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 18, 2026 · official state programs
$883.70
2 possible associated properties
Same owner name elsewhere
- Carpenter, Ingrid$29.1598% confidence
27315 Jefferson Avenue J220, Temecula, CA, 92590
- Carpenter, Ingrid$10.1198% confidence
469 Sandercock Street Apt C, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Ingrid$29.1598% confidence
16198 Gallatin Street, Fountain Valley, CA, 92708
Held by Rockwell Automation, Inc.
Securities · ID 14669810
$882.87
3 possible associated properties
At this address
- Dimalante, T J$2.7298% confidence
16198 Gallatin Street, Fountain Valley, CA, 92708
- Dimalante, T J$2.4098% confidence
16198 Gallatin Street, Fountain Valley, CA, 92708
- Dimalante, T J$5.0598% confidence
16198 Gallatin 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.
- Dimalante, T J$2.7298% confidence
9057 La Crescenta Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 15468914
$881.82
1 possible associated property
At this address
- Erdman, Leon W$352.7091% confidence
9057 La Crescenta 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.
- Erdman, Leon W$352.7091% confidence
10840 Warner Avenue Suite 212, Fountain Valley, CA, 92708
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998868066
$881.16
10336 Morning Glory Avenue, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011469520
$881.00
5 possible associated properties
Same owner name elsewhere
- McGehee, Barbara$12.31100% confidence
18461 Sordello Street, Rowland Heights, CA, 91748
- McGehee, Barbara$1.0998% confidence
18461 Sordello Street, Rowland Heights, CA, 91748
- McGehee, Barbara$48.6098% confidence
1203 Brazos Drive, Granbury, TX, 76048
At this address
- McGehee, Barbara$690.0098% confidence
10336 Morning Glory Avenue, Fountain Valley, CA, 92708
- McGehee, Barbara$152.0098% confidence
10336 Morning Glory 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.
- McGehee, Barbara$12.31100% confidence
9761 La Zapatilla, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Perkins, Jennifer
Premium refunds · ID 986237732
$880.00
1 possible associated property
At this address
- Perkins, Jennifer$880.0091% confidence
9761 La Zapatilla, 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.
- Perkins, Jennifer$880.0091% confidence
9761 La Zapatilla, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Perkins, Christopher
Premium refunds · ID 986237732
$880.00
1 possible associated property
At this address
- Perkins, Christopher$880.0091% confidence
9761 La Zapatilla, 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.
- Perkins, Christopher$880.0091% confidence
10760 Warner Avenue Suite 201, Fountain Valley, CA, 92708
Held by Arta Western California Inc
Accounts payable · ID 1045922129
$880.00
6 possible associated properties
Same owner name elsewhere
- Graph Surgery Inc$29.55100% confidence
Suite 201, Fountain Vly, CA, 92708
- Graph Surgery Inc$43.74100% confidence
Suite 201, Fountain Vly, CA, 92708
- Graph Surgery Inc$72.09100% confidence
10760 Warner Avenue Suite 201, Fountain Valley, CA, 92708
At this address
- Graph Surgery Inc$115.0098% confidence
10760 Warner Avenue Suite 201, Fountain Valley, CA, 92708
- Graph Surgery Inc$105.0098% confidence
10760 Warner Avenue Suite 201, Fountain Valley, CA, 92708
- Graph Surgery Inc$148.0098% confidence
10760 Warner Avenue Suite 201, 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.
- Graph Surgery Inc$29.55100% confidence
9550 Warner Avenue Suite 250, Fountain Valley, CA, 92708
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 15687858
$879.90
3 possible associated properties
Same owner name elsewhere
- Azar, Rolando$522.62100% confidence
9550 Warner Avenue Apt 250, Fountain Valley, CA, 92708
- Azar, Rolando$1,045.65100% confidence
9550 Warner Avenue Apt 250, Fountain Valley, CA, 92708
- Azar, Rolando$178.55100% confidence
9550 Warner Avenue Apt 250, 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.
- Azar, Rolando$522.62100% confidence
9421 Grackle Avenue, Fountain Valley, CA, 92708
Held by American Enterprise Investment
Co-owner on this record: Bridenstine, Louis H JR
Shares of stock (Returned by po) · ID 1030666323
$879.80
3 possible associated properties
At this address
- Bridenstine, Lucia Pucci$107,504.1598% confidence
9421 Grackle Avenue, Fountain Valley, CA, 92708
- Bridenstine, Lucia Pucci$673.3998% confidence
9421 Grackle Avenue, Fountain Valley, CA, 92708
- Bridenstine, Lucia Pucci$10,030.4198% confidence
9421 Grackle 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.
- Bridenstine, Lucia Pucci$107,504.1598% confidence
10337 Slater Avenue 202, Fountain Valley, CA, 92708
Held by Essex Portfolio LP
Security deposit · ID 1009491033
$879.22
10550 Talbert Avenue, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Co-owner on this record: Burch, Clara
Individual policy benefit/Clm · ID 976905674
$879.21
3 possible associated properties
Same owner name elsewhere
- Kia, Motors$2.5498% confidence
111 Peters Canyon Road, Irvine, CA, 92606
- Kia, Motors$60.9298% confidence
501 North Bryant, San Angelo, TX, 76903
- Kia, Motors$155.2898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kia, Motors$2.5498% confidence
10550 Talbert Avenue, Fountain Valley, CA, 92708
Held by Safeco Ins Co Of America
Co-owner on this record: Kia, Motors
Individual policy benefit/Clm · ID 976905674
$879.21
3 possible associated properties
Same owner name elsewhere
- Burch, Clara$0.2998% confidence
00000
- Burch, Clara$77.2898% confidence
7517 East Grand, Dallas, TX, 75214
- Burch, Clara$41.0098% confidence
### County Road ####, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burch, Clara$0.2998% confidence
Accelerated, Pymt TechnologiesCA
17075 Newhope Street, Fountain Valley, CA, 92708
Held by Pitney Bowes Inc
Accounts payable · ID 1039960867
$878.42
PO Box 8544, Fountain Valley, CA, 92728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541922
$877.95
1 possible associated property
Same owner name elsewhere
- Craft, Noble J JR$10.1598% confidence
11037 Warner Avenue Unit 266, 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.
- Craft, Noble J JR$10.1598% confidence
8579 Amazon River Circle, Fountain Valley, CA, 92708
Held by Loancare LLC
Co-owner on this record: Johns, David Michael
Outstanding official checks · ID 1030455267
$877.90
1 possible associated property
At this address
- Johns, David Michael$877.9091% confidence
8579 Amazon 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.
- Johns, David Michael$877.9091% confidence
8579 Amazon River Circle, Fountain Valley, CA, 92708
Held by Loancare LLC
Co-owner on this record: Johns, Marie
Outstanding official checks · ID 1030455267
$877.90
1 possible associated property
At this address
- Johns, Marie$877.9091% confidence
8579 Amazon 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.
- Johns, Marie$877.9091% confidence
Mount Eddy Emerg Phys Med GrpCA
P O Box 8507, Fountain Valley, CA, 92728
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006540463
$875.75
3 possible associated properties
Same owner name elsewhere
- Mount Eddy Emerg Phys Med Grp$1,087.00100% confidence
P O Box 8507, Fountain Valley, CA, 92728
- Mount Eddy Emerg Phys Med Grp$168.10100% confidence
P O Box 8507, Fountain Valley, CA, 92728
- Mount Eddy Emerg Phys Med Grp$180.01100% confidence
P O Box 8507, 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.
- Mount Eddy Emerg Phys Med Grp$1,087.00100% confidence
10770 Los Jardines East, Fountain Valley, CA, 92708
Held by Zions Bancorporation NA
Checking accounts · ID 1006356394
$875.71
17911 Bushard Street Apt A107, Fountain Valley, CA, 92708
Held by Citibank NA Cca
Checking accounts · ID 1012784156
$875.35
2 possible associated properties
Same owner name elsewhere
- Dang, Richard V$26.8198% confidence
Apt #a, Santa Ana, CA, 92703
- Dang, Richard V$1,389.6998% confidence
21091 Sundown Lane, Huntington Bch, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dang, Richard V$26.8198% confidence
16360 Myrtlewood Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Dividend reinvestment plan · ID 971495140
$874.40
6 possible associated properties
Same owner name elsewhere
- Thomas, Linda L$17.16100% confidence
4061 Loma Street, Irvine, CA, 92604
- Thomas, Linda L$19.98100% confidence
1340 6th Street, Rodeo, CA, 94572
- Thomas, Linda L$24.42100% confidence
4061 Loma Street, Irvine, CA, 92604
At this address
- Thomas, Linda L$12.5898% confidence
16360 Myrtlewood Street, Fountain Valley, CA, 92708
- Thomas, Linda L$12.5898% confidence
16360 Myrtlewood Street, Fountain Valley, CA, 92708
- Thomas, Linda L$15.5498% confidence
16360 Myrtlewood 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.
- Thomas, Linda L$17.16100% confidence
9877 Debiois Avenue, Fountain Valley, CA, 92708
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033660951
$874.00
18667 San Marcos Street, Fountain Valley, CA, 92708
Held by Thrivent Financial
Individual policy benefit/Clm · ID 984247054
$873.81
16677 Mount Erin Circle, Fountain Valley, CA, 92708
Held by Allspring Smid Cap Grw-A
Roth IRA - Mutual funds · ID 1044339103
$873.75
5 possible associated properties
Same owner name elsewhere
- Howard, Cheryl A$0.0198% confidence
3101 Deerwood Drive, Ukiah, CA, 95482
- Howard, Cheryl A$0.9998% confidence
PO Box 27, Joshua Tree, CA, 92252
- Howard, Cheryl A$1.8898% confidence
PO Box 27, Joshua Tree, CA, 92252
At this address
- Howard, Cheryl A$779.7598% confidence
16677 Mount Erin Circle, Fountain Valley, CA, 92708
- Howard, Cheryl A$1,996.4898% confidence
16677 Mount Erin 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.
- Howard, Cheryl A$0.0198% confidence
16515 Pinyon Circle, Fountain Valley, CA, 92708
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1019122330
$873.53
3 possible associated properties
At this address
- Miller, June A$12.1398% confidence
16515 Pinyon Circle, Fountain Valley, CA, 92708
- Miller, June A$12.1398% confidence
16515 Pinyon Circle, Fountain Valley, CA, 92708
- Miller, June A$12.3998% confidence
16515 Pinyon 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.
- Miller, June A$12.1398% confidence
18197 Muir Woods Court, Fountain Valley, CA, 92708
Held by Phh Corporation
Securities · ID 13209031
$873.42
3 possible associated properties
Same owner name elsewhere
- Patton, Kathleen M$0.3098% confidence
5461 Paragon Court, Rocklin, CA, 95677
- Patton, Kathleen M$0.0298% confidence
7925 Orchard Woods Circle, Sacramento, CA, 95828
- Patton, Kathleen M$0.0298% confidence
7925 Orchard Woods Circle, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Kathleen M$0.3098% confidence
18122 Mount Washington Street, Fountain Valley, CA, 92708
Held by Southern California Edison Co
Utility deposit · ID 970069512
$873.32
16027 Brookhurst Street # G-110, Fountain Valley, CA, 92708
Held by Citation Oil & Gas Corp
Net revenue interest · ID 956470706
$873.28
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$3,561.3698% confidence
16027 Brookhurst Street #g-110, Fountain Valley, CA, 92708
- Buckingham, S McLean JR$989.6498% 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
9779 La Arena Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027923232
$873.00
2 possible associated properties
Same owner name elsewhere
- Hufford, Clinton$40.7998% confidence
206 East Cameron Avenue Apt B, Visalia, CA, 93277
At this address
- Hufford, Marcell$0.0191% confidence
9779 La Arena 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.
- Hufford, Clinton$40.7998% confidence
17983 Oak Street, Fountain Valley, CA, 92708
Held by Republic Services Inc
Accounts-receivable credit balance · ID 985755414
$872.97
3 possible associated properties
At this address
- Nguyen, Thuan$0.5191% confidence
17983 Oak Street, Fountain Valley, CA, 92708
- Nguyen, Thuan$18.3891% confidence
17983 Oak Street, Fountain Valley, CA, 92708
- Nguyen, Thuan$64.8791% confidence
17983 Oak 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.
- Nguyen, Thuan$0.5191% confidence
17268 Euclid Street, Fountain Valley, CA, 92708
Held by T Mobile USA Inc
Refunds due · ID 1023007880
$872.78
1 possible associated property
Same owner name elsewhere
- Rivera, Alirio$1.0098% confidence
9852 Argyle 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.
- Rivera, Alirio$1.0098% confidence
15915 Overton Street, Fountain Valley, CA, 92708
Held by Printing Industries Credit Union
Savings accounts · ID 1010805336
$872.41
2 possible associated properties
At this address
- Khai, Tua Vu David$1,250.8298% confidence
15915 Overton Street, Fountain Valley, CA, 92708
- Khai, Vu David$102.1591% confidence
15915 Overton 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.
- Khai, Tua Vu David$1,250.8298% confidence
17343 Oak Street, Fountain Valley, CA, 92708
Held by Dte Energy Company
Securities · ID 16918955
$871.92
1 possible associated property
At this address
- Fox, Marie$453.5098% confidence
17343 Oak 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.
- Fox, Marie$453.5098% confidence
PO Box 20892, Fountain Valley, CA, 92728
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047084793
$870.50
3 possible associated properties
Same owner name elsewhere
- Memorial Health Services$2,656.39100% confidence
PO Box 20892, Fountain Valley, CA, 92728
- Memorial Health Services$3,027.08100% confidence
PO Box 20892, Fountain Valley, CA, 92728
- Memorial Health Services$13,253.27100% confidence
PO Box 20892, 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.
- Memorial Health Services$2,656.39100% confidence
16631 Mount Erin Circle, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16864480
$870.37
1 possible associated property
At this address
- Tran, William$0.0791% confidence
16631 Mount Erin 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, William$0.0791% confidence
Digital & Radiologic Imaging AssociatesCA
17150 Newhope Street Suite 507, Fountain Valley, CA, 92708
Held by Caloptima Health
Vendor checks · ID 979474214
$870.30
3 possible associated properties
Same owner name elsewhere
- Digital & Radiologic Imaging Associates$198.69100% confidence
Dept La 21786, Pasadena, CA, 91185
- Digital & Radiologic Imaging Associates$15.0098% confidence
26732 Crown Valley Parkway Su, Mission Viejo, CA, 92691
- Digital & Radiologic Imaging Associates$15.0098% confidence
27401 Los Altos Suite 290, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital & Radiologic Imaging Associates$198.69100% confidence
16549 Mt Neota Street, Fountain Valley, CA, 92708
Held by General Electric Company
Dividends · ID 968405674
$870.00
2 possible associated properties
At this address
- Galbavy, Alois$810.0098% confidence
16549 Mt Neota Street, Fountain Valley, CA, 92708
- Galbavy, Alois$341.1098% confidence
16549 Mt Neota 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.
- Galbavy, Alois$810.0098% confidence
18218 Santa Lauretta Street, Fountain Valley, CA, 92708
Held by Sunrise Banks
Refunds due · ID 1023266047
$870.00
4 possible associated properties
Same owner name elsewhere
- Vengoechea, Jackie$125.0098% confidence
6301 De Soto Avenue Unit 215, Woodland Hills, CA, 91367
At this address
- Vengoechea, Jackie$7.6898% confidence
18218 Santa Lauretta Street, Fountain Valley, CA, 92708
- Vengoechea, Jackie$44.7898% confidence
18218 Santa Lauretta Street, Fountain Valley, CA, 92708
- Vengoechea, Jackie$36.0098% confidence
18218 Santa Lauretta 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.
- Vengoechea, Jackie$125.0098% confidence
Law Offices Of Alex L Benedict &CA
17151 Newhope Street Suite 210, Fountain Valley, CA, 92708
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026483514
$870.00
2 possible associated properties
Same owner name elsewhere
- Law Offices Of Alex L Benedict &$1,950.0098% confidence
2171 Ulric Street Suite 206, San Diego, CA, 92111
- Law Offices Of Alex L Benedict$100.0098% confidence
8942 Garden Grove Boulevard Suite 219, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Offices Of Alex L Benedict &$1,950.0098% confidence
16350 Harbor Boulevard #1608, Fountain Valley, CA, 92704
Held by Verizon
Securities · ID 19020853
$869.55
4 possible associated properties
Same owner name elsewhere
- Johnston, Robert M$33.73100% confidence
16350 South Harbor Boulevard Apt 1608, Santa Ana, CA, 92704
- Johnston, Robert M$0.5398% confidence
4848 Topanga Canyon Boulevard, Woodland Hls, CA, 91364
- Johnston, Robert M$7.0098% confidence
10019 Roscoe Bl, Sun Valley, CA, 91352
At this address
- Johnston, Robert M$0.1398% confidence
16350 Harbor Boulevard #1608, Fountain Valley, 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.
- Johnston, Robert M$33.73100% confidence
9177 McBride River Avenue, Fountain Valley, CA, 92708
Held by California Resources Long Beach Inc
Royalties · ID 997816534
$868.04
6 possible associated properties
Same owner name elsewhere
- Sam, E Frudakis$541.04100% confidence
3330 Golden Avenue, Long Beach, CA, 90806
- Sam, E Frudakis$312.73100% confidence
3330 Golden Avenue, Long Beach, CA, 90806
- Sam, E Frudakis$364.39100% confidence
3330 Golden Avenue, Long Beach, CA, 90806
At this address
- Sam, E Frudakis$717.1098% confidence
9177 McBride River Avenue, Fountain Valley, CA, 92708
- Sam, E Frudakis$513.9798% confidence
9177 McBride River Avenue, Fountain Valley, CA, 92708
- Sam, E Frudakis$294.4198% confidence
9177 McBride 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.
- Sam, E Frudakis$541.04100% confidence
2025 South Monroe Street, Fountain Valley, CA, 92708
Held by General Electric Company
Refunds due · ID 960395539
$868.01
3 possible associated properties
Same owner name elsewhere
- One Step Business Systems$2,569.80100% confidence
10725 Ellis Avenue B, Fountain Valley, CA, 92708
- One Step Business Systems$3,733.50100% confidence
10725 Ellis Avenue B, Fountain Valley, CA, 92708
- One Step Business Systems$414.88100% confidence
10725 Ellis Avenue B, 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.
- One Step Business Systems$2,569.80100% confidence
10937 El Coco Circle, Fountain Valley, CA, 92708
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1028271831
$867.50
3 possible associated properties
Same owner name elsewhere
- Aoki, Jeff$8.4098% confidence
11699 McDonald Street, Culver City, CA, 90230
- Aoki, Jeff$7.5098% confidence
666 West Hammel Street, Monterey Park, CA, 91754
At this address
- Aoki, Jady$6.9991% confidence
10937 El Coco 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.
- Aoki, Jeff$8.4098% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
Held by Verizon Communications Inc
Co-owner on this record: Vargas, Georgina P Miss
Underlying shares or outstanding certificates · ID 985444730
$867.13
6 possible associated properties
Same owner name elsewhere
- Vargas, Lourdes Miss$21.00100% confidence
18687 Las Flores Street, Fountain Valley, CA, 92708
- Vargas, Lourdes Miss$88.20100% confidence
Fountain Valley, CA, 92708
- Vargas, Lourdes Miss$21.96100% confidence
18687 Las Flores Street, Fountain Valley, CA, 92708
At this address
- Vargas, Lourdes Miss$0.3098% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
- Vargas, Lourdes Miss$6.3598% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
- Vargas, Lourdes Miss$0.5498% confidence
18687 Los Flores 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.
- Vargas, Lourdes Miss$21.00100% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
Held by Verizon Communications Inc
Co-owner on this record: Vargas, Lourdes Miss
Underlying shares or outstanding certificates · ID 985444730
$867.13
6 possible associated properties
Same owner name elsewhere
- Vargas, Georgina P Miss$2.07100% confidence
18687 Las Flores Street, Fountain Valley, CA, 92708
- Vargas, Georgina P Miss$6.11100% confidence
18687 Las Flores Street, Fountain Valley, CA, 92708
- Vargas, Georgina P Miss$2.88100% confidence
18687 Las Flores Street, Fountain Valley, CA, 92708
At this address
- Vargas, Georgina P Miss$0.7598% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
- Vargas, Georgina P Miss$0.3098% confidence
18687 Los Flores Street, Fountain Valley, CA, 92708
- Vargas, Georgina P Miss$6.3598% confidence
18687 Los Flores 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.
- Vargas, Georgina P Miss$2.07100% confidence
16619 San Andres Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nguyen, Quynh Ly
Premium refunds · ID 1033933697
$867.00
3 possible associated properties
At this address
- Chau, David$0.9998% confidence
16619 San Andres Street, Fountain Valley, CA, 92708
- Chau, David$0.0298% confidence
16619 San Andres Street, Fountain Valley, CA, 92708
- Chau, David$115.0098% confidence
16619 San Andres 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.
- Chau, David$0.9998% confidence
16619 San Andres Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Chau, David
Premium refunds · ID 1033933697
$867.00
PO Box 20809, Fountain Valley, CA, 92728
Held by Safeco Ins Co Of America
Co-owner on this record: Ainsworth, Lorena
Misc outstanding checks · ID 953487868
$866.83
PO Box 20809, Fountain Valley, CA, 92728
Held by Safeco Ins Co Of America
Co-owner on this record: Hyundai, Motor Finance Comp
Misc outstanding checks · ID 953487868
$866.83
P O Box 8505, Fountain Valley, CA, 92728
Held by Hsbc Bank USA NA
Other court deposits · ID 1026166576
$866.60
1 possible associated property
Same owner name elsewhere
- John And Mary Tu Trust$103.80100% confidence
P O Box 8505, 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.
- John And Mary Tu Trust$103.80100% confidence
18431 Gifford Street, Fountain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds · ID 982958337
$866.01
3 possible associated properties
At this address
- Eing, Eileen T$49.1698% confidence
18431 Gifford Street, Fountain Valley, CA, 92708
- Eing, Eileen T$10.0098% confidence
18431 Gifford Street, Fountain Valley, CA, 92708
- Eing, Eileen T$10.0098% confidence
18431 Gifford 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.
- Eing, Eileen T$49.1698% confidence
Tony Trinh 17151 Newhope Street #108, Fountain Valley, CA, 92708
Held by Aetna Health Management LLC
Premium refunds · ID 1024932015
$865.60
1 possible associated property
Same owner name elsewhere
- Td, Transport$66.49100% confidence
17151 Newhope Street 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.
- Td, Transport$66.49100% confidence
9069 McBride River Avenue, Fountain Valley, CA, 92708
Held by Manufacturers Bank
Co-owner on this record: Chiu, Cheng Yen
Checking accounts, demand deposit · ID 10186553
$865.19
1 possible associated property
At this address
- Chiu, Cheng Yen$865.1991% confidence
9069 McBride 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.
- Chiu, Cheng Yen$865.1991% confidence
9069 McBride River Avenue, Fountain Valley, CA, 92708
Held by Manufacturers Bank
Co-owner on this record: Chiu, Wu Yu Hui
Checking accounts, demand deposit · ID 10186553
$865.19
1 possible associated property
At this address
- Chiu, Wu Yu Hui$865.1991% confidence
9069 McBride 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.
- Chiu, Wu Yu Hui$865.1991% confidence
18720 Redwood Street, Fountain Valley, CA, 92708
Held by The Dow Chemical Company
Shares exchanged for shares · ID 16678813
$865.16
3 possible associated properties
At this address
- Gibbons, Mary$97.6898% confidence
18720 Redwood Street, Fountain Valley, CA, 92708
- Gibbons, Mary$53.9498% confidence
18720 Redwood Street, Fountain Valley, CA, 92708
- Gibbons, Mary$35.0098% confidence
18720 Redwood 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.
- Gibbons, Mary$97.6898% confidence
Re Robert & Eileen Stephens 18437 Mt Langley Street #j, Fountain Valley, CA, 92708
Held by State Farm General Insurance Company
Insurance claim checks · ID 15052009
$865.00
1 possible associated property
Same owner name elsewhere
- Pacific Rooter & Plumbing$209.5598% confidence
1800 Diesel Drive Suite 10, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Rooter & Plumbing$209.5598% confidence
DBA Nha Hang $1 99 11707 Edinger Avenue, Fountain Valley, CA, 92708
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 988186182
$865.00
16357 Spruce Street, Fountain Valley, CA, 92708
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032340547
$862.64
3 possible associated properties
At this address
- Duffy, Michael Glenn$6.2498% confidence
16357 Spruce Street, Fountain Valley, CA, 92708
- Duffy, Michael Glenn$6.2498% confidence
16357 Spruce Street, Fountain Valley, CA, 92708
- Duffy, Michael Glenn$6.2498% confidence
16357 Spruce 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.
- Duffy, Michael Glenn$6.2498% confidence
18069 South 2nd Street, Fountain Valley, CA, 92708
Held by Suntrust Bank
Savings accounts · ID 981119213
$862.53
3 possible associated properties
Same owner name elsewhere
- Takahashi, Hideyuki$2.7398% confidence
350 The Vlg, Redondo Beach, CA, 90277
- Takahashi, Hideyuki$4.5998% confidence
2120 Park Place Suite 120, El Segundo, CA, 90245
- Takahashi, Hideyuki$45.9498% confidence
1600 Westmoreland Drive, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Takahashi, Hideyuki$2.7398% confidence
Le, SeanCA
16034 Newhope Way, Fountain Valley, CA, 92708
Held by Puget Sound Energy
Vendor checks · ID 1035730754
$862.04
1 possible associated property
At this address
- Le, Annie$0.0891% confidence
16034 Newhope Way, 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.
- Le, Annie$0.0891% confidence
18030 Brookhurst Street 316, Fountain Valley, CA, 92708
Held by California Physicians Service
Individual policy benefit/Clm · ID 978645179
$862.00
3 possible associated properties
Same owner name elsewhere
- Park, Sarah S$2.0098% confidence
5070 Sundance Hill Drive, Chino Hills, CA, 91709
- Park, Sarah S$0.0398% confidence
1901 Rindge Lane Apt East, Redondo Beach, CA, 90278
- Park, Sarah S$56.1698% confidence
2111 East Ball Road # 139, 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.
- Park, Sarah S$2.0098% confidence
9822 James River Circle, Fountain Valley, CA, 92708
Held by Regions Financial Corporation
Dividends · ID 960499168
$861.95
6 possible associated properties
Same owner name elsewhere
- Diamond, Malia$3.97100% confidence
9822 James River Circle, Fountain Valley, CA, 92708
- Diamond, Malia$22.61100% confidence
9822 James River Circle, Fountain Valley, CA, 92708
- Diamond, Malia$13.81100% confidence
9822 James River Circle, Fountain Valley, CA, 92708
At this address
- Diamond, Malia$17.0198% confidence
9822 James River Circle, Fountain Valley, CA, 92708
- Diamond, Malia$21.5798% confidence
9822 James River Circle, Fountain Valley, CA, 92708
- Diamond, Malia$958.4098% confidence
9822 James 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.
- Diamond, Malia$3.97100% confidence
18910 Dakota Street, Fountain Valley, CA, 92708
Held by Ameriprise Bank FSB
Cashier's checks · ID 992551208
$861.85
5 possible associated properties
Same owner name elsewhere
- Phatak, Vinit$4.70100% confidence
18910 Dakota Street, Fountain Vly, CA, 92708
- Phatak, Vinit$2.28100% confidence
18910 Dakota Street, Fountain Vly, CA, 92708
- Phatak, Vinit$181.87100% confidence
18910 Dakota Street, Fountain Vly, CA, 92708
At this address
- Phatak, Vinit$56.9698% confidence
18910 Dakota Street, Fountain Valley, CA, 92708
- Phatak, Arunv V$15.1991% confidence
18910 Dakota 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.
- Phatak, Vinit$4.70100% confidence
17911 Bushard Street Unit 134, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966404882
$861.28
16593 Mount Michaelis Circle, Fountain Valley, CA, 92708
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708401
$861.15
1 possible associated property
At this address
- Chou, Jeremy$11.9991% confidence
16593 Mount Michaelis 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.
- Chou, Jeremy$11.9991% confidence
10130 Warner Avenue, Fountain Valley, CA, 92708
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028038988
$860.62
6 possible associated properties
Same owner name elsewhere
- Magnolia Surgery Center$1,841.47100% confidence
1741 West Romneya Drive Suite B, Anaheim, CA, 92801
- Magnolia Surgery Center$512.00100% confidence
1741 West Romneya Drive Suite B, Anaheim, CA, 92801
- Magnolia Surgery Center$459.1098% confidence
14571 Magnolia Street Suite 107, Westminster, CA, 92683
At this address
- Magnolia Surgery Center$2,911.2598% confidence
10130 Warner Avenue, Fountain Valley, CA, 92708
- Magnolia Surgery Center$773.4398% confidence
10130 Warner Avenue, Fountain Valley, CA, 92708
- Magnolia Surgery Center$255.0098% confidence
10130 Warner 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.
- Magnolia Surgery Center$1,841.47100% confidence
Mark Gorin & Associates, Inc.CA
18837 Brookhurst Street Suite 210, Fountain Valley, CA, 92708
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396185
$860.55
17375 Brookhurst Apt 91, Fountain Valley, CA, 92708
Held by United Healthcare Services Inc
Premium refunds · ID 1013068219
$860.00
17160 San Mateo #f1, Fountain Valley, CA, 92708
Held by Balcor Equity Properties Xiv (b028)
Securities exchanged for cash · ID 16212275
$859.68
3 possible associated properties
Same owner name elsewhere
- Childs, John W$1.4298% confidence
943 North Primrose Avenue, Rialto, CA, 92376
- Childs, John W$0.6998% confidence
1080 Via Tornasol, Aptos, CA, 95003
- Childs, John W$22.9898% confidence
PO Box 11441, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childs, John W$1.4298% confidence
Global Computing Inc DBA Global CCA
8700 Warner Avenue Suite 220, Fountain Valley, CA, 92708
Held by Aetna Life Insurance Company
Refunds due · ID 1024914930
$859.31
1 possible associated property
At this address
- Global, Consulting$16.0091% confidence
8700 Warner Avenue Suite 220, 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.
- Global, Consulting$16.0091% confidence
10331 Circulo De Juarez, Fountain Valley, CA, 92708
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16036943
$858.97
3 possible associated properties
At this address
- Truong, Cuong M$6.2491% confidence
10331 Circulo De Juarez, Fountain Valley, CA, 92708
- Truong, Hoan$4.6091% confidence
10331 Circulo De Juarez, Fountain Valley, CA, 92708
- Truong, Cuong$3.5191% confidence
10331 Circulo De Juarez, 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, Cuong M$6.2491% confidence
11180 Warner Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property · ID 1029356685
$858.42
17220 Newhope Street # 125, Fountain Valley, CA, 92708
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005918122
$858.00
3 possible associated properties
Same owner name elsewhere
- Siew, Victor B$30.28100% confidence
17220 Newhope Street Suite 125, Fountain Vly, CA, 92708
- Siew, Victor B$174.94100% confidence
17220 Newhope Street Suite, Fountain Vly, CA, 92708
- Siew, Victor B$187.70100% confidence
17220 Newhope Street Suite 125, 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.
- Siew, Victor B$30.28100% confidence
Raintree Fountain Valley LLCCA
16425 Harbor Boulevard, Fountain Valley, CA, 00000
Held by Realpage Inc
Accounts-receivable credit balance · ID 1037848499
$858.00
2 possible associated properties
At this address
- Raintree Fountain Valley LLC$554.3698% 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$554.3698% confidence
Raintree Fountain Valley LLCCA
16425 Harbor Boulevard, Fountain Valley, CA, 00000
Held by Realpage Inc
Accounts-receivable credit balance · ID 1037848500
$858.00
2 possible associated properties
At this address
- Raintree Fountain Valley LLC$554.3698% 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$554.3698% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
Held by American General Life Insurance Company
Co-owner on this record: Elam, Robert J
Proceeds due beneficiaries · ID 977055190
$857.60
3 possible associated properties
At this address
- Elam, Robert J$857.6095% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Robert J$857.6095% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Emma$857.6091% confidence
10801 Slater 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.
- Elam, Robert J$857.6095% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
Held by American General Life Insurance Company
Co-owner on this record: Elam, Robert
Proceeds due beneficiaries · ID 977055190
$857.60
4 possible associated properties
Same owner name elsewhere
- Elam, Robert J$27.6798% confidence
PO Box 159, Lucerne, CA, 95458
At this address
- Elam, Robert J$857.6098% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Robert$857.6095% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Emma$857.6091% confidence
10801 Slater 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.
- Elam, Robert J$27.6798% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
Held by American General Life Insurance Company
Co-owner on this record: Elam, Robert J
Proceeds due beneficiaries · ID 977055191
$857.60
5 possible associated properties
Same owner name elsewhere
- Elam, Emma$0.1598% confidence
4740 Camellia Avenue Apt 103, N Hollywood, CA, 91602
- Elam, Emma$36.5298% confidence
5740 Camellia Ave# 103, North Hollywood, CA, 91601
At this address
- Elam, Robert$857.6091% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Robert J$857.6091% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Robert J$857.6091% confidence
10801 Slater 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.
- Elam, Emma$0.1598% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
Held by American General Life Insurance Company
Co-owner on this record: Elam, Emma
Proceeds due beneficiaries · ID 977055191
$857.60
4 possible associated properties
Same owner name elsewhere
- Elam, Robert J$27.6798% confidence
PO Box 159, Lucerne, CA, 95458
At this address
- Elam, Robert J$857.6098% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Robert$857.6095% confidence
10801 Slater Avenue, Fountain Valley, CA, 92708
- Elam, Emma$857.6091% confidence
10801 Slater 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.
- Elam, Robert J$27.6798% confidence
16829 Redwood Street, Fountain Valley, CA, 92708
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Stensrude, Franklin
Individual policy benefit/Clm · ID 970780857
$857.54
2 possible associated properties
At this address
- Stensrude, Misi$63.0091% confidence
16829 Redwood Street, Fountain Valley, CA, 92708
- Stensrude, Franklin$857.5491% confidence
16829 Redwood 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.
- Stensrude, Misi$63.0091% confidence
16829 Redwood Street, Fountain Valley, CA, 92708
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Stensrude, Curtis
Individual policy benefit/Clm · ID 970780857
$857.54
3 possible associated properties
Same owner name elsewhere
- Stensrude, Franklin$808.84100% confidence
Unknown, Carmel, CA, 93922
At this address
- Stensrude, Misi$63.0091% confidence
16829 Redwood Street, Fountain Valley, CA, 92708
- Stensrude, Curtis$857.5491% confidence
16829 Redwood 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.
- Stensrude, Franklin$808.84100% confidence
17151 Newhope, Fountain Valley, CA, 92708
Held by Xo Holdings LLC
Security deposit · ID 969509899
$856.00
3 possible associated properties
Same owner name elsewhere
- True, Funding$13.00100% confidence
17151 New Hope #209, Fountain Valley, CA, 92708
- True, Funding$12.50100% confidence
17151 Newhope Suite 209, Fountain Valley, CA, 92708
- True, Funding$50.00100% confidence
17151 Newhope 209, 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.
- True, Funding$13.00100% confidence
7205 Via Lomas, Fountain Valley, CA, 92708
Held by Bank Of New York Mellon Corporate Trust
Interest (Bond coupons) · ID 953294896
$855.10
2 possible associated properties
Same owner name elsewhere
- Fishburne, Paul L$53.1798% confidence
Palos Verdes Estates Ca, Palos Verdes Es, CA, 90274
- Fishburne, Paul L$151.4798% confidence
500 Via Gorrion, Pls Vrds Est, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fishburne, Paul L$53.1798% confidence
PO Box 6026, Fountain Valley, CA, 92720
Held by Hsbc Bank USA NA
Co-owner on this record: Kohles, Jean M
Cashier's checks · ID 958374383
$855.07
1 possible associated property
Same owner name elsewhere
- Kohles, David R$3,981.8798% confidence
105 Decker Street, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohles, David R$3,981.8798% confidence
PO Box 6026, Fountain Valley, CA, 92720
Held by Hsbc Bank USA NA
Co-owner on this record: Kohles, David R
Cashier's checks · ID 958374383
$855.07
17050 Bushard Street Suite 305, Fountain Valley, CA, 92708
Held by Pioneer Life Insurance Co
Other · ID 1637176
$855.00
3 possible associated properties
Same owner name elsewhere
- Naylor, John$25.51100% confidence
17050 Bushard Street Su 305, Fountain Valley, CA, 92708
- Naylor, John$500.0098% confidence
Rt 1, Clarendon, TX, 79226
- Naylor, John$1,023.5098% confidence
5021 Preston Trail, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, John$25.51100% confidence
18327 Colville Street, Fountain Valley, CA, 92708
Held by National University
Credit balances · ID 17421558
$855.00
4 possible associated properties
Same owner name elsewhere
- Shannon, Michael D$270.0098% confidence
1701 Pennsylvania Avenue, Fort Worth, TX, 76104
- Shannon, Michael D$136.5098% confidence
13601 Preston Road Suite 1000, Dallas, TX, 75240
- Shannon, Michael D$350.0098% confidence
#### Village Drive Apt ###, Euless, TX, 76039
At this address
- Shannon, Michael D$3.5098% confidence
18327 Colville 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.
- Shannon, Michael D$270.0098% confidence
17100 Euclid Street, Fountain Valley, CA, 92708
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988935163
$854.35
10240 Monterey Avenue, Fountain Valley, CA, 92708
Held by Sea Air Federal Credit Union
Co-owner on this record: Pettus, Rosemary
Savings accounts · ID 1026256365
$854.23
1 possible associated property
Same owner name elsewhere
- Pettus, Nathan J JR$130.65100% confidence
10240 Elmonterey Avenue, Fountain Vly, 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.
- Pettus, Nathan J JR$130.65100% confidence
18237 Muir Woods Court, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property · ID 1012796793
$853.80
PO Box 8148, Fountain Valley, CA, 92728
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services · ID 1047959993
$853.60
2 possible associated properties
Same owner name elsewhere
- Solo 401K Plan Zeerma$11.63100% confidence
PO Box 8148, Fountain Valley, CA, 92728
- Solo 401K Plan Zeerma$32.79100% confidence
PO Box 8148, 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.
- Solo 401K Plan Zeerma$11.63100% confidence
8967 La Paloma, Fountain Valley, CA, 92708
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 986019504
$853.38
1 possible associated property
At this address
- Harrison, Michael$853.3898% confidence
8967 La Paloma, 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.
- Harrison, Michael$853.3898% confidence
8967 La Paloma, Fountain Valley, CA, 92708
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 986019505
$853.38
1 possible associated property
At this address
- Harrison, Michael$853.3898% confidence
8967 La Paloma, 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.
- Harrison, Michael$853.3898% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Nguyen, Tu A
Mutual/Money market funds · ID 18723374
$853.23
3 possible associated properties
At this address
- Nguyen, Tuan V$2,152.0398% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
- Nguyen, Tuan V$781.9898% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
- Nguyen, Tuan V$890.0998% confidence
10172 Sunn 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.
- Nguyen, Tuan V$2,152.0398% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Nguyen, Tuan V
Mutual/Money market funds · ID 18723374
$853.23
3 possible associated properties
At this address
- Nguyen, Tu A$2,152.0398% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
- Nguyen, Tu A$890.0998% confidence
10172 Sunn Avenue, Fountain Valley, CA, 92708
- Nguyen, Tuan V$2,152.0391% confidence
10172 Sunn 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.
- Nguyen, Tu A$2,152.0398% confidence
6950 Miramar Road Suite 305, Fountain Valley, CA, 92708
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039001
$853.23
9434 El Pueblo Avenue, Fountain Valley, CA, 92708
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 17469669
$852.87
1 possible associated property
At this address
- Turner, Marcos$70.0095% confidence
9434 El Pueblo 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.
- Turner, Marcos$70.0095% confidence
18440 Amistao #a, Fountain Valley, CA, 92708
Held by The Ohio Casualty Insurance
Court settlements · ID 15279584
$851.42
17390 Brookhurst Street, Fountain Valley, CA, 92708
Held by Kroger Co. & Affiliates The
Accounts payable · ID 1037245924
$851.13
18125 Euclid Street, Fountain Valley, CA, 92708
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1044494636
$847.83
6 possible associated properties
Same owner name elsewhere
- Fountain, Valley Body Works$2,486.75100% confidence
17481 Newhope Street, Fountain Vly, CA, 92708
- Fountain, Valley Body Works$3,857.86100% confidence
And Vicky Nguyen 17481 Newhope Street, Fountain Valley, CA, 92708
- Fountain, Valley Body Works$1,028.94100% confidence
18125 South Euclid Street, Fountain Valley, CA, 92708
At this address
- Fountain, Valley Body Works$947.0498% confidence
18125 Euclid Street, Fountain Valley, CA, 92708
- Fountain, Valley Body Works$427.3698% confidence
18125 Euclid Street, Fountain Valley, CA, 92708
- Fountain, Valley Body Works$259.3298% confidence
18125 Euclid 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 Works$2,486.75100% confidence