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 16, 2026 · official state programs
300 North Wanda, Fullerton, CA, 92833
Held by Servicelink Holdings LLC
Escrow accounts · ID 1042818981
$1,974.20
3 possible associated properties
Same owner name elsewhere
- Lindstrom, Gregory$11.27100% confidence
1849 Avenida San Lorenzo, Fullerton, CA, 92833
- Lindstrom, Gregory$15.00100% confidence
300 North Wanda Drive, Fullerton, CA, 92833
- Lindstrom, Gregory$5.7598% confidence
5994 Silverado Trail, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindstrom, Gregory$11.27100% confidence
130 East Chapman Avenue Apt 243, Fullerton, CA, 92832
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009908671
$1,973.22
1518 Riverside Drive, Fullerton, CA, 92831
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries · ID 1000253910
$1,971.05
5 possible associated properties
Same owner name elsewhere
- Bagdonas, Michael J$4,531.7698% confidence
525 West La Palma Avenue # 140, Anaheim, CA, 92801
- Bagdonas, Michael J$375.9798% confidence
525 West La Palma Avenue # 140, Anaheim, CA, 92801
At this address
- Bagdonas, Michael J$1,807.0598% confidence
1518 Riverside Drive, Fullerton, CA, 92831
- Bagdonas, Michael J$867.3798% confidence
1518 Riverside Drive, Fullerton, CA, 92831
- Bagdonas, Michael J$857.6498% confidence
1518 Riverside 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.
- Bagdonas, Michael J$4,531.7698% confidence
1122 Williamson Avenue, Fullerton, CA, 92834
Held by First Catholic Slovak Ladies Assoc
Proceeds-Policy endow, annuity · ID 979496147
$1,970.22
Attn Jill Robinson Terry MD 270 West Laguna Road, Fullerton, CA, 92635
Held by Wells Fargo
Shares exchanged for shares · ID 14753359
$1,969.22
2 possible associated properties
Same owner name elsewhere
- Innomed Corporation$55.19100% confidence
Attn Jill Robinson Terry MD 270 West Laguna Road, Fullerton, CA, 92635
- Innomed Corporation$180.21100% confidence
Attn Jill Robinson Terry MD 270 West 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.
- Innomed Corporation$55.19100% confidence
2459 Daphne Place, Fullerton, CA, 92833
Held by Hanmi Bank
Co-owner on this record: Cho, Sung A
Checking accounts · ID 972621909
$1,969.07
3 possible associated properties
At this address
- Jang, Byeong$48.1695% confidence
2459 Daphne Place, Fullerton, CA, 92833
- Jang, Byeong S$18.8895% confidence
2459 Daphne Place, Fullerton, CA, 92833
- Jang, Byeong S$16.0095% confidence
2459 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.
- Jang, Byeong$48.1695% confidence
2459 Daphne Place, Fullerton, CA, 92833
Held by Hanmi Bank
Co-owner on this record: Jang, Byeong Seon
Checking accounts · ID 972621909
$1,969.07
1 possible associated property
At this address
- Cho, Sung$48.1695% confidence
2459 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.
- Cho, Sung$48.1695% confidence
1676 North Hale Avenue, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 976592384
$1,967.52
3 possible associated properties
At this address
- Wu, Hung-Yu$2,000.0098% confidence
1676 North Hale Avenue, Fullerton, CA, 92831
- Wu, Hung-Yu$128.1198% confidence
1676 North Hale Avenue, Fullerton, CA, 92831
- Wu, Hung-Yu$300.0098% confidence
1676 North Hale 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.
- Wu, Hung-Yu$2,000.0098% confidence
1760 West Houston Avenue, Fullerton, CA, 92833
Held by U-Haul Holding Company
Underlying shares or outstanding certificates · ID 975607039
$1,964.85
6 possible associated properties
Same owner name elsewhere
- Murcia, Jenry$6.0098% confidence
1830 East Fairway Drive 103, Orange, CA, 92866
- Murcia, Jenry$111.2298% confidence
00000
- Murcia, Jenry$29.2398% confidence
1926 East La Veta Avenue Apt 115E, Orange, CA, 92866
At this address
- Murcia, Jenry$6.0098% confidence
1760 West Houston Avenue, Fullerton, CA, 92833
- Murcia, Jenry$9.7598% confidence
1760 West Houston Avenue, Fullerton, CA, 92833
- Murcia, Jenry$30.0098% confidence
1760 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.
- Murcia, Jenry$6.0098% confidence
1206 Dorothy Lane, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687124
$1,964.45
416 Plaza Brio Avenue, Fullerton, CA, 92832
Held by Phillips 66
Underlying shares or outstanding certificates · ID 1010737709
$1,963.82
2 possible associated properties
Same owner name elsewhere
- Swanson, Jeremy J$0.06100% confidence
416 Plaza Brio Avenue, Fullerton, CA, 92832
- Swanson, Jeremy J$3,250.3298% confidence
2627 West Broadway Avenue 39, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Jeremy J$0.06100% confidence
400 North Acacia Avenue Unit B 15, Fullerton, CA, 92831
Held by Adp, Inc.
Wages, payroll, salaries · ID 1058309913
$1,962.50
1 possible associated property
Same owner name elsewhere
- Ashley, N Carney$240.0898% confidence
702 North Gilbert #10, 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.
- Ashley, N Carney$240.0898% confidence
4325 Artesia Avenue, Fullerton, CA, 92833
Held by Bank Of America - California-South
Co-owner on this record: Surface Technology Corporation
Checking accounts · ID 967269309
$1,961.79
Surface Technology CorporationCA
4325 Artesia Avenue, Fullerton, CA, 92833
Held by Bank Of America - California-South
Co-owner on this record: Premiere Cabinet Inc / Or
Checking accounts · ID 967269309
$1,961.79
1 possible associated property
Same owner name elsewhere
- Surface Technology Corporation$4.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2401 Ivy Place, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 15498934
$1,961.37
3 possible associated properties
Same owner name elsewhere
- Mathison, William J$0.7398% confidence
4632 Briarhill Drive, Yorba Linda, CA, 92886
At this address
- Mathison, Rebecca A$670.2591% confidence
2401 Ivy Place, Fullerton, CA, 92835
- Mathison, Jack$846.4591% confidence
2401 Ivy 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.
- Mathison, William J$0.7398% confidence
The Dale B Martin Separate Prop Tr Dtd 1CA
535 North Sycamore Avenue, Fullerton, CA, 92831
Held by Warren Resources Inc
Royalties · ID 1021133839
$1,960.95
3 possible associated properties
At this address
- The Dale B Martin Separate Prop Tr Dtd 1$1,317.1198% confidence
535 North Sycamore Avenue, Fullerton, CA, 92831
- The Dale B Martin Separate Prop Tr Dtd 1$2,413.2198% confidence
535 North Sycamore Avenue, Fullerton, CA, 92831
- The Dale B Martin Separate Prop Tr Dtd 1$1,728.7798% confidence
535 North Sycamore 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.
- The Dale B Martin Separate Prop Tr Dtd 1$1,317.1198% confidence
1331 Candlewoode Drive, Fullerton, CA, 92833
Held by Detail Escrow Inc
Co-owner on this record: Choi, Sung Im
Escrow funds · ID 987197375
$1,960.52
1 possible associated property
At this address
- Choi, Sung Im$1,960.5291% confidence
1331 Candlewoode 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.
- Choi, Sung Im$1,960.5291% confidence
1331 Candlewoode Drive, Fullerton, CA, 92833
Held by Detail Escrow Inc
Co-owner on this record: Choi, Andy
Escrow funds · ID 987197375
$1,960.52
1 possible associated property
At this address
- Choi, Andy$1,960.5291% confidence
1331 Candlewoode 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.
- Choi, Andy$1,960.5291% confidence
1561 South Highland Avenue Apt L, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043564620
$1,959.83
1 possible associated property
At this address
- Barocio, Raul M$57.0198% confidence
1561 South Highland Avenue Apt L, 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.
- Barocio, Raul M$57.0198% confidence
252 Ash West Street, Fullerton, CA, 92832
Held by Fidelity Investments
Pension checks · ID 976526432
$1,959.64
612 West Roberta Avenue, Fullerton, CA, 92832
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929509
$1,957.31
4 possible associated properties
Same owner name elsewhere
- Barbosa, Renato$5.0098% confidence
2027 West Clearbrook Lane, Anaheim, CA, 92804
At this address
- Barbosa, Renato$6.8398% confidence
612 West Roberta Avenue, Fullerton, CA, 92832
- Barbosa, Renato$0.0198% confidence
612 West Roberta Avenue, Fullerton, CA, 92832
- Barbosa, Renato$25.0898% confidence
612 West Roberta 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.
- Barbosa, Renato$5.0098% confidence
Wheel And Tire Club Online TheCA
1301 Burton Street Naeem Niamat, Fullerton, CA, 92831
Held by First Data Merchant Services
Misc intangible property · ID 1026118465
$1,953.88
2714 Sheridan Road, Fullerton, CA, 92833
Held by Hanmi Bank
Checking accounts · ID 960250443
$1,953.67
900 North Raymond Avenue, Fullerton, CA, 92831
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975645149
$1,953.16
3 possible associated properties
At this address
- Sadvary, Paul E$20.9098% confidence
900 North Raymond Avenue, Fullerton, CA, 92831
- Sadvary, Paul E$25.3098% confidence
900 North Raymond Avenue, Fullerton, CA, 92831
- Sadvary, Paul E$12.7698% confidence
900 North Raymond 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.
- Sadvary, Paul E$20.9098% confidence
1300 East Valencia, Fullerton, CA, 92831
Held by At&t Corp.
Refunds due · ID 976734450
$1,952.10
3 possible associated properties
Same owner name elsewhere
- Monogram Systems$539.5598% confidence
1500 Glenn Curtiss Street, Carson, CA, 90746
- Monogram Systems$512.7998% confidence
1500 Glenn Curtiss Street, Carson, CA, 90746
- Monogram Systems$517.0798% confidence
1500 Glen Curtis Street, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monogram Systems$539.5598% confidence
86, Fullerton, CA, 92835
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969072495
$1,951.93
3 possible associated properties
Same owner name elsewhere
- Burbank, Susan M$28.00100% confidence
#86 3032 Associated Road, Fullerton, CA, 92835
- Burbank, Susan M$22.68100% confidence
86, Fullerton, CA, 92835
- Burbank, Susan M$90.72100% confidence
86, 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.
- Burbank, Susan M$28.00100% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
Held by Scholars Choice
Co-owner on this record: Garcia, Elijah G
Mutual fund shares · ID 988508795
$1,950.54
3 possible associated properties
At this address
- Garcia, Sonny F Cust$3,163.1698% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
- Garcia, Elijah G$3,163.1691% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
- Garcia, Elijah G$1,950.5491% confidence
2800 Madison Avenue Apt D4, 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.
- Garcia, Sonny F Cust$3,163.1698% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
Held by Scholars Choice
Co-owner on this record: Garcia, Sonny F Cust
Mutual fund shares · ID 988508795
$1,950.54
5 possible associated properties
Same owner name elsewhere
- Garcia, Elijah G$1.8498% confidence
15935 Lime Street, Hesperia, CA, 92345
- Garcia, Elijah G$24.0098% confidence
844 Aster Street, Escondido, CA, 92027
At this address
- Garcia, Elijah G$3,163.1698% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
- Garcia, Sonny F Cust$3,163.1691% confidence
2800 Madison Avenue Apt D4, Fullerton, CA, 92831
- Garcia, Sonny F Cust$1,950.5491% confidence
2800 Madison Avenue Apt D4, 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.
- Garcia, Elijah G$1.8498% confidence
Grove Body Shop Carla LolkusCA
Grove Body Shop 2517 West Avenue, Fullerton, CA, 92833
Held by Coast National Insurance Co
Insurance claim checks · ID 16486376
$1,950.43
1518 South Gilbert Street, Fullerton, CA, 92833
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984717622
$1,950.00
5 possible associated properties
Same owner name elsewhere
- Pablo, Victor$1.6198% confidence
1539 Carmona Avenue, Los Angeles, CA, 90019
- Pablo, Victor$7.2198% confidence
1539 Carmona Avenue, Los Angeles, CA, 90019
- Pablo, Victor$0.0198% confidence
Unknown, Los Angeles, CA, 90063
At this address
- Pablo, Victor$650.0098% confidence
1518 South Gilbert Street, Fullerton, CA, 92833
- Pablo, Victor D$0.1895% confidence
1518 South Gilbert 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.
- Pablo, Victor$1.6198% confidence
PO Box 4138, Fullerton, CA, 92834
Held by The Walt Disney Company
Worker's compensation benefits · ID 997101960
$1,950.00
1 possible associated property
Same owner name elsewhere
- St, Jude Heritage Med$27.5898% confidence
Dept La 21190, Pasadena, CA, 91185
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 Heritage Med$27.5898% confidence
2629 West Orangethrope Avenue, Fullerton, CA, 92833
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790925
$1,950.00
101 Laguna Road Suite A, Fullerton, CA, 92835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029165678
$1,950.00
2 possible associated properties
At this address
- Stewart, L Shanfield MD$4,800.0098% confidence
101 Laguna Road Suite A, Fullerton, CA, 92835
- Stewart, L Shanfield MD$2,650.0098% confidence
101 Laguna Road Suite A, 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.
- Stewart, L Shanfield MD$4,800.0098% confidence
411 North Euclid Street, Fullerton, CA, 92832
Held by Southern California Gas Company
Vendor checks · ID 1045973524
$1,950.00
2555 East Chapman Avenue, Fullerton, CA, 92631
Held by Fidelity Federal Savings Bank
Savings accounts/Credit union shrs · ID 1590848
$1,948.75
3 possible associated properties
Same owner name elsewhere
- Continental Investment Co$75.0098% confidence
C/o Scott Cory General Partner 236 North Louise # 110, Glendale, CA, 91206
- Continental Investment Co$153.5098% confidence
PO Box 296, Weimar, TX, 78962
- Continental Investment Co.$784.0298% confidence
310 North San Vicente Boulevard, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Continental Investment Co$75.0098% confidence
St Jude Heritage Medical GroupCA
2141 North Harbor Boulevard, Fullerton, CA, 92835
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996361310
$1,948.00
3 possible associated properties
At this address
- St Jude Heritage Medical Group$2,498.0098% confidence
2141 North Harbor Boulevard, Fullerton, CA, 92835
- St Jude Heritage Medical Group$2,498.0098% confidence
2141 North Harbor Boulevard, Fullerton, CA, 92835
- St, Jude Heritage Hlth$5.4391% confidence
2141 North Harbor Boulevard, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Jude Heritage Medical Group$2,498.0098% confidence
2600 West Porter Avenue Apt A, Fullerton, CA, 92833
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013636931
$1,948.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Anthony E$2.5198% confidence
470 North Lemon Street, Orange, CA, 92866
- Rodriguez, Anthony E$0.4698% confidence
2342 Cortona Court, Merced, CA, 95341
- Rodriguez, Anthony E$2.0098% confidence
450 East 4th Street, Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Anthony E$2.5198% confidence
3733 North Harbor Boulevard #51, Fullerton, CA, 92835
Held by Payne Exploration Company
Net revenue interest · ID 999079925
$1,947.06
2507 Cypress Point Drive, Fullerton, CA, 92833
Held by National Instruments Corporation
Customer overpayments · ID 1024778763
$1,946.28
C/o Yokohama Tire Corporation 601 South Acacia Avenue, Fullerton, CA, 92831
Held by State Of Mi-Dmb
Warrants · ID 967608723
$1,946.00
1 possible associated property
Same owner name elsewhere
- Saito Hirotada & Mariko$1,109.00100% confidence
% Yokohama Tire Corporation 601 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.
- Saito Hirotada & Mariko$1,109.00100% confidence
1501 Brea Boulevard Unit 125, Fullerton, CA, 92835
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044606220
$1,945.90
3 possible associated properties
Same owner name elsewhere
- Inoue, Tadashi$2.82100% confidence
1501 Brea Boulevard Apt 125, Fullerton, CA, 92835
- Inoue, Tadashi$0.9298% confidence
14788 Beach Bl, La Mirada, CA, 90638
- Inoue, Tadashi$1.0098% confidence
14788 Beach Bl, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inoue, Tadashi$2.82100% confidence
2638 Andover Avenue Apt C, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271997
$1,945.00
1613 Tyler Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283158
$1,942.25
1 possible associated property
At this address
- Zhang, Kairuo$5,636.4098% confidence
1613 Tyler Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Kairuo$5,636.4098% confidence
1420 Miramar Drive, Fullerton, CA, 92831
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001255011
$1,941.92
1001 North Placentia Avenue # C, Fullerton, CA, 92424
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks · ID 1040011288
$1,941.58
2121 Skyline Drive, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004751705
$1,941.32
5 possible associated properties
Same owner name elsewhere
- McMenamin, Stephen$7.5098% confidence
48355 Pechanga Road, Temecula, CA, 92592
- McMenamin, Stephen$43.3398% confidence
48355 Pechanga Road, Temecula, CA, 92592
At this address
- McMenamin, Stephen$8.1598% confidence
2121 Skyline Drive, Fullerton, CA, 92831
- McMenamin, Stephen$100.0098% confidence
2121 Skyline Drive, Fullerton, CA, 92831
- McMenamin, Stephen$54.5398% confidence
2121 Skyline Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMenamin, Stephen$7.5098% confidence
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1034131486
$1,941.00
3 possible associated properties
At this address
- Li, Zengfang$1,500.8298% 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$1,500.8298% confidence
244 West Whiting Avenue, Fullerton, CA, 92832
Held by Metlife Inc
Securities · ID 16271805
$1,940.74
1 possible associated property
Same owner name elsewhere
- Carson, Nancy L$15.0098% confidence
17568 Spruce Road Ext Unit A, Hidden Valley Lake, CA, 95467
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Nancy L$15.0098% confidence
3000 Heather Drive, Fullerton, CA, 92835
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028329376
$1,940.00
6 possible associated properties
Same owner name elsewhere
- Bastian, Scott$3.5098% confidence
490 Alta Camp Road, Greenville, CA, 95947
- Bastian, Scott$70.7498% confidence
13013 Calle De Las Rosas, San Diego, CA, 92129
- Bastian, Scott$25.5298% confidence
13013 Calle De Las Rosas, San Diego, CA, 92129
At this address
- Bastian, Scott$58.4998% confidence
3000 Heather Drive, Fullerton, CA, 92835
- Bastian, Elayne$0.4291% confidence
3000 Heather Drive, Fullerton, CA, 92835
- Bastian, Elayne$0.7691% confidence
3000 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.
- Bastian, Scott$3.5098% confidence
400 West Orangethorpe Avenue, Fullerton, CA, 92832
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 18185068
$1,939.73
1 possible associated property
Same owner name elsewhere
- Alvarez, Lynn M$91.9098% confidence
467 Dallantyne 39, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Lynn M$91.9098% confidence
3320 Topaz B-10, Fullerton, CA, 92631
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362640
$1,939.11
1 possible associated property
At this address
- Titmarsh, Spencer Craig$54.0098% confidence
3320 Topaz B-10, 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.
- Titmarsh, Spencer Craig$54.0098% confidence
2309 West Valencia Drive Apt 3, Fullerton, CA, 92831
Held by Harley Davidson Inc
Securities · ID 17040099
$1,938.28
3 possible associated properties
Same owner name elsewhere
- Pavlovich, James$25.1098% confidence
2309 West Valencia #3, Fullerton, CA, 92633
- Pavlovich, James$60.0098% confidence
606 Para Grande Lane, Santa Barbara, CA, 93108
- Pavlovich, James$33.3398% confidence
2525 Bath Street, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavlovich, James$25.1098% confidence
101 North Harbor Boulevard 100, Fullerton, CA, 92832
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043200500
$1,937.04
2 possible associated properties
Same owner name elsewhere
- Lucsis Commonwealth LLC$669.42100% confidence
4250 Barranca Parkway Suite I, Irvine, CA, 92604
- Lucsis Commonwealth LLC$2.4998% confidence
111 Carvan, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucsis Commonwealth LLC$669.42100% confidence
1443 South Royer Avenue, Fullerton, CA, 92833
Held by Corporate Property Associates 10 Inc.
Misc outstanding checks · ID 999238612
$1,932.70
2 possible associated properties
At this address
- Periard, Elanor M$33.0698% confidence
1443 South Royer Avenue, Fullerton, CA, 92833
- Periard, Candace L$0.0191% confidence
1443 South Royer 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.
- Periard, Elanor M$33.0698% confidence
127 South Cornell Avenue, Fullerton, CA, 92831
Held by Mutual Of America
Insurance claim checks · ID 14479749
$1,932.59
1 possible associated property
Same owner name elsewhere
- Branch, Jacqueline$56.1098% confidence
#### Holly Hall Street Apt ###, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch, Jacqueline$56.1098% confidence
504 Williamson Avenue, Fullerton, CA, 92832
Held by U. S. Bank, N. A.
Drafts · ID 1046145450
$1,930.33
3 possible associated properties
At this address
- Aguilar, Xelem$38.3398% confidence
504 Williamson Avenue, Fullerton, CA, 92832
- Aguilar, Xelem X$4,288.7595% confidence
504 Williamson Avenue, Fullerton, CA, 92832
- Aguilar, Xelem X$34.6395% confidence
504 Williamson 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.
- Aguilar, Xelem$38.3398% confidence
222 West Truslow Avenue Apt D2 DBA Louis Chedotte For Avon, Fullerton, CA, 92832
Held by U. S. Bank, N. A.
Drafts · ID 1046150229
$1,930.29
222 West Truslow Avenue Apt D2, Fullerton, CA, 92832
Held by U. S. Bank, N. A.
Drafts · ID 1046150229
$1,930.29
3301 Yorba Linda Boulevard Apt 138, Fullerton, CA, 92831
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wimmer, Helen
Proceeds due beneficiaries · ID 970664590
$1,930.12
2 possible associated properties
At this address
- Wimmer, Helen$2,486.5395% confidence
3301 Yorba Linda Boulevard Apt 138, Fullerton, CA, 92831
- Wimmer, Joseph$782.0091% confidence
3301 Yorba Linda Boulevard Apt 138, 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.
- Wimmer, Helen$2,486.5395% confidence
Fullerton, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wimmer Helen Estate
Proceeds due beneficiaries · ID 970664590
$1,930.12
2 possible associated properties
Same owner name elsewhere
- Wimmer, Helen$1.0098% confidence
8001 Willow Creek Drive, Bakersfield, CA, 93308
- Wimmer, Helen$2,486.5398% confidence
3301 Yorba Linda Boulevard Apt 138, 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.
- Wimmer, Helen$1.0098% confidence
279 East Orangethorpe Avenue, Fullerton, CA, 92832
Held by Granite Telecommunications, LLC
Accounts-receivable credit balance · ID 1031818029
$1,927.30
3 possible associated properties
Same owner name elsewhere
- Kimco Realty Corporation$61.41100% confidence
1160 South Harbor Bl Unit Elev, Fullerton, CA, 92832
- Kimco Realty Corporation$2.69100% confidence
26475 Ynez Road, Temecula, CA, 92591
- Kimco Realty Corporation$2.69100% confidence
26415 Ynez Road, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimco Realty Corporation$61.41100% confidence
1112 West Commonwealth A, Fullerton, CA, 92833
Held by Farmers Insurance Exchange
Premium refunds · ID 1000496576
$1,927.00
1611 West Olive Avenue, Fullerton, CA, 92833
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538470
$1,926.29
$1,926.23
2 possible associated properties
Same owner name elsewhere
- Omalley, Lois D$9,283.5098% confidence
24 Encanto Drive, Rolling Hills Estate, CA, 90274
At this address
- Omalley, Joseph R$387.9491% confidence
1200 Hill 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.
- Omalley, Lois D$9,283.5098% confidence
1943 Sunny Crest Drive 105, Fullerton, CA, 92635
Held by Airtouch Communications
Securities · ID 12496049
$1,925.43
4 possible associated properties
Same owner name elsewhere
- Grabel, Elizabeth F$132.1098% confidence
1943 Sunny Crest Drive 105, Fullerton, CA, 92835
At this address
- Grabel, Elizabeth F$85.5698% confidence
1943 Sunny Crest Drive 105, Fullerton, CA, 92635
- Grabel, Elizabeth F$55.7298% confidence
1943 Sunny Crest Drive 105, Fullerton, CA, 92635
- Grabel, Elizabeth F$55.7298% confidence
1943 Sunny Crest Drive 105, 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.
- Grabel, Elizabeth F$132.1098% confidence
1758 Summerwood Drive, Fullerton, CA, 92833
Held by Southern California Bank
Checking accounts, demand deposit · ID 12510445
$1,925.10
1221 South Burt Place, Fullerton, CA, 92831
Held by Wincraft Inc
Vendor checks · ID 971088798
$1,925.00
1 possible associated property
Same owner name elsewhere
- Orco Products Inc$490.7298% confidence
Attn Susan 1620 North Main Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orco Products Inc$490.7298% confidence
C/o Victoria Gillett PO Box 28, Fullerton, CA, 92836
Held by Ducommun Incorporated
Funds for liquidation · ID 971090262
$1,925.00
2800 North Harbor Boulevard, Fullerton, CA, 92835
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977637493
$1,925.00
3 possible associated properties
At this address
- Sunbridge Care Center For$1,201.5098% confidence
2800 North Harbor Boulevard, Fullerton, CA, 92835
- Sunbridge Care Center For$275.0098% confidence
2800 North Harbor Boulevard, Fullerton, CA, 92835
- Sunbridge, Care*$87.6095% confidence
2800 North Harbor Blvd*, 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.
- Sunbridge Care Center For$1,201.5098% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
Held by US Bank NA
Co-owners on this record: Reese, Denise, Stefenhagen, Dawn
Traditional IRA - Cash · ID 998459109
$1,924.37
4 possible associated properties
Same owner name elsewhere
- Stefenhagen, Fred J$134.0598% confidence
409 West Hermosa Drive Fullerton Ca 92835-1507, Fullerton, CA, 00000
At this address
- Stefenhagen, Fred J$63.3898% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Fred J$31.2798% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Fred J$46.4898% 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, Fred J$134.0598% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
Held by US Bank NA
Co-owners on this record: Reese, Denise, Stefenhagen, Fred J
Traditional IRA - Cash · ID 998459109
$1,924.37
3 possible associated properties
At this address
- Stefenhagen, Fred J$7,486.8391% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Fred J$1,924.3791% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Stefenhagen, Sharon L$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.
- Stefenhagen, Fred J$7,486.8391% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
Held by US Bank NA
Co-owners on this record: Stefenhagen, Dawn, Stefenhagen, Fred J
Traditional IRA - Cash · ID 998459109
$1,924.37
3 possible associated properties
At this address
- Reese, William L$1,504.7591% confidence
409 West Hermosa Drive, Fullerton, CA, 92835
- Reese, Mark A$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, William L$1,504.7591% confidence
204 Valencia Mesa Drive So, Fullerton, CA, 92631
Held by Freeport McMoran, Inc
Units · ID 5358655
$1,922.97
3 possible associated properties
At this address
- Johnston, H A$18,304.5298% confidence
204 Valencia Mesa Drive So, Fullerton, CA, 92631
- Johnston, H A$568.8298% confidence
204 Valencia Mesa Drive So, Fullerton, CA, 92631
- Johnston, H A$607.2998% confidence
204 Valencia Mesa Drive So, 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.
- Johnston, H A$18,304.5298% confidence
1201 West Valencia Drive, Fullerton, CA, 92833
Held by Jackson National Life Insurance Company
Proceeds-Policy endow, annuity · ID 993200306
$1,922.54
1 possible associated property
Same owner name elsewhere
- Felkner, Bruce E$1,577.09100% confidence
1201 West Valencia Drive Sp 110, 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$1,577.09100% confidence
130 West Hill Avenue, Fullerton, CA, 92832
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818876
$1,922.21
3113 Garnet Lane Apt D, Fullerton, CA, 92831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583564
$1,922.18
1 possible associated property
At this address
- Sanchez, Jose$11,034.6498% confidence
3113 Garnet Lane Apt D, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose$11,034.6498% confidence
Active 20 30 Club Of Orange CoCA
1943 Sunny Crest Drive No 400, Fullerton, CA, 92835
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17441469
$1,921.80
2017 Overlook Road, Fullerton, CA, 92831
Held by City National Bank
Cashier's checks · ID 987256107
$1,921.34
1 possible associated property
Same owner name elsewhere
- Klopsch, Helmut$87.0098% confidence
2017 North Overlook Road, 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.
- Klopsch, Helmut$87.0098% confidence
Suite 101, Fullerton, CA, 92833
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020221617
$1,921.07
3 possible associated properties
Same owner name elsewhere
- Ash Rehab Inc$1,800.17100% confidence
Suite 101, Fullerton, CA, 92833
- Ash Rehab Inc$1,051.87100% confidence
Suite 101, Fullerton, CA, 92833
- Ash Rehab Inc$118.03100% confidence
1001 South Brookhurst Road Suite 10, 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.
- Ash Rehab Inc$1,800.17100% confidence
1501 Brea Boulevard # 213, Fullerton, CA, 00000
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 972712882
$1,920.00
PO Box 5448, Fullerton, CA, 92838
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 974771802
$1,920.00
2966 Ruby Drive Apt A, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005670256
$1,917.74
1209 McFadden Drive, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 986004908
$1,916.67
2596 Associated Road Apt 6, Fullerton, CA, 92835
Held by John Hancock Financial Services Inc
Securities · ID 15690932
$1,916.50
224 Las Reindas Drive, Fullerton, CA, 92835
Held by Principal Bank
Traditional IRA - Cash · ID 1009745189
$1,916.11
1322 East Orangethorpe Avenue, Fullerton, CA, 92831
Held by Pershing LLC
Traditional IRA - Mutual funds · ID 1041866032
$1,915.93
3 possible associated properties
At this address
- Watkins, Steven A$1,849.1998% confidence
1322 East Orangethorpe Avenue, Fullerton, CA, 92831
- Watkins, Steven A$2,962.3398% confidence
1322 East Orangethorpe Avenue, Fullerton, CA, 92831
- Watkins, Steven A$183.9498% confidence
1322 East Orangethorpe 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.
- Watkins, Steven A$1,849.1998% confidence
1206 North Richman, Fullerton, CA, 92835
Held by California Bear Credit Union
Savings accounts · ID 1009195970
$1,914.98
1 possible associated property
At this address
- Sweney, Robert M$6.4091% confidence
1206 North Richman, 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.
- Sweney, Robert M$6.4091% confidence
Best Of Ca Business PromotionsCA
PO Box 5265, Fullerton, CA, 92838
Held by Norguard Insurance Company
Accounts payable · ID 1008196362
$1,914.41
Oriental Printed Circuits Inc 401 KCA
Retirement Savings Plan Attn Trustee Julie Tunby 2555 East Chapman Avenue Suite 326, Fullerton, CA, 92831
Held by Principal Financial Group
Dividends · ID 1029612242
$1,914.33
1 possible associated property
Same owner name elsewhere
- Oriental Printed Circuits Inc 401 K$9,192.88100% confidence
Retirement Savings Plan Attn Trustee Julie Tunby 2555 East Chapman Avenue Suite 326, 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.
- Oriental Printed Circuits Inc 401 K$9,192.88100% confidence
2418 Greenwich Drive, Fullerton, CA, 92633
Held by Bank Of America N A
Co-owner on this record: Kuei, Chen S
Checking accounts, demand deposit · ID 16960174
$1,914.20
2418 Greenwich Drive, Fullerton, CA, 92633
Held by Bank Of America N A
Co-owner on this record: Hsing, Chen C
Checking accounts, demand deposit · ID 16960174
$1,914.20
731 North Placentia Avenue, Fullerton, CA, 92831
Held by Associated Pharmacies Inc
Vendor checks · ID 1021933526
$1,914.11
4 possible associated properties
Same owner name elsewhere
- Howards, Shop Rite Pharmacy$65.2098% confidence
731 North Placentia Avenue, Fullerton, CA, 92631
At this address
- Howards, Shop Rite Pharmacy$14.1298% confidence
731 North Placentia Avenue, Fullerton, CA, 92831
- Howards, Shop Rite Pharmacy$26.0098% confidence
731 North Placentia Avenue, Fullerton, CA, 92831
- Howards, Shop Rite Pharmacy$52.4698% confidence
731 North Placentia 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.
- Howards, Shop Rite Pharmacy$65.2098% confidence
2001W Orangethorpe Avenue, Fullerton, CA, 92833
Held by Cenlar FSB
Co-owner on this record: Acheson, Sheri
Misc outstanding checks · ID 1033085205
$1,913.47
4 possible associated properties
Same owner name elsewhere
- Acheson, Steven$51.51100% confidence
2001 West Orangethorpe Avenue, Fullerton, CA, 92833
- Acheson, Steven$1,255.62100% confidence
2001 West Orangethorpe Avenue, Fullerton, CA, 92833
- Acheson, Steven$0.1598% confidence
1077 Pine Street, Ramona, CA, 92065
At this address
- Acheson, Sheri$1,913.4791% confidence
2001W Orangethorpe Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acheson, Steven$51.51100% confidence
2001W Orangethorpe Avenue, Fullerton, CA, 92833
Held by Cenlar FSB
Co-owner on this record: Acheson, Steven
Misc outstanding checks · ID 1033085205
$1,913.47
1 possible associated property
At this address
- Acheson, Steven$1,913.4791% confidence
2001W Orangethorpe Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acheson, Steven$1,913.4791% confidence
3711 North Hermosa Place, Fullerton, CA, 92835
Held by Saehan Bank
Checking accounts · ID 959834270
$1,913.16
3 possible associated properties
Same owner name elsewhere
- Lee, Yoon Kap$1,556.38100% confidence
505 South Raymond Avenue, Fullerton, CA, 92835
At this address
- Lee, Yoon Kap$0.0098% confidence
3711 North Hermosa Place, Fullerton, CA, 92835
- Lee, Jessica$113.5791% 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$1,556.38100% confidence
Fullerton, CA, 92631
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13839288
$1,912.48
1013 El Dorado Drive, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027011766
$1,912.34
3 possible associated properties
At this address
- Hagan, Elizabeth B$19.2498% confidence
1013 El Dorado Drive, Fullerton, CA, 92835
- Hagan, Elizabeth B$12.4898% confidence
1013 El Dorado Drive, Fullerton, CA, 92835
- Hagan, Elizabeth B$12.4898% confidence
1013 El Dorado 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.
- Hagan, Elizabeth B$19.2498% confidence
2901 East Yorba Linda Boulevard, Fullerton, CA, 92831
Held by Paymentech LP
Accounts-receivable credit balance · ID 953021986
$1,911.58
2008 North Deerpark, Fullerton, CA, 92835
Held by St. Joseph Health System
Vendor checks · ID 1002507948
$1,909.10
2032 Victoria Drive, Fullerton, CA, 92831
Held by Public Storage Inc
Misc outstanding checks · ID 992109786
$1,906.75
6 possible associated properties
Same owner name elsewhere
- Coulson, Heather$0.9498% confidence
2574 Associated Road Unit 1, Fullerton, CA, 92835
- Coulson, Heather$27.2798% confidence
2574 Associated Road Apt 1, Fullerton, CA, 92835
- Coulson, Heather$420.0098% confidence
1602 Borcus Drive, Georgetown, TX, 78626
At this address
- Coulson, Heather$6.3098% confidence
2032 Victoria Drive, Fullerton, CA, 92831
- Coulson, Heather$31.8898% confidence
2032 Victoria Drive, Fullerton, CA, 92831
- Coulson, Heather$34.0098% 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, Heather$0.9498% confidence