Unclaimed property in Placentia, CA
105,544 records · $13,106,071 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
Box 421, Placentia, CA, 92806
Held by Landmark Land Co Inc
Dividends · ID 960304616
$2,100.00
2 possible associated properties
Same owner name elsewhere
- Robert S Anderson Co Inc$1,469.94100% 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$1,469.94100% confidence
618 Lawn Avenue, Placentia, CA, 92870
Held by United Services Automobile Association
Premium refunds · ID 1018683559
$2,094.93
$2,084.94
2 possible associated properties
Same owner name elsewhere
- Hill, Mike L$0.2198% confidence
1315 22nd Street, Sacramento, CA, 95816
- Hill, Mike L$31.4398% confidence
#### Winsome Lane ####, Atlanta, GA, 30328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Mike L$0.2198% confidence
1063 Wallgreen Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044687567
$2,084.50
200 East Chapman 10, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Insurance claim checks · ID 17696899
$2,080.13
1421 Howard Place, Placentia, CA, 92870
Held by Northrop Grumman Corporation
Co-owner on this record: Swistok, Nancy Ann
Funds for liquidation · ID 971097789
$2,080.00
6 possible associated properties
Same owner name elsewhere
- Swistok, John Robert$5.61100% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$58.77100% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$540.29100% confidence
1421 East Howard Place, Placentia, CA, 92870
At this address
- Swistok, John Robert$11.4098% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, John Robert$260.0098% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, Thomas$0.5091% confidence
1421 Howard Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swistok, John Robert$5.61100% confidence
1421 Howard Place, Placentia, CA, 92870
Held by Northrop Grumman Corporation
Co-owner on this record: Swistok, John Robert
Funds for liquidation · ID 971097789
$2,080.00
4 possible associated properties
Same owner name elsewhere
- Swistok, Nancy Ann$120.0098% confidence
2037 North Chouteau Street, Orange, CA, 92865
At this address
- Swistok, Nancy Ann$260.0098% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, Thomas$0.5091% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, John Robert$11.4091% confidence
1421 Howard Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swistok, Nancy Ann$120.0098% confidence
402 North Placentia Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947030
$2,078.74
2 possible associated properties
At this address
- Moltz, William$15.0091% confidence
402 North Placentia Avenue, Placentia, CA, 92870
- Moltz, William T$19.3291% confidence
402 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.
- Moltz, William$15.0091% confidence
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Checking accounts · ID 1030276103
$2,066.59
4 possible associated properties
Same owner name elsewhere
- Abell, Robert W$120.1798% confidence
350 7th Avenue #167, San Francisco, CA, 94118
At this address
- Abell, Robert W$501.6898% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$303.6398% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Linda E$501.6891% confidence
249 San Carlos 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.
- Abell, Robert W$120.1798% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by Degree Of Honor Protective Association
Proceeds due beneficiaries · ID 962577744
$2,065.00
235 East Santa Fe Court, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655106
$2,060.38
2425 Berkshire Way, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112379
$2,058.30
320 South McCarron Street, Placentia, CA, 92870
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001169
$2,054.23
1 possible associated property
At this address
- Perozo, Angel R$69.0091% confidence
320 South McCarron 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.
- Perozo, Angel R$69.0091% confidence
$2,053.36
1 possible associated property
At this address
- You, Sun J$129.9098% confidence
826 Farmer 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.
- You, Sun J$129.9098% confidence
2325 Cherokee Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16321443
$2,053.36
1 possible associated property
Same owner name elsewhere
- Parry, Ruth R$56.9598% confidence
4882 Park Avenue, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parry, Ruth R$56.9598% confidence
920 Lawrence, Placentia, CA, 92870
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 961401737
$2,050.00
1 possible associated property
At this address
- City Service Contracting$1,950.0098% confidence
920 Lawrence, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Service Contracting$1,950.0098% confidence
250 South Rose Drive Spc 103, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Securities · ID 17198832
$2,049.01
1 possible associated property
Same owner name elsewhere
- Orf, Lillian$389.2098% confidence
408 Rosarita, Fullerton, CA, 92635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orf, Lillian$389.2098% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
Held by Fedex Freight West Inc
Vendor payments · ID 17424838
$2,044.30
1 possible associated property
Same owner name elsewhere
- Rain Bird Distribution Corp$10.0098% confidence
7590 Britannia Court, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rain Bird Distribution Corp$10.0098% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 986839685
$2,043.38
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Marie M$10,669.57100% confidence
1354 Valencia Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Checking accounts · ID 1046133556
$2,041.69
2 possible associated properties
Same owner name elsewhere
- Guzman, Leticia S$0.9498% confidence
612 East Street, Los Angeles, CA, 90058
- Guzman, Leticia S$1.0698% confidence
1634 South Street Andrews Place Apt 3, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Leticia S$0.9498% confidence
507 Swanson Avenue, Placentia, CA, 92870
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 958809270
$2,039.62
3 possible associated properties
At this address
- Bean, V A$4.9295% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Virginia A$8.6195% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Virginia A$1.2395% 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, V A$4.9295% confidence
250 South Rose Drive Spc 90, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15513025
$2,031.29
1666 Orchard Drive H, Placentia, CA, 92670
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14882372
$2,031.09
1744 Hamer Drive, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Siemers, Wilma M
Underlying shares or outstanding certificates · ID 1008169389
$2,029.50
3 possible associated properties
At this address
- Ua 08-FEB-91 Simers Trust$20.9198% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Ua 08-FEB-91 Simers Trust$18.0298% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Ua 08-FEB-91 Simers Trust$18.0298% confidence
1744 Hamer 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.
- Ua 08-FEB-91 Simers Trust$20.9198% confidence
1744 Hamer Drive, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Ua 08-FEB-91 Simers Trust
Underlying shares or outstanding certificates · ID 1008169389
$2,029.50
6 possible associated properties
Same owner name elsewhere
- Siemers, Wilma M$5.58100% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$1,640.34100% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$540.05100% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
At this address
- Siemers, Wilma M$0.3098% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$0.3098% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$111.5098% confidence
1744 Hamer 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.
- Siemers, Wilma M$5.58100% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Cooper, Margaret A
Shares of stock (Returned by po) · ID 985476338
$2,026.77
6 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$120.00100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$120.00100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
At this address
- Cooper, Ethel B$0.2298% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$6.5898% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$0.9098% 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, Ethel B$92,365.70100% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Cooper, Ethel B
Shares of stock (Returned by po) · ID 985476338
$2,026.77
6 possible associated properties
Same owner name elsewhere
- Cooper, Margaret A$0.1798% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Margaret A$0.0298% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Margaret A$0.0298% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
At this address
- Cooper, Margaret A$20.7098% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret A$15.4898% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret A$13.5098% 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 A$0.1798% confidence
334 Eagle Drive, Placentia, CA, 92870
Held by Mortgage Assets Management LLC
Misc outstanding checks · ID 998633665
$2,016.15
2 possible associated properties
At this address
- Wise, Jean$0.3095% confidence
334 Eagle Drive, Placentia, CA, 92870
- Wise, Jean$0.0595% confidence
334 Eagle 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.
- Wise, Jean$0.3095% confidence
507 South Fee Ana, Placentia, CA, 92870
Held by Bank Of America - California - South
Savings accounts · ID 952559069
$2,015.82
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 1044488039
$2,008.60
3 possible associated properties
At this address
- States Title Holdings Inc$2,453.5398% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$510.8698% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$1,259.2098% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- States Title Holdings Inc$2,453.5398% confidence
1421 East Howard Place, Placentia, CA, 92670
Held by Baker Hughes Incorporated
Co-owner on this record: Swistok, John R
Securities · ID 14662008
$2,007.33
6 possible associated properties
Same owner name elsewhere
- Swistok, Nancy A$5.59100% confidence
2037 North Chouteau Street, Orange, CA, 92865
- Swistok, Nancy A$58.88100% confidence
2037 North Chouteau Street, Orange, CA, 92665
- Swistok, Nancy A$917.64100% confidence
2037 North Chouteau Street, Orange, CA, 92665
At this address
- Swistok, Nancy A$128.8098% confidence
1421 East Howard Place, Placentia, CA, 92670
- Swistok, John R$2,007.3391% confidence
1421 East Howard Place, Placentia, CA, 92670
- Swistok, John R$128.8091% confidence
1421 East Howard Place, 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.
- Swistok, Nancy A$5.59100% confidence
1421 East Howard Place, Placentia, CA, 92670
Held by Baker Hughes Incorporated
Co-owner on this record: Swistok, Nancy A
Securities · ID 14662008
$2,007.33
4 possible associated properties
Same owner name elsewhere
- Swistok, John R$9,774.4298% confidence
1421 East Howard Place, Placentia, CA, 92870
At this address
- Swistok, John R$128.8098% confidence
1421 East Howard Place, Placentia, CA, 92670
- Swistok, Nancy A$2,007.3391% confidence
1421 East Howard Place, Placentia, CA, 92670
- Swistok, Nancy A$128.8091% confidence
1421 East Howard Place, 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.
- Swistok, John R$9,774.4298% confidence
155 South Angelina Drive Apt 283, Placentia, CA, 92870
Held by University Of La Verne
Vendor checks · ID 976540608
$2,005.00
3 possible associated properties
Same owner name elsewhere
- Yu, Chia Chen$0.0398% confidence
129 West Floral Avenue, Arcadia, CA, 91005
- Yu, Chia Chen$70.0098% confidence
1275 West 29th Street #306, Los Angeles, CA, 90007
- Yu, Chia Chen$48.0098% confidence
2010 North Derek Drive, 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.
- Yu, Chia Chen$0.0398% confidence
613 Moonbeam Street, Placentia, CA, 92870
Held by Cenlar FSB
Escrow accounts · ID 960892850
$2,004.84
1 possible associated property
At this address
- Sanchez, Jesus$4.0098% confidence
613 Moonbeam 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.
- Sanchez, Jesus$4.0098% confidence
351 East Palm Drive #129, Placentia, CA, 92870
Held by Putnam Small Cap Value Fund-A
Traditional IRA - Cash · ID 1034214664
$2,003.63
4 possible associated properties
Same owner name elsewhere
- Ishitani, Yoshikazu$5.3098% confidence
3112 East Yorba Linda Boulevard Apt C0, Fullerton, CA, 92831
- Ishitani, Yoshikazu$21.5098% confidence
3112 Yorba Linda Boulevard Apt C8, Fullerton, CA, 92831
At this address
- Ishitani, Yoshikazu$7,880.0998% confidence
351 East Palm Drive #129, Placentia, CA, 92870
- Ishitani, Yoshikazu$4,356.2998% confidence
351 East Palm Drive #129, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ishitani, Yoshikazu$5.3098% confidence
306 Camarillo Street Apt C, Placentia, CA, 92870
Held by Eds An Hp Company
Other · ID 16491668
$2,003.08
602 West Chapman Avenue Suite G, Placentia, CA, 92870
Held by Integrated Payment Systems
Accounts payable · ID 974063796
$2,000.00
212 South Kraemer Boulevard #2103, Placentia, CA, 92870
Held by Hartford Escrow-Santa Ana
Co-owner on this record: Jimenez, Rigoberto Delgado
Escrow funds · ID 976527793
$2,000.00
300 Atchley Lane, Placentia, CA, 92870
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 988762066
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Moriarty, Margaret$43.18100% confidence
300 North Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$92.0098% confidence
- Moriarty, Margaret$27.1798% confidence
At this address
- Moriarty, Margaret$5.0098% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$4.4698% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret$1,080.4498% confidence
300 Atchley 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.
- Moriarty, Margaret$43.18100% confidence
1430 Via Cortez, Placentia, CA, 92670
Held by U.s. Bank, Trust Technology & Support Services
Principal payments · ID 1000157149
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Collins, Kenneth L$1,409.2598% confidence
C/o Kenneth L Collins 17939 Western Pass Lane, Houston, TX, 77095
- Collins, Kenneth L$133.0098% confidence
17407 Tempe Court, Houston, TX, 77095
- Collins, Kenneth L$250.0098% confidence
7419 West Fuqua Drive, Missouri City, TX, 77489
At this address
- Collins, Marion G$90.5091% confidence
1430 Via Cortez, 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.
- Collins, Kenneth L$1,409.2598% confidence
PO Box 613, Placentia, CA, 92871
Held by Walt Disney Company The
Vendor checks · ID 1004605459
$2,000.00
1050 East Yorba Linda Bl 104, Placentia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1005627239
$2,000.00
200 Demmer Place, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011044375
$2,000.00
1 possible associated property
At this address
- Nguyen, Thuy Thi$34.4898% confidence
200 Demmer 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.
- Nguyen, Thuy Thi$34.4898% confidence
423 Mackena Place, Placentia, CA, 92870
Held by Hanmi Bank
Cashier's checks · ID 1011164482
$2,000.00
1536 Olympic Avenue, Placentia, CA, 92870
Held by Coinbase Inc
Checking accounts · ID 1019834308
$2,000.00
1561 Potomac Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kaiser, Permanente
Cashier's checks · ID 1043537881
$2,000.00
1 possible associated property
At this address
- Christi, Kevin J$280.8291% confidence
1561 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.
- Christi, Kevin J$280.8291% confidence
President So/cal Orthopedics 1941 Mira Loma Avenu, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666932
$2,000.00
1066 Thomann Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284436
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Bolado, Jocelyn$2.08100% confidence
1066 East Thomann Drive, Placentia, CA, 92870
- Bolado, Jocelyn$139.05100% confidence
1066 East Thomann Drive, Placentia, CA, 92870
- Bolado, Jocelyn$35.1598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolado, Jocelyn$2.08100% confidence
1280 Bermuda Circle, Placentia, CA, 92670
Held by Family Service Life Insurance Company
Co-owner on this record: Bartlett, Mary B
Proceeds due beneficiaries · ID 1010203343
$1,994.48
1 possible associated property
At this address
- Bartlett, Mary B$1,994.4891% confidence
1280 Bermuda 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.
- Bartlett, Mary B$1,994.4891% confidence
1280 Bermuda Circle, Placentia, CA, 92670
Held by Family Service Life Insurance Company
Co-owner on this record: Bartlett, John
Proceeds due beneficiaries · ID 1010203343
$1,994.48
3 possible associated properties
Same owner name elsewhere
- Bartlett, Mary B$25.0098% confidence
Rfd 222A, Fortuna, CA
- Bartlett, Mary B$30.0098% confidence
38444 Coralino Drive, Murrieta, CA, 92563
At this address
- Bartlett, John$1,994.4891% confidence
1280 Bermuda 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.
- Bartlett, Mary B$25.0098% confidence
644 Sherwood Avenue, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1024748532
$1,993.74
1539 Sierra Bonita Drive, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1029928702
$1,993.51
1 possible associated property
Same owner name elsewhere
- Learning, R US$193.6298% 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.
- Learning, R US$193.6298% confidence
631 Lori Way, Placentia, CA, 92670
Held by First Interstate Bank
Co-owner on this record: Shaw, Betty
Savings accounts/Credit union shrs · ID 5497070
$1,992.20
2 possible associated properties
Same owner name elsewhere
- Shaw, Melvin F$9.0098% confidence
00000
At this address
- Shaw, Betty$1,992.2091% confidence
631 Lori Way, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Melvin F$9.0098% confidence
631 Lori Way, Placentia, CA, 92670
Held by First Interstate Bank
Co-owner on this record: Shaw, Melvin F
Savings accounts/Credit union shrs · ID 5497070
$1,992.20
1 possible associated property
At this address
- Shaw, Melvin F$1,992.2091% confidence
631 Lori Way, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Melvin F$1,992.2091% confidence
1307 Cypress Pt Drive, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511244
$1,985.98
2 possible associated properties
Same owner name elsewhere
- Alava, Ignacio L$0.39100% confidence
1307 Cypress Point Drive, Placentia, CA, 92870
- Alava, Ignacio L$0.07100% confidence
1307 Cypress Pointe 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.
- Alava, Ignacio L$0.39100% confidence
193 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Ebay Inc.
Accounts-receivable credit balance · ID 981825562
$1,980.02
1145 Naples Avenue, Placentia, CA, 92870
Held by Pfizer Inc
Shares of stock (Returned by po) · ID 975588238
$1,975.87
3 possible associated properties
At this address
- Topinio, Maria R$0.4298% confidence
1145 Naples Avenue, Placentia, CA, 92870
- Topinio, Maria R$12.0098% confidence
1145 Naples Avenue, Placentia, CA, 92870
- Topinio, Maria R$526.9698% confidence
1145 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.
- Topinio, Maria R$0.4298% confidence
1624 Sierra Madre Circle, Placentia, CA, 92870
Held by State Compensation Insurance Fund
Premium refunds · ID 981284584
$1,973.79
238 East Somerset Drive, Placentia, CA, 92670
Held by State Of Florida
Other · ID 17301231
$1,972.39
3 possible associated properties
Same owner name elsewhere
- Lg Electronics Inc$60.0098% confidence
3003 North 1st Street, San Jose, CA, 95134
- Lg Electronics Inc$4,040.7098% confidence
CA
- Lg Electronics Inc$149.9998% confidence
150 East Brokaw Road, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lg Electronics Inc$60.0098% confidence
304 Sunrise Street, Placentia, CA, 92870
Held by The Bank Of New York Mellon
Bond interest · ID 17730111
$1,969.11
3 possible associated properties
Same owner name elsewhere
- Smith, Eleanor N$30.2498% confidence
1650 Echo Park Avenue 305, Los Angeles, CA, 90026
- Smith, Eleanor N$25.7198% confidence
115 South Queensbury Street, Anaheim, CA, 92806
- Smith, Eleanor N$1,734.6498% confidence
206 Morrell Street, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Eleanor N$30.2498% confidence
2002 Tuffree Boulevard, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Checking accounts · ID 976568079
$1,965.78
1743 Canard Avenue, Placentia, CA, 92870
Held by At&t Teleholdings Inc.
Securities · ID 14571487
$1,959.14
6 possible associated properties
Same owner name elsewhere
- Larson, Ronald L$77.6298% confidence
2127 Foothill Boulevard, La Verne, CA, 91750
- Larson, Ronald L$44.3998% confidence
PO Box 487, Westmorland, CA, 92281
- Larson, Ronald L$540.3698% confidence
844 West 232nd Street, Torrance, CA, 90502
At this address
- Larson, Virginia B$6.3791% confidence
1743 Canard Avenue, Placentia, CA, 92870
- Larson Survivor'S Trust$6.3791% confidence
1743 Canard Avenue, Placentia, CA, 92870
- Larson, Diddy$0.0291% confidence
1743 Canard 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.
- Larson, Ronald L$77.6298% confidence
900 Williams Avenue, Placentia, CA, 92870
Held by McKesson Corporation And Subsidiaries
Wages, payroll, salaries · ID 997995036
$1,958.83
1 possible associated property
At this address
- Woy, Michael$369.2398% confidence
900 Williams 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.
- Woy, Michael$369.2398% confidence
360 Hawaii Way, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 993199398
$1,958.14
140 West Orangethorpe Apt 4, Placentia, CA, 92870
Held by Citibank NA
Savings accounts · ID 973166615
$1,956.06
4 possible associated properties
Same owner name elsewhere
- Perez, Octavio A$1.1998% confidence
851 South Sunset Avenue Apt 70, West Covina, CA, 91790
- Perez, Octavio A$50.8198% confidence
7389 Katella Avenue, Stanton, CA, 90680
- Perez, Octavio A$50.0098% confidence
6109 Orange Avenue, Cypress, CA, 90630
At this address
- Perez, Octavio A$1,791.0098% confidence
140 West Orangethorpe 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.
- Perez, Octavio A$1.1998% confidence
2025 Tweed Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zadra, Frank
Proceeds due beneficiaries · ID 970664649
$1,954.35
1 possible associated property
At this address
- Zadra, Frank$2,763.9395% confidence
2025 Tweed 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.
- Zadra, Frank$2,763.9395% confidence
Placentia, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Zadra Frank Estate
Proceeds due beneficiaries · ID 970664649
$1,954.35
920 Lawrence, Placentia, CA, 92870
Held by Walgreen Co. & Subsidiaries
Accounts payable · ID 961401736
$1,950.00
1 possible associated property
At this address
- City Service Contracting$2,050.0098% confidence
920 Lawrence, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Service Contracting$2,050.0098% confidence
250 South Rose Drive Space#62, Placentia, CA, 92870
Held by Fidelity National Title Company
Escrow accounts · ID 965018151
$1,950.00
Hartwell Corporation 900 South Richfield, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044654076
$1,950.00
1301 East Orangethorpe Avenue Placentia Sch Dist, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004372766
$1,949.66
Nixen Fam Tr As Separate Property Of J NCA
1612 Collins Way, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 985010594
$1,948.71
1 possible associated property
At this address
- Nixen, David$86.4091% confidence
1612 Collins 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.
- Nixen, David$86.4091% confidence
310 South Jefferson Steet, Placentia, CA, 92870
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956855216
$1,943.44
2 possible associated properties
Same owner name elsewhere
- Sommerset, Park Apts$37.1998% confidence
310 South Jefersn G4, Placntia, CA, 92670
- Sommerset, Park Apts$85.2398% confidence
310 South Jefferson, 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.
- Sommerset, Park Apts$37.1998% confidence
140 West Orangethorpe Avenue Apt 4, Placentia, CA, 92870
Held by Citibank NA
Savings accounts · ID 973166672
$1,942.77
1 possible associated property
At this address
- Urbina, Arnulfo D$1,628.0098% 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$1,628.0098% confidence
841 San Diego Lane, Placentia, CA, 92870
Held by Thomas Reyes V Super Mex
Misc outstanding checks · ID 1047375982
$1,942.73
3 possible associated properties
At this address
- Ortiz, Jose G$320.7598% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$1.0091% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$0.0291% confidence
841 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.
- Ortiz, Jose G$320.7598% confidence
1050 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Boston Finl Qual Housing Tax Cred LP II
Co-owner on this record: Harold L Heller Trust
Dividends · ID 968006573
$1,940.00
2 possible associated properties
Same owner name elsewhere
- Heller, Harold L$27.0098% confidence
175 South Rio Vista, Anaheim, CA, 92806
At this address
- Heller, Harold L$235.8298% confidence
1050 North Bradford 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.
- Heller, Harold L$27.0098% confidence
1050 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Boston Finl Qual Housing Tax Cred LP II
Co-owner on this record: Heller, Harold L
Dividends · ID 968006573
$1,940.00
1 possible associated property
At this address
- Harold L Heller Trust$235.8298% confidence
1050 North Bradford 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.
- Harold L Heller Trust$235.8298% confidence
548 Nenno Avenue, Placentia, CA, 92870
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1035053527
$1,939.93
3 possible associated properties
At this address
- Kaplan, Greg$1,939.9398% confidence
548 Nenno Avenue, Placentia, CA, 92870
- Kaplan, Greg$19.9698% confidence
548 Nenno Avenue, Placentia, CA, 92870
- Kaplan, Greg$19.9698% confidence
548 Nenno 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.
- Kaplan, Greg$1,939.9398% confidence
548 Nenno Avenue, Placentia, CA, 92870
Held by Exxon Mobil Corporation
Underlying shares or outstanding certificates · ID 1035053528
$1,939.93
3 possible associated properties
At this address
- Kaplan, Greg$1,939.9398% confidence
548 Nenno Avenue, Placentia, CA, 92870
- Kaplan, Greg$19.9698% confidence
548 Nenno Avenue, Placentia, CA, 92870
- Kaplan, Greg$19.9698% confidence
548 Nenno 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.
- Kaplan, Greg$1,939.9398% confidence
423 Windflower Circle, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836343
$1,935.72
440 West Crother Avenue, Placentia, CA, 92870
Held by Clarendon National Insurance
Co-owner on this record: Belfor USA
Individual policy benefit/Clm · ID 958722893
$1,935.00
2 possible associated properties
Same owner name elsewhere
- Braun, Helmut$1.0098% confidence
18192 Wellington Lane, Rowland Heights, CA, 91748
- Braun, Helmut$121.0998% confidence
327 Via Pasqual, Rodendo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braun, Helmut$1.0098% confidence
440 West Crother Avenue, Placentia, CA, 92870
Held by Clarendon National Insurance
Co-owner on this record: Braun, Helmut
Individual policy benefit/Clm · ID 958722893
$1,935.00
3 possible associated properties
Same owner name elsewhere
- Belfor USA$1,070.7298% confidence
7163 Latham Drive Suite C, Ft Worth, TX, 76118
- Belfor USA$321.7698% confidence
1206 West Avenue O, Belton, TX, 76513
- Belfor USA$1,551.4798% confidence
1206 West Avenue O, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Belfor USA$1,070.7298% confidence
1213 Salvador Drive, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Co-owner on this record: Brian, Samaripa
Dividends · ID 1046937010
$1,933.83
1 possible associated property
At this address
- Elwell, Renae$1,893.8698% confidence
1213 Salvador 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.
- Elwell, Renae$1,893.8698% confidence
2201 Montgomery Circle, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999716802
$1,932.16
3 possible associated properties
At this address
- Alcon, Ernest$12.8098% confidence
2201 Montgomery Circle, Placentia, CA, 92870
- Alcon, Ernest$16.9698% confidence
2201 Montgomery Circle, Placentia, CA, 92870
- Alcon, Ernest$16.9698% confidence
2201 Montgomery 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.
- Alcon, Ernest$12.8098% confidence
1525 North Placentia Avenue Suite H, Placentia, CA, 92870
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019873270
$1,929.16
3 possible associated properties
At this address
- Placentia, Family Dentist$12.0098% confidence
1525 North Placentia Avenue Suite H, Placentia, CA, 92870
- Placentia, Family Dentist$12.0098% confidence
1525 North Placentia Avenue Suite H, Placentia, CA, 92870
- Placentia, Family Dentist$12.0098% confidence
1525 North Placentia Avenue Suite H, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placentia, Family Dentist$12.0098% confidence
106 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15460998
$1,926.23
3 possible associated properties
At this address
- Cooley, Robert E$3,556.0698% confidence
106 South Melrose Street, Placentia, CA, 92870
- Cooley, Steven R$1,304.9891% confidence
106 South Melrose Street, Placentia, CA, 92870
- Cooley, Eunice M$1,080.7291% confidence
106 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.
- Cooley, Robert E$3,556.0698% confidence
1950 Horseshoe Circle, Placentia, CA, 92870
Held by Ditech Financial LLC
Dissolution or liquidation · ID 1024392670
$1,926.08
212 South Kraemer Boulevard 1907, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995042706
$1,924.04
310 East Orangethorpe Avenue, Placentia, CA, 92870
Held by First Data Merchant Services
Misc intangible property · ID 968028866
$1,923.21
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 975476265
$1,922.77
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$92.47100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$96.73100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$76.16100% confidence
PO Bx 545, 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.
- Alspaugh, Dora H$92.47100% confidence
2303 Huron Circle, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 988738889
$1,919.85
518 Vanderbilt Drive, Placentia, CA, 92870
Held by Republic Bancorp Inc
Unredeemed gift certificate · ID 1011384455
$1,918.55
2 possible associated properties
At this address
- Elliott, Colleen$38.0198% confidence
518 Vanderbilt Drive, Placentia, CA, 92870
- Elliott, Colleen$17.0698% confidence
518 Vanderbilt 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.
- Elliott, Colleen$38.0198% confidence
1324 Valencia Avenue, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447619
$1,917.11
3 possible associated properties
At this address
- Trumbo, Caryn D$27.8395% confidence
1324 Valencia Avenue, Placentia, CA, 92870
- Trumbo, Caryn D$282.1695% confidence
1324 Valencia Avenue, Placentia, CA, 92870
- Trumbo, David W$282.1691% confidence
1324 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.
- Trumbo, Caryn D$27.8395% confidence
1819 Cartlen Drive, Placentia, CA, 92670
Held by Apex Clearing
Securities · ID 16222197
$1,916.58
6 possible associated properties
Same owner name elsewhere
- Jimenez, Eileen T$2,252.33100% confidence
1819 Cartlen Drive, Placentia, 92670
- Jimenez, Eileen T$2,213.53100% confidence
1819 Cartlen Drive, Placentia, 92670
- Jimenez, Eileen T$728.0098% confidence
1819 Cartlen Drive, Placentia, CA, 50208
At this address
- Jimenez, Eileen T$517.0098% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$858.0698% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$190.0098% confidence
1819 Cartlen 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.
- Jimenez, Eileen T$2,252.33100% confidence
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Talbott, Gerald David
Royalties · ID 1028771169
$1,915.93
2 possible associated properties
At this address
- Phyllis A Bishop Estate$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Phyllis A Bishop Estate$1,095.3298% confidence
448 Kiolstad 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.
- Phyllis A Bishop Estate$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Phyllis A Bishop Estate
Royalties · ID 1028771169
$1,915.93
3 possible associated properties
At this address
- Talbott, Gerald David$1,338.1098% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Talbott, Gerald David$1,095.3298% confidence
448 Kiolstad Drive, Placentia, CA, 92670
- Talbott, G D$112.0095% confidence
448 Kiolstad 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.
- Talbott, Gerald David$1,338.1098% confidence
624 Mount Vernon Way, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082651
$1,914.50
1057 East Imperial Highway 142, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13665020
$1,914.25
155 South Angelina Drive Apt 165, Placentia, CA, 92870
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959840
$1,909.44
1230 Babcock Circle, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Drafts · ID 1046162989
$1,905.71
3 possible associated properties
Same owner name elsewhere
- Mandi, Rajeev V$10.1098% confidence
3320 Grand Teton Drive, Corona, CA, 92881
At this address
- Mandi, Rajeev$473.0095% confidence
1230 Babcock Circle, Placentia, CA, 92870
- Mandi, Savitha$4.1091% confidence
1230 Babcock 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.
- Mandi, Rajeev V$10.1098% confidence