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
2018 West Maxzim Avenue, Fullerton, CA, 92833
Held by Charles Schwab & Co Inc
Securities · ID 17774888
$2,297.87
3 possible associated properties
Same owner name elsewhere
- Wiley-Pugh, Sheila D$2.44100% confidence
Equifax Stock Option Account 2018 West Maxzim Avenue, Fullerton, CA, 92833
At this address
- Wiley-Pugh, Sheila D$77.6098% confidence
2018 West Maxzim Avenue, Fullerton, CA, 92833
- Wiley-Pugh, Sheila D$1,072.3398% confidence
2018 West Maxzim 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.
- Wiley-Pugh, Sheila D$2.44100% confidence
301 East Hermosa Drive, Fullerton, CA, 92835
Held by St. Jude Hospital Yorba Linda
Refunds due · ID 1008920066
$2,297.56
2404 Nutwood Avenue Apt A25, Fullerton, CA, 92831
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297450
$2,296.77
PO Box 5105, Fullerton, CA, 92838
Held by Axa Investment Managers Real Assets
Co-owner on this record: Razi, Mahpara
Funds for liquidation · ID 1047722084
$2,296.05
PO Box 5105, Fullerton, CA, 92838
Held by Axa Investment Managers Real Assets
Co-owner on this record: Razi, Syed
Funds for liquidation · ID 1047722084
$2,296.05
3 possible associated properties
Same owner name elsewhere
- Razi, Mahpara$5.4198% confidence
825 Clarion Drive, Fullerton, CA, 92835
- Razi, Mahpara$192.0898% confidence
00000
- Razi, Mahpara$62.8198% confidence
825 Clarion 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.
- Razi, Mahpara$5.4198% confidence
351 North Ford Avenue Apt 101, Fullerton, CA, 92832
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979502163
$2,295.62
1408 Domingo Road, Fullerton, CA, 92633
Held by General Motors Corp
Shares of stock (Returned by po) · ID 6002956
$2,295.60
4 possible associated properties
Same owner name elsewhere
- Meberg, Marilyn$0.0398% confidence
81837 Avenida Estuco, Indio, CA, 92203
- Meberg, Marilyn$8.3398% confidence
81837 Avenida Estuco, Indio, CA, 92203
- Meberg, Marilyn$95.3898% confidence
4680 Venetian Way, Frisco, TX, 75034
At this address
- Meberg, Marilyn$233.6098% confidence
1408 Domingo Road, 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.
- Meberg, Marilyn$0.0398% confidence
1829 Skyline Drive, Fullerton, CA, 92831
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030250150
$2,293.56
3 possible associated properties
At this address
- McLean, Kirk I$0.0195% confidence
1829 Skyline Drive, Fullerton, CA, 92831
- McLean, Kirk$55.2095% confidence
1829 Skyline Drive, Fullerton, CA, 92831
- McLean, Kirk$664.0095% confidence
1829 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.
- McLean, Kirk I$0.0195% confidence
1328 Fox Drive, Fullerton, CA, 92835
Held by Td Ameritrade Clearing Inc.
Mutual fund shares · ID 976572147
$2,292.68
3 possible associated properties
At this address
- Kim, Jong S$3,305.9798% confidence
1328 Fox Drive, Fullerton, CA, 92835
- Kim, Jong S$3,356.4198% confidence
1328 Fox Drive, Fullerton, CA, 92835
- Kim, Jong S$1,685.0798% confidence
1328 Fox Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jong S$3,305.9798% confidence
1127 Livingston Lane, Fullerton, CA, 92833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546273
$2,288.99
3 possible associated properties
At this address
- Lee, Jonathan$2,193.7898% 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$2,193.7898% confidence
PO Box 294, Fullerton, CA, 92836
Held by Td Bank N.a.
Savings accounts · ID 1027574606
$2,288.03
1 possible associated property
Same owner name elsewhere
- Fedison, Tyrianna S$100.0098% confidence
431 Santa Maria, 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.
- Fedison, Tyrianna S$100.0098% confidence
773 Carhart Avenue, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969785
$2,286.32
4 possible associated properties
Same owner name elsewhere
- Lobito, Yvonne I$40.68100% confidence
773 North Carhart Avenue, Fullerton, CA, 92833
At this address
- Lobito, Sergio T$1.9391% confidence
773 Carhart Avenue, Fullerton, CA, 92833
- Lobito, Mario F$0.0191% confidence
773 Carhart Avenue, Fullerton, CA, 92833
- Lobito, Stacey$0.5091% confidence
773 Carhart 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.
- Lobito, Yvonne I$40.68100% confidence
2339 Daphne Place, Fullerton, CA, 92833
Held by Principal Bank
Traditional IRA - Cash · ID 993242878
$2,283.93
1 possible associated property
At this address
- Petersen, Adriana$747.5698% confidence
2339 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.
- Petersen, Adriana$747.5698% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
Held by Chapman University
Expense checks · ID 1034220661
$2,283.73
3 possible associated properties
At this address
- St. Jude Medical Center$1,249.5198% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
- St Jude Medical Center$16,802.1398% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
- St Jude Medical Center$13,260.0098% confidence
101 East 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.
- St. Jude Medical Center$1,249.5198% confidence
1871 Page Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, James
Traditional IRA - Cash · ID 1033030247
$2,282.46
3 possible associated properties
At this address
- Medina, David$513.6998% confidence
1871 Page Avenue, Fullerton, CA, 92833
- Medina, Adela$1.0091% confidence
1871 Page Avenue, Fullerton, CA, 92833
- Medina, Construction$2.6591% confidence
1871 Page 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.
- Medina, David$513.6998% confidence
1871 Page Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Medina, David
Traditional IRA - Cash · ID 1033030247
$2,282.46
3 possible associated properties
At this address
- Medina, Adela$1.0091% confidence
1871 Page Avenue, Fullerton, CA, 92833
- Medina, Construction$2.6591% confidence
1871 Page Avenue, Fullerton, CA, 92833
- Medina, David$513.6991% confidence
1871 Page 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.
- Medina, Adela$1.0091% confidence
116 West Commonwealth, Fullerton, CA, 92833
Held by Global Payments Inc
Security deposit · ID 992325554
$2,280.50
1204 West Fern Drive, Fullerton, CA, 92833
Held by Ensign Services Inc
Wages, payroll, salaries · ID 1057554885
$2,279.39
1 possible associated property
At this address
- Suk, Won Choi$2,323.3098% confidence
1204 West Fern 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.
- Suk, Won Choi$2,323.3098% confidence
2473 Daphne Place, Fullerton, CA, 92833
Held by Union Bank N.a.
Checking accounts · ID 999829257
$2,278.59
2025 Calle Miranda, Fullerton, CA, 92833
Held by Banc Of California
Co-owner on this record: 39 Girl
Checking accounts · ID 1029687047
$2,278.36
3 possible associated properties
Same owner name elsewhere
- Girl, Scouts O$0.27100% confidence
1117 West Valley View Drive, Fullerton, CA, 92833
- Girl, Scouts O$277.66100% confidence
1337 Montevideo, Placentia, CA, 92807
- Girl, Scouts O$100.00100% confidence
1922 West 15th Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl, Scouts O$0.27100% confidence
1235 North Harbor Boulevard Suite 115, Fullerton, CA, 92832
Held by Arrive Technologies Inc
Dissolution or liquidation · ID 1018221958
$2,277.22
1 possible associated property
At this address
- Vc Re Hedge Fund I LLC$1,410.3191% 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.
- Vc Re Hedge Fund I LLC$1,410.3191% confidence
529 Princeton Circle West, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15446745
$2,276.47
2308 East Amerige Avenue, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15526369
$2,276.47
3 possible associated properties
Same owner name elsewhere
- Smith, Philip K$0.5098% confidence
2621 Tuscany Way, Fullerton, CA, 92835
- Smith, Philip K$0.7098% confidence
2621 Tuscany Way, Fullerton, CA, 92835
- Smith, Philip K$0.9598% confidence
2621 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.
- Smith, Philip K$0.5098% confidence
2900 Madison Avenue Apt D 27, Fullerton, CA, 92831
Held by Metlife Inc
Securities · ID 15518946
$2,276.47
3200 East Palm Drive Apt 408, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993166072
$2,274.90
1 possible associated property
At this address
- Pan, Borping$31,037.4898% confidence
3200 East Palm Drive Apt 408, 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.
- Pan, Borping$31,037.4898% confidence
300 North Wanda Drive, Fullerton, CA, 92833
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709816
$2,274.63
3 possible associated properties
At this address
- Bousard, Bonnie B$1,549.6398% confidence
300 North Wanda Drive, Fullerton, CA, 92833
- Bousard, Bonnie B$2,472.3398% confidence
300 North Wanda Drive, Fullerton, CA, 92833
- Bousard, Frank$1,417.2091% confidence
300 North Wanda Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bousard, Bonnie B$1,549.6398% confidence
1113 South Basque Avenue, Fullerton, CA, 92833
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032789217
$2,273.48
3 possible associated properties
At this address
- Graciela, P Adkinsredondo$1,433.4198% confidence
1113 South Basque Avenue, Fullerton, CA, 92833
- Graciela, P Adkinsredondo$200.0098% confidence
1113 South Basque Avenue, Fullerton, CA, 92833
- Graciela, P Adkinsredondo$86.0598% confidence
1113 South Basque 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.
- Graciela, P Adkinsredondo$1,433.4198% confidence
2946 Arboridge Court, Fullerton, CA, 92835
Held by McDonalds Corp
Co-owner on this record: Canalas, Casey O
Underlying shares or outstanding certificates · ID 953170658
$2,273.27
3 possible associated properties
At this address
- Bednar, Joann$24.1398% confidence
2946 Arboridge Court, Fullerton, CA, 92835
- Bednar, Joann$46.3698% confidence
2946 Arboridge Court, Fullerton, CA, 92835
- Bednar, Joann$38.0098% confidence
2946 Arboridge 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.
- Bednar, Joann$24.1398% confidence
2946 Arboridge Court, Fullerton, CA, 92835
Held by McDonalds Corp
Co-owner on this record: Bednar, Joann
Underlying shares or outstanding certificates · ID 953170658
$2,273.27
4 possible associated properties
Same owner name elsewhere
- Canalas, Casey O$173.0098% confidence
4960 Lotus Avenue, Yorba Linda, CA, 92887
At this address
- Canalas, Casey O$170.8198% confidence
2946 Arboridge Court, Fullerton, CA, 92835
- Canalas, Haley Marie$24.1391% confidence
2946 Arboridge Court, Fullerton, CA, 92835
- Canalas, Haley Marie$46.3691% confidence
2946 Arboridge 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.
- Canalas, Casey O$173.0098% confidence
330 South Hale Avenue, Fullerton, CA, 92831
Held by Cintas Corporation
Credit checks or memos · ID 1027467105
$2,272.95
1 possible associated property
Same owner name elsewhere
- Blue Line Food Service$213.1398% confidence
2810 East Randol Mill Road, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Line Food Service$213.1398% confidence
201 North Sweet Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Co-owner on this record: Bryant, Alice B
Cashier's checks · ID 1043994043
$2,272.43
5 possible associated properties
Same owner name elsewhere
- Beasley, Paul A$62.9898% confidence
10548 Plunkett Street, Bellflower, CA, 90706
- Beasley, Paul A$145.9898% confidence
10548 Plunkett Street, Bellflower, CA, 90706
At this address
- Beasley, Paul A$180.0098% confidence
201 North Sweet Avenue, Fullerton, CA, 92833
- Beasley, Paul A$12.4698% confidence
201 North Sweet Avenue, Fullerton, CA, 92833
- Beasley, Paul A$10.9798% confidence
201 North Sweet 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.
- Beasley, Paul A$62.9898% confidence
Fullerton, CA, 92631
Held by Prudential Insurance Company
Co-owner on this record: Carson, Frances
Matured/Terminated policies · ID 13838986
$2,269.39
1 possible associated property
Same owner name elsewhere
- Longstrom, Josephine$1,544.14100% confidence
2144-0 Juno Avenue, Anaheim, CA, 92803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Longstrom, Josephine$1,544.14100% confidence
Fullerton, CA, 92631
Held by Prudential Insurance Company
Co-owner on this record: Longstrom, Josephine
Matured/Terminated policies · ID 13838986
$2,269.39
141 West Wilshire Avenue #212, Fullerton, CA, 92632
Held by Bank Of America Nt&sa Branch:0967-Lincoln-Tustin Branch
Checking accounts, demand deposit · ID 13895398
$2,268.66
2235 Evans Street, Fullerton, CA, 92833
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988334710
$2,266.49
5 possible associated properties
Same owner name elsewhere
- Damani, Jafarali$1,587.6898% confidence
#### Indian Run Drive Apt ####, Carrollton, TX, 75010
- Damani, Jafarali$3,113.6598% confidence
#### Indian Run Drive Apt ####, Carrollton, TX, 75010
At this address
- Damani, Jafarali$74.9998% confidence
2235 Evans Street, Fullerton, CA, 92833
- Damani, Jafarali$13.5098% confidence
2235 Evans Street, Fullerton, CA, 92833
- Damani, Zohra$10.0091% confidence
2235 Evans 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.
- Damani, Jafarali$1,587.6898% confidence
1822 Vista Del Oro, Fullerton, CA, 92831
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1017960595
$2,265.48
112 West Knepp Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860350
$2,265.00
1 possible associated property
At this address
- Garcia, Salgado Solmabel$972.8198% confidence
112 West Knepp 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.
- Garcia, Salgado Solmabel$972.8198% confidence
513 South Richman Avenue, Fullerton, CA, 92832
Held by Mercury Casualty Company
Co-owner on this record: Cam Vii Trust C/b Bsi Financial
Individual policy benefit/Clm · ID 1014118197
$2,264.21
3620 West Louise Place, Fullerton, CA, 92833
Held by Citimortgage Inc.
Escrow accounts · ID 999985092
$2,263.97
2634 Balfour Avenue, Fullerton, CA, 92831
Held by Johnson & Johnson
Co-owner on this record: Newman, Mark A
Underlying shares or outstanding certificates · ID 1041070182
$2,263.76
5 possible associated properties
Same owner name elsewhere
- Newman, Laurel N$37.20100% confidence
9631 Lassen Circle, Huntington Bh, CA, 92648
- Newman, Laurel N$20.8298% confidence
20521 Suburbia Lane, Huntington Beach, CA, 92646
At this address
- Newman, Laurel N$2,263.7698% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Laurel N$905.5098% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Laurel N$82.3398% confidence
2634 Balfour 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.
- Newman, Laurel N$37.20100% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
Held by Johnson & Johnson
Co-owner on this record: Newman, Laurel N
Underlying shares or outstanding certificates · ID 1041070182
$2,263.76
6 possible associated properties
Same owner name elsewhere
- Newman, Mark A$37.20100% confidence
9631 Lassen Circle, Huntington Bh, CA, 92648
- Newman, Mark A$6.2198% confidence
PO Box 11943, So Lake Tahoe, CA, 96155
- Newman, Mark A$9.8498% confidence
PO Box 11943, So Lake Tahoe, CA, 96155
At this address
- Newman, Mark A$2,263.7698% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Mark A$905.5098% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Mark A$82.3398% confidence
2634 Balfour 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.
- Newman, Mark A$37.20100% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
Held by Johnson & Johnson
Co-owner on this record: Newman, Mark A
Underlying shares or outstanding certificates · ID 1041070183
$2,263.76
5 possible associated properties
Same owner name elsewhere
- Newman, Laurel N$37.20100% confidence
9631 Lassen Circle, Huntington Bh, CA, 92648
- Newman, Laurel N$20.8298% confidence
20521 Suburbia Lane, Huntington Beach, CA, 92646
At this address
- Newman, Laurel N$2,263.7698% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Laurel N$905.5098% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Laurel N$82.3398% confidence
2634 Balfour 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.
- Newman, Laurel N$37.20100% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
Held by Johnson & Johnson
Co-owner on this record: Newman, Laurel N
Underlying shares or outstanding certificates · ID 1041070183
$2,263.76
6 possible associated properties
Same owner name elsewhere
- Newman, Mark A$37.20100% confidence
9631 Lassen Circle, Huntington Bh, CA, 92648
- Newman, Mark A$6.2198% confidence
PO Box 11943, So Lake Tahoe, CA, 96155
- Newman, Mark A$9.8498% confidence
PO Box 11943, So Lake Tahoe, CA, 96155
At this address
- Newman, Mark A$2,263.7698% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Mark A$905.5098% confidence
2634 Balfour Avenue, Fullerton, CA, 92831
- Newman, Mark A$82.3398% confidence
2634 Balfour 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.
- Newman, Mark A$37.20100% confidence
1435 North Harbor Boulevard Suite 124, Fullerton, CA, 92835
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025783618
$2,263.01
4 possible associated properties
Same owner name elsewhere
- Sage Behavior Services In$553.59100% confidence
1435 North Harbor Boulevard Suite 125, Fullerton, CA, 92835
At this address
- Sage Behavior Services In$1,257.9998% confidence
1435 North Harbor Boulevard Suite 124, Fullerton, CA, 92835
- Sage Behavior Services In$2,951.2898% confidence
1435 North Harbor Boulevard Suite 124, Fullerton, CA, 92835
- Sage Behavior Services In$1,849.4098% confidence
1435 North Harbor Boulevard Suite 124, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sage Behavior Services In$553.59100% confidence
Girl Scout Council Of OrangeCA
2925 Lantana Avenue, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916685
$2,258.33
2 possible associated properties
Same owner name elsewhere
- Girl Scout Council Of Orange$394.7798% confidence
407 West Date Street, Brea, CA, 92821
- Girl Scout Council Of Orange$52.5798% confidence
1429 North Palo Loma Place, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scout Council Of Orange$394.7798% confidence
2466 Cambridge Avenue, Fullerton, CA, 92835
Held by Prometheus Assisted Living LLC
Funds for liquidation · ID 963595849
$2,258.10
Maphara & Syed Razi Ttee PO Box 5105, Fullerton, CA, 92838
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1024987234
$2,257.60
Sun, HaoCA
250 West Santa Fe Avenue Unit 154, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032997823
$2,256.62
250 West Santa Fe, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032997823
$2,256.62
2720 North Harbor Boulevard Suite 230, Fullerton, CA, 92835
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013641698
$2,251.26
5 possible associated properties
Same owner name elsewhere
- St Joseph Heritage Med Grp$981.04100% confidence
200 West Center Street Promenade Suite 800, Anaheim, CA, 92805
- St Joseph Heritage Med Grp$681.35100% confidence
200 West Center Street Promenade Suite 800, Anaheim, CA, 92805
At this address
- St Joseph Heritage Med Grp$1,089.5998% confidence
2720 North Harbor Boulevard Suite 230, Fullerton, CA, 92835
- St Joseph Heritage Med Grp$743.8298% confidence
2720 North Harbor Boulevard Suite 230, Fullerton, CA, 92835
- St Joseph Heritage Med Grp$1,398.0098% confidence
2720 North Harbor Boulevard Suite 230, 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 Joseph Heritage Med Grp$981.04100% confidence
1701 Chantilly Lane, Fullerton, CA, 92833
Held by Metlife Inc
Securities · ID 16273744
$2,250.83
1716 West Houston Avenue, Fullerton, CA, 92833
Held by Midfirst Bank
Co-owner on this record: Miller, Robbin
Escrow accounts · ID 1008881410
$2,250.26
313 North Roosevelt Avenue, Fullerton, CA, 92832
Held by Unicare Life & Health Insurance Co.
Death benefits · ID 18816809
$2,250.00
3054 Colt Way Unit 208, Fullerton, CA, 92833
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643455
$2,250.00
2 possible associated properties
At this address
- Valenzuela, Juan A$1.9498% confidence
3054 Colt Way Unit 208, Fullerton, CA, 92833
- Valenzuela, Juan$151.0095% confidence
3054 Colt Way Unit 208, 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.
- Valenzuela, Juan A$1.9498% confidence
2026 Northam Drive, Fullerton, CA, 92833
Held by Asml Holdings Nv
Unexch stock of successor co · ID 999343664
$2,249.76
3 possible associated properties
At this address
- Lim, Jiyon Susan$241.8898% confidence
2026 Northam Drive, Fullerton, CA, 92833
- Lim, Jiyon Susan$13.1398% confidence
2026 Northam Drive, Fullerton, CA, 92833
- Lim, Jiyon S$0.3795% confidence
2026 Northam 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.
- Lim, Jiyon Susan$241.8898% confidence
1312 West Avenue, Fullerton, CA, 92833
Held by Metlife Inc
Dividend reinvestment plan · ID 953639808
$2,249.71
1 possible associated property
At this address
- Grubbs, Robert D$177.8098% confidence
1312 West Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grubbs, Robert D$177.8098% confidence
224 Jacaranda, Fullerton, CA, 92632
Held by Unocal Corporation
Securities · ID 15149147
$2,249.20
3 possible associated properties
Same owner name elsewhere
- Bennett, Charles R$0.09100% confidence
370 Jarvis Street, Pervis, CA, 92751
- Bennett, Charles R$6.3698% confidence
921 Cedar Avenue Apt 8, Long Beach, CA, 90813
- Bennett, Charles R$3.0098% confidence
6775 Rocky Canyon Road, Creston, CA, 93432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Charles R$0.09100% confidence
1478 Sunny Crest Drive, Fullerton, CA
Held by All American Life Ins Co
Other · ID 9524867
$2,248.56
619 Maertin Lane, Fullerton, CA, 92831
Held by McCormick & Co Inc
Dividend reinvestment plan · ID 1018964620
$2,248.06
1 possible associated property
At this address
- Hoyt, Josephine E$52.6598% confidence
619 Maertin 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.
- Hoyt, Josephine E$52.6598% confidence
Ucla Anderson Automotive Business AssociCA
C/o Minyung Lee 513 West Gage Avenue, Fullerton, CA, 92832
Held by University Credit Union
Checking accounts · ID 997991780
$2,248.00
1 possible associated property
Same owner name elsewhere
- Ucla Anderson Automotive Business Associ$5.00100% confidence
C/o Minyung Lee 513 West Gage 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.
- Ucla Anderson Automotive Business Associ$5.00100% confidence
245 West Brookdale Place, Fullerton, CA, 92832
Held by Bank Of America - California NA (318)
Checking accounts · ID 989576749
$2,245.99
1 possible associated property
At this address
- Blackwood, Glenn$50.0095% confidence
245 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.
- Blackwood, Glenn$50.0095% confidence
667 Houston Avenue Ph, Fullerton, CA, 92832
Held by Citibank NA
Checking accounts · ID 973166364
$2,245.83
3 possible associated properties
Same owner name elsewhere
- Yates, Kenneth L$20,565.87100% confidence
667 West Houston Avenue, Fullerton, CA, 92832
- Yates, Kenneth L$1.3898% confidence
10611 Henderson Avenue, Garden Grove, CA, 92843
- Yates, Kenneth L$3.6998% confidence
10611 Henderson Avenue, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Kenneth L$20,565.87100% confidence
1802 Cristine Place, Fullerton, CA, 92835
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957495574
$2,245.31
1 possible associated property
At this address
- Le, Claire Arlye L$129.0398% confidence
1802 Cristine 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.
- Le, Claire Arlye L$129.0398% confidence
4 10th 82, Fullerton, CA, 92633
Held by Exelon Corp
Co-owners on this record: Richardson, Jean, Richardson, Nancy, Richardson, William
Securities · ID 14986847
$2,245.12
3 possible associated properties
At this address
- Richardson, Nancy$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, Jean$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, William$2,245.1291% confidence
4 10th 82, 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.
- Richardson, Nancy$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
Held by Exelon Corp
Co-owners on this record: Richardson, Ivask, Richardson, Jean, Richardson, William
Securities · ID 14986847
$2,245.12
3 possible associated properties
At this address
- Richardson, Ivask$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, Jean$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, William$2,245.1291% confidence
4 10th 82, 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.
- Richardson, Ivask$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
Held by Exelon Corp
Co-owners on this record: Richardson, Ivask, Richardson, Nancy, Richardson, William
Securities · ID 14986847
$2,245.12
3 possible associated properties
At this address
- Richardson, Ivask$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, Nancy$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, William$2,245.1291% confidence
4 10th 82, 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.
- Richardson, Ivask$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
Held by Exelon Corp
Co-owners on this record: Richardson, Ivask, Richardson, Jean, Richardson, Nancy
Securities · ID 14986847
$2,245.12
3 possible associated properties
At this address
- Richardson, Ivask$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, Nancy$2,245.1291% confidence
4 10th 82, Fullerton, CA, 92633
- Richardson, Jean$2,245.1291% confidence
4 10th 82, 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.
- Richardson, Ivask$2,245.1291% confidence
1270 Deerpark Drive Apt 115, Fullerton, CA, 92831
Held by State Of California Savings Plus
Aggregate account balances · ID 966241630
$2,244.54
3 possible associated properties
Same owner name elsewhere
- Duncan, Jennifer M$9.8198% confidence
1416 Lang Street, Martinez, CA, 94553
- Duncan, Jennifer M$42.0098% confidence
2101 Bollinger Crest Cmn, San Ramon, CA, 94583
- Duncan, Jennifer M$27.7098% confidence
6732 Carrwood Street, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Jennifer M$9.8198% confidence
425 Delphine Place, Fullerton, CA, 92833
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries · ID 1031820190
$2,243.26
1900 Camino Loma Avenue E104, Fullerton, CA, 92833
Held by Fg Spf Fullerton Acquisition LLC
Refunds due · ID 1041805591
$2,243.01
1441 South Highland Avenue, Fullerton, CA, 92832
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries · ID 1033628402
$2,241.86
2507 Threewoods Lane, Fullerton, CA, 92831
Held by Prudential Financial Inc Kba
Securities · ID 17196424
$2,241.10
3 possible associated properties
At this address
- Kim, Myung H$55.2891% confidence
2507 Threewoods Lane, Fullerton, CA, 92831
- Kim, Hak H$50.0091% confidence
2507 Threewoods Lane, Fullerton, CA, 92831
- Kim, Hak$12.2091% confidence
2507 Threewoods 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.
- Kim, Myung H$55.2891% confidence
302 North Raymond Avenue, Fullerton, CA, 92831
Held by Prudential Financial Inc Kba
Securities · ID 17202855
$2,241.10
1111 Sudene Avenue, Fullerton, CA, 92831
Held by Prudential Financial Inc Kba
Securities · ID 17192265
$2,241.10
4225 North Palm Street, Fullerton, CA, 92835
Held by Paypal
Misc intangible property · ID 1036755291
$2,239.75
2 possible associated properties
Same owner name elsewhere
- Hofstetter, Steve$2.0098% confidence
14670 Danbrook Drive, Whittier, CA, 90604
- Hofstetter, Steve$0.6798% confidence
2850 North Ocean Park Boulevard Suite 300, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hofstetter, Steve$2.0098% confidence
Fullerton Cardiovascmed Grp IncCA
Attn Susan M Sheraga 2720 North Harbor Boulevard Suite 130, Fullerton, CA, 92835
Held by Principal Financial Group Demutualization (ca)
Securities exchanged for cash · ID 16365848
$2,238.50
713 El Mirador Drive, Fullerton, CA, 92835
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009652
$2,238.21
3 possible associated properties
Same owner name elsewhere
- Pham, Josephine364 SHARES98% confidence
10214 Staghill Drive, Houston, TX, 77064
- Pham, Josephine$232.3698% confidence
10214 Staghill Drive, Houston, TX, 77064
- Pham, Josephine$37.3498% confidence
10214 Staghill Drive, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Josephine364 SHARES98% confidence
505 East Walnut Avenue, Fullerton, CA, 92832
Held by US Bank NA
Checking accounts · ID 1019075700
$2,237.71
1 possible associated property
Same owner name elsewhere
- Whitford, Richard A$13.4298% confidence
1224 Deerpark Drive Apt 47, 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.
- Whitford, Richard A$13.4298% confidence
301 North Ford Avenue Apt 117, Fullerton, CA, 92832
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 974908578
$2,236.42
3 possible associated properties
Same owner name elsewhere
- Heine, Irene M$2,317.82100% confidence
Fullerton, CA, 00000
At this address
- Heine, Irene M$940.5798% confidence
301 North Ford Avenue Apt 117, Fullerton, CA, 92832
- Heine Irene M Estate$2,317.8295% confidence
301 North Ford Avenue Apt 117, 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.
- Heine, Irene M$2,317.82100% confidence
P. O. Box 465, Fullerton, CA, 92632
Held by Superior Pipeline Company LLC
Royalties · ID 968445604
$2,236.15
3 possible associated properties
Same owner name elsewhere
- Airriess, Ada Frances$748.07100% confidence
PO Box 465, Fullerton, CA, 92632
- Airriess, Ada Frances$757.64100% confidence
PO Box 465, Fullerton, CA, 92632
- Airriess, Ada Frances$3,616.41100% confidence
P. O. Box 465, 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.
- Airriess, Ada Frances$748.07100% confidence
906 North Mountain View Place, Fullerton, CA, 92831
Held by Interactive Corp
Securities · ID 14270096
$2,234.88
6 possible associated properties
Same owner name elsewhere
- Shultz, William R$2,234.88100% confidence
906 Mountain View Place, Fullerton, CA, 92831
- Shultz, William R$122.40100% confidence
906 Mountain View Place, Fullerton, CA, 92631
- Shultz, William R$122.40100% confidence
906 Mountain View Place, Fullerton, CA, 92631
At this address
- Shultz, William R$1.0498% confidence
906 North Mountain View Place, Fullerton, CA, 92831
- Shultz, William R$0.3698% confidence
906 North Mountain View Place, Fullerton, CA, 92831
- Shultz, William R$0.4898% confidence
906 North Mountain View 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.
- Shultz, William R$2,234.88100% confidence
906 Mountain View Place, Fullerton, CA, 92831
Held by Interactive Corp
Co-owner on this record: Shultz, Carolyn R
Securities · ID 14270095
$2,234.88
4 possible associated properties
Same owner name elsewhere
- Shultz, William R$0.26100% confidence
906 North Mountain View Place, Fullerton, CA, 92831
- Shultz, William R$1.04100% confidence
906 North Mountain View Place, Fullerton, CA, 92831
- Shultz, William R$0.26100% confidence
906 North Mountain View Place, Fullerton, CA, 92831
At this address
- Shultz, Carolyn R$2,234.8891% confidence
906 Mountain View 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.
- Shultz, William R$0.26100% confidence
906 Mountain View Place, Fullerton, CA, 92831
Held by Interactive Corp
Co-owner on this record: Shultz, William R
Securities · ID 14270095
$2,234.88
4 possible associated properties
Same owner name elsewhere
- Shultz, Carolyn R$122.40100% confidence
906 Mountain View Place, Fullerton, CA, 92631
- Shultz, Carolyn R$122.40100% confidence
906 Mountain View Place, Fullerton, CA, 92631
- Shultz, Carolyn R$189.76100% confidence
906 Mountain View Place, Fullerton, CA, 92631
At this address
- Shultz, William R$2,234.8891% confidence
906 Mountain View 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.
- Shultz, Carolyn R$122.40100% confidence
906 South Courtney Avenue, Fullerton, CA, 92833
Held by American General Life Insurance Company
Co-owner on this record: Nixon, Lorna
Proceeds due beneficiaries · ID 998887859
$2,234.44
906 South Courtney Avenue, Fullerton, CA, 92833
Held by American General Life Insurance Company
Co-owner on this record: Lorna Nixon Estate
Proceeds due beneficiaries · ID 998887859
$2,234.44
1 possible associated property
Same owner name elsewhere
- Nixon, Lorna$51.7298% confidence
9336 Foothill Boulevard, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nixon, Lorna$51.7298% confidence
437 Las Riendas Drive, Fullerton, CA, 92835
Held by Credit Union Of Southern Ca
Savings accounts · ID 1030250777
$2,232.23
4 possible associated properties
Same owner name elsewhere
- Sawyer, Gary L$2,232.02100% confidence
437 East Las Riendas Drive, Fullerton, CA, 92835
At this address
- Sawyer, Gary L$8,736.0098% confidence
437 Las Riendas Drive, Fullerton, CA, 92835
- Sawyer, Gary L$94.6298% confidence
437 Las Riendas Drive, Fullerton, CA, 92835
- Sawyer, Gary L$33.6098% confidence
437 Las Riendas 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.
- Sawyer, Gary L$2,232.02100% confidence
437 East Las Riendas Drive, Fullerton, CA, 92835
Held by Morgan Stanley & Co LLC
Savings accounts · ID 1024375864
$2,232.02
3 possible associated properties
Same owner name elsewhere
- Sawyer, Gary L$8,736.00100% confidence
437 Las Riendas Drive, Fullerton, CA, 92835
- Sawyer, Gary L$2,232.23100% confidence
437 Las Riendas Drive, Fullerton, CA, 92835
- Sawyer, Gary L$94.62100% confidence
437 Las Riendas 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.
- Sawyer, Gary L$8,736.00100% confidence
2042 Hetebrink Street, Fullerton, CA, 92833
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375572
$2,231.16
1 possible associated property
At this address
- Ordonez, Ramon R$0.0595% confidence
2042 Hetebrink 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.
- Ordonez, Ramon R$0.0595% confidence
135 West Orangethorpe, Fullerton, CA
Held by Nassau Life Insurance Company
Commissions · ID 12063162
$2,231.06
Orange County Childrens CenterCA
PO Box 6803, Fullerton, CA, 92834
Held by Clarendon National Insurance
Misc outstanding checks · ID 1022698409
$2,231.00
635 West West Avenue, Fullerton, CA, 92832
Held by Principal Escrow Inc. - Arizona
Co-owner on this record: Syncb/tjx, Cos
Escrow funds · ID 998890109
$2,230.00
3 possible associated properties
At this address
- Roberson, Rick$3.6293% confidence
635 West West Avenue, Fullerton, CA, 92832
- Roberson, Rick$25.0093% confidence
635 West West Avenue, Fullerton, CA, 92832
- Roberson, Rick$20.1793% confidence
635 West West 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.
- Roberson, Rick$3.6293% confidence
1115 West Oak Avenue, Fullerton, CA, 92833
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014944686
$2,228.01
1 possible associated property
At this address
- Perez, Ramon Daniel$249.5298% confidence
1115 West Oak Avenue, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ramon Daniel$249.5298% confidence
904 East Union Avenue, Fullerton, CA, 92631
Held by New York Life Insurance Co
Co-owner on this record: Houser, Sharon M
Proceeds due beneficiaries · ID 975781167
$2,227.90
904 East Union Avenue, Fullerton, CA, 92631
Held by New York Life Insurance Co
Co-owner on this record: Estate Sharon M Houser
Proceeds due beneficiaries · ID 975781167
$2,227.90
369 West Fern Drive, Fullerton, CA, 92832
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15663734
$2,227.00
147 West Ash Avenue, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034111314
$2,226.74
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1468 Armijo Street, Fullerton, CA, 92833
Held by North American Dervative Exchange (nadex)
Misc intangible property · ID 1067598602
$2,225.00
2364 Carol Drive, Fullerton, CA, 92833
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 998888601
$2,222.92
PO Box 5208, Fullerton, CA, 92635
Held by Sempra Energy
Shares exchanged for shares · ID 14934886
$2,222.88
3 possible associated properties
Same owner name elsewhere
- Olenicz, Lawrence F$350.64100% confidence
PO Box 5208, Fullerton, CA, 92635
- Olenicz, Lawrence F$84.7198% confidence
Box 5208, Fullerton, CA, 92838
- Olenicz, Lawrence F$1,883.1398% 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$350.64100% confidence
1449 West Ash Avenue, Fullerton, CA, 92833
Held by Washington Mutual Bank (68-0172274)
Escrow accounts · ID 954017720
$2,222.28
1 possible associated property
Same owner name elsewhere
- Estate Of Alfredo Alvarez$460.1798% confidence
6742 Third Street B, Canutillo, TX, 79835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Alfredo Alvarez$460.1798% confidence