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
160 South Highland Avenue Apt A, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Lee, Junie Y
Unidentified remittances · ID 1013923769
$1,191.27
1 possible associated property
At this address
- Kwon, Woo K$1,383.0998% confidence
160 South Highland Avenue Apt 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.
- Kwon, Woo K$1,383.0998% confidence
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978620305
$1,190.25
1 possible associated property
At this address
- Flores, Leonardo$10.0098% confidence
212 South 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.
- Flores, Leonardo$10.0098% confidence
1819 Geeting Place, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011631746
$1,190.00
3 possible associated properties
Same owner name elsewhere
- Randall, Lee R$85.2098% confidence
26342 Alise Court, Murrieta, CA, 92563
At this address
- Randall, Lee R$14.3198% confidence
1819 Geeting Place, Placentia, CA, 92870
- Randall, Lee R$30.0098% confidence
1819 Geeting 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.
- Randall, Lee R$85.2098% confidence
Estate Of John A De Los ReyesCA
325 Santa Fe, Placentia, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1031816440
$1,188.63
213 Swanee Avenue, Placentia, CA, 92870
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993595248
$1,188.01
777 West Orangethorpe, Placentia, CA, 92870
Held by US Bank NA
Cashier's checks · ID 1011512742
$1,186.70
2 possible associated properties
Same owner name elsewhere
- Premier, Chrysler Jeep Of$60.00100% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
At this address
- Premier, Chrysler Jeep Of$824.3398% confidence
777 West Orangethorpe, 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$60.00100% confidence
155 South Angelina Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a
Cashier's checks · ID 960257312
$1,186.00
PO Box 874, Placentia, CA, 92871
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043960163
$1,185.63
729 Grovelake Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Walsh, Judith A
Checking accounts · ID 1027306042
$1,185.26
6 possible associated properties
Same owner name elsewhere
- Walsh, Alan L$1,197.52100% confidence
Judith A Walsh 729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan L$3.4698% confidence
1301 Wickford Drive, Brea, CA, 92821
- Walsh, Alan L$16.8898% confidence
16444 Bolsa Chica Street Spc 31, Huntington Beach, CA, 92649
At this address
- Walsh, Alan L$47.0098% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan$2.5095% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Judith A$1,197.5291% confidence
729 Grovelake 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.
- Walsh, Alan L$1,197.52100% confidence
729 Grovelake Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Walsh, Alan L
Checking accounts · ID 1027306042
$1,185.26
6 possible associated properties
Same owner name elsewhere
- Walsh, Judith A$1,566.3298% confidence
1538 Grand Avenue, Superior, WI, 54880
- Walsh, Judith A$2.5098% confidence
528 De Luz Road Apt 1, Fallbrook, CA, 92028
- Walsh, Judith A$2.5098% confidence
528 De Luz Road Apt 1, Fallbrook, CA, 92028
At this address
- Walsh, Judith A$1,197.5298% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan$2.5091% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan L$1,185.2691% confidence
729 Grovelake 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.
- Walsh, Judith A$1,566.3298% confidence
1055 Holt Drive, Placentia, CA, 92870
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 996786461
$1,184.83
825 Berkenstock Circle, Placentia, CA, 92870
Held by Thermo Fisher Scientific Inc
Other cert of ownership · ID 980299991
$1,184.19
4 possible associated properties
Same owner name elsewhere
- Austin, Todd M$12.5098% confidence
22745 Savi Rnch Parkway, Yorba Linda, CA, 92887
At this address
- Austin, Todd M$10.4098% confidence
825 Berkenstock Circle, Placentia, CA, 92870
- Austin, Todd M$15.1298% confidence
825 Berkenstock Circle, Placentia, CA, 92870
- Austin, Todd M$153.0098% confidence
825 Berkenstock 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.
- Austin, Todd M$12.5098% confidence
$1,183.45
3 possible associated properties
At this address
- Lee, Mian L800 SHARES SOLOMON ALLIANCE GROUP INC98% confidence
125 San Jose Lane, Placentia, CA, 92870
- Lee, Mian L70 SHARES WAVERIDER COMMUNICATIONS INC98% confidence
125 San Jose Lane, Placentia, CA, 92870
- Lee, Mian L$1,284.6198% confidence
125 San Jose 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.
- Lee, Mian L800 SHARES SOLOMON ALLIANCE GROUP INC98% confidence
807 Lark Avenue, Placentia, CA, 92870
Held by New York Life Insurance Co
Co-owner on this record: Jones, Leona W
Proceeds due beneficiaries · ID 975517408
$1,180.99
807 Lark Avenue, Placentia, CA, 92870
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Leona W Jones
Proceeds due beneficiaries · ID 975517408
$1,180.99
351 East Palm Drive Apt 102, Placentia, CA, 92870
Held by Vestin Realty Ex Vestin Realty Mort II
Co-owner on this record: Of The Morgan Family Trust
Cash for fractional shares · ID 1004598001
$1,180.68
2 possible associated properties
Same owner name elsewhere
- Morgan, June L$739.0898% confidence
11905 East Windlake Road, Waterford, WI, 53185
- Morgan, June L$35.0098% confidence
11941 Weatherby Road, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, June L$739.0898% confidence
351 East Palm Drive Apt 102, Placentia, CA, 92870
Held by Vestin Realty Ex Vestin Realty Mort II
Co-owner on this record: Morgan, June L
Cash for fractional shares · ID 1004598001
$1,180.68
509 Chapman Avenue, Placentia, CA, 92870
Held by Trinity Universal Insurance
Co-owner on this record: Crash, Champions Downey West
Individual policy benefit/Clm · ID 1042329921
$1,180.34
Crash, Champions Downey WestCA
509 Chapman Avenue, Placentia, CA, 92870
Held by Trinity Universal Insurance
Co-owner on this record: Moreno, Leonel
Individual policy benefit/Clm · ID 1042329921
$1,180.34
3 possible associated properties
Same owner name elsewhere
- Crash, Champions Downey West$1,110.22100% confidence
11899 Woodruff Avenue, Downey, CA, 90241
- Crash, Champions Downey West$980.81100% confidence
11899 Woodruff Avenue, Downey, CA, 90241
- Crash, Champions Downey West$434.34100% confidence
11899 Woodruff Avenue, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crash, Champions Downey West$1,110.22100% confidence
Placentia, CA, 92870
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677911
$1,178.11
724 Sunset Drive, Placentia, CA, 92870
Held by Option One Mortgage Corp
Escrow funds · ID 954206174
$1,174.91
5 possible associated properties
Same owner name elsewhere
- Perfecto, Leoncio$1.8698% confidence
1604 East Pacific Apt A, Santa Ana, CA, 92704
- Perfecto, Leoncio$92.7698% confidence
11491 Dorset Drive, Riverside, CA, 92503
At this address
- Perfecto, Leoncio$315.9498% confidence
724 Sunset Drive, Placentia, CA, 92870
- Perfecto, Lorena$0.1091% confidence
724 Sunset Drive, Placentia, CA, 92870
- Perfecto, Zoila S$2.2791% confidence
724 Sunset 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.
- Perfecto, Leoncio$1.8698% confidence
207 Dowmey Lane, Placentia, CA, 92870
Held by Mattel Inc
Dividend reinvestment plan · ID 972256675
$1,174.78
3 possible associated properties
At this address
- Wilson, Carol J$15.6198% confidence
207 Dowmey Lane, Placentia, CA, 92870
- Wilson, Carol J$15.8498% confidence
207 Dowmey Lane, Placentia, CA, 92870
- Wilson, Carol J$486.1298% confidence
207 Dowmey 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.
- Wilson, Carol J$15.6198% confidence
1117 Woodside Drive, Placentia, CA, 92870
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: Brush, Rebecca J
Underlying shares or outstanding certificates · ID 1025984529
$1,173.44
4 possible associated properties
Same owner name elsewhere
- Brush, Arthur E$7.4298% confidence
4891 Park Place, Yorba Linda, CA, 92886
At this address
- Brush, Arthur E$0.3698% confidence
1117 Woodside Drive, Placentia, CA, 92870
- Brush, Arthur E$6.7898% confidence
1117 Woodside Drive, Placentia, CA, 92870
- Brush, Arthur E$1.3698% confidence
1117 Woodside 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.
- Brush, Arthur E$7.4298% confidence
1117 Woodside Drive, Placentia, CA, 92870
Held by Westinghouse Air Brake Tech Corp
Co-owner on this record: Brush, Arthur E
Underlying shares or outstanding certificates · ID 1025984529
$1,173.44
4 possible associated properties
Same owner name elsewhere
- Brush, Rebecca J$7.4298% confidence
4891 Park Place, Yorba Linda, CA, 92886
At this address
- Brush, Rebecca J$1.3698% confidence
1117 Woodside Drive, Placentia, CA, 92870
- Brush, Rebecca J$24.0698% confidence
1117 Woodside Drive, Placentia, CA, 92870
- Brush, Arthur$9.7491% confidence
1117 Woodside 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.
- Brush, Rebecca J$7.4298% confidence
1027 Goldenrod Street, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985222538
$1,173.36
1 possible associated property
At this address
- Gong, Yan M$18,418.1398% confidence
1027 Goldenrod 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.
- Gong, Yan M$18,418.1398% confidence
5011 Hamer Lane, Placentia, CA, 92870
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 975721426
$1,172.87
3 possible associated properties
At this address
- Martinez, Mary Louise$4.4898% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$3.2498% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$0.3698% confidence
5011 Hamer 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.
- Martinez, Mary Louise$4.4898% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
Held by Sprint Nextel Corp
Co-owner on this record: Berg, Christina U E
Unexch stock of successor co · ID 960260061
$1,171.16
6 possible associated properties
Same owner name elsewhere
- Berg, Ake P$5.72100% confidence
1057 East Imperial Highway 515, Placentia, CA, 92870
- Berg, Ake P$4,304.06100% confidence
1943 Sunnycrest Drive, Fullerton, CA, 92835
- Berg, Ake P$0.0198% confidence
708 Arbolado Drive, Fullerton, CA, 92835
At this address
- Berg, Ake P$6.7698% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
- Berg, Ake P$34.4198% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
- Berg, Ake P$39.9398% confidence
1057 East Imperial Hw 515, 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, Ake P$5.72100% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
Held by Sprint Nextel Corp
Co-owner on this record: Berg, Ake P
Unexch stock of successor co · ID 960260061
$1,171.16
4 possible associated properties
Same owner name elsewhere
- Berg, Christina U E$5.72100% confidence
1057 East Imperial Highway 515, Placentia, CA, 92870
At this address
- Berg, Christina U E$34.4198% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
- Berg, Christina U E$673.3698% confidence
1057 East Imperial Hw 515, Placentia, CA, 92870
- Berg, Christina U E$218.3598% confidence
1057 East Imperial Hw 515, 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, Christina U E$5.72100% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
Held by Directv Group Inc (the)
Co-owner on this record: Yuriko, N Gomes IRA
Unexch stock of successor co · ID 960451200
$1,170.89
3 possible associated properties
At this address
- Fidelity Investments$3.1498% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Fidelity Investments$11.3298% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Fidelity Investments$22.0898% 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.
- Fidelity Investments$3.1498% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
Held by Directv Group Inc (the)
Co-owner on this record: Fidelity Investments
Unexch stock of successor co · ID 960451200
$1,170.89
3 possible associated properties
At this address
- Yuriko, N Gomes IRA$3.1498% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Yuriko, N Gomes IRA$11.3298% confidence
1500 Sherwood Village Circle, Placentia, CA, 92870
- Yuriko, N Gomes IRA$22.0898% 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.
- Yuriko, N Gomes IRA$3.1498% confidence
310 South Jefferson Street Apt 6F, Placentia, CA, 92870
Held by Government Employees Insurance Company
Co-owners on this record: Djs Auto Collision Center, Silva, Juan
Individual policy benefit/Clm · ID 985796914
$1,168.04
1 possible associated property
At this address
- Djs Auto Collision Center$1,168.0491% confidence
310 South Jefferson Street Apt 6F, 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.
- Djs Auto Collision Center$1,168.0491% confidence
310 South Jefferson Street Apt 6F, Placentia, CA, 92870
Held by Government Employees Insurance Company
Co-owners on this record: Djs Enterprises Inc, Silva, Juan
Individual policy benefit/Clm · ID 985796914
$1,168.04
1 possible associated property
At this address
- Djs Enterprises Inc$1,168.0491% confidence
310 South Jefferson Street Apt 6F, 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.
- Djs Enterprises Inc$1,168.0491% confidence
310 South Jefferson Street Apt 6F, Placentia, CA, 92870
Held by Government Employees Insurance Company
Co-owners on this record: Djs Auto Collision Center, Djs Enterprises Inc
Individual policy benefit/Clm · ID 985796914
$1,168.04
1548 Potomac Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069107980
$1,167.94
1150 East Orngthrp Avenue Suite 108, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648627
$1,167.02
Attn: Ms Jennifer Siebel, Placentia, CA, 92870
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 17317408
$1,166.72
1437 Avenida De Vaca, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019527498
$1,166.11
4 possible associated properties
Same owner name elsewhere
- Ketring, Roy V$1.0998% confidence
Education Savings Account 2960 East Jackson Avenue Apt 67, Anaheim, CA, 92806
- Ketring, Roy V$53.1398% confidence
12805 Lake Drive, Sun City, 85351
At this address
- Ketring, Roy$4.5595% confidence
1437 Avenida De Vaca, Placentia, CA, 92870
- Ketring, Roy Victor$596.2395% confidence
1437 Avenida De Vaca, 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.
- Ketring, Roy V$1.0998% confidence
507 Carnation Drive, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015753230
$1,165.25
3 possible associated properties
Same owner name elsewhere
- Machado, Barbara$0.1298% confidence
4351 Telegraph Road, Los Angeles, CA, 90023
- Machado, Barbara$2.8298% confidence
408 Casita Court, San Jose, CA, 95129
- Machado, Barbara$3.3398% confidence
1521 Hawthorne, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Barbara$0.1298% confidence
Rao, SamCA
1918 East Harrison Court, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1024158443
$1,164.90
3 possible associated properties
At this address
- Rao, Sreesha$1.0091% confidence
1918 East Harrison Court, Placentia, CA, 92870
- Rao, Champa$1.0091% confidence
1918 East Harrison Court, Placentia, CA, 92870
- Rao, Sreesha S$242.9791% confidence
1918 East Harrison Court, 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.
- Rao, Sreesha$1.0091% confidence
567 South Melrose Street, Placentia, CA, 92870
Held by Travelers Indemnity Company
Premium refunds · ID 999504257
$1,163.00
1 possible associated property
At this address
- Customline, Prof Screenprinti$22.0091% confidence
567 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.
- Customline, Prof Screenprinti$22.0091% confidence
300 Silverlake Drive, Placentia, CA, 92870
Held by Credit Union Of Southern Ca
Checking accounts · ID 1009749424
$1,161.55
2 possible associated properties
At this address
- Barnes, Suzanne$0.3598% confidence
300 Silverlake Drive, Placentia, CA, 92870
- Barnes, Suzanne$12.0698% confidence
300 Silverlake 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.
- Barnes, Suzanne$0.3598% confidence
1513 East Cameron Way, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044508172
$1,155.71
6 possible associated properties
Same owner name elsewhere
- Todker, Rekha$2.1098% confidence
832 Day Lily Court, San Marcos, CA, 92078
- Todker, Rekha$185.6098% confidence
215 North Acacia Avenue #c, Fullerton, CA, 92831
- Todker, Rekha$449.7698% confidence
27366 Lasso Way, Corona, CA, 92883
At this address
- Todker, Rekha$2.0098% confidence
1513 East Cameron Way, Placentia, CA, 92870
- Todker, Rekha$5.7098% confidence
1513 East Cameron Way, Placentia, CA, 92870
- Todker, Rekha$1,207.3498% confidence
1513 East Cameron 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.
- Todker, Rekha$2.1098% confidence
301 Camarillo Street Apt B, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945418
$1,155.60
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
Held by Capital Income Builder-A
Co-owner on this record: Hardridge, Sondra
Mutual/Money market funds · ID 954402862
$1,155.40
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$1,059.0198% 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 Capital Income Builder-A
Co-owner on this record: Hardridge, Alvin H
Mutual/Money market funds · ID 954402862
$1,155.40
3 possible associated properties
At this address
- Hardridge, Sondra$868.5698% confidence
212 South Kraemer Boulevard Apt 1002, Placentia, CA, 92870
- Hardridge, Sondra$1,059.0198% 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
Gordon Dietrich P.o. Box 7711, Placentia, CA, 92871
Held by Csaa General Insurance
Co-owner on this record: Dietrich, Gordon
Insurance claim checks · ID 14686745
$1,154.78
Gordon Dietrich P.o. Box 7711, Placentia, CA, 92871
Held by Csaa General Insurance
Co-owner on this record: Harford Insurance Company
Insurance claim checks · ID 14686745
$1,154.78
1 possible associated property
Same owner name elsewhere
- Dietrich, Gordon$0.1298% confidence
924 North Sacramento Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dietrich, Gordon$0.1298% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
Held by California Resources Long Beach Inc
Royalties · ID 997816089
$1,152.72
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
1943 Whitman Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16272903
$1,152.51
3 possible associated properties
Same owner name elsewhere
- Chapman, Robert E$5.7498% confidence
10216 1-2 Mountair Avenue, Tujunga, CA, 91042
- Chapman, Robert E$1.8098% confidence
16323 Caneloned Drive, Hacienda Heights, CA, 91745
- Chapman, Robert E$0.0198% confidence
455 South Eliseo Drive #6, Greenbrae, CA, 94904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Robert E$5.7498% confidence
10 South Jefferson Street 2 C, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1004544036
$1,151.11
3 possible associated properties
Same owner name elsewhere
- Aparicio, Martin$10.0098% confidence
3325 Woodland Avenue, Modesto, CA, 95358
- Aparicio, Martin$25.0098% confidence
3325 Woodland Avenue, Modesto, CA, 95358
- Aparicio, Martin$36.9098% confidence
1109 Shasta Avenue, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Martin$10.0098% confidence
He, AndyCA
10 South Jefferson Street 2 C, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1004544036
$1,151.11
1 possible associated property
At this address
- He, Andy$1,063.7998% 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$1,063.7998% confidence
2133 Kathryn Way, Placentia, CA, 92870
Held by Gfs Capital Holdings
Credit checks or memos · ID 975898995
$1,150.00
2 possible associated properties
At this address
- Howell, Cheryl$286.3798% confidence
2133 Kathryn Way, Placentia, CA, 92870
- Howell, Cheryl L$106.5695% confidence
2133 Kathryn 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.
- Howell, Cheryl$286.3798% confidence
Placentia Bakery Inc PO Box 606, Placentia, CA, 92871
Held by Avatar Holdings, Incorporated
Securities · ID 14491377
$1,148.33
310 South Jefferson Street Apt 28D, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012258766
$1,147.97
511 Kansas Street, Placentia, CA, 92675
Held by Rockwell International Corporation
Securities · ID 12969494
$1,147.68
4 possible associated properties
Same owner name elsewhere
- Gracia, R J$0.1598% confidence
511 Kansas Street, Placentia, CA, 92870
- Gracia, R J$0.2098% confidence
511 Kansas Street, Placentia, CA, 92870
- Gracia, R J$0.2098% confidence
511 Kansas Street, Placentia, CA, 92870
At this address
- Gracia, R J$79.2298% confidence
511 Kansas Street, Placentia, CA, 92675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gracia, R J$0.1598% confidence
342 Molokai Drive, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 999762670
$1,147.53
3 possible associated properties
Same owner name elsewhere
- Collins, Betty A$1.5898% confidence
3807 Degnan Bl, Los Angeles, CA, 90008
- Collins, Betty A$17.2498% confidence
2873 Lowden Lane, Redding, CA, 96002
- Collins, Betty A$20.0098% confidence
3807 Degnan Boulevard, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Betty A$1.5898% confidence
1708 Hayes Court, Placentia, CA, 92870
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1012793573
$1,146.98
908 Arnold Drive Apt A, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 997722811
$1,146.19
3 possible associated properties
Same owner name elsewhere
- Emerson, Amanda$1.2698% confidence
PO Box 21441, Long Beach, CA, 90801
- Emerson, Amanda$0.1598% confidence
215 West 7th Street Apt 19, Long Beach, CA, 90813
- Emerson, Amanda$0.2898% confidence
215 West 7th Street Apt 19, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerson, Amanda$1.2698% confidence
1021 Goldenrod Street, Placentia, CA, 92870
Held by Pruco Life Insurance Company Of New Jers
Proceeds due beneficiaries · ID 1032268131
$1,142.24
5 possible associated properties
Same owner name elsewhere
- Grill, Hildegard$32,692.1798% confidence
11 Shady Lane, Monterey, CA, 93940
- Grill, Hildegard$2,518.2898% confidence
11 Shady Lane, Monterey, CA, 93940
- Grill, Hildegard$550.6698% confidence
11 Shady Lane, Monterey, CA, 93940
At this address
- Grill, Hildegard$2,673.6898% confidence
1021 Goldenrod Street, Placentia, CA, 92870
- Grill, Hildegard$427.4598% confidence
1021 Goldenrod 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.
- Grill, Hildegard$32,692.1798% confidence
609 Gardenia Avenue, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: De, Jongh Anto
Proceeds due beneficiaries · ID 975551985
$1,141.42
1 possible associated property
At this address
- De, Jongh Anto$1,141.4291% confidence
609 Gardenia 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.
- De, Jongh Anto$1,141.4291% confidence
609 Gardenia Avenue, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: De, Jongh William
Proceeds due beneficiaries · ID 975551985
$1,141.42
1 possible associated property
At this address
- De, Jongh William$1,141.4291% confidence
609 Gardenia 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.
- De, Jongh William$1,141.4291% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 1029557195
$1,140.26
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
$1,139.77
1 possible associated property
At this address
- Cinkan, Elizabeth$353.8098% confidence
708 Morse Avenue, 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.
- Cinkan, Elizabeth$353.8098% confidence
1355 Montevideo Avenue, Placentia, CA, 92780
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676938
$1,139.49
1 possible associated property
Same owner name elsewhere
- Pobanz, Joseph M$29.8198% confidence
446 West 2nd Streeet, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pobanz, Joseph M$29.8198% confidence
1355 Montevideo Avenue 1355 Montevideo Avenue, Placentia, CA, 92780
Held by Pervasive Escrow Inc.
Escrow funds · ID 979676938
$1,139.49
CfcCA
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Refunds · ID 14647955
$1,138.31
1 possible associated property
At this address
- Cfc$559.1698% confidence
777 West Orangethorpe Avenue, 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.
- Cfc$559.1698% confidence
700 West Kimberly Avenue, Placentia, CA, 92870
Held by Fdic-10015-Wamu
Co-owner on this record: McIntyre, Dana J
Checking accounts · ID 959597544
$1,136.82
2 possible associated properties
Same owner name elsewhere
- McIntyre, Charles L$637.9598% confidence
19838 Grace Haven Way, Yorba Linda, CA, 92886
At this address
- McIntyre, Dana J$1,136.8291% confidence
700 West Kimberly 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.
- McIntyre, Charles L$637.9598% confidence
700 West Kimberly Avenue, Placentia, CA, 92870
Held by Fdic-10015-Wamu
Co-owner on this record: McIntyre, Charles L
Checking accounts · ID 959597544
$1,136.82
1 possible associated property
At this address
- McIntyre, Charles L$1,136.8291% confidence
700 West Kimberly 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.
- McIntyre, Charles L$1,136.8291% confidence
161 East Orangethorpe Avenue 111, Placentia, CA, 92870
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 965154236
$1,136.38
4 possible associated properties
Same owner name elsewhere
- Maynard, R R$1.24100% confidence
161 Orangethorpe Avenue 111 Placentia Ca 92870-6423, 92870
- Maynard, R R$50.50100% confidence
161 Orangethorpe Avenue 111 Placentia Ca 92870-6423, 92870
- Maynard, R R$36.00100% confidence
161 Orangethorpe Avenue 111, Placentia, CA, 92870
At this address
- Maynard, R R$4.1398% confidence
161 East Orangethorpe Avenue 111, 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.
- Maynard, R R$1.24100% confidence
310 Crestlake Cr, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 975446557
$1,134.88
606 Van Buren, Placentia, CA, 92670
Held by Texaco Exploration And Production Inc
Royalties/Residuals · ID 15539808
$1,133.95
532 Haiber Way, Placentia, CA, 92870
Held by Td Ameritrade Holding Corp
Co-owner on this record: Runyon, Donna
Shares of stock (Returned by po) · ID 993857964
$1,133.24
5 possible associated properties
Same owner name elsewhere
- Runyon, Gordon$61.63100% confidence
1057 East Imperial Highway Nbr 205, Placentia, CA, 92870
- Runyon, Gordon$442.6098% confidence
PO Box 246, Lakehead, CA, 96051
At this address
- Runyon, Gordon$2.0098% confidence
532 Haiber Way, Placentia, CA, 92870
- Runyon, Gordon$2.0998% confidence
532 Haiber Way, Placentia, CA, 92870
- Runyon, Gordon$183.7098% confidence
532 Haiber 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.
- Runyon, Gordon$61.63100% confidence
407 Hillcrest Avenue, Placentia, CA, 92670
Held by Growth And Income Fund - A
Mutual/Money market funds · ID 12131124
$1,132.80
Ua 10 11 84 Doeling Family TrustCA
312 Georgia Circle, Placentia, CA, 92870
Held by Teradata Corporation
Co-owner on this record: Doeling, Ernestien H
Underlying shares or outstanding certificates · ID 994620494
$1,132.16
1 possible associated property
At this address
- Ua 10 11 84 Doeling Family Trust$10.1098% confidence
312 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.
- Ua 10 11 84 Doeling Family Trust$10.1098% confidence
312 Georgia Circle, Placentia, CA, 92870
Held by Teradata Corporation
Co-owner on this record: Ua 10 11 84 Doeling Family Trust
Underlying shares or outstanding certificates · ID 994620494
$1,132.16
6 possible associated properties
Same owner name elsewhere
- Doeling, Ernestien H$4.14100% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Ernestien H$4.29100% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Ernestien H$8.28100% confidence
680 Brunswick Avenue, Placentia, CA, 92870
At this address
- Doeling, Ernestien H$3.2998% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Ernestien H$3.3698% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Ernestien H$3.3698% confidence
312 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.
- Doeling, Ernestien H$4.14100% confidence
875 North Carew Drive, Placentia, CA, 92870
Held by Ngls Insurance Services
Premium refunds · ID 993471494
$1,132.00
3 possible associated properties
At this address
- Hsiao, Alan$6.9898% confidence
875 North Carew Drive, Placentia, CA, 92870
- Hsiao, Alan$250.0098% confidence
875 North Carew Drive, Placentia, CA, 92870
- Hsiao, Alan$26.4998% confidence
875 North Carew 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.
- Hsiao, Alan$6.9898% 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 985217510
$1,131.50
3 possible associated properties
At this address
- Schula, David J$1,021.8898% 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$1,021.8898% 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 985217510
$1,131.50
3 possible associated properties
At this address
- Schula, Marietta A$1,021.8898% confidence
1539 Sierra Bonita D, Placentia, CA, 92870
- Schula, Marietta A$1,021.8898% 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$1,021.8898% 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 985217566
$1,131.50
1539 Sierra Bonita D, Placentia, CA, 92870
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Von, Tersch Geraldine A
Proceeds due beneficiaries · ID 985217566
$1,131.50
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$1,021.8898% 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
929 -931-931 1, Placentia, CA, 92670
Held by Bank Of America - North Carolina
Co-owner on this record: Gonzales, Hortencia
Escrow accounts · ID 954382016
$1,130.16
3 possible associated properties
Same owner name elsewhere
- Gonzales, Raymundo S$1.4298% confidence
587 Paradise Boulevard, Hayward, CA, 94541
- Gonzales, Raymundo S$3.4698% confidence
655 Hermitage Way, San Jose, CA, 95134
- Gonzales, Raymundo S$3.2698% confidence
655 Hermitage Way, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Raymundo S$1.4298% confidence
Or Ferdinano D Askara 1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by First Bank
Checking accounts · ID 975584999
$1,129.45
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by First Bank
Checking accounts · ID 975584999
$1,129.45
1350 East Yorba Linds Boulevard, Placentia, CA, 92870
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1018352753
$1,129.17
1325 Limerick, Placentia, CA, 92870
Held by Ibm
Co-owner on this record: Liddicoat, Frances Breen
Underlying shares or outstanding certificates · ID 1025604233
$1,125.14
4 possible associated properties
Same owner name elsewhere
- Liddicoat, Laura Ann$2.65100% confidence
1325 Limerick Drive, Placentia, CA, 92870
At this address
- Liddicoat, Laura Ann$10,313.7598% confidence
1325 Limerick, Placentia, CA, 92870
- Liddicoat, Laura Ann$187.5298% confidence
1325 Limerick, Placentia, CA, 92870
- Liddicoat, Laura Ann$187.5298% confidence
1325 Limerick, 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.
- Liddicoat, Laura Ann$2.65100% confidence
1325 Limerick, Placentia, CA, 92870
Held by Ibm
Co-owner on this record: Liddicoat, Laura Ann
Underlying shares or outstanding certificates · ID 1025604233
$1,125.14
6 possible associated properties
Same owner name elsewhere
- Liddicoat, Frances Breen$2.65100% confidence
1325 Limerick Drive, Placentia, CA, 92870
- Liddicoat, Frances Breen$8.6298% confidence
1325 Limerich Drive, Placentia, CA, 92670
- Liddicoat, Frances Breen$10.6598% confidence
At this address
- Liddicoat, Frances Breen$10,313.7598% confidence
1325 Limerick, Placentia, CA, 92870
- Liddicoat, Frances Breen$187.5298% confidence
1325 Limerick, Placentia, CA, 92870
- Liddicoat, Frances Breen$187.5298% confidence
1325 Limerick, 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.
- Liddicoat, Frances Breen$2.65100% 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 1011009493
$1,125.00
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 1011009493
$1,125.00
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
2142 McCormack Lane, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374876
$1,124.79
2 possible associated properties
At this address
- Johnson, Mary E$0.3095% confidence
2142 McCormack Lane, Placentia, CA, 92870
- Johnson, Larree$31.6191% confidence
2142 McCormack 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.
- Johnson, Mary E$0.3095% confidence
212 New Jersey Lane, Placentia, CA, 92670
Held by Sumitomo Bank Of California
Checking accounts, demand deposit · ID 9274787
$1,124.24
2 possible associated properties
Same owner name elsewhere
- Kang, Dai J$733.5598% confidence
305 Silverlake, Placentia, CA, 92870
- Kang, Dai J$409.5098% confidence
H Christian Pak 4923 Viro Road, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Dai J$733.5598% confidence
1656 East Sierra Madre Circle, Placentia, CA, 92870
Held by Usg Corporation
Customer overpayments · ID 980566073
$1,123.82
626 West Chapman Avenue, Placentia, CA, 92870
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Obrien, William S
Mutual/Money market funds · ID 14958048
$1,123.62
1 possible associated property
At this address
- Obrien, William S$1,123.6291% confidence
626 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.
- Obrien, William S$1,123.6291% confidence
626 West Chapman Avenue, Placentia, CA, 92870
Held by Oppenheimerfunds Distributor Inc
Co-owner on this record: Obrien, Marie D
Mutual/Money market funds · ID 14958048
$1,123.62
4 possible associated properties
Same owner name elsewhere
- Obrien, William S$82.8398% confidence
1253 Oliver Avenue, San Deigo, CA, 92109
- Obrien, William S$96.6898% confidence
C/o Elizabeth I Clements T/f, Long Beach, CA, 90813
- Obrien, William S$96.8398% confidence
1312 East Grove Place, Fullerton, CA
At this address
- Obrien, Marie D$1,123.6291% confidence
626 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.
- Obrien, William S$82.8398% confidence
1037 A South Melrose Street, Placentia, CA, 92670
Held by Community Bank
Checking accounts, demand deposit · ID 9206785
$1,123.58
5162 Cedarlawn Drive, Placentia, CA, 92870
Held by United Services Automobile Association
Misc outstanding checks · ID 1044365224
$1,122.57
2 possible associated properties
At this address
- Davis, Gabriella E$76.7098% confidence
5162 Cedarlawn Drive, Placentia, CA, 92870
- Davis, G$8.8895% confidence
5162 Cedarlawn 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.
- Davis, Gabriella E$76.7098% confidence
300 Franklin Drive, Placentia, CA, 92670
Held by American Capital Pace Fund-A
Shares of stock (Returned by po) · ID 2505144
$1,120.18
C/o Attn: Crystal King 1041 East Yorba Linda Boulevard Ste304, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 999450086
$1,120.00
1 possible associated property
Same owner name elsewhere
- West, Dermatology Path$11,720.00100% confidence
1041 East Yorba Linda Boulevard Ste304, 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.
- West, Dermatology Path$11,720.00100% confidence
432 Windflower Lane, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 972538430
$1,119.79
2 possible associated properties
Same owner name elsewhere
- Wallenstein, Kathleen$3.2598% confidence
45374 Willowick Street, Temecula, CA, 92592
- Wallenstein, Kathleen$2.5498% confidence
45374 Willowick Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallenstein, Kathleen$3.2598% confidence
365 Molokai Drive, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 981466243
$1,119.56
3 possible associated properties
At this address
- Murphy, Sean$32.4498% confidence
365 Molokai Drive, Placentia, CA, 92870
- Murphy, Sean$64.8998% confidence
365 Molokai Drive, Placentia, CA, 92870
- Murphy, Sean$14.2798% confidence
365 Molokai 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.
- Murphy, Sean$32.4498% confidence
John F Harris Adm 1566 Perry Drive, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harris, John F
Proceeds due beneficiaries · ID 970952100
$1,119.22
3 possible associated properties
Same owner name elsewhere
- Harris, Donna S$841.46100% confidence
18835 Windwood Lane, Santa Ana, CA, 92714
- Harris, Donna S$511.9298% confidence
420 East Harvard Street, Glendale, CA, 91205
- Harris, Donna S$165.2698% confidence
33545 Widl Flower Lane, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Donna S$841.46100% confidence