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
2580 South Rose #113, Placentia, CA, 92670
Held by The Cooper Companies
Securities · ID 14479875
$370.74
201 South Melrose Street, Placentia, CA, 92870
Held by Autonation Inc.
Accounts payable · ID 1019882357
$370.69
3 possible associated properties
At this address
- Zaragoza, Juan$0.6998% confidence
201 South Melrose Street, Placentia, CA, 92870
- Zaragoza, Anthony$0.8291% confidence
201 South Melrose Street, Placentia, CA, 92870
- Zaragoza, Anthony$0.3291% confidence
201 South Melrose 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.
- Zaragoza, Juan$0.6998% confidence
650 North Rose Drive #525, Placentia, CA, 92870
Held by Robert Half International Inc
Wages, payroll, salaries · ID 996816528
$370.49
4 possible associated properties
Same owner name elsewhere
- Jordan, William F$358.7998% confidence
Box 998, Mason, TX, 76856
- Jordan, William F$1,094.0098% confidence
16236 Avenue 256, Visalia, CA, 93277
- Jordan, William F$7,682.8798% confidence
P O Box 2938, Grass Valley, CA, 95945
At this address
- Jordan, William$0.0595% confidence
650 North Rose Drive 525, 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.
- Jordan, William F$358.7998% confidence
213 Misson Way, Placentia, CA, 92870
Held by Financial Partners Credit Union
Co-owner on this record: Nicholls, Mary Duffy
Savings accounts · ID 1045794599
$370.34
1 possible associated property
Same owner name elsewhere
- Nicholls, Jeffrey S$126.0098% confidence
280 Haflinger Road, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholls, Jeffrey S$126.0098% confidence
319 Josie Circle B, Placentia, CA, 92870
Held by Home Depot Inc
Underlying shares or outstanding certificates · ID 989325545
$370.21
3 possible associated properties
At this address
- Corson, Jennifer$1.3898% confidence
319 Josie Circle B, Placentia, CA, 92870
- Corson, Jennifer$1.3898% confidence
319 Josie Circle B, Placentia, CA, 92870
- Corson, Jennifer$1.7898% confidence
319 Josie Circle B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corson, Jennifer$1.3898% confidence
807 Ohio Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985161546
$370.18
3 possible associated properties
At this address
- Pozos, Alan$9.4798% confidence
807 Ohio Avenue, Placentia, CA, 92870
- Pozos, Alan$5.0098% confidence
807 Ohio Avenue, Placentia, CA, 92870
- Pozos, Alan$6.1998% confidence
807 Ohio 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.
- Pozos, Alan$9.4798% confidence
430 Cartier Place, Placentia, CA, 92870
Held by Homesite Group Incorporated
Premium refunds · ID 1004591496
$370.00
3 possible associated properties
At this address
- Goode, Charles W$0.1591% confidence
430 Cartier Place, Placentia, CA, 92870
- Goode, Charles W$1.2291% confidence
430 Cartier Place, Placentia, CA, 92870
- Goode, Charles W$2.4991% confidence
430 Cartier 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.
- Goode, Charles W$0.1591% confidence
1625 Orchard Drive F, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518537
$369.95
419 Fm 3168, Placentia, CA, 78580
Held by Waterpark Mgt Inc
Payments for goods & Services · ID 1004458088
$369.92
1791 Hoover Place, Placentia, CA, 92870
Held by Discover Bank
Co-owner on this record: Simons, Jane S
Customer overpayments · ID 1014395880
$369.75
1 possible associated property
At this address
- Simons, Jane S$369.7591% confidence
1791 Hoover 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.
- Simons, Jane S$369.7591% confidence
1791 Hoover Place, Placentia, CA, 92870
Held by Discover Bank
Co-owner on this record: Simons, Dwaine L
Customer overpayments · ID 1014395880
$369.75
2 possible associated properties
Same owner name elsewhere
- Simons, Jane S$48.8898% confidence
42620 Deep Forest Drive, Coarsegold, CA, 93614
At this address
- Simons, Dwaine L$369.7591% confidence
1791 Hoover 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.
- Simons, Jane S$48.8898% confidence
375 New Jersey Lane, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145899
$369.72
330 Lassen Circle, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16103466
$369.72
3 possible associated properties
Same owner name elsewhere
- Cook, Dale E$20.2998% confidence
Vf 124 Nas, Moffett Field, CA, 94035
- Cook, Dale E$195.1798% confidence
257 Vernons Lane, Fredericksburg, TX, 78624
- Cook, Dale E$52.5498% confidence
118 Forestwood Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Dale E$20.2998% confidence
849 1/2 West La Jolla Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137562
$369.72
3 possible associated properties
Same owner name elsewhere
- Miller, Joseph T$5.7498% confidence
15321 Balboa Street, Westminster, CA, 92683
- Miller, Joseph T$50.0098% confidence
155 Loral Street, Santa Cruz, CA, 95060
- Miller, Joseph T$55.4998% confidence
23111 Cranberry Trail, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Joseph T$5.7498% confidence
337 Camarillo Street Apt C, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152323
$369.72
202 East Borromeo Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16144951
$369.72
2 possible associated properties
Same owner name elsewhere
- Phelps, William S$6,216.94100% confidence
202 East Borro Meo Avenue, Placentia, CA, 92870
- Phelps, William S$249.4298% confidence
1513 South 10th Avenue, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phelps, William S$6,216.94100% confidence
4782 Kermath Street, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17190166
$369.72
4 possible associated properties
Same owner name elsewhere
- Worsham, Gary A$30.6098% confidence
C/o Agency 59 Pref Prod 3878 West Carson Street Suite 200, Torrance, CA, 90503
- Worsham, Gary A$30.6098% confidence
3878 West Carson Street Suite 290, Torrance, CA, 90503
- Worsham, Gary A$30.6098% confidence
745 Street Marys Road, Lafayette, CA, 94549
At this address
- Worsham, Gary$62.7095% confidence
4782 Kermath 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.
- Worsham, Gary A$30.6098% confidence
1637 Orchard Drive Apt O, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1028725548
$369.72
409 West Center Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642816
$369.70
C/o Nilesh Kumar 155 South Angelina Drive Unit 209, Placentia, CA, 92870
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981192488
$369.48
900 Williams Avenue, Placentia, CA, 92870
Held by McKesson Corporation And Subsidiaries
Unrefunded overcharges · ID 1001962118
$369.23
1 possible associated property
At this address
- Woy, Michael$1,958.8398% confidence
900 Williams 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.
- Woy, Michael$1,958.8398% confidence
1001 Maertzweiler Drive, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006163205
$369.16
5 possible associated properties
Same owner name elsewhere
- Lewis, Jesse J$1.4698% confidence
559 South Glenhurst Drive, Anaheim Hills, CA, 92808
- Lewis, Jesse J$154.0098% confidence
1148 Velp Avenue, Green Bay, 54303
- Lewis, Jesse J$18.5698% confidence
620 East Adomar Street, Carson, CA, 90745
At this address
- Lewis, Chelsea T$471.3191% confidence
1001 Maertzweiler Drive, Placentia, CA, 92870
- Lewis, Chelsea T$20.8191% confidence
1001 Maertzweiler Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Jesse J$1.4698% confidence
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Dividend reinvestment plan · ID 990999138
$369.08
6 possible associated properties
Same owner name elsewhere
- Comatov, R D$11,946.19100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$2,541.93100% confidence
4922 Kermath, Placentia, CA, 92870
- Comatov, R D$755.7798% confidence
Mrs. Lillian Comatov 6092 Acacia Hill Drive, Yorba Linda, CA, 92886
At this address
- Comatov, R D$23,067.8298% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$12,548.8998% confidence
4922 Kermath Street, Placentia, CA, 92870
- Comatov, R D$58,869.0798% confidence
4922 Kermath 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.
- Comatov, R D$11,946.19100% confidence
310 South Jefferson Street Apt 29H, Placentia, CA, 92870
Held by Icma Retirement Corporation
Pension checks · ID 1010390054
$369.04
1624 Orchard Drive #a, Placentia, CA, 92670
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit · ID 13453493
$368.90
1 possible associated property
Same owner name elsewhere
- Terabayashi, Yoshinori$83.5598% confidence
1515 North Camino Del Sol, Fullerton, CA, 92633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terabayashi, Yoshinori$83.5598% confidence
1166 Soto Place, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Hoertz, George Robert
Underlying shares or outstanding certificates · ID 1008478616
$368.63
3 possible associated properties
At this address
- Hoertz, Kelli Marie$2.3098% confidence
1166 Soto Place, Placentia, CA, 92870
- Hoertz, Kelli Marie$1.7698% confidence
1166 Soto Place, Placentia, CA, 92870
- Hoertz, Kelli Marie$1.7698% confidence
1166 Soto 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.
- Hoertz, Kelli Marie$2.3098% confidence
1166 Soto Place, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Hoertz, Kelli Marie
Underlying shares or outstanding certificates · ID 1008478616
$368.63
3 possible associated properties
At this address
- Hoertz, George Robert$2.3098% confidence
1166 Soto Place, Placentia, CA, 92870
- Hoertz, George Robert$1.7698% confidence
1166 Soto Place, Placentia, CA, 92870
- Hoertz, George Robert$1.7698% confidence
1166 Soto 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.
- Hoertz, George Robert$2.3098% confidence
Mawhinney, Elizabeth MargaretCA
330 Jade Avenue, Placentia, CA, 92870
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008534291
$368.63
3 possible associated properties
At this address
- Mawhinney, Elizabeth Margaret$1.7698% confidence
330 Jade Avenue, Placentia, CA, 92870
- Mawhinney, Elizabeth Margaret$1.7698% confidence
330 Jade Avenue, Placentia, CA, 92870
- Mawhinney, Elizabeth Margaret$1.7698% confidence
330 Jade 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.
- Mawhinney, Elizabeth Margaret$1.7698% confidence
442 East Rockaway Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008546890
$368.63
3 possible associated properties
At this address
- Avakian, Kelly$3.0598% confidence
442 East Rockaway Drive, Placentia, CA, 92870
- Avakian, Kelly$3.4598% confidence
442 East Rockaway Drive, Placentia, CA, 92870
- Avakian, Kelly$2.6498% confidence
442 East Rockaway 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.
- Avakian, Kelly$3.0598% confidence
906 Yosemite Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Mullins, Janice
Underlying shares or outstanding certificates · ID 1008552743
$368.63
3 possible associated properties
At this address
- Mullins, Brandon$2.1698% confidence
906 Yosemite Drive, Placentia, CA, 92870
- Mullins, Brandon$1.7698% confidence
906 Yosemite Drive, Placentia, CA, 92870
- Mullins, Brandon$1.7698% confidence
906 Yosemite 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.
- Mullins, Brandon$2.1698% confidence
906 Yosemite Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Mullins, Brandon
Underlying shares or outstanding certificates · ID 1008552743
$368.63
6 possible associated properties
Same owner name elsewhere
- Mullins, Janice$93.7998% confidence
PO Box 833889, Richardson, TX, 75083
- Mullins, Janice$864.9698% confidence
9831 Orangevale Drive, Spring, TX, 77379
- Mullins, Janice$181.2098% confidence
PO Box 8213, Bacliss, TX, 77518
At this address
- Mullins, Janice$2.1698% confidence
906 Yosemite Drive, Placentia, CA, 92870
- Mullins, Janice$0.5498% confidence
906 Yosemite Drive, Placentia, CA, 92870
- Mullins, Janice$0.9298% confidence
906 Yosemite 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.
- Mullins, Janice$93.7998% confidence
501 Comanche Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008558488
$368.63
3 possible associated properties
At this address
- Anderson, Troy Jeffrey$5.1498% confidence
501 Comanche Drive, Placentia, CA, 92870
- Anderson, Troy Jeffrey$2.3098% confidence
501 Comanche Drive, Placentia, CA, 92870
- Anderson, Troy Jeffrey$1.7698% confidence
501 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.
- Anderson, Troy Jeffrey$5.1498% confidence
PO Box 309, Placentia, CA, 92870
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 987583841
$368.61
901 Huggins, Placentia, CA, 92670
Held by Union Fidelity Life Insurance Company
Other · ID 9503537
$368.40
Secure Payment Solutions LLCCA
310 South Jefferson Stapt 20B, Placentia, CA, 92870
Held by Compupay Inc
Wages, payroll, salaries · ID 975480474
$368.37
Nationwide Fire Protection CorporationCA
610 South Jefferson Parkway H, Placentia, CA, 92870
Held by First Insurance Funding Corp.
Customer overpayments · ID 995045915
$368.11
580 South Melrose Street, Placentia, CA, 92870
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates · ID 980414554
$367.92
4 possible associated properties
Same owner name elsewhere
- American Aerospace Inc$19.28100% confidence
445 So Fiqueroa Street Suite 2400, Los Angeles, CA, 90071
- American Aerospace Inc$3,633.26100% confidence
445 So Fiqueroa Street Suite 2400, Los Angeles, CA, 90071
- American Aerospace Inc$46.1798% confidence
3400 Winona Avenue, Burbank, CA, 91504
At this address
- American Aerospace Inc$9.6498% confidence
580 South Melrose 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.
- American Aerospace Inc$19.28100% confidence
711 North Rose Drive B304, Placentia, CA, 92870
Held by Union Bank N.a.
Matured CD or save cert · ID 965428418
$367.87
3 possible associated properties
Same owner name elsewhere
- Peiffer, Lila E$79.9998% confidence
12151 Dale Avenue Apt D323, Stanton, CA, 90680
At this address
- Peiffer, Lila E$3.0098% confidence
711 North Rose Drive B304, Placentia, CA, 92870
- Peiffer, Lila E$276.0098% confidence
711 North Rose Drive B304, 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.
- Peiffer, Lila E$79.9998% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1034155482
$367.38
3 possible associated properties
At this address
- Briggs, Shirley M$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2,181.4798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$989.8298% confidence
519 Gerhold 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.
- Briggs, Shirley M$4,120.5798% confidence
161 East Orangethorpe Avenue Spc 65, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020957078
$367.00
2 possible associated properties
At this address
- Lawrence, June L$0.3495% confidence
161 East Orangethorpe Avenue Spc 65, Placentia, CA, 92870
- Lawrence, June L$119.1395% confidence
161 East Orangethorpe Avenue Spc 65, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, June L$0.3495% confidence
PO Box 1359 Ontario Hose Service LLC, Placentia, CA, 92871
Held by Ryder Truck Rental Inc
Accounts payable · ID 998586112
$366.91
1 possible associated property
Same owner name elsewhere
- Pirtek, Ontario East$266.14100% confidence
1609 South Grove Avenue Suite, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pirtek, Ontario East$266.14100% confidence
1949 Teodoro Street Robert Frances McKindley Co Tt, Placentia, CA, 92870
Held by Aurora National Life
Other amounts due under policy · ID 1039500342
$366.66
1 possible associated property
At this address
- McKindley Tr Dtd 8 30 85$366.6698% confidence
1949 Teodoro Street Robert Frances McKindley Co Tt, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKindley Tr Dtd 8 30 85$366.6698% confidence
1949 Teodoro Street Robert Frances McKindley Co Tt, Placentia, CA, 92870
Held by Aurora National Life
Other amounts due under policy · ID 1039500343
$366.66
1 possible associated property
At this address
- McKindley Tr Dtd 8 30 85$366.6698% confidence
1949 Teodoro Street Robert Frances McKindley Co Tt, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKindley Tr Dtd 8 30 85$366.6698% confidence
217 Alta Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000520647
$366.65
549 Dartmouth Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650139
$366.35
212 South Kraemer, Placentia, CA, 92870
Held by Franklin Administration Services
Shares of stock (Returned by po) · ID 2064033
$366.33
1819 Canard Avenue, Placentia, CA, 92870
Held by Western Resources Title Company
Co-owner on this record: Hamano, Sarah M.
Escrow funds · ID 1047008833
$366.28
6 possible associated properties
Same owner name elsewhere
- Hamano, Timothy S$7.4998% confidence
3400 West Segerstrom Avenue, Santa Ana, CA, 92704
- Hamano, Timothy S$14.9898% confidence
3400 West Segerstrom Avenue, Santa Ana, CA, 92704
- Hamano, Timothy S$14.9898% confidence
3400 West Segerstrom Avenue, Santa Ana, CA, 92704
At this address
- Hamano, Tim$21.0895% confidence
1819 Canard Avenue, Placentia, CA, 92870
- Hamano, Timothy$99.8795% confidence
1819 Canard Avenue, Placentia, CA, 92870
- Hamano, Sarah M.$366.2891% confidence
1819 Canard 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.
- Hamano, Timothy S$7.4998% confidence
1819 Canard Avenue, Placentia, CA, 92870
Held by Western Resources Title Company
Co-owner on this record: Hamano, Timothy S.
Escrow funds · ID 1047008833
$366.28
3 possible associated properties
At this address
- Hamano, Sarah$99.8795% confidence
1819 Canard Avenue, Placentia, CA, 92870
- Hamano, Timothy S.$366.2891% confidence
1819 Canard Avenue, Placentia, CA, 92870
- Hamano, Tim$21.0891% confidence
1819 Canard 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.
- Hamano, Sarah$99.8795% confidence
1895 East Belmont Court, Placentia, CA, 92870
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries · ID 1033637617
$366.16
2 possible associated properties
At this address
- Banuelos, Brittany$0.1091% confidence
1895 East Belmont Court, Placentia, CA, 92870
- Banuelos, Brittany$128.5091% confidence
1895 East Belmont 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.
- Banuelos, Brittany$0.1091% confidence
833 North Carew, Placentia, CA, 92670
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed · ID 16157910
$366.00
310 South Jefferson Street Apt 34F, Placentia, CA, 92870
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070008626
$365.90
Placentia, CA, 92703
Held by American Bankers Insurance Company
Co-owner on this record: Lemanski, Gmunt
Refunds · ID 12644205
$365.73
Placentia, CA, 92703
Held by American Bankers Insurance Company
Co-owner on this record: Lemanski, Czeslaw
Refunds · ID 12644205
$365.73
1864 South Belmont Court, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940784
$365.73
2 possible associated properties
Same owner name elsewhere
- Stampwala, Sheil$3.92100% confidence
1864 Belmont, Placentia, CA, 92870
- Stampwala, Sheil$1.9598% confidence
5040 East Tango Circle, 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.
- Stampwala, Sheil$3.92100% confidence
101 South Van Buren Street Apt H, Placentia, CA, 92870
Held by Mount San Antonio College
Wages, payroll, salaries · ID 1019426247
$365.62
301 Sara Jane Lane, Placentia, CA, 92870
Held by McGraw Insurance Services LP
Co-owner on this record: Myloan, Le
Premium refunds · ID 1013718268
$365.47
2 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.
301 Sara Jane Lane, Placentia, CA, 92870
Held by McGraw Insurance Services LP
Co-owner on this record: Truc, Lam
Premium refunds · ID 1013718268
$365.47
848 San Juan Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011457510
$365.10
3 possible associated properties
At this address
- Hower, Paul$362.8098% confidence
848 San Juan Lane, Placentia, CA, 92870
- Hower, Paul$36.0098% confidence
848 San Juan Lane, Placentia, CA, 92870
- Hower, Paul A$3,173.6195% confidence
848 San Juan Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hower, Paul$362.8098% confidence
1914 Spahn Lane, Placentia, CA, 92870
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022264887
$365.05
6 possible associated properties
Same owner name elsewhere
- Esquivel, Marlene$1.0698% confidence
4950 Elizabeth Street, Cudahy, CA, 90201
- Esquivel, Marlene$4.0098% confidence
495 East Gladstone Avenue, Azusa, CA, 91702
- Esquivel, Marlene$2.4298% confidence
3182 Flower Street, Lynwood, CA, 90262
At this address
- Esquivel, Marlene$136.5698% confidence
1914 Spahn Lane, Placentia, CA, 92870
- Esquivel, Mauro$2.5091% confidence
1914 Spahn Lane, Placentia, CA, 92870
- Esquivel, Mauro$61.5291% confidence
1914 Spahn Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Marlene$1.0698% confidence
550 West Orangethorpe, Placentia, CA, 92870
Held by Sonic Automotive Inc.
Accounts payable · ID 976104880
$365.00
2160 Traynor Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994699039
$364.93
5 possible associated properties
Same owner name elsewhere
- Dignam, Thomas F$0.3998% confidence
12045 Lakewood Boulevard, Downey, CA, 90242
- Dignam, Thomas F$0.0098% confidence
7051 Milton Avenue Apt B, Whittier, CA, 90602
- Dignam, Thomas F$11.0198% confidence
1046 East 4th Street Room 128, Long Beach, CA, 90802
At this address
- Dignam, Thomas$31.3095% confidence
2160 Traynor Avenue, Placentia, CA, 92870
- Dignam, Joyce$78.7491% confidence
2160 Traynor 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.
- Dignam, Thomas F$0.3998% confidence
254 Rio Grande Avenue, Placentia, CA, 92870
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries · ID 1039635928
$364.92
1 possible associated property
At this address
- Smith, Ashley$139.4791% confidence
254 Rio Grande Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ashley$139.4791% confidence
283 Lark Avenue, Placentia, CA, 92870
Held by Stater Bros Markets
Wages, payroll, salaries · ID 972183883
$364.91
201 Chapman #22n, Placentia, CA, 92670
Held by Lsi Employees Federal Credit Union
Savings accounts/Credit union shrs · ID 1667322
$364.57
5192 Cedarlawn Drive, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1042267450
$364.41
2 possible associated properties
At this address
- Tumulty, Michael J$646.8198% confidence
5192 Cedarlawn Drive, Placentia, CA, 92870
- Tumulty, Michael$96.9695% confidence
5192 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.
- Tumulty, Michael J$646.8198% confidence
1019 London Circle, Placentia, CA, 92870
Held by Vitol Inc Crude Oil Marketing USA
Royalties · ID 1018465577
$364.18
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$333.9998% 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
1225 Puerto Natales, Placentia, CA, 92670
Held by Blue Cross Of California
Insurance claim checks · ID 12217725
$364.00
536 Dartmouth Drive, Placentia, CA, 92670
Held by Toys R' US, Inc.
Securities · ID 12989288
$363.91
1051 Cypress Street, Placentia, CA, 92870
Held by Hernandez Et Al V B C Rentals Inc Et Al Qsf
Wages, payroll, salaries · ID 1069740040
$363.88
Electro Medical Instrumentation CorpCA
187 West Orangethorpe Avenue Suite C, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988623849
$363.77
1 possible associated property
Same owner name elsewhere
- Electro Medical Instrumentation Corp$15.00100% confidence
515 West Valencia Drive Suite I, 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 Instrumentation Corp$15.00100% confidence
1908 Spahn Lane, Placentia, CA, 92870
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15698828
$363.63
3 possible associated properties
Same owner name elsewhere
- Mason, Minnie$76.6598% confidence
14585 Brooks Road, Conroe, TX, 77302
- Mason, Minnie$25.0098% confidence
206 River Road, Del Rio, TX, 78840
- Mason, Minnie$100.0098% confidence
83951 Fiesta Road, Cochella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Minnie$76.6598% confidence
618 Stanford Drive, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011615679
$363.54
3 possible associated properties
At this address
- Zaccari, James T$841.3298% confidence
618 Stanford Drive, Placentia, CA, 92870
- Zaccari, James T$83.0498% confidence
618 Stanford Drive, Placentia, CA, 92870
- Zaccari, James T$83.0498% confidence
618 Stanford 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.
- Zaccari, James T$841.3298% confidence
349 Teton Circle, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992151690
$363.40
3 possible associated properties
At this address
- Kish, Daniel$120.0098% confidence
349 Teton Circle, Placentia, CA, 92870
- Kish, Daniel$109.8098% confidence
349 Teton Circle, Placentia, CA, 92870
- Kish, Daniel$116.5098% confidence
349 Teton 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.
- Kish, Daniel$120.0098% confidence
607 Highlander Avenue, Placentia, CA, 92870
Held by Mbna Procurement Services Inc
Credit checks or memos · ID 957331168
$363.37
3 possible associated properties
At this address
- Parise, Ryan E$5.0095% confidence
607 Highlander Avenue, Placentia, CA, 92870
- Parise, Cindy$37.9891% confidence
607 Highlander Avenue, Placentia, CA, 92870
- Parise, Cindy J$10.0091% confidence
607 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.
- Parise, Ryan E$5.0095% confidence
855 Hall Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 984906744
$363.16
Trevor Davenport DBA Dragonport ConCA
931 Ott Avenue, Placentia, CA, 92870
Held by Ipfs Corporation
Misc outstanding checks · ID 1022928141
$363.00
1761 Barcelona Circle, Placentia, CA, 92870
Held by Westrock Company
Underlying shares or outstanding certificates · ID 989168709
$362.96
5 possible associated properties
Same owner name elsewhere
- Am Wax Inc$59.66100% confidence
1761 Barcelona Circle, Placentia, CA, 92870
- Am Wax Inc$105.0098% confidence
508 East East Street Suite D, Wilmington, CA, 90744
At this address
- Am Wax Inc$1.5798% confidence
1761 Barcelona Circle, Placentia, CA, 92870
- Am Wax Inc$1.5798% confidence
1761 Barcelona Circle, Placentia, CA, 92870
- Am Wax Inc$1.5798% confidence
1761 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.
- Am Wax Inc$59.66100% confidence
848 San Juan Lane, Placentia, CA, 92870
Held by Stillwater Insurance Services Inc
Premium refunds · ID 1020269865
$362.80
3 possible associated properties
At this address
- Hower, Paul$365.1098% confidence
848 San Juan Lane, Placentia, CA, 92870
- Hower, Paul$36.0098% confidence
848 San Juan Lane, Placentia, CA, 92870
- Hower, Paul A$3,173.6195% confidence
848 San Juan Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hower, Paul$365.1098% confidence
700 South Buren Unit D, Placentia, CA, 92670
Held by Automatic Data Processing Inc
Other · ID 12655925
$362.67
506 Langer Drive, Placentia, CA, 92670
Held by Fnf Utc LLC
Co-owner on this record: Tick, Michelle
Escrow accounts · ID 969221040
$362.51
128 Primrose Avenue, Placentia, CA, 92870
Held by California Automobile Insurance Company
Premium refunds · ID 1020157857
$362.04
1 possible associated property
At this address
- Fowler, Brittany$108.1498% confidence
128 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.
- Fowler, Brittany$108.1498% confidence
1125 Las Brisas Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Vallette, Kent
Premium refunds · ID 1033859999
$362.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Bridget$5.3098% confidence
8048 Douglas Ranch Drive, Granite Bay, CA, 95746
- Thompson, Bridget$5.6098% confidence
00000
- Thompson, Bridget$7.0998% 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.
- Thompson, Bridget$5.3098% confidence
1125 Las Brisas Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Thompson, Bridget
Premium refunds · ID 1033859999
$362.00
1030 North Bradford Avenue, Placentia, CA, 92870
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000371
$361.90
1000 Ortega Way, Placentia, CA, 92870
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1019184716
$361.78
1752 Pierce Lane, Placentia, CA, 92870
Held by Primerica Shareholder Services
Dividends · ID 968468499
$361.68
3 possible associated properties
At this address
- Newman, Marjorie M$0.0698% confidence
1752 Pierce Lane, Placentia, CA, 92870
- Newman, Marjorie M$0.3598% confidence
1752 Pierce Lane, Placentia, CA, 92870
- Newman, Marjorie$100.0095% confidence
1752 Pierce Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Marjorie M$0.0698% confidence
350 East Orangethorpe Avenue 6, Placentia, CA, 92870
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16707579
$361.61
224 Alta Street F, Placentia, CA, 92870
Held by Southern California Edison Co
Utility deposit · ID 970067014
$361.44
1780 Vincente Avenue, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1003420193
$361.25
1 possible associated property
Same owner name elsewhere
- Wilson, Vincent J$46.6098% confidence
11941 Lee #6, Adelanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Vincent J$46.6098% confidence
191 West Santa Fe Avenue, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 966233864
$361.15
633 Maria Avenue, Placentia, CA, 92870
Held by State Farm General Insurance Company
Co-owner on this record: Mares, Juana
Premium refunds · ID 1031650044
$361.13
2 possible associated properties
At this address
- Mares, Arthur A$2.3791% confidence
633 Maria Avenue, Placentia, CA, 92870
- Mares, Arthur$35.6491% confidence
633 Maria 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.
- Mares, Arthur A$2.3791% confidence
1231 North Jefferson Street, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 985773691
$361.04
6 possible associated properties
Same owner name elsewhere
- Hiersekorn, David$2.03100% confidence
442 Marion Place, Placentia, CA, 92870
- Hiersekorn, David$0.4198% confidence
Unknown, 00000
- Hiersekorn, David$34.1498% confidence
2356 Bn Iroquois, Placentia, CA, 92670
At this address
- Hiersekorn, David A$49.3095% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David Allen$300.0095% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David A SR$237.3995% confidence
1231 North Jefferson 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.
- Hiersekorn, David$2.03100% confidence
1620 La Paloma Avenue, Placentia, CA, 92870
Held by McGraw Insurance Services LP
Co-owner on this record: Sato, Emi
Premium refunds · ID 1018462989
$361.00
1620 La Paloma Avenue, Placentia, CA, 92870
Held by McGraw Insurance Services LP
Co-owner on this record: Lane, Matthew
Premium refunds · ID 1018462989
$361.00
335 North Cron Way, Placentia, CA, 92870
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045642803
$360.75
6 possible associated properties
Same owner name elsewhere
- De La Pena E J$5.15100% confidence
15941 Norcrest Drive, Whittier, CA, 90604
- De La Pena E J$110.6998% confidence
3685 San Gabrial River Parkway, Pico Rivera, CA, 90660
- De La Pena E J$55.7398% confidence
3685 San Gabrial River Parkway, Pico Rivera, CA, 90660
At this address
- De La Pena E J$0.0198% confidence
335 North Cron Way, Placentia, CA, 92870
- De La Pena E J$8.3398% confidence
335 North Cron Way, Placentia, CA, 92870
- De La Pena E J$4.5198% confidence
335 North Cron 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.
- De La Pena E J$5.15100% confidence
126 Ruby Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459344
$360.68
BandaCA
301 North Bradford Avenue, Placentia, CA, 92870
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954177473
$360.54
3 possible associated properties
At this address
- Banda, Oralia$7.0491% confidence
301 North Bradford Avenue, Placentia, CA, 92870
- Banda, Oralia$4.8291% confidence
301 North Bradford Avenue, Placentia, CA, 92870
- Banda, Oralia$5.8191% confidence
301 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.
- Banda, Oralia$7.0491% confidence
401 Marymont, Placentia, CA, 92670
Held by Fiscal Credit Union
Savings accounts · ID 983469036
$360.35
2 possible associated properties
At this address
- Pacheco, Angela$36.4898% confidence
401 Marymont, Placentia, CA, 92670
- Pacheco, Joseph A$36.4891% confidence
401 Marymont, 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.
- Pacheco, Angela$36.4898% confidence
126 1/2 South Melrose Street, Placentia, CA, 92870
Held by Att Services Inc
Refunds due · ID 961966269
$360.33
Service King Placentia S MsoCA
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449737
$360.10
3 possible associated properties
At this address
- Service King Placentia S Mso$135.0098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King$553.1395% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$500.0095% confidence
750 Monroe 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.
- Service King Placentia S Mso$135.0098% confidence