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
212 S.kraemer Blvd#1307, Placentia, CA, 92870
Held by Ameriquest Mortgage Company
Co-owner on this record: Kahler, Patricia J
Escrow check/Deposit/Disputed · ID 15646342
$461.72
250 South Rose Drivespc 93, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023240496
$461.70
919 Arnold Drive, Placentia, CA, 92870
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1025550343
$461.65
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027269106
$461.40
4 possible associated properties
Same owner name elsewhere
- Ulasoglu, Mirza Oguz$3,686.05100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza Oguz$1,917.36100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza Oguz$98.16100% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
At this address
- Ulasoglu, Mirza Oguz$2,414.2198% confidence
1010 East Yorba Linda Boulevard Apt 10, 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.
- Ulasoglu, Mirza Oguz$3,686.05100% confidence
1180 North Bradford Avenue #114, Placentia, CA, 92670
Held by Gnma Fund- 36
Co-owner on this record: Weller, Arthur B
Dividends · ID 14217669
$461.39
1 possible associated property
At this address
- Weller, Arthur B$461.3991% confidence
1180 North Bradford Avenue #114, 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.
- Weller, Arthur B$461.3991% confidence
1180 North Bradford Avenue #114, Placentia, CA, 92670
Held by Gnma Fund- 36
Co-owner on this record: Weller, Brion
Dividends · ID 14217669
$461.39
1 possible associated property
At this address
- Weller, Brion$461.3991% confidence
1180 North Bradford Avenue #114, 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.
- Weller, Brion$461.3991% confidence
718 Longfellow Drive, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Securities · ID 14670432
$461.23
4 possible associated properties
Same owner name elsewhere
- Tamakawa, T T$14.2498% confidence
At this address
- Tamakawa, T T$1.7898% confidence
718 Longfellow Drive, Placentia, CA, 92870
- Tamakawa, T T$10.3698% confidence
718 Longfellow Drive, Placentia, CA, 92870
- Tamakawa, T T$37.5698% confidence
718 Longfellow 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.
641 North Rose Drive Apt A102, Placentia, CA, 92870
Held by Viac Services Company
Other amounts due under policy · ID 1039709452
$461.10
1616 La Paloma, Placentia, CA, 92870
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968747117
$460.98
6 possible associated properties
Same owner name elsewhere
- Deanda, Rosa$29.23100% confidence
1616 La Paloma Avenue, Placentia, CA, 92870
- Deanda, Rosa$0.2098% confidence
11-A Coso Street, San Francisco, CA, 94110
- Deanda, Rosa$5.0098% confidence
1171 Garner Avenue, San Bernardino, CA, 92411
At this address
- Deanda, Rosa$81.7598% confidence
1616 La Paloma, Placentia, CA, 92870
- Deanda, Felicitas$81.7591% confidence
1616 La Paloma, Placentia, CA, 92870
- Deanda, Felicitas$88.2191% confidence
1616 La Paloma, 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.
- Deanda, Rosa$29.23100% confidence
471 Industrial Wy, Placentia, CA, 92870
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 1011174648
$460.92
412 East San Marino Court, Placentia, CA, 92870
Held by Empower Escrow Inc.
Co-owner on this record: Craig, Elizabeth M Ms
Escrow accounts · ID 1035562199
$460.76
1065 North Bradford Avenue Apt B, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15494660
$460.59
201 East Chapman Avenue Apt 21A, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15463457
$460.59
1951 Boisseranc Lane Unit D, Placentia, CA, 92870
Held by Oracle Corporation
Underlying shares or outstanding certificates · ID 985332650
$460.34
650 North Rose Drive #448, Placentia, CA, 92870
Held by Republic Indemnity Company Of California
Worker's compensation benefits · ID 960107588
$460.00
3 possible associated properties
At this address
- Williams, Michael$3.1598% confidence
650 North Rose Drive #448, Placentia, CA, 92870
- Williams, Michael$460.0098% confidence
650 North Rose Drive #448, Placentia, CA, 92870
- Williams, Michael Ray$30.5995% confidence
650 North Rose Drive 448, 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, Michael$3.1598% confidence
650 North Rose Drive #448, Placentia, CA, 92870
Held by Republic Indemnity Company Of California
Worker's compensation benefits · ID 963042020
$460.00
3 possible associated properties
At this address
- Williams, Michael$3.1598% confidence
650 North Rose Drive #448, Placentia, CA, 92870
- Williams, Michael$460.0098% confidence
650 North Rose Drive #448, Placentia, CA, 92870
- Williams, Michael Ray$30.5995% confidence
650 North Rose Drive 448, 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, Michael$3.1598% confidence
715 West Center Street #715, Placentia, CA, 92870
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811281
$460.00
2 possible associated properties
Same owner name elsewhere
- Espaderos, Rafael E$0.75100% confidence
701 West Center Street, Placentia, CA, 92870
- Espaderos, Rafael E$14.1098% confidence
1541 East La Palma Avenue D3, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espaderos, Rafael E$0.75100% confidence
806 San Juan Lane, Placentia, CA, 92870
Held by Citibank N A
Cashier's checks · ID 990200526
$460.00
3 possible associated properties
Same owner name elsewhere
- Iqbal, Qaisar$9.2698% confidence
25351 Plumeria Lane, Moreno Valley, CA, 92551
- Iqbal, Qaisar$0.5098% confidence
1027 Vista Del Cerro Drive Apt 204, Corona, CA, 92879
- Iqbal, Qaisar$89.9198% confidence
7842 11th Street, 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.
- Iqbal, Qaisar$9.2698% confidence
GarciaCA
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 997551191
$460.00
3 possible associated properties
At this address
- Garcia$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia, Ariel$460.0091% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia, Ariel$460.0091% confidence
747 West La Jolla Street Apt 115, 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$460.0098% confidence
GarciaCA
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 997551192
$460.00
3 possible associated properties
At this address
- Garcia$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia, Ariel$460.0091% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia, Ariel$460.0091% confidence
747 West La Jolla Street Apt 115, 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$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 997551193
$460.00
3 possible associated properties
At this address
- Garcia, Ariel$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia$460.0091% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia$460.0091% confidence
747 West La Jolla Street Apt 115, 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$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm · ID 997551194
$460.00
3 possible associated properties
At this address
- Garcia, Ariel$460.0098% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia$460.0091% confidence
747 West La Jolla Street Apt 115, Placentia, CA, 92870
- Garcia$460.0091% confidence
747 West La Jolla Street Apt 115, 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$460.0098% confidence
1250 Valparaiso Drive East, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16518856
$459.95
713 Cooper Drive, Placentia, CA, 92670
Held by Adobe Resources Corp
Co-owner on this record: Taylor, Ben R
Securities · ID 12972571
$459.82
1 possible associated property
At this address
- Taylor, Ben R$459.8291% confidence
713 Cooper 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.
- Taylor, Ben R$459.8291% confidence
713 Cooper Drive, Placentia, CA, 92670
Held by Adobe Resources Corp
Co-owner on this record: Taylor, Teresa K
Securities · ID 12972571
$459.82
4 possible associated properties
Same owner name elsewhere
- Taylor, Ben R$9.0898% confidence
713 Cooper Drive, Placentia, CA, 92870
- Taylor, Ben R$31.3598% confidence
660 Davis Street, San Francisco, CA, 94111
- Taylor, Ben R$120.9598% confidence
2410 Jefferson Pt Drive Apt 511, Arlington, TX, 76006
At this address
- Taylor, Teresa K$459.8291% confidence
713 Cooper 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.
- Taylor, Ben R$9.0898% confidence
1162 East Little Drive, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Shah, Avani D
Outstanding official checks · ID 1045255316
$459.76
4 possible associated properties
Same owner name elsewhere
- Shah, Sameer M$81.90100% confidence
1162 East Little Drive, Plaentia, CA, 92870
At this address
- Shah, Sameer$7.2095% confidence
1162 East Little Drive, Placentia, CA, 92870
- Shah, Sameer$132.0095% confidence
1162 East Little Drive, Placentia, CA, 92870
- Shah, Avani D$459.7691% confidence
1162 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.
- Shah, Sameer M$81.90100% confidence
1162 East Little Drive, Placentia, CA, 92870
Held by Bank Of America NA
Co-owner on this record: Shah, Sameer M
Outstanding official checks · ID 1045255316
$459.76
3 possible associated properties
At this address
- Shah, Sameer$7.2091% confidence
1162 East Little Drive, Placentia, CA, 92870
- Shah, Sameer$132.0091% confidence
1162 East Little Drive, Placentia, CA, 92870
- Shah, Sameer M$459.7691% confidence
1162 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.
- Shah, Sameer$7.2091% confidence
218 San Gabriel Lane, Placentia, CA, 92870
Held by California Physicians Service
Refunds due · ID 1005033570
$458.75
1 possible associated property
At this address
- Kim, Dong Hwan$2.2495% confidence
218 San Gabriel 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.
- Kim, Dong Hwan$2.2495% confidence
301 East Palm Drive, Placentia, CA, 92870
Held by Oneil Healthcare Lakewood
Credit checks or memos · ID 1025204026
$458.74
2312 Onondaga Avenue, Placentia, CA, 92870
Held by Chevron Stations Inc.
Wages, payroll, salaries · ID 1021592349
$458.64
5 possible associated properties
Same owner name elsewhere
- Kossky, Darrin$1.0098% confidence
2255 Barberry, Tustin, CA, 92780
- Kossky, Darrin$53.0098% confidence
00000
At this address
- Kossky, Darrin$0.4598% confidence
2312 Onondaga Avenue, Placentia, CA, 92870
- Kossky, Darrin$49.9998% confidence
2312 Onondaga Avenue, Placentia, CA, 92870
- Kossky, Darrin$50.0098% confidence
2312 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.
- Kossky, Darrin$1.0098% confidence
$458.63
2 possible associated properties
Same owner name elsewhere
- Max, Peter J$516.37100% confidence
13043 Stanbridge Avenue, Downey, CA, 90242
- Max, Peter J$397.44100% confidence
13267 West Lakeview Road, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Max, Peter J$516.37100% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15450803
$458.63
5 possible associated properties
Same owner name elsewhere
- Work, Fred E$5.2398% confidence
2082 Willow Pass, Concord, CA, 94520
- Work, Fred E$289.0098% confidence
2082 Willow Pass Road, Concord, CA, 94520
At this address
- Work, Fred E JR$326.3198% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Geraldine E$542.6191% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Geraldine E$493.7191% confidence
1119 Cypress Point 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.
- Work, Fred E$5.2398% confidence
271 East Santa Fe Court, Placentia, CA, 92870
Held by Roberts V Westways Staffing Services Inc Fund
Misc outstanding checks · ID 1069870299
$458.62
701 West Center Street, Placentia, CA, 92870
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1012202655
$458.24
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107907
$458.20
3 possible associated properties
At this address
- Service King Placentia S$500.0098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$1,270.8098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$197.0098% confidence
750 Monroe Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King Placentia S$500.0098% confidence
1425 Larsen Lane, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Checking accounts · ID 973577696
$457.83
3 possible associated properties
Same owner name elsewhere
- Perwata, Djunaidi$176.1498% confidence
20320 Via Sanlucar, Yorba Linda, CA, 92886
At this address
- Perwata, Djunaidi$22.2798% confidence
1425 Larsen Lane, Placentia, CA, 92870
- Perwata, Setiady$415.8591% 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$176.1498% confidence
1057 East Imperial Highway, Placentia, CA, 92870
Held by Att Services Inc
Refunds due · ID 976816740
$457.69
2213 Hamer Drive, Placentia, CA, 92670
Held by Lockheed Martin Corporation
Co-owner on this record: Koenig, Patricia A
Securities · ID 14213281
$457.59
1 possible associated property
At this address
- Koenig, Patricia A$457.5991% confidence
2213 Hamer 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.
- Koenig, Patricia A$457.5991% confidence
2213 Hamer Drive, Placentia, CA, 92670
Held by Lockheed Martin Corporation
Co-owner on this record: Koenig, Daniel W
Securities · ID 14213281
$457.59
1 possible associated property
At this address
- Koenig, Daniel W$457.5991% confidence
2213 Hamer 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.
- Koenig, Daniel W$457.5991% confidence
431 Choctaw Place, Placentia, CA, 92870
Held by Koninklijke Philips N V
Dividends · ID 1036287025
$456.78
181 West Orangethorpe Avenue Suite East, Placentia, CA, 92870
Held by Capital One NA
Refunds due · ID 1035424043
$456.66
1560 Shenandoah Street, Placentia, CA, 92870
Held by Phoenix Companies Inc The
Shares of stock (Returned by po) · ID 970820350
$456.41
3 possible associated properties
At this address
- Kenny, Karen R$1.3598% confidence
1560 Shenandoah Street, Placentia, CA, 92870
- Kenny, Karen R$0.0198% confidence
1560 Shenandoah Street, Placentia, CA, 92870
- Kenny, Karen R$24.1998% confidence
1560 Shenandoah 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.
- Kenny, Karen R$1.3598% confidence
PO Box 624, Placentia, CA, 92871
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1010049322
$456.11
3 possible associated properties
Same owner name elsewhere
- Zamorano, Diego$1,368.35100% confidence
PO Box 624, Placentia, CA, 92871
- Zamorano, Diego$1.0098% confidence
1006 North Chippewa Avenue, Anaheim, CA, 92801
- Zamorano, Diego$1.0098% confidence
1006 North Chippewa Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamorano, Diego$1,368.35100% confidence
1714 Kingston Road, Placentia, CA, 92870
Held by Partners Federal Credit Union
Savings accounts · ID 1020411787
$456.08
1 possible associated property
At this address
- Szala, Maria$0.5991% confidence
1714 Kingston Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szala, Maria$0.5991% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by Medtronic Plc
Dividends · ID 1010903590
$455.94
3 possible associated properties
At this address
- Claassen, Claus Dieter$9,884.7498% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$1,214.0398% confidence
301 East Chapman Avenue Apt C, Placentia, CA, 92870
- Claassen, Claus Dieter$24,632.7098% confidence
301 East Chapman Avenue 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.
- Claassen, Claus Dieter$9,884.7498% confidence
936 Twilight Lane, Placentia, CA, 92670
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: Demaria, Carlo
Securities · ID 16375788
$455.77
1 possible associated property
At this address
- Demaria, Carlo$455.7791% confidence
936 Twilight Lane, 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.
- Demaria, Carlo$455.7791% confidence
936 Twilight Lane, Placentia, CA, 92670
Held by Continental Stock Transfer & Trust Co
Co-owner on this record: De, Maria Joan
Securities · ID 16375788
$455.77
1 possible associated property
At this address
- De, Maria Joan$455.7791% confidence
936 Twilight Lane, 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.
- De, Maria Joan$455.7791% confidence
2185 Melrose Street, Placentia, CA, 92870
Held by Bank Of The West
Savings accounts · ID 958733143
$455.75
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Hargrove, Karol
Underlying shares or outstanding certificates · ID 1034568987
$455.72
3 possible associated properties
At this address
- Jones, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Jones, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Jones, Shirley D$1,538.6598% confidence
161 East Orangethorpe Avenue Spc 38, 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, Shirley D$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
Held by Verizon Communications Inc
Co-owner on this record: Jones, Shirley D
Underlying shares or outstanding certificates · ID 1034568987
$455.72
3 possible associated properties
At this address
- Hargrove, Karol$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Hargrove, Karol$854.8098% confidence
161 East Orangethorpe Avenue Spc 38, Placentia, CA, 92870
- Hargrove, Karol$1,538.6598% confidence
161 East Orangethorpe Avenue Spc 38, 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.
- Hargrove, Karol$854.8098% confidence
719 West Center Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16100950
$455.04
3 possible associated properties
Same owner name elsewhere
- Castillo, Ruth A$0.7798% confidence
13830 Correnti Street, Arleta, CA, 91331
- Castillo, Ruth A$0.7998% confidence
6267 Vista Santa Clara, San Diego, CA, 92154
- Castillo, Ruth A$116.9798% confidence
3445 Foss Street, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Ruth A$0.7798% confidence
1791 Coolidge Lane, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15925943
$455.04
1 possible associated property
At this address
- Jones, Terry E$20.0091% confidence
1791 Coolidge 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.
- Jones, Terry E$20.0091% confidence
201 East Chapman Avenue Apt 42C, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 976925479
$455.00
Orange, Anesthesia ConsultantsCA
1301 North Rose Drive, Placentia, CA, 92870
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1037493030
$454.91
1 possible associated property
Same owner name elsewhere
- Orange, Anesthesia Consultants$1,320.0098% confidence
PO Box 8455, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, Anesthesia Consultants$1,320.0098% confidence
1131 Richfield Road, Placentia, CA, 92870
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1034260329
$454.82
5 possible associated properties
Same owner name elsewhere
- American, Gage$3,040.00100% confidence
1131 South Richfield Road, Placentia, CA, 92870
- American, Gage$100.00100% confidence
1131 South Ridgfield Road, Placentia, CA, 92870
- American, Gage$301.85100% confidence
1131 South Richfield Road, Placentia, CA, 92870
At this address
- American, Gage$3.0098% confidence
1131 Richfield Road, Placentia, CA, 92870
- American, Gage$116.8198% confidence
1131 Richfield Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Gage$3,040.00100% confidence
1034 Camden, Placentia, CA, 92670
Held by Genworth Life Insurance Co
Matured/Terminated policies · ID 15018900
$454.74
700 West La Jolla Street Apt 53, Placentia, CA, 92870
Held by Ferrer V Easter Seals Southern California Inc Fund
Misc outstanding checks · ID 1069736629
$454.74
1016 North Bradford Avenue, Placentia, CA, 92870
Held by Sears Roebuck And Co
Securities · ID 19043279
$454.14
1 possible associated property
At this address
- Carey, Mary A$340.6098% confidence
1016 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.
- Carey, Mary A$340.6098% confidence
W. And B. Logue Living TrustCA
632 Rockaway Drive, Placentia, CA, 92870
Held by Charles Schwab Bank
Checking accounts · ID 991275157
$454.03
1 possible associated property
Same owner name elsewhere
- W. And B. Logue Living Trust$25.10100% confidence
632 East Rockaway 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.
- W. And B. Logue Living Trust$25.10100% confidence
908 East Bastanchury Road, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026835965
$453.76
5 possible associated properties
Same owner name elsewhere
- Zamarripa, Sylviana$0.12100% confidence
213 South Melrose Street, Placentia, CA, 92870
- Zamarripa, Sylviana$0.92100% confidence
213 South Melrose Street, Placentia, CA, 92870
At this address
- Zamarripa, Sylviana$0.7498% confidence
908 East Bastanchury Road, Placentia, CA, 92870
- Zamarripa, Sylviana$162.4298% confidence
908 East Bastanchury Road, Placentia, CA, 92870
- Zamarripa, Sylvia$17.6195% confidence
908 East Bastanchury Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarripa, Sylviana$0.12100% confidence
PO Box 698, Placentia, CA, 92871
Held by 180 Franklin Flex Cap Growth Fund
Co-owner on this record: Haut, Robert J
Mutual fund shares · ID 955275096
$453.70
PO Box 698, Placentia, CA, 92871
Held by 180 Franklin Flex Cap Growth Fund
Co-owner on this record: Haut, Nathan
Mutual fund shares · ID 955275096
$453.70
1057 Cypress Street, Placentia, CA, 92870
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 984817528
$453.46
1 possible associated property
At this address
- Ramirez, Alejandro$15.5798% confidence
1057 Cypress 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.
- Ramirez, Alejandro$15.5798% confidence
1550 Sequoia Avenue, Placentia, CA, 92870
Held by Prime Hospitality LLC
Funds for liquidation · ID 1025302776
$453.25
840 West La Jolla Street Apt 4D, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000364193
$453.00
310 South Jefferson Street Apt 21D, Placentia, CA, 92870
Held by American Balanced Fund-A
Mutual fund shares · ID 979938171
$452.79
1301 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800743
$452.50
419 West Chapman Avenue C, Placentia, CA, 92870
Held by Sce
Utility deposit · ID 959252995
$452.28
1499 Calle De Anza, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981229646
$452.15
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
1456 Calle Pizarro, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027477407
$452.10
Chan, WCA
250 South Rose Drive Spc 136, Placentia, CA, 92870
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993512399
$452.00
1533LA Salle Circle, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1009551616
$451.44
3 possible associated properties
Same owner name elsewhere
- Piper, Nancy G$0.16100% confidence
1533 La Salle Circle, Placentia, CA, 92870
- Piper, Nancy G$2.29100% confidence
1533 La Salle Circle, Placentia, CA, 92870
- Piper, Nancy G$6.44100% confidence
1533 La Salle 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.
- Piper, Nancy G$0.16100% confidence
301 Fairway Lane, Placentia, CA, 92870
Held by General Electric Company
Dividends · ID 1010888492
$451.20
3 possible associated properties
At this address
- Green, Larry Dale$0.9698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry Dale$0.9698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry Dale$1,084.8098% confidence
301 Fairway 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.
- Green, Larry Dale$0.9698% confidence
351 East Palm Drive Apt 202, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661429
$450.96
1 possible associated property
Same owner name elsewhere
- Russell Mabel Ins Est$4,780.57100% confidence
351 East Palm Drive Apt202, 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.
- Russell Mabel Ins Est$4,780.57100% confidence
Apt 202 351 East Palm Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661429
$450.96
1 possible associated property
Same owner name elsewhere
- Russell, Mabel C$4,780.57100% confidence
Apt202 351 East Palm 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.
- Russell, Mabel C$4,780.57100% confidence
1399 McKenzie, Placentia, CA, 92670
Held by Ryan Mortgage Acceptance Corp
Debentures or bonds · ID 13016122
$450.92
502 West Center Street, Placentia, CA, 92670
Held by Insurance Company Of The West
Insurance claim checks · ID 13900982
$450.80
5112 McKenzie Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Martin, Stacey L
Underlying shares or outstanding certificates · ID 1027106138
$450.55
6 possible associated properties
Same owner name elsewhere
- Martin, Heather L$2.75100% confidence
1414 Via Cortez, Placentia, CA, 92870
- Martin, Heather L$3.96100% confidence
1414 Via Cortez, Placentia, CA, 92870
- Martin, Heather L$284.4098% confidence
2704 Piedra Drive, Plano, TX, 75023
At this address
- Martin, Heather L$5.2898% confidence
5112 McKenzie Drive, Placentia, CA, 92870
- Martin, Heather L$5.2898% confidence
5112 McKenzie Drive, Placentia, CA, 92870
- Martin, Heather L$225.2898% confidence
5112 McKenzie 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.
- Martin, Heather L$2.75100% confidence
5112 McKenzie Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Co-owner on this record: Martin, Heather L
Underlying shares or outstanding certificates · ID 1027106138
$450.55
6 possible associated properties
Same owner name elsewhere
- Martin, Stacey L$2.75100% confidence
1414 Via Cortez, Placentia, CA, 92870
- Martin, Stacey L$3.96100% confidence
1414 Via Cortez, Placentia, CA, 92870
- Martin, Stacey L$1.9998% confidence
51105 Road 426, Oakhurst, CA, 93644
At this address
- Martin, Stacey L$5.2898% confidence
5112 McKenzie Drive, Placentia, CA, 92870
- Martin, Stacey L$5.2898% confidence
5112 McKenzie Drive, Placentia, CA, 92870
- Martin, Stacey L$225.2898% confidence
5112 McKenzie 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.
- Martin, Stacey L$2.75100% confidence
212 South Karemer Boulevard Apt 2105, Placentia, CA, 92870
Held by American General Finance Inc & All Subs
Other · ID 18464884
$450.54
Centers Of Rehabilitation And PainCA
PO Box 970, Placentia, CA, 92871
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025769109
$450.51
2 possible associated properties
Same owner name elsewhere
- Centers Of Rehabilitation And Pain$72.21100% confidence
PO Box 970, Placentia, CA, 92871
- Centers Of Rehabilitation And Pain$49.1898% confidence
PO Box 7170, Fullerton, CA, 92834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centers Of Rehabilitation And Pain$72.21100% confidence
PO Box 1150, Placentia, CA, 92670
Held by State Farm General Insurance Company
Insurance claim checks · ID 15058840
$450.50
502 Tahoe Avenue, Placentia, CA, 92870
Held by Bank Of America - California - South
Co-owners on this record: Salas, Arthur J, Salas, Roman A, Salas, Sonny A, Taul, Benjamin F
Savings accounts · ID 952559319
$450.48
4 possible associated properties
Same owner name elsewhere
- Taul, Abella M$30.7898% confidence
00000
At this address
- Taul, Abella M$309.8198% confidence
502 Tahoe Avenue, Placentia, CA, 92870
- Taul, Abella$381.4495% confidence
502 Tahoe Avenue, Placentia, CA, 92870
- Taul, Benjamin A$4.3691% confidence
. 502 Tahoe 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.
- Taul, Abella M$30.7898% confidence
C O Kana Pipeline Inc 1639 East Miraloma Avenue, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1008958212
$450.46
1112 North Bradford Avenue 262, Placentia, CA, 92870
Held by Optumrx
Group policy benefit/Clm payments · ID 976711850
$450.28
4 possible associated properties
Same owner name elsewhere
- Thompson, Agnes$125.0098% confidence
Houston, TX, 00000
- Thompson, Agnes$513.2198% confidence
519 Dusty Leather Court, Pflugerville, TX, 78660
- Thompson, Agnes$216.0098% confidence
C/o Broadway National Bank P O Box 17001 - Trust Dept, San Antonio, TX, 78217
At this address
- Thompson, Agnes$40.7098% confidence
1112 North Bradford Avenue 262, 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.
- Thompson, Agnes$125.0098% confidence
Motel 6CA
151 North Kraemer Boulevard Suite 120 0, Placentia, CA, 92870
Held by Ecolab Inc
Accounts payable · ID 992873079
$450.27
PO Box 235, Placentia, CA, 92871
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040710246
$450.21
$450.00
1041 E.yorba Linda Blvd.ste.5, Placentia, CA, 92670
Held by State Of Michigan
Insurance claim checks · ID 18347262
$450.00
1397 Tartan Cr, Placentia, CA, 92870
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14890659
$450.00
528 Missouri Avenue, Placentia, CA, 92670
Held by Vodafone Group Plc/airtouch Communicatio
Securities exchanged for cash · ID 14820428
$450.00
5 possible associated properties
Same owner name elsewhere
- Mukai, Karen R$50,556.4398% confidence
Unknown, CA
- Mukai, Karen R$2,128.3498% confidence
528 Missouri Avenue, Placentia, CA, 92870
At this address
- Mukai, Karen R$3,021.3398% confidence
528 Missouri Avenue, Placentia, CA, 92670
- Mukai, Karen R$328.0098% confidence
528 Missouri Avenue, Placentia, CA, 92670
- Mukai, Karen R$328.0098% confidence
528 Missouri Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mukai, Karen R$50,556.4398% confidence
220 South Bradford Avenue, Placentia, CA, 92670
Held by Valencia Bank
Drafts · ID 1474691
$450.00
1350 Yorba Linda Boulevard, Placentia, CA, 92870
Held by Universal Underwriters Service Corporati
Unidentified remittances · ID 957026799
$450.00
5 possible associated properties
Same owner name elsewhere
- Fairway Ford Sales Inc$830.12100% confidence
1350 East Yorba Linda Boulevard, Placentia, CA, 92870
- Fairway Ford Sales Inc$508.9198% confidence
1350 East Yorba Linda, Placentia, CA, 92670
At this address
- Fairway Ford Sales Inc$840.0098% confidence
1350 Yorba Linda Boulevard, Placentia, CA, 92870
- Fairway Ford Sales Inc$2,846.9398% confidence
1350 Yorba Linda Boulevard, Placentia, CA, 92870
- Fairway Ford Sales Inc$350.0098% confidence
1350 Yorba Linda Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Ford Sales Inc$830.12100% confidence
5011 Hamer Lane, Placentia, CA, 92870
Held by Sears Holding Corp
Funds for liquidation · ID 964053016
$450.00
3 possible associated properties
At this address
- Martinez, Mary Louise$20.9698% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$67.2098% confidence
5011 Hamer Lane, Placentia, CA, 92870
- Martinez, Mary Louise$1,172.8798% confidence
5011 Hamer 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.
- Martinez, Mary Louise$20.9698% confidence
407 Robinson Circle, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 974776117
$450.00
Mei, XunCA
947 Spyglass Place, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance · ID 983979306
$450.00
3 possible associated properties
At this address
- Mei, Xun$161.4598% confidence
947 Spyglass Place, Placentia, CA, 92870
- Mei, Xun$50.0098% confidence
947 Spyglass Place, Placentia, CA, 92870
- Mei, Shawn$0.0191% confidence
947 Spyglass 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.
- Mei, Xun$161.4598% confidence
140 South Main Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986934982
$450.00
3 possible associated properties
At this address
- Urrutia, Luis C$1.4798% confidence
140 South Main Street, Placentia, CA, 92870
- Urrutia, Luis$1.8795% confidence
140 South Main Street, Placentia, CA, 92870
- Urrutia, Luis$0.8695% confidence
140 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.
- Urrutia, Luis C$1.4798% confidence
961 Finnell Way, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995100121
$450.00
4 possible associated properties
Same owner name elsewhere
- Polly, Shawn G$5.7298% confidence
00000
At this address
- Polly, Shawn G$5.0098% confidence
961 Finnell Way, Placentia, CA, 92870
- Polly, Shawn G$125.0098% confidence
961 Finnell Way, Placentia, CA, 92870
- Polly, Shawn G$125.0098% confidence
961 Finnell 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.
- Polly, Shawn G$5.7298% confidence
650 North Rose Drive Apartment 484, Placentia, CA, 92870
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018250772
$450.00
643 South Melorse Street, Placentia, CA, 92870
Held by Sonic Automotive Inc.
Accounts payable · ID 1021344848
$450.00
3 possible associated properties
Same owner name elsewhere
- Patriot, Towing$1,758.06100% confidence
643 South Melrose, Placentia, CA, 92870
- Patriot, Towing$5.0098% confidence
1415 East 17th Street Suite 240E, Santa Ana, CA, 92705
- Patriot, Towing$50.7598% confidence
4101 South West Green Oaks Suite 305 414, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patriot, Towing$1,758.06100% confidence