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
131 South Main Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732664
$300.00
1460 Hill Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733257
$300.00
212 South Kraemer Boulevard Unit 907, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734562
$300.00
1541 Shirwood Village Circle, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812449
$300.00
1541 Shirwood Village Circle, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812451
$300.00
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988827054
$300.00
1004 Westwind Circle, Placentia, CA, 92870
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990488776
$300.00
Valencia High School Choir BoostersCA
500 North Bradford Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (910802)
Refunds due · ID 990796158
$300.00
212 Carimer Boulevard Apt 1002, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401598
$300.00
1590 East Cameron Way, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996706555
$300.00
310 South Jefferson Street Apt 8A, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410768
$300.00
1112NBRADFORDAVE, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736645
$300.00
631 North Rose Drive Apt E409, Placentia, CA, 92870
Held by Servicelink Holdings LLC
Co-owner on this record: Farrell, Dorothy
Misc outstanding checks · ID 1008214111
$300.00
814 Tafolla Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995399
$300.00
714 Primrose, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010484002
$300.00
514 Morse Avenue, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010486288
$300.00
1549 Cherry Street Apt C, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011040423
$300.00
2013 Frederick Street, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011871523
$300.00
216 West Santa Fe Avenue, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932595
$300.00
1442 Avenida De Vaca, Placentia, CA, 92870
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014319220
$300.00
16431 Shadburn Avenue, Placentia, CA, 92870
Held by Vca, Inc
Accounts-receivable credit balance · ID 1019285806
$300.00
1021 Henrietta Circle, Placentia, CA, 92870
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021169390
$300.00
624 Mount Vernon Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275059
$300.00
1008 Appling Avenue, Placentia, CA, 92870
Held by Western Union International Services
Refunds due · ID 1026461617
$300.00
419 Choctaw Place, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026857128
$300.00
315 Tomko Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Wei
Savings accounts · ID 1027290921
$300.00
Wu, WeiCA
315 Tomko Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Pan, Arianna Wu
Savings accounts · ID 1027290921
$300.00
616 Eyre Circle, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1032674138
$300.00
2138 Tynes Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032879598
$300.00
1518 Cyrus, Placentia, CA, 92870
Held by Citibank NA Cca
Unidentified deposit · ID 1033487120
$300.00
740 Golden Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1039364231
$300.00
Complete, Balance ChiropracticCA
206 South, Placentia, CA, 92870
Held by Washington National Insurance Company
Other amounts due under policy · ID 1039831336
$300.00
1224 Eckenrode Way, Placentia, CA, 92870
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 1046410679
$300.00
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ma, Wai Shan
Savings accounts · ID 1047277036
$300.00
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lau, Pui Kwan
Savings accounts · ID 1047277036
$300.00
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278030
$300.00
155 South Angelina Drive Apt 249, Placentia, CA, 92870
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries · ID 1029706999
$299.86
212 South Kraemer Boulevard #502, Placentia, CA, 92670
Held by East West Bank
Savings accounts/Credit union shrs · ID 9225166
$299.85
246 Lincoln Street Apt East, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1028725650
$299.79
Care, Gastroenterology MedicalCA
212 San Rafael Circle Unknown, Placentia, CA, 92870
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 957428387
$299.78
1901 Clemens Drive, Placentia, CA, 92870
Held by Fci Lender Services
Drafts · ID 1008315553
$299.73
201 San Gabriel Lane, Placentia, CA, 92870
Held by Sunwest Bank
Co-owner on this record: Prechtel, Jacqueline
Cash for fractional shares · ID 970799378
$299.68
201 San Gabriel Lane, Placentia, CA, 92870
Held by Sunwest Bank
Co-owner on this record: Prechtel, Kathleen Sue
Cash for fractional shares · ID 970799378
$299.68
2131 Rosemont Street, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765339
$299.66
233 West Santa Fe Avenue, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478234
$299.43
840 West La Jolla Street 8F, Placentia, CA, 92670
Held by Prematic Service Corp - Ca
Refunds · ID 11518483
$299.37
1202 Hacienda Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Bradshaw, Helen
Premium refunds · ID 991108149
$299.26
1202 Hacienda Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Bradshaw, Stephen
Premium refunds · ID 991108149
$299.26
650 North Rose Drive 412, Placentia, CA, 92870
Held by East West Bank
Savings accounts · ID 971690676
$299.23
436 Brower, Placentia, CA, 92870
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954481422
$299.13
1616 Vincente Avenue, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007438263
$299.07
512 Purdy Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1031303658
$299.02
200 North Bradford Avenue Suite A, Placentia, CA, 92870
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1027496979
$299.00
1946 Hamer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Worldmark, By Wyndham
Cashier's checks · ID 1033017077
$299.00
PO Box 321, Placentia, CA, 92871
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982800360
$298.87
170 East Yorba Linda Boulevard # 423, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1027051267
$298.75
2391 Natchez Avenue, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1045597791
$298.75
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020186081
$298.74
1250 Bering Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474274
$298.70
1323 Vina Del Mar, Placentia, CA, 92670
Held by National General Insurance Company
Court settlements · ID 12238412
$298.68
C/o Michelle Hardy, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium refunds · ID 996281259
$298.68
2122 Kathryn Way, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128341
$298.62
1507 Brookhaven Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832230
$298.59
Hudson Real Estate Holding GroCA
507 Mykkanen Circle, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1027902839
$298.54
703 Oriole Avenue, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012191562
$298.53
$298.47
400 Baker Street Apt 202, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1034482972
$298.38
601 West Center Street, Placentia, CA, 92870
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025410817
$297.97
1204 Campanis Lane, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464473
$297.96
212 South Kraemer Bl 2705, Placentia, CA, 92870
Held by Green Dot Bank
Refunds due · ID 1014567188
$297.78
130 Sweet Lane, Placentia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds · ID 957176288
$297.77
530 Porter Way, Placentia, CA, 92870
Held by Travelers Indemnity Company
Co-owner on this record: Ness, Willar
Premium refunds · ID 1021874014
$297.70
530 Porter Way, Placentia, CA, 92870
Held by Travelers Indemnity Company
Co-owner on this record: Ness, George
Premium refunds · ID 1021874014
$297.70
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Lensch, Joanne Ilene
Dividends · ID 999885069
$297.60
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Miller, Harry A
Dividends · ID 999885069
$297.60
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525926
$297.49
407 San Marino Court, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1005840175
$297.24
1166 Warren Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993107880
$297.21
1625 Orchard Drive, Placentia, CA, 92870
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044884191
$297.21
428 North Little Drive, Placentia, CA, 92870
Held by California Earthquake Authority
Premium refunds · ID 1047006848
$297.00
2311 Blackfoot Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Co-owner on this record: Gomez, Michelle D
Cashier's checks · ID 954380161
$296.98
310 South Jefferson Street Apt 1E, Placentia, CA, 92870
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks · ID 1038355232
$296.94
250 South Rose Drive Spc 33, Placentia, CA, 92870
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035376523
$296.93
1256 Avon Lane, Placentia, CA, 92670
Held by Citigroup Inc/citicorp
Liquidating fund earnings · ID 18016066
$296.84
187 West Orangethorpe Suite Q, Placentia, CA, 92670
Held by At&t Corp
Refunds · ID 11441371
$296.82
720 Paris Way, Placentia, CA, 09287
Held by Wells Fargo Bank NA
Customer overpayments · ID 967457159
$296.77
110 East Crowther Avenue, Placentia, CA, 92870
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008651535
$296.76
310 Jefferson Street Apt 42E, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001325399
$296.71
1533 Fisher Circle, Placentia, CA, 92670
Held by State Of Washington
Securities exchanged for cash · ID 16512394
$296.62
617 North Bradford Avenue, Placentia, CA, 92870
Held by Pns Stores Inc.
Wages, payroll, salaries · ID 970800792
$296.60
1254 Salvador Drive East, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Suskie, Tony C
Dividends · ID 1026133763
$296.59
1254 Salvador Drive East, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Suskie, Lindsey Rose
Dividends · ID 1026133763
$296.59
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 981306856
$296.44
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Stines, Desiree
Misc outstanding checks · ID 981306856
$296.44
2002 Prowse Street, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1009300648
$296.31
461 South Van Buren Street, Placentia, CA, 92870
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 975597626
$296.29
507 Tucker Place, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006165402
$296.29
1918 Shenandoah Street, Placentia, CA, 92870
Held by Stewart Title Of Nevada Holdings Inc
Escrow funds · ID 963541543
$296.26
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Spence, Kelley A
Traditional IRA - Cash · ID 1030629868
$296.19
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Castro, Stephen
Traditional IRA - Cash · ID 1030629868
$296.19