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 11, 2026 · official state programs
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Held by Prudential Insurance Company
Other amounts due under policy · ID 1004373370
$12,535.47
3 possible associated properties
At this address
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard 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.
- Davis, Patricia A$5.6098% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180517
$12,486.03
3 possible associated properties
At this address
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$40,965.1698% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,149.3298% confidence
307 San Teresa Ramos, 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.
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180519
$12,181.84
3 possible associated properties
At this address
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$40,965.1698% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,149.3298% confidence
307 San Teresa Ramos, 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.
- Zaby Est Steve J$15,802.6598% confidence
1555 Potomac, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Decker, James
Proceeds due beneficiaries · ID 998813987
$12,158.69
1 possible associated property
At this address
- Decker, James$12,158.6991% confidence
1555 Potomac, 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.
- Decker, James$12,158.6991% confidence
1555 Potomac, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Decker, Paul W F
Proceeds due beneficiaries · ID 998813987
$12,158.69
1 possible associated property
At this address
- Decker, Paul W F$12,158.6991% confidence
1555 Potomac, 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.
- Decker, Paul W F$12,158.6991% confidence
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180516
$12,149.32
3 possible associated properties
At this address
- Zaby Est Steve J$15,802.6598% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$40,965.1698% confidence
307 San Teresa Ramos, Placentia, CA, 92870
- Zaby Est Steve J$12,486.0398% confidence
307 San Teresa Ramos, 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.
- Zaby Est Steve J$15,802.6598% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mejia, Jose Antonio
Checking accounts · ID 1032857722
$12,078.16
3 possible associated properties
At this address
- Mejia, Jose Higinio$3,005.6198% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Josehiginio$70.2195% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Antonio$12,078.1691% confidence
400 Baker Street Apt 202, 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.
- Mejia, Jose Higinio$3,005.6198% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mejia, Jose Higinio
Checking accounts · ID 1032857722
$12,078.16
6 possible associated properties
Same owner name elsewhere
- Mejia, Jose Antonio$42,284.77100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$6,383.76100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$70.21100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
At this address
- Mejia, Jose Antonio$3,005.6198% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Josehiginio$70.2195% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Higinio$12,078.1691% confidence
400 Baker Street Apt 202, 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.
- Mejia, Jose Antonio$42,284.77100% confidence
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302945
$12,001.08
3 possible associated properties
At this address
- Plehn, William S$5.0598% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$9.9798% confidence
1021 Camden Drive, Placentia, CA, 92870
- Plehn, William S$20,001.0798% confidence
1021 Camden 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.
- Plehn, William S$5.0598% confidence
4922 Kermath, Placentia, CA, 92870
Held by Skyworks Solutions Inc Common
Dividend reinvestment plan · ID 988717854
$11,946.19
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$1.24100% confidence
4922 Kermath Placentia Ca 92870-3135, 92870
- Comatov, R D$23,067.82100% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$12,548.89100% confidence
4922 Kermath Street, Placentia, CA, 92870
At this address
- Comatov, R D$3.6398% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$0.5198% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$79.2098% confidence
4922 Kermath, 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.
- Comatov, R D$1.24100% confidence
1041 East Yorba Linda Boulevard Ste304, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 999450085
$11,720.00
1 possible associated property
Same owner name elsewhere
- West, Dermatology Path$1,120.00100% confidence
C/o Attn: Crystal King 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$1,120.00100% confidence
310 South Jefferson Street Apt 32B, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292386
$11,282.70
301 Purdy Avenue, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Kennedy, James I
Matured CD or save cert · ID 980914941
$11,259.95
3 possible associated properties
At this address
- Kennedy, James$5.0091% confidence
301 Purdy Avenue, Placentia, CA, 92870
- Kennedy, James S$18.8291% confidence
301 Purdy Avenue, Placentia, CA, 92870
- Kennedy, James I$11,259.9591% confidence
301 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.
- Kennedy, James$5.0091% confidence
301 Purdy Avenue, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Kennedy, Grace
Matured CD or save cert · ID 980914941
$11,259.95
3 possible associated properties
At this address
- Kennedy, James$5.0095% confidence
301 Purdy Avenue, Placentia, CA, 92870
- Kennedy, James S$18.8291% confidence
301 Purdy Avenue, Placentia, CA, 92870
- Kennedy, Grace$11,259.9591% confidence
301 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.
- Kennedy, James$5.0095% confidence
516 Missouri Avenue, Placentia, CA, 92870
Held by General Motors Financial Comp
Refunds due · ID 1047911333
$11,054.41
1 possible associated property
At this address
- Reyes, Salustrio$2.7498% confidence
516 Missouri 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.
- Reyes, Salustrio$2.7498% confidence
140 West Orangethorpe Avenue #7, Placentia, CA, 92870
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm · ID 956532970
$10,773.53
Bosley, Professional StrengthCA
171 West Orangethorpe Avenue Suite A, Placentia, CA, 92870
Held by Sally Beauty Supply LLC
Vendor checks · ID 1020834828
$10,735.25
1 possible associated property
Same owner name elsewhere
- Bosley, Professional Strength$124.8798% confidence
12777 West Jefferson Boulevard Building D Suite 3057, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosley, Professional Strength$124.8798% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
Held by Vodafone Group Plc
Shares of stock (Returned by po) · ID 963613469
$10,732.02
6 possible associated properties
Same owner name elsewhere
- Shashkin, Margie L$1.50100% confidence
1112 North Bradford Avenue Apt 162, Placentia, CA, 92870
- Shashkin, Margie L$422.73100% confidence
1112 North Bradford Avenue Apt 162, Placentia, CA, 92870
- Shashkin, Margie L$2.7598% confidence
4338 Sunny Lane, Yorba Linda, CA, 92886
At this address
- Shashkin, Margie L$3,243.9198% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
- Shashkin, Margie L$158.7098% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
- Shashkin, Margie L$289.6798% confidence
1112 North Bradford 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.
- Shashkin, Margie L$1.50100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
Held by Union Bank N.a.
Checking accounts · ID 973182610
$10,669.57
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$6.01100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$37.00100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$6.01100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Long-Term Treasury Fund- 83
Traditional IRA - Mutual funds · ID 980317779
$10,598.39
6 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$17,902.04100% confidence
1180 North Bradford Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$8,344.70100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
At this address
- Hoffman, Marie M$28,420.7298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.9198% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$18,406.8698% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$10,669.57100% confidence
1520 Shasta Way, Placentia, CA, 92870
Held by Uprr Securities LLC
Misc outstanding checks · ID 975785893
$10,596.12
3 possible associated properties
At this address
- Thomas, James Lee$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, James Lee$4.1498% confidence
1520 Shasta Way, Placentia, CA, 92870
- Thomas, James Lee$4.1498% confidence
1520 Shasta 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.
- Thomas, James Lee$4.1498% confidence
101 South Kramer Boulevard Suite 200, Placentia, CA, 92870
Held by Adesa California LLC
Vendor checks · ID 1021127118
$10,510.00
3 possible associated properties
Same owner name elsewhere
- Car, Trackers$2.75100% confidence
1167 Davis Way, Placentia, CA, 92870
- Car, Trackers$5.00100% confidence
1150 East Orangethrope, Placentia, CA, 92870
- Car, Trackers$1.23100% confidence
1150 East Orngthrp Avenue Suite 113, 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.
- Car, Trackers$2.75100% confidence
Wu, WeiCA
315 Tomko Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294053
$10,413.71
1 possible associated property
At this address
- Wu, Wei$300.0098% confidence
315 Tomko 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.
- Wu, Wei$300.0098% confidence
1325 Limerick, Placentia, CA, 92870
Held by Ibm
Co-owner on this record: Liddicoat, Frances Breen
Dividend reinvestment plan · ID 1025604236
$10,313.75
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$1,125.1498% 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
Dividend reinvestment plan · ID 1025604236
$10,313.75
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$1,125.1498% 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
1707 Stanley Avenue Placentia Ca 92870 2424, Placentia, CA, 92870
Held by Jp Morgan
Mutual fund shares · ID 988156031
$10,312.74
1 possible associated property
Same owner name elsewhere
- Cook, Family Tr$57.72100% confidence
1707 Stanley 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.
- Cook, Family Tr$57.72100% confidence
243 Garfield Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045290178
$10,260.00
3 possible associated properties
At this address
- Halliday, Noelle M$68.4498% confidence
243 Garfield Avenue, Placentia, CA, 92870
- Halliday, Noelle$43.3495% confidence
243 Garfield Avenue, Placentia, CA, 92870
- Halliday, Janmarie$0.0691% confidence
243 Garfield 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.
- Halliday, Noelle M$68.4498% confidence
Cabinets Inc 1125 Cherry Hills Street, Placentia, CA, 92870
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977813302
$10,255.05
318 East Concord Way, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027012451
$10,220.22
4 possible associated properties
Same owner name elsewhere
- Harless, Phillip M$103,003.80100% confidence
318 Concord Way, Placentia, CA, 92870
At this address
- Harless, Phillip M$7.7098% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$8.2598% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$8.2598% confidence
318 East Concord 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.
- Harless, Phillip M$103,003.80100% confidence
230 Roskelly Wy, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044497847
$10,055.23
1 possible associated property
At this address
- Cortez, Emilio$30,166.1198% confidence
230 Roskelly Wy, 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.
- Cortez, Emilio$30,166.1198% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by Medtronic Plc
Underlying shares or outstanding certificates · ID 1010903591
$9,884.74
3 possible associated properties
At this address
- Claassen, Claus Dieter$1,214.0398% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$24,632.7098% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$189.1698% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claassen, Claus Dieter$1,214.0398% confidence
1057 East Imperial Highway 311, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Co-owner on this record: Morgan, Debra
Proceeds due beneficiaries · ID 1025025396
$9,872.11
1 possible associated property
Same owner name elsewhere
- Vineyard Church$77.3398% confidence
431 Monaco Avenue, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vineyard Church$77.3398% confidence
1057 East Imperial Highway 311, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Co-owner on this record: Vineyard Church
Proceeds due beneficiaries · ID 1025025396
$9,872.11
1 possible associated property
At this address
- Morgan, Debra$85.0098% confidence
1057 East Imperial Highway #311, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Debra$85.0098% confidence
650 North Rose Drive No 413, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18187857
$9,840.00
1 possible associated property
At this address
- Ahmed, Saeed$0.0098% confidence
650 North Rose Drive No 413, 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.
- Ahmed, Saeed$0.0098% confidence
1057 East Imperial Highway 162, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Payne, Mark W
Savings accounts · ID 1030613375
$9,802.47
3 possible associated properties
Same owner name elsewhere
- Toth-Payne, Elizabeth$0.0198% confidence
325 North 2nd Avenue Suite A, Upland, CA, 91786
- Toth, Payne Elizabeth$5.0098% confidence
3701 Mujica Place, Brea, CA, 92823
- Toth, Payne Elizabeth$5.0098% confidence
3701 Mujica Place, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toth-Payne, Elizabeth$0.0198% confidence
1057 East Imperial Highway 162, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Toth, Payne Elizabeth
Savings accounts · ID 1030613375
$9,802.47
3 possible associated properties
Same owner name elsewhere
- Payne, Mark W$2.4698% confidence
1291 East Hillsdale # 105, Foster City, CA, 94404
- Payne, Mark W$5.0098% confidence
3701 Mujica Place, Brea, CA, 92823
- Payne, Mark W$0.1298% confidence
3701 Mujica Place, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Mark W$2.4698% confidence
1421 East Howard Place, Placentia, CA, 92870
Held by Pershing LLC
Other · ID 18828558
$9,774.42
5 possible associated properties
Same owner name elsewhere
- Swistok, John R$2,007.3398% confidence
1421 East Howard Place, Placentia, CA, 92670
- Swistok, John R$128.8098% confidence
1421 East Howard Place, Placentia, CA, 92670
At this address
- Swistok, John Robert$5.6195% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$58.7795% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$540.2995% confidence
1421 East Howard Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swistok, John R$2,007.3398% confidence
807 Hibiscus Way, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owners on this record: Ortiz, Reed Linsay, Ortiz, Russell L
Checking accounts · ID 1044684379
$9,743.77
6 possible associated properties
Same owner name elsewhere
- Ortiz, Darlene M$1.0098% confidence
5105 Swallow Lane, Riverside, CA, 92505
- Ortiz, Darlene M$11.6098% confidence
1237 Stearns Drive, Los Angeles, CA, 90035
- Ortiz, Darlene M$51.1198% confidence
1365 Chaney Avenue, Carpinteria, CA, 93013
At this address
- Ortiz, Darlene M$8.8498% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$1.9398% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$325.7998% confidence
807 Hibiscus 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.
- Ortiz, Darlene M$1.0098% confidence
807 Hibiscus Way, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owners on this record: Ortiz, Darlene M, Ortiz, Russell L
Checking accounts · ID 1044684379
$9,743.77
3 possible associated properties
At this address
- Ortiz, Eugene L$13.0891% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Eugene L$37.8291% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$9,743.7791% confidence
807 Hibiscus 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.
- Ortiz, Eugene L$13.0891% confidence
807 Hibiscus Way, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owners on this record: Ortiz, Darlene M, Ortiz, Reed Linsay
Checking accounts · ID 1044684379
$9,743.77
3 possible associated properties
At this address
- Ortiz, Eugene L$13.0891% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Eugene L$37.8291% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$9,743.7791% confidence
807 Hibiscus 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.
- Ortiz, Eugene L$13.0891% confidence
606 Hemingway Avenue, Placentia, CA, 92870
Held by Wheels Financial Group LLC
Refunds due · ID 1009043435
$9,601.38
736 Cobb Avenue, Placentia, CA, 92870
Held by Union Bank N.a.
Checking accounts · ID 998406769
$9,593.91
1 possible associated property
Same owner name elsewhere
- Taniguchi, Sumiko$402.1598% confidence
14 Glenville Circle, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taniguchi, Sumiko$402.1598% confidence
212 South Kraemer Boulevard 1205, Placentia, CA, 92870
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1039808175
$9,548.40
Transamerica, Financisl TrsourceCA
PO Box 547, Placentia, CA, 92871
Held by Hallwood Realty Partners LP
Securities · ID 14230131
$9,526.27
660 South Jefferson, Placentia, CA, 92670
Held by Navigators Insurance Company
Court settlements · ID 12295211
$9,472.37
2 possible associated properties
Same owner name elsewhere
- Rancho, West Concrete$268.14100% confidence
660 South Jefferson C, Placentia, CA, 92670
- Rancho, West Concrete$152.4098% confidence
4362 Avocado Avenue, Yorba Linda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancho, West Concrete$268.14100% confidence
1354 Limerick Drive, Placentia, CA, 92870
Held by Carver Escrow Company
Escrow check/Deposit/Disputed · ID 17959587
$9,245.00
1427 Prospect Avenue Unit C, Placentia, CA, 92870
Held by The Investment Company Of America-A
Traditional IRA - Mutual funds · ID 1015328398
$8,958.14
5 possible associated properties
Same owner name elsewhere
- Pembroke, Sylvia$3.8698% confidence
18800 Corkill Road Spc 342, Desert Hot Springs, CA, 92241
- Pembroke, Sylvia$6.0098% confidence
00000
At this address
- Pembroke, Sylvia$70.7698% confidence
1427 Prospect Avenue Unit C, Placentia, CA, 92870
- Pembroke, Alton L$9.2791% confidence
1427 Prospect Avenue Unit C, Placentia, CA, 92870
- Pembroke, Alton L$9.6591% confidence
1427 Prospect Avenue Unit 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.
- Pembroke, Sylvia$3.8698% confidence
324 Willamette Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Traditional IRA - Cash · ID 1046157390
$8,947.86
3 possible associated properties
Same owner name elsewhere
- Hayter, Larry J$2.0298% confidence
15000 Halldale Avenue Apt 116, Gardena, CA, 90247
At this address
- Hayter, Larry$3.2595% confidence
324 Willamette Avenue, Placentia, CA, 92870
- Hayter, Dara Ward$1.0091% confidence
324 Willamette 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.
- Hayter, Larry J$2.0298% confidence
Unknown, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Traditional IRA - Cash · ID 1046157390
$8,947.86
Unknown, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Traditional IRA - Cash · ID 1046157390
$8,947.86
3 possible associated properties
Same owner name elsewhere
- Hayter, Karyn$39.85100% confidence
155 South Angelina C230, Placentia, CA, 92870
- Hayter, Karyn$27.00100% confidence
2207 Monte Carlo Way, Placentia, CA, 92870
- Hayter, Karyn$56.88100% confidence
2207 Monte Carlo 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.
- Hayter, Karyn$39.85100% confidence
Unknown, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Traditional IRA - Cash · ID 1046157390
$8,947.86
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 986839684
$8,926.09
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$10,669.57100% confidence
1550 Hastings Way, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1039298538
$8,707.29
1 possible associated property
At this address
- Klein, Joseph John JR$1,779.4398% confidence
1550 Hastings 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.
- Klein, Joseph John JR$1,779.4398% confidence
Paul And June Lawrence EstateCA
161 65 East Orangethrope Avenue, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143490
$8,695.50
161 65 East Orange Thorpe Avenue Spc 65, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1010143490
$8,695.50
2147 Cartlen Drive, Placentia, CA, 92870
Held by Firstenergy Corp
Dividend reinvestment plan · ID 1034582926
$8,613.95
5 possible associated properties
Same owner name elsewhere
- Standen, Mariam$30.03100% confidence
C/o Mark Standen 2147 Cartlen, Placentia, CA, 92870
- Standen, Mariam$828.6998% confidence
2147 Cartlen Drive, Placentia, CA, 92670
At this address
- Standen, Mariam$0.4998% confidence
2147 Cartlen Drive, Placentia, CA, 92870
- Standen, Mariam$706.7898% confidence
2147 Cartlen Drive, Placentia, CA, 92870
- Standen, Mariam$195.5098% confidence
2147 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standen, Mariam$30.03100% confidence
1302 Warren Street, Placentia, CA, 92870
Held by Allstate Insurance Company
Premium refunds · ID 1026469689
$8,371.79
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Dividends · ID 986839332
$8,344.70
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$10,669.57100% confidence
510 Cameron Street, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008641026
$8,307.22
318 Hudson Avenue, Placentia, CA, 92870
Held by Usc Credit Union
Savings accounts · ID 1043463341
$8,257.89
3 possible associated properties
At this address
- Laporte, Gregory$16,891.1195% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Greg$155.9995% confidence
318 Hudson Avenue, Placentia, CA, 92870
- Laporte, Jacqueliine M$16,891.1191% confidence
318 Hudson 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.
- Laporte, Gregory$16,891.1195% confidence
Michael Patrick Farrell Law Offices OfCA
249 Garfield Avenue, Placentia, CA, 92870
Held by Mercury Insurance Company
Co-owner on this record: Graubard, Benjamin
Other amounts due under policy · ID 969027824
$8,237.69
1 possible associated property
At this address
- Michael Patrick Farrell Law Offices Of$5,000.0098% confidence
249 Garfield 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.
- Michael Patrick Farrell Law Offices Of$5,000.0098% confidence
249 Garfield Avenue, Placentia, CA, 92870
Held by Mercury Insurance Company
Co-owner on this record: Michael Patrick Farrell Law Offices Of
Other amounts due under policy · ID 969027824
$8,237.69
1 possible associated property
At this address
- Graubard, Ben$2.0095% confidence
249 Garfield 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.
- Graubard, Ben$2.0095% confidence
250 South Rose 77, Placentia, CA, 92345
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 988189371
$8,153.80
Room Systems 330 East Orangethorpe Avenue F, Placentia, CA, 92870
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027583948
$8,138.97
1 possible associated property
Same owner name elsewhere
- Dlrm Sys Inc$500.00100% confidence
DBA Room Systems 330 East Orangethorpe Avenue F, 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.
- Dlrm Sys Inc$500.00100% confidence
C/o 1052 Wallgreen Street, Placentia, CA, 92870
Held by United Insurance Company Of America
Individual policy benefit/Clm · ID 1010248536
$8,049.70
613 Stardust Drive, Placentia, CA, 92670
Held by New York Life Insurance Co
Co-owner on this record: Johmarkt, Donald D
Proceeds due beneficiaries · ID 975781176
$8,016.88
613 Stardust Drive, Placentia, CA, 92670
Held by New York Life Insurance Co
Co-owner on this record: Jahmarkt, Marguerite
Proceeds due beneficiaries · ID 975781176
$8,016.88
$7,946.17
3 possible associated properties
At this address
- Sandoval, Martha$8.3798% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$2,204.4098% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$400.8098% confidence
625 Twilight 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.
- Sandoval, Martha$8.3798% confidence
IntlCA
C/o National Processing Srvcs, Placentia, CA, 92670
Held by American Express Company
Drafts · ID 9659446
$7,927.27
1725 Hawthorne Street, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374135
$7,911.55
3 possible associated properties
Same owner name elsewhere
- Chase, Grant$5.4798% confidence
8422 Glencrest Drive, Sun Valley, CA, 91352
- Chase, Grant$25.4398% confidence
400 North Acacia Avenue Unit B17, Fullerton, CA, 92831
- Chase, Grant$96.2598% confidence
10408 Treasure Island, Austin, TX, 78730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, Grant$5.4798% confidence
1112 North Bradford Avenue Apt 122, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Mahoney, Donald T
Checking accounts · ID 983472110
$7,905.80
3 possible associated properties
Same owner name elsewhere
- Moore, Lenore$1.04100% confidence
1567 Potomac Street, Placentia, CA, 92870
- Moore, Lenore$1,031.74100% confidence
1567 Potomac Street, Placentia, CA, 92870
- Moore, Lenore$50.00100% confidence
1112 North Bradford Avenue 122, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lenore$1.04100% confidence
1112 North Bradford Avenue Apt 122, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Moore, Lenore
Checking accounts · ID 983472110
$7,905.80
3 possible associated properties
Same owner name elsewhere
- Mahoney, Donald T$37.65100% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Mahoney, Donald T$6,243.77100% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Mahoney, Donald T$1,402.58100% confidence
1112 North Bradford Avenue No 122, 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.
- Mahoney, Donald T$37.65100% confidence
351 East Palm Drive #129, Placentia, CA, 92870
Held by Putnam Large Cap Value Fund-A
Traditional IRA - Cash · ID 1034188836
$7,880.09
4 possible associated properties
Same owner name elsewhere
- Ishitani, Yoshikazu$5.3098% confidence
3112 East Yorba Linda Boulevard Apt C0, Fullerton, CA, 92831
- Ishitani, Yoshikazu$21.5098% confidence
3112 Yorba Linda Boulevard Apt C8, Fullerton, CA, 92831
At this address
- Ishitani, Yoshikazu$2,003.6398% confidence
351 East Palm Drive #129, Placentia, CA, 92870
- Ishitani, Yoshikazu$4,356.2998% confidence
351 East Palm Drive #129, 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.
- Ishitani, Yoshikazu$5.3098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061403
$7,845.83
3 possible associated properties
Same owner name elsewhere
- Anderson Bat Company LLC$157.6698% confidence
6031 Oak Meadow Drive, Yorba Linda, CA, 92886
- Anderson Bat Company LLC$87.9998% confidence
C/o Steven Anderson 6031 Oak Meadow Drive, Yorba Linda, CA, 92886
At this address
- Anderson Bat Company LLC$45.0098% confidence
236 East 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.
- Anderson Bat Company LLC$157.6698% confidence
779 Micmac Drive, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1024983146
$7,830.00
6 possible associated properties
Same owner name elsewhere
- Stevens, Rosemary$5.0098% confidence
7198 Via Vico, San Jose, CA, 95129
- Stevens, Rosemary$0.2098% confidence
7198 Via Vico, San Jose, CA, 95129
- Stevens, Rosemary$0.0598% confidence
3480 Barham Boulevard Apt 120, Los Angeles, CA, 90068
At this address
- Stevens, Rosemary$0.0198% confidence
779 Micmac Drive, Placentia, CA, 92870
- Stevens, Rosemary$154.9698% confidence
779 Micmac Drive, Placentia, CA, 92870
- Stevens, Rosemary$58.7898% confidence
779 Micmac 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.
- Stevens, Rosemary$5.0098% confidence
Atterholt, Construction And InteriorsCA
175 West Orangethorpe Avenue, Placentia, CA, 92870
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1044340332
$7,795.63
3 possible associated properties
Same owner name elsewhere
- Atterholt, Construction And Interiors$7,638.99100% confidence
175 West Orangethrope Avenue, Placentia, CA, 92870
At this address
- Atterholt, Construction And Interiors$944.3198% confidence
175 West Orangethorpe Avenue, Placentia, CA, 92870
- Atterholt, Construction And Interior$3.9195% confidence
175 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.
- Atterholt, Construction And Interiors$7,638.99100% confidence
1016 Cypress Street F B O Oracio Garcia, Placentia, CA, 92870
Held by American United Life
Individual policy benefit/Clm · ID 1010037084
$7,767.92
3 possible associated properties
Same owner name elsewhere
- Edge, Merrill$2.2798% confidence
135 Rio Robles East 457, San Jose, CA, 95134
- Edge, Merrill$7.3198% confidence
2420 Sonoma Avenue, Santa Rosa, CA, 95405
- Edge, Merrill$5.4698% confidence
135 Rio Robles East 457, 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.
- Edge, Merrill$2.2798% confidence
301 Fairway Lane, Placentia, CA, 92870
Held by General Electric Company
Unexch stock of successor co · ID 1018942581
$7,682.24
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$1,084.8098% 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
Atterholt, Construction And InteriorsCA
175 West Orangethrope Avenue, Placentia, CA, 92870
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387288
$7,638.99
5 possible associated properties
Same owner name elsewhere
- Atterholt, Construction And Interiors$944.31100% confidence
175 West Orangethorpe Avenue, Placentia, CA, 92870
- Atterholt, Construction And Interiors$7,795.63100% confidence
175 West Orangethorpe Avenue, Placentia, CA, 92870
At this address
- Atterholt, Construction$4.0795% confidence
175 West Orangethrope Avenue, Placentia, CA, 92870
- Atterholt, Construction$33.5695% confidence
175 West Orangethrope Avenue, Placentia, CA, 92870
- Atterholt Construction & Interiors Inc$3.6491% confidence
175 West Orangethrope 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.
- Atterholt, Construction And Interiors$944.31100% confidence
710 Hundley Way, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040385367
$7,598.13
PO Box 581, Placentia, CA, 92871
Held by American Express Company
Accounts-receivable credit balance · ID 1028095114
$7,500.00
3 possible associated properties
Same owner name elsewhere
- Thrower, James$0.01100% confidence
PO Box 581, Placentia, CA, 92871
- Thrower, James$1.47100% confidence
PO Box 581, Placentia, CA, 92871
- Thrower, James$3,766.42100% confidence
PO Box 581, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrower, James$0.01100% confidence
1567 Potomac Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: McCann, Anita L
Proceeds due beneficiaries · ID 1025086465
$7,473.40
3 possible associated properties
At this address
- McCann, Anita L$7,473.4095% confidence
1567 Potomac Street, Placentia, CA, 92870
- McCann, Anita L$1,433.1795% confidence
1567 Potomac Street, Placentia, CA, 92870
- McCann, Anita L$56.7995% confidence
1567 Potomac Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Anita L$7,473.4095% confidence
1567 Potomac Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: McCann Anita L Est
Proceeds due beneficiaries · ID 1025086465
$7,473.40
4 possible associated properties
Same owner name elsewhere
- McCann, Anita L$7.2398% confidence
122 Baker Avenue, Shell Beach, CA, 93449
At this address
- McCann, Anita L$1,433.1798% confidence
1567 Potomac Street, Placentia, CA, 92870
- McCann, Anita L$56.7998% confidence
1567 Potomac Street, Placentia, CA, 92870
- McCann, Anita L$11.7898% confidence
1567 Potomac Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Anita L$7.2398% confidence
1107 Cherry Hills Street, Placentia, CA, 92870
Held by First American Specialty Insurance Company
Co-owners on this record: Certified, Restoratio, Claims, West Adjuster, Piester Trust
Insurance claim checks · ID 17585127
$7,368.14
1107 Cherry Hills Street, Placentia, CA, 92870
Held by First American Specialty Insurance Company
Co-owners on this record: Claims, West Adjuster, Max, Robles, Piester Trust
Insurance claim checks · ID 17585127
$7,368.14
3 possible associated properties
Same owner name elsewhere
- Certified, Restoratio$0.0198% confidence
6251 Sky Creek Drive G, Sacramento, CA, 95828
- Certified, Restoratio$69.4398% confidence
6251 Sky Creek Drive G, Sacramento, CA, 95828
- Certified, Restoratio$175.0098% confidence
18310 Arbormont, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Certified, Restoratio$0.0198% confidence
1107 Cherry Hills Street, Placentia, CA, 92870
Held by First American Specialty Insurance Company
Co-owners on this record: Certified, Restoratio, Max, Robles, Piester Trust
Insurance claim checks · ID 17585127
$7,368.14
2 possible associated properties
Same owner name elsewhere
- Claims, West Adjuster$73.0598% confidence
438 East Katella Avenue Suite 207, Orange, CA, 92867
- Claims, West Adjuster$302.7798% confidence
438 East Katella Avenue Suite 207, Ontario, 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.
- Claims, West Adjuster$73.0598% confidence
1107 Cherry Hills Street, Placentia, CA, 92870
Held by First American Specialty Insurance Company
Co-owners on this record: Certified, Restoratio, Claims, West Adjuster, Max, Robles
Insurance claim checks · ID 17585127
$7,368.14
101 Eisenhower, Placentia, CA, 92870
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 993626187
$7,356.77
730 Monroe Way, Placentia, CA, 92670
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899595
$7,347.86
1 possible associated property
At this address
- Global Tube Corp$661.0295% confidence
730 Monroe Way, 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.
- Global Tube Corp$661.0295% confidence
165 West Orangethorpe, Placentia, CA, 92670
Held by Imperial Bank
Checking accounts, demand deposit · ID 10904740
$7,319.21
5051 Cedar Lawn, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Securities · ID 17196262
$7,299.57
3 possible associated properties
Same owner name elsewhere
- Kasulke, Fred$44.9098% confidence
15303 Elmbrook Drive, La Mirada, CA, 90638
- Kasulke, Fred$34.2398% confidence
330 Preble, Tustin, CA, 92680
At this address
- Kasulke, Fred$124.2698% confidence
5051 Cedar Lawn, 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.
- Kasulke, Fred$44.9098% confidence
Hernandez Installation Services IncCA
190 East Crowther Avenue Suite B, Placentia, CA, 92870
Held by Oak River Insurance Company
Premium refunds · ID 1037612035
$7,277.62
1 possible associated property
Same owner name elsewhere
- Hernandez Installation Services Inc$1,300.00100% confidence
190 East Crowther 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.
- Hernandez Installation Services Inc$1,300.00100% confidence
128 West Madison, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1039824896
$7,243.33
1 possible associated property
At this address
- Ewart Estate Don A JR$892.3698% confidence
128 West Madison, 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.
- Ewart Estate Don A JR$892.3698% confidence
507 Swanson Avenue, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 953631049
$7,166.93
6 possible associated properties
Same owner name elsewhere
- Bean, Ronald L$73.2198% confidence
355 California Drive #51, Burlingame, CA, 94010
- Bean, Ronald L$52.3398% confidence
00000
- Bean, Ronald L$59.0098% confidence
24248 Calle Artino, Murrieta, CA, 92562
At this address
- Bean, Ronald L JR$89.6298% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L$566.4298% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L JR$1,574.8098% confidence
507 Swanson 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.
- Bean, Ronald L$73.2198% confidence
737 West Center Street Apt C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579199
$7,146.89
2 possible associated properties
Same owner name elsewhere
- Medrano, Edin$8.8098% confidence
1606 East Romneya Drive Apt A, Anaheim, CA, 92805
- Medrano, Edin$54.7998% confidence
Psc 41 Box 6602, Apo, AE, 09464
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Edin$8.8098% confidence
933 Cypress Street, Placentia, CA, 92670
Held by Cbs Inc
Shares of stock (Returned by po) · ID 9448918
$7,143.00
6 possible associated properties
Same owner name elsewhere
- Robles, Maria R$220.15100% confidence
933 Cypress Street Placentia Ca 92670
- Robles, Maria R$2.4598% confidence
12023 Miranda Street, N Hollywood, CA, 91607
- Robles, Maria R$8.4398% confidence
118 Elm Avenue, San Bruno, CA, 94066
At this address
- Robles, Maria R$36.5298% confidence
933 Cypress Street, Placentia, CA, 92670
- Robles, Maria R$78.2198% confidence
933 Cypress Street, Placentia, CA, 92670
- Robles, Maria R$518.4098% confidence
933 Cypress 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.
- Robles, Maria R$220.15100% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 986839686
$7,095.05
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$10,669.57100% confidence
Cpi CoCA
1980 Thomas Circle, Placentia, CA, 92870
Held by The Bank Of New York Mellon
Co-owner on this record: Polnaszek, Cheryl A
Interest (Bond coupons) · ID 999341671
$7,075.56
1980 Thomas Circle, Placentia, CA, 92870
Held by The Bank Of New York Mellon
Co-owner on this record: Cpi Co
Interest (Bond coupons) · ID 999341671
$7,075.56
1 possible associated property
At this address
- Polnaszek, Eric E$4.0091% confidence
1980 Thomas 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.
- Polnaszek, Eric E$4.0091% confidence
2220 Mont Blanc Circle, Placentia, CA, 92870
Held by Mfs Total Return Fund-B
Co-owner on this record: Espinoza, Mathew S
Mutual/Money market funds · ID 18998903
$7,061.22
1 possible associated property
At this address
- Brown, Janine$34.0898% confidence
2220 Mont Blanc 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.
- Brown, Janine$34.0898% confidence