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
201 Lanai Lane, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1068830481
$334.25
1827 North Barker Way, Placentia, CA, 92670
Held by General Electric Co/ionics Inc
Co-owner on this record: Sutter, Beatrice V
Securities · ID 19046492
$334.10
1827 North Barker Way, Placentia, CA, 92670
Held by General Electric Co/ionics Inc
Co-owner on this record: Sutter, Ormond S
Securities · ID 19046492
$334.10
1019 London Circle, Placentia, CA, 92870
Held by Vitol Inc Crude Oil Marketing USA
Royalties · ID 1013237904
$333.99
224 New Jersey Lane, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 998085428
$333.98
101 South Kraemer Boulevard #121, Placentia, CA, 92870
Held by Anthem Inc
Commissions · ID 995188812
$333.92
319 Eagle Drive, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1002506889
$333.92
323 Baker Street, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Terrones, Ventura
Shares of stock (Returned by po) · ID 9645201
$333.86
323 Baker Street, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Terrones, John
Shares of stock (Returned by po) · ID 9645201
$333.86
PO Box 662, Placentia, CA, 92870
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033037191
$333.78
1000 Eckerode Way, Placentia, CA, 92670
Held by Becton Dickinson And Company
Co-owner on this record: Asher, Ethel V
Liquidating fund earnings · ID 17619744
$333.70
1000 Eckerode Way, Placentia, CA, 92670
Held by Becton Dickinson And Company
Co-owner on this record: Asher, Henry
Liquidating fund earnings · ID 17619744
$333.70
CliniqueCA
1057 East Imperial Highway, Placentia, CA, 92870
Held by Sprint United Management
Accounts-receivable credit balance · ID 955905037
$333.55
957 Mathewson Avenue, Placentia, CA, 92670
Held by First Interstate Bancorp
Securities · ID 13066856
$333.45
1275 North Rose Drive Suite 126, Placentia, CA, 92870
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 958914521
$333.36
613 Mount Vernon Way, Placentia, CA, 92870
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008413788
$333.35
301 Camarillo Street, Placentia, CA, 92870
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069742996
$333.34
1549 Cherry Street #d, Placentia, CA, 92870
Held by Suntrust Bank 888
Co-owner on this record: Bacwaden, Rebecca
Outstanding official checks · ID 1007967203
$333.27
1549 Cherry Street #d, Placentia, CA, 92870
Held by Suntrust Bank 888
Co-owner on this record: Bacwaden, Jesse
Outstanding official checks · ID 1007967203
$333.27
1673 Sherwood Village Circle, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843118
$333.22
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Co-owner on this record: Klendshoj, N
Refunds · ID 14647945
$333.16
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Co-owner on this record: Sunstar Accept Corp
Refunds · ID 14647945
$333.16
808 Primrose Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguilar, Luz M
Cashier's checks · ID 1032947981
$333.14
808 Primrose Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguilar, Isidro
Cashier's checks · ID 1032947981
$333.14
Attn Benefits Administrator 1601 East Miraloma Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Premium refunds · ID 1042484254
$333.08
1792 Vincente Avenue, Placentia, CA, 92870
Held by Servicelink
Co-owner on this record: Ayala, Alicia
Escrow accounts · ID 960257651
$333.00
Unknown, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982941070
$333.00
Instrumentation Corp 187 West Orangethorpe Avenue Suite C, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007377028
$333.00
1450 North Kraemer Boulevard, Placentia, CA, 92870
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019539940
$333.00
812 Diamond Road, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040916201
$332.97
Vang, SuCA
919 North Ziegler Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045169312
$332.80
1257 Salvador Drive East, Placentia, CA, 92870
Held by Usaa Life Insurance Company
Individual policy benefit/Clm · ID 1039621327
$332.69
212 South Kraemer Boulevard Unit 910, Placentia, CA, 92870
Held by American Express Company
Accounts-receivable credit balance · ID 1028095692
$332.65
151 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Cintas Corporation
Vendor checks · ID 1037609172
$332.40
155 South Angelina Drive Apt 182, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973700015
$332.16
300 Atchley Lane, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938450
$332.12
520 Brady Circle, Placentia, CA, 92870
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1036120666
$332.04
$331.90
Fidelity National Title CompanyCA
377 East Chapman Avenue 235, Placentia, CA, 92870
Held by Escrow Network Group Inc
Escrow check/Deposit/Disputed · ID 18939893
$331.81
201 East Chapman Avenue 61A, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 961676507
$331.80
832 East Bastanchury Road, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 18963173
$331.70
2018 Orangeview Avenue, Placentia, CA, 92870
Held by American Express Company
Refunds due · ID 991448565
$331.61
119 Oahu Way, Placentia, CA, 92870
Held by Verizon Business Global LLC
Refunds · ID 18686442
$331.52
5251 Cedarlawn Drive, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039887344
$331.49
1534 Tuffree Avenue, Placentia, CA, 92870
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 997823747
$331.40
2431 McKinley Drive, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Dividend reinvestment plan · ID 994897967
$331.39
Rcvr For Harry Hong 219 South Lakeview Avenue, Placentia, CA, 92870
Held by Southern California Gas Co.
Refunds · ID 16592788
$331.35
128 West Madison Avenue, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ewart, Donald A
Proceeds due beneficiaries · ID 1004329605
$331.27
128 West Madison Avenue, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ewart, Mildred M
Proceeds due beneficiaries · ID 1004329605
$331.27
Scholar Athlete Black Belt Center IncCA
188 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1012801073
$331.26
442 Kiolstad Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Gutierrez, Delaney
Premium refunds · ID 996653042
$331.25
442 Kiolstad Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Hill, Cherie
Premium refunds · ID 996653042
$331.25
2114 Earnshaw Drive, Placentia, CA, 92870
Held by Broker Solutions Inc Settlement
Misc outstanding checks · ID 996512628
$331.15
402 Larry La, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Securities · ID 14670299
$331.08
1437 Avenida Alvarado, Placentia, CA, 92870
Held by Infinity Select Insurance Company
Premium refunds · ID 1025680230
$331.00
140 Primrose Avenue, Placentia, CA, 92870
Held by Navient Corporation
Customer overpayments · ID 1041459787
$331.00
PO Box 565, Placentia, CA, 92871
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1005628563
$330.98
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525922
$330.80
Fan, LiuCA
634 North Placentia Avenue, Placentia, CA, 92870
Held by Att Services Inc
Refunds due · ID 991147499
$330.70
2101 Jeffrey Circle, Placentia, CA, 92670
Held by Cenfed Bank FSB - Interest Checks
Savings accounts/Credit union shrs · ID 4009411
$330.31
611 North Rose Drive F201, Placentia, CA, 92870
Held by E*trade Securities LLC
Credit balances · ID 1029405804
$330.20
101 West Madison, Placentia, CA, 92670
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 10827598
$330.18
1668 La Paloma Avenue, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 957674250
$330.08
702 Monroe, Placentia, CA, 92870
Held by Old American County Mutual Fir
Refunds · ID 18729237
$330.00
Aziz, ACA
624 North Rose Drive, Placentia, CA, 92870
Held by Prematic Service Corp - Ca
Refunds · ID 13543805
$330.00
Carlyle Square 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: O, Conner Shelley
Refunds · ID 18530369
$330.00
Carlyle Square 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Martin, Stephen
Refunds · ID 18530369
$330.00
PO Box 1207, Placentia, CA, 92670
Held by Blue Cross Of California
Commissions · ID 16938288
$330.00
2026 Gillilan Street, Placentia, CA, 92870
Held by Shell Oil Company
Funds for liquidation · ID 960453957
$330.00
212 South Kraemer Boulevard #2202, Placentia, CA, 92870
Held by Ticor Title Company Of California
Escrow accounts · ID 963555474
$330.00
4602 McCormack Lane, Placentia, CA, 92870
Held by United Financial Casualty Co
Premium refunds · ID 1034466513
$330.00
200 Pala Circle, Placentia, CA, 92870
Held by The Bancorp Bank
Misc intangible property · ID 1040236187
$330.00
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025990408
$329.94
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025990408
$329.94
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025990409
$329.94
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025990409
$329.94
532 Haiber Way, Placentia, CA, 92870
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989841495
$329.83
532 Haiber Way, Placentia, CA, 92870
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989841496
$329.83
140 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Sodexo Inc
Wages, payroll, salaries · ID 1033539153
$329.79
140 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Sodexo Inc
Wages, payroll, salaries · ID 1040398543
$329.79
700 Sue Drive, Placentia, CA, 92870
Held by Amig Claims Administration
Misc outstanding checks · ID 1028238746
$329.67
10168 Brian Kelly Way, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362408
$329.35
427 Seminole Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Byrne, Carolyn J
Refunds due · ID 977046417
$329.30
427 Seminole Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Byrne, Timothy P
Refunds due · ID 977046417
$329.30
1055 Segovia Circle, Placentia, CA, 92670
Held by Sumitomo Bank Of Calif
Savings accounts/Credit union shrs · ID 11003079
$329.24
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 972876488
$329.23
310 South Jefferson Street Apt 32A, Placentia, CA, 92870
Held by Southland Credit Union
Savings accounts · ID 1043143423
$329.20
110 Kauai Lane, Placentia, CA, 92870
Held by Fletcher Jones Motorcars
Accounts payable · ID 1016747619
$329.00
219 Platte Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033934199
$329.00
1831 Geeting Place, Placentia, CA, 92870
Held by Xcel Energy
Dividends · ID 1034174726
$329.00
442 Mackena Place, Placentia, CA, 92870
Held by Bce Mach II
Royalties · ID 1045826204
$328.96
511 Lowe Drive, Placentia, CA, 92870
Held by Csu Fullerton Auxiliary Services Corp.
Drafts · ID 961639093
$328.86
208 Hannah Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15157538
$328.84
615 Pinehurst Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Vavau, Quiroz Zackary S
Cashier's checks · ID 1027345412
$328.84
615 Pinehurst Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Quiroz, Julio L
Cashier's checks · ID 1027345412
$328.84
1301 North Rose Drive Svc Of Placentia Linda Hosp, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1045607327
$328.76
2308 Navigation Circle, Placentia, CA, 92870
Held by Digital Federal Credit Union
Savings accounts · ID 1008218244
$328.74
$328.66
310 South Jefferson Street Apt 7G, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027339684
$328.65
626 West Center Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 996550681
$328.59