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
1372 Roxborough, Placentia, CA, 92670
Held by Nations Bank
Court settlements · ID 12508053
$347.67
3 possible associated properties
Same owner name elsewhere
- Garcia, Marisa R$8.1398% confidence
1714 Hamer Drive, Placentia, CA, 92870
- Garcia, Marisa R$4.5198% confidence
708 Roosevelt Road, Redlands, CA, 92374
- Garcia, Marisa R$135.9698% confidence
1932 Tierra Nueva, San Antonio, TX, 78220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Marisa R$8.1398% confidence
240 South Bradford Avenue Apt 3, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Wages, payroll, salaries · ID 1045824297
$347.36
1 possible associated property
At this address
- Martinez, Claudia$0.1598% confidence
240 South Bradford Avenue Apt 3, 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, Claudia$0.1598% confidence
128 West Santa Fe, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Co-owner on this record: Outlet, Fashion
Refunds · ID 13718506
$347.34
128 West Santa Fe, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Co-owner on this record: Oh, Soo I
Refunds · ID 13718506
$347.34
1 possible associated property
Same owner name elsewhere
- Outlet, Fashion$0.5598% confidence
150 Lawrence Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Outlet, Fashion$0.5598% confidence
Western Mich Ins Pro PO Bx 1178, Placentia, CA, 92670
Held by Jackson National Life Insurance Company
Insurance premiums · ID 11104849
$347.31
3 possible associated properties
Same owner name elsewhere
- Mobley, Richard$84.9098% confidence
PO Box 853, China, TX, 77613
- Mobley, Richard$67.1198% confidence
3701 Oldenburg Lane, College Station, TX, 77845
- Mobley, Richard$224.5298% confidence
P O Box 853, China, TX, 77613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Richard$84.9098% confidence
1025 Cypress Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108486
$347.08
3 possible associated properties
Same owner name elsewhere
- Nicholas, Chavez$0.4698% confidence
18374 Carmel Drive, Castro Valley, CA, 94546
- Nicholas, Chavez$40.0098% confidence
12974 Willow Chase Drive Suite B, Houston, TX, 77070
- Nicholas, Chavez$141.1398% confidence
2308 X Street App 6, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholas, Chavez$0.4698% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by Viac Services Company
Other amounts due under policy · ID 988901957
$346.96
3 possible associated properties
Same owner name elsewhere
- Baker, Marilyn E$53.6198% confidence
16819 Grouse Moor Drive, Houston, TX, 77084
- Baker, Marilyn E$1,050.0098% confidence
1942 Crescent Drive, Signal Hill, CA, 90755
- Baker, Marilyn E$84.1598% confidence
1942 Crescent Drive, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Marilyn E$53.6198% confidence
5011 Hamer Lane, Placentia, CA, 92870
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 971847280
$346.93
3 possible associated properties
At this address
- Martinez, Mary Louise$20.9698% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$67.2098% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$1,172.8798% confidence
5011 Hamer 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.
- Martinez, Mary Louise$20.9698% confidence
274 Kauai Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Refunds due · ID 1033133477
$346.92
3 possible associated properties
Same owner name elsewhere
- Richey, David M$0.0198% confidence
21022 Los Alisos Boulevard Apt 318, Rancho Santa Marga, CA, 92688
- Richey, David M$50.0098% confidence
2635 Tundar, Corona, CA, 91720
- Richey, David M$28.7998% confidence
7 White Sands, Trabuco Cyn, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richey, David M$0.0198% confidence
631 Moonbeam Street, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069293387
$346.80
443 Hillcrest Avenue, Placentia, CA, 92870
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042787446
$346.78
308 Patrician Lane, Placentia, CA, 92870
Held by Propay Inc.
Payments for goods & Services · ID 987900507
$346.59
2 possible associated properties
At this address
- O'Neil, Margaret A$400.0098% confidence
308 Patrician Lane, Placentia, CA, 92870
- Oneil, Margaret A$68.0295% confidence
308 Patrician 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.
- O'Neil, Margaret A$400.0098% confidence
310 South Jefferson Street #14c, Placentia, CA, 92870
Held by Avalonbay Communities Inc
Co-owner on this record: Haq, Azeem
Accounts payable · ID 1026971832
$346.51
310 South Jefferson Street #14c, Placentia, CA, 92870
Held by Avalonbay Communities Inc
Co-owner on this record: Ordway, Ashley
Accounts payable · ID 1026971832
$346.51
1 possible associated property
Same owner name elsewhere
- Haq, Azeem$100.0398% 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.
- Haq, Azeem$100.0398% confidence
314 Emerald Way, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 1001740991
$346.44
3 possible associated properties
At this address
- Ardanaz, Don$1.6395% confidence
314 Emerald Way, Placentia, CA, 92870
- Ardanaz, Donald$2.6795% confidence
314 Emerald Way, Placentia, CA, 92870
- Ardanaz, Ardanaz Mr$10.0091% confidence
314 Emerald 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.
- Ardanaz, Don$1.6395% confidence
Accounts Receivable Acquisition LLCCA
602 West Chapman Suite B, Placentia, CA, 92870
Held by Royal Business Bank
Cashier's checks · ID 993243801
$346.42
302 Maui Drive, Placentia, CA, 92670
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Sturdenvant, Barbara
Securities · ID 14867238
$346.07
4 possible associated properties
Same owner name elsewhere
- Sturdevant, Susan M$16.00100% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan M$0.1098% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan M$9.0098% confidence
302 Maui Drive, Placentia, CA, 92870
At this address
- Sturdevant, Susan$202.8395% confidence
302 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.
- Sturdevant, Susan M$16.00100% confidence
302 Maui Drive, Placentia, CA, 92670
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Sturdevant, Susan M
Securities · ID 14867238
$346.07
2305 Natchez Avenue, Placentia, CA, 92870
Held by Homesite Group Incorporated
Premium refunds · ID 1000095140
$346.00
1025 North Holt Drive, Placentia, CA, 92670
Held by Government Employees Insurance Company
Co-owner on this record: Chang, Joe H
Court settlements · ID 11504386
$345.76
1 possible associated property
At this address
- Chang, Joe H$345.7691% confidence
1025 North Holt 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.
- Chang, Joe H$345.7691% confidence
1025 North Holt Drive, Placentia, CA, 92670
Held by Government Employees Insurance Company
Co-owner on this record: Chang, Betty
Court settlements · ID 11504386
$345.76
1 possible associated property
At this address
- Chang, Betty$345.7691% confidence
1025 North Holt 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.
- Chang, Betty$345.7691% confidence
519 Hunt Drive, Placentia, CA, 92870
Held by Golden State Water Company
Refunds due · ID 1032526270
$345.32
3 possible associated properties
At this address
- Zarate, Sean$33.2198% confidence
519 Hunt Drive, Placentia, CA, 92870
- Zarate, Sean Paul$1.0095% confidence
519 Hunt Drive, Placentia, CA, 92870
- Zarate, Sean P$17.1495% confidence
519 Hunt 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.
- Zarate, Sean$33.2198% confidence
401 San Marino Court, Placentia, CA, 92870
Held by Meek V Pratt Communications
Misc outstanding checks · ID 1014417565
$345.10
2 possible associated properties
At this address
- Danao, Nicky$70.3798% confidence
401 San Marino Court, Placentia, CA, 92870
- Danao, Alice$7.2091% confidence
401 San Marino 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.
- Danao, Nicky$70.3798% confidence
521 Colgate Drive, Placentia, CA, 92870
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015040304
$345.00
PO Box 52, Placentia, CA, 92871
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 977746892
$344.95
413 Carnation Drive, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028000460
$344.80
2 possible associated properties
At this address
- Hernandez, Gina Y$26.2695% confidence
413 Carnation Drive, Placentia, CA, 92870
- Hernandez, Gina Y$95.1395% confidence
413 Carnation 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.
- Hernandez, Gina Y$26.2695% confidence
957 Finnell Way, Placentia, CA, 92870
Held by First American Home Buyers Protection
Premium refunds · ID 1032633441
$344.72
C/o DBA Tupas 138 North Bradford Avenue, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Commissions · ID 972014657
$344.64
3 possible associated properties
Same owner name elsewhere
- Tupas, Ins Mktg Svcs$37.44100% confidence
C/o DBA Tupas 138 North Bradford Avenue, Placentia, CA, 92870
- Tupas, Ins Mktg Svcs$10.32100% confidence
C/o DBA Tupas 138 North Bradford Avenue, Placentia, CA, 92870
- Tupas, Ins Mktg Svcs$56.04100% confidence
C/o DBA Tupas 138 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.
- Tupas, Ins Mktg Svcs$37.44100% confidence
1538 Seville Street, Placentia, CA, 92870
Held by Honda Lease Trust
Misc outstanding checks · ID 1019960383
$344.60
3 possible associated properties
At this address
- Ciolac, Dragana T$23.6598% confidence
1538 Seville Street, Placentia, CA, 92870
- Ciolac, Toza$8.0091% confidence
1538 Seville Street, Placentia, CA, 92870
- Ciolac, Delia$3.0091% confidence
1538 Seville 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.
- Ciolac, Dragana T$23.6598% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025757637
$344.49
4 possible associated properties
Same owner name elsewhere
- Abrishami, Payam$4,250.2498% confidence
1010 Montego Drive, Los Angeles, CA, 90049
At this address
- Abrishami, Payam$587.6998% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- Abrishami, Payam$190.2298% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- Abrishami, Payam$144.4798% confidence
1041 East Yorba Linda Boulevard Suite 30, 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.
- Abrishami, Payam$4,250.2498% confidence
1521 North Placentia Avenue, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1036825407
$344.48
121 Majorca Place, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018719565
$344.46
1969 Boisseranc Lane Unit #a, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008927262
$344.20
3 possible associated properties
At this address
- Miller, Steven$3.7598% confidence
1969 Boisseranc Lane Unit A, Placentia, CA, 92870
- Miller, Christopher$0.1591% confidence
1969 Boisseranc Lane Unit A, Placentia, CA, 92870
- Miller, Christopher Scott$0.1591% confidence
1969 Boisseranc Lane Unit A, 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.
- Miller, Steven$3.7598% 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 981306832
$344.06
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Orellana, Eduardo O
Misc outstanding checks · ID 981306832
$344.06
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
2025 Tweed Street, Placentia, CA, 92870
Held by Mercury Insurance Company
Premium refunds · ID 992260696
$344.00
161 East Orangethorpe Avenue Spc 7, Placentia, CA, 92870
Held by Payflex Systems USA Inc
Funds held in a fiduciary capacity · ID 1005832160
$343.87
2 possible associated properties
Same owner name elsewhere
- Hubler, Ray$11.3198% confidence
5204 East Rolling Hills Drive, Anaheim, CA, 92807
- Hubler, Ray$29.0298% confidence
PO Box 1197, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubler, Ray$11.3198% confidence
1924 Whitman Drive, Placentia, CA, 92870
Held by Trinity Biotech Plc Adr
Co-owner on this record: Bruccoleri, Sylvia R
Shares of stock (Returned by po) · ID 955890581
$343.61
2 possible associated properties
Same owner name elsewhere
- Bruccoleri, Michael P$0.1698% confidence
13061 Del Monte Drive Apt 277A, Seal Beach, CA, 90740
- Bruccoleri, Michael P$23.5698% confidence
13061 Del Monte Drive Apt 277A, Seal Bch, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruccoleri, Michael P$0.1698% confidence
2153 Musial, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030438054
$343.60
4 possible associated properties
Same owner name elsewhere
- Nusbickel, Thomas R$51.57100% confidence
2153 Musial Street, Placentia, CA, 92870
- Nusbickel, Thomas R$32.55100% confidence
2153 Musial Street, Placentia, CA, 92870
- Nusbickel, Thomas R$24.99100% confidence
2153 Musial Street, Placentia, CA, 92870
At this address
- Nusbickel, Thomas R$1.1998% confidence
2153 Musial, 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.
- Nusbickel, Thomas R$51.57100% confidence
1055 Ortega Way, Unit C, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Drake, Darryl
Court settlements · ID 14378487
$343.45
4 possible associated properties
Same owner name elsewhere
- Drake, Kenneth$500.0098% confidence
4129 Sherry Lane, Waco, TX, 76711
- Drake, Kenneth$521.7698% confidence
- Drake, Kenneth$504.9298% confidence
6833 Auckland Drive, Austin, TX, 78749
At this address
- Drake, Darryl$343.4591% confidence
1055 Ortega Way, Unit C, 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.
- Drake, Kenneth$500.0098% confidence
1055 Ortega Way, Unit C, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Drake, Kenneth
Court settlements · ID 14378487
$343.45
4 possible associated properties
Same owner name elsewhere
- Drake, Darryl$240.0698% confidence
### West Cityline Drive Apt ####, Richardson, TX, 75082
- Drake, Darryl$846.7998% confidence
850 North Center 33C, Ontario, CA, 91764
- Drake, Darryl$3,115.0098% confidence
8326 Macarthur Boulevard House, Oakland, CA, 94605
At this address
- Drake, Kenneth$343.4591% confidence
1055 Ortega Way, Unit C, 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.
- Drake, Darryl$240.0698% confidence
1177 Curie Lane, Placentia, CA, 92870
Held by Group Health Incorporated
Insurance claim checks · ID 954276496
$343.40
3 possible associated properties
At this address
- McGettigan, Margaret M$83.9998% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$60.6298% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$886.4698% confidence
1177 Curie 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.
- McGettigan, Margaret M$83.9998% confidence
1019 East Thomann Drive, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 977264925
$343.36
201 East Chapman 41R, Placentia, CA, 92870
Held by Chinatrust Bank U.s.a.
Savings accounts · ID 966099194
$343.21
1 possible associated property
Same owner name elsewhere
- Chang, I Huang$1,211.6098% confidence
North 632 Yurung Road 701, Tainan City, 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.
- Chang, I Huang$1,211.6098% confidence
408 Woyenshet Alemu, Placentia, CA, 92820
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1016655638
$343.13
1107 Windemere Drive, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 990218149
$343.04
2 possible associated properties
At this address
- Thom, Timothy N$0.3098% confidence
1107 Windemere Drive, Placentia, CA, 92870
- Thom, Terri$8.5191% confidence
1107 Windemere 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.
- Thom, Timothy N$0.3098% confidence
325 East Chapman Avenue Apt A, Placentia, CA, 92870
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1009489183
$343.04
1119 Montecito Street, Placentia, CA, 92870
Held by Nrg Energy Inc
Co-owner on this record: Shamsi, Mohammad A
Shares of stock (Returned by po) · ID 1007966457
$343.03
3 possible associated properties
At this address
- Shamsi, Mohammad Mukhtarudd$24.9198% confidence
1119 Montecito Street, Placentia, CA, 92870
- Shamsi, Mohammad Mukhtarudd$11.2198% confidence
1119 Montecito Street, Placentia, CA, 92870
- Shamsi, Mohammad$2.8395% confidence
1119 Montecito 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.
- Shamsi, Mohammad Mukhtarudd$24.9198% confidence
212 South Kraemer Boulevard #1801, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Seymour, Joetta
Premium refunds · ID 1045154545
$343.00
1 possible associated property
At this address
- Seymour, Joetta$343.0091% confidence
212 South Kraemer Boulevard #1801, 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.
- Seymour, Joetta$343.0091% confidence
212 South Kraemer Boulevard #1801, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Seymour, Raymond
Premium refunds · ID 1045154545
$343.00
1 possible associated property
At this address
- Seymour, Raymond$343.0091% confidence
212 South Kraemer Boulevard #1801, 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.
- Seymour, Raymond$343.0091% confidence
1825 Nixon Avenue, Placentia, CA, 92870
Held by Zb N A
Co-owner on this record: Andhe, Archana
Savings accounts · ID 998203619
$342.58
1825 Nixon Avenue, Placentia, CA, 92870
Held by Zb N A
Co-owner on this record: Reddy, Vamsheekher
Savings accounts · ID 998203619
$342.58
219A Lakeview Avenue, Placentia, CA, 92670
Held by Pacific Bell Telephone Company
Other · ID 9688792
$342.40
637 West Center Street Apt #f, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985154146
$342.34
2 possible associated properties
At this address
- Gutierrez, Elida A$3.7891% confidence
637 West Center Street Apt F, Placentia, CA, 92870
- Gutierrez, Elida$10.0091% confidence
637 West Center Street Apt 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.
- Gutierrez, Elida A$3.7891% confidence
5221 Hamer Lane, Placentia, CA
Held by Chase Bank USA N.a.
Credit balances · ID 14449232
$342.33
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517453
$342.10
3 possible associated properties
At this address
- Geiss Med Inc$520.2298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$851.7998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$241.3798% 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.
- Geiss Med Inc$520.2298% confidence
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325288
$342.09
610 Moonbeam Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pertl, John
Court settlements · ID 14384946
$342.08
1 possible associated property
At this address
- Pertl, John$342.0891% confidence
610 Moonbeam 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.
- Pertl, John$342.0891% confidence
610 Moonbeam Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Pertl, Connie
Court settlements · ID 14384946
$342.08
1 possible associated property
At this address
- Pertl, Connie$342.0891% confidence
610 Moonbeam 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.
- Pertl, Connie$342.0891% confidence
1735 Vincente Avenue, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039892400
$342.07
1 possible associated property
Same owner name elsewhere
- Logoleo, Amerson C$176.2698% confidence
9320 Artesia Boulevard Apt 10, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logoleo, Amerson C$176.2698% confidence
211 West Crowther Avenue, Placentia, CA, 92870
Held by Cathay Bank
Checking accounts · ID 972568445
$342.00
124 1/2 West Santa Fe, Placentia, CA, 92670
Held by Mobil Oil Corporation
Mineral proceeds · ID 10334881
$341.92
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
1819 Cartlen Drive, Placentia, CA, 92670
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463953
$341.92
6 possible associated properties
Same owner name elsewhere
- Jimenez, Richard L$2.7898% confidence
2649 East Ward Terrace, Anaheim, CA, 92806
- Jimenez, Richard L$2.7798% confidence
201 North Myrtle Avenue Apt East, Monrovia, CA, 91016
- Jimenez, Richard L$0.6798% confidence
610 South East Street, Anaheim, CA, 92805
At this address
- Jimenez, R L$247.4895% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$517.0091% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$858.0691% confidence
1819 Cartlen 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.
- Jimenez, Richard L$2.7898% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Royalties · ID 952262388
$341.87
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
330 New Jersey Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1007724944
$341.57
1720 Barcelona Circle, Placentia, CA, 92870
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800501
$341.55
3 possible associated properties
Same owner name elsewhere
- Bromar, Engineering$0.01100% confidence
1720 Barcelona Circle, Placentia, CA, 92870
- Bromar, Engineering$0.01100% confidence
1720 Barcelona Circle, Placentia, CA, 92870
- Bromar, Engineering$0.06100% confidence
1720 Barcelona 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.
- Bromar, Engineering$0.01100% confidence
212 South Kraemer 1107, Placentia, CA, 92670
Held by Prematic Service Corp - Ca
Insurance premiums · ID 11216914
$341.50
3 possible associated properties
Same owner name elsewhere
- Campbell, Michael P$2.0098% confidence
18641 Saticoy Street 2, Reseda, CA, 91335
- Campbell, Michael P$4.2198% confidence
7606 Cowan Avenue, Los Angeles, CA, 90045
- Campbell, Michael P$0.2198% confidence
7606 Cowan Avenue, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Michael P$2.0098% confidence
532 Comanche Drive, Placentia, CA, 92870
Held by Northrop Grumman Federal Credit Union
Savings accounts · ID 1022248777
$341.45
4 possible associated properties
Same owner name elsewhere
- Houser, Matthew$414.0098% confidence
819 Yellow Tavern Court, College Station, TX, 75052
- Houser, Matthew$320.4098% confidence
819 Yellow Tavern Court, Grand Prairie, TX, 75052
- Houser, Matthew$200.0098% confidence
3224 Amherst Avenue, Dallas, TX, 75225
At this address
- Houser, Matt$24.2995% confidence
532 Comanche 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.
- Houser, Matthew$414.0098% confidence
926 Appling Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 957642527
$341.37
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17172513
$341.28
6 possible associated properties
Same owner name elsewhere
- Jimenez, Richard L$2.7898% confidence
2649 East Ward Terrace, Anaheim, CA, 92806
- Jimenez, Richard L$2.7798% confidence
201 North Myrtle Avenue Apt East, Monrovia, CA, 91016
- Jimenez, Richard L$0.4498% confidence
2649 East Ward Terrace, Anaheim, CA, 92806
At this address
- Jimenez, Eileen T$55.8091% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$2,582.4691% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$2,369.1591% confidence
1819 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Richard L$2.7898% confidence
4931 Hamer Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106761
$341.28
1 possible associated property
Same owner name elsewhere
- Demaggio, Mark A$0.1198% confidence
722 Springlake Place, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demaggio, Mark A$0.1198% confidence
825 Berkenstock Circle, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17189758
$341.28
115 Twilight Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16084562
$341.28
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17172507
$341.28
6 possible associated properties
Same owner name elsewhere
- Jimenez, Karen J$9.6698% confidence
610 South East Street, Anaheim, CA, 92805
- Jimenez, Karen J$2.0098% confidence
610 South East Street, Anaheim, CA, 92805
- Jimenez, Karen J$2.0098% confidence
610 South East Street, Anaheim, CA, 92805
At this address
- Jimenez, Eileen T$55.8091% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$2,582.4691% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$2,369.1591% confidence
1819 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Karen J$9.6698% confidence
1566 Perry Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17170318
$341.28
3 possible associated properties
Same owner name elsewhere
- Harris, John F$1,119.22100% confidence
John F Harris Adm 1566 Perry Drive, Placentia, CA, 92870
- Harris, John F$341.28100% confidence
18835 Windwood Lane, Santa Ana, CA, 92705
- Harris, John F$477.7998% confidence
2124 West Auer Avenue, Milwaukee, 53206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, John F$1,119.22100% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517433
$341.25
3 possible associated properties
At this address
- Geiss Med Inc$520.2298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$851.7998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$241.3798% 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.
- Geiss Med Inc$520.2298% confidence
316 Santa Barbara Street, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 997527267
$341.23
310 South Jefferson Street, Placentia, CA, 92870
Held by Qwest Communications
Refunds · ID 17905493
$341.10
172 Essex Circle, Placentia, CA, 92670
Held by Axa Financial Inc
Dividends · ID 957714610
$341.00
2 possible associated properties
At this address
- Blacker, Paul$3.8298% confidence
172 Essex Circle, Placentia, CA, 92670
- Blacker, Paul$14.8598% confidence
172 Essex 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.
- Blacker, Paul$3.8298% confidence
608 Kansas Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019143
$341.00
5 possible associated properties
Same owner name elsewhere
- De, La Riva Anthony$1.9498% confidence
1172 16th Street B, Los Osos, CA, 93402
- De, La Riva Anthony$45.5698% confidence
3110 Nelson Street, Bakersfield, CA, 93305
At this address
- De, La Riva Anthony$92.5798% confidence
608 Kansas Avenue, Placentia, CA, 92870
- Delariva, Anthony$2.3295% confidence
608 Kansas Avenue, Placentia, CA, 92870
- Delariva, Anthony$1,543.2095% confidence
608 Kansas 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.
- De, La Riva Anthony$1.9498% confidence
120 South Highland Avenue, Placentia, CA, 92870
Held by Synovus Bank
Accounts-receivable credit balance · ID 1012956785
$341.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1529 Ismail Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011465615
$340.99
3 possible associated properties
At this address
- Dailey, Shannon$0.7898% confidence
1529 Ismail Place, Placentia, CA, 92870
- Dailey, Shannon$18.0098% confidence
1529 Ismail Place, Placentia, CA, 92870
- Dailey, Shannon$39.4998% confidence
1529 Ismail 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.
- Dailey, Shannon$0.7898% confidence
250 South Rose Drive Spc 1, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994708074
$340.96
319 Agueduct Court, Placentia, CA, 92670
Held by Manufacturers Life Insurance Company The
Other · ID 9502859
$340.89
3 possible associated properties
Same owner name elsewhere
- McCormick, Frank A$140.52100% confidence
319 Aqueduct Court, Placentia, CA, 92670
- McCormick, Frank A$1,394.5298% confidence
420 East Stark Road, Milton, WI, 53563
- McCormick, Frank A$1,222.4698% confidence
8325 Sutter Buttes Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, Frank A$140.52100% confidence
620 Kansas Avenue, Placentia, CA, 92870
Held by Phoenix Settlement Admn. (santos Orellana V. Smarte Carte)
Wages, payroll, salaries · ID 1039239893
$340.67
3 possible associated properties
At this address
- Rials, Spechelle$5.0098% confidence
620 Kansas Avenue, Placentia, CA, 92870
- Rials, Julie$0.4491% confidence
620 Kansas Avenue, Placentia, CA, 92870
- Rials, Gabriel$1.0091% confidence
620 Kansas 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.
- Rials, Spechelle$5.0098% confidence
1924 Twain Place, Placentia, CA, 92670
Held by Bank Of California N A The
Savings accounts/Credit union shrs · ID 9250083
$340.64
631 North Rose Drive Apt E313, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591066
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
1 possible associated property
At this address
- Ohara, Dennis M$340.6391% confidence
414 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.
- Ohara, Dennis M$340.6391% confidence
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Barbara J
Checking accounts · ID 1008638610
$340.63
3 possible associated properties
Same owner name elsewhere
- Ohara, Dennis M$4.2498% confidence
3650 Emerald Street F 4, Torrance, CA, 90503
- Ohara, Dennis M$97.5698% confidence
3650 Emerald Street Apt F4, Torrance, CA, 90503
At this address
- Ohara, Barbara J$340.6391% confidence
414 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.
- Ohara, Dennis M$4.2498% confidence
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Client Trust Account, Irrev Trust Dtd 02 02 93, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
2 possible associated properties
At this address
- Hiskey, David$0.2195% confidence
414 North Placentia Avenue, Placentia, CA, 92870
- Hiskey, David$56.9995% confidence
414 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.
- Hiskey, David$0.2195% confidence
414 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owners on this record: Hiskey, David D, Irrev Trust Dtd 02 02 93, Ohara, Barbara J, Ohara, Dennis M
Checking accounts · ID 1008638610
$340.63
3 possible associated properties
Same owner name elsewhere
- Client Trust Account$90.1098% confidence
PO Box 21181, Oakland, CA, 94620
- Client Trust Account$553.2598% confidence
30100 Town Center Drive 351, Laguna Niguel, CA, 92677
- Client Trust Account$2,263.1698% confidence
30404 Camino Porvenir, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Client Trust Account$90.1098% confidence
1016 North Bradford Avenue, Placentia, CA, 92870
Held by Allstate Corp
Securities · ID 15746944
$340.60
1 possible associated property
At this address
- Carey, Mary A$454.1498% confidence
1016 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.
- Carey, Mary A$454.1498% confidence
600 South Benjamin Avenue, Placentia, CA, 92870
Held by Banamex USA
Savings accounts · ID 984510616
$340.48
1862 Spahn Lane, Placentia, CA, 92870
Held by National General Insurance Company
Court settlements · ID 12239511
$340.10
1057 East Inperial Highway, Placentia, CA, 92670
Held by Ktla Inc
Vendor payments · ID 12701271
$340.00
2312 Huron Circle, Placentia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 966317218
$340.00
700 West La Jolla Apt 1318, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980575213
$340.00
1 possible associated property
Same owner name elsewhere
- Los, Abundio$230.00100% confidence
700W La Jolla, 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.
- Los, Abundio$230.00100% confidence
413 Massachusetts Lane, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1047330753
$340.00
1 possible associated property
At this address
- Maru, Shushila$9.6091% confidence
413 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.
- Maru, Shushila$9.6091% confidence
1238 Limerick Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994721681
$339.96
3 possible associated properties
Same owner name elsewhere
- Pearson, Floyd$456.1098% confidence
344 Victorian Drive, Fort Worth, TX, 76134
- Pearson, Floyd$3,014.4498% confidence
6221 Main Street, Houston, TX, 77030
- Pearson, Floyd$100.0098% confidence
2709 Larkin Avenue, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Floyd$456.1098% confidence