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
2601 East Chapman Avenue Suite 106, Fullerton, CA, 92831
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044829063
$11,193.38
4 possible associated properties
Same owner name elsewhere
- Aid & Care Hospice Inc$5,783.53100% confidence
2601 East Chapman Avenue 106, Fullerton, CA, 92831
- Aid & Care Hospice Inc$5,596.90100% confidence
2601 East Chapman Avenue 106, Fullerton, CA, 92831
At this address
- Aid & Care Hospice Inc$7,318.3498% confidence
2601 East Chapman Avenue Suite 106, Fullerton, CA, 92831
- Aid & Care Hospice Inc$5,958.5098% confidence
2601 East Chapman Avenue Suite 106, 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.
- Aid & Care Hospice Inc$5,783.53100% confidence
774 Stephens Avenue, Fullerton, CA, 92833
Held by Riversource Life Insurance Co
Other amounts due under policy · ID 967471951
$11,193.10
C/o Banc Of America Inv Servic 3616 West Louise Place, Fullerton, CA, 92833
Held by Wells Fargo Bank
Cashier's checks · ID 981861973
$11,177.79
1954 Annandale Way, Fullerton, CA, 92831
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 970798954
$11,161.94
3 possible associated properties
At this address
- Lui, Andy$4,169.3698% confidence
1954 Annandale Way, Fullerton, CA, 92831
- Lui, Andy$7,168.6898% confidence
1954 Annandale Way, Fullerton, CA, 92831
- Lui, Allan S Jt$1.5591% confidence
1954 Annandale Way, 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.
- Lui, Andy$4,169.3698% confidence
3055A Topa Lane, Fullerton, CA, 92831
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Climie, Howard A JR
Individual policy benefit/Clm · ID 967816696
$11,160.82
3055A Topa Lane, Fullerton, CA, 92831
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Magnorno, Marie E
Individual policy benefit/Clm · ID 967816696
$11,160.82
3363 Topaz Lane, Fullerton, CA, 92831
Held by Capital One NA
Accounts payable · ID 1024025438
$11,060.59
3 possible associated properties
At this address
- Sargent, Gary B$6.2298% confidence
3363 Topaz Lane, Fullerton, CA, 92831
- Sargent, Gary B$177.6098% confidence
3363 Topaz Lane, Fullerton, CA, 92831
- Sargent, Gary$0.1595% confidence
3363 Topaz 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.
- Sargent, Gary B$6.2298% confidence
743-86 South State College Blv, Fullerton, CA, 92831
Held by Keys Federal Credit Union
Checking accounts · ID 970920199
$11,054.49
3 possible associated properties
Same owner name elsewhere
- Gage, Carl$1.0198% confidence
5163 Elizabeth Avenue, Olivehurst, CA, 95961
- Gage, Carl$81.3298% confidence
561 Air Park Drive, Oceano, CA, 93445
- Gage, Carl$13.1198% confidence
1826 Rolling Rock Court, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Carl$1.0198% confidence
1340 Dana Place, Fullerton, CA, 92831
Held by Rockwell Automation, Inc.
Securities · ID 14669945
$11,035.77
6 possible associated properties
Same owner name elsewhere
- Hanada, Linda B$52.73100% confidence
1340 East Dana Place, Fullerton, CA, 92831
- Hanada, Linda B$228.00100% confidence
1340 Dana Place, Fullerton, 92831
- Hanada, Linda B$0.3498% confidence
PO Box 3086, Fullerton, CA, 92834
At this address
- Hanada, Linda B$0.1598% confidence
1340 Dana Place, Fullerton, CA, 92831
- Hanada, Linda B$0.2098% confidence
1340 Dana Place, Fullerton, CA, 92831
- Hanada, Linda B$81.7898% confidence
1340 Dana Place, 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.
- Hanada, Linda B$52.73100% confidence
3113 Garnet Lane Apt D, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583281
$11,034.64
1 possible associated property
At this address
- Sanchez, Jose$1,922.1898% confidence
3113 Garnet Lane Apt D, 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.
- Sanchez, Jose$1,922.1898% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
Held by National Grid Usa/new England Electric S
Co-owner on this record: Haupert, Suzanne R
Shares exchanged for shares · ID 17400426
$11,027.98
3 possible associated properties
At this address
- Haupert, John E$1,404.1498% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
- Haupert, John E$1,366.5698% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
- Haupert, John E$672.0098% confidence
3200 Lakeknoll 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.
- Haupert, John E$1,404.1498% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
Held by National Grid Usa/new England Electric S
Co-owner on this record: Haupert, John E
Shares exchanged for shares · ID 17400426
$11,027.98
3 possible associated properties
At this address
- Haupert, Suzanne R$1,404.1498% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
- Haupert, Suzanne R$1,366.5698% confidence
3200 Lakeknoll Drive, Fullerton, CA, 92835
- Haupert, Suzanne R$672.0098% confidence
3200 Lakeknoll 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.
- Haupert, Suzanne R$1,404.1498% confidence
846 Morningside Drive, Fullerton, CA, 92835
Held by Banc Of California
Co-owner on this record: Hockett, Julia
Checking accounts · ID 1022743447
$11,023.21
3 possible associated properties
At this address
- Hockett, William$8,840.5998% confidence
846 Morningside Drive, Fullerton, CA, 92835
- Hockett, William$24,681.6198% confidence
846 Morningside Drive, Fullerton, CA, 92835
- Hockett, Jane$50.6491% confidence
846 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.
- Hockett, William$8,840.5998% confidence
2436 Greenwich Drive, Fullerton, CA, 92833
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1017930673
$10,871.23
3 possible associated properties
At this address
- Helsley, Creighton R$0.0898% confidence
2436 Greenwich Drive, Fullerton, CA, 92833
- Helsley, Creighton R$300.0098% confidence
2436 Greenwich Drive, Fullerton, CA, 92833
- Helsley, Creighton R$370.5998% confidence
2436 Greenwich 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.
- Helsley, Creighton R$0.0898% confidence
1526 Dana Place, Fullerton, CA, 92831
Held by Iac/interactive Corp
Underlying shares or outstanding certificates · ID 972141523
$10,856.28
3 possible associated properties
At this address
- Simmons, Richard$6.4898% confidence
1526 Dana Place, Fullerton, CA, 92831
- Simmons, Richard$7.1398% confidence
1526 Dana Place, Fullerton, CA, 92831
- Simmons, Richard$7.1398% confidence
1526 Dana Place, 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.
- Simmons, Richard$6.4898% confidence
224 East Commonwealth Avenue Apt 101, Fullerton, CA, 92832
Held by Comerica Bank
Misc intangible property · ID 1033651300
$10,852.01
2543 Cypress Point Drive, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 995066638
$10,791.49
3 possible associated properties
At this address
- Schaller, Eileen Joyce$6.3098% confidence
2543 Cypress Point Drive, Fullerton, CA, 92833
- Schaller, Bruce Wayne$6.3091% confidence
2543 Cypress Point Drive, Fullerton, CA, 92833
- Schaller, Bruce$18.8291% confidence
2543 Cypress Point 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.
- Schaller, Eileen Joyce$6.3098% confidence
2543 Cypress Point Drive, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 995066638
$10,791.49
3 possible associated properties
At this address
- Schaller, Bruce Wayne$6.3095% confidence
2543 Cypress Point Drive, Fullerton, CA, 92833
- Schaller, Bruce$18.8295% confidence
2543 Cypress Point Drive, Fullerton, CA, 92833
- Schaller, Eileen Joyce$6.3091% confidence
2543 Cypress Point 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.
- Schaller, Bruce Wayne$6.3095% confidence
1310 East Chapman Avenue Apt 96, Fullerton, CA, 92831
Held by Citibank NA Cca
Checking accounts · ID 1024360279
$10,767.99
312 West Brookdale Place, Fullerton, CA, 92632
Held by Aegon Nv
Co-owner on this record: Farrell, Robert E
Securities · ID 12155192
$10,750.67
5 possible associated properties
Same owner name elsewhere
- Farrell, Grace M$329.00100% confidence
529 West Orangethorpe, Fullerton, CA, 92632
- Farrell, Grace M$80.0698% confidence
925 East Villa Street Room 143, Pasadena, CA, 91106
- Farrell, Grace M$132.8498% confidence
7034 Buttemere #211, Phelan, CA, 92371
At this address
- Farrell, Robert E$44.9091% confidence
312 West Brookdale Place, Fullerton, CA, 92632
- Farrell, Robert E$10,750.6791% confidence
312 West Brookdale Place, Fullerton, CA, 92632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Grace M$329.00100% confidence
312 West Brookdale Place, Fullerton, CA, 92632
Held by Aegon Nv
Co-owner on this record: Farrell, Grace M
Securities · ID 12155192
$10,750.67
5 possible associated properties
Same owner name elsewhere
- Farrell, Robert E$329.00100% confidence
529 West Orangethorpe, Fullerton, CA, 92632
- Farrell, Robert E$726.7598% confidence
340 Daniel Drive, Murphy, TX, 75094
- Farrell, Robert E$571.1198% confidence
23 Lucy Lane, Wylie, TX, 75098
At this address
- Farrell, Robert E$44.9098% confidence
312 West Brookdale Place, Fullerton, CA, 92632
- Farrell, Grace M$10,750.6791% confidence
312 West Brookdale Place, Fullerton, CA, 92632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Robert E$329.00100% confidence
1718 Island Drive C O Est Of Susie Y Kand, Fullerton, CA, 92833
Held by Ameriprise Financial Inc
Traditional IRA - Cash · ID 1012780686
$10,720.25
1 possible associated property
Same owner name elsewhere
- Kang, Susie Y$492.19100% confidence
1718 Island 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.
- Kang, Susie Y$492.19100% confidence
1718 Island Drive, Fullerton, CA, 92833
Held by Ameriprise Financial Inc
Traditional IRA - Cash · ID 1012780686
$10,720.25
3 possible associated properties
At this address
- Kang, Deno D$492.1998% confidence
1718 Island Drive, Fullerton, CA, 92833
- Kang, Susie Y$492.1991% confidence
1718 Island Drive, Fullerton, CA, 92833
- Kang, Jin$23.1291% confidence
1718 Island 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.
- Kang, Deno D$492.1998% confidence
1125 F Maxwell, Fullerton, CA, 92633
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 17141032
$10,658.00
4 possible associated properties
Same owner name elsewhere
- Samuelson, Robert L$8.8898% confidence
731 Bungalow Drive, El Segundo, CA, 90245
- Samuelson, Robert L$1.0998% confidence
4522 Casa Oro Drive, Yorba Linda, CA, 92886
- Samuelson, Robert L$5.0098% confidence
4522 Casa Oro Drive, Yorba Linda, CA, 92886
At this address
- Samuelson, Robert L$8,389.6098% confidence
1125 F Maxwell, 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.
- Samuelson, Robert L$8.8898% confidence
880 Morningside Drive Apt 119, Fullerton, CA, 92835
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1009941523
$10,608.48
3 possible associated properties
Same owner name elsewhere
- McElligott, John$3.6798% confidence
137 Carnation Avenue, Imperial Beach, CA, 91932
- McElligott, John$6.0098% confidence
4233 Day Spring, Plasterville, CA, 95667
- McElligott, John$0.1598% confidence
Unknown, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McElligott, John$3.6798% confidence
1907 Deerpark Drive Apt 547, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816467
$10,565.22
1511 East Orange Thorpe Avenue, Fullerton, CA, 92631
Held by Prudential Insurance Company
Other · ID 13712892
$10,557.09
2151 Skyline Drive, Fullerton, CA, 92831
Held by State Farm General Insurance Company
Expense checks · ID 968973232
$10,555.08
3 possible associated properties
At this address
- Ohanesiandruan, Lynda$98.0098% confidence
2151 Skyline Drive, Fullerton, CA, 92831
- Ohanesiandruan, Lynda$5,092.1598% confidence
2151 Skyline Drive, Fullerton, CA, 92831
- Ohanesiandruan, Lynda$980.5898% confidence
2151 Skyline 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.
- Ohanesiandruan, Lynda$98.0098% confidence
Jude Hospital Yorba Linda Xxx StCA
Street Joseph Heritage Medical Gro 251 East Imperial Highway Suite 460, Fullerton, CA, 92835
Held by Anthem Inc
Accounts payable · ID 1005931224
$10,500.00
2 possible associated properties
Same owner name elsewhere
- Jude Hospital Yorba Linda Xxx St$3,800.00100% confidence
Street Joseph Heritage Medical Gro 251 East Imperial Highway Suite 460, Fullerton, CA, 92835
- Jude Hospital Yorba Linda Xxx St$32.48100% confidence
Street Joseph Heritage Healthcare 200 West Center Street Promenade Suite, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jude Hospital Yorba Linda Xxx St$3,800.00100% confidence
1724 Beechwood Avenue, Fullerton, CA, 92835
Held by Rtx Corporation
Dividends · ID 1019023847
$10,456.52
3 possible associated properties
At this address
- Moreno, Ruth E$3.3698% confidence
1724 Beechwood Avenue, Fullerton, CA, 92835
- Moreno, Ruth E$3.3698% confidence
1724 Beechwood Avenue, Fullerton, CA, 92835
- Moreno, Ruth E$5.0498% confidence
1724 Beechwood 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.
- Moreno, Ruth E$3.3698% confidence
821 Madera Place, Fullerton, CA, 92835
Held by Lincoln National Life
Co-owner on this record: Gaulding, George W JR
Proceeds due beneficiaries · ID 1004292916
$10,423.36
1 possible associated property
At this address
- Gaulding, George W JR$10,423.3691% confidence
821 Madera 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.
- Gaulding, George W JR$10,423.3691% confidence
821 Madera Place, Fullerton, CA, 92835
Held by Lincoln National Life
Co-owner on this record: Gaulding Est Of George W JR
Proceeds due beneficiaries · ID 1004292916
$10,423.36
3 possible associated properties
Same owner name elsewhere
- Gaulding, George W JR$15.9898% confidence
1901 East Lambert Road 110, La Habra, CA, 90631
- Gaulding, George W JR$640.0098% confidence
821 West Madera Place, Fullerton, CA, 92637
At this address
- Gaulding Est Of George W JR$10,423.3691% confidence
821 Madera 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.
- Gaulding, George W JR$15.9898% confidence
2441 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304486
$10,393.29
3 possible associated properties
Same owner name elsewhere
- Summers, Dorothy M$52.0098% confidence
501 Portola Road, Portola Valley, CA, 94025
- Summers, Dorothy M$353.7898% confidence
501 Portola Road, Portota Valley, CA, 95923
- Summers, Dorothy M$100.0098% confidence
1934 Stonebrook Lane East, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Dorothy M$52.0098% confidence
PO Box 707, Fullerton, CA, 92836
Held by Home Bank Of California
Co-owner on this record: Bain, David Scott
Matured CD or save cert · ID 981622723
$10,365.11
3 possible associated properties
Same owner name elsewhere
- Bain, David H$60.7198% confidence
Rr 1 Box 721 Somerville Tx, Somerville, TX, 77879
- Bain, David H$37.2998% confidence
807 Marshall Road Wtu A Co Box # 26, El Paso, TX, 79908
- Bain, David H$50.9798% confidence
Rr 1 Box 721 Somerville Tx, Somerville, TX, 77879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bain, David H$60.7198% confidence
PO Box 707, Fullerton, CA, 92836
Held by Home Bank Of California
Co-owner on this record: Bain, David H
Matured CD or save cert · ID 981622723
$10,365.11
2750 Moore Avenue Isdn F McClung, Fullerton, CA, 92833
Held by At&t Corp
Refunds due · ID 991085019
$10,325.64
3 possible associated properties
Same owner name elsewhere
- Day Runner Inc$11,798.77100% confidence
2750 Moore Avenue, Fullerton, CA, 92833
- Day Runner Inc$186.45100% confidence
2750 West Moore Avenue, Fullerton, CA, 92833
- Day Runner Inc$299.87100% confidence
Tim Johns 3562 Eastham Drive, Culver City, CA, 90232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day Runner Inc$11,798.77100% confidence
2819 Puente Street, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owner on this record: Hagul, Bashir
Checking accounts · ID 976590664
$10,323.20
2819 Puente Street, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owner on this record: Jamil, Samira
Checking accounts · ID 976590664
$10,323.20
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments · ID 989793100
$10,300.00
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$5,150.0098% 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
1907 Deerpark Drive Apt 401, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1045304478
$10,289.20
3 possible associated properties
Same owner name elsewhere
- Rivas, Kathryn A$543.2398% confidence
6700 Warner Avenue Apt 36C, Huntingtn Bch, CA, 92647
- Rivas, Kathryn A$111.1798% confidence
6700 Warner Avenue Apt 36C, Huntingtn Bch, CA, 92647
- Rivas, Kathryn A$103.0398% confidence
6700 Warner Avenue Apt 36C, Huntington Bh, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Kathryn A$543.2398% confidence
343 West Amerige Avenue Apt 220, Fullerton, CA, 92832
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281506
$10,278.27
466 Porter Avenue, Fullerton, CA, 92832
Held by Prudential Insurance Company
Death benefits · ID 18043566
$10,277.97
4 possible associated properties
Same owner name elsewhere
- Garrison, Earl G$1,170.5498% confidence
466 West Porter Avenue, Fullerton, CA, 92632
- Garrison, Earl G$4,170.2498% confidence
466 West Porter Avenue, Fullerton, CA, 92632
- Garrison, Earl G$4,170.2498% confidence
466 West Porter Avenue, Fullerton, CA, 92632
At this address
- Garrison, Earl G$8,554.0898% confidence
466 Porter 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.
- Garrison, Earl G$1,170.5498% confidence
313 North Orchard, Fullerton, CA, 92833
Held by Pacific Premier Bank
Savings accounts · ID 1020878217
$10,217.93
1 possible associated property
Same owner name elsewhere
- Kapogianis, Bill$5.80100% confidence
313 North Orchard 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.
- Kapogianis, Bill$5.80100% confidence
2441 West Orangethorpe Avenue Apt 12 **returned Mail**, Fullerton, CA
Held by Arvest Bank
Checking accounts · ID 986389746
$10,182.78
1 possible associated property
Same owner name elsewhere
- Aldrich, Mary F$2,120.3398% confidence
2441 West Orangethorpe Avenue Apt 12, 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.
- Aldrich, Mary F$2,120.3398% confidence
1013 Whitewater Drive, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1045798408
$10,160.92
3 possible associated properties
At this address
- Davis, Robert J$6.9498% confidence
1013 Whitewater Drive, Fullerton, CA, 92833
- Davis, Robert J$4.1798% confidence
1013 Whitewater Drive, Fullerton, CA, 92833
- Davis, Robert J$9,683.9698% confidence
1013 Whitewater 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.
- Davis, Robert J$6.9498% confidence
2001 Deerpark Drive Apt 749, Fullerton, CA, 92831
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289079
$10,151.57
630 West Valencia Mesa Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306169
$10,110.77
2444 Nutwood Avenue Apt G13, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Savings accounts · ID 984907135
$10,093.70
3 possible associated properties
At this address
- Cheung, Annie Kuo$12,105.4698% confidence
2444 Nutwood Avenue Apt G13, Fullerton, CA, 92831
- Cheung, Annie Kuo$200.4198% confidence
2444 Nutwood Avenue Apt G13, Fullerton, CA, 92831
- Cheung, Annie K$0.4195% confidence
2444 Nutwood Avenue Apt G13, 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.
- Cheung, Annie Kuo$12,105.4698% confidence
555 North Commonwealth Avenue, Fullerton, CA, 92831
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004224203
$10,082.00
1 possible associated property
Same owner name elsewhere
- Alzahrani, Omar$42.9198% confidence
400 Portafino Court Apt 107, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alzahrani, Omar$42.9198% confidence
Fullerton, CA, 92633
Held by Union Labor Life Insurance Company The
Other · ID 10862401
$10,080.00
3 possible associated properties
Same owner name elsewhere
- Systems Software Inc$60.42100% confidence
4016 West Commonwealth Avenue, Fullerton, CA, 92633
- Systems Software, Inc$11,840.00100% confidence
Fullerton, CA, 92633
- Systems Software Inc$12,536.7898% confidence
1532 East Lapalma, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Systems Software Inc$60.42100% confidence
2701 Teraza Place, Fullerton, CA, 92835
Held by East West Bank
Checking accounts · ID 1038301444
$10,058.28
2030 North Derek Drive Unit 108, Fullerton, CA, 92831
Held by Citibank NA
Checking accounts · ID 980913056
$10,041.60
3261 Arbol Drive, Fullerton, CA, 92835
Held by Green Dot Bank
Checking accounts · ID 1045391945
$10,039.75
2 possible associated properties
Same owner name elsewhere
- Balsamo, Salvatore$150.0098% confidence
1823 Oldfield Court, El Cajon, CA, 92019
- Balsamo, Salvatore$32.0298% confidence
1st Mlg 7th Esb Bulkfield Company, Camp Pendleton, CA, 92055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balsamo, Salvatore$150.0098% confidence
Adam, HyCA
2835 Tarragon Court, Fullerton, CA, 92835
Held by California Escrow Group Inc
Co-owner on this record: Jacqueline, Zhang
Escrow funds · ID 1073827506
$10,033.28
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2835 Tarragon Court, Fullerton, CA, 92835
Held by California Escrow Group Inc
Co-owner on this record: Adam, Hy
Escrow funds · ID 1073827506
$10,033.28
1441 Brea Boulevard, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294417
$10,005.80
2 possible associated properties
Same owner name elsewhere
- Yan, Xinli$351.00100% confidence
Co Wendy Lao 1441 Brea Boulevard, Fullerton, CA, 92835
At this address
- Yan, Xinli$10,005.0098% confidence
1441 Brea Boulevard, 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, Xinli$351.00100% confidence
1441 Brea Boulevard, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282066
$10,005.00
2 possible associated properties
Same owner name elsewhere
- Yan, Xinli$351.00100% confidence
Co Wendy Lao 1441 Brea Boulevard, Fullerton, CA, 92835
At this address
- Yan, Xinli$10,005.8098% confidence
1441 Brea Boulevard, 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, Xinli$351.00100% confidence
611 West Avenue, Fullerton, CA, 92832
Held by Bankers Life & Casualty Company
Death benefits · ID 18108919
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Fierro, Joseph G$148.3098% confidence
654 East 23rd Street, Los Angeles, CA, 90011
At this address
- Fierro, Joseph G$1,000.0098% confidence
611 West Avenue, Fullerton, CA, 92832
- Fierro, Nestor$6.0191% confidence
611 West 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.
- Fierro, Joseph G$148.3098% confidence
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments · ID 989793099
$10,000.00
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$10,300.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$5,150.0098% 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
Fado IncCA
C O Eun Sung Chung 1001 Starbuck Street M 104, Fullerton, CA, 92833
Held by Tower Escrow Inc.
Escrow funds · ID 997394642
$10,000.00
1329 Richman Knoll, Fullerton, CA, 92835
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157158
$10,000.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$84.00100% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- De Nault John B III$15.63100% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- De Nault John B III$679.70100% confidence
1329 North Richman Knls, Fullerton, CA, 92835
At this address
- De, Nault John B$100,000.0098% 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 III$84.00100% confidence
2930 San Juan Place, Fullerton, CA, 92835
Held by Kinecta Federal Credit Union
Cashier's checks · ID 1006815870
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Cosand, N H$56.80100% confidence
2930 San Juan Place, Fullerton, CA, 92835
- Cosand, N H$56.80100% confidence
2930 San Juan Place, Fullerton, CA, 92835
- Cosand, N H$83.83100% confidence
2930 San Juan 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.
- Cosand, N H$56.80100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by U.s. Bank Global Corp Trust
Principal payments · ID 1027461449
$10,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$100,000.0098% 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
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$100,000.0098% confidence
2740 Quail Ridge Circle, Fullerton, CA, 92835
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039826416
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Logan, Nancy A$3.7598% confidence
PO Box 1192, Wrightwood, CA, 92397
- Logan, Nancy A$8.2198% confidence
28691 Amersfoot Way, Sun City, CA, 92586
- Logan, Nancy A$0.9198% confidence
28691 Amersfoot Way, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Nancy A$3.7598% confidence
Journey Investments Ramon SanchezCA
2651 East Chapman Avenue #201, Fullerton, CA, 92831
Held by Castlehead Inc. Escrows
Escrow funds · ID 1042439908
$10,000.00
870 Morningside Drive G 402, Fullerton, CA, 92835
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656075
$10,000.00
P.o. Box 6400, Fullerton, CA, 92834
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656225
$10,000.00
870 Morningside Drive, Fullerton, CA, 92635
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659434
$10,000.00
1236 West Woodcrest Avenue, Fullerton, CA, 92833
Held by The Bancorp Bank
Outstanding official checks · ID 1034055960
$9,989.48
3 possible associated properties
At this address
- Costales, Jerry$0.3098% confidence
1236 West Woodcrest Avenue, Fullerton, CA, 92833
- Costales, Jerry$2.0098% confidence
1236 West Woodcrest Avenue, Fullerton, CA, 92833
- Costales, Jerry$18.8498% confidence
1236 West Woodcrest 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.
- Costales, Jerry$0.3098% confidence
Liberty Aviation Services AirsCA
230 North Dale Place, Fullerton, CA, 92633
Held by Old Republic
Insurance premiums · ID 12757140
$9,982.78
3 possible associated properties
At this address
- Liberty Aviation Services Airs$1,095.5498% confidence
230 North Dale Place, Fullerton, CA, 92633
- Liberty Aviation Services Airs$790.2698% confidence
230 North Dale Place, Fullerton, CA, 92633
- Liberty Aviation Services Airs$3,972.9498% confidence
230 North Dale Place, 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.
- Liberty Aviation Services Airs$1,095.5498% confidence
1218 Valle Vista Drive, Fullerton, CA, 92831
Held by Metlife Inc
Dividend reinvestment plan · ID 977383990
$9,971.15
3 possible associated properties
At this address
- Meng, Vaughneille J$97.2498% confidence
1218 Valle Vista Drive, Fullerton, CA, 92831
- Meng, Vaughneille J$65.4598% confidence
1218 Valle Vista Drive, Fullerton, CA, 92831
- Meng, Vaughneille J$34.6098% confidence
1218 Valle Vista 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.
- Meng, Vaughneille J$97.2498% confidence
2201 Skyline Drive, Fullerton, CA, 92831
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988718586
$9,921.41
6 possible associated properties
Same owner name elsewhere
- Nichols, Mark N$67.20100% confidence
1310 East Chapman Avenue 118, Fullerton, CA, 92831
- Nichols, Mark N$146.1298% confidence
PO Box 10202, Fullerton, CA, 92838
- Nichols, Mark N$309.1098% confidence
PO Box 10202, Fullerton, CA, 92838
At this address
- Nichols, Mark N$9.7798% confidence
2201 Skyline Drive, Fullerton, CA, 92831
- Nichols, Mark N$161.7098% confidence
2201 Skyline Drive, Fullerton, CA, 92831
- Nichols, Mark N$54.8898% confidence
2201 Skyline 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.
- Nichols, Mark N$67.20100% confidence
2015 Hughes Drive, Fullerton, CA, 92833
Held by First American Title Co
Escrow accounts · ID 1033192339
$9,892.49
860 Morningside Drive C313, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026993671
$9,855.89
4 possible associated properties
Same owner name elsewhere
- Carlisle, Jack E$516.69100% confidence
2527 Brea Boulevard # 228, Fullerton, CA, 92835
At this address
- Carlisle, Jack E$64.3298% confidence
860 Morningside Drive C313, Fullerton, CA, 92835
- Carlisle, Jack E$64.3298% confidence
860 Morningside Drive C313, Fullerton, CA, 92835
- Carlisle, Jack E$64.3298% confidence
860 Morningside Drive C313, 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.
- Carlisle, Jack E$516.69100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by The Bank Of New York Mellon Corporation
Shares of stock (Returned by po) · ID 967873756
$9,853.09
6 possible associated properties
Same owner name elsewhere
- 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
- De Nault John B III$46,350.00100% confidence
1329 Richman Knl, Fullerton, CA, 92635
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 III$10,000.00100% confidence
Chi, PinCA
2984 Arborwood Court, Fullerton, CA, 92835
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379635
$9,842.97
224 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Metlife Inc
Co-owner on this record: Zew, Soon Young
Underlying shares or outstanding certificates · ID 984810857
$9,809.70
3 possible associated properties
At this address
- Zew, Soo Kang$48.6098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
- Zew, Soo Kang$95.9098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
- Zew, Soo Kang$51.8498% confidence
224 East Commonwealth 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.
- Zew, Soo Kang$48.6098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Metlife Inc
Co-owner on this record: Zew, Soo Kang
Underlying shares or outstanding certificates · ID 984810857
$9,809.70
3 possible associated properties
At this address
- Zew, Soon Young$48.6098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
- Zew, Soon Young$95.9098% confidence
224 East Commonwealth Avenue, Fullerton, CA, 92832
- Zew, Soon Young$51.8498% confidence
224 East Commonwealth 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.
- Zew, Soon Young$48.6098% confidence
2113 Seaview Drive, Fullerton, CA, 92833
Held by Banc Of California
Roth IRA - Cash · ID 1069737078
$9,781.34
424 Plaza Brio Avenue, Fullerton, CA, 92832
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kessler, Howard M
Proceeds due beneficiaries · ID 1031663958
$9,757.40
3 possible associated properties
Same owner name elsewhere
- Martinez, Eileen R$75.00100% confidence
424 Plaza Brio Avenue, Fullerton, CA, 92832
- Martinez, Eileen R$0.9998% confidence
9052A Rosedale Drive, Spring Valley, CA, 91977
- Martinez, Eileen R$7.7198% 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.
- Martinez, Eileen R$75.00100% confidence
424 Plaza Brio Avenue, Fullerton, CA, 92832
Held by Metropolitan Life Insurance Company
Co-owner on this record: Martinez, Eileen R
Proceeds due beneficiaries · ID 1031663958
$9,757.40
1463 Rolling Hills Drive, Fullerton, CA, 92835
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates · ID 960736114
$9,750.11
3 possible associated properties
At this address
- Nichols, Sabrina F$95.1398% confidence
1463 Rolling Hills Drive, Fullerton, CA, 92835
- Nichols, Sabrina F$54.3698% confidence
1463 Rolling Hills Drive, Fullerton, CA, 92835
- Nichols, Sabrina F$72.4898% confidence
1463 Rolling Hills 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.
- Nichols, Sabrina F$95.1398% confidence
C/o Trustee & Law 440 East Commonwealth Suite 100, Fullerton, CA, 92632
Held by Diamond Shamrock Co./national Convenience Stores
Securities exchanged for cash · ID 14601060
$9,720.00
1013 Whitewater Drive, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual funds · ID 1045798369
$9,683.96
3 possible associated properties
At this address
- Davis, Robert J$6.9498% confidence
1013 Whitewater Drive, Fullerton, CA, 92833
- Davis, Robert J$4.1798% confidence
1013 Whitewater Drive, Fullerton, CA, 92833
- Davis, Robert J$10,160.9298% confidence
1013 Whitewater 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.
- Davis, Robert J$6.9498% confidence
114 East Commonwealth Avenue Floor 2, Fullerton, CA, 92832
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1024290783
$9,664.61
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
1329 North Richman Knls, Fullerton, CA, 92835
Held by Puget Holdings LLC
Funds for liquidation · ID 971403911
$9,660.00
6 possible associated properties
Same owner name elsewhere
- Denault, John B III$10.80100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- Denault, John B III$3,750.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- Denault, John B III$37.59100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
At this address
- Denault, III John B$40.0098% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- Denault, John B III$54.2998% confidence
1329 North Richman Knls, Fullerton, CA, 92835
- De Nault John B III$84.0095% 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.
- Denault, John B III$10.80100% confidence
Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82CA
870 Morningside Drive #g221, Fullerton, CA, 92835
Held by Verizon Communications Inc
Co-owner on this record: Pettis, Florence S
Underlying shares or outstanding certificates · ID 971622528
$9,648.19
4 possible associated properties
Same owner name elsewhere
- Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82$6,300.86100% confidence
2527 Brea Boulevard #pv, Fullerton, CA, 92835
At this address
- Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82$98.0098% confidence
870 Morningside Drive #g221, Fullerton, CA, 92835
- Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82$98.0098% confidence
870 Morningside Drive #g221, Fullerton, CA, 92835
- Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82$98.0098% confidence
870 Morningside Drive #g221, 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.
- Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82$6,300.86100% confidence
870 Morningside Drive #g221, Fullerton, CA, 92835
Held by Verizon Communications Inc
Co-owner on this record: Emmet M Pettis & Florence S Pettis Tr Ua 17-MAR-82
Underlying shares or outstanding certificates · ID 971622528
$9,648.19
3 possible associated properties
At this address
- Pettis, Florence S$5.3798% confidence
870 Morningside Drive G221, Fullerton, CA, 92835
- Pettis, Florence S$0.7798% confidence
870 Morningside Drive G221, Fullerton, CA, 92835
- Pettis, Florence S$0.7798% confidence
870 Morningside Drive G221, 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.
- Pettis, Florence S$5.3798% confidence
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Prado Guadalupe, Diaz, Valle Eduardo F
Escrow funds · ID 959165669
$9,648.00
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Prado Guadalupe, Won, Kye Yu
Escrow funds · ID 959165669
$9,648.00
1 possible associated property
At this address
- Diaz, Prado Guadalupe$9,648.0091% confidence
2240 Camino Rey, 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.
- Diaz, Prado Guadalupe$9,648.0091% confidence
2240 Camino Rey, Fullerton, CA, 92833
Held by First Southwestern Title Company
Co-owners on this record: Diaz, Valle Eduardo F, Won, Kye Yu
Escrow funds · ID 959165669
$9,648.00
1 possible associated property
At this address
- Diaz, Valle Eduardo F$9,648.0091% confidence
2240 Camino Rey, 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.
- Diaz, Valle Eduardo F$9,648.0091% confidence
405 Adlena Drive, Fullerton, CA, 92833
Held by Farmers & Merchants Bank Of Lb - 14
Checking accounts · ID 1010927325
$9,642.50
1 possible associated property
At this address
- Murano, Frank J$1.9295% confidence
405 Adlena 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.
- Murano, Frank J$1.9295% confidence
215 East Orangethorpe Avenue No 202, Fullerton, CA, 92832
Held by Wells Fargo Bank NA
Checking accounts · ID 968888745
$9,641.00
1613 Tyler Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609726
$9,630.75
1 possible associated property
At this address
- Jing, Yan$4,732.9998% confidence
1613 Tyler 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.
- Jing, Yan$4,732.9998% confidence
327 Malvern Avenue, Fullerton, CA, 92832
Held by State Farm General Insurance Company
Co-owner on this record: Smith, Ashley
Individual policy benefit/Clm · ID 996283236
$9,618.00
3 possible associated properties
At this address
- Smith, Matthew$10.0098% confidence
327 Malvern Avenue, Fullerton, CA, 92832
- Smith, Matthew J$6.9695% confidence
327 Malvern Avenue, Fullerton, CA, 92832
- Smith, Matthew J$1.9295% confidence
327 Malvern 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.
- Smith, Matthew$10.0098% confidence
501 South Balcom Avenue, Fullerton, CA, 92629
Held by Continental Stock Transfer & Tr
Underlying shares or outstanding certificates · ID 975694240
$9,605.28
1 possible associated property
At this address
- Owens, Leon$215.0098% confidence
501 South Balcom Avenue, Fullerton, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, Leon$215.0098% confidence
Attn: Mona Ma P.o. 34004 676/F336, Fullerton, CA, 92834
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031462760
$9,520.10
3 possible associated properties
Same owner name elsewhere
- Nesbitt, Kenneth$63.27100% confidence
Attn: Mona Ma P.o. 34004 676/F336, Fullerton, CA, 92834
- Nesbitt, Kenneth$376.2298% confidence
00000
- Nesbitt, Kenneth$80.0098% confidence
818 Richcrest Drive Apt 302, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbitt, Kenneth$63.27100% confidence
1201 West Valencia Drive Space 158, Fullerton, CA, 92833
Held by American Enterprise Investment
Mutual fund shares · ID 975907536
$9,516.70
1 possible associated property
Same owner name elsewhere
- Skinner, Carl S$200.0098% 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.
- Skinner, Carl S$200.0098% confidence
616 South State College Boulevard, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999610508
$9,492.03
1 possible associated property
At this address
- Liang, Henry$1,001.1098% confidence
616 South State College Boulevard, 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.
- Liang, Henry$1,001.1098% confidence
2404 Nutwood Avenue Apt A34, Fullerton, CA, 92831
Held by Dreyfus Liquid Assets Class 1
Mutual/Money market funds · ID 15564853
$9,481.41
3 possible associated properties
At this address
- Mee, James$50.1998% confidence
2404 Nutwood Avenue Apt A34, Fullerton, CA, 92831
- Mee, James$114.3098% confidence
2404 Nutwood Avenue Apt A34, Fullerton, CA, 92831
- Mee, James$114.3098% confidence
2404 Nutwood Avenue Apt A34, 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.
- Mee, James$50.1998% confidence