Unclaimed property in Fullerton, CA
311,881 records · $45,373,617 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
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson, James W, Wilson, Lola B
Credit balances · ID 971537069
$345,544.94
3 possible associated properties
At this address
- Wilson Family Trust N/a N$100,000.0098% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson, James W$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Family Trust N/a N$100,000.0098% confidence
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson Family Trust N/a N, Wilson, Lola B
Credit balances · ID 971537069
$345,544.94
3 possible associated properties
At this address
- Wilson, James W$100,000.0098% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson Family Trust N/a N$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, James W$100,000.0098% confidence
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson Family Trust N/a N, Wilson, James W
Credit balances · ID 971537069
$345,544.94
3 possible associated properties
At this address
- Wilson, Lola B$100,000.0098% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson Family Trust N/a N$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lola B$100,000.0098% confidence
Wang, LiCA
333 Imperial Highway, Fullerton, CA, 92835
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281354
$293,545.79
3 possible associated properties
At this address
- Wang, Li$2,701.3498% confidence
333 Imperial Highway, Fullerton, CA, 92835
- Wang, Lingyan$65,055.7691% confidence
333 Imperial Highway, Fullerton, CA, 92835
- Wang, Xiaoying$2,800.0091% confidence
333 Imperial Highway, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Li$2,701.3498% confidence
551 North Lincoln Avenue, Fullerton, CA, 92831
Held by Public Storage
Underlying shares or outstanding certificates · ID 1044267038
$275,105.65
3 possible associated properties
At this address
- Tanner, Herbert A$22,792.2598% confidence
551 North Lincoln Avenue, Fullerton, CA, 92831
- Tanner, Herbert A$1,790.0098% confidence
551 North Lincoln Avenue, Fullerton, CA, 92831
- Tanner, Herbert A$1,790.0098% confidence
551 North Lincoln Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanner, Herbert A$22,792.2598% confidence
Joel Beckman A Law Corp 251 Imperial Highway Suite 471, Fullerton, CA, 92835
Held by The Wolf Firm
Funds held in a fiduciary capacity · ID 1069050081
$259,015.72
135 North Berkeley Avenue, Fullerton, CA, 92831
Held by First Citizens Bank & Trust Company
Matured CD or save cert · ID 1044494007
$211,014.23
138 Malvern Avenue, Fullerton, CA, 92832
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276881
$175,658.72
3 possible associated properties
Same owner name elsewhere
- Klees, Larry N$1.25100% confidence
138 Malvern Avenue Front, Fullerton, CA, 92832
- Klees, Larry N$28,139.67100% confidence
202 East Commonwealth Avenue Unit 92, Fullerton, CA, 92836
- Klees, Larry N$450.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klees, Larry N$1.25100% confidence
1329 North Richman Knls, Fullerton, CA, 92835
Held by Anheuser-Busch Inbev Sa
Funds for liquidation · ID 971184750
$168,000.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$10,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De Nault John B III$2,625.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De Nault John B III$15,300.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
At this address
- De Nault John B III$84.0098% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- De Nault John B III$679.7098% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- De Nault John B IV$679.7098% confidence
1329 North Richman Knls, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Nault John B III$10,000.00100% confidence
Nita G Terhorst Trust Dtd 8 13 98CA
2344 Mesa Verde, Fullerton, CA, 92833
Held by American General Life Insurance Company
Co-owner on this record: Grey, Nita
Proceeds due beneficiaries · ID 1009759545
$162,778.75
2344 Mesa Verde, Fullerton, CA, 92833
Held by American General Life Insurance Company
Co-owner on this record: Nita G Terhorst Trust Dtd 8 13 98
Proceeds due beneficiaries · ID 1009759545
$162,778.75
1323 Phillips Drive, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443687
$152,526.00
3 possible associated properties
At this address
- Liu, Xiaojie$152,338.5198% confidence
1323 Phillips Drive, Fullerton, CA, 92833
- Liu, Xiaojie$300.2698% confidence
1323 Phillips Drive, Fullerton, CA, 92833
- Liu, Xiaojie$50.0498% confidence
1323 Phillips Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xiaojie$152,338.5198% confidence
1323 Phillips Drive, Fullerton, CA, 92833
Held by East West Bank
Checking accounts · ID 1023844037
$152,338.51
3 possible associated properties
At this address
- Liu, Xiaojie$152,526.0098% confidence
1323 Phillips Drive, Fullerton, CA, 92833
- Liu, Xiaojie$300.2698% confidence
1323 Phillips Drive, Fullerton, CA, 92833
- Liu, Xiaojie$50.0498% confidence
1323 Phillips Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Xiaojie$152,526.0098% confidence
743 South State College Boulevard, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 984890930
$107,845.18
3 possible associated properties
Same owner name elsewhere
- Lazzarino, John$3.0098% confidence
9882 Mimosa Court, Salinas, CA, 93907
- Lazzarino, John$2,250.8398% confidence
3021 Widwick Drive, Alhambra, CA, 00000
- Lazzarino, John$10.0098% 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.
- Lazzarino, John$3.0098% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker Family Trust, Elsanker, Viola M
Dividend reinvestment plan · ID 999207795
$105,824.84
3 possible associated properties
At this address
- Elsanker, William K$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, William K$4,966.8398% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, William K$363.6698% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elsanker, William K$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker Family Trust, Elsanker, William K
Dividend reinvestment plan · ID 999207795
$105,824.84
3 possible associated properties
At this address
- Elsanker, Viola M$2.4798% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$4,966.8398% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elsanker, Viola M$2.4798% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker, Viola M, Elsanker, William K
Dividend reinvestment plan · ID 999207795
$105,824.84
3 possible associated properties
At this address
- Elsanker Family Trust$4,966.8398% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker Family Trust$363.6698% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$914.0591% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elsanker Family Trust$4,966.8398% confidence
825 North Woods, Fullerton, CA, 92632
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 998735818
$104,939.91
3 possible associated properties
Same owner name elsewhere
- Vincent, Pamela$6.9598% confidence
2165 Birnam Wood Drive, Santa Barbara, CA, 93108
- Vincent, Pamela$1.1798% confidence
3001 West Chandler Boulevard, Burbank, CA, 91505
- Vincent, Pamela$1.1798% confidence
3001 West Chandler Boulevard, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Pamela$6.9598% confidence
2000 Mimosa Place, Fullerton, CA, 92835
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 989025976
$104,140.30
2000 Mimosa Place C O Ty Dunson, Fullerton, CA, 92835
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 989025976
$104,140.30
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson, James W, Wilson, Lola B
Shares of stock (Returned by po) · ID 971537070
$100,000.00
3 possible associated properties
At this address
- Wilson Family Trust N/a N$345,544.9498% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson, James W$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson Family Trust N/a N$345,544.9498% confidence
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson Family Trust N/a N, Wilson, Lola B
Shares of stock (Returned by po) · ID 971537070
$100,000.00
3 possible associated properties
At this address
- Wilson, James W$345,544.9498% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson Family Trust N/a N$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, James W$345,544.9498% confidence
870 Morningside Drive, Fullerton, CA, 92835
Held by Hilltop Securities Inc.
Co-owners on this record: Wilson Family Trust N/a N, Wilson, James W
Shares of stock (Returned by po) · ID 971537070
$100,000.00
3 possible associated properties
At this address
- Wilson, Lola B$345,544.9498% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson$19.2791% confidence
870 Morningside Drive, Fullerton, CA, 92835
- Wilson Family Trust N/a N$345,544.9491% confidence
870 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Lola B$345,544.9498% confidence
1329 Richman Knoll, Fullerton, CA, 92835
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 969890910
$100,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$85,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$50,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$20,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
At this address
- De Nault John B III$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Nault John B$85,000.00100% confidence
Lutheran Social Svcs Of Southern Ca Luth Eran SociCA
PO Box 6310, Fullerton, CA, 92834
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 1019020238
$99,106.12
3 possible associated properties
Same owner name elsewhere
- Lutheran Social Svcs Of Southern Ca Luth Eran Soci$697.76100% confidence
PO Box 6310, Fullerton, CA, 92834
- Lutheran Social Svcs Of Southern Ca Luth Eran Soci$760.06100% confidence
PO Box 6310, Fullerton, CA, 92834
- Lutheran Social Svcs Of Southern Ca Luth Eran Soci$784.98100% confidence
PO Box 6310, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lutheran Social Svcs Of Southern Ca Luth Eran Soci$697.76100% confidence
823 Morningside Drive, Fullerton, CA, 92835
Held by Paul Revere Variable
Co-owner on this record: Olsen, Shirlianne H
Proceeds due beneficiaries · ID 1039991041
$99,013.51
3 possible associated properties
At this address
- Olsen, Shirlianne H$99,013.5191% confidence
823 Morningside Drive, Fullerton, CA, 92835
- Olsen Trust Ua 07 28 89$89.4091% confidence
823 Morningside Drive, Fullerton, CA, 92835
- Olsen, Shirlianne H$89.4091% confidence
823 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Shirlianne H$99,013.5191% confidence
823 Morningside Drive, Fullerton, CA, 92835
Held by Paul Revere Variable
Co-owner on this record: Olsen, Scott David
Proceeds due beneficiaries · ID 1039991041
$99,013.51
3 possible associated properties
At this address
- Olsen, Shirlianne H$89.4098% confidence
823 Morningside Drive, Fullerton, CA, 92835
- Olsen, Scott David$99,013.5191% confidence
823 Morningside Drive, Fullerton, CA, 92835
- Olsen Trust Ua 07 28 89$89.4091% confidence
823 Morningside Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olsen, Shirlianne H$89.4098% confidence
Lu, JianCA
1400 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047351
$98,089.00
2 possible associated properties
At this address
- Lu, Jian$5,497.0298% confidence
1400 West Orangethorpe Avenue, Fullerton, CA, 92833
- Lu, Tianqi$6.9991% confidence
1400 West Orangethorpe Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lu, Jian$5,497.0298% confidence
PO Box 3086, Fullerton, CA, 92834
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008543565
$96,300.39
3 possible associated properties
Same owner name elsewhere
- Hanada, Linda Bybee$2,954.88100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,538.68100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,573.20100% confidence
PO Box 3086, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanada, Linda Bybee$2,954.88100% confidence
ParkerCA
U A Parker Joint Trust, Fullerton, CA, 92835
Held by Georgia Pacific
Co-owner on this record: Parker, Gladys V
Securities · ID 18902822
$93,816.70
U A Parker Joint Trust, Fullerton, CA, 92835
Held by Georgia Pacific
Co-owner on this record: Parker
Securities · ID 18902822
$93,816.70
3 possible associated properties
Same owner name elsewhere
- Parker, Gladys V$476.80100% confidence
2527 North Brea Boulevard Apt 218, Fullerton, CA, 92835
- Parker, Gladys V$463.75100% confidence
860 Morningside Drive Apt C215, Fullerton, CA, 92835
- Parker, Gladys V$476.81100% confidence
2527 North Brea Boulevard Apt 218, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Gladys V$476.80100% confidence
421 East Troslow, Fullerton, CA, 92832
Held by San Diego Insurance Company
Insurance claim checks · ID 15764126
$93,741.74
3 possible associated properties
Same owner name elsewhere
- Ambriz, Manuel$0.0998% confidence
PO Box 643, Arbuckle, CA, 95912
- Ambriz, Manuel$4.4098% confidence
6650 Maricopa Drive Apt A, Twentynine Palms, CA, 92277
- Ambriz, Manuel$9.7198% confidence
166 Sheryl Drive, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambriz, Manuel$0.0998% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157157
$90,000.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$5,000.00100% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,000.00100% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,300.00100% confidence
1329 Richman Knl, Fullerton, CA, 92635
At this address
- De Nault John B III$7.3598% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$4.4198% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$39.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Nault John B III$5,000.00100% confidence
1619 Dorothy Lane, Fullerton, CA, 92831
Held by National Financial Services LLC
Mutual fund shares · ID 1041528376
$88,067.74
3 possible associated properties
Same owner name elsewhere
- Suneson, Glenn T$1,238.46100% confidence
Apt C 2678 Andover Avenue, Fullerton, CA, 92831
At this address
- Suneson, Glenn$1,708.4895% confidence
1619 Dorothy Lane, Fullerton, CA, 92831
- Suneson, Glenn$141.0095% confidence
1619 Dorothy Lane, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suneson, Glenn T$1,238.46100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 966533505
$85,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$100,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
At this address
- De Nault John B III$15,300.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$90,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Nault John B$100,000.00100% confidence
431 Modern Place, Fullerton, CA, 92835
Held by Fpa Capital Fund
Co-owner on this record: Huh, Evaline Euna
Mutual fund shares · ID 957266824
$83,286.47
2 possible associated properties
Same owner name elsewhere
- Huh, Young Seok$79.00100% confidence
2708 Ashwood Circle, Fullerton, CA, 92835
At this address
- Huh, Evaline Euna$83,286.4791% confidence
431 Modern Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huh, Young Seok$79.00100% confidence
431 Modern Place, Fullerton, CA, 92835
Held by Fpa Capital Fund
Co-owner on this record: Huh, Young Seok
Mutual fund shares · ID 957266824
$83,286.47
1 possible associated property
At this address
- Huh, Young Seok$83,286.4791% confidence
431 Modern Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huh, Young Seok$83,286.4791% confidence
PO Box 3056, Fullerton, CA, 92834
Held by Bp Plc
Co-owner on this record: Nancy, Jane Waliszek Tr
Underlying shares or outstanding certificates · ID 1034201016
$76,412.46
3 possible associated properties
Same owner name elsewhere
- Waliszek, Nancy Jane$6,119.52100% confidence
PO Box 3056, Fullerton, CA, 92834
- Waliszek, Nancy Jane$19,532.09100% confidence
PO Box 3056, Fullerton, CA, 92834
- Waliszek, Nancy Jane$1,081.45100% confidence
PO Box 3056, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waliszek, Nancy Jane$6,119.52100% confidence
PO Box 3056, Fullerton, CA, 92834
Held by Bp Plc
Co-owner on this record: Waliszek, Nancy Jane
Underlying shares or outstanding certificates · ID 1034201016
$76,412.46
2 possible associated properties
Same owner name elsewhere
- Nancy, Jane Waliszek Tr$19,532.09100% confidence
PO Box 3056, Fullerton, CA, 92834
- Nancy, Jane Waliszek Tr$1,081.45100% confidence
PO Box 3056, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy, Jane Waliszek Tr$19,532.09100% confidence
1201 West Valenia Drive Sp 52, Fullerton, CA, 92633
Held by The May Department Stores
Securities · ID 16427523
$75,339.67
4 possible associated properties
Same owner name elsewhere
- Cleveland, Rosalie L$7.3398% confidence
7545 Irvine Center Drive Suite 200, Irvine, CA, 92618
- Cleveland, Rosalie L$42.5098% confidence
8411 Lapson Avenue, Garden Grove, CA, 92641
- Cleveland, Rosalie L$42.0098% confidence
4420 North Varsity Street, San Bernardino, CA, 92407
At this address
- Cleveland, Rosalie L$14,316.8998% confidence
1201 West Valenia Drive Sp 52, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Rosalie L$7.3398% confidence
In Natura Capital Management LLCCA
2018 Brooklane, Fullerton, CA, 92833
Held by Fdic 10541 Signature Bridge Bank NA
Aggregate uncashed checks · ID 1040016069
$74,788.06
1 possible associated property
Same owner name elsewhere
- In Natura Capital Management LLC$25,000.00100% confidence
2018 Brooke Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- In Natura Capital Management LLC$25,000.00100% confidence
4207 West Porter Avenue, Fullerton, CA, 92833
Held by Pcb Bank
Matured CD or save cert · ID 1035088374
$71,841.23
2 possible associated properties
At this address
- Lacrotte, David Alan$1,793.3998% confidence
4207 West Porter Avenue, Fullerton, CA, 92833
- Lacrotte, Raymond$40.6991% confidence
4207 West Porter Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lacrotte, David Alan$1,793.3998% confidence
525 South Highland Avenue Apt D, Fullerton, CA, 92832
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 999824218
$71,288.05
4 possible associated properties
Same owner name elsewhere
- Ramirez, Felipe Dejesus$36.5598% confidence
24593 Needham Road, Porter, TX, 77365
At this address
- Ramirez, Felipe J$10.0091% confidence
525 South Highland Avenue Apt D, Fullerton, CA, 92832
- Ramirez, Felipe J$10.0091% confidence
525 South Highland Avenue Apt D, Fullerton, CA, 92832
- Ramirez, Felipe Mr$3,611.9691% confidence
525 South Highland Avenue Apt D, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Felipe Dejesus$36.5598% confidence
3000 San Juan Drive, Fullerton, CA, 92635
Held by Continental Stock Transfer & Trust Co
Securities · ID 17805748
$70,733.85
6 possible associated properties
Same owner name elsewhere
- Coughtry, Lloyd S$1,638.25100% confidence
300 San Juan Drive, Fullerton, CA, 92635
- Coughtry, Lloyd S$1,983.0298% confidence
3000 San Juan Drive, Fullerton, CA, 92835
- Coughtry, Lloyd S$2,101.4098% confidence
3000 San Juan Drive, Fullerton, CA, 92835
At this address
- Coughtry, Lloyd S$1,300.3998% confidence
3000 San Juan Drive, Fullerton, CA, 92635
- Coughtry, Lloyd S$1,253.0498% confidence
3000 San Juan Drive, Fullerton, CA, 92635
- Coughtry, Lloyd S$1,834.4398% confidence
3000 San Juan Drive, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coughtry, Lloyd S$1,638.25100% confidence
PO Box 3246, Fullerton, CA, 92834
Held by Devon Energy Production Company
Royalties · ID 973477794
$70,687.36
3 possible associated properties
Same owner name elsewhere
- Beltran, Darlene$546.37100% confidence
PO Box 3246, Fullerton, CA, 92834
- Beltran, Darlene$85.63100% confidence
PO Box 3246, Fullerton, CA, 92834
- Beltran, Darlene$0.1298% confidence
1066 Eva D Edwards Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Darlene$546.37100% confidence
333 Imperial Highway, Fullerton, CA, 92835
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296689
$68,655.61
1 possible associated property
At this address
- Yan, Yude$16,079.8098% confidence
333 Imperial Highway, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Yude$16,079.8098% confidence
619 North Maertin Lane, Fullerton, CA, 92831
Held by Banc Of California
Checking accounts · ID 1011231930
$67,150.15
3 possible associated properties
Same owner name elsewhere
- Hernandez, Che C$64.88100% confidence
619 Maertin Lane, Fullerton, CA, 92831
- Hernandez, Che C$71.57100% confidence
619 Maertin Lane, Fullerton, CA, 92831
- Hernandez, Che C$22.37100% confidence
619 Maertin Lane, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Che C$64.88100% confidence
1201 West Valencia Drive 237, Fullerton, CA, 92833
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 972891609
$65,807.37
2731 Anacapa Place, Fullerton, CA, 92835
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030249514
$65,586.76
3 possible associated properties
At this address
- Hamamoto, David$111.8895% confidence
2731 Anacapa Place, Fullerton, CA, 92835
- Hamamoto, Alexander$10.0091% confidence
2731 Anacapa Place, Fullerton, CA, 92835
- Hamamoto, Raymond$19.9791% confidence
2731 Anacapa Place, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamamoto, David$111.8895% confidence
333 Imperial Highway, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 989594707
$65,055.76
3 possible associated properties
At this address
- Wang, Lingyan$25.0098% confidence
333 Imperial Highway, Fullerton, CA, 92835
- Wang, Xiaoying$2,800.0091% confidence
333 Imperial Highway, Fullerton, CA, 92835
- Wang, Li$293,545.7991% confidence
333 Imperial Highway, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Lingyan$25.0098% confidence
2286 West Loma Alta, Fullerton, CA, 92833
Held by Popular Bank
Savings accounts · ID 1034188756
$63,789.96
1 possible associated property
Same owner name elsewhere
- Ralston, Jeri$18.1998% confidence
PO Box 5344, Garden Grove, CA, 92846
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Jeri$18.1998% confidence
2264 West Loma Alta Drive, Fullerton, CA, 92833
Held by Popular Bank
Savings accounts · ID 1034188756
$63,789.96
1524 North Gilbert Street, Fullerton, CA, 92833
Held by Popular Bank
Savings accounts · ID 1034188756
$63,789.96
2278 West Loma Alta, Fullerton, CA, 92833
Held by Popular Bank
Savings accounts · ID 1034188756
$63,789.96
3 possible associated properties
Same owner name elsewhere
- Givens, Mark$49.0098% confidence
666 East Dyer Road, Santa Ana, CA, 92705
- Givens, Mark$65.8398% confidence
4235 Rawlins Street #6, Dallas, TX, 75219
- Givens, Mark$115.9598% confidence
#### Reagan Street Apt ###, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Givens, Mark$49.0098% confidence
PO Box 3086, Fullerton, CA, 92834
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008543566
$63,035.48
3 possible associated properties
Same owner name elsewhere
- Hanada, Linda Bybee$2,954.88100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,538.68100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$1,573.20100% confidence
PO Box 3086, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanada, Linda Bybee$2,954.88100% confidence
2019 Nutwood Avenue, Fullerton, CA, 92831
Held by Schoolsfirst Federal Credit Union
Pension & Profit sharing · ID 1029424032
$62,513.25
3 possible associated properties
At this address
- Watson, Karen L$2.2295% confidence
2019 Nutwood Avenue, Fullerton, CA, 92831
- Watson, Karen L$25.0095% confidence
2019 Nutwood Avenue, Fullerton, CA, 92831
- Watson, Karen L$49.7095% confidence
2019 Nutwood Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Karen L$2.2295% confidence
114 East Commonwealth Avenue Floor 2, Fullerton, CA, 92832
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1024290782
$61,778.79
3 possible associated properties
At this address
- Yu, Lien Fang Chang$0.2698% confidence
114 East Commonwealth Avenue Floor 2, Fullerton, CA, 92832
- Yu, Lien Fang Chang$8,461.9898% confidence
114 East Commonwealth Avenue Floor 2, Fullerton, CA, 92832
- Yu, Lien Fang Chang$7,108.2898% confidence
114 East Commonwealth Avenue Floor 2, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Lien Fang Chang$0.2698% confidence
2103 North Derek Drive Apt 2, Fullerton, CA, 92831
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 978263838
$60,162.52
2386 Coventry Circle, Fullerton, CA, 92833
Held by Wilshire State Bank
Money on deposi to secure fund · ID 987095932
$60,000.00
PO Box 6281, Fullerton, CA, 92834
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039297643
$59,334.54
1 possible associated property
Same owner name elsewhere
- Johnston, Steve R$2.2998% confidence
143 Greg Court, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Steve R$2.2998% confidence
PO Box 5469, Fullerton, CA, 92838
Held by Fidelity Invest Inst Ops Cmpy Inc
Traditional IRA - Mutual funds · ID 1044639276
$56,589.75
3 possible associated properties
Same owner name elsewhere
- Berger, Mark S$171.86100% confidence
PO Box 5469, Fullerton, CA, 92838
- Berger, Mark S$0.6498% confidence
244 Los Angeles Boulevard, San Anselmo, CA, 94960
- Berger, Mark S$1,030.2598% confidence
1130 Glenhaven Avenue, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berger, Mark S$171.86100% confidence
2614 Camino Del Sol, Fullerton, CA, 92833
Held by Charles Schwab & Co.
Credit balances · ID 1024413708
$53,835.52
3 possible associated properties
At this address
- Yang, Ru-She T$91.3298% confidence
2614 Camino Del Sol, Fullerton, CA, 92833
- Yang, Ru-She T$34,634.1598% confidence
2614 Camino Del Sol, Fullerton, CA, 92833
- Yang, Ru-She T$7,471.5998% confidence
2614 Camino Del Sol, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Ru-She T$91.3298% confidence
230 South Harrington Drive, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owners on this record: Est Of Henry M Richartz The, Foote, John C, Richartz, Henry M
Matured CD or save cert · ID 1014977264
$53,756.07
5 possible associated properties
Same owner name elsewhere
- Foote, Roy F$58.4498% confidence
303 Meridian Avenue, So Pasadena, CA, 91030
- Foote, Roy F$101.6898% confidence
303 Meridian Avenue, So Pasadena, CA, 91030
At this address
- Foote, Chris$7.3491% confidence
230 South Harrington Drive, Fullerton, CA, 92831
- Foote, John C$0.3191% confidence
230 South Harrington Drive, Fullerton, CA, 92831
- Foote, Teresita$0.1791% confidence
230 South Harrington Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foote, Roy F$58.4498% confidence
230 South Harrington Drive, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owners on this record: Est Of Henry M Richartz The, Foote, John C, Foote, Roy F
Matured CD or save cert · ID 1014977264
$53,756.07
230 South Harrington Drive, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owners on this record: Est Of Henry M Richartz The, Foote, Roy F, Richartz, Henry M
Matured CD or save cert · ID 1014977264
$53,756.07
6 possible associated properties
Same owner name elsewhere
- Foote, John C$0.1798% confidence
Trlr 24 1570 Willow Pass Road, Pittsburg, CA, 94565
- Foote, John C$51.1198% confidence
10 Priscilla Lane, Greenville, TX, 75402
- Foote, John C$35.8098% confidence
5318 Vale Street, Greenville, TX, 75402
At this address
- Foote, John C$0.3198% confidence
230 South Harrington Drive, Fullerton, CA, 92831
- Foote, Chris$7.3491% confidence
230 South Harrington Drive, Fullerton, CA, 92831
- Foote, Teresita$0.1791% confidence
230 South Harrington Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foote, John C$0.1798% confidence
230 South Harrington Drive, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owners on this record: Foote, John C, Foote, Roy F, Richartz, Henry M
Matured CD or save cert · ID 1014977264
$53,756.07
301 North Wayne Avenue, Fullerton, CA, 92833
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143466
$52,240.13
2 possible associated properties
At this address
- Darling, John L Decd$19,274.1798% confidence
301 North Wayne Avenue, Fullerton, CA, 92833
- Darling, John$5.5195% confidence
301 North Wayne Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darling, John L Decd$19,274.1798% confidence
2664 Montery Place, Fullerton, CA, 92633
Held by Lincoln National Life
Proceeds due beneficiaries · ID 1004292966
$52,232.00
1 possible associated property
Same owner name elsewhere
- Rivera, Margaret L$15.0198% confidence
2664 Monterey Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Margaret L$15.0198% confidence
Li, HanCA
3018 Birchwood Court, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a. (053)
Savings accounts · ID 1047671786
$51,905.12
1925 Sunnycrest Drive Apt 264, Fullerton, CA, 92835
Held by Vrts Newfleet Ca Tax-Exempt Bond-A
Dividends · ID 1030063448
$51,714.99
3 possible associated properties
Same owner name elsewhere
- Motoyama, Emiko$9.5398% confidence
11562 Paloma Avenue, Garden Grove, CA, 92843
- Motoyama, Emiko$97,139.8598% confidence
11562 Paloma Avenue, Garden Grove, CA, 92843
At this address
- Motoyama, Emiko$14,116.0498% confidence
1925 Sunnycrest Drive Apt 264, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motoyama, Emiko$9.5398% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 966533506
$50,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$100,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
At this address
- De Nault John B III$15,300.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$90,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Nault John B$100,000.00100% confidence
1111 Cerritos Drive, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duarte, Mary Lou
Cashier's checks · ID 1032999125
$49,659.20
2 possible associated properties
At this address
- Duarte, George$0.0291% confidence
1111 Cerritos Drive, Fullerton, CA, 92835
- Duarte, George$19.9091% confidence
1111 Cerritos Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, George$0.0291% confidence
1213 North Acacia Avenue, Fullerton, CA, 92831
Held by U. S. Bank, N. A.
Co-owner on this record: Estate Of Kathleen Kelby
Traditional IRA - Cash · ID 1039510124
$48,296.24
3 possible associated properties
At this address
- Kelby, Kathleen$2.3998% confidence
1213 North Acacia Avenue, Fullerton, CA, 92831
- Kelby, Kathleen$0.2598% confidence
1213 North Acacia Avenue, Fullerton, CA, 92831
- Kelby, Kathleen$0.3498% confidence
1213 North Acacia Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelby, Kathleen$2.3998% confidence
1213 North Acacia Avenue, Fullerton, CA, 92831
Held by U. S. Bank, N. A.
Co-owner on this record: Kelby, Kathleen
Traditional IRA - Cash · ID 1039510124
$48,296.24
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003865327
$48,043.91
2 possible associated properties
At this address
- Portier, Grace$1,554.3198% confidence
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
- Portier, Grace M$0.2295% confidence
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portier, Grace$1,554.3198% confidence
2245 Seaview Drive, Fullerton, CA, 92833
Held by Bank Of Hope
Checking accounts · ID 1021158187
$47,565.16
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments · ID 989793103
$46,350.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$7.35100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$4.41100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$39.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
At this address
- De Nault John B III$5,000.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,000.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,300.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De Nault John B III$7.35100% confidence
1900 Camino Loma Avenue Apt B215, Fullerton, CA, 92833
Held by Amg Funds
Mutual fund shares · ID 1021704212
$46,295.56
3 possible associated properties
Same owner name elsewhere
- Badger, Paul T$0.01100% confidence
1900 Camino Loma Apt B215, Fullerton, CA, 92833
- Badger, Paul T$19,280.04100% confidence
1900 Camino Loma Apt B215, Fullerton, CA, 92833
- Badger, Paul T$122.18100% confidence
1900 Camino Loma Apt B215, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badger, Paul T$0.01100% confidence
612 Juniper Avenue, Fullerton, CA, 92833
Held by Pathward
Misc intangible property · ID 1032634428
$45,095.94
842 West Glenwood Circle, Fullerton, CA, 92832
Held by Victory Pioneer Core Equity Fund Cl
Traditional IRA - Mutual funds · ID 1012679248
$44,925.94
2 possible associated properties
At this address
- Morey, Jim$0.0191% confidence
842 West Glenwood Circle, Fullerton, CA, 92832
- Morey, Richard$41.3291% confidence
842 West Glenwood Circle, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morey, Jim$0.0191% confidence
Shirley Geraldine Osborn TrustCA
206 South Pine Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520430
$44,869.82
1405 Cameo Lane Apt 1, Fullerton, CA, 92831
Held by Cypress Insurance Company
Individual policy benefit/Clm · ID 1009026328
$42,900.00
1 possible associated property
At this address
- Clara, Chino$20.1698% confidence
1405 Cameo Lane Apt 1, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clara, Chino$20.1698% confidence
C O Escheat Funds Ca 1925 Sunnycrest Drive, Fullerton, CA, 92835
Held by Mass Mutual Ascend Life Insurance Company
Proceeds due beneficiaries · ID 1039641196
$42,491.50
525 South Highland Avenue, Fullerton, CA, 92832
Held by New York Life Insurance And Annuity Corp
Proceeds due beneficiaries · ID 1004292219
$42,211.50
1 possible associated property
At this address
- Reynolds, Kenneth$1,715.8893% confidence
525 South Highland Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Kenneth$1,715.8893% confidence
2911 Cimmaron Lane, Fullerton, CA, 92835
Held by Vanguard Marketing Corporation- 7777
Mutual fund shares · ID 1027865792
$42,080.51
1 possible associated property
At this address
- Xu, Susan Q$2.5491% confidence
2911 Cimmaron Lane, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Susan Q$2.5491% confidence
1942 Deerpark Drive Apt 32, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655662
$42,035.24
1 possible associated property
At this address
- Zhan, Wanlong$40.0098% confidence
1942 Deerpark Drive Apt 32, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhan, Wanlong$40.0098% confidence
113 North Montague Avenue Apt 3, Fullerton, CA, 92831
Held by Retirement 2005
Traditional IRA - Mutual funds · ID 1019132382
$41,485.25
1 possible associated property
At this address
- Gutierrez, Peter H$71.5198% confidence
113 North Montague Avenue Apt 3, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Peter H$71.5198% confidence
2008 Deerpark Drive Apt 307 TOD Beneficiary File, Fullerton, CA, 92831
Held by National Financial Services LLC
Credit balances · ID 1047259195
$39,908.77
3 possible associated properties
Same owner name elsewhere
- Dewey, Michael W$2.82100% confidence
C/o Acct 0987 2008 North Deerpark Drive Apt 307, Fullerton, CA, 92831
- Dewey, Michael W$4.1398% confidence
16715 Von Karman Avenue 210, Irvine, CA, 92606
- Dewey, Michael W$4.5798% confidence
12846 Torrey Pines Drive, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewey, Michael W$2.82100% confidence
3006 Birchwood Court, Fullerton, CA, 92835
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Noon, Dorothy
Shares exchanged for shares · ID 18480469
$39,235.57
6 possible associated properties
Same owner name elsewhere
At this address
- Noon, W L$7,287.6598% confidence
3006 Birchwood Court, Fullerton, CA, 92835
- Noon, W L$1,289.3698% confidence
3006 Birchwood Court, Fullerton, CA, 92835
- Noon, William L$464.6095% confidence
3006 Birchwood Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noon, W L$7,287.6598% confidence
3006 Birchwood Court, Fullerton, CA, 92835
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Noon, W L
Shares exchanged for shares · ID 18480469
$39,235.57
4 possible associated properties
Same owner name elsewhere
- Noon, Dorothy$171.9498% confidence
At this address
- Noon, Dorothy$7,287.6598% confidence
3006 Birchwood Court, Fullerton, CA, 92835
- Noon, Dorothy$1,289.3698% confidence
3006 Birchwood Court, Fullerton, CA, 92835
- Noon, W L$7,287.6591% confidence
3006 Birchwood Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3030 Heather Drive, Fullerton, CA, 92835
Held by East West Bank
Cashier's checks · ID 1023846183
$38,961.69
1 possible associated property
At this address
- Xu, Xiwen$443.0098% confidence
3030 Heather Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Xiwen$443.0098% confidence
620 East Fern Drive, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513129
$38,827.20
6 possible associated properties
Same owner name elsewhere
- Martin, Ellen J$92.0698% confidence
718 2nd Avenue, Crockett, CA, 94525
- Martin, Ellen J$70.0398% confidence
1316 Wanda Street Lower Apt, Crockett, CA, 94525
- Martin, Ellen J$940.5498% confidence
725 Alhambra Street, Crockett, CA, 94525
At this address
- Martin, Ellen J$590.5498% confidence
620 East Fern Drive, Fullerton, CA, 92831
- Martin, Ellen J$2,993.2998% confidence
620 East Fern Drive, Fullerton, CA, 92831
- Martin, Ellen J$36.7498% confidence
620 East Fern Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Ellen J$92.0698% confidence
Attn Ignatius Kissel 235 South Pine Drive, Fullerton, CA, 92833
Held by A T & T Inc
Underlying shares or outstanding certificates · ID 960458824
$38,433.51
3 possible associated properties
Same owner name elsewhere
- Timothy, P Culhane Tr$7,970.64100% confidence
Attn Ignatius Kissel 235 South Pine Drive, Fullerton, CA, 92833
- Timothy, P Culhane Tr$283.71100% confidence
235 South Pine Drive, Fullerton, CA, 92833
- Timothy, P Culhane Tr$2.5198% confidence
Attn Servite Priory 5210 Somerset Street, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timothy, P Culhane Tr$7,970.64100% confidence
2006 Wrey Way, Fullerton, CA, 92833
Held by Hanmi Bank
Co-owner on this record: Lee, Gil Rye
Checking accounts · ID 975898539
$37,856.77
4 possible associated properties
Same owner name elsewhere
- Lee, Dae Hee$4.7298% confidence
Apt 10109 19500 Pruneridge Avenue, Cupertino, CA, 95014
- Lee, Dae Hee$36.2398% confidence
930 Peninsula Avenue 304, San Mateo, CA, 94401
- Lee, Dae Hee$1,000.0098% confidence
404 South Shatto Place #450, Los Angeles, CA, 90020
At this address
- Lee, Gil Rye$37,856.7791% confidence
2006 Wrey Way, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Dae Hee$4.7298% confidence
2006 Wrey Way, Fullerton, CA, 92833
Held by Hanmi Bank
Co-owner on this record: Lee, Dae Hee
Checking accounts · ID 975898539
$37,856.77
1 possible associated property
At this address
- Lee, Dae Hee$37,856.7791% confidence
2006 Wrey Way, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Dae Hee$37,856.7791% confidence
Fed, CalCA
1231 East Evergreen Avenue G1, Fullerton, CA, 92835
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1024366741
$36,617.51
1 possible associated property
Same owner name elsewhere
- Fed, Cal$2,079.0298% confidence
FBO Manuel Castro JR, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fed, Cal$2,079.0298% confidence
1348 West Valencia Drive Apt D, Fullerton, CA, 92833
Held by Pershing LLC
Credit balances · ID 999339570
$36,496.99
1621 East Commonwealth Avenue Apt 216, Fullerton, CA, 92831
Held by Bank Of America NA
Savings accounts · ID 1034139557
$36,037.28
1 possible associated property
Same owner name elsewhere
- Doty, Darryl D$122.5498% confidence
2160 Williams Street, Long Beach, CA, 90810
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doty, Darryl D$122.5498% confidence
2109 Serrano Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Milton, Neva
Savings accounts · ID 999623082
$35,510.46
6 possible associated properties
Same owner name elsewhere
- Milton, Marvin$6.3698% confidence
3912 Kaplan Way, National City, CA, 91950
- Milton, Marvin$33.8398% confidence
3912 Kaplan Way, National City, CA, 91950
- Milton, Marvin$41.1698% confidence
3912 Kaplan Way, National City, CA, 91950
At this address
- Milton, Marvin$21,111.5898% confidence
2109 Serrano Place, Fullerton, CA, 92833
- Milton, Neva$21,111.5891% confidence
2109 Serrano Place, Fullerton, CA, 92833
- Milton, Neva$35,510.4691% confidence
2109 Serrano Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milton, Marvin$6.3698% confidence
2109 Serrano Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Milton, Marvin
Savings accounts · ID 999623082
$35,510.46
3 possible associated properties
At this address
- Milton, Neva$21,111.5898% confidence
2109 Serrano Place, Fullerton, CA, 92833
- Milton, Marvin$21,111.5891% confidence
2109 Serrano Place, Fullerton, CA, 92833
- Milton, Marvin$35,510.4691% confidence
2109 Serrano Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milton, Neva$21,111.5898% confidence
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