Unclaimed property in Placentia, CA
105,544 records · $13,106,071 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 29, 2026 · official state programs
Thompson, Lauralyn BCA
346 Eagle Drive, Placentia, CA, 92870
Held by Ally Bank
Savings Accounts · ID 1008569704
$306.15
Surapruik, Veeravat VCA
2232 Montgomery Circle, Placentia, CA, 92870
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043476548
$306.02
Boutelier, KimCA
707 Hollyhock Lane, Placentia, CA, 92670
Held by Penn Mutual Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18888036
$306.00
Reed, JudithCA
1725 Hawthorne Street, Placentia, CA, 92870
Held by Pathward
Miscellaneous Intangible Property · ID 1040898328
$306.00
Nevin, Michelle DCA
425 Cheyenne Place, Placentia, CA, 92870
Held by State Of California Savings Plus
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 15783179
$305.97
Noh, JunyongCA
504 Kevin Way, Placentia, CA, 92870
Held by First American Title Company
Escrow Accounts · ID 961733544
$305.92
Gomez, Carlos Ivan IvanCA
140 West Orangethrope Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 997210083
$305.86
Leon, PamelaCA
1549 Cherry Street Apt C, Placentia, CA, 92870
Held by Quest Diagnostics Incorporated
Wages Payroll, Salaries · ID 1018492321
$305.67
Almada, MichaelCA
1436 Evans Lane, Placentia, CA, 92870
Held by Pathward
Miscellaneous Intangible Property · ID 1040854009
$305.65
Heil, John DCA
PO Box 426, Placentia, CA, 92871
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1004671285
$305.64
McCan, AndrewCA
711 Kimberly Suite 125, Placentia, CA, 92870
Held by Irvine Holding Company LLC
Miscellaneous Outstanding Checks · ID 1027496369
$305.64
Resendiz, AlvaroCA
1061 Bradford Avenue Apt C, Placentia, CA, 92807
Held by Dave & Busters Management Corporation
Wages Payroll, Salaries · ID 963873402
$305.52
Miranda, ConradoCA
895 East Yorba Linda Boulevard 202A, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1004418811
$305.47
Nakama, Marian SCA
1413 Munoz Place, Placentia, CA, 92870
Held by Nordstrom Card Services Inc
Credit Balance - Accounts Receivable · ID 1036113925
$305.10
Yves, B GatpandanCA
712 Jasmine Circle, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1069109300
$305.08
Chuba EnterprisesCA
107 East Chapman Avenue, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Commissions · ID 10927084
$305.00
Ramirez, JesusCA
13 Goatz, Placentia, CA
Held by United Texas & Oklahoma
Non Standard Naupa Code For - Annuities · ID 16224702
$305.00
Effat, ArojomadCA
212 Kraemer Boulevard #1308, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12196639
$304.99
Fassihi, RezaCA
212 Kraemer Boulevard #1308, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12196639
$304.99
Furtado, NicholasCA
150 East Crowther Avenue, Placentia, CA, 92870
Held by Tgi Friday'S Inc
Wages Payroll, Salaries · ID 1036240748
$304.41
Wilson, Elmo GCA
721 North Rose Drive Apt C104, Placentia, CA, 92870
Held by Capital One Bank, National Association
Customer Overpayments · ID 992063693
$304.30
Morales, VictorCA
921 Vista Avenue 923, Placentia, CA, 92870
Held by Amig Claims Administration
Dissolution Or Liquidation · ID 1036495221
$304.18
Hinsley, HelenCA
P O Box 955, Placentia, CA, 92670
Held by Barclays Bank Of California
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1515558
$304.17
Grego, Christina DCA
601 West Santa Fe 59, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987460946
$304.10
C, Adams GeraldCA
602 Sherwood Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor Checks · ID 1039363169
$304.06
Lomeli, RicoCA
1454 Garcia Place, Placentia, CA, 92870
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Refunds · ID 18449058
$304.00
Nelson, NeilCA
1050 Bradford Apt 1, Placentia, CA, 92670
Held by St Jude Medical Center
Non Standard Naupa Code For - Other · ID 4076302
$304.00
Harvey, Ronald WCA
306 Dolores Circle, Placentia, CA, 92870
Held by United Of Omaha Life Insurance Company
Other Amts Due Under Policy · ID 1025000504
$303.88
Tyler, MaryCA
551 West Crowther Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer Overpayments · ID 1042268025
$303.78
Rosa, PizzaCA
116 North Bradford Avenue, Placentia, CA, 92870
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 13585349
$303.68
Chung, Mi KyungCA
116 North Bradford Avenue, Placentia, CA, 92870
Held by State Farm Fire And Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 13585349
$303.68
Abell, Robert WCA
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Savings Accounts · ID 1030276104
$303.63
Abell, Linda ECA
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Savings Accounts · ID 1030276104
$303.63
Medina, ArturoCA
215 West Santa Fe Avenue, Placentia, CA, 92870
Held by Phoenix Settlement Admn.(chavez V. Tropical Plaza Nursery)
Wages Payroll, Salaries · ID 1039967865
$303.63
Orozco, Dalia ZCA
201 East Chapman Avenue R12, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1008616709
$303.59
Daboys LPCA
Leasing Office 734 La Jolla Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Miscellaneous Outstanding Checks · ID 1040374907
$303.49
Garcia, TeresaCA
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 1001785148
$303.33
Lane, RobertCA
953 Finnell Way, Placentia, CA, 92870
Held by Allied Universal Topco LLC
Wages Payroll, Salaries · ID 1008449108
$303.33
Kaneyuki, Richard PCA
731 Kenoak Drive, Placentia, CA, 92870
Held by Capital One N.a.
Savings Accounts · ID 981732931
$303.18
Montes, Julian BCA
509 Ramona Street, Placentia, CA, 92870
Held by Eagle Community Credit Union
Savings Accounts · ID 973460395
$303.16
Avilez, RoseannCA
310 South Jefferson Street Apt# 18C, Placentia, CA, 92870
Held by Navient Corporation
Refunds Due · ID 982278537
$303.09
Garcia, Jose ACA
331 Camarillo Street Apt D, Placentia, CA, 92870
Held by Hydrochem LLC
Wages Payroll, Salaries · ID 1037198549
$303.03
Vargas, FranciscoCA
Placentia, CA, 92870
Held by Seatgeek Inc.
Miscellaneous Outstanding Checks · ID 1036751970
$302.99
Relf, Paul DCA
1061 Segovia Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027325333
$302.79
Koelman, C HCA
110 East Santa Fe Avenue, Placentia, CA, 91740
Held by Atchison Topeka And Santa Fe Railway Co The
Non Standard Naupa Code For - Other · ID 585316
$302.71
Fallon, JosephCA
Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14222061
$302.63
Burk, Linda MCA
1253 Valpariso Drive, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312438
$302.60
Rodriguez, FranciscoCA
840 West La Jolla Apt 9-D, Placentia, CA, 92870
Held by Officemax North America Inc
Non Standard Naupa Code For - Salaries/wages · ID 17274411
$302.59
Dizon, FloraCA
335 Faley Lane, Placentia, CA, 92870
Held by Capital One Bank, National Association
Customer Overpayments · ID 998149813
$302.55
Godbout, Jeanette ECA
445 Normandy Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 995040470
$302.52
Macario, Diaz Louis JRCA
1500 Cherry Street Apt 9203, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (910802)
Unidentified Deposit · ID 1034268022
$302.44
Mineo, Michael JCA
338 Kirschner Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Refunds Due · ID 1028736402
$302.41
Menchu, Gerardo JCA
821 West La Jolla Street, Placentia, CA, 92870
Held by Osorio Et Al V Summit Plastering Et Al
Wages Payroll, Salaries · ID 1004229417
$302.32
Cui, TongbinCA
1103 East Little Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1046312191
$302.29
Lin, Hung-YaoCA
2219 Montague Circle, Placentia, CA, 92870
Held by Apex Clearing
Non Standard Naupa Code For - Credit Balances · ID 16448822
$302.27
Critser, KennethCA
436 Choctaw Place, Placentia, CA, 92670
Held by Mic General Insurance
Non Standard Naupa Code For - Court Settlements · ID 12359103
$302.20
Davenport, Jennifer DCA
P O Box 521, Placentia, CA, 92871
Held by Fidelity Investments Institutional Opera
Pension Checks · ID 1027842939
$302.15
RehauCA
1600 Sierra Madre Circle, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Other · ID 12786531
$302.13
Garlapati, SuneethaCA
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Outstanding Official Checks · ID 998413643
$302.02
Dhami, Randeep SCA
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Outstanding Official Checks · ID 998413643
$302.02
Waller, DennisCA
1751 Vincente Avenue, Placentia, CA
Held by Delaware Vs New York Settlement
Non Standard Naupa Code For - Other · ID 2069587
$302.00
Weber, KevinCA
2436 Chinook Drive, Placentia, CA, 92870
Held by Pathward
Miscellaneous Intangible Property · ID 1040898333
$302.00
Badgerow, GeraldCA
201 East Chapman Avenue Apt 31M, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043641296
$301.92
Nakamoto, JarodCA
156 Southampton Way, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Worker'S Compensation Benefits · ID 1036528072
$301.91
Hayes, JohnCA
1540 Tuffree Boulevard, Placentia, CA, 92870
Held by At&t Services Inc
Refunds Due · ID 1027037925
$301.89
American, GageCA
1131 South Richfield Road, Placentia, CA, 92870
Held by General Electric Company
Vendor Checks · ID 1004653202
$301.85
Stevens, Mark ACA
Mark A Stevens 600 Solano Circle, Placentia, CA, 92670
Held by Balboa Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11388292
$301.73
Clements, Charles MCA
1032 Rashford Drive, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027263720
$301.60
Fernando, DelgadoCA
212 South Kraemer Boulevard Unit 2201, Placentia, CA, 92870
Held by Fabian Rivera V Metro R.f. Services Inc
Wages Payroll, Salaries · ID 1072214747
$301.53
Le, San TCA
512 Brower Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027128629
$301.44
Ohara, Jane ACA
1720 Sierra Bonita Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018730699
$301.40
Schalliol, David ScottCA
2232 Montreal Circle, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018736221
$301.40
Jonathan, WangCA
201 East Chapman 32N, Placentia, CA, 92870
Held by Essex Portfolio LP
Refunds Due · ID 1041139023
$301.33
Du, TianlongCA
155 South Angelina Drive Apt 219, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043518831
$301.26
Jimenez, FelixCA
808 Sunset Drive, Placentia, CA, 92870
Held by Bjs Restaurants Inc.
Wages Payroll, Salaries · ID 977429837
$301.24
Joseph, JeffreyCA
926 Berkenstock Lane, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium Refunds · ID 1036179080
$301.14
Gustafson, CathyCA
310 South Jefferson #44 G, Placentia, CA, 92670
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Other · ID 10846044
$301.00
Burk, Linda MCA
1253 Valpariso Drive, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 963289923
$300.97
Mellen, IvyCA
402 Tahoe Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking Accounts · ID 1045298200
$300.94
Herman, Earl HCA
602 Joan Way, Placentia, CA, 92670
Held by Bank Of America N.a. Branch:0573-Anaheim Main Office
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5429433
$300.87
Mathiesen, Larry N.CA
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Escrow Accounts · ID 1033194489
$300.87
Mathiesen, Celia A.CA
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Escrow Accounts · ID 1033194489
$300.87
Waddell, William DCA
650 North Rose Drive Apt 302, Placentia, CA, 92870
Held by Bank Of America - California
Savings Accounts · ID 981599890
$300.86
Hane, AkinariCA
2382 East Artesia Boulevard, Placentia, CA, 92870
Held by Essex Property Trust
Security Deposit · ID 967681778
$300.63
Liddicoat, Austin HCA
1325 Limerick Drive, Placentia, CA, 92870
Held by Southern California Edison Company
Utility Deposit · ID 1022869779
$300.35
Christopher, JordanCA
1041 East Yorba Linda #8, Placentia, CA, 92870
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 15583567
$300.32
Sanchez, RafaelCA
1312 North 21st Street, Placentia, CA, 92670
Held by Nevada State Of
Non Standard Naupa Code For - Other · ID 2642054
$300.05
Lazcano, DonacianoCA
220 East Chapman Avenue Apt 13, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1032506827
$300.01
Albaiz, AhmadCA
609 Encinitas Way #d, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Non Standard Naupa Code For - Other · ID 5619292
$300.00
Affordable Dreams IncCA
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10110926
$300.00
Briggs, MargaretCA
414 Seminole Avenue, Placentia, CA, 92670
Held by At&t Corp
Non Standard Naupa Code For - Other · ID 13082477
$300.00
Affordable Dreams IncCA
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10110925
$300.00
Drath, Rachelle DCA
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Non Standard Naupa Code For - Insurance Premiums · ID 11483185
$300.00
Drath, David BCA
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Non Standard Naupa Code For - Insurance Premiums · ID 11483185
$300.00
Mastroiani, Patricia ACA
2114 Belford, Placentia, CA, 92670
Held by 70 Unum Life Insurance Company Of America
Non Standard Naupa Code For - Other · ID 9512314
$300.00
Affordable Dreams IncCA
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10110924
$300.00
Mc, Cormack Sharon LCA
1939 Brunemeier, Placentia, CA, 92670
Held by Lockheed Xytex %ssb
Non Standard Naupa Code For - Other · ID 12946755
$300.00
Mexican, American Engineering SoCA
P.o. Box 1180, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 10055916
$300.00
Lua, Miki KimCA
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15619495
$300.00
Lua, Chuyan CCA
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15619495
$300.00