Unclaimed property in Fountain Valley, CA
109,720 records · $16,236,164 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
8966 Warner Avenue, Fountain Valley, CA, 92708
Held by Bank Of America - North Carolina
Co-owner on this record: Hedayati, Mohammad
Accounts payable · ID 994689276
$1,000.00
8966 Warner Avenue, Fountain Valley, CA, 92708
Held by Bank Of America - North Carolina
Co-owner on this record: Action Home Improvement Inc
Accounts payable · ID 994689276
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hedayati, Mohammad$0.4998% confidence
5011 Corkwood Lane, Irvine, CA, 92612
- Hedayati, Mohammad$0.1898% confidence
6252 Micah Street, Corona, CA, 92880
- Hedayati, Mohammad$3.4698% confidence
5011 Corkwood Lane, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedayati, Mohammad$0.4998% confidence
10947 El Coco Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA
Customer overpayments · ID 994768418
$1,000.00
11799 Tulip Court, Fountain Valley, CA, 92708
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Ryan, Eleanor G
Proceeds-Policy endow, annuity · ID 1004327554
$1,000.00
1 possible associated property
At this address
- Ryan, Eleanor G$1,000.0095% confidence
11799 Tulip Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan, Eleanor G$1,000.0095% confidence
11799 Tulip Court, Fountain Valley, CA, 92708
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Co-owner on this record: Ryan Eleanor G Est
Proceeds-Policy endow, annuity · ID 1004327554
$1,000.00
1 possible associated property
At this address
- Ryan Eleanor G Est$1,000.0095% confidence
11799 Tulip Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryan Eleanor G Est$1,000.0095% confidence
17272 Newhope Street, Fountain Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004697718
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Malek, Attila$5.4898% confidence
1697 Gisler Avenue, Costa Mesa, CA, 92626
- Malek, Attila$61.3098% confidence
2700 Peterson Place #45b, Costa Mesa, CA, 92626
- Malek, Attila$61.3098% confidence
2700 Peterson Place #45b, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malek, Attila$5.4898% confidence
17870 Newhope Street Suite 104137, Fountain Valley, CA, 92708
Held by Cynergy Data LLC
Misc intangible property · ID 1012749421
$1,000.00
1 possible associated property
Same owner name elsewhere
- To, Be Inserted$274.91100% confidence
22431 Antonio Parkway Suite B160 22, Rcho Sta Marg, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To, Be Inserted$274.91100% confidence
10793 El Centro Avenue, Fountain Valley, CA, 92708
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1013667734
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Cades, Rene S$0.15100% confidence
10793 El Centro Avenue, Fountain Vly, CA, 92708
- Cades, Rene S$0.0598% confidence
216 Centinary Drive, Walnut, CA, 91789
- Cades, Rene S$0.0598% confidence
216 Centinary Drive, Walnut, CA, 91789
At this address
- Cades, Michael$12.3791% confidence
10793 El Centro Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cades, Rene S$0.15100% confidence
17744 Nieves Street, Fountain Valley, CA, 92708
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1013672912
$1,000.00
3 possible associated properties
At this address
- Arslanok, Nicholas$621.0798% confidence
17744 Nieves Street, Fountain Valley, CA, 92708
- Arslanok, Nicholas K$5.0095% confidence
17744 Nieves Street, Fountain Valley, CA, 92708
- Arslanok, Annette$2.7691% confidence
17744 Nieves Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arslanok, Nicholas$621.0798% confidence
8912 Cardinal Avenue, Fountain Valley, CA, 92708
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018793916
$1,000.00
3 possible associated properties
At this address
- Lenberg, Vicki$0.0298% confidence
8912 Cardinal Avenue, Fountain Valley, CA, 92708
- Lenberg, Bruce L$3.0091% confidence
8912 Cardinal Avenue, Fountain Valley, CA, 92708
- Lenberg, Victoria$0.1691% confidence
8912 Cardinal Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenberg, Vicki$0.0298% confidence
16076 Shasta Street, Fountain Valley, CA, 92708
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027955478
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Aranda, Heriberto$0.5798% confidence
446 South Tustin Avenue Apt 53, Orange, CA, 92866
- Aranda, Heriberto$0.4698% confidence
446 South Tustin Street Spc 53, Orange, CA, 92866
- Aranda, Heriberto$32.3798% confidence
336 South White Street, Stephenville, TX, 76401
At this address
- Aranda, Heriberto$3.1798% confidence
16076 Shasta Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Heriberto$0.5798% confidence
18095 Yosemite Court, Fountain Valley, CA, 92708
Held by Cathay Bank
Checking accounts · ID 1030269457
$1,000.00
2 possible associated properties
At this address
- Zhou, Zonghui$1,001.5398% confidence
18095 Yosemite Court, Fountain Valley, CA, 92708
- Zhou, Zonghui$502.4598% confidence
18095 Yosemite Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Zonghui$1,001.5398% confidence
Richard Zelner MD A Prof CorpCA
18111 Brookhurst Suite 6200, Fountain Valley, CA, 92708
Held by Pmg Services Inc
Accounts payable · ID 1033260793
$1,000.00
10061 Talbert Avenue Suite 200, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033323058
$1,000.00
1 possible associated property
Same owner name elsewhere
- Tam, Dillon$0.2798% confidence
11708 Hallwood Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Dillon$0.2798% confidence
Kerr & Sheldon And Elena De La CorinaCA
16480 Harbor Boulevard Suite 100, Fountain Valley, CA, 92708
Held by Metromile Insurance Company
Individual policy benefit/Clm · ID 1035912084
$1,000.00
2 possible associated properties
At this address
- Kerr, Sheldon$501.0195% confidence
16480 Harbor Boulevard Suite 100, Fountain Valley, CA, 92708
- Kerr & Sheldon$22.6595% confidence
16480 Harbor Boulevard Suite 100, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerr, Sheldon$501.0195% confidence
319 Magpie Lane, Fountain Valley, CA, 92708
Held by 625 Management Company LLC
Security deposit · ID 1038243784
$1,000.00
3 possible associated properties
At this address
- Mattson, Helen$8.2598% confidence
319 Magpie Lane, Fountain Valley, CA, 92708
- Mattson, Helen G$2.0095% confidence
319 Magpie Lane, Fountain Valley, CA, 92708
- Mattson, Helen G$39.8695% confidence
319 Magpie Lane, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattson, Helen$8.2598% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1040413664
$1,000.00
3 possible associated properties
At this address
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1040413717
$1,000.00
3 possible associated properties
At this address
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1040413728
$1,000.00
3 possible associated properties
At this address
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1040413808
$1,000.00
3 possible associated properties
At this address
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
- Davis, Omera C$1,000.0098% confidence
10424 Owl Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Omera C$1,000.0098% confidence
11198 Begonia Avenue, Fountain Valley, CA, 92708
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666572
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Kimberly, Do$287.4898% confidence
#### Sage Road Apt ###, Houston, TX, 77056
- Kimberly, Do$38.5398% confidence
83 Bill Drake Wy, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimberly, Do$287.4898% confidence
9213 Daffodil Avenue, Fountain Valley, CA, 92708
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387669
$1,000.00
3 possible associated properties
At this address
- Truong, Nga$3.5391% confidence
9213 Daffodil Avenue, Fountain Valley, CA, 92708
- Truong, Nga$1.3091% confidence
9213 Daffodil Avenue, Fountain Valley, CA, 92708
- Truong, Shawn$2.5091% confidence
9213 Daffodil Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Nga$3.5391% confidence
16153 Brookhurts Street, Fountain Valley, CA, 92708
Held by Safeway Inc
Vendor checks · ID 1044703027
$1,000.00
16712 Mount Allyson Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA
Outstanding official checks · ID 1045252266
$1,000.00
8529 Rock Fish Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA
Customer overpayments · ID 1045351876
$1,000.00
3 possible associated properties
At this address
- Pham, Son$1.2491% confidence
8529 Rock Fish Circle, Fountain Valley, CA, 92708
- Pham, Thuy Ngoc$0.8391% confidence
8529 Rock Fish Circle, Fountain Valley, CA, 92708
- Pham, Jenny$8.2391% confidence
8529 Rock Fish Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Son$1.2491% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
Held by Co-Ordinated Benefit Plans LLC
Individual policy benefit/Clm · ID 1046339613
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Lawlor, Timothy$3.90100% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
- Lawlor, Timothy$20.00100% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
- Lawlor, Timothy$5.7998% confidence
1950 South Mountain Avenue, Ontario, CA, 91762
At this address
- Lawlor, Riley$1.9591% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
- Lawlor, Thomas P$5.0191% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
- Lawlor, Riley$22.8991% confidence
9833 Red River Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawlor, Timothy$3.90100% confidence
9842 Petunia Avenue, Fountain Valley, CA, 92708
Held by Serenity Escrow Inc
Escrow funds · ID 1069039401
$1,000.00
18350 Langley Street Suite 101, Fountain Valley, CA
Held by Visteon Corporation
Vendor checks · ID 954342180
$998.00
Mike Thompson S Rv SuperstoresCA
18240 Ward Street, Fountain Valley, CA, 92708
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 999590400
$997.50
5 possible associated properties
Same owner name elsewhere
- Mike Thompson S Rv Superstores$57.5098% confidence
910 Rv Center Drive, Colton, CA, 92324
- Mike Thompson S Rv Superstores$34.5098% confidence
13940 Firestone Boulevard, Santa Fe Springs, CA, 90670
At this address
- Mike, Thompson S Rv$505.0095% confidence
18240 Ward Street, Fountain Valley, CA, 92708
- Mike, Thompsons Rv Superstore$760.0291% confidence
18240 Ward Street, Fountain Valley, CA, 92708
- Mike Thompsons Rv Super Stores$992.9691% confidence
18240 Ward Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Thompson S Rv Superstores$57.5098% confidence
11180 Warner Avenue Suite 363, Fountain Valley, CA, 92708
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments · ID 979524725
$997.40
Jamal Lee And Caliber CollisionCA
Caliber Collision 11528 Martens River Circle, Fountain Valley, CA, 92708
Held by American Bankers Insur Co Of Florida
Other amounts due under policy · ID 1037857765
$997.30
18681 Plumosa Street, Fountain Valley, CA, 92708
Held by Union Bank N.a.
Checking accounts · ID 989618698
$995.64
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
Held by Tissue Banks International Inc
Salaries/Wages · ID 17479882
$995.10
2 possible associated properties
At this address
- Hafeez, Zia$1,528.5498% confidence
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
- Hafeez, Zia$995.0998% confidence
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hafeez, Zia$1,528.5498% confidence
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
Held by Tissue Banks International Inc
Salaries/Wages · ID 17479883
$995.09
2 possible associated properties
At this address
- Hafeez, Zia$1,528.5498% confidence
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
- Hafeez, Zia$995.1098% confidence
10195 La Hacienda Apt A, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hafeez, Zia$1,528.5498% confidence
9651 Shimizu River Circle, Fountain Valley, CA, 92708
Held by Southern Bancshares Inc.
Securities · ID 17899483
$994.95
2 possible associated properties
At this address
- Gaskill, Clem B$345.7298% confidence
9651 Shimizu River Circle, Fountain Valley, CA, 92708
- Gaskill, Jack$57.0091% confidence
9651 Shimizu River Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaskill, Clem B$345.7298% confidence
16770 Pine Circle, Fountain Valley, CA, 92708
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036317955
$994.00
3 possible associated properties
At this address
- Brown, James T$1,471.4598% confidence
16770 Pine Circle, Fountain Valley, CA, 92708
- Brown, James T$2,495.8298% confidence
16770 Pine Circle, Fountain Valley, CA, 92708
- Brown, James T$2,180.7498% confidence
16770 Pine Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, James T$1,471.4598% confidence
18174 Rustic Court, Fountain Valley, CA, 92708
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries · ID 1031990460
$993.84
9664 Marigold Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16261400
$993.45
17160 San Mateo Street Apt F2, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16336696
$993.35
1 possible associated property
Same owner name elsewhere
- Souder, Theodore W$1.2898% confidence
804 Cory Drive, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Souder, Theodore W$1.2898% confidence
9098 Caladium Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16296192
$993.35
17939 Los Vasos Street, Fountain Valley, CA, 92708
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777760
$993.28
2 possible associated properties
At this address
- Colgan, Julie$7.3695% confidence
17939 Los Vasos Street, Fountain Valley, CA, 92708
- Colgan, Jason W$0.1891% confidence
17939 Los Vasos Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colgan, Julie$7.3695% confidence
Mike Thompsons Rv Super StoresCA
18240 Ward Street, Fountain Valley, CA, 92708
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1033568304
$992.96
6 possible associated properties
Same owner name elsewhere
- Mike Thompsons Rv Super Stores$953.04100% confidence
10480 Talbert Avenue, Fountain Valley, CA, 92708
- Mike Thompsons Rv Super Stores$1,658.90100% confidence
902 Rv Center Drive, Colton, CA, 92324
- Mike Thompsons Rv Super Stores$4,029.27100% confidence
21150 Wren Street, Apple Valley, CA, 92308
At this address
- Mike Thompsons Rv Super Stores$230.8098% confidence
18240 Ward Street, Fountain Valley, CA, 92708
- Mike Thompsons Rv Super Stores$324.8998% confidence
18240 Ward Street, Fountain Valley, CA, 92708
- Mike Thompsons Rv Super Stores$203.7698% confidence
18240 Ward Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Thompsons Rv Super Stores$953.04100% confidence
16957 Mount Eden, Fountain Valley, CA, 92708
Held by Schlumberger Ltd
Shares of stock (Returned by po) · ID 999252054
$992.65
3 possible associated properties
At this address
- Dai, Qui V$804.4898% confidence
16957 Mount Eden, Fountain Valley, CA, 92708
- Dai, Qui V$10.0898% confidence
16957 Mount Eden, Fountain Valley, CA, 92708
- Dai, Qui V$27.5098% confidence
16957 Mount Eden, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Qui V$804.4898% confidence
17460 Dixie Street Unit 24, Fountain Valley, CA, 92708
Held by Doterra International LLC
Commissions · ID 997734414
$992.37
10530 Lawson River Avenue, Fountain Valley, CA
Held by Credit Managers Association Of Californi
Collections · ID 17098770
$992.29
1 possible associated property
At this address
- Pmg, Western Distributors$700.0091% confidence
10530 Lawson River Avenue, Fountain Valley, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmg, Western Distributors$700.0091% confidence
17371 Buttonwood Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15509696
$992.04
2 possible associated properties
Same owner name elsewhere
- Ourston, Dirk$344.7998% confidence
00000
- Ourston, Dirk$408.1098% confidence
100 Barton Ranch Circle, Dripping Springs, TX, 78620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ourston, Dirk$344.7998% confidence
16425 Harbor Boulevard Apt 240, Fountain Valley, CA, 92708
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040392378
$992.00
Precision Repair Works Inc.(a Corp)CA
18627 Brookhurst Street Pmb 208, Fountain Valley, CA, 92708
Held by Amtrust North America Inc
Premium refunds · ID 1006667920
$991.00
1 possible associated property
At this address
- Precision Repair Works Inc$7.9495% confidence
18627 Brookhurst Street Pmb 208, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision Repair Works Inc$7.9495% confidence
11160 Warner Avenue Suite 311, Fountain Valley, CA, 92708
Held by Arta Western California Inc
Accounts payable · ID 1045922153
$991.00
1 possible associated property
At this address
- Zafar S Khan MD A Medical Corporat$295.0095% confidence
11160 Warner Avenue Suite 311, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zafar S Khan MD A Medical Corporat$295.0095% confidence
Fountain Valley, CA, 92708
Held by Emd Millipore Corporation
Accounts-receivable credit balance · ID 981999233
$990.00
18543 Las Flores Street, Fountain Valley, CA, 92708
Held by Mercury Casualty Company
Premium refunds · ID 1000577763
$990.00
3 possible associated properties
Same owner name elsewhere
- Raymont, William$6.1598% confidence
3 New Haven, Irvine, CA, 92620
- Raymont, William$7.5298% confidence
3 New Haven, Irvine, CA, 92620
- Raymont, William$28.2398% confidence
8777 Tulare Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymont, William$6.1598% confidence
16027 Brookhurst Street #g-110, Fountain Valley, CA, 92708
Held by Citation Oil & Gas Corp
Working interest · ID 1000864808
$989.64
6 possible associated properties
Same owner name elsewhere
- Buckingham, S McLean JR.$118.64100% confidence
16027 Brookhurst #g-110, Fountain Valley, CA, 92708
- Buckingham, S McLean JR$626.37100% confidence
16027 Brookhurst Street # G-110, San Marcos, CA, 92078
- Buckingham, S McLean JR$578.04100% confidence
CA, 00000
At this address
- Buckingham, S McLean JR$99.8598% confidence
16027 Brookhurst Street # G -110, Fountain Valley, CA, 92708
- Buckingham, S McLean JR$873.2898% confidence
16027 Brookhurst Street # G-110, Fountain Valley, CA, 92708
- Buckingham, S McLean JR$3,561.3698% confidence
16027 Brookhurst Street #g-110, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckingham, S McLean JR.$118.64100% confidence
9566 Slater Avenue Apt 9, Fountain Valley, CA, 92708
Held by Loancare LLC
Outstanding official checks · ID 1044384012
$989.49
10225 Vireo Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978504973
$989.28
2 possible associated properties
Same owner name elsewhere
- McDonnell, Michael James$0.0498% confidence
16431 Laura Way, Westminster, CA, 92683
- McDonnell, Michael James$0.4298% confidence
16431 Laura Way, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonnell, Michael James$0.0498% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Co-owners on this record: Gomez, Francisco, Gomez, Isabell, Mendoza, Mauro, Zempoalteca, Cecilia R
Escrow check/Deposit/Disputed · ID 11138907
$989.08
1 possible associated property
At this address
- Mendoza, Mauro$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Mauro$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Co-owners on this record: Gomez, Francisco, Gomez, Isabell, Mendoza, Margarita, Zempoalteca, Cecilia R
Escrow check/Deposit/Disputed · ID 11138907
$989.08
1 possible associated property
At this address
- Mendoza, Margarita$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Margarita$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Co-owners on this record: Gomez, Isabell, Mendoza, Margarita, Mendoza, Mauro, Zempoalteca, Cecilia R
Escrow check/Deposit/Disputed · ID 11138907
$989.08
1 possible associated property
At this address
- Gomez, Isabell$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Isabell$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Co-owners on this record: Gomez, Francisco, Mendoza, Margarita, Mendoza, Mauro, Zempoalteca, Cecilia R
Escrow check/Deposit/Disputed · ID 11138907
$989.08
1 possible associated property
At this address
- Gomez, Francisco$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Francisco$989.0891% confidence
17070 San Bruno, Fountain Valley, CA, 92708
Held by Tiempo Escrow Inc.
Co-owners on this record: Gomez, Francisco, Gomez, Isabell, Mendoza, Margarita, Mendoza, Mauro
Escrow check/Deposit/Disputed · ID 11138907
$989.08
16580 Harbor Blv Suite J, Fountain Valley, CA, 92708
Held by Yahoo Holdings, Inc
Refunds due · ID 981518844
$988.08
1 possible associated property
Same owner name elsewhere
- Extreme, Online Store$4.5298% confidence
42285 Osgood Road Suite C, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Extreme, Online Store$4.5298% confidence
10257 Slates Building Apt 102, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15521931
$987.61
16737 Olive Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15450387
$987.61
1 possible associated property
At this address
- Boyd, James H JR$2,119.5398% confidence
16737 Olive Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, James H JR$2,119.5398% confidence
17628 Santa Maria Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15439591
$987.61
2 possible associated properties
At this address
- Alderman, G W$98.6091% confidence
17628 Santa Maria Street, Fountain Valley, CA, 92708
- Alderman, Kay V$352.7091% confidence
17628 Santa Maria Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alderman, G W$98.6091% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021481789
$987.06
3 possible associated properties
At this address
- Clements, Stacie$982.4598% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
- Clements, Stacie$624.8998% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
- Clements, Stacie$948.0398% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clements, Stacie$982.4598% confidence
PO Box 9200317, Fountain Valley, CA, 92708
Held by American Express Company
Payments for goods & Services · ID 991707722
$987.05
1 possible associated property
Same owner name elsewhere
- Fountain Valley JR All Am$485.55100% confidence
PO Box 9200317, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fountain Valley JR All Am$485.55100% confidence
17815 Montezuma Circle, Fountain Valley, CA, 92708
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031480175
$986.98
3 possible associated properties
At this address
- Shaffer, Bruce W$0.2198% confidence
17815 Montezuma Circle, Fountain Valley, CA, 92708
- Shaffer, Bruce W$7.8698% confidence
17815 Montezuma Circle, Fountain Valley, CA, 92708
- Shaffer, Bruce W$1,551.7998% confidence
17815 Montezuma Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaffer, Bruce W$0.2198% confidence
16425 Harbor Boulevard #212, Fountain Valley, CA, 92708
Held by The Galleria
Refunds due · ID 1061540242
$986.83
1 possible associated property
Same owner name elsewhere
- Andrea, Alanis$392.3698% confidence
44320 Harbor Street, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrea, Alanis$392.3698% confidence
Fountain Valley, CA, 92708
Held by Kim V Veyo LLC Fund
Misc outstanding checks · ID 1039966468
$986.73
DBA Ruben'S Bakeries 8845 Wren Avenue, Fountain Valley, CA, 92708
Held by Continental Casualty Company
Accounts payable · ID 959929927
$986.27
Memorial Capitation ServicesCA
PO Box 28090, Fountain Valley, CA, 92728
Held by Surgical Care Affiliates LLC
Refunds due · ID 1010895761
$985.96
3 possible associated properties
Same owner name elsewhere
- Memorial Capitation Services$6,900.97100% confidence
PO Box 28090, Fountain Valley, CA, 92728
- Memorial Capitation Services$0.1098% confidence
PO Box 30830, Laguna Hills, CA, 92654
- Memorial Capitation Services$1,265.9198% confidence
P.o. Box 30830, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Capitation Services$6,900.97100% confidence
16690 Mount Hoffman Circle, Fountain Valley, CA, 92708
Held by Bank Of America NA
Outstanding official checks · ID 1045252374
$985.47
17292 Euclid Street Apt G, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027349053
$985.40
1 possible associated property
At this address
- Hoang, Nga$1.6491% confidence
17292 Euclid Street Apt G, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoang, Nga$1.6491% confidence
18080 Metcalf Lane, Fountain Valley, CA, 92708
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338339
$985.39
1 possible associated property
Same owner name elsewhere
- Graham, Phillip D$37.0598% confidence
3503 Willow Ridge Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Phillip D$37.0598% confidence
H, Fountain Valley, CA, 92708
Held by Limited Brandsincorporated
Underlying shares or outstanding certificates · ID 961372625
$985.01
3 possible associated properties
Same owner name elsewhere
- Thompson, Sheri L$9.34100% confidence
10210 Warner Avenue, Fountain Valley, CA, 92708
- Thompson, Sheri L$13.36100% confidence
H, Fountain Valley, CA, 92708
- Thompson, Sheri L$402.96100% confidence
H, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Sheri L$9.34100% confidence
11180 Warner Avenue Suite 461, Fountain Valley, CA, 92708
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 997662212
$984.98
3 possible associated properties
At this address
- Ayoub, Robby T$349.2391% confidence
11180 Warner Avenue Suite 461, Fountain Valley, CA, 92708
- Ayoub, Robby T$329.6591% confidence
11180 Warner Avenue Suite 461, Fountain Valley, CA, 92708
- Ayoub, Robby T$454.8091% confidence
11180 Warner Avenue Suite 461, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayoub, Robby T$349.2391% confidence
8570 Rhoads Circle, Fountain Valley, CA, 92708
Held by Bank Of America - California
Outstanding official checks · ID 970778509
$984.65
Community Hospital Long BeachCA
PO Box 20892 Memorial Care Health System, Fountain Valley, CA, 92728
Held by Pitney Bowes Inc
Savings accounts · ID 1039961400
$984.61
3 possible associated properties
Same owner name elsewhere
- Community Hospital Long Beach$32.5298% confidence
PO Box 513469, Los Angeles, CA, 90051
- Community Hospital Long Beach$20,000.0098% confidence
1720 Termino Avenue, Long Beach, CA, 90804
- Community Hospital Long Beach$1,498.0098% confidence
PO Box 20210, Long Beach, CA, 90801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Hospital Long Beach$32.5298% confidence
17638 San Candelo Street, Fountain Valley, CA, 92708
Held by Aurora Loan Services LLC
Escrow accounts · ID 963871530
$984.32
3 possible associated properties
At this address
- Pham, Thanh V$219.3998% confidence
17638 San Candelo Street, Fountain Valley, CA, 92708
- Pham, Thanh$1,142.5795% confidence
17638 San Candelo Street, Fountain Valley, CA, 92708
- Pham, Kim$308.7691% confidence
17638 San Candelo Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Thanh V$219.3998% confidence
17698 Locust Street, Fountain Valley, CA, 92708
Held by Farmers New World Life Insurance Company
Refunds · ID 10172317
$984.18
1 possible associated property
At this address
- Kurosaka, Tsuguo$30.5691% confidence
17698 Locust Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kurosaka, Tsuguo$30.5691% confidence
17570 Brookhurst Street, Fountain Valley, CA, 92708
Held by Trinity Universal Insurance Company
Insurance claim checks · ID 18508969
$983.40
1 possible associated property
At this address
- Safeco, Ins$66.4391% confidence
17570 Brookhurst Street, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safeco, Ins$66.4391% confidence
Cory Spencer Suite 104-296, Fountain Valley, CA, 92708
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Spencer, Cory
Escrow accounts · ID 1032320093
$983.31
Cory Spencer Suite 104-296, Fountain Valley, CA, 92708
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Torres, Jeannette V
Escrow accounts · ID 1032320093
$983.31
17100 Euclid Street, Fountain Valley, CA, 92708
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046772875
$983.00
11851 Wisteria Avenue, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021481788
$982.45
3 possible associated properties
At this address
- Clements, Stacie$987.0698% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
- Clements, Stacie$624.8998% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
- Clements, Stacie$948.0398% confidence
11851 Wisteria Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clements, Stacie$987.0698% confidence
TylhoCA
16517 Brookhurst Street, Fountain Valley, CA, 92708
Held by American Express Company
Payments for goods & Services · ID 1006009071
$981.49
10463 Slater Avenue, Fountain Valley, CA, 92708
Held by Essex Portfolio LP
Refunds due · ID 1018384655
$980.18
3 possible associated properties
Same owner name elsewhere
- Dave, Rashmikant.$628.80100% confidence
10643 Slater Aveunit # 105, Fountain Valley, CA, 92708
- Dave, Rashmikant$50.30100% confidence
10463 Slater Avenue Apt 105, Fountain Valley, CA, 92708
- Dave, Rashmikant$82.70100% confidence
10463 Slater Avenue Apt 105, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dave, Rashmikant.$628.80100% confidence
17077 San Mateo Street, Fountain Valley, CA, 92708
Held by Memorial Health Services
Accounts payable · ID 1001983589
$980.00
17130 San Pedro Circle, Fountain Valley, CA, 92708
Held by Veritas Software Corp C/o Mellon
Shares exchanged for shares · ID 16471508
$979.20
3 possible associated properties
Same owner name elsewhere
- Fardi, Behzad$0.8498% confidence
7013 Bret Harte Drive, San Jose, CA, 95120
- Fardi, Behzad$115.2098% confidence
7013 Bret Harte Drive, San Jose, CA, 95120
- Fardi, Behzad$76.8098% confidence
7013 Bret Harte Drive, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fardi, Behzad$0.8498% confidence
91367 Adela Street, Fountain Valley, CA, 92708
Held by Western Union Financial Services Inc
Money orders · ID 970743647
$978.99
3 possible associated properties
Same owner name elsewhere
- Sultan, Ahmed$4.0098% confidence
2255 Carbondale Way, Dublin, CA, 94568
- Sultan, Ahmed$32.8098% confidence
2466 South Bascom Avenue, Campbell, CA, 95008
- Sultan, Ahmed$15.0098% confidence
1200 Dale Avenue No 66, Mountain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sultan, Ahmed$4.0098% confidence
18939 San Blas Street, Fountain Valley, CA, 92708
Held by New England Mutual Insurance Company
Endowments · ID 13799973
$978.81
16027 Brookhurst Street G142, Fountain Valley, CA, 92708
Held by Center Bank
Checking accounts · ID 969595385
$978.00
15919 Mount Mitchell, Fountain Valley, CA, 92708
Held by Cenlar FSB
Co-owner on this record: Bui, Thi
Misc outstanding checks · ID 1011351350
$977.06
Bui, ThiCA
15919 Mount Mitchell, Fountain Valley, CA, 92708
Held by Cenlar FSB
Co-owner on this record: Tran, Krystal
Misc outstanding checks · ID 1011351350
$977.06
8631 Darter Circle, Fountain Valley, CA, 92708
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15788732
$977.02
2 possible associated properties
Same owner name elsewhere
- Vanderplas, Eric J$35.07100% confidence
18905 Acacia Street, Fountain Valley, CA, 92708
At this address
- Vanderplas,, Eric$50.1995% confidence
8631 Darter Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderplas, Eric J$35.07100% confidence
StaalCA
922 Boon Place Unit A, Fountain Valley, CA, 92708
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377213
$976.81
16540 Mount Shelly Circle, Fountain Valley, CA, 92708
Held by Allegis Group Inc
Wages, payroll, salaries · ID 1014330600
$975.85
3 possible associated properties
At this address
- Pham, Bao N$2.8691% confidence
16540 Mount Shelly Circle, Fountain Valley, CA, 92708
- Pham, Steve$208.2091% confidence
16540 Mount Shelly Circle, Fountain Valley, CA, 92708
- Pham, Steve$131.0091% confidence
16540 Mount Shelly Circle, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Bao N$2.8691% confidence
16825 Bridgepost Street, Fountain Valley, CA, 92708
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975653788
$975.69
10061 San Miguel Court, Fountain Valley, CA, 92708
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983762816
$974.61
3 possible associated properties
At this address
- Ketland, Kurtis C$21.5698% confidence
10061 San Miguel Court, Fountain Valley, CA, 92708
- Ketland, Kurtis C$16.2898% confidence
10061 San Miguel Court, Fountain Valley, CA, 92708
- Ketland, Kurtis C$16.2898% confidence
10061 San Miguel Court, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ketland, Kurtis C$21.5698% confidence
9452 El Blanco Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983766369
$974.61
4 possible associated properties
Same owner name elsewhere
- Lingle, Lisa L$0.46100% confidence
9062 Cockatoo Avenue, Fountain Valley, CA, 92708
- Lingle, Lisa L$10.00100% confidence
9452 El Blanco Avenue, Fountain Vly, CA, 92708
- Lingle, Lisa L$34.00100% confidence
9452 El Blanco Avenue, Fountain Vly, CA, 92708
At this address
- Lingle, Lisa$15.3695% confidence
9452 El Blanco Avenue, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingle, Lisa L$0.46100% confidence
WazzuCA
10175 Slater Avenue, Fountain Valley, CA, 92708
Held by Medianews Group Inc
Accounts payable · ID 974959984
$974.32