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
Massimo, GhiteCA
700 West La Jolla Street, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032507742
$100.00
Ortiz, VictorCA
801 Ohio Avenue, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1033503558
$100.00
Mentorgraph IncCA
308 East Ladera Place, Placentia, CA, 92870
Held by Bank Of America NA
Customer Overpayments · ID 1033594808
$100.00
Moore, DavidCA
5481 Southgate, Placentia, CA, 92836
Held by Bank Of America NA
Cashier'S Checks · ID 1034147907
$100.00
Garcia, Lopez FelipeCA
1209 Diane Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1034328150
$100.00
Vazquez, ElviraCA
700 West La Jolla Street Apt 51, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1034701588
$100.00
Elfring, Kimberly SCA
1578 East Cameron Way, Placentia, CA, 92870
Held by Svc Truist Bank
Unredeemed Gift Certificate · ID 1034704110
$100.00
Steele, Cara LCA
310 South Jefferson Street Apt 45C, Placentia, CA, 92870
Held by Svc Truist Bank
Unredeemed Gift Certificate · ID 1034704134
$100.00
Nicodemus, Marsha ECA
2025 Orchard Drive Unit D, Placentia, CA, 92870
Held by Svc Truist Bank
Unredeemed Gift Certificate · ID 1034704154
$100.00
Owens, ChadCA
1225 Valparaiso Drive North, Placentia, CA, 92870
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034978275
$100.00
Chong, JeanCA
1057 East Imperial Highway Suite 281, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1035158046
$100.00
Dean, DerekCA
794 Micmac Drive, Placentia, CA, 92870
Held by Best Buy Co Inc & Subsidiaries
Credit Balance - Accounts Receivable · ID 1035958046
$100.00
Kiritschenko, DebbieCA
1387 Tartan Circle, Placentia, CA, 92870
Held by Paypal
Miscellaneous Intangible Property · ID 1036773572
$100.00
Barrera, VicenteCA
1034 Cypress Street, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1037948771
$100.00
Gilbert, Kristen RCA
271 East Santa Fe Court, Placentia, CA, 92870
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038340968
$100.00
Gottlieb, LeslieCA
628 West Palm Drive, Placentia, CA, 92870
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038344568
$100.00
Shon, SungmeenCA
1760 Taylor Lane, Placentia, CA, 92870
Held by Express Scripts Inc
Customer Overpayments · ID 1039226718
$100.00
Furey, KristenCA
307 Lampman Way, Placentia, CA, 92870
Held by Seven Corners Inc
Outstanding Official Checks · ID 1039255474
$100.00
Moreno, Michelle LCA
1743 Taylor Lane, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor Checks · ID 1039365697
$100.00
Suchy, JosephCA
664 West Center, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor Checks · ID 1039366875
$100.00
Gonzalez, AdrianCA
232 Twilight Street, Placentia, CA, 92870
Held by Pathward
Miscellaneous Intangible Property · ID 1040898339
$100.00
Serge, BoaCA
730 Monroe Way, Placentia, CA, 92870
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041648791
$100.00
Kim, AliciaCA
4792 Kermath Street, Placentia, CA, 92870
Held by American Express Company
Refunds Due · ID 1041894873
$100.00
Bribiesca, Angela RCA
237 Backs Lane Apt G, Placentia, CA, 92870
Held by Cdk Global LLC
Credit Balance - Accounts Receivable · ID 1042792810
$100.00
Cao, LangCA
613 Bunker Hill Circle, Placentia, CA, 92870
Held by Blackhawk Network Inc
Unredeemed Gift Certificate · ID 1042848919
$100.00
Villa, MariaCA
700 La Jolla Avenue, Placentia, CA, 92870
Held by Maxitransfers LLC
Drafts · ID 1043065983
$100.00
Meza, Mobile Car WashCA
638 Kansas Avenue, Placentia, CA, 92870
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043424611
$100.00
Amavisca, BarbaraCA
1018 Lawanda Place, Placentia, CA, 92870
Held by Stitch Fix Inc
Miscellaneous Intangible Property · ID 1044270769
$100.00
Lolley, RenaCA
1513 Havasu Place, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1044294196
$100.00
Tracy, DebbieCA
131 Pageantry Drive, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1044305493
$100.00
Todker, RekhaCA
1513 East Cameron Way, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Checking Accounts · ID 1044508171
$100.00
Rjc Mortgage Processing CorpCA
151 North Kraemer Boulevard Suite 123, Placentia, CA, 92870
Held by Fnf Utc LLC
Escrow Accounts · ID 1044599799
$100.00
Rjc Mortgage Processing CorpCA
151 North Kraemer Boulevard Suite 123, Placentia, CA, 92870
Held by Fnf Utc LLC
Escrow Accounts · ID 1044599800
$100.00
Lundeen, Ronald GCA
1801 Canard Avenue, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044657400
$100.00
Yuhnke, Charles RCA
938 Rockaway Drive, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044667474
$100.00
Smith, DakodaCA
938 Gehrig Avenue, Placentia, CA, 92870
Held by Coinbase Inc
Checking Accounts · ID 1044953365
$100.00
Rodriguez, RaulCA
804 South Cardinal Street, Placentia, CA, 92870
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045218887
$100.00
Alcala, PhillipCA
513 Bradford Avenue, Placentia, CA, 92870
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045219386
$100.00
Carpio, AlexisCA
405 Ramona Street, Placentia, CA, 92870
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045223456
$100.00
Etuale, ChristinaCA
1068 Cypress Street, Placentia, CA, 92870
Held by Dandelion Payments Inc
Miscellaneous Intangible Property · ID 1045226876
$100.00
Kahler, Nova MarieCA
650 North Rose Drive PO Box 128, Placentia, CA, 92870
Held by Hoag Memorial Hospital Presbyterian
Credit Balance - Accounts Receivable · ID 1045250041
$100.00
Tran, Jennifer NCA
1814 Taft Lane, Placentia, CA, 92870
Held by Bank Of America NA
Customer Overpayments · ID 1045358673
$100.00
Archey, MariahCA
1636 Orchard Drive Apt North, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Refunds Due · ID 1045927061
$100.00
Valencia, Raymundo JCA
1945 East Veterans Way Unit 113, Placentia, CA, 92870
Held by Orange County'S Credit Union
Cashier'S Checks · ID 1046112503
$100.00
Spinney, AustinCA
5312 Cedarlawn Drive, Placentia, CA, 92870
Held by Paypal
Miscellaneous Intangible Property · ID 1046722740
$100.00
Wangberg, MaryjaneCA
167 Doverfield, Placentia, CA, 92870
Held by Paypal
Miscellaneous Intangible Property · ID 1046736507
$100.00
Acuesta, ChristianCA
500 Purdy Avenue, Placentia, CA, 92870
Held by Capital One Financial Corporation
Outstanding Official Checks · ID 1046792082
$100.00
Ruiz, MartinCA
123 Wilson Avenue, Placentia, CA, 92870
Held by Citibank N A
Cashier'S Checks · ID 1047348784
$100.00
Lovric, MileCA
808 Hibiscus Way, Placentia, CA, 92870
Held by Citibank N A
Cashier'S Checks · ID 1047348784
$100.00
Chuc, HuynhCA
1327 Pallares Lane, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of No Ca
Individual Policy Benefit/clm · ID 1056710314
$100.00
Dhaval, DoshiCA
225 Pageantry Drive, Placentia, CA, 92870
Held by Macmillan Holdings, LLC
Accounts Payable · ID 1058255441
$100.00
Chino, KatsuhitoCA
730 Stanford Drive, Placentia, CA, 92670
Held by Standard Fire Insurance Co
Non Standard Naupa Code For - Court Settlements · ID 11798345
$99.99
Hernandez, Jose RCA
400 Baker Street Apt 208, Placentia, CA, 92870
Held by Sprint Nextel Corp
Miscellaneous Outstanding Checks · ID 960603236
$99.99
Valenzuela, Jose MCA
747 West La Jolla Street Apt 402, Placentia, CA, 92870
Held by Sprint Nextel Corp
Miscellaneous Outstanding Checks · ID 960625712
$99.99
Meza, Figueroa DomingoCA
2015 Main Street, Placentia, CA, 92870
Held by Sprint United Management
Miscellaneous Outstanding Checks · ID 973664606
$99.99
Sanders, DensmoreCA
351 East Palm Drive 109, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds Due · ID 994726621
$99.99
Wolfe, Matthew ACA
400 Massachusetts Lane, Placentia, CA, 92870
Held by Barclays Bank Delaware
Customer Overpayments · ID 1040998914
$99.99
Nicholas, SmithCA
542 Brower Avenue, Placentia, CA, 92870
Held by New Egg
Accounts Payable · ID 1059175288
$99.99
Sarah, L CalderonCA
2315 Blackfoot Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1069293843
$99.99
Rivera, FernandaCA
624 West La Jolla Street, Placentia, CA, 92870
Held by Sprint United Management
Miscellaneous Outstanding Checks · ID 968624510
$99.98
Chirtes, FrankCA
621 Seneca Street, Placentia, CA, 92870
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1011776028
$99.98
Edens, Janice LCA
1283 Dunham Lane, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 991497782
$99.97
Barbee, GeorgeCA
1502 Seville Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium Refunds · ID 988084277
$99.95
Brown, CherylCA
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1014043596
$99.95
Tapia, Salcedo ChantellCA
C O Premier Chrysler Jeep Of P 777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1014043793
$99.95
Rjc, MortgageCA
1128 Yorba Linda Boulevard, Placentia, CA, 92870
Held by Rvre Group Corp DBA Registry Escrow
Escrow Funds · ID 1069082184
$99.95
Abifadel, Sam GCA
P O Box 876, Placentia, CA, 92670
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Court Settlements · ID 11534507
$99.94
Delariva, ThomasCA
608 Kansas Avenue, Placentia, CA, 92870
Held by First Command Bank
Cashier'S Checks · ID 1037075143
$99.94
Kennedy, Lynne CCA
214 Beal Avenue, Placentia, CA, 92870
Held by At&t Services Inc.
Refunds Due · ID 964733472
$99.91
Gillam, LouisCA
416 Ramona #a, Placentia, CA, 92607
Held by Eyexam Of California Inc
Non Standard Naupa Code For - Vendor Payments · ID 17979847
$99.90
Ashton, W JCA
351 East Palm Drive Apt#108, Placentia, CA, 92870
Held by Ryder System Inc
Dividends · ID 952327276
$99.90
Roman, ChrisCA
220 East Chapman Avenue 5, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Refunds · ID 17625891
$99.88
Hamano, TimothyCA
1819 Canard Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047608838
$99.87
Hamano, SarahCA
1819 Canard Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047608838
$99.87
Hartzog, Haylie SCA
851 Chicago Avenue, Placentia, CA, 92870
Held by Del Taco LLC
Wages Payroll, Salaries · ID 1026720132
$99.85
Sanchez, JodieCA
268 Kauai Lane, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Unidentified Remittances · ID 1033952019
$99.83
Acosta, PetraCA
268 Kauai Lane, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Unidentified Remittances · ID 1033952019
$99.83
Brackett, James JCA
C/o Jennifer Brackett, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium Refunds · ID 999517902
$99.80
Cullen, JohnCA
651 North Rose Drive Apt D104, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047531341
$99.77
Molendyk, CorneliusCA
414 Jade Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc (ca)
Dividends · ID 956598451
$99.76
Girl, Scout CCA
1545 Ray Drive, Placentia, CA, 92870
Held by Banc Of California
Checking Accounts · ID 1004598357
$99.75
De La Fuente Francisco JCA
919 San Juan Lane, Placentia, CA, 92870
Held by Fidelity Investments Institutional Opera
Pension Checks · ID 1027842957
$99.72
Accurate Dental CenterCA
532 West Chapman Avenue, Placentia, CA, 92670
Held by Dental Benefit Providers Of Ca Inc
Group Policy Benefit/clm Pmts · ID 956519190
$99.71
Orea Taverna & Wine BarCA
1390 North Kraemer Boulevard, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000068128
$99.71
Hope, JohnCA
John Hope 1414 Via Cortez, Placentia, CA, 92670
Held by Balboa Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11386657
$99.70
Arroyo, DanielleCA
1719 Stanley Avenue, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages Payroll, Salaries · ID 1005012429
$99.68
Chavez, NormaCA
230 North Placentia Avenue # D, Placentia, CA, 92670
Held by Union Yes Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14432042
$99.65
Namgoong, KeellCA
500 East Rockaway Drive, Placentia, CA, 92870
Held by Bank Of America - California
Checking Accounts · ID 974739048
$99.63
You, ShinhaengCA
500 East Rockaway Drive, Placentia, CA, 92870
Held by Bank Of America - California
Checking Accounts · ID 974739048
$99.63
Pane, Cory MCA
1900 Faulkner Drive, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium Refunds · ID 1045900142
$99.61
Ramos, Jonas JCA
623 Kansas Avenue, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium Refunds · ID 1036215960
$99.60
Chiu, TinaCA
243 Downey Lane, Placentia, CA, 92870
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 1040704247
$99.60
Deavila, AnnaCA
642 Longfellow Drive, Placentia, CA, 92870
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 1040704796
$99.60
Kiner, KristaCA
1706 Roanoke Street, Placentia, CA, 92870
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 1040707673
$99.60
Shivers, ShelbyCA
1637 Orchard Drive Apt K, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Non Standard Naupa Code For - Insurance Premiums · ID 17930612
$99.59
Joseph, Auto TransportCA
208 Wilson Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Drafts · ID 1036297935
$99.59
Nails, K CCA
184 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by T-Mobile USA
Credit Checks Or Memos · ID 985077147
$99.58
Jessica, ManriquezCA
201 East Chapman 42G, Placentia, CA, 92870
Held by Essex Portfolio LP
Refunds Due · ID 1041138997
$99.56
R C Commodities Int LCA
909 East Yorba Linda Boulevard Suite J, Placentia, CA, 92870
Held by Att Services Inc
Refunds Due · ID 961961631
$99.53
Christensen, Susan DeniseCA
608 North Jensen Place, Placentia, CA, 92870
Held by Orbital Atk Inc
Shares Of Stock (rtrned By Po) · ID 984521373
$99.53