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
514 Brady Circle, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Checking accounts · ID 1036287633
$1,734.99
212 South Kraemer Boulevard Apt 1001, Placentia, CA, 92870
Held by Bp Amoco Plc/amoco Corporation
Securities · ID 15599022
$1,732.39
919 Barbara Avenue, Placentia, CA, 92870
Held by Conduent Incorporated
Underlying shares or outstanding certificates · ID 1010469362
$1,730.76
3 possible associated properties
At this address
- Justus, Gordon R$577.6095% confidence
919 Barbara Avenue, Placentia, CA, 92870
- Justus, Gordon R$192.9295% confidence
919 Barbara Avenue, Placentia, CA, 92870
- Justus, Gordon R$230.0095% confidence
919 Barbara 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.
- Justus, Gordon R$577.6095% confidence
Loween Adele Mayer Living TrustCA
1292 Antigua Circle, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Mayer, Loween A
Matured CD or save cert · ID 1047283394
$1,729.88
1292 Antigua Circle, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Loween Adele Mayer Living Trust
Matured CD or save cert · ID 1047283394
$1,729.88
1 possible associated property
At this address
- Mayer, Loween$5.0095% confidence
1292 Antigua 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.
- Mayer, Loween$5.0095% confidence
Finis G Cooper & Ethel B Cooper Trust As Amended UCA
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Cooper, Margaret Anne
Dividends · ID 1011009489
$1,725.00
3 possible associated properties
At this address
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$990.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,065.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finis G Cooper & Ethel B Cooper Trust As Amended U$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Finis G Cooper & Ethel B Cooper Trust As Amended U
Dividends · ID 1011009489
$1,725.00
4 possible associated properties
Same owner name elsewhere
- Cooper, Margaret Anne$11.5098% confidence
8301 Florence Avenue Suite 316, Downey, CA, 90240
At this address
- Cooper, Margaret Anne$1,290.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$990.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$1,065.0098% confidence
742 San Juan Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Margaret Anne$11.5098% confidence
Transportation Accounting Network IncCA
PO Box 1269, Placentia, CA, 92871
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1032307245
$1,712.79
616 North Placentia Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16268885
$1,708.82
5 possible associated properties
Same owner name elsewhere
- Brooks, Virgil$43.8098% confidence
606 South Chapel Avenue Apt G, Alhambra, CA, 91801
- Brooks, Virgil$29.5598% confidence
2511 Chestnut Bnd, San Antonio, TX, 78232
At this address
- Brooks, Edra$3.2991% confidence
616 North Placentia Avenue, Placentia, CA, 92870
- Brooks, Edra M$33.1891% confidence
616 North Placentia Avenue, Placentia, CA, 92870
- Brooks, Jack V$23.1091% confidence
616 North Placentia 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.
- Brooks, Virgil$43.8098% confidence
63393 Sunrise Villa BradfordCA
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1037707922
$1,705.71
3 possible associated properties
At this address
- 63393 Sunrise Villa Bradford$2,439.9298% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$1,601.4798% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$140.1598% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 63393 Sunrise Villa Bradford$2,439.9298% confidence
226 Somerset Drive, Placentia, CA, 92670
Held by Starbucks Corporation
Underlying shares or outstanding certificates · ID 986162456
$1,703.88
3 possible associated properties
At this address
- Maturo, Matthew Mark$60.8598% confidence
226 Somerset Drive, Placentia, CA, 92670
- Maturo, Matthew Mark$60.8598% confidence
226 Somerset Drive, Placentia, CA, 92670
- Maturo, Matthew Mark$121.7198% confidence
226 Somerset Drive, 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.
- Maturo, Matthew Mark$60.8598% confidence
310 South Jefferson Street Apt 32B, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999206692
$1,700.00
212 South Kraemer Boulevard Apt 1205, Placentia, CA, 92870
Held by Credit Union Of Southern Ca
Savings accounts · ID 1038181622
$1,699.90
4 possible associated properties
Same owner name elsewhere
- Cunningham, James E$237.24100% confidence
212 South Kraemer Boulevard Unit 1205, Placentia, CA, 92870
- Cunningham, James E$910.0898% confidence
1029 West 59th Street, Los Angeles, CA, 90044
- Cunningham, James E$5,610.0498% confidence
1029 West 59 Street, Los Angeles, CA, 90044
At this address
- Cunningham, James E$2,451.6098% confidence
212 South Kraemer Boulevard Apt 1205, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, James E$237.24100% confidence
175 Saddle Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Houser, Brett A
Mutual fund shares · ID 975906651
$1,691.47
1 possible associated property
At this address
- Houser, Brett A$1,691.4791% confidence
175 Saddle 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.
- Houser, Brett A$1,691.4791% confidence
175 Saddle Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Houser, Jacob A
Mutual fund shares · ID 975906651
$1,691.47
4 possible associated properties
Same owner name elsewhere
- Houser, Brett A$4.0598% confidence
3710 South Sycamore Street, Santa Ana, CA, 92707
- Houser, Brett A$5.1598% confidence
3710 South Sycamore Street, Santa Ana, CA, 92707
- Houser, Brett A$8.0298% confidence
00000
At this address
- Houser, Jacob A$1,691.4791% confidence
175 Saddle 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.
- Houser, Brett A$4.0598% confidence
2325 Cartlen Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438853
$1,690.96
1 possible associated property
At this address
- Zhou, Yuxin$1,676.4298% confidence
2325 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.
- Zhou, Yuxin$1,676.4298% confidence
1112 North Bradford Avenue Apt 381, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128791
$1,688.97
3 possible associated properties
Same owner name elsewhere
- Bouganim, Joseph$5.5098% confidence
201 West Wardlow Road, Long Beach, CA, 90807
- Bouganim, Joseph$0.1598% confidence
28305 Via Acero Street, Malibu, CA, 90265
- Bouganim, Joseph$0.0998% confidence
28305 Via Acero Street, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bouganim, Joseph$5.5098% confidence
1385 Roxborough Drive, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025911299
$1,685.39
2 possible associated properties
At this address
- Edwards, Linda$40.7298% confidence
1385 Roxborough Drive, Placentia, CA, 92870
- Edwards, Linda$32.6498% confidence
1385 Roxborough 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.
- Edwards, Linda$40.7298% confidence
950 Richfield Road, Placentia, CA, 92870
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016849
$1,679.77
3 possible associated properties
Same owner name elsewhere
- Hartwell Corp$0.31100% confidence
900 Richfield Road, Placentia, CA, 92870
- Hartwell Corp$3.00100% confidence
900 Richfield Road, Placentia, CA, 92870
- Hartwell Corp$0.01100% confidence
900 South Richfield 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.
- Hartwell Corp$0.31100% confidence
2325 Cartlen Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438393
$1,676.42
1 possible associated property
At this address
- Zhou, Yuxin$1,690.9698% confidence
2325 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.
- Zhou, Yuxin$1,690.9698% confidence
900 South Richfield Road, Placentia, CA, 92870
Held by Kennametal Inc
Accounts-receivable credit balance · ID 1030820523
$1,673.86
6 possible associated properties
Same owner name elsewhere
- Hartwell Corporation$12.13100% confidence
900 South Richfield Road Suite 99, Placentia, CA, 92870
- Hartwell Corporation$42.17100% confidence
900 South Richfield Avenue #, Placentia, CA, 92870
- Hartwell Corporation$307.3398% confidence
Unknown, CA
At this address
- Hartwell Corporation$45.9998% confidence
900 South Richfield Road, Placentia, CA, 92870
- Hartwell Corporation$157.6298% confidence
900 South Richfield Road, Placentia, CA, 92870
- Hartwell Corp$1.0095% confidence
900 South Richfield 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.
- Hartwell Corporation$12.13100% confidence
513 West Center Street #2, Placentia, CA, 92870
Held by Compupay Inc
Wages, payroll, salaries · ID 970988788
$1,670.89
6 possible associated properties
Same owner name elsewhere
- Marin, Juan Carlos$137.5598% confidence
1823A Indiana Avenue, Sheboygan, WI, 53081
- Marin, Juan Carlos$1.0098% confidence
2424 Tompkins Way, Antioch, CA, 94509
- Marin, Juan Carlos$0.2498% confidence
PO Box 703, Watsonville, CA, 95077
At this address
- Marin, Juan Carlos$6.2898% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$0.0198% confidence
513 West Center Street #2, Placentia, CA, 92870
- Marin, Juan Carlos$26.2498% confidence
513 West Center Street #2, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marin, Juan Carlos$137.5598% confidence
1120 Cypress Point Drive, Placentia, CA, 92870
Held by Fortitude Life Insurance And Annuity Company
Other amounts due under policy · ID 1039709711
$1,667.98
3 possible associated properties
At this address
- Shkoler, Alvin$30.0098% confidence
1120 Cypress Point Drive, Placentia, CA, 92870
- Shkoler, Eva$54.6091% confidence
1120 Cypress Point Drive, Placentia, CA, 92870
- Shkoler, Joseph$60.1991% confidence
1120 Cypress Point 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.
- Shkoler, Alvin$30.0098% confidence
532 Haiber Way, Placentia, CA, 92870
Held by Nationwide Health Plans Inc
Commissions · ID 955899752
$1,664.47
3 possible associated properties
At this address
- Runyon, Gordon$1,133.2495% confidence
532 Haiber Way, Placentia, CA, 92870
- Runyon, Gordon$183.7095% confidence
532 Haiber Way, Placentia, CA, 92870
- Runyon, Gordon$200.0095% confidence
532 Haiber Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Runyon, Gordon$1,133.2495% confidence
707 Cooper Drive, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 994603565
$1,663.08
101 South Lakeview Avenue Suite East, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15482592
$1,662.18
325 Oberle Place, Placentia, CA, 92870
Held by US Bank NA
Checking accounts · ID 998978175
$1,660.85
212 South Kraemer Boulevard A, Placentia, CA, 92870
Held by State Of Massachusetts
Time deposits, CD accounts · ID 17330060
$1,658.17
3 possible associated properties
Same owner name elsewhere
- Yang, Julia C$468.68100% confidence
212 South Kraemer Boulevard 2113, Placentia, CA, 92870
- Yang, Julia C$263.13100% confidence
212 South Kraemer Boulevard 2113, Placentia, CA, 92870
- Yang, Julia C$40.82100% confidence
212 South Kraemer Boulevard 2113, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Julia C$468.68100% confidence
1731 Tuffree, Placentia, CA, 92870
Held by First Dominion Mutual Life Ins
Funds held in a fiduciary capacity · ID 963604049
$1,657.29
1 possible associated property
At this address
- Crofford, Phyllis$12.9891% confidence
1731 Tuffree, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crofford, Phyllis$12.9891% confidence
724 Jensen Place, Placentia, CA, 92870
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1013390958
$1,655.33
1208 North Jefferson Street, Placentia, CA, 92870
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390460
$1,654.35
210 Saint Tropez Court C, Placentia, CA, 92870
Held by Vacation Ownership Title
Co-owner on this record: Rees, Renee
Escrow accounts · ID 1028219162
$1,651.67
1 possible associated property
At this address
- Rees, Renee$1,651.6791% confidence
210 Saint Tropez Court 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.
- Rees, Renee$1,651.6791% confidence
210 Saint Tropez Court C, Placentia, CA, 92870
Held by Vacation Ownership Title
Co-owner on this record: Rees, Craig
Escrow accounts · ID 1028219162
$1,651.67
1 possible associated property
At this address
- Rees, Craig$1,651.6791% confidence
210 Saint Tropez Court 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.
- Rees, Craig$1,651.6791% confidence
442 Eve Circle, Placentia, CA, 92670
Held by Warren E&p Inc
Net revenue interest · ID 983511910
$1,647.53
6 possible associated properties
Same owner name elsewhere
- Rossi, Stanley A$94.5698% confidence
4738 Larwin Avenue, Cypress, CA, 90630
- Rossi, Stanley A$85.8498% confidence
4738 Larwin Avenue, Cypress, CA, 90630
- Rossi, Stanley A$727.7798% confidence
4738 Larwin Avenue, Cypress, 90630
At this address
- Rossi, Stanley A$140.1698% confidence
442 Eve Circle, Placentia, CA, 92670
- Rossi, Stanley A$211.3798% confidence
442 Eve Circle, Placentia, CA, 92670
- Rossi, Stanley A$262.5498% confidence
442 Eve Circle, 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.
- Rossi, Stanley A$94.5698% confidence
1444 Samp Lane, Placentia, CA, 92870
Held by Foremost Insurance Company
Premium refunds · ID 1014781027
$1,647.48
1 possible associated property
At this address
- Li, Zhigang$52.0098% confidence
1444 Samp 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.
- Li, Zhigang$52.0098% confidence
961 Taffola Street, Placentia, CA, 92870
Held by Bank Of America N A
Escrow check/Deposit/Disputed · ID 15852330
$1,647.06
3 possible associated properties
Same owner name elsewhere
- Serrato, Javier F$2.06100% confidence
961 Tafolla Street, Placentia, CA, 92870
- Serrato, Javier F$75.00100% confidence
961 Tafolla Street, Placentia, CA, 92870
- Serrato, Javier F$143.0098% confidence
961 Tafolla, 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.
- Serrato, Javier F$2.06100% confidence
1210 East Yorba Linda Bl., Placentia, CA, 92670
Held by State Compensation Insurance Fund
Refunds · ID 10440362
$1,645.40
161 East Orange Thorpe Avenue Spc 91, Placentia, CA, 91766
Held by American General Life Insurance Company
Co-owner on this record: Flicker, Muriel
Proceeds due beneficiaries · ID 984251584
$1,643.91
2 possible associated properties
Same owner name elsewhere
- Flicker, Raymond$1,339.75100% confidence
14755 Velvet Street, Chino Hills, CA, 91709
At this address
- Flicker, Muriel$1,643.9191% confidence
161 East Orange Thorpe Avenue Spc 91, Placentia, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flicker, Raymond$1,339.75100% confidence
161 East Orange Thorpe Avenue Spc 91, Placentia, CA, 91766
Held by American General Life Insurance Company
Co-owner on this record: Flicker, Raymond
Proceeds due beneficiaries · ID 984251584
$1,643.91
1 possible associated property
At this address
- Flicker, Raymond$1,643.9191% confidence
161 East Orange Thorpe Avenue Spc 91, Placentia, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flicker, Raymond$1,643.9191% confidence
800 San Diego Lane, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Kohlwey, Terence A
Matured CD or save cert · ID 953730386
$1,643.27
3 possible associated properties
At this address
- Kohlwey, Terence A$2.8391% confidence
800 San Diego Lane, Placentia, CA, 92870
- Kohlwey, Colleen$32.1791% confidence
800 San Diego Lane, Placentia, CA, 92870
- Kohlwey, Colleen$77.4791% confidence
800 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.
- Kohlwey, Terence A$2.8391% confidence
1566 Perry Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ericson, Glenn
Underlying shares or outstanding certificates · ID 1040500185
$1,642.32
3 possible associated properties
At this address
- Ericson, Jeffrey G$7.2098% confidence
1566 Perry Drive, Placentia, CA, 92870
- Ericson, Jeffrey G$615.8798% confidence
1566 Perry Drive, Placentia, CA, 92870
- Ericson, Jeffrey G$205.2998% confidence
1566 Perry 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.
- Ericson, Jeffrey G$7.2098% confidence
1566 Perry Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Ericson, Jeffrey G
Underlying shares or outstanding certificates · ID 1040500185
$1,642.32
6 possible associated properties
Same owner name elsewhere
- Ericson, Glenn$3.9998% confidence
3662 Cerro Avenue, Oceanside, CA, 92056
- Ericson, Glenn$29.8098% confidence
P.o. Box 47, Shelburn, 05482
- Ericson, Glenn$1,668.0898% confidence
13415 Lucien Lane, Tomball, TX, 77377
At this address
- Ericson, Glenn$7.2098% confidence
1566 Perry Drive, Placentia, CA, 92870
- Ericson, Glenn$615.8798% confidence
1566 Perry Drive, Placentia, CA, 92870
- Ericson, Glenn$205.2998% confidence
1566 Perry 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.
- Ericson, Glenn$3.9998% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
Held by Vodafone Group Plc
Co-owner on this record: Simers Trust
Dividends · ID 999219379
$1,640.34
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$540.0598% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$1,433.9198% 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
Dividends · ID 999219379
$1,640.34
3 possible associated properties
At this address
- Simers Trust$5.5898% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$540.0598% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$1,433.9198% 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
162 East Orangethorp # B, Placentia, CA, 92870
Held by Newmarket Corp
Underlying shares or outstanding certificates · ID 959905270
$1,639.88
3 possible associated properties
At this address
- Steitenberger, Mary$15.5498% confidence
162 East Orangethorp # B, Placentia, CA, 92870
- Steitenberger, Mary$26.6398% confidence
162 East Orangethorp # B, Placentia, CA, 92870
- Streitenberger, Mary$168.0093% confidence
162 East Orangethorp # B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steitenberger, Mary$15.5498% confidence
16391 Shadburn Avenue, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983788661
$1,639.14
3 possible associated properties
At this address
- Trosko, Jennie B$27.3898% confidence
16391 Shadburn Avenue, Placentia, CA, 92870
- Trosko, Jennie B$27.3898% confidence
16391 Shadburn Avenue, Placentia, CA, 92870
- Trosko, Jennie B$27.3898% confidence
16391 Shadburn 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.
- Trosko, Jennie B$27.3898% confidence
$1,638.90
1 possible associated property
Same owner name elsewhere
- Stewart, Flora J$351.2898% confidence
PO Box 102, Goodnews Bay, AK, 99589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Flora J$351.2898% confidence
369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Meng, Hsien M, Meng, Kevin
Checking accounts · ID 983472044
$1,637.79
2 possible associated properties
At this address
- Lin, Torey H$3,992.2098% confidence
369 Alta Vista Street, Placentia, CA, 92870
- Lin, Anthony$10.0091% confidence
369 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.
- Lin, Torey H$3,992.2098% confidence
369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Lin, Torey H, Meng, Kevin
Checking accounts · ID 983472044
$1,637.79
2 possible associated properties
At this address
- Meng, Hsien M$3,992.2098% confidence
369 Alta Vista Street, Placentia, CA, 92870
- Meng, Kevin$1,637.7991% confidence
369 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.
- Meng, Hsien M$3,992.2098% confidence
369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Lin, Torey H, Meng, Hsien M
Checking accounts · ID 983472044
$1,637.79
2 possible associated properties
At this address
- Meng, Hsien M$1,637.7991% confidence
369 Alta Vista Street, Placentia, CA, 92870
- Meng, Hsien M$3,992.2091% confidence
369 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.
- Meng, Hsien M$1,637.7991% confidence
250 South Rose Drive Spc 147, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655522
$1,637.45
3 possible associated properties
Same owner name elsewhere
- Burnside, Mildred M$385.60100% confidence
1309 North Gilbert Street, Anaheim, CA, 92801
- Burnside, Mildred M$98.3398% confidence
1309 North Gilbert Street, Anaheim, CA, 92801
At this address
- Burnside, Mildred M$953.7298% confidence
250 South Rose Drive Spc 147, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnside, Mildred M$385.60100% confidence
161 East Orangethorpe Avenue 99, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019308034
$1,637.22
5 possible associated properties
Same owner name elsewhere
- Chitwood, Alice$86.1198% confidence
3350 Topaz Lane Apt H13, Fullerton, CA, 92831
- Chitwood, Alice$21.3598% confidence
3350 Topaz Lane Apt H13, Fullerton, CA, 92831
At this address
- Chitwood, Alice$10.9298% confidence
161 East Orangethorpe Avenue 99, Placentia, CA, 92870
- Chitwood, Alice$10.9298% confidence
161 East Orangethorpe Avenue 99, Placentia, CA, 92870
- Chitwood, Alice$10.9298% confidence
161 East Orangethorpe Avenue 99, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chitwood, Alice$86.1198% confidence
355 New Hampshire Way, Placentia, CA, 92870
Held by Government Employees Insurance Company
Co-owner on this record: Collision, Cone
Individual policy benefit/Clm · ID 996476533
$1,636.48
1 possible associated property
Same owner name elsewhere
- Rulon, Jason P$5.00100% confidence
310 South Jefferson Street Apt 20G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rulon, Jason P$5.00100% confidence
355 New Hampshire Way, Placentia, CA, 92870
Held by Government Employees Insurance Company
Co-owner on this record: Rulon, Jason P
Individual policy benefit/Clm · ID 996476533
$1,636.48
638 East Rockaway Drive, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984799522
$1,634.95
3 possible associated properties
At this address
- Rees, Frank E$11.2598% confidence
638 East Rockaway Drive, Placentia, CA, 92870
- Rees, Frank E$11.2598% confidence
638 East Rockaway Drive, Placentia, CA, 92870
- Rees, Frank E$11.2598% confidence
638 East Rockaway 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.
- Rees, Frank E$11.2598% confidence
1057 East Imperial Highway 215, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1045361420
$1,634.00
2 possible associated properties
Same owner name elsewhere
- Wu, Ming-Yin$1.7198% confidence
3515 Portsmouth Way, Rowland Hghts, CA, 91748
At this address
- Wu, Ming Yin$52.2998% confidence
1057 East Imperial Highway #215, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Ming-Yin$1.7198% confidence
426 Somerset Drive, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Co-owner on this record: Barrera, Herlindo Decd
Proceeds due beneficiaries · ID 998801718
$1,632.22
3 possible associated properties
At this address
- Barrera, Leonor$0.0591% confidence
426 Somerset Drive, Placentia, CA, 92870
- Barrera, Herlindo$0.0591% confidence
426 Somerset Drive, Placentia, CA, 92870
- Barrera, Art$0.0191% confidence
426 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.
- Barrera, Leonor$0.0591% confidence
426 Somerset Drive, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Co-owner on this record: Barrera Estate Herlindo
Proceeds due beneficiaries · ID 998801718
$1,632.22
3 possible associated properties
At this address
- Barrera, Herlindo$0.0595% confidence
426 Somerset Drive, Placentia, CA, 92870
- Barrera, Leonor$0.0591% confidence
426 Somerset Drive, Placentia, CA, 92870
- Barrera, Art$0.0191% confidence
426 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.
- Barrera, Herlindo$0.0595% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391949
$1,631.57
3 possible associated properties
At this address
- Day Nite Door Service Inc$423.4998% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
- Day & Nite Door Service$6.6695% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
- Day Night Door Service Inc$2.5191% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Day Nite Door Service Inc$423.4998% confidence
542 Dartmouth Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16317922
$1,629.00
528 North Placentia Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16275787
$1,629.00
4 possible associated properties
Same owner name elsewhere
- Cordry, Ellen V$8.28100% confidence
13650 Marsh Avenue, Chino, CA, 91710
- Cordry, Ellen V$6.66100% confidence
Attn Stephen Cordry 13650 Marsh Avenue, Chino, CA, 91710
- Cordry, Ellen V$9.90100% confidence
Attn Stephen Cordry 13650 Marsh Avenue, Chino, CA, 91710
At this address
- Cordry, Marion T$2,447.9191% confidence
528 North Placentia 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.
- Cordry, Ellen V$8.28100% confidence
$1,629.00
140 West Orangethorpe Avenue Apt 4, Placentia, CA, 92870
Held by Citibank NA
Checking accounts · ID 973166273
$1,628.00
1 possible associated property
At this address
- Urbina, Arnulfo D$1,942.7798% confidence
140 West Orangethorpe Avenue Apt 4, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Arnulfo D$1,942.7798% confidence
1483 Columbia Circle, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 979592827
$1,627.35
6 possible associated properties
Same owner name elsewhere
- Johnson, Neva$0.2698% confidence
532 Lender Way, Brea, CA, 92821
- Johnson, Neva$1.3098% confidence
630 Ryan Avenue, La Habra, CA, 90631
- Johnson, Neva$0.9798% confidence
4009 Manor Street, Bakersfield, CA, 93308
At this address
- Johnson, Neva$0.0598% confidence
1483 Columbia Circle, Placentia, CA, 92870
- Johnson, Neva$0.0598% confidence
1483 Columbia Circle, Placentia, CA, 92870
- Johnson, Neva$0.0598% confidence
1483 Columbia 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.
- Johnson, Neva$0.2698% confidence
Provision Protective ServiceCA
650 North Rose Drive 305, Placentia, CA, 92870
Held by Ipfs Corporation
Misc outstanding checks · ID 998939534
$1,627.10
1 possible associated property
At this address
- Provision Protective Service$530.2898% confidence
650 North Rose Drive 305, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provision Protective Service$530.2898% confidence
311 Baker Street, Placentia, CA, 92870
Held by U.s. Bank, Tck
Cashier's checks · ID 999455199
$1,626.40
1 possible associated property
At this address
- Gonzalez, Gonzalo$9.1598% confidence
311 Baker 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.
- Gonzalez, Gonzalo$9.1598% confidence
1258 Valparaiso Drive East, Placentia, CA, 92670
Held by Ubs Financial Services
Dividends · ID 5520421
$1,624.00
1004 Seaview Circle, Placentia, CA, 92670
Held by Axa Financial Inc
Securities · ID 16464876
$1,623.32
3 possible associated properties
At this address
- McKee, Michael J$3.7098% confidence
1004 Seaview Circle, Placentia, CA, 92670
- McKee, Michael$81.8695% confidence
1004 Seaview Circle, Placentia, CA, 92670
- McKee, Joseph T$2.7891% confidence
1004 Seaview Circle, 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.
- McKee, Michael J$3.7098% confidence
318 Sara Jane Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Niphadkar, Madhura K
Savings accounts · ID 984903277
$1,621.79
1 possible associated property
At this address
- Bandekar, Amit N$1,572.8798% 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$1,572.8798% confidence
318 Sara Jane Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Bandekar, Amit N
Savings accounts · ID 984903277
$1,621.79
1 possible associated property
At this address
- Niphadkar, Madhura K$1,572.8798% 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$1,572.8798% confidence
$1,619.68
1080 Driftwood Circle Apt 1C, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1023476015
$1,619.50
444 Swanson Avenue, Placentia, CA, 92887
Held by Kaiser Foundation Health Plan
Refunds · ID 16185089
$1,615.00
3 possible associated properties
Same owner name elsewhere
- Wilson, Kenneth N$98.8798% confidence
300 Enriquez Court, Milpitas, CA, 95035
- Wilson, Kenneth N$98.8798% confidence
300 Enriquez Court, Milpitas, CA, 95035
- Wilson, Kenneth N$10.0998% confidence
300 Enriquez Court, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Kenneth N$98.8798% confidence
361 South Van Buren Street B, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025545402
$1,609.82
1 possible associated property
Same owner name elsewhere
- Chavez, Keri S$29.33100% confidence
361 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.
- Chavez, Keri S$29.33100% confidence
1085 Driftwood Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528211
$1,602.80
1 possible associated property
At this address
- Gonzalez, Maria$186.0398% confidence
1085 Driftwood 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.
- Gonzalez, Maria$186.0398% confidence
170 East Yorba Linda Boulevard Suite 360, Placentia, CA, 92870
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037098359
$1,602.00
1 possible associated property
Same owner name elsewhere
- A1 Material Handling Inc$233.6398% confidence
2478 Fender Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A1 Material Handling Inc$233.6398% confidence
2148 Fremont, Placentia, CA, 92870
Held by American Intl Group Inc.
Shares exchanged for shares · ID 17417372
$1,601.65
3 possible associated properties
Same owner name elsewhere
- Gardner, Nicole J$1.3298% confidence
2815 168th Street, Torrance, CA, 90504
- Gardner, Nicole J$26.1098% confidence
4419 Worth Street, Dallas, TX, 75246
At this address
- Gardner, Nicole J$62.0398% confidence
2148 Fremont, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Nicole J$1.3298% confidence
63393 Sunrise Villa BradfordCA
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1037707925
$1,601.47
3 possible associated properties
At this address
- 63393 Sunrise Villa Bradford$1,705.7198% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$2,439.9298% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$140.1598% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 63393 Sunrise Villa Bradford$1,705.7198% confidence
1275 North Rose Drive 132, Placentia, CA, 92670
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 14875106
$1,600.00
1155 Davis Way, Placentia, CA, 92870
Held by East West Bank
Co-owner on this record: Peng, Lifen
Checking accounts · ID 1011262181
$1,600.00
1155 Davis Way, Placentia, CA, 92870
Held by East West Bank
Co-owner on this record: Huang, Taotao
Checking accounts · ID 1011262181
$1,600.00
533 Normandy Avenue, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Fidelity Investments
Dividends · ID 980494706
$1,598.40
4 possible associated properties
Same owner name elsewhere
- Halloran, Michael V$953.76100% confidence
533 Normandy Avenue, Placentia, CA, 92870
At this address
- Halloran, Michael V$940.4998% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael V$111.1698% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael V$127.7398% 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$953.76100% confidence
533 Normandy Avenue, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Halloran, Michael V
Dividends · ID 980494706
$1,598.40
613 Encinitas Way Apt B, Placentia, CA, 92870
Held by First Bank
Checking accounts · ID 967263899
$1,595.00
161 East Orangethorpe Avenue Spc 78, Placentia, CA, 92870
Held by Bp Plc
Underlying shares or outstanding certificates · ID 999065848
$1,594.98
3 possible associated properties
At this address
- Ulangca, Samuel B$573.3098% confidence
161 East Orangethorpe Avenue Spc 78, Placentia, CA, 92870
- Ulangca, Samuel$21.7895% confidence
161 East Orangethorpe Avenue Spc 78, Placentia, CA, 92870
- Ulangca, Ofelia$21.7891% confidence
161 East Orangethorpe Avenue Spc 78, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulangca, Samuel B$573.3098% confidence
427 Windflower Circle, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983770827
$1,594.82
6 possible associated properties
Same owner name elsewhere
- Metzger, John R$11.83100% confidence
427 Windflower Circle, Placentia, CA, 92870
- Metzger, John R$24.7598% confidence
600 Arbolado Drive, Fullerton, CA, 92835
- Metzger, John R$625.6898% confidence
113 North 1st Street, Alhambra, CA, 91801
At this address
- Metzger, John R$13.5098% confidence
427 Windflower Circle, Placentia, CA, 92870
- Metzger, John R$12.6098% confidence
427 Windflower Circle, Placentia, CA, 92870
- Metzger, John R$12.6098% confidence
427 Windflower 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.
- Metzger, John R$11.83100% confidence
P.o. Box 1028, Placentia, CA, 92670
Held by Delaware Vs New York Settlement
Refunds · ID 11113459
$1,593.00
512 Brower Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027096805
$1,591.00
1 possible associated property
At this address
- Le, San T$301.4498% confidence
512 Brower 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.
- Le, San T$301.4498% confidence
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Delaporte, Clifford W FBO
Checking accounts · ID 985221934
$1,590.35
4 possible associated properties
Same owner name elsewhere
- Delaporte, Jack O$100.00100% confidence
235 Lakepark Drive, Placentia, CA, 92870
At this address
- Delaporte, Jack O$5.0098% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Jack O$336.5798% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Clifford W FBO$1,590.3591% 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.
- Delaporte, Jack O$100.00100% confidence
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Delaporte, Jack O
Checking accounts · ID 985221934
$1,590.35
3 possible associated properties
At this address
- Delaporte, Jack O$5.0091% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Jack O$1,590.3591% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Jack O$336.5791% 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.
- Delaporte, Jack O$5.0091% confidence
212 South Kraemer Boulevard Unit 2703, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034134201
$1,590.08
5 possible associated properties
Same owner name elsewhere
- Reyes, Maria Guadalupe$0.1798% confidence
1109 Rosewood Avenue, Inglewood, CA, 90301
- Reyes, Maria Guadalupe$6.7298% confidence
449 Salem Avenue, Oxnard, CA, 93036
- Reyes, Maria Guadalupe$5.4298% confidence
628 Larmier Avenue, Oak View, CA, 93022
At this address
- Reyes, Flor$5.3691% confidence
212 South Kraemer Boulevard Unit 2703, Placentia, CA, 92870
- Reyes, Flor A$1.0491% confidence
212 South Kraemer Boulevard Unit 2703, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Maria Guadalupe$0.1798% confidence
1770 Pierce Lane, Placentia, CA, 92870
Held by Putnam Mortgage Securities-A
Mutual fund shares · ID 1026210067
$1,588.85
3 possible associated properties
Same owner name elsewhere
- Carinci, Fay$1.1298% confidence
10615 Jordan Road # 112, Whittier, CA, 90603
- Carinci, Fay$5.7598% confidence
106215 Jordan Apt 112, Whittier, CA, 90602
- Carinci, Fay$63.7698% confidence
10615 Jordan Road Room 112, Whittier, CA, 90603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carinci, Fay$1.1298% confidence
731 South Melrose Street, Placentia, CA, 92870
Held by Green Dot Bank
Checking accounts · ID 1045400765
$1,586.60
3 possible associated properties
Same owner name elsewhere
- Martinez, Fulgencio$68.4198% confidence
3465 West 63rd Street, Los Angeles, CA, 90043
- Martinez, Fulgencio$360.9898% confidence
708 West 15th Street Apt J2, Georgetown, TX, 78626
- Martinez, Fulgencio$3,064.1498% confidence
617 Union Avenue, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Fulgencio$68.4198% confidence
1416 Via Balboa, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 987276310
$1,586.53
1 possible associated property
Same owner name elsewhere
- Exsix Four Services$124.3798% confidence
PO Box 94021, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Exsix Four Services$124.3798% confidence
1015 M Magee, Placentia, CA, 92670
Held by The Continental Corporation
Dividends · ID 2527608
$1,586.00
6 possible associated properties
Same owner name elsewhere
- Magee, Grace M$55.2098% confidence
Bx 2238 Terminal Annex, Los Angeles, CA, 90051
- Magee, Grace M$26.0098% confidence
PO Bx 12117, La Crescenta, CA, 91224
- Magee, Grace M$36.6098% confidence
Security Pacific Natl Bnk New Accounts Dept, Los Angeles, CA, 90051
At this address
- Magee, Grace M$549.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$793.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$1,586.0098% confidence
1015 M Magee, 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.
- Magee, Grace M$55.2098% confidence
1015 M Magee, Placentia, CA, 92670
Held by The Continental Corporation
Dividends · ID 12769782
$1,586.00
4 possible associated properties
Same owner name elsewhere
- Magee, Grace M$130.1098% confidence
C/o Security Pacific Natl Bank, CA, 00000
At this address
- Magee, Grace M$549.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$1,586.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$793.0098% confidence
1015 M Magee, 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.
- Magee, Grace M$130.1098% confidence
212 South Kraemer Boulevard Unit 1106, Placentia, CA, 92870
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013353614
$1,582.41
402 Seminole Avenue, Placentia, CA, 92870
Held by Tennille V Western Union Qsf
Refunds due · ID 1003792955
$1,581.78
1 possible associated property
At this address
- Bailey, Bettie$239.7398% confidence
402 Seminole 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.
- Bailey, Bettie$239.7398% confidence
1620 North Placentia Avenue Suite 200, Placentia, CA, 92870
Held by Amtrust North America Inc
Premium refunds · ID 1044376956
$1,577.00
PO Box 1261, Placentia, CA, 92871
Held by Ocwen Financial Corporation
Misc outstanding checks · ID 1006732225
$1,576.45