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 11, 2026 · official state programs
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 991576882
$9,218.61
3 possible associated properties
At this address
- Bernard, Turbow MD$8,207.2298% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$6,380.9398% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$6,375.1898% confidence
11100 Warner Avenue Suite 102, 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.
- Bernard, Turbow MD$8,207.2298% confidence
989 Daffodil, Fountain Valley, CA, 92708
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229392
$9,215.50
4 possible associated properties
Same owner name elsewhere
- Hamilton Living Trust$5.0098% confidence
26631 Indian Peak Road, Rancho Palos Ve, CA, 90275
- Hamilton Living Trust$19.2198% confidence
318 West Chevy Chase Drive Apt 110, Glendale, CA, 91204
- Hamilton Living Trust$1,734.3998% confidence
Ua 05/11/92, Campbell, CA, 95008
At this address
- Hamilton Living Trust$808.1798% confidence
989 Daffodil, 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.
- Hamilton Living Trust$5.0098% confidence
17600 Newhope Street, Fountain Valley, CA, 92708
Held by Office Of The Budget
Misc outstanding checks · ID 993726972
$9,214.00
6 possible associated properties
Same owner name elsewhere
- Kingston Digital Inc$0.01100% confidence
17600 Newhope Street Wendy Lecot, Fountain Valley, CA, 92708
- Kingston Digital Inc$41.00100% confidence
17665A Newhope Street, Fountain Valley, CA, 92708
- Kingston Digital Inc$19.00100% confidence
17600 Newhope Street Attn: Kathy Fan, Fountain Valley, CA, 92708
At this address
- Kingston Digital Inc$5.3598% confidence
17600 Newhope Street, Fountain Valley, CA, 92708
- Kingston Digital Inc$100.0098% confidence
17600 Newhope Street, Fountain Valley, CA, 92708
- Kingston Digital Inc$56.0098% confidence
17600 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.
- Kingston Digital Inc$0.01100% confidence
9900 Talbert Avenue Suite 302, Fountain Valley, CA, 92708
Held by Sanofi US Services Inc
Accounts-receivable credit balance · ID 1041431916
$9,140.95
3 possible associated properties
Same owner name elsewhere
- Edinger, Medical Grou$18.7398% confidence
1310 West Stewart Drive Suite 504, Orange, CA, 92868
- Edinger, Medical Grou$18.7398% confidence
1310 West Stewart Drive Suite 504, Orange, CA, 92868
At this address
- Edinger Medical Group$6,270.0091% confidence
9900 Talbert Avenue Suite 302, 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.
- Edinger, Medical Grou$18.7398% confidence
10333 Elk River Court, Fountain Valley, CA, 92708
Held by Nuvision Credit Union
Traditional IRA - Cash · ID 1046103230
$9,109.79
2 possible associated properties
At this address
- Jung, Heiderose$10,583.7398% confidence
10333 Elk River Court, Fountain Valley, CA, 92708
- Jung, Heiderose$11,341.8198% confidence
10333 Elk 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.
- Jung, Heiderose$10,583.7398% confidence
16767 Maple Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Pension & Profit sharing · ID 978523708
$9,106.13
2 possible associated properties
Same owner name elsewhere
- Bishop, Melvin R$2,187.2998% confidence
At this address
- Bishop, Melvin R$4,914.2198% confidence
16767 Maple 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.
18987 Mt Demeter Circle, Fountain Valley, CA, 92708
Held by Nuvision Credit Union
Traditional IRA - Cash · ID 1046103233
$9,067.10
3 possible associated properties
At this address
- Hernandez, Dolores$636.6698% confidence
18987 Mt Demeter Circle, Fountain Valley, CA, 92708
- Hernandez, Richard$5.1591% confidence
18987 Mt Demeter Circle, Fountain Valley, CA, 92708
- Hernandez, Gilbert C$636.6691% confidence
18987 Mt Demeter 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.
- Hernandez, Dolores$636.6698% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707755
$9,038.58
6 possible associated properties
Same owner name elsewhere
- Cerda, Mario R$23.00100% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Mario R$45.00100% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Mario R$544.33100% confidence
1094 Olive Avenue, Long Beach, CA, 90813
At this address
- Cerda, Mario R$1,357.1498% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Mario R$241.3098% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Mario R$20.3398% confidence
8696 El Costa 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.
- Cerda, Mario R$23.00100% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996707755
$9,038.58
6 possible associated properties
Same owner name elsewhere
- Cerda, Imelda$0.2898% confidence
1400 13 Th Street Apt 116, Imperial Beach, CA, 91932
- Cerda, Imelda$0.3698% confidence
1400 13th Street Apt 116, Imperial Beach, CA, 91932
- Cerda, Imelda$33.5098% confidence
#### West Fm ### ####, Mercedes, TX, 78570
At this address
- Cerda, Imelda$1,357.1498% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Imelda$153.4298% confidence
8696 El Costa Circle, Fountain Valley, CA, 92708
- Cerda, Rogelio P$91.7791% confidence
8696 El Costa 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.
- Cerda, Imelda$0.2898% confidence
9120 El Colorado Avenue, Fountain Valley, CA, 92708
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 1010890180
$9,023.44
6 possible associated properties
Same owner name elsewhere
- McDermott, Joanne M$0.6898% confidence
8 Cool Brk, Irvine, CA, 92603
- McDermott, Joanne M$0.7998% confidence
8 Cool Brk, Irvine, CA, 92603
- McDermott, Joanne M$0.7998% confidence
8 Cool Brk, Irvine, CA, 92603
At this address
- McDermott, Joanne M$0.0898% confidence
9120 El Colorado Avenue, Fountain Valley, CA, 92708
- McDermott, Joanne M$149.4598% confidence
9120 El Colorado Avenue, Fountain Valley, CA, 92708
- McDermott, Joanne$451.8395% confidence
9120 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.
- McDermott, Joanne M$0.6898% confidence
18030 Brokhurst Street Suite 15, Fountain Valley, CA, 92708
Held by State Of Oregon
Pensions, retirement funds · ID 17914582
$9,003.51
18350 Mt Langley Street Suite 100, Fountain Valley, CA, 92708
Held by Shell Oil Company
Vendor payments · ID 10099844
$8,969.01
17255 Buttonwood Street, Fountain Valley, CA, 92708
Held by Wells Fargo
Co-owner on this record: Pratt, Percy W
Shares exchanged for shares · ID 16642872
$8,951.95
5 possible associated properties
Same owner name elsewhere
- Pratt, Kevin H$3.00100% confidence
17255 Buttonwood, Fountain Valley, CA, 92708
- Pratt, Kevin H$75.00100% confidence
17255 Buttonwood Street, Fountain Vly, CA, 92708
At this address
- Pratt, Kevin H$9.1398% confidence
17255 Buttonwood Street, Fountain Valley, CA, 92708
- Pratt, Kevin H$668.0098% confidence
17255 Buttonwood Street, Fountain Valley, CA, 92708
- Pratt, Kevin$30.0095% confidence
17255 Buttonwood 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.
- Pratt, Kevin H$3.00100% confidence
17255 Buttonwood Street, Fountain Valley, CA, 92708
Held by Wells Fargo
Co-owner on this record: Pratt, Kevin H
Shares exchanged for shares · ID 16642872
$8,951.95
3 possible associated properties
At this address
- Pratt, Percy W$668.0098% confidence
17255 Buttonwood Street, Fountain Valley, CA, 92708
- Pratt, Kevin H$9.1391% confidence
17255 Buttonwood Street, Fountain Valley, CA, 92708
- Pratt, Kevin$30.0091% confidence
17255 Buttonwood 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.
- Pratt, Percy W$668.0098% confidence
17948 Santa Olivia Street, Fountain Valley, CA, 92708
Held by Invesco Investment Svcs Inc
Funds for liquidation · ID 1031487339
$8,880.42
3 possible associated properties
At this address
- Wang, Quincy$1.0091% confidence
17948 Santa Olivia Street, Fountain Valley, CA, 92708
- Wang, Quincy C$0.0191% confidence
17948 Santa Olivia Street, Fountain Valley, CA, 92708
- Wang, Quincy$0.0491% confidence
17948 Santa Olivia 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.
- Wang, Quincy$1.0091% confidence
18285 Mount Baldy Circle, Fountain Valley, CA, 92708
Held by Reliastar Financial Corp
Securities exchanged for cash · ID 15578309
$8,856.00
1 possible associated property
At this address
- Custom Cumm Svc Corp$173.0298% confidence
18285 Mount Baldy 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.
- Custom Cumm Svc Corp$173.0298% confidence
10371 Margarita Avenue, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA
Checking accounts · ID 989651728
$8,804.54
18832 Santa Isadora Street, Fountain Valley, CA, 92708
Held by Asap Escrow
Escrow funds · ID 1032034209
$8,700.00
3 possible associated properties
At this address
- Maricevic, Mario$32.1498% confidence
18832 Santa Isadora Street, Fountain Valley, CA, 92708
- Maricevic, Mario$32.1498% confidence
18832 Santa Isadora Street, Fountain Valley, CA, 92708
- Maricevic, Mario$32.1498% confidence
18832 Santa Isadora 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.
- Maricevic, Mario$32.1498% confidence
18832 Santa Isadora Street, Fountain Valley, CA, 92708
Held by Asap Escrow
Escrow funds · ID 1032034209
$8,700.00
16549 Pinyon Circle, Fountain Valley, CA, 92708
Held by Jp Morgan Chase Bank NA 703
Pension & Profit sharing · ID 1014321827
$8,692.95
3 possible associated properties
Same owner name elsewhere
- Madison, Geraldine L$11.7798% confidence
16549 Pinyon Circle, Fountain Valley, CA, 00000
At this address
- Madison, Geraldine$20.0095% confidence
16549 Pinyon Circle, Fountain Valley, CA, 92708
- Madison, Dan L$84.2291% confidence
16549 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.
- Madison, Geraldine L$11.7798% confidence
Margret Hall 11190 Talbert Avenue, Fountain Valley, CA, 92708
Held by American Funds Distributors Inc
Vendor payments · ID 12818994
$8,676.12
9176 El Tango Circle, Fountain Valley, CA, 92708
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14863464
$8,651.66
2 possible associated properties
At this address
- Dehn, Hazel$844.0098% confidence
9176 El Tango Circle, Fountain Valley, CA, 92708
- Dehn, Hazel B$64.6495% confidence
9176 El Tango 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.
- Dehn, Hazel$844.0098% confidence
10311 Bunting Circle, Fountain Valley, CA, 92708
Held by Cenlar FSB
Co-owner on this record: Hata, Kristi
Misc outstanding checks · ID 1045063083
$8,539.01
1 possible associated property
At this address
- Hata, Kristi$8,539.0191% confidence
10311 Bunting 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.
- Hata, Kristi$8,539.0191% confidence
10311 Bunting Circle, Fountain Valley, CA, 92708
Held by Cenlar FSB
Co-owner on this record: Hata, Micah
Misc outstanding checks · ID 1045063083
$8,539.01
1 possible associated property
At this address
- Hata, Micah$8,539.0191% confidence
10311 Bunting 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.
- Hata, Micah$8,539.0191% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
Held by Oppenheimer Equity Fund
Co-owner on this record: Johnson, Teri L
Mutual fund shares · ID 975749645
$8,535.97
3 possible associated properties
At this address
- Johnson, Donald$1.9195% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
- Johnson, Teri L$8,535.9791% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
- Johnson, Donal L$27.0091% confidence
17304 San Mateo Street Apt 2, 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.
- Johnson, Donald$1.9195% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
Held by Oppenheimer Equity Fund
Co-owner on this record: Johnson, Donald L Cust
Mutual fund shares · ID 975749645
$8,535.97
3 possible associated properties
At this address
- Johnson, Donald$1.9191% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
- Johnson, Donald L Cust$8,535.9791% confidence
17304 San Mateo Street Apt 2, Fountain Valley, CA, 92708
- Johnson, Donal L$27.0091% confidence
17304 San Mateo Street Apt 2, 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.
- Johnson, Donald$1.9191% confidence
11037 Warner Avenue Pmb 164, Fountain Valley, CA, 92708
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994841621
$8,465.24
1 possible associated property
At this address
- Martinz, Geoffrey$8,069.6098% confidence
11037 Warner Avenue Pmb 164, 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.
- Martinz, Geoffrey$8,069.6098% confidence
16125 Caribou Street, Fountain Valley, CA, 92708
Held by Pershing LLC
Misc outstanding checks · ID 970175951
$8,438.35
3 possible associated properties
At this address
- Wong, Jina M T$634.6095% confidence
16125 Caribou Street, Fountain Valley, CA, 92708
- Wong, Michael$13.8691% confidence
16125 Caribou Street, Fountain Valley, CA, 92708
- Wong, Michael H$634.6091% confidence
16125 Caribou 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.
- Wong, Jina M T$634.6095% confidence
Plastiflex Company InternationCA
P.o Box 8386, Fountain Valley, CA, 92708
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14398735
$8,317.08
1 possible associated property
Same owner name elsewhere
- Plastiflex Company Internation$1,409.03100% confidence
P.o. Box 8386, 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.
- Plastiflex Company Internation$1,409.03100% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 985954844
$8,207.22
4 possible associated properties
Same owner name elsewhere
- Bernard, Turbow MD$1,686.5198% confidence
00000
At this address
- Bernard, Turbow MD$578.8898% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$5,075.5498% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$709.4898% confidence
11100 Warner Avenue Suite 102, 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.
- Bernard, Turbow MD$1,686.5198% confidence
18756 Deodar Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520494
$8,176.84
5 possible associated properties
Same owner name elsewhere
- Su, Tzu Hsiang$2.2298% confidence
CA, 00000
- Su, Tzu Hsiang$175.9398% confidence
#### Fannin Street Apt ###, Houston, TX, 77054
- Su, Tzu Hsiang$2,650.6398% confidence
#### Fannin Street Apt ###, Houston, TX, 77054
At this address
- Su, Tzu Hsiang$1,557.6498% confidence
18756 Deodar Street, Fountain Valley, CA, 92708
- Su, Tzu Hsiang$3,627.9098% confidence
18756 Deodar 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.
- Su, Tzu Hsiang$2.2298% confidence
11697 Espen Circle, Fountain Valley, CA, 92708
Held by Bny Mellon Large Cap Securities Fdinc
Dividends · ID 1044713264
$8,173.17
3 possible associated properties
At this address
- Udell, Stephen$5.1698% confidence
11697 Espen Circle, Fountain Valley, CA, 92708
- Udell, Stephen$0.7098% confidence
11697 Espen Circle, Fountain Valley, CA, 92708
- Udell, Stephen$0.5898% confidence
11697 Espen 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.
- Udell, Stephen$5.1698% confidence
16027 Brookhurst Street I113, Fountain Valley, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024640144
$8,136.56
9714 Puffin Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Checking accounts · ID 1045280025
$8,100.00
11037 Warner Avenue Pmb 164, Fountain Valley, CA, 92708
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994838549
$8,069.60
1 possible associated property
At this address
- Martinz, Geoffrey$8,465.2498% confidence
11037 Warner Avenue Pmb 164, 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.
- Martinz, Geoffrey$8,465.2498% confidence
10058 Ellis Avenue, Fountain Valley, CA, 92708
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017796025
$8,050.38
2 possible associated properties
At this address
- Du, Christine H$0.0291% confidence
10058 Ellis Avenue, Fountain Valley, CA, 92708
- Du, Christine$11.7491% confidence
10058 Ellis 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.
- Du, Christine H$0.0291% confidence
18350 Mount Langley Street, Fountain Valley, CA, 92708
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971515
$8,030.48
326 Magpie Lane, Fountain Valley, CA, 92708
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929683
$7,958.70
611 Balsa Lane, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16311929
$7,897.17
1 possible associated property
Same owner name elsewhere
- McClung, James L$73.7198% confidence
3823 Tower Road, Santa Fe, TX, 77510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClung, James L$73.7198% confidence
18932 Brookhurst Street, Fountain Valley, CA, 92708
Held by Amtrust North America Inc
Premium refunds · ID 1011478096
$7,888.00
1 possible associated property
Same owner name elsewhere
- Tengai USA Inc$34.6098% confidence
18924 A Brookhurst Street, 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.
- Tengai USA Inc$34.6098% confidence
9604 Newfame Circle, Fountain Valley, CA, 92708
Held by Invesco Investment Svcs Inc
Traditional IRA - Cash · ID 1045798377
$7,781.52
5 possible associated properties
Same owner name elsewhere
- Collins, John J$12.14100% confidence
9604 Newfame Circle, Fountain Vly, CA, 92708
- Collins, John J$532.2698% confidence
43 Pinery Ridge Place, The Woodlands, TX, 77382
- Collins, John J$1,489.0398% confidence
740 South Olive No-726, Los Angeles, CA, 90014
At this address
- Collins, Barbara$6.9991% confidence
9604 Newfame Circle, Fountain Valley, CA, 92708
- Collins, Karen$4.1991% confidence
9604 Newfame 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.
- Collins, John J$12.14100% confidence
9598 El Tambor Avenue, Fountain Valley, CA, 92708
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017932230
$7,780.34
1 possible associated property
At this address
- Klinetobe, Allison$10.0095% confidence
9598 El Tambor 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.
- Klinetobe, Allison$10.0095% confidence
16037 Mullien Circle, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663948
$7,737.02
1 possible associated property
At this address
- Ferreira, Larry$0.2291% confidence
16037 Mullien 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.
- Ferreira, Larry$0.2291% confidence
16037 Mullein Crk, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663948
$7,737.02
3 possible associated properties
Same owner name elsewhere
- Ferreira, Lawrence N$30.13100% confidence
16037 Mullien Circle, Fountain Valley, CA, 92708
- Ferreira, Lawrence N$24.69100% confidence
16037 Mullien Circle, Fountain Valley, CA, 92708
- Ferreira, Lawrence N$701.1898% confidence
6460 East Harco Street, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreira, Lawrence N$30.13100% confidence
9340 Warbler, Fountain Valley, CA, 92708
Held by Government Money Fund
Traditional IRA - Mutual funds · ID 1043411789
$7,725.34
3 possible associated properties
Same owner name elsewhere
- Cooper, Patricia Diane$47,222.44100% confidence
9340 Warbler Avenue, Fountain Valley, CA, 92708
At this address
- Cooper, Patricia Diane$0.9498% confidence
9340 Warbler, Fountain Valley, CA, 92708
- Cooper, Patricia D$7,299.9995% confidence
9340 Warbler, 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.
- Cooper, Patricia Diane$47,222.44100% confidence
Ascendmed A Medical CorporationCA
11037 Warner Avenue Suite 216, Fountain Valley, CA, 92708
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1028893273
$7,708.20
3 possible associated properties
At this address
- Ascendmed, A Medical Corporatio$750.0095% confidence
11037 Warner Avenue Suite 216, Fountain Valley, CA, 92708
- Ascendmed, A Medical Corporatio$3,240.0095% confidence
11037 Warner Avenue Suite 216, Fountain Valley, CA, 92708
- Ascendmed, A Medical Corporatio$191.7095% confidence
11037 Warner Avenue Suite 216, 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.
- Ascendmed, A Medical Corporatio$750.0095% confidence
10273 Cardinal Avenue, Fountain Valley, CA, 92708
Held by Metlife Inc
Securities · ID 16274934
$7,699.49
3 possible associated properties
Same owner name elsewhere
- Collins, Kenneth E$1.8598% confidence
3999 Bastille Court, Tracy, CA, 95377
- Collins, Kenneth E$0.2198% confidence
3 Somer Ridge Drive Apt 184, Roseville, CA, 95661
- Collins, Kenneth E$0.0398% confidence
6130 Camino Real Spc 37, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Kenneth E$1.8598% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Ge Heatlhcare Technology
Co-owner on this record: Fackler, Mildred L Mrs
Unexch stock of successor co · ID 1039535915
$7,685.52
3 possible associated properties
Same owner name elsewhere
- Fackler, Raydene Miss$3.84100% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
- Fackler, Raydene Miss$0.34100% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
- Fackler, Raydene Miss$3.00100% confidence
C/o Mrs Raydene F Puente 9767 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.
- Fackler, Raydene Miss$3.84100% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
Held by Ge Heatlhcare Technology
Co-owner on this record: Fackler, Raydene Miss
Unexch stock of successor co · ID 1039535915
$7,685.52
3 possible associated properties
Same owner name elsewhere
- Fackler, Mildred L Mrs$4.18100% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
- Fackler, Mildred L Mrs$3.84100% confidence
C/o Mrs Raydene F Puente 9767 Shamrock Avenue, Fountain Valley, CA, 92708
- Fackler, Mildred L Mrs$3.00100% confidence
C/o Mrs Raydene F Puente 9767 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.
- Fackler, Mildred L Mrs$4.18100% confidence
C/o Nguyen 16537 Brookhurst Street, Fountain Valley, CA, 92708
Held by First Data Merchant Services
Misc intangible property · ID 971696795
$7,663.87
18065 Conover Lane, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979473772
$7,575.54
1 possible associated property
At this address
- Garcia, Raul$139.0091% confidence
18065 Conover 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.
- Garcia, Raul$139.0091% confidence
16680 Mount Erin Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022153317
$7,571.74
2 possible associated properties
Same owner name elsewhere
- Suarez, Otilia$1.0098% confidence
264 K Street, Mendota, CA, 93640
- Suarez, Otilia$1.7498% confidence
264 K Street, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Otilia$1.0098% confidence
Center Club, Fountain Valley, CA, 92708
Held by Clubcorp Holdings Inc
Refunds due · ID 1044649239
$7,500.00
16520 Harbor Boulevard Suite A, Fountain Valley, CA, 92708
Held by American Express Company
Payments for goods & Services · ID 973440048
$7,464.54
1 possible associated property
At this address
- S O S Wireless Comm$22,392.1298% confidence
16520 Harbor Boulevard Suite A, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S O S Wireless Comm$22,392.1298% confidence
Carol McClory 17390 Brookhurst Street, Fountain Valley, CA, 92708
Held by Department Of Financial Services
Refunds due · ID 1030452176
$7,463.32
11562 Quartz Avenue, Fountain Valley, CA, 92708
Held by Securian Life Insurance Company
Co-owner on this record: Joji, Kazuo
Proceeds due beneficiaries · ID 1031688373
$7,390.18
11562 Quartz Avenue, Fountain Valley, CA, 92708
Held by Securian Life Insurance Company
Co-owner on this record: Estate Of Kazuo Joji
Proceeds due beneficiaries · ID 1031688373
$7,390.18
Box 20229, Fountain Valley, CA, 92728
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm · ID 967448351
$7,383.38
10469 Placer River Circle, Fountain Valley, CA, 92708
Held by Occidental Petroleum Corp. Common
Co-owner on this record: Randell, Lyna
Securities · ID 18912889
$7,311.75
3 possible associated properties
At this address
- Randell, Paul$4,043.5998% confidence
10469 Placer River Circle, Fountain Valley, CA, 92708
- Randell, Lyna$7,311.7591% confidence
10469 Placer River Circle, Fountain Valley, CA, 92708
- Randell, Lyna$4,043.5991% confidence
10469 Placer 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.
- Randell, Paul$4,043.5998% confidence
10469 Placer River Circle, Fountain Valley, CA, 92708
Held by Occidental Petroleum Corp. Common
Co-owner on this record: Randell, Paul
Securities · ID 18912889
$7,311.75
3 possible associated properties
At this address
- Randell, Lyna$4,043.5998% confidence
10469 Placer River Circle, Fountain Valley, CA, 92708
- Randell, Paul$7,311.7591% confidence
10469 Placer River Circle, Fountain Valley, CA, 92708
- Randell, Paul$4,043.5991% confidence
10469 Placer 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.
- Randell, Lyna$4,043.5998% confidence
Coast 2 Coast Distribution IncCA
18030 Brookhurst 589, Fountain Valley, CA, 92708
Held by Compass Group USA Inc
Accounts payable · ID 1037054846
$7,310.34
17100 Euclid Street, Fountain Valley, CA, 92708
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1014140717
$7,307.00
9340 Warbler, Fountain Valley, CA, 92708
Held by Money Market-C
Mutual/Money market funds · ID 16859063
$7,299.99
3 possible associated properties
Same owner name elsewhere
- Cooper, Patricia D$68,272.32100% confidence
9340 Warbler Avenue, Fountain Vly, CA, 92708
At this address
- Cooper, Patricia Diane$0.9495% confidence
9340 Warbler, Fountain Valley, CA, 92708
- Cooper, Patricia Diane$7,725.3495% confidence
9340 Warbler, 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.
- Cooper, Patricia D$68,272.32100% confidence
9886 Raritan Avenue, Fountain Valley, CA, 92708
Held by Los Angeles National Bank
Co-owner on this record: Shyy, Ming Yu
Checking accounts, demand deposit · ID 13746585
$7,274.58
1 possible associated property
At this address
- Shyy, Ming Yu$7,274.5891% confidence
9886 Raritan 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.
- Shyy, Ming Yu$7,274.5891% confidence
9886 Raritan Avenue, Fountain Valley, CA, 92708
Held by Los Angeles National Bank
Co-owner on this record: Shyy, Yan-Chiou
Checking accounts, demand deposit · ID 13746585
$7,274.58
1 possible associated property
At this address
- Shyy, Yan-Chiou$7,274.5891% confidence
9886 Raritan 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.
- Shyy, Yan-Chiou$7,274.5891% confidence
9714 Chenille Avenue, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Co-owner on this record: McLaughlin, Edith L
Proceeds due beneficiaries · ID 1039588664
$7,273.00
9714 Chenille Avenue, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Co-owner on this record: Edith L McLaughlin Rev Tr
Proceeds due beneficiaries · ID 1039588664
$7,273.00
1 possible associated property
At this address
- McLauglin, Edith$1.1593% confidence
9714 Chenille 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.
- McLauglin, Edith$1.1593% confidence
House, Of Furniture AccessoriesCA
C/o Sharoon Zeahed 18080 Euclid Street, Fountain Valley, CA, 92708
Held by Global Payments Inc
Security deposit · ID 971584920
$7,231.43
16304 Redwood Street, Fountain Valley, CA, 92708
Held by Nw Retirement Solutions
Individual policy benefit/Clm · ID 1042432781
$7,207.16
10358 Powderhorn River Court, Fountain Valley, CA, 92708
Held by Aflac Of Columbus
Group policy benefit/Clm payments · ID 979459051
$7,200.00
Attn Nancy L Schmitt, Fountain Valley, CA, 92728
Held by Textron Inc
Securities · ID 17570652
$7,181.61
17160 Santa Suzanne, Fountain Valley, CA, 92708
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979434050
$7,169.91
Ju, YaCA
18245 Carlsbad Court, Fountain Valley, CA, 92708
Held by Bank Of America - California NA (318)
Savings accounts · ID 994657858
$7,108.80
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
Held by Capital One NA
Savings accounts · ID 1006392614
$7,100.40
3 possible associated properties
At this address
- Chu, Samuel$6,694.8498% confidence
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
- Chu, Samuel$14.3298% confidence
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
- Chu, Ben$4.0091% confidence
18458 Santa Veronica 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.
- Chu, Samuel$6,694.8498% confidence
Renaissance Travel 17220 Newport Street Suite 203, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972574576
$7,095.88
Renaissance Travel 17220 Newport Street Suite 203, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972574576
$7,095.88
17550 Brookhurst Street, Fountain Valley, CA, 92708
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026165327
$7,062.28
1 possible associated property
At this address
- Wang, Jianyi$1,726.4998% confidence
17550 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.
- Wang, Jianyi$1,726.4998% confidence
18847 Walnut Street, Fountain Valley, CA, 92708
Held by Brandywine Fund, Inc.
Co-owner on this record: Avendano, Sergio
Dividends · ID 13700028
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Avendano, Lily$2.6798% confidence
Apt 11 2324 Shasta Drive, Davis, CA, 95616
- Avendano, Lily$9.6998% confidence
30 Sparrowhawk, Irvine, CA, 92604
- Avendano, Lily$5.4098% confidence
2164 Stewart Circle, Woodland, CA, 95776
At this address
- Avendano, Sergio$7,000.0091% confidence
18847 Walnut 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.
- Avendano, Lily$2.6798% confidence
18847 Walnut Street, Fountain Valley, CA, 92708
Held by Brandywine Fund, Inc.
Co-owner on this record: Avendano, Lily
Dividends · ID 13700028
$7,000.00
4 possible associated properties
Same owner name elsewhere
- Avendano, Sergio$70.0098% confidence
15756 La Forge Street Suite 533, Whittier, CA, 90603
- Avendano, Sergio$89.8798% confidence
3000 Ashley Circle 3, Pharr, TX, 78577
- Avendano, Sergio$81.8198% confidence
3620 West Military Highway Suite B, McAllen, TX, 78503
At this address
- Avendano, Lily$7,000.0091% confidence
18847 Walnut 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.
- Avendano, Sergio$70.0098% confidence
18924 1892 Brookhurst Street, Fountain Valley, CA, 92708
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202292
$6,999.27
1 possible associated property
At this address
- Tengai U S A Inc$1,615.4998% confidence
18924 1892 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.
- Tengai U S A Inc$1,615.4998% confidence
18572 Brookhurst, Fountain Valley, CA, 92708
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14976018
$6,973.35
1 possible associated property
Same owner name elsewhere
- Hanggi, James W$109.0098% confidence
201 Laurel Avenue #18, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanggi, James W$109.0098% confidence
18685 Palm Street, Fountain Valley, CA, 92708
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates · ID 952327887
$6,930.93
2 possible associated properties
Same owner name elsewhere
- Richardson, G M$71.3898% confidence
5015 Glasgow Drive, San Diego, CA
At this address
- Richardson, G M$656.2798% confidence
18685 Palm 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.
- Richardson, G M$71.3898% confidence
Memorial Capitation ServicesCA
PO Box 28090, Fountain Valley, CA, 92728
Held by Surgical Care Affiliates LLC
Refunds due · ID 1010895762
$6,900.97
3 possible associated properties
Same owner name elsewhere
- Memorial Capitation Services$985.96100% confidence
PO Box 28090, Fountain Valley, CA, 92728
- Memorial Capitation Services$0.1098% confidence
PO Box 30830, Laguna Hills, CA, 92654
- Memorial Capitation Services$1,265.9198% confidence
P.o. Box 30830, Laguna Hills, CA, 92654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Memorial Capitation Services$985.96100% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 991576901
$6,869.86
3 possible associated properties
At this address
- Bernard, Turbow MD$8,207.2298% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$6,380.9398% confidence
11100 Warner Avenue Suite 102, Fountain Valley, CA, 92708
- Bernard, Turbow MD$6,375.1898% confidence
11100 Warner Avenue Suite 102, 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.
- Bernard, Turbow MD$8,207.2298% confidence
17143 Santa Lucia Street, Fountain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502378
$6,843.95
2 possible associated properties
Same owner name elsewhere
- Stewmon, Patricia A$87.6198% confidence
P O Bx 17132, San Diego, CA, 92117
At this address
- Stewmon, Patricia A$172.2398% confidence
17143 Santa Lucia 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.
- Stewmon, Patricia A$87.6198% confidence
17956 Boxwood Circle, Fountain Valley, CA, 92708
Held by Public Storage
Underlying shares or outstanding certificates · ID 1026100841
$6,808.97
4 possible associated properties
Same owner name elsewhere
- Bodnar, Lena$22.1498% confidence
17956 Boxwood Circle, CA
At this address
- Bodnar, Lena$328.7598% confidence
17956 Boxwood Circle, Fountain Valley, CA, 92708
- Bodnar, Lena$35.0098% confidence
17956 Boxwood Circle, Fountain Valley, CA, 92708
- Bodnar, Lena$42.5098% confidence
17956 Boxwood 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.
- Bodnar, Lena$22.1498% confidence
Community Surgery Center IncCA
10900 Warner Avenue Suite 101A, Fountain Valley, CA, 92708
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030420932
$6,786.50
3 possible associated properties
At this address
- Community Surgery Center Inc$37,873.0098% confidence
10900 Warner Avenue Suite 101A, Fountain Valley, CA, 92708
- Community Surgery Center Inc$15,147.0098% confidence
10900 Warner Avenue Suite 101A, Fountain Valley, CA, 92708
- Community Surgery Center$669.4495% confidence
10900 Warner Avenue Suite 101A, 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.
- Community Surgery Center Inc$37,873.0098% confidence
11041 El Paraiso Court, Fountain Valley, CA, 92708
Held by Kinecta Federal Credit Union
Savings accounts · ID 980856814
$6,783.53
1 possible associated property
At this address
- Burrer, Sally M$5.0098% confidence
11041 El Paraiso 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.
- Burrer, Sally M$5.0098% confidence
17070 San Mateo Street #f, Fountain Valley, CA, 92708
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 15564003
$6,737.62
9095 El Colorado Avenue, Fountain Valley, CA, 92708
Held by Bond A
Co-owner on this record: Yadrich, Katherine I
Mutual fund shares · ID 1032642767
$6,731.96
4 possible associated properties
Same owner name elsewhere
- Yadrich, James$3.34100% confidence
Yadrichkatherine 9095 El Colorado Avenue, Fountain Vly, CA, 92708
- Yadrich, James$5,380.11100% confidence
9095 Colorado, Fountain Valley, CA, 92708
- Yadrich, James$95.2598% confidence
6412 Chapman Avenue, Garden Grove, CA, 92845
At this address
- Yadrich, Katherine I$6,731.9691% 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.
- Yadrich, James$3.34100% confidence
9095 El Colorado Avenue, Fountain Valley, CA, 92708
Held by Bond A
Co-owner on this record: Yadrich, James
Mutual fund shares · ID 1032642767
$6,731.96
3 possible associated properties
Same owner name elsewhere
- Yadrich, Katherine I$2.27100% confidence
9095 El Colorado, Fountain Vly, CA, 92708
- Yadrich, Katherine I$2.26100% confidence
9095 El Colorado, Fountain Vly, CA, 92708
At this address
- Yadrich, James$6,731.9691% 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.
- Yadrich, Katherine I$2.27100% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Tanaka, Shozo J
Funds for liquidation · ID 990464204
$6,730.22
5 possible associated properties
Same owner name elsewhere
- Tanaka, Kevin H$0.7298% confidence
12512 Chandler Boulevard Apt 103, Valley Village, CA, 91607
- Tanaka, Kevin H$10.0098% confidence
95 Waterman, Irvine, CA, 92602
At this address
- Tanaka, Kevin H$5,973.1998% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
- Tanaka, Kevin H$16,073.0098% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
- Tanaka, Kevin Hiroto$2.9195% confidence
9866 El Clavel 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.
- Tanaka, Kevin H$0.7298% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Tanaka, Kevin H
Funds for liquidation · ID 990464204
$6,730.22
4 possible associated properties
Same owner name elsewhere
- Tanaka, Shozo J$125.7698% confidence
810 North Revere Avenue, Montebello, CA, 90640
At this address
- Tanaka, Shozo J$5,973.1998% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
- Tanaka, Shozo J$151.6398% confidence
9866 El Clavel Avenue, Fountain Valley, CA, 92708
- Tanaka, Shozo J$60.2698% confidence
9866 El Clavel 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.
- Tanaka, Shozo J$125.7698% confidence
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
Held by Capital One NA
Checking accounts · ID 1006392613
$6,694.84
3 possible associated properties
At this address
- Chu, Samuel$7,100.4098% confidence
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
- Chu, Samuel$14.3298% confidence
18458 Santa Veronica Circle, Fountain Valley, CA, 92708
- Chu, Ben$4.0091% confidence
18458 Santa Veronica 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.
- Chu, Samuel$7,100.4098% confidence
17257 Santa Lucia Street, Fountain Valley, CA, 92708
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588372
$6,678.98
IgdrasolCA
11100 Warner Avenue Suite 266, Fountain Valley, CA, 92708
Held by Foley & Larnder LLP
Misc outstanding checks · ID 1009188966
$6,653.00
10805 La Batista Avenue, Fountain Valley, CA, 92708
Held by American Honda Motor Co. Inc.
Wages, payroll, salaries · ID 1029711796
$6,644.78
3 possible associated properties
At this address
- Yoshinari, Roger Edwin$1,414.2598% confidence
10805 La Batista Avenue, Fountain Valley, CA, 92708
- Yoshinari, Roger$5.0095% confidence
10805 La Batista Avenue, Fountain Valley, CA, 92708
- Yoshinari, Roger$120.0095% confidence
10805 La Batista 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.
- Yoshinari, Roger Edwin$1,414.2598% confidence
16338 Livingstone Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013927030
$6,628.03
3 possible associated properties
At this address
- Phan, Thien$20.0098% confidence
16338 Livingstone Street, Fountain Valley, CA, 92708
- Phan, Thien Ke$0.0195% confidence
16338 Livingstone Street, Fountain Valley, CA, 92708
- Phan, Thien Ke$184.2195% confidence
16338 Livingstone 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.
- Phan, Thien$20.0098% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
Held by Washington Mutual
Co-owners on this record: Loy, Edna, Smith, Coriene
Securities · ID 14309045
$6,599.98
3 possible associated properties
At this address
- Smith, J B$558.2698% 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$558.2698% confidence
16561 Yucca Circle, Fountain Valley, CA, 92708
Held by Washington Mutual
Co-owners on this record: Loy, Edna, Smith, J B
Securities · ID 14309045
$6,599.98
3 possible associated properties
At this address
- Smith, Coriene$558.2698% 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$558.2698% confidence