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 24, 2026 · official state programs
200 North Bradford Avenue Suite A, Placentia, CA, 92870
Held by Henry Schein Inc
Accounts-receivable credit balance · ID 1027496979
$299.00
1946 Hamer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Worldmark, By Wyndham
Cashier's checks · ID 1033017077
$299.00
3 possible associated properties
At this address
- Sammons, Elisabeth$0.3798% confidence
1946 Hamer Drive, Placentia, CA, 92870
- Sammons, Elisabeth$1.3298% confidence
1946 Hamer Drive, Placentia, CA, 92870
- Sammons, Elisabeth S$0.0195% confidence
1946 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.
- Sammons, Elisabeth$0.3798% confidence
PO Box 321, Placentia, CA, 92871
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982800360
$298.87
170 East Yorba Linda Boulevard # 423, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1027051267
$298.75
6 possible associated properties
Same owner name elsewhere
- Paays, Blandy E$103.8798% confidence
2303 Joana Drive, Santa Ana, CA, 92705
- Paays, Blandy E$40.1098% confidence
2480 Irvine Boulevard Apt 298, Tustin, CA, 92782
- Paays, Blandy E$25.3198% confidence
2976 North Orange Avenue, Orange, CA, 92865
At this address
- Paays, Blandy E$1.0698% confidence
170 East Yorba Linda Boulevard 423, Placentia, CA, 92870
- Paays, Blandy$16.7095% confidence
170 East Yorba Linda Boulevard # 423, Placentia, CA, 92870
- Paays, Blandy$10.5595% confidence
170 East Yorba Linda Boulevard # 423, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paays, Blandy E$103.8798% confidence
2391 Natchez Avenue, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1045597791
$298.75
5 possible associated properties
Same owner name elsewhere
- Jevicky, Sean$0.0998% confidence
2305 East Ball Road Apt 306, Anaheim, CA, 92806
- Jevicky, Sean$5.0098% confidence
720 Park Center Drive, Santa Ana, CA, 92705
At this address
- Jevicky, Sean$3.4198% confidence
2391 Natchez Avenue, Placentia, CA, 92870
- Jevicky, Sean$30.0098% confidence
2391 Natchez Avenue, Placentia, CA, 92870
- Jevicky, Sean J$6.7595% confidence
2391 Natchez 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.
- Jevicky, Sean$0.0998% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020186081
$298.74
4 possible associated properties
Same owner name elsewhere
- Abrishami, Payam$4,250.2498% confidence
1010 Montego Drive, Los Angeles, CA, 90049
At this address
- Abrishami, Payam$587.6998% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- Abrishami, Payam$190.2298% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- Abrishami, Payam$144.4798% confidence
1041 East Yorba Linda Boulevard Suite 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.
- Abrishami, Payam$4,250.2498% confidence
1250 Bering Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474274
$298.70
3 possible associated properties
At this address
- Blake, Wendy$7.8291% confidence
1250 Bering Street, Placentia, CA, 92870
- Blake, Wendy$25.0391% confidence
1250 Bering Street, Placentia, CA, 92870
- Blake, Greg S$12.4991% confidence
1250 Bering Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Wendy$7.8291% confidence
1323 Vina Del Mar, Placentia, CA, 92670
Held by National General Insurance Company
Court settlements · ID 12238412
$298.68
C/o Michelle Hardy, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium refunds · ID 996281259
$298.68
2122 Kathryn Way, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16128341
$298.62
1507 Brookhaven Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832230
$298.59
Hudson Real Estate Holding GroCA
507 Mykkanen Circle, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1027902839
$298.54
703 Oriole Avenue, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012191562
$298.53
3 possible associated properties
Same owner name elsewhere
- Smith, Brandon R$8.0098% confidence
1529 Camelot, Corona, CA, 92882
- Smith, Brandon R$0.0198% confidence
550 Los Arbolitos Boulevard 86, Oceanside, CA, 92058
- Smith, Brandon R$1.0698% confidence
3530 Josephine Street Apt D, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Brandon R$8.0098% confidence
$298.47
400 Baker Street Apt 202, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1034482972
$298.38
5 possible associated properties
Same owner name elsewhere
- Munguia, Salvador$3.8598% confidence
10915 Sunnyslope Drive, Riverside, CA, 92505
- Munguia, Salvador$5.0098% confidence
2522 11th Street, Riverside, CA, 92507
- Munguia, Salvador$7.2298% confidence
10557 Crockett Street, Sun Valley, CA, 91352
At this address
- Munguia, Salvador$105.1998% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Munguia, Marisol$72.3991% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munguia, Salvador$3.8598% confidence
601 West Center Street, Placentia, CA, 92870
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1025410817
$297.97
1204 Campanis Lane, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464473
$297.96
2 possible associated properties
Same owner name elsewhere
- Solanki, Jayshree D$3.8198% confidence
625 South Pacific Coast Highway, Redondo Beach, CA, 90277
At this address
- Solanki, Dilip$29.2391% confidence
1204 Campanis 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.
- Solanki, Jayshree D$3.8198% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
Held by Green Dot Bank
Refunds due · ID 1014567188
$297.78
5 possible associated properties
Same owner name elsewhere
- Shah, Shital$468.9598% confidence
2107 Diamond Springs Drive, Houston, TX, 77077
- Shah, Shital$759.0098% confidence
14895 East 14th Street, San Leandro, CA, 94578
- Shah, Shital$500.8898% confidence
40419 La Jolla Court, Fremont, CA, 94539
At this address
- Shah, Shital$500.0098% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
- Shah, Shital$500.0098% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Shital$468.9598% confidence
130 Sweet Lane, Placentia, CA, 92870
Held by Allstate Indemnity Company
Premium refunds · ID 957176288
$297.77
3 possible associated properties
Same owner name elsewhere
- Saletovic, Rusmir$92.0098% confidence
1054 West Ralston Street, Ontario, CA, 91762
At this address
- Saletovic, Rusmir$0.7098% confidence
130 Sweet Lane, Placentia, CA, 92870
- Saletovic, Sabrina$2.8091% confidence
130 Sweet 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.
- Saletovic, Rusmir$92.0098% confidence
530 Porter Way, Placentia, CA, 92870
Held by Travelers Indemnity Company
Co-owner on this record: Ness, Willar
Premium refunds · ID 1021874014
$297.70
2 possible associated properties
Same owner name elsewhere
- Ness, George$600.0098% confidence
C/o Geurts Law Firm 18100 Von Karman Avenue Suite 850, Irvine, CA, 92612
At this address
- Ness, Willar$297.7091% confidence
530 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.
- Ness, George$600.0098% confidence
530 Porter Way, Placentia, CA, 92870
Held by Travelers Indemnity Company
Co-owner on this record: Ness, George
Premium refunds · ID 1021874014
$297.70
1 possible associated property
At this address
- Ness, George$297.7091% confidence
530 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.
- Ness, George$297.7091% confidence
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Lensch, Joanne Ilene
Dividends · ID 999885069
$297.60
3 possible associated properties
Same owner name elsewhere
- Miller, Harry A$5,942.89100% confidence
PO Box 724, Placentia, CA, 92871
- Miller, Harry A$2,897.7298% confidence
Houston, TX, 77001
- Miller, Harry A$889.6098% confidence
5040 Yorkshire Drive, 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.
- Miller, Harry A$5,942.89100% confidence
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Miller, Harry A
Dividends · ID 999885069
$297.60
1 possible associated property
Same owner name elsewhere
- Lensch, Joanne Ilene$5,942.89100% confidence
PO Box 724, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lensch, Joanne Ilene$5,942.89100% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525926
$297.49
3 possible associated properties
At this address
- J M Geiss D O Apc$1,235.7498% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$1,352.9998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$981.5098% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J M Geiss D O Apc$1,235.7498% confidence
407 San Marino Court, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1005840175
$297.24
1166 Warren Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 993107880
$297.21
1 possible associated property
At this address
- Stender, Ann B$91.4798% confidence
1166 Warren 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.
- Stender, Ann B$91.4798% confidence
1625 Orchard Drive, Placentia, CA, 92870
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044884191
$297.21
428 North Little Drive, Placentia, CA, 92870
Held by California Earthquake Authority
Premium refunds · ID 1047006848
$297.00
1 possible associated property
Same owner name elsewhere
- Salvia, Sammie L$927.2498% confidence
4900 Old San Jose Road, Soquel, CA, 95073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvia, Sammie L$927.2498% confidence
2311 Blackfoot Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Co-owner on this record: Gomez, Michelle D
Cashier's checks · ID 954380161
$296.98
310 South Jefferson Street Apt 1E, Placentia, CA, 92870
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks · ID 1038355232
$296.94
250 South Rose Drive Spc 33, Placentia, CA, 92870
Held by Otis Worldwide Corp
Underlying shares or outstanding certificates · ID 1035376523
$296.93
6 possible associated properties
Same owner name elsewhere
- Pearlman, D L$109.50100% confidence
250 South Rose Drive 33, Placentia, CA, 92870
- Pearlman, D L$25.02100% confidence
250 South Rose Drive 33, Placentia, CA, 92870
- Pearlman, D L$60.0098% confidence
At this address
- Pearlman, D L$4.4198% confidence
250 South Rose Drive Spc 33, Placentia, CA, 92870
- Pearlman, D L$4.4198% confidence
250 South Rose Drive Spc 33, Placentia, CA, 92870
- Pearlman, D L$4.4198% confidence
250 South Rose Drive Spc 33, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearlman, D L$109.50100% confidence
1256 Avon Lane, Placentia, CA, 92670
Held by Citigroup Inc/citicorp
Liquidating fund earnings · ID 18016066
$296.84
3 possible associated properties
Same owner name elsewhere
- West, Russell$596.4498% confidence
00000
- West, Russell$283.3998% confidence
5900 Ridgemont Drive, Flower Mound, TX, 75028
- West, Russell$5,100.0098% confidence
11526 Sagepark Lane, Houston, TX, 79065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Russell$596.4498% confidence
187 West Orangethorpe Suite Q, Placentia, CA, 92670
Held by At&t Corp
Refunds · ID 11441371
$296.82
720 Paris Way, Placentia, CA, 09287
Held by Wells Fargo Bank NA
Customer overpayments · ID 967457159
$296.77
1 possible associated property
Same owner name elsewhere
- Berberich, Deborah A$3.4098% confidence
720 Paris 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.
- Berberich, Deborah A$3.4098% confidence
110 East Crowther Avenue, Placentia, CA, 92870
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008651535
$296.76
1 possible associated property
At this address
- Excalibur, Extrusions$10.0095% confidence
110 East Crowther Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excalibur, Extrusions$10.0095% confidence
310 Jefferson Street Apt 42E, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1001325399
$296.71
3 possible associated properties
Same owner name elsewhere
- Sato, Tetsuo$49.00100% confidence
310 South Jefferson Street Apt 42E, Placentia, CA, 92870
- Sato, Tetsuo$1.4498% confidence
2101 Leon Drive, San Jose, CA, 95128
- Sato, Tetsuo$1.1798% confidence
2101 Leon Drive, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sato, Tetsuo$49.00100% confidence
1533 Fisher Circle, Placentia, CA, 92670
Held by State Of Washington
Securities exchanged for cash · ID 16512394
$296.62
617 North Bradford Avenue, Placentia, CA, 92870
Held by Pns Stores Inc.
Wages, payroll, salaries · ID 970800792
$296.60
4 possible associated properties
Same owner name elsewhere
- Lizarraga, Veronica$0.7998% confidence
8716 Golden Ridge Road, Lakeside, CA, 92040
- Lizarraga, Veronica$0.8798% confidence
1300 Pioneer Avenue Apt 14, Turlock, CA, 95380
- Lizarraga, Veronica$0.9698% confidence
8300 Kern Canyon Road Spc 157, Bakersfield, CA, 93306
At this address
- Lizarraga, Veronica$62.2098% confidence
617 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.
- Lizarraga, Veronica$0.7998% confidence
1254 Salvador Drive East, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Suskie, Tony C
Dividends · ID 1026133763
$296.59
6 possible associated properties
Same owner name elsewhere
- Suskie, Lindsey Rose$517.6698% confidence
2105 Valencia Avenue, Santa Ana, CA, 92706
- Suskie, Lindsey Rose$718.8498% confidence
2105 Valencia Avenue, Santa Ana, CA, 92706
- Suskie, Lindsey Rose$2,443.9398% confidence
2105 North Valencia, Santa Ana, CA, 92706
At this address
- Suskie, Lindsey Rose$3.1498% confidence
1254 Salvador Drive East, Placentia, CA, 92870
- Suskie, Lindsey R$6.2895% confidence
1254 Salvador Drive East, Placentia, CA, 92870
- Suskie, Lindsey R$3.1495% confidence
1254 Salvador Drive East, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suskie, Lindsey Rose$517.6698% confidence
1254 Salvador Drive East, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Suskie, Lindsey Rose
Dividends · ID 1026133763
$296.59
6 possible associated properties
Same owner name elsewhere
- Suskie, Tony C$2,572.2498% confidence
2105 North Valencia Street, Santa Anna, CA, 92706
- Suskie, Tony C$718.8498% confidence
2105 Valencia Avenue, Santa Ana, CA, 92706
- Suskie, Tony C$1,189.4098% confidence
2105 North Valencia, Santa Ana, CA, 92706
At this address
- Suskie, Tony C$6.2898% confidence
1254 Salvador Drive East, Placentia, CA, 92870
- Suskie, Tony C$3.1498% confidence
1254 Salvador Drive East, Placentia, CA, 92870
- Suskie, Tony C$3.1498% confidence
1254 Salvador Drive East, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suskie, Tony C$2,572.2498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc Fin Svcs Amer LLC
Misc outstanding checks · ID 981306856
$296.44
2 possible associated properties
Same owner name elsewhere
- Stines, Desiree$9.7298% confidence
13162 Safford Street, Garden Grove, CA, 92843
- Stines, Desiree$25.0098% confidence
8147 Helm Street, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stines, Desiree$9.7298% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Stines, Desiree
Misc outstanding checks · ID 981306856
$296.44
3 possible associated properties
At this address
- Dc Fin Svcs Amer LLC$516.7798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$1,304.6798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$681.7298% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc Fin Svcs Amer LLC$516.7798% confidence
2002 Prowse Street, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1009300648
$296.31
461 South Van Buren Street, Placentia, CA, 92870
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 975597626
$296.29
2 possible associated properties
At this address
- Placentia, Truck Wrecking$59.2998% confidence
461 South Van Buren Street, Placentia, CA, 92870
- Placentia, Truck Wrecking$79.5198% confidence
461 South Van Buren Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placentia, Truck Wrecking$59.2998% confidence
507 Tucker Place, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006165402
$296.29
1918 Shenandoah Street, Placentia, CA, 92870
Held by Stewart Title Of Nevada Holdings Inc
Escrow funds · ID 963541543
$296.26
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Spence, Kelley A
Traditional IRA - Cash · ID 1030629868
$296.19
1 possible associated property
At this address
- Castro, Stephen$70.0098% confidence
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Stephen$70.0098% confidence
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Castro, Stephen
Traditional IRA - Cash · ID 1030629868
$296.19
1 possible associated property
At this address
- Spence, Kelley$1.0595% confidence
201 East Chapman Avenue Apt 71C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Kelley$1.0595% confidence
707 Cooper Drive, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1023844898
$296.12
6 possible associated properties
Same owner name elsewhere
- Wu, Zhi Jian$0.6498% confidence
1518 44th Avenue, San Francisco, CA, 94122
- Wu, Zhi Jian$2,103.8098% confidence
20446 Huntcliff Lane, Walnut, CA, 91789
- Wu, Zhi Jian$17.7498% confidence
546 Kearney Street, El Cerrito, CA, 94530
At this address
- Wu, Benjamin Yubin$98.2691% confidence
707 Cooper Drive, Placentia, CA, 92870
- Wu, Benjamin$88.0091% confidence
707 Cooper Drive, Placentia, CA, 92870
- Wu, Benjamin$10.0091% confidence
707 Cooper 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.
- Wu, Zhi Jian$0.6498% confidence
PO Box 831, Placentia, CA, 92871
Held by Discover Bank
Misc outstanding checks · ID 1014340804
$296.11
212 South Kraemer Boulevard 1201, Placentia, CA, 92870
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 1034586755
$296.11
523 Kansas Avenue, Placentia, CA, 92870
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025689521
$296.08
2 possible associated properties
At this address
- Aguilar, Alejandro$2.8598% confidence
523 Kansas Avenue, Placentia, CA, 92870
- Aguilar, Alejandro$39.2098% confidence
523 Kansas Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Alejandro$2.8598% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks · ID 16206731
$296.00
3 possible associated properties
At this address
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose$410.6698% confidence
419 Choctaw Place, Placentia, CA, 92670
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks · ID 14285120
$296.00
1 possible associated property
Same owner name elsewhere
- Jessee, Sandra M$424.4598% confidence
Rc41 - Lns 2183- Ln9356965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessee, Sandra M$424.4598% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks · ID 16206732
$296.00
3 possible associated properties
At this address
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks · ID 16206735
$296.00
3 possible associated properties
At this address
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks · ID 16206734
$296.00
3 possible associated properties
At this address
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Held by Onebeacon Insurance Group
Insurance claim checks · ID 16206733
$296.00
3 possible associated properties
At this address
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$410.6698% confidence
151 Murray Street Apt C, Placentia, CA, 92870
- Jauregui, Jose$296.0098% confidence
151 Murray Street Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Jose$296.0098% confidence
136 Tiger Lane, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Drafts · ID 1036306568
$296.00
4 possible associated properties
Same owner name elsewhere
- Markus, Kyounghee$65.8998% confidence
151 South Citrus Avenue, Los Angeles, CA, 90036
At this address
- Markus, Kyounghee$111.4198% confidence
136 Tiger Lane, Placentia, CA, 92870
- Markus, Kyounghee$30.0098% confidence
136 Tiger Lane, Placentia, CA, 92870
- Markus, Kyounghee$56.8798% confidence
136 Tiger 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.
- Markus, Kyounghee$65.8998% confidence
442 Mackena Place, Placentia, CA, 92870
Held by Enervest Ltd - Seasonal
Royalties · ID 1028584846
$295.96
6 possible associated properties
Same owner name elsewhere
- Odonnell, James M$125.6798% confidence
934 Southwest 2nd Street, Grand Prairie, TX, 75051
- Odonnell, James M$100.1298% confidence
TX, 00000
- Odonnell, James M$113.4898% confidence
P O Box 4481, Foster City, CA, 94404
At this address
- Odonnell, James M$7.7298% confidence
442 Mackena Place, Placentia, CA, 92870
- Odonnell, James M$936.9698% confidence
442 Mackena Place, Placentia, CA, 92870
- Odonnell, James M$328.9698% confidence
442 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.
- Odonnell, James M$125.6798% confidence
301 South Jefferson Street #16b, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Edee, Mariselli
Premium refunds · ID 962449951
$295.79
232 Turf Drive, Placentia, CA, 92670
Held by Western Employers Insurance Company
Other · ID 1821614
$295.64
525 Melody Lane 525 Melody Lane, Placentia, CA, 92870
Held by Southern California Edison Co
Utility deposit · ID 957077806
$295.63
4624 Street Elmo Drive, Placentia, CA, 90019
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069826264
$295.63
1919 Clemens Drive, Placentia, CA, 92870
Held by Chicago Title Insurance Co
Wages, payroll, salaries · ID 981322118
$295.60
3 possible associated properties
At this address
- Bogan, Stephen W$0.0495% confidence
1919 Clemens Drive, Placentia, CA, 92870
- Bogan, Stephen W$0.5095% confidence
1919 Clemens Drive, Placentia, CA, 92870
- Bogan, Stephen W$0.0195% confidence
1919 Clemens 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.
- Bogan, Stephen W$0.0495% confidence
310 South Jefferson Apt 1H, Placentia, CA, 92870
Held by American-Amicable Life Ins Co
Other amounts due under policy · ID 962597319
$295.57
1 possible associated property
At this address
- Bournes, Aaron$20.0095% confidence
310 South Jefferson Apt 1H, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bournes, Aaron$20.0095% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
Held by Royal Caribbean Cruises Ltd
Refunds due · ID 955031222
$295.55
6 possible associated properties
Same owner name elsewhere
- Travel, In Style$201.75100% confidence
1418 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$4.0098% confidence
1725 Calle Catalina, San Dimas, CA, 91773
- Travel, In Style$200.5198% confidence
Attn Carol Kennedy 1725 Calle Catalina, San Dimas, CA, 91773
At this address
- Travel, In Style$8.7398% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$82.7098% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$50.2498% confidence
1414 North Kraemer 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.
- Travel, In Style$201.75100% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
Held by Royal Caribbean Cruises Ltd
Refunds due · ID 955031225
$295.55
5 possible associated properties
Same owner name elsewhere
- Travel, In Style$201.75100% confidence
1418 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$200.5198% confidence
Attn Carol Kennedy 1725 Calle Catalina, San Dimas, CA, 91773
At this address
- Travel, In Style$82.7098% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$295.5598% confidence
1414 North Kraemer Boulevard, Placentia, CA, 92870
- Travel, In Style$135.0098% confidence
1414 North Kraemer 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.
- Travel, In Style$201.75100% confidence
101 San Jose Lane, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044778289
$295.20
4 possible associated properties
Same owner name elsewhere
- Holmes, Jason E$185.1998% confidence
217 Est Morgan, Rialto, CA, 92376
- Holmes, Jason E$140.8198% confidence
8535 East Baker Hill Road Unit B, Orange, CA, 92869
- Holmes, Jason E$155.8698% confidence
6517 Branch Court, Corona, CA, 92880
At this address
- Holmes, Jason E$26.1098% confidence
101 San Jose 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.
- Holmes, Jason E$185.1998% confidence
830 East Brooklyn Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1033528547
$295.19
506 West Chapman, Placentia, CA, 92870
Held by Orange County Register Inc
Refunds due · ID 955666723
$295.00
929 Rashford Drive, Placentia, CA, 92870
Held by Pacific Dental Services LLC
Refunds due · ID 986169829
$295.00
2 possible associated properties
At this address
- Phillips, Therese A$5.0091% confidence
929 Rashford Drive, Placentia, CA, 92870
- Phillips, Therese A$0.4091% confidence
929 Rashford 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.
- Phillips, Therese A$5.0091% confidence
1955 Brookhaven Avenue, Placentia, CA, 92870
Held by American Contractors Indemnity Company
Premium refunds · ID 997555695
$295.00
1556 Oerrt Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011143221
$295.00
825 Tafolla Street, Placentia, CA, 92870
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1039592794
$295.00
3 possible associated properties
At this address
- Maldonado, Frank$7.3398% confidence
825 Tafolla Street, Placentia, CA, 92870
- Maldonado, Frank$190.0098% confidence
825 Tafolla Street, Placentia, CA, 92870
- Maldonado, Frank A$0.3195% confidence
825 Tafolla 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.
- Maldonado, Frank$7.3398% confidence
212 South Kraemer Boulevard 2708, Placentia, CA, 92670
Held by Residence Mutual Insurance Co
Insurance premiums · ID 11295660
$294.97
530 West Chapman Avenue, Placentia, CA, 92870
Held by Managed Dental Care
Misc outstanding checks · ID 974563862
$294.97
4 possible associated properties
Same owner name elsewhere
- Lin, Jimmy S DDS$59.2098% confidence
530 West Chapman Avenue, Placentia, CA, 92670
At this address
- Lin, Jimmy S DDS$204.8498% confidence
530 West Chapman Avenue, Placentia, CA, 92870
- Lin, Jimmy S DDS$139.9298% confidence
530 West Chapman Avenue, Placentia, CA, 92870
- Lin, Jimmy S DDS$239.4598% confidence
530 West Chapman 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.
- Lin, Jimmy S DDS$59.2098% confidence
1707 Barcelona Circle, Placentia, CA, 92870
Held by Waste Management Inc.
Vendor payments · ID 18362329
$294.94
6 possible associated properties
Same owner name elsewhere
- Kaiser, Construction$897.5198% confidence
182 Granite Street Suite#106, Corona, CA, 92879
- Kaiser, Construction$673.1198% confidence
8010 Parkway Drive, La Mesa, CA, 91942
- Kaiser, Construction$578.0498% confidence
8010 Parkway Drive, La Mesa, CA, 91942
At this address
- Kaiser, Construction$399.1098% confidence
1707 Barcelona Circle, Placentia, CA, 92870
- Kaiser, Construction$31.6898% confidence
1707 Barcelona Circle, Placentia, CA, 92870
- Kaiser, Construction$72.9698% confidence
1707 Barcelona 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.
- Kaiser, Construction$897.5198% confidence
313 West Orangethrope, Placentia, CA, 92870
Held by Ipfs Corp
Other · ID 17314172
$294.75
613 Muro Circle, Placentia, CA, 92870
Held by Los Angeles Police Fcu
Savings accounts · ID 991577288
$294.70
3 possible associated properties
At this address
- Callinan, Kitty C$0.9195% confidence
613 Muro Circle, Placentia, CA, 92870
- Callinan, Kitty C$27.1095% confidence
613 Muro Circle, Placentia, CA, 92870
- Callinan, Greg$0.9791% confidence
613 Muro 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.
- Callinan, Kitty C$0.9195% confidence
1490 North Kraemer Boulevard, Placentia, CA, 92870
Held by American Express Company
Vendor payments · ID 18175411
$294.66
1 possible associated property
At this address
- Sengoku, Restaurant$4.7698% confidence
1490 North Kraemer 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.
- Sengoku, Restaurant$4.7698% confidence
914 1/2 Arnold Drive, Placentia, CA, 92670
Held by Security Pacific National Bank Euclid & Katella
Savings accounts/Credit union shrs · ID 5111588
$294.60
1500 Cherry Street, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 1028035176
$294.60
1 possible associated property
At this address
- Gama, Julio$51.9698% confidence
1500 Cherry 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.
- Gama, Julio$51.9698% confidence
1561 Cherry Street, Placentia, CA, 92870
Held by San Diego County Credit Union
Savings accounts · ID 959740229
$294.36
5 possible associated properties
Same owner name elsewhere
- Vasquez, Paul J$87.8698% confidence
46239 Jon William Way, Temecula, CA, 92592
- Vasquez, Paul J$657.3598% confidence
3822 Trevor Hill Drive, Houston, TX, 77066
- Vasquez, Paul J$230.5898% confidence
3822TREVOR Hill Drive, Houston, TX, 77066
At this address
- Vasquez, Paul J$50.0098% confidence
1561 Cherry Street, Placentia, CA, 92870
- Vasquez, Florie A$50.0091% confidence
1561 Cherry 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.
- Vasquez, Paul J$87.8698% confidence
711 West Kimberly Avenue, Placentia, CA, 92870
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1016678576
$294.21
310 South Jefferson Street Apt 01 50F 1, Placentia, CA, 92870
Held by Archstone Smith Operating Trst
Refunds due · ID 967903758
$294.19
426 Jade Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hague, Franklin
Checking accounts · ID 1043515065
$294.10
1 possible associated property
Same owner name elsewhere
- Frank Hague Living Trust$481.17100% confidence
1270 Heather Circle, Corona, CA, 92878
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank Hague Living Trust$481.17100% confidence
426 Jade Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Frank Hague Living Trust
Checking accounts · ID 1043515065
$294.10
2 possible associated properties
Same owner name elsewhere
- Hague, Franklin$481.17100% confidence
1270 Heather Circle, Corona, CA, 92878
At this address
- Hague, Frank$110.0095% confidence
426 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.
- Hague, Franklin$481.17100% confidence
1942 Los Alamitos Drive, Placentia, CA, 92870
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046072654
$294.06
219 Backs Lane Apt A, Placentia, CA, 92870
Held by Citi
Credit balances · ID 967612906
$294.04
151 North Kraemer Boulevard, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006512153
$294.00
2 possible associated properties
Same owner name elsewhere
- Baumann, S C$46.20100% confidence
151 North Kraemer Boulevard 105, Placentia, CA, 92870
At this address
- Baumann, S C$262.0098% confidence
151 North Kraemer 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.
- Baumann, S C$46.20100% confidence
531 Sheree Lane, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 1001723582
$293.95
3 possible associated properties
Same owner name elsewhere
- Neal, Michael J$130.0098% confidence
1960 Summer Lane, Roanoke, TX, 76262
- Neal, Michael J$313.7898% confidence
PO Box 144, Winters, TX, 79567
- Neal, Michael J$245.2598% confidence
15216 Sydney, Dover, TX, 33527
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neal, Michael J$130.0098% confidence
1500 Cherry Street Apt 8303, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006184862
$293.90
812 Hollyhock Lane, Placentia, CA, 92870
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1019238568
$293.85
1253 North Kraemer Boulevard, Placentia, CA, 92870
Held by Zions Firs National Bank
Underlying shares or outstanding certificates · ID 974764938
$293.69
3 possible associated properties
At this address
- Kevorkian, Frey$3.9098% confidence
1253 North Kraemer Boulevard, Placentia, CA, 92870
- Kevorkian, Frey$4.3098% confidence
1253 North Kraemer Boulevard, Placentia, CA, 92870
- Kevorkian, Frey$4.3098% confidence
1253 North Kraemer 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.
- Kevorkian, Frey$3.9098% confidence
1118 Nottingham Wy, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Co-owner on this record: Subic, Steven
Savings accounts/Credit union shrs · ID 10886888
$293.65
1118 Nottingham Wy, Placentia, CA, 92670
Held by Bank Of America Nt & Sa
Co-owner on this record: Groom, John H
Savings accounts/Credit union shrs · ID 10886888
$293.65
932 Cobb Avenue, Placentia, CA, 92870
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 1018075698
$293.52
Jesus, Emmanuel Garcia PerezCA
840 West La Jolla Street Apt 2A, Placentia, CA, 92870
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004230304
$293.41
310 South Jefferson Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Maldonao, Adlfo
Escrow check/Deposit/Disputed · ID 16567128
$293.18