Unclaimed property in Foutain Valley, CA
114 records · $18,399 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
Fountain Orthotics & ProsthetiCA
16520 Harbor Boulevard Suite G Suite G, Foutain Valley, CA, 92708
Held by Zelis Payments LLC
Payments for goods & Services · ID 1046767759
$5,224.90
1 possible associated property
Same owner name elsewhere
- Fountain, Orthotics Prosthetics$80.3393% confidence
16520 Harbor Boulevard Suite G, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fountain, Orthotics Prosthetics$80.3393% confidence
17600 Newhope Street, Foutain Valley, CA, 92708
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958948051
$894.91
California Viper Club Of AmericaCA
9669 Hamilton Avenue, Foutain Valley, CA, 92708
Held by Mattel Sales Corp
Accounts-receivable credit balance · ID 962775286
$832.00
11528 Martens River Circle, Foutain Valley, CA, 92708
Held by Wawanesa General Insurance
Co-owner on this record: Saturn, Paint And Body
Insurance claim checks · ID 14987935
$788.32
11528 Martens River Circle, Foutain Valley, CA, 92708
Held by Wawanesa General Insurance
Co-owner on this record: Grace, Alma
Insurance claim checks · ID 14987935
$788.32
3 possible associated properties
Same owner name elsewhere
- Saturn, Paint And Body$86.1698% confidence
49 West 51st Street, Long Beach, CA, 90805
- Saturn, Paint And Body$403.5198% confidence
5052 Autry Avenue, Lakewood, CA, 90712
- Saturn, Paint And Body$442.7098% confidence
23592 Windsong Apt 56 B, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saturn, Paint And Body$86.1698% confidence
10686 El Adelante Street, Foutain Valley, CA, 92708
Held by Centennial Bank
Savings accounts/Credit union shrs · ID 18824033
$625.34
17390 Brookhurst Street, Foutain Valley, CA, 92708
Held by Telecheck Services Inc.
Unidentified remittances · ID 969027496
$623.65
3 possible associated properties
Same owner name elsewhere
- Ceridian Tax Service$253.60100% confidence
17390 Brookhurst Street, Fountain Valley, CA, 92708
- Ceridian Tax Service$165.00100% confidence
17390 Brookhurst Street Suite 300, Fountain Valley, CA, 92708
- Ceridian Tax Service$100.00100% confidence
17390 Brookhurst, 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.
- Ceridian Tax Service$253.60100% confidence
Daiwa Crystal Corporation 17151 Newhope Street Suite 210, Foutain Valley, CA
Held by Sumitomo Bank Of Calif
Co-owner on this record: Inoue, Shinji
Checking accounts, demand deposit · ID 11893769
$602.37
Daiwa Crystal Corporation 17151 Newhope Street Suite 210, Foutain Valley, CA
Held by Sumitomo Bank Of Calif
Co-owner on this record: Inoue, Kuniko
Checking accounts, demand deposit · ID 11893769
$602.37
3 possible associated properties
Same owner name elsewhere
- Inoue, Shinji$55.9598% confidence
3420 South Sepulveda Boulevard 219, Los Angeles, CA, 90034
- Inoue, Shinji$14.2998% confidence
18 11 Sakuragaoka, 99999
- Inoue, Shinji$27.6298% confidence
3405 San Andres, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inoue, Shinji$55.9598% confidence
10540 Talbert Avenue #120, Foutain Valley, CA, 92708
Held by Ge Money
Credit balances · ID 12636164
$509.54
10513 Morning Glory Avenue, Foutain Valley, CA, 92708
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960006
$466.04
10379 Slater Avenue 102, Foutain Valley, CA, 92708
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042330861
$430.27
16402 San Jacinto Street, Foutain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs · ID 11322830
$331.90
17130 San Pedro Circle, Foutain Valley, CA, 92708
Held by Bank Of America N A
Co-owner on this record: Riarh, Riaz A
Savings accounts/Credit union shrs · ID 17443059
$328.32
1 possible associated property
At this address
- Riarh, Riaz A$328.3291% confidence
17130 San Pedro Circle, Foutain 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.
- Riarh, Riaz A$328.3291% confidence
17130 San Pedro Circle, Foutain Valley, CA, 92708
Held by Bank Of America N A
Co-owner on this record: Riarh, Mohammad A
Savings accounts/Credit union shrs · ID 17443059
$328.32
1 possible associated property
At this address
- Riarh, Mohammad A$328.3291% confidence
17130 San Pedro Circle, Foutain 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.
- Riarh, Mohammad A$328.3291% confidence
9894 Osboren Court, Foutain Valley, CA, 92708
Held by Vca, Inc
Accounts-receivable credit balance · ID 1000563427
$325.11
C O Associated Adjuster, Foutain Valley, CA, 92728
Held by Golden Eagle Insurance Corp
Matured/Terminated policies · ID 17528627
$300.00
18834 Brookhurst Avenue, Foutain Valley, CA, 92708
Held by Harte-Hanks Shoppers
Refunds · ID 15727826
$250.00
17220 Newhope Street Suite 108, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995666422
$250.00
1 possible associated property
At this address
- Matthews, Kate$250.0098% confidence
17220 Newhope Street Suite 108, Foutain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Kate$250.0098% confidence
17220 Newhope Street Suite 108, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995666428
$250.00
1 possible associated property
At this address
- Matthews, Kate$250.0098% confidence
17220 Newhope Street Suite 108, Foutain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Kate$250.0098% confidence
Foutain Valley, CA, 92708
Held by Vca, Inc
Accounts-receivable credit balance · ID 988175493
$245.92
15144 Hornell Street, Foutain Valley, CA, 92708
Held by Pacificare Dental
Securities exchanged for cash · ID 16647855
$204.00
2 possible associated properties
Same owner name elsewhere
- Raketich, Joshua$10.0098% confidence
16638 Circle Hill Lane, Whittier, CA, 91745
- Raketich, Joshua$10.0098% confidence
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.
- Raketich, Joshua$10.0098% confidence
PO Box 8066, Foutain Valley, CA, 92728
Held by Blue Valley Usd 229
Misc outstanding checks · ID 979362521
$195.00
1 possible associated property
Same owner name elsewhere
- West, Coast Publishing$29.9098% confidence
8907 La Dona 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.
- West, Coast Publishing$29.9098% confidence
11044 Coral Aloe, Foutain Valley, CA, 92708
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 984211819
$194.14
15938 Maidstone, Foutain Valley, CA, 92708
Held by Progressive Specialty Insuranc
Court settlements · ID 10981482
$183.36
3 possible associated properties
Same owner name elsewhere
- Dollriehs, John R$27.16100% confidence
15938 Maidstone, Fountain Valley, 92708
- Dollriehs, John R$32.05100% confidence
15938 Maidstone, Fountain Valley, CA, 92708
- Dollriehs, John R$149.52100% confidence
16571 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.
- Dollriehs, John R$27.16100% confidence
18837 Brookhurst Avenue Suite 302, Foutain Valley, CA, 92708
Held by Bank Of America N A
Co-owner on this record: Westphalen, George L
Savings accounts/Credit union shrs · ID 16960814
$172.35
2 possible associated properties
Same owner name elsewhere
- Westphalen, George A$604.6098% confidence
1282 Market Street, San Francisco, CA, 94102
At this address
- Westphalen, George L$172.3591% confidence
18837 Brookhurst Avenue Suite 302, Foutain 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.
- Westphalen, George A$604.6098% confidence
18837 Brookhurst Avenue Suite 302, Foutain Valley, CA, 92708
Held by Bank Of America N A
Co-owner on this record: Westphalen, George A
Savings accounts/Credit union shrs · ID 16960814
$172.35
1 possible associated property
At this address
- Westphalen, George A$172.3591% confidence
18837 Brookhurst Avenue Suite 302, Foutain 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.
- Westphalen, George A$172.3591% confidence
Vincent De Paul Sosa 8795 La Roca Avenue, Foutain Valley, CA, 92708
Held by Smart And Final Stores LLC
Salaries/Wages · ID 18532162
$169.11
3 possible associated properties
Same owner name elsewhere
- Sosa, Vincent$0.10100% confidence
8790 La Roca Avenue, Fountain Valley, CA, 92708
- Sosa, Vincent$0.10100% confidence
8790 La Roca Avenue, Fountain Valley, CA, 92708
- Sosa, Vincent$0.10100% confidence
8790 La Roca 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.
- Sosa, Vincent$0.10100% confidence
9371 La Estrella, Foutain Valley, CA, 92708
Held by Fleet National Bank
Trusts · ID 13675246
$151.62
3 possible associated properties
Same owner name elsewhere
- Hittle, Donna L$3.00100% confidence
9371 La Estrella, Fountain Valley, CA, 92708
- Hittle, Donna L$8.17100% confidence
9371 La Estrella Avenue, Fountain Valley, CA, 92708
- Hittle, Donna L$84.20100% confidence
9371 La Estrella 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.
- Hittle, Donna L$3.00100% confidence
17200 Newhope Street, Foutain Valley, CA, 92708
Held by Time Warner Cable Inc
Refunds due · ID 1002444737
$125.00
9940 Talbert Suite 101, Foutain Valley, CA, 92708
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 989013222
$121.66
18336 Santa Belinda, Foutain Valley, CA, 92708
Held by Capital One Bank National Association
Co-owner on this record: Webb, Roger E
Accounts payable · ID 961954164
$119.35
PO Box 9262, Foutain Valley, CA, 92708
Held by Dreyfus Money Market Reserves
Co-owner on this record: Pernie, Inge
Mutual/Money market funds · ID 13351770
$114.22
1 possible associated property
Same owner name elsewhere
- Pernie, Howard A SR$660.0198% confidence
PO Box 3005, Costa Mesa, CA, 92628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pernie, Howard A SR$660.0198% confidence
PO Box 9262, Foutain Valley, CA, 92708
Held by Dreyfus Money Market Reserves
Co-owner on this record: Pernie, Howard A SR
Mutual/Money market funds · ID 13351770
$114.22
17815 San Minso, Foutain Valley, CA, 92708
Held by Mercer Health And Benefits Administratio
Other amounts due under policy · ID 955660950
$81.95
11770 Warner Avenue, Foutain Valley, CA, 92708
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments · ID 979546152
$77.76
C/o 714 319 4157 18633 Santa Ynez Street, Foutain Valley, CA, 92708
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 974869259
$77.16
Foutain Valley, CA, 90568
Held by Vision Holding Corporation
Credit balances · ID 968983675
$70.00
112 Parrot Lane, Foutain Valley, CA, 92708
Held by American Golf Corporation
Wages, payroll, salaries · ID 979465705
$65.71
17540 Chestnut Street, Foutain Valley, CA, 92708
Held by Transamerica Life Insurance Company
Commissions · ID 16167292
$65.37
106656 El Este, Foutain Valley, CA, 92708
Held by Southern California Edison 4.78%
Salaries/Wages · ID 11403409
$62.20
17077 San Mateo, Foutain Valley, CA, 92708
Held by Delta Dental Of California
Insurance claim checks · ID 17574895
$60.00
16535 Rushmore Street, Foutain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043752015
$55.22
1 possible associated property
Same owner name elsewhere
- Gazioglu, Salime$0.7798% confidence
13871 Newhope Street, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gazioglu, Salime$0.7798% confidence
11186 Stone Cress Avenue, Foutain Valley, CA, 92708
Held by Republic Indemnity Company Of California
Premium refunds · ID 955741231
$50.29
18618 Santa Ynez, Foutain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043706364
$48.63
Ton, BaoCA
16187 Gallatin Street, Foutain Valley, CA, 92708
Held by Allstate Insurance Company
Premium refunds · ID 1008002242
$46.22
10932 El Coco Circle, Foutain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022802917
$38.64
3 possible associated properties
Same owner name elsewhere
- Olivadoti, Victoria$0.04100% confidence
10932 El Coco Circle, Fountain Valley, CA, 92708
- Olivadoti, Victoria$0.7298% confidence
10932 El Coco, Fountain Valley, CA, 92709
- Olivadoti, Victoria$0.8198% confidence
10932 El Coco, Fountain Valley, CA, 92709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivadoti, Victoria$0.04100% confidence
104-546 17870 Newhope Street, Foutain Valley, CA, 92708
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1010381336
$37.45
9900 La Alameda #27, Foutain Valley, CA, 92708
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit · ID 4051499
$33.76
9818 Shrnger Circle, Foutain Valley, CA, 92708
Held by Universal Underwriters Insurance Company
Court settlements · ID 11284579
$31.00
2 possible associated properties
Same owner name elsewhere
- Dawson, Neal A$2.6198% confidence
1632 Sierra Bonita Drive, Placentia, CA, 92870
- Dawson, Neal A$4.3598% confidence
9440 Resenda Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Neal A$2.6198% confidence
18101 Magnolia Street, Foutain Valley, CA, 92708
Held by Mohawk Industries Inc.
Accounts payable · ID 959289049
$27.53
10413 Egret Avenue, Foutain Valley, CA, 92708
Held by Toyota Motor Credit Corporation
Accounts payable · ID 955326537
$25.84
1 possible associated property
Same owner name elsewhere
- Delcampo, Michael A$9.0298% confidence
27260 Los Altos Apt 511, 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.
- Delcampo, Michael A$9.0298% confidence
12109 Slyvian Rvr Road #134, Foutain Valley, CA, 92704
Held by Fire Insurance Exchange
Co-owner on this record: Burnham, J
Other · ID 4138622
$25.01
1 possible associated property
At this address
- Burnham, J$25.0191% confidence
12109 Slyvian Rvr Road #134, Foutain 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.
- Burnham, J$25.0191% confidence
12109 Slyvian Rvr Road #134, Foutain Valley, CA, 92704
Held by Fire Insurance Exchange
Co-owner on this record: Burnham, G
Other · ID 4138622
$25.01
1 possible associated property
At this address
- Burnham, G$25.0191% confidence
12109 Slyvian Rvr Road #134, Foutain 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.
- Burnham, G$25.0191% confidence
17815 Newhope Street Suite Q, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995669537
$25.00
4 possible associated properties
Same owner name elsewhere
- Nadjmi, Mozhdeh$100.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
- Nadjmi, Mozhdeh$100.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
- Nadjmi, Mozhdeh$200.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
At this address
- Nadjmi, Mozhdeh$3.1998% confidence
17815 Newhope Street Suite Q, Foutain 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.
- Nadjmi, Mozhdeh$100.0098% confidence
11462 Suzette River Circle, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995680517
$25.00
4 possible associated properties
Same owner name elsewhere
- Takahashi, Diane$73.0098% confidence
643 Wild Oak Drive, 643 Wild Oak Drive, CA, 95492
- Takahashi, Diane$159.5198% confidence
19830 East Skyline Drive, Walnut, CA, 91789
- Takahashi, Diane$70.9698% confidence
302 Washington Street, San Diego, CA, 92103
At this address
- Takahashi, Diane$1.2498% confidence
11462 Suzette River Circle, Foutain 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.
- Takahashi, Diane$73.0098% confidence
17100 Los Robles Circle, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995681487
$25.00
9200 El Tango Circle, Foutain Valley, CA, 92708
Held by Lincoln National Life Insurance Company
Co-owner on this record: Sakaba, Richard
Proceeds due beneficiaries · ID 987253568
$24.58
1 possible associated property
At this address
- Sakaba, Richard$24.5891% confidence
9200 El Tango Circle, Foutain 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.
- Sakaba, Richard$24.5891% confidence
9200 El Tango Circle, Foutain Valley, CA, 92708
Held by Lincoln National Life Insurance Company
Co-owner on this record: Sakaba, Dorothy Y
Proceeds due beneficiaries · ID 987253568
$24.58
1 possible associated property
At this address
- Sakaba, Dorothy Y$24.5891% confidence
9200 El Tango Circle, Foutain 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.
- Sakaba, Dorothy Y$24.5891% confidence
Foutain Valley, CA, 92708
Held by Partners Federal Credit Union
Checking accounts · ID 977445107
$19.98
3 possible associated properties
Same owner name elsewhere
- Nelson, Paul S$162.8798% confidence
7505 Barcelona Drive, Austin, TX, 00080
- Nelson, Paul S$2,670.0098% confidence
2916 Alma Avenue, Manhattan Beach, CA, 90266
- Nelson, Paul S$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Paul S$162.8798% confidence
16064 Washburn Street, Foutain Valley, CA, 92708
Held by Gamestop Inc.
Refunds due · ID 955398524
$18.31
17440 Bushard Street Apt 13, Foutain Valley, CA, 92708
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037272868
$16.76
Attn Carl Yaeger 18430 Pacific Street, Foutain Valley, CA, 92708
Held by La Z Boy Inc/ladd Furniture
Securities · ID 12231739
$16.64
3 possible associated properties
Same owner name elsewhere
- Krauses, Sofa Factory$12.1698% confidence
%a/p Utilities PO Box 2277, Brea, CA, 92822
- Krauses, Sofa Factory$12.1698% confidence
%a/p Utilities PO Box 2277, Brea, CA, 92822
- Krauses, Sofa Factory$228.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krauses, Sofa Factory$12.1698% confidence
17256 Euclid Stapt C, Foutain Valley, CA, 92708
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035236668
$10.25
9920 Talbert Avenue, Foutain Valley, CA, 92708
Held by Cotiviti, Inc.
Accounts payable · ID 1032297273
$10.20
3 possible associated properties
Same owner name elsewhere
- Medical, Records$47.0098% confidence
CA
- Medical, Records$50.0098% confidence
Services 132 North El Camino Real Suite 531, Encinitas, CA, 92024
- Medical, Records$75.5098% confidence
1301 Pennsylvania, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical, Records$47.0098% confidence
9555 Warner Avenue Suite A, Foutain Valley, CA, 92708
Held by Quest Diagnostics Incorporated
Vendor checks · ID 977802643
$10.00
9974 Camrose Circle, Foutain Valley, CA, 00009
Held by Pnc Bank National Association
Customer overpayments · ID 996693774
$10.00
1 possible associated property
Same owner name elsewhere
- Lam,, Tri Ngoc$44.2698% confidence
1120 Huntington Drive Apt F, S Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam,, Tri Ngoc$44.2698% confidence
16757 Maple Street, Foutain Valley, CA, 92708
Held by Allstate Insurance Company
Premium refunds · ID 1021206364
$9.80
9449 Unity Court, Foutain Valley, CA, 92708
Held by Ford Motor Credit Company
Refunds due · ID 978314660
$8.49
17452 Elm Street, Foutain Valley, CA, 92708
Held by Automatic Data Processing Inc
Misc intangible property · ID 986801175
$8.46
11607 Azalea Avenue, Foutain Valley, CA, 92708
Held by Allstate Indemnity Company
Premium refunds · ID 1001786365
$7.00
16078 Shasta Street, Foutain Valley, CA, 92708
Held by The Walt Disney Company
Refunds due · ID 977541665
$6.49
11596 Carnation Circle, Foutain Valley, CA, 92708
Held by Metabank
Misc intangible property · ID 972424813
$5.00
12092 Sylvan River Apt 72, Foutain Valley, CA, 92708
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012479054
$5.00
10754 El Rubi Circle, Foutain Valley, CA, 92708
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012523598
$5.00
2 possible associated properties
Same owner name elsewhere
- Dawson, Juliette$162.90100% confidence
10754 El Rubi Circle, Fountain Valley, CA, 92708
- Dawson, Juliette$51.0498% confidence
7908 38th Avenue, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Juliette$162.90100% confidence
9913 Sage Circle, Foutain Valley, CA, 92708
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012648431
$5.00
10665 La Tehama Circle, Foutain Valley, CA, 92708
Held by The Bancorp Bank
Misc intangible property · ID 1017305542
$4.38
9933 Gladiola Circle, Foutain Valley, CA, 92708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032932037
$3.99
16907 Mount Citadel Street, Foutain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972952023
$3.65
1 possible associated property
At this address
- Law, Kurtis$0.3498% confidence
16907 Mount Citadel Street, Foutain 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.
- Law, Kurtis$0.3498% confidence
17060 San Mateo Apt F, Foutain Valley, CA, 92708
Held by Honda Federal Credit Union
Unredeemed gift certificate · ID 1010804698
$3.35
17200 Newhope Street, Foutain Valley, CA, 92708
Held by Accendo Insurance Company
Accounts payable · ID 987188264
$3.30
17815 Newhope Street Suite Q, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995669538
$3.19
4 possible associated properties
Same owner name elsewhere
- Nadjmi, Mozhdeh$100.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
- Nadjmi, Mozhdeh$100.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
- Nadjmi, Mozhdeh$200.0098% confidence
15842 Chemical Lane, Huntington Beach, CA, 92649
At this address
- Nadjmi, Mozhdeh$25.0098% confidence
17815 Newhope Street Suite Q, Foutain 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.
- Nadjmi, Mozhdeh$100.0098% confidence
17541 Santa Paula Circle, Foutain Valley, CA, 92708
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 971004772
$3.00
Foutain Valley, CA, 92708
Held by Partners Federal Credit Union
Savings accounts · ID 977445141
$3.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Paul S$162.8798% confidence
7505 Barcelona Drive, Austin, TX, 00080
- Nelson, Paul S$2,670.0098% confidence
2916 Alma Avenue, Manhattan Beach, CA, 90266
- Nelson, Paul S$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Paul S$162.8798% confidence
10705 El Dilbido Avenue, Foutain Valley, CA, 92708
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 979361105
$3.00
3 possible associated properties
Same owner name elsewhere
- Gupta, Ravi$129.0698% confidence
10625 West North Avenue, Wauwatosa, 53226
- Gupta, Ravi$160.0098% confidence
Apt 2205, Houston, TX, 77024
- Gupta, Ravi$698.4798% confidence
3211 Ashford Park Drive, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Ravi$129.0698% confidence
17698 San Bernardo Ci, Foutain Valley, CA, 92708
Held by American Honda Finance Corporation
Co-owner on this record: Nguyen, Ann
Misc outstanding checks · ID 973123716
$2.99
1 possible associated property
At this address
- Nguyen, Ann$2.9991% confidence
17698 San Bernardo Ci, Foutain 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, Ann$2.9991% confidence
17698 San Bernardo Ci, Foutain Valley, CA, 92708
Held by American Honda Finance Corporation
Co-owner on this record: Nguyen, Mai
Misc outstanding checks · ID 973123716
$2.99
1 possible associated property
At this address
- Nguyen, Mai$2.9991% confidence
17698 San Bernardo Ci, Foutain 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, Mai$2.9991% confidence
9078 Wagner Riv Circle, Foutain Valley, CA, 9270
Held by Tomy International Inc.
Aggregate uncashed checks · ID 968829049
$2.49
1 possible associated property
Same owner name elsewhere
- Jane, Foster$60.8898% confidence
Unknown, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jane, Foster$60.8898% confidence
18803 Teton Circle, Foutain Valley, CA, 92708
Held by Sino Agro Series F Non-Convertible Pref
Dividends · ID 999134320
$2.43
3 possible associated properties
At this address
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain Valley, CA, 92708
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain Valley, CA, 92708
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain 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.
- Doddridge, P W$0.0198% confidence
9166 Gardinia Avenue, Foutain Valley, CA, 92708
Held by Ipfs Corporation
Misc outstanding checks · ID 976738327
$2.38
1 possible associated property
Same owner name elsewhere
- McKnight, Lois$300.0098% confidence
4513 Travis Terrace, Madison, WI, 53711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Lois$300.0098% confidence
16526 Yucca Circle, Foutain Valley, CA, 92078
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029436007
$2.36
11037 Warner Avenue Suite 333, Foutain Valley, CA, 92708
Held by Google, LLC
Accounts-receivable credit balance · ID 990840797
$2.19
18186 Santa Joanana, Foutain Valley, CA, 92708
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984179593
$2.00
15940 Mt. Mitchell Ci, Foutain Valley, CA, 92708
Held by American Honda Finance Corporation
Co-owner on this record: Nguyen, Nga T
Misc outstanding checks · ID 968938770
$1.92
15940 Mt. Mitchell Ci, Foutain Valley, CA, 92708
Held by American Honda Finance Corporation
Co-owner on this record: Tuong, Kimlien
Misc outstanding checks · ID 968938770
$1.92
18803 Teton Circle, Foutain Valley, CA, 92708
Held by Sino Agro Ex Sino Agro Food Reverse Unex
Cash for fractional shares · ID 1004591046
$1.48
3 possible associated properties
At this address
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain Valley, CA, 92708
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain Valley, CA, 92708
- Doddridge, P W$0.0198% confidence
18803 Teton Circle, Foutain 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.
- Doddridge, P W$0.0198% confidence
11462 Suzette River Circle, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995680518
$1.24
4 possible associated properties
Same owner name elsewhere
- Takahashi, Diane$73.0098% confidence
643 Wild Oak Drive, 643 Wild Oak Drive, CA, 95492
- Takahashi, Diane$159.5198% confidence
19830 East Skyline Drive, Walnut, CA, 91789
- Takahashi, Diane$70.9698% confidence
302 Washington Street, San Diego, CA, 92103
At this address
- Takahashi, Diane$25.0098% confidence
11462 Suzette River Circle, Foutain 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.
- Takahashi, Diane$73.0098% confidence
9728 Weare Avenue, Foutain Valley, CA, 92708
Held by Pennymac Loan Services LLC
Refunds due · ID 1011373017
$1.00
10459 Klamath River Circle, Foutain Valley, CA, 92708
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017301264
$0.93
16821 Mulberry Circle, Foutain Valley, CA, 92708
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995645142
$0.90