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
206 & 206 1/2 South Main Street, Placentia, CA, 92870
Held by Gold Country Escrow
Co-owner on this record: Sandoval, Jose O
Escrow check/Deposit/Disputed · ID 17999771
$425.07
313 Camarillo Street Apt A, Placentia, CA, 92870
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries · ID 952994729
$425.04
3 possible associated properties
At this address
- Walthall, Kimiko A$5.4498% confidence
313 Camarillo Street Apt A, Placentia, CA, 92870
- Walthall, Kimiko A$189.2798% confidence
313 Camarillo Street Apt A, Placentia, CA, 92870
- Walthall, Kimiko A$375.0698% confidence
313 Camarillo Street Apt A, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walthall, Kimiko A$5.4498% confidence
1308 Brian Street, Placentia, CA, 92870
Held by T-Mobile Inc
Dividends · ID 1034584943
$424.87
6 possible associated properties
Same owner name elsewhere
- Ingram, Stephanie L$39.2098% confidence
211 Hidden Lakes Boulevard, Gunter, TX, 75058
- Ingram, Stephanie L$262.1198% confidence
233 Meridian Street, Crescent City, CA, 95531
- Ingram, Stephanie L$262.1198% confidence
233 Meridian Street, Crescent City, CA, 95531
At this address
- Ingram, Stephanie L$3.3898% confidence
1308 Brian Street, Placentia, CA, 92870
- Ingram, Stephanie L$2.1698% confidence
1308 Brian Street, Placentia, CA, 92870
- Ingram, Stephanie L$5.8098% 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 L$39.2098% confidence
200 Backs Lane Apt A, Placentia, CA, 92870
Held by State Farm General Insurance Company
Co-owner on this record: Beck, Elaine M
Premium refunds · ID 996281125
$424.81
4 possible associated properties
Same owner name elsewhere
- Beck, Banaire J$1,069.8998% confidence
5972 Walnut Creek Road, Yorba Linda, CA, 92886
At this address
- Beck, Banaire$173.1095% confidence
200 Backs Lane Apt A, Placentia, CA, 92870
- Beck, Banaire$32.1095% confidence
200 Backs Lane Apt A, Placentia, CA, 92870
- Beck, Richard$68.3091% confidence
200 Backs Lane Apt A, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beck, Banaire J$1,069.8998% confidence
120 West Santa Fe Avenue, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000117977
$424.65
206 Addy Avenue, Placentia, CA, 92870
Held by Pershing LLC
Co-owner on this record: Dougherty, Michael
Credit balances · ID 15091478
$424.28
2 possible associated properties
Same owner name elsewhere
- Dougherty, Burnal$16,773.0398% confidence
524 Post Street 502, San Francisco, CA, 94102
At this address
- Dougherty, Michael$424.2891% confidence
206 Addy Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Burnal$16,773.0398% confidence
206 Addy Avenue, Placentia, CA, 92870
Held by Pershing LLC
Co-owner on this record: Dougherty, Burnal
Credit balances · ID 15091478
$424.28
1 possible associated property
At this address
- Dougherty, Burnal$424.2891% confidence
206 Addy Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Burnal$424.2891% confidence
122 West Ruby Drive, Placentia, CA
Held by Metropolitan Life Insurance Company
Other · ID 9547622
$424.25
181 Doverfield Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027480133
$423.82
3 possible associated properties
Same owner name elsewhere
- Zamora, Roland$28.8998% confidence
6523 Track Road, Beasley, TX, 77417
- Zamora, Roland$856.4498% confidence
6523 Track Road, Beasley, TX, 77417
- Zamora, Roland$316.7898% confidence
6523 Track Road, Beasley, TX, 77417
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Roland$28.8998% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058392372
$423.49
3 possible associated properties
At this address
- Day Nite Door Service Inc$1,631.5798% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
- Day & Nite Door Service$6.6695% confidence
370 East Orangethorpe Avenue, Placentia, CA, 92870
- Day Night Door Service Inc$2.5191% confidence
370 East Orangethorpe 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.
- Day Nite Door Service Inc$1,631.5798% confidence
800 Moonbeam Street, Placentia, CA, 92870
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 971641589
$423.47
6 possible associated properties
Same owner name elsewhere
- Baker, Lisa J$0.5098% confidence
1051 West El Norte Parkway 10, Escondido, CA, 92026
- Baker, Lisa J$0.2798% confidence
1823 Canton Drive, Milpitas, CA, 95035
- Baker, Lisa J$0.4998% confidence
2305 Falkirk Row, La Jolla, CA, 92037
At this address
- Baker, Lisa J$1.4498% confidence
800 Moonbeam Street, Placentia, CA, 92870
- Baker, Lisa J$2.5298% confidence
800 Moonbeam Street, Placentia, CA, 92870
- Baker, Lisa J$2.5298% confidence
800 Moonbeam 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.
- Baker, Lisa J$0.5098% confidence
124 San Jose Lane, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013604383
$423.41
3 possible associated properties
Same owner name elsewhere
- Bae, Sang Y$0.9098% confidence
9035 Topanga Canyon Boulevard Apt 2, West Hills, CA, 91304
- Bae, Sang Y$5.9898% confidence
1724 Fairford Drive, Fullerton, CA, 92833
- Bae, Sang Y$9.7998% confidence
7581 Commonwealth Avenue, 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.
- Bae, Sang Y$0.9098% confidence
1814 Cartlen Drive, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011947728
$423.36
5 possible associated properties
Same owner name elsewhere
- Torres, Erica M$2.6198% confidence
923 South Park View Street Apt 7, Los Angeles, CA, 90006
- Torres, Erica M$8.8798% confidence
5140 Francis Street, Oceanside, CA, 92057
- Torres, Erica M$0.2398% confidence
Apt 305 1050 South Westmoreland Avenue, Los Angeles, CA, 90006
At this address
- Torres, Erica$0.5695% confidence
1814 Cartlen Drive, Placentia, CA, 92870
- Torres, Erica$22.1095% confidence
1814 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.
- Torres, Erica M$2.6198% confidence
$423.30
$423.30
1 possible associated property
Same owner name elsewhere
- Blomquist, Jan H$5.0098% confidence
1000 Terrace Drive, Yreka, CA, 96097
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blomquist, Jan H$5.0098% confidence
C/o Donald A Berggren 2356 Iroquois Avenue Apt B, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15447160
$423.30
2001 Hock Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15496273
$423.30
2 possible associated properties
At this address
- Macdonald, Wilfred D$529.1191% confidence
2001 Hock Avenue, Placentia, CA, 92870
- Macdonald, Cynthia A$387.9491% 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
1232 Bering Street, Placentia, CA, 92870
Held by Verizon Communications
Underlying shares or outstanding certificates · ID 964462599
$422.74
3 possible associated properties
At this address
- Canney, James B$31.0798% confidence
1232 Bering Street, Placentia, CA, 92870
- Canney, James B$85.4498% confidence
1232 Bering Street, Placentia, CA, 92870
- Canney, James B$59.9698% confidence
1232 Bering 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.
- Canney, James B$31.0798% confidence
1112 North Bradford Avenue Apt 162, Placentia, CA, 92870
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 18569082
$422.73
4 possible associated properties
Same owner name elsewhere
- Shashkin, Margie L$3,243.91100% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
- Shashkin, Margie L$10,732.02100% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
- Shashkin, Margie L$158.70100% confidence
1112 North Bradford Avenue, Placentia, CA, 92870
At this address
- Shashkin, Margie L$1.5098% confidence
1112 North Bradford Avenue Apt 162, 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.
- Shashkin, Margie L$3,243.91100% confidence
310 South Jefferson Street Apt 11A, Placentia, CA, 92870
Held by Phoenix Settlement Admn.(salucci V Amada Senior Care)
Wages, payroll, salaries · ID 1039990790
$422.50
1 possible associated property
Same owner name elsewhere
- Marland, Tammy$1.5698% confidence
5911 Walnut Creek Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marland, Tammy$1.5698% confidence
957 Finnell, Placentia, CA, 92670
Held by Nl Industries Inc
Co-owner on this record: Clements, Thomas J
Shares exchanged for shares · ID 11616075
$422.40
3 possible associated properties
At this address
- Clements, Kristine$8.6098% confidence
957 Finnell, Placentia, CA, 92670
- Clements, Kristine$64.0898% confidence
957 Finnell, Placentia, CA, 92670
- Clements, Kristine$86.0098% confidence
957 Finnell, 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.
- Clements, Kristine$8.6098% confidence
957 Finnell, Placentia, CA, 92670
Held by Nl Industries Inc
Co-owner on this record: Clements, Kristine
Shares exchanged for shares · ID 11616075
$422.40
3 possible associated properties
At this address
- Clements, Thomas J$8.6098% confidence
957 Finnell, Placentia, CA, 92670
- Clements, Thomas J$64.0898% confidence
957 Finnell, Placentia, CA, 92670
- Clements, Thomas J$86.0098% confidence
957 Finnell, 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.
- Clements, Thomas J$8.6098% confidence
921 Rashford Drive, Placentia, CA, 92870
Held by Hp Inc
Underlying shares or outstanding certificates · ID 968023074
$422.39
4 possible associated properties
Same owner name elsewhere
- Clark, Scott K$29.4398% confidence
1557 Vista Ridge Way, Roseville, CA, 95661
At this address
- Clark, Scott K$35.2098% confidence
921 Rashford Drive, Placentia, CA, 92870
- Clark, Lisa$84.2891% confidence
921 Rashford Drive, Placentia, CA, 92870
- Clark, Jacob$84.2891% confidence
921 Rashford 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.
- Clark, Scott K$29.4398% confidence
601 West Santa Fe Avenue Apt 12C, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079347
$422.37
2436 McKinley Drive, Placentia, CA, 92870
Held by Ean Services LLC
Accounts payable · ID 981868565
$422.34
731 Monroe Way, Placentia, CA, 92870
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061258
$421.99
4 possible associated properties
Same owner name elsewhere
- Action Sports Equipment Inc$1,394.0098% confidence
3801 Artesia Avenue, Fullerton, CA, 92833
- Action Sports Equipment Inc$14.5798% confidence
Francisco Hernandez 2931 East La Cresta Avenue, Anaheim, CA, 92806
At this address
- Action Sports Equipment Inc$860.9398% confidence
731 Monroe Way, Placentia, CA, 92870
- Action Sports Equipment Inc$102.9498% confidence
731 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.
- Action Sports Equipment Inc$1,394.0098% confidence
1518 Potomac Street, Placentia, CA, 92870
Held by Fia Card Services N.a.
Customer overpayments · ID 952425463
$421.96
2 possible associated properties
Same owner name elsewhere
- An, Choon H$11.6698% confidence
9580 Garden Grove Boulevard Suite 209, Garden Grove, CA, 92844
At this address
- An, Choonhee$509.9295% confidence
1518 Potomac 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.
- An, Choon H$11.6698% confidence
708 Lark Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485326
$421.35
3 possible associated properties
Same owner name elsewhere
- Lenhardt, Peter W$559.8098% confidence
10543 Creekbridge Street, Rancho Cucamong, CA, 91730
- Lenhardt, Peter W$231.7198% confidence
19611 Occidental Lane, Huntington Beach, CA, 92646
At this address
- Lenhardt, Peter W$60.5098% confidence
708 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 W$559.8098% confidence
131 Pageantry Drive, Placentia, CA, 92870
Held by Farmington Administrative Services Inc.
Premium refunds · ID 999036159
$421.20
3 possible associated properties
At this address
- Tracy, Debbie$0.7298% confidence
131 Pageantry Drive, Placentia, CA, 92870
- Tracy, Debbie$9.5898% confidence
131 Pageantry Drive, Placentia, CA, 92870
- Tracy, Debbie$100.0098% confidence
131 Pageantry 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.
- Tracy, Debbie$0.7298% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 1003868719
$421.08
4 possible associated properties
Same owner name elsewhere
- Warstler, John D$550.1598% confidence
5221 Cedarlawn Drive, Placentia, CA
At this address
- Warstler, John D$558.4098% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, John D$567.3598% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
- Warstler, John D$162.2398% confidence
5221 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warstler, John D$550.1598% confidence
620 Macadamia Lane, Placentia, CA, 92870
Held by Foremost Insurance Company
Co-owner on this record: Grafton, Kerry
Premium refunds · ID 1014778588
$421.00
3 possible associated properties
At this address
- Grafton, Gary$0.1098% confidence
620 Macadamia Lane, Placentia, CA, 92870
- Grafton, Gary$200.0098% confidence
620 Macadamia Lane, Placentia, CA, 92870
- Grafton, Kerry$421.0091% confidence
620 Macadamia 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.
- Grafton, Gary$0.1098% confidence
620 Macadamia Lane, Placentia, CA, 92870
Held by Foremost Insurance Company
Co-owner on this record: Grafton, Gary
Premium refunds · ID 1014778588
$421.00
3 possible associated properties
At this address
- Grafton, Gary$0.1091% confidence
620 Macadamia Lane, Placentia, CA, 92870
- Grafton, Gary$200.0091% confidence
620 Macadamia Lane, Placentia, CA, 92870
- Grafton, Gary$421.0091% confidence
620 Macadamia 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.
- Grafton, Gary$0.1091% confidence
1819 Cartlen Drive, Placentia, CA, 92670
Held by Credit General Insurance Company
Insurance claim checks · ID 13348853
$420.82
3 possible associated properties
At this address
- Jimenez, Eileen$115.5598% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$517.0095% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$858.0695% confidence
1819 Cartlen Drive, 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.
- Jimenez, Eileen$115.5598% confidence
1014 Appling Avenue, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368890
$420.57
3 possible associated properties
At this address
- Yoo, Shannon H$354.2091% confidence
1014 Appling Avenue, Placentia, CA, 92870
- Yoo, Richard Y$157.1291% confidence
1014 Appling Avenue, Placentia, CA, 92870
- Yoo, Richard Y$17.6091% confidence
1014 Appling 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.
- Yoo, Shannon H$354.2091% confidence
155 South Angelina Drive Apt 111, Placentia, CA, 92870
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks · ID 1031858612
$420.41
3 possible associated properties
At this address
- Resatka, Kyle$4.0098% confidence
155 South Angelina Drive Apt 111, Placentia, CA, 92870
- Resatka, Kyle$28.7998% confidence
155 South Angelina Drive Apt 111, Placentia, CA, 92870
- Resatka, Ryan$713.5291% confidence
155 South Angelina Drive Apt 111, 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.
- Resatka, Kyle$4.0098% confidence
400 Baker Street, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1011725024
$420.08
1 possible associated property
At this address
- Martinez, Laura$0.0198% confidence
400 Baker 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.
- Martinez, Laura$0.0198% confidence
187 West Orangethorpe, Placentia, CA, 92670
Held by Honeywell International
Credit balances · ID 17428370
$420.00
1 possible associated property
At this address
- Harrah Corp Ltd.$1,462.2598% confidence
187 West Orangethorpe, 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.
- Harrah Corp Ltd.$1,462.2598% confidence
Apt B, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Credit balances · ID 18976164
$420.00
2038 Santa Anita Avenue, Placentia, CA, 92870
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1024918336
$420.00
4 possible associated properties
Same owner name elsewhere
- Bianchi, Alfred$9.4098% confidence
529 Alta Vista Avenue, Roseville, CA, 95678
- Bianchi, Alfred$3.9798% confidence
3620 Brookside Drive, Martinez, CA, 94553
- Bianchi, Alfred$0.0198% confidence
2403 Bridle Path Drive, Gilroy, CA, 95020
At this address
- Bianchi, Alfred$360.0098% confidence
2038 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.
- Bianchi, Alfred$9.4098% confidence
2321 Onondaga Avenue, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032773545
$420.00
2 possible associated properties
At this address
- Campbell, Tara$4.0091% confidence
2321 Onondaga Avenue, Placentia, CA, 92870
- Campbell, Tara$4.0091% confidence
2321 Onondaga 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.
- Campbell, Tara$4.0091% confidence
PO Bx 39, Placentia, CA, 92670
Held by Sanwa Bank California
Checking accounts, demand deposit · ID 10144108
$419.92
849 Tafolla Street, Placentia, CA, 92870
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries · ID 1026254475
$419.76
4 possible associated properties
Same owner name elsewhere
- Jones, Raegan$3.6598% confidence
00000
- Jones, Raegan$3.9198% confidence
7545 Katella Avenue Apt 130, Stanton, CA, 90680
- Jones, Raegan1 SHARES98% confidence
7472 Tallow Wind Trail F, Fort Worth, TX, 76133
At this address
- Jones, Raegan J$2.4695% confidence
849 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.
- Jones, Raegan$3.6598% confidence
1026 Candem Drive, Placentia, CA, 92670
Held by New York State Of
Co-owner on this record: Oberhaus, Patricia
Other · ID 2097180
$419.57
1026 Candem Drive, Placentia, CA, 92670
Held by New York State Of
Co-owner on this record: Bandurraga, Tracy
Other · ID 2097180
$419.57
251 Backs Lane Apt D, Placentia, CA, 92670
Held by Steelcase Inc
Salaries/Wages · ID 11823240
$419.20
1339 Vina Del Mar Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Savings accounts · ID 971471611
$419.08
1 possible associated property
At this address
- Lee, Sharon$373.5198% confidence
1339 Vina Del Mar Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Sharon$373.5198% confidence
443 Purdy Avenue, Placentia, CA, 92870
Held by Mercury Casualty Company
Insurance premiums · ID 13661323
$419.00
So, JaeCA
409 Esther Place, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044941
$418.91
1 possible associated property
At this address
- So, Jae$72.1098% confidence
409 Esther 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.
- So, Jae$72.1098% confidence
310 South Jefferson Street Apt 17C, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1045590501
$418.75
1 possible associated property
Same owner name elsewhere
- Allen, Trever S$1.3598% confidence
4772 Wisteria Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Trever S$1.3598% confidence
633 Benjamin Avenue, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1045597815
$418.75
307 Lassen Circle, Placentia, CA, 92670
Held by General Motors Corp
Securities · ID 11899216
$418.64
3 possible associated properties
Same owner name elsewhere
- Martin, Dorothy M$4,751.0498% confidence
N7449 11th Avenue, New Lisbon, WI, 53950
- Martin, Dorothy M$7,172.8098% confidence
2540 Millermore Street, Dallas, TX, 75216
- Martin, Dorothy M$1,702.8098% confidence
3029 Franklin, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Dorothy M$4,751.0498% confidence
Suite 104 1050 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Loyal American Life Insurance Company
Group policy benefit/Clm payments · ID 1031695215
$418.60
2 possible associated properties
Same owner name elsewhere
- John Mark Geiss Do Med Corp$54.33100% confidence
1050 East Yorba Linda Boulevard Suite 104, Placentia, CA, 92870
- John Mark Geiss Do Med Corp$27.10100% confidence
1050 East Yorba Linda Boulevard Suite 104, 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.
- John Mark Geiss Do Med Corp$54.33100% confidence
PO Box 665, Placentia, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 972703060
$418.44
PO Box 581, Placentia, CA, 92871
Held by Capital One Bank USA NA
Customer overpayments · ID 1014858662
$418.36
1 possible associated property
Same owner name elsewhere
- Thrower, Elliot$3,302.3998% confidence
2078 Mariposa 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.
- Thrower, Elliot$3,302.3998% confidence
1423 East Zehner Way, Placentia, CA, 92870
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co · ID 975952335
$418.31
1 possible associated property
At this address
- Oneill, Lisa O$1,075.3095% confidence
1423 East Zehner 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.
- Oneill, Lisa O$1,075.3095% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 1044488072
$418.18
3 possible associated properties
At this address
- States Title Holdings Inc$2,008.6098% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$2,453.5398% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$510.8698% confidence
711 West Kimberly Avenue Suite 200, 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.
- States Title Holdings Inc$2,008.6098% confidence
514 Hillcrest, Placentia, CA, 92870
Held by Group 1 Automotive Inc.
Refunds due · ID 997494041
$418.05
1101 Cherry Hills Street, Placentia, CA, 92870
Held by Express Scripts Inc
Customer overpayments · ID 998079896
$418.04
3 possible associated properties
Same owner name elsewhere
- Narragon, Ivan$15.52100% confidence
1101 Cherry Hls, Placentia, CA, 92870
- Narragon, Ivan$29.53100% confidence
Pt Passed Away 8 27 11, Placentia, CA, 92870
At this address
- Narragon, Ivan$6.2498% confidence
1101 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.
- Narragon, Ivan$15.52100% confidence
2001 Orchard Drive Unit A, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Vasiluta, Oana
Refunds due · ID 1011143659
$418.00
3 possible associated properties
Same owner name elsewhere
- Budean, Lucian$8.7998% confidence
PO Box 1085, Stanton, CA, 90680
- Budean, Lucian$44.0498% confidence
PO Box 1085, Stanton, CA, 90680
- Budean, Lucian$40.0098% confidence
PO Box 1085, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Budean, Lucian$8.7998% confidence
1533 Ismail Place, Placentia, CA, 92870
Held by Union Bank N.a.
Checking accounts · ID 965420294
$417.89
1500 Cascades Avenue, Placentia, CA, 92870
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611979
$417.44
1 possible associated property
At this address
- Wright, Jacob$62.8598% confidence
1500 Cascades 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.
- Wright, Jacob$62.8598% confidence
310 South Jefferson Street Apt 06E, Placentia, CA, 92870
Held by Archstone Smith Operating Trst
Refunds due · ID 967904039
$417.25
3 possible associated properties
Same owner name elsewhere
- Perez, Jeronimo$664.5998% confidence
2025 Marvell Drive, Houston, TX, 77032
- Perez, Jeronimo$1,128.9398% confidence
TX, 00000
- Perez, Jeronimo$460.0498% confidence
22A26 Red Leo Lane, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Jeronimo$664.5998% confidence
212 South Kraemer Boulevard Unit 612, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325782
$417.24
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Gabriela$152.8298% confidence
62600 Arroyo Drive, Irvine, CA, 92617
- Ruvalcaba, Gabriela$138.0998% confidence
227 B Street, Brawley, CA, 92227
- Ruvalcaba, Gabriela$239.3998% confidence
3364 Isabel Drive, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Gabriela$152.8298% confidence
508 Shoshoni Avenue, Placentia, CA, 92870
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045202947
$417.24
2 possible associated properties
At this address
- Antani, Arpit$165.0098% confidence
508 Shoshoni Avenue, Placentia, CA, 92870
- Antani, Arpit$37.0098% confidence
508 Shoshoni 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.
- Antani, Arpit$165.0098% confidence
1943 Harrison Court, Placentia, CA, 92870
Held by Target Corporation
Wages, payroll, salaries · ID 998035938
$417.13
5 possible associated properties
Same owner name elsewhere
- Garcia, Ariel M$0.6898% confidence
7475 Whitmore Street, Elk Grove, CA, 95758
- Garcia, Ariel M$32.9298% confidence
1607 South Spaulding Avenue, Los Angeles, CA, 91001
At this address
- Garcia, Ariel$204.6195% confidence
1943 Harrison Court, Placentia, CA, 92870
- Garcia, Ariel$222.8195% confidence
1943 Harrison Court, Placentia, CA, 92870
- Garcia, Valerie M$27.7391% confidence
1943 Harrison Court, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Ariel M$0.6898% confidence
1270 Dunham Lane, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 1010323410
$417.02
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P.o. Box 426, Placentia, CA, 92871
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1002080680
$416.96
700 West La Jolla Street Apt 92, Placentia, CA, 92870
Held by Bank Of America NA
Savings accounts · ID 1034138510
$416.93
3 possible associated properties
Same owner name elsewhere
- Almazan, Arcadia$0.1798% confidence
700 West La Jolla Street Apt 92, Placentia, CA, 00000
At this address
- Almazan, Arcadia$3.0098% confidence
700 West La Jolla Street Apt 92, Placentia, CA, 92870
- Almazan, Arcadia$0.5098% confidence
700 West La Jolla Street Apt 92, 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.
- Almazan, Arcadia$0.1798% confidence
216 West Santa Fe Avenue 3, Placentia, CA, 92870
Held by Sally Beauty Supply LLC
Wages, payroll, salaries · ID 1043563275
$416.89
1 possible associated property
Same owner name elsewhere
- Beazer, Ashworth Savana$163.2898% confidence
602 Red Oak Canyon Lane, La Marque, TX, 77568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beazer, Ashworth Savana$163.2898% confidence
LeCA
2201 Valencia Avenue, Placentia, CA, 92870
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969450834
$416.74
2 possible associated properties
At this address
- Le$37.0098% confidence
2201 Valencia Avenue, Placentia, CA, 92870
- Le, Thuy T$0.4391% confidence
2201 Valencia 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.
- Le$37.0098% confidence
1520 Sierra Bonita Drive 3, Placentia, CA, 92870
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969454274
$416.74
1 possible associated property
At this address
- Petersen, Christopher$29.6098% confidence
1520 Sierra Bonita Drive 3, 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.
- Petersen, Christopher$29.6098% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525923
$416.65
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
Corporation 151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030430338
$416.60
420 Morse Avenue, Placentia, CA
Held by American Telephone & Telegraph Company
Dividends · ID 1843318
$416.56
2303 Blackfoot Avenue, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Smith, Thomas W
Other · ID 15917305
$416.54
2303 Blackfoot Avenue, Placentia, CA, 92870
Held by U.s. Bank NA
Co-owner on this record: Tiscareno, Dawn M
Other · ID 15917305
$416.54
506 Whitten Way, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778464
$416.20
3 possible associated properties
At this address
- Esquivel, Carlos$0.2191% confidence
506 Whitten Way, Placentia, CA, 92870
- Esquivel, Carlos$0.0191% confidence
506 Whitten Way, Placentia, CA, 92870
- Esquivel, Carlos$2.0091% confidence
506 Whitten 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.
- Esquivel, Carlos$0.2191% confidence
280 Kauai Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1007730169
$416.17
128 West Santa Fe Avenue Floor Lwr, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1022331128
$416.09
3 possible associated properties
Same owner name elsewhere
- Block, H R$4,640.3398% confidence
- Block, H R$2,465.5098% confidence
- Block, H R$737.9798% confidence
5500 Sepulveda Bl, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1244 Desoto, Placentia, CA, 92870
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977510834
$416.03
1636 Orchard Drive Apt A, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045149512
$416.00
1540 Tuffree Boulevard, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028945330
$415.95
3 possible associated properties
At this address
- Hayes, John A III$105.6398% confidence
1540 Tuffree Boulevard, Placentia, CA, 92870
- Hayes, John A III$68.3698% confidence
1540 Tuffree Boulevard, Placentia, CA, 92870
- Hayes, John A III$18.8198% confidence
1540 Tuffree 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.
- Hayes, John A III$105.6398% confidence
132 East Pembroke L, Placentia, CA, 92670
Held by Bank Of America - North Carolina
Escrow accounts · ID 954382092
$415.91
1 possible associated property
Same owner name elsewhere
- Gutierrez, Alberto V$785.2898% confidence
145 Guerrero Street Apt 301, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Alberto V$785.2898% confidence
1425 Larsen Lane, Placentia, CA, 92870
Held by Schoolsfirst Fcu
Savings accounts · ID 967717686
$415.85
2 possible associated properties
At this address
- Perwata, Djunaidi$22.2791% confidence
1425 Larsen Lane, Placentia, CA, 92870
- Perwata, Djunaidi$457.8391% confidence
1425 Larsen 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.
- Perwata, Djunaidi$22.2791% confidence
1822 Kilmer Drive, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035205837
$415.78
6 possible associated properties
Same owner name elsewhere
- Ziesmer, Elisabeth$36.9498% confidence
16691 Meadowview Drive, Yorba Linda, CA, 92886
- Ziesmer, Elisabeth$181.5898% confidence
37 Ramona Avenue, Oakland, CA, 94611
- Ziesmer, Elisabeth$64.8498% confidence
8632 Orange Avenue, Orange, CA, 92865
At this address
- Ziesmer, Elisabeth$5.0098% confidence
1822 Kilmer Drive, Placentia, CA, 92870
- Ziesmer, Elisabeth$0.2098% confidence
1822 Kilmer Drive, Placentia, CA, 92870
- Ziesmer, Elisabeth$196.9698% confidence
1822 Kilmer 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.
- Ziesmer, Elisabeth$36.9498% 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 1025824199
$415.52
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 1025824199
$415.52
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
1925 Twain Place, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 1026498756
$415.46
3 possible associated properties
At this address
- Ronald, R Hayes$357.8998% confidence
1925 Twain Place, Placentia, CA, 92670
- Ronald, R Hayes$242.2998% confidence
1925 Twain Place, Placentia, CA, 92670
- Ronald, R Hayes$260.1698% confidence
1925 Twain Place, 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.
- Ronald, R Hayes$357.8998% confidence
700 West La Jolla Street, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1043235021
$415.43
601 West Santa Fe Avenue, Placentia, CA, 92870
Held by Pacific Dental Services LLC
Refunds due · ID 1047828447
$415.30
1243 Lasterbrook Street, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: 3 J Chou Trust
Savings accounts · ID 1046186192
$415.25
1243 Lasterbrook Street, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: Hsin, Jasper I
Savings accounts · ID 1046186192
$415.25
1411 Cherry Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045138809
$415.00
5 possible associated properties
Same owner name elsewhere
- Picasso, Jesus$1.2798% confidence
1026 De Garmo Drive, Los Angeles, CA, 90063
- Picasso, Jesus$64.2098% confidence
1026 De Garmo Drive, Los Angeles, CA, 90063
- Picasso, Jesus$29.2198% confidence
1230 South Gld Wst Avenue, Santaana, CA, 92704
At this address
- Picasso, Jesus$3.0098% confidence
1411 Cherry Street, Placentia, CA, 92870
- Picasso, Jesus$20.8698% confidence
1411 Cherry 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.
- Picasso, Jesus$1.2798% confidence
201 East Chapman 72J, Placentia, CA, 92870
Held by Essex Property Trust
Security deposit · ID 967681725
$414.63
319 East Palm Drive Suite East, Placentia, CA, 92870
Held by Evernorth Behavioral Health Of Californi
Group policy benefit/Clm payments · ID 1039214899
$414.38
3 possible associated properties
At this address
- Phillips, Megan$309.3898% confidence
319 East Palm Drive Suite East, Placentia, CA, 92870
- Phillips, Megan$170.0098% confidence
319 East Palm Drive Suite East, Placentia, CA, 92870
- Phillips, Megan$170.0098% confidence
319 East Palm Drive Suite East, 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.
- Phillips, Megan$309.3898% confidence
731 Mathewson Avenue, Placentia, CA, 92870
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16578117
$414.08
6 possible associated properties
Same owner name elsewhere
- Taylor, Jason M$6.4998% confidence
306 Coronado Court, Discovery Bay, CA, 94514
- Taylor, Jason M$1.0098% confidence
22417 Walnut Circle North, Cupertino, CA, 95014
- Taylor, Jason M$0.0298% confidence
867 Rodeo Drive, Brawley, CA, 92227
At this address
- Taylor, Harvey$0.0591% confidence
731 Mathewson Avenue, Placentia, CA, 92870
- Taylor, Robert$842.4091% confidence
731 Mathewson Avenue, Placentia, CA, 92870
- Taylor, William M$358.1491% confidence
731 Mathewson 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.
- Taylor, Jason M$6.4998% confidence
Asfour Family Corp, Placentia, CA, 92870
Held by Pepsico Inc
Vendor payments · ID 18601916
$414.00
Laguna And Assoc Court ReportingCA
650 North Rose Drive, Placentia, CA, 92870
Held by Travelers Indemnity Company
Expense checks · ID 995075139
$414.00
1806 Geeting Place, Placentia, CA, 92670
Held by Caterpillar Inc
Securities · ID 11608184
$413.76
3 possible associated properties
Same owner name elsewhere
- Beadles, L E$6.60100% confidence
1806 Greeting Place, Placentia, CA, 92670
- Beadles, L E$0.38100% confidence
1806 Geeting Place, Placentia, CA, 92670
- Beadles, L E$0.38100% confidence
1806 Geeting Place, 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.
- Beadles, L E$6.60100% confidence
520 South Jefferson, Placentia, CA, 92670
Held by State Farm Mutual Automobile Insurance Company
Refunds · ID 10338179
$413.24
1 possible associated property
Same owner name elsewhere
- G & D Creations$26.9198% confidence
5061 Briarhill Drive, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G & D Creations$26.9198% confidence