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
1180 North Bradford Avenue #229, Placentia, CA, 92870
Held by Herring Bank
Co-owner on this record: Jobe, Harvey G
Matured bond principal · ID 961892238
$2,433.82
3 possible associated properties
At this address
- Jobe, Jewel R$89.1498% confidence
1180 North Bradford Avenue 229, Placentia, CA, 92870
- Jobe, Jewel R$2,386.8098% confidence
1180 North Bradford Avenue # 229, Placentia, CA, 92870
- Jobe, Jewel R$172.2398% confidence
1180 North Bradford Avenue 229, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, Jewel R$89.1498% confidence
341 A Melrose Avenue, Placentia, CA, 92670
Held by Mead Westvaco Corporation
Credit balances · ID 16711327
$2,433.72
4922 McCormack Lane, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Securities · ID 17191684
$2,433.17
3 possible associated properties
Same owner name elsewhere
- Booth, Sandra L$5.0098% confidence
23196 Gray Fox Drive, Canyon Lake, CA, 92587
- Booth, Sandra L$194.3298% confidence
25421 De Waide Avenue, Hemet, CA, 92544
- Booth, Sandra L$447.9698% confidence
23196 Gray Fox Drive, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Sandra L$5.0098% confidence
540 Porter Way, Placentia, CA, 92870
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064933
$2,424.99
5 possible associated properties
Same owner name elsewhere
- Carvist Corporation The$0.99100% confidence
540 Porter Way Caroline Meadows, Placentia, CA, 92870
- Carvist Corporation The$2,311.71100% confidence
530 Porter Way, Placentia, CA, 92870
- Carvist Corporation The$242.86100% confidence
Attn Bill O Lara Pauley 540 Porter Way, Placentia, CA, 92870
At this address
- Carvist Corporation The$2,951.4998% confidence
540 Porter Way, Placentia, CA, 92870
- Carvist Corp The$259.8695% confidence
540 Porter 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.
- Carvist Corporation The$0.99100% confidence
700 South Van Buren Street Suite D, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047290963
$2,418.57
1 possible associated property
At this address
- Mit, Distribution$627.2798% confidence
700 South Van Buren Street Suite D, 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.
- Mit, Distribution$627.2798% confidence
Inland Medical Consultants LLCCA
319 East Palm Drive Suite A, Placentia, CA, 92870
Held by Medimpact Healthcare Systems Inc
Vendor checks · ID 1040281900
$2,418.38
5 possible associated properties
Same owner name elsewhere
- Inland Medical Consultants LLC$6.3198% confidence
1583 Vandagriff Way, Corona, CA, 92883
- Inland Medical Consultants LLC$906.6498% confidence
1583 Vandagriff Way, Corona, CA, 92883
- Inland Medical Consultants LLC$652.4998% confidence
1583 Vandagriff Way, Corona, CA, 92883
At this address
- Inland Medical Consultants LLC$1,000.0098% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
- Inland, Medical Cnslt$2.4691% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland Medical Consultants LLC$6.3198% confidence
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027269104
$2,414.21
4 possible associated properties
Same owner name elsewhere
- Ulasoglu, Mirza Oguz$3,686.05100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza Oguz$1,917.36100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza Oguz$98.16100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
At this address
- Ulasoglu, Mirza Oguz$461.4098% confidence
1010 East Yorba Linda Boulevard Apt 10, 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.
- Ulasoglu, Mirza Oguz$3,686.05100% confidence
907 Newton Lane, Placentia, CA, 92870
Held by Mfs Research Fund-A
Co-owner on this record: Tidwell, Justin
Mutual/Money market funds · ID 15915194
$2,413.72
1 possible associated property
At this address
- Tidwell, Justin$2,413.7291% confidence
907 Newton 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.
- Tidwell, Justin$2,413.7291% confidence
907 Newton Lane, Placentia, CA, 92870
Held by Mfs Research Fund-A
Co-owner on this record: Tidwell, Kristine
Mutual/Money market funds · ID 15915194
$2,413.72
4 possible associated properties
Same owner name elsewhere
- Tidwell, Justin$1,000.0098% confidence
908 Miraflores, Cibolo, TX, 78108
- Tidwell, Justin$300.0098% confidence
2602 Campbell Road, Houston, TX, 77080
- Tidwell, Justin$928.2698% confidence
1228 Wildwood Drive, Village Mills, TX, 77663
At this address
- Tidwell, Kristine$2,413.7291% confidence
907 Newton 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.
- Tidwell, Justin$1,000.0098% confidence
149 Preakness Drive, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947657
$2,403.54
3 possible associated properties
Same owner name elsewhere
- Shadowen, Nicholas W$14.0098% confidence
25590 River Bend Drive Apt B, Yorba Linda, CA, 92887
At this address
- Shadowen, Nicholas W$134.5198% confidence
149 Preakness Drive, Placentia, CA, 92870
- Shadowen, Nick$549.1191% confidence
149 Preakness 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.
- Shadowen, Nicholas W$14.0098% confidence
1818 Jones Place, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640891
$2,403.26
4 possible associated properties
Same owner name elsewhere
- Lik, Julie L$1.1098% confidence
2024 Reed Avenue Apt 6, San Diego, CA, 92109
At this address
- Lik, Julie L$37.0498% confidence
1818 Jones Place, Placentia, CA, 92870
- Lik, Julie$19.3495% confidence
1818 Jones Place, Placentia, CA, 92870
- Lik, Richard$12.5091% confidence
1818 Jones Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lik, Julie L$1.1098% confidence
5222 Hammer Lane, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Maierhofer, Ellen
Death benefits · ID 15160659
$2,401.85
1 possible associated property
Same owner name elsewhere
- Niemeyer, Edwin$4.8598% confidence
7375 Borba Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niemeyer, Edwin$4.8598% confidence
5222 Hammer Lane, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Niemeyer, Edwin
Death benefits · ID 15160659
$2,401.85
1019 Maertzweiler Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040882490
$2,400.00
3 possible associated properties
At this address
- Cosenza, John$5.0098% confidence
1019 Maertzweiler Drive, Placentia, CA, 92870
- Cosenza, Jose$7.7391% confidence
1019 Maertzweiler Drive, Placentia, CA, 92870
- Cosenza, Margarita$1.7191% confidence
1019 Maertzweiler 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.
- Cosenza, John$5.0098% confidence
D M S Building Maintenance IncCA
1060 Richfield Road, Placentia, CA, 92870
Held by Sap America Inc
Accounts-receivable credit balance · ID 1034074725
$2,399.77
680 Brunswick Avenue, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979645854
$2,397.89
1 possible associated property
At this address
- Brinkma, Martha W$2,606.0798% confidence
680 Brunswick 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.
- Brinkma, Martha W$2,606.0798% confidence
1254 Venice Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1041481020
$2,395.40
3 possible associated properties
At this address
- Bushman, John$75.2298% confidence
1254 Venice Avenue, Placentia, CA, 92870
- Bushman, John$81.7898% confidence
1254 Venice Avenue, Placentia, CA, 92870
- Bushman, John$612.9598% confidence
1254 Venice 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.
- Bushman, John$75.2298% confidence
302 Aqueduct Court, Placentia, CA, 92870
Held by Ce Escrow
Escrow funds · ID 1002513357
$2,394.17
212 South Kraemer Boulevard Unit 30, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ochoa, Danielle
Escrow accounts · ID 1021884391
$2,387.51
1 possible associated property
At this address
- Ochoa, Danielle$2,387.5191% confidence
212 South Kraemer Boulevard Unit 30, 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.
- Ochoa, Danielle$2,387.5191% confidence
212 South Kraemer Boulevard Unit 30, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Ochoa, Jose
Escrow accounts · ID 1021884391
$2,387.51
1 possible associated property
At this address
- Ochoa, Jose$2,387.5191% confidence
212 South Kraemer Boulevard Unit 30, 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.
- Ochoa, Jose$2,387.5191% confidence
1180 North Bradford Avenue # 229, Placentia, CA, 92870
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash · ID 1006744693
$2,386.80
3 possible associated properties
At this address
- Jobe, Jewel R$89.1498% confidence
1180 North Bradford Avenue 229, Placentia, CA, 92870
- Jobe, Jewel R$2,433.8298% confidence
1180 North Bradford Avenue #229, Placentia, CA, 92870
- Jobe, Jewel R$172.2398% confidence
1180 North Bradford Avenue 229, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, Jewel R$89.1498% confidence
1071 North Bradford Avenue, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979655811
$2,386.03
1 possible associated property
Same owner name elsewhere
- Shoemaker, Harriet L$794.51100% confidence
1071 North Bradford Avenue Apt D, 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.
- Shoemaker, Harriet L$794.51100% confidence
1131 Hacienda Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Lee, Charlotte M
Refunds due · ID 977048920
$2,379.30
3 possible associated properties
At this address
- Lee, Gary D$0.0398% confidence
1131 Hacienda Street, Placentia, CA, 92870
- Lee, Charlotte M$0.0391% confidence
1131 Hacienda Street, Placentia, CA, 92870
- Lee, Charlotte$20.0091% confidence
1131 Hacienda 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.
- Lee, Gary D$0.0398% confidence
1131 Hacienda Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (702)
Co-owner on this record: Lee, Gary D
Refunds due · ID 977048920
$2,379.30
6 possible associated properties
Same owner name elsewhere
- Lee, Charlotte M$2.0098% confidence
9 Blackburn Place, Ventura, CA, 93004
- Lee, Charlotte M$170.3798% confidence
2809 Bodega Bay Place, Davis, CA, 95616
- Lee, Charlotte M.$13.6798% confidence
3936 Texas Street Apt 2, San Diego, CA, 92104
At this address
- Lee, Charlotte M$0.0398% confidence
1131 Hacienda Street, Placentia, CA, 92870
- Lee, Charlotte$20.0095% confidence
1131 Hacienda Street, Placentia, CA, 92870
- Lee, Gary D$0.0391% confidence
1131 Hacienda 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.
- Lee, Charlotte M$2.0098% confidence
818 Cardinal Street, Placentia, CA, 92870
Held by Td Auto Finance LLC
Securities · ID 12892909
$2,374.72
2 possible associated properties
At this address
- Moore, Mary Lou$660.0991% confidence
818 Cardinal Street, Placentia, CA, 92870
- Moore, James F$660.0991% confidence
818 Cardinal 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.
- Moore, Mary Lou$660.0991% confidence
1046 Wallgreen Street B, Placentia, CA, 92670
Held by Tgnr East Texas II LLC
Royalties · ID 1044274280
$2,373.72
3 possible associated properties
At this address
- Harris, James H$716.3098% confidence
1046 Wallgreen Street B, Placentia, CA, 92670
- Harris, James H$251.9698% confidence
1046 Wallgreen Street B, Placentia, CA, 92670
- Harris, James H$116.3098% confidence
1046 Wallgreen Street B, 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.
- Harris, James H$716.3098% confidence
2032 Gillilan Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16294273
$2,369.32
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Securities · ID 17196019
$2,369.15
6 possible associated properties
Same owner name elsewhere
- 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$728.0098% confidence
1819 Cartlen Drive, Placentia, CA, 50208
At this address
- Jimenez, Eileen T$55.8098% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$2,582.4698% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$143.2998% confidence
1819 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.
- Jimenez, Eileen T$517.0098% confidence
166 East La Jolla Street, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Accounts payable · ID 974720011
$2,357.25
1 possible associated property
At this address
- S&k Service Incorporated$89.5291% confidence
166 East La Jolla 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.
- S&k Service Incorporated$89.5291% confidence
320 South McCarron Street, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046155405
$2,353.29
2 possible associated properties
Same owner name elsewhere
- Sosa, Angel R$85.4798% confidence
94043
- Sosa, Angel R$394.5398% confidence
9955, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sosa, Angel R$85.4798% confidence
1022 Davis Way, Placentia, CA, 92870
Held by Circle Payments LLC
Misc intangible property · ID 1010954723
$2,347.48
3 possible associated properties
Same owner name elsewhere
- Samples, Randy$20.0098% confidence
1921 Bishop Lane, Fontana, CA, 92336
- Samples, Randy$52.9398% confidence
1601 Leander Drive, Leander, TX, 78641
- Samples, Randy$35.7298% confidence
1601 Leander Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samples, Randy$20.0098% confidence
928 Aquamarine Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Pension & Profit sharing · ID 999629453
$2,328.07
414 Jade Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598452
$2,326.15
1 possible associated property
At this address
- Molendyk, Cornelius$99.7698% confidence
414 Jade 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.
- Molendyk, Cornelius$99.7698% confidence
427 Seminole Avenue, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Byrne, Carolyn J
Matured CD or save cert · ID 953730170
$2,322.49
3 possible associated properties
At this address
- Byrne, Timothy P$329.3098% confidence
427 Seminole Avenue, Placentia, CA, 92870
- Byrne, Timothy P$30.4398% confidence
427 Seminole Avenue, Placentia, CA, 92870
- Byrne, T$0.1095% confidence
427 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.
- Byrne, Timothy P$329.3098% confidence
1057 East Imperial Highway Apt 415, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298230
$2,321.43
1 possible associated property
At this address
- Delrosario, Elsa R$3,624.0598% confidence
1057 East Imperial Highway Apt 415, 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.
- Delrosario, Elsa R$3,624.0598% confidence
131 Doverfield Drive, Placentia, CA, 92870
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 993500931
$2,318.39
6 possible associated properties
Same owner name elsewhere
- Roman, Randy$434.0698% confidence
902 East Ridgewood Drive, Garland, TX, 75041
- Roman, Randy$212.0098% confidence
902 East Ridgewood Drive, Garland, TX, 75041
- Roman, Randy$148.0098% confidence
902 East Ridgewood Drive, Garland, TX, 75041
At this address
- Roman, Randy$0.0198% confidence
131 Doverfield Drive, Placentia, CA, 92870
- Roman, Randy$973.1298% confidence
131 Doverfield Drive, Placentia, CA, 92870
- Roman, Randy$2,595.1698% confidence
131 Doverfield 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.
- Roman, Randy$434.0698% confidence
0, Placentia, CA, 92870
Held by Phoenix Settlement Admn (wolfe V South Coast Banking)
Wages, payroll, salaries · ID 1072132000
$2,313.47
530 Porter Way, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1022872514
$2,311.71
3 possible associated properties
Same owner name elsewhere
- Carvist Corporation The$0.99100% confidence
540 Porter Way Caroline Meadows, Placentia, CA, 92870
- Carvist Corporation The$2,951.49100% confidence
540 Porter Way, Placentia, CA, 92870
- Carvist Corporation The$2,424.99100% confidence
540 Porter 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.
- Carvist Corporation The$0.99100% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025990410
$2,309.58
3 possible associated properties
At this address
- Briggs, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$566.2898% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$989.8298% confidence
519 Gerhold 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.
- Briggs, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025990410
$2,309.58
3 possible associated properties
At this address
- Briggs, Shirley M$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2,181.4798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$989.8298% confidence
519 Gerhold 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.
- Briggs, Shirley M$4,120.5798% confidence
712 Stanford Drive, Placentia, CA, 92870
Held by Honeywell International Inc
Shares of stock (Returned by po) · ID 972114097
$2,302.14
5 possible associated properties
Same owner name elsewhere
- Davie, Ellis D$1.0098% confidence
7831 Cerritos, Stanton, CA, 90680
- Davie, Ellis D$0.8398% confidence
7831 Cerritos, Stanton, CA, 90680
At this address
- Davie, Ellis D$9.8498% confidence
712 Stanford Drive, Placentia, CA, 92870
- Davie, Ellis D$19.2098% confidence
712 Stanford Drive, Placentia, CA, 92870
- Davie, Ellis D$144.0698% confidence
712 Stanford 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.
- Davie, Ellis D$1.0098% confidence
236 Newcastle Avenue, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs · ID 13328102
$2,298.55
1111 South Richfield Road, Placentia, CA, 92870
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503268
$2,297.00
550 South Melrose Street, Placentia, CA, 92670
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs · ID 14300313
$2,291.84
222 North Placentia Avenue Apt B, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16308467
$2,290.29
310 South Jefferson Street Apt 30H, Placentia, CA, 92870
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1014101280
$2,277.31
Villa De Palma 219 351 East Palm Drive, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 971496250
$2,263.12
3 possible associated properties
Same owner name elsewhere
- Wiley, Mildred R$8.14100% confidence
Villa De Palma 219 351 East Palm Drive, Placentia, CA, 92870
- Wiley, Mildred R$32.56100% confidence
Villa De Palma 219 351 East Palm Drive, Placentia, CA, 92870
- Wiley, Mildred R$32.56100% confidence
Villa De Palma 219 351 East Palm 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.
- Wiley, Mildred R$8.14100% confidence
335 Monterey Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043760319
$2,251.23
319 East Palm Drive, Placentia, CA, 92870
Held by North American Elevator Service
Vendor checks · ID 1040099636
$2,250.00
3 possible associated properties
Same owner name elsewhere
- Palm, Plaza$44.6898% confidence
Unknown
- Palm, Plaza$28.5698% confidence
CA
- Palm, Plaza$44.9498% 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.
- Palm, Plaza$44.6898% confidence
Halloran, Michael Vincent JRCA
533 Normandy Avenue, Placentia, CA, 92670
Held by At&t Inc.
Shares of stock (Returned by po) · ID 980312536
$2,249.45
5 possible associated properties
Same owner name elsewhere
- Halloran, Michael Vincent JR$97.17100% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael Vincent JR$828.15100% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael Vincent JR$43.7498% confidence
533 Normandy Avenue, Placentia, CA, 92870
At this address
- Halloran, Michael Vincent JR$22.8998% confidence
533 Normandy Avenue, Placentia, CA, 92670
- Halloran, Michael Vincent JR$772.4998% confidence
533 Normandy Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halloran, Michael Vincent JR$97.17100% confidence
1613 Salmon Riv, Placentia, CA, 92670
Held by Vinland Property Trust
Matured bond principal · ID 995073101
$2,247.09
3 possible associated properties
Same owner name elsewhere
- Schulz, Mary E$576.48100% confidence
1613 Salmon Riv, Placentia, CA, 92870
- Schulz, Mary E$28.0098% confidence
2933 Park Place Plaza, Port Arthur, TX, 77642
- Schulz, Mary E$30.0098% confidence
11102 Ellwood Street, Spring, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulz, Mary E$576.48100% confidence
307 East Chapman Avenue #b, Placentia, CA, 92870
Held by Acc Capital Holdings Inc
Customer overpayments · ID 960092924
$2,242.06
Hartwell, Commercial ProductsCA
900 South Richfield, Placentia, CA, 92870
Held by Johnson Controls Inc
Accounts payable · ID 976151896
$2,241.88
2 possible associated properties
Same owner name elsewhere
- Hartwell, Commercial Products$37.95100% confidence
950 South Richfield Road, Placentia, CA, 92870
At this address
- Hartwell, Commercial Products$717.4098% confidence
900 South Richfield, 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, Commercial Products$37.95100% confidence
448 East Mackena Place, Placentia, CA, 92870
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18338472
$2,230.56
1 possible associated property
At this address
- Huang, Su C$432.9798% confidence
448 East Mackena 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.
- Huang, Su C$432.9798% confidence
318 East Concord Way, Placentia, CA, 92870
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1045175924
$2,227.55
3 possible associated properties
At this address
- Harless, Phillip M$1,228.3595% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$10,220.2295% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Phillip M$473.6395% confidence
318 East Concord Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harless, Phillip M$1,228.3595% confidence
319 Walnut Avenue, Placentia, CA, 92870
Held by Wells Fargo Home Mortgage
Co-owner on this record: Quiroz, Alfonso
Escrow accounts · ID 960332979
$2,219.95
1 possible associated property
At this address
- Quiroz, Alfonso$2,219.9591% confidence
319 Walnut 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.
- Quiroz, Alfonso$2,219.9591% confidence
319 Walnut Avenue, Placentia, CA, 92870
Held by Wells Fargo Home Mortgage
Co-owner on this record: Quiroz, Miguel
Escrow accounts · ID 960332979
$2,219.95
1 possible associated property
At this address
- Quiroz, Miguel$2,219.9591% confidence
319 Walnut 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.
- Quiroz, Miguel$2,219.9591% confidence
187 West Orangethorpe Suite I, Placentia, CA, 92670
Held by Automatic Data Processing Inc
Other · ID 13542834
$2,216.62
212 Garfield Avenue, Placentia, CA, 92870
Held by Equitable Life Ins. Co. Of Iow
Endowments · ID 15233811
$2,213.51
1 possible associated property
Same owner name elsewhere
- Marsh, William M$64.0098% confidence
3241 Lovers Lane, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, William M$64.0098% confidence
514 Six Nations Avenue, Placentia, CA, 92870
Held by Camino Federal Credit Union
Checking accounts · ID 1020880688
$2,205.45
2 possible associated properties
At this address
- Yee, Renee$3,118.0098% confidence
514 Six Nations Avenue, Placentia, CA, 92870
- Yee, Renee$267.4798% confidence
514 Six Nations 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.
- Yee, Renee$3,118.0098% confidence
625 Twilight Street, Placentia, CA, 92670
Held by Jpmorgan Chase Bank N.a.
Securities · ID 14446982
$2,204.40
3 possible associated properties
At this address
- Sandoval, Martha$8.3798% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$7,946.1798% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$400.8098% confidence
625 Twilight Street, 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.
- Sandoval, Martha$8.3798% confidence
630 South Jefferson Street Unit G, Placentia, CA, 92670
Held by Automatic Data Processing Inc
Other · ID 10321368
$2,203.95
621 North Rose Drive Apt G210, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032848709
$2,202.12
420 West Cronther Avenue, Placentia, CA, 92670
Held by State Of Washington
Other · ID 18061095
$2,201.91
3 possible associated properties
At this address
- Pacific, Missile Sys$536.7598% confidence
420 West Cronther Avenue, Placentia, CA, 92670
- Pacific, Missile Sys$146.4298% confidence
420 West Cronther Avenue, Placentia, CA, 92670
- Pacific, Missile Sys$180.5298% confidence
420 West Cronther Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Missile Sys$536.7598% confidence
Tee It Up For The Troops IncCA
PO Box 1329, Placentia, CA, 92871
Held by Nationwide Mutual Insurance
Vendor checks · ID 980406791
$2,200.00
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc, Fin Svcs Amer
Misc outstanding checks · ID 981306834
$2,194.22
1 possible associated property
At this address
- Orhuela, Eustorgio$325.1498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orhuela, Eustorgio$325.1498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Orhuela, Eustorgio
Misc outstanding checks · ID 981306834
$2,194.22
6 possible associated properties
Same owner name elsewhere
- Dc, Fin Svcs Amer$15.0098% confidence
PO Box 997539, Sacramento, CA, 95899
- Dc, Fin Svcs Amer$749.7698% confidence
PO Box 997533, Sacramento, CA, 95899
- Dc, Fin Svcs Amer$359.3898% confidence
PO Box 997533, Sacramento, CA, 95899
At this address
- Dc Fin Svcs NA LLC$27.4895% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$516.7795% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$1,304.6795% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc, Fin Svcs Amer$15.0098% confidence
418 Eve Circle, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971307721
$2,189.25
4 possible associated properties
Same owner name elsewhere
- Flowers, Malcolm$5.0098% confidence
27587 Berkshire Hills Place, Valencia, CA, 91354
- Flowers, Malcolm$0.5598% confidence
2538 Nuir Way, Sacramento, CA, 95818
- Flowers, Malcolm$179.2798% confidence
840 Woodlawn Avenue, Paris, TX, 75460
At this address
- Flowers, Malcolm L$179.6595% confidence
418 Eve 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.
- Flowers, Malcolm$5.0098% confidence
1013 Yosemite Drive, Placentia, CA, 92870
Held by United Of Omaha Life Insurance Company
Death benefits · ID 16364853
$2,188.73
1 possible associated property
At this address
- Codol, Genevieve$80.1791% confidence
1013 Yosemite 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.
- Codol, Genevieve$80.1791% confidence
319 East Palm Drive Suite A, Placentia, CA, 92870
Held by Leehar Distributors LLC
Group policy benefit/Clm payments · ID 1025949185
$2,186.98
3 possible associated properties
Same owner name elsewhere
- Advanced, Therapeutics$0.36100% confidence
319 East Palm Drive Suite D202, Placentia, CA, 92870
- Advanced, Therapeutics$149.9198% confidence
2095 South 55th Street, West Allis, WI, 53219
- Advanced, Therapeutics$87.9198% confidence
#### Southeast Loop ###, Fort Worth, TX, 76140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Therapeutics$0.36100% confidence
238 West Borromeo Avenue, Placentia, CA, 92870
Held by The Boeing Company
Co-owner on this record: Krahl, Robert B
Underlying shares or outstanding certificates · ID 952345550
$2,186.14
2 possible associated properties
At this address
- Paine, Webber$195.5798% confidence
238 West Borromeo Avenue, Placentia, CA, 92870
- Paine, Webber Tr IRA$91.4195% confidence
238 West Borromeo 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.
- Paine, Webber$195.5798% confidence
238 West Borromeo Avenue, Placentia, CA, 92870
Held by The Boeing Company
Co-owner on this record: Paine, Webber
Underlying shares or outstanding certificates · ID 952345550
$2,186.14
3 possible associated properties
At this address
- Krahl, Robert B$195.5798% confidence
238 West Borromeo Avenue, Placentia, CA, 92870
- Krahl, Robert$50.6695% confidence
238 West Borromeo Avenue, Placentia, CA, 92870
- Krahl, Carolyn D$20.0091% confidence
238 West Borromeo 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.
- Krahl, Robert B$195.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Underlying shares or outstanding certificates · ID 1025824237
$2,181.47
3 possible associated properties
At this address
- Briggs, Shirley M$2.2598% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2.2598% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2.2598% confidence
519 Gerhold 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.
- Briggs, Shirley M$2.2598% confidence
1660 La Paloma Avenue, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1009940666
$2,179.68
223 West La Jolla Street, Placentia, CA, 92870
Held by Loancare LLC
Co-owner on this record: Chavez, Ender A
Outstanding official checks · ID 1005777988
$2,163.11
1 possible associated property
At this address
- Gutierrez, Maria$0.0198% confidence
223 West La Jolla 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.
- Gutierrez, Maria$0.0198% confidence
223 West La Jolla Street, Placentia, CA, 92870
Held by Loancare LLC
Co-owner on this record: Gutierrez, Maria
Outstanding official checks · ID 1005777988
$2,163.11
1 possible associated property
At this address
- Chavez, Ender A$0.0198% confidence
223 West La Jolla 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, Ender A$0.0198% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
Held by Bank Of America Corporation
Co-owner on this record: Kobre, Paula K
Underlying shares or outstanding certificates · ID 971786794
$2,159.88
3 possible associated properties
At this address
- Kobre, IRA Robert$1.2998% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
- Kobre, IRA Robert$1.2998% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
- Kobre, IRA Robert$1.2998% confidence
5231 Cedarlawn 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.
- Kobre, IRA Robert$1.2998% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
Held by Bank Of America Corporation
Co-owner on this record: Kobre, IRA Robert
Underlying shares or outstanding certificates · ID 971786794
$2,159.88
3 possible associated properties
At this address
- Kobre, Paula K$1.2998% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
- Kobre, Paula K$1.2998% confidence
5231 Cedarlawn Drive, Placentia, CA, 92870
- Kobre, Paula K$1.2998% confidence
5231 Cedarlawn 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.
- Kobre, Paula K$1.2998% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by Guardian Fund Investor Class
Co-owner on this record: Murphy, William Reilly
Mutual fund shares · ID 979972505
$2,157.99
4 possible associated properties
Same owner name elsewhere
- Murphy, Edna M$58.7898% confidence
15228 1/4 Dickens, Sherman Oaks, CA, 91403
- Murphy, Edna M$107.3098% confidence
#### Riverbrook ###, Sugar Land, TX, 77479
- Murphy, Edna M$909.9798% confidence
27071 Mallorca Lane, Mission Viejo, CA, 92691
At this address
- Murphy, William Reilly$2,157.9991% confidence
1180 North Bradford 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.
- Murphy, Edna M$58.7898% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by Guardian Fund Investor Class
Co-owner on this record: Murphy, Edna M
Mutual fund shares · ID 979972505
$2,157.99
1 possible associated property
At this address
- Murphy, Edna M$2,157.9991% confidence
1180 North Bradford 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.
- Murphy, Edna M$2,157.9991% confidence
705 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Trinity Universal Insurance
Premium refunds · ID 1042332777
$2,145.00
4 possible associated properties
Same owner name elsewhere
- Morris, Aubrey A$5.00100% confidence
2138 Tynes Drive, Placentia, CA, 92870
At this address
- Morris, Aubrey$216.0095% confidence
705 East Yorba Linda Boulevard, Placentia, CA, 92870
- Morris, III Aubrey$213.2795% confidence
705 East Yorba Linda Boulevard, Placentia, CA, 92870
- Morris, III Aubrey$134.6095% confidence
705 East Yorba Linda Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Aubrey A$5.00100% confidence
439 East Esther Place, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 958175737
$2,142.49
3 possible associated properties
At this address
- Chiang, Kevin Hung Lin$841.8898% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$1,200.6898% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$507.9198% confidence
439 East Esther Place, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Kevin Hung Lin$841.8898% confidence
454 Kiolstad Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamarr, Norman
Proceeds due beneficiaries · ID 979472401
$2,139.72
1 possible associated property
At this address
- Lamarr, Norman$2,139.7295% confidence
454 Kiolstad 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.
- Lamarr, Norman$2,139.7295% confidence
454 Kiolstad Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lamarr, Norman J
Proceeds due beneficiaries · ID 979472401
$2,139.72
1 possible associated property
At this address
- Lamarr, Norman J$2,139.7295% confidence
454 Kiolstad 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.
- Lamarr, Norman J$2,139.7295% confidence
431 Cheyenne Place, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Pension & Profit sharing · ID 1029419584
$2,137.61
250 South Rose Drive 42, Placentia, CA, 92870
Held by Skyworks Solutions Inc
Underlying shares or outstanding certificates · ID 1004521985
$2,133.85
3 possible associated properties
At this address
- Chamberlain, M F$2.7298% confidence
250 South Rose Drive 42, Placentia, CA, 92870
- Chamberlain, M F$7.2098% confidence
250 South Rose Drive 42, Placentia, CA, 92870
- Chamberlain, M F$2.6498% confidence
250 South Rose Drive 42, 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.
- Chamberlain, M F$2.7298% confidence
1315 Pallares Lane, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027000756
$2,132.99
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
550 South Melrose Street, Placentia, CA, 92870
Held by Goodman Global Group Inc.
Accounts-receivable credit balance · ID 993085407
$2,132.38
1 possible associated property
At this address
- Liberty Heating Ac Inc$1.8091% confidence
550 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.
- Liberty Heating Ac Inc$1.8091% confidence
2 22nd 72, Placentia, CA, 92670
Held by Hanover Insurance Group Inc The
Underlying shares or outstanding certificates · ID 957008979
$2,131.38
1 possible associated property
At this address
- Merriman, Regis J$46.3798% confidence
2 22nd 72, 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.
- Merriman, Regis J$46.3798% confidence
Riolta P Cordon Sep Prop TrstCA
1307 Cypress Point Drive, Placentia, CA, 92870
Held by Opus Bank
Checking accounts · ID 973388729
$2,128.80
528 Missouri Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364507
$2,128.34
6 possible associated properties
Same owner name elsewhere
- Mukai, Karen R$75.0098% confidence
528 Missouri Avenue, Placentia, CA, 92670
- Mukai, Karen R$50,556.4398% confidence
Unknown, CA
- Mukai, Karen R$3,021.3398% confidence
528 Missouri Avenue, Placentia, CA, 92670
At this address
- Mukai, Karen R$52.7098% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen R$121.1298% confidence
528 Missouri Avenue, Placentia, CA, 92870
- Mukai, Karen$1,191.8095% confidence
528 Missouri Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukai, Karen R$75.0098% confidence
Integrated Global Concepts Med GrpCA
Inc 377 East Chapman Avenue Suite 240, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021493450
$2,117.49
1 possible associated property
Same owner name elsewhere
- Integrated Global Concepts Med Grp$7.46100% confidence
Inc 377 East Chapman Avenue Suite 240, 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.
- Integrated Global Concepts Med Grp$7.46100% confidence
McMullen Argus Publishing Inc.CA
774 South Placentia Avenue, Placentia, CA, 92870
Held by Cisco Systems
Credit balances · ID 15740942
$2,117.22
3 possible associated properties
Same owner name elsewhere
- McMullen Argus Publishing Inc$3.4798% confidence
Attn Accts Payable Dept 2400 East Katella Avenue Sute 1100, Anaheim, CA, 92806
- McMullen Argus Publishing Inc$0.2398% confidence
Attn Accts Payable Dept 2400 East Katella Avenue, Anaheim, CA, 92806
At this address
- McMullen, Argus$63.0995% confidence
774 South 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.
- McMullen Argus Publishing Inc$3.4798% confidence
700 La Jolla Street Apt 22, Placentia, CA, 92870
Held by Salguero V Container Management Group
Wages, payroll, salaries · ID 1015647458
$2,112.53
211 Dupont Street Suite 103, Placentia, CA, 92871
Held by Hartford Fire Insurance Company
Premium refunds · ID 965234276
$2,109.50
1041 Cypress Street, Placentia, CA, 92870
Held by Phoenix Settlement Admn. (cambron V. Mario'S Tree Service)
Wages, payroll, salaries · ID 1058073753
$2,109.03
800 Martinique Way, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989641868
$2,106.00
3 possible associated properties
At this address
- Schiller, Beate$1,548.9095% confidence
800 Martinique Way, Placentia, CA, 92870
- Schiller, Beate$172.6395% confidence
800 Martinique Way, Placentia, CA, 92870
- Schiller, Beate$211.0995% confidence
800 Martinique Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiller, Beate$1,548.9095% confidence
123 Main Street, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts · ID 996671722
$2,103.76
1 possible associated property
Same owner name elsewhere
- Sandoval, Javier P$33.22100% confidence
134 South Main 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.
- Sandoval, Javier P$33.22100% confidence
711 North Rose Drive Apt B216, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031478921
$2,102.41
5 possible associated properties
Same owner name elsewhere
- Nelson, Walter J JR$46.1298% confidence
252 Calle Linda, Fallbrook, CA, 92028
- Nelson, Walter J JR$436.0098% confidence
252 Calle Linda, Fallbrook, CA, 92028
- Nelson, Walter J JR$43.6098% confidence
252 Calle Linda, Fallbrook, CA, 92028
At this address
- Nelson, Jeff$106.3491% confidence
711 North Rose Drive Apt B216, Placentia, CA, 92870
- Nelson, Susan$59.1191% confidence
711 North Rose Drive Apt B216, 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.
- Nelson, Walter J JR$46.1298% confidence
$2,101.22
3 possible associated properties
Same owner name elsewhere
- Quental, Edward M$60.07100% confidence
1838 Valencia Avenue, Placentia, CA, 92870
- Quental, Edward M$42.0098% confidence
714 Emerald, Placentia, CA, 92670
- Quental, Edward M$220.0098% confidence
714 Emerald Way, Placentia, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quental, Edward M$60.07100% confidence