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
139 South Main Street, Placentia, CA, 92870
Held by Memorial Health Services
Accounts payable · ID 953450803
$300.00
1 possible associated property
At this address
- Gonzalez, Eduardo$0.5091% confidence
139 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.
- Gonzalez, Eduardo$0.5091% confidence
326 Aqueduct Court, Placentia, CA, 92870
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959278209
$300.00
3 possible associated properties
At this address
- Sproveri, Dennice R$0.7898% confidence
326 Aqueduct Court, Placentia, CA, 92870
- Sproveri, Dennice R$1.6898% confidence
326 Aqueduct Court, Placentia, CA, 92870
- Sproveri, Dennice R$0.4598% confidence
326 Aqueduct Court, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sproveri, Dennice R$0.7898% confidence
219 East Borromeo Avenue, Placentia, CA, 92870
Held by Hia Inc (new)
Funds for liquidation · ID 959720741
$300.00
4 possible associated properties
Same owner name elsewhere
- Walaszek, Rose M$30.8698% confidence
2109 Huntington, Anahim, CA, 92801
At this address
- Walaszek, Rose M$0.1898% confidence
219 East Borromeo Avenue, Placentia, CA, 92870
- Walaszek, Rose M$3.9498% confidence
219 East Borromeo Avenue, Placentia, CA, 92870
- Walaszek, Rose M$10.4098% confidence
219 East 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.
- Walaszek, Rose M$30.8698% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
Held by Chase Home Finance LLC
Refunds due · ID 960292401
$300.00
6 possible associated properties
Same owner name elsewhere
- Sahagun, Rigoberto S$2.4498% confidence
522 South Rose Street, Anaheim, CA, 92805
- Sahagun, Rigoberto S$8.8098% confidence
4581 Casa Oro Drive, Yorba Linda, CA, 92886
- Sahagun, Rigoberto S$280.0098% confidence
Irene Sahagun, Perris, CA, 92570
At this address
- Sahagun, Rigoberto S$60.1998% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
- Sahagun, Rigoberto S$103.4098% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
- Sahagun, Rigoberto S$391.7998% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahagun, Rigoberto S$2.4498% confidence
1519 Spruce Street A, Placentia, CA, 92870
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130978
$300.00
624 West La Jolla, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Money orders · ID 970742393
$300.00
1250 North Jefferson Street, Placentia, CA, 92870
Held by Affinity Ins Services Inc
Premium refunds · ID 972813791
$300.00
1 possible associated property
At this address
- Reynolds, Marty$300.0091% confidence
1250 North Jefferson 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.
- Reynolds, Marty$300.0091% confidence
1250 North Jefferson Street, Placentia, CA, 92870
Held by Affinity Ins Services Inc
Premium refunds · ID 972813792
$300.00
2 possible associated properties
Same owner name elsewhere
- Reynolds, Marty$0.8898% confidence
240 Walnut Circle, Rohnert Park, CA, 94928
At this address
- Reynolds, James$300.0091% confidence
1250 North Jefferson 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.
- Reynolds, Marty$0.8898% confidence
840 West La Jolla Apt 10H, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980574067
$300.00
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 980872470
$300.00
3 possible associated properties
At this address
- Yates, Todd D$500.0091% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0591% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0091% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Todd D$500.0091% confidence
650 North Rose Drive Suite 538, Placentia, CA, 92870
Held by Redwood Fire And Casualty Ins Co
Vendor checks · ID 981302426
$300.00
1 possible associated property
At this address
- Multilingual Inc$250.0093% confidence
650 North Rose Drive Suite 538, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Multilingual Inc$250.0093% confidence
1831 Cambridge Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Abeyta, Rene
Misc outstanding checks · ID 984671233
$300.00
2 possible associated properties
At this address
- Abeyta, Charles D$84.0098% confidence
1831 Cambridge Avenue, Placentia, CA, 92870
- Abeyta, Chuck$713.3091% confidence
1831 Cambridge 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.
- Abeyta, Charles D$84.0098% confidence
1058 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673695
$300.00
1 possible associated property
Same owner name elsewhere
- Aranda, Carlos Arellano$3.0098% confidence
1440 North Harbor Boulevard #800, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Carlos Arellano$3.0098% confidence
1513 Spruce Street Apt A, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984673942
$300.00
2159 Cartlen Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674087
$300.00
2 possible associated properties
Same owner name elsewhere
- Aronavitch, Gary A$0.1898% confidence
15315 Magnolia, Sherman Oaks, CA, 91403
At this address
- Aronavitch, Gary Arnold$400.0095% confidence
2159 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.
- Aronavitch, Gary A$0.1898% confidence
210 East Chapman Avenue Apt 2, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676311
$300.00
1932 Edwardson Circle, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678212
$300.00
2 possible associated properties
At this address
- Brinton, Greg$10.0095% confidence
1932 Edwardson Circle, Placentia, CA, 92870
- Brinton, Tiffany$26.3391% confidence
1932 Edwardson 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.
- Brinton, Greg$10.0095% confidence
201 East Chapman Avenue Apt 12J, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681481
$300.00
442 East Rockaway Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984681567
$300.00
1 possible associated property
At this address
- Chang, Nae Y$62.3291% confidence
442 East Rockaway Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Nae Y$62.3291% confidence
721 North Rose Drive Apt C412, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984683034
$300.00
4 possible associated properties
Same owner name elsewhere
- Coloso, Doris M$138.0698% confidence
7124 Santa Paula Circle, Buena Park, CA, 90620
At this address
- Coloso, Doris M$0.4498% confidence
721 North Rose Drive Apt C412, Placentia, CA, 92870
- Coloso, Doris M$157.6098% confidence
721 North Rose Drive Apt C412, Placentia, CA, 92870
- Coloso, Doris$46.2895% confidence
721 North Rose Drive Apt C412, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coloso, Doris M$138.0698% confidence
319 Eagle Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685087
$300.00
1 possible associated property
At this address
- Daz, Daisy$333.9291% confidence
319 Eagle Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daz, Daisy$333.9291% confidence
310 South Jefferson Street Apt 40F, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685286
$300.00
212 San Anselmo Lane, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Elias, Angelina M
Misc outstanding checks · ID 984687544
$300.00
3 possible associated properties
At this address
- Elias, Jerman$16.4798% confidence
212 San Anselmo Lane, Placentia, CA, 92870
- Elias, Angelina M$191.2191% confidence
212 San Anselmo Lane, Placentia, CA, 92870
- Elias, Maria A$10.1791% confidence
212 San Anselmo 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.
- Elias, Jerman$16.4798% confidence
201 East Chapman Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Garcia, Elena
Misc outstanding checks · ID 984693189
$300.00
1 possible associated property
At this address
- Garcia, Rene$27.4791% confidence
201 East 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.
- Garcia, Rene$27.4791% confidence
618 West Chapman Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguilar, Gregoria
Misc outstanding checks · ID 984696072
$300.00
449 Purdy Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Harvey, Christina
Misc outstanding checks · ID 984697588
$300.00
4 possible associated properties
Same owner name elsewhere
- Harvey, Jason M$1.9098% confidence
11112 Barclay Drive Garden Grove Ccc, Garden Grove, CA, 92841
- Harvey, Jason M$44.1298% confidence
757 2nd Avenue South, Jacksonville Beach, FL, 32250
- Harvey, Jason M$104.1598% confidence
7862 Fox Circle Apt A, Huntington Bh, CA, 92648
At this address
- Harvey, Jason$0.8895% confidence
449 Purdy 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.
- Harvey, Jason M$1.9098% confidence
914 Tafolla Street Apt C, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698475
$300.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jorge M$50.00100% confidence
400 Baker Street, Placentia, CA, 92870
- Hernandez, Jorge M$12.00100% confidence
907 Tafolla Street, Placentia, CA, 92870
- Hernandez, Jorge M$300.00100% confidence
441 Center Street, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jorge M$50.00100% confidence
1231 North Jefferson Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984699159
$300.00
3 possible associated properties
At this address
- Hiersekorn, David A$49.3095% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David$361.0495% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David A SR$237.3995% confidence
1231 North Jefferson 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.
- Hiersekorn, David A$49.3095% confidence
1737 Stanley Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Cuevas, Guadalupe
Misc outstanding checks · ID 984701607
$300.00
721 North Rose Drive Apt C107, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703055
$300.00
4 possible associated properties
Same owner name elsewhere
- Kepner, Mary L$5.4198% confidence
1765 Cedar Glenn #b, Anaheim, CA, 92807
At this address
- Kepner, Mary L$1,095.0298% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
- Kepner, M L$20.2095% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
- Kepner, Mary$17.4095% confidence
721 North Rose Drive Apt C107, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kepner, Mary L$5.4198% confidence
1061 East Imperial Highway, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984703401
$300.00
1060 Richfield Road, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704185
$300.00
1 possible associated property
At this address
- Koo, Sung Min$400.0095% confidence
1060 Richfield Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koo, Sung Min$400.0095% confidence
201 East Chapman Avenue Apt 71A, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984705587
$300.00
212 South Kraemer Boulevard Unit 1213, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984707613
$300.00
650 North Rose Drive # 383, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Love, William
Misc outstanding checks · ID 984707701
$300.00
3 possible associated properties
Same owner name elsewhere
- Love, Vivian$5.7798% confidence
2719 Truman Avenue, Oakland, CA, 94605
- Love, Vivian$7.1598% confidence
2719 Truman, Oakland, CA, 94605
- Love, Vivian—98% confidence
7489 Forney Hill Road Denver, NC, 28037-7407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Vivian$5.7798% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984708137
$300.00
212 South Kraemer Boulevard Apt 2403, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984711091
$300.00
6 possible associated properties
Same owner name elsewhere
- McReynolds, Scott A$9.87100% confidence
212 South Kraemer Boulevard 2403, Placentia, CA, 92870
- McReynolds, Scott A$1.82100% confidence
212 South Kraemer Boulevard 2403, Placentia, CA, 92870
- McReynolds, Scott A$652.5598% confidence
#### West Main Street Apt ####, League City, TX, 77573
At this address
- McReynolds, Scott A$7.8598% confidence
212 South Kraemer Boulevard Apt 2403, Placentia, CA, 92870
- McReynolds, Scott A$66.6598% confidence
212 South Kraemer Boulevard Apt 2403, Placentia, CA, 92870
- McReynolds, Scott A$52.9898% confidence
212 South Kraemer Boulevard Apt 2403, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McReynolds, Scott A$9.87100% confidence
212 South Kraemer Boulevard Unit 1808, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713014
$300.00
1813 Hamer Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Musgrave, Michelle
Misc outstanding checks · ID 984714556
$300.00
3 possible associated properties
At this address
- Musgrave, Mitch$61.0098% confidence
1813 Hamer Drive, Placentia, CA, 92870
- Musgrave, Mitchell D$1.6395% confidence
1813 Hamer Drive, Placentia, CA, 92870
- Musgrave, Mitchell$720.9995% confidence
1813 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.
- Musgrave, Mitch$61.0098% confidence
2525 North Rose Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718267
$300.00
3 possible associated properties
At this address
- Park, Patrick O$2.7091% confidence
2525 North Rose Drive, Placentia, CA, 92870
- Park, Patrick O$3.6091% confidence
2525 North Rose Drive, Placentia, CA, 92870
- Park, Patrick O$3.6091% confidence
2525 North Rose 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.
- Park, Patrick O$2.7091% confidence
207 Downey Lane, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720350
$300.00
6 possible associated properties
Same owner name elsewhere
- Polis, James W$47.12100% confidence
207 North Downey Lane, Placentia, CA, 92870
- Polis, James W$15.19100% confidence
207 North Downey Lane, Placentia, CA, 92870
- Polis, James W$392.11100% confidence
207 North Downey Lane, Placentia, CA, 92870
At this address
- Polis, James W$110.6198% confidence
207 Downey Lane, Placentia, CA, 92870
- Polis, James$8.3795% confidence
207 Downey Lane, Placentia, CA, 92870
- Polis, James$1.1395% confidence
207 Downey 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.
- Polis, James W$47.12100% confidence
351 Alta Vista Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721966
$300.00
5 possible associated properties
Same owner name elsewhere
- Ramos, Gabriela A$9.8698% confidence
10965 Glenoaks Boulevard Apt 32, Pacoima, CA, 91331
- Ramos, Gabriela A$11.8298% confidence
3017 Satorn Avenue, Huntington Park, CA, 90255
- Ramos, Gabriela A$261.6398% confidence
729 North Pauline Street, Anaheim, CA, 92805
At this address
- Ramos, Gabriela$270.9495% confidence
351 Alta Vista Street, Placentia, CA, 92870
- Ramos, Gaby$10.0091% confidence
351 Alta Vista Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Gabriela A$9.8698% confidence
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rodriguez, Manuel
Misc outstanding checks · ID 984723669
$300.00
3 possible associated properties
Same owner name elsewhere
- Robledo, Alma$288.7398% confidence
11635 North Post, Houston, TX, 77093
- Robledo, Alma$207.2298% confidence
9755 Scyene Road 4120, Dallas, TX, 75227
- Robledo, Alma$520.0098% confidence
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Alma$288.7398% confidence
1108 Oakmont Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726260
$300.00
1 possible associated property
At this address
- Samarin, Tanya$0.1091% confidence
1108 Oakmont 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.
- Samarin, Tanya$0.1091% confidence
944 1/2 Cypress Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984726685
$300.00
3 possible associated properties
At this address
- Sanchez, Romelia$4.1998% confidence
944 1 2 Cypress Avenue, Placentia, CA, 92870
- Sanchez, Delfino$4.1991% confidence
944 1 2 Cypress Avenue, Placentia, CA, 92870
- Sanchez, Delfino H$75.0091% confidence
944 1/2 Cypress 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.
- Sanchez, Romelia$4.1998% confidence
537 Dartmouth Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Scott, Joanne G
Misc outstanding checks · ID 984727619
$300.00
5 possible associated properties
Same owner name elsewhere
- Scott, Jason H$50.0098% confidence
9880 Sahara Road, Phelan, CA, 92371
- Scott, Jason H$598.5298% confidence
Rr 1 Box 8, Kountze, TX, 77625
- Scott, Jason H$121.6098% confidence
155 Allen Street Apt 68, Lumberton, TX, 77657
At this address
- Scott, Joanne$5.2591% confidence
537 Dartmouth Drive, Placentia, CA, 92870
- Scott, Joanne$0.5291% confidence
537 Dartmouth 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.
- Scott, Jason H$50.0098% confidence
1320 Vina Del Mar Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728015
$300.00
631 North Rose Drive Apt E408, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984730427
$300.00
3 possible associated properties
At this address
- Steidel, Lee K$4.4698% confidence
631 North Rose Drive Apt E408, Placentia, CA, 92870
- Steidel, Lee$80.7795% confidence
631 North Rose Drive Apt E408, Placentia, CA, 92870
- Steidel, K Lee$198.4291% confidence
631 North Rose Drive Apt E408, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steidel, Lee K$4.4698% confidence
131 South Main Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732664
$300.00
1 possible associated property
At this address
- Torres, Graciela$40.0098% confidence
131 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.
- Torres, Graciela$40.0098% confidence
1460 Hill Street, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733257
$300.00
3 possible associated properties
At this address
- Trinh, Thuy Tien$1.5298% confidence
1460 Hill Street, Placentia, CA, 92870
- Trinh, Thuy Tien V$5.0095% confidence
1460 Hill Street, Placentia, CA, 92870
- Trinh, Thuytien V$0.9491% confidence
1460 Hill 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.
- Trinh, Thuy Tien$1.5298% confidence
212 South Kraemer Boulevard Unit 907, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734562
$300.00
1 possible associated property
Same owner name elsewhere
- Vargas, Geronimo A$800.00100% confidence
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Geronimo A$800.00100% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812449
$300.00
3 possible associated properties
At this address
- Ashley, Jeffery W$600.0098% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
- Ashley, Jeffery W$238.8698% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
- Ashley, Jeffery W$300.0098% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Jeffery W$600.0098% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks · ID 984812451
$300.00
3 possible associated properties
At this address
- Ashley, Jeffery W$600.0098% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
- Ashley, Jeffery W$238.8698% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
- Ashley, Jeffery W$300.0098% confidence
1541 Shirwood Village Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Jeffery W$600.0098% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988827054
$300.00
6 possible associated properties
Same owner name elsewhere
- Cooper, Dominy$4.6298% confidence
1775 West Ball Road Apt 2, Anaheim, CA, 92804
- Cooper, Dominy$62.7598% confidence
13800 Park Center Lane, Tustin, CA, 92680
- Cooper, Dominy$46.4398% confidence
1775 West Ball Road Apt 2, Anaheim, CA, 92804
At this address
- Cooper, Dominy$526.4398% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
- Cooper, Dominy$200.0098% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
- Cooper, Dominy$215.3398% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Dominy$4.6298% confidence
1004 Westwind Circle, Placentia, CA, 92870
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 990488776
$300.00
1 possible associated property
At this address
- Maligaya, Lamberto$3.6195% confidence
1004 Westwind 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.
- Maligaya, Lamberto$3.6195% confidence
Valencia High School Choir BoostersCA
500 North Bradford Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (910802)
Refunds due · ID 990796158
$300.00
1 possible associated property
At this address
- Valencia High School$38.7495% confidence
500 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.
- Valencia High School$38.7495% confidence
212 Carimer Boulevard Apt 1002, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401598
$300.00
1 possible associated property
At this address
- Jimenez, Juan$140.0098% confidence
212 Carimer Boulevard Apt 1002, Placentia, CA, 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, Juan$140.0098% confidence
1590 East Cameron Way, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996706555
$300.00
310 South Jefferson Street Apt 8A, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999410768
$300.00
1 possible associated property
Same owner name elsewhere
- Kwon, Yun Jin Young$37.46100% confidence
155 South Angelina Drive B113, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Yun Jin Young$37.46100% confidence
1112NBRADFORDAVE, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005736645
$300.00
1 possible associated property
Same owner name elsewhere
- Rios, Hildebrando$10.00100% confidence
1112 North Bradford Avenue Apt 144, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Hildebrando$10.00100% confidence
631 North Rose Drive Apt E409, Placentia, CA, 92870
Held by Servicelink Holdings LLC
Co-owner on this record: Farrell, Dorothy
Misc outstanding checks · ID 1008214111
$300.00
814 Tafolla Street, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995399
$300.00
714 Primrose, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010484002
$300.00
514 Morse Avenue, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010486288
$300.00
1 possible associated property
Same owner name elsewhere
- Guibert, Luis A$10.0098% confidence
19503 Cleveland Bay Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guibert, Luis A$10.0098% confidence
1549 Cherry Street Apt C, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011040423
$300.00
2013 Frederick Street, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011871523
$300.00
1 possible associated property
At this address
- Fernandez, Rogelio Romero$252.7098% confidence
2013 Frederick 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.
- Fernandez, Rogelio Romero$252.7098% confidence
216 West Santa Fe Avenue, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932595
$300.00
1442 Avenida De Vaca, Placentia, CA, 92870
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014319220
$300.00
3 possible associated properties
At this address
- Morris, Julia$21.0095% confidence
1442 Avenida De Vaca, Placentia, CA, 92870
- Morris, Pamela$4.8991% confidence
1442 Avenida De Vaca, Placentia, CA, 92870
- Morris, Pamela$0.0191% confidence
1442 Avenida De Vaca, Placentia, CA, 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, Julia$21.0095% confidence
16431 Shadburn Avenue, Placentia, CA, 92870
Held by Vca, Inc
Accounts-receivable credit balance · ID 1019285806
$300.00
4 possible associated properties
Same owner name elsewhere
- Asam, Erin$50.9498% confidence
311 Westbourne Drive, Los Angeles, CA, 90048
At this address
- Asam, Erin$64.8798% confidence
16431 Shadburn Avenue, Placentia, CA, 92870
- Asam, Erin F$28.2395% confidence
16431 Shadburn Avenue, Placentia, CA, 92870
- Asam, Timothy J$1.0091% confidence
16431 Shadburn Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Asam, Erin$50.9498% confidence
1021 Henrietta Circle, Placentia, CA, 92870
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021169390
$300.00
624 Mount Vernon Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275059
$300.00
2 possible associated properties
At this address
- Dong, Bingfeng$22,120.1198% confidence
624 Mount Vernon Way, Placentia, CA, 92870
- Dong, Bingfeng$100.0098% confidence
624 Mount Vernon Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dong, Bingfeng$22,120.1198% confidence
1008 Appling Avenue, Placentia, CA, 92870
Held by Western Union International Services
Refunds due · ID 1026461617
$300.00
419 Choctaw Place, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026857128
$300.00
1 possible associated property
At this address
- Alley, Ray$34.3891% confidence
419 Choctaw 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.
- Alley, Ray$34.3891% confidence
315 Tomko Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Wu, Wei
Savings accounts · ID 1027290921
$300.00
Wu, WeiCA
315 Tomko Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Co-owner on this record: Pan, Arianna Wu
Savings accounts · ID 1027290921
$300.00
1 possible associated property
At this address
- Wu, Wei$10,413.7198% confidence
315 Tomko 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.
- Wu, Wei$10,413.7198% confidence
616 Eyre Circle, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1032674138
$300.00
1 possible associated property
Same owner name elsewhere
- Chen, Jacky C$38.4398% confidence
20740 East Crest Lane Unit B, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jacky C$38.4398% confidence
2138 Tynes Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032879598
$300.00
3 possible associated properties
At this address
- Morris, Peggy Sue$5.2491% confidence
2138 Tynes Drive, Placentia, CA, 92870
- Morris, Aubrey A$5.0091% confidence
2138 Tynes Drive, Placentia, CA, 92870
- Morris, Peggy$8.0091% confidence
2138 Tynes 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.
- Morris, Peggy Sue$5.2491% confidence
1518 Cyrus, Placentia, CA, 92870
Held by Citibank NA Cca
Unidentified deposit · ID 1033487120
$300.00
740 Golden Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1039364231
$300.00
Complete, Balance ChiropracticCA
206 South, Placentia, CA, 92870
Held by Washington National Insurance Company
Other amounts due under policy · ID 1039831336
$300.00
1224 Eckenrode Way, Placentia, CA, 92870
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 1046410679
$300.00
3 possible associated properties
At this address
- Chau, Lisa H$0.1691% confidence
1224 Eckenrode Way, Placentia, CA, 92870
- Chau, Tri T$0.6291% confidence
1224 Eckenrode Way, Placentia, CA, 92870
- Chau, Tri$60.0091% confidence
1224 Eckenrode 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.
- Chau, Lisa H$0.1691% confidence
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Ma, Wai Shan
Savings accounts · ID 1047277036
$300.00
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Lau, Pui Kwan
Savings accounts · ID 1047277036
$300.00
2 possible associated properties
At this address
- Ma, Wai Shan$504.6298% confidence
1767 Coolidge Lane, Placentia, CA, 92870
- Ma, Wai Shan$300.0098% confidence
1767 Coolidge 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.
- Ma, Wai Shan$504.6298% confidence
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278030
$300.00
2 possible associated properties
At this address
- Ma, Wai Shan$504.6298% confidence
1767 Coolidge Lane, Placentia, CA, 92870
- Ma, Wai Shan$300.0098% confidence
1767 Coolidge 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.
- Ma, Wai Shan$504.6298% confidence
155 South Angelina Drive Apt 249, Placentia, CA, 92870
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries · ID 1029706999
$299.86
2 possible associated properties
Same owner name elsewhere
- Sledge, Taylor1 SHARES98% confidence
6111 Cordillera Drive, Killeen, TX, 76549
- Sledge, Taylor$98.6198% confidence
1418 Finley Road, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sledge, Taylor1 SHARES98% confidence
212 South Kraemer Boulevard #502, Placentia, CA, 92670
Held by East West Bank
Savings accounts/Credit union shrs · ID 9225166
$299.85
246 Lincoln Street Apt East, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1028725650
$299.79
3 possible associated properties
Same owner name elsewhere
- Hamilton, Eddie$4.6798% confidence
1246 Vernon Way, El Cajon, CA, 92020
- Hamilton, Eddie$2.5098% confidence
6730 Rancho Adobe Drive, Sacramento, CA, 95828
- Hamilton, Eddie$0.2598% confidence
8798 La Riviera Drive Apt D, Sacramento, CA, 95826
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Eddie$4.6798% confidence
Care, Gastroenterology MedicalCA
212 San Rafael Circle Unknown, Placentia, CA, 92870
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 957428387
$299.78
1 possible associated property
At this address
- Care, Gastroenterology Medical$251.1398% confidence
212 San Rafael Circle Unknown, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Care, Gastroenterology Medical$251.1398% confidence
1901 Clemens Drive, Placentia, CA, 92870
Held by Fci Lender Services
Drafts · ID 1008315553
$299.73
201 San Gabriel Lane, Placentia, CA, 92870
Held by Sunwest Bank
Co-owner on this record: Prechtel, Jacqueline
Cash for fractional shares · ID 970799378
$299.68
1 possible associated property
At this address
- Prechtel, Jacqueline$299.6891% confidence
201 San Gabriel 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.
- Prechtel, Jacqueline$299.6891% confidence
201 San Gabriel Lane, Placentia, CA, 92870
Held by Sunwest Bank
Co-owner on this record: Prechtel, Kathleen Sue
Cash for fractional shares · ID 970799378
$299.68
1 possible associated property
At this address
- Prechtel, Kathleen Sue$299.6891% confidence
201 San Gabriel 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.
- Prechtel, Kathleen Sue$299.6891% confidence
2131 Rosemont Street, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015765339
$299.66
233 West Santa Fe Avenue, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045478234
$299.43
840 West La Jolla Street 8F, Placentia, CA, 92670
Held by Prematic Service Corp - Ca
Refunds · ID 11518483
$299.37
3 possible associated properties
Same owner name elsewhere
- Perez, Alejandro G$5.4298% confidence
293 Douglas Drive Apt 173, Oceanside, CA, 92054
- Perez, Alejandro G$3.1898% confidence
4581 Georgia Street, San Diego, CA, 92116
- Perez, Alejandro G$5.8698% confidence
Apt 17 720 South Concepcion Avenue, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Alejandro G$5.4298% confidence
1202 Hacienda Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Bradshaw, Helen
Premium refunds · ID 991108149
$299.26
1 possible associated property
At this address
- Bradshaw, Helen$299.2691% confidence
1202 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.
- Bradshaw, Helen$299.2691% confidence
1202 Hacienda Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Bradshaw, Stephen
Premium refunds · ID 991108149
$299.26
4 possible associated properties
Same owner name elsewhere
- Bradshaw, Helen$72.9798% confidence
408 17th Street, Pacific Grove, CA, 93950
- Bradshaw, Helen$1,700.0098% confidence
988 West Lingleville Road, Stephenville, TX, 76401
- Bradshaw, Helen$231.9798% confidence
1600 Pleasant Valley Lane, Frisco, TX, 75036
At this address
- Bradshaw, Stephen$299.2691% confidence
1202 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.
- Bradshaw, Helen$72.9798% confidence
650 North Rose Drive 412, Placentia, CA, 92870
Held by East West Bank
Savings accounts · ID 971690676
$299.23
3 possible associated properties
Same owner name elsewhere
- Chen, Tai Chi100 SHARES L A GEAR INC98% confidence
333 Green Street, San Francisco, CA, 94133
- Chen, Tai-Chi$1,200.0098% confidence
62 Chung Ming %th Street, Tainan City
- Chen, Tai Chi$628.9598% confidence
1807 Ocean Cape Common, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tai Chi100 SHARES L A GEAR INC98% confidence
436 Brower, Placentia, CA, 92870
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954481422
$299.13
1616 Vincente Avenue, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007438263
$299.07
512 Purdy Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1031303658
$299.02
2 possible associated properties
At this address
- Cardiel, Juan$1.0591% confidence
512 Purdy Avenue, Placentia, CA, 92870
- Cardiel, Martha$0.7091% confidence
512 Purdy 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.
- Cardiel, Juan$1.0591% confidence