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 12, 2026 · official state programs
2811 Timberlyn Trail Road, Fullerton, CA, 92833
Held by Marathon Petroleum Corporation
Co-owner on this record: Uw, Leo Epstein
Underlying shares or outstanding certificates · ID 999603716
$5,118.64
3 possible associated properties
At this address
- Epstein, Buddy$7.5098% confidence
2811 Timberlyn Trail Road, Fullerton, CA, 92833
- Epstein, Buddy$7.5098% confidence
2811 Timberlyn Trail Road, Fullerton, CA, 92833
- Epstein, Buddy$7.5098% confidence
2811 Timberlyn Trail Road, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Epstein, Buddy$7.5098% confidence
825 North Mountain View Place, Fullerton, CA, 92831
Held by John Hancock Income Securities Trust
Co-owner on this record: Warde, Barbara E
Underlying shares or outstanding certificates · ID 989235852
$5,113.49
6 possible associated properties
Same owner name elsewhere
- Gresock, Vera$5.88100% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Gresock, Vera$39.77100% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Gresock, Vera$1,307.96100% confidence
825 North Mountain View Place, Fullerton, CA, 92831
At this address
- Gresock, Vera$8.8898% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Gresock, Vera$7.7798% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Gresock, Vera$6.7598% confidence
825 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.
- Gresock, Vera$5.88100% confidence
825 North Mountain View Place, Fullerton, CA, 92831
Held by John Hancock Income Securities Trust
Co-owner on this record: Gresock, Vera
Underlying shares or outstanding certificates · ID 989235852
$5,113.49
6 possible associated properties
Same owner name elsewhere
- Warde, Barbara E$84.00100% confidence
George & Barbara Warde 825 North Mountain View Place, Fullerton, CA, 92831
- Warde, Barbara E$60.00100% confidence
825 North Mountian View Place, Pullerton, 92831
- Warde, Barbara E$5.8898% confidence
00000
At this address
- Warde, Barbara E$8.8898% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Warde, Barbara E$6.7598% confidence
825 North Mountain View Place, Fullerton, CA, 92831
- Warde, Barbara E$3.4598% confidence
825 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.
- Warde, Barbara E$84.00100% confidence
870 Morningside Drive G423, Fullerton, CA, 92835
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wieser, Henry
Proceeds due beneficiaries · ID 1009856992
$5,113.01
1 possible associated property
At this address
- Wieser, Henry$5,113.0191% confidence
870 Morningside Drive G423, 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.
- Wieser, Henry$5,113.0191% confidence
870 Morningside Drive G423, Fullerton, CA, 92835
Held by Metropolitan Life Insurance Company
Co-owner on this record: Wieser, Bethel G
Proceeds due beneficiaries · ID 1009856992
$5,113.01
1 possible associated property
At this address
- Wieser, Bethel G$5,113.0191% confidence
870 Morningside Drive G423, 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.
- Wieser, Bethel G$5,113.0191% confidence
1201 Valencia West Apt 86, Fullerton, CA, 92833
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 970917970
$5,105.97
3 possible associated properties
Same owner name elsewhere
- Walker, Robert S21 SHARES HAWAII MERCANTILE FINL CO LTDCAP100% confidence
1401 South Orange #5, Fullerton, CA, 92833
- Walker, Robert S$701.9798% confidence
8701 Delgany Avenue #320, Playa Del Rey, CA, 90291
- Walker, Robert S$556.0098% confidence
6824 Beadnell Way 34, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Robert S21 SHARES HAWAII MERCANTILE FINL CO LTDCAP100% confidence
1925 Sunny Crest Drive Apt 116, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684733
$5,104.67
1312 1/2 West Valencia Drive, Fullerton, CA, 92833
Held by Union Bank N A
Outstanding official checks · ID 971583458
$5,103.10
Tan, BoCA
2408 West West Avenue, Fullerton, CA, 92833
Held by East West Bank
Savings accounts · ID 1038303971
$5,099.46
617 West Valley View Drive, Fullerton, CA, 92835
Held by Kinecta Federal Credit Union
Savings accounts · ID 1037770339
$5,096.20
2151 Skyline Drive, Fullerton, CA, 92831
Held by State Farm General Insurance Company
Expense checks · ID 968973231
$5,092.15
3 possible associated properties
At this address
- Ohanesiandruan, Lynda$98.0098% confidence
2151 Skyline Drive, Fullerton, CA, 92831
- Ohanesiandruan, Lynda$10,555.0898% confidence
2151 Skyline Drive, Fullerton, CA, 92831
- Ohanesiandruan, Lynda$980.5898% confidence
2151 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.
- Ohanesiandruan, Lynda$98.0098% confidence
500 Lovell Place, Fullerton, CA, 92835
Held by Johnson Controls International Plc
Co-owner on this record: Samuelson, Zilla M
Underlying shares or outstanding certificates · ID 1018948783
$5,091.07
3 possible associated properties
At this address
- Samuelson, Donald G$1,596.0098% confidence
500 Lovell Place, Fullerton, CA, 92835
- Samuelson, Donald G$1,300.6198% confidence
500 Lovell Place, Fullerton, CA, 92835
- Samuelson, Donald G$973.7998% confidence
500 Lovell 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.
- Samuelson, Donald G$1,596.0098% confidence
500 Lovell Place, Fullerton, CA, 92835
Held by Johnson Controls International Plc
Co-owner on this record: Samuelson, Donald G
Underlying shares or outstanding certificates · ID 1018948783
$5,091.07
3 possible associated properties
At this address
- Samuelson, Zilla M$1,596.0098% confidence
500 Lovell Place, Fullerton, CA, 92835
- Samuelson, Zilla M$1,300.6198% confidence
500 Lovell Place, Fullerton, CA, 92835
- Samuelson, Zilla M$973.7998% confidence
500 Lovell 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.
- Samuelson, Zilla M$1,596.0098% confidence
138 North Pritchard Avenue, Fullerton, CA, 92833
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Annuities · ID 17032121
$5,084.26
3032 North La Travesia Drive, Fullerton, CA, 92635
Held by Willamette Industries Inc
Co-owner on this record: Capek, L L
Securities · ID 14492494
$5,076.12
1 possible associated property
At this address
- Capek, L L$5,076.1291% confidence
3032 North La Travesia 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.
- Capek, L L$5,076.1291% confidence
3032 North La Travesia Drive, Fullerton, CA, 92635
Held by Willamette Industries Inc
Co-owner on this record: Capek, Mary A
Securities · ID 14492494
$5,076.12
1 possible associated property
At this address
- Capek, Mary A$5,076.1291% confidence
3032 North La Travesia 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.
- Capek, Mary A$5,076.1291% confidence
251 Imperial Highway, Fullerton, CA, 92835
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006551702
$5,074.53
5 possible associated properties
Same owner name elsewhere
- St, Jude Med Ctr$16,830.00100% confidence
O/p Surg 2141 North Harbor Boulevard #19010, Fullerton, CA, 92835
- St., Jude Med Ctr.$125.0098% confidence
CA
At this address
- St, Jude Med Ctr$248.0098% confidence
251 Imperial Highway, Fullerton, CA, 92835
- St Jude Medical Center$31.0291% confidence
251 Imperial Highway, Fullerton, CA, 92835
- St Jude Medical Center$76.4091% confidence
251 Imperial Highway, 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 Med Ctr$16,830.00100% confidence
PO Box 5389, Fullerton, CA, 92838
Held by First Financial Bank N.a.
Matured CD or save cert · ID 1031585687
$5,070.76
1 possible associated property
Same owner name elsewhere
- On The Edge Promotions Inc$315.9098% confidence
16600 Harbor Boulevard Suite F, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- On The Edge Promotions Inc$315.9098% confidence
331 North Harrington Drive Johnson Martha, Fullerton, CA, 92631
Held by Lincoln National Life Ins Co
Proceeds-Policy endow, annuity · ID 967412401
$5,066.25
4 possible associated properties
Same owner name elsewhere
- Johnson, Martha E$3,675.0098% confidence
5428 Battle Lake Road, Mart, TX, 76664
- Johnson, Martha E$51,113.9098% confidence
5428 Battle Lake Road, Mart, TX, 76664
- Johnson, Martha E$235,615.8698% confidence
5428 Battlelake Road, Mart, TX, 76664
At this address
- Johnson, Martha E$14.9098% confidence
331 North Harrington Drive Johnson Martha, 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.
- Johnson, Martha E$3,675.0098% confidence
On, KimCA
632 Colonial, Fullerton, CA, 92835
Held by Ford Motor Credit Company
Refunds due · ID 1006570239
$5,065.99
959 North Rodeo Road, Fullerton, CA, 92835
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Burdorf, Diedrich V
Mutual/Money market funds · ID 14783260
$5,042.63
2 possible associated properties
Same owner name elsewhere
- Burdorf, Mildred B30 SHARES STATE PRODUCTS98% confidence
3204 West Ocean Front Newport Beach Ca 92663
At this address
- Burdorf, Diedrich V$5,042.6391% confidence
959 North Rodeo 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.
- Burdorf, Mildred B30 SHARES STATE PRODUCTS98% confidence
959 North Rodeo Road, Fullerton, CA, 92835
Held by 134 Franklin Capital Growth Fund
Co-owner on this record: Burdorf, Mildred B
Mutual/Money market funds · ID 14783260
$5,042.63
1 possible associated property
At this address
- Burdorf, Mildred B$5,042.6391% confidence
959 North Rodeo 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.
- Burdorf, Mildred B$5,042.6391% confidence
309 North Orchard Avenue B, Fullerton, CA, 92833
Held by Ameriprise Financial Inc
Underlying shares or outstanding certificates · ID 1011227184
$5,042.44
3 possible associated properties
At this address
- Platts, Joanne E$2,848.6398% confidence
309 North Orchard Avenue B, Fullerton, CA, 92833
- Platts, Joanne E$8,723.9298% confidence
309 North Orchard Avenue B, Fullerton, CA, 92833
- Platts, Joanne E$5,804.4198% confidence
309 North Orchard Avenue B, 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.
- Platts, Joanne E$2,848.6398% confidence
1963 Overlook Road, Fullerton, CA, 92831
Held by Alliancebernstein Sis Biotech C
Funds for liquidation · ID 955986743
$5,040.00
1540 West Amerige Avenue, Fullerton, CA, 92833
Held by Morgan Stanley D W Inc.
Securities · ID 18076106
$5,035.31
5 possible associated properties
Same owner name elsewhere
- Peters, Daniel F$2,214.13100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$8,909.06100% confidence
1156 West Fern Drive, Fullerton, CA, 92833
At this address
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$147.8098% 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$2,214.13100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
Held by Morgan Stanley D W Inc.
Securities · ID 18076105
$5,035.31
5 possible associated properties
Same owner name elsewhere
- Peters, Daniel F$2,214.13100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$8,909.06100% confidence
1156 West Fern Drive, Fullerton, CA, 92833
At this address
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$147.8098% 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$2,214.13100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
Held by Morgan Stanley D W Inc.
Securities · ID 18076107
$5,035.31
5 possible associated properties
Same owner name elsewhere
- Peters, Daniel F$2,214.13100% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$8,909.06100% confidence
1156 West Fern Drive, Fullerton, CA, 92833
At this address
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$5,035.3198% confidence
1540 West Amerige Avenue, Fullerton, CA, 92833
- Peters, Daniel F$147.8098% 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$2,214.13100% confidence
1821 East Chapman Avenue, Fullerton, CA, 92831
Held by Comerica Bank
Misc intangible property · ID 1033651098
$5,031.90
2 possible associated properties
Same owner name elsewhere
- Wendlandt, Alvin$6.8198% confidence
3520 West Savanna Street #2, Anaheim, CA, 92804
At this address
- Wendlandt, Alvin$17.5098% confidence
1821 East Chapman Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendlandt, Alvin$6.8198% confidence
2904 Wellesley Court, Fullerton, CA, 92831
Held by Doordash Settlement
Funds held in a fiduciary capacity · ID 1057773065
$5,024.04
635 North Woods Street, Fullerton, CA, 92632
Held by Axa - Equitable
Matured/Terminated policies · ID 16376414
$5,016.05
3 possible associated properties
Same owner name elsewhere
- Wonders, Donald H$46.7998% confidence
12151 Dale Street D310, Stanton, CA, 90680
- Wonders, Donald H$608.5198% confidence
17700 Avalon Boulevard Space 265, Carson, CA, 90746
At this address
- Wonders, Donald H$2,507.2298% confidence
635 North Woods Street, 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.
- Wonders, Donald H$46.7998% confidence
Principal Life Insurance CompanyCA
C/o Pedro O Mena 128 West Elm Avenue, Fullerton, CA, 92832
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1000880233
$5,013.14
3 possible associated properties
Same owner name elsewhere
- Principal Life Insurance Company$9.50100% confidence
6201 Canobie Avenue, Whittier, CA, 90601
- Principal Life Insurance Company$2.51100% confidence
33 North First Street Suite C2, Campbell, CA, 95008
- Principal Life Insurance Company$4.78100% confidence
2770 West Lincoln Avenue Spc 32, 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.
- Principal Life Insurance Company$9.50100% confidence
279 East Imperial Hwyste 730, Fullerton, CA, 92835
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004370883
$5,005.45
2 possible associated properties
Same owner name elsewhere
- St, Joseph Healthcare$264.11100% confidence
Attn: Pam Isom, Fullerton, CA, 92835
- St., Joseph Healthcare$192.5998% confidence
Anaheim, 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.
- St, Joseph Healthcare$264.11100% confidence
Apt 22 2226 North Euclid Street, Fullerton, CA, 92835
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1039586515
$5,003.32
3 possible associated properties
Same owner name elsewhere
- Wahl, Frances W$17.00100% confidence
2226 North Euclid Street, Fullerton, CA, 92835
- Wahl, Frances W$17.00100% confidence
2226 North Euclid Street, Fullerton, CA, 92835
- Wahl, Frances W$17.00100% confidence
2226 North Euclid 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.
- Wahl, Frances W$17.00100% confidence
1307 East Union Avenue, Fullerton, CA, 92831
Held by Bank Of America NA
Savings accounts · ID 1034144454
$5,002.93
1 possible associated property
At this address
- Zhang, Lulu$2,000.0098% confidence
1307 East 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.
- Zhang, Lulu$2,000.0098% confidence
1435 North Harbor Suite 32, Fullerton, CA, 92835
Held by Whirlpool Corporation
Accounts-receivable credit balance · ID 1005479940
$5,001.00
2107 Greenwood Court, Fullerton, CA, 92833
Held by North Orange County Escrow
Co-owner on this record: Kim, Won S
Escrow check/Deposit/Disputed · ID 16183087
$5,000.00
2107 Greenwood Court, Fullerton, CA, 92833
Held by North Orange County Escrow
Co-owner on this record: Lee, Kyung S
Escrow check/Deposit/Disputed · ID 16183087
$5,000.00
1 possible associated property
At this address
- Kim, Young M$3.0091% confidence
2107 Greenwood Court, 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, Young M$3.0091% confidence
1743 East Malverae Avenue, Fullerton, CA, 92831
Held by Ellis County Clerk Of District Court
Other court deposits · ID 958823139
$5,000.00
1440 North Harbor Boulevard, Fullerton, CA, 92835
Held by Topa Insurance Company
Individual policy benefit/Clm · ID 960576048
$5,000.00
1 possible associated property
Same owner name elsewhere
- Lim, Bo Mi$178.4898% confidence
525 West Westchester Parkway 2010, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Bo Mi$178.4898% confidence
748 Arbolado Drive, Fullerton, CA, 92835
Held by Bank Of New York
Co-owner on this record: Hardeman, Kristine D
Principal payments · ID 960792195
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Hardeman, James L$5.66100% confidence
220 Laguna Road Suite 2, Fullerton, CA, 92835
- Hardeman, James L$11.4498% confidence
Dept La 21190, Pasadena, CA, 91185
At this address
- Hardeman, Diana$6.7191% confidence
748 Arbolado Drive, Fullerton, CA, 92835
- Hardeman, Kristine D$5,000.0091% confidence
748 Arbolado 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.
- Hardeman, James L$5.66100% confidence
748 Arbolado Drive, Fullerton, CA, 92835
Held by Bank Of New York
Co-owner on this record: Hardeman, James L
Principal payments · ID 960792195
$5,000.00
2 possible associated properties
At this address
- Hardeman, Diana$6.7191% confidence
748 Arbolado Drive, Fullerton, CA, 92835
- Hardeman, James L$5,000.0091% confidence
748 Arbolado 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.
- Hardeman, Diana$6.7191% confidence
1440 North Harbor Boulevard #800, Fullerton, CA, 92835
Held by Coast Cities Escrow 24
Escrow accounts · ID 968637560
$5,000.00
150 Melville Drive, Fullerton, CA, 92835
Held by Union Bank N.a.
Cashier's checks · ID 978167402
$5,000.00
P O Box 3970, Fullerton, CA, 92834
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565190
$5,000.00
3509 West Flower Avenue, Fullerton, CA, 92833
Held by Mohave County Superior Court
Cashier's checks · ID 988152882
$5,000.00
2 possible associated properties
At this address
- Vip, Auto Carriers$5,591.9898% confidence
3509 West Flower Avenue, Fullerton, CA, 92833
- Vip, Auto Carriers$150.0098% confidence
3509 West Flower 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.
- Vip, Auto Carriers$5,591.9898% confidence
854 Morningside Drive, Fullerton, CA, 92835
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894797
$5,000.00
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments · ID 989793098
$5,000.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$15,300.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$90,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
At this address
- De Nault John B III$10,000.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,300.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$5,150.0098% confidence
1329 Richman Knl, 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.
- De Nault John B III$15,300.00100% confidence
1329 Richman Knl, Fullerton, CA, 92635
Held by The Bank Of New York Mellon
Principal payments · ID 989793102
$5,000.00
6 possible associated properties
Same owner name elsewhere
- De Nault John B III$15,300.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$90,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De Nault John B III$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
At this address
- De Nault John B III$5,000.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,000.0098% confidence
1329 Richman Knl, Fullerton, CA, 92635
- De Nault John B III$10,300.0098% confidence
1329 Richman Knl, 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.
- De Nault John B III$15,300.00100% confidence
6187 San Ricardo Way, Fullerton, CA, 92833
Held by Lucky Team Escrow Inc
Escrow accounts · ID 993435692
$5,000.00
$5,000.00
1 possible associated property
Same owner name elsewhere
- California, State Fullerton$45.0998% confidence
2600 Nutwood Avenue Suite 300, 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.
- California, State Fullerton$45.0998% confidence
1332 West Roberta Avenue, Fullerton, CA, 92833
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 998814029
$5,000.00
St Jude Heritage Medical GroupCA
2141 North Harbor Boulevard Suite 35000, Fullerton, CA, 92835
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm · ID 999591255
$5,000.00
3 possible associated properties
At this address
- St Jude Heritage Medical Group$2,498.0098% confidence
2141 North Harbor Boulevard Suite 35000, Fullerton, CA, 92835
- St Jude Heritage Medical Group$2,500.0098% confidence
2141 North Harbor Boulevard Suite 35000, Fullerton, CA, 92835
- St Jude Heritage Medical Group$833.3498% confidence
2141 North Harbor Boulevard Suite 35000, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St Jude Heritage Medical Group$2,498.0098% confidence
2021 West Commonwealth Avenue Suit, Fullerton, CA, 92833
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909803
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Dbc Associates Inc$104.67100% confidence
2013 West Commonwealth Avenue Suite L, Fullerton, CA, 92833
- Dbc Associates Inc$185.2398% confidence
8521 Roland Street Suite A, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbc Associates Inc$104.67100% confidence
708 North Hale Avenue, Fullerton, CA, 92831
Held by Paypal Inc
Misc intangible property · ID 1012890847
$5,000.00
3 possible associated properties
At this address
- Avey, Brandon$3.2098% confidence
708 North Hale Avenue, Fullerton, CA, 92831
- Avey, Brandon$25.0098% confidence
708 North Hale Avenue, Fullerton, CA, 92831
- Avey, Sharon$3.2091% confidence
708 North Hale Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avey, Brandon$3.2098% confidence
3211 Topaz Lane, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966373
$5,000.00
1 possible associated property
At this address
- Abdu, Nurodin Abduletif$2,000.9898% confidence
3211 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.
- Abdu, Nurodin Abduletif$2,000.9898% confidence
525 West Las Palmas Drive, Fullerton, CA, 92835
Held by First National Bank Of Omaha
Credit checks or memos · ID 1028280923
$5,000.00
1361 South Highland Avenue Apt C, Fullerton, CA, 92832
Held by Prudential Insurance Company
Co-owner on this record: Russo, Gene J
Proceeds due beneficiaries · ID 1032320591
$5,000.00
PO Box 200 Pmb 200 315 North Euclid Street Pmb 200, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034112203
$5,000.00
3 possible associated properties
Same owner name elsewhere
- G25 Investment LLC$1,886.8698% confidence
6600 Holmes Avenue, Los Angeles, CA, 90001
- G25 Investment LLC$76.0098% confidence
1340 Reynolds Avenue #116-492, Irvine, CA, 92614
- G25 Investment LLC$76.0098% confidence
1340 Reynolds Avenue #116-492, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G25 Investment LLC$1,886.8698% confidence
315 North Euclid Street Pmb 200, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034115447
$5,000.00
2318 W Florence Investement LLCCA
PO Box 200 Pmb 200 315 North Euclid Street Pmb 200, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034116703
$5,000.00
1119 Riedel Avenue, Fullerton, CA, 92831
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hart, Irene E
Proceeds due beneficiaries · ID 1039588473
$5,000.00
1119 Riedel Avenue, Fullerton, CA, 92831
Held by Metropolitan Life Insurance Company
Co-owner on this record: Irene Hart Under Will Tr
Proceeds due beneficiaries · ID 1039588473
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Hart, Irene E$4.5198% confidence
63458 Wagon Wheel Road, Joshua Tree, CA, 92252
- Hart, Irene E$10.8398% confidence
10006 Dyrite Avenue, Heperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Irene E$4.5198% confidence
2226 North Euclid Street, Fullerton, CA, 92835
Held by American National Insurance Company
Outstanding official checks · ID 1039610335
$5,000.00
3 possible associated properties
At this address
- Wahl, Frances W$17.0091% confidence
2226 North Euclid Street, Fullerton, CA, 92835
- Wahl, Frances W$17.0091% confidence
2226 North Euclid Street, Fullerton, CA, 92835
- Wahl, Frances W$17.0091% confidence
2226 North Euclid 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.
- Wahl, Frances W$17.0091% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387647
$5,000.00
6 possible associated properties
Same owner name elsewhere
- St, Jude Medical$600.00100% confidence
101 East Valencia Mesa Drive Att, Fullerton, CA, 92835
- St, Jude Medical$508.00100% confidence
101 East Valencia Mesa Drive Att, Fullerton, CA, 92835
- St, Jude Medical$478.00100% confidence
101 East Valencia Mesa Drive Att, Fullerton, CA, 92835
At this address
- St., Jude Medical$15.0098% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
- St., Jude Medical$15.0098% confidence
101 East Valencia Mesa Drive, Fullerton, CA, 92835
- St., Jude Medical$15.0098% 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$600.00100% confidence
508 Elinor Drive, Fullerton, CA, 92635
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651792
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Fuller, Marjorie$5.0098% confidence
8086 Hazard Avenue, Midway City, CA, 92655
- Fuller, Marjorie$1.7598% confidence
PO Box 50042, Santa Barbara, CA, 93150
- Fuller, Marjorie$0.1898% confidence
8086 Hazard Avenue Apt B, Midway City, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Marjorie$5.0098% confidence
Merrill Lynch Inc. 1440 North Harbor Boule 9th Floor, Fullerton, CA, 92635
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657496
$5,000.00
2999 Terraza Place, Fullerton, CA, 92835
Held by Clubcorp Holdings Inc
Refunds due · ID 1044664548
$5,000.00
1327 Deerpardk #182, Fullerton, CA, 92631
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18897008
$5,000.00
Vine Avenue, Fullerton, CA, 00000
Held by Talbrook II Escrow Corp
Escrow funds · ID 964553907
$5,000.00
1329 Richman Knoll, Fullerton, CA, 92835
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 969890911
$5,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$85,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$50,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$20,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
At this address
- De Nault John B III$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$100,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.0098% confidence
1329 Richman Knoll, 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.
- De, Nault John B$85,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92835
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 973624626
$5,000.00
6 possible associated properties
Same owner name elsewhere
- De, Nault John B$85,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$50,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
- De, Nault John B$20,000.00100% confidence
1329 Richman Knoll, Fullerton, CA, 92635
At this address
- De Nault John B III$10,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$100,000.0098% confidence
1329 Richman Knoll, Fullerton, CA, 92835
- De, Nault John B$5,000.0098% confidence
1329 Richman Knoll, 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.
- De, Nault John B$85,000.00100% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
Held by Plains Explor & Prod Company
Co-owner on this record: Cooper, Ethel B
Royalties · ID 963290102
$4,995.37
6 possible associated properties
Same owner name elsewhere
- Cooper, Finis G$747.60100% confidence
C/o Margaret Annie Cooper 1220 North Placentia, Fullerton, CA, 92631
- Cooper, Finis G$93.97100% confidence
C/o Margaret Annie Cooper 1220 North Placentia, Fullerton, CA, 92631
- Cooper, Finis G$0.2298% confidence
742 San Juan Lane, Placentia, CA, 92870
At this address
- Cooper, Finis G$0.0198% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Finis G$1,783.4598% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Finis G$1,107.7698% confidence
1220 North Placentia 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.
- Cooper, Finis G$747.60100% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
Held by Plains Explor & Prod Company
Co-owner on this record: Cooper, Finis G
Royalties · ID 963290102
$4,995.37
6 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$88.00100% confidence
1220 North Placentia, Fullerton, CA, 92631
- Cooper, Ethel B$0.2298% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$6.5898% confidence
742 San Juan Lane, Placentia, CA, 92870
At this address
- Cooper, Ethel B$0.0198% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Ethel B$1,783.4598% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Ethel B$1,107.7698% confidence
1220 North Placentia 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.
- Cooper, Ethel B$88.00100% confidence
351 North Ford Avenue #107, Fullerton, CA, 92832
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 976282292
$4,994.49
1950 Sunnycrest Drive Suite 1300, Fullerton, CA, 92835
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016666588
$4,992.12
1 possible associated property
At this address
- Bastanchury, Dialysis$3,710.8298% confidence
1950 Sunnycrest Drive Suite 1300, 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.
- Bastanchury, Dialysis$3,710.8298% confidence
1837 Sunny Crest Drive, Fullerton, CA, 92835
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 999908396
$4,991.00
2614 W Florence Investment LLCCA
PO Box 200 Pmb 200 315 North Euclid Street Pmb 200, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034116704
$4,985.00
143 North Cornell Avenue, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts · ID 1045312223
$4,974.85
3 possible associated properties
Same owner name elsewhere
- Winans, Billy$28.0098% confidence
3008 Dos Reales Loop, Laredo, TX, 78045
At this address
- Winans, Billy$59.0098% confidence
143 North Cornell Avenue, Fullerton, CA, 92831
- Winans, Billy$50.9998% confidence
143 North Cornell 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.
- Winans, Billy$28.0098% confidence
PO Box 200 Pmb 200 315 North Euclid Street Pmb 200, Fullerton, CA, 92832
Held by Bank Of America NA
Outstanding official checks · ID 1034112202
$4,971.50
1 possible associated property
Same owner name elsewhere
- G25 Holdings LLC$714.0198% confidence
1340 Reynolds Avenue 116 492, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G25 Holdings LLC$714.0198% confidence
1324 West Oak Avenue, Fullerton, CA, 92833
Held by The Boeing Company
Securities · ID 14475864
$4,967.36
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker Family Trust, Elsanker, Viola M
Dividends · ID 999207794
$4,966.83
3 possible associated properties
At this address
- Elsanker, William K$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, William K$105,824.8498% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, William K$363.6698% confidence
1500 East Virginia Road, 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.
- Elsanker, William K$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker Family Trust, Elsanker, William K
Dividends · ID 999207794
$4,966.83
3 possible associated properties
At this address
- Elsanker, Viola M$2.4798% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$914.0598% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$105,824.8498% confidence
1500 East Virginia Road, 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.
- Elsanker, Viola M$2.4798% confidence
1500 East Virginia Road, Fullerton, CA, 92831
Held by Skyworks Solutions Inc
Co-owners on this record: Elsanker, Viola M, Elsanker, William K
Dividends · ID 999207794
$4,966.83
3 possible associated properties
At this address
- Elsanker Family Trust$105,824.8498% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker Family Trust$363.6698% confidence
1500 East Virginia Road, Fullerton, CA, 92831
- Elsanker, Viola M$914.0591% confidence
1500 East Virginia Road, 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.
- Elsanker Family Trust$105,824.8498% confidence
332 North Jefferson Avenue, Fullerton, CA, 92832
Held by Dte Energy Company
Securities · ID 18940378
$4,961.76
3 possible associated properties
At this address
- Secord, Marion G$49.3198% confidence
332 North Jefferson Avenue, Fullerton, CA, 92832
- Secord, Marion G$1,030.0898% confidence
332 North Jefferson Avenue, Fullerton, CA, 92832
- Secord, S E$49.3191% confidence
332 North Jefferson 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.
- Secord, Marion G$49.3198% confidence
Lu, AnCA
2001 Deerpark Drive Apt 762, Fullerton, CA, 92831
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969862
$4,950.12
419 West Avenue, Fullerton, CA, 92832
Held by Chase Home Finance LLC
Co-owner on this record: Sharyar, Jewani
Refunds due · ID 957571086
$4,947.00
419 West Avenue, Fullerton, CA, 92832
Held by Chase Home Finance LLC
Co-owner on this record: Shabana, Kathi
Refunds due · ID 957571086
$4,947.00
3000 Madison Avenue Apt A43, Fullerton, CA, 92831
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001202982
$4,942.75
3 possible associated properties
Same owner name elsewhere
- Zhou, Longjiang$150.0098% confidence
954 Cone Flower Lane, Ontario, CA, 91762
- Zhou, Longjiang$90.7798% confidence
954 Cone Flower Lane, Ontario, CA, 91762
At this address
- Zhou, Longjiang$100.0098% confidence
3000 Madison Avenue Apt A43, 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.
- Zhou, Longjiang$150.0098% confidence
3360 Quartz Lane F-27, Fullerton, CA, 92831
Held by Af U.s. Government Money Market-A
Traditional IRA - Mutual funds · ID 1034243626
$4,933.71
1 possible associated property
At this address
- Johnson, Janet$5.1998% confidence
3360 Quartz Lane F-27, 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.
- Johnson, Janet$5.1998% confidence
531 Via Codo, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027014323
$4,927.95
3 possible associated properties
At this address
- Hilliard, Edna M$3.4798% confidence
531 Via Codo, Fullerton, CA, 92835
- Hilliard, Edna M$8.9398% confidence
531 Via Codo, Fullerton, CA, 92835
- Hilliard, Edna M$258.3498% confidence
531 Via Codo, 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.
- Hilliard, Edna M$3.4798% confidence
323 North Woods Avenue, Fullerton, CA, 92832
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995122193
$4,927.50
1 possible associated property
At this address
- Brown, Sean Donavan$200.0095% confidence
323 North Woods 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.
- Brown, Sean Donavan$200.0095% confidence
PO Box 2802, Fullerton, CA, 92633
Held by New York Life Insurance Co
Other · ID 12054553
$4,926.10
3203 Stonewood Court, Fullerton, CA, 92835
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983763482
$4,917.36
3 possible associated properties
At this address
- Kling, Frances A$29.9798% confidence
3203 Stonewood Court, Fullerton, CA, 92835
- Kling, Frances A$27.9798% confidence
3203 Stonewood Court, Fullerton, CA, 92835
- Kling, Frances A$27.9798% confidence
3203 Stonewood 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.
- Kling, Frances A$29.9798% confidence
407 South Highland Avenue, Fullerton, CA, 92832
Held by Wilshire State Bank
Co-owner on this record: Kim, Julie Huduk
Cashier's checks · ID 962572428
$4,916.47
4 possible associated properties
Same owner name elsewhere
- Kim, Dong Hun$0.2198% confidence
411 Piedmont Avenue Unit 207, Glendale, CA, 91206
- Kim, Dong Hun$0.5098% confidence
CA, 00000
- Kim, Dong Hun$5.6298% confidence
15941 Silver Tip Way, Victorville, CA, 92394
At this address
- Kim, Julie Huduk$4,916.4791% confidence
407 South Highland 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.
- Kim, Dong Hun$0.2198% confidence
407 South Highland Avenue, Fullerton, CA, 92832
Held by Wilshire State Bank
Co-owner on this record: Kim, Dong Hun
Cashier's checks · ID 962572428
$4,916.47
1 possible associated property
At this address
- Kim, Dong Hun$4,916.4791% confidence
407 South Highland 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.
- Kim, Dong Hun$4,916.4791% confidence
221 South Vine Avenue, Fullerton, CA, 92833
Held by Flagstar Bank FSB
Co-owner on this record: Zamarripa, Karem
Outstanding official checks · ID 1000145420
$4,900.24
4 possible associated properties
Same owner name elsewhere
- Zamarripa, Armando$250.0098% confidence
4814 Charriton, Houston, TX, 77039
- Zamarripa, Armando$150.0098% confidence
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
- Zamarripa, Armando$215.6598% confidence
#### Private Road ####, Centerville, TX, 75833
At this address
- Zamarripa, Karem$4,900.2491% confidence
221 South Vine 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.
- Zamarripa, Armando$250.0098% confidence
221 South Vine Avenue, Fullerton, CA, 92833
Held by Flagstar Bank FSB
Co-owner on this record: Zamarripa, Armando
Outstanding official checks · ID 1000145420
$4,900.24
2 possible associated properties
Same owner name elsewhere
- Zamarripa, Karem$9.2398% confidence
4662 Fairhope Drive, La Mirada, CA, 90638
At this address
- Zamarripa, Armando$4,900.2491% confidence
221 South Vine 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.
- Zamarripa, Karem$9.2398% confidence
2051 Terraza Place, Fullerton, CA, 92835
Held by Wilshire Bank (formerly Saehan Bank)
Cashier's checks · ID 977999473
$4,900.00
6 possible associated properties
Same owner name elsewhere
- Kim, Young Hwan$7.0098% confidence
1850 South Diamond Bar Boulevard Apt 406, Diamond Bar, CA, 91765
- Kim, Young Hwan$63.0098% confidence
1550 East Elizabeth Street Apt U12b, Pasadena, CA, 91104
- Kim, Young Hwan$20.0098% confidence
125 West Cielo Avenue, Ridgecrest, CA, 93555
At this address
- Kim, Young H$13.3995% confidence
2051 Terraza Place, Fullerton, CA, 92835
- Kim, Young H$34.0095% confidence
2051 Terraza Place, Fullerton, CA, 92835
- Kim, Young H$327.6195% confidence
2051 Terraza 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.
- Kim, Young Hwan$7.0098% confidence
1692 North Hale, Fullerton, CA, 92631
Held by State Of Washington
Other · ID 2036906
$4,877.25
1375 South Acacia Avenue Diane Golla, Fullerton, CA, 92831
Held by Aetna Health Management LLC
Premium refunds · ID 1010926230
$4,873.40
1 possible associated property
Same owner name elsewhere
- Wireless, Emporium In$489.3098% confidence
4040 North Palm Street Unit 4, 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.
- Wireless, Emporium In$489.3098% confidence