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
John F Harris Adm 1566 Perry Drive, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harris, Donna S
Proceeds due beneficiaries · ID 970952100
$1,119.22
3 possible associated properties
Same owner name elsewhere
- Harris, John F$341.28100% confidence
1566 Perry Drive, Placentia, CA, 92870
- Harris, John F$8.79100% confidence
418 Galleria Drive Apt 5, San Jose, CA, 95134
- Harris, John F$841.46100% confidence
18835 Windwood Lane, Santa Ana, CA, 92714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, John F$341.28100% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: Berg, Marianne
Proceeds due beneficiaries · ID 998887306
$1,116.86
3 possible associated properties
At this address
- Berg, Richard H$4.5895% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$7.4495% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$3.0095% confidence
1112 North Bradford Avenue Apt 317, 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.
- Berg, Richard H$4.5895% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: Berg, Richard
Proceeds due beneficiaries · ID 998887306
$1,116.86
3 possible associated properties
At this address
- Berg, Marianne W$0.0195% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$4.5891% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$7.4491% confidence
1112 North Bradford Avenue Apt 317, 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.
- Berg, Marianne W$0.0195% confidence
909 East Yorbalinda Bl H 312, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976573454
$1,115.67
1 possible associated property
At this address
- Hall, Lee H$0.0198% confidence
909 East Yorbalinda Bl H 312, 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.
- Hall, Lee H$0.0198% confidence
400 Purdy Avenue, Placentia, CA, 92870
Held by Gartmore Growth Fund Class D
Co-owner on this record: Arnold, Rufus E
Mutual/Money market funds · ID 15832681
$1,115.22
1 possible associated property
At this address
- Arnold, Rufus E$1,115.2291% confidence
400 Purdy 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.
- Arnold, Rufus E$1,115.2291% confidence
400 Purdy Avenue, Placentia, CA, 92870
Held by Gartmore Growth Fund Class D
Co-owner on this record: Arnold, Peggy W
Mutual/Money market funds · ID 15832681
$1,115.22
1 possible associated property
At this address
- Arnold, Peggy W$1,115.2291% confidence
400 Purdy 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.
- Arnold, Peggy W$1,115.2291% confidence
220 West Santa Fe, Placentia, CA, 92670
Held by The Home Depot
Other · ID 16964287
$1,115.00
V, G HCA
165 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Harsco Corporation
Accounts payable · ID 953198360
$1,114.02
1618 Salmon River, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780475
$1,113.49
1 possible associated property
Same owner name elsewhere
- Gast, Marjorie M$0.03100% confidence
1618 Salmon Riv, 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.
- Gast, Marjorie M$0.03100% confidence
401 East Chapman, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046702008
$1,112.92
934 Mathewson Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16336517
$1,112.67
2 possible associated properties
Same owner name elsewhere
- Somsak, James S$2.4898% confidence
28865 Watson Road, Romoland, CA, 92585
- Somsak, James S$5.0098% confidence
28865 Watson Road, Sun City, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somsak, James S$2.4898% confidence
C/o Feeney 1213 Eckenrode Way, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066964
$1,112.03
1 possible associated property
Same owner name elsewhere
- Rudisill, Colette M B$54.06100% confidence
C/o Feeney 1213 Eckenrode 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.
- Rudisill, Colette M B$54.06100% confidence
C L Bouyer 300 North Navarette Place, Placentia, CA, 92870
Held by Patriots Federal Credit Union
Savings accounts/Credit union shrs · ID 16181843
$1,111.44
1549 Cherry Street #d, Placentia, CA, 92870
Held by Truist Financial Company
Co-owner on this record: Bacwaden, Rebecca D
Outstanding official checks · ID 1011335224
$1,109.01
3 possible associated properties
At this address
- Bacwaden, Jesse$333.2795% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Rebecca D$1,109.0191% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Rebecca$333.2791% confidence
1549 Cherry Street #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.
- Bacwaden, Jesse$333.2795% confidence
1549 Cherry Street #d, Placentia, CA, 92870
Held by Truist Financial Company
Co-owner on this record: Bacwaden, Jesse T
Outstanding official checks · ID 1011335224
$1,109.01
3 possible associated properties
At this address
- Bacwaden, Rebecca$333.2795% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Jesse T$1,109.0191% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Jesse$333.2791% confidence
1549 Cherry Street #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.
- Bacwaden, Rebecca$333.2795% confidence
338 North Kirschner Lane, Placentia, CA, 92870
Held by Capital One NA
Savings accounts · ID 1024000023
$1,109.00
4 possible associated properties
Same owner name elsewhere
- Mineo, Heather K$112.73100% confidence
1908 Spahn Lane, Placentia, CA, 92870
- Mineo, Heather K$20.0098% confidence
3717 Forest Road, Oceanside, CA, 92054
- Mineo, Heather K$768.8198% confidence
CA, 00000
At this address
- Mineo, Vanessa$24.0091% confidence
338 North Kirschner 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.
- Mineo, Heather K$112.73100% confidence
601 West Santa Fe Avenue Apt 94P, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031481488
$1,108.09
1 possible associated property
At this address
- Yan, Mike$57.3498% confidence
601 West Santa Fe Avenue Apt 94P, 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.
- Yan, Mike$57.3498% confidence
1019 London Circle, Placentia, CA, 92870
Held by Phillips 66 Company
Royalties · ID 1030582715
$1,106.28
3 possible associated properties
At this address
- Gentry, Virginia C$130.9698% confidence
1019 London Circle, Placentia, CA, 92870
- Gentry, Virginia C$333.9998% confidence
1019 London Circle, Placentia, CA, 92870
- Gentry, Virginia C$364.1898% confidence
1019 London 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.
- Gentry, Virginia C$130.9698% confidence
931 Easton Street, Placentia, CA, 92670
Held by The Sherwin Williams Company
Securities · ID 13227014
$1,100.72
2 possible associated properties
At this address
- Palacios, Rudolph H$0.3098% confidence
931 Easton Street, Placentia, CA, 92670
- Palacios, Rudolph H$30.4098% confidence
931 Easton Street, 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.
- Palacios, Rudolph H$0.3098% confidence
181 Southampton Way, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15471184
$1,098.33
4 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Daniel J$7.0098% confidence
353 Cedar Avenue, Long Beach, CA, 90802
- Fitzpatrick, Daniel J$2.0098% confidence
3431 East Elm Street, Brea, CA, 92823
- Fitzpatrick, Daniel J$0.7498% confidence
6933 Prince Drive, Dublin, CA, 94568
At this address
- Fitzpatrick, Daniel J$3,800.8598% confidence
181 Southampton 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.
- Fitzpatrick, Daniel J$7.0098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Talbott, Gerald David
Royalties · ID 1036660551
$1,095.32
2 possible associated properties
At this address
- Phyllis A Bishop Estate$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Phyllis A Bishop Estate$1,915.9398% confidence
448 Kiolstad 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.
- Phyllis A Bishop Estate$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Phyllis A Bishop Estate
Royalties · ID 1036660551
$1,095.32
3 possible associated properties
At this address
- Talbott, Gerald David$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Talbott, Gerald David$1,915.9398% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Talbott, G D$112.0095% confidence
448 Kiolstad 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.
- Talbott, Gerald David$1,338.1098% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
Held by Pershing LLC
Credit balances · ID 977125781
$1,095.02
4 possible associated properties
Same owner name elsewhere
- Kepner, Mary L$5.4198% confidence
1765 Cedar Glenn #b, Anaheim, CA, 92807
At this address
- Kepner, Mary L$300.0098% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
- Kepner, M L$20.2095% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
- Kepner, Mary$17.4095% confidence
721 North Rose Drive Apt C107, 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.
- Kepner, Mary L$5.4198% confidence
250 South Rose Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15527622
$1,093.36
650 North Rose Drive Suite 511, Placentia, CA, 92870
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1045377931
$1,091.33
2 possible associated properties
At this address
- Chamblee, Sannie$0.7198% confidence
650 North Rose Drive Suite 511, Placentia, CA, 92870
- Chamblee, Sannie$20.3098% confidence
650 North Rose Drive Suite 511, 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.
- Chamblee, Sannie$0.7198% confidence
1350 North Kraemer Boulevard, Placentia, CA, 92870
Held by Risk Placement Services Inc.
Premium refunds · ID 1029374629
$1,089.51
1 possible associated property
At this address
- G P Brown Insurance & Assoc$146.1098% confidence
1350 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.
- G P Brown Insurance & Assoc$146.1098% confidence
245 Sheffield Street, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 987957428
$1,089.34
1 possible associated property
At this address
- Rhone, Cynthia$55.8698% confidence
245 Sheffield 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.
- Rhone, Cynthia$55.8698% confidence
1431 Prospect Avenue Unit D, Placentia, CA, 92870
Held by United Shore Financial Services LLC
Escrow accounts · ID 1040928344
$1,086.41
5 possible associated properties
Same owner name elsewhere
- Singh, Raveena D$1.0098% confidence
3831 Hamilton Way, Redwood City, CA, 94062
- Singh, Raveena D$2.5198% confidence
3321 Brittan Avenue Apt 17, San Carlos, CA, 94070
- Singh, Raveena D$0.6198% confidence
3321 Brittan Avenue Apt 17, San Carlos, CA, 94070
At this address
- Singh, Raveena D$251.0098% confidence
1431 Prospect Avenue Unit D, Placentia, CA, 92870
- Singh, Raveena D$108.3198% confidence
1431 Prospect Avenue Unit 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.
- Singh, Raveena D$1.0098% confidence
2031 Tuffree Boulevard, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1041556822
$1,085.91
3 possible associated properties
Same owner name elsewhere
- Liu, Jiabao$7.2098% confidence
450 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
- Liu, Jiabao$0.0898% confidence
3320 Stallo Avenue, Rosemead, CA, 91770
- Liu, Jiabao$13.4598% confidence
3041 Earle Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jiabao$7.2098% confidence
301 Fairway Lane, Placentia, CA, 92870
Held by General Electric Company
Dividends · ID 1004862962
$1,084.80
3 possible associated properties
At this address
- Green, Larry Dale$0.9698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry Dale$0.9698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry Dale$7,682.2498% confidence
301 Fairway 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.
- Green, Larry Dale$0.9698% confidence
106 South Melrose Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103556
$1,080.72
4 possible associated properties
Same owner name elsewhere
- Cooley, Eunice M$2,800.47100% confidence
106 Melrose, Placentia, CA, 92870
At this address
- Cooley, Steven R$1,304.9891% confidence
106 South Melrose Street, Placentia, CA, 92870
- Cooley, Robert E$1,926.2391% confidence
106 South Melrose Street, Placentia, CA, 92870
- Cooley, Robert E$3,556.0691% confidence
106 South Melrose 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.
- Cooley, Eunice M$2,800.47100% confidence
PO Bx 841 279, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10898043
$1,080.50
300 Atchley Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990717849
$1,080.44
6 possible associated properties
Same owner name elsewhere
- Moriarty, Margaret$43.18100% confidence
300 North Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$92.0098% confidence
- Moriarty, Margaret$963.7598% confidence
3010 West Nasa Road 1, Webster, TX, 77598
At this address
- Moriarty, Margaret$5.0098% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$4.4698% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$2,000.0098% confidence
300 Atchley 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.
- Moriarty, Margaret$43.18100% confidence
700 West La Jolla Street, Placentia, CA, 92870
Held by Albertsons LLC
Co-owner on this record: Rawlinson, Martha A
Shares exchanged for shares · ID 16385013
$1,078.79
3 possible associated properties
At this address
- Rawlinson, Andy N$244.5398% confidence
700 West La Jolla Street, Placentia, CA, 92870
- Rawlinson, Martha A$1,078.7991% confidence
700 West La Jolla Street, Placentia, CA, 92870
- Rawlinson, Martha A$244.5391% confidence
700 West La Jolla 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.
- Rawlinson, Andy N$244.5398% confidence
700 West La Jolla Street, Placentia, CA, 92870
Held by Albertsons LLC
Co-owner on this record: Rawlinson, Andy N
Shares exchanged for shares · ID 16385013
$1,078.79
3 possible associated properties
At this address
- Rawlinson, Martha A$244.5398% confidence
700 West La Jolla Street, Placentia, CA, 92870
- Rawlinson, Andy N$1,078.7991% confidence
700 West La Jolla Street, Placentia, CA, 92870
- Rawlinson, Andy N$244.5391% confidence
700 West La Jolla 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.
- Rawlinson, Martha A$244.5398% confidence
2425 Allegheny Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hoffner, Teresa A
Cashier's checks · ID 1043754896
$1,078.00
3 possible associated properties
Same owner name elsewhere
- Hoffner, Dale R$6.1898% confidence
3100 Mulberry Avenue, Fullerton, CA, 92835
- Hoffner, Dale R$10.0098% confidence
3100 Mulberry Avenue, Fullerton, CA, 00000
At this address
- Hoffner, Teresa A$1,078.0091% confidence
2425 Allegheny 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.
- Hoffner, Dale R$6.1898% confidence
2425 Allegheny Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hoffner, Dale R
Cashier's checks · ID 1043754896
$1,078.00
1 possible associated property
At this address
- Hoffner, Dale R$1,078.0091% confidence
2425 Allegheny 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.
- Hoffner, Dale R$1,078.0091% confidence
2032 Prowse Street, Placentia, CA, 92870
Held by Pnc Bank National Association
Savings accounts · ID 1033168047
$1,077.48
3 possible associated properties
At this address
- Zeng, Sheng$998.1998% confidence
2032 Prowse Street, Placentia, CA, 92870
- Zeng, Sheng$698.2398% 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$998.1998% confidence
149 Saratoga, Placentia, CA, 92670
Held by Wachovia Corp/southtrust Corp
Shares exchanged for shares · ID 12835113
$1,075.86
3 possible associated properties
Same owner name elsewhere
- Lynn, Patricia M$45.9398% confidence
149 Saratoga, Placentia, CA, 92870
- Lynn, Patricia M$45.9398% confidence
149 Saratoga, Placentia, CA, 92870
- Lynn, Patricia M$3,198.0898% confidence
149 Saratoga, 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.
- Lynn, Patricia M$45.9398% confidence
1423 East Zehner Way, Placentia, CA, 92870
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co · ID 975952339
$1,075.30
1 possible associated property
At this address
- O'Neill, Lisa$418.3195% confidence
1423 East Zehner 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.
- O'Neill, Lisa$418.3195% confidence
106 El Camino Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004673549
$1,075.07
1 possible associated property
At this address
- Pendell, Marjorie$0.0195% confidence
106 El Camino 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.
- Pendell, Marjorie$0.0195% confidence
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Aurora Loan Services LLC
Escrow accounts · ID 974562097
$1,074.82
Premier Chrysler Jeep Of PlaceCA
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019385972
$1,073.39
3 possible associated properties
At this address
- Premier Chrysler Jeep Of Placentia$679.5095% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Premier, Chrysler Jeep$697.5495% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Premier Chrysler Jeep Of Placentia$160.3095% confidence
777 West Orangethorpe 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.
- Premier Chrysler Jeep Of Placentia$679.5095% confidence
Natividad De J Flores GarciaCA
2110 North Placentia Avenue #b, Placentia, CA, 92870
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries · ID 1029709712
$1,073.37
North American Title CompanyCA
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Federal Express Corporation
Accounts payable · ID 1037977094
$1,073.21
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$1,006.0798% 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
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Marjorie J
Dividends · ID 1042261480
$1,072.99
4 possible associated properties
Same owner name elsewhere
- Debest, Johan C$30.6798% confidence
5587 Noel Drive, Temple City, CA, 91780
At this address
- Debest, Johan C$7.1598% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$35,986.9098% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Johan C$3,633.1698% confidence
607 Shady 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.
- Debest, Johan C$30.6798% confidence
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Johan C
Dividends · ID 1042261480
$1,072.99
3 possible associated properties
At this address
- Debest, Marjorie J$7.1598% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Marjorie J$35,986.9098% confidence
607 Shady Lane, Placentia, CA, 92870
- Debest, Marjorie J$3,633.1698% confidence
607 Shady 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.
- Debest, Marjorie J$7.1598% confidence
PO Box 448, Placentia, CA, 92871
Held by Southern California Edison Company
Utility deposit · ID 983322578
$1,072.75
121 Primrose Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16301088
$1,072.69
1940 Petra Lane, Placentia, CA, 92670
Held by Universal Underwriters Insurance Company
Court settlements · ID 13278111
$1,071.61
349 East Chapman Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Sandoval, Monica
Escrow accounts · ID 966163517
$1,070.52
5 possible associated properties
Same owner name elsewhere
- Sandoval, Marcelo S$43.57100% confidence
349 East Chapman Avenue Apt B, Placentia, CA, 92870
- Sandoval, Marcelo S$103.96100% confidence
349 East Chapman Avenue Apt B, Placentia, CA, 92870
At this address
- Sandoval, Marcelo S$51.9898% confidence
349 East Chapman Avenue, Placentia, CA, 92870
- Sandoval, Monica$1,070.5291% confidence
349 East Chapman Avenue, Placentia, CA, 92870
- Sandoval, Monica$51.9891% confidence
349 East Chapman 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.
- Sandoval, Marcelo S$43.57100% confidence
349 East Chapman Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Sandoval, Marcelo S
Escrow accounts · ID 966163517
$1,070.52
3 possible associated properties
At this address
- Sandoval, Monica$51.9898% confidence
349 East Chapman Avenue, Placentia, CA, 92870
- Sandoval, Marcelo S$1,070.5291% confidence
349 East Chapman Avenue, Placentia, CA, 92870
- Sandoval, Marcelo S$51.9891% confidence
349 East Chapman 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.
- Sandoval, Monica$51.9898% confidence
231 Backs Lane Apt J, Placentia, CA, 92870
Held by Tullio V Dacm Inc DBA Del Amo Motorsports Et Al
Wages, payroll, salaries · ID 1031876531
$1,069.01
1525 Fisher Circle, Placentia, CA, 00000
Held by Paypal
Commissions · ID 1036628213
$1,069.00
5092 McKenzie Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043503814
$1,068.83
501 Ramona Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gomez, Olga R
Proceeds due beneficiaries · ID 984372992
$1,067.29
2 possible associated properties
At this address
- Gomez, Olga R$1,067.2991% confidence
501 Ramona Street, Placentia, CA, 92870
- Gomez, Olga R$437.0891% confidence
501 Ramona 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.
- Gomez, Olga R$1,067.2991% confidence
501 Ramona Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Gomez, Lucio C
Proceeds due beneficiaries · ID 984372992
$1,067.29
5 possible associated properties
Same owner name elsewhere
- Gomez, Olga R$1,159.63100% confidence
Road 3 Box 386, Anaheim, CA, 92802
- Gomez, Olga R$0.8998% confidence
737 Larmuseau Lane, Modesto, CA, 95351
- Gomez, Olga R$20.0098% confidence
2341 Jefferson Street Suite 100, San Diego, CA, 92110
At this address
- Gomez, Olga R$437.0898% confidence
501 Ramona Street, Placentia, CA, 92870
- Gomez, Lucio C$1,067.2991% confidence
501 Ramona 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.
- Gomez, Olga R$1,159.63100% confidence
302 Maui Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Credit balances · ID 958749335
$1,066.46
3 possible associated properties
At this address
- Sturdevant, Susan$99.5398% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan$794.1398% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan$239.9198% confidence
302 Maui 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.
- Sturdevant, Susan$99.5398% confidence
C/o Price Evans Edwards 2044 Tuffree Boulevard, Placentia, CA, 92870
Held by National Service Industries Inc
Shares of stock (Returned by po) · ID 3046837
$1,065.38
3 possible associated properties
Same owner name elsewhere
- Valley Investment Club$661.3998% confidence
General Delivery, Fabens, TX, 79838
- Valley Investment Club100 SHARES98% confidence
7529 North 22nd Court, McAllen, TX, 78504
- Valley Investment Club100 SHARES98% confidence
7529 North 22nd Court, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Investment Club$661.3998% confidence
Finis G Cooper & Ethel B Cooper Trust As Amended UCA
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Cooper, Margaret Anne
Dividends · ID 1011009491
$1,065.00
3 possible associated properties
At this address
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,725.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$990.0098% confidence
742 San Juan 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.
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Finis G Cooper & Ethel B Cooper Trust As Amended U
Dividends · ID 1011009491
$1,065.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Margaret Anne$11.5098% confidence
8301 Florence Avenue Suite 316, Downey, CA, 90240
At this address
- Cooper, Margaret Anne$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$1,725.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$990.0098% confidence
742 San Juan 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.
- Cooper, Margaret Anne$11.5098% confidence
Finis G Cooper & Ethel B Cooper Trust As Amended UCA
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Cooper, Margaret Anne
Dividends · ID 1011009492
$1,065.00
3 possible associated properties
At this address
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,725.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$990.0098% confidence
742 San Juan 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.
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Finis G Cooper & Ethel B Cooper Trust As Amended U
Dividends · ID 1011009492
$1,065.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Margaret Anne$11.5098% confidence
8301 Florence Avenue Suite 316, Downey, CA, 90240
At this address
- Cooper, Margaret Anne$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$1,725.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$990.0098% confidence
742 San Juan 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.
- Cooper, Margaret Anne$11.5098% confidence
207 Koch Avenue, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0501-Norwalk Square Branch
Checking accounts, demand deposit · ID 12194489
$1,064.38
He, AndyCA
10 South Jefferson Street 2 C, Placentia, CA, 92870
Held by East West Bank
Savings accounts · ID 1004545092
$1,063.79
1 possible associated property
At this address
- He, Andy$1,151.1198% confidence
10 South Jefferson Street 2 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.
- He, Andy$1,151.1198% confidence
173 West Santa Fe Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999613051
$1,062.78
1 possible associated property
At this address
- Sanchez, Margarita$174.6998% confidence
173 West Santa Fe 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.
- Sanchez, Margarita$174.6998% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
Held by California Resources Long Beach Inc
Royalties · ID 989022153
$1,061.77
6 possible associated properties
Same owner name elsewhere
- Myers, Burford E$9.91100% confidence
C/o Fullerton Savings 161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$21.73100% confidence
C/o Fullerton Savings 161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$15.95100% confidence
C/o Fullerton Savings 161 East Orangethorpe Sp 92, Placentia, CA, 92670
At this address
- Myers, Burford E$1.0598% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$0.7498% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$0.2298% confidence
161 East Orangethorpe Sp 92, 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.
- Myers, Burford E$9.91100% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Proindexter And Doutre Inc
Royalties · ID 1008036366
$1,059.65
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, 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.
- Fraser, Robert H$542.0998% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
Held by The Growth Fund Of America-A
Co-owner on this record: Hardridge, Sondra
Mutual/Money market funds · ID 954403027
$1,059.01
6 possible associated properties
Same owner name elsewhere
- Hardridge, Alvin H$9.55100% confidence
1029 Buccaneer Drive, Placentia, CA, 92870
- Hardridge, Alvin H$2.6898% confidence
13092 Charleston Court, Chino, CA, 91710
- Hardridge, Alvin H$5.0298% confidence
13092 Charleston Court, Chino Hills, CA, 91710
At this address
- Hardridge, Alvin H$868.5698% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
- Hardridge, Alvin H$1,155.4098% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
- Hardridge, Sondra$868.5691% confidence
212 South Kraemer Boulevard Apt 1002, 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.
- Hardridge, Alvin H$9.55100% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
Held by The Growth Fund Of America-A
Co-owner on this record: Hardridge, Alvin H
Mutual/Money market funds · ID 954403027
$1,059.01
3 possible associated properties
At this address
- Hardridge, Sondra$868.5698% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
- Hardridge, Sondra$1,155.4098% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
- Hardridge, Alvin H$868.5691% confidence
212 South Kraemer Boulevard Apt 1002, 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.
- Hardridge, Sondra$868.5698% confidence
1119 Montecito Street, Placentia, CA, 92670
Held by Symmetricom Inc Common
Securities · ID 14492282
$1,059.00
2 possible associated properties
Same owner name elsewhere
- Parsons, J B$82.0098% confidence
2091 Highway 90E, Hondo, TX, 78861
- Parsons, J B$683.3598% confidence
1119 Montecito 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.
- Parsons, J B$82.0098% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 979494723
$1,058.65
3 possible associated properties
At this address
- Gomes, Yuriko N$21.3198% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Gomes, Yuriko N$21.1798% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Gomes, Yuriko$31.8895% confidence
1500 Sherwood Village 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.
- Gomes, Yuriko N$21.3198% confidence
526 Michel Place, Placentia, CA, 92870
Held by Maxxam Inc
Co-owner on this record: Crow Family Trust The
Cash for fractional shares · ID 980072875
$1,056.00
1 possible associated property
At this address
- Crow Family Trust The$1,056.0091% confidence
526 Michel 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.
- Crow Family Trust The$1,056.0091% confidence
526 Michel Place, Placentia, CA, 92870
Held by Maxxam Inc
Co-owner on this record: Crow, Lois J
Cash for fractional shares · ID 980072875
$1,056.00
1 possible associated property
At this address
- Crow, Lois J$1,056.0091% confidence
526 Michel 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.
- Crow, Lois J$1,056.0091% confidence
601 West Santa Fe Avenue Apt 49, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043523748
$1,055.91
4 possible associated properties
Same owner name elsewhere
- Sigmon, Jessica$58.0698% confidence
#### North Garfield Street Unit ###, Midland, TX, 79705
- Sigmon, Jessica$52.5098% confidence
7545 Katella Avenue Apt 151, Stanton, CA, 90680
- Sigmon, Jessica$14.4598% confidence
7545 Katella Avenue Apt 151, Stanton, CA, 90680
At this address
- Sigmon, Jessica$43.2998% confidence
601 West Santa Fe Avenue Apt 49, 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.
- Sigmon, Jessica$58.0698% confidence
809 West Chapman Avenue, Placentia, CA, 92870
Held by Acc Capital Holdings Inc
Customer overpayments · ID 953559139
$1,055.44
131 South Washington Street, Placentia, CA, 92870
Held by Fifth Third Bancorp
Checking accounts · ID 1044820881
$1,054.53
3 possible associated properties
Same owner name elsewhere
- Scruggs, Paul$1.78100% confidence
131 Washington Street, Placentia, CA, 92870
- Scruggs, Paul$49.3798% confidence
203 East School Street, Corrigan, TX, 75939
- Scruggs, Paul$31.3998% confidence
6 Westway Circle, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scruggs, Paul$1.78100% confidence
344 Koch Avenue, Placentia, CA, 92870
Held by National Financial Services LLC
Co-owner on this record: Timmerman, Joan H
Mutual fund shares · ID 1034612307
$1,054.33
2 possible associated properties
At this address
- Peter Esterka Living Trust$0.2298% confidence
344 Koch Avenue, Placentia, CA, 92870
- Peter Esterka Living Trust$61.5698% confidence
344 Koch 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.
- Peter Esterka Living Trust$0.2298% confidence
344 Koch Avenue, Placentia, CA, 92870
Held by National Financial Services LLC
Co-owner on this record: Peter Esterka Living Trust
Mutual fund shares · ID 1034612307
$1,054.33
3 possible associated properties
Same owner name elsewhere
- Timmerman, Joan H$115.7898% confidence
Anaheim, CA, 00000
At this address
- Timmerman, Joan H$0.2298% confidence
344 Koch Avenue, Placentia, CA, 92870
- Timmerman, Joan H$61.5698% confidence
344 Koch 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.
- Timmerman, Joan H$115.7898% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868212
$1,053.07
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
439 Via De Leon, Placentia, CA, 92870
Held by Digital Federal Credit Union
Checking accounts · ID 1019652689
$1,053.00
2 possible associated properties
At this address
- Swingler, Sherry Lyn$6.4598% confidence
439 Via De Leon, Placentia, CA, 92870
- Swingler, Sherry L$174.0095% confidence
439 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.
- Swingler, Sherry Lyn$6.4598% confidence
200 Allegheny Circle, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16131794
$1,052.28
2 possible associated properties
Same owner name elsewhere
- Love, Susan A$40.5098% confidence
5700 Mack Road Apt 435, Sacramento, CA, 95823
- Love, Susan A$36.0098% confidence
5700 Mack Road Apt 435, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Susan A$40.5098% confidence
Scientific Hair Research LLC DBA BCA
171 West Orangethorpe Avenue Suite A, Placentia, CA, 92870
Held by Aetna Life Insurance Company
Refunds due · ID 1024916013
$1,052.22
508 Shoshoni Avenue, Placentia, CA, 92870
Held by State Bank Of India (california)
Checking accounts · ID 1029215366
$1,052.00
3 possible associated properties
At this address
- Joshi, Shraddha$199.0095% confidence
508 Shoshoni Avenue, Placentia, CA, 92870
- Joshi, Hema$9.9891% confidence
508 Shoshoni Avenue, Placentia, CA, 92870
- Joshi, Hema$23.3291% confidence
508 Shoshoni 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.
- Joshi, Shraddha$199.0095% confidence
1271 Vina Del Mar, Placentia, CA, 92670
Held by Pacific American Income Shares
Mutual/Money market funds · ID 13302720
$1,051.07
307 Twilight Street, Placentia, CA, 92870
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries · ID 1039635911
$1,050.98
1060A Ortega Way, Placentia, CA, 92670
Held by At&t Mobility LLC
Other · ID 17715744
$1,050.00
Lambda Insurance Services LLCCA
14771 Plaza Drive Suite C, Placentia, CA, 92870
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102295
$1,050.00
3 possible associated properties
Same owner name elsewhere
- Lambda Insurance Services LLC$4.6898% confidence
322 West 3rd Street, Santa Ana, CA, 92701
- Lambda Insurance Services LLC$414.3898% confidence
14771 Plaza Drive Suite C, Tustin, CA, 92780
At this address
- Lambda Insurance Services LLC$175.0098% confidence
14771 Plaza Drive Suite 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.
- Lambda Insurance Services LLC$4.6898% confidence
431 Michel Place, Placentia, CA, 92670
Held by Arizona State Of
Co-owner on this record: Smith, M P
Other · ID 3206885
$1,048.80
1 possible associated property
At this address
- Smith, M P$1,048.8091% confidence
431 Michel Place, 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.
- Smith, M P$1,048.8091% confidence
431 Michel Place, Placentia, CA, 92670
Held by Arizona State Of
Co-owner on this record: Smith, M C
Other · ID 3206885
$1,048.80
4 possible associated properties
Same owner name elsewhere
- Smith, M P$27.0098% confidence
2581 Valley Road, Sacramento, CA, 95821
- Smith, M P$55.0698% confidence
6142 Nutwood Circle, Huntington Bch, CA, 92647
- Smith, M P$26.6198% confidence
00000
At this address
- Smith, M C$1,048.8091% confidence
431 Michel Place, 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.
- Smith, M P$27.0098% confidence
962 Tafolla Street, Placentia, CA, 92870
Held by First Carolina Bank
Cashier's checks · ID 1042811804
$1,048.22
3 possible associated properties
At this address
- Lunar, Rafael$0.6091% confidence
962 Tafolla Street, Placentia, CA, 92870
- Lunar, Rafael$0.9691% confidence
962 Tafolla Street, Placentia, CA, 92870
- Lunar, Andrew$0.7291% confidence
962 Tafolla 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.
- Lunar, Rafael$0.6091% confidence
633 Maria Avenue, Placentia, CA, 92870
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227500
$1,047.06
612 West Chapman Avenue, Placentia, CA, 92870
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058392548
$1,045.99
5 possible associated properties
Same owner name elsewhere
- Delta, Auto Supply$1.6198% confidence
5130 East La Palma Avenue 107, Anaheim, CA, 92807
- Delta, Auto Supply$83.1898% confidence
5130 East La Palma Avenue 107, Anaheim, CA, 92807
At this address
- Delta, Auto Supply$124.8798% confidence
612 West Chapman Avenue, Placentia, CA, 92870
- Delta, Auto Supply$326.8698% confidence
612 West Chapman Avenue, Placentia, CA, 92870
- Delta, Auto Supp$8.8795% confidence
612 West Chapman 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.
- Delta, Auto Supply$1.6198% confidence
1179 Curie Lane, Placentia, CA, 92870
Held by The Hartford Short Duration Fund - A
Traditional IRA - Mutual funds · ID 1005163673
$1,045.09
6 possible associated properties
Same owner name elsewhere
- Stewart, Nicholas C$0.4598% confidence
31236 Quarry Street, Mentone, CA, 92359
- Stewart, Nicholas C$0.0598% confidence
31236 Quarry Street, Mentone, CA, 92359
- Stewart, Nicholas C$0.0298% confidence
3357 Easy Avenue, Long Beach, CA, 90810
At this address
- Stewart, Nicholas C$0.6098% confidence
1179 Curie Lane, Placentia, CA, 92870
- Stewart, Nicholas$1.3795% confidence
1179 Curie Lane, Placentia, CA, 92870
- Stewart, Kevin$0.3991% confidence
1179 Curie 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.
- Stewart, Nicholas C$0.4598% confidence
310 South Jefferson Street Apt 11E, Placentia, CA, 92870
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604677
$1,044.66
624 West Chapman, Placentia, CA, 92870
Held by First Data Merchant Services
Misc intangible property · ID 996886773
$1,043.98
307 Lassen Circle William Levens, Placentia, CA, 92870
Held by Commonwealth Annuity & Life Insurance Company
Proceeds due beneficiaries · ID 1031802000
$1,043.04
$1,042.56
3 possible associated properties
Same owner name elsewhere
- Lee, Ming Lan$0.08100% confidence
PO Box 116, Placentia, CA, 92871
- Lee, Ming Lan$4,272.81100% confidence
PO Box 116, Placentia, CA, 92871
- Lee, Ming Lan$4.3598% confidence
PO Box 4133, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ming Lan$0.08100% confidence
136 Kauai Lane, Placentia, CA, 92670
Held by Whitman Corparation
Securities · ID 11607666
$1,041.81
3 possible associated properties
At this address
- Delacruz, George T$42.4098% confidence
136 Kauai Lane, Placentia, CA, 92670
- Delacruz, George T$194.7098% confidence
136 Kauai Lane, Placentia, CA, 92670
- Delacruz, George$39.0095% confidence
136 Kauai Lane, 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.
- Delacruz, George T$42.4098% confidence
1067 North Bradford Avenue C, Placentia, CA, 92870
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837175
$1,041.51
1 possible associated property
At this address
- Burgos, Debra P$55.1398% confidence
1067 North Bradford Avenue 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.
- Burgos, Debra P$55.1398% confidence