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 September 12, 2026 · official state programs
513 West Center Street #2, Placentia, CA, 92870
Held by Compupay Inc
Wages, payroll, salaries · ID 970988787
$1,041.18
6 possible associated properties
Same owner name elsewhere
- Marin, Juan Carlos$137.5598% confidence
1823A Indiana Avenue, Sheboygan, WI, 53081
- Marin, Juan Carlos$1.0098% confidence
2424 Tompkins Way, Antioch, CA, 94509
- Marin, Juan Carlos$0.2498% confidence
PO Box 703, Watsonville, CA, 95077
At this address
- Marin, Juan Carlos$6.2898% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$0.0198% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$26.2498% confidence
513 West Center Street #2, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Juan Carlos$137.5598% confidence
1125 Nottingham Way, Placentia, CA, 92870
Held by Woman'S Life Insurance Society
Proceeds due beneficiaries · ID 954690026
$1,040.49
1 possible associated property
At this address
- Knotts, Harolds R$41.3791% confidence
1125 Nottingham Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knotts, Harolds R$41.3791% confidence
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
136 Kauai Lane, Placentia, CA, 92670
Held by Seneca Foods
Securities exchanged for cash · ID 14261984
$1,040.00
1114 Cypress Pt Drive, Placentia, CA, 92670
Held by Occidental Petroleum Corporation
Securities · ID 16417074
$1,039.95
2 possible associated properties
Same owner name elsewhere
- King, Carl M$0.0598% confidence
10700 Jersey Boulevard, Rancho Cucamonga, CA, 91730
- King, Carl M$53.4498% confidence
10700 Jersey Boulevard Suite 560, Rch Cucamonga, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Carl M$0.0598% confidence
PO Box 1509, Placentia, CA, 92871
Held by Syngenta Crop Protection LLC
Accounts payable · ID 1020658601
$1,039.81
3 possible associated properties
Same owner name elsewhere
- Alta Vista Country Club$1,233.53100% confidence
PO Box 1509, Placentia, CA, 92871
- Alta Vista Country Club$681.84100% confidence
PO Box 1509, Placentia, CA, 92871
- Alta Vista Country Club$176.76100% confidence
PO Box 1509, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alta Vista Country Club$1,233.53100% confidence
743 Tennyson Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932642
$1,039.76
351 East Palm Drive 218, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994701403
$1,039.72
1060 East Mira Loma Avenue, Placentia, CA, 92670
Held by The Ohio Casualty Insurance
Court settlements · ID 15276095
$1,035.36
151 North Kraemer Boulevard, Placentia, CA, 92870
Held by Uncashed Warrants
Warrants · ID 1002174869
$1,033.12
2 possible associated properties
At this address
- Motel 6 Wilcox$169.6498% confidence
151 North Kraemer Boulevard, Placentia, CA, 92870
- Motel 6 Wilcox$210.1598% confidence
151 North Kraemer Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motel 6 Wilcox$169.6498% confidence
122 Pageantry Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16339070
$1,032.96
2 possible associated properties
At this address
- Sullivan, Byron D$914.1191% confidence
122 Pageantry Drive, Placentia, CA, 92870
- Sullivan, Donald L$914.1191% confidence
122 Pageantry Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Byron D$914.1191% confidence
1567 Potomac Street, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 986503806
$1,031.74
6 possible associated properties
Same owner name elsewhere
- Moore, Lenore$7,905.80100% confidence
1112 North Bradford Avenue Apt 122, Placentia, CA, 92870
- Moore, Lenore$50.00100% confidence
1112 North Bradford Avenue 122, Placentia, CA, 92870
- Moore, Lenore$127.9198% confidence
1703 Higgins Avenue, Lufkin, TX, 75901
At this address
- Moore, Lenore$1.0498% confidence
1567 Potomac Street, Placentia, CA, 92870
- Moore, Lenore$21.4098% confidence
1567 Potomac Street, Placentia, CA, 92870
- Moore, Lenore M$4.9095% confidence
1567 Potomac Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lenore$7,905.80100% confidence
1010 East Yorba Linda Boulevard Apt 11, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011979695
$1,031.27
3 possible associated properties
Same owner name elsewhere
- Bandini, Travis L$36.96100% confidence
1010 East Yorba Linda Boulevard 1103, Placentia, CA, 92870
- Bandini, Travis L$1.1998% confidence
1171 Cornerstone Way, Corona, CA, 92880
- Bandini, Travis L$277.2598% confidence
241 West Rincon Street Unit 110, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bandini, Travis L$36.96100% confidence
254 Eisenhower Way, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012120251
$1,030.36
3 possible associated properties
Same owner name elsewhere
- Siddiqui, Nadeem$75.7298% confidence
4748 Old Bend Tree Lane Apt1404, Dallas, TX, 75248
- Siddiqui, Nadeem$232.7898% confidence
#### Old Bent Tree Lane Apt ####, Dallas, TX, 75287
- Siddiqui, Nadeem$144.1598% confidence
5700 Tennyson Parkway, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siddiqui, Nadeem$75.7298% confidence
110 Gomez Circle, Placentia, CA, 92670
Held by Veritas Software Technology Corporation
Vendor payments · ID 15127337
$1,029.15
1 possible associated property
Same owner name elsewhere
- Selvig, William$0.3498% confidence
110 Gomez Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selvig, William$0.3498% confidence
807 Ohio Street, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942360
$1,028.17
4922 Cartlen Drive, Placentia, CA, 92870
Held by Pacific Premier Bank
Co-owner on this record: Nike, John W
Savings accounts · ID 1034616248
$1,027.17
3 possible associated properties
At this address
- De, Nike John$209.0091% confidence
4922 Cartlen Drive, Placentia, CA, 92870
- Denike, John W$19.3591% confidence
4922 Cartlen Drive, Placentia, CA, 92870
- De, Nike John W$44.1791% confidence
4922 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Nike John$209.0091% confidence
4922 Cartlen Drive, Placentia, CA, 92870
Held by Pacific Premier Bank
Co-owner on this record: De Nike Fam Trust
Savings accounts · ID 1034616248
$1,027.17
1474 Howard Place, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970995685
$1,027.00
3 possible associated properties
At this address
- Campbell, Bob L$0.0691% confidence
1474 Howard Place, Placentia, CA, 92870
- Campbell, Tim L$24.8291% confidence
1474 Howard Place, Placentia, CA, 92870
- Campbell, Rosa M$24.8291% confidence
1474 Howard Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Bob L$0.0691% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Co-owners on this record: Davis, Joshua A, Davis, Katrina M
Securities · ID 12355481
$1,026.49
2 possible associated properties
At this address
- Davis, Katrina M$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
- Davis, Joshua A$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Katrina M$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Co-owners on this record: Davis, Joshua A, Davis, Tina
Securities · ID 12355481
$1,026.49
5 possible associated properties
Same owner name elsewhere
- Davis, Katrina M$0.0098% confidence
2131 Shoshone Drive, Chico, CA, 95926
- Davis, Katrina M$0.8798% confidence
2936 Peachtree Road 3, Stockton, CA, 95203
- Davis, Katrina M$1.4898% confidence
6003 A Garden Park Court, Carmichael, CA, 95608
At this address
- Davis, Tina$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
- Davis, Joshua A$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Katrina M$0.0098% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Held by Snap-On Incorporated
Co-owners on this record: Davis, Katrina M, Davis, Tina
Securities · ID 12355481
$1,026.49
5 possible associated properties
Same owner name elsewhere
- Davis, Joshua A$0.2198% confidence
8839 North Cedar #121, Fresno, CA, 93720
- Davis, Joshua A$5.0098% confidence
8839 North Cedar #121, Fresno, CA, 93720
- Davis, Joshua A$5.0098% confidence
1361 Hartley Avenue, Simi Valley, CA, 93065
At this address
- Davis, Tina$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
- Davis, Katrina M$1,026.4991% confidence
1010 East Yorba Linda 1139, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Joshua A$0.2198% confidence
920 Vista Avenue Apt 3-C, Placentia, CA, 92870
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 957081230
$1,026.33
1 possible associated property
Same owner name elsewhere
- Hinsongibbs, Carolyn J$6.33100% confidence
920 Vista Aveapt 3C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinsongibbs, Carolyn J$6.33100% confidence
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
4336 Carolina Avenue, Placentia, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152830
$1,023.84
513 West Center Street #2, Placentia, CA, 92870
Held by Compupay Inc
Wages, payroll, salaries · ID 970988789
$1,023.04
6 possible associated properties
Same owner name elsewhere
- Marin, Juan Carlos$137.5598% confidence
1823A Indiana Avenue, Sheboygan, WI, 53081
- Marin, Juan Carlos$1.0098% confidence
2424 Tompkins Way, Antioch, CA, 94509
- Marin, Juan Carlos$0.2498% confidence
PO Box 703, Watsonville, CA, 95077
At this address
- Marin, Juan Carlos$6.2898% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$0.0198% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$26.2498% confidence
513 West Center Street #2, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Juan Carlos$137.5598% confidence
1431 East Gracia Place, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661950
$1,022.86
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schula, Marietta A
Proceeds due beneficiaries · ID 985217509
$1,021.88
3 possible associated properties
At this address
- Schula, David J$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,021.8891% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,131.5091% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schula, David J$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schula, David J
Proceeds due beneficiaries · ID 985217509
$1,021.88
3 possible associated properties
At this address
- Schula, Marietta A$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,021.8898% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schula, Marietta A$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Schula, Marietta A
Proceeds due beneficiaries · ID 985217551
$1,021.88
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Tersch, Geraldinea Von
Proceeds due beneficiaries · ID 985217551
$1,021.88
3 possible associated properties
At this address
- Schula, Marietta A$1,021.8898% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,131.5098% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schula, Marietta A$1,021.8898% confidence
PO Box 1305, Placentia, CA, 92871
Held by Citibank N A
Accounts-receivable credit balance · ID 1034983711
$1,021.69
2 possible associated properties
Same owner name elsewhere
- Pk Management Inc$228.9698% confidence
C/o Lucent Health California 10951 White Rock Road Suite 100, Rancho Cordova, CA, 95670
- Pk Management Inc$15.6898% confidence
377 East Chapman Avenue Suite 240, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pk Management Inc$228.9698% confidence
625 East Rockaway Drive, Placentia, CA, 92870
Held by Twenty-First Century Fox Inc
Underlying shares or outstanding certificates · ID 994143348
$1,020.36
3 possible associated properties
At this address
- Omatsu, H F$3.2498% confidence
625 East Rockaway Drive, Placentia, CA, 92870
- Omatsu, H F$3.2498% confidence
625 East Rockaway Drive, Placentia, CA, 92870
- Omatsu, H F$7.4698% confidence
625 East Rockaway Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omatsu, H F$3.2498% confidence
181 Orange Thorpe Avenue, Placentia, CA, 92870
Held by News Publishing Australia, Ltd. & Subsidiaries
Vendor payments · ID 15837117
$1,020.00
1243 East Palm Drive, Placentia, CA, 92870
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1014417702
$1,018.17
2 possible associated properties
At this address
- Yoshioka, Jacob A$765.8798% confidence
1243 East Palm Drive, Placentia, CA, 92870
- Yoshioka, Jacob A$256.8698% confidence
1243 East Palm Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshioka, Jacob A$765.8798% confidence
1725 Roanoke Street, Placentia, CA, 92870
Held by Nuveen Municipal Value Fund
Dividend reinvestment plan · ID 985519172
$1,017.73
3 possible associated properties
At this address
- Jobe, Jewel R$64.1798% confidence
1725 Roanoke Street, Placentia, CA, 92870
- Jobe, Jewel R$49.0998% confidence
1725 Roanoke Street, Placentia, CA, 92870
- Jobe, Jewel R$33.8598% confidence
1725 Roanoke Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, Jewel R$64.1798% confidence
1807 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Pepsico Inc
Vendor payments · ID 18601907
$1,014.80
444 Via De Leon, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009953931
$1,013.53
2 possible associated properties
At this address
- Ochoa, Barbara M$149.8098% confidence
444 Via De Leon, Placentia, CA, 92870
- Ochoa, Barbara$10.0095% confidence
444 Via De Leon, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Barbara M$149.8098% confidence
1414 Richmond Drive, Placentia, CA, 92670
Held by Ingersoll-Rand Company
Securities exchanged for cash · ID 15141856
$1,013.35
4 possible associated properties
Same owner name elsewhere
- Fine, Nathan$0.1598% confidence
181 Middleton Way, Sacramento, CA, 95864
- Fine, Nathan$0.0198% confidence
10336 Loch Lomond, Middletown, CA, 95461
- Fine, Nathan$3.4698% confidence
10336 Loch Lomond Road, Middletown, CA, 95461
At this address
- Fine, Nathan$220.0098% confidence
1414 Richmond Drive, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fine, Nathan$0.1598% confidence
637 Highlander Avenue, Placentia, CA, 92870
Held by Barclays Bank Delaware
Customer overpayments · ID 1032289014
$1,013.23
2 possible associated properties
Same owner name elsewhere
- Matts, Sarvnaz Kashani$6.4698% confidence
40 Seton Road, Irvine, CA, 92612
- Matts, Sarvnaz Kashani$20.8598% confidence
20568 Ventura Boulevard 110, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matts, Sarvnaz Kashani$6.4698% confidence
244 Killeen Way, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011022239
$1,012.57
5 possible associated properties
Same owner name elsewhere
- Ishihara, John$2.7398% confidence
11 Crosskey, Irvine, CA, 92620
- Ishihara, John$3.0098% confidence
11 Crosskey, Irvine, CA, 92620
- Ishihara, John$0.5098% confidence
4380 Rettig Avenue, Oakland, CA, 94602
At this address
- Ishihara, John$79.3098% confidence
244 Killeen Way, Placentia, CA, 92870
- Ishihara, Melody$250.0091% confidence
244 Killeen Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ishihara, John$2.7398% confidence
1924 Twain Place, Placentia, CA, 92670
Held by Security Pacific National Bank Placentia
Savings accounts/Credit union shrs · ID 10039157
$1,010.66
261 South Lakeview, Placentia, CA, 92670
Held by Courtesy Escrow Service
Escrow check/Deposit/Disputed · ID 10069025
$1,010.56
1030-C Ortega Way, Placentia, CA, 92870
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 999349711
$1,010.08
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
Accounts-receivable credit balance · ID 1021159834
$1,006.07
3 possible associated properties
At this address
- North American Title Company$0.1598% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Company$1,073.2198% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Company$234.8598% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North American Title Company$0.1598% confidence
913 Powell Drive, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573529
$1,005.58
1 possible associated property
At this address
- Herrick, Ethan S$0.0198% confidence
913 Powell Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrick, Ethan S$0.0198% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 980674426
$1,004.71
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alspaugh, Dora H$624.23100% confidence
330 West Crowther Avenue, Placentia, CA, 92870
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 1042498240
$1,004.66
3 possible associated properties
Same owner name elsewhere
- Risk Placement Services Inc$699.0098% confidence
3697 Mt Diablo Boulevard Suite 300, Lafayette, CA, 94549
- Risk Placement Services Inc$569.1598% confidence
1551 North Tustin Avenue Suite 800, Santa Ana, CA, 92705
- Risk Placement Services Inc$981.0098% confidence
100 Montgomery Street Suite 71, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risk Placement Services Inc$699.0098% confidence
1957 Boisserane Lane #a, Placentia, CA, 92870
Held by Millennium Trust (ara)
Traditional IRA - Cash · ID 1008641398
$1,003.96
637 West Center Street Apt C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027188184
$1,002.51
1 possible associated property
At this address
- Martinez, Rosa M$712.0098% confidence
637 West Center Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rosa M$712.0098% confidence
310 South Jefferson 15D, Placentia, CA, 92870
Held by Stantec
Dividend reinvestment plan · ID 985647938
$1,001.77
1 possible associated property
At this address
- Ware, Justin$4.5698% confidence
310 South Jefferson 15D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Justin$4.5698% confidence
1719 Little Big Horn Avenue, Placentia, CA, 92870
Held by HSA Bank
Cashier's checks · ID 1012930749
$1,000.23
3 possible associated properties
Same owner name elsewhere
- Stephen, Murphy$1.2898% confidence
485 Lincoln Circle 1, Millbrae, CA, 94030
- Stephen, Murphy$1.6398% confidence
6 Dianne Court, Lafayette, CA, 94549
- Stephen, Murphy$2.3198% confidence
25452 Earhart Road, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephen, Murphy$1.2898% confidence
Lim, SueTX
1444 Howard Place, Placentia, CA, 92870
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2013 · ID 34378023
$1,000.00
1444 Howard Place, Placentia, CA, 92870
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2013 · ID 34378023
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nguonly, Kevin$6.60100% confidence
1444 Howard Place, Placentia, CA, 92870
- Nguonly, Kevin$9.76100% confidence
1444 Howard Place, Placentia, CA, 92870
At this address
- Nguonly, Esther A$0.0191% confidence
1444 Howard Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguonly, Kevin$6.60100% confidence
161 East Orangethorpe, Placentia, CA, 92670
Held by Gulf Life Insurance Co
Co-owner on this record: Brown, Virginia
Insurance claim checks · ID 10116455
$1,000.00
1 possible associated property
At this address
- Brown, Virginia$1,000.0091% confidence
161 East Orangethorpe, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Virginia$1,000.0091% confidence
161 East Orangethorpe, Placentia, CA, 92670
Held by Gulf Life Insurance Co
Co-owner on this record: Brown, Wallace M
Insurance claim checks · ID 10116455
$1,000.00
1 possible associated property
At this address
- Brown, Wallace M$1,000.0091% confidence
161 East Orangethorpe, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Wallace M$1,000.0091% confidence
331 East Palm Drive Room 201, Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Death benefits · ID 15284749
$1,000.00
1131 El Dorado Street, Placentia, CA, 92870
Held by Wisconsin State Of
Other · ID 3325680
$1,000.00
3 possible associated properties
At this address
- Hlavac, John J$0.1998% confidence
1131 El Dorado Street, Placentia, CA, 92870
- Hlavac, John J$0.4098% confidence
1131 El Dorado Street, Placentia, CA, 92870
- Hlavac, Isabelle$0.7491% confidence
1131 El Dorado Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hlavac, John J$0.1998% confidence
1258 Venice Avenue, Placentia, CA, 92670
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed · ID 16992799
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Temple, Robert L$1.1798% confidence
11817 Ardath Avenue, Hawthorne, CA, 90250
- Temple, Robert L$51.3998% confidence
20328 Sapphire Street, Castro Valley, CA, 94546
- Temple, Robert L$52.9698% confidence
15780 Cromdale Street, Hesperia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temple, Robert L$1.1798% confidence
1219 Puerto Natales Drive, Placentia, CA, 92870
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 16701013
$1,000.00
1525 Shaver Way, Placentia, CA, 92870
Held by Lawyers Title Company
Escrow accounts · ID 964745844
$1,000.00
Unit 703*212 South Kraemer Boulevard, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance · ID 972366560
$1,000.00
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
4 possible associated properties
Same owner name elsewhere
- Dura Medical Services Inc$426.12100% confidence
661 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$70.9898% confidence
661 South Jefferson Street Suite G, Placentia, CA, 92871
At this address
- Dura Medical Services Inc$70.9898% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$426.1298% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dura Medical Services Inc$426.12100% confidence
1602 North Valencia, Placentia, CA, 92870
Held by Trinity Universal Insuranace-Ubi
Individual policy benefit/Clm · ID 979651281
$1,000.00
770 South Placentia Avenue, Placentia, CA, 92870
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 997550141
$1,000.00
706 De Jesus, Placentia, CA, 92870
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1001140302
$1,000.00
306 Georgia Circle, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007708669
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Balouk, Ahmad$1,000.00100% confidence
235 Blossom Place, Brea, CA, 92821
- Balouk, Ahmad$24.90100% confidence
235 Blossom Place, Brea, CA, 92821
- Balouk, Ahmad$8.0098% confidence
3550 East Enterprise Drive, Anaheim, CA, 92807
At this address
- Balouk, Ahmad B$337.3195% confidence
306 Georgia Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balouk, Ahmad$1,000.00100% confidence
860 Hall Lane, Placentia, CA, 00000
Held by Autonation Inc.
Accounts-receivable credit balance · ID 1009029033
$1,000.00
1624 Orchard Drive Apt I, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012938994
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Makarian, Pavel$2.40100% confidence
1624 Orchard Drive Apartment I, Placentia, CA, 92870
- Makarian, Pavel$2.40100% confidence
1624 Orchard Drive Apartment I, Placentia, CA, 92870
- Makarian, Pavel$2.55100% confidence
162 Orchid Drive Apt I, Placentia, CA, 92870
At this address
- Makarian, Pavel$6.7698% confidence
1624 Orchard Drive Apt I, Placentia, CA, 92870
- Makarian, Pavel$0.0198% confidence
1624 Orchard Drive Apt I, Placentia, CA, 92870
- Makarian, Pavel$2.8198% confidence
1624 Orchard Drive Apt I, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makarian, Pavel$2.40100% confidence
320 North Placentia Avenue, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1018110019
$1,000.00
946 Vista Avenue, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1018110257
$1,000.00
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
613 East Rockaway Drive, Placentia, CA, 92870
Held by Bankunited N.a.
Outstanding official checks · ID 1020924875
$1,000.00
3 possible associated properties
At this address
- Yarger, Georganne$4.6198% confidence
613 East Rockaway Drive, Placentia, CA, 92870
- Yarger, Georganne$0.4498% confidence
613 East Rockaway Drive, Placentia, CA, 92870
- Yarger, Georganne$15.9098% confidence
613 East Rockaway Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yarger, Georganne$4.6198% confidence
153 East Santa Fe Court, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687612
$1,000.00
1041 East Yorba Linda Boulevard Suite 311, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025787255
$1,000.00
1 possible associated property
At this address
- Bakar, Kevin G DDS$0.4595% confidence
1041 East Yorba Linda Boulevard Suite 311, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakar, Kevin G DDS$0.4595% confidence
1168 Little Drive, Placentia, CA, 92870
Held by Bank Of America - New York NA (487)
Cashier's checks · ID 1027121832
$1,000.00
123 South Main Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030052132
$1,000.00
R A Hightower 610 Missouri Avenue, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031677665
$1,000.00
1059 Arnold, Placentia, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707132
$1,000.00
170E Yorba Linda Boulevard, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032503555
$1,000.00
1 possible associated property
At this address
- Davis, Latoya$1,000.0098% confidence
170E Yorba Linda Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Latoya$1,000.0098% confidence
307 South Walnut Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033108768
$1,000.00
3 possible associated properties
At this address
- Ammouri, Ibrahim I$55.0098% confidence
307 South Walnut Avenue, Placentia, CA, 92870
- Ammouri, Ibrahim$200.0095% confidence
307 South Walnut Avenue, Placentia, CA, 92870
- Ammouri, Ibrahim$39.0095% confidence
307 South Walnut Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ammouri, Ibrahim I$55.0098% confidence
268 East Orangethorpe, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622149
$1,000.00
305 Baker, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039622358
$1,000.00
747 West La Jolla Street Apt 407, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041086946
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Enrique$424.8098% confidence
801 South Mesa #9, El Paso, TX, 79912
- Noriega, Enrique$1,079.0398% confidence
2041 Westcreek Apt 75, Houston, TX, 77027
- Noriega, Enrique$186.7798% confidence
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Enrique$424.8098% confidence
13337 South Street 238, Placentia, CA, 92870
Held by Marriott International Inc
Accounts payable · ID 1041797549
$1,000.00
1 possible associated property
At this address
- Quick, Draw Plumbing$2,500.0098% confidence
13337 South Street 238, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick, Draw Plumbing$2,500.0098% confidence
310 South Jefferson Street Apr 19A, Placentia, CA, 92870
Held by One Inc. Software Corporation
Individual policy benefit/Clm · ID 1042345603
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hampton, Taylor$128.7298% confidence
904 West 22nd Half Street Apt 203, Austin, TX, 78705
- Hampton, Taylor$215.8598% confidence
#### Par Drive Apt ####, Denton, TX, 76208
- Hampton, Taylor$66.0898% confidence
102 Quail Run, Silsbee, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Taylor$128.7298% confidence
521 East Milano Street, Placentia, CA, 92870
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1043737483
$1,000.00
3 possible associated properties
At this address
- Skariah, Raji P$125.0098% confidence
521 East Milano Street, Placentia, CA, 92870
- Skariah, Raji P$125.0098% confidence
521 East Milano Street, Placentia, CA, 92870
- Skariah, Raji P$125.0098% confidence
521 East Milano Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skariah, Raji P$125.0098% confidence
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
5 possible associated properties
Same owner name elsewhere
- Inland Medical Consultants LLC$6.3198% confidence
1583 Vandagriff Way, Corona, CA, 92883
- Inland Medical Consultants LLC$906.6498% confidence
1583 Vandagriff Way, Corona, CA, 92883
- Inland Medical Consultants LLC$652.4998% confidence
1583 Vandagriff Way, Corona, CA, 92883
At this address
- Inland Medical Consultants LLC$2,418.3898% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
- Inland, Medical Cnslt$2.4691% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland Medical Consultants LLC$6.3198% confidence
170E Yorba Linda Boulevard, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044856092
$1,000.00
1 possible associated property
At this address
- Davis, Latoya$1,000.0098% confidence
170E Yorba Linda Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Latoya$1,000.0098% confidence
16191 Kingswood Drive, Placentia, CA, 92870
Held by Fidelity National Title Company
Escrow accounts · ID 955989443
$999.16
2 possible associated properties
Same owner name elsewhere
- Hunt, Herschell$74.0098% confidence
16191 Kingswood, Placentia, CA, 92670
At this address
- Hunt, Herschell$124.0098% confidence
16191 Kingswood Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Herschell$74.0098% confidence
Redd, AlCA
909 East Yorba Linda Boulevard H 248, Placentia, CA, 92670
Held by Fiserv Inc/cusa Technologies Inc
Securities · ID 14626748
$998.35
2032 Prowse Street, Placentia, CA, 92870
Held by First Tech Federal Credit Union
Co-owner on this record: Yang, Lizhi
Checking accounts · ID 1017776356
$998.19
3 possible associated properties
At this address
- Zeng, Sheng$698.2398% confidence
2032 Prowse Street, Placentia, CA, 92870
- Zeng, Sheng$1,077.4898% confidence
2032 Prowse Street, Placentia, CA, 92870
- Zeng, Sheng$801.4798% confidence
2032 Prowse Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeng, Sheng$698.2398% confidence
2032 Prowse Street, Placentia, CA, 92870
Held by First Tech Federal Credit Union
Co-owner on this record: Zeng, Sheng
Checking accounts · ID 1017776356
$998.19
1 possible associated property
At this address
- Yang, Lizhi$698.2398% confidence
2032 Prowse Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Lizhi$698.2398% confidence
233 South Walnut Avenue, Placentia, CA, 92870
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035295
$998.00
3 possible associated properties
At this address
- Gomez, Jessica M$0.5091% confidence
233 South Walnut Avenue, Placentia, CA, 92870
- Gomez, Fabian$6.6091% confidence
233 South Walnut Avenue, Placentia, CA, 92870
- Gomez, Maria Irene$34.7891% confidence
233 South Walnut Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Jessica M$0.5091% confidence
431 Cheyenne Place, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 988919538
$997.77
3 possible associated properties
At this address
- Murphy, Eugene V$96.1598% confidence
431 Cheyenne Place, Placentia, CA, 92870
- Murphy, Eugene V$997.7698% confidence
431 Cheyenne Place, Placentia, CA, 92870
- Murphy, Gene$1.6491% confidence
431 Cheyenne Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Eugene V$96.1598% confidence
431 Cheyenne Place, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 988919539
$997.76
3 possible associated properties
At this address
- Murphy, Eugene V$96.1598% confidence
431 Cheyenne Place, Placentia, CA, 92870
- Murphy, Eugene V$997.7798% confidence
431 Cheyenne Place, Placentia, CA, 92870
- Murphy, Gene$1.6491% confidence
431 Cheyenne Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Eugene V$96.1598% confidence
603 Placentia, Placentia, CA, 92870
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047222607
$997.25
401 Larry Lane, Placentia, CA, 92870
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010902351
$995.51
4 possible associated properties
Same owner name elsewhere
- Stout, Jennifer M$0.5798% confidence
387 Magnolia Avenue Suite 103215, Corona, CA, 92879
- Stout, Jennifer M$5.0098% confidence
15059 Mission Street, Hesperia, CA, 92345
- Stout, Jennifer M$53.3098% confidence
PO Box 171, Carlsbad, TX, 76934
At this address
- Stout, Jennifer$2.3595% confidence
401 Larry Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Jennifer M$0.5798% confidence