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 20, 2026 · official state programs
12089 Loya River Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance · ID 1031394775
$565.50
First Nationwide Projects, IncCA
10540 Talbert Avenue, Fountain Valley, CA, 92708
Held by Rli Insurance Company
Court settlements · ID 13072558
$565.18
1 possible associated property
At this address
- First, Nationwide Projests$617.5591% confidence
10540 Talbert 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.
- First, Nationwide Projests$617.5591% confidence
12300 Lilac Avenue 218, Fountain Valley, CA, 92708
Held by Travelers Indemnity Company
Insurance claim checks · ID 15812443
$565.00
3 possible associated properties
At this address
- Castro Enterprises Interpreting$85.0095% confidence
12300 Lilac Avenue 218, Fountain Valley, CA, 92708
- Castro Enterprises I$165.0095% confidence
12300 Lilac Avenue 218, Fountain Valley, CA, 92708
- Castro Enterprises Interpreting$180.0095% confidence
12300 Lilac Avenue 218, 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.
- Castro Enterprises Interpreting$85.0095% confidence
10316 La Hacienda L-11, Fountain Valley, CA, 92708
Held by Ford Motor Company
Co-owner on this record: Harris, Richard M
Shares of stock (Returned by po) · ID 4297992
$564.97
5 possible associated properties
Same owner name elsewhere
- Harris, Arlene S$1,888.7698% confidence
1140 Loma Vista Drive, Beverly Hills, CA, 90210
- Harris, Arlene S$331.1898% confidence
1140 Loma Vista Drive, Beverly Hills, CA, 90210
At this address
- Harris, A$25.8695% confidence
10316 La Hacienda L 11, Fountain Valley, CA, 92708
- Harris, Richard$1,778.4691% confidence
10316 La Hacienda L-11, Fountain Valley, CA, 92708
- Harris, Leon A$1,778.4691% confidence
10316 La Hacienda L-11, 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.
- Harris, Arlene S$1,888.7698% confidence
10316 La Hacienda L-11, Fountain Valley, CA, 92708
Held by Ford Motor Company
Co-owner on this record: Harris, Arlene S
Shares of stock (Returned by po) · ID 4297992
$564.97
6 possible associated properties
Same owner name elsewhere
- Harris, Richard M$55.2698% confidence
2031 Wandering Road, Encinitas, CA
- Harris, Richard M$50.8998% confidence
4535 30th Street Suite 101, San Diego, 92116
- Harris, Richard M$126.7498% confidence
00000
At this address
- Harris, Richard$1,778.4695% confidence
10316 La Hacienda L-11, Fountain Valley, CA, 92708
- Harris, A$25.8691% confidence
10316 La Hacienda L 11, Fountain Valley, CA, 92708
- Harris, Leon A$1,778.4691% confidence
10316 La Hacienda L-11, 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.
- Harris, Richard M$55.2698% confidence
9616 La Capilla, Fountain Valley, CA, 92708
Held by Chevron Products Company
Mineral proceeds · ID 11817677
$564.71
1 possible associated property
At this address
- Von, Grote Robert$175.2798% confidence
9616 La Capilla, 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.
- Von, Grote Robert$175.2798% confidence
18417 Santa Alberta Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15492521
$564.47
1 possible associated property
Same owner name elsewhere
- Laureno, Patrick T$89.3698% confidence
American Metal Recycling 11201, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laureno, Patrick T$89.3698% confidence
16701 Mount Hoffman Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15496528
$564.47
17290 San Mateo Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15461602
$564.47
9157 Elverde Circ, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance · ID 961414610
$564.43
2 possible associated properties
Same owner name elsewhere
- Kohman, Judith L$333.1398% confidence
- Kohman, Judith L$333.1398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11100 Warner Avenue Suite 152, Fountain Valley, CA, 92708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021514516
$564.37
6 possible associated properties
Same owner name elsewhere
- Southern Heart Clinic Inc$0.64100% confidence
11100 Warner Avenue Suite 162, Fountain Valley, CA, 92708
- Southern Heart Clinic Inc$1,421.00100% confidence
11100 Warner Avenue #152, Fountain Valley, CA, 92708
- Southern Heart Clinic Inc$438.31100% confidence
11100 Warner Avenue 152, Fountain Valley, CA, 92708
At this address
- Southern Heart Clinic Inc$2.6198% confidence
11100 Warner Avenue Suite 152, Fountain Valley, CA, 92708
- Southern Heart Clinic Inc$2.6298% confidence
11100 Warner Avenue Suite 152, Fountain Valley, CA, 92708
- Southern Heart Clinic Inc$728.1798% confidence
11100 Warner Avenue Suite 152, 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.
- Southern Heart Clinic Inc$0.64100% confidence
10300 La Hacienda Avenue, Fountain Valley, CA, 92708
Held by Hd Supply Management Inc
Accounts-receivable credit balance · ID 972869554
$563.88
18320 Mt Baldy Circle, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks · ID 1047335899
$563.40
9765 Red River Circle, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property · ID 952852666
$563.24
1 possible associated property
At this address
- Shvartsman, Michael$90.0098% confidence
9765 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.
- Shvartsman, Michael$90.0098% confidence
18448 Ward Street Room 52, Fountain Valley, CA, 92708
Held by United Parcel Service Inc
Accounts payable · ID 983840288
$562.65
18231 Crater Lake Court, Fountain Valley, CA, 92708
Held by Farmers Insurance Group Fcu
Savings accounts · ID 998621662
$562.60
6 possible associated properties
Same owner name elsewhere
- Hanna, Habeeb T$20.00100% confidence
16174 Mt Nimbus Street, Fountain Vly, CA, 92708
- Hanna, Habeeb T$44.32100% confidence
16174 Mt Nimbus Street, Fountain Vly, CA, 92708
- Hanna, Habeeb T$94.80100% confidence
16174 Mount Nimbus Street, Fountain Vly, CA, 92708
At this address
- Hanna, Habeeb$0.0395% confidence
18231 Crater Lake Court, Fountain Valley, CA, 92708
- Hanna, Youssef T$6.9091% confidence
18231 Crater Lake Court, Fountain Valley, CA, 92708
- Hanna, Antonious$0.5091% confidence
18231 Crater Lake 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.
- Hanna, Habeeb T$20.00100% confidence
Cts, Fountain Valley, CA, 92708
Held by Pennsylvania State Of
Other · ID 19062238
$562.43
1 possible associated property
Same owner name elsewhere
- Aurum, Technology I$520.99100% confidence
Cts, 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.
- Aurum, Technology I$520.99100% confidence
12219 Loya River Avenue, Fountain Valley, CA, 92708
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1041524686
$562.40
4 possible associated properties
Same owner name elsewhere
- Thai, Kim Phung$0.8498% confidence
12219 Loya River Avenue, Fountain Valley, CA, 00000
At this address
- Thai, Kim Phung$1,090.9198% confidence
12219 Loya River Avenue, Fountain Valley, CA, 92708
- Thai, Kimphung$0.2495% confidence
12219 Loya River Avenue, Fountain Valley, CA, 92708
- Thai, Kim$70.0095% confidence
12219 Loya River 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.
- Thai, Kim Phung$0.8498% confidence
Nguyen And Mok Medical GroupCA
11100 Warner Ave.# 362, Fountain Valley, CA, 92708
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046075329
$562.04
17220 Newhope Street Suite 108, Fountain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981202202
$562.02
3 possible associated properties
At this address
- Matthews, Kate$9.7598% confidence
17220 Newhope Street Suite 108, Fountain Valley, CA, 92708
- Matthews, Kate$1.0098% confidence
17220 Newhope Street Suite 108, Fountain Valley, CA, 92708
- Matthews, Kate$2.7198% confidence
17220 Newhope Street Suite 108, 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.
- Matthews, Kate$9.7598% confidence
PO Box 9207, Fountain Valley, CA, 92728
Held by American Express Company
Accounts-receivable credit balance · ID 1021373456
$561.84
3 possible associated properties
Same owner name elsewhere
- Ransom, Chris$0.16100% confidence
PO Box 9207, Fountain Valley, CA, 92728
- Ransom, Chris$40.7698% confidence
1335 Arrow Bow, San Antonio, TX, 78258
- Ransom, Chris$119.7598% confidence
#### Perrin Central ###, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ransom, Chris$0.16100% confidence
18446 Brookhurst Stre, Fountain Valley, CA, 92708
Held by Farmers Insurance Exchange
Premium refunds · ID 1007730199
$561.41
9095 El Colorado Avenue, Fountain Valley, CA, 92708
Held by Viac Services Company
Other amounts due under policy · ID 1025090713
$561.38
2 possible associated properties
Same owner name elsewhere
- Estate Of Katherine Yadrich$5,380.11100% confidence
9095 El Colorado Avenue, Fountain Valley, CA, 92728
At this address
- Estate Of Katherine Yadrich$565.8198% confidence
9095 El Colorado 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.
- Estate Of Katherine Yadrich$5,380.11100% confidence
10580 Angel Avenue, Fountain Valley, CA, 92708
Held by Sempra Energy
Co-owner on this record: Da, Vania Michelle
Securities · ID 18423474
$561.11
1 possible associated property
At this address
- Da, Vania Michelle$561.1191% confidence
10580 Angel 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.
- Da, Vania Michelle$561.1191% confidence
10580 Angel Avenue, Fountain Valley, CA, 92708
Held by Sempra Energy
Co-owner on this record: Da, Vania Cathia
Securities · ID 18423474
$561.11
1 possible associated property
At this address
- Da, Vania Cathia$561.1191% confidence
10580 Angel 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.
- Da, Vania Cathia$561.1191% confidence
17561 Santa Cristobal Street, Fountain Valley, CA, 92708
Held by The Trustees Of The Stevens Institute Of
Accounts payable · ID 1032013674
$561.00
DBA Tutor Time Child Car 10870 Kalam River Avenue, Fountain Valley, CA, 92708
Held by Bankdirect Capital Finance
Refunds due · ID 964224667
$560.98
8751 Rogue River Avenue, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Trott, Katie L
Savings accounts/Credit union shrs · ID 14467631
$560.97
3 possible associated properties
Same owner name elsewhere
- Trott, Drue A$239.4098% confidence
At this address
- Trott, Katie L$560.9791% confidence
8751 Rogue River Avenue, Fountain Valley, CA, 92708
- Trott, Jim E$239.4091% confidence
8751 Rogue River 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.
8751 Rogue River Avenue, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Trott, Drue A
Savings accounts/Credit union shrs · ID 14467631
$560.97
2 possible associated properties
At this address
- Trott, Drue A$560.9791% confidence
8751 Rogue River Avenue, Fountain Valley, CA, 92708
- Trott, Jim E$239.4091% confidence
8751 Rogue River 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.
- Trott, Drue A$560.9791% confidence
11180 Warner Avenue Suite 467, Fountain Valley, CA, 92708
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16637944
$560.48
9193 Otter River Circle 3150, Fountain Valley, CA, 92708
Held by Capital One National Association
Savings accounts · ID 968068076
$560.46
1 possible associated property
Same owner name elsewhere
- Nguyen, Damon P$0.74100% confidence
9193 Otter 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.
- Nguyen, Damon P$0.74100% confidence
Willis Kennedy Dba: Sign Of TheCA
18291 Mount Baldy, Fountain Valley, CA, 92708
Held by Hartford Fire Insurance Company
Premium refunds · ID 960248439
$560.00
Concrete Maintenance SystemsCA
9849 Oscar Circle, Fountain Valley, CA, 92708
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 979816323
$560.00
4 possible associated properties
Same owner name elsewhere
- Concrete Maintenance Systems$48.5198% confidence
7622 Talbert Avenue, Huntington Beach, CA, 92648
At this address
- Concrete Maintenance Systems$2.6198% confidence
9849 Oscar Circle, Fountain Valley, CA, 92708
- Concrete Maintenance Systems$14.4698% confidence
9849 Oscar Circle, Fountain Valley, CA, 92708
- Concrete Maintenance Systems$121.2198% confidence
9849 Oscar 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.
- Concrete Maintenance Systems$48.5198% confidence
Glenn Private Patrol Glenn Private PatrolCA
PO Box 9888, Fountain Valley, CA, 92728
Held by Forest Lawn Mortuary
Payments for goods & Services · ID 1014140043
$560.00
9672 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property · ID 1029371389
$560.00
3 possible associated properties
At this address
- Tran, Kevin J$0.0491% confidence
9672 Shamrock Avenue, Fountain Valley, CA, 92708
- Tran, Kevin J$74.5691% confidence
9672 Shamrock Avenue, Fountain Valley, CA, 92708
- Tran, Kevin J$70.7191% confidence
9672 Shamrock 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.
- Tran, Kevin J$0.0491% confidence
9O Box 9208, Fountain Valley, CA, 92708
Held by Tristar Risk Management No. 2
Insurance claim checks · ID 14494722
$559.90
1 possible associated property
Same owner name elsewhere
- Pacific, Walk-In Medical$36.80100% confidence
PO Bx 9208, 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.
- Pacific, Walk-In Medical$36.80100% confidence
Nationwide Contracting ServicesCA
10725 Ellis Avenue Unit I, Fountain Valley, CA, 92708
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047184357
$559.22
1 possible associated property
At this address
- Nationwide Contracting Services$19.9998% confidence
10725 Ellis Avenue Unit I, 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.
- Nationwide Contracting Services$19.9998% confidence
9145 Daffodil Avenue, Fountain Valley, CA, 92708
Held by Spe Corporate Services Inc
Misc outstanding checks · ID 1007756093
$559.14
3 possible associated properties
At this address
- R C Fight Center Inc$788.2998% confidence
9145 Daffodil Avenue, Fountain Valley, CA, 92708
- R C Fight Center Inc$663.2498% confidence
9145 Daffodil Avenue, Fountain Valley, CA, 92708
- R C Fight Center Inc$678.5098% confidence
9145 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.
- R C Fight Center Inc$788.2998% confidence
17200 Newhope Street Apt 323, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045167010
$559.00
1 possible associated property
At this address
- Elliott, Lara$216.0098% confidence
17200 Newhope Street Apt 323, 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.
- Elliott, Lara$216.0098% confidence
17403 New Hope, Fountain Valley, CA, 92708
Held by State Farm General Insurance Company
Insurance claim checks · ID 15049371
$558.83
3 possible associated properties
Same owner name elsewhere
- Fountain, Valley Body$53.88100% confidence
17481 Newhope, Fountain Valley, CA, 92708
- Fountain, Valley Body$788.84100% confidence
17481 Newhope Street, Fountain Valley, CA, 92708
- Fountain, Valley Body$500.00100% confidence
17481 Newhope 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.
- Fountain, Valley Body$53.88100% confidence
10475 Slater Avenue Apt 205, Fountain Valley, CA, 92708
Held by At&t Services Inc
Refunds due · ID 1045603216
$558.75
C/o David C Siino 17417 Oak Street, Fountain Valley, CA, 92708
Held by American Telephone & Telegraph
Shares of stock (Returned by po) · ID 2066129
$558.60
17927, Fountain Valley, CA, 92708
Held by E*trade Financial Corporation
Funds for liquidation · ID 998896656
$558.54
17060 San Bruno Street Apt F1, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15502442
$558.47
2 possible associated properties
Same owner name elsewhere
- Michael, Helen G$57.4298% confidence
- Michael, Helen G$42.0098% confidence
8200 Bolsa Avenue 78, Midway City, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16561 Yucca Circle, Fountain Valley, CA, 92708
Held by Washington Mutual
Co-owners on this record: Loy, Edna, Smith, Coriene
Cash in lieu of fractional shares · ID 14307910
$558.26
3 possible associated properties
At this address
- Smith, J B$6,599.9898% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
- Smith, Coriene$6,599.9891% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
- Smith, Coriene$558.2691% confidence
16561 Yucca 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.
- Smith, J B$6,599.9898% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
Held by Washington Mutual
Co-owners on this record: Loy, Edna, Smith, J B
Cash in lieu of fractional shares · ID 14307910
$558.26
3 possible associated properties
At this address
- Smith, Coriene$6,599.9898% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
- Smith, Coriene$5,709.1998% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
- Smith, Coriene$428.2098% confidence
16561 Yucca 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.
- Smith, Coriene$6,599.9898% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
Held by Washington Mutual
Co-owners on this record: Smith, Coriene, Smith, J B
Cash in lieu of fractional shares · ID 14307910
$558.26
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.
18225 Brookhurst Street #5, Fountain Valley, CA, 92708
Held by Arta Western California Inc
Accounts payable · ID 1045922132
$558.00
3 possible associated properties
At this address
- Iqbal Surgical Associates$744.0098% confidence
18225 Brookhurst Street #5, Fountain Valley, CA, 92708
- Iqbal Surgical Associates$654.0098% confidence
18225 Brookhurst Street #5, Fountain Valley, CA, 92708
- Iqbal Surgical Associates$605.0098% confidence
18225 Brookhurst Street #5, 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.
- Iqbal Surgical Associates$744.0098% confidence
Wu, JohnCA
18819 Mt Shcelin Court, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs · ID 11323653
$557.96
17330 Brookhurst Street, Fountain Valley, CA, 92708
Held by General Electric Company
Refunds due · ID 1002514421
$557.81
1 possible associated property
At this address
- Brian, Pavel$1,955.5198% confidence
17330 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.
- Brian, Pavel$1,955.5198% confidence
16350 South Harbor Bvld Apt # 20, Fountain Valley, CA, 92704
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987716663
$557.80
PO Box 20231, Fountain Valley, CA, 92728
Held by Bank Of America - North Carolina
Refunds due · ID 994719669
$557.78
3 possible associated properties
Same owner name elsewhere
- Nguyen, David K$1,735.6898% confidence
2845 Glen Donegal Drive, San Jose, CA, 95148
- Nguyen, David K$136,867.1698% confidence
2845 Glen Donegal Drive, San Jose, CA, 95148
- Nguyen, David K$5,060.0498% confidence
1221 South Genoa Drive, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, David K$1,735.6898% confidence
17939 Ash Street, Fountain Valley, CA, 92708
Held by John Hancock Life Insurance Co
Individual policy benefit/Clm · ID 958961303
$557.36
17220 Newhope Street Suite 213, Fountain Valley, CA, 92708
Held by Pure Logic Escrow Inc.
Escrow accounts · ID 1037063418
$557.00
2 possible associated properties
Same owner name elsewhere
- Inhouse, Connexions$444.0098% confidence
13 Ryan Palmer Lane, Amarillo, TX, 79124
- Inhouse, Connexions$135.0098% confidence
PO Box 3239, Huntington Beach, CA, 92605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inhouse, Connexions$444.0098% confidence
11076 Flower Avenue, Fountain Valley, CA, 92708
Held by Partners Federal Credit Union
Savings accounts · ID 1040425065
$556.99
2 possible associated properties
At this address
- Yun, Karen$41.1991% confidence
11076 Flower Avenue, Fountain Valley, CA, 92708
- Yun, Khoeum$85.0091% confidence
11076 Flower 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.
- Yun, Karen$41.1991% confidence
Henry James Morris DBA West Coast LightiCA
C/o Services 17077 San Mateo Apt 3305, Fountain Valley, CA, 92708
Held by Comerica Bank
Checking accounts · ID 988185205
$556.93
9520 Acklay Circle, Fountain Valley, CA, 92708
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 15563994
$556.50
3 possible associated properties
Same owner name elsewhere
- Kim, Chul S$3.6598% confidence
11010 Creekbridge Place, San Diego, CA, 92128
- Kim, Chul S$3.9298% confidence
15018 Avenida Montuosa A, San Diego, CA, 92129
- Kim, Chul S$3.6498% confidence
1423 South Manhattan Place, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Chul S$3.6598% confidence
17686 San Bernardo Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16294554
$556.34
1 possible associated property
At this address
- Herring, Annie U$556.3491% confidence
17686 San Bernardo 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.
- Herring, Annie U$556.3491% confidence
17787 Santa Fe Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16303573
$556.34
2 possible associated properties
Same owner name elsewhere
- Kroeger, Ronald J$675.65100% confidence
7242 Toulouse Drive Apt 1, Huntington Beac, CA, 92647
At this address
- Kroeger, Matt$32.7191% confidence
17787 Santa Fe 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.
- Kroeger, Ronald J$675.65100% confidence
PO Box 8053, Fountain Valley, CA, 92728
Held by Metlife Inc
Securities · ID 16295195
$556.34
17686 San Bernardo Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16294553
$556.34
1 possible associated property
At this address
- Herring, Annie V$556.3491% confidence
17686 San Bernardo 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.
- Herring, Annie V$556.3491% confidence
16440 Everest Circle, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16342147
$556.34
3 possible associated properties
At this address
- Tran, Peter$6.4891% confidence
16440 Everest Circle, Fountain Valley, CA, 92708
- Tran, Peter$19.8491% confidence
16440 Everest Circle, Fountain Valley, CA, 92708
- Tran, David$39.0091% confidence
16440 Everest 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.
- Tran, Peter$6.4891% confidence
207 Pigeon Lane, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16295632
$556.34
8882 El Capitan Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16278144
$556.34
1 possible associated property
At this address
- Davis, Charley D$136.7191% confidence
8882 El Capitan 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.
- Davis, Charley D$136.7191% confidence
A G Phillips Ranch AssociatesCA
P O Box 9200 3057, Fountain Valley, CA, 92728
Held by Insco Insurance Services Inc
Court settlements · ID 14814768
$556.10
3 possible associated properties
Same owner name elsewhere
- A G Phillips Ranch Associates$581.34100% confidence
P O Box 9200 3057, Fountain Valley, CA, 92728
- A G Phillips Ranch Associates$537.37100% confidence
P O Box 9200 3057, Fountain Valley, CA, 92728
- A G Phillips Ranch Associates$590.29100% confidence
P O Box 9200 3057, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A G Phillips Ranch Associates$581.34100% confidence
10642 El Toro Avenue, Fountain Valley, CA, 92708
Held by Walt Disney Co & Affiliates The
Securities · ID 17002450
$556.00
3 possible associated properties
At this address
- Tuseth, Brian D$844.6198% confidence
10642 El Toro Avenue, Fountain Valley, CA, 92708
- Tuseth, Brian D$278.0098% confidence
10642 El Toro Avenue, Fountain Valley, CA, 92708
- Tuseth, Brian Dale$2.5095% confidence
10642 El Toro 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.
- Tuseth, Brian D$844.6198% confidence
17323 Buttonwood Street, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18140649
$555.76
17794 Winterberry Street, Fountain Valley, CA, 92708
Held by Lockheed Martin Corporation
Securities · ID 14212980
$555.31
1 possible associated property
At this address
- Golcher Estate Of Anne$0.1291% confidence
17794 Winterberry 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.
- Golcher Estate Of Anne$0.1291% confidence
11600 Warner #437, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:0690-Fountain Valley Branch
Checking accounts, demand deposit · ID 11008537
$555.10
17860 Newhope Street, Fountain Valley, CA, 92708
Held by General Electric Company
Individual policy benefit/Clm · ID 970813872
$555.10
10606 Morning Glory Avenue, Fountain Valley, CA, 92708
Held by Morales Et Al V Sunshine Retirement Living LLC Et Al
Misc outstanding checks · ID 1059091727
$554.89
9169 El Verde Circle, Fountain Valley, CA, 92708
Held by Invesco Investment Svcs Inc
Traditional IRA - Cash · ID 1021964801
$554.77
4 possible associated properties
Same owner name elsewhere
- Volpi, Linda J$28.73100% confidence
9169 El Verde Circle, Fountain Vly, CA, 92708
- Volpi, Linda J$0.1098% confidence
19412 McLaren Lane, Huntington Bh, CA, 92646
- Volpi, Linda J$8.0098% confidence
8566 Fallbrook Circle Unit 711E, Huntington Beach, CA, 92646
At this address
- Volpi, Linda$35.9095% confidence
9169 El Verde 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.
- Volpi, Linda J$28.73100% confidence
Raintree Fountain Valley LLCCA
16425 Harbor Boulevard, Fountain Valley, CA, 00000
Held by Realpage Inc
Accounts-receivable credit balance · ID 1037848498
$554.36
2 possible associated properties
At this address
- Raintree Fountain Valley LLC$858.0098% confidence
16425 Harbor Boulevard, Fountain Valley, CA, 00000
- Raintree Fountain Valley LLC$858.0098% confidence
16425 Harbor Boulevard, Fountain Valley, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raintree Fountain Valley LLC$858.0098% confidence
17891 Los Tiempos Street, Fountain Valley, CA, 92708
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1017902461
$553.87
16526 Yucca Circle, Fountain Valley, CA, 92708
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 965239464
$553.83
17694 Mango Circle, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Co-owner on this record: Dinsmore, Sheryl
Individual policy benefit/Clm · ID 1010904836
$553.77
6 possible associated properties
Same owner name elsewhere
- Dinsmore, Bob$25.00100% confidence
The Smith Guide Inc. 18430 West, Fountain Valley, CA, 92708
- Dinsmore, Bob$33.9198% confidence
7 Stoney Creek Cv, Lakeway, TX, 78734
- Dinsmore, Bob$74.4298% confidence
11 Swiftwater Trail, The Hills, TX, 78738
At this address
- Dinsmore, Robert$9.0091% confidence
17694 Mango Circle, Fountain Valley, CA, 92708
- Dinsmore, Robert B$1.8791% confidence
17694 Mango Circle, Fountain Valley, CA, 92708
- Dinsmore, Robert$8.0091% confidence
17694 Mango 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.
- Dinsmore, Bob$25.00100% confidence
17694 Mango Circle, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Co-owner on this record: Dinsmore, Bob
Individual policy benefit/Clm · ID 1010904836
$553.77
3 possible associated properties
At this address
- Dinsmore, Sheryl$20.0098% confidence
17694 Mango Circle, Fountain Valley, CA, 92708
- Dinsmore, Sheryl$31.5098% confidence
17694 Mango Circle, Fountain Valley, CA, 92708
- Dinsmore, Robert$9.0091% confidence
17694 Mango 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.
- Dinsmore, Sheryl$20.0098% confidence
10725 Ellis Avenue Suite D, Fountain Valley, CA, 92708
Held by American Express Travel-Serve
Co-owner on this record: Mollner, Loren D
Securities · ID 17291508
$552.84
3 possible associated properties
Same owner name elsewhere
- Moccner, Mark$1.5098% confidence
713 Center Street, Costa Mesa, CA, 92627
- Moccner, Mark$264.1298% confidence
713 Center Street, Costa Mesa, CA, 92627
- Moccner, Mark$379.1398% confidence
713 Center Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moccner, Mark$1.5098% confidence
10725 Ellis Avenue Suite D, Fountain Valley, CA, 92708
Held by American Express Travel-Serve
Co-owner on this record: Moccner, Mark
Securities · ID 17291508
$552.84
3 possible associated properties
Same owner name elsewhere
- Mollner, Loren D$1.5098% confidence
713 Center Street, Costa Mesa, CA, 92627
- Mollner, Loren D$264.1298% confidence
713 Center Street, Costa Mesa, CA, 92627
- Mollner, Loren D$379.1398% confidence
713 Center Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mollner, Loren D$1.5098% confidence
17145 Santa Susanne Street, Fountain Valley, CA, 92708
Held by Fpi Management Inc.
Security deposit · ID 991740882
$552.67
3 possible associated properties
Same owner name elsewhere
- Macleod, Elizabeth$0.1198% confidence
C/o Point At Hardenr The 2278 Perez Street Unit 266, Salinas, CA, 93906
- Macleod, Elizabeth$9.8398% confidence
5325 Sunnyview Street, Torrance, CA, 90505
- Macleod, Elizabeth$9.0098% confidence
14243 Talking Pines Road, Grass Valley, CA, 95945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macleod, Elizabeth$0.1198% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
Held by Fedex Corporation
Co-owner on this record: Aldredge, Constance E
Underlying shares or outstanding certificates · ID 1025549792
$552.59
4 possible associated properties
Same owner name elsewhere
- Thorpe, Tyler James$20.74100% confidence
9743 La Amapola Avenue, Fountain Vly, CA, 92708
At this address
- Thorpe, Tyler James$2.3098% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
- Thorpe, Tyler James$2.3098% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
- Thorpe, Tyler James$2.3098% confidence
10452 Truckee River 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.
- Thorpe, Tyler James$20.74100% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
Held by Fedex Corporation
Co-owner on this record: Thorpe, Tyler James
Underlying shares or outstanding certificates · ID 1025549792
$552.59
3 possible associated properties
At this address
- Aldredge, Constance E$3,132.7498% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
- Aldredge, Constance E$1,497.2798% confidence
10452 Truckee River Court, Fountain Valley, CA, 92708
- Aldredge, Constance E$889.2298% confidence
10452 Truckee River 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.
- Aldredge, Constance E$3,132.7498% confidence
9182 Pelican Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Cashier's checks · ID 1047366854
$552.59
4 possible associated properties
Same owner name elsewhere
- Kuri, Gloria A$626.98100% confidence
Unknown, 00000
At this address
- Kuri, Gloria A$3,338.6898% confidence
9182 Pelican Avenue, Fountain Valley, CA, 92708
- Kuri, Pedro$49.7691% confidence
9182 Pelican Avenue, Fountain Valley, CA, 92708
- Kuri, Pedro$1,061.3491% confidence
9182 Pelican 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.
- Kuri, Gloria A$626.98100% confidence
11899 Mansa Court, Fountain Valley, CA, 92708
Held by Wells Fargo Home Mortgage
Co-owner on this record: Khan, Aisha S
Escrow accounts · ID 983519148
$552.50
11899 Mansa Court, Fountain Valley, CA, 92708
Held by Wells Fargo Home Mortgage
Co-owner on this record: Mir, Ashfaq M
Escrow accounts · ID 983519148
$552.50
1 possible associated property
Same owner name elsewhere
- Khan, Aisha S$131.2398% confidence
4411 Tennessee Road, Racine, WI, 53405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Aisha S$131.2398% confidence
207 Pigeon Lane, Fountain Valley, CA, 92708
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143286
$552.25
Newland Adams Insurance Agency LLCCA
7210 Garden Grove Boulevard, Fountain Valley, CA, 92708
Held by Unitedhealthcare Insurance Co
Commissions · ID 1013137257
$551.84
4 possible associated properties
Same owner name elsewhere
- Newland Adams Insurance Agency LLC$170.0098% confidence
8531 Doremere Drive, Huntington Beach, CA, 92646
At this address
- Newland Adams Insurance Agency LLC$180.7598% confidence
7210 Garden Grove Boulevard, Fountain Valley, CA, 92708
- Newland Adams Insurance Agency LLC$150.5098% confidence
7210 Garden Grove Boulevard, Fountain Valley, CA, 92708
- Newland Adams Insurance Agency LLC$307.9398% confidence
7210 Garden Grove Boulevard, 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.
- Newland Adams Insurance Agency LLC$170.0098% confidence
17150 Euclid Street Suite 308, Fountain Valley, CA, 92708
Held by Zelis Payments LLC
Payments for goods & Services · ID 1046767474
$551.80
3 possible associated properties
At this address
- Andre, B Duong DDS$0.4098% confidence
17150 Euclid Street Suite 308, Fountain Valley, CA, 92708
- Andre, B Duong DDS$1,582.4098% confidence
17150 Euclid Street Suite 308, Fountain Valley, CA, 92708
- Andre, B Duong DDS$695.2098% confidence
17150 Euclid Street Suite 308, 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.
- Andre, B Duong DDS$0.4098% confidence
Pmb 316ONO Court, Fountain Valley, CA, 92708
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 16897298
$551.75
3 possible associated properties
Same owner name elsewhere
- Stanton, Edna B$9.02100% confidence
Pmb 316ONO Ct18030 Brookhurst Street, Fountain Valley, CA, 92708
- Stanton, Edna B$1,132.87100% confidence
Pmb 316ONO Court, Fountain Valley, CA, 92708
- Stanton, Edna B$844.84100% confidence
Pmb 316ONO 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.
- Stanton, Edna B$9.02100% confidence
18711 San Marcos Street, Fountain Valley, CA, 92708
Held by Citimortgage Inc
Misc outstanding checks · ID 954701905
$551.09
4 possible associated properties
Same owner name elsewhere
- Artesani, Matthew P$90.6298% confidence
12534 Josephine Street, Garden Grove, CA, 92841
At this address
- Artesani, Mark L$9.7391% confidence
18711 San Marcos Street, Fountain Valley, CA, 92708
- Artesani, Mark Leo$472.4891% confidence
18711 San Marcos Street, Fountain Valley, CA, 92708
- Artesani, Mark$26.0091% confidence
18711 San Marcos 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.
- Artesani, Matthew P$90.6298% confidence
PO Box 9118, Fountain Valley, CA, 92728
Held by John Hancock Investors Trust
Co-owner on this record: Morita, Masaru
Underlying shares or outstanding certificates · ID 1033081048
$551.05
3 possible associated properties
Same owner name elsewhere
- Morita, Mona Leslie$7.70100% confidence
PO Box 9118, Fountain Valley, CA, 92728
- Morita, Mona Leslie$8.61100% confidence
PO Box 9118, Fountain Valley, CA, 92728
- Morita, Mona Leslie$8.34100% confidence
PO Box 9118, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morita, Mona Leslie$7.70100% confidence
PO Box 9118, Fountain Valley, CA, 92728
Held by John Hancock Investors Trust
Co-owner on this record: Morita, Mona Leslie
Underlying shares or outstanding certificates · ID 1033081048
$551.05
3 possible associated properties
Same owner name elsewhere
- Morita, Masaru$7.70100% confidence
PO Box 9118, Fountain Valley, CA, 92728
- Morita, Masaru$8.61100% confidence
PO Box 9118, Fountain Valley, CA, 92728
- Morita, Masaru$8.34100% confidence
PO Box 9118, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morita, Masaru$7.70100% confidence
Unit B8, Fountain Valley, CA, 92704
Held by Liberty Mutual Insurance Co.
Refunds · ID 11892926
$551.00
17031 Ward Street, Fountain Valley, CA, 92708
Held by Kaiser Foundation Health Plan
Accounts payable · ID 971740468
$551.00
3 possible associated properties
At this address
- Bui, Thomas$20.0095% confidence
17031 Ward Street, Fountain Valley, CA, 92708
- Bui, John T$29.0091% confidence
17031 Ward Street, Fountain Valley, CA, 92708
- Bui, Rosemary$33.2391% confidence
17031 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.
- Bui, Thomas$20.0095% confidence
17812 Sanclemente Street, Fountain Valley, CA
Held by National Semiconductor Corporation
Other · ID 4065680
$550.94
P O Box 20259, Fountain Valley, CA, 92728
Held by Walt Disney Company & Affiliates
Wages, payroll, salaries · ID 981940044
$550.87
3 possible associated properties
Same owner name elsewhere
- Spandorf, Harriet S$0.0098% confidence
17691 La Rosa Lane, Fountain Vly, CA, 92708
- Spandorf, Harriet S$1.4898% confidence
17691 La Rosa Lane, Fountain Vly, CA, 92708
- Spandorf, Harriet S$2,115.6698% confidence
17691 La Rosa 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.
- Spandorf, Harriet S$0.0098% confidence
PO Bx 9537, Fountain Valley, CA
Held by Schlumberger Resource Management Services Inc
Vendor payments · ID 14433860
$550.00
1 possible associated property
Same owner name elsewhere
- Direct Freight Corp$6.2598% confidence
Attn Ms Liz Egan 100 West Broadway Suite 100, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct Freight Corp$6.2598% confidence
11190 Warner Avenue Suite 305, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 978817212
$550.00
2 possible associated properties
At this address
- Nguyen, Tien$3.2898% confidence
11190 Warner Avenue Suite 305, Fountain Valley, CA, 92708
- Nguyen, Tien T$795.9695% confidence
11190 Warner Avenue Suite 305, 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.
- Nguyen, Tien$3.2898% confidence
17165 Newhope Street Suite F, Fountain Valley, CA, 92708
Held by Santander Consumer USA Inc
Accounts payable · ID 1001024264
$550.00
18325 Crater Lake Court, Fountain Valley, CA, 92708
Held by Bernalillo County Metro Court
Other · ID 2701167
$549.82