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 4, 2026 · official state programs
Tatro, DanneyCA
211 Ohallway, Placentia, CA, 92870
Held by Ameriquest Mortgage Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 14575042
$110.88
Warstler, John DCA
5221 Cedarlawn Drive, Placentia, CA, 92870
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 16402044
$110.88
Ybarra, JohnCA
812 Diamond Road, Placentia, CA, 92870
Held by Regence Blueshield
Individual Policy Benefit/clm · ID 976618779
$110.77
Perez, SamanthaCA
700 West La Jolla Street Apt 112, Placentia, CA, 92870
Held by Paychex Inc.
Wages Payroll, Salaries · ID 1035367571
$110.77
California, Mini MarketCA
1521 Placentia Boulevard D, Placentia, CA, 92670
Held by Michigan Millers Mutual
Non Standard Naupa Code For - Refunds · ID 17321032
$110.73
Rubio, AlejandroCA
PO Box 1426 Placentia Ca 92871, Placentia, CA, 92871
Held by Prime Rate Premium Finance Corp. Inc.
Refunds Due · ID 982127488
$110.72
Malucky, KathrynCA
625 Highlander Avenue, Placentia, CA, 92870
Held by Lxp Industrial Trust
Dividends · ID 985512247
$110.72
Malucky, KathrynCA
625 Highlander Avenue, Placentia, CA, 92870
Held by Lxp Industrial Trust
Dividends · ID 985512248
$110.72
Bondad, Frances NCA
336 East Concord Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994647266
$110.69
Lehrbass, GailCA
780 Van Buren Street South, Placentia, CA, 92870
Held by US Bank NA
Unredeemed Gift Certificate · ID 1010012273
$110.66
Dewey, Beth RyanCA
1112 North Bradford Avenue Apt 247, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1014018844
$110.66
Soriano, NancyCA
662 West Center Street, Placentia, CA, 92870
Held by Cxloyalty Group Inc
Accounts Payable · ID 964867915
$110.64
Nixt, ClaudiaCA
313 East Chapman Apt B, Placentia, CA, 92870
Held by Mercury Insurance Company
Premium Refunds · ID 1000569791
$110.64
Sorrentino, JerryCA
Accountant 650 North Red Gum Drive 157, Placentia, CA, 92870
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1037532122
$110.64
Johnson, DCA
D Johnson 2363 Iroquois Avenue, Placentia, CA, 92870
Held by Patriots Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16181855
$110.62
Boot Barn Co #17CA
1031 Segovia Circle, Placentia, CA, 92870
Held by United Parcel Service Inc
Accounts Payable · ID 969029761
$110.62
Winters, MichaelCA
1408 Angelina Drive, Placentia, CA, 92870
Held by California Physicians Service
Refunds Due · ID 1005036725
$110.62
Polis, James WCA
207 Downey Lane, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds Or Rebates · ID 989963653
$110.61
Tran, RyanCA
1448 Munoz Place, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 988655387
$110.60
Zou, ZhouCA
707 Cooper Drive, Placentia, CA, 92870
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1002273570
$110.60
Chavez, Dylan MCA
240 South Highland Avenue, Placentia, CA, 92870
Held by Sprouts Farmers Market Inc
Wages Payroll, Salaries · ID 1018230117
$110.58
Oneal, Jeanne RCA
1010 Yorba Linda Bl #1131, Placentia, CA, 92670
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11880937
$110.57
Oneal, Charles BCA
1010 Yorba Linda Bl #1131, Placentia, CA, 92670
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11880937
$110.57
Snyder, FredCA
1002 Berkenstock Lane, Placentia, CA, 92870
Held by Capital One NA
Cashier'S Checks · ID 1001668645
$110.51
Negrete, AmyCA
155 South Angelina Drive #c128, Placentia, CA, 92870
Held by Education Management Corp
Accounts Payable · ID 981699543
$110.50
Coito, DanielCA
1413 Avenue Alvarado, Placentia, CA, 92870
Held by Travelzoo
Dividends · ID 994468451
$110.50
Flournoy, TyroneCA
1525 East Cameron Way, Placentia, CA, 92870
Held by Travelzoo
Dividends · ID 994469333
$110.50
Arcilla, Aldo CCA
1501 East Cameron Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999812828
$110.50
Rivera, Jesse OCA
601 West Santa Fe Avenue Unit 65, Placentia, CA, 92870
Held by El Pollo Loco Inc
Wages Payroll, Salaries · ID 1015057626
$110.50
Huy, JuleeCA
777 Ottawa Drive, Placentia, CA, 92870
Held by American Express Company
Refunds Due · ID 1021141945
$110.50
Martinez, LucreciaCA
212 South Kramer Boulevard Apt 1605, Placentia, CA, 92870
Held by Paypal
Commissions · ID 1022958875
$110.50
Perez, Peter RCA
220 Breting Way, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040939601
$110.48
Garcia, AlexanderCA
821 Azalea Avenue, Placentia, CA, 92870
Held by Orange County'S Credit Union
Checking Accounts · ID 1008641566
$110.44
Falvai, JansenCA
136 Polk Street, Placentia, CA, 92870
Held by At&t Services Inc
Refunds Due · ID 1015556257
$110.44
Lukes, Leroy ACA
Michael Granger PO Box 279, Placentia, CA, 92871
Held by Protective Life Insurance Company
Agent Credit Balances · ID 970828776
$110.40
Ty, CatherineCA
147 Reagan Drive, Placentia, CA, 92870
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044787622
$110.40
Valencia, SamCA
232 Twilight, Placentia, CA, 92670
Held by Norwest Financial Coast, Inc.
Non Standard Naupa Code For - Refunds · ID 12816404
$110.34
Carlton, LindaCA
909 East Yorba Linda Bx 1982, Placentia, CA, 92670
Held by Prematic Service Corp - Ca
Non Standard Naupa Code For - Insurance Premiums · ID 11216923
$110.33
Craig, B WolfeCA
134 South Van Buren Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069113146
$110.31
Cortez, MarcosCA
619 West Chapman Avenue, Placentia, CA, 92870
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16626720
$110.27
Schorr, MetalsCA
837 South Kraemer Avenue, Placentia, CA, 92870
Held by Staples Inc
Credit Balance - Accounts Receivable · ID 1008203432
$110.27
Slagle, EricCA
1267 Bering, Placentia, CA, 92870
Held by Tradestation Securities Inc
Miscellaneous Intangible Property · ID 1019291023
$110.26
Pacheco, AustriaCA
212 South Kraemer Boulevard 1305, Placentia, CA, 92870
Held by Specialized Loan Servicing LLC
Escrow Accounts · ID 961033019
$110.25
Antimie, MirceaCA
310 South Jefferson Street 11 East, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 997562354
$110.25
Acosta, James RCA
1500 Cherry Street Apt 8202, Placentia, CA, 92870
Held by Southern California Edison Company
Utility Deposit · ID 1007242462
$110.25
Deborah, D PendergraftCA
1219 Naples Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1060296050
$110.25
Manuela, N SalazarCA
1219 Naples Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1060296050
$110.25
Johnson, Ashley LynneCA
212 South Kraemer Boulevard Apt 706, Placentia, CA, 92870
Held by Metabank NA
Miscellaneous Intangible Property · ID 1005112995
$110.24
Sean Anthony Decambr A EstateCA
319 San Anselmo Lane, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds Or Rebates · ID 1014593313
$110.22
Perkins, Stephanie MCA
310 South Jefferson Street Apt 18D, Placentia, CA, 92870
Held by Farmers Group Inc.
Other Court Deposits · ID 990116597
$110.18
Albahouh, BaderCA
601 West Santa Fe Avenue Apt 21D, Placentia, CA, 92870
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1011774566
$110.18
Hsu, LangCA
1551 East Ray Drive, Placentia, CA, 92870
Held by Wells Fgo Avtg Liquidity Rsrv Mny Mkt
Non Standard Naupa Code For - Other · ID 15745157
$110.16
Hsu, Poh SCA
1551 East Ray Drive, Placentia, CA, 92870
Held by Wells Fgo Avtg Liquidity Rsrv Mny Mkt
Non Standard Naupa Code For - Other · ID 15745157
$110.16
Wells Fargo BankCA
1551 East Ray Drive, Placentia, CA, 92870
Held by Wells Fgo Avtg Liquidity Rsrv Mny Mkt
Non Standard Naupa Code For - Other · ID 15745157
$110.16
Gonzalez, LuisCA
400 Baker Street 210 400 Baker Street 210, Placentia, CA, 92870
Held by Southern California Edison Co
Utility Deposit · ID 957074843
$110.16
Blanco, GerzonCA
400 Baker Street #206, Placentia, CA, 92870
Held by Stater Bros Markets
Wages Payroll, Salaries · ID 959265510
$110.16
Hammad, KhalidCA
PO Bx 931, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 9684208
$110.15
360 JewelsCA
138 Sims Way, Placentia, CA, 92870
Held by Amazon.com Inc. And Subsidiaries
Refunds Due · ID 1034040996
$110.14
Kline, Christopher DaleCA
1037 Violet Circle, Placentia, CA, 92870
Held by Infinity Insurance Company
Premium Refunds · ID 1025666778
$110.13
Anderson, W CCA
1537 Havasu Place, Placentia, CA, 92670
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Non Standard Naupa Code For - Insurance Claim Checks · ID 11151109
$110.11
Ramirez, JoelCA
336 West Santa Fe Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985177645
$110.10
Vargas, LuisCA
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985183533
$110.10
Rosas, JuanCA
216 West Santa Fe Avenue Apt 23, Placentia, CA, 92870
Held by Southern California Gas Co.
Refunds Or Rebates · ID 965069497
$110.08
Griego, AbelCA
307 South Belmont Lane, Placentia, CA, 92870
Held by Aramark Corporation
Non Standard Naupa Code For - Salaries/wages · ID 16804159
$110.06
Bmr Technology CorpCA
1981 East Miraloma Avenue B, Placentia, CA, 92870
Held by Silicon Valley Bank
Checking Accounts · ID 955321756
$110.06
Salvador, David ECA
409 West Crowther Avenue, Placentia, CA, 92870
Held by Volt Management Corp
Wages Payroll, Salaries · ID 1008986594
$110.04
Wang, ZhengxianCA
400 New Jersey Lane, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14464840
$110.00
Warner, Brian ACA
531 Apache Drive, Placentia, CA, 92670
Held by Ibj Whitehall Bank & Trust Company
Non Standard Naupa Code For - Bond Interest · ID 14241936
$110.00
First Trust CorpCA
531 Apache Drive, Placentia, CA, 92670
Held by Ibj Whitehall Bank & Trust Company
Non Standard Naupa Code For - Bond Interest · ID 14241936
$110.00
Brian, K SheltonCA
250 South Rose Drive Unit Sp 25, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Refunds · ID 16769684
$110.00
Mundo, GabrielCA
914 Easton Street, Placentia, CA, 92870
Held by Sigue Corporation
Unidentified Remittances · ID 954342505
$110.00
Larraga, Renee ACA
2371 Natchez Avenue, Placentia, CA, 92870
Held by Calif Physicians Service/bsc/dental
Individual Policy Benefit/clm · ID 956388519
$110.00
Carlyle, SquareCA
155 South Angelina Drive Rental, Placentia, CA, 92870
Held by Kimball Tirey & St. John LLP
Miscellaneous Outstanding Checks · ID 968669888
$110.00
Pangelinan, JustinCA
138 South Walnut Avenue Apt B, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 969937151
$110.00
Mario, NegreteCA
Apt 32, Placentia, CA, 92870
Held by Hsbc Finance Corporation
Unidentified Remittances · ID 976517954
$110.00
Cardenas, SarahiCA
840 West La Jolla Street, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Miscellaneous Intangible Property · ID 980571406
$110.00
Patterns, Behavioral ServiCA
1000 Henrietta Circle, Placentia, CA, 92870
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995115785
$110.00
Estate Of Daniel FigueroaCA
1117 North Bradford Avenue 147, Placentia, CA, 92870
Held by Costco Wholesale Membership Inc
Miscellaneous Outstanding Checks · ID 997286680
$110.00
Padilla, PrimitivoCA
620 Primrose Avenue, Placentia, CA, 92870
Held by Tennille V Western Union Qsf
Refunds Due · ID 1003829763
$110.00
Lee, VivianCA
312 Los Padres Lane, Placentia, CA, 92870
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009138138
$110.00
Paxtor, ElverCA
1024 Cypress Street, Placentia, CA, 92870
Held by Groupex Financial Corporation
Unidentified Remittances · ID 1009845666
$110.00
Roque, VirginiaCA
711M Nm Rose Drive, Placentia, CA, 92870
Held by Groupex Financial Corporation
Unidentified Remittances · ID 1009845689
$110.00
Hague, FrankCA
426 Jade Avenue, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds Due · ID 1011737838
$110.00
Del, Rio SergioCA
140 West Orangethorrpe Avenue 25, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1015745055
$110.00
Law, BobbiCA
350 East Orangethorpe Avenue Suite 21, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016518065
$110.00
Soto, UrielCA
716JUNIPER, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money Orders · ID 1017121434
$110.00
Padilla, Loza Maria RoseliaCA
501 Ramona Street, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money Orders · ID 1020882622
$110.00
Warkocki, KennethCA
631 North Rose Drive Apt E313, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1030048936
$110.00
Parkinson, ThayneCA
201 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030184055
$110.00
Kim, Jung HyCA
1001 South Melrose Street A 1001 South Melrose Street A, Placentia, CA, 92870
Held by Southern California Edison Co
Utility Deposit · ID 957074118
$109.98
Singh, VikCA
1447 Cleveland Road 111 J 0, Placentia, CA, 92870
Held by In Shape Health Clubs LLC
Vendor Checks · ID 1000549945
$109.98
White, CedricCA
412 Santa Fe Apt C, Placentia, CA, 92870
Held by Fidelity Employer Services Nh (payroll)
Wages Payroll, Salaries · ID 959819640
$109.95
Lazzarinetti, Alex GCA
619 Moss Circle, Placentia, CA, 92870
Held by Ally Bank
Savings Accounts · ID 1030996464
$109.95
Lee, DuncanCA
1400 East Garcia Place, Placentia, CA, 92870
Held by Capital One NA
Savings Accounts · ID 991308793
$109.94
Lee, TakakoCA
1400 East Garcia Place, Placentia, CA, 92870
Held by Capital One NA
Savings Accounts · ID 991308793
$109.94
Vilcu, DumitruCA
208 Wilson Avenue, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014946126
$109.93
Picht, StevenCA
233 Oahu Way, Placentia, CA, 92870
Held by Adecco Inc
Wages Payroll, Salaries · ID 1045938190
$109.93
Larkins, Amber DCA
1530 Spruce Street Unit F, Placentia, CA, 92870
Held by Hsbc Bank USA NA Holder 03
Savings Accounts · ID 976842386
$109.92
Williams, Jeremiah ACA
315 South Van Buen Street #e, Placentia, CA, 92870
Held by Bear Stearns Securities Corp
Mutual Fund Shares · ID 955455464
$109.90
Coulter, Steve ECA
1956 Brookhaven Avenue, Placentia, CA, 92870
Held by Capital One NA
Savings Accounts · ID 993450049
$109.86