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
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325288
$342.09
610 Moonbeam Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pertl, John
Court settlements · ID 14384946
$342.08
610 Moonbeam Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pertl, Connie
Court settlements · ID 14384946
$342.08
1735 Vincente Avenue, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039892400
$342.07
211 West Crowther Avenue, Placentia, CA, 92870
Held by Cathay Bank
Checking accounts · ID 972568445
$342.00
124 1/2 West Santa Fe, Placentia, CA, 92670
Held by Mobil Oil Corporation
Mineral proceeds · ID 10334881
$341.92
1819 Cartlen Drive, Placentia, CA, 92670
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463953
$341.92
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Royalties · ID 952262388
$341.87
330 New Jersey Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1007724944
$341.57
1720 Barcelona Circle, Placentia, CA, 92870
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800501
$341.55
212 South Kraemer 1107, Placentia, CA, 92670
Held by Prematic Service Corp - Ca
Insurance premiums · ID 11216914
$341.50
532 Comanche Drive, Placentia, CA, 92870
Held by Northrop Grumman Federal Credit Union
Savings accounts · ID 1022248777
$341.45
926 Appling Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 957642527
$341.37
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17172513
$341.28
4931 Hamer Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106761
$341.28
825 Berkenstock Circle, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17189758
$341.28
115 Twilight Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084562
$341.28
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17172507
$341.28
1566 Perry Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17170318
$341.28
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517433
$341.25
316 Santa Barbara Street, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 997527267
$341.23
310 South Jefferson Street, Placentia, CA, 92870
Held by Qwest Communications
Refunds · ID 17905493
$341.10
172 Essex Circle, Placentia, CA, 92670
Held by Axa Financial Inc
Dividends · ID 957714610
$341.00
608 Kansas Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019143
$341.00
120 South Highland Avenue, Placentia, CA, 92870
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956785
$341.00
1529 Ismail Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011465615
$340.99
250 South Rose Drive Spc 1, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994708074
$340.96
319 Agueduct Court, Placentia, CA, 92670
Held by Manufacturers Life Insurance Company The
Other · ID 9502859
$340.89
620 Kansas Avenue, Placentia, CA, 92870
Held by Phoenix Settlement Admn. (santos Orellana V. Smarte Carte)
Wages, payroll, salaries · ID 1039239893
$340.67
1924 Twain Place, Placentia, CA, 92670
Held by Bank Of California N A The
Savings accounts/Credit union shrs · ID 9250083
$340.64
631 North Rose Drive Apt E313, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591066
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Barbara J
Checking accounts · ID 1008638610
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Irrev Trust Dtd 02 02 93, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
1016 North Bradford Avenue, Placentia, CA, 92870
Held by Allstate Corp
Securities · ID 15746944
$340.60
600 South Benjamin Avenue, Placentia, CA, 92870
Held by Banamex USA
Savings accounts · ID 984510616
$340.48
1862 Spahn Lane, Placentia, CA, 92870
Held by National General Insurance Company
Court settlements · ID 12239511
$340.10
1057 East Inperial Highway, Placentia, CA, 92670
Held by Ktla Inc
Vendor payments · ID 12701271
$340.00
2312 Huron Circle, Placentia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 966317218
$340.00
700 West La Jolla Apt 1318, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575213
$340.00
413 Massachusetts Lane, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1047330753
$340.00
1238 Limerick Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994721681
$339.96
908E Bastanchury Road, Placentia, CA, 92870
Held by Ge Money
Refunds due · ID 960176450
$339.94
242 Downey Lane, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002788264
$339.93
1046 Wallgreen Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936651
$339.87
224 South Melrose Street, Placentia, CA, 92870
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849949
$339.40
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525919
$339.36
600 South Jefferson, Placentia, CA, 92760
Held by American States Insurance Company
Other · ID 12104791
$339.30
520 Swanson Avenue, Placentia, CA, 92870
Held by Callon Petroleum Company
Royalties · ID 1028007737
$339.13
752 West La Jolla, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 17541050
$339.04
1275 North Rose Drive Suite 106, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034642153
$338.97
1318 Garten Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640853
$338.86
1031 Oxford Drive, Placentia, CA, 92870
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 976624940
$338.73
700 West La Jolla Street Apt 6, Placentia, CA, 92870
Held by First Carolina Bank
Checking accounts · ID 1042810557
$338.54
PO Box 1060, Placentia, CA, 92871
Held by Viatris
Co-owner on this record: Yin, Shan
Dividends · ID 1040901685
$338.31
PO Box 1060, Placentia, CA, 92871
Held by Viatris
Co-owner on this record: Yin, Yung Koh
Dividends · ID 1040901685
$338.31
2114 Carleton Circle, Placentia, CA, 92870
Held by Chase Bank USA N.a.
Customer overpayments · ID 960307074
$338.30
403 Marseille Drive, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 992905036
$338.25
237 Doverfield Drive, Placentia, CA, 92870
Held by National Financial Services LLC
Mutual fund shares · ID 1039325827
$338.14
721 North Rose Drive, Placentia, CA, 92870
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044738233
$338.04
1140 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 979564323
$338.00
310 East Orangethorpe#f, Placentia, CA, 92670
Held by Progressive Northwestern Insur
Court settlements · ID 10996607
$337.91
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985475874
$337.79
306 Georgia Circle, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1044750182
$337.31
123 South Main Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1014479067
$337.27
734 West La Jolla Street, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 1047326269
$337.25
930 Doral Court, Placentia, CA, 92870
Held by Yahoo Inc
Misc outstanding checks · ID 967787363
$337.20
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 1030992274
$337.16
628 Primrose Avenue, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Gonzalez, Alberto
Premium refunds · ID 985376305
$337.06
628 Primrose Avenue, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Gonzalez, Linda
Premium refunds · ID 985376305
$337.06
538 Tangier Avenue, Placentia, CA, 92870
Held by Boeing Company The
Dividends · ID 1033427809
$337.02
538 Tangier Avenue, Placentia, CA, 92870
Held by Boeing Company The
Dividends · ID 1033427810
$337.02
310 South Jefferson Unit 21B, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162114
$336.94
Suite Q, Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222797
$336.80
752 West La Jolla Street Apt 11F, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658747
$336.74
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985221222
$336.57
1057 East Imperial Highway # 293, Placentia, CA, 92870
Held by Nordstrom Inc
Refunds due · ID 1009794137
$336.44
1256 Avon Avenue, Placentia, CA, 92670
Held by Health Net Of California Inc
Insurance claim checks · ID 13698321
$336.00
351 East Palm Drive, Placentia, CA, 92870
Held by Boeing Co
Funds for liquidation · ID 964227230
$336.00
212 South Kraemer Boulevard Unit 2503, Placentia, CA, 92870
Held by Integrity Escrow Inc
Outstanding official checks · ID 983849187
$336.00
1105 Melia Place, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997672525
$336.00
1256 Carlsbad Street, Placentia, CA, 92870
Held by Res-Care Inc. And Subsidiaries
Accounts payable · ID 1001959757
$336.00
201 East Chapman Avenue Apt 11D, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005013151
$335.82
2031 Tuffree, Placentia, CA, 92670
Held by Eastern International Bank
Checking accounts, demand deposit · ID 11274582
$335.80
120 South Placentia Avenue, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005956830
$335.63
196 Southampton Way Unit 36, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Bartle, Catherine J
Outstanding official checks · ID 1008564265
$335.45
196 Southampton Way Unit 36, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Bartle, David T
Outstanding official checks · ID 1008564265
$335.45
651 North Rose Drive Apt 117 117, Placentia, CA, 92870
Held by American Express Company
Refunds due · ID 1006048435
$335.40
2407 North Rose Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994731147
$335.20
625 Highlander Avenue, Placentia, CA, 92870
Held by Lxp Industrial Trust
Underlying shares or outstanding certificates · ID 985512223
$335.10
230 East Chapman 10, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960026338
$335.00
731 Moonbeam Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986239931
$335.00
1050 East Imperial Highway Apt A5, Placentia, CA, 92870
Held by Taxation Dept. Of
Warrants · ID 996433006
$335.00
700 West La Jolla Street Apt 19, Placentia, CA, 92870
Held by Nc Dept Of Revenue
Misc outstanding checks · ID 1030387268
$335.00
1225 Valparaiso Drive North, Placentia, CA, 92870
Held by Optumrx
Group policy benefit/Clm payments · ID 1026060264
$334.99
1731 Cartlen Drive, Placentia, CA, 92870
Held by Citibank NA Cca
Checking accounts · ID 1030406671
$334.80
718 Longfellow Drive, Placentia, CA, 92870
Held by Rockwell Automation Inc
Securities · ID 17403919
$334.53
310 South Jefferson Street Apt 52G, Placentia, CA, 92870
Held by Archstone Smith Operating Trst
Refunds due · ID 975462921
$334.48