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
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 971768686
$392.11
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Robert H$542.0998% confidence
1637 Lapaloma, Placentia, CA, 92870
Held by Household Finance Corp & Subs
Refunds · ID 16374119
$392.05
1 possible associated property
At this address
- Ballentine, Kip$392.0598% confidence
1637 Lapaloma, 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.
- Ballentine, Kip$392.0598% confidence
$392.05
1 possible associated property
At this address
- Ballentine, Kip$392.0598% confidence
1637 Lapaloma, 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.
- Ballentine, Kip$392.0598% confidence
1702 Larkspur Drive, Placentia, CA, 92870
Held by Campbell University Inc
Vendor checks · ID 1017182175
$392.00
3 possible associated properties
At this address
- Rallis, Justus$7.2495% confidence
1702 Larkspur Drive, Placentia, CA, 92870
- Rallis, Katrina$317.4691% confidence
1702 Larkspur Drive, Placentia, CA, 92870
- Rallis, Ronald$125.0691% confidence
1702 Larkspur 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.
- Rallis, Justus$7.2495% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
Held by Chase Home Finance LLC
Refunds due · ID 960292400
$391.79
6 possible associated properties
Same owner name elsewhere
- Sahagun, Rigoberto S$2.4498% confidence
522 South Rose Street, Anaheim, CA, 92805
- Sahagun, Rigoberto S$8.8098% confidence
4581 Casa Oro Drive, Yorba Linda, CA, 92886
- Sahagun, Rigoberto S$280.0098% confidence
Irene Sahagun, Perris, CA, 92570
At this address
- Sahagun, Rigoberto S$60.1998% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
- Sahagun, Rigoberto S$103.4098% confidence
1431 Prospect Avenue Suite B, Placentia, CA, 92870
- Sahagun, Rigoberto S$300.0098% confidence
1431 Prospect Avenue Suite 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.
- Sahagun, Rigoberto S$2.4498% confidence
101 South Kraemer Boulevard, Placentia, CA, 92870
Held by At&t Corp
Refunds · ID 17589275
$391.77
1393 Roxborough, Placentia, CA, 92870
Held by Wolverine World Wide Inc
Funds for liquidation · ID 984518622
$391.50
4 possible associated properties
Same owner name elsewhere
- Allen, Mark S$86.0798% confidence
1393 Roxborough Drive, Placentia, CA, 92670
- Allen, Mark S$573.8298% confidence
1393 Roxborough Drive, Placentia, CA, 92670
- Allen, Mark S$573.8298% confidence
1393 Roxborough Drive, Placentia, CA, 92670
At this address
- Allen, Patsy A$92.6391% confidence
1393 Roxborough, 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.
- Allen, Mark S$86.0798% confidence
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Dividends · ID 990998160
$391.26
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
C/o Temecula Realty 1251 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium refunds · ID 1045898527
$391.00
369 Molokai Drive, Placentia, CA, 92870
Held by Fidelity National Financial Inc
Underlying shares or outstanding certificates · ID 964449688
$390.99
1 possible associated property
Same owner name elsewhere
- Patten, James F$0.1598% confidence
12839 Via Moura, San Diego, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patten, James F$0.1598% confidence
320 Baker Street Apt 2B, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 989529358
$390.97
538 Tangier Avenue, Placentia, CA, 92870
Held by Rtx Corporation
Dividends · ID 1035609467
$390.45
3 possible associated properties
At this address
- Miyashiro, George I$6.9498% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$7.0898% confidence
538 Tangier Avenue, Placentia, CA, 92870
- Miyashiro, George I$7.0898% confidence
538 Tangier Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miyashiro, George I$6.9498% confidence
390 Hawaii Way, Placentia, CA, 92870
Held by Capital One NA
Accounts payable · ID 1029969422
$390.22
1 possible associated property
At this address
- Rahm, Emily R$0.3098% confidence
390 Hawaii 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.
- Rahm, Emily R$0.3098% confidence
212 Grant Lane, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Co-owner on this record: Kim, William
Premium refunds · ID 962059881
$390.00
1 possible associated property
At this address
- Kim, William$390.0091% confidence
212 Grant 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.
- Kim, William$390.0091% confidence
212 Grant Lane, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Co-owner on this record: Kim, Meari
Premium refunds · ID 962059881
$390.00
1 possible associated property
At this address
- Kim, Meari$390.0091% confidence
212 Grant 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.
- Kim, Meari$390.0091% confidence
2102 Brittany Place, Placentia, CA, 92870
Held by Popular Inc
Co-owners on this record: Rolf Family Trust, Rolf, Mary E
Dividends · ID 980721273
$390.00
3 possible associated properties
At this address
- Rolf, Sylvester J$2,533.4698% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Sylvester J$221.7298% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Mary E$390.0091% confidence
2102 Brittany 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.
- Rolf, Sylvester J$2,533.4698% confidence
2102 Brittany Place, Placentia, CA, 92870
Held by Popular Inc
Co-owners on this record: Rolf Family Trust, Rolf, Sylvester J
Dividends · ID 980721273
$390.00
4 possible associated properties
Same owner name elsewhere
- Rolf, Mary E$349.4498% confidence
2805 North Richmond Street, Santa Ana, CA, 92701
At this address
- Rolf, Sylvester J$2,533.4691% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Sylvester J$221.7291% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Sylvester J$390.0091% confidence
2102 Brittany 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.
- Rolf, Mary E$349.4498% confidence
2102 Brittany Place, Placentia, CA, 92870
Held by Popular Inc
Co-owners on this record: Rolf, Mary E, Rolf, Sylvester J
Dividends · ID 980721273
$390.00
4 possible associated properties
Same owner name elsewhere
- Rolf Family Trust$151.5998% confidence
Rolf Family Trust, Orange, CA, 92868
At this address
- Rolf, Sylvester J$2,533.4691% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Sylvester J$221.7291% confidence
2102 Brittany Place, Placentia, CA, 92870
- Rolf, Sylvester J$390.0091% confidence
2102 Brittany 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.
- Rolf Family Trust$151.5998% confidence
600 South Placentia Avenue Suite 60, Placentia, CA, 92870
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018097539
$390.00
3 possible associated properties
Same owner name elsewhere
- Twins, Wellness$180.08100% confidence
600 South Placentia Avenue 600, Placentia, CA, 92870
- Twins, Wellness$173.82100% confidence
600 South Plancetia Avenue Suite 600, Placentia, CA, 92870
- Twins, Wellness$13.28100% confidence
600 South Plancetia Avenue Suite 600, 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.
- Twins, Wellness$180.08100% confidence
927 Cypress Avenue, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031707193
$390.00
4 possible associated properties
Same owner name elsewhere
- Perez, Adrian J$0.5598% confidence
5530 Lafayette Street, Ventura, CA, 93003
- Perez, Adrian J$3.8898% confidence
5192 Bienville Walk, Oxnard, CA, 93033
- Perez, Adrian J$5.0098% confidence
11636 Muriel Drive, Lynwood, CA, 90262
At this address
- Perez, Adrian J$16.0098% confidence
927 Cypress 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.
- Perez, Adrian J$0.5598% confidence
Farmers Insurance Roy Redman FranchiseCA
116 West Santa Fe Avenue Suite A3, Placentia, CA, 92870
Held by Yelp Inc
Accounts-receivable credit balance · ID 1037017743
$390.00
205 Alta Street, Placentia, CA, 92870
Held by Northeast Agencies Inc
Premium refunds · ID 1046027885
$389.64
1177 Curie Lane, Placentia, CA, 92870
Held by Group Health Incorporated
Group policy benefit/Clm payments · ID 955017877
$389.63
3 possible associated properties
At this address
- McGettigan, Margaret M$83.9998% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$60.6298% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$886.4698% confidence
1177 Curie Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGettigan, Margaret M$83.9998% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286421
$389.39
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Robert H$542.0998% confidence
235 Ridgelake Drive, Placentia, CA, 92870
Held by Security Life Of Denver Insurance Company
Commissions · ID 962822872
$389.25
4 possible associated properties
Same owner name elsewhere
- Acton, Dorothy$59.7298% confidence
2903 Taft Boulevard, Wichita Falls, TX, 76308
At this address
- Acton, Dorothy$21.5998% confidence
235 Ridgelake Drive, Placentia, CA, 92870
- Acton, Dorothy$30.0098% confidence
235 Ridgelake Drive, Placentia, CA, 92870
- Acton, Dorothy$23.2798% confidence
235 Ridgelake 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.
- Acton, Dorothy$59.7298% confidence
420 Nell Circle, Placentia, CA, 92870
Held by Grasshopper Bank NA (fka Auto Club Trust
Cashier's checks · ID 1064356273
$389.09
3 possible associated properties
Same owner name elsewhere
- George, Gerald$661.6998% confidence
00000
- George, Gerald$497.9798% confidence
- George, Gerald$301.0398% confidence
7464 24th Street, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Gerald$661.6998% confidence
Minassian Enterprises Inc DBA A OCA
710 Hundley Way, Placentia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029474976
$389.00
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$358.7598% 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
219 Demmer Place, Placentia, CA, 92870
Held by Vectren Corporation
Co-owner on this record: Babcock Family Trust
Dividends · ID 999339647
$388.77
6 possible associated properties
Same owner name elsewhere
- Babcock, Virginia M$33.4498% confidence
406 East Randolph Street, Glendale, CA, 91207
- Babcock, Virginia M$21,826.1698% confidence
5480 Marengo Avenue Apt G372, La Mesa, CA, 91942
- Babcock, Virginia M$12,437.7898% confidence
5480 Marengo Avenue Apt G372, La Mesa, CA, 91942
At this address
- Babcock, Virginia M$3,600.0098% confidence
219 Demmer Place, Placentia, CA, 92870
- Babcock, Virginia M$54.7298% confidence
219 Demmer Place, Placentia, CA, 92870
- Babcock, George$1.0891% confidence
219 Demmer 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.
- Babcock, Virginia M$33.4498% confidence
219 Demmer Place, Placentia, CA, 92870
Held by Vectren Corporation
Co-owner on this record: Babcock, Virginia M
Dividends · ID 999339647
$388.77
4 possible associated properties
Same owner name elsewhere
- Babcock Family Trust$10.8098% confidence
867 Windsor Way, Santa Barbara, CA, 93105
At this address
- Babcock Family Trust$3,600.0098% confidence
219 Demmer Place, Placentia, CA, 92870
- Babcock Family Trust$54.7298% confidence
219 Demmer Place, Placentia, CA, 92870
- Babcock, George$1.0891% confidence
219 Demmer 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.
- Babcock Family Trust$10.8098% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 995946281
$388.76
3 possible associated properties
At this address
- Moore, Bruce$8.7498% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
- Moore, Bruce$0.0298% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
- Moore, Bruce$0.0198% confidence
1507 Brookhaven 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.
- Moore, Bruce$8.7498% confidence
63393 Sunrise Villa BradfordCA
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1037707928
$388.70
3 possible associated properties
At this address
- 63393 Sunrise Villa Bradford$1,705.7198% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$2,439.9298% confidence
1180 North Bradford Avenue Unit 63393, Placentia, CA, 92870
- 63393 Sunrise Villa Bradford$1,601.4798% confidence
1180 North Bradford Avenue Unit 63393, 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.
- 63393 Sunrise Villa Bradford$1,705.7198% confidence
380 South Placentia Avenue, Placentia, CA, 92870
Held by Yahoo Holdings, Inc
Refunds due · ID 981518486
$388.64
1 possible associated property
Same owner name elsewhere
- Ebilliards Corp$101.8098% confidence
10611 Geraldine Road Jalani Luu, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebilliards Corp$101.8098% confidence
$388.50
1 possible associated property
At this address
- Hills, Narine$7.7098% confidence
300 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.
- Hills, Narine$7.7098% confidence
1500 Cherry Street Apt 2102, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045651844
$388.49
3 possible associated properties
Same owner name elsewhere
- Lim, Ashley$162.9998% confidence
9922 Cabin Creek Drive, Houston, TX, 77064
- Lim, Ashley$100.0098% confidence
130 Rose Street, Burbank, CA, 91505
- Lim, Ashley$105.4198% confidence
34 Vernal Spring, Irvine, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Ashley$162.9998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517441
$388.47
3 possible associated properties
At this address
- Geiss Med Inc$520.2298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$851.7998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$241.3798% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiss Med Inc$520.2298% confidence
424 Massachusetts Lane, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: Miller, Clarissa F
Proceeds due beneficiaries · ID 975479502
$388.21
1 possible associated property
At this address
- Miller, Clarissa F$388.2191% confidence
424 Massachusetts Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Clarissa F$388.2191% confidence
424 Massachusetts Lane, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: Miller, Pearl
Proceeds due beneficiaries · ID 975479502
$388.21
1 possible associated property
At this address
- Miller, Pearl$388.2191% confidence
424 Massachusetts Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Pearl$388.2191% confidence
1660 Orchard Drive Apt I, Placentia, CA, 92870
Held by Schneider Et Al V Amazon Retail Et Al
Wages, payroll, salaries · ID 1029706193
$388.05
4 possible associated properties
Same owner name elsewhere
- Fuentes, Desiree$20.0098% confidence
13307 South Vermont Avenue, Gardena, CA, 90247
- Fuentes, Desiree$68.1398% confidence
840 East Pineridge, McAllen, TX, 78503
- Fuentes, Desiree$32.0398% confidence
840 East Pineridge, McAllen, TX, 78503
At this address
- Fuentes, Desiree$17.8198% confidence
1660 Orchard Drive Apt I, 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.
- Fuentes, Desiree$20.0098% confidence
612 Candlewood Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15536967
$387.94
1 possible associated property
Same owner name elsewhere
- Welch, Terrance L$476.65100% confidence
6865 Winnetka Avenue, Canoga Park, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Terrance L$476.65100% confidence
2001 Hock Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15496261
$387.94
2 possible associated properties
At this address
- Macdonald, Wilfred D$529.1191% confidence
2001 Hock Avenue, Placentia, CA, 92870
- Macdonald, Michelle$423.3091% confidence
2001 Hock 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.
- Macdonald, Wilfred D$529.1191% confidence
605 Seneca Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15467454
$387.94
2 possible associated properties
Same owner name elsewhere
- Dupuis, Gerald W$0.24100% confidence
1518 Canterbury Court Unit C, Placentia, CA, 92870
- Dupuis, Gerald W$0.02100% confidence
1518 Canterbury Court Unit 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.
- Dupuis, Gerald W$0.24100% confidence
1042 Cypress Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15443557
$387.94
1740 Virginia Place, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15448221
$387.94
1 possible associated property
Same owner name elsewhere
- Wolf, Robert E$6,228.2898% confidence
Unknown, West Bend, WI, 53095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Robert E$6,228.2898% confidence
2363 Iroquois Avenue Apt B, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15480970
$387.94
1 possible associated property
Same owner name elsewhere
- Hawes, Janice S$397.44100% confidence
2926 Ruby Drive Apt D, 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.
- Hawes, Janice S$397.44100% confidence
531 Lee Place, Placentia, CA, 92870
Held by Luxottica Of America Inc.
Accounts payable · ID 993211100
$387.90
3 possible associated properties
At this address
- Tran, Minh$27.2598% confidence
531 Lee Place, Placentia, CA, 92870
- Tran, Minh$67.5798% confidence
531 Lee Place, Placentia, CA, 92870
- Tran, Vui$8.7091% confidence
531 Lee 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.
- Tran, Minh$27.2598% confidence
1620 Miraloma, Placentia, CA, 92670
Held by Atlantic Mutual Ins. Co Et Al
Vendor payments · ID 10097172
$387.74
2 possible associated properties
Same owner name elsewhere
- Micro Technology Inc$67.2798% confidence
5065 East Hunter Avenue, Agua Dulce, 91350
- Micro Technology Inc$134.5698% confidence
5065 East Hunter Avenue, 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.
- Micro Technology Inc$67.2798% confidence
177 155 South Angelina Drive, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 957095579
$387.64
4 possible associated properties
Same owner name elsewhere
- Logan, Dominic$1.0898% confidence
2823 East 7th Street 3, Long Beach, CA, 90804
- Logan, Dominic$0.0298% confidence
960 Saint Clair Drive, Chico, CA, 95926
At this address
- Logan, Dominic$19.4498% confidence
177 155 South Angelina Drive, Placentia, CA, 92870
- Logan, Dominic$284.8698% confidence
177 155 South Angelina 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.
- Logan, Dominic$1.0898% confidence
1033 Cypress Avenue, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018707850
$387.52
1132 North Vecino Lane, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018719992
$387.52
1033 Cypress Avenue, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018744242
$387.52
680 Brunswick Avenue, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Doeling, Carol M
Dividends · ID 1005536686
$387.29
6 possible associated properties
Same owner name elsewhere
- Doeling, Lawrence A$0.32100% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Lawrence A$0.32100% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Lawrence A$0.48100% confidence
312 Georgia Circle, Placentia, CA, 92870
At this address
- Doeling, Lawrence A$1.8098% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Lawrence A$0.5698% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Lawrence A$0.8098% confidence
680 Brunswick 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.
- Doeling, Lawrence A$0.32100% confidence
680 Brunswick Avenue, Placentia, CA, 92870
Held by Cigna Group The
Co-owner on this record: Doeling, Lawrence A
Dividends · ID 1005536686
$387.29
6 possible associated properties
Same owner name elsewhere
- Doeling, Carol M$0.32100% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Carol M$0.32100% confidence
312 Georgia Circle, Placentia, CA, 92870
- Doeling, Carol M$0.48100% confidence
312 Georgia Circle, Placentia, CA, 92870
At this address
- Doeling, Carol M$1.8098% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Carol M$0.5698% confidence
680 Brunswick Avenue, Placentia, CA, 92870
- Doeling, Carol M$0.8098% confidence
680 Brunswick 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.
- Doeling, Carol M$0.32100% confidence
2131 Tynes Drive, Placentia, CA, 92870
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · ID 958994360
$387.13
2 possible associated properties
At this address
- Shaffer, Elizabeth$6.5891% confidence
2131 Tynes Drive, Placentia, CA, 92870
- Shaffer, Elizabeth$13.6191% confidence
2131 Tynes 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.
- Shaffer, Elizabeth$6.5891% confidence
2006 Tweed Street, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018639201
$387.10
1 possible associated property
At this address
- Allevato, Steve$0.7791% confidence
2006 Tweed 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.
- Allevato, Steve$0.7791% confidence
2509 North Rose Drive, Placentia, CA, 92670
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859032
$387.05
Hardware, Suppliers Of AmericCA
1632 Sierra Madre Circle, Placentia, CA, 92870
Held by Orange County Register Inc
Securities exchanged for cash · ID 18978529
$386.76
621 North Rose Drive Apt G219, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031473032
$386.40
3 possible associated properties
At this address
- Solomonson, Juanita E$0.2298% confidence
621 North Rose Drive Apt G219, Placentia, CA, 92870
- Solomonson, Juanita E$3.8598% confidence
621 North Rose Drive Apt G219, Placentia, CA, 92870
- Solomonson, Juanita E104 SHARES GREAT PANTHER MNG LTD98% confidence
621 North Rose Drive Apt G219, 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.
- Solomonson, Juanita E$0.2298% confidence
1408 Via Balboa, Placentia, CA, 92870
Held by Litton Loan Servicing LP
Co-owner on this record: Walker, Yvonne
Escrow accounts · ID 963297922
$386.11
1 possible associated property
At this address
- Walker, Yvonne$386.1191% confidence
1408 Via Balboa, 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, Yvonne$386.1191% confidence
1408 Via Balboa, Placentia, CA, 92870
Held by Litton Loan Servicing LP
Co-owner on this record: Walker, Todd
Escrow accounts · ID 963297922
$386.11
1 possible associated property
At this address
- Walker, Todd$386.1191% confidence
1408 Via Balboa, 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, Todd$386.1191% confidence
120 South Highland Avenue Apt L, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039948844
$386.09
206 Grant Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969935214
$386.00
2 possible associated properties
At this address
- Koga, Alan T$76.0098% confidence
206 Grant Lane, Placentia, CA, 92870
- Koga, Alan T$134.0098% confidence
206 Grant 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.
- Koga, Alan T$76.0098% confidence
117 North Main Street, Placentia, CA, 92870
Held by Agia Insurance Services
Premium refunds · ID 974763357
$386.00
Xu, JieCA
530 Vanderbuilt Drive, Placentia, CA, 92870
Held by Explorer Insurance Company
Co-owner on this record: Xu, Ting Ting
Premium refunds · ID 1000732078
$386.00
California, Womens League SoftbaCA
302 Eagle Drive, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Checking accounts, demand deposit · ID 11011383
$385.96
828 Chicago Avenue, Placentia, CA, 92870
Held by Fiserv Solutions Inc.
Wages, payroll, salaries · ID 966047953
$385.82
3 possible associated properties
Same owner name elsewhere
- Drummond, Mark$2.2498% confidence
10422 Dante Avenue, Oakland, CA, 94603
- Drummond, Mark$10.0098% confidence
811 Forbes Avenue, Yuba City, CA, 95991
- Drummond, Mark$10.0098% confidence
17787 Camino Del Rey, Moreno Valley, CA, 92551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drummond, Mark$2.2498% confidence
121 Panpo Daero, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Leey, Paul
Drafts · ID 1046161538
$385.81
1 possible associated property
At this address
- Leey, Paul$385.8191% confidence
121 Panpo Daero, 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.
- Leey, Paul$385.8191% confidence
121 Panpo Daero, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Leey, Sarang
Drafts · ID 1046161538
$385.81
1 possible associated property
At this address
- Leey, Sarang$385.8191% confidence
121 Panpo Daero, 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.
- Leey, Sarang$385.8191% confidence
351 East Palm Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Miserendino, Antoinette
Individual policy benefit/Clm · ID 954802155
$385.71
Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Miserendino, Jim P
Individual policy benefit/Clm · ID 954802155
$385.71
1648 Orchard Drive Apt J, Placentia, CA, 92870
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks · ID 1068778133
$385.23
1017 Snow Lane, Placentia, CA, 92870
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks · ID 1038360640
$384.88
3 possible associated properties
At this address
- Nguyen, Thom V$9.4191% confidence
1017 Snow Lane, Placentia, CA, 92870
- Nguyen, Thu K$0.8091% confidence
1017 Snow Lane, Placentia, CA, 92870
- Nguyen, Thu$38.1991% confidence
1017 Snow 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.
- Nguyen, Thom V$9.4191% confidence
310 South Jefferson Stapt 21D, Placentia, CA, 92870
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666556
$384.58
2160 McCormack Lane, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 997488315
$384.14
3 possible associated properties
At this address
- Martinet, Robert$0.1091% confidence
2160 McCormack Lane, Placentia, CA, 92870
- Martinet, Robert$5.3691% confidence
2160 McCormack Lane, Placentia, CA, 92870
- Martinet, Robert$412.0591% confidence
2160 McCormack 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.
- Martinet, Robert$0.1091% confidence
$384.00
3 possible associated properties
Same owner name elsewhere
- Churchill, Charles$341.2898% confidence
215 Center Avenue, Janiceville, WI, 0
- Churchill, Charles$0.2098% confidence
1901 Aspen Circle, Fullerton, CA, 92835
- Churchill, Charles$2.3098% confidence
29964 Mickelson Way, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Churchill, Charles$341.2898% confidence
601 West Santa Fe Apt 19, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1000286043
$384.00
1608 Sherwood Village Circle, Placentia, CA, 92870
Held by Ubs Financial Services
Misc outstanding checks · ID 1021956674
$384.00
1500 Cherry Street Apt 8206, Placentia, CA, 92870
Held by Welltower Inc
Co-owner on this record: Kelsey, Patrick
Underlying shares or outstanding certificates · ID 1018598184
$383.93
3 possible associated properties
At this address
- Kelsey, Brandon P$76.7898% confidence
1500 Cherry Street Apt 8206, Placentia, CA, 92870
- Kelsey, Brandon P$15.4598% confidence
1500 Cherry Street Apt 8206, Placentia, CA, 92870
- Kelsey, Patrick$383.9391% confidence
1500 Cherry Street Apt 8206, 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.
- Kelsey, Brandon P$76.7898% confidence
1500 Cherry Street Apt 8206, Placentia, CA, 92870
Held by Welltower Inc
Co-owner on this record: Kelsey, Brandon P
Underlying shares or outstanding certificates · ID 1018598184
$383.93
3 possible associated properties
At this address
- Kelsey, Patrick$76.7898% confidence
1500 Cherry Street Apt 8206, Placentia, CA, 92870
- Kelsey, Patrick$15.4598% confidence
1500 Cherry Street Apt 8206, Placentia, CA, 92870
- Kelsey, Brandon P$383.9391% confidence
1500 Cherry Street Apt 8206, 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.
- Kelsey, Patrick$76.7898% confidence
508 Tahoe, Placentia, CA, 92670
Held by General Motors Corp
Co-owners on this record: Stuart, Annie M, Webb, Marianne S
Securities · ID 11899476
$383.66
1 possible associated property
At this address
- Stuart, Annie M$383.6691% confidence
508 Tahoe, 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.
- Stuart, Annie M$383.6691% confidence
508 Tahoe, Placentia, CA, 92670
Held by General Motors Corp
Co-owners on this record: Stuart, Annie M, Stuart, John P
Securities · ID 11899476
$383.66
508 Tahoe, Placentia, CA, 92670
Held by General Motors Corp
Co-owners on this record: Stuart, John P, Webb, Marianne S
Securities · ID 11899476
$383.66
1 possible associated property
At this address
- Stuart, John P$383.6691% confidence
508 Tahoe, 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.
- Stuart, John P$383.6691% confidence
601 East Yorba Linda Boulevard Suite 4, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625007
$383.60
5 possible associated properties
Same owner name elsewhere
- Laven Chiropractic Inc$29.55100% confidence
601 East Yorba Linda Boulevard #4, Placentia, CA, 92870
- Laven Chiropractic Inc$40.04100% confidence
601 East Yorba Linda Boulevard #4, Placentia, CA, 92870
- Laven Chiropractic Inc$12.52100% confidence
601 East Yorba Linda Boulevard #4, Placentia, CA, 92870
At this address
- Laven, Chiropractic$45.0095% confidence
601 East Yorba Linda Boulevard Suite 4, Placentia, CA, 92870
- Laven$36.4391% confidence
601 East Yorba Linda Boulevard Suite 4, 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.
- Laven Chiropractic Inc$29.55100% confidence
1530 Shenandoah, Placentia, CA, 92870
Held by Trader Joes Company
Salaries/Wages · ID 17559101
$383.51
624 North Muro Circle, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Premium refunds · ID 968154055
$383.51
107 Demmer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montero, Florentino
Checking accounts · ID 1024449734
$383.31
3 possible associated properties
At this address
- Montero, Mariana$0.2698% confidence
107 Demmer Drive, Placentia, CA, 92870
- Montero, Mariana$16.1398% confidence
107 Demmer Drive, Placentia, CA, 92870
- Montero, Mariana$33.5198% confidence
107 Demmer 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.
- Montero, Mariana$0.2698% confidence
107 Demmer Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Montero, Mariana
Checking accounts · ID 1024449734
$383.31
4 possible associated properties
Same owner name elsewhere
- Montero, Florentino$42.17100% confidence
107 Dimmer Drive, Placentia, CA, 92870
At this address
- Montero, Florentino$0.0198% confidence
107 Demmer Drive, Placentia, CA, 92870
- Montero, Florentino$154.0098% confidence
107 Demmer Drive, Placentia, CA, 92870
- Montero, Mariana$0.2691% confidence
107 Demmer 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.
- Montero, Florentino$42.17100% confidence
351 East Palm Drive, Placentia, CA, 92870
Held by The Bank Of New York Mellon
Co-owner on this record: Smith, Mary T
Bond interest · ID 13076031
$383.30
351 East Palm Drive, Placentia, CA, 92870
Held by The Bank Of New York Mellon
Co-owner on this record: Palma, Villa D
Bond interest · ID 13076031
$383.30
140 West Orangethorpe Avenue Apt 20, Placentia, CA, 92870
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries · ID 1029709853
$382.79
1655 Orchard Drive Apt A, Placentia, CA, 92870
Held by Capital One Bank, National Association
Refunds · ID 16415246
$382.68
$382.56
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
507 Swanson Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043688461
$382.46
2 possible associated properties
At this address
- Winn, Carrie$398.2591% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Winn, Carrie$215.6391% confidence
507 Swanson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winn, Carrie$398.2591% confidence
2013 Tweed Street, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Co-owner on this record: Graven, Hilda
Escrow accounts · ID 1037368812
$382.42
1 possible associated property
At this address
- Graven, Hilda$382.4291% confidence
2013 Tweed 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.
- Graven, Hilda$382.4291% confidence
2013 Tweed Street, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Co-owner on this record: Graven, Kevin J
Escrow accounts · ID 1037368812
$382.42
3 possible associated properties
Same owner name elsewhere
- Graven, Hilda$0.1098% confidence
400 North Citron Street Apt A, Anaheim, CA, 92805
- Graven, Hilda$0.9098% confidence
400 North Citron Street Apt A, Anaheim, CA, 92805
At this address
- Graven, Kevin J$382.4291% confidence
2013 Tweed 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.
- Graven, Hilda$0.1098% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 989849977
$382.40
1253 Valpariso Drive East, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 1047323454
$382.39
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
1525 Fisher Circle, Placentia, CA, 92870
Held by The Wawanesa Mutual Insurance
Refunds · ID 15136138
$382.00
PO Box 1209, Placentia, CA, 92871
Held by Republic Services Inc
Accounts-receivable credit balance · ID 968970800
$382.00
732 North Rose Drive, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020049294
$381.62
4 possible associated properties
Same owner name elsewhere
- Happy Foods Inc$206.0398% confidence
3022 Motley Drive, Mesquite, TX, 75150
At this address
- Happy Foods Inc$202.0898% confidence
732 North Rose Drive, Placentia, CA, 92870
- Happy Foods Eneterprises Inc$880.8991% confidence
732 North Rose Drive, Placentia, CA, 92870
- Happy Foods Enterprises$701.6091% confidence
732 North Rose Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Happy Foods Inc$206.0398% confidence
502 Tahoe Avenue, Placentia, CA, 92870
Held by Bank Of America - California - South
Co-owners on this record: Pacheco, Anthony J, Pacheco, Daniel Benjamin, Pacheco, Thomas Paul, Taul, Benjamin F
Savings accounts · ID 952559317
$381.44
3 possible associated properties
At this address
- Taul, Abella M$309.8195% confidence
502 Tahoe Avenue, Placentia, CA, 92870
- Taul, Abella M$450.4895% confidence
502 Tahoe Avenue, Placentia, CA, 92870
- Taul, Benjamin A$4.3691% confidence
. 502 Tahoe 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.
- Taul, Abella M$309.8195% confidence