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 18, 2026 · official state programs
1041 East Yorba Linda Boulevard 306 Acct 41198028, Placentia, CA, 92870
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1034302831
$381.23
3 possible associated properties
Same owner name elsewhere
- Yorba Linda Medical Center$0.06100% confidence
1041 East Yorba Linda Boulevard 3, Placentia, CA, 92870
- Yorba Linda Medical Center$117.01100% confidence
1041 East Yorba Linda Bl # 306, Placentia, CA, 92870
- Yorba Linda Medical Center$134.69100% confidence
1041 East Yorba Linda Boulevard #209, 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.
- Yorba Linda Medical Center$0.06100% confidence
738 West La Jolla Street Apt 8, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045616140
$381.18
3 possible associated properties
Same owner name elsewhere
- Cabrera, Jesus A$105.8098% confidence
2201 South Jackson Road Apt 45-0, Pharr, TX, 78577
- Cabrera, Jesus A$366.8498% confidence
6785 Danielson Court, Commerce, CA, 90040
- Cabrera, Jesus A$198.9898% confidence
10520 San Jose Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Jesus A$105.8098% confidence
612 Cooper Drive, Placentia, CA, 92870
Held by Coca-Cola Company The
Co-owner on this record: Miller, Chandra F
Securities · ID 19052842
$380.79
3 possible associated properties
At this address
- Miller, Tedd A$7.3295% confidence
612 Cooper Drive, Placentia, CA, 92870
- Miller, Tedd A$31.1395% confidence
612 Cooper Drive, Placentia, CA, 92870
- Miller, Tedd A$122.8295% confidence
612 Cooper 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.
- Miller, Tedd A$7.3295% confidence
612 Cooper Drive, Placentia, CA, 92870
Held by Coca-Cola Company The
Co-owner on this record: Miller, Tedd
Securities · ID 19052842
$380.79
6 possible associated properties
Same owner name elsewhere
- Miller, Chandra F$5.6498% confidence
00000
- Miller, Chandra F$3.5298% confidence
00000
- Miller, Chandra F$17.5098% confidence
00000
At this address
- Miller, Chandra F$0.0398% confidence
612 Cooper Drive, Placentia, CA, 92870
- Miller, Chandra F$2.3998% confidence
612 Cooper Drive, Placentia, CA, 92870
- Miller, Chandra F$3.2598% confidence
612 Cooper 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.
- Miller, Chandra F$5.6498% confidence
325 Silverlake Drive, Placentia, CA, 92870
Held by Optumrx
Group policy benefit/Clm payments · ID 1012766164
$380.70
$380.64
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, 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.
- Alspaugh, Dora H$624.23100% confidence
2454 Chinook Drive, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994703064
$380.45
700 West La Jolla Apt 36 714 632 8543, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957150210
$380.10
310 South Jefferson Street Apt 21C, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027474389
$380.10
1500 Aldrin Wy, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977574781
$380.00
3 possible associated properties
Same owner name elsewhere
- Lilia, Rodriguez$6.8798% confidence
Unit 48300, CA
- Lilia, Rodriguez$5.0098% confidence
2676 West Majestic Avenue, San Bernardino, CA, 92407
- Lilia, Rodriguez$2.2498% confidence
310 Barn Dance Way, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lilia, Rodriguez$6.8798% confidence
836 San Juan Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999499367
$380.00
1 possible associated property
Same owner name elsewhere
- Walton, Virginia$2,254.3598% confidence
6409 Desiree Loop, Anchorage, AK, 99507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Virginia$2,254.3598% confidence
813 San Juan Lane, Placentia, CA, 92870
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 981273036
$379.34
3 possible associated properties
At this address
- Arreola, Stephanie$0.1498% confidence
813 San Juan Lane, Placentia, CA, 92870
- Arreola, Stephanie$13.0098% confidence
813 San Juan Lane, Placentia, CA, 92870
- Arreola, Daniel A$1.2391% confidence
813 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.
- Arreola, Stephanie$0.1498% confidence
126 South Melrose Street, Placentia, CA, 92870
Held by Sunrise Banks
Refunds due · ID 1023257119
$379.16
2 possible associated properties
At this address
- Macias, Roberto$83.6098% confidence
126 South Melrose Street, Placentia, CA, 92870
- Macias, Roberto$12.0098% confidence
126 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.
- Macias, Roberto$83.6098% confidence
1561 Potomac, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971325453
$379.00
512 Addy Avenue, Placentia, CA, 92870
Held by Wawanesa General Insurance
Premium refunds · ID 988277854
$379.00
1 possible associated property
At this address
- Pinckney, Matthew D$9.2495% confidence
512 Addy 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.
- Pinckney, Matthew D$9.2495% confidence
315 Van Buren #d, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Williams, Vanessa
Insurance claim checks · ID 15049027
$378.95
2 possible associated properties
Same owner name elsewhere
- B & B Chevrolet$91.52100% confidence
5815 East La Pal Avenue Sp 345, Anaheim, CA, 92807
- B, B Chevrolet$1,397.7998% confidence
17071 Imperial Highway, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B & B Chevrolet$91.52100% confidence
315 Van Buren #d, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: B & B Chevrolet
Insurance claim checks · ID 15049027
$378.95
1273 North Kraemer Boulevard, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011981221
$378.14
212 South Kraemer Boulevard Unit 20, Placentia, CA, 92870
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970960078
$378.04
718 West Center Street Apt 12, Placentia, CA, 92870
Held by Bank Of America-California-South
Checking accounts · ID 955972886
$378.01
161 East Orangethorpe Avenue Spc 41, Placentia, CA, 92870
Held by Liberty Life Insurance Co.
Other amounts due under policy · ID 962579176
$378.01
1 possible associated property
Same owner name elsewhere
- Kelly, Margaret M$692.6298% confidence
Estate Of Madeline K Joyce 320 North Fairview Avenue, Goleta, CA, 93117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Margaret M$692.6298% confidence
36132 Toy Court, Placentia, CA, 92870
Held by Calif Physicians Service/bsc/dental
Individual policy benefit/Clm · ID 956388134
$378.00
3 possible associated properties
Same owner name elsewhere
- Chacon, Monique M$474.30100% confidence
231 South Van Buren, Placentia, CA, 92870
- Chacon, Monique M$56.6698% confidence
48210 Pechanga Road, Temecula, CA, 92592
At this address
- Chacon, Monique M$160.0098% confidence
36132 Toy 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.
- Chacon, Monique M$474.30100% confidence
1424 East Munoz Place, Placentia, CA, 92870
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036979336
$378.00
1228 Campanis Lane, Placentia, CA, 92870
Held by State Farm General Insurance Company
Co-owner on this record: Crist, Randy
Premium refunds · ID 1045897057
$378.00
4 possible associated properties
Same owner name elsewhere
- Lockard, Sydney$130.5098% confidence
CA, 00000
- Lockard, Sydney$135.3198% confidence
5805 Avenida Antigua, Yorba Linda, CA, 92887
- Lockard, Sydney$158.0298% confidence
5805 Avenida Antigua, Yorba Linda, CA, 95367
At this address
- Lockard, Sydney$24.3998% confidence
1228 Campanis 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.
- Lockard, Sydney$130.5098% confidence
718 West Center Street Apt 7, Placentia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023129992
$377.87
2 possible associated properties
Same owner name elsewhere
- Waters, Billy James JR$1.6598% confidence
718 West Center Street 7, Placentia, CA, 92870
At this address
- Waters, Billy James JR$2.0598% confidence
718 West Center Street Apt 7, 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.
- Waters, Billy James JR$1.6598% confidence
310 South Jefferson Street Apt 42H, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1005014313
$377.82
3 possible associated properties
Same owner name elsewhere
- Larios, Aaron$6.4698% confidence
4500 The Woods Drive Apt 2322, San Jose, CA, 95136
- Larios, Aaron$2.0098% confidence
16170 Keith Way, Morgan Hill, CA, 95037
- Larios, Aaron$5.1798% confidence
31 East Louise Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Aaron$6.4698% confidence
Unicorp Paper Industries IncCA
1650 Miraloma Avenue, Placentia, CA, 92670
Held by State Comp Insurance Fund
Premium refunds · ID 957166832
$377.68
1231 Brian Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1020944650
$377.58
425 Lewis Place, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045307664
$377.27
530 Vanderbilt Drive, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017384111
$377.08
1 possible associated property
At this address
- Wang, Yungi$1.5291% confidence
530 Vanderbilt 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.
- Wang, Yungi$1.5291% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
Held by Federal Express Corporation
Customer overpayments · ID 999594383
$376.88
6 possible associated properties
Same owner name elsewhere
- Cartel, Electronics$9.81100% confidence
1900-C Petra Lane, Placentia, CA, 92870
- Cartel, Electronics$204.33100% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$24.04100% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
At this address
- Cartel, Electronics$6.4298% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$437.7198% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$13.1398% confidence
1900 Petra Lane Suite C, 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.
- Cartel, Electronics$9.81100% confidence
Eleanor L Gohr Tr Ua 20-JUL-89 Elmer A G Ohr & EleCA
1035 Lawanda Place, Placentia, CA, 92870
Held by Vodafone Group Plc
Dividends · ID 971838918
$376.83
PO Box 8, Placentia, CA, 92871
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15769838
$376.59
2 possible associated properties
Same owner name elsewhere
- Taba, Majdin H$0.2098% confidence
55 Agostino, Irvine, CA, 92614
- Taba, Majdin H$139.0298% confidence
55 Agostino, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taba, Majdin H$0.2098% confidence
821 West La Jolla 204 #b, Placentia, CA, 92870
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15890694
$376.50
2 possible associated properties
Same owner name elsewhere
- Escobar, Marisol G$0.0498% confidence
5246 Florence Avenue Spc 53, Bell, CA, 90201
- Escobar, Marisol G$28.0198% confidence
5446 East Florence Avenue Apt Sp 53, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Marisol G$0.0498% confidence
2001 Frederick, Placentia, CA, 92670
Held by R J Reynolds Tob Holdings Inc
Other · ID 12948259
$376.30
2 possible associated properties
Same owner name elsewhere
- Ryan, Loren D$36.30100% confidence
6280 De Camp, La Mesa, CA, 92041
At this address
- Ryan, Loren D$392.2198% confidence
2001 Frederick, 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.
- Ryan, Loren D$36.30100% confidence
Catherine, McCallum Law OfficeCA
101 South Kraemer Boulevard Suite 210, Placentia, CA, 92670
Held by Illinois State Of
Other · ID 2605857
$376.00
1918 Harrison Court, Placentia, CA, 92870
Held by Carrington Mortgage Services
Customer overpayments · ID 1036087547
$375.89
5 possible associated properties
Same owner name elsewhere
- Rao, Sreesha$1.00100% confidence
1918 East Harrison Court, Placentia, CA, 92870
- Rao, Sreesha$49.9398% confidence
9645 West Canyon Terrace Unit 2, San Diego, CA, 92123
At this address
- Rao, Sreesha$0.0498% confidence
1918 Harrison Court, Placentia, CA, 92870
- Rao, Sreesha$0.0098% confidence
1918 Harrison Court, Placentia, CA, 92870
- Rao, Sreesha$1.0098% confidence
1918 Harrison 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.
- Rao, Sreesha$1.00100% confidence
1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020184748
$375.88
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
Keeler-Whitman Co Pr Sh PlanCA
1672 Sierra Madre Circle, Placentia, CA, 92670
Held by Parker & Parsley Development Co
Co-owners on this record: Powell, Joseph P, Vaughan, Ronald R
Other · ID 13191369
$375.87
1672 Sierra Madre Circle, Placentia, CA, 92670
Held by Parker & Parsley Development Co
Co-owners on this record: Keeler-Whitman Co Pr Sh Plan, Vaughan, Ronald R
Other · ID 13191369
$375.87
2 possible associated properties
Same owner name elsewhere
- Powell, Joseph P$5.5798% confidence
31492 Paseo Duran, San Juan Cap, CA, 92675
- Powell, Joseph P$2,881.6798% confidence
9605 South Keeler Avenue, Oak Lawn, IL, 60453
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Joseph P$5.5798% confidence
1672 Sierra Madre Circle, Placentia, CA, 92670
Held by Parker & Parsley Development Co
Co-owners on this record: Keeler-Whitman Co Pr Sh Plan, Powell, Joseph P
Other · ID 13191369
$375.87
1 possible associated property
Same owner name elsewhere
- Vaughan, Ronald R$212.8098% confidence
28783 Winnepeg Drive, Lk Arrowhead, CA, 92352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Ronald R$212.8098% confidence
1435-C Prospect, Placentia, CA, 92670
Held by McDonalds Corp
Securities · ID 11926985
$375.77
3 possible associated properties
Same owner name elsewhere
- Robb, Kathleen A$1.4498% confidence
526 Wilson Avenue, Fullerton, CA, 92831
- Robb, Kathleen A$172.7498% confidence
526 Wilson Avenue, Fullerton, CA, 92831
- Robb, Kathleen A$47.5498% confidence
526 Wilson Avenue, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robb, Kathleen A$1.4498% confidence
501 Encinatas Wy B, Placentia, CA, 92670
Held by Lincoln Heritage Life Ins Co
Refunds · ID 10364680
$375.75
230 San Miguel Circle, Placentia, CA, 92870
Held by State Farm General Insurance Company
Insurance premiums · ID 18650456
$375.49
187 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Yahoo Holdings, Inc
Refunds due · ID 981522423
$375.32
313 Camarillo Street Apt A, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries · ID 952994728
$375.06
3 possible associated properties
At this address
- Walthall, Kimiko A$5.4498% confidence
313 Camarillo Street Apt A, Placentia, CA, 92870
- Walthall, Kimiko A$189.2798% confidence
313 Camarillo Street Apt A, Placentia, CA, 92870
- Walthall, Kimiko A$425.0498% confidence
313 Camarillo Street Apt 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.
- Walthall, Kimiko A$5.4498% confidence
402 Robinson Circle, Placentia, CA, 92670
Held by Target Corporation
Other · ID 13467858
$375.00
120 Wilson Avenue, Placentia, CA
Held by American National Insurance Company
Other · ID 9696876
$375.00
1133 Naples Avenue, Placentia, CA, 92870
Held by Orange Community Bancorp
Co-owners on this record: Huston, Lynn M, Kinder Family Trust
Misc outstanding checks · ID 964416202
$375.00
3 possible associated properties
At this address
- Kinder, Flora M$2.6695% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Kinder, Flora M$23.1195% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Kinder, Flora$115.0595% confidence
1133 Naples 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.
- Kinder, Flora M$2.6695% confidence
1133 Naples Avenue, Placentia, CA, 92870
Held by Orange Community Bancorp
Co-owners on this record: Kinder Family Trust, Kinder, Flora Marie
Misc outstanding checks · ID 964416202
$375.00
4 possible associated properties
Same owner name elsewhere
- Huston, Lynn M$291.4098% confidence
1133 Naples Avenue, Placentia, CA, 92780
At this address
- Huston, Lynn$0.5095% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Huston, Lynn$8.0095% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Huston, Lynn$50.0095% confidence
1133 Naples 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.
- Huston, Lynn M$291.4098% confidence
1133 Naples Avenue, Placentia, CA, 92870
Held by Orange Community Bancorp
Co-owners on this record: Huston, Lynn M, Kinder, Flora Marie
Misc outstanding checks · ID 964416202
$375.00
4 possible associated properties
Same owner name elsewhere
- Kinder Family Trust$150.0098% confidence
41 La Crosse Drive, Morgan Hill, CA, 95037
At this address
- Kinder, Flora M$2.6691% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Kinder, Flora M$23.1191% confidence
1133 Naples Avenue, Placentia, CA, 92870
- Kinder, Flora$115.0591% confidence
1133 Naples 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.
- Kinder Family Trust$150.0098% confidence
730 Monroe Way, Placentia, CA, 92870
Held by Reliance Steel & Aluminum Co.
Vendor checks · ID 1036563458
$374.85
1818 Greeting Place, Placentia, CA, 92870
Held by Indymac Bank
Misc outstanding checks · ID 955003642
$374.74
780 South Van Buren Street Suite D, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 983321349
$374.65
1402 Angelina, Placentia, CA, 92670
Held by Bank Of America - Illinois
Co-owner on this record: Ulunqui, Lily
Escrow check/Deposit/Disputed · ID 18332516
$374.60
3 possible associated properties
At this address
- Ulunqui, James$122.8998% confidence
1402 Angelina, Placentia, CA, 92670
- Ulunqui, Lily$122.8991% confidence
1402 Angelina, Placentia, CA, 92670
- Ulunqui, Lily$374.6091% confidence
1402 Angelina, 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.
- Ulunqui, James$122.8998% confidence
1402 Angelina, Placentia, CA, 92670
Held by Bank Of America - Illinois
Co-owner on this record: Ulunqui, James
Escrow check/Deposit/Disputed · ID 18332516
$374.60
3 possible associated properties
At this address
- Ulunqui, Lily$122.8998% confidence
1402 Angelina, Placentia, CA, 92670
- Ulunqui, James$122.8991% confidence
1402 Angelina, Placentia, CA, 92670
- Ulunqui, James$374.6091% confidence
1402 Angelina, 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.
- Ulunqui, Lily$122.8998% confidence
224 El Camino Lane, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Walker, Michael, Walker, Susan
Checking accounts · ID 970503890
$374.50
3 possible associated properties
At this address
- Walker, Susan$1,766.9591% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2891% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2891% confidence
224 El Camino 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.
- Walker, Susan$1,766.9591% confidence
224 El Camino Lane, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Walker, Blaine, Walker, Michael
Checking accounts · ID 970503890
$374.50
3 possible associated properties
At this address
- Walker, Susan$1,766.9598% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2895% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2895% confidence
224 El Camino 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.
- Walker, Susan$1,766.9598% confidence
224 El Camino Lane, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owners on this record: Walker, Blaine, Walker, Susan
Checking accounts · ID 970503890
$374.50
3 possible associated properties
At this address
- Walker, Susan$1,766.9591% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2891% confidence
224 El Camino Lane, Placentia, CA, 92870
- Walker, Susan M$405.2891% confidence
224 El Camino 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.
- Walker, Susan$1,766.9591% confidence
718 Sunset Drive, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1024337286
$374.24
3 possible associated properties
Same owner name elsewhere
- Solorzano, Gabriel$9.0098% confidence
11290 Walnut Street, Bloomington, CA, 92316
- Solorzano, Gabriel$7.3198% confidence
11290 Walnut Street, Bloomington, CA, 92316
- Solorzano, Gabriel$388.0998% confidence
2011 My Anns Hi, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solorzano, Gabriel$9.0098% confidence
228 Sunrise Street, Placentia, CA, 92870
Held by Central Escrow Inc.
Co-owners on this record: Estrada, Jose, Hernandez, Juan
Escrow funds · ID 1009375375
$374.18
3 possible associated properties
At this address
- Magana, Anita Estrada$40.7898% confidence
228 Sunrise Street, Placentia, CA, 92870
- Magana, Anita E$30.9695% confidence
228 Sunrise Street, Placentia, CA, 92870
- Magana, Jose Angel$40.7891% confidence
228 Sunrise 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.
- Magana, Anita Estrada$40.7898% confidence
228 Sunrise Street, Placentia, CA, 92870
Held by Central Escrow Inc.
Co-owners on this record: Estrada, Jose, Magana, Anita Estrada
Escrow funds · ID 1009375375
$374.18
2 possible associated properties
At this address
- Hernandez, Juan A$40.7895% confidence
228 Sunrise Street, Placentia, CA, 92870
- Hernandez, Ivan$98.6791% confidence
228 Sunrise 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.
- Hernandez, Juan A$40.7895% confidence
228 Sunrise Street, Placentia, CA, 92870
Held by Central Escrow Inc.
Co-owners on this record: Hernandez, Juan, Magana, Anita Estrada
Escrow funds · ID 1009375375
$374.18
2 possible associated properties
At this address
- Estrada, Jose$2.3998% confidence
228 Sunrise Street, Placentia, CA, 92870
- Estrada, Hermelinda$62.1091% confidence
228 Sunrise 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.
- Estrada, Jose$2.3998% confidence
734 West La Jolla Street, Placentia, CA, 92870
Held by Mfs Family Of Funds
Mutual fund shares · ID 963853574
$374.11
West La Jolla Street 203, Placentia, CA, 92870
Held by Miller Toyota Of Anaheim
Refunds due · ID 963590838
$374.05
420 Crowther Avenue, Placentia, CA, 92670
Held by Verizon California
Vendor payments · ID 12015703
$373.90
420 West Crowther, Placentia, CA, 92670
Held by Verizon California
Vendor payments · ID 12015740
$373.90
2 possible associated properties
Same owner name elsewhere
- Riteway, Products$560.85100% confidence
420 West Crowther, Placentia, 92670
- Riteway, Products$660.0398% confidence
2001 East Dyer Road, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riteway, Products$560.85100% confidence
2109 Rosemont Street, Placentia, CA, 92870
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1015605780
$373.80
1214 Athens Avenue, Placentia, CA, 92870
Held by Education Management Corp
Accounts payable · ID 979424823
$373.78
3 possible associated properties
At this address
- Bateman, Christina$0.1598% confidence
1214 Athens Avenue, Placentia, CA, 92870
- Bateman, Christina$3.6798% confidence
1214 Athens Avenue, Placentia, CA, 92870
- Bateman, Christina$5.0098% confidence
1214 Athens 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.
- Bateman, Christina$0.1598% confidence
895 East Yorba Linda Boulevard Suite, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982793881
$373.77
1 possible associated property
At this address
- North, Orange County Pedia$136.0298% confidence
895 East Yorba Linda Boulevard Suite, 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.
- North, Orange County Pedia$136.0298% confidence
1611 Cherry Street Apt East, Placentia, CA, 92870
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries · ID 1029974268
$373.72
1 possible associated property
Same owner name elsewhere
- Alejandrino, Nicole$13.9998% confidence
3941 Nobel Drive Unit 170, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandrino, Nicole$13.9998% confidence
PO Box 565, Placentia, CA, 92871
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries · ID 1032002224
$373.72
3 possible associated properties
Same owner name elsewhere
- Venegas, Marissa$8.99100% confidence
PO Box 565, Placentia, CA, 92871
- Venegas, Marissa$330.98100% confidence
PO Box 565, Placentia, CA, 92871
- Venegas, Marissa$5.0098% confidence
503 Cobble Creek, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Marissa$8.99100% confidence
1339 Vina Del Mar Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts · ID 971469364
$373.51
1 possible associated property
At this address
- Lee, Sharon$419.0898% confidence
1339 Vina Del Mar 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.
- Lee, Sharon$419.0898% confidence
1039 Cypress, Placentia, CA, 92670
Held by Consolidated Welfare Fund Security Division
Annuities · ID 11187034
$373.46
1049 Cypress, Placentia, CA, 92670
Held by Consolidated Welfare Fund Security Division
Annuities · ID 11187010
$373.46
1820 North Placentia Avenue, Placentia, CA, 92870
Held by Truck Insurance Exchange
Premium refunds · ID 990188232
$373.22
Coastline, High Performance CoatingCA
7181 Orangewood Avenue, Placentia, CA, 92841
Held by Aetna Life Insurance Company
Refunds due · ID 1024914953
$373.14
$373.00
1 possible associated property
At this address
- Vayo, Annette M$42.2291% confidence
1237 Eckenrode 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.
- Vayo, Annette M$42.2291% confidence
310 Jefferson, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1023906823
$373.00
1275 North Rose Drive Suite 124, Placentia, CA, 92870
Held by Caloptima Health
Vendor checks · ID 1027689915
$373.00
5 possible associated properties
Same owner name elsewhere
- Dieterich, Frederick W$815.37100% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
- Dieterich, Frederick W$43.66100% confidence
1275 North Rose Drive Suite 124, Placentia, CA, 92870
- Dieterich, Frederick W$68.94100% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
At this address
- Dieterich, Frederick W$80.1098% confidence
1275 North Rose Drive Suite 124, Placentia, CA, 92870
- Dieterich, M D Frederick$57.4191% confidence
1275 North Rose Drive Suite 124, 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.
- Dieterich, Frederick W$815.37100% confidence
1224 Vina Del Mar Avenue, Placentia, CA, 92870
Held by Cenlar FSB
Misc outstanding checks · ID 1030568915
$372.95
1313 East Garten Drive, Placentia, CA, 92870
Held by Orthofi
Vendor checks · ID 1044276683
$372.44
3 possible associated properties
Same owner name elsewhere
- Cooper, Shannon$257.3598% confidence
#### Fm #### West Road #1111, Houston, TX, 77069
- Cooper, Shannon$264.5598% confidence
4318 Center Oak Woods, San Antonio, TX, 78249
- Cooper, Shannon$161.1298% confidence
#### Fm ###, Joaquin, TX, 75954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Shannon$257.3598% confidence
437 Purdy Avenue, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1032650205
$372.40
6 possible associated properties
Same owner name elsewhere
- Palmer, Donald F$21.00100% confidence
702 Royal Stewart Drive, Placentia, CA, 92870
- Palmer, Donald F$160.26100% confidence
721 North Rose Drive Apt 306, Placentia, CA, 92870
- Palmer, Donald F$0.5098% confidence
830 Fulton Crescent Drive, Carnelian Bay, CA, 96140
At this address
- Palmer, Donald F$41.1398% confidence
437 Purdy Avenue, Placentia, CA, 92870
- Palmer, Donald$0.0195% confidence
437 Purdy Avenue, Placentia, CA, 92870
- Palmer, June M$372.4091% confidence
437 Purdy 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.
- Palmer, Donald F$21.00100% confidence
437 Purdy Avenue, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1032650205
$372.40
5 possible associated properties
Same owner name elsewhere
- Palmer, June M$768.1198% confidence
Glendora, CA, 91740
- Palmer, June M$540.3698% confidence
306 East Windsor Road, Glendale, CA, 91205
At this address
- Palmer, Donald$0.0191% confidence
437 Purdy Avenue, Placentia, CA, 92870
- Palmer, Donald F$41.1391% confidence
437 Purdy Avenue, Placentia, CA, 92870
- Palmer, Donald F$372.4091% confidence
437 Purdy 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.
- Palmer, June M$768.1198% confidence
361 Molokai Drive, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977648251
$372.00
702 Robin Avenue, Placentia, CA, 92870
Held by National Financial Services LLC
Credit balances · ID 954972246
$371.98
5 possible associated properties
Same owner name elsewhere
- Maloney, Sandra J$196.05100% confidence
702 West Robin Avenue, Placentia, CA, 92870
- Maloney, Sandra J$0.6598% confidence
17101 Hague Lane, Huntington Beach, CA, 92647
- Maloney, Sandra J$35.5298% confidence
652 Lavender Place, La Verne, CA, 91750
At this address
- Maloney, Sandra J$0.6498% confidence
702 Robin Avenue, Placentia, CA, 92870
- Maloney, Sandra J$2,995.1998% confidence
702 Robin 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.
- Maloney, Sandra J$196.05100% confidence
310 Fairway Lane, Placentia, CA, 92870
Held by Century Properties Fund Xvii (x017)
Securities exchanged for cash · ID 17024744
$371.70
3 possible associated properties
At this address
- Westberg, Joan$889.9598% confidence
310 Fairway Lane, Placentia, CA, 92870
- Westberg, Joan$1,424.6498% confidence
310 Fairway Lane, Placentia, CA, 92870
- Westberg, Joan$1,196.2498% confidence
310 Fairway 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.
- Westberg, Joan$889.9598% confidence
1015 M Magee, Placentia, CA, 92670
Held by The Continental Corporation
Dividends · ID 2088966
$371.68
4 possible associated properties
Same owner name elsewhere
- Magee, Grace M$130.1098% confidence
C/o Security Pacific Natl Bank, CA, 00000
At this address
- Magee, Grace M$549.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$1,586.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$793.0098% confidence
1015 M Magee, 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.
- Magee, Grace M$130.1098% confidence
Apt 1103 1010 East Yorba Linda, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium refunds · ID 999520428
$371.68
3 possible associated properties
Same owner name elsewhere
- Paa, Carlos$0.06100% confidence
1010 East Yorba Linda Boulevard Apt 1103, Placentia, CA, 92870
- Paa, Carlos$1,345.04100% confidence
1010 East Yorba Linda Boulevard Apt 1103, Placentia, CA, 92870
- Paa, Carlos$124.76100% confidence
Apt 1103 1010 East Yorba Linda, 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.
- Paa, Carlos$0.06100% confidence
412 Rodarte Place, Placentia, CA, 92870
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041347565
$371.67
1253 Valpariso Drive East, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 1005952066
$371.54
3 possible associated properties
At this address
- Linda, M Burk$762.8198% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$712.6598% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$543.3398% confidence
1253 Valpariso Drive East, 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.
- Linda, M Burk$762.8198% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Corzine, Nicole B
Underlying shares or outstanding certificates · ID 999874343
$371.43
6 possible associated properties
Same owner name elsewhere
- Corzine, John S$6.12100% confidence
2504 Maricopa Street, Torrance, CA, 90503
- Corzine, John S$0.81100% confidence
2504 Maricopa, Torrance, CA, 90503
- Corzine, John S$0.27100% confidence
2504 Maricopa, Torrance, CA, 90503
At this address
- Corzine, John S$5.3098% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
- Corzine, John S$2.5898% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
- Corzine, John S$22.0598% confidence
224 Backs Lane Apt 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.
- Corzine, John S$6.12100% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Corzine, John S
Underlying shares or outstanding certificates · ID 999874343
$371.43
6 possible associated properties
Same owner name elsewhere
- Corzine, Nicole B$2.6198% confidence
2504 Maricopa, Torrance, CA, 90503
- Corzine, Nicole B$30.7698% confidence
2504 Maricopa Street, Torrance, CA, 90503
- Corzine, Nicole B$46.3098% confidence
2504 Maricopa Street, Torrance, CA, 90503
At this address
- Corzine, Nicole B$5.3098% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
- Corzine, Nicole B$2.5898% confidence
224 Backs Lane Apt A, Placentia, CA, 92870
- Corzine, Nicole B$22.0598% confidence
224 Backs Lane Apt 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.
- Corzine, Nicole B$2.6198% confidence
PO Box 831, Placentia, CA, 92871
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 999880768
$371.43
1 possible associated property
Same owner name elsewhere
- Ennis, Victor R$5.00100% confidence
PO Box 831, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ennis, Victor R$5.00100% confidence
1386 Monaco Circle, Placentia, CA, 92870
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039742357
$371.23
3 possible associated properties
At this address
- Bowers, Meryl L$4,030.0898% confidence
1386 Monaco Circle, Placentia, CA, 92870
- Bowers, Meryl L$29.4498% confidence
1386 Monaco Circle, Placentia, CA, 92870
- Bowers, Meryl L$30.7298% confidence
1386 Monaco 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.
- Bowers, Meryl L$4,030.0898% confidence
206 North Harding Place, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995135457
$371.00
1 possible associated property
Same owner name elsewhere
- Pullabhotla, Krishna P$53.79100% confidence
206 Harding 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.
- Pullabhotla, Krishna P$53.79100% confidence
425 Sara Jane Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1015814397
$371.00
2 possible associated properties
At this address
- Digitangle Inc$5.0098% confidence
425 Sara Jane Lane, Placentia, CA, 92870
- Digitangle Inc$11.0098% confidence
425 Sara Jane 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.
- Digitangle Inc$5.0098% confidence
127 South Bradford Avenue, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 989524338
$370.96
944 Ott Avenue, Placentia, CA, 92870
Held by Citibank NA Cca
Co-owner on this record: Arambula, Angie
Checking accounts · ID 1012783190
$370.94
3 possible associated properties
At this address
- Arambula, Joe$17.0195% confidence
944 Ott Avenue, Placentia, CA, 92870
- Arambula, Joe$10.4895% confidence
944 Ott Avenue, Placentia, CA, 92870
- Arambula, Angie$370.9491% confidence
944 Ott 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.
- Arambula, Joe$17.0195% confidence
944 Ott Avenue, Placentia, CA, 92870
Held by Citibank NA Cca
Co-owner on this record: Arambula, Joe P
Checking accounts · ID 1012783190
$370.94
6 possible associated properties
Same owner name elsewhere
- Arambula, Angie$27.8998% confidence
441 Pepper Drive, Hanferd, CA, 93230
- Arambula, Angie$28.1098% confidence
1552 Palm Boulevard ä 23, Brownsville, TX, 78520
- Arambula, Angie$28.2898% confidence
1552 Palm Boulevard, Brownsville, TX, 78520
At this address
- Arambula, Joe P$370.9491% confidence
944 Ott Avenue, Placentia, CA, 92870
- Arambula, Joe$17.0191% confidence
944 Ott Avenue, Placentia, CA, 92870
- Arambula, Joe$10.4891% confidence
944 Ott 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.
- Arambula, Angie$27.8998% confidence