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
335 Faley Lane, Placentia, CA, 92870
Held by Capital One Bank, National Association
Customer overpayments · ID 998149813
$302.55
445 Normandy Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995040470
$302.52
1500 Cherry Street Apt 9203, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit · ID 1034268022
$302.44
338 Kirschner Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028736402
$302.41
821 West La Jolla Street, Placentia, CA, 92870
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004229417
$302.32
1103 East Little Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046312191
$302.29
2219 Montague Circle, Placentia, CA, 92870
Held by Apex Clearing
Credit balances · ID 16448822
$302.27
436 Choctaw Place, Placentia, CA, 92670
Held by Mic General Insurance
Court settlements · ID 12359103
$302.20
P O Box 521, Placentia, CA, 92871
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027842939
$302.15
RehauCA
1600 Sierra Madre Circle, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Other · ID 12786531
$302.13
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Co-owner on this record: Dhami, Randeep S
Outstanding official checks · ID 998413643
$302.02
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Co-owner on this record: Garlapati, Suneetha
Outstanding official checks · ID 998413643
$302.02
1751 Vincente Avenue, Placentia, CA
Held by Delaware Vs New York Settlement
Other · ID 2069587
$302.00
2436 Chinook Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040898333
$302.00
201 East Chapman Avenue Apt 31M, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641296
$301.92
156 Southampton Way, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528072
$301.91
1540 Tuffree Boulevard, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1027037925
$301.89
1131 South Richfield Road, Placentia, CA, 92870
Held by General Electric Company
Vendor checks · ID 1004653202
$301.85
Mark A Stevens 600 Solano Circle, Placentia, CA, 92670
Held by Balboa Insurance Company
Court settlements · ID 11388292
$301.73
1032 Rashford Drive, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027263720
$301.60
212 South Kraemer Boulevard Unit 2201, Placentia, CA, 92870
Held by Fabian Rivera V Metro R.f. Services Inc
Wages, payroll, salaries · ID 1072214747
$301.53
512 Brower Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128629
$301.44
1720 Sierra Bonita Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730699
$301.40
2232 Montreal Circle, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018736221
$301.40
201 East Chapman 32N, Placentia, CA, 92870
Held by Essex Portfolio LP
Refunds due · ID 1041139023
$301.33
155 South Angelina Drive Apt 219, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518831
$301.26
808 Sunset Drive, Placentia, CA, 92870
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 977429837
$301.24
926 Berkenstock Lane, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds · ID 1036179080
$301.14
310 South Jefferson #44 G, Placentia, CA, 92670
Held by Metropolitan Life Insurance Company
Other · ID 10846044
$301.00
1253 Valpariso Drive, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 963289923
$300.97
402 Tahoe Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045298200
$300.94
602 Joan Way, Placentia, CA, 92670
Held by Bank Of America N.a. Branch:0573-Anaheim Main Office
Checking accounts, demand deposit · ID 5429433
$300.87
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Co-owner on this record: Mathiesen, Celia A.
Escrow accounts · ID 1033194489
$300.87
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Co-owner on this record: Mathiesen, Larry N.
Escrow accounts · ID 1033194489
$300.87
650 North Rose Drive Apt 302, Placentia, CA, 92870
Held by Bank Of America - California
Savings accounts · ID 981599890
$300.86
2382 East Artesia Boulevard, Placentia, CA, 92870
Held by Essex Property Trust
Security deposit · ID 967681778
$300.63
1325 Limerick Drive, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1022869779
$300.35
1041 East Yorba Linda #8, Placentia, CA, 92870
Held by Blue Cross Of California
Insurance claim checks · ID 15583567
$300.32
1312 North 21st Street, Placentia, CA, 92670
Held by Nevada State Of
Other · ID 2642054
$300.05
220 East Chapman Avenue Apt 13, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506827
$300.01
609 Encinitas Way #d, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Other · ID 5619292
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110926
$300.00
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110925
$300.00
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Co-owner on this record: Drath, David B
Insurance premiums · ID 11483185
$300.00
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Co-owner on this record: Drath, Rachelle D
Insurance premiums · ID 11483185
$300.00
2114 Belford, Placentia, CA, 92670
Held by 70 Unum Life Insurance Company Of America
Other · ID 9512314
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110924
$300.00
1939 Brunemeier, Placentia, CA, 92670
Held by Lockheed Xytex %ssb
Other · ID 12946755
$300.00
Mexican, American Engineering SoCA
P.o. Box 1180, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Vendor payments · ID 10055916
$300.00
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Co-owner on this record: Lua, Chuyan C
Insurance claim checks · ID 15619495
$300.00
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Co-owner on this record: Lua, Miki Kim
Insurance claim checks · ID 15619495
$300.00
139 South Main Street, Placentia, CA, 92870
Held by Memorial Health Services
Accounts payable · ID 953450803
$300.00
326 Aqueduct Court, Placentia, CA, 92870
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959278209
$300.00
219 East Borromeo Avenue, Placentia, CA, 92870
Held by Hia Inc (new)
Funds for liquidation · ID 959720741
$300.00
1431 Prospect Avenue Suite B, Placentia, CA, 92870
Held by Chase Home Finance LLC
Refunds due · ID 960292401
$300.00
1519 Spruce Street A, Placentia, CA, 92870
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130978
$300.00
624 West La Jolla, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Money orders · ID 970742393
$300.00
1250 North Jefferson Street, Placentia, CA, 92870
Held by Affinity Ins Services Inc
Premium refunds · ID 972813791
$300.00
1250 North Jefferson Street, Placentia, CA, 92870
Held by Affinity Ins Services Inc
Premium refunds · ID 972813792
$300.00
840 West La Jolla Apt 10H, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574067
$300.00
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 980872470
$300.00
650 North Rose Drive Suite 538, Placentia, CA, 92870
Held by Redwood Fire And Casualty Ins Co
Vendor checks · ID 981302426
$300.00
1831 Cambridge Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Abeyta, Rene
Misc outstanding checks · ID 984671233
$300.00
1058 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673695
$300.00
1513 Spruce Street Apt A, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673942
$300.00
2159 Cartlen Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674087
$300.00
210 East Chapman Avenue Apt 2, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676311
$300.00
1932 Edwardson Circle, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678212
$300.00
201 East Chapman Avenue Apt 12J, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681481
$300.00
442 East Rockaway Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681567
$300.00
721 North Rose Drive Apt C412, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683034
$300.00
319 Eagle Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685087
$300.00
310 South Jefferson Street Apt 40F, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685286
$300.00
212 San Anselmo Lane, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Elias, Angelina M
Misc outstanding checks · ID 984687544
$300.00
201 East Chapman Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Elena
Misc outstanding checks · ID 984693189
$300.00
618 West Chapman Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguilar, Gregoria
Misc outstanding checks · ID 984696072
$300.00
449 Purdy Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Harvey, Christina
Misc outstanding checks · ID 984697588
$300.00
914 Tafolla Street Apt C, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698475
$300.00
1231 North Jefferson Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699159
$300.00
1737 Stanley Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cuevas, Guadalupe
Misc outstanding checks · ID 984701607
$300.00
721 North Rose Drive Apt C107, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703055
$300.00
1061 East Imperial Highway, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703401
$300.00
1060 Richfield Road, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704185
$300.00
201 East Chapman Avenue Apt 71A, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705587
$300.00
212 South Kraemer Boulevard Unit 1213, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707613
$300.00
650 North Rose Drive # 383, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Love, William
Misc outstanding checks · ID 984707701
$300.00
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708137
$300.00
212 South Kraemer Boulevard Apt 2403, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711091
$300.00
212 South Kraemer Boulevard Unit 1808, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713014
$300.00
1813 Hamer Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Musgrave, Michelle
Misc outstanding checks · ID 984714556
$300.00
2525 North Rose Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718267
$300.00
207 Downey Lane, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720350
$300.00
351 Alta Vista Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721966
$300.00
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Manuel
Misc outstanding checks · ID 984723669
$300.00
1108 Oakmont Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726260
$300.00
944 1/2 Cypress Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726685
$300.00
537 Dartmouth Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Scott, Joanne G
Misc outstanding checks · ID 984727619
$300.00
1320 Vina Del Mar Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728015
$300.00
631 North Rose Drive Apt E408, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730427
$300.00