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
1505 Prospect Avenue # D, Placentia, CA, 92870
Held by Dwwto Inc. DBA Toyota Of Orange
Refunds due · ID 1034702794
$250.00
2029 Carleton Circle, Placentia, CA, 92870
Held by Lamar Advertising Company
Accounts payable · ID 1036083475
$250.00
931 Carole Circle, Placentia, CA, 92870
Held by Greensky
Credit checks or memos · ID 1037050977
$250.00
2037 Loreto Place, Placentia, CA, 92870
Held by Enterprise Holdings Inc
Accounts payable · ID 1037654107
$250.00
319 Lassen Circle, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647338
$250.00
1275 North Rose Drive Suite 126, Placentia, CA, 92870
Held by Monarch Healthcare Ipa
Group policy benefit/Clm payments · ID 1046241519
$250.00
310 Jefferson Street 28H, Placentia, CA, 92870
Held by Pacific Dental Services LLC
Refunds due · ID 1047830453
$250.00
301 Garfield Avenue, Placentia, CA, 92870
Held by Marshall B. Ketchum University
Outstanding official checks · ID 1059027272
$250.00
1631 Cherry Street, Placentia, CA, 92870
Held by The Mix At Ctr City
Co-owner on this record: Mantrell, Dorsey
Refunds due · ID 1061540390
$250.00
1631 Cherry Street, Placentia, CA, 92870
Held by The Mix At Ctr City
Co-owner on this record: Daisha, Hampton
Refunds due · ID 1061540390
$250.00
301 Fleming Avenue, Placentia, CA, 92870
Held by Pershing LLC
Misc outstanding checks · ID 996404261
$249.87
1961 East Miraloma Avenue Suite C, Placentia, CA, 92870
Held by Prematic Service Corp - Ca
Refunds due · ID 971123791
$249.71
140 Orangethorpe 52, Placentia, CA, 92870
Held by Aramark Corporation
Wages, payroll, salaries · ID 957104597
$249.65
779 Micmac Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008937735
$249.60
1500 Cherry Street Apt 9203, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046961507
$249.54
260 South Highland Avenue Apt B, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027278701
$249.51
311 Santa Barbara Street, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975479542
$249.43
560 Porter Way, Placentia, CA, 92870
Held by Rxsolutions Inc
Accounts payable · ID 963692374
$249.35
325 B East Chapman, Placentia, CA, 92870
Held by General American Life Insurance Company
Insurance claim checks · ID 14583230
$249.34
PO Box 51119, Placentia, CA, 92870
Held by Lifeway Christian Resources
Wages, payroll, salaries · ID 953616984
$249.33
444 Swanson Avenue, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001223409
$249.22
331 East Chapman Avenue Apt A, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1071360837
$249.11
1041 East Yorba Linda Boulevard Suite 311, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034650383
$249.10
1041 East Yorba Linda Boulevard Suite 311, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034650384
$249.10
1654 Orchard Drive F, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464312
$249.09
700 West La Joya Street, Placentia, CA, 92870
Held by Lithia Motors Inc
Drafts · ID 997496269
$249.00
4861 Sanbert, Placentia, CA, 92670
Held by Basa Resources Inc.
Royalties · ID 1023452233
$248.84
Broadmoor, Exclusive CommunityCA
P O Box 384, Placentia, CA, 92670
Held by Cenfed Bank FSB - Interest Checks
Other · ID 4009318
$248.83
1568 Sequoia Avenue, Placentia, CA, 92870
Held by American Modern Home Ins Co
Other amounts due under policy · ID 1017085451
$248.79
1055 Ortega Way Suite B, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 961414694
$248.73
1913 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044060457
$248.69
700 West La Jolla Apt 76, Placentia, CA, 92870
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries · ID 991068671
$248.47
355 West Crowther Avenue, Placentia, CA, 92670
Held by Fremont Industrial Indemnity Company
Other · ID 10232044
$248.45
1900 Petra Lane, Placentia, CA, 92870
Held by Massachusetts Mutual Life Insurance Company
Individual policy benefit/Clm · ID 993597447
$248.40
379 New Hampshire Way, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011846768
$248.37
725 Cobb Avenue, Placentia, CA, 92870
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998516567
$248.36
212 New Jersey Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Refunds · ID 15632502
$248.35
Perry Minamide 238 Beal Avenue, Placentia, CA, 92670
Held by Balboa Insurance Company
Court settlements · ID 11387414
$248.28
663 Jensen Place, Placentia, CA, 92870
Held by Credit Union Of Southern Ca
Savings accounts · ID 993429418
$248.02
532 Del Rey Drive, Placentia, CA, 92870
Held by Edison International
Misc outstanding checks · ID 980209144
$248.00
230 Wilson Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985176933
$248.00
818 Newton Lane, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 986427701
$248.00
1244 Desoto Street, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property · ID 1005108819
$248.00
1980 Byrd Court, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Unger, Judith
Individual policy benefit/Clm · ID 1009900258
$248.00
Soleil Aesthetics And Wellness IncCA
1041 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1032657663
$248.00
PO Box 625, Placentia, CA, 92871
Held by Tri-Continental Corporation Common
Dividends · ID 1025888874
$247.91
1057 East Imperial Highway, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 982748397
$247.84
942 Cypress Avenue, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance · ID 966776907
$247.76
625 Encinitas Way, Placentia, CA, 92870
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1020472117
$247.62
752 West La Jolla Street Apt 1-A, Placentia, CA, 92870
Held by Tennille V Western Union Qsf
Refunds due · ID 1003798267
$247.61
Cho, WonCA
500 Massachusetts Lane, Placentia, CA, 92870
Held by Avalonbay Communities Inc.
Accounts payable · ID 993504898
$247.56
1804 North Placentia Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776322
$247.53
Ua 04 13 94 Thelma Cleo Bartelli Family TrustCA
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Bartelli, Thelma Cleo
Dividends · ID 1025505001
$247.50
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Ua 04 13 94 Thelma Cleo Bartelli Family Trust
Dividends · ID 1025505001
$247.50
Ua 04 13 94 Thelma Cleo Bartelli Family TrustCA
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Bartelli, Thelma Cleo
Dividends · ID 1025505003
$247.50
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Ua 04 13 94 Thelma Cleo Bartelli Family Trust
Dividends · ID 1025505003
$247.50
Ua 04 13 94 Thelma Cleo Bartelli Family TrustCA
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Bartelli, Thelma Cleo
Dividends · ID 1025505004
$247.50
918 Barbara Avenue, Placentia, CA, 92870
Held by Conocophillips
Co-owner on this record: Ua 04 13 94 Thelma Cleo Bartelli Family Trust
Dividends · ID 1025505004
$247.50
1819 Cartlen Drive, Placentia, CA, 92670
Held by Chase Manhattan Mortgage Corp
Refunds · ID 14448849
$247.48
49002635 377 East Chapman #235, Placentia, CA, 92870
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed · ID 18373924
$247.43
1819 Davis Way, Placentia, CA, 92870
Held by Block Inc
Payments for goods & Services · ID 995052774
$247.35
5012 Hamer Lane, Placentia, CA, 92870
Held by Massachusetts Commonwealth Of The Tr Dep
Co-owner on this record: Adams, Carmen C
Collections · ID 5313178
$247.30
5012 Hamer Lane, Placentia, CA, 92870
Held by Massachusetts Commonwealth Of The Tr Dep
Co-owner on this record: Adams, Vern L
Collections · ID 5313178
$247.30
1855 Kramer Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 12761646
$247.22
1106 Davis Way, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1009126677
$247.21
1350 Belfi Lane, Placenta, CA, 92870
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity · ID 1025027559
$247.11
% West Coast Refining Co, Placentia, CA
Held by Exeter Oil Company Ltd
Dividends · ID 1319402
$247.10
% West Coast Refining Co, Placentia, CA
Held by Exeter Oil Company Ltd
Dividends · ID 1319376
$247.10
413 North Nevin Lane, Placentia, CA, 92870
Held by Fnf Utc LLC
Co-owner on this record: Harkins, Cathey
Escrow accounts · ID 992396790
$247.00
413 North Nevin Lane, Placentia, CA, 92870
Held by Fnf Utc LLC
Co-owner on this record: Harkins, Brian
Escrow accounts · ID 992396790
$247.00
Apt 32B 201 East Chapman Avenue, Placentia, CA, 92670
Held by Rockwell International Corporation
Securities · ID 12973597
$246.94
2117 Traynor Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1041422151
$246.83
Okai Drive, Placentia, CA, 92670
Held by Tig Insurance Company
Insurance claim checks · ID 12017700
$246.82
1637 Sierra Bonita Drive, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Premium refunds · ID 977112653
$246.75
155 South Angelina Drive, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 1047324102
$246.59
331 Sara Jane Lane, Placentia, CA, 92870
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 988485722
$246.47
226 South Main Street, Placentia, CA, 92870
Held by Westlake Services LLC
Refunds due · ID 1036239238
$246.45
1791 East Miraloma Avenue, Placentia, CA, 92870
Held by Choice Administrators Inc.
Premium refunds · ID 1035066000
$246.44
212 South Kraemer Boulevard Apt 2204, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969932232
$246.41
908 Berkenstock Lane, Placentia, CA, 92870
Held by Wawanesa General Insurance
Premium refunds · ID 1019042538
$246.33
517 Kevin Wy,, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 18674825
$246.10
PO Box 503, Placentia, CA, 92871
Held by Auto Club Life Insurance Company
Other amounts due under policy · ID 974777157
$246.04
926 West La Jolla Street, Placentia, CA, 92870
Held by Old American County Mutual Fir
Co-owner on this record: Dang, Trung H
Refunds · ID 18448536
$246.00
926 West La Jolla Street, Placentia, CA, 92870
Held by Old American County Mutual Fir
Co-owner on this record: Dang, That H
Refunds · ID 18448536
$246.00
212 South Kreamer Boulevard Unit 2503, Placentia, CA, 92870
Held by Integrity Escrow Inc
Outstanding official checks · ID 983849104
$246.00
212 Kraemer Bvld. #412, Placenta, CA, 92870
Held by Manpower Inc
Wages, payroll, salaries · ID 954060658
$245.99
310 South Jefferson Street Apt 42B, Placentia, CA, 92870
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014452785
$245.97
1566 East Cameron Way, Placentia, CA, 92870
Held by Hartford Fire Insurance Company
Premium refunds · ID 981969702
$245.90
1613 Brookhaven Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1021080865
$245.84
214 Beal Avenue, Placentia, CA, 92870
Held by Capital One Bank National Association
Co-owner on this record: Kennedy, Lynne C
Accounts payable · ID 961925812
$245.83
214 Beal Avenue, Placentia, CA, 92870
Held by Capital One Bank National Association
Co-owner on this record: Kennedy, Kurtis R
Accounts payable · ID 961925812
$245.83
1555 Cherry Street, Placentia, CA, 92870
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1017428969
$245.82
670 South Jefferson Street Suite A, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1033299012
$245.72
314 Bluebell Avenue, Placentia, CA, 92870
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1028384217
$245.71
2208 Hamer, Placentia, CA, 92670
Held by Southern California Gas Co.
Vendor payments · ID 10351295
$245.70
1980 Thomas Circle, Placentia, CA, 92870
Held by Ubs Financial Services Inc
Co-owner on this record: Johnson, Chase A
Other cert of ownership · ID 973126498
$245.70
1980 Thomas Circle, Placentia, CA, 92870
Held by Ubs Financial Services Inc
Co-owner on this record: Johnson, Christopher Brian
Other cert of ownership · ID 973126498
$245.70
550 East Milano Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 977719690
$245.65
$245.60
PO Box 1227 PO Box 1227, Placentia, CA, 92871
Held by Southern California Edison Co
Utility deposit · ID 957075429
$245.56