Unclaimed money & property in Placentia, CA
106,129 records · $13,202,277 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 November 14, 2026 · official state programs
143 Draft Way, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526873
$200.22
725 Mathewson, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Co-owner on this record: Cathey, John E
Savings accounts/Credit union shrs · ID 10892773
$200.21
725 Mathewson, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Co-owner on this record: Cathey, Paula L
Savings accounts/Credit union shrs · ID 10892773
$200.21
201 East Chapman 61D, Placentia, CA, 92870
Held by Essex Portfolio LP
Refunds due · ID 1041138863
$200.12
840 West La Jolla Street #d7, Placentia, CA, 92670
Held by California Compensation Insurance Company
Insurance claim checks · ID 14314169
$200.02
412 West Linsgton, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028329962
$200.01
Diaz, Sandoval Mario AlbertoCA
813 Lark Avenue, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044856429
$200.01
650 North Rose Drive Apt 426, Placentia, CA, 92870
Held by Best Buy Co Inc & Subsidiaries
Refunds · ID 17686184
$200.00
725 Duynn, Placentia, CA
Held by Credit Bureau Central Los Angeles Div
Other · ID 538158
$200.00
233 Walnut Street, Placentia, CA, 92670
Held by Texas Eastern Corp
Securities exchanged for cash · ID 10835901
$200.00
909 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Chevron Products Company
Vendor payments · ID 14461044
$200.00
325 New Jersey Lane, Placentia, CA, 92670
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051264
$200.00
610 South Jefferson East, Placentia, CA, 92670
Held by Express Escrow Co
Co-owner on this record: Equity, Mobile Homes
Escrow check/Deposit/Disputed · ID 10271737
$200.00
610 South Jefferson East, Placentia, CA, 92670
Held by Express Escrow Co
Co-owner on this record: Webb, Earlene
Escrow check/Deposit/Disputed · ID 10271737
$200.00
220 Beal Avenue, Placentia, CA, 92870
Held by Nw Retirement Solutions
Pensions, retirement funds · ID 17941361
$200.00
317 Walnut, Placentia, CA, 92870
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420702
$200.00
$200.00
234 South Main Street, Placentia, CA, 92670
Held by Dolex Dollar Express Inc.
Other · ID 18614407
$200.00
Carlyle Square 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds · ID 18530367
$200.00
351 East Palm Drive, Placentia, CA, 92670
Held by 110 Franklin US Government Securities
Other · ID 12289937
$200.00
Villa Tierra 1630 Orchard Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds · ID 18530253
$200.00
1453 East Broadway, Placentia, CA, 92870
Held by Hewlett-Packard Company
Refunds · ID 18774186
$200.00
1129 East Imperial Highway, Placentia, CA, 92870
Held by New World Escrow Inc
Escrow check/Deposit/Disputed · ID 14438626
$200.00
232 Twilight Street, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 16784014
$200.00
220 Beal Avenue, Placentia, CA, 92870
Held by California Automobile Insurance Company
Other amounts due under policy · ID 954070305
$200.00
302 Placentia Avenue, Placentia, CA, 92870
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954695856
$200.00
730 North Murrieta Place, Placentia, CA, 92870
Held by Dell USA LP
Refunds due · ID 955079493
$200.00
2214 Mont Blanc Circle Re Bill#s Market, Placentia, CA, 92670
Held by At&t Corp
Refunds due · ID 957802742
$200.00
780 South Van Buren Street Suite G, Placentia, CA, 92870
Held by Hewlett-Packard Company
Refunds due · ID 957894347
$200.00
617 Macadamia Lane, Placentia, CA, 92870
Held by Fia Card Services N.a.
Customer overpayments · ID 958371112
$200.00
1112 Bradford Apt #2, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 960329313
$200.00
5071 Cedarlawn, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 961021373
$200.00
2424 Alleghny Way, Placentia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds · ID 961211855
$200.00
PO Box 298, Placentia, CA, 92871
Held by The Irvine Company Apartment Communities
Security deposit · ID 961367999
$200.00
501 Loyola Drive, Placentia, CA, 92870
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043873
$200.00
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 964105102
$200.00
1019 Magnolia, Placentia, CA, 92870
Held by Nationwide Life Insurance Co
Refunds due · ID 965630534
$200.00
1402 North Angelina Drive, Placentia, CA, 92870
Held by Pacific Fds Prt Op Agg-Grth
Individual policy benefit/Clm · ID 967509689
$200.00
747W La Jolla Apt 405, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Money orders · ID 970734683
$200.00
631 North Rose Drive Apt 414, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds due · ID 973487954
$200.00
153 East Orangethorpe Avenue, Placentia, CA, 92870
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 974792834
$200.00
4841 Cartlen Drive, Placentia, CA, 92870
Held by Ameriprise Auto And Home
Co-owner on this record: Angelotti, David
Individual policy benefit/Clm · ID 975907687
$200.00
4841 Cartlen Drive, Placentia, CA, 92870
Held by Ameriprise Auto And Home
Co-owner on this record: Angelotti, Kimberly
Individual policy benefit/Clm · ID 975907687
$200.00
212 South Kraemer Boulevard 2403, Placentia, CA, 92870
Held by Forex Capital Markets LLC
Misc intangible property · ID 977091050
$200.00
2310 Blackfoot Avenue, Placentia, CA, 92870
Held by Fox Associates LLC
Unredeemed gift certificate · ID 979362625
$200.00
378 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800812
$200.00
1122 North Boden Drive, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579521
$200.00
Main 209 South, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579960
$200.00
140 West Orangethorpe Avenue Apt 45, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Money orders · ID 982784976
$200.00
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 986466776
$200.00
752 West La Jolla Apt 32 B, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514598
$200.00
611 Kansas Avenue, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515613
$200.00
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
Held by Directv LLC
Refunds due · ID 987650202
$200.00
1325 North Rose Drive Suite 203, Placentia, CA, 92870
Held by Anthem Inc
Accounts payable · ID 987758016
$200.00
152 Anned, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171712
$200.00
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988827056
$200.00
620 Macadamia Lane, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 993401611
$200.00
617 Macadamia Lane, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Premium refunds · ID 993611615
$200.00
300 Atchley Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994417437
$200.00
420 West Crowther Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994441139
$200.00
231 Backs Lane Apt H, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995704058
$200.00
606 Longfellow Drive, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 996770318
$200.00
1814 Cartlen Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272028
$200.00
270 South Highland Avenue, Placentia, CA, 92870
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534470
$200.00
155 West Santa Fe Avenue H, Placentia, CA, 92870
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534907
$200.00
820 Hibiscus Way, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007866034
$200.00
820 Hibiscus Way, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007866035
$200.00
193 West Orangethorpe Avenue, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007896491
$200.00
193 West Orangethorpe Avenue, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007896492
$200.00
381 Alta Vista Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1009103815
$200.00
1012 Maertzweiler Drive, Placentia, CA, 92870
Held by Qvc Inc.
Accounts-receivable credit balance · ID 1009756471
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131925
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131925
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131926
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131926
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131927
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131927
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131928
$200.00
407 Flemming Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 1014131928
$200.00
1624 Orchard Drive Apt B, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1014356187
$200.00
240 Ridgelake Drive, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1014993736
$200.00
1620 North Placentia Avenue Suite 220, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016518703
$200.00
402 Olive Street, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640781
$200.00
731 Monroe Way, Placentia, CA, 92870
Held by Anaheim Ducks Hockey Club
Accounts payable · ID 1018774615
$200.00
601 West Santa Fe Avenue Apt 55G, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1020405255
$200.00
1057 East Imperial Highway, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Dysthe, Frank
Refunds due · ID 1022181115
$200.00
1057 East Imperial Highway, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Aaa, Quality Climate Contr
Refunds due · ID 1022181115
$200.00
314 Annajeanne Drive, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025785907
$200.00
807 Goldenrod Street, Placentia, CA, 92870
Held by Udr Inc
Co-owner on this record: Canales, Richard
Security deposit · ID 1026732107
$200.00
342 Lavender Lane, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026847828
$200.00
700 West Lajolla, Placentia, CA, 92870
Held by Fpi Management Inc.
Co-owner on this record: Maglasu, Rodica
Security deposit · ID 1027544547
$200.00
700 West Lajolla, Placentia, CA, 92870
Held by Fpi Management Inc.
Co-owner on this record: Georgescu, Constantin
Security deposit · ID 1027544547
$200.00
446 North Naranjal Drive, Placentia, CA, 92871
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028157389
$200.00
2351 Waco Avenue Unit A, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1029017365
$200.00
260 Backs Lane Apt 260D, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1029001918
$200.00
310 South Jefferson Street Apt 38A, Placentia, CA, 92870
Held by Capital One NA
Accounts payable · ID 1029852813
$200.00
502 Six Nations Avenue, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1032467669
$200.00
1412 Via Balboa, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1032429139
$200.00
PO Box 1313, Placentia, CA, 92871
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032502439
$200.00
110 East Santa Fe Court, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1033598091
$200.00