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 17, 2026 · official state programs
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Europacific Growth Fund-A
Co-owner on this record: Lee, Anne C
Mutual fund shares · ID 1025479446
$399.52
3 possible associated properties
At this address
- Lee, Megan Janet$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Megan Janet$243.2898% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Megan Janet$393.8098% confidence
170 East Yorba Linda Boulevard, 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, Megan Janet$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Europacific Growth Fund-A
Co-owner on this record: Lee, Megan Janet
Mutual fund shares · ID 1025479446
$399.52
3 possible associated properties
At this address
- Lee, Anne C$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Anne C$243.2898% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Anne C$393.8098% confidence
170 East Yorba Linda Boulevard, 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, Anne C$901.5398% confidence
$399.50
1707 Barcelona Circle, Placentia, CA, 92870
Held by Wm Corporate Services Inc
Accounts payable · ID 974080593
$399.10
6 possible associated properties
Same owner name elsewhere
- Kaiser, Construction$90.18100% confidence
8010 Parkway Drive, La Mesa, CA, 91942
- Kaiser, Construction$238.85100% confidence
10800 Magnolia, Riverside, CA, 92505
- Kaiser, Construction$897.5198% confidence
182 Granite Street Suite#106, Corona, CA, 92879
At this address
- Kaiser, Construction$294.9498% confidence
1707 Barcelona Circle, Placentia, CA, 92870
- Kaiser, Construction$31.6898% confidence
1707 Barcelona Circle, Placentia, CA, 92870
- Kaiser, Construction$72.9698% confidence
1707 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.
- Kaiser, Construction$90.18100% confidence
418 Eve Circle, Placentia, CA, 92870
Held by Randle-Tatum V Hopdoddy Burger Bar
Misc outstanding checks · ID 1046989898
$398.98
3 possible associated properties
Same owner name elsewhere
- Recinos, Bryan$1.9998% confidence
451 East 120th Street, Los Angeles, CA, 90061
- Recinos, Bryan$3.7498% confidence
1717 East McMillian, Compton, CA, 90221
- Recinos, Bryan$2.9998% confidence
Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recinos, Bryan$1.9998% confidence
319 San Anselmo Lane, Placentia, CA, 92870
Held by Hanin Federal Credit Union
Other · ID 18758773
$398.92
1980 Thomas Circle, Placentia, CA, 92870
Held by Ubs Financial Services Inc
Co-owner on this record: Johnson, Chase A
Credit balances · ID 973126494
$398.43
3 possible associated properties
At this address
- Johnson, Christopher Brian$87.4098% confidence
1980 Thomas Circle, Placentia, CA, 92870
- Johnson, Christopher Brian$34.2398% confidence
1980 Thomas Circle, Placentia, CA, 92870
- Johnson, Christopher Brian$35.7098% confidence
1980 Thomas 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.
- Johnson, Christopher Brian$87.4098% confidence
1980 Thomas Circle, Placentia, CA, 92870
Held by Ubs Financial Services Inc
Co-owner on this record: Johnson, Christopher Brian
Credit balances · ID 973126494
$398.43
6 possible associated properties
Same owner name elsewhere
- Johnson, Chase A$3.2198% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Johnson, Chase A$0.2598% confidence
10891 Lorenson Road, Auburn, CA, 95603
- Johnson, Chase A$0.2598% confidence
PO Box 3428, Bowman, CA, 95604
At this address
- Johnson, Chase A$87.4098% confidence
1980 Thomas Circle, Placentia, CA, 92870
- Johnson, Chase A$34.2398% confidence
1980 Thomas Circle, Placentia, CA, 92870
- Johnson, Chase A$35.7098% confidence
1980 Thomas 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.
- Johnson, Chase A$3.2198% confidence
136 East Pembroke Lane, Placentia, CA, 92870
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952977583
$398.35
507 Swanson Avenue, Placentia, CA, 92870
Held by Applied Underwriters Inc
Wages, payroll, salaries · ID 1042653277
$398.25
2 possible associated properties
At this address
- Winn, Carrie$215.6398% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Winn, Eric M$382.4691% 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$215.6398% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025824219
$398.20
3 possible associated properties
At this address
- Briggs, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$989.8298% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$2,309.5898% 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, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025824219
$398.20
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
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025824220
$398.20
3 possible associated properties
At this address
- Briggs, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$989.8298% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$2,309.5898% 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, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025824220
$398.20
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
633 West La Jolla Street, Placentia, CA, 92870
Held by Ipfs Corporation
Misc outstanding checks · ID 1018104988
$398.16
3 possible associated properties
Same owner name elsewhere
- Avi, Restoration$2,974.2198% confidence
C/o Margaret D 11401 Donovan Road, Los Alamitos, CA, 90720
- Avi, Restoration$247.2598% confidence
1439 West Chapman Avenue Ste52, Orange, CA, 92868
- Avi, Restoration$28.3098% confidence
1439 West Chapman Avenue 52, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avi, Restoration$2,974.2198% confidence
PO Box 1236, Placentia, CA, 92871
Held by Time Warner Entertainment Company L.p.
Vendor checks · ID 957574191
$398.00
2 possible associated properties
Same owner name elsewhere
- Webgroup Media LLC$12.7298% confidence
1925 Mimosa Place Jeff Standen, Fullerton, CA, 92835
- Webgroup Media LLC$17.1398% confidence
1925 Mimosa Place Jeffrey A Standen, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webgroup Media LLC$12.7298% confidence
809 West Chapman Avenue, Placentia, CA, 92870
Held by Paypal
Commissions · ID 1036626386
$397.88
310 South Jefferson Street Apt 11B, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008955130
$397.85
Suite 118, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011612854
$397.69
3 possible associated properties
Same owner name elsewhere
- Ravi B Shah Do Inc$406.42100% confidence
1275 North Rose Drive Suite 118, Placentia, CA, 92870
- Ravi B Shah Do Inc$154.08100% confidence
10335 Kensington Parkway Suite G, Placentia, CA, 92870
- Ravi B Shah Do Inc$165.79100% confidence
10335 Kensington Parkway Suite G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ravi B Shah Do Inc$406.42100% confidence
2120 Brookhaven Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16332188
$397.44
$397.44
2025 Orchard Drive Apt D, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16282162
$397.44
605 West Palm Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16311379
$397.44
1 possible associated property
Same owner name elsewhere
- Maxfield, Robert R$131.0098% confidence
855 Oakgrove Suite 100, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxfield, Robert R$131.0098% confidence
311 South Walnut Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16316833
$397.44
4 possible associated properties
Same owner name elsewhere
- Munoz, Eleanor$8.4598% confidence
2237 Huntington Drive, Los Banos, CA, 93635
- Munoz, Eleanor$8.7698% confidence
5161 Huntington Drive North 1, Los Angeles, CA, 90032
- Munoz, Eleanor$15.0098% confidence
1200 4th Street, Wasco, CA, 93280
At this address
- Munoz Eleanor Est$49.7795% confidence
311 South Walnut 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.
- Munoz, Eleanor$8.4598% confidence
1660 Orchard Drive Apt G, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16320130
$397.44
2 possible associated properties
Same owner name elsewhere
- Oribello, Lolita M$3.0098% confidence
5828 East Jimson Court, Orange, CA, 92869
At this address
- Oribello, Rodrigo M$278.3691% confidence
1660 Orchard Drive Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oribello, Lolita M$3.0098% confidence
228 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16277609
$397.44
1900 Kilmer Drive No Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16282826
$397.44
1 possible associated property
At this address
- Engliman E Estate$52.7195% confidence
1900 Kilmer Drive No 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.
- Engliman E Estate$52.7195% confidence
$397.44
$397.44
$397.44
3 possible associated properties
Same owner name elsewhere
- Robinson, Kelly D$4.7398% confidence
9615 King Road, Loomis, CA, 95650
- Robinson, Kelly D$2.5798% confidence
5230 Water Lily Lane, Rocklin, CA, 95677
- Robinson, Kelly D$60.0098% confidence
2425 North Milo Drive, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Kelly D$4.7398% confidence
122 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16327123
$397.44
1 possible associated property
At this address
- Reyes Charlotte Est$26.0795% confidence
122 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.
- Reyes Charlotte Est$26.0795% confidence
$397.44
1 possible associated property
Same owner name elsewhere
- Schwendeman, A C$52.1098% confidence
Placentia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schwendeman, A C$52.1098% confidence
1038 Coventry Circle, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16327851
$397.44
230 East Chapman Avenue Apt 9, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16327588
$397.44
3 possible associated properties
Same owner name elsewhere
- Richardson, William H$5,107.6398% confidence
1015 Orchard Hill Street, Houston, TX, 77077
- Richardson, William H$616.2898% confidence
1320 No Poinsettia Place, Los Angeles, CA, 90046
- Richardson, William H$405.8998% confidence
4370 Idaho Street Apt 4, San Diego, 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.
- Richardson, William H$5,107.6398% confidence
122 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16328954
$397.44
1 possible associated property
At this address
- Rodriquez Gilbert Est$31.8395% confidence
122 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.
- Rodriquez Gilbert Est$31.8395% confidence
122 South Melrose Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16275362
$397.44
349 West Santa Fe Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16350284
$397.44
1 possible associated property
At this address
- Zachman, Alta$70.1498% confidence
349 West Santa Fe 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.
- Zachman, Alta$70.1498% confidence
$397.44
1119 Holt Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1000523853
$397.17
3 possible associated properties
At this address
- Ortega, E$8.4995% confidence
1119 Holt Drive, Placentia, CA, 92870
- Ortega, Edwina$10.0095% confidence
1119 Holt Drive, Placentia, CA, 92870
- Ortega, Vincent N$16.3991% confidence
1119 Holt 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.
- Ortega, E$8.4995% confidence
228 North Placentia, Placentia, CA, 92670
Held by Kraft Foods North America Inc
Vendor payments · ID 13653142
$396.91
1025 Pio Rico, Placentia, CA, 92670
Held by Western General Insurance Company
Checking accounts, demand deposit · ID 14411450
$396.73
1 possible associated property
At this address
- Lewis, Clarence$167.5098% confidence
1025 Pio Rico, 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.
- Lewis, Clarence$167.5098% confidence
1025 T Homann Drive, Placentia, CA, 92870
Held by Metlife Inc.
Co-owner on this record: Deaver
Funds for stocks & Bonds · ID 1033536884
$396.64
6 possible associated properties
Same owner name elsewhere
- Chandler, Donald F$125.36100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
- Chandler, Donald F$39.07100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
- Chandler, Donald F$37.00100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
At this address
- Chandler, Donald F$6.9398% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$516.6998% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$523.2398% confidence
1025 T Homann 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.
- Chandler, Donald F$125.36100% confidence
DeaverCA
1025 T Homann Drive, Placentia, CA, 92870
Held by Metlife Inc.
Co-owner on this record: Chandler, Donald F
Funds for stocks & Bonds · ID 1033536884
$396.64
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1050 East Imperial Highway Unit G2, Placentia, CA, 92870
Held by US Bank NA
Unredeemed gift certificate · ID 1001846898
$396.60
961 Tafolla Street, Placentia, CA, 92870
Held by State Farm General Insurance Company
Co-owner on this record: Serrato, Teresa
Premium refunds · ID 974557665
$396.50
3 possible associated properties
At this address
- Serrato, Felipe H$44.3995% confidence
961 Tafolla Street, Placentia, CA, 92870
- Serrato, Jose L$8.5191% confidence
961 Tafolla Street, Placentia, CA, 92870
- Serrato, Luz$4.4191% confidence
961 Tafolla 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.
- Serrato, Felipe H$44.3995% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, Shirley M
Dividends · ID 1025990426
$396.48
3 possible associated properties
At this address
- Briggs, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$989.8298% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$2,309.5898% 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, George W$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Briggs, George W
Dividends · ID 1025990426
$396.48
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
106 Kauai Lane, Placentia, CA, 92870
Held by Loancare LLC
Outstanding official checks · ID 1030457901
$396.11
2 possible associated properties
Same owner name elsewhere
- Sudock, Joshua$162.9798% confidence
404 Purdue Circle, Seal Beach, CA, 90740
- Sudock, Joshua$31.5098% confidence
404 Purdue Circle, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sudock, Joshua$162.9798% confidence
Happy Foods Eneterprises IncCA
732 North Rose Drive, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1016657386
$396.02
3 possible associated properties
At this address
- Happy Foods Eneterprises Inc$880.8998% confidence
732 North Rose Drive, Placentia, CA, 92870
- Happy Foods Enterprises$701.6091% confidence
732 North Rose Drive, Placentia, CA, 92870
- Happy Foods Inc$202.0891% 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 Eneterprises Inc$880.8998% confidence
436 Eve Circle, Placentia, CA, 92870
Held by State Of Washington
Co-owner on this record: Rossi, Rita M
Insurance claim checks · ID 18063418
$396.00
2 possible associated properties
At this address
- Rossi, Rita M$94.1991% confidence
436 Eve Circle, Placentia, CA, 92870
- Rossi, Rita M$396.0091% confidence
436 Eve 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.
- Rossi, Rita M$94.1991% confidence
436 Eve Circle, Placentia, CA, 92870
Held by State Of Washington
Co-owner on this record: Rossi, Stanley M
Insurance claim checks · ID 18063418
$396.00
2 possible associated properties
At this address
- Rossi, Rita M$94.1998% confidence
436 Eve Circle, Placentia, CA, 92870
- Rossi, Stanley M$396.0091% confidence
436 Eve 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.
- Rossi, Rita M$94.1998% confidence
119 Main Street, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 990173197
$395.88
1631 Orchard Dr.,ste. 1, Placentia, CA, 92670
Held by Airtouch Paging
Credit balances · ID 12596292
$395.60
1148 Soto Place, Placentia, CA, 92870
Held by Capital One Bank National Association
Accounts payable · ID 961920801
$395.46
5 possible associated properties
Same owner name elsewhere
- Haroutoonian, Robert M$866.37100% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
- Haroutoonian, Robert M$0.1398% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
- Haroutoonian, Robert M$8.0398% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
At this address
- Haroutoonian, Robert M$64.3898% confidence
1148 Soto Place, Placentia, CA, 92870
- Haroutoonian, Robert$97.0295% confidence
1148 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.
- Haroutoonian, Robert M$866.37100% confidence
Hais Healthcare Pharmacy IncCA
1006 Underhill Drive, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038094
$395.26
216 South Walnut, Placentia, CA, 92670
Held by Cbs Broadcasting Inc.
Securities · ID 11774600
$395.15
16171 Cairo Circle, Placentia, CA, 92870
Held by Bob'S Discount Furniture
Accounts-receivable credit balance · ID 1037687719
$395.14
1 possible associated property
At this address
- Adams, Steven$62.1291% confidence
16171 Cairo 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.
- Adams, Steven$62.1291% confidence
613 West Center Street Apt 7, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045069541
$395.12
4 possible associated properties
Same owner name elsewhere
- Arechiga, Joseph A$5.7898% confidence
8979 Cayuga Avenue, Sun Valley, CA, 91352
- Arechiga, Joseph A$4.6898% confidence
8979 Cayuga Avenue, Sun Valley, CA, 91352
- Arechiga, Joseph A$0.8898% confidence
8979 Cayuga Avenue, Sun Valley, CA, 91352
At this address
- Arechiga, Joseph$42.0095% confidence
613 West Center Street Apt 7, 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.
- Arechiga, Joseph A$5.7898% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
Held by Southland Title Corporation
Co-owners on this record: Marlinet, Walker, Cheryl
Escrow check/Deposit/Disputed · ID 17537656
$395.00
3 possible associated properties
At this address
- Walker, Cheryl$3.2891% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Cheryl R$5.9991% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Shylah$750.0091% confidence
1389 Arrowhead 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.
- Walker, Cheryl$3.2891% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
Held by Southland Title Corporation
Co-owners on this record: Marlinet, Walker, Patrick
Escrow check/Deposit/Disputed · ID 17537656
$395.00
3 possible associated properties
At this address
- Walker, Cheryl$3.2898% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Cheryl$154.0098% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Cheryl$163.0098% confidence
1389 Arrowhead 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.
- Walker, Cheryl$3.2898% confidence
MarlinetCA
1389 Arrowhead Drive, Placentia, CA, 92870
Held by Southland Title Corporation
Co-owners on this record: Walker, Cheryl, Walker, Patrick
Escrow check/Deposit/Disputed · ID 17537656
$395.00
$395.00
201 East Chapman Avenue 32F, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462992
$394.96
2 possible associated properties
Same owner name elsewhere
- Nikliborc, Laura$3.5798% confidence
11832 Justine Way, Adelanto, CA, 92301
- Nikliborc, Laura$62.4998% confidence
7400 Artesia Boulevard Apt 1801, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikliborc, Laura$3.5798% confidence
1030 San Fernando Lane, Placentia, CA, 92870
Held by Hyundai Capital America
Customer overpayments · ID 1036247425
$394.96
3 possible associated properties
Same owner name elsewhere
- Wong, Gregory K1000 SHARES PAIUTE OIL & MINING CORP98% confidence
1150 Sunvue Place Apt 2, Los Angeles, CA, 90012
- Wong, Gregory K1 SHARES WYLE LABORATORIES98% confidence
6711 4th Avenue, Los Angeles, CA, 90043
- Wong, Gregory K$0.3598% confidence
1681 West Tedmar Avenue Apt 26, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Gregory K1000 SHARES PAIUTE OIL & MINING CORP98% confidence
920 Easton Street, Placentia, CA, 92870
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038836306
$394.81
913 Rockaway Drive, Placentia, CA, 92670
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 5435622
$394.78
3 possible associated properties
Same owner name elsewhere
- Thomas, Joseph A$2,046.8298% confidence
00000
- Thomas, Joseph A$2,606.0798% confidence
4515 Huntington Drive South, Los Angeles, CA, 90032
- Thomas, Joseph A$987.4398% confidence
1048 East 49th Street, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Joseph A$2,046.8298% confidence
243 Doverfield Drive, Placentia, CA, 92670
Held by Mercury Savings & Loan Assn #11
Savings accounts/Credit union shrs · ID 1289438
$394.76
3 possible associated properties
Same owner name elsewhere
- Fleming, Ronald J$1,228.5398% confidence
3728 Imperial Highway, Lynwood, CA, 90262
- Fleming, Ronald J$776.0998% confidence
20442 Chase, Canoga Park, CA, 00000
- Fleming, Ronald J$1,021.0798% confidence
1230 East 67 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.
- Fleming, Ronald J$1,228.5398% confidence
1707 Shaw Circle, Placentia, CA, 92870
Held by Sirius Xm Inc
Shares of stock (Returned by po) · ID 971185915
$394.73
2 possible associated properties
At this address
- Hamer, Kendell C SR$6.4598% confidence
1707 Shaw Circle, Placentia, CA, 92870
- Hamer, Kendell C SR$1.3698% confidence
1707 Shaw 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.
- Hamer, Kendell C SR$6.4598% confidence
541 Ramona Street, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012113167
$394.70
3 possible associated properties
At this address
- Orosco, Perample Rita$0.1098% confidence
541 Ramona Street, Placentia, CA, 92870
- Orosco, Joesph$2.0691% confidence
541 Ramona Street, Placentia, CA, 92870
- Orosco, Louis$0.0191% confidence
541 Ramona 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.
- Orosco, Perample Rita$0.1098% confidence
1438 Richmond Drive, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013648784
$394.50
1 possible associated property
At this address
- Zhao, Weidong$19.0098% confidence
1438 Richmond 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.
- Zhao, Weidong$19.0098% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1009234754
$394.38
3 possible associated properties
At this address
- Service King 161 Placentia$66.2898% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King$553.1395% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$500.0091% 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 161 Placentia$66.2898% confidence
960 South Via Rodeo, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 997409304
$394.10
1 possible associated property
Same owner name elsewhere
- Comart System Inc$120.5998% confidence
17901 South Vermont Avenue Unit D, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comart System Inc$120.5998% confidence
1130 Dover Way, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1035275595
$394.05
2 possible associated properties
At this address
- Henslin, Grace$37.3198% confidence
1130 Dover Way, Placentia, CA, 92870
- Henslin, Ben$2.0091% confidence
1130 Dover 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.
- Henslin, Grace$37.3198% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
Held by California Resources Long Beach Inc
Royalties · ID 1005953353
$394.01
4 possible associated properties
Same owner name elsewhere
- Myers, Burford E$425.4998% confidence
Fullerton Savings, Fullerton, CA, 92631
At this address
- Myers, Burford E$1,061.7798% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$952.2698% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$1,152.7298% confidence
161 East Orangethorpe Sp 92, 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.
- Myers, Burford E$425.4998% confidence
1037 South Melrose Street Suite C, Placentia, CA, 92870-7142
Held by Alaska Airlines
Accounts payable · Reported 2015 · ID 1273237
$393.93
2132 Mignon Way, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041900
$393.88
3 possible associated properties
At this address
- Merica, Joseph$1.3591% confidence
2132 Mignon Way, Placentia, CA, 92870
- Merica, Joseph$4.2091% confidence
2132 Mignon Way, Placentia, CA, 92870
- Merica, Joseph$27.7691% confidence
2132 Mignon 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.
- Merica, Joseph$1.3591% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Lee, Anne C
Mutual fund shares · ID 1018340653
$393.80
3 possible associated properties
At this address
- Lee, Megan Janet$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Megan Janet$243.2898% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Megan Janet$399.5298% confidence
170 East Yorba Linda Boulevard, 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, Megan Janet$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Lee, Megan Janet
Mutual fund shares · ID 1018340653
$393.80
3 possible associated properties
At this address
- Lee, Anne C$901.5398% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Anne C$243.2898% confidence
170 East Yorba Linda Boulevard, Placentia, CA, 92870
- Lee, Anne C$399.5298% confidence
170 East Yorba Linda Boulevard, 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, Anne C$901.5398% confidence
826 Bastanchury Avenue, Placentia, CA, 92670
Held by Mitsubishi Bank Of California The
Savings accounts/Credit union shrs · ID 1586096
$393.74
413 Sara Jane Lane, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 994828760
$393.44
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525913
$393.42
3 possible associated properties
At this address
- J M Geiss D O Apc$1,235.7498% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$1,352.9998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- J M Geiss D O Apc$981.5098% 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.
- J M Geiss D O Apc$1,235.7498% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
Held by Safeco Ins Co Of America
Co-owner on this record: Newman, Ken
Court settlements · ID 11598431
$393.41
3 possible associated properties
At this address
- Newman, Susan$74.3298% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
- Newman, Ken$74.3291% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
- Newman, Ken$393.4191% confidence
201 East Chapman Avenue Apt 41A, 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.
- Newman, Susan$74.3298% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
Held by Safeco Ins Co Of America
Co-owner on this record: Newman, Susan
Court settlements · ID 11598431
$393.41
3 possible associated properties
At this address
- Newman, Ken$74.3298% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
- Newman, Susan$74.3291% confidence
201 East Chapman Avenue Apt 41A, Placentia, CA, 92670
- Newman, Susan$393.4191% confidence
201 East Chapman Avenue Apt 41A, 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.
- Newman, Ken$74.3298% confidence
2400 39th Avenue, Placentia, CA, 92870
Held by World Savings Bank FSB
Co-owner on this record: Clair, Margaret Mo
Checking accounts · ID 954573367
$393.09
1 possible associated property
At this address
- Clair, Margaret Mo$393.0991% confidence
2400 39th 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.
- Clair, Margaret Mo$393.0991% confidence
2400 39th Avenue, Placentia, CA, 92870
Held by World Savings Bank FSB
Co-owner on this record: Clair, Colette C
Checking accounts · ID 954573367
$393.09
1 possible associated property
At this address
- Clair, Colette C$393.0991% confidence
2400 39th 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.
- Clair, Colette C$393.0991% confidence
250 South Rose Dr#114, Placentia, CA, 92870
Held by Stadium Nissan
Refunds due · ID 1004456028
$393.01
2 possible associated properties
Same owner name elsewhere
- Loera, Eloisa M$56.27100% confidence
250 South Rose Drive Spc 114, Placentia, CA, 92870
- Loera, Eloisa M$10.4898% confidence
13610 Mar Vista Street Apt 2, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loera, Eloisa M$56.27100% confidence
1030 Ortega Way Unit A, Placentia, CA, 92870
Held by Mercury Insurance Company
Insurance premiums · ID 16740705
$393.00
1301 Garten Drive, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003965498
$393.00
1016 North Bradford Avenue, Placentia, CA, 92870
Held by Allstate Corp
Securities · ID 15746851
$392.92
203 Doverfield, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5640357
$392.90
3 possible associated properties
Same owner name elsewhere
- Walsh, Thomas E$976.7298% confidence
4052 Melrose Avenue, Los Angeles, CA, 90029
- Walsh, Thomas E$887.1298% confidence
18340 Manila Street, Bloomington, CA, 92316
- Walsh, Thomas E$1,723.1598% confidence
10659 Hale Place, Cupertino, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Thomas E$976.7298% confidence
532 Gardenia Avenue, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5639927
$392.90
310 South Jefferson Street Apt 20G, Placentia, CA, 92870
Held by Irvine Holding Company LLC
Co-owner on this record: Ngauamo, Luella
Refunds due · ID 1008086772
$392.82
3 possible associated properties
Same owner name elsewhere
- Slack, Gregory$0.3198% confidence
PO Box 385, Atwood, CA, 92811
- Slack, Gregory$179.5698% confidence
13103 Rummel Creek Road, Houston, TX, 77079
- Slack, Gregory$1,013.0098% confidence
305 West 3rd Avenue Drive, Broomfield, CO, 80020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slack, Gregory$0.3198% confidence
1538 Seville Street, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0840-Tustin Branch
Savings accounts/Credit union shrs · ID 11011590
$392.81
187 West Orangethorpe Avenue Suite D, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1033289876
$392.80
312 Chinook Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112949
$392.50
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain Family Trust The, Brain, Helen E
Underlying shares or outstanding certificates · ID 985256293
$392.36
3 possible associated properties
At this address
- Brain, Charles R$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Charles R$16.5898% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Charles R$480.3098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain, Charles R$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain, Charles R, Brain Family Trust The
Underlying shares or outstanding certificates · ID 985256293
$392.36
3 possible associated properties
At this address
- Brain, Helen E$4.7298% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Helen E$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Helen E$480.3098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain, Helen E$4.7298% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain, Charles R, Brain, Helen E
Underlying shares or outstanding certificates · ID 985256293
$392.36
3 possible associated properties
At this address
- Brain Family Trust The$480.3098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust 3/4/91$1,790.2895% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust 3/4/91$6,914.8095% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain Family Trust The$480.3098% confidence
2001 Frederick, Placentia, CA, 92670
Held by R J Reynolds Tob Holdings Inc
Other · ID 12950615
$392.21
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$376.3098% 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
207 North Downey Lane, Placentia, CA, 92870
Held by California Physicians Service
Individual policy benefit/Clm · ID 969837475
$392.11
4 possible associated properties
Same owner name elsewhere
- Polis, James W$300.00100% confidence
207 Downey Lane, Placentia, CA, 92870
- Polis, James W$110.61100% confidence
207 Downey Lane, Placentia, CA, 92870
At this address
- Polis, James W$47.1298% confidence
207 North Downey Lane, Placentia, CA, 92870
- Polis, James W$15.1998% confidence
207 North Downey 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.
- Polis, James W$300.00100% confidence