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
525 Shoshoni Avenue, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027244020
$450.00
6 possible associated properties
Same owner name elsewhere
- Cervantes, Rosa M$881.0098% confidence
1816 East Lewis Avenue, Fresno, CA, 93701
- Cervantes, Rosa M$670.9398% confidence
717 1 2 Gulf Avenue, Wilmington, CA, 90744
- Cervantes, Rosa M$804.3398% confidence
9439 Grace Avenue, Fontana, CA, 92335
At this address
- Cervantes, Rosa$12.0095% confidence
525 Shoshoni Avenue, Placentia, CA, 92870
- Cervantes, Orlando$1.0691% confidence
525 Shoshoni Avenue, Placentia, CA, 92870
- Cervantes, Orlando$0.1291% confidence
525 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.
- Cervantes, Rosa M$881.0098% confidence
622 North Placentia Avenue, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 1027911475
$450.00
779 Micmac Drive, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1039364333
$450.00
6 possible associated properties
Same owner name elsewhere
- Guidry, Heather$38.8398% confidence
3960 Rochelle Drive, Dallas, TX, 75220
- Guidry, Heather$40.9598% confidence
4753 Melita Avenue, Fort Worth, TX, 76133
- Guidry, Heather$42.6898% confidence
604 Stonehenge Drive, Hurst, TX, 76054
At this address
- Guidry, Heather$19.1198% confidence
779 Micmac Drive, Placentia, CA, 92870
- Guidry, Heather$20.0098% confidence
779 Micmac Drive, Placentia, CA, 92870
- Guidry, Heather$14.5298% confidence
779 Micmac 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.
- Guidry, Heather$38.8398% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039533614
$450.00
4 possible associated properties
Same owner name elsewhere
- Hardy, Windows$0.3098% confidence
3425 East La Palma Avenue, Anaheim, CA, 92806
At this address
- Hardy, Windows$450.0098% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
- Hardy, Windows$34.6398% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
- Hardy, Windows$38.5398% confidence
1639 East Miraloma 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.
- Hardy, Windows$0.3098% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039533616
$450.00
4 possible associated properties
Same owner name elsewhere
- Hardy, Windows$0.3098% confidence
3425 East La Palma Avenue, Anaheim, CA, 92806
At this address
- Hardy, Windows$450.0098% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
- Hardy, Windows$34.6398% confidence
1639 East Miraloma Avenue, Placentia, CA, 92870
- Hardy, Windows$38.5398% confidence
1639 East Miraloma 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.
- Hardy, Windows$0.3098% confidence
319 South Walnut Avenue, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045304489
$450.00
3 possible associated properties
At this address
- Rivera, Alfonso$4.0098% confidence
319 South Walnut Avenue, Placentia, CA, 92870
- Rivera, Alfonso$13.8498% confidence
319 South Walnut Avenue, Placentia, CA, 92870
- Rivera, Alfonso U$46.0095% confidence
319 South Walnut Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Alfonso$4.0098% confidence
212 South Kraemer Boulevard Unit 403, Placentia, CA, 92870
Held by Hernandez V Villa Park Fund
Misc outstanding checks · ID 987611838
$449.36
2336 Chippewa Avenue, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971001026
$449.30
1828 North Placentia Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 15157980
$449.01
1009 Huggins Avenue, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5639913
$448.92
611 North Rose Drive F201, Placentia, CA, 92870
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029405806
$448.88
2 possible associated properties
At this address
- Azlen, JR Michael B$330.2098% confidence
611 North Rose Drive F201, Placentia, CA, 92870
- Azlen, JR Michael B$47.1698% confidence
611 North Rose Drive F201, 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.
- Azlen, JR Michael B$330.2098% confidence
Vu, Dy TCA
1115 East Little Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819587
$448.80
1 possible associated property
At this address
- Vu, Dy Thi$40.8695% confidence
1115 East Little 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.
- Vu, Dy Thi$40.8695% confidence
1318 Garten Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110320
$448.64
344 East Maui Drive, Placentia, CA, 92870
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 16664199
$448.52
1514 Sierra Bonita Drive, Placentia, CA, 92870
Held by Imperial Tobacco Group Plc
Co-owner on this record: Cecilia B Lambert Trust The
Dividends · ID 964033835
$448.52
5 possible associated properties
Same owner name elsewhere
- Lambert, Cecilia B$28.40100% confidence
09/25/89 1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$0.0498% confidence
395 Mathew Street, Porterville, CA, 93257
At this address
- Lambert, Cecilia B$35.6998% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$1,574.5698% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Lambert, Cecilia B$137.5698% confidence
1514 Sierra Bonita 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.
- Lambert, Cecilia B$28.40100% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
Held by Imperial Tobacco Group Plc
Co-owner on this record: Lambert, Cecilia B
Dividends · ID 964033835
$448.52
3 possible associated properties
At this address
- Cecilia B Lambert Trust The$1,574.5698% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Cecilia, B Lambert Tr$35.6995% confidence
1514 Sierra Bonita Drive, Placentia, CA, 92870
- Cecilia B Lambert Tru The$137.5695% confidence
1514 Sierra Bonita 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.
- Cecilia B Lambert Trust The$1,574.5698% confidence
U A Dtd 05 08 89, Placentia, CA, 92870
Held by Wells Fargo & Company
Co-owner on this record: Andersen, Barbara G
Dividends · ID 18974941
$448.00
U A Dtd 05 08 89, Placentia, CA, 92870
Held by Wells Fargo & Company
Co-owner on this record: Andersen, Donald L
Dividends · ID 18974941
$448.00
1 possible associated property
Same owner name elsewhere
- Andersen, Barbara G$9.3598% confidence
6067 Via Naranjo, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andersen, Barbara G$9.3598% confidence
1155 Davis Way, Placentia, CA, 92870
Held by Franklin Templeton Investor Services LLC
Profits · ID 1033421647
$447.66
3 possible associated properties
At this address
- Duan, Hongbing$235.5098% confidence
1155 Davis Way, Placentia, CA, 92870
- Duan, Hongbing$113.6898% confidence
1155 Davis Way, Placentia, CA, 92870
- Duan, Hongbing$104.6598% confidence
1155 Davis 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.
- Duan, Hongbing$235.5098% confidence
1230 Vina Del Mar Avenue, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044608399
$447.57
3 possible associated properties
At this address
- Perkins, Patrick$237.5298% confidence
1230 Vina Del Mar Avenue, Placentia, CA, 92870
- Perkins, Patrick$155.6498% confidence
1230 Vina Del Mar Avenue, Placentia, CA, 92870
- Perkins, Rick$0.8891% confidence
1230 Vina Del Mar 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.
- Perkins, Patrick$237.5298% confidence
1738 Stanely Avenue, Placentia, CA, 92870
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167194
$447.49
4 possible associated properties
Same owner name elsewhere
- Shah, Alpa$0.9298% confidence
320 Via Montana, Burbank, CA, 94521
- Shah, Alpa$0.9198% confidence
320 Via Montana, Burbank, CA, 91501
- Shah, Alpa$1.5098% confidence
320 South Via Montana, Burbank, CA, 91501
At this address
- Shah, Alpa$548.0398% confidence
1738 Stanely 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.
- Shah, Alpa$0.9298% confidence
C/o R And F Mc Kindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
Held by Aurora National Life
Other amounts due under policy · ID 1010192784
$447.48
3 possible associated properties
Same owner name elsewhere
- Mc Kindley Trust$2,603.79100% confidence
R And F McKindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
- Mc Kindley Trust$2,603.79100% confidence
R And F McKindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
- Mc Kindley Trust$447.48100% confidence
C/o R And F Mc Kindley Ttees 1949 Teodoro 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 Kindley Trust$2,603.79100% confidence
C/o R And F Mc Kindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
Held by Aurora National Life
Other amounts due under policy · ID 1010192785
$447.48
3 possible associated properties
Same owner name elsewhere
- Mc Kindley Trust$2,603.79100% confidence
R And F McKindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
- Mc Kindley Trust$2,603.79100% confidence
R And F McKindley Ttees 1949 Teodoro Street, Placentia, CA, 92870
- Mc Kindley Trust$447.48100% confidence
C/o R And F Mc Kindley Ttees 1949 Teodoro 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 Kindley Trust$2,603.79100% confidence
500 Somerset Drive, Placentia, CA, 92870
Held by Umb Bank
Health savings account · ID 1013475979
$447.44
2 possible associated properties
Same owner name elsewhere
- Robles, Ma D$4.4298% confidence
12803 Borden Avenue, Sylmar, CA, 91342
At this address
- Robles, Maria I$3.7991% confidence
500 Somerset 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.
- Robles, Ma D$4.4298% confidence
4852 Hamer Drive, Placentia, CA, 92670
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 11500201
$447.39
131 Doverfield Drive, Placentia, CA, 92870
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 993500935
$447.29
6 possible associated properties
Same owner name elsewhere
- Roman, Randy$434.0698% confidence
902 East Ridgewood Drive, Garland, TX, 75041
- Roman, Randy$212.0098% confidence
902 East Ridgewood Drive, Garland, TX, 75041
- Roman, Randy$297.0298% confidence
902 East Ridgewood Drive, Garland, TX, 75041
At this address
- Roman, Randy$0.0198% confidence
131 Doverfield Drive, Placentia, CA, 92870
- Roman, Randy$973.1298% confidence
131 Doverfield Drive, Placentia, CA, 92870
- Roman, Randy$2,318.3998% confidence
131 Doverfield 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.
- Roman, Randy$434.0698% confidence
212 South Kraemer Boulevard 2402, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112901
$447.10
301 North Bradford Avenue, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 961641896
$447.03
4 possible associated properties
Same owner name elsewhere
- Banda, Oralia C$2.00100% confidence
301 North Bradford, Placentia, CA, 92870
At this address
- Banda, Oralia C$0.0898% confidence
301 North Bradford Avenue, Placentia, CA, 92870
- Banda, Oralia C$0.1198% confidence
301 North Bradford Avenue, Placentia, CA, 92870
- Banda, Oralia$7.0495% confidence
301 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.
- Banda, Oralia C$2.00100% confidence
11262 Limerick Drive, Placentia, CA, 92870
Held by Cerritos Ford
Refunds due · ID 1044425467
$447.00
2 possible associated properties
Same owner name elsewhere
- Acton, Sandra$0.31100% confidence
1126 Limerick Drive, Placentia, CA, 92870
- Acton, Sandra$0.1798% confidence
Unknown, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acton, Sandra$0.31100% confidence
307 Atchley Lane, Placentia, CA, 92870
Held by Keybank National Association
Credit checks or memos · ID 953616271
$446.89
625 Lawn Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045160233
$446.82
3 possible associated properties
At this address
- Martinez, Lucia$2.9398% confidence
625 Lawn Avenue, Placentia, CA, 92870
- Martinez, Lucia$195.0098% confidence
625 Lawn Avenue, Placentia, CA, 92870
- Martinez, Lucia$181.0098% confidence
625 Lawn 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.
- Martinez, Lucia$2.9398% confidence
Lutfy, WCA
120 Twilight Street, Placentia, CA, 92870
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15765887
$446.76
920 Medwick Lane, Placentia, CA, 92870
Held by Delta Dental Of California
Refunds due · ID 1044772174
$446.72
3 possible associated properties
At this address
- Baudisch, Robert$4.8398% confidence
920 Medwick Lane, Placentia, CA, 92870
- Baudisch, Robert$2,500.0098% confidence
920 Medwick Lane, Placentia, CA, 92870
- Baudisch, Robert$45.4898% confidence
920 Medwick 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.
- Baudisch, Robert$4.8398% confidence
523 West La Jolla Street, Placentia, CA, 92870
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks · ID 1039713287
$446.51
260 South Highland Avenue F, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008936525
$446.28
2 possible associated properties
Same owner name elsewhere
- Covarrubias, Michael R$1.0098% confidence
317 North Dalton Avenue, Azusa, CA, 91702
- Covarrubias, Michael R$265.9298% confidence
226 Birchwood Drive, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Michael R$1.0098% confidence
118 South Main Street, Placentia, CA, 92870
Held by Petsmart Inc.
Wages, payroll, salaries · ID 1039573250
$446.19
1 possible associated property
At this address
- Cercea, Abigail Emmanuela$489.8598% confidence
118 South Main 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.
- Cercea, Abigail Emmanuela$489.8598% confidence
1201 Hacienda Street, Placentia, CA, 92870
Held by Fdic - 4556 Meritor Savings Bank
Checking accounts · ID 982259358
$446.17
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042525916
$445.84
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
1109 Diane Avenue, Placentia, CA, 92870
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15694683
$445.74
740 Van Buren Suite G, Placentia, CA, 92670
Held by Capital Bank
Co-owners on this record: Spezzano, John, T M Johns Inc
Checking accounts, demand deposit · ID 10146458
$445.46
1 possible associated property
At this address
- Spezzano, John$445.4691% confidence
740 Van Buren Suite G, 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.
- Spezzano, John$445.4691% confidence
740 Van Buren Suite G, Placentia, CA, 92670
Held by Capital Bank
Co-owners on this record: Spezzano, Sharla, T M Johns Inc
Checking accounts, demand deposit · ID 10146458
$445.46
4 possible associated properties
Same owner name elsewhere
- Spezzano, John$2.2598% confidence
8701 Raven Hill Way, Antelope, CA, 95843
- Spezzano, John$31.3398% confidence
6460 Bryn Mawr Drive, Los Angeles, CA, 90068
- Spezzano, John$18.0898% confidence
6460 Bryn Mawr Drive, Los Angeles, CA, 90068
At this address
- Spezzano, Sharla$445.4691% confidence
740 Van Buren Suite G, 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.
- Spezzano, John$2.2598% confidence
740 Van Buren Suite G, Placentia, CA, 92670
Held by Capital Bank
Co-owners on this record: Spezzano, John, Spezzano, Sharla
Checking accounts, demand deposit · ID 10146458
$445.46
1323 Campanis Lane, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 963761349
$445.33
6 possible associated properties
Same owner name elsewhere
- Truong, Tan V$3.9798% confidence
1740 Robinson Avenue Apt 27, San Diego, CA, 92103
- Truong, Tan V$0.5098% confidence
1168 Cactus Road, Palm Springs, CA, 92264
- Truong, Tan V$8.2998% confidence
516 North Bristol Street, Santa Ana, CA, 92703
At this address
- Truong, Thanh$3.3791% confidence
1323 Campanis Lane, Placentia, CA, 92870
- Truong, Thanh Van$3.8891% confidence
1323 Campanis Lane, Placentia, CA, 92870
- Truong, Thanh$3.2091% confidence
1323 Campanis 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.
- Truong, Tan V$3.9798% confidence
Apt 52A 201 East Chapman Avenue, Placentia, CA, 92870
Held by Td Bank USA
Refunds due · ID 1022736387
$445.07
1961 East Miraloma Avenue C, Placentia, CA, 92870
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 988173227
$445.00
Homeguard Home Warranty Inc.CA
1132 North Vecino Lane, Placentia, CA, 92870
Held by Pure Logic Escrow Inc.
Escrow accounts · ID 1018626048
$445.00
3 possible associated properties
Same owner name elsewhere
- Homeguard Home Warranty Inc.$645.0098% confidence
00000
- Homeguard Home Warranty Inc$510.0098% confidence
510 Madera Avenue, San Jose, CA, 95112
- Homeguard Home Warranty Inc$185.0098% confidence
510 Madera Avenue, 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.
- Homeguard Home Warranty Inc.$645.0098% confidence
1400 North Kraemer Boulevard 997, Placentia, CA, 92871
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1033234616
$445.00
1 possible associated property
At this address
- Shawn, Olmstead$125.0098% confidence
1400 North Kraemer Boulevard 997, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shawn, Olmstead$125.0098% confidence
The Leukemia & Lymphoma SocietyCA
607 Jimenenz Lane, Placentia, CA, 92870
Held by Community Partners
Expense checks · ID 1040031449
$445.00
3 possible associated properties
Same owner name elsewhere
- The Leukemia & Lymphoma Society$50.00100% confidence
607 Jimenez Lane, Placentia, CA, 92870
- The Leukemia & Lymphoma Society$50.0098% confidence
TX, 00000
- The Leukemia & Lymphoma Society$150.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Leukemia & Lymphoma Society$50.00100% confidence
1213 North Ventana Lane, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040918929
$444.89
2113 Shelley Street, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040920836
$444.72
1 possible associated property
At this address
- Kinne, Delaney S$0.5391% confidence
2113 Shelley 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.
- Kinne, Delaney S$0.5391% confidence
PO Box 1509, Placentia, CA, 92670
Held by Southern California Gas Co.
Refunds · ID 10950922
$444.39
212 South Kraemer Bv 408, Placentia, CA, 92870
Held by Pharmacia Corporation Common
Securities · ID 14800206
$444.29
6 possible associated properties
Same owner name elsewhere
- Gagnon, Paul G$0.7698% confidence
729 West Provential Street Apt C, Anaheim, CA, 92806
- Gagnon, Paul G$4.9698% confidence
4450 Gibraltar Drive, Fremont, CA, 94536
- Gagnon, Paul G$33.3798% confidence
10070 Gilbert Street Apt 125, Anaheim, CA, 92804
At this address
- Gagnon, Paul G$11.0798% confidence
212 South Kraemer Bv 408, Placentia, CA, 92870
- Gagnon, Paul G$34.0098% confidence
212 South Kraemer Bv 408, Placentia, CA, 92870
- Gagnon, Paul G$180.3998% confidence
212 South Kraemer Bv 408, 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.
- Gagnon, Paul G$0.7698% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517434
$444.13
3 possible associated properties
At this address
- Geiss Med Inc$520.2298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$851.7998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$241.3798% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiss Med Inc$520.2298% confidence
860 Hall Lane, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987955325
$443.95
1 possible associated property
Same owner name elsewhere
- Le, Jason Luu$300.0098% confidence
6652 Homer Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Jason Luu$300.0098% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 963290395
$443.41
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
212 North Kramer 7, Placentia, CA, 92670
Held by New York Life Insurance Co
Commissions · ID 11339989
$443.18
3 possible associated properties
Same owner name elsewhere
- Conway, David P$101.7498% confidence
3116 Palm Drive 24, Fullerton, CA, 92631
- Conway, David P$22.0098% confidence
928 Golden Way, Los Altos, CA, 94024
At this address
- Conway, David P$25.6198% confidence
212 North Kramer 7, 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.
- Conway, David P$101.7498% confidence
1879 East Belmont Court, Placentia, CA, 92870
Held by Newcomer Escrow Inc
Escrow funds · ID 1035690887
$443.13
956 Cuyler Avenue, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297714
$442.97
4 possible associated properties
Same owner name elsewhere
- Branam, Karen L$173.5898% confidence
1025 Trailwood, Hurst, TX, 76053
At this address
- Branam, Karen$1.7895% confidence
956 Cuyler Avenue, Placentia, CA, 92870
- Branam, Karen$29.4895% confidence
956 Cuyler Avenue, Placentia, CA, 92870
- Branam, Melissa$0.1591% confidence
956 Cuyler 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.
- Branam, Karen L$173.5898% confidence
1242 Vina Del Mar Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027617996
$442.79
1 possible associated property
Same owner name elsewhere
- Landon, Carl G$1.3398% confidence
23681 Cheyenne Canyon Drive, Menifee, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landon, Carl G$1.3398% confidence
1224 Puerto Natales Drive, Placentia, CA, 92870
Held by National Financial Services LLC
Credit balances · ID 1021743571
$442.74
2 possible associated properties
At this address
- Clavell, Bud L$1,900.2598% confidence
1224 Puerto Natales Drive, Placentia, CA, 92870
- Clavell, Bud L$25.8498% confidence
1224 Puerto Natales 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.
- Clavell, Bud L$1,900.2598% confidence
1672 Orchard Drive, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039934300
$442.73
3 possible associated properties
Same owner name elsewhere
- Solano, Ruben$0.0098% confidence
1510 Manhattan, Manhattan Beach, CA, 90266
- Solano, Ruben$7.7098% confidence
530 Ross Drive, Escondido, CA, 92029
- Solano, Ruben$0.0098% confidence
1510 Laurel Avenue, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Ruben$0.0098% confidence
954 Van Buren, Placentia, CA, 92670
Held by Southwestern Egg Producers
Liquidating funds · ID 876575
$442.39
120 Santa Rosa Way, Placentia, CA, 92870
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 999207686
$442.32
551 West Crowther Avenue, Placentia, CA, 92870
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391900
$441.97
5 possible associated properties
Same owner name elsewhere
- Tyler Lighting Services Inc$87.53100% confidence
162 East Orangethorpe Avenue, Placentia, CA, 92870
- Tyler Lighting Services Inc$150.0098% confidence
551 West Crowther Avenue, La Habra, CA, 90631
At this address
- Tyler Lighting Services Inc$165.5098% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler, Lighting$1,474.0895% confidence
551 West Crowther Avenue, Placentia, CA, 92870
- Tyler, Timothy R$616.5791% confidence
551 West Crowther 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.
- Tyler Lighting Services Inc$87.53100% confidence
401K Prof Shar Plan 402 Morse Avenue, Placentia, CA, 92870
Held by Merrill Lynch Pf And S Inc
Outstanding official checks · ID 993089179
$441.30
1 possible associated property
Same owner name elsewhere
- Cherrybrook Consulting Inc$31.39100% confidence
U/a 01/01/2002 402 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.
- Cherrybrook Consulting Inc$31.39100% confidence
415 Oberle Place, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989451089
$441.10
133 Doverfield Drive, Placentia, CA, 92870
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367629
$440.82
1250 Valparaiso Drive East, Placentia, CA, 92870
Held by Dell USA LP
Credit balances · ID 18292083
$440.70
213 Demmer Place, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates · ID 1045997876
$440.43
610 South Richfield Road, Placentia, CA, 92870
Held by Procter And Gamble Affiliates
Vendor checks · ID 959116183
$440.00
Lin, QinCA
601 West Santa Fe Avenue 18, Placentia, CA, 92870
Held by New Hampshire Indemnity Co
Premium refunds · ID 964116807
$440.00
Joseph Horace 413 Clairmont Avenue, Placentia, CA, 92670
Held by Ameritech Corporation
Co-owner on this record: Joseph, Kathleen R
Dividends · ID 13438411
$439.45
2 possible associated properties
Same owner name elsewhere
- Joseph, Horace M$57.7898% confidence
413 Clairmont Avenue, Placentia, CA, 92870
- Joseph, Horace M$339.6798% confidence
417 No Peeg Street, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Horace M$57.7898% confidence
Joseph Horace 413 Clairmont Avenue, Placentia, CA, 92670
Held by Ameritech Corporation
Co-owner on this record: Joseph, Horace M
Dividends · ID 13438411
$439.45
1 possible associated property
Same owner name elsewhere
- Joseph, Kathleen R$57.7898% confidence
413 Clairmont 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.
- Joseph, Kathleen R$57.7898% confidence
1025 Camden Drive, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018776750
$438.94
2017 Orchard Drive 12, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012745376
$438.92
946 Arnold Drive, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1018242064
$438.82
3 possible associated properties
At this address
- Gonzalez, Reyes$5.0098% confidence
946 Arnold Drive, Placentia, CA, 92870
- Gonzalez, Reyes$0.1598% confidence
946 Arnold Drive, Placentia, CA, 92870
- Gonzalez, Reyes E$32.4995% confidence
946 Arnold 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.
- Gonzalez, Reyes$5.0098% confidence
242 Garfield Avenue, Placentia, CA, 92870
Held by Provident Savings Bank
Savings accounts/Credit union shrs · ID 16182159
$438.39
740 South Van Buren Street Suite A, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033137831
$438.38
1107 Cherry Hills Street, Placentia, CA, 00000
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 999634816
$438.00
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1018181313
$438.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Ethel B$0.22100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$6.58100% confidence
742 San Juan Lane, Placentia, CA, 92870
- Cooper, Ethel B$0.90100% confidence
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$0.22100% confidence
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Dividends · ID 1019876331
$438.00
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
1819 Cartlen Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17177232
$437.98
212 South Kraemer Boulevard Unit 712, Placentia, CA, 92870
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries · ID 1039635777
$437.91
1 possible associated property
At this address
- Atilano, Maria C$5.0095% confidence
212 South Kraemer Boulevard Unit 712, 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.
- Atilano, Maria C$5.0095% confidence
ArmentaCA
230 Backs Lane Apt C, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 999190027
$437.76
1 possible associated property
At this address
- Armenta, Manuel$8.5291% confidence
230 Backs Lane Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Manuel$8.5291% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
Held by Federal Express Corporation
Customer overpayments · ID 999594382
$437.71
6 possible associated properties
Same owner name elsewhere
- Cartel, Electronics$9.81100% confidence
1900-C Petra Lane, Placentia, CA, 92870
- Cartel, Electronics$204.33100% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$24.04100% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
At this address
- Cartel, Electronics$6.4298% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$376.8898% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
- Cartel, Electronics$13.1398% confidence
1900 Petra Lane Suite C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cartel, Electronics$9.81100% confidence
$437.08
5 possible associated properties
Same owner name elsewhere
- Gomez, Olga R$116.5598% confidence
501 South Fort Worth Street, Midland, TX, 79701
- Gomez, Olga R$73.2898% confidence
P O Box 422, Mercedes, TX, 78570
- Gomez, Olga R$1,159.6398% confidence
Road 3 Box 386, Anaheim, CA, 92802
At this address
- Gomez, Olga R$1,067.2998% confidence
501 Ramona Street, Placentia, CA, 92870
- Gomez, Lucio C$1,067.2991% confidence
501 Ramona Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Olga R$116.5598% confidence
$437.08
614 Primrose Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16311949
$437.08
3 possible associated properties
Same owner name elsewhere
- McClure, Kathleen$216.9598% confidence
24107 Melina Lane, Tomball, TX, 77375
- McClure, Kathleen$2,454.5698% confidence
- McClure, Kathleen$205.1498% confidence
10835 Wilshire Boulevard, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Kathleen$216.9598% confidence
$437.08
3 possible associated properties
Same owner name elsewhere
- Lynch, Patricia A$3,035.0598% confidence
2100 East Katella Avenue, Anaheim, CA, 92806
- Lynch, Patricia A$585.9598% confidence
2100 East Katella Avenue, Anaheim, CA, 92806
- Lynch, Patricia A$458.1998% confidence
160 Longmeadow Drive, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Patricia A$3,035.0598% confidence
Golden School Musicboosters GoCA
740 East Golden Avenue, Placentia, CA, 92670
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9177322
$437.03
P.o. Box 426, Placentia, CA, 92871
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1002080683
$436.98
155 South Angelina Drive Apt 112, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Reinders, Emily Rose
Underlying shares or outstanding certificates · ID 961061292
$436.85
4 possible associated properties
Same owner name elsewhere
- Reinders, Jennifer$4.5998% confidence
6601 Kameha Circle, Yorba Linda, CA, 92886
At this address
- Reinders, Jennifer$2.4098% confidence
155 South Angelina Drive Apt 112, Placentia, CA, 92870
- Reinders, Jennifer$16.3098% confidence
155 South Angelina Drive Apt 112, Placentia, CA, 92870
- Reinders, Emily Rose$2.4091% confidence
155 South Angelina Drive Apt 112, 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.
- Reinders, Jennifer$4.5998% confidence
155 South Angelina Drive Apt 112, Placentia, CA, 92870
Held by The Walt Disney Company
Co-owner on this record: Reinders, Jennifer
Underlying shares or outstanding certificates · ID 961061292
$436.85
4 possible associated properties
Same owner name elsewhere
- Reinders, Emily Rose$4.5998% confidence
6601 Kameha Circle, Yorba Linda, CA, 92886
At this address
- Reinders, Emily Rose$2.4098% confidence
155 South Angelina Drive Apt 112, Placentia, CA, 92870
- Reinders, Emily Rose$16.3098% confidence
155 South Angelina Drive Apt 112, Placentia, CA, 92870
- Reinders, Jennifer$2.4091% confidence
155 South Angelina Drive Apt 112, 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.
- Reinders, Emily Rose$4.5998% confidence
1413 Garcia Place, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Esparza, Debra
Escrow accounts · ID 1045321924
$436.74
3 possible associated properties
At this address
- Esparza, Phillip V$9.0095% confidence
1413 Garcia Place, Placentia, CA, 92870
- Esparza, Phillip V$0.1395% confidence
1413 Garcia Place, Placentia, CA, 92870
- Esparza, Debra$436.7491% confidence
1413 Garcia 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.
- Esparza, Phillip V$9.0095% confidence
1413 Garcia Place, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Esparza, Phillip
Escrow accounts · ID 1045321924
$436.74
3 possible associated properties
At this address
- Esparza, Phillip V$9.0091% confidence
1413 Garcia Place, Placentia, CA, 92870
- Esparza, Phillip V$0.1391% confidence
1413 Garcia Place, Placentia, CA, 92870
- Esparza, Phillip$436.7491% confidence
1413 Garcia 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.
- Esparza, Phillip V$9.0091% confidence
325 Willamette Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1043474891
$436.71
645 Missouri Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529348
$436.56
3 possible associated properties
At this address
- Gonzalez, Heraclio$5.0791% confidence
645 Missouri Avenue, Placentia, CA, 92870
- Gonzalez, Nicandria$0.2591% confidence
645 Missouri Avenue, Placentia, CA, 92870
- Gonzalez, Miguel$0.0591% confidence
645 Missouri 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.
- Gonzalez, Heraclio$5.0791% confidence
519 Swanson Avenue, Placentia, CA, 92870
Held by City Of Tacoma
Accounts payable · ID 1028726217
$436.56
2 possible associated properties
At this address
- Sultan, Faiza$1,331.7298% confidence
519 Swanson Avenue, Placentia, CA, 92870
- Sultan, Faiza$280.0098% confidence
519 Swanson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sultan, Faiza$1,331.7298% confidence
543 Loyola Drive, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021435316
$436.00
4 possible associated properties
Same owner name elsewhere
- Lindenmeyer, Jonathon$6.79100% confidence
618 Valley Forge Drive, Placentia, CA, 92870
- Lindenmeyer, Jonathon$2.88100% confidence
618 Valley Forge Drive, Placentia, CA, 92870
- Lindenmeyer, Jonathon$13.97100% confidence
618 Valley Forge Drive, Placentia, CA, 92870
At this address
- Lindenmeyer, Jonathon$140.5398% confidence
543 Loyola 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.
- Lindenmeyer, Jonathon$6.79100% confidence
1294 Dunham Lane, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 18874927
$435.94
3 possible associated properties
At this address
- Lamonica, Joe$4.3791% confidence
1294 Dunham Lane, Placentia, CA, 92870
- Lamonica, Courtney$5.0091% confidence
1294 Dunham Lane, Placentia, CA, 92870
- Lamonica, Brigitte$407.5891% confidence
1294 Dunham 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.
- Lamonica, Joe$4.3791% confidence