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 19, 2026 · official state programs
2901 Yorba Linda Boulevard 3, Fullerton, CA, 92831
Held by Kimball Tirey & St. John LLP
Misc outstanding checks · ID 964059995
$1,508.17
1 possible associated property
Same owner name elsewhere
- Abdulkarim, Husam$1,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2180 Cittadin Drive, Fullerton, CA, 92833
Held by Cenlar FSB
Co-owner on this record: Mercado, Ann L
Misc outstanding checks · ID 1045068819
$1,507.36
1 possible associated property
At this address
- Mercado, Ann L$1,507.3691% confidence
2180 Cittadin 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.
- Mercado, Ann L$1,507.3691% confidence
2180 Cittadin Drive, Fullerton, CA, 92833
Held by Cenlar FSB
Co-owner on this record: Mercado, Marcus Allan
Misc outstanding checks · ID 1045068819
$1,507.36
2 possible associated properties
Same owner name elsewhere
- Mercado, Ann L$43.6198% confidence
1704 Marion Road, Redlands, CA, 92374
At this address
- Mercado, Marcus Allan$1,507.3691% confidence
2180 Cittadin 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.
- Mercado, Ann L$43.6198% confidence
2932 Blackpine Court, Fullerton, CA, 92870
Held by The Home Depot
Other · ID 17419295
$1,507.23
2736 Craig Circle, Fullerton, CA, 92835
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033395453
$1,506.36
3 possible associated properties
At this address
- Williams, James R$6.0098% confidence
2736 Craig Circle, Fullerton, CA, 92835
- Williams, James R$15.0098% confidence
2736 Craig Circle, Fullerton, CA, 92835
- Williams, James R$16.5098% confidence
2736 Craig Circle, 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.
- Williams, James R$6.0098% confidence
3112 Yorba Linda Boulevard Apt C8, Fullerton, CA, 92831
Held by Putnam Large Cap Value Fund-A
Traditional IRA - Cash · ID 1062222949
$1,505.64
1 possible associated property
At this address
- Yoshikazu, Ishitani$1,113.2698% confidence
3112 Yorba Linda Boulevard Apt C8, 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.
- Yoshikazu, Ishitani$1,113.2698% confidence
1348 West Ash Avenue, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Bates, Gladys M
Mutual fund shares · ID 971540713
$1,505.36
1 possible associated property
At this address
- Bates, Gladys M$1,505.3691% confidence
1348 West Ash 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.
- Bates, Gladys M$1,505.3691% confidence
1348 West Ash Avenue, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Bates, Phyllis G
Mutual fund shares · ID 971540713
$1,505.36
4 possible associated properties
Same owner name elsewhere
- Bates, Gladys M$108.0098% confidence
PO Box 983, Henderson, TX, 75653
- Bates, Gladys M$500.0098% confidence
5081 Wilderness Way Spc 9C, Paradise, CA, 95969
- Bates, Gladys M$1,450.0098% confidence
5081 Wilderness Way Spc 9C, Paradise, CA, 95969
At this address
- Bates, Phyllis G$1,505.3691% confidence
1348 West Ash 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.
- Bates, Gladys M$108.0098% confidence
2222 North Harbor Boulevard Room 302-C, Fullerton, CA, 92835
Held by Comerica Bank
Misc intangible property · ID 1045267380
$1,505.03
409 West Hermosa Drive, Fullerton, CA, 92835
Held by Fifth Third Bancorp
Co-owners on this record: Reese, Mark A, Reese, William L
Matured CD or save cert · ID 1010767286
$1,504.75
3 possible associated properties
At this address
- Stefenhagen, Sharon L$128.0098% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Sharon L$11.2798% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Sharon$35.1395% confidence
409 West Hermosa 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.
- Stefenhagen, Sharon L$128.0098% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
Held by Fifth Third Bancorp
Co-owners on this record: Reese, Mark A, Stefenhagen, Sharon L
Matured CD or save cert · ID 1010767286
$1,504.75
3 possible associated properties
At this address
- Reese, William L$11.2798% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Reese, Denise$1,924.3791% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Reese, Mark A$1,504.7591% confidence
409 West Hermosa 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.
- Reese, William L$11.2798% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
Held by Fifth Third Bancorp
Co-owners on this record: Reese, William L, Stefenhagen, Sharon L
Matured CD or save cert · ID 1010767286
$1,504.75
3 possible associated properties
At this address
- Reese, Denise$1,924.3791% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Reese, William L$1,504.7591% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Reese, William L$11.2791% confidence
409 West Hermosa 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.
- Reese, Denise$1,924.3791% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
Held by Prudential Insurance Company
Co-owner on this record: Hilgen, Patricia M
Proceeds due beneficiaries · ID 1039825581
$1,504.73
3 possible associated properties
At this address
- Hilgen, Albert N Husban$208.2998% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
- Hilgen, Albert N$0.0295% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
- Hilgen, Albert$1.6095% confidence
1107 South Cedar 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.
- Hilgen, Albert N Husban$208.2998% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
Held by Prudential Insurance Company
Co-owner on this record: Hilgen, Albert N Husban
Proceeds due beneficiaries · ID 1039825581
$1,504.73
3 possible associated properties
At this address
- Hilgen, Patricia M$208.2998% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
- Hilgen, Patricia$182.1195% confidence
1107 South Cedar Avenue, Fullerton, CA, 92833
- Hilgen, Albert N$0.0291% confidence
1107 South Cedar 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.
- Hilgen, Patricia M$208.2998% confidence
649 Woodcrest Avenue, Fullerton, CA, 92832
Held by Metlife Inc
Securities · ID 17858844
$1,503.16
3 possible associated properties
At this address
- Suzuki, Violet P$3,784.9798% confidence
649 Woodcrest Avenue, Fullerton, CA, 92832
- Suzuki, Violet P$3,922.2798% confidence
649 Woodcrest Avenue, Fullerton, CA, 92832
- Suzuki, Debra C$917.2391% confidence
649 Woodcrest 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.
- Suzuki, Violet P$3,784.9798% confidence
USA 1 Auto Body, Fullerton, CA, 92833
Held by New Hampshire Indemnity Co
Individual policy benefit/Clm · ID 952480489
$1,502.94
917 Carhart Avenue, Fullerton, CA, 92833
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1028537277
$1,502.65
500 Rosarita Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owners on this record: Yung, Eduardo, Yung, Fernanda, Yung, Nai Ching
Savings accounts · ID 1014976955
$1,502.39
3 possible associated properties
At this address
- Yung, Alexandre Amaral$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Nai Ching$636.0091% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Eduardo$636.0091% confidence
500 Rosarita 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.
- Yung, Alexandre Amaral$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owners on this record: Yung, Alexandre Amaral, Yung, Eduardo, Yung, Fernanda
Savings accounts · ID 1014976955
$1,502.39
3 possible associated properties
At this address
- Yung, Nai Ching$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Alexandre Amaral$636.0091% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Eduardo$636.0091% confidence
500 Rosarita 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.
- Yung, Nai Ching$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owners on this record: Yung, Alexandre Amaral, Yung, Fernanda, Yung, Nai Ching
Savings accounts · ID 1014976955
$1,502.39
3 possible associated properties
At this address
- Yung, Eduardo$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Alexandre Amaral$636.0091% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Nai Ching$636.0091% confidence
500 Rosarita 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.
- Yung, Eduardo$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owners on this record: Yung, Alexandre Amaral, Yung, Eduardo, Yung, Nai Ching
Savings accounts · ID 1014976955
$1,502.39
3 possible associated properties
At this address
- Yung, Fernanda$636.0098% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Alexandre Amaral$636.0091% confidence
500 Rosarita Drive, Fullerton, CA, 92835
- Yung, Nai Ching$636.0091% confidence
500 Rosarita 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.
- Yung, Fernanda$636.0098% confidence
PO Box 4362, Fullerton, CA, 92834
Held by McLeod V Boa
Other court deposits · ID 1004354758
$1,501.32
2601 East Chapman Avenue Suite 209, Fullerton, CA, 92831
Held by Cybersource Corporation
Refunds due · ID 999718571
$1,501.31
907 South Pine Drive, Fullerton, CA, 92633
Held by Maola Milk And Ice Cream Co
Dividends · ID 18093794
$1,500.85
1 possible associated property
At this address
- Farmer, Albert JR$14.6698% confidence
907 South Pine Drive, 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.
- Farmer, Albert JR$14.6698% confidence
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
Held by Bank Of America NA
Savings accounts · ID 1034141105
$1,500.82
3 possible associated properties
At this address
- Li, Zengfang$1,941.0098% confidence
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
- Li, Chen$1,690.0091% confidence
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
- Li, Chen$500.0091% confidence
1907 Deerpark Drive Apt 473, 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.
- Li, Zengfang$1,941.0098% confidence
1907 North Deerpark Drive Suite, Fullerton, CA, 92831
Held by Citibank NA Cca
Unidentified deposit · ID 1033488210
$1,500.78
1269 Paseo Dorado, Fullerton, CA, 92833
Held by Apex Clearing Corporation
Credit balances · ID 1022042482
$1,500.58
2 possible associated properties
At this address
- Woo, Jean J.c.$64.6398% confidence
1269 Paseo Dorado, Fullerton, CA, 92833
- Woo, Jean J$127.7595% confidence
1269 Paseo Dorado, 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.
- Woo, Jean J.c.$64.6398% confidence
Wu, WeiCA
1400 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660319
$1,500.51
2650 College Place Apt H21, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996700923
$1,500.28
1 possible associated property
At this address
- Huang, Zhenyu$504.2998% confidence
2650 College Place Apt H21, 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.
- Huang, Zhenyu$504.2998% confidence
2025W Olive Avenue, Fullerton, CA, 92833
Held by Serve Bank
Escrow accounts · ID 1033653601
$1,500.22
1 possible associated property
At this address
- Perez, Salvador$1.0098% confidence
2025W Olive 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.
- Perez, Salvador$1.0098% confidence
1689 Tyler Drive, Fullerton, CA, 92835
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047283448
$1,500.10
4 possible associated properties
Same owner name elsewhere
- Fan, Yuanyuan$0.5398% confidence
00000
- Fan, Yuanyuan$1.3498% confidence
172 Agate Way, Hercules, CA, 94547
- Fan, Yuanyuan$8.6598% confidence
Unknown, Foster City, CA, 94404
At this address
- Fan, Yuanyuan$487.3898% confidence
1689 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.
- Fan, Yuanyuan$0.5398% confidence
3101 Coronado Drive, Fullerton, CA, 92835
Held by Credit Suisse (usa)inc
Co-owner on this record: Compressor Services
Other · ID 13870372
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Abramson, S R$1,054.96100% confidence
419 Condado Way, Escondido, CA, 92025
- Abramson, S R$2,679.56100% confidence
301 North Lake Avenue #310, Pasadena, CA, 91101
- Abramson, S R$961.83100% 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.
- Abramson, S R$1,054.96100% confidence
3101 Coronado Drive, Fullerton, CA, 92835
Held by Credit Suisse (usa)inc
Co-owner on this record: Abramson, S R
Other · ID 13870372
$1,500.00
1837 Sunny Crest Drive, Fullerton, CA, 92835
Held by St Jude Medical Center
Vendor payments · ID 17842601
$1,500.00
3 possible associated properties
At this address
- National, Ambulatory Hernia Ins$12.3095% confidence
1837 Sunny Crest Drive, Fullerton, CA, 92835
- National, Ambulatory Hernia Ins$12.3095% confidence
1837 Sunny Crest Drive, Fullerton, CA, 92835
- National Ambulatory Hernia Inst A Med$68.0095% confidence
1837 Sunny Crest 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.
- National, Ambulatory Hernia Ins$12.3095% confidence
2637 East Balfour, Fullerton, CA, 92631
Held by North Orange County Escrow
Co-owners on this record: Caucas, George, Pulido, Jose S, Pulido, Luis A, Pulido, Marisol
Other · ID 10237127
$1,500.00
3 possible associated properties
At this address
- Pulido, Luis A$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Marisol$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Jose S$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Luis A$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Held by North Orange County Escrow
Co-owners on this record: Caucas, George, Pulido, Deborah L, Pulido, Jose S, Pulido, Marisol
Other · ID 10237127
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Pulido, Luis A$32.92100% confidence
106 North Annin, Fullerton, CA, 92631
- Pulido, Luis A$1.0098% confidence
319 Elm Avenue #30, Long Beach, CA, 90802
- Pulido, Luis A$0.9598% confidence
101 Austin Street, Delano, CA, 93215
At this address
- Pulido, Deborah L$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Marisol$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Jose S$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Luis A$32.92100% confidence
2637 East Balfour, Fullerton, CA, 92631
Held by North Orange County Escrow
Co-owners on this record: Caucas, George, Pulido, Deborah L, Pulido, Jose S, Pulido, Luis A
Other · ID 10237127
$1,500.00
3 possible associated properties
At this address
- Pulido, Deborah L$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Luis A$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Jose S$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Deborah L$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Held by North Orange County Escrow
Co-owners on this record: Caucas, George, Pulido, Deborah L, Pulido, Luis A, Pulido, Marisol
Other · ID 10237127
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Pulido, Jose S$2.9998% confidence
543 Griswold Avenue, San Fernando, CA, 91340
- Pulido, Jose S$2.3398% confidence
543 Griswold Avenue, San Fernando, CA, 91340
- Pulido, Jose S$1.0198% confidence
12048 McGirk Avenue, El Monte, CA, 91732
At this address
- Pulido, Deborah L$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Luis A$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
- Pulido, Marisol$1,500.0091% confidence
2637 East Balfour, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pulido, Jose S$2.9998% confidence
2637 East Balfour, Fullerton, CA, 92631
Held by North Orange County Escrow
Co-owners on this record: Pulido, Deborah L, Pulido, Jose S, Pulido, Luis A, Pulido, Marisol
Other · ID 10237127
$1,500.00
1701 Miramar Drive, Fullerton, CA, 92831
Held by Leader Escrow
Co-owners on this record: Brown, Shirley M, Webb, Karla
Escrow check/Deposit/Disputed · ID 953296095
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Webb, Robert P$5.0098% confidence
7074 Cascade Avenue, Oak Hills, CA, 92344
- Webb, Robert P$63.8798% confidence
25234 Catalina Street, Murrieta, CA, 92562
- Webb, Robert P$2,041.0598% confidence
326 Mission Avenue Apt 416, San Rafael, CA, 94901
At this address
- Webb, Jeanne$0.1791% confidence
1701 Miramar Drive, Fullerton, CA, 92831
- Webb, Karla$0.0191% confidence
1701 Miramar Drive, Fullerton, CA, 92831
- Webb, Karla$1,500.0091% confidence
1701 Miramar 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.
- Webb, Robert P$5.0098% confidence
1701 Miramar Drive, Fullerton, CA, 92831
Held by Leader Escrow
Co-owners on this record: Brown, Shirley M, Webb, Robert P.
Escrow check/Deposit/Disputed · ID 953296095
$1,500.00
3 possible associated properties
At this address
- Webb, Karla$0.0198% confidence
1701 Miramar Drive, Fullerton, CA, 92831
- Webb, Jeanne$0.1791% confidence
1701 Miramar Drive, Fullerton, CA, 92831
- Webb, Robert P.$1,500.0091% confidence
1701 Miramar 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.
- Webb, Karla$0.0198% confidence
1701 Miramar Drive, Fullerton, CA, 92831
Held by Leader Escrow
Co-owners on this record: Webb, Karla, Webb, Robert P.
Escrow check/Deposit/Disputed · ID 953296095
$1,500.00
2650 East College Place No K30, Fullerton, CA, 92831
Held by La Sierra University
Security deposit · ID 966344705
$1,500.00
Williams Family Trust 1/10/96CA
807 South Highland Avenue, Fullerton, CA, 92832
Held by At&t Inc.
Co-owners on this record: Williams, Gloria G, Williams, Paul H
Funds for liquidation · ID 980559021
$1,500.00
3 possible associated properties
At this address
- Williams Fam Trust$6.9395% confidence
807 South Highland Avenue, Fullerton, CA, 92832
- Williams Family Trust$1.6795% confidence
807 South Highland Avenue, Fullerton, CA, 92832
- Williams Fam Trust Ua 01 10 96$2.3095% confidence
807 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.
- Williams Fam Trust$6.9395% confidence
2950 Nutwood Avenue, Fullerton, CA, 92831
Held by Chevron North America Explor & Prod Co 2014
Vendor checks · ID 981214196
$1,500.00
3 possible associated properties
At this address
- Cyclone Fuels No One Inc$84.0098% confidence
2950 Nutwood Avenue, Fullerton, CA, 92831
- Cyclone Fuels No One Inc$29.2098% confidence
2950 Nutwood Avenue, Fullerton, CA, 92831
- Cyclone Fuels No One Inc$92.5098% confidence
2950 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.
- Cyclone Fuels No One Inc$84.0098% confidence
1950 Sunnycrest Drive, Fullerton, CA, 92835
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 981684671
$1,500.00
1 possible associated property
At this address
- Fernandez, Jaime A$268.8095% confidence
1950 Sunnycrest 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.
- Fernandez, Jaime A$268.8095% confidence
1840 West Commonwealth C, Fullerton, CA, 92833
Held by Supershuttle International
Outstanding official checks · ID 984440467
$1,500.00
1 possible associated property
Same owner name elsewhere
- American Vans Inc$0.1798% confidence
28241 Crown Valley Parkway F 28, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Vans Inc$0.1798% confidence
2043 West Olive Avenue, Fullerton, CA, 92833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984691957
$1,500.00
2 possible associated properties
At this address
- Franco, Elias$10.1998% confidence
2043 West Olive Avenue, Fullerton, CA, 92833
- Franco, Elias$102.9498% confidence
2043 West Olive 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.
- Franco, Elias$10.1998% confidence
430 Elmhurst Place, Fullerton, CA, 92835
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704142
$1,500.00
Advanced Commercial Real EstateCA
211 East Imperial Highway Suite 100, Fullerton, CA, 92835
Held by Jth Tax Inc.
Accounts payable · ID 986823411
$1,500.00
1 possible associated property
Same owner name elsewhere
- Advanced Commercial Real Estate$15.26100% confidence
211 East Imperial Highway #100, 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.
- Advanced Commercial Real Estate$15.26100% confidence
Associated, Head Neck SurgenCA
1950 Sunnycrest Drive #3800, Fullerton, CA, 92835
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987784980
$1,500.00
2408 West Olive Avenue, Fullerton, CA, 92833
Held by Bank Of America - Home Loans
Refunds due · ID 989392738
$1,500.00
2 possible associated properties
At this address
- Meyers, Michael Ray$500.0098% confidence
2408 West Olive Avenue, Fullerton, CA, 92833
- Meyers, Michael$78.2795% confidence
2408 West Olive 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.
- Meyers, Michael Ray$500.0098% confidence
2008 Deerpark Drive Apt 318, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 989589501
$1,500.00
1 possible associated property
At this address
- Peng, Xianfeng$300.0098% confidence
2008 Deerpark Drive Apt 318, 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.
- Peng, Xianfeng$300.0098% confidence
Partners Of California PO Box 5265, Fullerton, CA, 92838
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 997692207
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Comprehensive, Healthcare$61.6398% confidence
13522 Newport Avenue Suite 202, Tustin, CA, 92780
- Comprehensive, Healthcare$46.7798% confidence
711 West College Street, Los Angeles, CA, 90012
- Comprehensive, Healthcare$600.0098% confidence
PO Box 5195, Chatsworth, CA, 91313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comprehensive, Healthcare$61.6398% confidence
Xu, LiliCA
2932 San Juan Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820004
$1,500.00
1 possible associated property
At this address
- Xu, Lili$300.0098% confidence
2932 San Juan 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, Lili$300.0098% confidence
2001 Deerpark Drive Apt 618, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820334
$1,500.00
1620 East Chapman Avenue, Fullerton, CA, 92831
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1004225220
$1,500.00
1 possible associated property
At this address
- Estate Of W J Abramson$12.5091% confidence
1620 East Chapman 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.
- Estate Of W J Abramson$12.5091% confidence
536 West Orangelthorpe Avenue, Fullerton, CA, 92832
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1004272115
$1,500.00
2224 Pickwick Place, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005673926
$1,500.00
333 Imperial Highway, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366031
$1,500.00
3018 Birchwood Court, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366129
$1,500.00
1 possible associated property
At this address
- Yao, Yiming$300.0098% confidence
3018 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.
- Yao, Yiming$300.0098% confidence
1104 Williamson Avenue, Fullerton, CA, 92833
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008988386
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Angulo, Evangelina$0.0598% confidence
3320 East Washington Avenue 102, Fresno, CA, 93702
- Angulo, Evangelina$0.0598% confidence
2531 North Marks Avenue Apt 125, Fresno, CA, 93722
- Angulo, Evangelina$8,571.9098% confidence
2001 North Brazosport Boulevard Trlr 232, Freeport, TX, 77541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Evangelina$0.0598% confidence
1700 Sandalwood Avenue, Fullerton, CA, 92835
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523064
$1,500.00
3 possible associated properties
At this address
- Gomez, Mike$0.0698% confidence
1700 Sandalwood Avenue, Fullerton, CA, 92835
- Gomez, Mike$948.8198% confidence
1700 Sandalwood Avenue, Fullerton, CA, 92835
- Gomez, Mike$1,143.0098% confidence
1700 Sandalwood 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.
- Gomez, Mike$0.0698% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owner on this record: Cossio, Blanca
Checking accounts · ID 1024267703
$1,500.00
3 possible associated properties
At this address
- Cossio, Max$26.7398% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
- Cossio, Blanca$1,500.0091% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
- Cossio, Blanca$78.0091% confidence
1300 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.
- Cossio, Max$26.7398% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Co-owner on this record: Cossio, Max
Checking accounts · ID 1024267703
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Cossio, Blanca$0.0598% confidence
318 1/2 South McBride Avenue, Los Angeles, CA, 90022
- Cossio, Blanca$90.6098% confidence
698 C Avenida Sevilla, Laguna Woods, CA, 92637
- Cossio, Blanca$34.0298% confidence
1380 West Main Street #8, Santa Maria, CA, 93458
At this address
- Cossio, Blanca$78.0098% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
- Cossio, Max$1,500.0091% confidence
1300 Rolling Hills Drive, Fullerton, CA, 92835
- Cossio, Max$26.7391% confidence
1300 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.
- Cossio, Blanca$0.0598% confidence
2001 Deerpark Drive Apt 604, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270096
$1,500.00
1 possible associated property
At this address
- Lin, Xiaoyun$13,713.0998% confidence
2001 Deerpark Drive Apt 604, 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.
- Lin, Xiaoyun$13,713.0998% confidence
2929 Haddonfield Loop, Fullerton, CA, 92831
Held by Bank Of America NA
Outstanding official checks · ID 1027228709
$1,500.00
2886 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Bank Of America NA
Outstanding official checks · ID 1027229007
$1,500.00
1 possible associated property
At this address
- Bernos, Joseph Sto$500.0298% confidence
2886 Hawks Pointe 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.
- Bernos, Joseph Sto$500.0298% confidence
3211 Seawood Court, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288076
$1,500.00
1 possible associated property
At this address
- Bao, Ruiqin$300.0098% confidence
3211 Seawood 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.
- Bao, Ruiqin$300.0098% confidence
2207 Calle Ultimo, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027301851
$1,500.00
1 possible associated property
At this address
- Qin, Liang$500.1698% confidence
2207 Calle Ultimo, 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.
- Qin, Liang$500.1698% confidence
3401 Sunnywood Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300901
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Madrid, Glenn$9.0098% confidence
16622 Joshua Tree Court, Chino Hills, CA, 91709
- Madrid, Glenn$0.1598% confidence
17123 Big Oak Lane, Yorba Linda, CA, 92886
- Madrid, Glenn$1.1598% confidence
17123 Big Oak Lane, Yorba Linda, CA, 92886
At this address
- Madrid, Dorey$22.0091% confidence
3401 Sunnywood 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.
- Madrid, Glenn$9.0098% confidence
431 East Truslow Avenue, Fullerton, CA, 92832
Held by Orange County'S Credit Union
Co-owner on this record: Julia, Weiner
Cashier's checks · ID 1027570838
$1,500.00
At&tCA
Attn: Steven Preciado 143 East Amerige Avenue, Fullerton, CA, 92832
Held by Frontier Communications Corporation
Refunds or rebates · ID 1030451456
$1,500.00
2481 Daphne Place, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032856089
$1,500.00
250 West Santa Fe Avenue Unit 247, Fullerton, CA, 92832
Held by Bank Of America NA
Customer overpayments · ID 1033590810
$1,500.00
1 possible associated property
At this address
- Kim, Bomi$22.0398% confidence
250 West Santa Fe Avenue Unit 247, 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.
- Kim, Bomi$22.0398% confidence
1572 Kimberly Avenue, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1034137410
$1,500.00
1 possible associated property
At this address
- Yang, Xiongwen$300.0098% confidence
1572 Kimberly 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.
- Yang, Xiongwen$300.0098% confidence
2151 North Harbor Boulevard Suite 2200, Fullerton, CA, 92835
Held by Merck & Co Inc
Accounts payable · ID 1035067181
$1,500.00
2 possible associated properties
At this address
- St Jude Medical Center$500.0098% confidence
2151 North Harbor Boulevard Suite 2200, Fullerton, CA, 92835
- St Jude Heritage Medical Group$140.0091% confidence
2151 North Harbor Boulevard Suite 2200, 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.
- St Jude Medical Center$500.0098% confidence
1950 Sunny Crest Drive Suite 3800, Fullerton, CA, 92835
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1037468033
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Associated, Head Ne$28.79100% confidence
1950 Sunny Crest Drive Suite 2700, Fullerton, CA, 92835
- Associated, Head Ne$24.00100% confidence
1950 Sunny Crest Drive Suite 2700, Fullerton, CA, 92835
- Associated, Head Ne$19.20100% confidence
1950 Sunny Crest Drive Suite 2700, Fullerton, CA, 92835
At this address
- Associated Head And Neck Surgeons$50.0091% confidence
1950 Sunny Crest Drive Suite 3800, Fullerton, CA, 92835
- Associated Head And Neck Surgeons O$50.0091% confidence
1950 Sunny Crest Drive Suite 3800, Fullerton, CA, 92835
- Associated Head And Neck Surgeons O$75.0091% confidence
1950 Sunny Crest Drive Suite 3800, 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.
- Associated, Head Ne$28.79100% confidence
2301 Raymer Avenue, Fullerton, CA, 92833
Held by Clark Hill Plc
Funds held in a fiduciary capacity · ID 1039514324
$1,500.00
3 possible associated properties
At this address
- Western, States Envelope$151.5098% confidence
2301 Raymer Avenue, Fullerton, CA, 92833
- Western States Envelope Corp$0.3095% confidence
2301 Raymer Avenue, Fullerton, CA, 92833
- Western States Envelope Corp$532.6395% confidence
2301 Raymer 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.
- Western, States Envelope$151.5098% confidence
527 Ladera Vista Drive, Fullerton, CA, 92831
Held by Citibank NA Cca
Unidentified deposit · ID 1042124887
$1,500.00
1400 Revere Avenue, Fullerton, CA, 92831
Held by First Carolina Bank
Cashier's checks · ID 1042812862
$1,500.00
2220 East Chapman Avenue Unit 40, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505453
$1,500.00
1 possible associated property
At this address
- Yu, Yanzhu$300.6598% confidence
2220 East Chapman Avenue Unit 40, 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.
- Yu, Yanzhu$300.6598% confidence
770 South Harbor Boulevard Unit 1412, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686608
$1,500.00
1 possible associated property
At this address
- Zeng, Rong$500.0098% confidence
770 South Harbor Boulevard Unit 1412, 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.
- Zeng, Rong$500.0098% confidence
2322 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231179
$1,500.00
220 North, Fullerton, CA, 92832
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047201584
$1,500.00
3215 Arbol Drive, Fullerton, CA, 92835
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458359
$1,498.70
214 South Montague Avenue, Fullerton, CA, 92831
Held by First American Title Co
Wages, payroll, salaries · ID 1005023730
$1,498.28
3 possible associated properties
Same owner name elsewhere
- Givens, Barbara$79.5398% confidence
1 Lmu Drive Suite Msb 4198, Los Angeles, CA, 90045
- Givens, Barbara$78.0098% confidence
1211 North 9th B, Waco, TX, 76707
- Givens, Barbara$105.6098% 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.
- Givens, Barbara$79.5398% confidence
2124 Mendocino Street, Fullerton, CA, 92831
Held by Ctbc Bank Corp USA
Checking accounts · ID 1022730511
$1,498.00
467 West Southgate Avenue, Fullerton, CA, 92832
Held by Ibm
Dividend reinvestment plan · ID 1005659185
$1,497.60
4 possible associated properties
Same owner name elsewhere
- Blackmon, Herbert$812.0098% confidence
4701 Lone Man Mtain Road, Wimberley, TX, 78676
At this address
- Blackmon, Herbert$0.7198% confidence
467 West Southgate Avenue, Fullerton, CA, 92832
- Blackmon, Herbert$0.2098% confidence
467 West Southgate Avenue, Fullerton, CA, 92832
- Blackmon, Herbert$0.7098% confidence
467 West Southgate 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.
- Blackmon, Herbert$812.0098% confidence
3151 Cochise Way, Fullerton, CA, 92833
Held by Loancare LLC
Outstanding official checks · ID 1044384763
$1,496.45
1 possible associated property
At this address
- Johnson, Ryan$2,460.2198% confidence
3151 Cochise 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.
- Johnson, Ryan$2,460.2198% confidence
545 West Fern Drive, Fullerton, CA, 92832
Held by Banfield The Pet Hospital
Wages, payroll, salaries · ID 962062361
$1,496.44
1 possible associated property
At this address
- Mallick, Shaheen H$800.2998% confidence
545 West Fern Drive, 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.
- Mallick, Shaheen H$800.2998% confidence
664 Oak Tree Street, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643725
$1,496.10
1370 Brea Boulevard Suite 124, Fullerton, CA, 92835
Held by Century Properties Fund Xix
Dividends · ID 981695938
$1,495.96
3 possible associated properties
At this address
- Snethen, Loris E$96.6498% confidence
1370 Brea Boulevard Suite 124, Fullerton, CA, 92835
- Snethen, Loris E$555.9598% confidence
1370 Brea Boulevard Suite 124, Fullerton, CA, 92835
- Snethen, Loris E$5,250.9698% confidence
1370 Brea Boulevard Suite 124, 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.
- Snethen, Loris E$96.6498% confidence
%phyllis Gadaire 1512 Shadow Cane, Fullerton, CA, 92831
Held by Evergreen At Fullerton LLC
Accounts-receivable credit balance · ID 968471457
$1,495.00
1 possible associated property
Same owner name elsewhere
- Estate Of Jane Jones$30.6698% confidence
4440 Mistral Place, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jane Jones$30.6698% confidence
1407 Ponderosa Avenue, Fullerton, CA, 92835
Held by Aurora National Life
Other amounts due under policy · ID 967479083
$1,494.85
2 possible associated properties
At this address
- Steadman, Robert$124.1893% confidence
1407 Ponderosa Avenue, Fullerton, CA, 92835
- Stedman, Robert S$131.9591% confidence
1407 Ponderosa 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.
- Steadman, Robert$124.1893% confidence
401 West Valencia C, Fullerton, CA, 92832
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011655315
$1,494.00
515W Maplewood Avenue, Fullerton, CA, 92832
Held by Cenlar FSB
Co-owner on this record: Colantuono, Angela
Misc outstanding checks · ID 1045060063
$1,492.20
515W Maplewood Avenue, Fullerton, CA, 92832
Held by Cenlar FSB
Co-owner on this record: Gamaethige, Francis R
Misc outstanding checks · ID 1045060063
$1,492.20
1258 Begovich Street, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043520537
$1,492.02
5 possible associated properties
Same owner name elsewhere
- Hamasaki, Kunihiro$0.3598% confidence
4623 Beach Boulevard, Buena Park, CA, 90621
- Hamasaki, Kunihiro$0.0898% confidence
5001 Beach Boulevard Apt 214, Buena Park, CA, 90621
- Hamasaki, Kunihiro$40.0098% confidence
4623 Beach Boulevard, Buena Park, CA, 90621
At this address
- Hamasaki, Kunihiro$17.6098% confidence
1258 Begovich Street, Fullerton, CA, 92833
- Hamasaki, Kunihiro$68.9398% confidence
1258 Begovich Street, 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.
- Hamasaki, Kunihiro$0.3598% confidence
317 Sweet Avenue, Fullerton, CA, 92833
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1006780843
$1,491.58