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 15, 2026 · official state programs
520 South Newell, Fullerton, CA, 92632
Held by Fullerton Community Bank
Savings accounts/Credit union shrs · ID 1593762
$2,221.55
1415 South Acacia Avenue, Fullerton, CA, 92831
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995752722
$2,221.54
3 possible associated properties
Same owner name elsewhere
- Direct, Image$9.9898% confidence
320 Alisal Road Suite 106, Solvang, CA, 93463
- Direct, Image$163.9398% confidence
1840 Barnett Drive, Weatherford, TX, 76087
- Direct, Image$24.7098% confidence
6121 East Camino Manzano, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct, Image$9.9898% confidence
2602 North Harbor Boulevard, Fullerton, CA, 92835
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 13446466
$2,221.01
2741 Quail Ridge Circle, Fullerton, CA, 92835
Held by Wells Fargo Bank NA
Co-owner on this record: Swim, Melissa
Cashier's checks · ID 1033125467
$2,221.01
C/o Canyon Crest Realty 2601 East Chapman Avenue Suite 10, Fullerton, CA, 92631
Held by Colfax Corp
Other · ID 13302329
$2,217.60
3 possible associated properties
Same owner name elsewhere
- Gunn, Dennis R$0.8198% confidence
106 San Diego Avenue Apt C, Daly City, CA, 94014
- Gunn, Dennis R$0.0798% confidence
106 San Diego Avenue Apt C, Daly City, CA, 94014
- Gunn, Dennis R$0.0198% confidence
106 San Diego Avenue Apt C, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gunn, Dennis R$0.8198% confidence
2465 Santa Ysabel Avenue, Fullerton, CA, 92831
Held by Reynolds Group Holdings Ltd
Funds for liquidation · ID 985026139
$2,216.67
3 possible associated properties
At this address
- Castro, Alicia D$0.0295% confidence
2465 Santa Ysabel Avenue, Fullerton, CA, 92831
- Castro, Alicia$0.0795% confidence
2465 Santa Ysabel Avenue, Fullerton, CA, 92831
- Castro, Alicia$4.0195% confidence
2465 Santa Ysabel 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.
- Castro, Alicia D$0.0295% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
Held by Infibank N.a.
Credit balances · ID 18074411
$2,214.13
3 possible associated properties
Same owner name elsewhere
- Peters, Daniel F$5,035.31100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$5,035.31100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$5,035.31100% confidence
1540 West Amerige 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.
- Peters, Daniel F$5,035.31100% confidence
151 1/2 North Yale Avenue, Fullerton, CA, 92831
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025904545
$2,212.79
1319 South Beckham Street Apt 10, Fullerton, CA, 92833
Held by Metlife Inc
Securities · ID 16302405
$2,211.08
1 possible associated property
Same owner name elsewhere
- Kintanar, Rosario N$35.2098% confidence
4338 West 145th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kintanar, Rosario N$35.2098% confidence
EpiceeCA
1224 Lenahan Street, Fullerton, CA, 92833
Held by Westfield Property Management LLC
Accounts payable · ID 999909598
$2,210.23
Estate 3072 Heather Avenue, Fullerton, CA, 92835
Held by Genworth Life Insurance Co
Refunds · ID 18593956
$2,210.14
1 possible associated property
Same owner name elsewhere
- Lois, Kessler$106.55100% confidence
Estate 3072 Heather 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.
- Lois, Kessler$106.55100% confidence
1404E Vista Grande, Fullerton, CA, 92835
Held by Cenlar FSB
Misc outstanding checks · ID 1045056913
$2,209.98
2100 West Flower Avenue, Fullerton, CA, 92833
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966611
$2,209.90
Room 40 245 East Wilshire Avenue, Fullerton, CA, 92832
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 979817665
$2,209.56
1 possible associated property
Same owner name elsewhere
- Sniffen, Lorraine$8,963.5198% confidence
403 West Amerige Avenue, 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.
- Sniffen, Lorraine$8,963.5198% confidence
1208 Deerpark Drive Apt 81, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044681738
$2,209.53
1 possible associated property
Same owner name elsewhere
- Flores, Lydia N$15.5098% confidence
3091 Oleander Avenue, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Lydia N$15.5098% confidence
1907 Deerpark Drive Apt 503, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362415
$2,207.23
1 possible associated property
At this address
- Cui, Huijie$300.0098% confidence
1907 Deerpark Drive Apt 503, 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.
- Cui, Huijie$300.0098% confidence
4200 Bonita Place, Fullerton, CA, 92835
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1017388301
$2,207.12
4 possible associated properties
Same owner name elsewhere
- Bi Technologies Corporation$44.20100% confidence
4200 Bonita Place, Fullerton, CA, 92835
- Bi Technologies Corporation$42.0098% confidence
413 Rood Road Suite 7, Calexico, CA, 92231
At this address
- Bi Technologies Corporation$1,007.5698% confidence
4200 Bonita Place, Fullerton, CA, 92835
- Bi Technologies Corp$167.6595% confidence
4200 Bonita 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.
- Bi Technologies Corporation$44.20100% confidence
2448 East Clarke Avenue, Fullerton, CA, 92832
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975654024
$2,207.07
3 possible associated properties
Same owner name elsewhere
- Macias, Selene$4.9898% confidence
1407 Hammatt Avenue, Livingston, CA, 95334
- Macias, Selene$37.2398% confidence
411 West City Street Apt 8, El Paso, TX, 79902
- Macias, Selene$25.5098% confidence
704 Espolon Drive, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Selene$4.9898% confidence
409 South Locust Drive, Fullerton, CA, 92833
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026990607
$2,206.54
3 possible associated properties
At this address
- Kissel, Margaret F$86.1198% confidence
409 South Locust Drive, Fullerton, CA, 92833
- Kissel, Margaret F$12.6098% confidence
409 South Locust Drive, Fullerton, CA, 92833
- Kissel, Margaret F$13.2098% confidence
409 South Locust 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.
- Kissel, Margaret F$86.1198% confidence
1311 Kensington Drive, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15490072
$2,206.35
2620 Associated Road 97, Fullerton, CA, 92835
Held by Beckman Coulter Inc
Securities · ID 18697624
$2,205.35
6 possible associated properties
Same owner name elsewhere
- Fredrich, Norma J$6.6198% confidence
3290 Royal Ridge Road, Chino Hills, CA, 91709
- Fredrich, Norma J$83.0898% confidence
2965 Jo An Drive, Sn Bernrdno, CA, 92407
- Fredrich, Norma J$44.0098% confidence
3290 Royal Ridge Road, Chino Hills, CA, 91709
At this address
- Fredrich, Norma J$0.6998% confidence
2620 Associated Road #97, Fullerton, CA, 92835
- Fredrich, Norma J$23.2298% confidence
2620 Associated Road #97, Fullerton, CA, 92835
- Fredrich, Norma J$1,048.6598% confidence
2620 Associated Road 97, 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.
- Fredrich, Norma J$6.6198% confidence
2000 Oxford Avenue, Fullerton, CA, 92631
Held by Pepsico Inc
Securities · ID 11604648
$2,205.28
6 possible associated properties
Same owner name elsewhere
- Lozano, Salvador A$26.40100% confidence
2000 Oxford Avenue, Fullerton, 92631
- Lozano, Salvador A$0.0498% confidence
9005 Kristin Drive, Downey, CA, 90240
- Lozano, Salvador A$5.0798% confidence
6052 Fayette Street Apt 1, Los Angeles, CA, 90042
At this address
- Lozano, Salvador A$33.4098% confidence
2000 Oxford Avenue, Fullerton, CA, 92631
- Lozano, Salvador A$771.4098% confidence
2000 Oxford Avenue, Fullerton, CA, 92631
- Lozano, Salvador A$140.5098% confidence
2000 Oxford 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.
- Lozano, Salvador A$26.40100% confidence
2230 Camino Centroloma, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004034935
$2,203.78
3 possible associated properties
Same owner name elsewhere
- Trailer, Melanie$36.5598% confidence
24391 Avenida De La Carlota Apt 570, Laguna Hills, CA, 92653
At this address
- Trailer, Melanie H$70.0095% confidence
2230 Camino Centroloma, Fullerton, CA, 92833
- Trailer, David$5,280.8691% confidence
2230 Camino Centroloma, 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.
- Trailer, Melanie$36.5598% confidence
2441 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Opus Bank
Checking accounts · ID 988506907
$2,203.36
3100 Garnet Lane Apt A, Fullerton, CA, 92831
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks · ID 1039669447
$2,203.30
3 possible associated properties
Same owner name elsewhere
- Moshi, Robert$5.00100% confidence
2001 North Deerpark Drive Apt 669, Fullerton, CA, 92831
- Moshi, Robert$1.00100% confidence
2001 North Deerpark Drive Apt 669, Fullerton, CA, 92831
- Moshi, Robert$0.1598% confidence
380 North Mollison Avenue Apt 264, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moshi, Robert$5.00100% confidence
1043 East Brookdale Place, Fullerton, CA, 92631
Held by Value Line Premier Growth Fund
Co-owner on this record: Cook, Roger Wm JR
Mutual/Money market funds · ID 13010195
$2,202.67
4 possible associated properties
Same owner name elsewhere
- Cook, Barbara R$1.6598% confidence
22004 Mariposa Road, Tehachapi, CA, 93561
- Cook, Barbara R$1.6198% confidence
22004 Mariposa Road, Tehachapi, CA, 93561
- Cook, Barbara R$30.0098% confidence
411 Hewett Street, Santa Rosa, CA, 95401
At this address
- Cook, Roger Wm JR$2,202.6791% confidence
1043 East Brookdale Place, 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.
- Cook, Barbara R$1.6598% confidence
1043 East Brookdale Place, Fullerton, CA, 92631
Held by Value Line Premier Growth Fund
Co-owner on this record: Cook, Barbara R
Mutual/Money market funds · ID 13010195
$2,202.67
1 possible associated property
At this address
- Cook, Barbara R$2,202.6791% confidence
1043 East Brookdale Place, 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.
- Cook, Barbara R$2,202.6791% confidence
2220 North Yucca Avenue, Fullerton, CA, 92835
Held by United Services Automobile Association
Premium refunds · ID 997371853
$2,201.53
2044 Foothill Drive, Fullerton, CA, 92633
Held by State Of Ohio
Other · ID 3021833
$2,200.00
3 possible associated properties
Same owner name elsewhere
- Hancock Industries Inc$260.0098% confidence
Attn James Morgan 1409 Precinct Line Road, Hurst, TX, 76053
- Hancock Industries Inc$225.6798% confidence
120 East Old Settlers Boulevard, Round Rock, TX, 78664
- Hancock Industries Inc$1,030.0098% confidence
6205 Skylark Circle, Fort Worth, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock Industries Inc$260.0098% confidence
PO Box 2413, Fullerton, CA, 92837
Held by St Paul Fire & Marine Ins Co
Worker's compensation benefits · ID 954561113
$2,200.00
1 possible associated property
Same owner name elsewhere
- Pinnacle, Neuro Diagnostic$532.0098% confidence
10211 Noel Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinnacle, Neuro Diagnostic$532.0098% confidence
2501 East Chapman Suite 100, Fullerton, CA, 92831
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17212497
$2,199.87
229 East Commonwealth Avenue Apt 145, Fullerton, CA, 92832
Held by Hewlett-Packard Enterprise Company
Dividends · ID 1044637099
$2,199.60
6 possible associated properties
Same owner name elsewhere
- Jaojaroenkul, Charles$5.00100% confidence
229E Commonwealth Avenue Apt 145, Fullerton, CA, 92832
- Jaojaroenkul, Charles$1.86100% confidence
Apt 145 229 East Commonwealth Avenue, Fullerton, CA, 92832
- Jaojaroenkul, Charles$2.7998% confidence
769 Turtle Crest Drive, Irvine, CA, 92603
At this address
- Jaojaroenkul, Charles$1.0198% confidence
229 East Commonwealth Avenue Apt 145, Fullerton, CA, 92832
- Jaojaroenkul, Charles$20.0098% confidence
229 East Commonwealth Avenue Apt 145, Fullerton, CA, 92832
- Jaojaroenkul, Charles$27,781.1598% confidence
229 East Commonwealth Avenue Apt 145, 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.
- Jaojaroenkul, Charles$5.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Held by Prologis
Co-owner on this record: Margaret Denault-Gantz Trust
Funds for liquidation · ID 959953312
$2,197.65
6 possible associated properties
Same owner name elsewhere
- Denault-Gantz, Margaret$0.09100% confidence
1329 Richman Knoll, Fulleton, CA, 92635
- Denault-Gantz, Margaret$0.17100% confidence
1329 Richman Knoll, Fulleton, CA, 92635
- Denault, Gantz Margaret$0.0898% confidence
Denault-Gantz Trust U-A 12-26-85 Margaret, Fullerton, CA, 92835
At this address
- De Nault John B III$15,300.0091% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$90,000.0091% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$10,000.0091% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denault-Gantz, Margaret$0.09100% confidence
Margaret Denault-Gantz TrustCA
1329 Richman Knoll, Fullerton, CA, 92635
Held by Prologis
Co-owner on this record: Denault-Gantz, Margaret
Funds for liquidation · ID 959953312
$2,197.65
4 possible associated properties
Same owner name elsewhere
- Margaret Denault-Gantz Trust$27,600.0098% confidence
1329 North Richman Knls, Fullerton, CA, 92835
At this address
- Margaret De Nault Gantz Tr Ua 12 26 85 M Argaret D$20,431.7891% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- Margaret De Nault Gantz Tr Ua 12 26 85 M Argaret D$20,431.7891% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- Margaret De Nault-Gantz Trust 12/26/85$1,000.0091% confidence
1329 Richman Knoll, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Margaret Denault-Gantz Trust$27,600.0098% confidence
2117 Camino Del Sol, Fullerton, CA, 92833
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956599753
$2,196.92
6 possible associated properties
Same owner name elsewhere
- Om, Myong C$1.5398% confidence
23284 Toronja Corte, Corona, CA, 92883
- Om, Myong C$87.3598% confidence
650 El Camino Real, Tustin, CA, 92780
- Om, Myong C$204.6398% confidence
23284 Toronja Corte, Corona, CA, 92883
At this address
- Om, Myong C$106.4698% confidence
2117 Camino Del Sol, Fullerton, CA, 92833
- Om, Myong Cha$434.1295% confidence
2117 Camino Del Sol, Fullerton, CA, 92833
- Om, Myong$310.6095% confidence
2117 Camino Del Sol, 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.
- Om, Myong C$1.5398% confidence
4141 North Palm Street, Fullerton, CA, 92835
Held by Fedex Freight Inc
Refunds due · ID 1036070331
$2,196.67
6 possible associated properties
Same owner name elsewhere
- Adams, Rite Aerospace$0.37100% confidence
4141 North Palm Street Debra Russell, Fullerton, CA, 92835
- Adams, Rite Aerospace$4.00100% confidence
4141 North Palm Street Debra Russell, Fullerton, CA, 92835
- Adams, Rite Aerospace$0.36100% confidence
4141 North Palm Street Debra Russell, Fullerton, CA, 92835
At this address
- Adams, Rite Aerospace$0.0398% confidence
4141 North Palm Street, Fullerton, CA, 92835
- Adams, Rite Aerospace$0.2098% confidence
4141 North Palm Street, Fullerton, CA, 92835
- Adams, Rite Aerospace$0.2098% confidence
4141 North Palm Street, 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.
- Adams, Rite Aerospace$0.37100% confidence
1127 Livingston Lane, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012744253
$2,193.78
3 possible associated properties
At this address
- Lee, Jonathan$2,288.9998% confidence
1127 Livingston Lane, Fullerton, CA, 92833
- Lee, Jonathan$1,275.5798% confidence
1127 Livingston Lane, Fullerton, CA, 92833
- Lee, Jonathan$107.4698% confidence
1127 Livingston 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.
- Lee, Jonathan$2,288.9998% confidence
3224 Yorba Linda Boulevard 252, Fullerton, CA, 92831
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461034
$2,192.07
1 possible associated property
At this address
- Guzman, Gustavo A$0.0595% confidence
3224 Yorba Linda Boulevard 252, 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.
- Guzman, Gustavo A$0.0595% confidence
Hinds & Co, Fullerton, CA, 92831
Held by Southwest Florida Pfd
Securities · ID 14800298
$2,190.00
2 possible associated properties
Same owner name elsewhere
- Hendler, Herbert$80.00100% confidence
Hinds & Co, Fullerton, CA, 92831
- Hendler, Herbert$1.1098% confidence
Hinds & Company CPA 421 North Brookhurst, 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.
- Hendler, Herbert$80.00100% confidence
1054 East Brookdale Place, Fullerton, CA, 92831
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 1010807123
$2,188.99
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
3419 West Commonwealth Avenue, Fullerton, CA, 92633
Held by Unocal Corporation
Shares of stock (Returned by po) · ID 1515170
$2,186.59
1388 East Valencia Drive, Fullerton, CA, 92831
Held by Afco Credit Corporation
Outstanding official checks · ID 982232245
$2,186.55
1 possible associated property
At this address
- Hoyt Tool Inc$7.6491% confidence
1388 East Valencia 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.
- Hoyt Tool Inc$7.6491% confidence
1233 Post Road, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974100629
$2,184.10
Modern Dental Professionals Az PCCA
PO Box 3430, Fullerton, CA, 92834
Held by Union Security Insurance Company
Other amounts due under policy · ID 988970961
$2,184.00
3 possible associated properties
Same owner name elsewhere
- Modern Dental Professionals Az PC$5.00100% confidence
PO Box 3430, Fullerton, CA, 92834
- Modern Dental Professionals Az PC$437.00100% confidence
PO Box 3430, Fullerton, CA, 92834
- Modern Dental Professionals Az PC$100.00100% 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.
- Modern Dental Professionals Az PC$5.00100% confidence
Wolf, Lackey & Marsey, Inc. P.o Box 7020, Fullerton, CA, 92834
Held by Tristar Risk Management No. 2
Insurance claim checks · ID 15045280
$2,182.66
3 possible associated properties
Same owner name elsewhere
- Wolf Lackey & Marsey Inc$67.6598% confidence
PO Bx 7020, Fullerton, CA, 92634
- Wolf, Lackey & Marsey, Inc.$88.0098% confidence
PO Box 7020, Fullerton, CA, 92634
- Wolf, Lackey & Marsey, Inc.$99.0098% confidence
PO Box 7020, 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.
- Wolf Lackey & Marsey Inc$67.6598% confidence
400 West Orangethorpe Avenue Apt 318 A, Fullerton, CA, 92832
Held by Union Bank N A
Outstanding official checks · ID 970030345
$2,182.00
3 possible associated properties
Same owner name elsewhere
- Trinidad, Alfonso$5.0098% confidence
1477 East Banyan, Ontario, CA, 91761
- Trinidad, Alfonso$33.4098% confidence
905 West 21st, Long Beach, CA, 90806
- Trinidad, Alfonso$100.5698% confidence
10443 Buena Plaza Circle, Rancho Cordo, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinidad, Alfonso$5.0098% confidence
1813 North Brea Boulevard, Fullerton, CA, 92835
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877895
$2,179.34
2804 Lancewood Court, Fullerton, CA, 92835
Held by Rbc Capital Markets LLC
Underlying shares or outstanding certificates · ID 999083114
$2,179.31
2 possible associated properties
Same owner name elsewhere
- Ribadia, Rocky$20.00100% confidence
2804 Lancewood Court Residual Amt - Prior Escheat, Fullerton, CA, 92835
At this address
- Ribadia, Rocky$124.0098% confidence
2804 Lancewood Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribadia, Rocky$20.00100% confidence
1706 East Commonwealth Avenue Unit 1, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1034133827
$2,179.15
1 possible associated property
At this address
- Pioneer Health Group Inc$1,028.7098% confidence
1706 East Commonwealth Avenue Unit 1, 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.
- Pioneer Health Group Inc$1,028.7098% confidence
1012E Union Avenue, Fullerton, CA, 92831
Held by Cenlar FSB
Co-owner on this record: Braun, Natalie N
Misc outstanding checks · ID 1045050961
$2,178.60
3 possible associated properties
At this address
- Braun, Evan Taylor$1,513.9398% confidence
1012E Union Avenue, Fullerton, CA, 92831
- Braun, Natalie N$1,513.9391% confidence
1012E Union Avenue, Fullerton, CA, 92831
- Braun, Natalie N$2,178.6091% confidence
1012E Union 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.
- Braun, Evan Taylor$1,513.9398% confidence
1012E Union Avenue, Fullerton, CA, 92831
Held by Cenlar FSB
Co-owner on this record: Braun, Evan Taylor
Misc outstanding checks · ID 1045050961
$2,178.60
3 possible associated properties
At this address
- Braun, Natalie N$1,513.9398% confidence
1012E Union Avenue, Fullerton, CA, 92831
- Braun, Evan Taylor$1,513.9391% confidence
1012E Union Avenue, Fullerton, CA, 92831
- Braun, Evan Taylor$2,178.6091% confidence
1012E Union 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.
- Braun, Natalie N$1,513.9398% confidence
244 South Basque Apt 5, Fullerton, CA, 92633
Held by Illinois State Of
Other · ID 3051179
$2,177.76
1 possible associated property
At this address
- Valle, Luis$272.2198% confidence
244 South Basque Apt 5, 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.
- Valle, Luis$272.2198% confidence
1431 Grissom Park Drive, Fullerton, CA, 92833
Held by Prudential Financial Inc Kba
Securities · ID 17199737
$2,177.08
3 possible associated properties
Same owner name elsewhere
- Reynolds, Geraldine$367.8298% confidence
1951 A County D, Wisconsin Rapids, WI, 54495
- Reynolds, Geraldine$367.8298% confidence
1951 A County D, Wisconsin Rapids, WI, 54495
- Reynolds, Geraldine$2.1498% confidence
2014 Loreto Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Geraldine$367.8298% confidence
941 Northampton Way, Fullerton, CA, 92833
Held by Prudential Financial Inc Kba
Securities · ID 17193098
$2,177.08
2600 Nutwood Avenue Suite 77, Fullerton, CA, 92831
Held by Prudential Financial Inc Kba
Securities · ID 17200243
$2,177.08
2031 Nutwood Avenue, Fullerton, CA, 92831
Held by Prudential Financial Inc Kba
Securities · ID 17193044
$2,177.08
1134 Elfstrom Drive, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658895
$2,176.07
2 possible associated properties
At this address
- Oh, John J$50.0091% confidence
1134 Elfstrom Drive, Fullerton, CA, 92833
- Oh, John J$16.2291% confidence
1134 Elfstrom 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.
- Oh, John J$50.0091% confidence
2026 Oxford Avenue, Fullerton, CA, 92831
Held by Motors Insurance Corporation
Misc outstanding checks · ID 1045386413
$2,175.56
1 possible associated property
At this address
- Willis, Braylon D$222.6695% confidence
2026 Oxford 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.
- Willis, Braylon D$222.6695% confidence
0, Fullerton, CA, 92831
Held by Phoenix Settlement Admn. (joy V. Control Air)
Wages, payroll, salaries · ID 1069736856
$2,173.86
1011 East Brookdale Place, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15522576
$2,171.46
3 possible associated properties
Same owner name elsewhere
- Schroeder, Lawrence$201.2998% confidence
Rt 2, Menomonie, WI
- Schroeder, Lawrence$39.5298% confidence
3518 Stoney Bluff Street, San Antonio, TX, 78247
- Schroeder, Lawrence$99.0498% confidence
3518 Stoney Bluff Street, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Lawrence$201.2998% confidence
1942 Deerpark Drive Apt 51, Fullerton, CA, 92831
Held by Sentinel Common Stock Fund
Co-owner on this record: Fallon, Rita
Mutual fund shares · ID 985494780
$2,168.17
1 possible associated property
At this address
- Fallon, Rita$2,168.1791% confidence
1942 Deerpark Drive Apt 51, 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.
- Fallon, Rita$2,168.1791% confidence
1942 Deerpark Drive Apt 51, Fullerton, CA, 92831
Held by Sentinel Common Stock Fund
Co-owner on this record: Fallon, Heather Michelle
Mutual fund shares · ID 985494780
$2,168.17
1 possible associated property
At this address
- Fallon, Heather Michelle$2,168.1791% confidence
1942 Deerpark Drive Apt 51, 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.
- Fallon, Heather Michelle$2,168.1791% confidence
2533 Thorn Place, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273758
$2,167.27
705 North Richman Avenue, Fullerton, CA, 92832
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 994476047
$2,164.10
2460 Almira Avenue, Fullerton, CA, 92831
Held by Sunrise Banks
Misc intangible property · ID 1045720342
$2,163.70
3 possible associated properties
At this address
- Lee, Dong Hun$312.9691% confidence
2460 Almira Avenue, Fullerton, CA, 92831
- Lee, Jung Mi$294.4591% confidence
2460 Almira Avenue, Fullerton, CA, 92831
- Lee, Eun Joo$403.4191% confidence
2460 Almira 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.
- Lee, Dong Hun$312.9691% confidence
351 North Ford Avenue No 310, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0629-Tenth And Pacific Branch
Checking accounts, demand deposit · ID 11331154
$2,163.24
1416 Vista Del Mar Drive, Fullerton, CA, 92831
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968065661
$2,163.02
1 possible associated property
At this address
- Bryden, David C$107.3798% confidence
1416 Vista Del Mar 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.
- Bryden, David C$107.3798% confidence
2451 Applewood Circle, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Checking accounts · ID 989652888
$2,162.70
1942 Deerpark Drive Apt 170, Fullerton, CA, 92831
Held by Williams V. Marrs Services, Inc.
Misc outstanding checks · ID 1068610144
$2,162.61
1206 West Houston Avenue, Fullerton, CA, 92833
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1004289680
$2,162.12
3 possible associated properties
Same owner name elsewhere
- Armstrong, Robert E$7.2898% confidence
2255 Rogue River Drive, Sacramento, CA, 95826
- Armstrong;robert, E$3.7598% confidence
915 West Highland Avenue 98, Duarte, CA, 91010
- Armstrong, Robert E$3.7598% confidence
915 West Highland Avenue 98, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Robert E$7.2898% confidence
601 West Las Palmas Drive, Fullerton, CA, 92835
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1037732321
$2,161.50
4 possible associated properties
Same owner name elsewhere
- Loumakis, Chris$48.4698% confidence
2122 Flame Flower Lane, Fullerton, CA, 92833
At this address
- Loumakis, T$35.6691% confidence
601 West Las Palmas Drive, Fullerton, CA, 92835
- Loumakis, T$26.7591% confidence
601 West Las Palmas Drive, Fullerton, CA, 92835
- Loumakis, Tanya$34.6991% confidence
601 West Las Palmas 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.
- Loumakis, Chris$48.4698% confidence
Lyda M Speace Tr Speace Family Trust Ua 09 16 87 MCA
4 North Euclid Street, Fullerton, CA, 92832
Held by Mfs High Yield Municipal Trust
Underlying shares or outstanding certificates · ID 975695244
$2,160.46
3 possible associated properties
At this address
- Lyda M Speace Tr Speace Family Trust Ua 09 16 87 M$15.0098% confidence
4 North Euclid Street, Fullerton, CA, 92832
- Lyda M Speace Tr Speace Family Trust Ua 09 16 87 M$15.0098% confidence
4 North Euclid Street, Fullerton, CA, 92832
- Lyda M Speace Tr Speace Family Trust Ua 09 16 87 M$15.0098% confidence
4 North Euclid Street, 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.
- Lyda M Speace Tr Speace Family Trust Ua 09 16 87 M$15.0098% confidence
237 South Derek Drive, Fullerton, CA, 92831
Held by Baxter International Inc
Co-owner on this record: Linton, Eleanor F
Dividend reinvestment plan · ID 952483707
$2,160.43
6 possible associated properties
Same owner name elsewhere
- Linton, Eugene C$2.69100% confidence
237 Derek, Fullerton, CA, 92831
- Linton, Eugene C$97.4098% confidence
PO Box 986, Dsrt Hot Spgs, CA, 92240
- Linton, Eugene C$2,556.2198% confidence
4126 Calle Bienvenido, San Clemente, CA, 92672
At this address
- Linton, Eugene C$9.5798% confidence
237 South Derek Drive, Fullerton, CA, 92831
- Linton, Eugene C$14.1398% confidence
237 South Derek Drive, Fullerton, CA, 92831
- Linton, Eugene C$246.1498% confidence
237 South Derek 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.
- Linton, Eugene C$2.69100% confidence
237 South Derek Drive, Fullerton, CA, 92831
Held by Baxter International Inc
Co-owner on this record: Linton, Eugene C
Dividend reinvestment plan · ID 952483707
$2,160.43
6 possible associated properties
Same owner name elsewhere
- Linton, Eleanor F$2.69100% confidence
237 Derek, Fullerton, CA, 92831
- Linton, Eleanor F$97.4098% confidence
PO Box 986, Dsrt Hot Spgs, CA, 92240
- Linton, Eleanor F$2,556.2198% confidence
4126 Calle Bienvenido, San Clemente, CA, 92672
At this address
- Linton, Eleanor F$9.5798% confidence
237 South Derek Drive, Fullerton, CA, 92831
- Linton, Eleanor F$14.1398% confidence
237 South Derek Drive, Fullerton, CA, 92831
- Linton, Eleanor F$246.1498% confidence
237 South Derek 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.
- Linton, Eleanor F$2.69100% confidence
3813 Tunales Drive, Fullerton, CA, 92635
Held by Dow Chemical Co.
Liquidating fund earnings · ID 18906459
$2,160.00
2 possible associated properties
At this address
- Dozier, Leslie$152.9595% confidence
3813 Tunales Drive, Fullerton, CA, 92635
- Dozier, Margaret$152.9591% confidence
3813 Tunales 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.
- Dozier, Leslie$152.9595% confidence
1331 Hollydale Drive, Fullerton, CA, 92631
Held by Warren E&p Inc
Net revenue interest · ID 983511667
$2,156.07
3 possible associated properties
At this address
- Maier, Oscar$58.8698% confidence
1331 Hollydale Drive, Fullerton, CA, 92631
- Maier, Oscar$1,320.5598% confidence
1331 Hollydale Drive, Fullerton, CA, 92631
- Maier, Oscar$779.1498% confidence
1331 Hollydale Drive, 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.
- Maier, Oscar$58.8698% confidence
3321 Topaz Lane, Fullerton, CA, 92831
Held by Cenlar FSB
Co-owner on this record: Preciado, Bruno SR
Outstanding official checks · ID 999930062
$2,155.11
3 possible associated properties
At this address
- Preciado, Bruno JR$0.0198% confidence
3321 Topaz Lane, Fullerton, CA, 92831
- Preciado, JR Bruno$1.0098% confidence
3321 Topaz Lane, Fullerton, CA, 92831
- Preciado, SR Bruno$1.0098% confidence
3321 Topaz Lane, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preciado, Bruno JR$0.0198% confidence
2555 Ironbark Street, Fullerton, CA, 92835
Held by Loancare LLC
Outstanding official checks · ID 1044384653
$2,152.33
1168 Livingston Lane, Fullerton, CA, 92833
Held by Loancare LLC
Co-owner on this record: Ly, Fiona
Outstanding official checks · ID 1044385619
$2,152.02
3 possible associated properties
Same owner name elsewhere
- Ly, Vietnam$14.0098% confidence
15939 Aurora Crest Drive, Whittier, CA, 90605
At this address
- Ly, Fiona L$0.0791% confidence
1168 Livingston Lane, Fullerton, CA, 92833
- Ly, Fiona$2,152.0291% confidence
1168 Livingston 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.
- Ly, Vietnam$14.0098% confidence
1168 Livingston Lane, Fullerton, CA, 92833
Held by Loancare LLC
Co-owner on this record: Ly, Vietnam
Outstanding official checks · ID 1044385619
$2,152.02
2 possible associated properties
At this address
- Ly, Fiona L$0.0795% confidence
1168 Livingston Lane, Fullerton, CA, 92833
- Ly, Vietnam$2,152.0291% confidence
1168 Livingston 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.
- Ly, Fiona L$0.0795% confidence
2723 Torrey Pines Drive, Fullerton, CA, 92635
Held by Prudential Insurance Company
Co-owner on this record: Lairson, Diane E
Endowments · ID 12095948
$2,151.84
2 possible associated properties
Same owner name elsewhere
- Lairson, James R$11.3698% confidence
514 Clubhouse Avenue, Newport Beach, CA, 92663
At this address
- Lairson, Diane E$2,151.8491% confidence
2723 Torrey Pines 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.
- Lairson, James R$11.3698% confidence
2723 Torrey Pines Drive, Fullerton, CA, 92635
Held by Prudential Insurance Company
Co-owner on this record: Lairson, James R
Endowments · ID 12095948
$2,151.84
2 possible associated properties
Same owner name elsewhere
- Lairson, Diane E$312.8498% confidence
2723 Torrey Pine Drive, Fullerton, CA, 92835
At this address
- Lairson, James R$2,151.8491% confidence
2723 Torrey Pines 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.
- Lairson, Diane E$312.8498% confidence
2575 Vorba Linds Boulevard, Fullerton, CA, 96231
Held by Schering-Plough Corporation
Securities · ID 12222648
$2,150.99
3 possible associated properties
Same owner name elsewhere
- Tomlinson, Alan$0.0198% confidence
2420 Sand Creek Road C185, Brentwood, CA, 94513
- Tomlinson, Alan$57.5598% confidence
P O Box 787 1200 North State Street Los Angeles Ca 90033
- Tomlinson, Alan$12.0098% confidence
3968 Florence Street, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomlinson, Alan$0.0198% confidence
2418 Cypress Way, Fullerton, CA, 92631
Held by El Camino Bank
Checking accounts, demand deposit · ID 9226965
$2,149.15
2451 East Orangethorpe Avenue, Fullerton, CA, 92631
Held by Chase Bank Of Texas
Vendor payments · ID 13766721
$2,147.50
3 possible associated properties
At this address
- Covington, Technologies$563.3591% confidence
2451 East Orangethorpe Avenue, Fullerton, CA, 92631
- Covington Technologies, Inc.$797.9291% confidence
2451 East Orangethorpe Avenue, Fullerton, CA, 92631
- Covington, Homes N California$6,460.9591% confidence
2451 East Orangethorpe 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.
- Covington, Technologies$563.3591% confidence
319 North King Place, Fullerton, CA, 92833
Held by Bp Amoco Plc/amoco Corporation
Co-owner on this record: Jobes, P A
Securities · ID 15598967
$2,146.26
1 possible associated property
Same owner name elsewhere
- Smith, Penelope A$236.7598% confidence
904 Ashley Way, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Penelope A$236.7598% confidence
319 North King Place, Fullerton, CA, 92833
Held by Bp Amoco Plc/amoco Corporation
Co-owner on this record: Smith, Penelope A
Securities · ID 15598967
$2,146.26
3301 Yorba Linda Boulevard # 238, Fullerton, CA, 92831
Held by Mazda Of Orange
Vendor checks · ID 1026730486
$2,145.97
800 Morningside Drive Apt M122, Fullerton, CA, 92835
Held by Metlife Inc
Securities · ID 16323558
$2,145.60
3301 Hamell Road, Fullerton, CA, 92835
Held by United Financial Casualty Co
Premium refunds · ID 1018227579
$2,145.32
3 possible associated properties
Same owner name elsewhere
- Davison USA Inc$13.7998% confidence
227 North Eckhoff Street, Orange, CA, 92868
At this address
- Davison, Jeffery J$0.0891% confidence
3301 Hamell Road, Fullerton, CA, 92835
- Davison, Melanie$0.8191% confidence
3301 Hamell 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.
- Davison USA Inc$13.7998% confidence
1900 Chantilly Lane, Fullerton, CA, 92833
Held by Union Bank N.a.
Checking accounts · ID 969868272
$2,143.82
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Jefferson I
Mutual fund shares · ID 1045795812
$2,143.46
5 possible associated properties
Same owner name elsewhere
- Ituriaga, Joseph R$39.3698% confidence
5925 Sycamore Canyon Boulevard Apt, Riverside, CA, 92507
- Ituriaga, Joseph R$24.8498% confidence
515 South Beach Boulevard Suite I, Anaheim, CA, 92804
At this address
- Ituriaga, Joseph R$17,452.3998% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jeff$7,368.3291% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$7,368.3291% confidence
1904 Chantilly 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.
- Ituriaga, Joseph R$39.3698% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
Held by Invesco Investment Svcs Inc
Co-owner on this record: Ituriaga, Joseph R
Mutual fund shares · ID 1045795812
$2,143.46
3 possible associated properties
At this address
- Ituriaga, Jefferson I$7,368.3298% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$17,452.3998% confidence
1904 Chantilly Lane, Fullerton, CA, 92833
- Ituriaga, Jefferson I$12,888.7298% confidence
1904 Chantilly 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.
- Ituriaga, Jefferson I$7,368.3298% confidence
633 Wesley Drive, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802813
$2,143.32
1 possible associated property
At this address
- Holmes, Gregory$1,510.0798% confidence
633 Wesley 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.
- Holmes, Gregory$1,510.0798% confidence
2001 Deerpark Drive Apt 762, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283588
$2,142.89
1742 Island Drive, Fullerton, CA, 92833
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027276718
$2,142.39
1 possible associated property
At this address
- Kim, Lyeojeong$905.0998% confidence
1742 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.
- Kim, Lyeojeong$905.0998% confidence
3050 Madison Avenue, Fullerton, CA, 92831
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 977746321
$2,142.17
1 possible associated property
Same owner name elsewhere
- Ruamtharnthong, Patcharin$5.5798% confidence
3264 Muirfield Avenue, Chino Hills, 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.
- Ruamtharnthong, Patcharin$5.5798% confidence
124 East Ash Avenue A B, Fullerton, CA, 92832
Held by Newrez LLC
Escrow funds · ID 1039511452
$2,141.77
2701 Madonna Drive, Fullerton, CA, 92835
Held by Mount San Antonio College
Wages, payroll, salaries · ID 1019426271
$2,140.84
3 possible associated properties
At this address
- Townsend, Zonya Elizabeth$2,138.6598% confidence
2701 Madonna Drive, Fullerton, CA, 92835
- Townsend, Zonya Elizabeth$2,098.5398% confidence
2701 Madonna Drive, Fullerton, CA, 92835
- Townsend, Katherine$1.2791% confidence
2701 Madonna 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.
- Townsend, Zonya Elizabeth$2,138.6598% confidence
Pablo Medina 606JUNIPERAVE, Fullerton, CA, 00000
Held by Advanta Mortgage Corp USA
Vendor payments · ID 18240585
$2,139.95