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
1056 Marina Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owner on this record: Geisler, Hattie L
Credit balances · ID 1009931000
$1,477.06
1056 Marina Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owner on this record: Hattie L Geisler Trust
Credit balances · ID 1009931000
$1,477.06
551 West Crowther Avenue, Placentia, CA, 92870
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058396083
$1,474.08
3 possible associated properties
At this address
- Tyler Lighting Services Inc$441.9795% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler Lighting Services Inc$165.5095% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler, Timothy R$616.5791% confidence
551 West 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.
- Tyler Lighting Services Inc$441.9795% confidence
13365 Harlow Avenue, Placentia, CA, 92870
Held by Bbsi
Wages, payroll, salaries · ID 1041394194
$1,472.58
3 possible associated properties
Same owner name elsewhere
- Valerio, Omar$0.2698% confidence
1119 San Pascual H, Santa Barbara, CA, 93101
- Valerio, Omar$0.8498% confidence
1119 San Pascual Apt H, Santa Barbara, CA, 93101
- Valerio, Omar$5.9798% confidence
4930 Gosford Road Apt 108, Bakersfield, CA, 93313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerio, Omar$0.2698% confidence
1205 Woodside Drive, Placentia, CA, 92870
Held by American River Bankshares/bank Of Amador
Dividends · ID 955592533
$1,471.56
3 possible associated properties
At this address
- Cochrane, Audrey H$49.1398% confidence
1205 Woodside Drive, Placentia, CA, 92870
- Cochrane, Audrey H$884.6198% confidence
1205 Woodside Drive, Placentia, CA, 92870
- Cochrane, Audrey H$225.3298% confidence
1205 Woodside Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochrane, Audrey H$49.1398% confidence
1830 Jones Place, Placentia, CA, 92870
Held by Orange County'S Credit Union
Checking accounts · ID 1046111563
$1,471.00
1 possible associated property
At this address
- Bhimavarapu, Saisahit Reddy$0.0191% confidence
1830 Jones 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.
- Bhimavarapu, Saisahit Reddy$0.0191% confidence
310 South Jefferson Street Apt 45D, Placentia, CA, 92870
Held by Delta Dental Of California
Refunds due · ID 1044775112
$1,470.99
1180 North Bradford Avenue Apt 241, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16281053
$1,470.39
Box 421, Placentia, CA, 92806
Held by Landmark Land Co Inc
Underlying shares or outstanding certificates · ID 960304617
$1,469.94
2 possible associated properties
Same owner name elsewhere
- Robert S Anderson Co Inc$2,100.00100% confidence
Box 421, Placentia, CA, 92806
- Robert S Anderson Co Inc$175.00100% confidence
Box 421, Placentia, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert S Anderson Co Inc$2,100.00100% confidence
535 Haiber Circle, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994323647
$1,468.62
3 possible associated properties
At this address
- Eisert, Debra R$5.6098% confidence
535 Haiber Circle, Placentia, CA, 92870
- Eisert, Debra R$8.1298% confidence
535 Haiber Circle, Placentia, CA, 92870
- Eisert, Debra R$5.6098% confidence
535 Haiber 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.
- Eisert, Debra R$5.6098% confidence
Michael James O Donnell Living TrstCA
442 Mackena Place, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145683
$1,464.69
187 West Orangethorpe, Placentia, CA, 92670
Held by Honeywell International
Credit balances · ID 17428371
$1,462.25
1 possible associated property
At this address
- Harrah Corp Ltd.$420.0098% confidence
187 West Orangethorpe, 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.
- Harrah Corp Ltd.$420.0098% confidence
201 East Chapman Avenue Apt 52B, Placentia, CA, 92870
Held by Citibank NA
Checking accounts · ID 960547557
$1,462.00
2 possible associated properties
Same owner name elsewhere
- Hashem, Ali$0.1598% confidence
23833 Sunset Crossing Road, Diamond Bar, CA, 91765
- Hashem, Ali$0.0198% confidence
Los Angeles, Unknown, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hashem, Ali$0.1598% confidence
926 Mathewson Avenue, Placentia, CA, 92870
Held by Tennille V Western Union Qsf
Refunds due · ID 1003843477
$1,460.69
116 Sunset Drive, Placentia, CA, 92870
Held by Guaranty Residential Lending
Co-owner on this record: Cruz, Maria E
Bond interest · ID 18041459
$1,458.82
3 possible associated properties
At this address
- Cruz, Elisa$4.8791% confidence
116 Sunset Drive, Placentia, CA, 92870
- Cruz, Elisa$4.2891% confidence
116 Sunset Drive, Placentia, CA, 92870
- Cruz, Elisa$5.7591% confidence
116 Sunset Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Elisa$4.8791% confidence
116 Sunset Drive, Placentia, CA, 92870
Held by Guaranty Residential Lending
Co-owner on this record: Cruz, Franco
Bond interest · ID 18041459
$1,458.82
3 possible associated properties
At this address
- Cruz, Elisa$4.8791% confidence
116 Sunset Drive, Placentia, CA, 92870
- Cruz, Elisa$4.2891% confidence
116 Sunset Drive, Placentia, CA, 92870
- Cruz, Elisa$5.7591% confidence
116 Sunset Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Elisa$4.8791% confidence
1707 Heritage, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5640371
$1,458.80
949 Cobb Avenue, Placentia, CA, 92870
Held by Rushmore Loan Management Services LLC
Refunds due · ID 998906325
$1,456.94
5 possible associated properties
Same owner name elsewhere
- Stouffer, David K$40.1298% confidence
3047 Madison Avenue, Fullerton, CA, 92831
- Stouffer, David K$12.5798% confidence
3047 Madison Avenue, Fullerton, CA, 92831
At this address
- Stouffer, David K$1,849.1998% confidence
949 Cobb Avenue, Placentia, CA, 92870
- Stouffer, David$1,858.6595% confidence
949 Cobb Avenue, Placentia, CA, 92870
- Stouffer, Karl$3.1091% confidence
949 Cobb 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.
- Stouffer, David K$40.1298% confidence
2002 Prowse Street, Placentia, CA, 92870
Held by News Corporation
Underlying shares or outstanding certificates · ID 1005613246
$1,455.84
6 possible associated properties
Same owner name elsewhere
- Kelly, T P$1,803.4398% confidence
16422 Shady Elms, Houston, TX, 77059
- Kelly, T P$28.7598% confidence
5704 Bent Tree Court, Colleyville, TX, 76034
- Kelly, T P$31.6298% confidence
5704 Bent Tree Court, Colleyville, TX, 76034
At this address
- Kelly, T P$5.5098% confidence
2002 Prowse Street, Placentia, CA, 92870
- Kelly, T P$5.5098% confidence
2002 Prowse Street, Placentia, CA, 92870
- Kelly, T P$5.5098% confidence
2002 Prowse Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, T P$1,803.4398% confidence
1101 North Oakmont, Placentia, CA, 92670
Held by Cimarex Energy Company
Net revenue interest · ID 1005541514
$1,455.76
5 possible associated properties
Same owner name elsewhere
- Bush, Mary A$5.0198% confidence
524 Nenno Avenue, Placentia, CA, 92870
- Bush, Mary A$5.9798% confidence
524 Nenno Avenue, Placentia, CA, 92870
- Bush, Mary A$2.5298% confidence
1101 North Oakmont, Placentia, CA, 92870
At this address
- Bush, Mary A$1,406.8998% confidence
1101 North Oakmont, Placentia, CA, 92670
- Bush, Mary A$277.2998% confidence
1101 North Oakmont, 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.
- Bush, Mary A$5.0198% confidence
611 Carnation Drive, Placentia, CA, 92870
Held by Catalan V Affinity Medical Techn
Wages, payroll, salaries · ID 1024290946
$1,455.24
1 possible associated property
At this address
- Yamane, Jennifer S Ms$15.9091% confidence
611 Carnation 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.
- Yamane, Jennifer S Ms$15.9091% confidence
PO Box 1101, Placentia, CA, 92871
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989302013
$1,454.33
248 Teton Circle, Placentia, CA, 92870
Held by United Services Automobile Association
Premium refunds · ID 1014109586
$1,453.82
6 possible associated properties
Same owner name elsewhere
- Carlson, Carolyn J$73.0098% confidence
PO Box 3262, Santa Fe Sprgs, CA, 90670
- Carlson, Carolyn J$12.5098% confidence
1135 Rangeview Road, Vista, CA, 92084
- Carlson, Carolyn J$32.7498% confidence
550 Marina Py, Chula Vista, CA, 91910
At this address
- Carlson, Carolyn J$26.0098% confidence
248 Teton Circle, Placentia, CA, 92870
- Carlson, Carolyn J$92.1898% confidence
248 Teton Circle, Placentia, CA, 92870
- Carlson, Carolyn Jean$24.9095% confidence
248 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.
- Carlson, Carolyn J$73.0098% confidence
1731 Heritage Avenue, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795837
$1,453.25
1 possible associated property
At this address
- Lemelin, Barbara$0.2091% confidence
1731 Heritage 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.
- Lemelin, Barbara$0.2091% confidence
PO Box 534, Placentia, CA, 92871
Held by Bank Of America NA
Matured CD or save cert · ID 1034144979
$1,453.19
954 Vista Avenue, Placentia, CA, 92870
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935505
$1,451.31
3 possible associated properties
At this address
- Garcia, Helena$8.5291% confidence
954 Vista Avenue, Placentia, CA, 92870
- Garcia, Helen$14.9291% confidence
954 Vista Avenue, Placentia, CA, 92870
- Garcia, Helen$14.9291% confidence
954 Vista 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.
- Garcia, Helena$8.5291% confidence
533 Normandy Avenue, Placentia, CA, 92870
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14824074
$1,450.25
4 possible associated properties
Same owner name elsewhere
- Halloran, Michael V JR$187.70100% confidence
533 Normandy Avenue, Placenitia, CA, 92870
At this address
- Halloran, Michael V JR$0.0698% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael V JR$2.0198% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael V JR$80.7098% confidence
533 Normandy 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.
- Halloran, Michael V JR$187.70100% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc Fin Svcs Amer LLC
Misc outstanding checks · ID 981306869
$1,449.95
3 possible associated properties
Same owner name elsewhere
- Vergara, R$34.5498% confidence
1661 Boulder Creek, Oceanside, CA, 92054
- Vergara, R$329.1198% confidence
At this address
- Vergara, R$133.4698% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, R$34.5498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Vergara, R
Misc outstanding checks · ID 981306869
$1,449.95
3 possible associated properties
At this address
- Dc Fin Svcs Amer LLC$516.7798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$1,304.6798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$681.7298% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc Fin Svcs Amer LLC$516.7798% confidence
C/o Action Mailing 550 South Melrose Street, Placentia, CA, 92870
Held by Blackrock Basic Value Fund Inc.
Mutual fund shares · ID 970745367
$1,449.03
1 possible associated property
Same owner name elsewhere
- Carranza, Marco P$19.5698% confidence
1205 South Virlee Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Marco P$19.5698% confidence
310 South Jefferson Street Apt 12, Placentia, CA, 92870
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811365
$1,447.94
3 possible associated properties
Same owner name elsewhere
- Moya, Domingo$36.1498% confidence
10344 East Maple Dale Street, Bellflower, CA, 90706
- Moya, Domingo$50.0098% confidence
Box 855, Mercedes, TX, 00000
- Moya, Domingo$28.3598% confidence
Rr 6 Box 855, Mercedes, TX, 78570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moya, Domingo$36.1498% confidence
416 Melody Lane, Placentia, CA, 92670
Held by Bank Of America
Pensions, retirement funds · ID 15006979
$1,446.74
536 Fordham Drive, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:1195-Chatsworth Industrial
Savings accounts/Credit union shrs · ID 13330592
$1,446.55
$1,446.11
1 possible associated property
At this address
- Barrese Camille Estate$3,154.1195% confidence
502 Ponce 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.
- Barrese Camille Estate$3,154.1195% confidence
201 East Chapman Avenue Apt 61K, Placentia, CA, 92870
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16581705
$1,445.85
5 possible associated properties
Same owner name elsewhere
- Singer, Robert E$50.00100% confidence
201 East Chapman Avenue Apt 61K, Placentia, CA, 92870
- Singer, Robert E$0.0098% confidence
Robert East Singer
- Singer, Robert E$5.6298% confidence
6372 Mayo Drive, San Jose, CA, 00000
At this address
- Singer, Robert E$5.1298% confidence
201 East Chapman Avenue Apt 61K, Placentia, CA, 92870
- Singer, Robert E$4.0398% confidence
201 East Chapman Avenue Apt 61K, 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.
- Singer, Robert E$50.00100% confidence
250 South Rose Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843615
$1,445.78
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Carla
Underlying shares or outstanding certificates · ID 994476296
$1,443.65
6 possible associated properties
Same owner name elsewhere
- Debarros, Manuel$3.1098% confidence
2347 Vardon Avenue, Sacramento, CA, 95822
- Debarros, Manuel$3.6098% confidence
1861 Hillhaven Drive, Brea, CA, 92821
- Debarros, Manuel$2.4098% confidence
5680 55th Street, Sacramento, CA, 95824
At this address
- Debarros, Manuel$3.2898% confidence
232 Breting Way, Placentia, CA, 92870
- Debarros, Manuel$60.2498% confidence
232 Breting Way, Placentia, CA, 92870
- Debarros, Manuel$96.2898% confidence
232 Breting 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.
- Debarros, Manuel$3.1098% confidence
232 Breting Way, Placentia, CA, 92870
Held by Jefferies Finl Group Inc
Co-owner on this record: Debarros, Manuel
Underlying shares or outstanding certificates · ID 994476296
$1,443.65
5 possible associated properties
Same owner name elsewhere
- Debarros, Carla$3.6098% confidence
1861 Hillhaven Drive, Brea, CA, 92821
- Debarros, Carla$375.1498% confidence
1861 Hillhaven Drive, Brea, CA, 92821
At this address
- Debarros, Carla$3.2898% confidence
232 Breting Way, Placentia, CA, 92870
- Debarros, Carla$60.2498% confidence
232 Breting Way, Placentia, CA, 92870
- Debarros, Carla$96.2898% confidence
232 Breting 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.
- Debarros, Carla$3.6098% confidence
Asaoka-Nakahihara, Amy PatriciaCA
321 North Draft Way, Placentia, CA, 92870
Held by Cal-Western Reconveyance LLC
Misc intangible property · ID 988737254
$1,442.14
528 Missouri Avenue, Placentia, CA, 92670
Held by At&t Services Inc.
Wages, payroll, salaries · ID 957301370
$1,441.31
3 possible associated properties
At this address
- Mukai, Karen R$3,021.3395% confidence
528 Missouri Avenue, Placentia, CA, 92670
- Mukai, Karen R$328.0095% confidence
528 Missouri Avenue, Placentia, CA, 92670
- Mukai, Karen R$328.0095% confidence
528 Missouri Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukai, Karen R$3,021.3395% confidence
806 Gutmann Lane, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032361546
$1,437.73
3 possible associated properties
At this address
- Staudmeister, Dorothy$8.4098% confidence
806 Gutmann Lane, Placentia, CA, 92870
- Staudmeister, Dorothy$8.4098% confidence
806 Gutmann Lane, Placentia, CA, 92870
- Staudmeister, Dorothy$8.4098% confidence
806 Gutmann 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.
- Staudmeister, Dorothy$8.4098% confidence
105 Angelina Drive, Placentia, CA, 92670
Held by Bryan Steam Corporation
Securities · ID 12988886
$1,435.86
2150 Cartlen Drive, Placentia, CA, 92870
Held by Calcom Federal Credit Union
Savings accounts · ID 987136194
$1,435.04
1 possible associated property
At this address
- Bonvie, Brett P$107.0191% confidence
2150 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.
- Bonvie, Brett P$107.0191% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
Held by Vodafone Group Plc
Co-owner on this record: Simers Trust
Dividend reinvestment plan · ID 1004527362
$1,433.91
6 possible associated properties
Same owner name elsewhere
- Siemers, Wilma M$0.30100% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$0.30100% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$2,029.50100% confidence
1744 Hamer Drive, Placentia, CA, 92870
At this address
- Siemers, Wilma M$5.5898% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$1,640.3498% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$540.0598% confidence
1644 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.
- Siemers, Wilma M$0.30100% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
Held by Vodafone Group Plc
Co-owner on this record: Siemers, Wilma M
Dividend reinvestment plan · ID 1004527362
$1,433.91
3 possible associated properties
At this address
- Simers Trust$5.5898% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$1,640.3498% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$540.0598% confidence
1644 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.
- Simers Trust$5.5898% confidence
1026 Fuchsia Circle, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Refunds due · ID 989392220
$1,433.36
1567 Potomac Street, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937735
$1,433.17
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$7,473.4098% 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
312 New Hampshire Way, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994965
$1,432.88
2 possible associated properties
Same owner name elsewhere
- Perez, Roque Fortunato$25.57100% confidence
17361 Majestic Cypress Way, Yorba Linda, CA, 92886
At this address
- Perez, Roque Fortunato$250.0098% confidence
312 New Hampshire 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.
- Perez, Roque Fortunato$25.57100% confidence
466 Industrial Way, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16324923
$1,430.68
2 possible associated properties
Same owner name elsewhere
- Prigmore, Anne E.$20.0098% confidence
1802 River Ford Road, Tustin, CA, 92780
At this address
- Prigmore, Dan R$3,178.9691% confidence
466 Industrial 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.
- Prigmore, Anne E.$20.0098% confidence
633 West La Jolla Street, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Romero, Jessica
Shares of stock (Returned by po) · ID 9744510
$1,428.08
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Gerardo J$0.4798% confidence
15556 Vanowen Street 26A, Van Nuys, CA, 91406
- Rodriguez, Gerardo J$1.6098% confidence
PO Box 493626, Redding, CA, 96049
- Rodriguez, Gerardo J$1.4198% confidence
15560 Amar Road Apt 35, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Gerardo J$0.4798% confidence
633 West La Jolla Street, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Rodriguez, Gerardo J
Shares of stock (Returned by po) · ID 9744510
$1,428.08
1220 Lima Circle, Placentia, CA, 92870
Held by Gabelli Asset Fund - Cl Aaa
Mutual/Money market funds · ID 952553281
$1,425.78
1419 Bryce Circle, Placentia, CA, 92870
Held by Comcast Corporation
Co-owner on this record: Albert Vincent Finn Trust
Underlying shares or outstanding certificates · ID 971448669
$1,424.89
4 possible associated properties
Same owner name elsewhere
- Finn, Albert Vincent$8.64100% confidence
1419 Bryce Circle, Placenta, CA, 92870
- Finn, Albert Vincent$8.64100% confidence
1419 Bryce Circle, Placenta, CA, 92870
- Finn, Albert Vincent$8.64100% confidence
1419 Bryce Circle, Placenta, CA, 92870
At this address
- Finn, Albert Vincent$59.9698% confidence
1419 Bryce 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.
- Finn, Albert Vincent$8.64100% confidence
1419 Bryce Circle, Placentia, CA, 92870
Held by Comcast Corporation
Co-owner on this record: Finn, Albert Vincent
Underlying shares or outstanding certificates · ID 971448669
$1,424.89
1 possible associated property
At this address
- Albert Vincent Finn Trust$59.9698% confidence
1419 Bryce 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.
- Albert Vincent Finn Trust$59.9698% confidence
1232 Bering Street, Placentia, CA, 92870
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971456085
$1,424.89
3 possible associated properties
At this address
- Canney, James B$31.0798% confidence
1232 Bering Street, Placentia, CA, 92870
- Canney, James B$85.4498% confidence
1232 Bering Street, Placentia, CA, 92870
- Canney, James B$59.9698% confidence
1232 Bering 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.
- Canney, James B$31.0798% confidence
1142 Underhill Drive, Placentia, CA, 92870
Held by Irvine Holding Company LLC
Co-owner on this record: Kaal, Abdulrrezag
Refunds due · ID 1008086517
$1,424.82
2 possible associated properties
Same owner name elsewhere
- Kacem, Amir$40.5098% confidence
293 North State College Boulevard Apt 3, Orange, CA, 92868
- Kacem, Amir$16.3198% confidence
1159 West 3rd Street Apt 6, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kacem, Amir$40.5098% confidence
310 Fairway Lane, Placentia, CA, 92870
Held by Century Properties Fund Xvii
Dividends · ID 972213925
$1,424.64
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
1057 East Imperial Highway # 265, Placentia, CA, 92870
Held by District Of Columbia Government
Refunds or rebates · ID 989050023
$1,424.00
1620 East Miraloma Avenue, Placentia, CA, 92870
Held by First Insurance Funding Corp.
Customer overpayments · ID 963859057
$1,423.93
2 possible associated properties
At this address
- Pacific Prop Care Inc$56.8395% confidence
1620 East Miraloma Avenue, Placentia, CA, 92870
- Pacific, Property Care$48.1495% confidence
1620 East Miraloma 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.
- Pacific Prop Care Inc$56.8395% confidence
1057 East Imperial Highway #326, Placentia, CA, 92870
Held by Axa Financial Inc
Securities exchanged for cash · ID 16462677
$1,423.87
3 possible associated properties
Same owner name elsewhere
- Corbin, James D$0.3898% confidence
11214 Eagles Creek Court, San Diego, CA, 92128
- Corbin, James D$0.0198% confidence
230 South 1st Street, Dixon, CA, 95620
- Corbin, James D$94.4198% confidence
4371 East 109th Avenue, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbin, James D$0.3898% confidence
303 North Draft Way, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 17549779
$1,423.66
3 possible associated properties
Same owner name elsewhere
- Fields, Todd N$30.0098% confidence
21160 Via Oeste, Yorba Linda, CA, 92887
- Fields, Todd N$20.0098% confidence
21160 Via Oeste, Yorba Linda, CA, 92887
- Fields, Todd N$24.0098% confidence
21160 Via Oeste, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, Todd N$30.0098% confidence
532 Gerhold Lane, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds · ID 1036197953
$1,422.85
3 possible associated properties
Same owner name elsewhere
- Dave, Nisarg$49.69100% confidence
212 South Kraemer Boulevard Unit 204, Placentia, CA, 92870
- Dave, Nisarg$43.95100% confidence
212 South Kraemer Boulevard Unit 204, Placentia, CA, 92870
- Dave, Nisarg$40.52100% confidence
212 South Kraemer Boulevard Unit 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.
- Dave, Nisarg$49.69100% confidence
126 South Melrose Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460519
$1,422.57
1 possible associated property
At this address
- Flores, Rigoberto$0.0691% confidence
126 South Melrose Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rigoberto$0.0691% confidence
P O Box 697, Placentia, CA, 92871
Held by American General Life Insurance Company
Co-owner on this record: Kenney, Rosalind
Proceeds due beneficiaries · ID 984400760
$1,420.62
P O Box 697, Placentia, CA, 92871
Held by American General Life Insurance Company
Co-owner on this record: Kenney, Frank
Proceeds due beneficiaries · ID 984400760
$1,420.62
1060 Magnolia Avenue, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Scheinberg, Seymour
Proceeds due beneficiaries · ID 1025085793
$1,420.06
5 possible associated properties
Same owner name elsewhere
- Scheinberg, Daniel$107.0298% confidence
2307 East Ball Road Apt 413, Anaheim, CA, 92806
- Scheinberg, Daniel$88.4198% confidence
3361 Greenleaf Drive, Brea, CA, 92823
At this address
- Scheinberg, Seymour$1,420.0691% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
- Scheinberg, H$128.9991% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
- Scheinberg, Seymour$197.5591% confidence
1060 Magnolia 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.
- Scheinberg, Daniel$107.0298% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Scheinberg, Daniel
Proceeds due beneficiaries · ID 1025085793
$1,420.06
5 possible associated properties
Same owner name elsewhere
- Scheinberg, Seymour$5.11100% confidence
202 Beal Avenue, Placentia, CA, 92870
- Scheinberg, Seymour$2,888.15100% confidence
3361 East Greenleaf Drive, Brea, CA, 92621
At this address
- Scheinberg, Seymour$197.5598% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
- Scheinberg, Seymour$20.0098% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
- Scheinberg, Daniel$1,420.0691% confidence
1060 Magnolia 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.
- Scheinberg, Seymour$5.11100% confidence
319 South Avenue, Placentia, CA, 92870
Held by Jacobs V Cal-State Auto Parts Inc
Misc outstanding checks · ID 1071833485
$1,419.02
3 possible associated properties
Same owner name elsewhere
- Antonio, Rivera$50.0098% confidence
1225 High Country Drive, Garland, TX, 75041
- Antonio, Rivera$191.0098% confidence
3480 Coughran Road, Pleasanton, TX, 78064
- Antonio, Rivera$292.3898% confidence
10849 Camarillo Street Apt 3, Los Angeles, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antonio, Rivera$50.0098% confidence
320 East Chapman Avenue P29, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds · ID 1029551968
$1,418.72
1526 Fisher Circle, Placentia, CA, 92870
Held by Hanmi Bank
Matured CD or save cert · ID 966355669
$1,416.96
119 Eisenhower Way, Placentia, CA, 92870
Held by Simpson Property Group LP
Wages, payroll, salaries · ID 959183757
$1,414.80
2 possible associated properties
Same owner name elsewhere
- Hendrik, Edward J$0.1298% confidence
4244 Genoa Way, Yorba Linda, CA, 92886
- Hendrik, Edward J$68.0098% confidence
15701 Tustin Village Way A2, Tustin, CA, 92680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrik, Edward J$0.1298% confidence
212 San Rafael Circle, Placentia, CA, 92670
Held by Union Security Insurance Company
Other · ID 15003783
$1,413.00
151 North Kraemer Boulevard Suite 120, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501833
$1,412.98
2 possible associated properties
At this address
- Maa Richfield Hospitality LLC$197.6291% confidence
151 North Kraemer Boulevard Suite 120, Placentia, CA, 92870
- Maa, Pioneer Zion Restaurant$25.6391% confidence
151 North Kraemer Boulevard Suite 120, 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.
- Maa Richfield Hospitality LLC$197.6291% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Refunds · ID 13036016
$1,410.00
937 Gehrig Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1035503284
$1,408.12
2 possible associated properties
Same owner name elsewhere
- Poutney, George W$4.17100% confidence
938 Gerhig Avenue, Placentia, CA, 92870
At this address
- Poutney, Jonathan$15.6991% confidence
937 Gehrig 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.
- Poutney, George W$4.17100% confidence
133 Harvard Court, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Pension & Profit sharing · ID 953623722
$1,407.43
1101 North Oakmont, Placentia, CA, 92670
Held by Cimarex Energy Company
Net revenue interest · ID 993771179
$1,406.89
5 possible associated properties
Same owner name elsewhere
- Bush, Mary A$5.0198% confidence
524 Nenno Avenue, Placentia, CA, 92870
- Bush, Mary A$5.9798% confidence
524 Nenno Avenue, Placentia, CA, 92870
- Bush, Mary A$2.5298% confidence
1101 North Oakmont, Placentia, CA, 92870
At this address
- Bush, Mary A$1,455.7698% confidence
1101 North Oakmont, Placentia, CA, 92670
- Bush, Mary A$277.2998% confidence
1101 North Oakmont, 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.
- Bush, Mary A$5.0198% confidence
981 La Paz Road #44, Placentia, CA, 92870
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 998772553
$1,406.76
2 possible associated properties
Same owner name elsewhere
- Distefano, Diane$0.2398% confidence
10032 North Magnolia Avenue Apt D6, Santee, CA, 92071
- Distefano, Diane$105.3198% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Distefano, Diane$0.2398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Jaydeep Jt
Mutual fund shares · ID 1026120820
$1,404.39
3 possible associated properties
At this address
- Patel, Ranjan D Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Ranjan D Jt$4,209.7098% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$4,726.4391% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Ranjan D Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Ranjan D Jt
Mutual fund shares · ID 1026120820
$1,404.39
3 possible associated properties
At this address
- Patel, Jaydeep Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$4,209.7098% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep$44.4095% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Jaydeep Jt$4,726.4398% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
Held by Baker Hughes Incorporated
Co-owner on this record: Mahoney, Donald T
Dividend reinvestment plan · ID 980114169
$1,402.58
3 possible associated properties
Same owner name elsewhere
- Moore, Lenore M$4.90100% confidence
1567 Potomac Street, Placentia, CA, 92870
At this address
- Moore, Lenore M$37.6598% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Moore, Lenore M$6,243.7798% 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.
- Moore, Lenore M$4.90100% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
Held by Baker Hughes Incorporated
Co-owner on this record: Moore, Lenore M
Dividend reinvestment plan · ID 980114169
$1,402.58
5 possible associated properties
Same owner name elsewhere
- Mahoney, Donald T$0.01100% confidence
1567 Potomac Street, Placentia, CA, 92870
- Mahoney, Donald T$7,905.80100% confidence
1112 North Bradford Avenue Apt 122, Placentia, CA, 92870
- Mahoney, Donald T$45.00100% confidence
1567 Potomac Street, Placentia, CA, 92870
At this address
- Mahoney, Donald T$37.6598% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Mahoney, Donald T$6,243.7798% 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$0.01100% confidence
And Richard Shinto 1350 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 957597166
$1,400.52
2019 Santa Anita Avenue, Placentia, CA, 92870
Held by Randolph Brooks Title Co LLC
Escrow account (TR04) · Reported 2018 · ID 48651994
$1,400.00
3 possible associated properties
At this address
- Seiler, Garrett E$5.0791% confidence
2019 Santa Anita Avenue, Placentia, CA, 92870
- Seiler, Michelle$5.0791% confidence
2019 Santa Anita Avenue, Placentia, CA, 92870
- Seiler, Lexis A$0.4391% confidence
2019 Santa Anita 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.
- Seiler, Garrett E$5.0791% confidence
1702 Kingston Road, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040967048
$1,400.00
1343 Montevideo Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041052538
$1,400.00
3 possible associated properties
At this address
- Andrade, Luis G$4,150.1895% confidence
1343 Montevideo Avenue, Placentia, CA, 92870
- Andrade, Edvi H$0.4391% confidence
1343 Montevideo Avenue, Placentia, CA, 92870
- Andrade, Bryan$180.9591% confidence
1343 Montevideo 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.
- Andrade, Luis G$4,150.1895% confidence
520 Shoshoni Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041076477
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Kittridge, George$3.69100% confidence
Dog Gone Good Tr 520 Shoshoni Avenue Placentia Ca 92870, Placentia, CA, 92870
- Kittridge, George$20.00100% confidence
520 Shoshoni Avenue, CA, 92870
At this address
- Kittridge, George$36.3098% confidence
520 Shoshoni Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kittridge, George$3.69100% confidence
970 Spyglass Place, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041082212
$1,400.00
1 possible associated property
Same owner name elsewhere
- Chung, Dahye$6.5898% confidence
684 South Mariposa Avenue Apt 207, Los Angeles, CA, 90005
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Dahye$6.5898% confidence
107 East Palm Circle, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Sporman, Christine N
Savings accounts · ID 1034140096
$1,395.18
2 possible associated properties
Same owner name elsewhere
- Guppys, Swim Academy$13.00100% confidence
377 Alta Vista Street, Placentia, CA, 92870
- Guppys, Swim Academy$25.00100% confidence
377 Alta Vista 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.
- Guppys, Swim Academy$13.00100% confidence
107 East Palm Circle, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Guppys, Swim Academy
Savings accounts · ID 1034140096
$1,395.18
3 possible associated properties
Same owner name elsewhere
- Sporman, Christine N$5.0098% confidence
- Sporman, Christine N$344.2098% confidence
1031 South Palmetto Avenue #b10, Ontario, CA, 91762
At this address
- Sporman, Locht Christine$41.0091% confidence
107 East Palm 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.
151 North Kramer Boulevard, Placentia, CA, 92870
Held by Legendary Escrow Services
Escrow accounts · ID 1024715387
$1,395.00
3 possible associated properties
Same owner name elsewhere
- Rjc, Mortgage Processing$895.00100% confidence
151 North Kramer Boulevard 123, Placentia, CA, 92870
- Rjc, Mortgage Processing$995.00100% confidence
151 North Kramer Boulevard Suite 123, Placentia, CA, 92870
- Rjc, Mortgage Processing$995.00100% confidence
1128 East Yorba Linda 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.
- Rjc, Mortgage Processing$895.00100% confidence
Rjc Mortgage Processing CorpCA
151 North Kraemer Boulevard Suite 123, Placentia, CA, 92870
Held by Fnf Utc LLC
Escrow accounts · ID 1044599801
$1,395.00
5 possible associated properties
Same owner name elsewhere
- Rjc Mortgage Processing Corp.$895.00100% confidence
1128 Yorba Linda Boulevard, Placentia, CA, 92870
- Rjc Mortgage Processing Corp.$995.00100% confidence
151 North Kreamer Boulevard Suit, Placentia, CA, 92870
At this address
- Rjc Mortgage Processing Corp$895.0098% confidence
151 North Kraemer Boulevard Suite 123, Placentia, CA, 92870
- Rjc Mortgage Processing Corp$995.0098% confidence
151 North Kraemer Boulevard Suite 123, Placentia, CA, 92870
- Rjc Mortgage Processing Corp$995.0098% confidence
151 North Kraemer Boulevard Suite 123, 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.
- Rjc Mortgage Processing Corp.$895.00100% confidence
Jack, Delaporte Gen ContractorCA
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: 20 Vision
Checking accounts · ID 985221755
$1,394.58
1 possible associated property
At this address
- Jack, Delaporte Gen Contractor$10.0098% confidence
235 Lake Park 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.
- Jack, Delaporte Gen Contractor$10.0098% confidence
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Jack, Delaporte Gen Contractor
Checking accounts · ID 985221755
$1,394.58
2 possible associated properties
Same owner name elsewhere
- 20 20 Vision$136.7294% confidence
PO Box 650346, Dallas, TX, 75265
At this address
- 20 Vision$10.0098% confidence
235 Lake Park 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.
- 20 20 Vision$136.7294% confidence
542 Dartmouth Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16339744
$1,390.71
1 possible associated property
Same owner name elsewhere
- Talamayan, Oliver D$0.1598% confidence
806 Lincoln Glen Drive, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talamayan, Oliver D$0.1598% confidence
313 Carolina Way, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16269383
$1,390.71
$1,390.71
C/o Yi 160 Essex Circle, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16266041
$1,390.71
Undenominational Church Of TheCA
P O Bx 291, Placentia, CA, 92670
Held by Glendale Federal Savings & Loan Association
Savings accounts/Credit union shrs · ID 1290448
$1,389.37
1 possible associated property
Same owner name elsewhere
- Undenominational Church Of The$32.50100% confidence
P O Box 291, 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.
- Undenominational Church Of The$32.50100% confidence
1763 East Pierce Lane, Placentia, CA, 92870
Held by J. C. Penney Company
Salaries/Wages · ID 16569493
$1,389.19
1 possible associated property
Same owner name elsewhere
- Jacques, Tracy$2.6898% confidence
24417 Corte Sanino, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Tracy$2.6898% confidence