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
4242 West Oak Avenue, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983542225
$1,583.15
220 Laguna Road Suite 5, Fullerton, CA, 92835
Held by Sanofi US Services Inc
Accounts-receivable credit balance · ID 1041431989
$1,581.93
3 possible associated properties
Same owner name elsewhere
- Swapna, Roy MD$180.0098% confidence
220 Laguna Road Suite 5, Fullerton, 92635
At this address
- Swapna, Roy$50.1498% confidence
220 Laguna Road Suite 5, Fullerton, CA, 92835
- Swapna, Roy$50.1498% confidence
220 Laguna Road Suite 5, 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.
- Swapna, Roy MD$180.0098% confidence
706 Nancy Lane, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611037
$1,581.24
3 possible associated properties
Same owner name elsewhere
- Dahlan, Amnaj$61.12100% confidence
Unknown, Unknown, 00000
- Dahlan, Amnaj$16.4698% confidence
12237 Yearling Place, Cerritos, CA, 90703
At this address
- Dahlan, Kevin$10.2291% confidence
706 Nancy 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.
- Dahlan, Amnaj$61.12100% confidence
Lee, EunCA
1794 Catlin Street, Fullerton, CA, 92833
Held by First Citizens Bank & Trust Company
Misc outstanding checks · ID 990498627
$1,581.22
1519 East Chapman 184, Fullerton, CA, 92831
Held by Cca Citibank NA
Co-owner on this record: Gk 2013 Trust 4 16 13 The
Checking accounts · ID 1001068291
$1,580.95
2 possible associated properties
Same owner name elsewhere
- Kadar, Gabor$0.5098% confidence
18034 Ventura Boulevard 310, Encino, CA, 91316
At this address
- Kadar, Gabor$498.0098% confidence
1519 East Chapman 184, 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.
- Kadar, Gabor$0.5098% confidence
1519 East Chapman 184, Fullerton, CA, 92831
Held by Cca Citibank NA
Co-owner on this record: Kadar, Gabor
Checking accounts · ID 1001068291
$1,580.95
Frank B Legas Ins Tr Dtd 12 20 1966CA
319 North Ashford Place, Fullerton, CA, 92831
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024747872
$1,580.47
1604 Island Drive, Fullerton, CA, 92833
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984785012
$1,580.45
4 possible associated properties
Same owner name elsewhere
- Hunt, Anna M$46.2098% confidence
P O Box #1529, Santa Monica, CA, 90406
At this address
- Hunt, Anna M$21.4698% confidence
1604 Island Drive, Fullerton, CA, 92833
- Hunt, Anna M$21.4698% confidence
1604 Island Drive, Fullerton, CA, 92833
- Hunt, Anna M$21.4698% confidence
1604 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.
- Hunt, Anna M$46.2098% confidence
3049 North Maple Avenue, Fullerton, CA, 92635
Held by Axa - Equitable
Other · ID 18642766
$1,580.39
1 possible associated property
At this address
- George T Nelson Trust$773.7798% confidence
3049 North Maple Avenue, 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.
- George T Nelson Trust$773.7798% confidence
Comprehensive, Diagnostic ImagingCA
PO Box 6670, Fullerton, CA, 92834
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 957457776
$1,580.00
1942 Deerpark Drive Apt 55, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813747
$1,580.00
3 possible associated properties
Same owner name elsewhere
- Chen, Shaofei$300.00100% confidence
2008 Deerpark Drive, Fullerton, CA, 92831
- Chen, Shaofei$25.0098% confidence
##### Preston Road ####, Dallas, TX, 75252
- Chen, Shaofei$13.0698% confidence
1528 Greenport Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shaofei$300.00100% confidence
555 North Commonwealth Avenue, Fullerton, CA, 92831
Held by Air Communities (fka Aimco) Aka Apartment Income R
Accounts payable · ID 1018311515
$1,580.00
1633 Avenida Selva, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445452
$1,580.00
3 possible associated properties
Same owner name elsewhere
- Kwon, Sunyoung$0.1698% confidence
1301 Fulton Street # 307, San Francisco, CA, 94117
- Kwon, Sunyoung$0.1098% confidence
60 Seal Rock Drive, San Francisco, CA, 94121
- Kwon, Sunyoung$50.0098% confidence
1301 Tudon Street # 307, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Sunyoung$0.1698% confidence
2417 Daphne Place, Fullerton, CA, 92833
Held by Connecticut General Life Insurance Company
Individual policy benefit/Clm · ID 1024802539
$1,580.00
1 possible associated property
At this address
- Estate Of Jack Pritchard$921.2198% confidence
2417 Daphne Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jack Pritchard$921.2198% confidence
1519 East Chapman Avenue 6000, Fullerton, CA, 92831
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295448
$1,579.88
1 possible associated property
At this address
- Tien, Yuan$2,807.1198% confidence
1519 East Chapman Avenue 6000, 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.
- Tien, Yuan$2,807.1198% confidence
1452 Nicolas Way, Fullerton, CA, 92833
Held by St. Joseph Health System
Vendor checks · ID 1002507107
$1,579.60
1 possible associated property
At this address
- Hee, Choi Woul$237.1998% confidence
1452 Nicolas 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.
- Hee, Choi Woul$237.1998% confidence
1104 Creekside Drive, Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Salaries/Wages · ID 14581442
$1,579.11
6 possible associated properties
Same owner name elsewhere
- Lovelace, Edward D$4,539.39100% confidence
Fullerton, CA, 92833
- Lovelace, Edward D$1,589.30100% confidence
No Address, No City, CA, 99999
- Lovelace, Edward D$2,062.94100% confidence
Bld 6040A-IRWINDALE, Irwindale, CA, 623
At this address
- Lovelace, Edward D$2,008.7698% confidence
1104 Creekside Drive, Fullerton, CA, 92833
- Lovelace, Edward D$2,718.2698% confidence
1104 Creekside Drive, Fullerton, CA, 92833
- Lovelace, Edward D$1,396.5398% confidence
1104 Creekside 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.
- Lovelace, Edward D$4,539.39100% confidence
1361 South Highland Avenue, Fullerton, CA, 92832
Held by California Pizza Kitchen Inc
Wages, payroll, salaries · ID 1036983994
$1,578.36
2324 Camino Escondido, Fullerton, CA, 92833
Held by Ditech Financial LLC
Customer overpayments · ID 997258721
$1,577.72
1201 West Valencia Drive Sp 110, Fullerton, CA, 92833
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 18249822
$1,577.09
1 possible associated property
Same owner name elsewhere
- Felkner, Bruce E$1,922.54100% confidence
1201 West Valencia 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.
- Felkner, Bruce E$1,922.54100% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Jantanaprasartporn, Somchai, Skulthai, Ahcha
Checking accounts, demand deposit · ID 14463898
$1,576.61
1 possible associated property
At this address
- Skulthai, Ahcha$1,576.6191% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skulthai, Ahcha$1,576.6191% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Jantanaprasartporn, Somchai, Skulthai, Chi
Checking accounts, demand deposit · ID 14463898
$1,576.61
2 possible associated properties
Same owner name elsewhere
- Skulthai, Ahcha$161.0598% confidence
26852 Carlota Drive, Mission Viejo, CA, 92691
At this address
- Skulthai, Chi$1,576.6191% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skulthai, Ahcha$161.0598% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Skulthai, Ahcha, Skulthai, Chi
Checking accounts, demand deposit · ID 14463898
$1,576.61
3 possible associated properties
At this address
- Jantanaprasartporn, Somchai$7.0098% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
- Jantanaprasartporn, Somchai$4.5498% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
- Jantanaprasartporn, Somchai$3.5998% confidence
1611 Sunrise Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jantanaprasartporn, Somchai$7.0098% confidence
1054 East Brookdale Place, Fullerton, CA, 92831
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 1010807122
$1,576.07
3 possible associated properties
At this address
- Matsuda, Ruth A$547.2598% confidence
1054 East Brookdale Place, Fullerton, CA, 92831
- Matsuda, Ruth A$1,357.1798% confidence
1054 East Brookdale Place, Fullerton, CA, 92831
- Matsuda, Ruth A$1,006.9398% confidence
1054 East Brookdale 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.
- Matsuda, Ruth A$547.2598% confidence
416 Cienaga Drive, Fullerton, CA, 92835
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867634
$1,575.97
2251 Stern Goodman Street, Fullerton, CA, 92833
Held by Progressive West Insurance Com
Premium refunds · ID 1034598617
$1,575.88
3 possible associated properties
Same owner name elsewhere
- Park, Chul Soon$0.1198% confidence
Memc Korea 27 Ohmok-Ri Sunggeo-Eup Hr Dept 330-831, Chonan City Chungchongnam-Do, CA, 00000
- Park, Chul-Soon$33.7998% confidence
8544 Villa La Jolla Drive Apt 204, La Jolla, CA, 92037
At this address
- Park, Chul Soon$54.9798% confidence
2251 Stern Goodman 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.
- Park, Chul Soon$0.1198% confidence
2941 Gingerwood Circle, Fullerton, CA, 92835
Held by Plains Explor & Prod Company
Royalties · ID 971769234
$1,575.77
3 possible associated properties
At this address
- Koeberle, Hazel$1,252.0998% confidence
2941 Gingerwood Circle, Fullerton, CA, 92835
- Koeberle, Hazel$1,053.2498% confidence
2941 Gingerwood Circle, Fullerton, CA, 92835
- Koeberle, Hazel$1,526.8698% confidence
2941 Gingerwood 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.
- Koeberle, Hazel$1,252.0998% confidence
1370 South Acacia Avenue, Fullerton, CA, 92831
Held by Truck Insurance Exchange
Refunds · ID 18742346
$1,575.00
2 possible associated properties
Same owner name elsewhere
- Western, Machining$44.1198% confidence
1602 Nausika Avenue, Rowland Heights, CA, 91748
At this address
- Western Machining Co$200.0095% confidence
1370 South Acacia Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Machining$44.1198% confidence
1625 West Roberta Avenue, Fullerton, CA, 92833
Held by The Hillshire Brands Company
Funds for liquidation · ID 984521926
$1,575.00
6 possible associated properties
Same owner name elsewhere
- Moranda, Lawrence H$49.62100% confidence
1625 West Roberta Avenue, Fullerton, CA, 92833
- Moranda, Lawrence H$1,071.6198% confidence
2328 Altura Avenue, Orange, CA, 92667
- Moranda, Lawrence H$1,463.6298% confidence
1625 West Roberta Avenue, Fullerton, CA, 92633
At this address
- Moranda, Lawrence H$6.3898% confidence
1625 West Roberta Avenue, Fullerton, CA, 92833
- Moranda, Lawrence H$2.8898% confidence
1625 West Roberta Avenue, Fullerton, CA, 92833
- Moranda, Lawrence H$7.4598% confidence
1625 West Roberta 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.
- Moranda, Lawrence H$49.62100% confidence
2651 East Chapman Avenue Ste100, Fullerton, CA, 92831
Held by Citibank N A
Cashier's checks · ID 1047353014
$1,575.00
1 possible associated property
Same owner name elsewhere
- Vanguard Property Group$592.35100% confidence
2651 East Chapman Avenue Suite 100, 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.
- Vanguard Property Group$592.35100% confidence
2040 Derek Drive, Fullerton, CA, 92631
Held by Litton Industries Inc
Shares of stock (Returned by po) · ID 1692026
$1,574.64
3 possible associated properties
Same owner name elsewhere
- Short, Charles A$5.0098% confidence
1651 Lake Shore Avenue, Los Angeles, CA, 90026
- Short, Charles A$85.3798% confidence
TX, 00000
- Short, Charles A$34.8098% confidence
18911 Artesian Way, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Charles A$5.0098% confidence
PO Box 3802, Fullerton, CA, 92834
Held by Labarge Inc
Co-owner on this record: Osenbaugh, Ruth M
Securities · ID 17336245
$1,574.10
1 possible associated property
Same owner name elsewhere
- Osenbaugh, Watson P$35.8798% confidence
616 West Commonwealth, 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.
- Osenbaugh, Watson P$35.8798% confidence
PO Box 3802, Fullerton, CA, 92834
Held by Labarge Inc
Co-owner on this record: Osenbaugh, Watson P
Securities · ID 17336245
$1,574.10
PO Box 3086, Fullerton, CA, 92834
Held by The Walt Disney Company
Dividends · ID 999876755
$1,573.20
3 possible associated properties
Same owner name elsewhere
- Hanada, Linda Bybee$8.80100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$5.63100% confidence
PO Box 3086, Fullerton, CA, 92834
- Hanada, Linda Bybee$6.19100% confidence
PO Box 3086, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanada, Linda Bybee$8.80100% confidence
2005 Raymer Avenue, Fullerton, CA, 92833
Held by Citibank N A
Cashier's checks · ID 1018442073
$1,573.15
2033 West Porter Avenue, Fullerton, CA, 92833
Held by Southern California Gas Co.
Refunds or rebates · ID 961094488
$1,572.74
Executor Or Executrix 2454 West Orangethorpe Avenue Apt 13, Fullerton, CA, 92833
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1046183539
$1,572.41
2454 West Orngthrp Avenue Unit 138, Fullerton, CA, 92833
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 1046183539
$1,572.41
1 possible associated property
Same owner name elsewhere
- Arsi, Vickie L$264.39100% confidence
2454 West Orangethorpe Avenue Apt 138, 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.
- Arsi, Vickie L$264.39100% confidence
439 West Amerige Avenue, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Valoff, Tracy
Unidentified remittances · ID 1013930509
$1,572.13
2 possible associated properties
Same owner name elsewhere
- Van, Tilborg Joshua$0.15100% confidence
629 Drake Avenue, Fullerton, CA, 92832
- Van, Tilborg Joshua$8.0098% confidence
5814 Via Romero, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Tilborg Joshua$0.15100% confidence
439 West Amerige Avenue, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Van, Tilborg Joshua
Unidentified remittances · ID 1013930509
$1,572.13
1319 West West Avenue, Fullerton, CA, 92833
Held by Edwards Lifesciences Corp
Dividend reinvestment plan · ID 964248791
$1,570.27
4 possible associated properties
Same owner name elsewhere
- Castreje, Audrey R$5.03100% confidence
1319 West Avenue, Fullterton, CA, 92833
- Castreje, Audrey R$8.9198% confidence
3654 Mockingbird Lane, Brea, CA, 92823
- Castreje, Audrey R$4.0098% confidence
3654 Mockingbird Lane, Brea, CA, 92823
At this address
- Castreje, Audrey R$50.0898% confidence
1319 West West 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.
- Castreje, Audrey R$5.03100% confidence
Montecito, Landscape ConstructionCA
211 East Imperial Highway 205, Fullerton, CA, 92835
Held by Accredited Surety And Casualty
Premium refunds · ID 968082005
$1,570.00
1 possible associated property
Same owner name elsewhere
- Montecito, Landscape Construction$9,020.00100% confidence
9142 Golden Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montecito, Landscape Construction$9,020.00100% confidence
2070 Pray Street, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592325
$1,569.70
6 possible associated properties
Same owner name elsewhere
- Wang, Shu-Jen$5.9698% confidence
1057 Queensbridge Court, San Jose, CA, 95120
- Wang, Shu Jen$627.2298% confidence
723 Casa Loma Lane, Walnut, CA, 91789
- Wang, Shu Jen$978.0798% confidence
3885 Zaharias Rdg, Yorba Linda, CA, 92886
At this address
- Wang, Shu-Jen$232.9298% confidence
2070 Pray Street, Fullerton, CA, 92833
- Wang, Michelle$35.9091% confidence
2070 Pray Street, Fullerton, CA, 92833
- Wang, Pojen$96.1391% confidence
2070 Pray 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.
- Wang, Shu-Jen$5.9698% confidence
2363 Daphne Place, Fullerton, CA, 92633
Held by Equitable Companies Common
Securities · ID 12002884
$1,569.26
2 possible associated properties
Same owner name elsewhere
- Bai, Eung K$108.9698% confidence
12017 Rosecrans Avenue, Norwalk, CA, 90650
- Bai, Eung K$50.0098% confidence
1482 Atherton Circle, 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.
- Bai, Eung K$108.9698% confidence
1350 Armstead Lane, Fullerton, CA, 92633
Held by Manufacturers Bank
Co-owner on this record: Kim, Robert
Checking accounts, demand deposit · ID 10186544
$1,568.26
1 possible associated property
At this address
- Kim, Robert$1,568.2691% confidence
1350 Armstead Lane, 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.
- Kim, Robert$1,568.2691% confidence
1350 Armstead Lane, Fullerton, CA, 92633
Held by Manufacturers Bank
Co-owner on this record: Kim, Keun Bae
Checking accounts, demand deposit · ID 10186544
$1,568.26
1 possible associated property
At this address
- Kim, Keun Bae$1,568.2691% confidence
1350 Armstead Lane, 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.
- Kim, Keun Bae$1,568.2691% confidence
2638 East Balfour Avenue, Fullerton, CA, 92831
Held by Prometheus Assisted Living LLC
Funds for liquidation · ID 963595721
$1,567.80
2 possible associated properties
Same owner name elsewhere
- Birt, Genevieve$2.8598% confidence
Montclair, CA, 91763
- Birt, Genevieve$16.7598% confidence
4790 Fauna Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birt, Genevieve$2.8598% confidence
265 Laguna Road, Fullerton, CA, 92835
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973761337
$1,567.04
4 possible associated properties
Same owner name elsewhere
- Associated Head & Neck Su$432.9698% confidence
17752 Mitchell #d, Irvine, CA
At this address
- Associated Head & Neck Surgery$9.9995% confidence
265 Laguna Road, Fullerton, CA, 92835
- Associated, Head Neck Surgeons$64.0095% confidence
265 Laguna Road, Fullerton, CA, 92835
- Associated, Head Neck Surgeons$12.4195% confidence
265 Laguna Road, 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 & Neck Su$432.9698% confidence
Steven Ni Nguyen DBA Rapid PrecisionCA
2007 Raymer Avenue Unit F, Fullerton, CA, 92833
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1010360984
$1,566.97
2714 Madonna Drive, Fullerton, CA, 92835
Held by State Of Florida
Refunds · ID 16700173
$1,566.76
N, ACA
1890 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1026518193
$1,566.23
536 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lopez, Maximino
Escrow check/Deposit/Disputed · ID 15020547
$1,565.92
3 possible associated properties
Same owner name elsewhere
- Navarro, Magdalena$8.84100% confidence
516 West Fern Drive, Fullerton, CA, 92832
- Navarro, Magdalena$5.1098% confidence
8535 Tampa Avenue, Northridge, CA, 91324
- Navarro, Magdalena$1.3498% confidence
15900 Plummer Street, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Magdalena$8.84100% confidence
536 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Navarro, Magdalena
Escrow check/Deposit/Disputed · ID 15020547
$1,565.92
Spaeder Estate Gerald J EstateCA
2319 Coronado Drive 2319 Coronado Drive C/o Gerald J Spaeder JR, Fullerton, CA, 92835
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024436325
$1,565.54
2319 Coronado Drive, Fullerton, CA, 92835
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1024436325
$1,565.54
2 possible associated properties
At this address
- Spaeder, Joan C$0.0991% confidence
2319 Coronado Drive, Fullerton, CA, 92835
- Spaeder, Mary$3.7191% confidence
2319 Coronado 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.
- Spaeder, Joan C$0.0991% confidence
3035 Madison Avenue, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due · ID 994724734
$1,564.67
4 possible associated properties
Same owner name elsewhere
- Roberts, Shawna L$50.0098% confidence
6542 Vanguard Avenue, Garden Grove, CA, 92845
- Roberts, Shawna L$96.0298% confidence
591 Eldridge, Vacaville, CA, 95686
At this address
- Roberts, Shawna L$857.6998% confidence
3035 Madison Avenue, Fullerton, CA, 92831
- Roberts, Shawna$1.0095% confidence
3035 Madison 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.
- Roberts, Shawna L$50.0098% confidence
846 Las Riendas Drive, Fullerton, CA, 92635
Held by Oxy USA Inc
Royalties · ID 1020866874
$1,564.66
4 possible associated properties
Same owner name elsewhere
- Navin, John F$621.6398% confidence
2946 Blue Spruce Drive, Hemet, CA, 92545
At this address
- Navin, John F$14.4798% confidence
846 Las Riendas Drive, Fullerton, CA, 92635
- Navin, John F$18,986.7998% confidence
846 Las Riendas Drive, Fullerton, CA, 92635
- Navin, John F$1,468.1198% confidence
846 Las Riendas Drive, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navin, John F$621.6398% confidence
129 North Pritchard Avenue Apt 7, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970972099
$1,562.38
4 possible associated properties
Same owner name elsewhere
- McKinney, Robert B$3.9098% confidence
5650 Volkerts Road, Sebastopol, CA, 95472
- McKinney, Robert B$0.1598% confidence
6037 Andy Street, Lakewood, CA, 90713
- McKinney, Robert B$3.0298% confidence
5650 Volkerts Road, Sebastopol, CA, 95472
At this address
- McKinney, Robert B$670.2598% confidence
129 North Pritchard Avenue Apt 7, 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.
- McKinney, Robert B$3.9098% confidence
P O Box 704 0, Fullerton, CA, 92836
Held by F21 Opco, LLC
Wages, payroll, salaries · ID 1021720071
$1,562.16
2200 East Chapman, Fullerton, CA, 92631
Held by Security Pacific National Bank East Fullerton
Checking accounts, demand deposit · ID 9157627
$1,561.59
1645 West Valencia Drive, Fullerton, CA, 92833
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039644795
$1,561.31
6 possible associated properties
Same owner name elsewhere
- Hunt-Wesson Inc$460.46100% confidence
Fullerton, CA, 92833
- Hunt Wesson Inc$9.5698% confidence
554 South Yosemite Avenue, Oakdale, CA, 95361
- Hunt Wesson Inc$3.6698% confidence
554 South Yosemite Avenue, Oakdale, CA, 95361
At this address
- Hunt-Wesson Inc$1.2398% confidence
1645 West Valencia Drive, Fullerton, CA, 92833
- Hunt-Wesson Inc$0.2198% confidence
1645 West Valencia Drive, Fullerton, CA, 92833
- Hunt-Wesson Inc$0.2298% confidence
1645 West Valencia 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.
- Hunt-Wesson Inc$460.46100% confidence
P O Box 4235, Fullerton, CA, 92634
Held by Blue Cross Of California
Insurance claim checks · ID 12218387
$1,560.88
3 possible associated properties
Same owner name elsewhere
- Fullerton Rad Med Grp Inc$55.20100% confidence
PO Bx 4235, Fullerton, CA, 92634
- Fullerton Rad Med Grp Inc$62.40100% confidence
PO Bx 4235, Fullerton, CA, 92634
- Fullerton Rad Med Grp Inc$132.00100% confidence
PO Bx 4235, Fullerton, CA, 92634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fullerton Rad Med Grp Inc$55.20100% confidence
1306 West Southgate Avenue, Fullerton, CA, 92833
Held by Prudential Insurance Company
Other · ID 13840185
$1,560.00
3 possible associated properties
Same owner name elsewhere
- Giroux, Betty M$53.17100% confidence
1306 Southgate Avenue, Fullerton, CA, 92833
- Giroux, Betty M$840.00100% confidence
Fullerton, CA, 92833
- Giroux, Betty M$112.06100% confidence
B G Enterprises 1306 West Southgate 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.
- Giroux, Betty M$53.17100% confidence
2347 Daphne Place, Fullerton, CA, 92833
Held by Bbcn Bank
Co-owner on this record: Chu, Pil S
Cashier's checks · ID 957455942
$1,560.00
2 possible associated properties
Same owner name elsewhere
- Saiki, Eun S$37.3698% confidence
1363 Haven Tree Lane, Corona, CA, 92881
- Saiki, Eun S$90.6998% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiki, Eun S$37.3698% confidence
2347 Daphne Place, Fullerton, CA, 92833
Held by Bbcn Bank
Co-owner on this record: Saiki, Eun S
Cashier's checks · ID 957455942
$1,560.00
4 possible associated properties
Same owner name elsewhere
- Chu, Pil S$0.0198% confidence
3100 Chino Hills Pkwyunit 1036, Chino Hills, CA, 91709
- Chu, Pil S$7.7098% confidence
3100 Chino Hills Parkway Unit 431, Chino Hills, CA, 91709
- Chu, Pil S$94.0698% confidence
3146 Mill Hollow Drive Unit 22, Chino Hills, CA, 91709
At this address
- Chu, Pil Sung$441.5695% confidence
2347 Daphne Place, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Pil S$0.0198% confidence
2461 Cambridge Avenue, Fullerton, CA, 92835
Held by American Enterprise Investment
Credit balances · ID 1037230199
$1,559.20
2001 Deerpark Drive Apt 644, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294716
$1,557.73
2616 Cambridge Avenue, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959665
$1,556.90
3 possible associated properties
At this address
- Moran, Frances$0.6798% confidence
2616 Cambridge Avenue, Fullerton, CA, 92835
- Moran, Frances$248.9898% confidence
2616 Cambridge Avenue, Fullerton, CA, 92835
- Moran, Frances$290.2698% confidence
2616 Cambridge 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.
- Moran, Frances$0.6798% confidence
505 South Raymond Avenue, Fullerton, CA, 92835
Held by Hanmi Bank
Co-owner on this record: Yi, Won Charlie
Checking accounts · ID 960250592
$1,556.38
2 possible associated properties
Same owner name elsewhere
- Lee, Yoon Kap$1,913.16100% confidence
3711 North Hermosa Place, Fullerton, CA, 92835
- Lee, Yoon Kap$0.00100% confidence
3711 North Hermosa 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.
- Lee, Yoon Kap$1,913.16100% confidence
505 South Raymond Avenue, Fullerton, CA, 92835
Held by Hanmi Bank
Co-owner on this record: Lee, Yoon Kap
Checking accounts · ID 960250592
$1,556.38
PO Box 591, Fullerton, CA, 92632
Held by Ovintiv USA Inc
Royalties · ID 968183000
$1,555.57
3 possible associated properties
Same owner name elsewhere
- The Valentine Group$3,018.95100% confidence
PO Box 591, Fullerton, CA, 92632
- The Valentine Group$1,308.17100% confidence
PO Box 591, Fullerton, CA, 92632
- The Valentine Group$2,032.24100% confidence
PO Box 591, 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.
- The Valentine Group$3,018.95100% confidence
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003865328
$1,554.31
2 possible associated properties
At this address
- Portier, Grace$48,043.9198% confidence
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
- Portier, Grace M$0.2295% confidence
1201 West Valencia Drive Spc 106, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portier, Grace$48,043.9198% confidence
1248 Deerpark Drive Apt 21, Fullerton, CA, 92831
Held by Bank Of America NA
Customer overpayments · ID 1005835994
$1,553.62
1774 Catlin Street, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 970972780
$1,552.78
1 possible associated property
At this address
- Perez, Robin Bautista$170.6495% confidence
1774 Catlin 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.
- Perez, Robin Bautista$170.6495% confidence
2030 Brooke Lane, Fullerton, CA, 92833
Held by University Of Southern California
Accounts payable · ID 1009351600
$1,552.43
1 possible associated property
At this address
- Miguel, Heded$52.3298% confidence
2030 Brooke Lane, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Heded$52.3298% confidence
2032 Victoria Drive, Fullerton, CA, 92831
Held by Kinecta Federal Credit Union
Savings accounts · ID 975529523
$1,552.22
3 possible associated properties
At this address
- Coulson, Mystle J$35.7398% confidence
2032 Victoria Drive, Fullerton, CA, 92831
- Coulson, Mystle J$6,227.6398% confidence
2032 Victoria Drive, Fullerton, CA, 92831
- Coulson, Mystle J$3,107.8098% confidence
2032 Victoria 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.
- Coulson, Mystle J$35.7398% confidence
509 South Richman Avenue, Fullerton, CA, 92632
Held by Syncor International Corp
Securities · ID 14215669
$1,551.99
2011 West Raymer Avenue, Fullerton, CA, 92633
Held by Southern California Gas Co.
Vendor checks · ID 974100945
$1,551.99
1 possible associated property
At this address
- United Yarns Company Bk$7,856.7895% confidence
2011 West Raymer Avenue, 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.
- United Yarns Company Bk$7,856.7895% confidence
P O Box 4113, Fullerton, CA, 92634
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 9466610
$1,551.66
Calgraph, TechnologyservicesCA
577 Burning Tree Road, Fullerton, CA, 92833
Held by Automatic Data Processing Inc
Other · ID 17457797
$1,551.53
1 possible associated property
At this address
- Calgraph, Technology Serv$1,130.3595% confidence
577 Burning Tree Road, 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.
- Calgraph, Technology Serv$1,130.3595% confidence
3000 San Juan Drive, Fullerton, CA, 92635
Held by Pioneer Natural Resources USA Inc.
Mineral proceeds · ID 13782902
$1,551.01
Western States Envelope CorpCA
C O Lisa Hoehle Pres 2301 Raymer Avenue, Fullerton, CA, 92833
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018743355
$1,550.07
3 possible associated properties
Same owner name elsewhere
- Western States Envelope Corp$0.30100% confidence
2301 Raymer Avenue, Fullerton, CA, 92833
- Western States Envelope Corp$532.63100% confidence
2301 Raymer Avenue, Fullerton, CA, 92833
- Western States Envelope Corp$2,512.2298% confidence
PO Box 2607, Fullerton, CA, 92837
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 Corp$0.30100% confidence
Wu, RanCA
2016 Oxford Avenue Apt 8, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1034136929
$1,550.03
2001 Deerpark Drive Apt 712, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651115
$1,550.00
1 possible associated property
At this address
- Li, Yunmei$336.8598% confidence
2001 Deerpark Drive Apt 712, 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, Yunmei$336.8598% confidence
115 East Las Palmas Drive, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 16326115
$1,549.84
1 possible associated property
Same owner name elsewhere
- Rapoport, Elizabeth F$5,353.8198% confidence
Unknown, Unknown, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapoport, Elizabeth F$5,353.8198% confidence
301 Bastanchury, Fullerton, CA, 92635
Held by Baxter International Inc
Co-owner on this record: Cote, S Raenele
Underlying shares or outstanding certificates · ID 952483675
$1,549.76
3 possible associated properties
At this address
- Grant, Scott$8.9298% confidence
301 Bastanchury, Fullerton, CA, 92635
- Grant, Scott$27.8398% confidence
301 Bastanchury, Fullerton, CA, 92635
- Grant, Scott$2,700.5398% confidence
301 Bastanchury, 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.
- Grant, Scott$8.9298% confidence
301 Bastanchury, Fullerton, CA, 92635
Held by Baxter International Inc
Co-owner on this record: Grant, Scott
Underlying shares or outstanding certificates · ID 952483675
$1,549.76
6 possible associated properties
Same owner name elsewhere
- Cote, S Raenele$41.7198% confidence
00000
- Cote, S Raenele$248.0098% confidence
00000
- Cote, S Raenele$29.2598% confidence
9331 Hunting Circle, Villa Park, CA, 92861
At this address
- Cote, S Raenele$8.9298% confidence
301 Bastanchury, Fullerton, CA, 92635
- Cote, S Raenele$27.8398% confidence
301 Bastanchury, Fullerton, CA, 92635
- Cote, S Raenele$2,700.5398% confidence
301 Bastanchury, 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.
- Cote, S Raenele$41.7198% confidence
1321 Sorrento Place, Fullerton, CA, 92831
Held by Rockwell Collins Inc
Underlying shares or outstanding certificates · ID 960736148
$1,549.69
6 possible associated properties
Same owner name elsewhere
- May, Thomas E$0.8498% confidence
993 Verona Drive, Fullerton, CA, 92835
- May, Thomas E$1.0098% confidence
5212 Field Street, North Highlands, CA, 95660
- May, Thomas E$1.0098% confidence
8969 Royal Gate Way, Elk Grove, CA, 95624
At this address
- May, Thomas E$8.6498% confidence
1321 Sorrento Place, Fullerton, CA, 92831
- May, Thomas E$5.0598% confidence
1321 Sorrento Place, Fullerton, CA, 92831
- May, Thomas E$4.8098% confidence
1321 Sorrento 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.
- May, Thomas E$0.8498% confidence
$1,549.63
300 North Wanda Drive, Fullerton, CA, 92833
Held by Metlife Inc
Securities · ID 16267770
$1,549.63
3 possible associated properties
At this address
- Bousard, Bonnie B$2,472.3398% confidence
300 North Wanda Drive, Fullerton, CA, 92833
- Bousard, Bonnie B$2,274.6398% confidence
300 North Wanda Drive, Fullerton, CA, 92833
- Bousard, Frank$1,417.2091% confidence
300 North Wanda 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.
- Bousard, Bonnie B$2,472.3398% confidence
$1,549.63
1 possible associated property
At this address
- Rotes, Thelma M$3,535.8498% confidence
3033 Lime 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.
- Rotes, Thelma M$3,535.8498% confidence
2851 Rolling Hills Drive Spc 167, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 16349172
$1,549.63
318 North Hale Avenue, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15480230
$1,549.05
705 Ladera Vista Drive, Fullerton, CA, 92831
Held by Prudential Financial Inc (ca)
Securities · ID 15920822
$1,549.05
3 possible associated properties
Same owner name elsewhere
- Riley, Karen L$0.7198% confidence
35969 Alameda Court, Rancho Mirage, CA, 92270
- Riley, Karen L$0.0098% confidence
1329 1/2 Quincy Avenue, Long Beach, CA, 90804
- Riley, Karen L$0.9498% confidence
27164 Shadowcrest Lane, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Karen L$0.7198% confidence
$1,549.05
1 possible associated property
Same owner name elsewhere
- Geiss, Barbara L$3,604.5198% confidence
701 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.
- Geiss, Barbara L$3,604.5198% confidence
Gao, FeiCA
1907 Deerpark Drive Apt 507, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268430
$1,548.38
1 possible associated property
At this address
- Gao, Fei$500.1698% confidence
1907 Deerpark Drive Apt 507, 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.
- Gao, Fei$500.1698% confidence
1169 East Ash Avenue, Fullerton, CA, 92631
Held by Hi-Shear Corporation
Vendor payments · ID 10227068
$1,548.24
1 possible associated property
At this address
- Garner, Grinding$160.9495% confidence
1169 East Ash Avenue, 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.
- Garner, Grinding$160.9495% confidence
Liu, JunCA
727 West Las Palmas Drive, Fullerton, CA, 92835
Held by East West Bank
Checking accounts · ID 1011262410
$1,548.00
1300 Fox Drive, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999612090
$1,546.67
1 possible associated property
At this address
- Patuwo, Jonathan$85.8191% confidence
1300 Fox 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.
- Patuwo, Jonathan$85.8191% confidence
2901 East Nutwood #a-31, Fullerton, CA, 92635
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs · ID 1366898
$1,546.55