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
507 Swanson Avenue, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 953631051
$1,574.80
3 possible associated properties
At this address
- Bean, Ronald L JR$89.6298% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L$566.4298% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L$7,166.9398% confidence
507 Swanson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bean, Ronald L JR$89.6298% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
Held by Imperial Tobacco Group Plc
Co-owner on this record: Cecilia B Lambert Trust The
Underlying shares or outstanding certificates · ID 964033836
$1,574.56
5 possible associated properties
Same owner name elsewhere
- Lambert, Cecilia B$28.40100% confidence
09/25/89 1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$0.0498% confidence
395 Mathew Street, Porterville, CA, 93257
At this address
- Lambert, Cecilia B$35.6998% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$137.5698% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$448.5298% confidence
1514 Sierra Bonita 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.
- Lambert, Cecilia B$28.40100% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
Held by Imperial Tobacco Group Plc
Co-owner on this record: Lambert, Cecilia B
Underlying shares or outstanding certificates · ID 964033836
$1,574.56
3 possible associated properties
At this address
- Cecilia B Lambert Trust The$448.5298% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Cecilia, B Lambert Tr$35.6995% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Cecilia B Lambert Tru The$137.5695% confidence
1514 Sierra Bonita 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.
- Cecilia B Lambert Trust The$448.5298% confidence
1375 Roxborough Drive, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1004544108
$1,573.00
318 Sara Jane Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Niphadkar, Madhura K
Checking accounts · ID 984883320
$1,572.87
1 possible associated property
At this address
- Bandekar, Amit N$1,621.7998% confidence
318 Sara Jane 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.
- Bandekar, Amit N$1,621.7998% confidence
318 Sara Jane Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Bandekar, Amit N
Checking accounts · ID 984883320
$1,572.87
1 possible associated property
At this address
- Niphadkar, Madhura K$1,621.7998% confidence
318 Sara Jane 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.
- Niphadkar, Madhura K$1,621.7998% confidence
310 South Jefferson, Placentia, CA, 92670
Held by Kimball Tirey & St. John LLP
Collections · ID 14657482
$1,570.52
1 possible associated property
Same owner name elsewhere
- J, M Martin Development$109.3798% confidence
PO Box 7916, Huntington Bch, CA, 92615
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 Martin Development$109.3798% confidence
1278 Montevideo, Placentia, CA, 92870
Held by Amco Insurance Co
Co-owner on this record: Fix, Auto
Group policy benefit/Clm payments · ID 955632303
$1,569.92
1278 Montevideo, Placentia, CA, 92870
Held by Amco Insurance Co
Co-owner on this record: Marshall, Greg
Group policy benefit/Clm payments · ID 955632303
$1,569.92
Salomon, Barron Maureen BarronCA
620 Sherwood Avenue, Placentia, CA, 92870
Held by Ditech Financial LLC
Customer overpayments · ID 997259466
$1,568.22
1348 Valencia Avenue, Placentia, CA, 92870
Held by Oppenheimer Limited-Term Government Fund
Liquidating funds · ID 16610398
$1,564.45
3 possible associated properties
At this address
- Seidman, Thomas L$1,315.2198% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia 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.
- Seidman, Thomas L$1,315.2198% confidence
1348 Valencia Avenue, Placentia, CA, 92870
Held by Oppenheimer Global Fund
Liquidating funds · ID 16646422
$1,564.45
3 possible associated properties
At this address
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,315.2198% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia 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.
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
Held by Oppenheimer Strategic Income
Liquidating funds · ID 16646606
$1,564.45
3 possible associated properties
At this address
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,315.2198% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia 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.
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
Held by Oppenheimer Main Street Fund
Mutual/Money fund earnings · ID 16646443
$1,564.45
3 possible associated properties
At this address
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,315.2198% confidence
1348 Valencia Avenue, Placentia, CA, 92870
- Seidman, Thomas L$1,564.4598% confidence
1348 Valencia 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.
- Seidman, Thomas L$1,564.4598% confidence
721 Monroe Way, Placentia, CA, 92870
Held by Cantey Hanger LLP
Refunds due · ID 1040001906
$1,562.00
2031 East Orangethrope Avenue, Placentia, CA, 92670
Held by Hill-Rom Company Inc
Vendor checks · ID 993328125
$1,561.75
1 possible associated property
Same owner name elsewhere
- Kaiser, Anaheim$0.4698% confidence
PO Box 12929, Oakland, CA, 94604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaiser, Anaheim$0.4698% confidence
953 Eastwind Drive, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Olmos, Lorena
Escrow accounts · ID 966158625
$1,557.37
3 possible associated properties
Same owner name elsewhere
- Camacho, Martin R$1.4498% confidence
7331 8th Street Apt 14, Buena Park, CA, 90621
- Camacho, Martin R$56.7998% confidence
180 East Fall Court, Grapevine, TX, 76051
- Camacho, Martin R$137.8998% confidence
7524 Sunrise Boulevard 404, Citrus Height, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Martin R$1.4498% confidence
953 Eastwind Drive, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Camacho, Martin R
Escrow accounts · ID 966158625
$1,557.37
126 Pageantry Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Shah, Sarit
Checking accounts · ID 984896918
$1,555.00
1 possible associated property
At this address
- Shah, Sarit$1,555.0091% confidence
126 Pageantry 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.
- Shah, Sarit$1,555.0091% confidence
126 Pageantry Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Shah, Mina Kumari
Checking accounts · ID 984896918
$1,555.00
1 possible associated property
At this address
- Shah, Mina Kumari$1,555.0091% confidence
126 Pageantry 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.
- Shah, Mina Kumari$1,555.0091% confidence
Yamaha Corporation Of AmericaCA
C/o Transportation Accounting PO Box 1269, Placentia, CA, 92871
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1044677806
$1,553.94
3 possible associated properties
Same owner name elsewhere
- Yamaha Corporation Of America$901.10100% confidence
% Transportation Accounting Northeast PO Box 1269, Placentia, CA, 92871
- Yamaha Corporation Of America$440.00100% confidence
PO Box 2259, Corona, CA, 92878
- Yamaha Corporation Of America$120.00100% confidence
Transprtation Accounting Netwo PO Box 2259, Corona, CA, 92878
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamaha Corporation Of America$901.10100% confidence
1551 East Ray Drive, Placentia, CA, 92870
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18165886
$1,550.98
1 possible associated property
At this address
- Low, Lang$71.1798% confidence
1551 East Ray 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.
- Low, Lang$71.1798% confidence
909 Huggins Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16317769
$1,549.63
1245 Venice Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16336228
$1,549.63
314 West Santa Fe Avenue Apt B, Placentia, CA, 92870
Held by First Carolina Bank
Cashier's checks · ID 1042811844
$1,549.01
800 Martinique Way, Placentia, CA, 92870
Held by US Bank NA
Escrow accounts · ID 998459540
$1,548.90
3 possible associated properties
At this address
- Schiller, Beate$172.6398% confidence
800 Martinique Way, Placentia, CA, 92870
- Schiller, Beate$211.0998% confidence
800 Martinique Way, Placentia, CA, 92870
- Schiller, Beate$68.2698% confidence
800 Martinique 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.
- Schiller, Beate$172.6398% confidence
913 Easton Street, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005860911
$1,546.80
1057 East Imperial Highway 467, Placentia, CA, 92870
Held by Greenpoint Mortgage Funding Inc
Vendor payments · ID 17793571
$1,544.93
637 Joan Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Mejia, Beverly J
Escrow accounts · ID 1006201838
$1,543.72
6 possible associated properties
Same owner name elsewhere
- Mejia, Anthony P$9.6098% confidence
1216 Windsor Way, Redwood City, CA, 94061
- Mejia, Anthony P$3.2098% confidence
1216 Windsor Way, Redwood City, CA, 94061
- Mejia, Anthony P$3.2098% confidence
1216 Windsor Way, Redwood City, CA, 94061
At this address
- Mejia, Anthony$90.0095% confidence
637 Joan Way, Placentia, CA, 92870
- Mejia, Tony P$0.1091% confidence
637 Joan Way, Placentia, CA, 92870
- Mejia, Beverly J$1,543.7291% confidence
637 Joan 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.
- Mejia, Anthony P$9.6098% confidence
637 Joan Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Mejia, Anthony P
Escrow accounts · ID 1006201838
$1,543.72
3 possible associated properties
At this address
- Mejia, Tony P$0.1091% confidence
637 Joan Way, Placentia, CA, 92870
- Mejia, Anthony P$1,543.7291% confidence
637 Joan Way, Placentia, CA, 92870
- Mejia, Anthony$90.0091% confidence
637 Joan 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.
- Mejia, Tony P$0.1091% confidence
608 Kansas Avenue, Placentia, CA, 92870
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047390925
$1,543.20
4 possible associated properties
Same owner name elsewhere
- Delariva, Anthony$156.8098% confidence
1432 Pintoresco, El Paso, TX, 79935
At this address
- Delariva, Anthony$2.3298% confidence
608 Kansas Avenue, Placentia, CA, 92870
- Delariva, Anthony$35.0098% confidence
608 Kansas Avenue, Placentia, CA, 92870
- Delariva, Anthony$68.6898% confidence
608 Kansas 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.
- Delariva, Anthony$156.8098% confidence
1617 Sherwood Village Circle, Placentia, CA, 92870
Held by Ncr Voyix Corp
Dividend reinvestment plan · ID 994882335
$1,540.30
1 possible associated property
At this address
- McGuinness, Ingrid$11.8998% confidence
1617 Sherwood Village Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuinness, Ingrid$11.8998% confidence
PO Box 1297, Placentia, CA, 92871
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850993
$1,539.00
4922 Hamer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850993
$1,539.00
1180 North Bradford Avenue, Placentia, CA, 92870
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 967685415
$1,538.73
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Hargrove, Karol
Underlying shares or outstanding certificates · ID 1034091654
$1,538.65
3 possible associated properties
At this address
- Jones, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Jones, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Jones, Shirley D$911.4098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Jones, Shirley D
Underlying shares or outstanding certificates · ID 1034091654
$1,538.65
3 possible associated properties
At this address
- Hargrove, Karol$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Hargrove, Karol$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Hargrove, Karol$911.4098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrove, Karol$854.8098% confidence
307 Marymont Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owners on this record: Chen, Maryann H Ms, Chen, Nancy Y Ms
Traditional IRA - Mutual funds · ID 1003857117
$1,538.30
3 possible associated properties
At this address
- Chen, Feng-Hsiung$49.6798% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Feng$30.1495% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Feng$15.9095% confidence
307 Marymont 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.
- Chen, Feng-Hsiung$49.6798% confidence
307 Marymont Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owners on this record: Chen, Feng-Hsiung, Chen, Nancy Y Ms
Traditional IRA - Mutual funds · ID 1003857117
$1,538.30
3 possible associated properties
At this address
- Chen, Maryann H Ms$49.6798% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Maryann$1.5095% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Michelle$3.9091% confidence
307 Marymont 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.
- Chen, Maryann H Ms$49.6798% confidence
307 Marymont Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owners on this record: Chen, Feng-Hsiung, Chen, Maryann H Ms
Traditional IRA - Mutual funds · ID 1003857117
$1,538.30
3 possible associated properties
At this address
- Chen, Nancy Y Ms$49.6798% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Michelle$3.9091% confidence
307 Marymont Avenue, Placentia, CA, 92870
- Chen, Michelle$3.2091% confidence
307 Marymont 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.
- Chen, Nancy Y Ms$49.6798% confidence
119 Los Padres Lane, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034128921
$1,538.00
1 possible associated property
At this address
- Gao, Shuijuan$610.6998% confidence
119 Los Padres 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.
- Gao, Shuijuan$610.6998% confidence
1445 Prospect Avenue D, Placentia, CA, 92870
Held by Opus Bank
Savings accounts · ID 998881586
$1,537.45
310 South Jefferson Street Apt 11E, Placentia, CA, 92870
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries · ID 1061604673
$1,537.28
PO Box 1000, Placentia, CA, 92670
Held by State Of Oklahoma
Royalties/Residuals · ID 17771344
$1,534.74
312 Molokai Drive, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Batoon, Anita A
Escrow accounts · ID 1012741887
$1,534.58
1 possible associated property
At this address
- Batoon, Anita A$1,534.5891% confidence
312 Molokai Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batoon, Anita A$1,534.5891% confidence
312 Molokai Drive, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Batoon, Tricia
Escrow accounts · ID 1012741887
$1,534.58
2 possible associated properties
Same owner name elsewhere
- Batoon, Anita A$2,414.9298% confidence
8858 Calle Perico 8858 Calle Perico, San Diego, CA, 92129
At this address
- Batoon, Tricia$1,534.5891% confidence
312 Molokai Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batoon, Anita A$2,414.9298% confidence
543 Loyola Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Tebay, Deborah M
Refunds due · ID 1029576626
$1,534.43
3 possible associated properties
At this address
- Tebay, John C$9.5898% confidence
543 Loyola Drive, Placentia, CA, 92870
- Tebay, Jesse$0.5791% confidence
543 Loyola Drive, Placentia, CA, 92870
- Tebay, Jesse$0.1591% confidence
543 Loyola 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.
- Tebay, John C$9.5898% confidence
543 Loyola Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Tebay, John C
Refunds due · ID 1029576626
$1,534.43
3 possible associated properties
At this address
- Tebay, Jesse$0.5791% confidence
543 Loyola Drive, Placentia, CA, 92870
- Tebay, Jesse$0.1591% confidence
543 Loyola Drive, Placentia, CA, 92870
- Tebay, John C$9.5891% confidence
543 Loyola 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.
- Tebay, Jesse$0.5791% confidence
1642 Orchard Drive Apt East, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Vendor payments · ID 17578307
$1,531.34
3 possible associated properties
Same owner name elsewhere
- Railkar, Nikesh$1.54100% confidence
1654 Orchard Drive Apt East, Placentia, CA, 92870
- Railkar, Nikesh$0.2598% confidence
607 South Hill Street Suite 508, Los Angeles, CA, 90014
- Railkar, Nikesh$1.3398% confidence
611 West 6th Street Suite 210 0, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Railkar, Nikesh$1.54100% confidence
2018 Orangeview Avenue, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property · ID 987039490
$1,530.00
1217 Warren Street, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1006900971
$1,530.00
602 Carnation, Placentia, CA, 00000
Held by Fireman'S Fund Insurance Company
Refunds · ID 10064209
$1,526.00
708 Pinehurst Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025918644
$1,522.96
6 possible associated properties
Same owner name elsewhere
- Kwan, Clifford$55.0098% confidence
1041 North Shepard, Anaheim, CA, 92806
- Kwan, Clifford$97.8698% confidence
302 Wright Avenue, Rockwall, TX, 75032
- Kwan, Clifford$262.6198% confidence
311 Fort Edward Drive, Arlington, TX, 76002
At this address
- Kwan, Clifford T$0.0795% confidence
708 Pinehurst Avenue, Placentia, CA, 92870
- Kwan, Ethan C$38.5791% confidence
708 Pinehurst Avenue, Placentia, CA, 92870
- Kwan, Daniel A$21.9391% confidence
708 Pinehurst 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.
- Kwan, Clifford$55.0098% confidence
305 Ridgelake Drive Placentia Ca 92870-0000, Placentia, CA, 92870
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 970895302
$1,521.29
1 possible associated property
Same owner name elsewhere
- Luhmann, Barbara R$1.00100% confidence
305 Ridgelake 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.
- Luhmann, Barbara R$1.00100% confidence
1425 Prospect Avenue Apt D, Placentia, CA, 92870
Held by Allstate Life Insurance Company
Individual policy benefit/Clm · ID 967531251
$1,520.51
2 possible associated properties
Same owner name elsewhere
- Theurer, Robert$5.0898% confidence
800 Olivewood Drive 8, Merced, CA, 95348
- Theurer, Robert$21.9598% confidence
1212 Via Hielo, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theurer, Robert$5.0898% confidence
624 Mount Vernon Way, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443266
$1,520.00
1 possible associated property
At this address
- Wang, Weipeng$34.3291% confidence
624 Mount Vernon 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.
- Wang, Weipeng$34.3291% confidence
Li, ChaoCA
119 Los Padres Lane, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034131218
$1,518.07
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1102 Montecito Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15537406
$1,516.74
701 West Kimberly Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1030339263
$1,515.16
221 Alta Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918054
$1,514.41
1 possible associated property
At this address
- Narro, Eunice M$1,271.4898% 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$1,271.4898% confidence
806 San Juan Lane, Placentia, CA, 92870
Held by Loancare LLC
Outstanding official checks · ID 1044389162
$1,512.71
700 Stanford Drive, Placentia, CA, 92870
Held by State Compensation Insurance Fund
Premium refunds · ID 972380781
$1,510.70
$1,510.07
338 Kirschner Lane, Placentia, CA, 92870
Held by Wescom Credit Union
Savings accounts · ID 1000624593
$1,507.57
319 Moonbeam Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281293
$1,504.95
1 possible associated property
At this address
- Makuh, Paul$681.3598% confidence
319 Moonbeam 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.
- Makuh, Paul$681.3598% confidence
1043 Holt Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045261
$1,504.15
2 possible associated properties
At this address
- Toys, With Intent$8.4895% confidence
1043 Holt Drive, Placentia, CA, 92870
- Toys, With Intent$26.5595% confidence
1043 Holt 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.
- Toys, With Intent$8.4895% confidence
Concepcion, Gutierrez De AlvaradoCA
PO Box 223, Placentia, CA, 92871
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514342
$1,504.00
148 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Slice Solutions Inc.
Vendor checks · ID 1061876580
$1,501.93
209 East Santa Fe Court, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts · ID 973746333
$1,500.00
1 possible associated property
Same owner name elsewhere
- Narvaez, Leslie$41.8098% confidence
1325 Rodd Field Road Apt 21, Corpus Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Leslie$41.8098% confidence
1624 Orchard Drive G, Placentia, CA, 92870
Held by Supershuttle International
Outstanding official checks · ID 984440490
$1,500.00
602 West Chapman Avenue Suite B, Placentia, CA, 92870
Held by Farmers & Merchants Bank Of Lb - 14
Co-owner on this record: Candelario, Dr
Cashier's checks · ID 989328101
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Firstline Health Inc$51.8098% confidence
417 Associates Road, Brea, CA, 92821
- Firstline Health Inc$15.0098% confidence
4300 Long Beach Boulevard Suit, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firstline Health Inc$51.8098% confidence
312 Downey Lane, Placentia, CA, 92970
Held by Thomson Reuters America Corporation & Su
Accounts payable · ID 992121205
$1,500.00
201 East Chapman Avenue, Placentia, CA, 92870
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 994885840
$1,500.00
860 Hall Avenue, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1004544633
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Nguyen, Son Thai$0.0198% confidence
815 Orkney Avenue, Santa Clara, CA, 95054
- Nguyen, Son Thai$3.5298% confidence
2141 17th Avenue, San Francisco, CA, 94116
- Nguyen, Son Thai$0.5098% confidence
2525 Alona Street, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Son Thai$0.0198% confidence
1226 North Ventana Lane, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1004545088
$1,500.00
123 South Main Street, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money orders · ID 1017121090
$1,500.00
1057 East Imperial Highway Pmb 525, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304756
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Tang, Junjie$0.2398% confidence
13413 Austen Way, La Puente, CA, 91746
- Tang, Junjie$1,500.0098% confidence
20409 Yorba Linda Boulevard 313, Yorba Linda, CA, 92886
- Tang, Junjie$54.9498% confidence
11900 Venice Boulevard Apt 10, Los Angeles, CA, 90066
At this address
- Tang, Junjie$500.2198% confidence
1057 East Imperial Highway Pmb 525, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Junjie$0.2398% confidence
201 Laurelwood Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1031879690
$1,500.00
1 possible associated property
At this address
- Ruckman, David A$1,500.0098% confidence
201 Laurelwood 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.
- Ruckman, David A$1,500.0098% confidence
201 Laurelwood Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1031879691
$1,500.00
1 possible associated property
At this address
- Ruckman, David A$1,500.0098% confidence
201 Laurelwood 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.
- Ruckman, David A$1,500.0098% confidence
2007 Teodoro Street, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034129633
$1,500.00
3 possible associated properties
Same owner name elsewhere
At this address
- He, Donghai$60.4691% confidence
2007 Teodoro 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.
- He, Donghai$60.4691% confidence
1057 East Imperial Highway Suite 525, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034131601
$1,500.00
1 possible associated property
At this address
- Lin, Hsing-Shan$500.0298% confidence
1057 East Imperial Highway Suite 525, Placentia, CA, 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, Hsing-Shan$500.0298% confidence
1613 Brookhaven Avenue, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284439
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Boswell, Camille$56.64100% confidence
1613 Brookhaven Avenue, Placentia, CA, 92870
- Boswell, Camille$990.5098% confidence
TX, 00000
- Boswell, Camille$1,851.1998% confidence
#### Rogers Road Apt # ###, Fort Worth, TX, 76107
At this address
- Boswell, Camille$3.5398% confidence
1613 Brookhaven Avenue, Placentia, CA, 92870
- Boswell, Camille$4.8298% confidence
1613 Brookhaven Avenue, Placentia, CA, 92870
- Boswell, Camille$20.5098% confidence
1613 Brookhaven 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.
- Boswell, Camille$56.64100% confidence
640 Lemke Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685583
$1,497.21
3 possible associated properties
Same owner name elsewhere
- Steele, Bonnie J$4.1698% confidence
288 Corte Allegra, Petaluma, CA, 94952
At this address
- Steele, Bonnie$8.6795% confidence
640 Lemke Drive, Placentia, CA, 92870
- Steele, Douglas T$25.9891% confidence
640 Lemke 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.
- Steele, Bonnie J$4.1698% confidence
954 Vista Avenue, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 977378937
$1,493.01
3 possible associated properties
At this address
- Garcia, Helen$14.9298% confidence
954 Vista Avenue, Placentia, CA, 92870
- Garcia, Helen$14.9298% confidence
954 Vista Avenue, Placentia, CA, 92870
- Garcia, Helen$14.9298% 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, Helen$14.9298% confidence
1041 East Yorba Linda Boulevard 210, Placentia, CA, 92870
Held by Boston Scientific Corporation
Accounts-receivable credit balance · ID 1034199451
$1,489.41
4 possible associated properties
Same owner name elsewhere
- Centers Of Rehab Pain Med$56.2298% confidence
PO Box 7170, Fullerton, CA, 92834
At this address
- Centers For Excellence In Pain Mgmt$31.0791% confidence
1041 East Yorba Linda Boulevard # 210, Placentia, CA, 92870
- Centers For Rehabilitation & Pain Med$15.0091% confidence
1041 East Yorba Linda Boulevard #210, Placentia, CA, 92870
- Centers For Rehabilitation And Pain Med$15.0091% confidence
1041 East Yorba Linda Boulevard #210, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centers Of Rehab Pain Med$56.2298% confidence
2001 East Miraloma Avenue, Placentia, CA, 92870
Held by E*trade Clearing LLC
Dividends · ID 955385042
$1,487.47
4 possible associated properties
Same owner name elsewhere
- Active Life Inc$145.6098% confidence
Suite 205 1530 East Chevy Chase Drive, Glendale, CA, 91206
- Active Life Inc$287.7898% confidence
Unknown, 00000
- Active Life Inc$113.0098% confidence
1808 Verdugo Boulevard Suite 416, Glendale, CA, 91208
At this address
- Active Life Inc$5.7198% confidence
2001 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.
- Active Life Inc$145.6098% confidence
1201 Naples Avenue, Placentia, CA, 92870
Held by Nationstar Consent Order Qsf
Misc outstanding checks · ID 1025148558
$1,486.72
3 possible associated properties
At this address
- Hitchcock, Laura L$35.1491% confidence
1201 Naples Avenue, Placentia, CA, 92870
- Hitchcock, Duane S$35.1491% confidence
1201 Naples Avenue, Placentia, CA, 92870
- Hitchcock, Laura$86.3291% confidence
1201 Naples 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.
- Hitchcock, Laura L$35.1491% confidence
700 West La Jolla Street Apt 62, Placentia, CA, 92870
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638661
$1,484.21
318 New Jersey Lane, Placentia, CA, 92870
Held by Phh Mortgage Corporation
Escrow accounts · ID 1047178422
$1,483.06
1438 Richmond Drive, Placentia, CA, 92870
Held by Citibank NA Cca
Checking accounts · ID 1012783874
$1,481.78
2 possible associated properties
At this address
- Chen, Jing$100.0098% confidence
1438 Richmond Drive, Placentia, CA, 92870
- Chen$86.9191% confidence
1438 Richmond 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.
- Chen, Jing$100.0098% confidence
528 Carnation Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15466944
$1,481.49
207 Juanita Way, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15449910
$1,481.49
3 possible associated properties
Same owner name elsewhere
- Bottorff, Lorraine M$59.8498% confidence
16360 Tao Road, Apple Valley, CA, 92307
At this address
- Bottorff, Lorraine M$6,920.9898% confidence
207 Juanita Way, Placentia, CA, 92870
- Bottorff, Stephen Eugene$6,920.9891% confidence
207 Juanita 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.
- Bottorff, Lorraine M$59.8498% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Brown, Violet V
Death benefits · ID 15159656
$1,480.29
3 possible associated properties
At this address
- Brown, Norman$1,322.4198% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
- Brown, Violet V$1,480.2991% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
- Brown, Violet V$1,322.4191% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Norman$1,322.4198% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Brown, Norman
Death benefits · ID 15159656
$1,480.29
3 possible associated properties
At this address
- Brown, Violet V$1,322.4198% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
- Brown, Norman$1,480.2991% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
- Brown, Norman$1,322.4191% confidence
161 East Orangethorpe Sp#15, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Violet V$1,322.4198% confidence
615 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Hanmi Escrow Co. Inc.
Co-owner on this record: Libutti, Carmen F
Escrow check/Deposit/Disputed · ID 16715498
$1,479.50
615 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Hanmi Escrow Co. Inc.
Co-owner on this record: Kim, Gina
Escrow check/Deposit/Disputed · ID 16715498
$1,479.50
808 Hibiscus Way, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Papageorgiou, Catherine
Savings accounts · ID 1034141453
$1,479.46
3 possible associated properties
At this address
- Lovric, Eugenia T$0.5291% confidence
808 Hibiscus Way, Placentia, CA, 92870
- Lovric, Eugenia Tania$1.0691% confidence
808 Hibiscus Way, Placentia, CA, 92870
- Lovric, Eugenia T$0.0191% confidence
808 Hibiscus Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovric, Eugenia T$0.5291% confidence
808 Hibiscus Way, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Lovric, Jeanne J
Savings accounts · ID 1034141453
$1,479.46
1900 Twain Place, Placentia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1027589024
$1,479.00
1 possible associated property
At this address
- Reed, Lisa$4.2898% confidence
1900 Twain 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.
- Reed, Lisa$4.2898% confidence
711 North Rose Drive Apt B305, Placentia, CA, 92870
Held by Lincoln Benefit Life Company
Commissions · ID 1039627356
$1,478.53
4 possible associated properties
Same owner name elsewhere
- Colangelo, Stephen$216.63100% confidence
711 North Rose Drive, Placentia, CA, 92870
- Colangelo, Stephen$5.0398% confidence
18051 Arroyo Lane, Chino Hills, CA, 91709
- Colangelo, Stephen$0.8798% confidence
18051 Arroyo Lane, Chino Hills, CA, 91709
At this address
- Colangelo, Stephen$18.6198% confidence
711 North Rose Drive Apt B305, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colangelo, Stephen$216.63100% confidence