A$2.5298% confidence
1050 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.
- Farrell, Marie A$7.3698% confidence
Attn Stephen J Hopps, Brea, CA, 92621
Held by Burlington Northern Santa Fe Corp
Securities · ID 17886777
$818.39
3 possible associated properties
Same owner name elsewhere
- Hopps, Elsie G$56.47100% confidence
611 Citrus Place, Brea, CA, 92621
- Hopps, Elsie G$97.02100% confidence
Attn Stephen J Hopps, Brea, CA, 92621
- Hopps, Elsie G$154.40100% confidence
611 North Cypress Place Attn Stephen J Hopps, 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.
- Hopps, Elsie G$56.47100% confidence
3230 East Imperial Highway Suite, Brea, CA, 92821
Held by Eop Operating Limited Partnership
Escrow check/Deposit/Disputed · ID 17391226
$818.35
1 possible associated property
Same owner name elsewhere
- Han, Tai S$63.7698% confidence
2984 Arborwood Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Tai S$63.7698% confidence
417 Associated Rr 281, Brea, CA, 92621
Held by Bank Of America Nt&sa Branch:1043-Anaheim Hills Branch
Savings accounts/Credit union shrs · ID 13329791
$817.81
$817.24
2760 East Coalinga Drive, Brea, CA, 92821
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020946100
$817.00
3 possible associated properties
At this address
- Lee, Donna$640.0098% 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$640.0098% confidence
2500 East Imperial Highway 201, Brea, CA, 92821
Held by Loyola Marymount University
Vendor checks · ID 981292970
$816.92
PO Box 2284, Brea, CA, 92822
Held by Sonic Automotive Inc.
Accounts payable · ID 1012912608
$815.85
351 Oak Place Unit B, Brea, CA, 92821
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 974899794
$815.73
3 possible associated properties
At this address
- Tr Of Bpa And Associates$39.2198% confidence
351 Oak Place Unit B, Brea, CA, 92821
- Tr Of Bpa And Associates$55.1098% confidence
351 Oak Place Unit B, Brea, CA, 92821
- Tr Of Bpa & Associates$163.8495% confidence
351 Oak Place Unit 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.
- Tr Of Bpa And Associates$39.2198% confidence
C O Patricia Chacon 980 Birchcrest Avenue, Brea, CA, 92821
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968052
$815.66
100 South Puenete Street, Brea, CA, 92821
Held by Bank Of The West
Savings accounts · ID 971201570
$815.40
3 possible associated properties
Same owner name elsewhere
- Minami, Masayuki$30.48100% confidence
100 South Puente, Brea, CA, 92821
- Minami, Masayuki$1,025.98100% confidence
100 South Puente Street, Brea, CA, 92821
At this address
- Minami, Masayuki$1,079.1698% confidence
100 South Puenete 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.
- Minami, Masayuki$30.48100% confidence
3614 Owl Place, Brea, CA, 92823
Held by Travelers Indemnity Company
Premium refunds · ID 987801929
$815.00
1 possible associated property
At this address
- Kang, Brian$20.0098% confidence
3614 Owl 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, Brian$20.0098% confidence
477 South Associated Road Suite A, Brea, CA, 92821
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004366444
$815.00
3 possible associated properties
Same owner name elsewhere
- Alexandroni, Emanuela DDS$81.60100% confidence
477 A South Associated Road, Brea, CA, 92821
- Alexandroni, Emanuela DDS$672.80100% confidence
477 South Associated Road Suite A, Brea, CA, 92821
- Alexandroni, Emanuela DDS$165.60100% confidence
477-A South Associated Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexandroni, Emanuela DDS$81.60100% confidence
819 Oak Knoll Street, Brea, CA, 92821
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 998736409
$814.52
6 possible associated properties
Same owner name elsewhere
- Lopez, Pamela B$34.9698% confidence
121 Meadowcreek Road, Coppell, TX, 07501
- Lopez, Pamela B$33.8398% confidence
121 Meadowcreek Road, Coppell, TX, 07501
- Lopez, Pamela B$2,250.0098% confidence
00000
At this address
- Lopez, Pamela B$0.0298% confidence
819 Oak Knoll Street, Brea, CA, 92821
- Lopez, Pamela B$3,427.1498% confidence
819 Oak Knoll Street, Brea, CA, 92821
- Lopez, Pamela$208.4895% confidence
819 Oak Knoll 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.
- Lopez, Pamela B$34.9698% confidence
425 Pointe Drive, Brea, CA, 92821
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992118936
$813.20
1 possible associated property
At this address
- Chou, Mike$37.2891% confidence
425 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.
- Chou, Mike$37.2891% confidence
264 Windermere, Brea, CA, 92621
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 12766543
$812.00
2661 Wayward Court, Brea, CA, 92821
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013884026
$811.99
4 possible associated properties
Same owner name elsewhere
- Levandis, Sylvia$40.0898% confidence
13009 South Wicker Drive, La Mirada, CA, 90638
At this address
- Levandis, Sylvia$4.2098% confidence
2661 Wayward Court, Brea, CA, 92821
- Levandis, Sylvia$2,202.5598% confidence
2661 Wayward Court, Brea, CA, 92821
- Levandis, Sylvia$25.0098% confidence
2661 Wayward 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.
- Levandis, Sylvia$40.0898% confidence
601 South Valencia Avenue Suite 25, Brea, CA, 92823
Held by Aecom
Accounts payable · ID 966344377
$811.39
1190 Mariposa Drive, Brea, CA, 92821
Held by Metlife Inc
Securities · ID 15505605
$811.31
1 possible associated property
At this address
- Muhlfriedel, Mary W$2,289.4398% confidence
1190 Mariposa 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.
- Muhlfriedel, Mary W$2,289.4398% confidence
110 South Starflower Street, Brea, CA, 92821
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708149
$811.20
2 possible associated properties
Same owner name elsewhere
- Chhan, King H$188.2898% confidence
110 South Starflower, Brea, CA, 92621
At this address
- Chhan, King H$32.4698% confidence
110 South Starflower 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.
- Chhan, King H$188.2898% confidence
908 Oleander Street, Brea, CA, 92821
Held by St. Joseph Health System
Vendor checks · ID 1039363446
$811.08
1 possible associated property
At this address
- Clements, Dental Lab$3.2395% confidence
908 Oleander 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.
- Clements, Dental Lab$3.2395% confidence
1285 Driftwood Place, Brea, CA, 92821
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143164
$810.54
2 possible associated properties
At this address
- Pare, Robert A$5,218.5598% confidence
1285 Driftwood Place, Brea, CA, 92821
- Pare, Patricia A$5,218.5591% confidence
1285 Driftwood 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.
- Pare, Robert A$5,218.5598% confidence
955 East Birch Street C, Brea, CA, 92821
Held by State Comp Insurance Fund
Refunds · ID 15880029
$810.49
1 possible associated property
At this address
- Cabo, Grill$163.8098% confidence
955 East Birch 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.
- Cabo, Grill$163.8098% confidence
Emergency Ambulance Service NCA
3200 East Birch Street Suite A, Brea, CA, 92821
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001499131
$810.48
3 possible associated properties
At this address
- Emergency Ambulance Service N$27.0698% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
- Emergency Ambulance Service N$37.8298% confidence
3200 East Birch Street Suite A, Brea, CA, 92821
- Emergency Ambulance Service N$2,458.2598% 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 Service N$27.0698% confidence
603 South Valencia Avenue, Brea, CA, 92621
Held by Disneyland Payroll
Insurance claim checks · ID 13764087
$810.00
711 Archwood Avenue, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bousd
Cashier's checks · ID 1043536995
$810.00
3631 Skylark Way, Brea, CA, 92823
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045149356
$809.99
3 possible associated properties
At this address
- Khalil, Alia$3.0798% confidence
3631 Skylark Way, Brea, CA, 92823
- Khalil, Alia$550.6898% confidence
3631 Skylark Way, Brea, CA, 92823
- Khalil, Alia$29.8098% confidence
3631 Skylark Way, 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.
- Khalil, Alia$3.0798% confidence
1310 Arrow Wood Drive, Brea, CA, 92821
Held by Union Bank N.a.
Checking accounts · ID 1014130728
$809.92
4 possible associated properties
Same owner name elsewhere
- Munoz, Rafael H$1.1898% confidence
225 South Redwood Avenue 13, Brea, CA, 92621
- Munoz, Rafael H$1.4498% confidence
15232 Foothill Boulevard Unit C O Maria Munoz, Sylmar, CA, 91342
- Munoz, Rafael H$5.5998% confidence
470 Northgate Drive Apt 24, Manteca, CA, 95336
At this address
- Munoz, Ralph$1.1891% confidence
1310 Arrow Wood 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.
- Munoz, Rafael H$1.1898% confidence
1340 Northwood, Brea, CA, 92821
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717708
$809.91
6 possible associated properties
Same owner name elsewhere
- Blue, Ernest E$5,027.02100% confidence
Geraldine East Blue Ttee U/a Dtd 08/07/1997 By Blue Family Trust, Brea, CA, 92821
- Blue, Ernest E$131.57100% confidence
Geraldine East Blue Ttee U/a Dtd 08/07/1997 By Blue Family Trust, Brea, CA, 92821
- Blue, Ernest E$0.7098% confidence
25072 Linda Vista Drive, Laguna Hills, CA, 92653
At this address
- Blue, Ernest E$4.8098% confidence
1340 Northwood, Brea, CA, 92821
- Blue, Ernest E$5.0598% confidence
1340 Northwood, Brea, CA, 92821
- Blue, Ernest E$4.4898% confidence
1340 Northwood, 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.
- Blue, Ernest E$5,027.02100% confidence
Box 1653, Brea, CA, 92822
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 16473385
$809.89
3 possible associated properties
Same owner name elsewhere
- Goff, April L$7.72100% confidence
PO Box 1653, Brea, CA, 92822
- Goff, April L$94.29100% confidence
PO Box 1653, Brea, CA, 92822
- Goff, April L$22.00100% confidence
PO Box 1653, 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.
- Goff, April L$7.72100% confidence
PO Box 1208, Brea, CA, 92822
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 999325242
$809.65
547 East Candlewood Street, Brea, CA, 92821
Held by Bank Of America - California-South
Co-owner on this record: Tseng, Chih-Ming
Checking accounts · ID 967269642
$809.47
2 possible associated properties
Same owner name elsewhere
- Yu, Ho-Hsuan$520.41100% confidence
547 Candlewood Street, Brea, CA, 92821
- Yu, Ho-Hsuan$530.89100% confidence
547 Candlewood 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.
- Yu, Ho-Hsuan$520.41100% confidence
547 East Candlewood Street, Brea, CA, 92821
Held by Bank Of America - California-South
Co-owner on this record: Yu, Ho-Hsuan
Checking accounts · ID 967269642
$809.47
3 possible associated properties
Same owner name elsewhere
- Tseng, Chih-Ming$520.41100% confidence
547 Candlewood Street, Brea, CA, 92821
- Tseng, Chih-Ming$530.89100% confidence
547 Candlewood Street, Brea, CA, 92821
- Tseng, Chih Ming$1.3098% confidence
1800 Alma Avenue Apt 303, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tseng, Chih-Ming$520.41100% confidence
800 South Walnut Avenue, Brea, CA, 92821
Held by Charles Schwab Bank
Checking accounts · ID 1018693288
$808.99
Cindy McHenry 1137 Wardman Drive, Brea, CA, 92821
Held by Coast National Insurance Co
Insurance claim checks · ID 16977788
$808.77
C/o John Mataya 370 North Palm Street A, Brea, CA, 92821
Held by Global Payments Inc
Security deposit · ID 971585639
$807.78
1419 Carey Avenue, Brea, CA, 92821
Held by Pennymac Loan Services LLC
Co-owner on this record: Cam, William
Refunds due · ID 1018325281
$807.26
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.
1419 Carey Avenue, Brea, CA, 92821
Held by Pennymac Loan Services LLC
Co-owner on this record: Cam, Ruth
Refunds due · ID 1018325281
$807.26
3 possible associated properties
At this address
- Cam, William$1.0098% confidence
1419 Carey Avenue, Brea, CA, 92821
- Cam, William David$3.7595% confidence
1419 Carey Avenue, Brea, CA, 92821
- Cam, William David$3.3195% confidence
1419 Carey 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.
- Cam, William$1.0098% confidence
17561 Edgewood Lane, Brea, CA, 92822
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973428
$807.22
868 Ethelinda Way, Brea, CA, 92821
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720752
$806.98
1 possible associated property
At this address
- Farrer, Geoffrey M$51.5198% confidence
868 Ethelinda 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.
- Farrer, Geoffrey M$51.5198% confidence
415 South Poplar Avenue, Brea, CA, 92821
Held by Covenant Care California LLC
Vendor checks · ID 964951476
$806.92
1 possible associated property
At this address
- Daetweiler, Laveta A$288.4695% confidence
415 South Poplar 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.
- Daetweiler, Laveta A$288.4695% confidence
360 Vesuvius Drive, Brea, CA, 92823
Held by U.s. Bank NA
Checking accounts, demand deposit · ID 14957178
$805.99
1 possible associated property
At this address
- Martin, Harold W$3,332.7195% confidence
360 Vesuvius Drive, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Harold W$3,332.7195% confidence
2841 Saturn Street Suite J, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds · ID 1007726850
$805.50
1 possible associated property
At this address
- Ochoa, Jorge$3.7298% confidence
2841 Saturn Street Suite J, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jorge$3.7298% confidence
1400 Moonstone, Brea, CA, 92621
Held by Automatic Data Processing Inc
Other · ID 11900028
$805.21
1 possible associated property
At this address
- Ultra Limousine Corporation$194.3691% confidence
1400 Moonstone, 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.
- Ultra Limousine Corporation$194.3691% confidence
3251 East Imperial Highway, Brea, CA, 92821
Held by Pathward
Misc intangible property · ID 1040821184
$804.90
390 South Walnut Avenue 8, Brea, CA, 92821
Held by Ally Bank
Misc outstanding checks · ID 1018405010
$804.78
315 North Associated Road Apt 1303, Brea, CA, 92821
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976840894
$804.12
477 A South Associated Road, Brea, CA, 92821
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042486382
$804.00
6 possible associated properties
Same owner name elsewhere
- Alexandroni, Emanuela$1.66100% confidence
477 South Associated Road Suite A, Brea, CA, 92821
- Alexandroni, Emanuela$297.20100% confidence
477 South Associated Road Suite A, Brea, CA, 92821
- Alexandroni, Emanuela$238.40100% confidence
477 South Associated Road Suite A, Brea, CA, 92821
At this address
- Alexandroni, Emanuela$10.0098% confidence
477 A South Associated Road, Brea, CA, 92821
- Alexandroni, Emanuela DDS$81.6098% confidence
477 A South Associated Road, Brea, CA, 92821
- Alexandroni, Emanuela DDS$165.6098% confidence
477-A South Associated Road, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexandroni, Emanuela$1.66100% confidence
1020 Oakcrest Avenue, Brea, CA, 92821
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance · ID 1045364206
$803.77
3 possible associated properties
At this address
- Muret, Sean$9.0098% confidence
1020 Oakcrest Avenue, Brea, CA, 92821
- Muret, Sean$3.7798% confidence
1020 Oakcrest Avenue, Brea, CA, 92821
- Muret, Sean$7.1298% confidence
1020 Oakcrest Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muret, Sean$9.0098% confidence
706 Allston Way, Brea, CA, 92821
Held by American Express Company
Accounts-receivable credit balance · ID 980288503
$803.47
1 possible associated property
At this address
- Chang, Albert$19.2798% confidence
706 Allston Way, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Albert$19.2798% confidence
974 Tremaine Drive, Brea, CA, 92821
Held by Upromise LLC
Misc intangible property · ID 982113529
$802.03
3 possible associated properties
At this address
- Clements, Kenneth J Mr$21.0098% confidence
974 Tremaine Drive, Brea, CA, 92821
- Clements, Kenneth J Mr$21.4998% confidence
974 Tremaine Drive, Brea, CA, 92821
- Clements, Kenneth J Mr$23.5798% confidence
974 Tremaine 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.
- Clements, Kenneth J Mr$21.0098% confidence
737 Vallejo Street, Brea, CA, 92821
Held by Residence Mutual Insurance Company
Insurance premiums · ID 959319736
$802.00
6 possible associated properties
Same owner name elsewhere
- Sharma, Ankit$3.9298% confidence
19618 Enadia Way, Reseda, CA, 91335
- Sharma, Ankit$1.9398% confidence
2821 South Hoover Street Apt # 3, Los Angeles, CA, 90007
- Sharma, Ankit$0.0198% confidence
9 Panorama Drive Apt C, Vallejo, CA, 94589
At this address
- Sharma, Ankit$5.9998% confidence
737 Vallejo Street, Brea, CA, 92821
- Sharma, Ankit1000150 SHARES PHARMACOM BIOVET INC COM98% confidence
737 Vallejo Street, Brea, CA, 92821
- Sharma, Ankit$10.0098% confidence
737 Vallejo 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.
- Sharma, Ankit$3.9298% confidence
1355 Canyon Lake Avenue, Brea, CA, 92821
Held by Century Properties Growth
Dividends · ID 969775325
$802.00
3 possible associated properties
At this address
- Freeman, Harley B$88.7298% confidence
1355 Canyon Lake Avenue, Brea, CA, 92821
- Freeman, Harley B$53.2398% confidence
1355 Canyon Lake Avenue, Brea, CA, 92821
- Freeman, Harley B$39.7498% confidence
1355 Canyon 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.
- Freeman, Harley B$88.7298% confidence
Birchwood Village 1717 East Birch Street, Brea, CA, 92821
Held by Western National Property Mgmt Co Inc
Refunds · ID 17490046
$801.30
1700 East Holly Str, Brea, CA, 92821
Held by Verizon Communications Inc
Co-owners on this record: Carlson, Murray, Todriff, Beverly
Underlying shares or outstanding certificates · ID 990399744
$800.75
6 possible associated properties
Same owner name elsewhere
- Carlson, Loismae$2.46100% confidence
1700 East Holly Street, Brea, CA, 92821
- Carlson, Loismae$1.67100% confidence
1700 Holly Street, Brea, CA, 92821
- Carlson, Loismae$49.92100% confidence
1700 East Holly Street, Brea, CA, 92821
At this address
- Carlson, Loismae$0.9698% confidence
1700 East Holly Str, Brea, CA, 92821
- Carlson, Loismae$1.4698% confidence
1700 East Holly Str, Brea, CA, 92821
- Carlson, Loismae$4.9198% confidence
1700 East Holly Str, 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.
- Carlson, Loismae$2.46100% confidence
1700 East Holly Str, Brea, CA, 92821
Held by Verizon Communications Inc
Co-owners on this record: Carlson, Loismae, Carlson, Murray
Underlying shares or outstanding certificates · ID 990399744
$800.75
6 possible associated properties
Same owner name elsewhere
- Todriff, Beverly$2.46100% confidence
1700 East Holly Street, Brea, CA, 92821
- Todriff, Beverly$1.67100% confidence
1700 Holly Street, Brea, CA, 92821
- Todriff, Beverly$49.92100% confidence
1700 East Holly Street, Brea, CA, 92821
At this address
- Todriff, Beverly$0.9698% confidence
1700 East Holly Str, Brea, CA, 92821
- Todriff, Beverly$1.0298% confidence
1700 East Holly Str, Brea, CA, 92821
- Todriff, Beverly$4.6698% confidence
1700 East Holly Str, 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.
- Todriff, Beverly$2.46100% confidence
1700 East Holly Str, Brea, CA, 92821
Held by Verizon Communications Inc
Co-owners on this record: Carlson, Loismae, Todriff, Beverly
Underlying shares or outstanding certificates · ID 990399744
$800.75
3 possible associated properties
At this address
- Carlson, Murray$0.9698% confidence
1700 East Holly Str, Brea, CA, 92821
- Carlson, Murray$1.0298% confidence
1700 East Holly Str, Brea, CA, 92821
- Carlson, Murray$4.6698% confidence
1700 East Holly Str, 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.
- Carlson, Murray$0.9698% confidence
1764 Cloverdale Drive, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301976
$800.65
3230 East Imperial Highway, Brea, CA, 92821
Held by Avaya Inc.
Accounts-receivable credit balance · ID 982274630
$800.60
510 West Central Avenue Suite C, Brea, CA, 92821
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602307
$800.33
266 Viking Avenue, Brea, CA, 92621
Held by American Express Company
Other · ID 13071500
$800.27
1 possible associated property
Same owner name elsewhere
- Micro America Inc$74.5398% confidence
266 Viking Avenue, Brea, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Micro America Inc$74.5398% confidence
2841 Saturn #c, Brea, CA, 92621
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4089771
$800.00
550 South Brea Boulevard, Brea, CA, 92821
Held by Citadel Escrow Inc-Artesia
Co-owners on this record: Forgerson PC, Upasani, Suvarna V
Escrow funds · ID 993506993
$800.00
2 possible associated properties
Same owner name elsewhere
- Upasani, Vinayak N$9.9398% confidence
1566 Cloister Drive, La Habra, CA, 90631
At this address
- Upasani, Suvarna V$800.0091% confidence
550 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.
- Upasani, Vinayak N$9.9398% confidence
550 South Brea Boulevard, Brea, CA, 92821
Held by Citadel Escrow Inc-Artesia
Co-owners on this record: Forgerson PC, Upasani, Vinayak N
Escrow funds · ID 993506993
$800.00
1 possible associated property
At this address
- Upasani, Vinayak N$800.0091% confidence
550 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.
- Upasani, Vinayak N$800.0091% confidence
390 North Brea Boulevard, Brea, CA, 92821
Held by Ditech Financial LLC
Customer overpayments · ID 997259973
$800.00
1 possible associated property
At this address
- Wells, Fargo$116.2795% confidence
390 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.
- Wells, Fargo$116.2795% confidence
Margos Care Caregiver Services IncCA
3066 East Stearns Street, Brea, CA, 92821
Held by Cypress Care Inc
Worker's compensation benefits · ID 1000580661
$800.00
440 South Brea Boulevard #c, Brea, CA, 92821
Held by Tuttle Click Inc
Misc outstanding checks · ID 1025766269
$800.00
2850 Saturn Street, Brea, CA, 92821
Held by Westrock Rkt LLC
Accounts-receivable credit balance · ID 1027827885
$800.00
4 possible associated properties
Same owner name elsewhere
- Bergman Kprs LLC$377.00100% confidence
2850 Saturn Street Suite 100, Brea, CA, 92821
At this address
- Bergman Kprs LLC$0.5098% confidence
2850 Saturn Street, Brea, CA, 92821
- Bergman Kprs LLC$2,500.0098% confidence
2850 Saturn Street, Brea, CA, 92821
- Bergman Kprs LLC$495.0098% confidence
2850 Saturn Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergman Kprs LLC$377.00100% confidence
3433 Villa Drive, Brea, CA, 92823
Held by First American Title Co
Escrow accounts · ID 1033196733
$800.00
822 East Buchanan Court, Brea, CA, 92821
Held by Bank Of America NA
Customer overpayments · ID 1045356711
$800.00
Iu Health Laporte Hospital IndCA
PO Box 369, Brea, CA, 92822
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1001184541
$799.50
Associated Claims Management InCA
PO Bx 9000, Brea, CA, 92622
Held by Illinois State Of
Other · ID 2629570
$799.33
1051 Site Drive 228, Brea, CA, 92621
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 971006423
$799.25
2 possible associated properties
Same owner name elsewhere
- Person, Lois L$796.34100% confidence
1051 Site Drive Sp 228, Brea, CA, 92821
- Person, Lois L$572.65100% confidence
1051 Site Drive Sp 228, 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.
- Person, Lois L$796.34100% confidence
1051 Site Drive Spc 228, Brea, CA, 92821
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 971006423
$799.25
Ilashes Services Invesment LlCA
3407 East Imperial Highway, Brea, CA, 92823
Held by Southern California Edison Company
Utility deposit · ID 1033300232
$798.99
P O Box 698, Brea, CA, 92822
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1037653025
$798.16
American Financial Network IncCA
10 Pointe Drive Suite 330, Brea, CA, 92821
Held by United Farm Family Mutual Insurance Co
Other amounts due under policy · ID 1041485477
$798.10
3 possible associated properties
At this address
- American Financial Network Inc$3.0298% 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$8.0598% 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$3.0298% confidence
Hunter Donaldson LLC DBA Paratus LLCCA
PO Box 39, Brea, CA, 92822
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674059
$798.00