Unclaimed property in Placentia, CA
105,544 records · $13,106,071 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 August 5, 2026 · official state programs
J M Geiss Do Apc J M Geiss Do ApcCA
1041 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by St Joseph Heritage Healthcare
Payments For Goods & Services · ID 1003004651
$100.00
Phethean, MatthewCA
201 East Chapman Avenue Apt 11, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds Due · ID 1003071595
$100.00
Horowitz, JacquelineCA
513 Nevin Lane, Placentia, CA, 92870
Held by At&t Services Inc
Refunds Due · ID 1003439616
$100.00
Kaumo, DennisCA
17861 Longview, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 1003380743
$100.00
American, GageCA
1131 South Ridgfield Road, Placentia, CA, 92870
Held by United Parcel Service Inc
Accounts Payable · ID 1003873051
$100.00
Psilandis, ManuelCA
637 Highlander, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1004100645
$100.00
Diaz, JuanCA
218 South Melrose Street, Placentia, CA, 92870
Held by Bank Of America NA (885)
Outstanding Official Checks · ID 1004146002
$100.00
Mata, Orduna AlonsoCA
747 West La Jolla Apt 108, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1005732018
$100.00
Milligan, JillCA
140 Wilson, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1005732852
$100.00
Delao, AndreaCA
1512 Aldrin Way, Placentia, CA, 92870
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1005895194
$100.00
Geriak, BarbaraCA
1526 Brookhaven Avenue, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007838615
$100.00
Lin, JasonCA
1271 Dunham Lane, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007863668
$100.00
Nye, ZacharyCA
125 East Chapman Avenue, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007879858
$100.00
Peter, M SmallCA
201 East Chapman Avenue 21 B, Placentia, CA, 92870
Held by Brookdale Living Communities
Refunds Due · ID 1008316919
$100.00
Tobar, FrankCA
2151 Manorview Road, Placentia, CA, 92886
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1008418037
$100.00
Martin, SanclyCA
20680 Santa Rosa Mine, Placentia, CA, 92870
Held by The Pep Boys
Miscellaneous Outstanding Checks · ID 1008710990
$100.00
Dick, Edward DCA
8028 Ellisonjames Drive L 136, Placentia, CA, 92871
Held by The Pep Boys
Miscellaneous Outstanding Checks · ID 1008711027
$100.00
Mehrassa, Mohammed RCA
1010 Yorba Linda Boulevard, Placentia, CA, 92870
Held by Ford Motor Company
Vendor Checks · ID 1008934897
$100.00
Gonzalez, MarioCA
212 South Kreamer Apt 504, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008990824
$100.00
Lopez, LupeCA
430 Livingston, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1008992060
$100.00
Stine, AshtonCA
145 Majorca Place, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009173815
$100.00
Chacon, MarcoCA
825 Ohio Avenue, Placentia, CA, 92870
Held by Groupex Financial Corporation
Unidentified Remittances · ID 1009845584
$100.00
Abdelhady, NajmeCA
1242 Eckenrode Way, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds Due · ID 1009954506
$100.00
Marzolf, AllanCA
218 San Miguel Circle, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds Due · ID 1009955254
$100.00
Marzolf, AllanCA
218 San Miguel Circle, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds Due · ID 1009955255
$100.00
Billings, CharlesCA
1006 Segovia Circle, Placentia, CA, 92870
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120986
$100.00
Billings, ShirleyCA
1006 Segovia Circle, Placentia, CA, 92870
Held by Holland America Line N.v.
Credit Balance - Accounts Receivable · ID 1010120987
$100.00
Morrow, RossCA
2327 Navigation Circle, Placentia, CA, 92870
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010622778
$100.00
Richie, Marcia GCA
780 Meridian Circle, Placentia, CA, 92870
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010644146
$100.00
Huynh, CucCA
734 West La Jolla Apt 118, Placentia, CA, 92870
Held by Westview Services Inc.
Wages Payroll, Salaries · ID 1011271696
$100.00
Alex & Sons ConstructionCA
1927 McCormack Lane, Placentia, CA, 92870
Held by Iac/interactive Corp
Accounts Payable · ID 1011352123
$100.00
Booher, LarryCA
449 Purdy Avenue, Placentia, CA, 92870
Held by Enterprise Holdings Inc
Accounts Payable · ID 1011676528
$100.00
Arredondo, AmandaCA
840 West La Jolla, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds Due · ID 1011733959
$100.00
Chen, JingCA
1438 Richmond Drive, Placentia, CA, 92870
Held by Citibank NA Cca
Savings Accounts · ID 1012789353
$100.00
Rizo, GabrielCA
752 West La Jolla Street Apt 22B 752 West La Jolla Street Apt 22B, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012795437
$100.00
Fletcher, CynthiaCA
327 Orchid Drive, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012935860
$100.00
Warnock, TheodoreCA
PO Box 1131, Placentia, CA, 92871
Held by The Polyclinic, PLLC
Accounts Payable · ID 1013038705
$100.00
Newman, MarjorieCA
1752 Pierce Lane, Placentia, CA, 92870
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1013570818
$100.00
DmpCA
PO Box 276, Placentia, CA, 92871
Held by Oath Inc
Credit Balance - Accounts Receivable · ID 1013597920
$100.00
Dunn, MadisonCA
210 East Chapman Avenue Apt 25, Placentia, CA, 92870
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014349614
$100.00
Hiasat, Sam JRCA
321 Riley Court, Placentia, CA, 92870
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014359155
$100.00
Masjedifar, HassanCA
1440 Boone Way, Placentia, CA, 92870
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014376844
$100.00
Rodriguez, Herbe J JRCA
1655 Orchard Drive Apt H, Placentia, CA, 92870
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014390651
$100.00
Joson, MarkCA
259 East Santa Fe Court #7, Placentia, CA, 92870
Held by Servicelink Holdings LLC
Miscellaneous Outstanding Checks · ID 1014430020
$100.00
Visan, RomeoCA
1913 Harrison Court, Placentia, CA, 92870
Held by Servicelink Holdings LLC
Miscellaneous Outstanding Checks · ID 1014431165
$100.00
Ventura, Juana CastillonCA
312 Chinook Drive, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor Checks · ID 1014994626
$100.00
Bathgate Elementary SchoolCA
1851 North Brookhaven, Placentia, CA, 92870
Held by Dwwtl Inc DBA Tustin Lexus
Miscellaneous Outstanding Checks · ID 1014997806
$100.00
Gonzalez, LarryCA
522 Iwanaga Place, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1015098950
$100.00
Serna, Serna Manuel AlejandroCA
820 Oriole Avenue, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money Orders · ID 1017121419
$100.00
Andrew, HernandezCA
Unknown, Placentia, CA
Held by Hilton Grand Vacations, Inc.
Accounts Payable · ID 1017399814
$100.00
Henry, DamianCA
1542 Potomac, Placentia, CA, 92870
Held by City Of Hope National Medical Center
Vendor Checks · ID 1018337944
$100.00
Huerta, Mendoza Luis ACA
625 East Yorba Linda, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018792879
$100.00
Kelly, Dwayne ACA
1243 Verona P, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018793518
$100.00
Sierra, Maria GuadalupeCA
235 South Melrose Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018938620
$100.00
Tapia, Ausencio GracianoCA
637 West Center Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018939068
$100.00
James, ShipkeyCA
1942 Hock Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1019514068
$100.00
Rovero, JillCA
2226 Mont Blanc Circle, Placentia, CA, 92870
Held by Comenity Capital Bank
Refunds Due · ID 1020855679
$100.00
Rothstein, Phillip ACA
PO Box 1029, Placentia, CA, 92871
Held by Pacific Premier Bank
Checking Accounts · ID 1020878163
$100.00
El Dorado High School Cheer And SongCA
PO Box 667, Placentia, CA, 92871
Held by Pacific Premier Bank
Cashier'S Checks · ID 1020878284
$100.00
Cortese, Damien MCA
976 Spyglass Place, Placentia, CA, 92870
Held by Prominent Escrow Services Inc.
Escrow Funds · ID 1020924943
$100.00
Franklin, JustinCA
601 West Santa Fe Avenue, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021418349
$100.00
Blackman Revocable Living Trust TheCA
1013 Powell Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1022154326
$100.00
Johnson, RichardCA
1118 Nottingham Wy, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022164790
$100.00
Rodriguez, Ronald SRCA
619 Melody Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500008)
Refunds Due · ID 1022167247
$100.00
Fragiao, Rosa MCA
912 Callahan Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022306108
$100.00
Shah, Nitabahen HCA
1864 Nixon Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1022645138
$100.00
Vida, MarcCA
101 West Borromeo Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022761762
$100.00
Rose, GeneCA
1719 Roanoke Street, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022775414
$100.00
Yahn, DominicCA
310 South Jefferson Street, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022783991
$100.00
Urquiza, Ana BeatrizCA
802 Sunset Drive, Placentia, CA, 92870
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023578432
$100.00
Pham, CharlesCA
426 Oberle Place, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024152790
$100.00
Sandoval, JesseCA
123 South Main Street, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024177073
$100.00
Dong, BingfengCA
624 Mount Vernon Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024268005
$100.00
Shi, YajunCA
914 Pebble Beach Place, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024277300
$100.00
Kim, Hyun WooCA
201 West Santa Fe Avenue, Placentia, CA, 92870
Held by E Trade Financial Holdings LLC
Underlying Shares/outstand Cer · ID 1024383030
$100.00
Brouses, Robert JCA
112 San Anselmo Lane, Placentia, CA, 92670
Held by The Catholic University Of America
Security Deposit · ID 1024965143
$100.00
Jackson, Violeta SCA
201 Chapman Apt 52N, Placentia, CA, 92870
Held by Life Insurance Company Of North America
Group Policy Benefit/clm Pmts · ID 1025017346
$100.00
De, Leon Manuel ACA
1247 Campanis Lane, Placentia, CA, 92870
Held by Stephen F Austin State University
Accounts Payable · ID 1025118080
$100.00
Davis, RaulCA
700 Sue Drive, Placentia, CA, 92870
Held by Union Bank N.a.
Checking Accounts · ID 1025164176
$100.00
Urquhart, LacieCA
949 Carina Avenue, Placentia, CA, 92870
Held by Banner Health
Accounts Payable · ID 1025882086
$100.00
Cutchlow, Brooks Pamela DarrellCA
1808 Stanley Avenue, Placentia, CA, 92870
Held by Western Union International Services
Refunds Due · ID 1026460818
$100.00
Yu, YuyingCA
402 Collard Way, Placentia, CA, 92870
Held by Delta Air Lines Inc.
Vendor Checks · ID 1027221371
$100.00
Agredano, ElizabethCA
514 Kansas Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Outstanding Official Checks · ID 1027228638
$100.00
Reash, KentCA
319 Josie Circle Unit B, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027252083
$100.00
Estate Of Cynthia M KieferCA
1813 Jones Place, Placentia, CA, 92870
Held by Fnf Utc LLC
Escrow Accounts · ID 1027721077
$100.00
Gonzalez, MarisolCA
933 Anchorage Circle, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1027849562
$100.00
Richard, RodriguezCA
212 South Kraemer Boulevard Apt 1905, Placentia, CA, 92870
Held by Stoneledge Furniture LLC
Payments For Goods & Services · ID 1027880283
$100.00
Solscapes Romans828 IncCA
626 Barker Way, Placentia, CA, 92870
Held by Southern California Edison Company
Refunds Or Rebates · ID 1028723118
$100.00
Solscapes Romans828 IncCA
626 Barker Way, Placentia, CA, 92870
Held by Southern California Edison Company
Refunds Or Rebates · ID 1028723144
$100.00
Solscapes Romans828 IncCA
626 Barker Way, Placentia, CA, 92870
Held by Southern California Edison Company
Refunds Or Rebates · ID 1028723147
$100.00
Marsh, Amanda LCA
201 Lanai Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Refunds Due · ID 1028735952
$100.00
Grenkavich, Philip ACA
362 Hawaii Way, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1029091224
$100.00
Funkhouser, Liduvina VCA
Placentia, CA, 92870
Held by Banc Of California
Checking Accounts · ID 1029687016
$100.00
Nguyen, Lan BCA
1901 Clemens Drive, Placentia, CA, 92870
Held by Capital One NA
Customer Overpayments · ID 1029955555
$100.00
Molle, JeffCA
5071 Cedarlawn Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030171898
$100.00
Perez, SherryCA
201 East Chapman Aveapt 21D, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030186262
$100.00
Miller, Christopher NCA
219 Blanquita Way, Placentia, CA, 92870
Held by Government Employees Insurance Company
Premium Refunds · ID 1031008466
$100.00
Carlos, EduardoCA
790 North Angelina Drive Apt 6, Placentia, CA, 92870
Held by Accordia Life And Annuity Company
Other Amts Due Under Policy · ID 1031737153
$100.00
Ansari, Akhter JamalCA
212 Hudson Avenue, Placentia, CA, 92870
Held by Coinbase Inc
Checking Accounts · ID 1031968507
$100.00
Vargas, Olea LucioCA
601 Santa Ana, Placentia, CA, 92870
Held by Maxitransfers LLC
Drafts · ID 1032268739
$100.00