Unclaimed property in Placencia, CA
192 records · $15,322 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 10, 2026 · official state programs
310 South Jefferson Street Apt 12C, Placencia, CA, 92670
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Savings accounts/Credit union shrs · ID 11842339
$2,072.35
3 possible associated properties
Same owner name elsewhere
- Schmidt, Peter E$75.2498% confidence
4093 Kimberly Drive, La Verne, CA, 91750
- Schmidt, Peter E$75.2298% confidence
479 Merritt Avenue #h, Oakland, CA, 94610
- Schmidt, Peter E$28.5198% confidence
4093 Kimberly Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Peter E$75.2498% confidence
310 South Jefferson #36e, Placencia, CA, 92870
Held by Guaranty Residential Lending
Co-owner on this record: Antolin, Peter S
Escrow check/Deposit/Disputed · ID 16220474
$1,308.08
310 South Jefferson #36e, Placencia, CA, 92870
Held by Guaranty Residential Lending
Co-owner on this record: Antonlin, James S
Escrow check/Deposit/Disputed · ID 16220474
$1,308.08
700 West La Jolla, Placencia, CA, 92704
Held by Western Union Financial Services Inc
Money orders · ID 1022437315
$489.00
1157 East Moreno Way, Placencia, CA, 92870
Held by Citibank NA
Co-owner on this record: Cruz, Stan F
Savings accounts · ID 958827642
$457.83
1 possible associated property
At this address
- Cruz, Stan F$457.8391% confidence
1157 East Moreno Way, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Stan F$457.8391% confidence
1157 East Moreno Way, Placencia, CA, 92870
Held by Citibank NA
Co-owner on this record: Cruz, Constantino Flores
Savings accounts · ID 958827642
$457.83
3 possible associated properties
Same owner name elsewhere
- Cruz, Stan F$5.0498% confidence
20126 Chianti Court, Yorba Linda, CA, 92886
- Cruz, Stan F$0.0198% confidence
45797 Shasta Lane, Temecula, CA, 92592
At this address
- Cruz, Constantino Flores$457.8391% confidence
1157 East Moreno Way, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Stan F$5.0498% confidence
255 Backs Lane Apt A, Placencia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Reyes, Alvaro
Premium refunds · ID 992696031
$396.16
255 Backs Lane Apt A, Placencia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Rodriguez, Maria C
Premium refunds · ID 992696031
$396.16
752 West La Jolla Street Apt 61B, Placencia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571604
$390.00
400 Barker Street 110, Placencia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978617650
$389.25
3 possible associated properties
Same owner name elsewhere
- Bautista, Valentin$2.0098% confidence
4433 Fleming Avenue, Oakland, CA, 94619
- Bautista, Valentin$5.0098% confidence
PO Box 1335 North Broadway, Santa Maria, CA, 93456
- Bautista, Valentin$1.0798% confidence
11791 South Rancho Santiago Boulevard, 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.
- Bautista, Valentin$2.0098% confidence
240 South Higland Avenue, Placencia, CA, 92870
Held by Sunrise Banks
Unredeemed gift certificate · ID 1000816257
$322.00
152 Anned Drive, Placencia, CA, 92870
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 992985779
$312.68
4 possible associated properties
Same owner name elsewhere
- Orozco, Rafael C$51.5698% confidence
835 Owen Street, San Diego, 92114
- Orozco, Rafael C$1,200.0098% confidence
53273 Calle La Paz, Coachella, CA, 92236
- Orozco, Rafael C$1,200.0098% confidence
91590 2nd Street, Mecca, CA, 92254
At this address
- Orozco, Rafael C$145.4098% confidence
152 Anned Drive, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Rafael C$51.5698% confidence
22 La Joya Street Apt 22, Placencia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001937815
$280.87
28324 Berylwood Place, Placencia, CA, 91354
Held by California Physicians Service
Individual policy benefit/Clm · ID 960931446
$272.00
4 possible associated properties
Same owner name elsewhere
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Valencia, CA, 91354
At this address
- Derek, P Chan$38.1898% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$22.3798% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$86.6598% confidence
28324 Berylwood Place, Placencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derek, P Chan$0.06100% confidence
1075 Yorba Place #210, Placencia, CA, 92670
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Young, Bonnie J
Bond interest · ID 13447911
$231.25
4 possible associated properties
Same owner name elsewhere
- Young, Randolph S$2.5798% confidence
19025 Lynn Lane, Yorba Linda, CA, 92886
- Young, Randolph S$1.6398% confidence
19025 Lynn Lane, Yorba Linda, CA, 92886
- Young, Randolph S$3.9898% confidence
19025 Lynn Lane, Yorba Linda, CA, 92886
At this address
- Young, Bonnie J$231.2591% confidence
1075 Yorba Place #210, Placencia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Randolph S$2.5798% confidence
1075 Yorba Place #210, Placencia, CA, 92670
Held by U.s. Bank Trust National Assoc. (ca)
Co-owner on this record: Young, Randolph S
Bond interest · ID 13447911
$231.25
4 possible associated properties
Same owner name elsewhere
- Young, Bonnie J$8.5998% confidence
866 Dawson Court, Redding, CA, 96003
- Young, Bonnie J$8.5098% confidence
4660 Benton Street, Antioch, CA, 94531
- Young, Bonnie J$3.4598% confidence
866 Dawson Court, Redding, CA, 96003
At this address
- Young, Randolph S$231.2591% confidence
1075 Yorba Place #210, Placencia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Bonnie J$8.5998% confidence
232 Breting Wy, Placencia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459614
$210.80
2 possible associated properties
Same owner name elsewhere
- Cates, Justin M$8.18100% confidence
232 Breting Way, Placentia, CA, 92870
- Cates, Justin M$10.0098% confidence
1220 Carmel Court, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cates, Justin M$8.18100% confidence
250 South Rose Drive, Placencia, CA, 92870
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013413447
$189.76
310 Jefferson #13d, Placencia, CA, 92870
Held by Kinecta Federal Credit Union
Savings accounts · ID 962501211
$182.19
1398 McKenzie Drive, Placencia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997599698
$179.97
4 possible associated properties
Same owner name elsewhere
- Wakefield, Caitlin$26.24100% confidence
1398 McKenzie Drive, Placentia, CA, 92870
- Wakefield, Caitlin$35.36100% confidence
1398 McKenzie Drive, Placentia, CA, 92870
At this address
- Wakefield, Caitlin$40.9198% confidence
1398 McKenzie Drive, Placencia, CA, 92870
- Wakefield, Logan$84.4991% confidence
1398 McKenzie Drive, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Caitlin$26.24100% confidence
1808 Stanley Avenue, Placencia, CA, 92870
Held by Staples Inc.
Wages, payroll, salaries · ID 1047393988
$169.62
2 possible associated properties
At this address
- Gonzalez, Cindy Alexandra$57.2898% confidence
1808 Stanley Avenue, Placencia, CA, 92870
- Gonzalez, Cindy Alexandra$69.0898% confidence
1808 Stanley Avenue, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cindy Alexandra$57.2898% confidence
2207 McCormack Lane, Placencia, CA, 92870
Held by Infinity Insurance Company
Premium refunds · ID 960803938
$164.00
152 Anned Drive, Placencia, CA, 92870
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries · ID 992985778
$145.40
4 possible associated properties
Same owner name elsewhere
- Orozco, Rafael C$51.5698% confidence
835 Owen Street, San Diego, 92114
- Orozco, Rafael C$1,200.0098% confidence
53273 Calle La Paz, Coachella, CA, 92236
- Orozco, Rafael C$1,200.0098% confidence
91590 2nd Street, Mecca, CA, 92254
At this address
- Orozco, Rafael C$312.6898% confidence
152 Anned Drive, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Rafael C$51.5698% confidence
1043 West Bradford Avenue, Placencia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971306682
$139.25
212 South Kramer Boulevard, Placencia, CA, 92870
Held by Travelers Indemnity Company
Refunds · ID 16611664
$131.60
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024827208
$129.20
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$22.4098% confidence
West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024827208
$129.20
1 possible associated property
Same owner name elsewhere
- Pascual, Tecaxco Xique$64.60100% confidence
West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xique$64.60100% confidence
330 East Orange Thorpe, Placencia, CA, 92670
Held by Bank Of America Nt&sa Branch:0849-Wash-Escondido/cl 83
Co-owner on this record: Camp, Doyle JR
Savings accounts/Credit union shrs · ID 1705603
$127.31
1 possible associated property
At this address
- Camp, Doyle JR$127.3191% confidence
330 East Orange Thorpe, Placencia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Doyle JR$127.3191% confidence
330 East Orange Thorpe, Placencia, CA, 92670
Held by Bank Of America Nt&sa Branch:0849-Wash-Escondido/cl 83
Co-owner on this record: Camp, Warren T
Savings accounts/Credit union shrs · ID 1705603
$127.31
1 possible associated property
At this address
- Camp, Warren T$127.3191% confidence
330 East Orange Thorpe, Placencia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Warren T$127.3191% confidence
1914 West Spahliled, Placencia, CA, 92870
Held by Ecount Inc.
Wages, payroll, salaries · ID 982050458
$120.86
1140 West La Joya, Placencia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573148
$120.00
3310 South Jefferson Street Apt 19F, Placencia, CA, 92870
Held by Upromise LLC
Misc intangible property · ID 990152312
$115.16
513 West Center Street #4, Placencia, CA, 92670
Held by Insurance Company Of The West
Court settlements · ID 12763567
$110.00
232 South Walnut Avenue, Placencia, CA, 92870
Held by University Of Southern California
Refunds due · ID 1037211455
$100.00
840 West La Jolla Street 4G, Placencia, CA, 92870
Held by Trinity Universal Insurance Company
Insurance premiums · ID 16363713
$97.48
161 East Orangethorpe Avenue Lot 43, Placencia, CA, 92870
Held by Mercury Insurance Company
Premium refunds · ID 997385352
$95.00
1 possible associated property
Same owner name elsewhere
- Morris, Anna K$2,279.6498% confidence
12 Linden Avenue Apt 2, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Anna K$2,279.6498% confidence
840 West La Holla, Placencia, CA, 92870
Held by Carl Karcher Enterprises Inc
Salaries/Wages · ID 17630140
$94.71
$87.37
28324 Berylwood Place, Placencia, CA, 91354
Held by California Physicians Service
Individual policy benefit/Clm · ID 969832654
$86.65
4 possible associated properties
Same owner name elsewhere
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Valencia, CA, 91354
At this address
- Derek, P Chan$38.1898% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$22.3798% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$39.1098% confidence
28324 Berylwood Place, Placencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derek, P Chan$0.06100% confidence
1051 Sipress Street, Placencia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972197
$85.00
2 possible associated properties
Same owner name elsewhere
- Juarez, Ramirez Oscar$69.75100% confidence
958 Saitress Street, Placencia, CA, 92870
- Juarez, Ramirez Oscar$210.0098% confidence
1105 Minnie Street Apt 6, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Ramirez Oscar$69.75100% confidence
1398 McKenzie Drive, Placencia, CA, 92870
Held by California Physicians Service
Refunds due · ID 1005087822
$84.49
3 possible associated properties
Same owner name elsewhere
- Wakefield, Logan$0.6898% confidence
31286 Santiago Road, Temecula, CA, 92592
At this address
- Wakefield, Caitlin$179.9791% confidence
1398 McKenzie Drive, Placencia, CA, 92870
- Wakefield, Caitlin$40.9191% confidence
1398 McKenzie Drive, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Logan$0.6898% confidence
1484 North Kreamer Boulevard, Placencia, CA, 92670
Held by State Of Rhode Island And Providence Plantations
Other · ID 9745019
$80.25
109 Harvard Court, Placencia, CA, 92870
Held by Progressive West Insurance Com
Premium refunds · ID 961439356
$78.10
601 West Santa Fe Avenue Apt 79L, Placencia, CA, 92870
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1022177063
$78.00
1 possible associated property
Same owner name elsewhere
- Bernal, Maria G$234.7498% confidence
6439 Gallant Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernal, Maria G$234.7498% confidence
752 East La Joya Apt 41B, Placencia, CA, 92870
Held by Sprint United Management
Refunds or rebates · ID 955906075
$73.82
3119 Garnet, Placencia, CA, 92831
Held by Darden Restaurants Inc.
Salaries/Wages · ID 15289870
$73.79
1 possible associated property
Same owner name elsewhere
- Avila, Leonardo S$23.0198% confidence
915 South Willowbrook Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Leonardo S$23.0198% confidence
958 Saitress Street, Placencia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 996763121
$69.75
2 possible associated properties
Same owner name elsewhere
- Juarez, Ramirez Oscar$85.00100% confidence
1051 Sipress Street, Placencia, CA, 92870
- Juarez, Ramirez Oscar$210.0098% confidence
1105 Minnie Street Apt 6, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Ramirez Oscar$85.00100% confidence
1808 Stanley Avenue, Placencia, CA, 92870
Held by Staples Inc.
Wages, payroll, salaries · ID 1047393990
$69.08
2 possible associated properties
At this address
- Gonzalez, Cindy Alexandra$169.6298% confidence
1808 Stanley Avenue, Placencia, CA, 92870
- Gonzalez, Cindy Alexandra$57.2898% confidence
1808 Stanley Avenue, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cindy Alexandra$169.6298% confidence
418 West Center Apt 8, Placencia, CA, 92870
Held by Infinity Insurance Company
Premium refunds · ID 960804740
$68.26
1 possible associated property
At this address
- Garcia, Irma C$55.0595% confidence
418 West Center Apt 8, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Irma C$55.0595% confidence
230 East Chapman Avenue 7, Placencia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Barbosa, Maria L
Cashier's checks · ID 1043697075
$65.02
1 possible associated property
At this address
- Barbosa, Maria L$65.0291% confidence
230 East Chapman Avenue 7, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Maria L$65.0291% confidence
230 East Chapman Avenue 7, Placencia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Barbosa, Antonio A
Cashier's checks · ID 1043697075
$65.02
4 possible associated properties
Same owner name elsewhere
- Barbosa, Maria L$5.0098% confidence
2686 West Mill Street, San Bernardino, CA, 92410
- Barbosa, Maria L$5.8698% confidence
3480 Farnham Avenue, Long Beach, CA, 90808
- Barbosa, Maria L$0.1898% confidence
2825 Boston Avenue, San Diego, CA, 92113
At this address
- Barbosa, Antonio A$65.0291% confidence
230 East Chapman Avenue 7, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Maria L$5.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751280
$64.60
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751280
$64.60
1 possible associated property
Same owner name elsewhere
- Pascual, Tecaxco Xique$129.20100% confidence
West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xique$129.20100% confidence
430 Rumsey Place John Plinski, Placencia, CA, 90870
Held by Wm Corporate Services Inc
Customer overpayments · ID 1009776846
$61.55
1 possible associated property
Same owner name elsewhere
- Plinski, Arthur E$1.5098% confidence
29730 Pebble Bch Drive, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plinski, Arthur E$1.5098% confidence
101 South Kraemer Boulevard Suite 2, Placencia, CA, 92870
Held by Sonic Automotive Inc.
Accounts payable · ID 1021344803
$61.17
310 South Jefferson Street Apt 34 D, Placencia, CA, 92870
Held by At&t Services Inc.
Refunds due · ID 969924362
$59.88
312 South Vanburen Street, Placencia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds · ID 982958540
$58.98
421 Ramona Street #b, Placencia, CA, 92860
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997209126
$57.63
3 possible associated properties
Same owner name elsewhere
- Jaimes, Yesenia$100.0098% confidence
- Jaimes, Yesenia$155.8398% confidence
5867 Snell Avenue, San Jose, CA, 95123
At this address
- Jaimes, Yesenia$14.9398% confidence
421 Ramona Street #b, Placencia, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1808 Stanley Avenue, Placencia, CA, 92870
Held by Staples Inc.
Wages, payroll, salaries · ID 1047393989
$57.28
2 possible associated properties
At this address
- Gonzalez, Cindy Alexandra$169.6298% confidence
1808 Stanley Avenue, Placencia, CA, 92870
- Gonzalez, Cindy Alexandra$69.0898% confidence
1808 Stanley Avenue, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Cindy Alexandra$169.6298% confidence
418 West Center Apt 8, Placencia, CA, 92870
Held by New Hampshire Insurance Company
Premium refunds · ID 961700803
$55.05
1 possible associated property
At this address
- Garcia, Irma Consuelo$68.2695% confidence
418 West Center Apt 8, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Irma Consuelo$68.2695% confidence
140 West Orangethorpe Apt #16, Placencia, CA, 92870
Held by El Pollo Loco Inc
Wages, payroll, salaries · ID 955186645
$48.92
915 Cypress Street, Placencia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 977949414
$43.19
1398 McKenzie Drive, Placencia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997599697
$40.91
4 possible associated properties
Same owner name elsewhere
- Wakefield, Caitlin$26.24100% confidence
1398 McKenzie Drive, Placentia, CA, 92870
- Wakefield, Caitlin$35.36100% confidence
1398 McKenzie Drive, Placentia, CA, 92870
At this address
- Wakefield, Caitlin$179.9798% confidence
1398 McKenzie Drive, Placencia, CA, 92870
- Wakefield, Logan$84.4991% confidence
1398 McKenzie Drive, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Caitlin$26.24100% confidence
28324 Berylwood Place, Placencia, CA, 91354
Held by California Physicians Service
Individual policy benefit/Clm · ID 969832655
$39.10
4 possible associated properties
Same owner name elsewhere
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Valencia, CA, 91354
At this address
- Derek, P Chan$38.1898% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$22.3798% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$86.6598% confidence
28324 Berylwood Place, Placencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Placencia, CA, 91354
Held by California Physicians Service
Individual policy benefit/Clm · ID 960931447
$38.18
4 possible associated properties
Same owner name elsewhere
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Valencia, CA, 91354
At this address
- Derek, P Chan$22.3798% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$86.6598% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$39.1098% confidence
28324 Berylwood Place, Placencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derek, P Chan$0.06100% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819444
$30.75
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$22.0098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$17.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$24.6098% confidence
Price, RCA
1049 Orr El Day Road, Placencia, CA, 92670
Held by Iomega Corp
Outstanding official checks · ID 969117415
$30.00
58 Acpe Coad, Placencia, CA, 92670
Held by Netgear Inc
Misc outstanding checks · ID 979751280
$30.00
752 West La Joya Street Apt 12A, Placencia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957146259
$29.43
3 possible associated properties
Same owner name elsewhere
- Secundino, Inocencio$17.68100% confidence
752 West La Joya Street Apt, Placentia, CA, 92870
- Secundino, Inocencio$9.1398% confidence
1500 Menlo Avenue Apt 1/2, Los Angeles, CA, 90006
- Secundino, Inocencio$0.3698% confidence
1500 1/2 Menlo Avenue, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Secundino, Inocencio$17.68100% confidence
309 Walnut, Placencia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds · ID 961214424
$28.20
1 possible associated property
Same owner name elsewhere
- Rubalcava, Joel$258.5798% confidence
744 North Vine Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Joel$258.5798% confidence
313 Velmont Lane, Placencia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 999839212
$28.15
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024825534
$28.00
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024825534
$28.00
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
1943 Whitman Drive, Placencia, CA, 92870
Held by Ge Money
Accounts-receivable credit balance · ID 954338705
$26.37
1 possible associated property
Same owner name elsewhere
- Ingham, Elizabeth I$160.01100% confidence
1943 Whitman Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingham, Elizabeth I$160.01100% confidence
222 North Palma Avenue, Placencia, CA, 92870
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 957264173
$26.37
212 South Kraemer Boulevard Apt 2708, Placencia, CA, 92870
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983277054
$25.27
170 East Yorba Linda Boulevard #314, Placencia, CA, 92870
Held by Moulton V Bet Information System Inc
Misc outstanding checks · ID 1048060384
$25.23
1144 East Little Drive, Placencia, CA, 92870
Held by St. Mary'S Medical Center
Refunds due · ID 963595253
$25.00
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819348
$24.60
2 possible associated properties
At this address
- Xiq, Pascual T$22.0098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Xiq, Pascual T$17.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiq, Pascual T$22.0098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819445
$24.60
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$22.0098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$17.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819501
$24.60
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$22.0098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819502
$24.60
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024824478
$22.40
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024824478
$22.40
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024825535
$22.40
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024825535
$22.40
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024826114
$22.40
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024826114
$22.40
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024826115
$22.40
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024826115
$22.40
3 possible associated properties
At this address
- Tecaxco, Xique Pascual$129.2098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$22.4098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
- Tecaxco, Xique Pascual$28.0098% confidence
140 West Orangethorpe Avenue Apt 46, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tecaxco, Xique Pascual$129.2098% confidence
28324 Berylwood Place, Placencia, CA, 91354
Held by California Physicians Service
Individual policy benefit/Clm · ID 969832653
$22.37
4 possible associated properties
Same owner name elsewhere
- Derek, P Chan$0.06100% confidence
28324 Berylwood Place, Valencia, CA, 91354
At this address
- Derek, P Chan$38.1898% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$86.6598% confidence
28324 Berylwood Place, Placencia, CA, 91354
- Derek, P Chan$39.1098% confidence
28324 Berylwood Place, Placencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derek, P Chan$0.06100% confidence
426 Oberle Place, Placencia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 991575722
$22.10
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819349
$22.00
2 possible associated properties
At this address
- Xiq, Pascual T$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Xiq, Pascual T$17.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiq, Pascual T$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819446
$22.00
3 possible associated properties
At this address
- Pascual, Tecaxco Xiq$30.7598% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
- Pascual, Tecaxco Xiq$24.6098% confidence
140 West Orangethorpe Avenue Ap, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Tecaxco Xiq$30.7598% confidence
201 San Antonio Circle, Placencia, CA, 92870
Held by Waste Management Inc.
Customer overpayments · ID 954325654
$21.74
PO Box 358, Placencia, CA, 92871
Held by Fireside Auto Finance Inc
Refunds due · ID 977431106
$19.81
212 South Kramer Boulevard 205, Placencia, CA, 92870
Held by Burrtec Waste And Recycling Services
Refunds or rebates · ID 987605195
$19.13
1025 Cypress Street, Placencia, CA, 92870
Held by Comdata Inc.
Misc intangible property · ID 980527810
$18.61
831 East Nowton Lane, Placencia, CA, 92870
Held by First American Title Co
Co-owners on this record: Han, Jie, Xing, Ying
Escrow accounts · ID 1044613704
$18.43
1 possible associated property
At this address
- Han, Jie$18.4391% confidence
831 East Nowton Lane, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Jie$18.4391% confidence
Han, JieCA
831 East Nowton Lane, Placencia, CA, 92870
Held by First American Title Co
Co-owners on this record: Han, Jonathan, Xing, Ying
Escrow accounts · ID 1044613704
$18.43
1 possible associated property
At this address
- Han, Jonathan$18.4391% confidence
831 East Nowton Lane, Placencia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Jonathan$18.4391% confidence