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 13, 2026 · official state programs
343 East Chapman Avenue Apt East, Placentia, CA, 92870
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988612
$283.22
314 Orchid Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027590900
$282.97
670 South Jefferson Street Suite A, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576515
$282.90
1008 Goldenrod Street, Placentia, CA, 92670
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Chrisan, Frances
Dividends · ID 12235860
$282.77
1008 Goldenrod Street, Placentia, CA, 92670
Held by 112 Franklin California Tax-Free Income
Co-owner on this record: Chrisan, Walter P
Dividends · ID 12235860
$282.77
212 South Kraemer Boulevard #501, Placentia, CA, 92870
Held by Bbcn Bank
Checking accounts · ID 959791053
$282.55
1023 Snow Lane, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069113236
$282.45
528 North Placentia Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Drafts · ID 1036311829
$282.44
1707 Barcelona Circle, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Expense checks · ID 1015059137
$282.42
412 Rumsey Place, Placentia, CA, 92870
Held by Rockwell Automation Inc
Co-owner on this record: Jensen, Dianne M
Underlying shares or outstanding certificates · ID 1026357828
$282.27
412 Rumsey Place, Placentia, CA, 92870
Held by Rockwell Automation Inc
Co-owner on this record: Jensen, Kenneth A
Underlying shares or outstanding certificates · ID 1026357828
$282.27
1324 Valencia Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Trumbo, Caryn D
Escrow accounts · ID 1030639696
$282.16
1324 Valencia Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Trumbo, David W
Escrow accounts · ID 1030639696
$282.16
118 Livingston Avenue, Placentia, CA, 92870
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041632940
$282.04
220 Turf Drive, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012369555
$281.99
160 South Highland Avenue Apt A, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances · ID 1013923768
$281.85
Camino/pueblo 230 East Chapman, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds · ID 18530364
$281.67
1644 Avenue La Paloma, Placentia, CA, 92870
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456808
$281.67
118 West Santa Fe Avenue Apt B, Placentia, CA, 92870
Held by Navient Corporation
Refunds due · ID 1037152421
$281.46
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc Fin Svcs Amer LLC
Misc outstanding checks · ID 981306865
$281.42
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Valenzuela, G
Misc outstanding checks · ID 981306865
$281.42
1525 Shasta Way, Placentia, CA, 92870
Held by T-Mobile USA
Credit checks or memos · ID 990600162
$281.35
PO Bx 1328, Placentia, CA, 92670
Held by Beneficial Life Insurance Company
Annuities · ID 18007463
$281.31
PO Bx 1328, Placentia, CA, 92670
Held by Beneficial Life Insurance Company
Annuities · ID 18013945
$281.31
650 North Rose Drive 474, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046669843
$281.28
Suite 306 1041 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1034285306
$281.19
2324 Waco Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027475108
$281.18
1500 Cherry Street, Placentia, CA, 92870
Held by Americor Funding Settlement Fund
Wages, payroll, salaries · ID 1031820957
$281.10
266 Sherbeck Place, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000510563
$281.05
Li, JieCA
624 Solano Circle, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038377116
$281.03
334 Morse Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994714714
$280.98
1057 East Imperial Highway 214, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Dickson, Mary E
Escrow check/Deposit/Disputed · ID 16862923
$280.92
1057 East Imperial Highway 214, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Dickson, Richard D
Escrow check/Deposit/Disputed · ID 16862923
$280.92
520 Swanson Avenue, Placentia, CA, 92870
Held by Trinity Operating (usg) LLC (299)
Royalties · ID 1028540044
$280.91
22 La Joya Street Apt 22, Placencia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001937815
$280.87
P.o. Box 519, Placentia, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963653348
$280.86
1112 North Bradford 219, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987461363
$280.82
1561 Potomac Street, Placentia, CA, 92870
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025531762
$280.82
280 South Highland Avenue A, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000528083
$280.77
128 Kauai Lane, Placentia, CA, 92870
Held by Citimortgage Inc.
Escrow accounts · ID 982027200
$280.75
1275 North Rose Drive Suite 106, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032781191
$280.75
119 San Jose Lane, Placentia, CA, 92870
Held by Autonation Inc.
Accounts payable · ID 1009028391
$280.65
160 Preakness Drive, Placentia, CA, 92870
Held by Morgan Stanley & Co
Misc outstanding checks · ID 971053884
$280.55
370 East Crowther Avenue, Placentia, CA, 90241
Held by Kaiser Foundation Health Plan
Vendor payments · ID 14988983
$280.53
616 West Palm Drive, Placentia, CA, 92870
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881723
$280.45
616 West Palm Drive, Placentia, CA, 92870
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980881724
$280.45
961 Eastwind Drive, Placentia, CA, 92870
Held by Workforce Business Services Ca
Wages, payroll, salaries · ID 1008662747
$280.41
1253 Valpariso Drive, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978285981
$280.23
400 Baker Street Apt 114, Placentia, CA, 92878
Held by Veros Credit LLC
Customer overpayments · ID 977513471
$280.11
213 Polk Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939670
$280.11
124 1/2 West Santa Fe, Placentia, CA, 92670
Held by Mobil Oil Corporation
Other · ID 9714596
$280.09
Jacobo, Romero Rafael EdgardoCA
341 Monrterrey Way Apt B, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027960055
$280.01
1054 North Bradford Avenue 03, Placentia, CA, 92870
Held by Nations Insurance Company
Individual policy benefit/Clm · ID 999190836
$280.00
621 North Rose Drive Apt 309 Building G, Placentia, CA, 92870
Held by US Bank NA
Cashier's checks · ID 1008363618
$280.00
700 West La Jolla Street Apt 51, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1008460028
$280.00
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018097816
$280.00
519 Swanson Avenue, Placentia, CA, 92870
Held by Mutual Of Enumclaw Insurance
Co-owner on this record: Sultan, Faiza
Premium refunds · ID 1018487888
$280.00
519 Swanson Avenue, Placentia, CA, 92870
Held by Mutual Of Enumclaw Insurance
Co-owner on this record: Fares, Hussam
Premium refunds · ID 1018487888
$280.00
795 Micmac Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032894667
$280.00
122 South Main Street, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044865261
$280.00
310 South Jefferson Street Apt 8G, Placentia, CA, 92870
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries · ID 1004431774
$279.99
1560 Shenandoah Street, Placentia, CA, 92870
Held by Chase Bank USA N.a.
Customer overpayments · ID 954067507
$279.96
177 Doverfield Drive, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039896194
$279.74
620 Richfield Road, Placentia, CA, 92870
Held by Federal Express Corporation
Customer overpayments · ID 992854726
$279.66
225 Sheffield Street, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013630025
$279.61
408 Hillcrest, Placentia, CA, 92870
Held by Allegis Group Inc
Vendor checks · ID 974754857
$279.45
1387 Tartan Circle, Placentia, CA, 92870
Held by Sprint United Management
Credit balances · ID 14544200
$279.44
1226 Hacienda Street Veronica R Garcia, Placentia, CA, 92870
Held by Catamaran Corp
Customer overpayments · ID 981324032
$279.37
328 Moui Drive, Placentia, CA, 92701
Held by Anaheim Hotel Partnership DBA Hilton Anaheim
Salaries/Wages · ID 16505722
$279.29
Apt 1051 1010 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by U.s. Bank NA
Cashier's checks · ID 989264197
$279.26
4801 Carlton Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018779504
$279.26
1825 North Kraemer Boulevard, Placentia, CA, 92870
Held by Hartford Fire Insurance Company
Co-owner on this record: Meng, Kim
Refunds · ID 16223970
$279.19
1825 North Kraemer Boulevard, Placentia, CA, 92870
Held by Hartford Fire Insurance Company
Co-owner on this record: Chinn, Huynn C
Refunds · ID 16223970
$279.19
230GARFIELDAVE, Placentia, CA, 92870
Held by Luxottica Of America Inc.
Accounts payable · ID 1027551587
$279.16
310 South Jefferson Street Apt 17F, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464763
$279.14
932 Torrey Pines Place, Placentia, CA, 92870
Held by McGraw Insurance Services LP
Premium refunds · ID 1039408052
$279.10
1637 Sherwood Village C, Placentia, CA, 92870
Held by Newrez LLC
Escrow funds · ID 1039511871
$279.10
700 West La Joya Apt 21, Placentia, CA, 92870
Held by Western Union Financial Svcs
Money orders · ID 956038014
$279.00
1226 Warren Street, Placentia, CA, 92870
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 962735450
$279.00
1226 Warren Street, Placentia, CA, 92870
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 962735452
$279.00
310 South Jefferson Street, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971308943
$279.00
$278.99
418 West Center Avenue Apt A, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994813823
$278.94
1656 Sherwood Village Circle, Placentia, CA, 92870
Held by California Physicians Service
Refunds due · ID 1005064451
$278.79
700 Richfield Road, Placentia, CA, 97870
Held by Cardservice International Inc
Escrow accounts · ID 954651527
$278.55
1275 North Rose Drive Suite 106, Placentia, CA, 92870
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1037468176
$278.51
2356 Wyandote Avenue Unit A, Placentia, CA, 92870
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030720925
$278.45
1660 Orchard Drive Apt G, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 17856617
$278.36
212 South Kraemer Boulevard #2611, Placentia, CA, 92870
Held by Wescom Credit Union
Savings accounts · ID 1000624351
$278.25
625 Macadamia Lane, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Alfaro, Patricia M
Checking accounts · ID 983471634
$278.19
625 Macadamia Lane, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Alfaro, Annie
Checking accounts · ID 983471634
$278.19
3827 Grant Street Unit 63, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043232928
$278.13
Fullerton Medical Imaging GroupCA
1731 Virgina Street, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Johnson, Diana
Insurance claim checks · ID 15051507
$278.00
1731 Virgina Street, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Fullerton Medical Imaging Group
Insurance claim checks · ID 15051507
$278.00
231 Backs Lane Apt D, Placentia, CA, 92870
Held by Old American County Mutual Fir
Refunds · ID 18448904
$278.00
PO Box 189, Placentia, CA, 92871
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953496930
$278.00
1019 London Circle, Placentia, CA, 92870
Held by Cox Holdings Inc
Co-owner on this record: Gail, Lynda
Funds for liquidation · ID 966222441
$278.00
1019 London Circle, Placentia, CA, 92870
Held by Cox Holdings Inc
Co-owner on this record: Gail, Ernaline
Funds for liquidation · ID 966222441
$278.00
1025 Cypress Street, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005012357
$278.00
1212 Backs Lane Apt A, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Refunds due · ID 1034700015
$278.00