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 22, 2026 · official state programs
346 Eagle Drive, Placentia, CA, 92870
Held by Ally Bank
Savings accounts · ID 1008569704
$306.15
4 possible associated properties
Same owner name elsewhere
- Thompson, Lauralyn B$5.0098% confidence
7495 Buena Vista Drive, Rch Cucamonga, CA, 91730
At this address
- Thompson, Marlin S$32.4091% confidence
346 Eagle Drive, Placentia, CA, 92870
- Thompson, Lauralyn K$32.4091% confidence
346 Eagle Drive, Placentia, CA, 92870
- Thompson, Marlin S$32.4091% confidence
346 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.
- Thompson, Lauralyn B$5.0098% confidence
2232 Montgomery Circle, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1043476548
$306.02
3 possible associated properties
At this address
- Surapruik, Veeravat V$0.7298% confidence
2232 Montgomery Circle, Placentia, CA, 92870
- Surapruik, Veeravat$0.7895% confidence
2232 Montgomery Circle, Placentia, CA, 92870
- Surapruik, Veeravat$46.7195% confidence
2232 Montgomery Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surapruik, Veeravat V$0.7298% confidence
707 Hollyhock Lane, Placentia, CA, 92670
Held by Penn Mutual Life Insurance Company
Insurance claim checks · ID 18888036
$306.00
1725 Hawthorne Street, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040898328
$306.00
425 Cheyenne Place, Placentia, CA, 92870
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15783179
$305.97
3 possible associated properties
Same owner name elsewhere
- Nevin, Michelle D$0.4898% confidence
2017 Cog Hill Drive, Corona, CA, 92883
- Nevin, Michelle D$11.8898% confidence
2017 Cog Hill Drive, Corona, CA, 92883
At this address
- Nevin, Norman$0.6491% confidence
425 Cheyenne 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.
- Nevin, Michelle D$0.4898% confidence
504 Kevin Way, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts · ID 961733544
$305.92
2 possible associated properties
Same owner name elsewhere
- Noh, Junyong$60.9198% confidence
13173 Pacific Promendade, Playa Vista, CA, 90094
At this address
- Noh, Jun Y$4.3395% confidence
504 Kevin 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.
- Noh, Junyong$60.9198% confidence
140 West Orangethrope Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 997210083
$305.86
1549 Cherry Street Apt C, Placentia, CA, 92870
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries · ID 1018492321
$305.67
1 possible associated property
At this address
- Leon, Pamela$184.8498% confidence
1549 Cherry 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.
- Leon, Pamela$184.8498% confidence
1436 Evans Lane, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040854009
$305.65
3 possible associated properties
At this address
- Almada, Michael$68.7898% confidence
1436 Evans Lane, Placentia, CA, 92870
- Almada, Michael A$0.0695% confidence
1436 Evans Lane, Placentia, CA, 92870
- Almada, Edmund$38.0091% confidence
1436 Evans 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.
- Almada, Michael$68.7898% confidence
PO Box 426, Placentia, CA, 92871
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1004671285
$305.64
711 Kimberly Suite 125, Placentia, CA, 92870
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1027496369
$305.64
1061 Bradford Avenue Apt C, Placentia, CA, 92807
Held by Dave & Busters Management Corporation
Wages, payroll, salaries · ID 963873402
$305.52
3 possible associated properties
Same owner name elsewhere
- Resendiz, Alvaro$2.6398% confidence
1803 East Washington Avenue 3, Escondido, CA, 92027
- Resendiz, Alvaro$0.2098% confidence
1803 East Washington Avenue 3, Escondido, CA, 92027
- Resendiz, Alvaro$7.0098% confidence
1803 East Washington Avenue 3, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendiz, Alvaro$2.6398% confidence
895 East Yorba Linda Boulevard 202A, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Commissions · ID 1004418811
$305.47
3 possible associated properties
Same owner name elsewhere
- Miranda, Conrado$0.0798% confidence
11809 Fellows Avenue, San Fernando, CA, 91340
- Miranda, Conrado$6.5698% confidence
11809 Fellows Avenue, San Fernando, CA, 91340
At this address
- Miranda, Conrado$164.5098% confidence
895 East Yorba Linda Boulevard 202A, 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.
- Miranda, Conrado$0.0798% confidence
1413 Munoz Place, Placentia, CA, 92870
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance · ID 1036113925
$305.10
4 possible associated properties
Same owner name elsewhere
- Nakama, Marian S$20.0098% confidence
6031 Grandview Avenue, Yorba Linda, CA, 92886
At this address
- Nakama, Marian S$22.0998% confidence
1413 Munoz Place, Placentia, CA, 92870
- Nakama, Marian S$20.0098% confidence
1413 Munoz Place, Placentia, CA, 92870
- Nakama, Marian$30.0095% confidence
1413 Munoz 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.
- Nakama, Marian S$20.0098% confidence
712 Jasmine Circle, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109300
$305.08
107 East Chapman Avenue, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Commissions · ID 10927084
$305.00
$305.00
212 Kraemer Boulevard #1308, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Co-owner on this record: Fassihi, Reza
Savings accounts/Credit union shrs · ID 12196639
$304.99
212 Kraemer Boulevard #1308, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Co-owner on this record: Effat, Arojomad
Savings accounts/Credit union shrs · ID 12196639
$304.99
3 possible associated properties
Same owner name elsewhere
- Fassihi, Reza$5.0098% confidence
22848 Cass Avenue, Woodland Hls, CA, 91364
- Fassihi, Reza$74.6398% confidence
DBA Flurr, 22037 1-2 Ventura B, Woodland Hls, CA, 91364
- Fassihi, Reza$65.0098% confidence
14319 Chadbourne Drive, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fassihi, Reza$5.0098% confidence
150 East Crowther Avenue, Placentia, CA, 92870
Held by Tgi Friday'S Inc
Wages, payroll, salaries · ID 1036240748
$304.41
2 possible associated properties
Same owner name elsewhere
- Furtado, Nicholas$1.0098% confidence
5415 Feather Court, Riverbank, CA, 95367
- Furtado, Nicholas$0.0398% confidence
Unknown, Unknown, CA, 95367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furtado, Nicholas$1.0098% confidence
721 North Rose Drive Apt C104, Placentia, CA, 92870
Held by Capital One Bank, National Association
Customer overpayments · ID 992063693
$304.30
921 Vista Avenue 923, Placentia, CA, 92870
Held by Amig Claims Administration
Dissolution or liquidation · ID 1036495221
$304.18
P O Box 955, Placentia, CA, 92670
Held by Barclays Bank Of California
Savings accounts/Credit union shrs · ID 1515558
$304.17
3 possible associated properties
Same owner name elsewhere
- Hinsley, Helen$0.0098% confidence
5592 Camp, Cypress, CA, 90630
- Hinsley, Helen$27.2098% confidence
1109 Maree Drive, Waxahachie, TX, 75165
- Hinsley, Helen$16.5598% confidence
3376 California Street, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinsley, Helen$0.0098% confidence
601 West Santa Fe 59, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987460946
$304.10
602 Sherwood Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1039363169
$304.06
1454 Garcia Place, Placentia, CA, 92870
Held by Old American County Mutual Fir
Refunds · ID 18449058
$304.00
1050 Bradford Apt 1, Placentia, CA, 92670
Held by St Jude Medical Center
Other · ID 4076302
$304.00
306 Dolores Circle, Placentia, CA, 92870
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 1025000504
$303.88
5 possible associated properties
Same owner name elsewhere
- Harvey, Ronald W$1.5198% confidence
360 Buckingham Way Apt 302, San Francisco, CA, 94132
- Harvey, Ronald W$65.8098% confidence
##### Woodforest ###, Houston, TX, 77015
At this address
- Harvey, Ronald W$4.4298% confidence
306 Dolores Circle, Placentia, CA, 92870
- Harvey, Jaika M$0.0591% confidence
306 Dolores Circle, Placentia, CA, 92870
- Harvey, Patricia A$0.0191% confidence
306 Dolores 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.
- Harvey, Ronald W$1.5198% confidence
551 West Crowther Avenue, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1042268025
$303.78
3 possible associated properties
At this address
- Tyler, Mary$8.5598% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler, Mary M$7.5895% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler, Mary M$4.6495% confidence
551 West 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.
- Tyler, Mary$8.5598% confidence
116 North Bradford Avenue, Placentia, CA, 92870
Held by State Farm Fire And Casualty Company
Co-owner on this record: Chung, Mi Kyung
Insurance premiums · ID 13585349
$303.68
116 North Bradford Avenue, Placentia, CA, 92870
Held by State Farm Fire And Casualty Company
Co-owner on this record: Rosa, Pizza
Insurance premiums · ID 13585349
$303.68
3 possible associated properties
Same owner name elsewhere
- Chung, Mi Kyung$8.4198% confidence
25123 Summerhill Lane, Stevenson Ranch, CA, 91381
- Chung, Mi Kyung$15.5098% confidence
1055 Irolo Street, Los Angeles, CA, 90006
- Chung, Mi Kyung$31.5098% confidence
5537 Muir Drive, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Mi Kyung$8.4198% confidence
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Co-owner on this record: Abell, Linda E
Savings accounts · ID 1030276104
$303.63
4 possible associated properties
Same owner name elsewhere
- Abell, Robert W$120.1798% confidence
350 7th Avenue #167, San Francisco, CA, 94118
At this address
- Abell, Robert W$2,066.5998% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$501.6898% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Linda E$501.6891% confidence
249 San Carlos Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abell, Robert W$120.1798% confidence
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Co-owner on this record: Abell, Robert W
Savings accounts · ID 1030276104
$303.63
3 possible associated properties
At this address
- Abell, Linda E$501.6898% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$2,066.5991% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$501.6891% confidence
249 San Carlos Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abell, Linda E$501.6898% confidence
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
201 East Chapman Avenue R12, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008616709
$303.59
2 possible associated properties
Same owner name elsewhere
- Orozco, Dalia Z$3.0298% confidence
3129 Fairmount Street, Los Angeles, CA, 90063
- Orozco, Dalia Z$0.0598% confidence
Unknown, Anaheim, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Dalia Z$3.0298% confidence
Leasing Office 734 La Jolla Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1040374907
$303.49
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Sterling, Auto Body
Individual policy benefit/Clm · ID 1001785148
$303.33
953 Finnell Way, Placentia, CA, 92870
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008449108
$303.33
2 possible associated properties
At this address
- Lane, Robert$61.6198% confidence
953 Finnell Way, Placentia, CA, 92870
- Lane, Linda L$4.2691% confidence
953 Finnell 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.
- Lane, Robert$61.6198% confidence
731 Kenoak Drive, Placentia, CA, 92870
Held by Capital One N.a.
Savings accounts · ID 981732931
$303.18
2 possible associated properties
At this address
- Kaneyuki, Rich$4.9195% confidence
731 Kenoak Drive, Placentia, CA, 92870
- Kaneyuki, Lori$0.0191% confidence
731 Kenoak 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.
- Kaneyuki, Rich$4.9195% confidence
509 Ramona Street, Placentia, CA, 92870
Held by Eagle Community Credit Union
Savings accounts · ID 973460395
$303.16
1 possible associated property
Same owner name elsewhere
- Montes, Julian B$45.6098% confidence
Mail Returned 12/24/08, San Antonio, TX, 78227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montes, Julian B$45.6098% confidence
310 South Jefferson Street Apt# 18C, Placentia, CA, 92870
Held by Navient Corporation
Refunds due · ID 982278537
$303.09
2 possible associated properties
Same owner name elsewhere
- Avilez, Roseann$0.0298% confidence
28401 Los Alisos Boulevard Apt 7104, Mission Viejo, CA, 92692
At this address
- Avilez, Roseann H$3.6495% confidence
310 South Jefferson Street Apt 18C, 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.
- Avilez, Roseann$0.0298% confidence
331 Camarillo Street Apt D, Placentia, CA, 92870
Held by Hydrochem LLC
Wages, payroll, salaries · ID 1037198549
$303.03
1 possible associated property
At this address
- Garcia, Jose$0.5095% confidence
331 Camarillo Street Apt D, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose$0.5095% confidence
$302.99
1061 Segovia Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325333
$302.79
3 possible associated properties
Same owner name elsewhere
- Relf, Paul D$764.2498% confidence
Acct 7374 681 Green Acre Drive, Fullerton, CA, 92835
- Relf, Paul D$1,170.1698% confidence
681 Green Acre Drive, Fullerton, CA, 92835
- Relf, Paul D$200.0098% confidence
8289 Galaxy Way, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Relf, Paul D$764.2498% confidence
110 East Santa Fe Avenue, Placentia, CA, 91740
Held by Atchison Topeka And Santa Fe Railway Co The
Other · ID 585316
$302.71
Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222061
$302.63
1253 Valpariso Drive, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312438
$302.60
5 possible associated properties
Same owner name elsewhere
- Burk, Linda M$2,456.2498% confidence
3941 Paso Fino Way, Yorba Linda, CA, 92886
- Burk, Linda M$3,026.4498% confidence
3941 Paso Fino Way, Yorba Linda, CA, 92886
At this address
- Burk, Linda M$39.4798% confidence
1253 Valpariso Drive, Placentia, CA, 92670
- Burk, Linda M$600.2998% confidence
1253 Valpariso Drive, Placentia, CA, 92670
- Burk, Linda M$207.5498% confidence
1253 Valpariso Drive, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burk, Linda M$2,456.2498% confidence
840 West La Jolla Apt 9-D, Placentia, CA, 92870
Held by Officemax North America Inc
Salaries/Wages · ID 17274411
$302.59
335 Faley Lane, Placentia, CA, 92870
Held by Capital One Bank, National Association
Customer overpayments · ID 998149813
$302.55
3 possible associated properties
Same owner name elsewhere
- Dizon, Flora$6.58100% confidence
607 Lyons Way, Placentia, CA, 92870
- Dizon, Flora$0.1598% confidence
25052 Mawson Drive, Laguna Hills, CA, 92653
- Dizon, Flora$61.2898% confidence
2161 Interbay Drive, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dizon, Flora$6.58100% confidence
445 Normandy Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995040470
$302.52
3 possible associated properties
At this address
- Godbout, Kathleen A$0.1091% confidence
445 Normandy Avenue, Placentia, CA, 92870
- Godbout, Daniel$20.0091% confidence
445 Normandy Avenue, Placentia, CA, 92870
- Godbout, Daniel$32.0391% confidence
445 Normandy 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.
- Godbout, Kathleen A$0.1091% confidence
1500 Cherry Street Apt 9203, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (910802)
Unidentified deposit · ID 1034268022
$302.44
338 Kirschner Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028736402
$302.41
2 possible associated properties
Same owner name elsewhere
- Mineo, Michael J$30.0098% confidence
79190 Violet Court, La Quinta, CA, 92253
At this address
- Mineo, Ralph J$0.4191% confidence
338 Kirschner 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.
- Mineo, Michael J$30.0098% confidence
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
1103 East Little Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046312191
$302.29
4 possible associated properties
Same owner name elsewhere
- Cui, Tongbin$221.4298% confidence
6801 Meadowlark Lane, Ontario, CA, 91710
- Cui, Tongbin$174.5998% confidence
00000
- Cui, Tongbin$50.0098% confidence
2064 5th Street, La Verne, CA, 91750
At this address
- Cui, Shi$2.0091% confidence
1103 East Little 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.
- Cui, Tongbin$221.4298% confidence
2219 Montague Circle, Placentia, CA, 92870
Held by Apex Clearing
Credit balances · ID 16448822
$302.27
3 possible associated properties
At this address
- Lin, Carol$55.0091% confidence
2219 Montague Circle, Placentia, CA, 92870
- Lin, Carol$1,275.1791% confidence
2219 Montague Circle, Placentia, CA, 92870
- Lin, Carol H$913.3491% confidence
2219 Montague 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.
- Lin, Carol$55.0091% confidence
436 Choctaw Place, Placentia, CA, 92670
Held by Mic General Insurance
Court settlements · ID 12359103
$302.20
P O Box 521, Placentia, CA, 92871
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1027842939
$302.15
3 possible associated properties
Same owner name elsewhere
- Davenport, Jennifer D$6.8098% confidence
6460 Convoy Court #70, San Diego, CA, 92117
- Davenport, Jennifer D$3.6498% confidence
6460 Convoy Court #70, San Diego, CA, 92117
- Davenport, Jennifer D$1.2098% confidence
6460 Convoy Court #70, San Diego, CA, 92117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Jennifer D$6.8098% confidence
RehauCA
1600 Sierra Madre Circle, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Other · ID 12786531
$302.13
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Co-owner on this record: Dhami, Randeep S
Outstanding official checks · ID 998413643
$302.02
3 possible associated properties
Same owner name elsewhere
- Garlapati, Suneetha$3.44100% confidence
1146 Melia Place, Placentia, CA, 92870
- Garlapati, Suneetha$0.32100% confidence
1146 Melia Place, Placentia, CA, 92870
- Garlapati, Suneetha$17.00100% confidence
1146 Melia 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.
- Garlapati, Suneetha$3.44100% confidence
1146 East Melia Place, Placentia, CA, 92870
Held by Union Bank N.a.
Co-owner on this record: Garlapati, Suneetha
Outstanding official checks · ID 998413643
$302.02
1 possible associated property
Same owner name elsewhere
- Dhami, Randeep S$111.56100% confidence
1153 Melia 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.
- Dhami, Randeep S$111.56100% confidence
1751 Vincente Avenue, Placentia, CA
Held by Delaware Vs New York Settlement
Other · ID 2069587
$302.00
2436 Chinook Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040898333
$302.00
201 East Chapman Avenue Apt 31M, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043641296
$301.92
156 Southampton Way, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1036528072
$301.91
3 possible associated properties
At this address
- Nakamoto, Jarod$3.5098% confidence
156 Southampton Way, Placentia, CA, 92870
- Nakamoto, Jarod$5.0098% confidence
156 Southampton Way, Placentia, CA, 92870
- Nakamoto, Jarod$5.0098% confidence
156 Southampton 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.
- Nakamoto, Jarod$3.5098% confidence
1540 Tuffree Boulevard, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1027037925
$301.89
3 possible associated properties
At this address
- Hayes, John A III$105.6395% confidence
1540 Tuffree Boulevard, Placentia, CA, 92870
- Hayes, John A III$415.9595% confidence
1540 Tuffree Boulevard, Placentia, CA, 92870
- Hayes, John A III$68.3695% confidence
1540 Tuffree 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.
- Hayes, John A III$105.6395% confidence
1131 South Richfield Road, Placentia, CA, 92870
Held by General Electric Company
Vendor checks · ID 1004653202
$301.85
6 possible associated properties
Same owner name elsewhere
- American, Gage$3.00100% confidence
1131 Richfield Road, Placentia, CA, 92870
- American, Gage$100.00100% confidence
1131 South Ridgfield Road, Placentia, CA, 92870
- American, Gage$116.81100% confidence
1131 Richfield Road, Placentia, CA, 92870
At this address
- American, Gage$3,040.0098% confidence
1131 South Richfield Road, Placentia, CA, 92870
- American, Gage$103.0098% confidence
1131 South Richfield Road, Placentia, CA, 92870
- American, Gageand Instrum$250.5695% confidence
1131 South 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.
- American, Gage$3.00100% confidence
Mark A Stevens 600 Solano Circle, Placentia, CA, 92670
Held by Balboa Insurance Company
Court settlements · ID 11388292
$301.73
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
4 possible associated properties
Same owner name elsewhere
- Clements, Charles M$104.6598% confidence
1055 Border Avenue, Corona, CA, 92882
At this address
- Clements, Charles M$94.2998% confidence
1032 Rashford Drive, Placentia, CA, 92870
- Clements, Charles M$96.0098% confidence
1032 Rashford Drive, Placentia, CA, 92870
- Clements, Charles M$25.0098% confidence
1032 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.
- Clements, Charles M$104.6598% confidence
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
3 possible associated properties
Same owner name elsewhere
- Fernando, Delgado$8.5698% confidence
3677 Edison Street Apt C, San Mateo, CA, 94403
- Fernando, Delgado$20.4598% confidence
505 Covey Avenue, Bakersfield, CA, 93308
- Fernando, Delgado$25.4298% confidence
3122 W.jackson Street, Tyler, TX, 75701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernando, Delgado$8.5698% confidence
512 Brower Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128629
$301.44
1 possible associated property
At this address
- Le, San T$1,591.0098% confidence
512 Brower 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.
- Le, San T$1,591.0098% confidence
1720 Sierra Bonita Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730699
$301.40
3 possible associated properties
At this address
- Ohara, Jane A$0.7898% confidence
1720 Sierra Bonita Drive, Placentia, CA, 92870
- Ohara, Jane A$1.8498% confidence
1720 Sierra Bonita Drive, Placentia, CA, 92870
- Ohara, Edwin V$8.1991% confidence
1720 Sierra Bonita 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.
- Ohara, Jane A$0.7898% confidence
2232 Montreal Circle, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018736221
$301.40
2 possible associated properties
At this address
- Schalliol, Terry$0.0291% confidence
2232 Montreal Circle, Placentia, CA, 92870
- Schalliol, Teryl A$43.0691% confidence
2232 Montreal 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.
- Schalliol, Terry$0.0291% confidence
201 East Chapman 32N, Placentia, CA, 92870
Held by Essex Portfolio LP
Refunds due · ID 1041139023
$301.33
3 possible associated properties
Same owner name elsewhere
- Jonathan, Wang$5.4198% confidence
9252 Kennerly Street, Temple City, CA, 91780
- Jonathan, Wang$3.2598% confidence
8385 Capistrano Avenue, Canoga Park, CA, 91304
- Jonathan, Wang$6.2998% confidence
4750 Tassajara Road Apt 5421 Apt 5421, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, Wang$5.4198% confidence
155 South Angelina Drive Apt 219, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043518831
$301.26
808 Sunset Drive, Placentia, CA, 92870
Held by Bjs Restaurants Inc.
Wages, payroll, salaries · ID 977429837
$301.24
2 possible associated properties
At this address
- Jimenez, Alvarez Victor$0.0191% confidence
808 Sunset Drive, Placentia, CA, 92870
- Jimenez, Salvador$10.0091% confidence
808 Sunset Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Alvarez Victor$0.0191% confidence
926 Berkenstock Lane, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds · ID 1036179080
$301.14
6 possible associated properties
Same owner name elsewhere
- Joseph, Jeffrey$3,144.3598% confidence
516 South San Pedro Street, Los Angeles, CA, 90013
- Joseph, Jeffrey$378.8998% confidence
7537 Newport Court Drive, Newport Beach, CA, 92660
- Joseph, Jeffrey$384.5098% confidence
810 Beacon Avenue Room 210, Los Angelas, CA, 90017
At this address
- Joseph, Jeffrey$3.5298% confidence
926 Berkenstock Lane, Placentia, CA, 92870
- Joseph, Jeffrey$162.2898% confidence
926 Berkenstock Lane, Placentia, CA, 92870
- Joseph, Jeffrey$31.4498% confidence
926 Berkenstock 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.
- Joseph, Jeffrey$3,144.3598% confidence
310 South Jefferson #44 G, Placentia, CA, 92670
Held by Metropolitan Life Insurance Company
Other · ID 10846044
$301.00
3 possible associated properties
Same owner name elsewhere
- Gustafson, Cathy$0.2698% confidence
222 Hillcrest Circle, Pleasant Hill, CA, 94523
- Gustafson, Cathy$7.1098% confidence
79827 Derek Alan Drive, La Quinta, CA, 92253
- Gustafson, Cathy$8.7898% confidence
44801 Village Court Suite 200, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustafson, Cathy$0.2698% confidence
1253 Valpariso Drive, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 963289923
$300.97
5 possible associated properties
Same owner name elsewhere
- Burk, Linda M$2,456.2498% confidence
3941 Paso Fino Way, Yorba Linda, CA, 92886
- Burk, Linda M$3,026.4498% confidence
3941 Paso Fino Way, Yorba Linda, CA, 92886
At this address
- Burk, Linda M$39.4798% confidence
1253 Valpariso Drive, Placentia, CA, 92670
- Burk, Linda M$600.2998% confidence
1253 Valpariso Drive, Placentia, CA, 92670
- Burk, Linda M$207.5498% confidence
1253 Valpariso Drive, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burk, Linda M$2,456.2498% confidence
402 Tahoe Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045298200
$300.94
602 Joan Way, Placentia, CA, 92670
Held by Bank Of America N.a. Branch:0573-Anaheim Main Office
Checking accounts, demand deposit · ID 5429433
$300.87
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Co-owner on this record: Mathiesen, Celia A.
Escrow accounts · ID 1033194489
$300.87
3 possible associated properties
At this address
- Mathiesen, Larry$0.2695% confidence
938 Brooklyn Avenue, Placentia, CA, 92870
- Mathiesen, Larry$0.0595% confidence
938 Brooklyn Avenue, Placentia, CA, 92870
- Mathiesen, Celia$0.3991% confidence
938 Brooklyn 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.
- Mathiesen, Larry$0.2695% confidence
938 Brooklyn Avenue, Placentia, CA, 92870
Held by First American Title Co
Co-owner on this record: Mathiesen, Larry N.
Escrow accounts · ID 1033194489
$300.87
3 possible associated properties
At this address
- Mathiesen, Celia$0.3995% confidence
938 Brooklyn Avenue, Placentia, CA, 92870
- Mathiesen, Celia$15.0095% confidence
938 Brooklyn Avenue, Placentia, CA, 92870
- Mathiesen, Larry$0.2691% confidence
938 Brooklyn 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.
- Mathiesen, Celia$0.3995% confidence
650 North Rose Drive Apt 302, Placentia, CA, 92870
Held by Bank Of America - California
Savings accounts · ID 981599890
$300.86
2382 East Artesia Boulevard, Placentia, CA, 92870
Held by Essex Property Trust
Security deposit · ID 967681778
$300.63
1325 Limerick Drive, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1022869779
$300.35
4 possible associated properties
Same owner name elsewhere
- Liddicoat, Austin H$45.1198% confidence
8502 El Corte Road, Atascadero, CA, 93422
At this address
- Liddicoat, Austin$0.0695% confidence
1325 Limerick Drive, Placentia, CA, 92870
- Liddicoat, Austin$23.3395% confidence
1325 Limerick Drive, Placentia, CA, 92870
- Liddicoat, Laura A$0.0991% confidence
1325 Limerick 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.
- Liddicoat, Austin H$45.1198% confidence
1041 East Yorba Linda #8, Placentia, CA, 92870
Held by Blue Cross Of California
Insurance claim checks · ID 15583567
$300.32
4 possible associated properties
Same owner name elsewhere
- Christopher, Jordan$0.0198% confidence
200 East 30th Street Apt 344, Sn Bernrdno, CA, 92404
- Christopher, Jordan$5.0098% confidence
632 Meyer Lane T, Redondo Beach, CA, 92078
- Christopher, Jordan$1.9798% confidence
1117 Coulter Court, Fairfield, CA, 94533
At this address
- Christopher, Jordan$311.0598% confidence
1041 East Yorba Linda #8, 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.
- Christopher, Jordan$0.0198% confidence
1312 North 21st Street, Placentia, CA, 92670
Held by Nevada State Of
Other · ID 2642054
$300.05
220 East Chapman Avenue Apt 13, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506827
$300.01
2 possible associated properties
Same owner name elsewhere
- Lazcano, Donaciano$2.1098% confidence
521 Patterson Way, Fullerton, CA, 92832
- Lazcano, Donaciano$1.0098% confidence
Norma Lazcano 8182 Canterbury Way, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazcano, Donaciano$2.1098% confidence
609 Encinitas Way #d, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Other · ID 5619292
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110926
$300.00
3 possible associated properties
Same owner name elsewhere
- Affordable Dreams Inc$200.00100% confidence
1484 North Kraemer Boulevard, Placentia, 92670
At this address
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affordable Dreams Inc$200.00100% confidence
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110925
$300.00
3 possible associated properties
Same owner name elsewhere
- Affordable Dreams Inc$200.00100% confidence
1484 North Kraemer Boulevard, Placentia, 92670
At this address
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affordable Dreams Inc$200.00100% confidence
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Co-owner on this record: Drath, David B
Insurance premiums · ID 11483185
$300.00
1 possible associated property
At this address
- Drath, David B$300.0091% confidence
1744 Canard Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drath, David B$300.0091% confidence
1744 Canard Avenue, Placentia, CA, 92670
Held by State Farm Lloyds
Co-owner on this record: Drath, Rachelle D
Insurance premiums · ID 11483185
$300.00
2 possible associated properties
Same owner name elsewhere
- Drath, David B$89.9198% confidence
1016 Camino La Costa, Austin, TX, 78752
At this address
- Drath, Rachelle D$300.0091% confidence
1744 Canard Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drath, David B$89.9198% confidence
2114 Belford, Placentia, CA, 92670
Held by 70 Unum Life Insurance Company Of America
Other · ID 9512314
$300.00
1484 North Kraemer Boulevard, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed · ID 10110924
$300.00
3 possible associated properties
Same owner name elsewhere
- Affordable Dreams Inc$200.00100% confidence
1484 North Kraemer Boulevard, Placentia, 92670
At this address
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
- Affordable Dreams Inc$300.0098% confidence
1484 North Kraemer Boulevard, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affordable Dreams Inc$200.00100% confidence
1939 Brunemeier, Placentia, CA, 92670
Held by Lockheed Xytex %ssb
Other · ID 12946755
$300.00
1 possible associated property
At this address
- McCormack, Sharon L$1.1095% confidence
1939 Brunemeier, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormack, Sharon L$1.1095% confidence
Mexican, American Engineering SoCA
P.o. Box 1180, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Vendor payments · ID 10055916
$300.00
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Co-owner on this record: Lua, Chuyan C
Insurance claim checks · ID 15619495
$300.00
1 possible associated property
At this address
- Lua, Chuyan C$300.0091% confidence
240 South Highland Avenue #e, 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.
- Lua, Chuyan C$300.0091% confidence
240 South Highland Avenue #e, Placentia, CA, 92870
Held by 21st Century Insurance Company
Co-owner on this record: Lua, Miki Kim
Insurance claim checks · ID 15619495
$300.00
1 possible associated property
At this address
- Lua, Miki Kim$300.0091% confidence
240 South Highland Avenue #e, 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.
- Lua, Miki Kim$300.0091% confidence