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 21, 2026 · official state programs
712 Ruby Drive, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Nogales, Olivier J
Individual policy benefit/Clm · ID 1026483899
$319.77
6 possible associated properties
Same owner name elsewhere
- Nogales, Francisco$1.7298% confidence
1228 Turquoise Street, Calexico, CA, 92231
- Nogales, Francisco$4.4398% confidence
26614 Gavilan Drive, Saugus, CA, 91350
- Nogales, Francisco$3.4198% confidence
26614 Gavilan Drive, Saugus, CA, 91350
At this address
- Nogales, Francisco$9.0098% confidence
712 Ruby Drive, Placentia, CA, 92870
- Nogales, Francisco$0.5498% confidence
712 Ruby Drive, Placentia, CA, 92870
- Nogales, Francisco$5.6298% confidence
712 Ruby 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.
- Nogales, Francisco$1.7298% confidence
1118 Davis Way, Placentia, CA, 92870
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034196808
$319.72
1718 Santee River, Placentia, CA, 92870
Held by Waste Management Inc
Underlying shares or outstanding certificates · ID 1010403333
$319.55
6 possible associated properties
Same owner name elsewhere
- Mintz, Mindah Fay$1.47100% confidence
1718 Santee Riv, Placentia, CA, 92870
- Mintz, Mindah Fay$56.12100% confidence
1718 Santee Riv, Placentia, CA, 92870
- Mintz, Mindah Fay$116.33100% confidence
C/o Mindah Fay Mintz Glatstein 1718 Santee Riv, Placentia, CA, 92870
At this address
- Mintz, Mindah Fay$1.0398% confidence
1718 Santee River, Placentia, CA, 92870
- Mintz, Mindah Fay$1.0398% confidence
1718 Santee River, Placentia, CA, 92870
- Mintz, Mindah Fay$1.0998% confidence
1718 Santee River, 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.
- Mintz, Mindah Fay$1.47100% confidence
1719 McCormack Lane, Placentia, CA, 92670
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12141800
$319.53
3 possible associated properties
Same owner name elsewhere
- Hall, Sara Jane$181.7598% confidence
#### Travis Hills Drive Apt ####, Austin, TX, 78735
- Hall, Sara Jane$179.3298% confidence
#### Travis Hills Drive Apt ####, Austin, TX, 78735
At this address
- Hall, Sara Jane$116.5098% confidence
1719 McCormack Lane, 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.
- Hall, Sara Jane$181.7598% confidence
802 Primrose Avenue, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004043014
$319.53
1 possible associated property
At this address
- Phipps, John$10.9598% confidence
802 Primrose 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.
- Phipps, John$10.9598% confidence
721 Morse, Placentia, CA, 92870
Held by Capital One Sharebuilder Inc
Co-owner on this record: Jenkins, Katherine E
Underlying shares or outstanding certificates · ID 981287634
$319.36
1 possible associated property
At this address
- Jenkins, Jordan C$47.5198% confidence
721 Morse, 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.
- Jenkins, Jordan C$47.5198% confidence
1039 Cypress Avenue, Placentia, CA, 92670
Held by First Interstate Bank
Co-owner on this record: Phok, Yon
Savings accounts/Credit union shrs · ID 9175348
$319.17
2 possible associated properties
Same owner name elsewhere
- Nhong, Mony C$0.0598% confidence
1582 Melvin Way, Tustin, CA, 92780
- Nhong, Mony C$5.0198% confidence
1582 Melvin Way, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nhong, Mony C$0.0598% confidence
1039 Cypress Avenue, Placentia, CA, 92670
Held by First Interstate Bank
Co-owner on this record: Nhong, Mony C
Savings accounts/Credit union shrs · ID 9175348
$319.17
111 South Van Buren Street Apt D, Placentia, CA, 92870
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969329540
$319.11
3 possible associated properties
Same owner name elsewhere
- Vocelka, Tim$18.2298% confidence
1150 Leonard Avenue, Pasadena, CA, 91107
- Vocelka, Tim$10.5498% confidence
1150 Leonard Avenue, Pasadena, CA, 91107
At this address
- Vocelka, Tim$3.1498% confidence
111 South Van Buren 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.
- Vocelka, Tim$18.2298% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1003868716
$319.02
4 possible associated properties
Same owner name elsewhere
- Warstler, John D$550.1598% confidence
5221 Cedarlawn Drive, Placentia, CA
At this address
- Warstler, John D$558.4098% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, John D$567.3598% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, John D$162.2398% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warstler, John D$550.1598% confidence
1061 East Imperial Highway, Placentia, CA, 92870
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510170
$319.00
3 possible associated properties
At this address
- Cho, Frank K DDS$86.5091% confidence
1061 East Imperial Highway, Placentia, CA, 92870
- Cho, Frank K DDS$149.5091% confidence
1061 East Imperial Highway, Placentia, CA, 92870
- Cho, Frank K DDS$113.5091% confidence
1061 East Imperial Highway, 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.
- Cho, Frank K DDS$86.5091% confidence
340 Maui Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004746762
$319.00
1 possible associated property
At this address
- Li, Bo$955.0091% confidence
340 Maui 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.
- Li, Bo$955.0091% confidence
1041 1045 East Imperial Highway, Placentia, CA, 92870
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1007928073
$319.00
1636 Orchard Drive Apt J, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1008170790
$318.96
711 North Rose Drive Apt B116 Atp B116, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1004313237
$318.74
1 possible associated property
Same owner name elsewhere
- Heath, Eugene A$10.0098% confidence
4592 Loncrest Circle, 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.
- Heath, Eugene A$10.0098% confidence
1216 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Groupon Inc
Misc outstanding checks · ID 1037745915
$318.74
513 Bradford Avenue, Placentia, CA, 92870
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036430139
$318.50
3 possible associated properties
Same owner name elsewhere
- Danker, Mark$53.92100% confidence
513 North Bradford Avenue, Placentia, CA, 92870
- Danker, Mark$57.00100% confidence
513 North Bradford Avenue, Placentia, CA, 92870
- Danker, Mark$149.00100% confidence
513 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.
- Danker, Mark$53.92100% confidence
1534 Tuffree Boulevard, Placentia, CA, 92870
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014437586
$318.39
4 possible associated properties
Same owner name elsewhere
- Lobos, Susana Carolina$75.44100% confidence
1534 Tuffree Avenue, Placentia, CA, 92870
- Lobos, Susana Carolina$59.6198% confidence
3601 Coronado Drive, Fullerton, CA, 92835
At this address
- Lobos, Susana$95.6695% confidence
1534 Tuffree Boulevard, Placentia, CA, 92870
- Lobos, Susana C$29.7695% confidence
1534 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.
- Lobos, Susana Carolina$75.44100% confidence
Ernestien H Doeling Tr Ua 11-OCT-84 Doel Ing FamilCA
680 Brunswick Avenue, Placentia, CA, 92870
Held by Nisource Inc.
Underlying shares or outstanding certificates · ID 971765528
$318.27
3 possible associated properties
At this address
- Ernestien H Doeling Tr Ua 11-OCT-84 Doel Ing Famil$2.1698% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Ernestien H Doeling Tr Ua 11-OCT-84 Doel Ing Famil$2.0798% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Ernestien H Doeling Tr Ua 11-OCT-84 Doel Ing Famil$2.0798% confidence
680 Brunswick Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ernestien H Doeling Tr Ua 11-OCT-84 Doel Ing Famil$2.1698% confidence
904 Jade Circle, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069111613
$318.24
138 Reagan Drive, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374629
$318.22
1 possible associated property
At this address
- Gullotti, Janelle$0.3098% confidence
138 Reagan 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.
- Gullotti, Janelle$0.3098% confidence
201 East Chapman Avenue #7, Placentia, CA
Held by Farmers Insurance Exchange
Other · ID 5450892
$318.20
214 Kauai Lane, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972601776
$318.14
2 possible associated properties
Same owner name elsewhere
- Miyano, Eri$78.7198% confidence
600 Langsdorf Drive A38, Fullerton, CA, 92831
- Miyano, Eri$115.6498% confidence
600 Langsdorf Drive, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyano, Eri$78.7198% confidence
1725 Kingston Road, Placentia, CA, 92870
Held by Manulife Financial Inc II Common Non Los
Underlying shares or outstanding certificates · ID 954565780
$318.08
2 possible associated properties
At this address
- Etzel, Jodi$4.3698% confidence
1725 Kingston Road, Placentia, CA, 92870
- Etzel, Jodi$31.4798% confidence
1725 Kingston 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.
- Etzel, Jodi$4.3698% confidence
David Grande 320 Molokai Drive, Placentia, CA, 92670
Held by Balboa Insurance Company
Court settlements · ID 11386408
$318.03
929 Cypress Street, Placentia, CA, 92870
Held by State Of Alabama
Insurance claim checks · ID 17901566
$318.00
3 possible associated properties
At this address
- Alvarez, Annabelle$168.0098% confidence
929 Cypress Street, Placentia, CA, 92870
- Alvarez, Edward M$0.2091% confidence
929 Cypress Street, Placentia, CA, 92870
- Alvarez, Anabelle M$84.7891% confidence
929 Cypress 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.
- Alvarez, Annabelle$168.0098% confidence
2226 Mont Blanc Circle, Placentia, CA, 92870
Held by Sunrise Banks
Refunds due · ID 1028776440
$318.00
4 possible associated properties
Same owner name elsewhere
- Achkar, Claude$2,904.20100% confidence
2226 Mont Blanc Circle, Placentia, CA, 92870
At this address
- Achkar, Claude$50.0098% confidence
2226 Mont Blanc Circle, Placentia, CA, 92870
- Achkar, Michael$1.8091% confidence
2226 Mont Blanc Circle, Placentia, CA, 92870
- Achkar, Michael$0.7391% confidence
2226 Mont Blanc 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.
- Achkar, Claude$2,904.20100% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 18597469
$317.99
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, 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.
- Fraser, Robert H$542.0998% confidence
602 West Chapman Avenue Suite B, Placentia, CA, 92870
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 990507376
$317.63
$317.50
1702 Larkspur Drive, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000336217
$317.46
3 possible associated properties
At this address
- Rallis, Katrina$71.2598% confidence
1702 Larkspur Drive, Placentia, CA, 92870
- Rallis, Justus$7.2491% confidence
1702 Larkspur Drive, Placentia, CA, 92870
- Rallis, Justus Ronald$392.0091% confidence
1702 Larkspur 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.
- Rallis, Katrina$71.2598% confidence
813 San Simeon Circle, Placentia, CA, 92870
Held by Union Bank N.a.
Savings accounts · ID 965427526
$317.31
1 possible associated property
At this address
- Ortiz, John C$23.8791% confidence
813 San Simeon 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.
- Ortiz, John C$23.8791% confidence
PO Box 42, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0216-North Placentia Branch
Co-owner on this record: Perez, Ross B
Checking accounts, demand deposit · ID 11839525
$317.09
2 possible associated properties
Same owner name elsewhere
- Aguirre, Julia P$0.00100% confidence
325 Aguirre Lane, Placentia, CA, 92670
- Aguirre, Julia P$5.0098% confidence
2621 Ruhland Avenue Apt F, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Julia P$0.00100% confidence
PO Box 42, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0216-North Placentia Branch
Co-owner on this record: Aguirre, Julia P
Checking accounts, demand deposit · ID 11839525
$317.09
2 possible associated properties
Same owner name elsewhere
- Perez, Ross B$0.00100% confidence
325 Aguirre Lane, Placentia, CA, 92670
- Perez, Ross B$0.1298% confidence
255 King Street Apt 702, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Ross B$0.00100% confidence
107 San Clemente Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 990341669
$316.84
1057 East Imperial Highway 605, Placentia, CA, 92870
Held by Orange County Register Inc
Securities exchanged for cash · ID 18978679
$316.80
1 possible associated property
At this address
- Jitney Company Inc$75.0091% confidence
1057 East Imperial Highway #605, 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.
- Jitney Company Inc$75.0091% confidence
936 Gonzales Street, Placentia, CA, 92870
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm · ID 960855760
$316.80
2 possible associated properties
At this address
- Orozco, Ricardo$1.8098% confidence
936 Gonzales Street, Placentia, CA, 92870
- Orozco, Ricardo$82.4098% confidence
936 Gonzales 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.
- Orozco, Ricardo$1.8098% confidence
711 West Kimberly Avenue Suite 155, Placentia, CA, 92870
Held by At&t Corp
Refunds · ID 18300866
$316.71
324 Wilma Circle, Placentia, CA, 92670
Held by Standard Fire Insurance Co
Court settlements · ID 11787646
$316.52
2053 Belford Avenue, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1013364686
$316.51
1209 East Yorba Linda Boulevard, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Refunds · ID 14581111
$316.33
607 Sunrise Street, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Scales, Kim
Insurance claim checks · ID 15050379
$316.10
3 possible associated properties
Same owner name elsewhere
- Canyon Paint & Body$73.17100% confidence
344 Amberwick Lane, Brea, CA, 92621
- Canyon Paint & Body$97.50100% confidence
11007 El Arco Drive, Whittier, CA, 90604
- Canyon Paint & Body$69.63100% confidence
3447 Organdy Lane, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canyon Paint & Body$73.17100% confidence
607 Sunrise Street, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Canyon Paint & Body
Insurance claim checks · ID 15050379
$316.10
1 possible associated property
Same owner name elsewhere
- Scales, Kim$100.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scales, Kim$100.0098% confidence
619 Stardust Drive, Placentia, CA, 92870
Held by New Hampshire Insurance Company
Premium refunds · ID 961702060
$316.06
3 possible associated properties
At this address
- Lopez, Fidencio$9.0098% confidence
619 Stardust Drive, Placentia, CA, 92870
- Lopez, Fidencio$7.0098% confidence
619 Stardust Drive, Placentia, CA, 92870
- Lopez, Fidencio$10.0098% confidence
619 Stardust 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.
- Lopez, Fidencio$9.0098% confidence
918 Magnolia Avenue, Placentia, CA, 92870
Held by Kim V Veyo LLC Fund
Misc outstanding checks · ID 1039966244
$316.01
205 South Main Street, Placentia, CA, 92870
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1042797095
$316.00
1180 North Bradford Avenue #211, Placentia, CA, 92870
Held by Farmers & Merchants Bank Of Lb - 23
Interest checks · ID 17009962
$315.94
724 Sunset Drive, Placentia, CA, 92870
Held by Popular Bank
Checking accounts · ID 965799768
$315.94
5 possible associated properties
Same owner name elsewhere
- Perfecto, Leoncio$1.8698% confidence
1604 East Pacific Apt A, Santa Ana, CA, 92704
- Perfecto, Leoncio$92.7698% confidence
11491 Dorset Drive, Riverside, CA, 92503
At this address
- Perfecto, Leoncio$1,174.9198% confidence
724 Sunset Drive, Placentia, CA, 92870
- Perfecto, Zoila S$2.2791% confidence
724 Sunset Drive, Placentia, CA, 92870
- Perfecto, Flavia S$5.0491% confidence
724 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.
- Perfecto, Leoncio$1.8698% confidence
1226 Yorba Linda Boulevard, Placentia, CA, 92670
Held by Calfarm Insurance Company
Court settlements · ID 11393453
$315.91
Trtllria Amor Indio, 622 West Cha, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 18399471
$315.75
Hb3CA
1388 Valencia Avenue, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973703283
$315.66
513 Shoshoni Avenue, Placentia, CA, 92870
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1016867257
$315.57
2 possible associated properties
At this address
- Smith, Wesley$40.0098% confidence
513 Shoshoni Avenue, Placentia, CA, 92870
- Smith, Kathleen$327.9691% confidence
513 Shoshoni 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.
- Smith, Wesley$40.0098% confidence
312 Massachusetts Lane, Placentia, CA, 92870
Held by Catholic Order Of Foresters
Co-owner on this record: Smith, William
Proceeds due beneficiaries · ID 1031712908
$315.50
1 possible associated property
At this address
- Smith, William$315.5091% confidence
312 Massachusetts 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.
- Smith, William$315.5091% confidence
312 Massachusetts Lane, Placentia, CA, 92870
Held by Catholic Order Of Foresters
Co-owner on this record: Smith, David
Proceeds due beneficiaries · ID 1031712908
$315.50
1 possible associated property
At this address
- Smith, David$315.5091% confidence
312 Massachusetts 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.
- Smith, David$315.5091% confidence
170 Kauai Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937785
$315.32
4 possible associated properties
Same owner name elsewhere
- Aragon, Conrad$55.6498% confidence
1401 Ambassador Street 201, Los Angeles, CA, 90035
At this address
- Aragon, Conrad$18.4798% confidence
170 Kauai Lane, Placentia, CA, 92870
- Aragon, Conrad$37.0098% confidence
170 Kauai Lane, Placentia, CA, 92870
- Aragon, Conrad$32.7598% confidence
170 Kauai 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.
- Aragon, Conrad$55.6498% confidence
230 Pala Circle, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 971913176
$315.23
507 Encinitas Way Apt A, Placentia, CA, 92870
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries · ID 973167659
$315.22
3 possible associated properties
Same owner name elsewhere
- Hotchkin, Stephanie$7.5898% confidence
26682 Carranza, Mission Viejo, CA, 92691
- Hotchkin, Stephanie$38.1098% confidence
28012 Marguerite, Mission Viejo, CA, 92691
- Hotchkin, Stephanie$121.2898% confidence
1449 East Grove Avenue Apt 20, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hotchkin, Stephanie$7.5898% confidence
1804 North Placentia Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776321
$315.04
6 possible associated properties
Same owner name elsewhere
- Physical, Therapy Speciali$65.8298% confidence
200 North Robertson Bl 301, Beverly Hills, CA, 90211
- Physical, Therapy Speciali$75.0098% confidence
880 Oak Park Boulevard Suite 202, Arroyo Grande, CA, 93420
- Physical, Therapy Speciali$22.4098% confidence
2 James Way Suite 214, Pismo Beach, CA, 93449
At this address
- Physical, Therapy Speciali$127.5298% confidence
1804 North Placentia Avenue, Placentia, CA, 92870
- Physical, Therapy Speciali$247.5398% confidence
1804 North Placentia Avenue, Placentia, CA, 92870
- Physical, Therapy Speciali$135.0198% confidence
1804 North Placentia Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Physical, Therapy Speciali$65.8298% confidence
612 Alcott Avenue, Placentia, CA, 92870
Held by Residence Mutual Insurance Company
Co-owner on this record: Nguyen, Aaron Linh
Premium refunds · ID 1001383099
$315.00
1 possible associated property
At this address
- Nguyen, Aaron Linh$315.0091% confidence
612 Alcott 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.
- Nguyen, Aaron Linh$315.0091% confidence
612 Alcott Avenue, Placentia, CA, 92870
Held by Residence Mutual Insurance Company
Co-owner on this record: Nguyen, Tuan Anh
Premium refunds · ID 1001383099
$315.00
1 possible associated property
At this address
- Nguyen, Tuan Anh$315.0091% confidence
612 Alcott 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.
- Nguyen, Tuan Anh$315.0091% confidence
P O Box 245, Placentia, CA, 92670
Held by John Wiley And Sons Inc
Misc outstanding checks · ID 1026242072
$314.98
1051 Bradford A, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 964077553
$314.85
216 South Walnut Avenue 216 South Walnut Avenue, Placentia, CA, 92870
Held by Southern California Edison
Utility deposit · ID 954079362
$314.84
Purnick, Construction EquipmentCA
2101 Traynor Avenue, Placentia, CA, 92870
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1026167963
$314.73
200 Boysenberry Lane, Placentia, CA, 92870
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800026
$314.69
1057 East Imperial 422, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945066
$314.63
700 West La Jolla Street Apt 82, Placentia, CA, 92870
Held by Pathward, National Association
Outstanding official checks · ID 1045841403
$314.60
2 possible associated properties
At this address
- Arcadia, Astrid$4.4291% confidence
700 West La Jolla Street Apt 82, Placentia, CA, 92870
- Arcadia, Armando G$6.1991% confidence
700 West La Jolla Street Apt 82, 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.
- Arcadia, Astrid$4.4291% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc Fin Svcs Amer LLC
Misc outstanding checks · ID 981306867
$314.57
1 possible associated property
At this address
- Valladares, T$160.0498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valladares, T$160.0498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Valladares, T
Misc outstanding checks · ID 981306867
$314.57
3 possible associated properties
At this address
- Dc Fin Svcs Amer LLC$516.7798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$1,304.6798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$681.7298% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc Fin Svcs Amer LLC$516.7798% confidence
432 Cottam Place, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1029740095
$314.54
5221 Cedarlawn Drive, Placentia, CA, 92870
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1001810500
$314.47
3 possible associated properties
At this address
- Warstler, Angelica$43.8798% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, Angelica$27.6998% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, John D$558.4091% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warstler, Angelica$43.8798% confidence
1253 Valpariso Drive, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981229191
$314.30
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
820 Oriole Avenue, Placentia, CA, 92870
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks · ID 1039728551
$314.27
3 possible associated properties
At this address
- Serna, Adrian C$6.8098% confidence
820 Oriole Avenue, Placentia, CA, 92870
- Serna, Adrian C$5.4098% confidence
820 Oriole Avenue, Placentia, CA, 92870
- Serna, Rosa$0.2591% confidence
820 Oriole 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.
- Serna, Adrian C$6.8098% confidence
1433 Prospect Avenue Unit B, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1034965702
$314.11
3 possible associated properties
At this address
- Mendoza, Edwing$2.1298% confidence
1433 Prospect Avenue Unit B, Placentia, CA, 92870
- Mendoza, Edwing$95.8198% confidence
1433 Prospect Avenue Unit B, Placentia, CA, 92870
- Mendoza, Edwin$2.5491% confidence
1433 Prospect Avenue Unit 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.
- Mendoza, Edwing$2.1298% confidence
840 West La Jolla Street Apt 3F, Placentia, CA, 92870
Held by State Of Washington
Other · ID 3302189
$314.00
136 Kauai Lane, Placentia, CA, 92870
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries · ID 1039988056
$313.75
5 possible associated properties
Same owner name elsewhere
- Hupp, Deborah$1.2298% confidence
12346 Maxon Lane, Chino, CA, 91710
- Hupp, Deborah$4.9698% confidence
1452 South Palmetto Avenue, Ontario, CA, 91762
- Hupp, Deborah$52.0098% confidence
1452 South Palmetto Avenue, Ontario, CA, 91762
At this address
- Hupp, Paul M$5.0591% confidence
136 Kauai Lane, Placentia, CA, 92870
- Hupp, Paul M$6.0491% confidence
136 Kauai 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.
- Hupp, Deborah$1.2298% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Chevron Products Company
Other · ID 9383263
$313.66
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, 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.
- Fraser, Robert H$542.0998% confidence
124 1/2 West Santa Fe, Placentia, CA, 92670
Held by Mobil Oil Corporation
Mineral proceeds · ID 11106511
$313.55
3 possible associated properties
At this address
- Encinas, Bartold R$155.3198% confidence
124 1/2 West Santa Fe, Placentia, CA, 92670
- Encinas, Bartold R$216.1498% confidence
124 1/2 West Santa Fe, Placentia, CA, 92670
- Encinas, Bartold R$280.0998% confidence
124 1/2 West Santa Fe, 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.
- Encinas, Bartold R$155.3198% confidence
4802 McCormack, Placentia, CA, 92870
Held by Yum Brands Inc Common
Co-owner on this record: Kwiatek, R Kyle
Dividend reinvestment plan · ID 985257418
$313.49
3 possible associated properties
At this address
- Hanna, Lynne$0.2098% confidence
4802 McCormack, Placentia, CA, 92870
- Hanna, Lynne$72.0598% confidence
4802 McCormack, Placentia, CA, 92870
- Hanna, Lynne$104.5098% confidence
4802 McCormack, 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.
- Hanna, Lynne$0.2098% confidence
4802 McCormack, Placentia, CA, 92870
Held by Yum Brands Inc Common
Co-owner on this record: Hanna, Lynne
Dividend reinvestment plan · ID 985257418
$313.49
3 possible associated properties
At this address
- Kwiatek, R Kyle$0.2098% confidence
4802 McCormack, Placentia, CA, 92870
- Kwiatek, R Kyle$72.0598% confidence
4802 McCormack, Placentia, CA, 92870
- Kwiatek, R Kyle$104.5098% confidence
4802 McCormack, 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.
- Kwiatek, R Kyle$0.2098% confidence
5012 Hamer Lane, Placentia, CA, 92670
Held by Delaware Vs New York Settlement
Co-owner on this record: Adams, Vern L
Dividends · ID 5312500
$313.42
2 possible associated properties
Same owner name elsewhere
- Adams, Carmen C$247.3098% confidence
5012 Hamer Lane, Placentia, CA, 92870
At this address
- Adams, Vern L$313.4291% confidence
5012 Hamer Lane, 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.
- Adams, Carmen C$247.3098% confidence
5012 Hamer Lane, Placentia, CA, 92670
Held by Delaware Vs New York Settlement
Co-owner on this record: Adams, Carmen C
Dividends · ID 5312500
$313.42
2 possible associated properties
Same owner name elsewhere
- Adams, Vern L$247.3098% confidence
5012 Hamer Lane, Placentia, CA, 92870
At this address
- Adams, Carmen C$313.4291% confidence
5012 Hamer Lane, 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.
- Adams, Vern L$247.3098% confidence
1424 Kliner, Placentia, CA, 92870
Held by Dreyer'S Grand Ice Cream
Co-owner on this record: Patsel, Consuelo M
Securities · ID 14629549
$313.21
1 possible associated property
At this address
- Patsel, Consuelo M$313.2191% confidence
1424 Kliner, 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.
- Patsel, Consuelo M$313.2191% confidence
1424 Kliner, Placentia, CA, 92870
Held by Dreyer'S Grand Ice Cream
Co-owner on this record: Patsel, Melanie M
Securities · ID 14629549
$313.21
1 possible associated property
At this address
- Patsel, Melanie M$313.2191% confidence
1424 Kliner, 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.
- Patsel, Melanie M$313.2191% confidence
320 Placentia, Placentia, CA, 92870
Held by Ecount Inc.
Wages, payroll, salaries · ID 990584996
$313.02
423 Eve Circle, Placentia, CA, 92670
Held by Farmers Insurance Exchange
Other · ID 4138721
$313.00
2 possible associated properties
Same owner name elsewhere
- Radcliff, Fannie$103.17100% confidence
423 Eve Circle, Placentia, 92670
- Radcliff, Fannie$1,000.0098% confidence
20024 Northwood, Carson, CA, 90746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radcliff, Fannie$103.17100% confidence
124 1/2 Santa Fe Street Apt 6, Placentia, CA, 92670
Held by Superior National Insurance Company
Insurance claim checks · ID 13410940
$312.92
3 possible associated properties
Same owner name elsewhere
- Rivera, Matias$5.6098% confidence
922 North Normandie Avenue Apt 7, Los Angeles, CA, 90029
- Rivera, Matias$4.2998% confidence
443 Amalia Avenue, Los Angeles, CA, 90022
- Rivera, Matias$28.3098% confidence
915 South Conoord Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Matias$5.6098% confidence
1207 Naples Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16141084
$312.84
212 South Kraemer Boulevard Apt 914, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17165102
$312.84
3 possible associated properties
Same owner name elsewhere
- Deanda, Victor M$2.1698% confidence
1403 Obispo Avenue Apt 2, Long Beach, CA, 90804
- Deanda, Victor M$0.1798% confidence
1403 Obispo Avenue Apt 2, Long Beach, CA, 90804
- Deanda, Victor M$0.4698% confidence
1145 Maxwell Avenue Apt F, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deanda, Victor M$2.1698% confidence
133 Harvard Court, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17189919
$312.84
2 possible associated properties
Same owner name elsewhere
- Winters, Regina M$60.0098% confidence
133 Harvard Court, San Ysidro, CA, 92173
At this address
- Winters, Regina$52.0195% confidence
133 Harvard 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.
- Winters, Regina M$60.0098% confidence
727 West La Jolla Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16130768
$312.84
330 Chinnook Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16098306
$312.84
1060 Magnolia Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17181584
$312.84
4891 McCormack Lane, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16148005
$312.84
730 North Placentia Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17158690
$312.84
C/o William Schluter 400 Arapacho Place, Placentia, CA, 92670
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152098
$312.84
651 Jensen Place, Placentia, CA, 92870
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries · ID 1028050635
$312.84
227 Doverfield, Placentia, CA, 92670
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Harrington, Josephine
Liquidating fund earnings · ID 18016123
$312.82
5 possible associated properties
Same owner name elsewhere
- Mooter, Cornelia$228.30100% confidence
227 Doverfield Place, Placentia, CA, 92670
- Mooter, Cornelia$23.7198% confidence
7970 East Bauer Road, Anaheim, CA, 92808
- Mooter, Cornelia$23.7198% confidence
7970 East Bauer Road, Anaheim, CA, 92808
At this address
- Mooter, Cornelia$90.6598% confidence
227 Doverfield, Placentia, CA, 92670
- Mooter, Cornelia$56.2498% confidence
227 Doverfield, 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.
- Mooter, Cornelia$228.30100% confidence
227 Doverfield, Placentia, CA, 92670
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Mooter, Cornelia
Liquidating fund earnings · ID 18016123
$312.82
3 possible associated properties
Same owner name elsewhere
- Harrington, Josephine$1.9998% confidence
408 Boone Way, Modesto, CA, 95351
- Harrington, Josephine$5.7698% confidence
408 Boone Way, Modesto, CA, 95351
- Harrington, Josephine$8.0098% confidence
1605 Bryn Mawr Way, Modesto, CA, 95358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrington, Josephine$1.9998% confidence
1657 Sierra Vista Avenue, Placentia, CA, 92870
Held by Rois V Sa Recycling Fund Scscco 30-
Misc outstanding checks · ID 990459299
$312.73