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
281 A Lakeview Avenue Placentia, Placentia, CA, 92870
Held by Anywhere Real Estate Inc.
Accounts payable · ID 994604677
$1,287.99
3 possible associated properties
Same owner name elsewhere
- Aci, Distribution$654.5998% confidence
PO Box 2808, Houston, TX, 77252
- Aci, Distribution$739.9698% confidence
PO Box 2808, Houston, TX, 77252
- Aci, Distribution$592.7998% confidence
PO Box 2808, Houston, TX, 77252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aci, Distribution$654.5998% confidence
1937 Key Drive, Placentia, CA, 92870
Held by Nationwide Mutual Insurance
Co-owner on this record: Leyrer, Furumoto Linda A
Premium refunds · ID 1021525668
$1,287.21
3 possible associated properties
At this address
- Furumoto, James N$3.9598% confidence
1937 Key Drive, Placentia, CA, 92870
- Furumoto, James$4.9695% confidence
1937 Key Drive, Placentia, CA, 92870
- Furumoto, James$162.6995% confidence
1937 Key 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.
- Furumoto, James N$3.9598% confidence
1937 Key Drive, Placentia, CA, 92870
Held by Nationwide Mutual Insurance
Co-owner on this record: Furumoto, James N
Premium refunds · ID 1021525668
$1,287.21
3 possible associated properties
At this address
- Leyrer, Furumoto Linda S$15.0095% confidence
1937 Key Drive, Placentia, CA, 92870
- Leyrer, Furumoto Linda S$15.0095% confidence
1937 Key Drive, Placentia, CA, 92870
- Leyrer, David J$0.8591% confidence
1937 Key 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.
- Leyrer, Furumoto Linda S$15.0095% confidence
125 San Jose Lane, Placentia, CA, 92870
Held by Apex Clearing
Credit balances · ID 16448862
$1,284.61
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$1,183.4598% 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
201 Gila Way, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1045270113
$1,284.40
6 possible associated properties
Same owner name elsewhere
- Rincon, Gilbert$0.0198% confidence
23448 Avenue 194, Strathmore, CA, 93267
- Rincon, Gilbert$1.8798% confidence
Pob 1223, Strathmore, CA, 93267
- Rincon, Gilbert$1.1398% confidence
338 Zephyr Drive, Sacramento, CA, 95831
At this address
- Rincon, Gilbert$19.0098% confidence
201 Gila Way, Placentia, CA, 92870
- Rincon, Jeva$76.1391% confidence
201 Gila Way, Placentia, CA, 92870
- Rincon, Jera$19.5091% confidence
201 Gila 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.
- Rincon, Gilbert$0.0198% confidence
650 North Rose Drive #422, Placentia, CA, 92870
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1045930944
$1,282.93
4 possible associated properties
Same owner name elsewhere
- Hedani, Chiyeko$218.4598% confidence
1523 Orange Avenue, Costa Mesa, CA, 92627
At this address
- Hedani, Chiyeko$768.0698% confidence
650 North Rose Drive #422, Placentia, CA, 92870
- Hedani, Chiyeko$635.2798% confidence
650 North Rose Drive #422, Placentia, CA, 92870
- Hedani, Chiyeko$239.2098% confidence
650 North Rose Drive #422, 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.
- Hedani, Chiyeko$218.4598% confidence
128 West Madison Avenue, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ewart, Donald A
Proceeds due beneficiaries · ID 1004329411
$1,281.35
3 possible associated properties
At this address
- Ewart, Mildred M$331.2798% confidence
128 West Madison Avenue, Placentia, CA, 92870
- Ewart, Donald A$654.1291% confidence
128 West Madison Avenue, Placentia, CA, 92870
- Ewart, Donald A$1,323.0091% confidence
128 West Madison 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.
- Ewart, Mildred M$331.2798% confidence
128 West Madison Avenue, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Ewart, Mildred M
Proceeds due beneficiaries · ID 1004329411
$1,281.35
3 possible associated properties
At this address
- Ewart, Donald A$654.1298% confidence
128 West Madison Avenue, Placentia, CA, 92870
- Ewart, Donald A$1,323.0098% confidence
128 West Madison Avenue, Placentia, CA, 92870
- Ewart, Donald A$331.2798% confidence
128 West Madison 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.
- Ewart, Donald A$654.1298% confidence
4932 Carthage Street, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Securities · ID 17192038
$1,280.64
4 possible associated properties
Same owner name elsewhere
- Burke, Terrence$0.0098% confidence
480 East Del Mar Boulevard, Pasadena, CA, 91101
- Burke, Terrence$4.7598% confidence
565 Esplanade Unit 109, Redondo Beach, CA, 90277
- Burke, Terrence$0.1598% confidence
6765 Alpine Avenue, Twentynin Plm, CA, 92277
At this address
- Burke, Larry L$16.9491% confidence
4932 Carthage 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.
- Burke, Terrence$0.0098% confidence
911 Carole Circle, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027478629
$1,280.00
3 possible associated properties
Same owner name elsewhere
- Roberts, Brandon R$0.0198% confidence
8446 Poppy Way, Buena Park, CA, 90620
- Roberts, Brandon R$0.0198% confidence
8446 Poppy Way, Buena Park, CA, 90620
- Roberts, Brandon R$2.5098% confidence
8446 Poppy Way, Buena Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Brandon R$0.0198% confidence
940 Arnold Drive, Placentia, CA, 92870
Held by Homesite Group Incorporated
Unidentified remittances · ID 1041977145
$1,278.00
2219 Montague Circle, Placentia, CA, 92870
Held by Apex Clearing
Credit balances · ID 16448823
$1,275.17
3 possible associated properties
At this address
- Lin, Carol$55.0098% confidence
2219 Montague Circle, Placentia, CA, 92870
- Lin, Carol H$913.3495% confidence
2219 Montague Circle, Placentia, CA, 92870
- Lin, Hung-Yao$302.2791% confidence
2219 Montague 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.
- Lin, Carol$55.0098% confidence
232 Somerset Drive, Placentia, CA, 92870
Held by American Income Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025002370
$1,275.00
6 possible associated properties
Same owner name elsewhere
- Carr, Rita A$0.0098% confidence
22024 Ybarra Road, Woodland Hills, CA, 91364
- Carr, Rita A$0.5898% confidence
2522 Keats Lane, Stevenson Ranch, CA, 91381
- Carr, Rita A$23.9998% confidence
9512 Guinida Lane, Anaheim, CA
At this address
- Carr, Marilyn J$2.8491% confidence
232 Somerset Drive, Placentia, CA, 92870
- Carr, Marilyn J$1.9691% confidence
232 Somerset Drive, Placentia, CA, 92870
- Carr, Marilyn J$12.7691% confidence
232 Somerset 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.
- Carr, Rita A$0.0098% confidence
1180 North Bradford Avenue 108, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321643
$1,275.00
169 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035224264
$1,273.20
141 Primrose Avenue, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624417
$1,271.85
3 possible associated properties
At this address
- Miller, Lonnie$8.0098% confidence
141 Primrose Avenue, Placentia, CA, 92870
- Miller, Lonnie$1.2298% confidence
141 Primrose Avenue, Placentia, CA, 92870
- Miller, Lonnie$102.6098% confidence
141 Primrose 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.
- Miller, Lonnie$8.0098% confidence
$1,271.48
1 possible associated property
At this address
- Narro, Eunice M$1,514.4198% confidence
221 Alta 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.
- Narro, Eunice M$1,514.4198% confidence
$1,271.48
1180 North Bradford Avenue Apt 106, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1029422258
$1,271.47
1 possible associated property
At this address
- Smith, William G$5.0098% confidence
1180 North Bradford Avenue Apt 106, 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.
- Smith, William G$5.0098% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484322
$1,270.80
3 possible associated properties
At this address
- Service King Placentia S$500.0098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$458.2098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$197.0098% confidence
750 Monroe 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.
- Service King Placentia S$500.0098% confidence
$1,269.91
201 East Champman Apt.21a, Placentia, CA, 92670
Held by Metropolitan Life Insurance Company
Endowments · ID 10376819
$1,269.00
1638 Tuffree Boulevard, Placentia, CA, 92870
Held by St Jude Medical Center
Wages, payroll, salaries · ID 961117266
$1,266.71
3 possible associated properties
At this address
- Cannizzaro, Kyle$0.3391% confidence
1638 Tuffree Boulevard, Placentia, CA, 92870
- Cannizzaro, James$48.8591% confidence
1638 Tuffree Boulevard, Placentia, CA, 92870
- Cannizzaro, Kyle$194.1191% confidence
1638 Tuffree 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.
- Cannizzaro, Kyle$0.3391% confidence
Unit A 1525 East Spruce Street, Placentia, CA, 92870
Held by Chevron Federal Credit Union
Savings accounts · ID 986105142
$1,259.93
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 1044488073
$1,259.20
3 possible associated properties
At this address
- States Title Holdings Inc$2,008.6098% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$2,453.5398% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$510.8698% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- States Title Holdings Inc$2,008.6098% confidence
PO Box 503, Placentia, CA, 92871
Held by Wells Fargo Bank NA
Escrow accounts · ID 1003291487
$1,259.00
Vanderbilt, Mortgage FinanceCA
161 East Orangethorpe Avenue 89, Placentia, CA, 92670
Held by American Family Home Ins Co
Co-owner on this record: Hammond, Sharon
Individual policy benefit/Clm · ID 968464300
$1,257.68
3 possible associated properties
Same owner name elsewhere
- Vanderbilt, Mortgage Finance$1,746.1298% confidence
342 County Road 160, Whitesboro, TX, 76273
- Vanderbilt, Mortgage Finance$3,155.8098% confidence
Lot 17 5365 Southcross Ranch, San Antonio, TX, 78222
- Vanderbilt Mortgage & Finance$1,662.9898% confidence
### Fm ####, Venus, TX, 76084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanderbilt, Mortgage Finance$1,746.1298% confidence
161 East Orangethorpe Avenue 89, Placentia, CA, 92670
Held by American Family Home Ins Co
Co-owner on this record: Vanderbilt, Mortgage Finance
Individual policy benefit/Clm · ID 968464300
$1,257.68
3 possible associated properties
Same owner name elsewhere
- Hammond, Sharon$115.4798% confidence
#### Lake Woodlands Drive ###, The Woodlands, TX, 77382
- Hammond, Sharon$1,393.0098% confidence
30702 Woodson Trace Drive, Spring, TX, 77386
- Hammond, Sharon$120.0898% confidence
30702 Woodson Trace Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Sharon$115.4798% confidence
316 Santa Barbara Street, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Co-owner on this record: Zavala, Celerina
Premium refunds · ID 1044487372
$1,256.10
3 possible associated properties
At this address
- Zavala, Antonio$3.3191% confidence
316 Santa Barbara Street, Placentia, CA, 92870
- Zavala, Celerina$3.3191% confidence
316 Santa Barbara Street, Placentia, CA, 92870
- Zavala, Celerina$1,256.1091% confidence
316 Santa Barbara 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.
- Zavala, Antonio$3.3191% confidence
316 Santa Barbara Street, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Co-owner on this record: Zavala, Perez Antonio
Premium refunds · ID 1044487372
$1,256.10
4 possible associated properties
Same owner name elsewhere
- Zavala, Celerina$239.1298% confidence
842 Hayes Avenue, Racine, WI, 53405
At this address
- Zavala, Celerina$3.3198% confidence
316 Santa Barbara Street, Placentia, CA, 92870
- Zavala, Celerina$65.0098% confidence
316 Santa Barbara Street, Placentia, CA, 92870
- Zavala, Antonio$3.3191% confidence
316 Santa Barbara 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.
- Zavala, Celerina$239.1298% confidence
351 East Palm Drive 210, Placentia, CA, 92670
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 15911376
$1,255.84
202 Draft Way, Placentia, CA, 92870
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1026222674
$1,255.02
4 possible associated properties
Same owner name elsewhere
- Comontofski, Taylor$0.5798% confidence
1561 South Highland Avenue Apt J, Fullerton, CA, 92832
- Comontofski, Taylor$0.3398% confidence
25540 River Bend Drive 09A, Yorba Linda, CA, 92887
- Comontofski, Taylor$0.4498% confidence
25540 River Bend Drive 09A, Yorba Linda, CA, 92887
At this address
- Comontofski, Taylor$156.1098% confidence
202 Draft 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.
- Comontofski, Taylor$0.5798% confidence
1057 East Imperial Highway 189, Placentia, CA, 92870
Held by Public Storage Inc
Misc outstanding checks · ID 1014289216
$1,252.30
4 possible associated properties
Same owner name elsewhere
- Dare, Ernest$0.1998% confidence
12532 Pine Avenue, Garden Grove, CA, 92640
- Dare, Ernest$1.0098% confidence
12532 Pine Street, Garden Grove, CA, 92840
- Dare, Ernest$280.0098% confidence
2318 Gatewood Street, Los Angeles, CA, 90031
At this address
- Dare, Ernest W$20.4195% confidence
1057 East Imperial Highway 189, 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.
- Dare, Ernest$0.1998% confidence
215 Rio Grande Avenue, Placentia, CA, 92870
Held by Foot Locker Inc
Underlying shares or outstanding certificates · ID 1044690317
$1,248.00
4 possible associated properties
Same owner name elsewhere
- Carrisosa, Joe$0.9098% confidence
924 North Siesta Street, Anaheim, CA, 92801
At this address
- Carrisosa, Joe$7.8098% confidence
215 Rio Grande Avenue, Placentia, CA, 92870
- Carrisosa, Joe$7.8098% confidence
215 Rio Grande Avenue, Placentia, CA, 92870
- Carrisosa, Joe$17.9498% confidence
215 Rio Grande 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.
- Carrisosa, Joe$0.9098% confidence
434 Clairmont Avenue, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Lynch, Steven Craig
Underlying shares or outstanding certificates · ID 1019120825
$1,247.92
4 possible associated properties
Same owner name elsewhere
- Lynch, James Patrick$165.0098% confidence
1628 Kentucky Street, Redwood City, CA, 94061
At this address
- Lynch, James Patrick$0.7498% confidence
434 Clairmont Avenue, Placentia, CA, 92870
- Lynch, James Patrick$17.7098% confidence
434 Clairmont Avenue, Placentia, CA, 92870
- Lynch, James Patrick$17.7098% confidence
434 Clairmont 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.
- Lynch, James Patrick$165.0098% confidence
434 Clairmont Avenue, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Lynch, James Patrick
Underlying shares or outstanding certificates · ID 1019120825
$1,247.92
3 possible associated properties
At this address
- Lynch, Steven Craig$0.7498% confidence
434 Clairmont Avenue, Placentia, CA, 92870
- Lynch, Steven Craig$17.7098% confidence
434 Clairmont Avenue, Placentia, CA, 92870
- Lynch, Steven Craig$17.7098% confidence
434 Clairmont 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.
- Lynch, Steven Craig$0.7498% confidence
1501 East Spruce Street H, Placentia, CA, 92870
Held by Homeward Residential Inc.
Escrow accounts · ID 976110297
$1,245.87
262 Kauai Lane, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Sanchez, Abraham
Escrow accounts · ID 1012743093
$1,240.06
1 possible associated property
At this address
- Florez, Bryant$8.5098% confidence
262 Kauai 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.
- Florez, Bryant$8.5098% confidence
262 Kauai Lane, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Florez, Bryant
Escrow accounts · ID 1012743093
$1,240.06
1 possible associated property
At this address
- Sanchez, Abraham$8.5098% confidence
262 Kauai 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.
- Sanchez, Abraham$8.5098% confidence
1500 Cherry Street, Placentia, CA, 92870
Held by Pacific Dental Services LLC
Refunds due · ID 1002130843
$1,236.80
1 possible associated property
Same owner name elsewhere
- Sakakibara, Toru$26.0098% confidence
9729 Walthall Avenue, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sakakibara, Toru$26.0098% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525914
$1,235.74
5 possible associated properties
Same owner name elsewhere
- J M Geiss D O Apc$53.23100% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- J M Geiss D O Apc$53.23100% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
At this address
- J M Geiss D O Apc$0.4298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$7.2598% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$7.8298% confidence
151 North Kraemer Boulevard Suite 100, 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.
- J M Geiss D O Apc$53.23100% confidence
701 Kimberly Avenue Suite 120, Placentia, CA, 92870
Held by Lake Forest Nursing Center
Accounts payable · ID 1069490359
$1,234.68
432 Pinehurst Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15486394
$1,234.57
$1,234.57
3 possible associated properties
Same owner name elsewhere
- Johnston, Daniel S$9.7598% confidence
328 Sunrise Street, Placentia, CA, 92870
- Johnston, Daniel S$75.7498% confidence
2410 Daladier, Rancho Palos, CA, 90275
- Johnston, Daniel S$22.5798% confidence
2410 Daladier, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Daniel S$9.7598% confidence
PO Box 1509, Placentia, CA, 92871
Held by Syngenta Crop Protection LLC
Accounts payable · ID 1019377969
$1,233.53
3 possible associated properties
Same owner name elsewhere
- Alta Vista Country Club$1,039.81100% confidence
PO Box 1509, Placentia, CA, 92871
- Alta Vista Country Club$681.84100% confidence
PO Box 1509, Placentia, CA, 92871
- Alta Vista Country Club$176.76100% confidence
PO Box 1509, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alta Vista Country Club$1,039.81100% confidence
324 Maui Drive, Placentia, CA, 92870
Held by Caliber Home Loans Inc
Customer overpayments · ID 1011379920
$1,232.01
1313 Loyd Way, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Townsend, Catherine E
Underlying shares or outstanding certificates · ID 1040489570
$1,231.74
3 possible associated properties
At this address
- Townsend, Jack Michael$3.6098% confidence
1313 Loyd Way, Placentia, CA, 92870
- Townsend, Jack Michael$5.4098% confidence
1313 Loyd Way, Placentia, CA, 92870
- Townsend, Jack Michael$6.0098% confidence
1313 Loyd 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.
- Townsend, Jack Michael$3.6098% confidence
1313 Loyd Way, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Townsend, Jack Michael
Underlying shares or outstanding certificates · ID 1040489570
$1,231.74
5 possible associated properties
Same owner name elsewhere
- Townsend, Catherine E$9.0098% confidence
1240 Countess Drive, Corona, CA, 92882
- Townsend, Catherine E$10.3298% confidence
1240 Countess Drive, Corona, CA, 92882
At this address
- Townsend, Catherine E$3.6098% confidence
1313 Loyd Way, Placentia, CA, 92870
- Townsend, Catherine E$5.4098% confidence
1313 Loyd Way, Placentia, CA, 92870
- Townsend, Catherine E$6.0098% confidence
1313 Loyd 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.
- Townsend, Catherine E$9.0098% confidence
219 San Clemente Lane, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Van, Soest Christine
Underlying shares or outstanding certificates · ID 1040505667
$1,231.74
3 possible associated properties
At this address
- Van, Soest Garry$7.2098% confidence
219 San Clemente Lane, Placentia, CA, 92870
- Van, Soest Garry$821.1698% confidence
219 San Clemente Lane, Placentia, CA, 92870
- Van, Soest Garry$410.5898% confidence
219 San Clemente 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.
- Van, Soest Garry$7.2098% confidence
219 San Clemente Lane, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Van, Soest Garry
Underlying shares or outstanding certificates · ID 1040505667
$1,231.74
4 possible associated properties
Same owner name elsewhere
- Van, Soest Christine$19.6098% confidence
201 Winetta Place, Fullerton, CA, 92833
At this address
- Van, Soest Christine$7.2098% confidence
219 San Clemente Lane, Placentia, CA, 92870
- Van, Soest Christine$821.1698% confidence
219 San Clemente Lane, Placentia, CA, 92870
- Van, Soest Christine$410.5898% confidence
219 San Clemente 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.
- Van, Soest Christine$19.6098% confidence
2431 Allegheny, Placentia, CA, 92670
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 17436046
$1,231.11
318 East Concord Way, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025588094
$1,228.35
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
1719 Heritage Avenue, Placentia, CA, 92870
Held by California Federal Bank
Time deposits, CD accounts · ID 12353850
$1,227.80
Yorba, Linda Furniture DesignCA
1290 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 978374294
$1,226.81
2350 Teton Circle, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113139
$1,226.67
2 possible associated properties
At this address
- Ornelas, Jennifer J$31.6791% confidence
2350 Teton Circle, Placentia, CA, 92870
- Ornelas, Jennifer$205.3591% confidence
2350 Teton 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.
- Ornelas, Jennifer J$31.6791% confidence
310 South Jefferson Street Apt 20H, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043640706
$1,226.35
4 possible associated properties
Same owner name elsewhere
- Aguilar, Efrain A$32.07100% confidence
412 West Livingston Avenue, Placentia, CA, 92870
- Aguilar, Efrain A$35.00100% confidence
412 West Livingston Avenue, Placentia, CA, 92870
- Aguilar, Efrain A$35.00100% confidence
412 West Livingston Avenue, Placentia, CA, 92870
At this address
- Aguilar, Ana$0.2091% confidence
310 South Jefferson Street Apt 20H, 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.
- Aguilar, Efrain A$32.07100% confidence
230 East Chapman 2, Placentia, CA, 92632
Held by Palm Mortuary Inc
Funds held in a fiduciary capacity · ID 972626217
$1,226.25
812 Diamond Road, Placentia, CA, 92870
Held by Regence Blueshield
Individual policy benefit/Clm · ID 976618780
$1,225.16
3 possible associated properties
At this address
- Ybarra, John$95.4098% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$95.4098% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$95.4098% confidence
812 Diamond Road, 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.
- Ybarra, John$95.4098% confidence
1024 Moreno Way, Placentia, CA, 92870
Held by Truck Insurance Exchange
Premium refunds · ID 987131456
$1,225.00
3 possible associated properties
Same owner name elsewhere
- Hydroponics Inc$9.0898% confidence
Attn Dana Burkhart 3811 Wacker Drive, Mira Loma, CA, 91752
- Hydroponics Inc$0.0198% confidence
3811 Wacker Drive, Jurupa Valley, CA, 91752
- Hydroponics Inc$17.1698% confidence
3811 Wacker Drive, Mira Loma, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hydroponics Inc$9.0898% confidence
650 North Rose Drive 490, Placentia, CA, 92870
Held by Comerica Bank
Checking accounts · ID 1033160044
$1,222.63
2 possible associated properties
At this address
- Guzman Gustavo A JR Mr.200 SHARES TIGER OIL AND ENERGY95% confidence
650 North Rose Drive #490, Placentia, CA, 92870
- Guzman Gustavo A JR Mr.$44.2695% confidence
650 North Rose Drive #490, 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.
- Guzman Gustavo A JR Mr.200 SHARES TIGER OIL AND ENERGY95% confidence
1236 Caracas Drive, Placentia, CA, 92870
Held by Albertsons LLC
Shares exchanged for shares · ID 16384833
$1,222.62
1 possible associated property
At this address
- Gtaylor, Barry$192.2798% confidence
1236 Caracas 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.
- Gtaylor, Barry$192.2798% confidence
1375 Burgundy Way, Placentia, CA, 92870
Held by General Dynamics Corp
Underlying shares or outstanding certificates · ID 959910866
$1,219.49
3 possible associated properties
Same owner name elsewhere
- Webb, William E$1.00100% confidence
1029 Rashford Drive, Placentia, CA, 92870
- Webb, William E$5.7698% confidence
238 Gravilla Street Hm, La Jolla, CA, 92037
- Webb, William E$5.9198% confidence
1205 Pacfic Highway 1906, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, William E$1.00100% confidence
847 South Kraemer Boulevard, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 978373245
$1,217.61
3 possible associated properties
Same owner name elsewhere
- Paint, N Place$125.0098% confidence
2700 Charles Lane, Sugar Land, TX, 77478
- Paint, N Place$292.2998% confidence
2700 Charles Lane, Sugar Land, TX, 77478
- Paint, N Place$951.5298% confidence
2700 Charles Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paint, N Place$125.0098% confidence
836 San Diego Lane, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041083114
$1,217.01
2 possible associated properties
At this address
- Rangel, Brook C$33.6695% confidence
836 San Diego Lane, Placentia, CA, 92870
- Rangel, Steven$0.0691% confidence
836 San Diego 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.
- Rangel, Brook C$33.6695% confidence
518 Hunt Drive, Placentia, CA, 92870
Held by Citibank NA
Matured CD or save cert · ID 984852178
$1,215.82
6 possible associated properties
Same owner name elsewhere
- Bennett, Robin E$0.0198% confidence
111 Cohn Valley Way, Folsom, CA, 95630
- Bennett, Robin E$91.5098% confidence
PO Box 37, Nash, TX, 75569
- Bennett, Robin E$249.2298% confidence
At this address
- Bennett, Robin E$15.0398% confidence
518 Hunt Drive, Placentia, CA, 92870
- Bennett, Paula J$0.0291% confidence
518 Hunt Drive, Placentia, CA, 92870
- Bennett, Paula$0.1991% confidence
518 Hunt 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.
- Bennett, Robin E$0.0198% confidence
715 Diamond Road, Placentia, CA, 92870
Held by Newrez LLC
Escrow funds · ID 1028608226
$1,214.79
3 possible associated properties
At this address
- Knutson, Brenda K$32.4498% confidence
715 Diamond Road, Placentia, CA, 92870
- Knutson, Brenda K$34.5698% confidence
715 Diamond Road, Placentia, CA, 92870
- Knutson, Brenda K$34.5698% confidence
715 Diamond Road, 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.
- Knutson, Brenda K$32.4498% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by Te Connectivity Ltd
Dividends · ID 1010972047
$1,214.03
3 possible associated properties
At this address
- Claassen, Claus Dieter$9,884.7498% 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$9,884.7498% confidence
$1,211.63
6 possible associated properties
Same owner name elsewhere
- Woods, Rosamond$34.95100% confidence
1404 Via Balboa, Placentia, CA, 92870
- Woods, Rosamond$68.09100% confidence
1404 Via Balboa, Placentia, CA, 92870
- Woods, Rosamond$43.09100% confidence
1404 Via Balboa, Placentia, CA, 92870
At this address
- Woods, Rosamond$31.8098% confidence
1404 Via Balboa, Placentia, CA, 92670
- Woods, Rosamond$61.9998% confidence
1404 Via Balboa, Placentia, CA, 92670
- Woods, Rosamond$39.2298% confidence
1404 Via Balboa, 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.
- Woods, Rosamond$34.95100% confidence
321 Walnut, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Co-owner on this record: Nungaray, Maria R
Savings accounts/Credit union shrs · ID 11337043
$1,211.00
2 possible associated properties
Same owner name elsewhere
- Nungaray, Jose M$26.2498% confidence
8020 East Howe Street, Paramount, CA, 90723
At this address
- Nungaray, Maria R$1,211.0091% confidence
321 Walnut, 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.
- Nungaray, Jose M$26.2498% confidence
321 Walnut, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Co-owner on this record: Nungaray, Jose M
Savings accounts/Credit union shrs · ID 11337043
$1,211.00
1 possible associated property
At this address
- Nungaray, Jose M$1,211.0091% confidence
321 Walnut, 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.
- Nungaray, Jose M$1,211.0091% confidence
230 East Chapman Avenue Apt 33, Placentia, CA, 92870
Held by Aus Bidco
Funds for liquidation · ID 966047459
$1,211.00
720 Monroe Way Applied Urethanes, Placentia, CA, 92870
Held by American Express Company
Payments for goods & Services · ID 954452572
$1,209.51
4 possible associated properties
Same owner name elsewhere
- Dutton, Douglas—98% confidence
11751 Stockdale Court, Pineville
- Dutton, Douglas—98% confidence
11751 Stockdale Court, 18 Pineville
- Dutton, Douglas$266.7198% confidence
2420 Britt Drive, Denton, TX, 76208
At this address
- Dutton, Douglas$509.4398% confidence
720 Monroe Way Applied Urethanes, 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.
- Dutton, Douglas—98% confidence
1513 East Cameron Way, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044508170
$1,207.34
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$1,155.7198% 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
601 West Santa Fe Avenue Apt 41, Placentia, CA, 92870
Held by Pnc Bank National Association
Checking accounts · ID 1033167013
$1,206.54
1180 North Bradford Avenue #229, Placentia, CA, 92873
Held by Herring Bank
Interest (Bond coupons) · ID 954131026
$1,205.02
2 possible associated properties
Same owner name elsewhere
- Jobe, G Harvey$172.23100% confidence
1180 North Bradford Avenue 229, Placentia, CA, 92870
- Jobe, G Harvey$164.80100% confidence
Evangel Assembly Of God 1180 North Bradford Avenue 229, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, G Harvey$172.23100% confidence
906 San Juan Lane, Placentia, CA, 92870
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959744
$1,202.81
814 Cobb Avenue, Placentia, CA, 92870
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578619
$1,202.68
439 East Esther Place, Placentia, CA, 92870
Held by East West Bank
Savings accounts · ID 958175739
$1,200.68
3 possible associated properties
At this address
- Chiang, Kevin Hung Lin$2,142.4998% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$841.8898% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$507.9198% confidence
439 East Esther 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.
- Chiang, Kevin Hung Lin$2,142.4998% confidence
1036 Lawanda Place, Placentia, CA, 92870
Held by Varco International (new)/varco Intenational (old)
Shares exchanged for shares · ID 15215767
$1,200.60
3 possible associated properties
Same owner name elsewhere
- Galvez, Stan$61.8798% confidence
710 Forest Circle, Santa Ana, CA, 92703
- Galvez, Stan$19.7998% confidence
2101 Alta Vista Drive, Vista, CA, 92084
At this address
- Galvez, Stan$6.3098% confidence
1036 Lawanda 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.
- Galvez, Stan$61.8798% confidence
CitibankCA
261 Tiger Lane, Placentia, CA, 92870
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033154185
$1,200.00
220 North Placentia Avenue Apt A, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040854018
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Galvan, Araceli$1.04100% confidence
220 North Placentia Avenue, Placentia, CA, 92870
- Galvan, Araceli$2.92100% confidence
220N Placentia Avenue Apt A, Placentia, CA, 92870
- Galvan, Araceli$7.8098% confidence
PO Box 1454, Soledad, CA, 93960
At this address
- Galvan, Araceli$0.9898% confidence
220 North Placentia Avenue Apt A, Placentia, CA, 92870
- Galvan, Araceli S$0.0195% confidence
220 North Placentia Avenue Apt A, Placentia, CA, 92870
- Galvan, Araceli S$48.4895% confidence
220 North Placentia 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.
- Galvan, Araceli$1.04100% confidence
212 South Kraemer Boulevard Unit 2113, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040854020
$1,200.00
1050 Pacifica Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040916192
$1,200.00
121 West Borromeo Street, Placentia, CA, 92670
Held by Comerica Bank
Misc intangible property · ID 1045268784
$1,200.00
301 South Bedford Street, Placentia, CA, 90361
Held by Pathward, National Association
Outstanding official checks · ID 1045844135
$1,200.00
2 possible associated properties
Same owner name elsewhere
- Esquivel, Ashleigh L$0.1798% confidence
905 Cypress Avenue, Placentia, CA, 92870
- Esquivel, Ashleigh L$0.8498% confidence
905 Cypress 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.
- Esquivel, Ashleigh L$0.1798% confidence
224 Appalachian Circle, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15508745
$1,199.14
1 possible associated property
Same owner name elsewhere
- Oleary, Edward J$30.3198% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oleary, Edward J$30.3198% confidence
Judith A Walsh 729 Grovelake Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293289
$1,197.52
3 possible associated properties
Same owner name elsewhere
- Walsh, Alan L$1,185.26100% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan L$47.00100% confidence
729 Grovelake Drive, Placentia, CA, 92870
- Walsh, Alan L$3.4698% confidence
1301 Wickford Drive, Brea, CA, 92821
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$1,185.26100% confidence
729 Grovelake Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293289
$1,197.52
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$1,185.2698% 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
310 Fairway Lane, Placentia, CA, 92870
Held by Century Properties Fund Xvii LP Series A
Funds for liquidation · ID 1011063887
$1,196.24
3 possible associated properties
At this address
- Westberg, Joan$47.3098% confidence
310 Fairway Lane, Placentia, CA, 92870
- Westberg, Joan$15.1198% confidence
310 Fairway Lane, Placentia, CA, 92870
- Westberg, Joan$40.5698% confidence
310 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.
- Westberg, Joan$47.3098% confidence
220 East Chapman Avenue Apt 31, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16279234
$1,192.26
1553 Sequoia Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16340976
$1,192.26
6 possible associated properties
Same owner name elsewhere
- Thompson, Benjamin R$3.0098% confidence
21200 Kittridge Street Apt 2105, Woodland Hills, CA, 91303
- Thompson, Benjamin R$91.4398% confidence
16322 Thunderbay Drive, Houston, TX, 77062
- Thompson, Benjamin R$25.0098% confidence
25003 Haverford, Spring, TX, 77389
At this address
- Thompson, Stephanie$1.1391% confidence
1553 Sequoia Avenue, Placentia, CA, 92870
- Thompson, Stephanie$3.2991% confidence
1553 Sequoia Avenue, Placentia, CA, 92870
- Thompson, Stephanie L$5.4191% confidence
1553 Sequoia 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.
- Thompson, Benjamin R$3.0098% confidence
$1,192.26
1 possible associated property
At this address
- Chapm Barbara J Estate$2,587.0695% confidence
5042 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.
- Chapm Barbara J Estate$2,587.0695% confidence
Che, YenCA
318 Willamette Avenue, Placentia, CA, 92870
Held by Metlife Inc
Co-owner on this record: Chau, Che Peter M
Securities · ID 16273084
$1,192.26
318 Willamette Avenue, Placentia, CA, 92870
Held by Metlife Inc
Co-owner on this record: Che, Yen
Securities · ID 16273084
$1,192.26
Alexander Mora 209 South Van Buren Street, Placentia, CA, 92870
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 984294069
$1,192.00
1 possible associated property
Same owner name elsewhere
- Mora, Monica Theresa$5.00100% confidence
209 South Van Buren 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.
- Mora, Monica Theresa$5.00100% confidence
528 Missouri Avenue, Placentia, CA, 92870
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1018816865
$1,191.80
3 possible associated properties
At this address
- Mukai, Karen$3.6998% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen$2.8598% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen$1.6798% confidence
528 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.
- Mukai, Karen$3.6998% confidence
528 Missouri Avenue, Placentia, CA, 92870
Held by Comcast Corp
Dividend reinvestment plan · ID 1018816866
$1,191.80
3 possible associated properties
At this address
- Mukai, Karen$3.6998% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen$2.8598% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen$1.6798% confidence
528 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.
- Mukai, Karen$3.6998% confidence
1021 Hibuscus Wy, Placentia, CA
Held by Informed Escrow Inc
Co-owner on this record: Serrato, Javier
Escrow check/Deposit/Disputed · ID 12043305
$1,191.55
1 possible associated property
At this address
- Serrato, Javier$1,191.5591% confidence
1021 Hibuscus Wy, Placentia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrato, Javier$1,191.5591% confidence
1021 Hibuscus Wy, Placentia, CA
Held by Informed Escrow Inc
Co-owner on this record: Serrato, Felipe
Escrow check/Deposit/Disputed · ID 12043305
$1,191.55
1 possible associated property
At this address
- Serrato, Felipe$1,191.5591% confidence
1021 Hibuscus Wy, Placentia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrato, Felipe$1,191.5591% confidence
160 South Highland Avenue Apt A, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Kwon, Woo K
Unidentified remittances · ID 1013923769
$1,191.27
3 possible associated properties
At this address
- Lee, Junie Y$0.1798% confidence
160 South Highland Avenue Apt A, Placentia, CA, 92870
- Lee, Junie Y$1,383.0998% confidence
160 South Highland Avenue Apt A, Placentia, CA, 92870
- Lee, Junie Y$281.8598% 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.
- Lee, Junie Y$0.1798% confidence