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 20, 2026 · official state programs
908E Bastanchury Road, Placentia, CA, 92870
Held by Ge Money
Refunds due · ID 960176450
$339.94
242 Downey Lane, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002788264
$339.93
1046 Wallgreen Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936651
$339.87
3 possible associated properties
At this address
- Flores, Edwin$5.2698% confidence
1046 Wallgreen Street, Placentia, CA, 92870
- Flores, Edwin$26.2398% confidence
1046 Wallgreen Street, Placentia, CA, 92870
- Flores, Edwin$10.6998% confidence
1046 Wallgreen 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.
- Flores, Edwin$5.2698% confidence
224 South Melrose Street, Placentia, CA, 92870
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849949
$339.40
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525919
$339.36
3 possible associated properties
At this address
- J M Geiss D O Apc$1,235.7498% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$1,352.9998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$981.5098% confidence
151 North Kraemer Boulevard Suite 100, 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.
- J M Geiss D O Apc$1,235.7498% confidence
600 South Jefferson, Placentia, CA, 92760
Held by American States Insurance Company
Other · ID 12104791
$339.30
1 possible associated property
Same owner name elsewhere
- Business, Cards Unlimited$150.0098% confidence
600 South Jefferson, 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.
- Business, Cards Unlimited$150.0098% confidence
520 Swanson Avenue, Placentia, CA, 92870
Held by Callon Petroleum Company
Royalties · ID 1028007737
$339.13
3 possible associated properties
At this address
- Sc Oil & Gas Royalties LP$0.1098% confidence
520 Swanson Avenue, Placentia, CA, 92870
- Sc Oil & Gas Royalties LP$6.5098% confidence
520 Swanson Avenue, Placentia, CA, 92870
- Sc Oil & Gas Royalties LP$6.5298% confidence
520 Swanson 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.
- Sc Oil & Gas Royalties LP$0.1098% confidence
752 West La Jolla, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 17541050
$339.04
1275 North Rose Drive Suite 106, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034642153
$338.97
4 possible associated properties
Same owner name elsewhere
- F W Dieterich MD Inc$354.85100% confidence
16671 Yorba Linda Boulevard Suite 210, Yorba Linda, CA, 92886
- F W Dieterich MD Inc$6.6998% confidence
1275 North Rose Drive #106, Placentia, CA, 92670
At this address
- F W Dieterich MD Inc$112.2898% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
- F W Dieterich MD Inc$278.5198% confidence
1275 North Rose Drive Suite 106, 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.
- F W Dieterich MD Inc$354.85100% confidence
1318 Garten Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640853
$338.86
5 possible associated properties
Same owner name elsewhere
- Lee, Summer$310.7098% confidence
1629 Greenside Drive, Round Rock, TX, 78665
- Lee, Summer$31.0798% confidence
1629 Greenside Drive, Round Rock, TX, 78665
- Lee, Summer$788.8698% confidence
At this address
- Lee, Summer M$1.0095% confidence
1318 Garten Drive, Placentia, CA, 92870
- Lee, Andy$7.2391% confidence
1318 Garten 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.
- Lee, Summer$310.7098% confidence
1031 Oxford Drive, Placentia, CA, 92870
Held by Bank Of America - Florida NA (075)
Cashier's checks · ID 976624940
$338.73
700 West La Jolla Street Apt 6, Placentia, CA, 92870
Held by First Carolina Bank
Checking accounts · ID 1042810557
$338.54
PO Box 1060, Placentia, CA, 92871
Held by Viatris
Co-owner on this record: Yin, Shan
Dividends · ID 1040901685
$338.31
PO Box 1060, Placentia, CA, 92871
Held by Viatris
Co-owner on this record: Yin, Yung Koh
Dividends · ID 1040901685
$338.31
2114 Carleton Circle, Placentia, CA, 92870
Held by Chase Bank USA N.a.
Customer overpayments · ID 960307074
$338.30
403 Marseille Drive, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 992905036
$338.25
237 Doverfield Drive, Placentia, CA, 92870
Held by National Financial Services LLC
Mutual fund shares · ID 1039325827
$338.14
4 possible associated properties
Same owner name elsewhere
- Bennett, Kim E.$262.2498% confidence
At this address
- Bennett, Kim E$0.1498% confidence
237 Doverfield Drive, Placentia, CA, 92870
- Bennett, Kim E$12.5498% confidence
237 Doverfield Drive, Placentia, CA, 92870
- Bennett, Kim E$46.5898% confidence
237 Doverfield 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.
721 North Rose Drive, Placentia, CA, 92870
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044738233
$338.04
2 possible associated properties
Same owner name elsewhere
- Spry, Carol L$2.7598% confidence
PO Box 4045, Blue Jay, CA, 92317
At this address
- Spry, Carol L$0.0398% confidence
721 North Rose Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spry, Carol L$2.7598% confidence
1140 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Ameritas Life Insurance Corp
Group policy benefit/Clm payments · ID 979564323
$338.00
310 East Orangethorpe#f, Placentia, CA, 92670
Held by Progressive Northwestern Insur
Court settlements · ID 10996607
$337.91
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985475874
$337.79
3 possible associated properties
At this address
- Ayers, Whitney$3.4598% confidence
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
- Ayers, Whitney$9.4498% confidence
1010 East Yorba Linda Boulevard, Placentia, CA, 92870
- Ayers, Whitney$2.5898% confidence
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.
- Ayers, Whitney$3.4598% confidence
306 Georgia Circle, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1044750182
$337.31
4 possible associated properties
Same owner name elsewhere
- Balouk, Ahmad B$36.80100% confidence
306 Georgia Circle, Placentia, CA, 92870
- Balouk, Ahmad B$10.02100% confidence
235 Blossom Place, Brea, CA, 92821
- Balouk, Ahmad B$8.9598% confidence
3550 East Enterprise Drive, Anaheim, CA, 92807
At this address
- Balouk, Ahmad$1,000.0095% confidence
306 Georgia 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.
- Balouk, Ahmad B$36.80100% confidence
123 South Main Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1014479067
$337.27
3 possible associated properties
At this address
- Sandoval, Margarita$0.4198% confidence
123 South Main Street, Placentia, CA, 92870
- Sandoval, Margarita$0.1698% confidence
123 South Main Street, Placentia, CA, 92870
- Sandoval, Margarita$0.0298% confidence
123 South Main Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Margarita$0.4198% confidence
734 West La Jolla Street, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 1047326269
$337.25
930 Doral Court, Placentia, CA, 92870
Held by Yahoo Inc
Misc outstanding checks · ID 967787363
$337.20
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 1030992274
$337.16
4 possible associated properties
Same owner name elsewhere
- The Hoffman Family Trust$0.1698% confidence
00000
At this address
- The Hoffman Family Trust$6,903.0298% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- The Hoffman Family Trust$1,878.1998% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- The Hoffman Family Trust$15.5698% confidence
1180 North Bradford Avenue Apt 204, 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.
- The Hoffman Family Trust$0.1698% confidence
628 Primrose Avenue, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Gonzalez, Alberto
Premium refunds · ID 985376305
$337.06
3 possible associated properties
At this address
- Gonzalez, Linda$7.8398% confidence
628 Primrose Avenue, Placentia, CA, 92870
- Gonzalez, Alberto$337.0691% confidence
628 Primrose Avenue, Placentia, CA, 92870
- Gonzalez, Alberto$29.2391% confidence
628 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.
- Gonzalez, Linda$7.8398% confidence
628 Primrose Avenue, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Gonzalez, Linda
Premium refunds · ID 985376305
$337.06
3 possible associated properties
At this address
- Gonzalez, Alberto$29.2398% confidence
628 Primrose Avenue, Placentia, CA, 92870
- Gonzalez, Linda$7.8391% confidence
628 Primrose Avenue, Placentia, CA, 92870
- Gonzalez, Linda$337.0691% confidence
628 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.
- Gonzalez, Alberto$29.2398% confidence
538 Tangier Avenue, Placentia, CA, 92870
Held by Boeing Company The
Dividends · ID 1033427809
$337.02
3 possible associated properties
At this address
- Miyashiro, George$337.0298% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$6.9495% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$7.0895% confidence
538 Tangier 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.
- Miyashiro, George$337.0298% confidence
538 Tangier Avenue, Placentia, CA, 92870
Held by Boeing Company The
Dividends · ID 1033427810
$337.02
3 possible associated properties
At this address
- Miyashiro, George$337.0298% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$6.9495% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$7.0895% confidence
538 Tangier 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.
- Miyashiro, George$337.0298% confidence
310 South Jefferson Unit 21B, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162114
$336.94
3 possible associated properties
Same owner name elsewhere
- Haaland, Wanda L$0.4898% confidence
227 North Torrens Street, Anaheim, CA, 92807
- Haaland, Wanda L$0.5098% confidence
227 North Torrens Street, Anaheim, CA, 92807
- Haaland, Wanda L$1.6698% confidence
1750 North Willow Woods Drive Unit D, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haaland, Wanda L$0.4898% confidence
Suite Q, Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222797
$336.80
752 West La Jolla Street Apt 11F, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 994658747
$336.74
3 possible associated properties
Same owner name elsewhere
- Mucino, Jesus$63.0098% confidence
4125 Darwin, Houston, TX, 77093
- Mucino, Jesus$52.6798% confidence
4125 Darwin Street, Houston, TX, 77093
- Mucino, Jesus$32.1398% confidence
2405 Woodard Road Apt 131, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mucino, Jesus$63.0098% confidence
235 Lake Park Drive, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985221222
$336.57
4 possible associated properties
Same owner name elsewhere
- Delaporte, Jack O$100.00100% confidence
235 Lakepark Drive, Placentia, CA, 92870
At this address
- Delaporte, Jack O$5.0098% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Jack O$1,590.3598% confidence
235 Lake Park Drive, Placentia, CA, 92870
- Delaporte, Clifford W FBO$1,590.3591% confidence
235 Lake Park 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.
- Delaporte, Jack O$100.00100% confidence
1057 East Imperial Highway # 293, Placentia, CA, 92870
Held by Nordstrom Inc
Refunds due · ID 1009794137
$336.44
3 possible associated properties
At this address
- Mann, Fred$4.6598% confidence
1057 East Imperial Highway 293, Placentia, CA, 92870
- Mann, Fred$52.5098% confidence
1057 East Imperial Highway 293, Placentia, CA, 92870
- Mann, Fred K$124.0195% confidence
1057 East Imperial Highway 293, 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.
- Mann, Fred$4.6598% confidence
1256 Avon Avenue, Placentia, CA, 92670
Held by Health Net Of California Inc
Insurance claim checks · ID 13698321
$336.00
351 East Palm Drive, Placentia, CA, 92870
Held by Boeing Co
Funds for liquidation · ID 964227230
$336.00
2 possible associated properties
Same owner name elsewhere
- Ashton, W J$99.90100% confidence
351 East Palm Drive Apt#108, Placentia, CA, 92870
- Ashton, W J$903.83100% confidence
351 East Palm Drive Apt#108, 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.
- Ashton, W J$99.90100% confidence
212 South Kraemer Boulevard Unit 2503, Placentia, CA, 92870
Held by Integrity Escrow Inc
Outstanding official checks · ID 983849187
$336.00
3 possible associated properties
Same owner name elsewhere
- Jj, Mac Intyre$220.0098% confidence
27115 Via Vanessa, Temecula, CA, 92591
- Jj, Mac Intyre$226.0098% confidence
Jj Mac Intyre, CA
- Jj, Mac Intyre$347.0098% confidence
Unknown, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jj, Mac Intyre$220.0098% confidence
1105 Melia Place, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997672525
$336.00
3 possible associated properties
At this address
- Gutierrez, Grace$0.6298% confidence
1105 Melia Place, Placentia, CA, 92870
- Gutierrez, Raymundo$0.9291% confidence
1105 Melia Place, Placentia, CA, 92870
- Gutierrez, Raymond$0.1291% confidence
1105 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.
- Gutierrez, Grace$0.6298% confidence
1256 Carlsbad Street, Placentia, CA, 92870
Held by Res-Care Inc. And Subsidiaries
Accounts payable · ID 1001959757
$336.00
4 possible associated properties
Same owner name elsewhere
- Hales, Karen$39.5298% confidence
#### West Fm ###, Celina, TX, 75009
- Hales, Karen$30.5098% confidence
PO Box 458 #### East Fm ### Road, Palmer, TX, 75152
- Hales, Karen$60.2698% confidence
PO Box 392, Richards, TX, 77873
At this address
- Hales, Daniel$1.0091% confidence
1256 Carlsbad 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.
- Hales, Karen$39.5298% confidence
201 East Chapman Avenue Apt 11D, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005013151
$335.82
2031 Tuffree, Placentia, CA, 92670
Held by Eastern International Bank
Checking accounts, demand deposit · ID 11274582
$335.80
120 South Placentia Avenue, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005956830
$335.63
196 Southampton Way Unit 36, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Bartle, Catherine J
Outstanding official checks · ID 1008564265
$335.45
2 possible associated properties
Same owner name elsewhere
- Bartle, David T$2.0498% confidence
10842 Poindexter Avenue, Garden Grove, CA, 92480
At this address
- Bartle, Catherine J$335.4591% confidence
196 Southampton Way Unit 36, 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.
- Bartle, David T$2.0498% confidence
196 Southampton Way Unit 36, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Bartle, David T
Outstanding official checks · ID 1008564265
$335.45
3 possible associated properties
Same owner name elsewhere
- Bartle, Catherine J$574.3298% confidence
10842 Poindexter Avenue, Garden Grove, CA, 92840
- Bartle, Catherine J$42.7398% confidence
10842 Poindexter, Garden Grove, CA, 92840
At this address
- Bartle, David T$335.4591% confidence
196 Southampton Way Unit 36, 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.
- Bartle, Catherine J$574.3298% confidence
651 North Rose Drive Apt 117 117, Placentia, CA, 92870
Held by American Express Company
Refunds due · ID 1006048435
$335.40
1 possible associated property
Same owner name elsewhere
- Gilmore, Olivia E$1.39100% confidence
651 North Rose Drive Apt 117, 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.
- Gilmore, Olivia E$1.39100% confidence
2407 North Rose Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994731147
$335.20
1 possible associated property
At this address
- Tucker, Brent A$106.6395% confidence
2407 North Rose Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Brent A$106.6395% confidence
625 Highlander Avenue, Placentia, CA, 92870
Held by Lxp Industrial Trust
Underlying shares or outstanding certificates · ID 985512223
$335.10
3 possible associated properties
At this address
- Est Kathryn Malucky$5.2798% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Est Kathryn Malucky$5.2798% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Est Kathryn Malucky$5.2798% confidence
625 Highlander 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.
- Est Kathryn Malucky$5.2798% confidence
230 East Chapman 10, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960026338
$335.00
2 possible associated properties
Same owner name elsewhere
- Hazard, Rowland G.$0.0498% confidence
238 North Pintado Drive, Diamond Bar, CA, 91765
- Hazard, Rowland G$40.0098% confidence
12848 Greene Avenue, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hazard, Rowland G.$0.0498% confidence
731 Moonbeam Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986239931
$335.00
3 possible associated properties
Same owner name elsewhere
- Smith, Blanca$90.0098% confidence
11503 Marquardt Avenue, Whittier, CA, 90605
- Smith, Blanca$70.7598% confidence
5114 Enchanted Timbers, Humble, TX, 77346
- Smith, Blanca$125.0098% confidence
1419 Peacock Hvn, San Antonio, TX, 78260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Blanca$90.0098% confidence
1050 East Imperial Highway Apt A5, Placentia, CA, 92870
Held by Taxation Dept. Of
Warrants · ID 996433006
$335.00
1 possible associated property
At this address
- Bayat, Kamyar$272.0098% confidence
1050 East Imperial Highway Apt A5, 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.
- Bayat, Kamyar$272.0098% confidence
700 West La Jolla Street Apt 19, Placentia, CA, 92870
Held by Nc Dept Of Revenue
Misc outstanding checks · ID 1030387268
$335.00
3 possible associated properties
At this address
- Benitez, Cynthia L$1.0691% confidence
700 West La Jolla Street Apt 19, Placentia, CA, 92870
- Benitez, Cynthia L Cust$6.0091% confidence
700 West La Jolla Street Apt 19, Placentia, CA, 92870
- Benitez, Cynthia L$0.8091% confidence
700 West La Jolla Street Apt 19, 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.
- Benitez, Cynthia L$1.0691% confidence
1225 Valparaiso Drive North, Placentia, CA, 92870
Held by Optumrx
Group policy benefit/Clm payments · ID 1026060264
$334.99
6 possible associated properties
Same owner name elsewhere
- Owens, Chad$87.2298% confidence
2504 Logan Drive, Mansfield, TX, 76063
- Owens, Chad$78.7098% confidence
2012 Sugg Drive, Waco, TX, 76710
- Owens, Chad$105.0098% confidence
301 Pruitt Road Apt 430, Spring, TX, 77380
At this address
- Owens, Chad$6.0098% confidence
1225 Valparaiso Drive North, Placentia, CA, 92870
- Owens, Chad$6.0098% confidence
1225 Valparaiso Drive North, Placentia, CA, 92870
- Owens, Chad$70.0098% confidence
1225 Valparaiso Drive North, 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.
- Owens, Chad$87.2298% confidence
1731 Cartlen Drive, Placentia, CA, 92870
Held by Citibank NA Cca
Checking accounts · ID 1030406671
$334.80
718 Longfellow Drive, Placentia, CA, 92870
Held by Rockwell Automation Inc
Securities · ID 17403919
$334.53
4 possible associated properties
Same owner name elsewhere
- Tamakawa, T T$14.2498% confidence
At this address
- Tamakawa, T T$1.7898% confidence
718 Longfellow Drive, Placentia, CA, 92870
- Tamakawa, T T$10.3698% confidence
718 Longfellow Drive, Placentia, CA, 92870
- Tamakawa, T T$37.5698% confidence
718 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.
310 South Jefferson Street Apt 52G, Placentia, CA, 92870
Held by Archstone Smith Operating Trst
Refunds due · ID 975462921
$334.48
201 Lanai Lane, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1068830481
$334.25
1827 North Barker Way, Placentia, CA, 92670
Held by General Electric Co/ionics Inc
Co-owner on this record: Sutter, Beatrice V
Securities · ID 19046492
$334.10
5 possible associated properties
Same owner name elsewhere
- Sutter, Ormond S$42.3998% confidence
1827 North Barker Way, Placentia, CA, 92870
- Sutter, Ormond S$13.2098% confidence
1827 North Barker Way, Placentia, CA, 92870
At this address
- Sutter, Ormond S$83.5298% confidence
1827 North Barker Way, Placentia, CA, 92670
- Sutter, Ormond S$83.5298% confidence
1827 North Barker Way, Placentia, CA, 92670
- Sutter, Ormond S$1,336.4098% confidence
1827 North Barker Way, 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.
- Sutter, Ormond S$42.3998% confidence
1827 North Barker Way, Placentia, CA, 92670
Held by General Electric Co/ionics Inc
Co-owner on this record: Sutter, Ormond S
Securities · ID 19046492
$334.10
5 possible associated properties
Same owner name elsewhere
- Sutter, Beatrice V$42.3998% confidence
1827 North Barker Way, Placentia, CA, 92870
- Sutter, Beatrice V$13.2098% confidence
1827 North Barker Way, Placentia, CA, 92870
At this address
- Sutter, Beatrice V$83.5298% confidence
1827 North Barker Way, Placentia, CA, 92670
- Sutter, Beatrice V$83.5298% confidence
1827 North Barker Way, Placentia, CA, 92670
- Sutter, Beatrice V$1,336.4098% confidence
1827 North Barker Way, 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.
- Sutter, Beatrice V$42.3998% confidence
1019 London Circle, Placentia, CA, 92870
Held by Vitol Inc Crude Oil Marketing USA
Royalties · ID 1013237904
$333.99
3 possible associated properties
At this address
- Gentry, Virginia C$1,106.2898% confidence
1019 London Circle, Placentia, CA, 92870
- Gentry, Virginia C$130.9698% confidence
1019 London Circle, Placentia, CA, 92870
- Gentry, Virginia C$364.1898% confidence
1019 London 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.
- Gentry, Virginia C$1,106.2898% confidence
224 New Jersey Lane, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 998085428
$333.98
3 possible associated properties
At this address
- Khalaf, Touni$1.7598% confidence
224 New Jersey Lane, Placentia, CA, 92870
- Khalaf, Jwana$89.0091% confidence
224 New Jersey Lane, Placentia, CA, 92870
- Khalaf, Jwana$10.8591% confidence
224 New Jersey 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.
- Khalaf, Touni$1.7598% confidence
101 South Kraemer Boulevard #121, Placentia, CA, 92870
Held by Anthem Inc
Commissions · ID 995188812
$333.92
1 possible associated property
Same owner name elsewhere
- W, Nelson S$5.0098% confidence
1665 Market Street, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W, Nelson S$5.0098% confidence
319 Eagle Drive, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1002506889
$333.92
1 possible associated property
At this address
- Daz, Kevin$300.0091% confidence
319 Eagle Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daz, Kevin$300.0091% confidence
323 Baker Street, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Terrones, Ventura
Shares of stock (Returned by po) · ID 9645201
$333.86
1 possible associated property
At this address
- Terrones, Ventura$333.8691% confidence
323 Baker 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.
- Terrones, Ventura$333.8691% confidence
323 Baker Street, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Terrones, John
Shares of stock (Returned by po) · ID 9645201
$333.86
1 possible associated property
At this address
- Terrones, John$333.8691% confidence
323 Baker 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.
- Terrones, John$333.8691% confidence
PO Box 662, Placentia, CA, 92870
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033037191
$333.78
3 possible associated properties
Same owner name elsewhere
- Scott, Richard L$557.6498% confidence
53229 North 65th Street, Milwaukee, WI, 53218
- Scott, Richard L$1,152.7598% confidence
3200W Illinois, Midland, TX, 79701
- Scott, Richard L$623.2998% confidence
11121 Dino Circle, Garden Grove, CA, 92640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Richard L$557.6498% confidence
1000 Eckerode Way, Placentia, CA, 92670
Held by Becton Dickinson And Company
Co-owner on this record: Asher, Ethel V
Liquidating fund earnings · ID 17619744
$333.70
1 possible associated property
At this address
- Asher, Ethel V$333.7091% confidence
1000 Eckerode Way, 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.
- Asher, Ethel V$333.7091% confidence
1000 Eckerode Way, Placentia, CA, 92670
Held by Becton Dickinson And Company
Co-owner on this record: Asher, Henry
Liquidating fund earnings · ID 17619744
$333.70
4 possible associated properties
Same owner name elsewhere
- Asher, Ethel V$0.4298% confidence
18682 Portofino Drive, Irvine, CA, 92603
- Asher, Ethel V$78.4898% confidence
605 Inverness Court, Fullerton, CA, 92635
- Asher, Ethel V$10.6498% confidence
10 Marquette Apt 135, Irvine, CA, 92612
At this address
- Asher, Henry$333.7091% confidence
1000 Eckerode Way, 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.
- Asher, Ethel V$0.4298% confidence
CliniqueCA
1057 East Imperial Highway, Placentia, CA, 92870
Held by Sprint United Management
Accounts-receivable credit balance · ID 955905037
$333.55
957 Mathewson Avenue, Placentia, CA, 92670
Held by First Interstate Bancorp
Securities · ID 13066856
$333.45
3 possible associated properties
Same owner name elsewhere
- Nichols, Thomas E$0.0098% confidence
00000
- Nichols, Thomas E$0.0098% confidence
00000
- Nichols, Thomas E$0.0498% confidence
16 Salermo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Thomas E$0.0098% confidence
1275 North Rose Drive Suite 126, Placentia, CA, 92870
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments · ID 958914521
$333.36
2 possible associated properties
Same owner name elsewhere
- Mansouri, Maryam$0.0198% confidence
16 Lancewood Way, Irvine, CA, 92612
- Mansouri, Maryam$250.0098% confidence
3122 Santa Monica Boulevard 301, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mansouri, Maryam$0.0198% confidence
613 Mount Vernon Way, Placentia, CA, 92870
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks · ID 1008413788
$333.35
301 Camarillo Street, Placentia, CA, 92870
Held by Phillips V So-Cal Dominoids Settlement Fund
Misc outstanding checks · ID 1069742996
$333.34
1 possible associated property
Same owner name elsewhere
- Osvaldo, Gamez$2.2798% confidence
1472 Anita Street, Carpinteria, CA, 93013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osvaldo, Gamez$2.2798% confidence
1549 Cherry Street #d, Placentia, CA, 92870
Held by Suntrust Bank 888
Co-owner on this record: Bacwaden, Rebecca
Outstanding official checks · ID 1007967203
$333.27
6 possible associated properties
Same owner name elsewhere
- Bacwaden, Jesse$3.64100% confidence
1549 Cherry Street Apt D, Placentia, CA, 92870
- Bacwaden, Jesse$11.08100% confidence
1549 Cherry Street Apt D, Placentia, CA, 92870
- Bacwaden, Jesse$50.00100% confidence
1549 Cherry Street Apt D, Placentia, CA, 92870
At this address
- Bacwaden, Jesse T$1,109.0195% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Rebecca D$1,109.0191% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Rebecca$333.2791% confidence
1549 Cherry Street #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.
- Bacwaden, Jesse$3.64100% confidence
1549 Cherry Street #d, Placentia, CA, 92870
Held by Suntrust Bank 888
Co-owner on this record: Bacwaden, Jesse
Outstanding official checks · ID 1007967203
$333.27
3 possible associated properties
At this address
- Bacwaden, Rebecca D$1,109.0195% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Jesse T$1,109.0191% confidence
1549 Cherry Street #d, Placentia, CA, 92870
- Bacwaden, Jesse$333.2791% confidence
1549 Cherry Street #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.
- Bacwaden, Rebecca D$1,109.0195% confidence
1673 Sherwood Village Circle, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843118
$333.22
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Co-owner on this record: Klendshoj, N
Refunds · ID 14647945
$333.16
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Co-owner on this record: Sunstar Accept Corp
Refunds · ID 14647945
$333.16
808 Primrose Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguilar, Luz M
Cashier's checks · ID 1032947981
$333.14
3 possible associated properties
At this address
- Aguilar, Isidro$2.0298% confidence
808 Primrose Avenue, Placentia, CA, 92870
- Aguilar, Vanessa$1.6691% confidence
808 Primrose Avenue, Placentia, CA, 92870
- Aguilar, Guillermo$5.8291% confidence
808 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.
- Aguilar, Isidro$2.0298% confidence
808 Primrose Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguilar, Isidro
Cashier's checks · ID 1032947981
$333.14
3 possible associated properties
At this address
- Aguilar, Vanessa$1.6691% confidence
808 Primrose Avenue, Placentia, CA, 92870
- Aguilar, Guillermo$5.8291% confidence
808 Primrose Avenue, Placentia, CA, 92870
- Aguilar, Martin$7.0091% confidence
808 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.
- Aguilar, Vanessa$1.6691% confidence
Attn Benefits Administrator 1601 East Miraloma Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Premium refunds · ID 1042484254
$333.08
1792 Vincente Avenue, Placentia, CA, 92870
Held by Servicelink
Co-owner on this record: Ayala, Alicia
Escrow accounts · ID 960257651
$333.00
2 possible associated properties
At this address
- Hernandez, Tomas$161.0098% confidence
1792 Vincente Avenue, Placentia, CA, 92870
- Hernandez, Tomas$325.0098% 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
Unknown, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982941070
$333.00
Instrumentation Corp 187 West Orangethorpe Avenue Suite C, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007377028
$333.00
1 possible associated property
Same owner name elsewhere
- Electro, Medical$55.26100% confidence
Instrumentation Corp, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Electro, Medical$55.26100% confidence
1450 North Kraemer Boulevard, Placentia, CA, 92870
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019539940
$333.00
812 Diamond Road, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040916201
$332.97
3 possible associated properties
At this address
- Ybarra, John$95.4091% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$95.4091% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$1,225.1691% confidence
812 Diamond 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.
- Ybarra, John$95.4091% confidence
Vang, SuCA
919 North Ziegler Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045169312
$332.80
1257 Salvador Drive East, Placentia, CA, 92870
Held by Usaa Life Insurance Company
Individual policy benefit/Clm · ID 1039621327
$332.69
212 South Kraemer Boulevard Unit 910, Placentia, CA, 92870
Held by American Express Company
Accounts-receivable credit balance · ID 1028095692
$332.65
4 possible associated properties
Same owner name elsewhere
- Verduzco, Fernando$0.12100% confidence
Unit 910 212 South Kraemer Boulevard, Placentia, CA, 92870
- Verduzco, Fernando$0.02100% confidence
Unknown, Anaheim, CA, 92870
- Verduzco, Fernando$1.8998% confidence
1029 South Chambridge, Anaheim, CA, 92805
At this address
- Verduzco, Sanchez Fernando$5.7691% confidence
212 South Kraemer Boulevard Unit 910, 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.
- Verduzco, Fernando$0.12100% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Cintas Corporation
Vendor checks · ID 1037609172
$332.40
4 possible associated properties
Same owner name elsewhere
- Lennox, Stores$248.82100% confidence
13668 Valley Boulevard, City Of Industry, CA, 91746
- Lennox, Stores$106.96100% confidence
7301 Meany Avenue, Bakersfield, CA, 93308
- Lennox, Stores$301.43100% confidence
13668 Valley Boulevard, City Of Industry, CA, 91746
At this address
- Lennox, Stores$69.6298% confidence
151 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.
- Lennox, Stores$248.82100% confidence
155 South Angelina Drive Apt 182, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 973700015
$332.16
300 Atchley Lane, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040938450
$332.12
6 possible associated properties
Same owner name elsewhere
- Moriarty, Margaret E$1,758.0098% confidence
710 North Laura Street, La Habra, CA, 90631
- Moriarty, Margaret E$431.6198% confidence
47 Sunset Drive, Vacaville, CA, 95688
- Moriarty, Margaret E$458.6398% confidence
2174 Wilkins Avenue, Napa, CA, 94559
At this address
- Moriarty, Margaret E$178.6598% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret E$196.0098% confidence
300 Atchley Lane, Placentia, CA, 92870
- Moriarty, Margaret E$462.6098% confidence
300 Atchley 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.
- Moriarty, Margaret E$1,758.0098% confidence
520 Brady Circle, Placentia, CA, 92870
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1036120666
$332.04
3 possible associated properties
Same owner name elsewhere
- Wielenga, Cashmere$27.00100% confidence
19762 Georgetown Wy, Yorba Linda, CA, 92886
- Wielenga, Cashmere$1.7898% confidence
3009 Cottonwood Court, Fullerton, CA, 92835
- Wielenga, Cashmere$0.2098% confidence
3009 Cottonwood Court, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wielenga, Cashmere$27.00100% confidence
$331.90
2 possible associated properties
Same owner name elsewhere
- Pavelka, Patricia$52.23100% confidence
Placentia, CA
- Pavelka, Patricia$96.84100% confidence
Placentia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavelka, Patricia$52.23100% confidence
Fidelity National Title CompanyCA
377 East Chapman Avenue 235, Placentia, CA, 92870
Held by Escrow Network Group Inc
Escrow check/Deposit/Disputed · ID 18939893
$331.81
2 possible associated properties
At this address
- Fidelity National Title Company$91.6998% confidence
377 East Chapman Avenue #235, Placentia, CA, 92870
- Fidelity, National Title$0.0395% confidence
377 East Chapman Avenue #235, 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.
- Fidelity National Title Company$91.6998% confidence
201 East Chapman Avenue 61A, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 961676507
$331.80
832 East Bastanchury Road, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 18963173
$331.70
2018 Orangeview Avenue, Placentia, CA, 92870
Held by American Express Company
Refunds due · ID 991448565
$331.61
119 Oahu Way, Placentia, CA, 92870
Held by Verizon Business Global LLC
Refunds · ID 18686442
$331.52
1 possible associated property
At this address
- Krisanarangsan, Piyaporn$22.8098% confidence
119 Oahu 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.
- Krisanarangsan, Piyaporn$22.8098% confidence
5251 Cedarlawn Drive, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039887344
$331.49
3 possible associated properties
At this address
- Kent, Michael$0.0298% confidence
5251 Cedarlawn Drive, Placentia, CA, 92870
- Kent, Leslie$0.0191% confidence
5251 Cedarlawn Drive, Placentia, CA, 92870
- Kent, Leslie$0.0291% confidence
5251 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.
- Kent, Michael$0.0298% confidence