Unclaimed property in Placentia, CA
105,544 records · $13,106,071 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Marin, Juan CarlosCA
513 West Center Street #2, Placentia, CA, 92870
Held by Compupay Inc
Wages Payroll, Salaries · ID 970988787
$1,041.18
Knotts, Harold RCA
1125 Nottingham Way, Placentia, CA, 92870
Held by Woman'S Life Insurance Society
Proceeds Due Beneficiaries · ID 954690026
$1,040.49
Jo, EdCA
610 South Jefferson Street Suite F, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1033015179
$1,040.11
Decruz, George TCA
136 Kauai Lane, Placentia, CA, 92670
Held by Seneca Foods
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14261984
$1,040.00
King, Carl MCA
1114 Cypress Pt Drive, Placentia, CA, 92670
Held by Occidental Petroleum Corporation
Non Standard Naupa Code For - Securities · ID 16417074
$1,039.95
Alta Vista Country ClubCA
PO Box 1509, Placentia, CA, 92871
Held by Syngenta Crop Protection LLC
Accounts Payable · ID 1020658601
$1,039.81
Eo, Yong SCA
743 Tennyson Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040932642
$1,039.76
Estate Of George F NicholsCA
351 East Palm Drive 218, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds Due · ID 994701403
$1,039.72
Team, Refrigeration CCA
1060 East Mira Loma Avenue, Placentia, CA, 92670
Held by The Ohio Casualty Insurance
Non Standard Naupa Code For - Court Settlements · ID 15276095
$1,035.36
Motel 6 WilcoxCA
151 North Kraemer Boulevard, Placentia, CA, 92870
Held by Uncashed Warrants
Warrants · ID 1002174869
$1,033.12
Sullivan, Maxine VCA
122 Pageantry Drive, Placentia, CA, 92870
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16339070
$1,032.96
Moore, LenoreCA
1567 Potomac Street, Placentia, CA, 92870
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 986503806
$1,031.74
Bandini, Travis LCA
1010 East Yorba Linda Boulevard Apt 11, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011979695
$1,031.27
Siddiqui, NadeemCA
254 Eisenhower Way, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012120251
$1,030.36
Selvig, WilliamCA
110 Gomez Circle, Placentia, CA, 92670
Held by Veritas Software Technology Corporation
Non Standard Naupa Code For - Vendor Payments · ID 15127337
$1,029.15
Gulisano, Michele ACA
807 Ohio Street, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 984942360
$1,028.17
De Nike Fam TrustCA
4922 Cartlen Drive, Placentia, CA, 92870
Held by Pacific Premier Bank
Savings Accounts · ID 1034616248
$1,027.17
Nike, John WCA
4922 Cartlen Drive, Placentia, CA, 92870
Held by Pacific Premier Bank
Savings Accounts · ID 1034616248
$1,027.17
Campbell, JeanCA
1474 Howard Place, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 970995685
$1,027.00
Davis, TinaCA
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Non Standard Naupa Code For - Securities · ID 12355481
$1,026.49
Davis, Katrina MCA
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Non Standard Naupa Code For - Securities · ID 12355481
$1,026.49
Davis, Joshua ACA
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Non Standard Naupa Code For - Securities · ID 12355481
$1,026.49
Hinsongibbs, Carolyn J.CA
920 Vista Avenue Apt 3-C, Placentia, CA, 92870
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 957081230
$1,026.33
Francisco, LunaCA
700 West La Jolla Street Apt 89, Placentia, CA, 92870
Held by Santa Barbara Tax Products Group LLC
Unidentified Deposit · ID 1059653234
$1,024.27
Scully, Barbara MCA
4336 Carolina Avenue, Placentia, CA, 00000
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16152830
$1,023.84
Marin, Juan CarlosCA
513 West Center Street #2, Placentia, CA, 92870
Held by Compupay Inc
Wages Payroll, Salaries · ID 970988789
$1,023.04
Castillo, Ernest RobertCA
1431 East Gracia Place, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1031661950
$1,022.86
Schula, David JCA
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 985217509
$1,021.88
Schula, Marietta ACA
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 985217509
$1,021.88
Tersch, Geraldinea VonCA
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 985217551
$1,021.88
Schula, Marietta ACA
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Proceeds Due Beneficiaries · ID 985217551
$1,021.88
Pk Management IncCA
PO Box 1305, Placentia, CA, 92871
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034983711
$1,021.69
Omatsu, H FCA
625 East Rockaway Drive, Placentia, CA, 92870
Held by Twenty-First Century Fox Inc
Underlying Shares/outstand Cer · ID 994143348
$1,020.36
Sale, ExpoCA
181 Orange Thorpe Avenue, Placentia, CA, 92870
Held by News Publishing Australia, Ltd. & Subsidiaries
Non Standard Naupa Code For - Vendor Payments · ID 15837117
$1,020.00
Yoshioka, Jacob ACA
1243 East Palm Drive, Placentia, CA, 92870
Held by Edward D. Jones & Co
Underlying Shares/outstand Cer · ID 1014417702
$1,018.17
Jobe, Jewel RCA
1725 Roanoke Street, Placentia, CA, 92870
Held by Nuveen Municipal Value Fund
Dividend Reinvestment Plan · ID 985519172
$1,017.73
Subway 0020 3443CA
1807 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Pepsico Inc
Non Standard Naupa Code For - Vendor Payments · ID 18601907
$1,014.80
Ochoa, Barbara MCA
444 Via De Leon, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1009953931
$1,013.53
Fine, NathanCA
1414 Richmond Drive, Placentia, CA, 92670
Held by Ingersoll-Rand Company
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15141856
$1,013.35
Matts, Sarvnaz KashaniCA
637 Highlander Avenue, Placentia, CA, 92870
Held by Barclays Bank Delaware
Customer Overpayments · ID 1032289014
$1,013.23
Ishihara, JohnCA
244 Killeen Way, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1011022239
$1,012.57
Ravanpak, HasseinCA
1924 Twain Place, Placentia, CA, 92670
Held by Security Pacific National Bank Placentia
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 10039157
$1,010.66
K & S Development IncCA
261 South Lakeview, Placentia, CA, 92670
Held by Courtesy Escrow Service
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10069025
$1,010.56
Singer Electric Motors IncCA
1030-C Ortega Way, Placentia, CA, 92870
Held by United Continental Holdings Inc
Shares Of Stock (rtrned By Po) · ID 999349711
$1,010.08
Theurer Estate Of RobertCA
351 East Palm Drive, Placentia, CA, 92870
Held by Knights Of Columbus
Individual Policy Benefit/clm · ID 993608991
$1,008.03
North American Title CompanyCA
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Insight North America Inc
Credit Balance - Accounts Receivable · ID 1021159834
$1,006.07
Herrick, Ethan SCA
913 Powell Drive, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 976573529
$1,005.58
Alspaugh, Dora HCA
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 980674426
$1,004.71
Risk Placement Services IncCA
330 West Crowther Avenue, Placentia, CA, 92870
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 1042498240
$1,004.66
Delacruz, CaroleCA
1957 Boisserane Lane #a, Placentia, CA, 92870
Held by Millennium Trust (ara)
Traditional IRA - Cash · ID 1008641398
$1,003.96
Martinez, Rosa MCA
637 West Center Street Apt C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027188184
$1,002.51
Ware, JustinCA
310 South Jefferson 15D, Placentia, CA, 92870
Held by Stantec
Dividend Reinvestment Plan · ID 985647938
$1,001.77
Stephen, MurphyCA
1719 Little Big Horn Avenue, Placentia, CA, 92870
Held by HSA Bank
Cashier'S Checks · ID 1012930749
$1,000.23
Lim, SueTX
1444 Howard Place, Placentia, CA, 92870
Held by Hexter Fair Title Co
Tr04 · Reported 2013 · ID 34378023
$1,000.00
Nguonly, KevinTX
1444 Howard Place, Placentia, CA, 92870
Held by Hexter Fair Title Co
Tr04 · Reported 2013 · ID 34378023
$1,000.00
Brown, Wallace MCA
161 East Orangethorpe, Placentia, CA, 92670
Held by Gulf Life Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 10116455
$1,000.00
Brown, VirginiaCA
161 East Orangethorpe, Placentia, CA, 92670
Held by Gulf Life Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 10116455
$1,000.00
Burnham, BeatriceCA
331 East Palm Drive Room 201, Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Non Standard Naupa Code For - Death Benefits · ID 15284749
$1,000.00
Hlavac, John J JRCA
1131 El Dorado Street, Placentia, CA, 92870
Held by Wisconsin State Of
Non Standard Naupa Code For - Other · ID 3325680
$1,000.00
Temple, Robert LCA
1258 Venice Avenue, Placentia, CA, 92670
Held by Escrow Junction Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16992799
$1,000.00
Duron, CarlotaCA
1219 Puerto Natales Drive, Placentia, CA, 92870
Held by American General Life & Accident Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 16701013
$1,000.00
Garcia, RodneyCA
1525 Shaver Way, Placentia, CA, 92870
Held by Lawyers Title Company
Escrow Accounts · ID 964745844
$1,000.00
Betty, WalterCA
Unit 703*212 South Kraemer Boulevard, Placentia, CA, 92870
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 972366560
$1,000.00
Dura Medical Services IncCA
660 South Jefferson Street Suite G, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Worker'S Compensation Benefits · ID 976914098
$1,000.00
Calleros, Montes Jesus RamoCA
1602 North Valencia, Placentia, CA, 92870
Held by Trinity Universal Insuranace-Ubi
Individual Policy Benefit/clm · ID 979651281
$1,000.00
Carl, Warren CompanCA
770 South Placentia Avenue, Placentia, CA, 92870
Held by Employers Compensation Insurance Company
Individual Policy Benefit/clm · ID 997550141
$1,000.00
Gwon, DeborahCA
706 De Jesus, Placentia, CA, 92870
Held by Commerce West Insurance Co
Individual Policy Benefit/clm · ID 1001140302
$1,000.00
Balouk, AhmadCA
306 Georgia Circle, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1007708669
$1,000.00
Phuong, Bernice NguyenCA
860 Hall Lane, Placentia, CA, 00000
Held by Autonation Inc.
Credit Balance - Accounts Receivable · ID 1009029033
$1,000.00
Makarian, PavelCA
1624 Orchard Drive Apt I, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012938994
$1,000.00
Ramirez, ApolinaCA
320 North Placentia Avenue, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1018110019
$1,000.00
Vasquez, JosephineCA
946 Vista Avenue, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1018110257
$1,000.00
Moreno, Lucas GCA
419 Goetz Place, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1018110700
$1,000.00
Yang S Pension Consulting IncCA
2205 East Chapman Avenue, Placentia, CA, 92870
Held by Voya Retirement Insurance And Annuity Company
Commissions · ID 1018130836
$1,000.00
Yarger, GeorganneCA
613 East Rockaway Drive, Placentia, CA, 92870
Held by Bankunited N.a.
Outstanding Official Checks · ID 1020924875
$1,000.00
Lee, JeffCA
153 East Santa Fe Court, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687612
$1,000.00
Bakar, KevinCA
1041 East Yorba Linda Boulevard Suite 311, Placentia, CA, 92870
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025787255
$1,000.00
Kwon, Kyung NamCA
1168 Little Drive, Placentia, CA, 92870
Held by Bank Of America - New York NA (487)
Cashier'S Checks · ID 1027121832
$1,000.00
Cuadros, FernandoCA
123 South Main Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030052132
$1,000.00
R, Hightower A JRCA
R A Hightower 610 Missouri Avenue, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Proceeds-Policy Endow, Annuity · ID 1031677665
$1,000.00
Guerrero, Angelina LCA
1059 Arnold, Placentia, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1031707132
$1,000.00
Davis, LatoyaCA
170E Yorba Linda Boulevard, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032503555
$1,000.00
Ammouri, Ibrahim ICA
307 South Walnut Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1033108768
$1,000.00
Hernandez, RosieCA
268 East Orangethorpe, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1039622149
$1,000.00
Navarro, Leopold VasquezCA
305 Baker, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy Endow, Annuity · ID 1039622358
$1,000.00
Noriega, EnriqueCA
747 West La Jolla Street Apt 407, Placentia, CA, 92870
Held by Pathward
Miscellaneous Intangible Property · ID 1041086946
$1,000.00
Quick, Draw PlumbingCA
13337 South Street 238, Placentia, CA, 92870
Held by Marriott International Inc
Accounts Payable · ID 1041797549
$1,000.00
Hampton, TaylorCA
310 South Jefferson Street Apr 19A, Placentia, CA, 92870
Held by One Inc. Software Corporation
Individual Policy Benefit/clm · ID 1042345603
$1,000.00
Skariah, Raji PCA
521 East Milano Street, Placentia, CA, 92870
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 1043737483
$1,000.00
Inland Medical Consultants LLCCA
319 East Palm Drive Suite A, Placentia, CA, 92870
Held by First American Title Co
Escrow Accounts · ID 1044619568
$1,000.00
Davis, LatoyaCA
170E Yorba Linda Boulevard, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1044856092
$1,000.00
Hunt, HerschellCA
16191 Kingswood Drive, Placentia, CA, 92870
Held by Fidelity National Title Company
Escrow Accounts · ID 955989443
$999.16
Redd, AlCA
909 East Yorba Linda Boulevard H 248, Placentia, CA, 92670
Held by Fiserv Inc/cusa Technologies Inc
Non Standard Naupa Code For - Securities · ID 14626748
$998.35
Zeng, ShengCA
2032 Prowse Street, Placentia, CA, 92870
Held by First Tech Federal Credit Union
Checking Accounts · ID 1017776356
$998.19
Yang, LizhiCA
2032 Prowse Street, Placentia, CA, 92870
Held by First Tech Federal Credit Union
Checking Accounts · ID 1017776356
$998.19
Gomez, Lopez FabianCA
233 South Walnut Avenue, Placentia, CA, 92870
Held by Intercambio Express Inc
Funds Held In Fiduciary Capaci · ID 1040035295
$998.00
Murphy, Eugene VCA
431 Cheyenne Place, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 988919538
$997.77
Murphy, Eugene VCA
431 Cheyenne Place, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 988919539
$997.76
Eric, MariusCA
603 Placentia, Placentia, CA, 92870
Held by Western Union Financial Services, Inc.
Refunds Due · ID 1047222607
$997.25
Stout, Jennifer MCA
401 Larry Lane, Placentia, CA, 92870
Held by Fidelity Investments Institutional Opera
Pension Checks · ID 1010902351
$995.51