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
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022896936
$435.69
3 possible associated properties
At this address
- Premier Chrysler Jeep Of Placentia$679.5095% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Premier, Chrysler Jeep$697.5495% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Premier Chrysler Jeep Of Place$1,073.3995% confidence
777 West 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.
- Premier Chrysler Jeep Of Placentia$679.5095% confidence
Transportation Acct Network PO Box 1269, Placentia, CA, 92871
Held by Fedex Freight Inc
Refunds due · ID 1036070530
$435.01
201 E.chapman Avenue #41c, Placentia, CA, 92870
Held by Chargers Football Company LLC
Accounts payable · ID 988498100
$435.00
1050 East Yorba Linda Boulevard Suite 104, Placentia, CA, 92871
Held by Coventry Health And Life Insurance
Vendor checks · ID 1018089440
$434.27
Moutain, Meadows DevelopmentCA
P. O. Box 1982-3500, Placentia, CA, 92670
Held by Southern California Gas Co.
Vendor payments · ID 12124414
$434.00
Box 1982-3500, Placentia, CA, 92670
Held by Southern California Gas Co.
Vendor payments · ID 12124626
$434.00
1 possible associated property
Same owner name elsewhere
- Mt, Meadow Developerco$217.00100% confidence
Box 1982-3500, 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.
- Mt, Meadow Developerco$217.00100% confidence
414 Robbie Place, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 977689578
$434.00
377 East Chapman 235, Placentia, CA, 92870
Held by Realogy Corporation
Escrow accounts · ID 972714785
$433.90
2 possible associated properties
At this address
- Fidelity, National Title$23.0491% confidence
377 East Chapman 235, Placentia, CA, 92870
- Fidelity, National Title$1,905.3691% confidence
377 East Chapman 235, 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.
- Fidelity, National Title$23.0491% confidence
241 Sheffield Street, Placentia, CA, 92670
Held by Sunoco Partners Marketing &
Royalties · ID 992351819
$433.82
3 possible associated properties
At this address
- Barres, Rose I$14.8398% confidence
241 Sheffield Street, Placentia, CA, 92670
- Barres, Rose I$37.7098% confidence
241 Sheffield Street, Placentia, CA, 92670
- Barres, Rose I$47.0298% confidence
241 Sheffield 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.
- Barres, Rose I$14.8398% confidence
2122 Earnshaw Drive, Placentia, CA, 92870
Held by Costco Wholesale Corporation
Wages, payroll, salaries · ID 997271458
$433.10
2 possible associated properties
At this address
- Perry Jeffrey V JR JR$28.0095% confidence
2122 Earnshaw Drive, Placentia, CA, 92870
- Perry, Jeffrey$53.5895% confidence
2122 Earnshaw 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.
- Perry Jeffrey V JR JR$28.0095% confidence
448 East Mackena Place, Placentia, CA, 92870
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340759
$432.97
1 possible associated property
At this address
- Huang, Su C$2,230.5698% confidence
448 East Mackena 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.
- Huang, Su C$2,230.5698% confidence
P.o. Box 426, Placentia, CA, 92871
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1002080682
$432.93
1032 Marina Drive, Placentia, CA, 92870
Held by Strategic Outsourcing Inc
Wages, payroll, salaries · ID 1000626526
$432.35
412 Fleming Avenue, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1042433927
$432.33
2 possible associated properties
At this address
- Chen, Chung-Chen$4,994.6491% confidence
412 Fleming Avenue, Placentia, CA, 92870
- Chen, Chung-Chen$171.6091% confidence
412 Fleming 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.
- Chen, Chung-Chen$4,994.6491% confidence
John Mark Geiss Do Medi CorpCA
1050 East Yorba Linda Boulevard Suite 104, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021494139
$432.27
2 possible associated properties
At this address
- John Mark Geiss Do Med Corp$54.3395% confidence
1050 East Yorba Linda Boulevard Suite 104, Placentia, CA, 92870
- John Mark Geiss Do Med Corp$27.1095% 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$54.3395% confidence
PO Box 10, Placentia, CA, 92871
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033012012
$432.24
1238 North Verona Place, Placentia, CA, 92870
Held by Popular Bank
Cashier's checks · ID 975512516
$432.13
325 New Hampshire Way, Placentia, CA, 92870
Held by Bmw Financial Services NA LLC
Vendor checks · ID 997846583
$432.05
3 possible associated properties
At this address
- Parke, James$8.7398% confidence
325 New Hampshire Way, Placentia, CA, 92870
- Parke, James$81.2498% confidence
325 New Hampshire Way, Placentia, CA, 92870
- Parke, James R$0.1795% confidence
325 New Hampshire 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.
- Parke, James$8.7398% confidence
650 North Rose Drive # 454, Placentia, CA, 92870
Held by Dte Energy Co
Co-owner on this record: Williams, Rebecca Sheby J
Funds for liquidation · ID 960576138
$432.00
1 possible associated property
At this address
- Williams, Rebecca Sheby J$432.0091% confidence
650 North Rose Drive # 454, 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.
- Williams, Rebecca Sheby J$432.0091% confidence
650 North Rose Drive # 454, Placentia, CA, 92870
Held by Dte Energy Co
Co-owner on this record: Williams, Robert E
Funds for liquidation · ID 960576138
$432.00
3 possible associated properties
Same owner name elsewhere
- Williams, Rebecca Sheby J$4.4898% confidence
13208 Myford Road Apt 411, Tustin, CA, 92782
- Williams, Rebecca Sheby J$3.6098% confidence
195 Groveland, Irvine, CA, 92620
At this address
- Williams, Robert E$432.0091% confidence
650 North Rose Drive # 454, 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.
- Williams, Rebecca Sheby J$4.4898% confidence
320 Buber, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 979577245
$432.00
4 possible associated properties
Same owner name elsewhere
- Guerrero, Concepcion$9.9298% confidence
7835 Hill Drive, Rosemead, CA, 91770
- Guerrero, Concepcion$6.8698% confidence
252 North Bonnie Brae Street Apt 9, Los Angeles, CA, 90026
- Guerrero, Concepcion$130.0098% confidence
1820 Smith Street, Green Bay, WI, 54302
At this address
- Guerrero, Concepcion$17.0098% confidence
320 Buber, 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.
- Guerrero, Concepcion$9.9298% confidence
201 East Chapman Avenue Apt 43S, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045650272
$431.92
101 South Kraemer Bl 234, Placentia, CA, 92870
Held by Blue Cross Of California
Insurance claim checks · ID 18788467
$431.28
3 possible associated properties
Same owner name elsewhere
- Anguiano, Susan R$11.00100% confidence
151 North Kraemer Boulevard Street, Placentia, CA, 92870
- Anguiano, Susan R$12.29100% confidence
101 South Kraemer Boulevard Street, Placentia, CA, 92870
- Anguiano, Susan R$0.8198% confidence
3203 East Jackson Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Susan R$11.00100% confidence
1025 Maertzweiler Drive, Placentia, CA, 92870
Held by Sprint United Management
Refunds or rebates · ID 960910743
$431.18
331 Lavender Lane, Placentia, CA, 92870
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1032208424
$431.08
2 possible associated properties
At this address
- Vo, Anhthi H$350.7198% confidence
331 Lavender Lane, Placentia, CA, 92870
- Vo, Thang$12.0091% confidence
331 Lavender 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.
- Vo, Anhthi H$350.7198% confidence
519 Hunt Drive, Placentia, CA, 92870
Held by Mercury Insurance Services
Premium refunds · ID 1036187687
$431.06
125 San Jose Lane, Placentia, CA, 92870
Held by Old American County Mutual Fir
Co-owner on this record: Hong, Chin T
Refunds · ID 18448854
$431.00
2 possible associated properties
At this address
- Hong, Chiao H$0.3391% confidence
125 San Jose Lane, Placentia, CA, 92870
- Hong, Chin T$431.0091% confidence
125 San Jose 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.
- Hong, Chiao H$0.3391% confidence
125 San Jose Lane, Placentia, CA, 92870
Held by Old American County Mutual Fir
Co-owner on this record: Hong, Cheng C
Refunds · ID 18448854
$431.00
3 possible associated properties
Same owner name elsewhere
- Hong, Chin T$2,777.9098% confidence
255 Sharon Road, Arcadia, CA, 91006
At this address
- Hong, Chiao H$0.3391% confidence
125 San Jose Lane, Placentia, CA, 92870
- Hong, Cheng C$431.0091% confidence
125 San Jose 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.
- Hong, Chin T$2,777.9098% confidence
1644 La Paloma Avenue, Placentia, CA, 92870
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries · ID 1031456433
$430.81
536 Pinehurst Avenue, Placentia, CA, 92870
Held by Liberty Mutual Insurance Co
Salaries/Wages · ID 16454174
$430.76
514 Ponce Avenue, Placentia, CA, 92870
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019383050
$430.60
2129 Traynor Avenue, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018725914
$430.57
4 possible associated properties
Same owner name elsewhere
- Manzella, Anthony$100.00100% confidence
310 South Jefferson Street, Placentia, CA, 92870
- Manzella, Anthony$46,614.5698% confidence
00000
- Manzella, Anthony$10,000.0098% confidence
CA, 00000
At this address
- Manzella, Rosalie$5.0091% confidence
2129 Traynor 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.
- Manzella, Anthony$100.00100% confidence
921 Melrose, Placentia, CA, 92670
Held by First Interstate Bank Of California
Other · ID 1624653
$430.00
958 Vista Avenue, Placentia, CA, 92870
Held by Lkq Corporation
Accounts payable · ID 1017917669
$430.00
650 North Rose Drive, Placentia, CA, 92870
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251655
$430.00
415 Esther Place, Placentia, CA, 92870
Held by Antero Resources Corporation
Royalties · ID 1028757147
$429.94
2 possible associated properties
Same owner name elsewhere
- McPeek, Marcella$0.2098% confidence
1387 Rutan Way, Pasadena, CA, 91104
At this address
- McPeek, Marcella S$5.0095% confidence
415 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.
- McPeek, Marcella$0.2098% confidence
1836 Geeting Place, Placentia, CA, 92870
Held by Progressive West Insurance Com
Vendor checks · ID 953585352
$429.69
420 West Crowther, Placentia, CA, 92670
Held by State Of Washington
Other · ID 3300690
$429.40
3 possible associated properties
At this address
- Pacific, Missle$1,354.4598% confidence
420 West Crowther, Placentia, CA, 92670
- Pacific, Missle$133.0098% confidence
420 West Crowther, Placentia, CA, 92670
- Pacific, Missile$701.1091% confidence
420 West Crowther, 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.
- Pacific, Missle$1,354.4598% confidence
1614 Tuffree Boulevard, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987463156
$429.15
3 possible associated properties
Same owner name elsewhere
- Page, Rachel L$0.6098% confidence
603 Orchid Avenue, Corona Del Mar, CA, 92625
At this address
- Page, Anthony D$2.0091% confidence
1614 Tuffree Boulevard, Placentia, CA, 92870
- Page, Anthony$14.9591% confidence
1614 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.
- Page, Rachel L$0.6098% confidence
1144 Athens Avenue, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039881967
$429.13
3 possible associated properties
At this address
- Hubler, James$1.4791% confidence
1144 Athens Avenue, Placentia, CA, 92870
- Hubler, James$0.2591% confidence
1144 Athens Avenue, Placentia, CA, 92870
- Hubler, James$29.2191% confidence
1144 Athens Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubler, James$1.4791% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017344
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017345
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017346
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$0.2798% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017347
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017348
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017349
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1032017350
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634883
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634884
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634885
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634886
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634887
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634888
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634889
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634890
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634891
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634892
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634893
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
Held by Equitable Financial Life Ins Co
Proceeds-Policy endow, annuity · ID 1039634894
$429.10
3 possible associated properties
At this address
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather Avenue, Placentia, CA, 92870
- Dreer, Thomas J$429.1098% confidence
619 Heather 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.
- Dreer, Thomas J$429.1098% confidence
3124 Topaz Apt D, Placentia, CA, 92831
Held by Carl Karcher Enterprises Inc
Salaries/Wages · ID 16659813
$429.09
3 possible associated properties
Same owner name elsewhere
- Martinez, Carlos H$2.6098% confidence
483 Olinda Street, Escondido, CA, 92025
- Martinez, Carlos H$5.2798% confidence
28898 Keri Lynn Avenue, Murrieta, CA, 92563
- Martinez, Carlos H$0.8998% confidence
3905 Dalton Avenue, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Carlos H$2.6098% confidence
419 Sara Jane Lane, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 981263357
$429.00
2 possible associated properties
Same owner name elsewhere
- Witt, Luvern A$185.9298% confidence
8812 Garfield Avenue, Huntington Beach, CA, 92646
At this address
- Witt, Darrin$426.3291% confidence
419 Sara Jane Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witt, Luvern A$185.9298% confidence
Andrea L Williams 231 Backs Lane Unit A, Placentia, CA, 92870
Held by Power Ford Garden Grove
Refunds · ID 18214858
$428.68
618 Longfellow Drive, Placentia, CA, 92670
Held by Financial Indemnity Company
Court settlements · ID 13274240
$428.48
1 possible associated property
At this address
- Mantel, Benjamin$120.4698% confidence
618 Longfellow 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.
- Mantel, Benjamin$120.4698% confidence
310 South Jefferson Street Apt 5A, Placentia, CA, 92870
Held by Signature Group Holdings Inc
Securities · ID 16958431
$428.40
2 possible associated properties
Same owner name elsewhere
- Rafiei, Melahat$11.4898% confidence
785 North Victoria Drive, Orange, CA, 92867
At this address
- Rafiei, Melahat$1.0898% confidence
310 South Jefferson Street Apt 5A, 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.
- Rafiei, Melahat$11.4898% confidence
1009 Reef Circle, Placentia, CA, 92670
Held by Fullerton Community Bank
Savings accounts/Credit union shrs · ID 16640581
$428.33
621 Seneca, Placentia, CA, 92670
Held by Ramsey District Court - Criminal Div
Other · ID 2113932
$428.02
1 possible associated property
Same owner name elsewhere
- Donahue, Bob$0.0098% confidence
PO Box 11042, Zephyr Cove, NV, 89448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donahue, Bob$0.0098% confidence
256 Lincoln Street Apt East, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012382968
$427.89
C/o Klaus-Juergen Knappe 1208 Naples Avenue, Placentia, CA, 92870
Held by At&t Inc
Misc outstanding checks · ID 964668510
$427.88
3 possible associated properties
Same owner name elsewhere
- Knappe, Siegfried$5.69100% confidence
C/o Klaus Juergen Knapp 1208 Naples Avenue, Placentia, CA, 92870
- Knappe, Siegfried$0.50100% confidence
1208 Naples Avenue, Placentia, CA, 92870
- Knappe, Siegfried$49.22100% confidence
C/o Klaus-Juergen Knappe 1208 Naples Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knappe, Siegfried$5.69100% confidence
519 Twilight Avenue, Placentia, CA, 92612
Held by Ameris Bank
Cashier's checks · ID 1020232909
$427.83
908 Easton Street, Placentia, CA, 92870
Held by Allegis Group Inc
Wages, payroll, salaries · ID 996172392
$427.82
448 Marion Place, Placentia, CA, 92870
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 16664351
$427.68
1 possible associated property
At this address
- Jiang, Ren$1,847.7998% confidence
448 Marion 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.
- Jiang, Ren$1,847.7998% confidence
1021 Goldenrod Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1001234880
$427.45
5 possible associated properties
Same owner name elsewhere
- Grill, Hildegard$32,692.1798% confidence
11 Shady Lane, Monterey, CA, 93940
- Grill, Hildegard$2,518.2898% confidence
11 Shady Lane, Monterey, CA, 93940
- Grill, Hildegard$550.6698% confidence
11 Shady Lane, Monterey, CA, 93940
At this address
- Grill, Hildegard$2,673.6898% confidence
1021 Goldenrod Street, Placentia, CA, 92870
- Grill, Hildegard$1,142.2498% confidence
1021 Goldenrod 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.
- Grill, Hildegard$32,692.1798% confidence
P O Box 1184, Placentia, CA, 92670
Held by Security Pacific National Bank City Center Off
Time deposits, CD accounts · ID 10013677
$427.39
1943 Whitman Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Anderson, Elizabeth
Matured CD or save cert · ID 978518624
$427.37
6 possible associated properties
Same owner name elsewhere
- Anderson, Hailey M$6.0098% confidence
6752 Rhodes Avenue, Placerville, CA, 95667
- Anderson, Hailey M$9.5098% confidence
888 North San Mateo Drive Apt B105, San Mateo, CA, 94401
- Anderson, Hailey M$5.0098% confidence
888 North San Mateo Drive, San Mateo, CA, 94401
At this address
- Anderson, Elizabeth T$5,324.0291% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Christopher R$5,324.0291% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Elizabeth$427.3791% confidence
1943 Whitman 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.
- Anderson, Hailey M$6.0098% confidence
1943 Whitman Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Anderson, Hailey M
Matured CD or save cert · ID 978518624
$427.37
3 possible associated properties
At this address
- Anderson, Elizabeth$30.0098% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Elizabeth T$5,324.0295% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Christopher R$5,324.0291% confidence
1943 Whitman 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.
- Anderson, Elizabeth$30.0098% confidence
531 West Madison Avenue, Placentia, CA, 92670
Held by Massey Energy Company
Securities · ID 13235791
$427.35
360 East Crowther, Placentia, CA, 92870
Held by Shaw Industries Group Inc. & Subsidiari
Vendor payments · ID 18513194
$427.20
3 possible associated properties
Same owner name elsewhere
- Solar, Contract$851.00100% confidence
2717 Boston Avenue, San Diego, CA, 92113
- Solar, Contract$137.12100% confidence
2717 Boston Avenue, San Diego, CA, 92113
At this address
- Solar, Contract$559.6098% confidence
360 East Crowther, 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.
- Solar, Contract$851.00100% confidence
1708 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 953845996
$427.04
Ann, VCA
Adv Computer Sys 1048 Wingfoot Street, Placentia, CA, 92870
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance · ID 959741257
$427.00
117 Doverfield Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15922411
$426.60
419 Choctaw Place, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16117314
$426.60
400 Arapaho Place, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16152121
$426.60
Apt 21 B, Placentia, CA, 92670
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133954
$426.60
3 possible associated properties
Same owner name elsewhere
- Martin, Mona L$7.3598% confidence
13801 Eustace Street, Pacoima, CA, 91331
- Martin, Mona L$3.3398% confidence
13801 Eustace Street, Pacoima, CA, 91331
- Martin, Mona L$3.0098% confidence
PO Box 7000-436, Redondo Beach, CA, 90277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Mona L$7.3598% confidence
825 Berkenstock Circle, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17164042
$426.60
3 possible associated properties
Same owner name elsewhere
- Cooper, Brenda D$1.2298% confidence
4440 Victoria Avenue Apt 3, Riverside, CA, 92507
- Cooper, Brenda D$2.0198% confidence
800 East Washington Street Apt 796, Colton, CA, 92324
- Cooper, Brenda D$1.0698% confidence
1029 North 5th Street, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Brenda D$1.2298% confidence
325 Oberle Place, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1000494321
$426.55
3 possible associated properties
At this address
- Chee, Romeo$8.4098% confidence
325 Oberle Place, Placentia, CA, 92870
- Chee, Romeo Olid$11.5895% confidence
325 Oberle Place, Placentia, CA, 92870
- Chee, Genara$0.4291% confidence
325 Oberle 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.
- Chee, Romeo$8.4098% confidence
1443 Boone Way 1443, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 966238995
$426.45
1 possible associated property
Same owner name elsewhere
- Uchita, Robert J$0.24100% confidence
1443 Boone 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.
- Uchita, Robert J$0.24100% confidence
601 Santa Fe Apt 82, Placentia, CA, 92870
Held by Bank Of America - California - South
Checking accounts · ID 952556653
$426.41
5051 Cedarlawn Drive, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 993125098
$426.34
3 possible associated properties
At this address
- Wala, Chintan B$9.7098% confidence
5051 Cedarlawn Drive, Placentia, CA, 92870
- Wala, Chintan B$59.0298% confidence
5051 Cedarlawn Drive, Placentia, CA, 92870
- Wala, Chintan B$43.6298% confidence
5051 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.
- Wala, Chintan B$9.7098% confidence
419 Sara Jane Lane, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1021049237
$426.32
1 possible associated property
At this address
- Witt, Luvern A$429.0091% confidence
419 Sara Jane Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witt, Luvern A$429.0091% confidence
4852 Sanbert Street Steele J I 78 1 Cancel, Placentia, CA, 92870
Held by Bp America Production Company
Royalties · ID 1000891539
$426.21
1513 Sherwood Village Circle, Placentia, CA, 92670
Held by American General Life & Accident Insurance Company
Other · ID 11088969
$426.15
1 possible associated property
Same owner name elsewhere
- Benge, Cheryl$0.7198% confidence
11296 Yankee Hill Road, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benge, Cheryl$0.7198% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
Held by Patterson Dental Company Common (pf01)
Accounts-receivable credit balance · ID 975932813
$426.12
4 possible associated properties
Same owner name elsewhere
- Dura Medical Services Inc$426.12100% confidence
661 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$70.98100% confidence
661 South Jefferson Street Suite G, Placentia, CA, 92871
At this address
- Dura Medical Services Inc$70.9898% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$1,000.0098% confidence
660 South Jefferson Street 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.
- Dura Medical Services Inc$426.12100% confidence
661 South Jefferson Street Suite G, Placentia, CA, 92870
Held by Patterson Dental Company Common (pf01)
Accounts-receivable credit balance · ID 975932815
$426.12
3 possible associated properties
Same owner name elsewhere
- Dura Medical Services Inc$70.98100% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$1,000.00100% confidence
660 South Jefferson Street Suite G, Placentia, CA, 92870
- Dura Medical Services Inc$426.12100% confidence
660 South Jefferson Street 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.
- Dura Medical Services Inc$70.98100% confidence
703 Lark Avenue, Placentia, CA, 92870
Held by National General Insurance Company
Court settlements · ID 12241478
$426.00
1537 Potomac Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Mc, Millan Richard
Premium refunds · ID 999495948
$426.00
4 possible associated properties
Same owner name elsewhere
- Mc, Millan Carol$31.7698% confidence
6959 Sunset Village, San Antonio, TX, 78249
At this address
- McMillan, Carol$8.1195% confidence
1537 Potomac Street, Placentia, CA, 92870
- McMillan, Caitlyn J$6.1191% confidence
1537 Potomac Street, Placentia, CA, 92870
- McMillan, Caitlyn$8.1191% confidence
1537 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.
- Mc, Millan Carol$31.7698% confidence
1537 Potomac Street, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Mc, Millan Carol
Premium refunds · ID 999495948
$426.00
6 possible associated properties
Same owner name elsewhere
- Mc, Millan Richard$0.1898% confidence
CA, 00000
- Mc, Millan Richard$310.5698% confidence
550 West Texas Avenue Suite 945, Midland, TX, 79701
- Mc, Millan Richard$133.5098% confidence
615 West Leadora Avenue, Glendora, CA, 91741
At this address
- McMillan, Caitlyn J$6.1191% confidence
1537 Potomac Street, Placentia, CA, 92870
- McMillan, Caitlyn$8.1191% confidence
1537 Potomac Street, Placentia, CA, 92870
- McMillan, Carol$8.1191% confidence
1537 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.
- Mc, Millan Richard$0.1898% confidence
1001 Westwind Circle, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011871048
$426.00
4 possible associated properties
Same owner name elsewhere
- De La Cruz Jose Guillermo$257.00100% confidence
10371 Ashdale Street, Stanton, CA, 90680
At this address
- De La Cruz Jose Guillermo$82.4098% confidence
1001 Westwind Circle, Placentia, CA, 92870
- Delacruz, Jose G$10.9295% confidence
1001 Westwind Circle, Placentia, CA, 92870
- De, La Cruz Christina$0.0491% confidence
1001 Westwind 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.
- De La Cruz Jose Guillermo$257.00100% confidence
1709 Anderson Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1012810558
$425.43
310 South Jefferson Street Apt 23A, Placentia, CA, 92870
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds · ID 1042416470
$425.12
206 & 206 1/2 South Main Street, Placentia, CA, 92870
Held by Gold Country Escrow
Co-owner on this record: Gonzalez, Veronica
Escrow check/Deposit/Disputed · ID 17999771
$425.07