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 17, 2026 · official state programs
420 Pebble Beach Place, Fullerton, CA, 92835
Held by Aurora National Life
Other amounts due under policy · ID 962865730
$1,906.59
151 Orangefair Avenue Unit 422, Fullerton, CA, 92832
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260004
$1,905.42
2111 Mendocino Street, Fullerton, CA, 92831
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977572131
$1,905.04
6 possible associated properties
Same owner name elsewhere
- Discount, Pharmacy$1,181.2498% confidence
8449 West Bellfort 222, Houston, TX, 77071
- Discount, Pharmacy$4,787.7398% confidence
Unknown, 00000
- Discount, Pharmacy$6,130.0198% confidence
1150 North Harbor Boulevard 136, Anaheim, CA, 92801
At this address
- Discount, Pharmacy$2,492.6998% confidence
2111 Mendocino Street, Fullerton, CA, 92831
- Discount, Pharmacy$9,326.6398% confidence
2111 Mendocino Street, Fullerton, CA, 92831
- Discount, Pharmacy$8,115.4198% confidence
2111 Mendocino Street, 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.
- Discount, Pharmacy$1,181.2498% confidence
2851 Rolling Hills Drive Spc 214, Fullerton, CA, 92835
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525099
$1,904.30
413 North Wayner, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Endowments · ID 13694283
$1,903.41
1 possible associated property
Same owner name elsewhere
- Johnston, Ruth M$37.2098% confidence
1800 First Street, Pampa, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Ruth M$37.2098% confidence
328 West Brookdale Place, Fullerton, CA, 92832
Held by Thermo Fisher Scientific Inc
Co-owner on this record: Potemski, Marek
Funds for liquidation · ID 985367228
$1,903.28
3 possible associated properties
At this address
- Tuller, Robert K$0.0198% confidence
328 West Brookdale Place, Fullerton, CA, 92832
- Tuller, Robert K$9.8098% confidence
328 West Brookdale Place, Fullerton, CA, 92832
- Tuller, Robert K$1,028.2798% confidence
328 West Brookdale Place, 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.
- Tuller, Robert K$0.0198% confidence
328 West Brookdale Place, Fullerton, CA, 92832
Held by Thermo Fisher Scientific Inc
Co-owner on this record: Tuller, Robert K
Funds for liquidation · ID 985367228
$1,903.28
5 possible associated properties
Same owner name elsewhere
- Potemski, Marek$59.6698% confidence
15311 Vanburen Street, Midway City, CA
- Potemski, Marek$38.0898% confidence
620 South Euclid, Anaheim, CA, 92802
At this address
- Potemski, Marek$9.8098% confidence
328 West Brookdale Place, Fullerton, CA, 92832
- Potemski, Marek$1,028.2798% confidence
328 West Brookdale Place, Fullerton, CA, 92832
- Potemski, Marek$112.0098% confidence
328 West Brookdale Place, 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.
- Potemski, Marek$59.6698% confidence
469 West Valencia B, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0452-Brookhurst-Ball Branch
Savings accounts/Credit union shrs · ID 12194168
$1,901.96
1 possible associated property
Same owner name elsewhere
- Orawatkul, Tiwa$163.8198% confidence
406 No Westwood Drive, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orawatkul, Tiwa$163.8198% confidence
1257 Crestview Drive, Fullerton, CA, 92833
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959839240
$1,901.90
1 possible associated property
At this address
- Di, Gioia Theresa M$139.8698% confidence
1257 Crestview 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.
- Di, Gioia Theresa M$139.8698% confidence
1006 Stanford Avenue, Fullerton, CA, 92831
Held by Capital One NA
Savings accounts · ID 1041496717
$1,901.68
4254 West Olive Avenue, Fullerton, CA, 92833
Held by Capital One NA
Savings accounts · ID 1041496717
$1,901.68
1 possible associated property
At this address
- Clark, John K$0.0498% confidence
4254 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.
- Clark, John K$0.0498% confidence
1620 East Chapman Avenue, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513479
$1,901.41
3 possible associated properties
Same owner name elsewhere
- Abramson, W John$2.0098% confidence
9795 Sycamore Canyon Road, Moreno Valley, CA, 92557
At this address
- Abramson, W John$234.1098% confidence
1620 East Chapman Avenue, Fullerton, CA, 92831
- Abramson, W$21.9695% 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.
- Abramson, W John$2.0098% confidence
2434 Fender Avenue #1, Fullerton, CA, 92831
Held by Ally Financial Inc
Misc outstanding checks · ID 989995128
$1,900.32
2127 Camellia Lane, Fullerton, CA, 92833
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 962841109
$1,900.25
2 possible associated properties
At this address
- Kim, Yeon$2.2991% confidence
2127 Camellia Lane, Fullerton, CA, 92833
- Kim, Hyeonsock$49.7291% confidence
2127 Camellia 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.
- Kim, Yeon$2.2991% confidence
2518 Greenwich Drive, Fullerton, CA, 92833
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Sun, Park Soon
Escrow accounts · ID 989777573
$1,900.00
1 possible associated property
At this address
- Park, Sang$2.6991% confidence
2518 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.
- Park, Sang$2.6991% confidence
2518 Greenwich Drive, Fullerton, CA, 92833
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Park, Deliana
Escrow accounts · ID 989777573
$1,900.00
1957 West Houston Avenue, Fullerton, CA, 92833
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993513572
$1,900.00
1 possible associated property
At this address
- Rubio, Debbie$0.0191% confidence
1957 West Houston 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.
- Rubio, Debbie$0.0191% confidence
2851 Rolling Hills Drive Spc 175, Fullerton, CA, 92835
Held by Bh Opportunity Reit I, Inc
Co-owner on this record: Erland, Philip H
Dividends · ID 1028585449
$1,900.00
2 possible associated properties
At this address
- Erland, Philip H$5,807.5391% confidence
2851 Rolling Hills Drive Spc 175, Fullerton, CA, 92835
- Erland, Philip H$1,900.0091% confidence
2851 Rolling Hills Drive Spc 175, 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.
- Erland, Philip H$5,807.5391% confidence
2851 Rolling Hills Drive Spc 175, Fullerton, CA, 92835
Held by Bh Opportunity Reit I, Inc
Co-owner on this record: Erland Rev Liv Trust
Dividends · ID 1028585449
$1,900.00
3 possible associated properties
Same owner name elsewhere
- Erland, Philip H$819.55100% confidence
2851 Rolling Hills Drive, Fullerton, CA, 92835
At this address
- Erland, Philip H$5,807.5398% confidence
2851 Rolling Hills Drive Spc 175, Fullerton, CA, 92835
- Erland Rev Liv Trust$1,900.0091% confidence
2851 Rolling Hills Drive Spc 175, 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.
- Erland, Philip H$819.55100% confidence
915 North Malden Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mgr Property Management
Cashier's checks · ID 1032997516
$1,900.00
3 possible associated properties
At this address
- Dallape, Steven J$15.2595% confidence
915 North Malden Avenue, Fullerton, CA, 92832
- Dallape, Joseph$1.5591% confidence
915 North Malden Avenue, Fullerton, CA, 92832
- Dallape, Steve J$0.0591% confidence
915 North Malden 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.
- Dallape, Steven J$15.2595% confidence
158 Miramonte Drive, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 15469656
$1,899.70
400 North Roosevelt Avenue, Fullerton, CA, 92832
Held by Metlife Inc
Securities · ID 15532107
$1,899.70
3 possible associated properties
Same owner name elsewhere
- Tout, Philip E$458.63100% confidence
2412 Samtiago, Costa Mesa, CA, 00000
- Tout, Philip E$156.9698% confidence
435 Cedar Avenue, Long Beach, CA, 90812
- Tout, Philip E$413.3798% confidence
116 Yorktown Lane, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tout, Philip E$458.63100% confidence
Apt 1 1401 Cameo Lane, Fullerton, CA, 92831
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1010131663
$1,896.77
1 possible associated property
Same owner name elsewhere
- Stolar, Andre$230.0098% confidence
1175 Baker Street, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stolar, Andre$230.0098% confidence
2251 Stern Goodman Street Apt 307, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Co-owner on this record: Xiangshan, Jin Handyman
Outstanding official checks · ID 984942564
$1,896.67
2251 Stern Goodman Street Apt 307, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Co-owner on this record: Jin, Xiangshan
Outstanding official checks · ID 984942564
$1,896.67
1625 West Flower Avenue, Fullerton, CA, 92833
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194781
$1,896.54
2 possible associated properties
Same owner name elsewhere
- Martinez, Ashley Y$0.5298% confidence
347 Cypress Street, Bakersfield, CA, 93304
- Martinez, Ashley Y$30.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ashley Y$0.5298% confidence
Do Not Send Rof 400 West Orangethorpe Avenue Apt 108, Fullerton, CA, 92832
Held by Pathward
Misc intangible property · ID 1026604241
$1,896.49
120 East Elm Avenue, Fullerton, CA, 92832
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 989123602
$1,896.03
4 possible associated properties
Same owner name elsewhere
- Kendrick, S C$214.4898% confidence
1839 West Olive Avenue, Fullerton, CA, 92833
At this address
- Kendrick, S C$1.8998% confidence
120 East Elm Avenue, Fullerton, CA, 92832
- Kendrick, S C$5.3298% confidence
120 East Elm Avenue, Fullerton, CA, 92832
- Kendrick, S C$47.3198% confidence
120 East Elm 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.
- Kendrick, S C$214.4898% confidence
Southland Office Interiors IncCA
1016 East Elm Avenue, Fullerton, CA, 92831
Held by Amco Insurance Co
Premium refunds · ID 988010726
$1,896.00
2 possible associated properties
At this address
- Southland Office Interiors Inc$79.8598% confidence
1016 East Elm Avenue, Fullerton, CA, 92831
- Southland, Office Int$68.5595% confidence
1016 East Elm 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.
- Southland Office Interiors Inc$79.8598% confidence
130 North Gilbet Street, Fullerton, CA, 92833
Held by Compwest Insurance Company
Accounts payable · ID 1000178730
$1,896.00
751 Arroues Drive, Fullerton, CA, 92635
Held by Winthrop Residential Associates II LP
Liquidating funds · ID 17806822
$1,895.20
3 possible associated properties
Same owner name elsewhere
- Moore, Richard P$4.5898% confidence
4410 Green Valley Road Capo Inc, Suisun City, CA, 94585
- Moore, Richard P$25.4098% confidence
1298 Sundia Avenue, Sunnyvale, CA, 94086
- Moore, Richard P$68.4498% confidence
1576 De Leon Way, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Richard P$4.5898% confidence
500 Burning Tree Road C O Sunrise Produce, Fullerton, CA, 92833
Held by The Insurance Company Of The State
Co-owners on this record: Carone, Cecilia, Reese, Clara
Premium refunds · ID 1020876217
$1,895.00
1 possible associated property
At this address
- Carone, Cecilia$1,895.0091% confidence
500 Burning Tree Road C O Sunrise Produce, 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.
- Carone, Cecilia$1,895.0091% confidence
500 Burning Tree Road C O Sunrise Produce, Fullerton, CA, 92833
Held by The Insurance Company Of The State
Co-owners on this record: Carone, Paul, Reese, Clara
Premium refunds · ID 1020876217
$1,895.00
1 possible associated property
At this address
- Carone, Paul$1,895.0091% confidence
500 Burning Tree Road C O Sunrise Produce, 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.
- Carone, Paul$1,895.0091% confidence
500 Burning Tree Road C O Sunrise Produce, Fullerton, CA, 92833
Held by The Insurance Company Of The State
Co-owners on this record: Carone, Cecilia, Carone, Paul
Premium refunds · ID 1020876217
$1,895.00
Los Angeles Lemus Margarita DeCA
1843 West Malvern Avenue, Fullerton, CA, 92833
Held by Alliance United Ins. Co LLC
Co-owner on this record: Capital One Auto Fin
Individual policy benefit/Clm · ID 1032845719
$1,891.87
1843 West Malvern Avenue, Fullerton, CA, 92833
Held by Alliance United Ins. Co LLC
Co-owner on this record: Los Angeles Lemus Margarita De
Individual policy benefit/Clm · ID 1032845719
$1,891.87
PO Box 3430, Fullerton, CA, 92834
Held by Safeguard Health Plans Inc-Ca
Unidentified remittances · ID 967645805
$1,891.45
310 West Valencia Mesa Drive, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 15477739
$1,891.10
1 possible associated property
At this address
- Gregory, Marjorie J$3,826.4798% confidence
310 West Valencia Mesa 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.
- Gregory, Marjorie J$3,826.4798% confidence
3018 Heather Drive, Fullerton, CA, 92835
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Tinsay, Jose C Jt
Credit balances · ID 1015729480
$1,891.08
3 possible associated properties
At this address
- Tinsay, Jose C Jt$1,891.0891% confidence
3018 Heather Drive, Fullerton, CA, 92835
- Tinsay, Luisa C$140.7991% confidence
3018 Heather Drive, Fullerton, CA, 92835
- Tinsay, Luisa$36.6091% confidence
3018 Heather Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinsay, Jose C Jt$1,891.0891% confidence
3018 Heather Drive, Fullerton, CA, 92835
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Tinsay, Luis M Jt
Credit balances · ID 1015729480
$1,891.08
3 possible associated properties
At this address
- Tinsay, Luis M Jt$1,891.0891% confidence
3018 Heather Drive, Fullerton, CA, 92835
- Tinsay, Luisa C$140.7991% confidence
3018 Heather Drive, Fullerton, CA, 92835
- Tinsay, Luisa$36.6091% confidence
3018 Heather Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinsay, Luis M Jt$1,891.0891% confidence
2008 Deerpark Drive Apt 225, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820085
$1,890.00
1385 North Gilbert Street Apt 141, Fullerton, CA, 92833
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039299039
$1,889.99
1 possible associated property
At this address
- La, Hood Matthew T$371.5398% confidence
1385 North Gilbert Street Apt 141, 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.
- La, Hood Matthew T$371.5398% confidence
1419 South Orange Avenue Apt 9, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Co-owner on this record: Pld
Checking accounts · ID 999815999
$1,889.11
1907 Deerpark Drive Apt 558, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhao, Xia
Checking accounts · ID 1027297453
$1,887.73
2 possible associated properties
Same owner name elsewhere
- Liang, Jingping$0.0398% confidence
Unknown, Los Angeles, CA, 90099
At this address
- Liang, Jingping$992.0098% confidence
1907 Deerpark Drive Apt 558, 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, Jingping$0.0398% confidence
1907 Deerpark Drive Apt 558, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Co-owner on this record: Liang, Jingping
Checking accounts · ID 1027297453
$1,887.73
2124 East Beechwood Avenue, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013518895
$1,887.20
3 possible associated properties
At this address
- Roell, Leslie A$187.3398% confidence
2124 East Beechwood Avenue, Fullerton, CA, 92835
- Roell, Leslie A$10.4098% confidence
2124 East Beechwood Avenue, Fullerton, CA, 92835
- Roell, Leslie A$10.4098% confidence
2124 East 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.
- Roell, Leslie A$187.3398% confidence
1440 Starbuck Street, Fullerton, CA, 92833
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720953
$1,886.35
216 Winetta Place, Fullerton, CA, 92833
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 954671624
$1,886.09
PO Box 4030, Fullerton, CA, 92834
Held by Memorial Healthcare Ipa LLC
Group policy benefit/Clm payments · ID 979805106
$1,886.00
1 possible associated property
Same owner name elsewhere
- Joseph, D Kuwahara MD$30.59100% confidence
PO Box 4030, 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.
- Joseph, D Kuwahara MD$30.59100% confidence
320 South Gilbert Street, Fullerton, CA, 92833
Held by Bank Of America - California
Outstanding official checks · ID 981606008
$1,886.00
510 West Hill Avenue Hill, Fullerton, CA, 92832
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019522214
$1,886.00
1 possible associated property
Same owner name elsewhere
- Cairns, John D$281.16100% confidence
510 West Hill, 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.
- Cairns, John D$281.16100% confidence
3079 Eagle Pointe Drive, Fullerton, CA, 92833
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989276170
$1,885.22
3 possible associated properties
At this address
- Dudley, Thomas$4.6798% confidence
3079 Eagle Pointe Drive, Fullerton, CA, 92833
- Dudley, Thomas$6.9398% confidence
3079 Eagle Pointe Drive, Fullerton, CA, 92833
- Dudley, Thomas$8.8298% confidence
3079 Eagle 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.
- Dudley, Thomas$4.6798% confidence
2859 Treeview Place, Fullerton, CA, 92835
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038181864
$1,884.82
4 possible associated properties
Same owner name elsewhere
- Garcia, Luis Antonio$4.4098% confidence
11922 Kling Street Apt 311, Valley Village, CA, 91607
- Garcia, Luis Antonio$7.7098% confidence
341 Segura Avenue, Sanger, CA, 93657
- Garcia, Luis Antonio$0.6398% confidence
4492 Camino De La Plaza Suite 43, San Ysidro, CA, 92173
At this address
- Garcia, Luis Antonio$2,009.3098% confidence
2859 Treeview 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.
- Garcia, Luis Antonio$4.4098% confidence
1331 South Highland Avenue Apt/suite: 302, Fullerton, CA, 92832
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 990140903
$1,884.38
3 possible associated properties
At this address
- Hoi, Yue Andrew S$0.0298% confidence
1331 South Highland Avenue Apt/suite: 302, Fullerton, CA, 92832
- Hoi, Yue Andrew S$6,041.1498% confidence
1331 South Highland Avenue Apt/suite: 302, Fullerton, CA, 92832
- Hoi, Yue Andrew S$2,095.5098% confidence
1331 South Highland Avenue Apt/suite: 302, 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.
- Hoi, Yue Andrew S$0.0298% confidence
2821 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576567
$1,884.00
3201 Yorba Linda Boulevard Apt 142, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983537082
$1,884.00
3 possible associated properties
Same owner name elsewhere
- Castano, Joaquin E$0.20100% confidence
3201 Yorba Linda Vlg Apt 142, Fullerton, CA, 92831
- Castano, Joaquin E$760.0098% confidence
9709 Artesia Boulevard Suite 204, Bellflower, CA, 90706
- Castano, Joaquin E$357.1998% confidence
9709 Artesia Boulevard Suite 204, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castano, Joaquin E$0.20100% confidence
1235 North Harbor Boulevard Suite 115, Fullerton, CA, 92832
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 985499440
$1,883.99
6 possible associated properties
Same owner name elsewhere
- Eagan, Elizabeth M$68.24100% confidence
1235 North Harbor Boulevard, Fullerton, CA, 92832
- Eagan, Elizabeth M$13.42100% confidence
1235 North Harbor Boulevard, Fullerton, CA, 92832
- Eagan, Elizabeth M$277.69100% confidence
1235 North Harbor Boulevard, Fullerton, CA, 92832
At this address
- Eagan, Elizabeth M$6.3798% confidence
1235 North Harbor Boulevard Suite 115, Fullerton, CA, 92832
- Eagan, Elizabeth M$5.7498% confidence
1235 North Harbor Boulevard Suite 115, Fullerton, CA, 92832
- Eagan, Elizabeth M$2.3698% confidence
1235 North Harbor Boulevard Suite 115, 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.
- Eagan, Elizabeth M$68.24100% confidence
Box 5208, Fullerton, CA, 92838
Held by Vodafone Group Plc
Dividends · ID 963613325
$1,883.13
3 possible associated properties
Same owner name elsewhere
- Olenicz, Lawrence F$84.71100% confidence
Box 5208, Fullerton, CA, 92838
- Olenicz, Lawrence F$70.00100% confidence
Box 5208, Fullerton, CA, 92838
- Olenicz, Lawrence F$7,513.23100% confidence
Box 5208, Fullerton, CA, 92838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olenicz, Lawrence F$84.71100% confidence
215 East Orangethore Avenue 113, Fullerton, CA, 92832
Held by Paypal Inc
Misc intangible property · ID 972452290
$1,882.03
Mal, YuCA
2359 Applewood Circle, Fullerton, CA, 92833
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071972086
$1,881.80
PO Box 3430, Fullerton, CA, 92834
Held by United Dental Care Of California
Other amounts due under policy · ID 984399136
$1,881.68
3 possible associated properties
Same owner name elsewhere
- Consumer Health Inc$50.00100% confidence
PO Box 3430, Fullerton, CA, 92834
- Consumer Health Inc$4,889.50100% confidence
PO Box 3430 Fullerton Ca, CA, 92834
- Consumer Health Inc$3,595.63100% confidence
PO Box 3430, 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.
- Consumer Health Inc$50.00100% confidence
2106 Highcrest Court, Fullerton, CA, 92831
Held by Paypal
Misc intangible property · ID 1029330294
$1,881.05
1 possible associated property
Same owner name elsewhere
- Popoff, Jake$267.6298% confidence
108 Savannah Way, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Popoff, Jake$267.6298% confidence
224 East Commonwealth Avenue Apt 104, Fullerton, CA, 92832
Held by Cca Citibank NA
Checking accounts · ID 989708473
$1,881.03
3 possible associated properties
Same owner name elsewhere
- Seely, John D$133.00100% confidence
224 East Commonwealth Avenue #104, Fullerton, CA, 92832
- Seely, John D$220.6698% confidence
4900 Stephanie Drive, Haltom City, TX, 76117
At this address
- Seely, John D$5,256.5998% confidence
224 East Commonwealth Avenue Apt 104, 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.
- Seely, John D$133.00100% confidence
1801 Smokewood Avenue, Fullerton, CA, 92831
Held by Bank Of America NA
Co-owner on this record: Moon, Merim
Outstanding official checks · ID 1027233515
$1,878.65
1801 Smokewood Avenue, Fullerton, CA, 92831
Held by Bank Of America NA
Co-owner on this record: Wilk, David T
Outstanding official checks · ID 1027233515
$1,878.65
Martinez, Bartolo MelquisedeCA
2517 West Ash Avenue, Fullerton, CA, 92833
Held by East West Bank
Outstanding official checks · ID 1038305045
$1,878.56
3 possible associated properties
At this address
- Martinez, Bartolo Melquisede$2,747.8598% confidence
2517 West Ash Avenue, Fullerton, CA, 92833
- Martinez, Melquisedec$1.0091% confidence
2517 West Ash Avenue, Fullerton, CA, 92833
- Martinez, Bryan$227.5691% confidence
2517 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.
- Martinez, Bartolo Melquisede$2,747.8598% confidence
Gcam IncCA
1561 East Orangethorpe Avenue Suite 20, Fullerton, CA, 92831
Held by State Tax Commission
Warrants · ID 1009803289
$1,878.09
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.
400 North Acacia Avenue, Fullerton, CA, 92831
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375743
$1,875.37
2615 Tuscany Way, Fullerton, CA, 92835
Held by Pathward
Misc intangible property · ID 1032641706
$1,874.58
3 possible associated properties
At this address
- Singh, Ranjit$0.1098% confidence
2615 Tuscany Way, Fullerton, CA, 92835
- Singh, Ranjit$0.0798% confidence
2615 Tuscany Way, Fullerton, CA, 92835
- Singh, Ranjit$4.7398% confidence
2615 Tuscany Way, 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.
- Singh, Ranjit$0.1098% confidence
860 Morningside Drive Apt C512, Fullerton, CA, 92835
Held by Ncr Voyix Corp
Co-owner on this record: Madeline T Wirth Trust
Underlying shares or outstanding certificates · ID 994882311
$1,873.32
3 possible associated properties
Same owner name elsewhere
- Wirth, Madeline T$3,398.16100% confidence
860 Morningside Drive C 512, Fullerton, CA, 92835
- Wirth, Madeline T$47.7698% confidence
1112 South Oakland, Pasadena, CA
- Wirth, Madeline T$33.6798% confidence
PO Box 780005, San Antonio, TX, 78278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirth, Madeline T$3,398.16100% confidence
860 Morningside Drive Apt C512, Fullerton, CA, 92835
Held by Ncr Voyix Corp
Co-owner on this record: Wirth, Madeline T
Underlying shares or outstanding certificates · ID 994882311
$1,873.32
1 possible associated property
Same owner name elsewhere
- Madeline T Wirth Trust$3,398.16100% confidence
860 Morningside Drive C 512, 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.
- Madeline T Wirth Trust$3,398.16100% confidence
700 West Commonwealth, Fullerton, CA, 92832
Held by Lincoln General Insurance Company
Individual policy benefit/Clm · ID 973470576
$1,872.63
5 possible associated properties
Same owner name elsewhere
- McCoy & Mills Ford$690.44100% confidence
700 West Commonwealth Avenue, Fullerton, CA, 92832
- McCoy & Mills Ford$669.80100% confidence
700 West Commonwealth Avenue, Fullerton, CA, 92832
- McCoy, Mills Ford$594.00100% confidence
700 West Commonwealth Avenue, Fullerton, CA, 92832
At this address
- McCoy & Mills Ford$2,423.0098% confidence
700 West Commonwealth, Fullerton, CA, 92832
- McCoy, Mills Ford$157.5698% confidence
700 West Commonwealth, 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.
- McCoy & Mills Ford$690.44100% confidence
PO Box 3471, Fullerton, CA, 92634
Held by Wells Fargo Clearing Services
Other · ID 16231612
$1,871.80
1605 Tyler Drive, Fullerton, CA, 92835
Held by Capital One NA
Checking accounts · ID 996016651
$1,871.41
3 possible associated properties
At this address
- Wells, Norman$361.7798% confidence
1605 Tyler Drive, Fullerton, CA, 92835
- Wells, Norman C$0.3395% confidence
1605 Tyler Drive, Fullerton, CA, 92835
- Wells, Norman C$0.1295% confidence
1605 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.
- Wells, Norman$361.7798% confidence
336 East Valencia Drive, Fullerton, CA, 92832
Held by Customers Bank
Checking accounts · ID 1022010650
$1,870.38
2 possible associated properties
At this address
- Martinez, Alexa$167.6898% confidence
336 East Valencia Drive, Fullerton, CA, 92832
- Martinez, Jose A$27.3991% confidence
336 East Valencia 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.
- Martinez, Alexa$167.6898% confidence
1601 Hollydale Drive, Fullerton, CA, 92831
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032355332
$1,869.04
3 possible associated properties
At this address
- Odonnell, Marie M$19.2498% confidence
1601 Hollydale Drive, Fullerton, CA, 92831
- Odonnell, Marie M$86.1198% confidence
1601 Hollydale Drive, Fullerton, CA, 92831
- Odonnell, Marie M$11.4498% confidence
1601 Hollydale 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.
- Odonnell, Marie M$19.2498% confidence
2261 El Rancho Vista, Fullerton, CA, 92833
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1004315397
$1,869.00
6 possible associated properties
Same owner name elsewhere
- Geisendorfer, Henry A III$1,847.30100% confidence
2261 El Rancho Vis, Fullerton, CA, 92833
- Geisendorfer, Henry A III$972.00100% confidence
2261 El Rancho Vis, Fullerton, CA, 92833
- Geisendorfer, Henry A III$45.00100% confidence
2261 El Rancho Vis, Fullerton, CA, 92833
At this address
- Geisendorfer, Henry A III$15.7898% confidence
2261 El Rancho Vista, Fullerton, CA, 92833
- Geisendorfer, Henry A III$1,604.0098% confidence
2261 El Rancho Vista, Fullerton, CA, 92833
- Geisendorfer, Henry$38.6095% confidence
2261 El Rancho Vista, 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.
- Geisendorfer, Henry A III$1,847.30100% confidence
2971 East Ruby Drive Apt A, Fullerton, CA, 92831
Held by Farmers & Merchants Bank Of Lb - 12
Savings accounts · ID 999544478
$1,868.88
2 possible associated properties
At this address
- Kulka, John C$0.3498% confidence
2971 East Ruby Drive Apt A, Fullerton, CA, 92831
- Kulka, John C$0.6898% confidence
2971 East Ruby Drive Apt A, 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.
- Kulka, John C$0.3498% confidence
636 West Woodcrest, Fullerton, CA, 92832
Held by Nuvision Federal Credit Union
Savings accounts · ID 988014748
$1,868.19
3 possible associated properties
Same owner name elsewhere
- Walther, Frank$0.81100% confidence
636 West Woodcrest Avenue, Fullerton, CA, 92832
- Walther, Frank$75.3998% confidence
7614 Mendy Street Paramount, Paramount, CA, 90723
- Walther, Frank$132.3798% confidence
PO Box 26, Warda, TX, 78960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walther, Frank$0.81100% confidence
232 East Amerige Avenue, Fullerton, CA
Held by Axa - Equitable
Co-owner on this record: Leland, Sylvia A
Other · ID 7004137
$1,867.56
1 possible associated property
Same owner name elsewhere
- Perez, Ralph G$100.0098% confidence
2415 Quincy Street, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ralph G$100.0098% confidence
232 East Amerige Avenue, Fullerton, CA
Held by Axa - Equitable
Co-owner on this record: Perez, Ralph G
Other · ID 7004137
$1,867.56
1211 Luanne Avenue, Fullerton, CA, 92631
Held by Hadson Corporation
Securities · ID 11613952
$1,866.68
3 possible associated properties
At this address
- Janson, William E33.4 SHARES HADSON CORPORATIONB98% confidence
1211 Luanne Avenue, Fullerton, CA, 92631
- Janson, William E$1,070.0098% confidence
1211 Luanne Avenue, Fullerton, CA, 92631
- Janson, William E$290.0098% confidence
1211 Luanne 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.
- Janson, William E33.4 SHARES HADSON CORPORATIONB98% confidence
3617 West Flower Avenue, Fullerton, CA, 92833
Held by Paypal Inc
Misc intangible property · ID 1009147804
$1,864.84
$1,864.34
521 Laguna Road, Fullerton, CA, 92635
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 985361404
$1,863.56
5 possible associated properties
Same owner name elsewhere
- Rendes, Steve$11.0098% confidence
521 Laguna Road, Fullerton, CA, 92835
- Rendes, Steve$19.7298% confidence
Defined Benefit Plan 1100 West Town And Country Road Suite 1400, Orange, CA, 92868
At this address
- Rendes, Steve$9.1098% confidence
521 Laguna Road, Fullerton, CA, 92635
- Rendes, Steve$9.1098% confidence
521 Laguna Road, Fullerton, CA, 92635
- Rendes, Steve$9.1098% confidence
521 Laguna Road, 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.
- Rendes, Steve$11.0098% confidence
301 West Bastanchury #20, Fullerton, CA, 00000
Held by Blue Cross Of California
Insurance claim checks · ID 11968559
$1,863.00
3 possible associated properties
Same owner name elsewhere
- Cho, Michael M$6.3598% confidence
139 2nd Street, Eureka, CA, 95501
- Cho, Michael M$0.0198% confidence
139 2nd Street, Eureka, CA, 95501
- Cho, Michael M$5.0198% confidence
3825 El Camino Real, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Michael M$6.3598% confidence
2555 East Chapman Avenue Suite 711, Fullerton, CA, 92831
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 972745323
$1,863.00
2 possible associated properties
Same owner name elsewhere
- Ddm Enterprises LLC$603.5498% confidence
3909 West Florida Avenue, Hemet, CA, 92545
- Ddm Enterprises LLC$255.6498% confidence
36130 Pine Street, Soldotna, AK, 99669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ddm Enterprises LLC$603.5498% confidence
555 North Commonwealth Avenue Apt 218, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044682553
$1,863.00
1 possible associated property
At this address
- Hu, Fen Ling$1,001.6198% confidence
555 North Commonwealth Avenue Apt 218, 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.
- Hu, Fen Ling$1,001.6198% confidence
1436 Christie Street, Fullerton, CA, 92833
Held by Herbalife Ltd
Shares of stock (Returned by po) · ID 1007789777
$1,862.79
3 possible associated properties
At this address
- Patel, Deen$66.0098% confidence
1436 Christie Street, Fullerton, CA, 92833
- Patel, Deen$71.0698% confidence
1436 Christie Street, Fullerton, CA, 92833
- Patel, Nabila$0.8591% confidence
1436 Christie 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.
- Patel, Deen$66.0098% confidence
1120 Richman Knoll, Fullerton, CA, 92635
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Bann, Sidney S
Other · ID 12959423
$1,861.97
1 possible associated property
At this address
- Bann, Sidney S$1,861.9791% confidence
1120 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.
- Bann, Sidney S$1,861.9791% confidence
1120 Richman Knoll, Fullerton, CA, 92635
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Bann, Rose
Other · ID 12959423
$1,861.97
2 possible associated properties
Same owner name elsewhere
- Bann, Sidney S$89.4598% confidence
1120 Richman Knoll, Santa Monica, CA, 90403
At this address
- Bann, Rose$1,861.9791% confidence
1120 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.
- Bann, Sidney S$89.4598% confidence
2039 Acacia Avenue, Fullerton, CA, 92831
Held by Bank Of America Nt&sa Branch:1165-Sunny Hills Branch
Savings accounts/Credit union shrs · ID 13330454
$1,861.73
2 possible associated properties
Same owner name elsewhere
- Mistry, Kalavati$0.0498% confidence
1589 San Ponte Road, Corona, CA, 92882
- Mistry, Kalavati$100.7298% confidence
229 East Commonwealth Avenue #232, 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.
- Mistry, Kalavati$0.0498% confidence
1332 Avolencia, Fullerton, CA, 92835
Held by Prudential Insurance Company
Co-owner on this record: Gleason, Robert D
Proceeds due beneficiaries · ID 970782231
$1,861.04
1 possible associated property
At this address
- Gleason, Robert D$1,861.0491% confidence
1332 Avolencia, 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.
- Gleason, Robert D$1,861.0491% confidence
1332 Avolencia, Fullerton, CA, 92835
Held by Prudential Insurance Company
Co-owner on this record: Gleason, June M
Proceeds due beneficiaries · ID 970782231
$1,861.04
4 possible associated properties
Same owner name elsewhere
- Gleason, Robert D$625.68100% confidence
1332 Avolencia Drive, Fullerton, CA, 92835
- Gleason, Robert D$4.0098% confidence
13591 Gypsum Way, Lathrop, CA, 95330
- Gleason, Robert D$358.2898% confidence
13591 Gypsum Way, Lathrop, CA, 95330
At this address
- Gleason, June M$1,861.0491% confidence
1332 Avolencia, 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.
- Gleason, Robert D$625.68100% confidence
408 South Harbor Bl Apt H, Fullerton, CA, 92832
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039329042
$1,860.56
1 possible associated property
At this address
- Garcia, Fernanda$94.1298% confidence
408 South Harbor Bl Apt H, 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.
- Garcia, Fernanda$94.1298% confidence
2435 East Santa Ysabel Avenue, Fullerton, CA, 92831
Held by Ricoh USA Inc
Wages, payroll, salaries · ID 1037208214
$1,858.51
2100 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939687
$1,855.73
2505 West Ash Avenue, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007503097
$1,853.47
2431 Hartford, Fullerton, CA, 92635
Held by Farm & Home Life Insurance Company
Annuities · ID 12669770
$1,852.16
3 possible associated properties
Same owner name elsewhere
- Brown, Gregory B$0.9898% confidence
394 Monroe, Irvine, CA, 92720
- Brown, Gregory B$0.0698% confidence
4 Delaware, Irvine, CA, 92620
- Brown, Gregory B$0.5898% confidence
11011 Bel Air Avenue, Ontario Area, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Gregory B$0.9898% confidence