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
201 East Chapman #31b, Placentia, CA, 92870
Held by Essex Portfolio LP
Security deposit · ID 991016123
$326.39
1949 Teodoro Street, Placentia, CA, 92870
Held by Metlife Inc
Dividends · ID 957497853
$326.35
3 possible associated properties
Same owner name elsewhere
- McKindley, Frances J$2,423.7498% confidence
00000
At this address
- McKindley, Frances J$4,710.7698% confidence
1949 Teodoro Street, Placentia, CA, 92870
- McKindley, Emily$1.8491% confidence
1949 Teodoro 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.
- McKindley, Frances J$2,423.7498% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979471536
$326.31
3 possible associated properties
At this address
- Work, Fred E$458.6398% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Geraldine E$542.6191% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Geraldine E$493.7191% confidence
1119 Cypress Point 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.
- Work, Fred E$458.6398% confidence
C/o Scott Emery 155 South Angelina Drive Apt 246, Placentia, CA, 92870
Held by Wachovia Corp/southtrust Corp
Shares exchanged for shares · ID 14774614
$326.20
236 Koch Avenue, Placentia, CA, 92870
Held by United Services Automobile Association
Misc outstanding checks · ID 1025315064
$326.08
3 possible associated properties
At this address
- Tobie, Neil$0.0295% confidence
236 Koch Avenue, Placentia, CA, 92870
- Tobie, Neil$3,877.1595% confidence
236 Koch Avenue, Placentia, CA, 92870
- Tobie, Neil$17.7495% confidence
236 Koch 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.
- Tobie, Neil$0.0295% confidence
807 Hibiscus Way, Placentia, CA, 92870
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 1010728533
$325.79
6 possible associated properties
Same owner name elsewhere
- Ortiz, Darlene M$11.6098% confidence
1237 Stearns Drive, Los Angeles, CA, 90035
- Ortiz, Darlene M$51.1198% confidence
1365 Chaney Avenue, Carpinteria, CA, 93013
- Ortiz, Darlene M$106.8998% confidence
1064 Burton Street, Hemet, CA, 92545
At this address
- Ortiz, Darlene M$8.8498% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$1.9398% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$9,743.7798% confidence
807 Hibiscus 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.
- Ortiz, Darlene M$11.6098% confidence
807 Hibiscus Way, Placentia, CA, 92870
Held by Comcast Corp
Dividend reinvestment plan · ID 1010728534
$325.79
6 possible associated properties
Same owner name elsewhere
- Ortiz, Darlene M$11.6098% confidence
1237 Stearns Drive, Los Angeles, CA, 90035
- Ortiz, Darlene M$51.1198% confidence
1365 Chaney Avenue, Carpinteria, CA, 93013
- Ortiz, Darlene M$106.8998% confidence
1064 Burton Street, Hemet, CA, 92545
At this address
- Ortiz, Darlene M$8.8498% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$1.9398% confidence
807 Hibiscus Way, Placentia, CA, 92870
- Ortiz, Darlene M$9,743.7798% confidence
807 Hibiscus 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.
- Ortiz, Darlene M$11.6098% confidence
1441 C Prospect Avenue, Placentia, CA, 92670
Held by Pacific Gas & Electric Company
Other · ID 5601077
$325.68
840 West La Jolla Apt H Building 10, Placentia, CA, 92870
Held by Att Services Inc
Refunds due · ID 961959008
$325.68
601 West Santa Fe Avenue Apt 113, Placentia, CA, 92870
Held by Amergis Healthcare Staffing, Inc.
Wages, payroll, salaries · ID 1041739099
$325.63
909 Gehrig Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584276
$325.48
3 possible associated properties
Same owner name elsewhere
- Jacobs, Tamra$302.3898% confidence
9725 North Lake Creek Parkway Apt 3123, Austin, TX, 78717
- Jacobs, Tamra$558.4298% confidence
11401 Dimmitt Street, Manor, TX, 78653
At this address
- Jacobs, Alyssa$20.5091% confidence
909 Gehrig 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.
- Jacobs, Tamra$302.3898% confidence
220 East Chapman Avenue 10, Placentia, CA, 92870
Held by Southern California Pizza Company LLC
Wages, payroll, salaries · ID 1008244429
$325.24
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Corbin$0.2798% confidence
3649 Lofberg Street, San Diego, CA, 92124
- Rodriguez, Corbin$28.8698% confidence
##### Paschal Place Apt ####, Addison, TX, 75001
- Rodriguez, Corbin$66.9698% confidence
20585 Tonawanda Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Corbin$0.2798% confidence
701 West Kimberly Avenue 200, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Commissions · ID 998881325
$325.23
3 possible associated properties
At this address
- Granger Hanna Ins Assoc$68.1698% confidence
701 West Kimberly Avenue 200, Placentia, CA, 92870
- Granger Hanna Ins Assoc$47.4598% confidence
701 West Kimberly Avenue 200, Placentia, CA, 92870
- Granger Hanna Ins Assoc$54.9298% confidence
701 West Kimberly Avenue 200, 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.
- Granger Hanna Ins Assoc$68.1698% 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 981306833
$325.14
1 possible associated property
At this address
- Orhuela, Eustorgio$2,194.2298% 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.
- Orhuela, Eustorgio$2,194.2298% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Orhuela, Eustorgio
Misc outstanding checks · ID 981306833
$325.14
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
1234 Verona Place, Placentia, CA, 92870
Held by Phx-Oakhurst Strategic Alloc Fund-A
Co-owner on this record: Milkes, Dennis M
Mutual/Money market funds · ID 11956514
$325.07
2 possible associated properties
Same owner name elsewhere
- Milkes, Marvin$114.7098% confidence
At this address
- Milkes, Dennis M$325.0791% confidence
1234 Verona 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.
1234 Verona Place, Placentia, CA, 92870
Held by Phx-Oakhurst Strategic Alloc Fund-A
Co-owner on this record: Milkes, Marvin
Mutual/Money market funds · ID 11956514
$325.07
1 possible associated property
At this address
- Milkes, Marvin$325.0791% confidence
1234 Verona 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.
- Milkes, Marvin$325.0791% confidence
1243 Venice Avenue, Placentia, CA, 92870
Held by State Of Oregon
Other · ID 17914728
$325.06
1103 East Little Drive, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026647385
$325.05
Oak Tree Court 155 South Angelina Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds · ID 15156131
$325.00
1792 Vincente Avenue, Placentia, CA, 92870
Held by Servicelink
Co-owner on this record: Ayala, Alicia
Escrow accounts · ID 960257650
$325.00
2 possible associated properties
At this address
- Hernandez, Tomas$161.0098% confidence
1792 Vincente Avenue, Placentia, CA, 92870
- Hernandez, Tomas$333.0098% confidence
1792 Vincente 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.
- Hernandez, Tomas$161.0098% confidence
416 Ruby Drive, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977628365
$325.00
1043 North Bradford Avenue Apt D, Placentia, CA, 92870
Held by East West Bank
Checking accounts · ID 1011262378
$325.00
4 possible associated properties
Same owner name elsewhere
- Lin, Wen Hsiung$1,851.9798% confidence
1144 Donnora Court, San Jose, CA, 95132
At this address
- Lin, Chieh$7.4391% confidence
1043 North Bradford Avenue Apt D, Placentia, CA, 92870
- Lin, Ming Han$5.8291% confidence
1043 North Bradford Avenue Apt D, Placentia, CA, 92870
- Lin, Chih$26.1091% confidence
1043 North Bradford Avenue 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.
- Lin, Wen Hsiung$1,851.9798% confidence
111 Evelyn Street, Placentia, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1039621919
$325.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Bulmaro$29.2398% confidence
1518 El Monte Boulevard, San Antonio, TX, 78201
- Chavez, Bulmaro$847.9598% confidence
1244 East 90th Street, Los Angeles, CA, 90002
- Chavez, Bulmaro$121.5298% confidence
1326 Hames Road, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Bulmaro$29.2398% confidence
236 North Placentia Avenue Apt A, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006148755
$324.97
201 East Chapman Avenue Apt 72D, Placentia, CA, 92870
Held by Ozuna V Cmre Financial Services Inc Fund
Misc outstanding checks · ID 1031924917
$324.82
616 Eyre Circle, Placentia, CA, 92870
Held by Mbna Procurement Services Inc
Credit balances · ID 18344029
$324.78
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1023612975
$324.44
1 possible associated property
Same owner name elsewhere
- Feliciano, Cirilo$5.00100% confidence
Apt 1091 1010 East Yorba Linda 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.
- Feliciano, Cirilo$5.00100% confidence
319 Camarillo Street Apt A, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 966181062
$324.40
265 Ridgelake Drive, Placentia, CA, 92670
Held by Aurora National Life
Insurance claim checks · ID 17020738
$324.32
1 possible associated property
Same owner name elsewhere
- Ashford, Jeanette H$324.3298% confidence
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashford, Jeanette H$324.3298% confidence
155 South Angelina Drive Apt 206, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011101724
$324.30
1 possible associated property
At this address
- Gomez, Angelica Vazquez$63.6195% confidence
155 South Angelina Drive Apt 206, 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.
- Gomez, Angelica Vazquez$63.6195% confidence
1415 Boone Way, Placentia, CA, 92870
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs · ID 18577177
$324.21
AlioopsCA
1042 Hepp Drive, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036924587
$324.20
1212 Puerto Natales Drive, Placentia, CA, 92670
Held by Occidental Petroleum Corporation
Shares of stock (Returned by po) · ID 1497325
$324.12
General Nutrition Center No. 3334CA
634 North Rose Drive C/o Skl Vtm I, Placentia, CA, 92870
Held by Firstcomp Underwriters Group Inc
Premium refunds · ID 963001141
$324.00
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181308
$324.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$2,026.77100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 San Juan 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.
- Cooper, Ethel B$2,026.77100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181309
$324.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$2,026.77100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 San Juan 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.
- Cooper, Ethel B$2,026.77100% confidence
1275 Rose Drive Suite 136, Placentia, CA, 92870
Held by Gomberg V National Financial Lending
Dividends · ID 1031710202
$323.90
1 possible associated property
At this address
- Reed, Mark$5.0091% confidence
1275 Rose Drive Suite 136, 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.
- Reed, Mark$5.0091% confidence
1856 North Placentia Avenue, Placentia, CA, 92870
Held by Philip Morris USA Inc
Misc outstanding checks · ID 999214035
$323.88
4 possible associated properties
Same owner name elsewhere
- Placentia, Smoke Shop$39.24100% confidence
1856 North Placentia, Placentia, CA, 92870
At this address
- Placentia, Smoke Shop$0.5098% confidence
1856 North Placentia Avenue, Placentia, CA, 92870
- Placentia, Smoke Shop$3.2098% confidence
1856 North Placentia Avenue, Placentia, CA, 92870
- Placentia, Smoke Shop$145.3298% confidence
1856 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.
- Placentia, Smoke Shop$39.24100% confidence
1048 Maertzweiler Drive, Placentia, CA, 92870
Held by Tiffany And Company
Accounts-receivable credit balance · ID 976130733
$323.77
1 possible associated property
At this address
- Matticks, Jennifer$0.0195% confidence
1048 Maertzweiler 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.
- Matticks, Jennifer$0.0195% confidence
419 Ruby Drive, Placentia, CA, 92870
Held by Hsbc Finance Corporation
Customer overpayments · ID 962218148
$323.73
3 possible associated properties
Same owner name elsewhere
- Martin, Kathy L$3.4398% confidence
2267 Pepper Drive, Concord, CA, 94520
- Martin, Kathy L$8.2298% confidence
574 East Sample Avenue, Fresno, CA, 93710
- Martin, Kathy L$9.9598% confidence
9618 East Lemon Avenue, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Kathy L$3.4398% confidence
$323.42
1034 Camden Drive, Placentia, CA, 92670
Held by Genworth Life Insurance Co
Matured/Terminated policies · ID 15018894
$323.39
207-A Lakeview, Placentia, CA, 92670
Held by Southern California Gas Co.
Vendor payments · ID 10057798
$323.20
673 Aberdeen Drive, Placentia, CA, 92670
Held by Illinois State Of
Other · ID 2558614
$323.17
931 Arnold Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017845862
$323.08
1 possible associated property
At this address
- Gonzalez, Christian A$18.7591% confidence
931 Arnold 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.
- Gonzalez, Christian A$18.7591% confidence
200 East Chapman Avenue # 6, Placentia, CA, 92870
Held by Hd Supply Management Inc
Accounts-receivable credit balance · ID 990461560
$323.07
T & T Marketing Concepts CorpCA
1519 Mammoth Circle, Placentia, CA, 92870
Held by Specialized Loan Servicing LLC
Escrow accounts · ID 1012423597
$323.01
3 possible associated properties
At this address
- T & T Marketing Concepts Corp$6.9298% confidence
1519 Mammoth Circle, Placentia, CA, 92870
- T & T Marketing Concepts Corp$36.2898% confidence
1519 Mammoth Circle, Placentia, CA, 92870
- T & T Marketing Concepts Corp$15.7098% confidence
1519 Mammoth 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.
- T & T Marketing Concepts Corp$6.9298% confidence
250 South Rose Drive, Placentia, CA, 92870
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666767
$323.00
525 West Center Street Apt12, Placentia, CA, 92870
Held by Enterprise Holdings Inc
Accounts payable · ID 1009084666
$323.00
734 West La Jolla Street Apt 215, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Money orders · ID 1028169134
$323.00
1 possible associated property
At this address
- Martinez, Martha$75.0098% confidence
734 West La Jolla Street Apt 215, 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.
- Martinez, Martha$75.0098% confidence
1937 Spahn Lane, Placentia, CA, 92870
Held by Sunrise Banks
Refunds due · ID 1028783289
$323.00
3 possible associated properties
At this address
- Klemm, Jennifer M$1.9595% confidence
1937 Spahn Lane, Placentia, CA, 92870
- Klemm, Bryan$1.0091% confidence
1937 Spahn Lane, Placentia, CA, 92870
- Klemm, Bryan$20.0091% confidence
1937 Spahn 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.
- Klemm, Jennifer M$1.9595% confidence
1837 Allegheny Avenue, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1047337928
$323.00
3 possible associated properties
At this address
- Sandoval, Inosencio$0.0991% confidence
1837 Allegheny Avenue, Placentia, CA, 92870
- Sandoval, Garcia Guillermo$0.1591% confidence
1837 Allegheny Avenue, Placentia, CA, 92870
- Sandoval, Guillermo$1.0891% confidence
1837 Allegheny 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.
- Sandoval, Inosencio$0.0991% confidence
Dtd 6-21-1996 1508 Shaver Way, Placentia, CA, 92870
Held by Eog Resources Inc.
Royalties · ID 1021931617
$322.76
3 possible associated properties
Same owner name elsewhere
- Bennett Family Living Trust$250.82100% confidence
Dtd 6-21-1996 1508 Shaver Way, Placentia, CA, 92870
- Bennett Family Living Trust$22.49100% confidence
Dtd 6-21-1996 1508 Shaver Way, Placentia, CA, 92870
- Bennett Family Living Trust$4.0598% confidence
Credit Shelter Uad 3741 Sawgrass Place, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett Family Living Trust$250.82100% confidence
1508 Shaver Way, Placentia, CA, 92870
Held by Eog Resources Inc.
Royalties · ID 1021931617
$322.76
1 possible associated property
At this address
- Edward, Kenneth$22.4998% confidence
1508 Shaver 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.
- Edward, Kenneth$22.4998% confidence
1508 Shaver Way, Placentia, CA, 92870
Held by Eog Resources Inc.
Royalties · ID 1021931617
$322.76
3 possible associated properties
At this address
- Bennett, Frieda Johanna$250.8298% confidence
1508 Shaver Way, Placentia, CA, 92870
- Bennett, Frieda Johanna$22.4998% confidence
1508 Shaver Way, Placentia, CA, 92870
- Bennett, Frieda J$88.2895% confidence
1508 Shaver 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.
- Bennett, Frieda Johanna$250.8298% confidence
1653 C Sierra Vista, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5640249
$322.69
706 Longfellow Drive, Placentia, CA, 92870
Held by Charter Communications Inc
Co-owner on this record: Lawrence, Evelyn
Underlying shares or outstanding certificates · ID 1034259909
$322.57
6 possible associated properties
Same owner name elsewhere
- Lawrence, Larry J$82.3198% confidence
731 West Wadley-Bldg A #200, Midland, TX, 00000
- Lawrence, Larry J$174.8398% confidence
706 Longfellow Drive, Placentia, CA, 92670
- Lawrence, Larry J$65.0098% confidence
35210 Oldham Place, Newark, CA, 94560
At this address
- Lawrence, Larry J$2.6098% confidence
706 Longfellow Drive, Placentia, CA, 92870
- Lawrence, Larry J$2.6098% confidence
706 Longfellow Drive, Placentia, CA, 92870
- Lawrence, Larry J$3.0098% confidence
706 Longfellow 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.
- Lawrence, Larry J$82.3198% confidence
706 Longfellow Drive, Placentia, CA, 92870
Held by Charter Communications Inc
Co-owner on this record: Lawrence, Larry J
Underlying shares or outstanding certificates · ID 1034259909
$322.57
6 possible associated properties
Same owner name elsewhere
- Lawrence, Evelyn$916.7398% confidence
TX, 00000
- Lawrence, Evelyn$503.1298% confidence
18 Jonesview Drive, Huntsville, TX, 77320
- Lawrence, Evelyn$1,460.6598% confidence
5330 North Everglade Avenue, Odessa, TX, 79762
At this address
- Lawrence, Evelyn$2.6098% confidence
706 Longfellow Drive, Placentia, CA, 92870
- Lawrence, Evelyn$2.6098% confidence
706 Longfellow Drive, Placentia, CA, 92870
- Lawrence, Evelyn$3.0098% confidence
706 Longfellow 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.
- Lawrence, Evelyn$916.7398% confidence
1536 Havasu Place, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018784348
$322.18
2 possible associated properties
At this address
- Smith, David C$14.4491% confidence
1536 Havasu Place, Placentia, CA, 92870
- Smith, Colton$38.8291% confidence
1536 Havasu 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.
- Smith, David C$14.4491% confidence
1001 North Kraemer Boulevard Apt East, Placentia, CA, 92870
Held by Smile Brands Inc
Refunds due · ID 1037647933
$322.16
1 possible associated property
At this address
- Williamson, Gene P$70.0095% confidence
1001 North Kraemer Boulevard Apt East, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williamson, Gene P$70.0095% confidence
1574 Sequoia Avenue, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035269524
$322.00
6 possible associated properties
Same owner name elsewhere
- Gomez, Kenneth$0.1898% confidence
Unknown, Unknown, CA
- Gomez, Kenneth$2.0498% confidence
26406 Valley Oak Lane, Valencia, CA, 91381
- Gomez, Kenneth$0.1098% confidence
12434 Empire Place, Pacoima, CA, 91331
At this address
- Gomez, Kenneth$2.2598% confidence
1574 Sequoia Avenue, Placentia, CA, 92870
- Gomez, Kenneth$3.5398% confidence
1574 Sequoia Avenue, Placentia, CA, 92870
- Gomez, Denise$0.4491% confidence
1574 Sequoia 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.
- Gomez, Kenneth$0.1898% confidence
353 Alta Vista Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Seeley, Shannon M
Individual policy benefit/Clm · ID 1001240725
$321.99
2 possible associated properties
At this address
- Seeley, Michael$90.4398% confidence
353 Alta Vista Street, Placentia, CA, 92870
- Seeley, Michael R$39.5695% confidence
353 Alta Vista Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seeley, Michael$90.4398% confidence
1702 Tuffree Boulevard, Placentia, CA, 92870
Held by General Motors Corp
Securities · ID 19024416
$321.77
3 possible associated properties
Same owner name elsewhere
- Nelson, Elizabeth M$533.1498% confidence
PO Box 850, Rockwall, TX, 75087
- Nelson, Elizabeth M$603.1998% confidence
PO Box 850, Rockwall, TX, 75087
- Nelson, Elizabeth M$182.0098% confidence
518 Eastlake Street, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Elizabeth M$533.1498% confidence
841 Berkenstock Lane, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037367793
$321.45
1 possible associated property
At this address
- Ferreira, Brenda$0.2491% confidence
841 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.
- Ferreira, Brenda$0.2491% confidence
1752 Pierce Lane, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 953647927
$321.39
1 possible associated property
At this address
- Mitaux-Maurouar, Frederic$25.4098% confidence
1752 Pierce 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.
- Mitaux-Maurouar, Frederic$25.4098% confidence
Rfd No 1 Box 29, Placentia, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 5408254
$321.30
3 possible associated properties
Same owner name elsewhere
- Young, Gerald G$0.1598% confidence
1292 Brookview Avenue, Westlake Village, CA, 91361
- Young, Gerald G$0.1598% confidence
1292 Brookview Avenue, Westlake Village, CA, 91361
- Young, Gerald G$0.1598% confidence
1292 Brookview Avenue, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Gerald G$0.1598% confidence
Authentic Wood Windows And DoorCA
370 East Orangethorpe Avenue, Placentia, CA, 92670
Held by Safeco Ins Co Of America
Court settlements · ID 11577627
$321.29
2 possible associated properties
At this address
- Authentic Wood Windows And Door$591.1298% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92670
- Authentic Wood Windows & Doors$357.5695% confidence
370 East Orangethorpe 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.
- Authentic Wood Windows And Door$591.1298% confidence
2143 Rosemont Street, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027264510
$321.02
1 possible associated property
At this address
- Shen, Zhaolin$36.0098% confidence
2143 Rosemont 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.
- Shen, Zhaolin$36.0098% confidence
Placentia, CA, 92670
Held by Hartford Fire Insurance Company
Insurance premiums · ID 11322445
$321.00
1714 Tuffree Boulevard, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032602709
$321.00
706 Stardust Drive, Placentia, CA, 92670
Held by Tenet Healthcare Corporation
Securities · ID 14952738
$320.89
2 possible associated properties
At this address
- Clawson, Edna J$1.3698% confidence
706 Stardust Drive, Placentia, CA, 92670
- Clawson, Edna J$320.8998% confidence
706 Stardust 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.
- Clawson, Edna J$1.3698% confidence
706 Stardust Drive, Placentia, CA, 92670
Held by Tenet Healthcare Corporation
Securities · ID 14952739
$320.89
2 possible associated properties
At this address
- Clawson, Edna J$1.3698% confidence
706 Stardust Drive, Placentia, CA, 92670
- Clawson, Edna J$320.8998% confidence
706 Stardust 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.
- Clawson, Edna J$1.3698% confidence
600 South Jefferson Street, Placentia, CA, 92870
Held by Chick Fil A Inc
Vendor checks · ID 1041455197
$320.89
Carlyle Square Apts. 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Refunds · ID 15228476
$320.75
841 San Diego Lane, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006149889
$320.75
3 possible associated properties
At this address
- Ortiz, Jose G$1,942.7398% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$1.0091% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$0.0291% confidence
841 San Diego 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.
- Ortiz, Jose G$1,942.7398% confidence
231 Backs Lane Apt H, Placentia, CA, 92870
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries · ID 1057928701
$320.55
518 Nenno Avenue, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939245
$320.44
2 possible associated properties
At this address
- Myers, Denny J$1,880.7898% confidence
518 Nenno Avenue, Placentia, CA, 92870
- Myers, Denny J$208.7098% confidence
518 Nenno 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.
- Myers, Denny J$1,880.7898% confidence
160 South Highland Avenue Apt G, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519953
$320.40
1 possible associated property
Same owner name elsewhere
- Macchio, Monica V$2.2198% confidence
13531 Calico Place, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macchio, Monica V$2.2198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Mineral proceeds · ID 15029023
$320.30
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
Lorna Lee 737 North Jenson Place, Placentia, CA, 92670
Held by Pmi Mortgage Insurance Co
Refunds · ID 15714964
$320.12
320 Montessori Avenue, Placentia, CA, 92870
Held by Icma Retirement Corporation
Pension checks · ID 1034620160
$320.08
310 South Jefferson Street Apt 37D, Placentia, CA, 92870
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries · ID 1017448448
$320.04
Villa Tierra Apts 1630 Orchard Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Tran, Vu
Refunds · ID 15156149
$320.00
Tran, VuCA
Villa Tierra Apts 1630 Orchard Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Nguyen, Loan
Refunds · ID 15156149
$320.00
Notary, Public/ Annal. EckerCA
909 East Yorba Linda Boulevard #h, Placentia, CA, 92870
Held by Harte-Hanks Shoppers
Vendor payments · ID 15204331
$320.00
624 West La Jolla Street, Placentia, CA, 92670
Held by Farmers Home Mutual Insurance Company
Co-owner on this record: Cauta, Pavel
Insurance premiums · ID 14797740
$320.00
1 possible associated property
At this address
- Cauta, Pavel$320.0091% confidence
624 West La Jolla Street, 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.
- Cauta, Pavel$320.0091% confidence
624 West La Jolla Street, Placentia, CA, 92670
Held by Farmers Home Mutual Insurance Company
Co-owner on this record: Cauta, Maria
Insurance premiums · ID 14797740
$320.00
1 possible associated property
At this address
- Cauta, Maria$320.0091% confidence
624 West La Jolla Street, 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.
- Cauta, Maria$320.0091% confidence
1860 Miraloma Avenue Suite F, Placentia, CA, 92870
Held by Tiempo Escrow Inc.
Escrow funds · ID 952572690
$320.00
4 possible associated properties
Same owner name elsewhere
- Certified, Termite$1.9098% confidence
2350 Eastman Avenue Suite 114, Oxnard, CA, 93030
- Certified, Termite$36.0598% confidence
10742 East Garvey Avenue, El Monte, CA, 91733
- Certified, Termite$75.0098% confidence
Unknown, CA
At this address
- Certified, Termite$320.0098% confidence
1860 Miraloma Avenue Suite F, 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.
- Certified, Termite$1.9098% confidence
1860 Miraloma Avenue Suite F, Placentia, CA, 92870
Held by Tiempo Escrow Inc.
Escrow funds · ID 952572691
$320.00
4 possible associated properties
Same owner name elsewhere
- Certified, Termite$1.9098% confidence
2350 Eastman Avenue Suite 114, Oxnard, CA, 93030
- Certified, Termite$36.0598% confidence
10742 East Garvey Avenue, El Monte, CA, 91733
- Certified, Termite$75.0098% confidence
Unknown, CA
At this address
- Certified, Termite$320.0098% confidence
1860 Miraloma Avenue Suite F, 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.
- Certified, Termite$1.9098% confidence
1625 Orchard F, Placentia, CA, 92870
Held by Delta Dental Of Missouri
Group policy benefit/Clm payments · ID 963282255
$320.00
1 possible associated property
Same owner name elsewhere
- Weeks, Robert C$616.6898% confidence
820 Elmhurst Circle, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Robert C$616.6898% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by Occidental Petroleum Corporation
Co-owner on this record: Cooper, Ethel B
Dividends · ID 990176708
$320.00
6 possible associated properties
Same owner name elsewhere
- Cooper, Finis G$0.0198% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
- Cooper, Finis G$747.6098% confidence
C/o Margaret Annie Cooper 1220 North Placentia, Fullerton, CA, 92631
- Cooper, Finis G$4,995.3798% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
At this address
- Cooper, Ethel B$2,026.7791% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret A$2,026.7791% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$1,290.0091% confidence
742 San Juan 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.
- Cooper, Finis G$0.0198% confidence
742 San Juan Lane, Placentia, CA, 92870
Held by Occidental Petroleum Corporation
Co-owner on this record: Cooper, Finis G
Dividends · ID 990176708
$320.00
6 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$4,995.3798% confidence
1220 North Placentia Avenue, Fullerton, CA, 92631
At this address
- Cooper, Ethel B$2,026.7798% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret A$2,026.7791% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Margaret Anne$1,290.0091% confidence
742 San Juan 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.
- Cooper, Ethel B$92,365.70100% confidence
139 Rivera Place, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 997685660
$320.00
2 possible associated properties
Same owner name elsewhere
- Schieldge, Samantha$15.0098% confidence
5110 Vista Montana, Yorba Linda, CA, 92886
- Schieldge, Samantha$33.0098% confidence
5110 Vista Montana, 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.
- Schieldge, Samantha$15.0098% confidence
903 Gonzales Street, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007500152
$320.00
3 possible associated properties
Same owner name elsewhere
- Salvador, Rocha$4.5498% confidence
1151 South Chestnut Avenue Apt 103, Fresno, CA, 93702
- Salvador, Rocha$15.4698% confidence
175 Etfon Street, Watsonville, CA, 95076
- Salvador, Rocha$105.3698% confidence
17600 South Santa Fe Avenue Apt 0, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salvador, Rocha$4.5498% confidence
151 North Kraemet Boulevard Suite 120, Placentia, CA, 92870
Held by The Bank Of Hemet
Cashier's checks · ID 1028287975
$320.00
213 South McCarron Street, Placentia, CA, 92870
Held by Bank Of America - Connecticut
Savings accounts · ID 974721635
$319.97
1 possible associated property
At this address
- Epondulan, Generoso B$6.4591% confidence
213 South McCarron 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.
- Epondulan, Generoso B$6.4591% confidence
304 Maui Drive, Placentia, CA, 92670
Held by The May Department Stores
Securities · ID 13380652
$319.90
4 possible associated properties
Same owner name elsewhere
- Fenimore, Hugh$72.41100% confidence
304 East Maui Drive, Placentia, CA, 92670
At this address
- Fenimore, Hugh$4.3898% confidence
304 Maui Drive, Placentia, CA, 92670
- Fenimore, Hugh$91.4198% confidence
304 Maui Drive, Placentia, CA, 92670
- Fenimore, Hugh$228.5298% confidence
304 Maui 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.
- Fenimore, Hugh$72.41100% confidence
1483 Columbia Circle, Placentia, CA, 92670
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033074302
$319.88
1 possible associated property
At this address
- Johnson, Neva$1,780.0095% confidence
1483 Columbia Circle, 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.
- Johnson, Neva$1,780.0095% confidence
712 Ruby Drive, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Nogales, Francisco
Individual policy benefit/Clm · ID 1026483899
$319.77
3 possible associated properties
At this address
- Nogales, Olivier J$13.5198% confidence
712 Ruby Drive, Placentia, CA, 92870
- Nogales, Olivier J$12.6098% confidence
712 Ruby Drive, Placentia, CA, 92870
- Nogales, Olivier$0.0795% 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, Olivier J$13.5198% confidence