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 19, 2026 · official state programs
310 South Jefferson Street Unit 14D, Placentia, CA, 92870
Held by Hrb Tax Group, Inc.
Accounts payable · ID 1039525718
$360.07
3 possible associated properties
Same owner name elsewhere
- Mukhtar, Muhammad$5.7198% confidence
11746 Corte Templanza, San Diego, CA, 92128
- Mukhtar, Muhammad$1.9198% confidence
11746 Corte Templanza, San Diego, CA, 92128
- Mukhtar, Muhammad$4.0098% confidence
3500 Granada Avenue 377, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukhtar, Muhammad$5.7198% confidence
310 South Jefferson Street Apt 13D, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011999684
$360.04
3 possible associated properties
Same owner name elsewhere
- Marshall, Stephen C$74.4698% confidence
##### Fm #### Road, Conroe, TX, 77302
- Marshall, Stephen C$620.0098% confidence
Unknown, Unknown
- Marshall, Stephen C$289.3898% confidence
1216 Bayview Drive Apt C, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Stephen C$74.4698% confidence
359 Alta Vista Street, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012187510
$360.04
6 possible associated properties
Same owner name elsewhere
- Reeves, Adam$3.85100% confidence
1632 Seville Street, Placentia, CA, 92870
- Reeves, Adam$8.0098% confidence
355 C Whispering Willow, Santee, CA, 92071
- Reeves, Adam$3.7198% confidence
624 Ironbark Circle, Orinda, CA, 94563
At this address
- Reeves, Adam$0.0398% confidence
359 Alta Vista Street, Placentia, CA, 92870
- Reeves, Adam$0.5998% confidence
359 Alta Vista Street, Placentia, CA, 92870
- Reeves, Adam A$27.6595% confidence
359 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.
- Reeves, Adam$3.85100% confidence
212 South Kraemer Boulevard Unit 301, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012275022
$360.04
747 West La Jolla 302, Placentia, CA, 92870
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420160
$360.00
314 Armstrong Drive, Placentia, CA, 92870
Held by Cingular Wireless LLC
Dividends · ID 960493913
$360.00
6 possible associated properties
Same owner name elsewhere
- Botkin, Mc$7.3898% confidence
4919 Singing Hills Drive, Banning, CA, 92220
- Botkin, Mc$3.5698% confidence
4919 Singing Hills Drive, Banning, CA, 92220
- Botkin, Mc$1.0098% confidence
4919 Singing Hills Drive, Banning, CA, 92220
At this address
- Botkin, Mc$1.9498% confidence
314 Armstrong Drive, Placentia, CA, 92870
- Botkin, Mc$6.5598% confidence
314 Armstrong Drive, Placentia, CA, 92870
- Botkin, Mc$16.9398% confidence
314 Armstrong 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.
- Botkin, Mc$7.3898% confidence
250 South Rose Drive Spc 73, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966405523
$360.00
Apt B105 711 North Rose Drive, Placentia, CA, 92870
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 969570506
$360.00
2 possible associated properties
Same owner name elsewhere
- Seitz, Virginia L$3.00100% confidence
711 North Rose Drive Apt B105, Placentia, CA, 92870
- Seitz, Virginia L$1.7598% confidence
58075 Desert Gold Drive, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seitz, Virginia L$3.00100% confidence
1719 Pecos River, Placentia, CA, 92870
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments · ID 1012931859
$360.00
2 possible associated properties
Same owner name elsewhere
- Pestoor, Jaclyn$0.18100% confidence
1719 Pecos River Suite 300, Placentia, CA, 92870
At this address
- Pestoor, Justin$5.0091% confidence
1719 Pecos River, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pestoor, Jaclyn$0.18100% confidence
200 East Chapman Avenue 22, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015114513
$360.00
2038 Santa Anita Avenue, Placentia, CA, 92870
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031505050
$360.00
4 possible associated properties
Same owner name elsewhere
- Bianchi, Alfred$3,000.0098% confidence
00000
- Bianchi, Alfred$300.0098% confidence
100 North Citrus Street Suite 408, West Covina, CA, 91791
- Bianchi, Alfred$300.0098% confidence
77238 Lauppe Lane, Citrus Heights, CA, 95621
At this address
- Bianchi, Alfred$420.0098% confidence
2038 Santa Anita 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.
- Bianchi, Alfred$3,000.0098% confidence
232 Kauai Lane, Placentia, CA, 92870
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1031732988
$359.99
3 possible associated properties
At this address
- Somera, Erick$20.0098% confidence
232 Kauai Lane, Placentia, CA, 92870
- Somera, Erick$32.7398% confidence
232 Kauai Lane, Placentia, CA, 92870
- Somera, Erick$20.6698% confidence
232 Kauai Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Somera, Erick$20.0098% confidence
641 North Rose Drive Apt A312, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999095296
$359.96
3 possible associated properties
At this address
- Dong, Moo G$3.1998% confidence
641 North Rose Drive Apt A312, Placentia, CA, 92870
- Dong, Moo G$3.3498% confidence
641 North Rose Drive Apt A312, Placentia, CA, 92870
- Dong, Moo G$7.4098% confidence
641 North Rose Drive Apt A312, 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.
- Dong, Moo G$3.1998% confidence
1500 Cherry Street 2204, Placentia, CA, 92870
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1033722244
$359.89
#180 1112 Bradford Avenue, Placentia, CA, 92870
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 969796052
$359.56
981 East Wind Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Cashier's checks · ID 954379944
$359.42
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Nordstrom FSB
Accounts-receivable credit balance · ID 981153375
$358.93
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$513.9098% confidence
141 West Wilshire North 103, Fullerton, CA, 92632
- Yates, Todd D$439.8098% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$450.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$500.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, 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.
- Yates, Todd D$513.9098% confidence
Scott Frisbie, Placentia, CA, 92670
Held by Coca-Cola Company The
Vendor payments · ID 13859201
$358.75
205 Alta Street, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries · ID 958154778
$358.75
1 possible associated property
At this address
- Toro, Brian$358.7591% confidence
205 Alta 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.
- Toro, Brian$358.7591% confidence
205 Alta Street, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries · ID 958154779
$358.75
1 possible associated property
At this address
- Toro, Anthony$358.7591% confidence
205 Alta 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.
- Toro, Anthony$358.7591% confidence
Minassian Enterprises Inc DBA A OCA
710 Hundley Way, Placentia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023096088
$358.75
5 possible associated properties
Same owner name elsewhere
- Minassian Enterprises Inc DBA A O$18.10100% confidence
Auto Body & Towing Or A One Au 710 Hundley Way, Placentia, CA, 00000
- Minassian Enterprises Inc DBA A O$12.49100% confidence
Auto Body & Towing Or A One Au 710 Hundley Way, Placentia, CA, 00000
At this address
- Minassian Enterprises Inc DBA A O$389.0098% confidence
710 Hundley Way, Placentia, CA, 00000
- Minassian Enterprises Inc DBA A O$204.0098% confidence
710 Hundley Way, Placentia, CA, 00000
- Minassian Enterprises Inc DBA A O$67.3098% confidence
710 Hundley Way, Placentia, 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.
- Minassian Enterprises Inc DBA A O$18.10100% confidence
1625 Orchard Drive Apt P, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Refunds · ID 18396740
$358.68
2 possible associated properties
Same owner name elsewhere
- Bejar, Javier A$0.2398% confidence
3034 North Cottonwood Street, Orange, CA, 92865
- Bejar, Javier A$100.0098% confidence
3067 North Woods Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bejar, Javier A$0.2398% confidence
1217 Warren Street, Placentia, CA, 92870
Held by Tennille V Western Union Qsf
Refunds due · ID 1003820345
$358.52
700 West La Jolla Apt 79, Placentia, CA, 92870
Held by State Comp Insurance Fund
Insurance claim checks · ID 17499483
$358.46
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175915
$358.30
474 Marseille Drive, Placentia, CA, 92870
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998188614
$358.24
2 possible associated properties
Same owner name elsewhere
- Hwang, Yu T$4.56100% confidence
310 South Jefferson Street 14A, Placentia, CA, 92870
- Hwang, Yu T$35.00100% confidence
310 South Jefferson Street Apt 14A, 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.
- Hwang, Yu T$4.56100% confidence
2132 Hamer Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Barry, Michelle
Savings accounts · ID 1032518959
$358.23
2 possible associated properties
At this address
- Barry, James$0.0995% confidence
2132 Hamer Drive, Placentia, CA, 92870
- Barry, Michelle$358.2391% confidence
2132 Hamer 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.
- Barry, James$0.0995% confidence
2132 Hamer Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Barry, James A
Savings accounts · ID 1032518959
$358.23
2 possible associated properties
At this address
- Barry, James$0.0991% confidence
2132 Hamer Drive, Placentia, CA, 92870
- Barry, James A$358.2391% confidence
2132 Hamer 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.
- Barry, James$0.0991% confidence
310 South Jefferson Street Apt 38F, Placentia, CA, 92870
Held by Anywhere Real Estate Inc.
Wages, payroll, salaries · ID 1038208253
$358.23
$358.20
1 possible associated property
Same owner name elsewhere
- Jarratt, Alicia M$38.7498% confidence
121 Bay Shore Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jarratt, Alicia M$38.7498% 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 981306829
$358.19
1 possible associated property
At this address
- Nava, Iveth$1,304.6798% 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.
- Nava, Iveth$1,304.6798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Nava, Iveth
Misc outstanding checks · ID 981306829
$358.19
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
650 North Rose Drive Box 198, Placentia, CA, 92870
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 982045244
$358.18
731 Mathewson Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656926
$358.14
3 possible associated properties
At this address
- Taylor, Harvey$0.0591% confidence
731 Mathewson Avenue, Placentia, CA, 92870
- Taylor, Robert$842.4091% confidence
731 Mathewson Avenue, Placentia, CA, 92870
- Taylor, Jason M$414.0891% confidence
731 Mathewson 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.
- Taylor, Harvey$0.0591% confidence
206 Polk Street, Placentia, CA, 92870
Held by Yrc Worldwide Inc
Funds for liquidation · ID 1022703065
$358.02
6 possible associated properties
Same owner name elsewhere
- Joseph, Maurice$3.93100% confidence
809 North Ziegler Way, Placentia, CA, 92870
- Joseph, Maurice$35.00100% confidence
809 Ziegler Way, Placentia, CA, 92870
- Joseph, Maurice$8.4098% confidence
4045 Woodstock Road, Hayward, CA, 94542
At this address
- Joseph, Maurice$0.5098% confidence
206 Polk Street, Placentia, CA, 92870
- Joseph, Maurice$14.9198% confidence
206 Polk Street, Placentia, CA, 92870
- Joseph, Maurice A$0.8095% confidence
206 Polk 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.
- Joseph, Maurice$3.93100% confidence
1520 Shaver Way, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property · ID 1013256103
$357.93
5 possible associated properties
Same owner name elsewhere
- Wulff, Bridget$8.3398% confidence
39071 Cudy Circle, Palm Desert, CA, 92260
- Wulff, Bridget$39.0598% confidence
39071 Cudy Circle, Palm Desert, CA, 92260
At this address
- Wulff, Bridget$2.0098% confidence
1520 Shaver Way, Placentia, CA, 92870
- Wulff, Bridget$46.8398% confidence
1520 Shaver Way, Placentia, CA, 92870
- Wulff, Bridget$33.1498% confidence
1520 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.
- Wulff, Bridget$8.3398% confidence
1925 Twain Place, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 1020863654
$357.89
3 possible associated properties
At this address
- Ronald, R Hayes$415.4698% confidence
1925 Twain Place, Placentia, CA, 92670
- Ronald, R Hayes$242.2998% confidence
1925 Twain Place, Placentia, CA, 92670
- Ronald, R Hayes$260.1698% confidence
1925 Twain Place, 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.
- Ronald, R Hayes$415.4698% confidence
531 Dickinson Circle, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1001397212
$357.81
631 Macadamia Lane, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 993725709
$357.58
3 possible associated properties
At this address
- Sevadjian, Yevnig0.058 SHARES WELLS FARGO & CO98% confidence
631 Macadamia Lane, Placentia, CA, 92870
- Sevadjian, Yevnig$36.1698% confidence
631 Macadamia Lane, Placentia, CA, 92870
- Sevadjian, James J$39.8091% confidence
631 Macadamia 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.
- Sevadjian, Yevnig0.058 SHARES WELLS FARGO & CO98% confidence
Authentic Wood Windows & DoorsCA
370 East Orangethorpe Avenue, Placentia, CA, 92670
Held by Safeco Ins Co Of America
Court settlements · ID 11583929
$357.56
2 possible associated properties
At this address
- Authentic Wood Windows And Door$591.1295% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92670
- Authentic Wood Windows And Door$321.2995% 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$591.1295% confidence
125 South Bradford, Placentia, CA, 92670
Held by National Group Life Insurance Company
Refunds · ID 13117848
$357.39
650 North Rose Drive #176, Placentia, CA, 92870
Held by Skrill USA Inc
Misc intangible property · ID 1007770071
$357.37
161 East Orangethorpe 120, Placentia, CA, 92870
Held by Progressive West Insurance Com
Premium refunds · ID 1003176205
$357.32
323 327 Alta Vista Street, Placentia, CA, 92870
Held by Citimortgage Inc.
Escrow accounts · ID 982025105
$356.56
2 possible associated properties
Same owner name elsewhere
- Andrews, Marsha L$25.00100% confidence
323 Alta Vista Drive, Placentia, CA, 92870
- Andrews, Marsha L$132.00100% confidence
323 Alta Vista 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.
- Andrews, Marsha L$25.00100% confidence
700 West La Jolla #98, Placentia, CA, 92870
Held by California Compensation Insurance Company
Insurance claim checks · ID 14314325
$356.54
532 Six Nations Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994720082
$356.51
2 possible associated properties
At this address
- Nteso, Thato Y$2.1691% confidence
532 Six Nations Avenue, Placentia, CA, 92870
- Nteso, Teboho$15.7091% confidence
532 Six Nations 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.
- Nteso, Thato Y$2.1691% confidence
155 South Angelina Drive Apt132, Placentia, CA, 92807
Held by Federal Express Corporation As Reported
Wages, payroll, salaries · ID 973311154
$356.37
4 possible associated properties
Same owner name elsewhere
- Tucker, Marshon K$8.1498% confidence
12527 Trail Rideg Road Apt 209, Moreno Valley, CA, 92555
- Tucker, Marshon K$0.0698% confidence
432 South Curson Avenue Apt12 East Tower 50, Los Angeles, CA, 90036
- Tucker, Marshon K$12.7498% confidence
12527 Trail Rideg Road Apt 209, Moreno Valley, CA, 92555
At this address
- Tucker, Marshon K$46.4398% confidence
155 South Angelina Drive Apt132, Placentia, 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.
- Tucker, Marshon K$8.1498% confidence
1131 S.richfiled Road, Placentia, CA, 92870
Held by Eaton Electric Holdings LLC
Vendor checks · ID 1009812710
$356.00
937 Anchorage Circle, Placentia, CA, 92670
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9744906
$355.75
3 possible associated properties
Same owner name elsewhere
- Weber, Carol L$0.1898% confidence
1017 Bryant Street, Palo Alto, CA, 94301
- Weber, Carol L$93.4198% confidence
10727 Widener Avenue, Whittier, CA, 90603
- Weber, Carol L$1,007.0098% confidence
270 Liberty Street, San Francisco, CA, 94113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Carol L$0.1898% confidence
1654 Sherwood Village 0, Placentia, CA, 92870
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries · ID 953028519
$355.63
1848 North Placentia Avenue, Placentia, CA, 92870
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 980468895
$355.60
1 possible associated property
At this address
- Choi, Harold S$9.6898% confidence
1848 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.
- Choi, Harold S$9.6898% confidence
213 San Anselmo Lane, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 1029420881
$355.53
6 possible associated properties
Same owner name elsewhere
- Ramos, Jesus L$8.9498% confidence
670 East Poplar Spc 34, Porterville, CA, 93257
- Ramos, Jesus L$37.6998% confidence
1170 East 22nd Street Apt 53, Marysville, CA, 95901
- Ramos, Jesus L$300.0098% confidence
1000 Riddle Road, Cedar Creek, TX, 78612
At this address
- Ramos, Jesus L$6.4798% confidence
213 San Anselmo Lane, Placentia, CA, 92870
- Ramos, Refugia$0.2091% confidence
213 San Anselmo Lane, Placentia, CA, 92870
- Ramos, Erika$20.0091% confidence
213 San Anselmo 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.
- Ramos, Jesus L$8.9498% confidence
701 Robin Avenue, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044867398
$355.00
3 possible associated properties
Same owner name elsewhere
- Smith, Ronell$0.0398% confidence
1796 Myrtle Street, Corona, CA, 92880
- Smith, Ronell$2.2398% confidence
1796 Myrtle Street, Corona, CA, 92880
- Smith, Ronell$0.0398% confidence
1796 Myrtle Street, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ronell$0.0398% confidence
1447 Prospect Avenue #a, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 971913969
$354.90
P O Box 7711, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Itt, Hartford Ins Grp
Insurance claim checks · ID 15065196
$354.87
P O Box 7711, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Waren, Norma
Insurance claim checks · ID 15065196
$354.87
337 Camarillo Street Apt A, Placentia, CA, 92870
Held by Honda Lease Trust
Co-owner on this record: Aguilar, Sarai Castrejon
Misc outstanding checks · ID 1026139841
$354.75
337 Camarillo Street Apt A, Placentia, CA, 92870
Held by Honda Lease Trust
Co-owner on this record: Ricardo, Castrejon Aguilar
Misc outstanding checks · ID 1026139841
$354.75
956 East Bay Hills, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tang, Hue
Premium refunds · ID 1017840430
$354.68
1 possible associated property
At this address
- Tang, Hue$354.6891% confidence
956 East Bay Hills, 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.
- Tang, Hue$354.6891% confidence
956 East Bay Hills, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tang, Tony
Premium refunds · ID 1017840430
$354.68
1 possible associated property
At this address
- Tang, Tony$354.6891% confidence
956 East Bay Hills, 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.
- Tang, Tony$354.6891% confidence
1830 Macinnes Place, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Refunds due · ID 1019389218
$354.43
1 possible associated property
Same owner name elsewhere
- Geeting, Dixon E$25.0098% confidence
55 Kempton Lane, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geeting, Dixon E$25.0098% confidence
118 West Santa Fe Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15461946
$354.30
220 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15460499
$354.30
$354.30
$354.30
3 possible associated properties
Same owner name elsewhere
- Cox, Melvin$98.33100% confidence
Sante Fe Avenue, Plauntica, CA, 00000
- Cox, Melvin$295.2798% confidence
C/o James R Thompson PO Box 246, Killeen, TX, 76540
- Cox, Melvin$333.8498% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Melvin$98.33100% confidence
1014 Appling Avenue, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278249
$354.20
3 possible associated properties
At this address
- Yoo, Calista H$420.5791% confidence
1014 Appling Avenue, Placentia, CA, 92870
- Yoo, Richard Y$157.1291% confidence
1014 Appling Avenue, Placentia, CA, 92870
- Yoo, Richard Y$17.6091% confidence
1014 Appling 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.
- Yoo, Calista H$420.5791% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1030338711
$354.01
4 possible associated properties
Same owner name elsewhere
- Uaje, Ofelia B$0.3098% confidence
965 Pebble Creek Lane, Walnut, CA, 91789
At this address
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue 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.
- Uaje, Ofelia B$0.3098% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1030338712
$354.01
4 possible associated properties
Same owner name elsewhere
- Uaje, Ofelia B$0.3098% confidence
965 Pebble Creek Lane, Walnut, CA, 91789
At this address
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue 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.
- Uaje, Ofelia B$0.3098% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1030338713
$354.01
4 possible associated properties
Same owner name elsewhere
- Uaje, Ofelia B$0.3098% confidence
965 Pebble Creek Lane, Walnut, CA, 91789
At this address
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue 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.
- Uaje, Ofelia B$0.3098% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1030338714
$354.01
4 possible associated properties
Same owner name elsewhere
- Uaje, Ofelia B$0.3098% confidence
965 Pebble Creek Lane, Walnut, CA, 91789
At this address
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue Street, Placentia, CA, 92870
- Uaje, Ofelia B$354.0198% confidence
701 West Kimberly Avenue 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.
- Uaje, Ofelia B$0.3098% confidence
900 South Placentia Avenue Unit B, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 970619518
$354.00
1292 Avon Lane, Placentia, CA, 92870
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1037622663
$354.00
708 Morse Avenue, Placentia, CA, 92670
Held by Premark International Inc
Securities · ID 11774208
$353.80
1 possible associated property
At this address
- Cinkan, Elizabeth$1,139.7798% confidence
708 Morse 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.
- Cinkan, Elizabeth$1,139.7798% confidence
318 East Concord Way, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019486424
$353.70
6 possible associated properties
Same owner name elsewhere
- Harless, Linda$120.4098% confidence
To The Estate Of 3232 Travis Avenue, Fort Worth, TX, 76110
- Harless, Linda$160.0098% confidence
2812 Pasadena Street, Bakersfield, CA, 93306
- Harless, Linda$175.0098% confidence
2812 Pasadena Street, Bakersfield, CA, 93306
At this address
- Harless, Linda$190.9398% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Linda$159.0098% confidence
318 East Concord Way, Placentia, CA, 92870
- Harless, Linda$102.4698% confidence
318 East Concord 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.
- Harless, Linda$120.4098% confidence
412 Evelyn Place, Placentia, CA, 92870
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries · ID 1004229562
$353.62
163 Rivera Place, Placentia, CA, 92870
Held by Merck & Co Inc
Securities · ID 18139335
$353.50
4 possible associated properties
Same owner name elsewhere
- Sandrock, Karen M$4.99100% confidence
163 No Rivera, Placentia, CA, 92870
- Sandrock, Karen M$90.83100% confidence
163 North Rivera, Placentia, CA, 92870
- Sandrock, Karen M$73.57100% confidence
163 North Rivera, Placentia, CA, 92870
At this address
- Sandrock, Karen M$58.7098% confidence
163 Rivera 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.
- Sandrock, Karen M$4.99100% confidence
821 West La Jolla Street, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003182235
$353.43
5 possible associated properties
Same owner name elsewhere
- De, Los Santos Sandra$156.0098% confidence
PO Box 152318, Arlington, TX, 76015
- De, Los Santos Sandra$102.8898% confidence
1408 Carolina Avenue, Edinburg, TX, 78541
- De, Los Santos Sandra$311.5498% confidence
231 Metz, San Antonio, TX, 78223
At this address
- De, Los Santos Sandra$261.6998% confidence
821 West La Jolla Street, Placentia, CA, 92870
- De, Los Santos Nirian$10.0091% confidence
821 West La Jolla 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.
- De, Los Santos Sandra$156.0098% confidence
280 South Highland Avenue Apt Btp, Placentia, CA, 92870
Held by Macc Private Equities Inc
Securities · ID 14491904
$353.38
1524 A Canterbury Court, Placentia, CA, 92870
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 979502175
$352.96
662 Highlander Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040882488
$352.95
3 possible associated properties
At this address
- Mayer, Taylor$4.0098% confidence
662 Highlander Avenue, Placentia, CA, 92870
- Mayer, Taylor L$0.4395% confidence
662 Highlander Avenue, Placentia, CA, 92870
- Mayer, Mike$15.5991% confidence
662 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.
- Mayer, Taylor$4.0098% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Ecarsaga, Beatrice$75.8198% confidence
Placentia, 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.
- Ecarsaga, Beatrice$75.8198% confidence
$352.70
$352.70
$352.70
$352.70
$352.70
110 South Main Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15494794
$352.70
$352.70
$352.70
$352.70
$352.70
1 possible associated property
Same owner name elsewhere
- Calendar, Mary H$67.5498% confidence
Placentia, 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.
- Calendar, Mary H$67.5498% confidence
$352.70
$352.70
$352.70
1 possible associated property
Same owner name elsewhere
- Walls, Whitcomb$38.46100% confidence
Kramer 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.
- Walls, Whitcomb$38.46100% confidence
$352.70
$352.70
$352.70
$352.70
3 possible associated properties
Same owner name elsewhere
- Rivera, Felix M$23.30100% confidence
West Santa Fe, Placentia, CA, 92870
- Rivera, Felix M$23.30100% confidence
West Santa Fe, Placentia, CA, 92870
- Rivera, Felix M$30.7898% confidence
1500 West El Camino Avenue 260, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Felix M$23.30100% confidence
$352.70
$352.70
2 possible associated properties
At this address
- Long, Irvin$42.6491% confidence
100 South Main Street, Placentia, CA, 92870
- Long, Irvin$352.7091% confidence
100 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.
- Long, Irvin$42.6491% confidence