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
17382 Calgary Avenue, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 970612108
$404.75
P O Box 1567, Placentia, CA, 92670
Held by Security Pacific National Bank Placentia
Checking accounts, demand deposit · ID 10013845
$404.73
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 958294688
$404.62
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
121 Alta Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940806
$404.49
831 Ohio Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325510
$404.23
1 possible associated property
Same owner name elsewhere
- Valverde, Phillip$146.3598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valverde, Phillip$146.3598% confidence
840 West La Jolla Apt G7, Placentia, CA, 92870
Held by Manpower Inc
Wages, payroll, salaries · ID 1024721652
$404.16
1 possible associated property
At this address
- Chacon-Flores, Ailed$9.3898% confidence
840 West La Jolla Apt G7, 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-Flores, Ailed$9.3898% confidence
1730 Roanoke Street, Placentia, CA, 92870
Held by Infinity Insurance Company
Premium refunds · ID 1011851468
$404.00
736 Cooper, Placentia, CA, 92868
Held by Cendant Corporation
Salaries/Wages · ID 18297800
$403.96
Brandon Dau And 3-STAGE Auto CoCA
212 South Kramer #304, Placentia, CA, 92870
Held by Coast National Insurance Co
Insurance claim checks · ID 17957369
$403.72
1668 Vincente Avenue, Placentia, CA, 92870
Held by Sherwin Williams Company
Underlying shares or outstanding certificates · ID 971192344
$403.45
2 possible associated properties
At this address
- Leon, Dolores$4.1398% confidence
1668 Vincente Avenue, Placentia, CA, 92870
- Leon, Dolores$15.1698% confidence
1668 Vincente 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.
- Leon, Dolores$4.1398% confidence
181 West Orangethorpe Suite F, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Checking accounts, demand deposit · ID 1366897
$403.37
2128 Kathryn Way, Placentia, CA, 92870
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries · ID 1029651651
$403.20
126 1 2 South Melrose Street, Placentia, CA, 92870
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 955741710
$403.03
1 possible associated property
At this address
- Alvarez, Miguel A$85.4395% confidence
126 1/2 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.
- Alvarez, Miguel A$85.4395% confidence
1060 Magnolia Avenue, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1027998354
$403.00
3 possible associated properties
Same owner name elsewhere
- Curtis, Daniel E$2.4198% confidence
279 Douglas Drive Apt 118, Oceanside, CA, 92054
- Curtis, Daniel E$245.5398% confidence
3910 Walnut Avenue, Long Beach, CA, 90807
At this address
- Curtis, Daniel$120.4495% confidence
1060 Magnolia 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.
- Curtis, Daniel E$2.4198% confidence
310 South Jefferson Street Apt 48G, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009886066
$402.89
4 possible associated properties
Same owner name elsewhere
- Speakman, William$9.5798% confidence
717 Via Nublado, San Clemente, CA, 92672
- Speakman, William$1.8898% confidence
449 Q Street, Rio Linda, CA, 95673
- Speakman, William$0.1598% confidence
PO Box 1256, Nice, CA, 95464
At this address
- Speakman, William$184.0098% confidence
310 South Jefferson Street Apt 48G, 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.
- Speakman, William$9.5798% confidence
511 Cameron Street, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 968967890
$402.88
3 possible associated properties
Same owner name elsewhere
- Caliber, Construction$108.42100% confidence
2120 East Lincoln Avenue, Anaheim, CA, 92806
- Caliber, Construction$0.2298% confidence
105 Copperwood Way J, Oceanside, CA, 92054
- Caliber, Construction$0.3098% confidence
240 North Orange Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Construction$108.42100% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
Held by Wells Fargo & Co
Co-owner on this record: Bartels, Marian
Underlying shares or outstanding certificates · ID 971187637
$402.42
3 possible associated properties
At this address
- Bartels, Robin H$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Robin H$402.4298% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian K$5.0191% confidence
1267 Lasterbrook 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.
- Bartels, Robin H$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
Held by Wells Fargo & Co
Co-owner on this record: Bartels, Robin H
Underlying shares or outstanding certificates · ID 971187637
$402.42
3 possible associated properties
At this address
- Bartels, Marian$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian$402.4298% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian K$5.0195% confidence
1267 Lasterbrook 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.
- Bartels, Marian$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
Held by Wells Fargo & Co
Co-owner on this record: Bartels, Marian
Dividend reinvestment plan · ID 971187638
$402.42
3 possible associated properties
At this address
- Bartels, Robin H$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Robin H$402.4298% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian K$5.0191% confidence
1267 Lasterbrook 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.
- Bartels, Robin H$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
Held by Wells Fargo & Co
Co-owner on this record: Bartels, Robin H
Dividend reinvestment plan · ID 971187638
$402.42
3 possible associated properties
At this address
- Bartels, Marian$47.0498% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian$402.4298% confidence
1267 Lasterbrook Street, Placentia, CA, 92870
- Bartels, Marian K$5.0195% confidence
1267 Lasterbrook 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.
- Bartels, Marian$47.0498% confidence
918 Farmer Lane, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011842008
$402.40
P.o. Box 426, Placentia, CA, 92871
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1009825394
$402.16
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181310
$402.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$2,026.77100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 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.
- Cooper, Ethel B$2,026.77100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181311
$402.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$2,026.77100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 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.
- Cooper, Ethel B$2,026.77100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181312
$402.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$2,026.77100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$92,365.70100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$438.00100% confidence
C O Margaret Anne Cooper Execu 742 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.
- Cooper, Ethel B$2,026.77100% confidence
455 Purdy Avenue, Placentia, CA, 92670
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Farley, John J
Savings accounts/Credit union shrs · ID 5183064
$401.98
1 possible associated property
At this address
- Farley, John J$401.9891% confidence
455 Purdy Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farley, John J$401.9891% confidence
455 Purdy Avenue, Placentia, CA, 92670
Held by Security Pacific Institutional Services Corp
Co-owner on this record: Farley, M D
Savings accounts/Credit union shrs · ID 5183064
$401.98
4 possible associated properties
Same owner name elsewhere
- Farley, John J$0.1698% confidence
113 California Court, Mission Viejo, CA, 92692
- Farley, John J$69.0298% confidence
27915 Faroles, Mission Viejo, CA
- Farley, John J$431.4598% confidence
38702 Yucca Tree Street, Palmdale, CA, 93551
At this address
- Farley, M D$401.9891% confidence
455 Purdy Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farley, John J$0.1698% confidence
508 6 Nations Avenue, Placentia, CA, 92870
Held by Professional Employer Resources Two Inc
Wages, payroll, salaries · ID 1023661934
$401.65
331 Monterey Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Savings accounts · ID 971469976
$401.57
3 possible associated properties
Same owner name elsewhere
- Meza, Gustavo R$2,849.7998% confidence
8712 Magnolia Avenue #36, Santee, CA, 92020
- Meza, Gustavo R$540.3698% confidence
3314 Market Street, San Diego, CA, 92102
At this address
- Meza, Maria L$6.0091% confidence
331 Monterey 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.
- Meza, Gustavo R$2,849.7998% confidence
111 Wilson Avenue, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Co-owner on this record: Santa, Ana Motors
Individual policy benefit/Clm · ID 969815290
$401.54
111 Wilson Avenue, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Co-owner on this record: Garcia, Luis
Individual policy benefit/Clm · ID 969815290
$401.54
1 possible associated property
Same owner name elsewhere
- Santa, Ana Motors$0.0998% confidence
619 Anaheim Boulevard North, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Ana Motors$0.0998% confidence
800 San Diego Place, Placentia, CA, 92670
Held by American States Insurance Company
Other · ID 12105189
$401.32
3 possible associated properties
Same owner name elsewhere
- Anaheim, Hills Auto Body$2,888.6198% confidence
3500 East La Palma, Anaheim, CA, 92806
- Anaheim, Hills Auto Body$3,844.1098% confidence
3500 East La Palma Avenue, Anaheim, CA, 92806
- Anaheim, Hills Auto Body$2,586.0998% confidence
3500 East La Palma, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anaheim, Hills Auto Body$2,888.6198% confidence
310 South Jefferson Street Apt 18H, Placentia, CA, 92870
Held by Paypal
Commissions · ID 1036632808
$401.30
1702 Hayes Court, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1024167025
$401.23
1013 Seaview Circle, Placentia, CA, 92870
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960333345
$400.81
3 possible associated properties
Same owner name elsewhere
- Sierra, Euguido$1.9698% confidence
9207 San Luis Avenue Apt B, South Gate, CA, 90280
- Sierra, Euguido$291.0598% confidence
Unknown, Unknown, 00000
- Sierra, Euguido$21.4898% confidence
13701 South Willowbrook Avenue, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Euguido$1.9698% confidence
625 Twilight Street, Placentia, CA, 92670
Held by Jpmorgan Chase Bank N.a.
Cash in lieu of fractional shares · ID 14446555
$400.80
3 possible associated properties
At this address
- Sandoval, Martha$8.3798% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$2,204.4098% confidence
625 Twilight Street, Placentia, CA, 92670
- Sandoval, Martha$7,946.1798% confidence
625 Twilight Street, 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.
- Sandoval, Martha$8.3798% confidence
201 East Chapman Avenue Apt 218, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1004875807
$400.79
1 possible associated property
At this address
- Bishop, Brandon$87.0098% confidence
201 East Chapman Avenue Apt 218, 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.
- Bishop, Brandon$87.0098% confidence
195 South Hampton Way, Placentia, CA, 92670
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12998683
$400.64
2 possible associated properties
Same owner name elsewhere
- Shamtub, Farhad$2,389.7098% confidence
20501 Ventura Boulevard Suite 392, Woodland Hills, CA, 91364
- Shamtub, Farhad$136.8098% confidence
19772 Macarthur Boulevard Suite 100 1644 Puente Baldwin Park, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamtub, Farhad$2,389.7098% confidence
914 Pebble Beach Place, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438077
$400.62
1 possible associated property
At this address
- Shi, Yajun$100.0098% confidence
914 Pebble Beach 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.
- Shi, Yajun$100.0098% confidence
1554 Perry Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laughlin, Courtni J
Checking accounts · ID 1032852017
$400.50
4 possible associated properties
Same owner name elsewhere
- Laughlin, Jayne A$19.33100% confidence
1554 North Perry Drive, Placentia, CA, 92870
At this address
- Laughlin, Jayne$33.9195% confidence
1554 Perry Drive, Placentia, CA, 92870
- Laughlin, Richard W$0.9691% confidence
1554 Perry Drive, Placentia, CA, 92870
- Laughlin, Courtni J$400.5091% confidence
1554 Perry 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.
- Laughlin, Jayne A$19.33100% confidence
1554 Perry Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laughlin, Jayne A
Checking accounts · ID 1032852017
$400.50
3 possible associated properties
At this address
- Laughlin, Richard W$0.9691% confidence
1554 Perry Drive, Placentia, CA, 92870
- Laughlin, Jayne A$400.5091% confidence
1554 Perry Drive, Placentia, CA, 92870
- Laughlin, Richard W$81.4891% confidence
1554 Perry 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.
- Laughlin, Richard W$0.9691% confidence
736 San Diego Lane, Placentia, CA, 92870
Held by Ditech Financial LLC
Co-owner on this record: Cervantes, April
Dissolution or liquidation · ID 1024385988
$400.39
3 possible associated properties
At this address
- Cervantes, April E$6.0091% confidence
736 San Diego Lane, Placentia, CA, 92870
- Cervantes, Nicolas$0.1591% confidence
736 San Diego Lane, Placentia, CA, 92870
- Cervantes, Adam$0.1591% confidence
736 San Diego 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.
- Cervantes, April E$6.0091% confidence
207 Southampton Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Checking accounts · ID 1044710247
$400.32
708 West Lark Avenue, Placentia, CA, 92870
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971971754
$400.10
3 possible associated properties
At this address
- Lenhardt, Peter$0.9198% confidence
708 West Lark Avenue, Placentia, CA, 92870
- Lenhardt, Peter$0.9598% confidence
708 West Lark Avenue, Placentia, CA, 92870
- Lenhardt, Peter$0.9598% confidence
708 West Lark 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.
- Lenhardt, Peter$0.9198% confidence
Neal, JCA
602 Jensen Place, Placentia, CA, 92870
Held by Jefferson National Life Insurance Co
Other · ID 18113857
$400.00
2418 Birkshiree Way, Placentia, CA, 92670
Held by Travelers Indemnity Company
Insurance claim checks · ID 18740189
$400.00
1509 Fisher Circle, Placentia, CA, 92870
Held by American Online LLC
Refunds · ID 18086941
$400.00
315 Crestlake Circle, Placentia, CA, 92780
Held by Countrywide Home Loans Inc
Co-owner on this record: Wood, Arnold
Vendor payments · ID 16977002
$400.00
4 possible associated properties
Same owner name elsewhere
- Wood, Edith M$8.0098% confidence
PO Box 1451, Oroville, CA, 95965
- Wood, Edith M$2.0098% confidence
3250 Chanate Road Apt 422, Santa Rosa, CA, 95404
- Wood, Edith M$8.0698% confidence
2703 Oro Dam Boulevard East, Oroville, CA, 95966
At this address
- Wood, Arnold$400.0091% confidence
315 Crestlake Circle, Placentia, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Edith M$8.0098% confidence
315 Crestlake Circle, Placentia, CA, 92780
Held by Countrywide Home Loans Inc
Co-owner on this record: Wood, Edith M
Vendor payments · ID 16977002
$400.00
1 possible associated property
At this address
- Wood, Edith M$400.0091% confidence
315 Crestlake Circle, Placentia, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Edith M$400.0091% confidence
1961 Gillilan Street, Placentia, CA, 92670
Held by Wells Fargo
Co-owner on this record: Palmer, Petronell H
Securities exchanged for cash · ID 12104683
$400.00
4 possible associated properties
Same owner name elsewhere
- Palmer, R S$27.4698% confidence
2210 Highland Avenue, Los Angeles, CA, 90016
- Palmer, R S$474.4198% confidence
00000
At this address
- Palmer, Richard R$82.1291% confidence
1961 Gillilan Street, Placentia, CA, 92670
- Palmer, Petronell H$400.0091% confidence
1961 Gillilan Street, 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.
- Palmer, R S$27.4698% confidence
1961 Gillilan Street, Placentia, CA, 92670
Held by Wells Fargo
Co-owner on this record: Palmer, R S
Securities exchanged for cash · ID 12104683
$400.00
2 possible associated properties
At this address
- Palmer, Richard R$82.1291% confidence
1961 Gillilan Street, Placentia, CA, 92670
- Palmer, R S$400.0091% confidence
1961 Gillilan Street, 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.
- Palmer, Richard R$82.1291% confidence
Suite 155711 West Kimberly Avenue, Placentia, CA, 92870
Held by Pb Bank Inc The
Savings accounts · ID 952960007
$400.00
308 Patrician Lane, Placentia, CA, 92870
Held by Azusa Pacific University
Refunds due · ID 953374528
$400.00
2 possible associated properties
At this address
- O'Neil, Margaret A$346.5998% confidence
308 Patrician Lane, Placentia, CA, 92870
- Oneil, Margaret A$68.0295% confidence
308 Patrician 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.
- O'Neil, Margaret A$346.5998% confidence
101 South Kraemer Boulevard Suite 210, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954142801
$400.00
1040 South Richfield Road, Placentia, CA, 92870
Held by Directv Inc.
Accounts payable · ID 963910456
$400.00
231 Bay Meadows Drive, Placentia, CA, 92870
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 965235017
$400.00
3 possible associated properties
Same owner name elsewhere
- Sundberg, James$25.0098% confidence
2308 Newforest Court, Arlington, TX, 76017
- Sundberg, James$55.0098% confidence
424 West Elsmere Place, San Antonio, TX, 78212
- Sundberg, James$67.0198% confidence
2308 Newforest Court, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundberg, James$25.0098% confidence
330 Dolores Circle, Placentia, CA, 92870
Held by Oltmans Construction Co.
Vendor checks · ID 976144180
$400.00
212 Grant Lane, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance · ID 976292705
$400.00
3 possible associated properties
At this address
- Lee, Sang Hoon$38.6098% confidence
212 Grant Lane, Placentia, CA, 92870
- Lee, Sang$50.0095% confidence
212 Grant Lane, Placentia, CA, 92870
- Lee, Sang$25.7095% 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.
- Lee, Sang Hoon$38.6098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 976558839
$400.00
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$439.80100% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$0.0198% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$70.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$500.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Todd D$439.80100% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 976560436
$400.00
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$439.80100% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$513.9098% confidence
141 West Wilshire North 103, Fullerton, CA, 92632
- Yates, Todd D$450.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$500.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Todd D$439.80100% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 976562252
$400.00
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$439.80100% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$513.9098% confidence
141 West Wilshire North 103, Fullerton, CA, 92632
- Yates, Todd D$450.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$500.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Todd D$439.80100% confidence
813 San Simeon Circle, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 976926976
$400.00
3 possible associated properties
At this address
- Yoo, Lorrie H$400.0098% confidence
813 San Simeon Circle, Placentia, CA, 92870
- Yoo, Lorrie H$15.0098% confidence
813 San Simeon Circle, Placentia, CA, 92870
- Yoo, Lorrie$25.0095% confidence
813 San Simeon 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.
- Yoo, Lorrie H$400.0098% confidence
813 San Simeon Circle, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 976926977
$400.00
3 possible associated properties
At this address
- Yoo, Lorrie H$400.0098% confidence
813 San Simeon Circle, Placentia, CA, 92870
- Yoo, Lorrie H$15.0098% confidence
813 San Simeon Circle, Placentia, CA, 92870
- Yoo, Lorrie$25.0095% confidence
813 San Simeon 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.
- Yoo, Lorrie H$400.0098% confidence
840 West La Jolla Apt 4 D, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579892
$400.00
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 980869234
$400.00
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$439.80100% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$513.9098% confidence
141 West Wilshire North 103, Fullerton, CA, 92632
- Yates, Todd D$450.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$500.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yates, Todd D$439.80100% confidence
812 Diamond Road, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 980982922
$400.00
3 possible associated properties
At this address
- Ybarra, John$95.4098% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$95.4098% confidence
812 Diamond Road, Placentia, CA, 92870
- Ybarra, John$1,225.1698% confidence
812 Diamond Road, 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.
- Ybarra, John$95.4098% confidence
1501 East Spruce Street, Placentia, CA, 92870
Held by Associated Students Csuf
Accounts payable · ID 984590664
$400.00
2159 Cartlen Drive, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984674088
$400.00
1 possible associated property
At this address
- Aronavitch, Gary A$300.0095% confidence
2159 Cartlen 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.
- Aronavitch, Gary A$300.0095% confidence
1060 Richfield Road, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704184
$400.00
2 possible associated properties
Same owner name elsewhere
- Koo, Sung Min$167.7598% confidence
18766 Turfway Park, Yorba Linda, CA, 92886
At this address
- Koo, Sung$300.0095% confidence
1060 Richfield Road, 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.
- Koo, Sung Min$167.7598% confidence
401 Downey Lane, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984704509
$400.00
1665 Sierra Vista Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984724379
$400.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Reyna R$3.5098% confidence
2059 Lemon Grove Avenue, Lemon Grove, CA, 91945
- Rodriguez, Reyna R$3.0098% confidence
156 Bowie Road, Loleta, CA, 95551
- Rodriguez, Reyna R$3.0198% confidence
12350 Deana Street Apt 6, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Reyna R$3.5098% confidence
631 North Rose Drive Apt E119, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984727282
$400.00
HascoCA
1020 South Richfield Road, Placentia, CA, 92870
Held by Aviall Services Inc.
Accounts payable · ID 985592767
$400.00
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 986466775
$400.00
6 possible associated properties
Same owner name elsewhere
- Covarrubias, Sergio$510.36100% confidence
840 West Lajolla Unit 3C, La Placentia, CA, 92870
- Covarrubias, Sergio$4.97100% confidence
170 East College Street, Covina, CA, 91723
- Covarrubias, Sergio$52.74100% confidence
304 Furnish Avenue, San Antonio, TX, 78204
At this address
- Covarrubias, Sergio$200.0098% confidence
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
- Covarrubias, Humberta$28.8691% confidence
840 West La Jolla Street Apt 3C, Placentia, CA, 92870
- Covarrubias, Humberta$200.0091% confidence
840 West La Jolla Street Apt 3C, 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.
- Covarrubias, Sergio$510.36100% confidence
PO Box 1144, Placentia, CA, 92871
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 993328514
$400.00
2 possible associated properties
Same owner name elsewhere
- Rm, Schilling$165.9098% confidence
Unknown, Unknown, 00000
- Rm, Schilling$160.0098% confidence
10020 Indiana Avenue # 205, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rm, Schilling$165.9098% confidence
Extreme Automotive Gdon A Vee ChrysCA
777 West Orange Thorpe Avenue, Placentia, CA, 92870
Held by First Extended Service Corporation
Misc outstanding checks · ID 1000182266
$400.00
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534699
$400.00
2 possible associated properties
Same owner name elsewhere
- Maceren, Kenneth$2.81100% confidence
212 South Kraemer Boulevard Unit 2303, Placentia, CA, 92870
- Maceren, Kenneth$0.01100% confidence
Unknown, Anaheim, 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.
- Maceren, Kenneth$2.81100% confidence
1616 Vincente Avenue, Placentia, CA, 92870
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1007801056
$400.00
4 possible associated properties
Same owner name elsewhere
- Duch, Sochetra$105.99100% confidence
1616 Vicente Avenue, Placentia, CA, 92870
- Duch, Sochetra$50.0098% confidence
235 West Lincoln Avenue Apt 28, Orange, CA, 92865
- Duch, Sochetra$59.7098% confidence
235 West Lincoln Avenue 28, Orange, CA, 92865
At this address
- Duch, Sochetra$272.2798% confidence
1616 Vincente 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.
- Duch, Sochetra$105.99100% confidence
202 Turf Drive, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943334
$400.00
1 possible associated property
At this address
- Soto, Carmen$2.1698% confidence
202 Turf 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.
- Soto, Carmen$2.1698% confidence
390 Hawaii Way, Placentia, CA, 92870
Held by Capital One NA
Unidentified remittances · ID 1014717523
$400.00
3 possible associated properties
At this address
- Ramirez, Justin A.$0.5091% confidence
390 Hawaii Way, Placentia, CA, 92870
- Ramirez, Justin$3.6091% confidence
390 Hawaii Way, Placentia, CA, 92870
- Ramirez, Ernesto$3.6091% 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.
- Ramirez, Justin A.$0.5091% confidence
La Joya, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018786564
$400.00
1 possible associated property
Same owner name elsewhere
- Velasquez, Francis Humberto$150.01100% confidence
La Joya, 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.
- Velasquez, Francis Humberto$150.01100% confidence
155 South Angelina Drive Apt 207, Placentia, CA, 92870
Held by T Mobile USA Inc
Refunds due · ID 1022998682
$400.00
720 Morse Avenue, Placentia, CA, 92870
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1025533335
$400.00
3 possible associated properties
At this address
- Siu, Richard N$123.8498% confidence
720 Morse Avenue, Placentia, CA, 92870
- Siu, Richard Neal$1.0095% confidence
720 Morse Avenue, Placentia, CA, 92870
- Siu, Richard$1.0795% confidence
720 Morse 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.
- Siu, Richard N$123.8498% confidence
1120 Cherry Hills Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028952827
$400.00
5 possible associated properties
Same owner name elsewhere
- Derichsweiler, James A$209.2298% confidence
2102 East Center, Anaheim, CA, 92806
- Derichsweiler, James A$471.4698% confidence
1120 Cherry Hls Street, Placentia, CA, 92670
At this address
- Derichsweiler, James A$0.3398% confidence
1120 Cherry Hills Street, Placentia, CA, 92870
- Derichsweiler, James$28.3995% confidence
1120 Cherry Hills Street, Placentia, CA, 92870
- Derichsweile, James$0.2093% confidence
1120 Cherry Hills 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.
- Derichsweiler, James A$209.2298% confidence
516 West Chapman Avenue, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030050171
$400.00
2 possible associated properties
Same owner name elsewhere
- Azadzoy, Hal$4.6798% confidence
8761 De Soto Avenue Apt 109, Canoga Park, CA, 91304
At this address
- Azadzoy, Hal$0.3098% confidence
516 West Chapman 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.
- Azadzoy, Hal$4.6798% confidence
1308 Brian Street, Placentia, CA, 92870
Held by Brickell Financial Services
Accounts payable · ID 1033653855
$400.00
3 possible associated properties
At this address
- Ingram, Stephanie$70.0098% confidence
1308 Brian Street, Placentia, CA, 92870
- Ingram, Stephanie L$3.3895% confidence
1308 Brian Street, Placentia, CA, 92870
- Ingram, Stephanie L$2.1695% confidence
1308 Brian 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.
- Ingram, Stephanie$70.0098% confidence
325 Fairway On, Placentia, CA, 92870
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1036253952
$400.00
526 Morse Avenue, Placentia, CA, 92870
Held by Viac Services Company
Other amounts due under policy · ID 1039709353
$400.00
2 possible associated properties
At this address
- Carlson, Marilyn Jean$400.0098% confidence
526 Morse Avenue, Placentia, CA, 92870
- Carlson, Marilyn J$153.4695% confidence
526 Morse 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.
- Carlson, Marilyn Jean$400.0098% confidence
526 Morse Avenue, Placentia, CA, 92870
Held by Viac Services Company
Other amounts due under policy · ID 1039709354
$400.00
2 possible associated properties
At this address
- Carlson, Marilyn Jean$400.0098% confidence
526 Morse Avenue, Placentia, CA, 92870
- Carlson, Marilyn J$153.4695% confidence
526 Morse 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.
- Carlson, Marilyn Jean$400.0098% confidence
408 Marseille Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040965963
$400.00
1 possible associated property
Same owner name elsewhere
- Eldridge, Connor$265.7898% confidence
4914 38th Street, Lubbock, TX, 79414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eldridge, Connor$265.7898% confidence
2319 Blackfoot Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041051566
$400.00
3 possible associated properties
At this address
- Jagow, Thomas Robert$3.0095% confidence
2319 Blackfoot Avenue, Placentia, CA, 92870
- Jagow, Joseph$1.5791% confidence
2319 Blackfoot Avenue, Placentia, CA, 92870
- Jagow, Carol$4.0491% confidence
2319 Blackfoot 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.
- Jagow, Thomas Robert$3.0095% confidence
841 San Diego Lane, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041055182
$400.00
3 possible associated properties
At this address
- Ortiz, Emily$1.0098% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$0.0298% confidence
841 San Diego Lane, Placentia, CA, 92870
- Ortiz, Emily$0.0198% confidence
841 San Diego 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.
- Ortiz, Emily$1.0098% confidence
348 Camarillo Street Apt B, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041084752
$400.00
1625 Orchard Drive Apt A, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041089578
$400.00
5 possible associated properties
Same owner name elsewhere
- Knutson, Evan$5.0098% confidence
2600 East Ponderosa Apt 37, Camarillo, CA, 93010
- Knutson, Evan$1.9098% confidence
33882 Malaga Drive Apt A, Dana Point, CA, 92629
- Knutson, Evan$60.0098% confidence
833 Paseo Camarillo 507, Camarillo, CA, 93010
At this address
- Knutson, Evan M$107.1895% confidence
1625 Orchard Drive Apt A, Placentia, CA, 92870
- Knutson, Cory$1.0591% confidence
1625 Orchard Drive 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.
- Knutson, Evan$5.0098% confidence
418 New Jersey Lane, Placentia, CA, 92670
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657516
$400.00
1112 North Bradford Avenue, Placentia, CA, 92870
Held by Dandelion Payments Inc
Misc intangible property · ID 1045229111
$400.00
1 possible associated property
At this address
- Hernandez, Virginia$2.3091% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Virginia$2.3091% confidence
201 East Chapman Avenue 11G, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045640049
$400.00
PO Box 1113, Placentia, CA, 92871
Held by Walt Disney Company The
Vendor checks · ID 1045641699
$400.00
201 East Chapman Avenue 11G, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045659201
$400.00
650 North Rose Drive 423, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046478461
$400.00
3 possible associated properties
Same owner name elsewhere
- Sorokin, Jack$0.06100% confidence
414 Collard Way, Placentia, CA, 92870
- Sorokin, Jack$108.9198% confidence
Jack Sorokin 291 Bartlett Avenue, Sunnyvale, CA, 94086
At this address
- Sorokin, Jack$126.2198% confidence
650 North Rose Drive 423, 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.
- Sorokin, Jack$0.06100% confidence