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
133 South Melrose, Placentia, CA, 92670
Held by St Jude Medical Center
Other · ID 4076320
$492.00
1037 Buccaneer Drive, Placentia, CA, 92870
Held by Fairway Escrow Corp
Escrow funds · ID 958369065
$491.89
117 Ruby Drive, Placentia, CA, 92870
Held by Kelley Escrow Corporation
Co-owner on this record: Nghiem, Henrik
Escrow funds · ID 1025199526
$491.60
117 Ruby Drive, Placentia, CA, 92870
Held by Kelley Escrow Corporation
Co-owner on this record: Do, Doan V
Escrow funds · ID 1025199526
$491.60
Westlake Financiall ServicesCA
And Ernesto L Camacho Herrera 249 Backs Lane Apt D, Placentia, CA, 92870
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080440
$491.39
1109 Diane Avenue, Placentia, CA, 92870
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110817
$491.25
3 possible associated properties
At this address
- Hernandez, Gilbert$103.4298% confidence
1109 Diane Avenue, Placentia, CA, 92870
- Hernandez, Gilberto$5.0191% confidence
1109 Diane Avenue, Placentia, CA, 92870
- Hernandez, Gilberto$0.0491% confidence
1109 Diane Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gilbert$103.4298% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869818
$490.92
2 possible associated properties
At this address
- Chen, Ting$780.0098% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
- Chen, Yu$32.3791% confidence
2001 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.
- Chen, Ting$780.0098% confidence
840 Dd La Joya Street Apt, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 991974729
$490.25
923 Tafolla, Placentia, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 11563491
$490.00
301 Fairway Lane, Placentia, CA, 92870
Held by Comcast Corp
Co-owner on this record: Green, Sarah Elisabeth
Underlying shares or outstanding certificates · ID 967279896
$489.94
3 possible associated properties
At this address
- Green, Larry$9.8498% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry$1.6698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Larry$8.5098% 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$9.8498% confidence
301 Fairway Lane, Placentia, CA, 92870
Held by Comcast Corp
Co-owner on this record: Green, Larry
Underlying shares or outstanding certificates · ID 967279896
$489.94
3 possible associated properties
At this address
- Green, Sarah Elisabeth$9.8498% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Sarah Elisabeth$1.6698% confidence
301 Fairway Lane, Placentia, CA, 92870
- Green, Sarah Elisabeth$8.5098% 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, Sarah Elisabeth$9.8498% confidence
118 South Main Street, Placentia, CA, 92870
Held by Petsmart Inc.
Wages, payroll, salaries · ID 1039573251
$489.85
1 possible associated property
At this address
- Cercea, Abigail Emmanuela$446.1998% 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$446.1998% confidence
Suite 535 170 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Hsbc Bank USA NA
Customer overpayments · ID 1044401515
$489.57
1 possible associated property
Same owner name elsewhere
- Ng, Cheng H$25.0098% confidence
2914 Holdrege Way, Sacramento, CA, 95835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Cheng H$25.0098% confidence
106 Harding Place, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045131183
$489.46
3 possible associated properties
At this address
- Yang, Mighel$7.3398% confidence
106 Harding Place, Placentia, CA, 92870
- Yang, Mighel$150.8398% confidence
106 Harding Place, Placentia, CA, 92870
- Yang, Mighel$64.9098% confidence
106 Harding 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.
- Yang, Mighel$7.3398% confidence
1514 Shaver Way, Placentia, CA, 92870
Held by El Paso Corp/tenneco Inc
Shares exchanged for shares · ID 16557614
$489.39
2 possible associated properties
At this address
- Lee, Mary M$0.6698% confidence
1514 Shaver Way, Placentia, CA, 92870
- Lee, Mary M$98.2098% confidence
1514 Shaver 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.
- Lee, Mary M$0.6698% confidence
Bx 591, Placentia, CA, 92670
Held by Viking Insurance Company Of Wisconsin
Other · ID 10455210
$489.35
3 possible associated properties
Same owner name elsewhere
- Acps, Compex$94.20100% confidence
Bx 591, Placentia, CA, 92670
- Acps, Compex$60.20100% confidence
Bx 591, Placentia, CA, 92670
- Acps, Compex$238.96100% confidence
Bx 591, 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.
- Acps, Compex$94.20100% confidence
700 West Kimberly Avenue, Placentia, CA, 94560
Held by Raytheon Company
Salaries/Wages · ID 15846842
$489.26
3 possible associated properties
Same owner name elsewhere
- Prosser, William$1.9998% confidence
30778 Fort Cady Road, Newberry Spgs, CA, 92365
- Prosser, William$1.0098% confidence
6219 Reseda Boulevard Apt 2, Tarzana, CA, 91335
- Prosser, William$0.4998% confidence
38301 Shoal Creek Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prosser, William$1.9998% confidence
218 South Melrose Street, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Money orders · ID 970742478
$489.00
3 possible associated properties
Same owner name elsewhere
- Rodas, Margarita$1.0898% confidence
11149 51 51 1 2 Berendo Avenue, Los Angeles, CA, 90044
- Rodas, Margarita$0.5198% confidence
4530 West Broadway, Hawthorne, CA, 90250
- Rodas, Margarita$0.5098% confidence
4530 West Broadway, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodas, Margarita$1.0898% confidence
1450 Samp Lane, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1023739920
$488.63
6 possible associated properties
Same owner name elsewhere
- Ramirez, Sonia C$1.44100% confidence
31335 Sierra Del Sol, Thousand Palms, CA, 92276
- Ramirez, Sonia C$1.8198% confidence
P O Box 13812, San Diego, CA, 92170
- Ramirez, Sonia C$3.0098% confidence
7722 Meadowbrook Way, Stanton, CA, 90680
At this address
- Ramirez, Sonia C$24.6498% confidence
1450 Samp Lane, Placentia, CA, 92870
- Ramirez, Sonia$5.0095% confidence
1450 Samp Lane, Placentia, CA, 92870
- Ramirez, Sonia Carolina$12.0095% confidence
1450 Samp 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.
- Ramirez, Sonia C$1.44100% confidence
North American Title CompanyCA
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Federal Express Corporation
Accounts payable · ID 1037977097
$488.26
3 possible associated properties
At this address
- North American Title Company$1,006.0798% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Company$1,073.2198% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Company$234.8598% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North American Title Company$1,006.0798% confidence
1219 El Dorado Street, Placentia, CA, 92870
Held by Hartford Fire Insurance Company
Premium refunds · ID 981970139
$487.99
513 West Center Street Apt 3, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 961797665
$487.30
1 possible associated property
At this address
- Gonzalez, Hector$23.9698% confidence
513 West Center Street Apt 3, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Hector$23.9698% confidence
1293 Holt Drive, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992233647
$487.22
1 possible associated property
At this address
- Coerper, David L$471.6398% confidence
1293 Holt 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.
- Coerper, David L$471.6398% confidence
409 West Center Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008936477
$487.05
6 possible associated properties
Same owner name elsewhere
- Corona, Pasqual$0.0198% confidence
409 West Center Street, Placentia, CA, 00000
- Corona, Pasqual$0.0198% confidence
409 West Center Street, Placentia, CA, 00000
- Corona, Pasqual$2.0098% confidence
93 South A Street, Porterville, CA, 93257
At this address
- Corona, Pasqual$0.2098% confidence
409 West Center Street, Placentia, CA, 92870
- Corona, Pasqual$0.6898% confidence
409 West Center Street, Placentia, CA, 92870
- Corona, Enrique$0.0191% confidence
409 West Center 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.
- Corona, Pasqual$0.0198% confidence
1061 Bradford Avenue Apt #c, Placentia, CA, 92870
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries · ID 962770222
$487.03
1 possible associated property
At this address
- Hernandez, Alvaro$51.4498% confidence
1061 Bradford 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.
- Hernandez, Alvaro$51.4498% confidence
334 Eagle Drive, Placentia, CA, 92670
Held by Tenet Healthcare Corporation
Refunds · ID 10290868
$487.02
2 possible associated properties
Same owner name elsewhere
- Schipchik, Margaret$93.8898% confidence
684 Frontier Court, Anaheim, CA, 92807
- Schipchik, Margaret$10.0098% confidence
684 Frontier Court, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schipchik, Margaret$93.8898% confidence
401 Wooden Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Brink, Jennifer
Cashier's checks · ID 1020120089
$487.00
1302 Montevideo Avenue, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368568
$487.00
1493 Calle De Anza, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108643
$486.70
620 Sherwood Avenue, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1021881070
$486.67
3 possible associated properties
At this address
- Barron, Maureen$8.0095% confidence
620 Sherwood Avenue, Placentia, CA, 92870
- Barron, Maureen$107.7595% confidence
620 Sherwood Avenue, Placentia, CA, 92870
- Barron, Salomon$53.3791% confidence
620 Sherwood 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.
- Barron, Maureen$8.0095% confidence
909 East Yorba Linda #f, Placentia, CA, 92870
Held by Ticketmaster LLC And Subsidiaries
Accounts payable · ID 980808954
$486.55
1 possible associated property
At this address
- Private, Party Ticket$501.6098% confidence
909 East Yorba Linda #f, 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.
- Private, Party Ticket$501.6098% confidence
207 Dowmey Lane, Placentia, CA, 92870
Held by Mattel Inc
Underlying shares or outstanding certificates · ID 972256670
$486.12
3 possible associated properties
At this address
- Wilson, Carol J$15.6198% confidence
207 Dowmey Lane, Placentia, CA, 92870
- Wilson, Carol J$15.8498% confidence
207 Dowmey Lane, Placentia, CA, 92870
- Wilson, Carol J$1,174.7898% confidence
207 Dowmey 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.
- Wilson, Carol J$15.6198% confidence
604 North Placentia Avenue, Placentia, CA, 92870
Held by Delta Dental Of California
Insurance claim checks · ID 17574484
$486.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, M E$509.6098% confidence
1223 North Wilcox Avenue Apt #, Los Angeles, CA, 90038
- Hernandez, M E$4,561.4198% confidence
3134 Vaquero Avenue, Los Angeles, CA, 90032
At this address
- Hernandez, Maria$50.0095% confidence
604 North Placentia Avenue, Placentia, CA, 92870
- Hernandez, Nathaly N$5.0091% confidence
604 North Placentia Avenue, Placentia, CA, 92870
- Hernandez, Abraham$5.8791% confidence
604 North Placentia Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, M E$509.6098% confidence
1507 Collins Way, Placentia, CA, 92870
Held by Standard Pacific Corp.
Securities · ID 18431019
$485.91
1 possible associated property
At this address
- Langsdale, Douglass S$92.1698% confidence
1507 Collins 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.
- Langsdale, Douglass S$92.1698% confidence
201 East Chapman Avenue Apt 115, Placentia, CA, 92870
Held by American Express Company
Accounts-receivable credit balance · ID 962396417
$485.67
1 possible associated property
At this address
- Boughner, Zeba A$725.0098% confidence
201 East Chapman Avenue 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.
- Boughner, Zeba A$725.0098% confidence
645 Seneca Street, Placentia, CA, 92870
Held by San Diego County Credit Union
Co-owner on this record: Theadore, Emmy A
Savings accounts/Credit union shrs · ID 16372523
$485.59
4 possible associated properties
Same owner name elsewhere
- Theadore, Beatriz O$0.9098% confidence
1005 South McDowell Boulevard, Petaluma, CA, 94954
- Theadore, Beatriz O$28.7898% confidence
1259 North Baxter Street, Anaheim, CA, 92805
- Theadore, Beatriz O$43.0398% confidence
1259 North Baxter Street, Anaheim, CA, 92805
At this address
- Theadore, Emmy A$485.5991% confidence
645 Seneca 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.
- Theadore, Beatriz O$0.9098% confidence
645 Seneca Street, Placentia, CA, 92870
Held by San Diego County Credit Union
Co-owner on this record: Theadore, Beatriz O
Savings accounts/Credit union shrs · ID 16372523
$485.59
1 possible associated property
At this address
- Theadore, Beatriz O$485.5991% confidence
645 Seneca 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.
- Theadore, Beatriz O$485.5991% confidence
210 East Chapman Avenue # 30, Placentia, CA, 92870
Held by Berber V Anyone Home Inc Et Al
Misc outstanding checks · ID 1047831744
$485.23
$485.20
1512 Canterbury Court Unit C, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040882483
$485.05
2 possible associated properties
Same owner name elsewhere
- Bond, Romelle$506.87100% confidence
1512 Canterbury Court Num C, Placentia, CA, 92870
At this address
- Bond, Romelle$10.0098% confidence
1512 Canterbury Court Unit 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.
- Bond, Romelle$506.87100% confidence
1024 Moreno Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Nguyen, Jason
Premium refunds · ID 991116244
$485.00
1 possible associated property
At this address
- Tran, Kayla$169.0098% confidence
1024 Moreno 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.
- Tran, Kayla$169.0098% confidence
1024 Moreno Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tran, Kayla
Premium refunds · ID 991116244
$485.00
3 possible associated properties
At this address
- Nguyen, Jason$0.3598% confidence
1024 Moreno Way, Placentia, CA, 92870
- Nguyen, Jason$75.0098% confidence
1024 Moreno Way, Placentia, CA, 92870
- Nguyen, Jason$133.0698% confidence
1024 Moreno 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.
- Nguyen, Jason$0.3598% confidence
880 West Crowther Avenue, Placentia, CA, 92870
Held by William Marsh Rice University
Accounts payable · ID 1006216300
$485.00
3 possible associated properties
At this address
- Precision Waterjet & Laser$0.2098% confidence
880 West Crowther Avenue, Placentia, CA, 92870
- Precision Waterjet & Laser$0.1498% confidence
880 West Crowther Avenue, Placentia, CA, 92870
- Precision Waterjet & Laser$0.0198% confidence
880 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.
- Precision Waterjet & Laser$0.2098% confidence
620 South Richfield Road, Placentia, CA, 92870
Held by Safeway Inc
Vendor checks · ID 1025405025
$485.00
4 possible associated properties
Same owner name elsewhere
- West, Coast Labels$6.24100% confidence
620 Richfield Road, Placentia, CA, 92870
- West, Coast Labels$279.66100% confidence
620 Richfield Road, Placentia, CA, 92870
At this address
- West, Coast Labels$86.7698% confidence
620 South Richfield Road, Placentia, CA, 92870
- West, Coast Labels$100.0098% confidence
620 South 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.
- West, Coast Labels$6.24100% confidence
2125 Heloise Way, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971312277
$484.50
155 South Angelina Drive Apt 224, Placentia, CA, 92870
Held by Bank Of America Nt&sa Branch:2163-East Fullerton Branch
Savings accounts/Credit union shrs · ID 13897228
$484.37
1350 Sao Paulo Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112728
$484.22
201 East Chapman, #11b, Placentia, CA, 92670
Held by Interinsurance Exchange Of The Automobil
Other · ID 4093077
$484.00
3 possible associated properties
Same owner name elsewhere
- Newton, Arthur G$46.03100% confidence
312 Livingston, Placentia, CA, 92670
- Newton, Arthur G$85.6198% confidence
312 Livingston, Placentia, 92870
- Newton, Arthur G$231.7198% confidence
1502 North Broadway, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Arthur G$46.03100% confidence
Unknown, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Thurston, Roy
Proceeds due beneficiaries · ID 979471599
$483.99
Unknown, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Thurston, Vivian
Proceeds due beneficiaries · ID 979471599
$483.99
1 possible associated property
Same owner name elsewhere
- Thurston, Roy$100.3098% confidence
PO Box 5481, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thurston, Roy$100.3098% confidence
1826 Spahn Lane, Placentia, CA, 92870
Held by Principal Financial Group Inc Common
Dividends · ID 18124052
$483.86
1 possible associated property
At this address
- Sanders, Leonard C JR$159.7598% confidence
1826 Spahn 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.
- Sanders, Leonard C JR$159.7598% confidence
700 South Van Buren Street C, Placentia, CA, 92870
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16709201
$483.84
436 Livingston Avenue, Placentia, CA, 92870
Held by Foremost Insurance Company
Premium refunds · ID 1033443789
$483.76
1 possible associated property
At this address
- Anstead, Steven$1.1391% confidence
436 Livingston 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.
- Anstead, Steven$1.1391% confidence
825 South Lakeview Avenue, Placentia, CA, 92670
Held by The Ohio Casualty Insurance
Court settlements · ID 15273312
$483.67
Placentia, CA, 92670
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097414
$483.48
144 West Borromeo Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16112199
$483.48
1514 Shaver Way, Placentia, CA, 92670
Held by Vodafone Group Plc/airtouch Communicatio
Securities · ID 14823445
$483.43
3 possible associated properties
At this address
- Lee, Mary M$81.0098% confidence
1514 Shaver Way, Placentia, CA, 92670
- Lee, Mary M$12.4498% confidence
1514 Shaver Way, Placentia, CA, 92670
- Lee, Mary M$104.4998% confidence
1514 Shaver Way, 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.
- Lee, Mary M$81.0098% confidence
4831 Kermath Street, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001476342
$483.38
3 possible associated properties
At this address
- Krause, Danielle G$972.0098% confidence
4831 Kermath Street, Placentia, CA, 92870
- Krause, Danielle G$5,460.5498% confidence
4831 Kermath Street, Placentia, CA, 92870
- Krause, Danielle G$125.0098% confidence
4831 Kermath 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.
- Krause, Danielle G$972.0098% confidence
907 West Bradford Avenue, Placentia, CA, 92870
Held by Webster Bank
Cashier's checks · ID 984134035
$483.34
1 possible associated property
Same owner name elsewhere
- Morales, Vicente I$150.0098% confidence
804 North Eastman Avenue, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Vicente I$150.0098% confidence
1159 Curie Lane, Placentia, CA, 92870
Held by Colorado Department Of Revenue
Warrants · ID 1031831018
$483.00
650 North Rose Drive Apt 171, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041086390
$482.90
700 West La Jolla, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985160058
$482.84
140 West Orangethorpe Avenue #21, Placentia, CA, 92870
Held by Obsidian Pacific Insurance Company
Individual policy benefit/Clm · ID 1014172833
$482.76
1034 Cypress Street Apt 1034, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1009039854
$482.42
801 C South Lakeview Avenue, Placentia, CA, 92870
Held by Pacific Specialty Insurance Company
Co-owner on this record: Byron, Zamora
Individual policy benefit/Clm · ID 1008038685
$482.18
801 C South Lakeview Avenue, Placentia, CA, 92870
Held by Pacific Specialty Insurance Company
Co-owner on this record: Affordable, Cycle Marine
Individual policy benefit/Clm · ID 1008038685
$482.18
5111 Roxborough Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040854001
$482.13
1 possible associated property
At this address
- Vinyard, Elizabeth Ms$8.0095% confidence
5111 Roxborough 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.
- Vinyard, Elizabeth Ms$8.0095% confidence
431 Livingston Avenue, Placentia, CA, 92670
Held by Merrill Lynch The Blueprint Program
Co-owner on this record: Dobyns, Floilla J Mrs
Shares of stock (Returned by po) · ID 4145112
$481.96
2 possible associated properties
At this address
- Dobyns, Charles E$29.1095% confidence
431 Livingston Avenue, Placentia, CA, 92670
- Dobyns, Floilla J Mrs$481.9691% confidence
431 Livingston 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.
- Dobyns, Charles E$29.1095% confidence
431 Livingston Avenue, Placentia, CA, 92670
Held by Merrill Lynch The Blueprint Program
Co-owner on this record: Dobyns, Charles E Mr
Shares of stock (Returned by po) · ID 4145112
$481.96
2 possible associated properties
At this address
- Dobyns, Charles E$29.1091% confidence
431 Livingston Avenue, Placentia, CA, 92670
- Dobyns, Charles E Mr$481.9691% confidence
431 Livingston 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.
- Dobyns, Charles E$29.1091% confidence
943 Cobb, Placentia, CA, 92870
Held by Cast & Crew Talent Services, LLC
Salaries/Wages · ID 16583839
$481.71
3 possible associated properties
Same owner name elsewhere
- Doherty, Michael R$2.9098% confidence
2121 Donald Drive Apt 3, Moraga, CA, 94556
- Doherty, Michael R$3.7698% confidence
5252 Balboa Arms Drive Unit 109, San Diego, CA, 92117
- Doherty, Michael R$141.8198% confidence
Michael R. Doherty 1064 Wood Hollow Circle, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doherty, Michael R$2.9098% confidence
144 Primrose Avenue, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025011770
$481.51
3 possible associated properties
At this address
- Cercea, Dumitru$7.5591% confidence
144 Primrose Avenue, Placentia, CA, 92870
- Cercea, Nicolae$0.0191% confidence
144 Primrose Avenue, Placentia, CA, 92870
- Cercea, Otilia$1.7491% confidence
144 Primrose 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.
- Cercea, Dumitru$7.5591% confidence
1500 Cherry Street Apt 2304, Placentia, CA, 92870
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039873051
$481.25
310 South Jefferson 44F, Placentia, CA, 92870
Held by Adecco Inc
Wages, payroll, salaries · ID 975293053
$481.00
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647354
$480.54
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain Family Trust The, Brain, Helen E
Dividends · ID 985256292
$480.30
3 possible associated properties
At this address
- Brain, Charles R$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Charles R$16.5898% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Charles R$392.3698% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain, Charles R$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain, Charles R, Brain Family Trust The
Dividends · ID 985256292
$480.30
3 possible associated properties
At this address
- Brain, Helen E$4.7298% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Helen E$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain, Helen E$392.3698% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain, Helen E$4.7298% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Source Capital Inc
Co-owners on this record: Brain, Charles R, Brain, Helen E
Dividends · ID 985256292
$480.30
3 possible associated properties
At this address
- Brain Family Trust The$4.1098% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust The$392.3698% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust 3/4/91$1,790.2895% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brain Family Trust The$4.1098% confidence
1032 Acacia Drive, Placentia, CA, 92870
Held by Cingular Wireless LLC
Co-owner on this record: Hartsfield, Lee Ann
Funds for liquidation · ID 960262806
$480.00
6 possible associated properties
Same owner name elsewhere
- Hartsfield, John L$44.1798% confidence
860 Morningside Drive Apt C217, Fullerton, CA, 92835
- Hartsfield, John L$12.0098% confidence
860 Morningside Drive C217, Fullerton, CA, 92835
- Hartsfield, John L$2,906.3598% confidence
860 Morningside Drive C217, Fullerton, CA, 92835
At this address
- Hartsfield, Leeann B$52.5091% confidence
1032 Acacia Drive, Placentia, CA, 92870
- Hartsfield, Leeann B$259.6991% confidence
1032 Acacia Drive, Placentia, CA, 92870
- Hartsfield, Leeann B$155.8391% confidence
1032 Acacia 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.
- Hartsfield, John L$44.1798% confidence
407 North Downey Lane, Placentia, CA, 92870
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981221744
$480.00
3 possible associated properties
At this address
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$480.0098% confidence
407 North Downey 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.
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981221745
$480.00
3 possible associated properties
At this address
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$480.0098% confidence
407 North Downey 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.
- Richard, Ray$500.0098% confidence
691 Brunswick Avenue, Placentia, CA, 92870
Held by The Walt Disney Company
Vendor checks · ID 991326892
$480.00
First, Choice Mobile RadiologyCA
181 West Orangethorpe Avenue Suite B, Placentia, CA, 92870
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012400103
$480.00
6 possible associated properties
Same owner name elsewhere
- First, Choice Mobile Radiology$7.87100% confidence
181 West Orangethorpe Avenue Suit, Placentia, CA, 92870
- First, Choice Mobile Radiology$4.00100% confidence
181 West Orangethorpe Avenue Suite B, Placentia, CA, 92870
- First, Choice Mobile Radiology$10.09100% confidence
181 West Orange Thorpe Avenue Suite, Placentia, CA, 92870
At this address
- First, Choice Mobile Radiology$183.5098% confidence
181 West Orangethorpe Avenue Suite B, Placentia, CA, 92870
- First, Choice Mobile Radiology$182.2198% confidence
181 West Orangethorpe Avenue Suite B, Placentia, CA, 92870
- First, Choice Mobile$9.7995% confidence
181 West Orangethorpe Avenue Suite B, 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.
- First, Choice Mobile Radiology$7.87100% confidence
625 Twlight Street, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027964982
$480.00
3 possible associated properties
Same owner name elsewhere
- Sandoval, Benito$75.71100% confidence
625 Twilight Street, Placentia, CA, 92870
- Sandoval, Benito$289.2098% confidence
107 North Canal Avenue, Mission, TX, 78572
- Sandoval, Benito$483.7898% confidence
218 Pearson 4, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Benito$75.71100% confidence
4841 Cartlen Drive, Placentia, CA, 92870
Held by Ameriprise Auto And Home
Co-owners on this record: Angelotti, David, Brea Auto Body Inc
Individual policy benefit/Clm · ID 975907686
$479.80
4 possible associated properties
Same owner name elsewhere
- Angelotti, Kimberly$14.9998% confidence
455 West El Norte Parkway #101, Escondido, CA, 92026
At this address
- Angelotti, Kimberly$200.0098% confidence
4841 Cartlen Drive, Placentia, CA, 92870
- Angelotti, David$479.8091% confidence
4841 Cartlen Drive, Placentia, CA, 92870
- Angelotti, David$200.0091% confidence
4841 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelotti, Kimberly$14.9998% confidence
4841 Cartlen Drive, Placentia, CA, 92870
Held by Ameriprise Auto And Home
Co-owners on this record: Angelotti, Kimberly, Brea Auto Body Inc
Individual policy benefit/Clm · ID 975907686
$479.80
3 possible associated properties
At this address
- Angelotti, David$200.0098% confidence
4841 Cartlen Drive, Placentia, CA, 92870
- Angelotti, Kimberly$479.8091% confidence
4841 Cartlen Drive, Placentia, CA, 92870
- Angelotti, Kimberly$200.0091% confidence
4841 Cartlen Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angelotti, David$200.0098% confidence
4841 Cartlen Drive, Placentia, CA, 92870
Held by Ameriprise Auto And Home
Co-owners on this record: Angelotti, David, Angelotti, Kimberly
Individual policy benefit/Clm · ID 975907686
$479.80
3 possible associated properties
Same owner name elsewhere
- Brea Auto Body Inc$639.0498% confidence
436 North Berry Street, Brea, CA, 92821
- Brea Auto Body Inc$103.5598% confidence
436 North Berry, Brea, CA, 92821
- Brea Auto Body Inc$172.3498% confidence
436 North Berry Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brea Auto Body Inc$639.0498% confidence
1180 North Bradford Avenue No 249, Placentia, CA, 92870
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates · ID 980340843
$479.69
6 possible associated properties
Same owner name elsewhere
- Kirkland, Elva M$6.6698% confidence
4510 Avenida De Las Estrella, Yorba Linda, CA, 92886
- Kirkland, Elva M$9.9098% confidence
4510 Avenida De Las Estrella, Yorba Linda, CA, 92886
- Kirkland, Elva M$9.9098% confidence
4510 Avenida De Las Estrella, Yorba Linda, CA, 92886
At this address
- Kirkland, Elva M$1.5098% confidence
1180 North Bradford Avenue No 249, Placentia, CA, 92870
- Kirkland, Elva M$1.5098% confidence
1180 North Bradford Avenue No 249, Placentia, CA, 92870
- Kirkland, Elva M$1.5098% confidence
1180 North Bradford Avenue No 249, 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.
- Kirkland, Elva M$6.6698% confidence
1428 Annajeanne Drive, Placentia, CA, 92670
Held by Marina Federal Savings And Loan Association
Savings accounts/Credit union shrs · ID 362238
$479.58
1 possible associated property
Same owner name elsewhere
- Moltz, Merrill A$25.0098% confidence
676 Scout Trail, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moltz, Merrill A$25.0098% confidence
4997 East Geranium Street, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007776144
$479.07
111 Placentia Avenue, Placentia, CA, 92870
Held by Western Union Financial Svcs
Money orders · ID 956043457
$479.00
615 Pinehurst Avenue, Placentia, CA, 92870
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1022894389
$478.84
2 possible associated properties
Same owner name elsewhere
- Gah Inc DBA Rapid Plumbing$193.8698% confidence
1196 North Grove Suite B, Anaheim, CA, 92806
- Gah Inc DBA Rapid Plumbing$190.9398% confidence
1196 North Grove Suite B, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gah Inc DBA Rapid Plumbing$193.8698% confidence
212 South Kraemer Bl Apt 2405, Placentia, CA, 92870
Held by Pan American Life Insurance Company
Pension & Profit sharing · ID 958948031
$478.74
821 West La Jolla Street Apt 204B, Placentia, CA, 92870
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1025298924
$478.68
1 possible associated property
At this address
- Meza, Ruiz Carlos$0.1591% confidence
821 West La Jolla Street Apt 204B, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Ruiz Carlos$0.1591% confidence
PO Box 70, Placentia, CA, 92871
Held by Citibank N A
Accounts-receivable credit balance · ID 965030262
$478.51
909 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates · ID 1045997855
$478.46
148 Anned Drive, Placentia, CA
Held by Islands Restaurants
Accounts payable · ID 989114736
$478.00
Anagement Yorba Linda Boulevard, Placentia, CA, 92870
Held by First American Specialty Insurance Company
Premium refunds · ID 1019929945
$478.00
700 West Kimberly Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1002507817
$477.97
1 possible associated property
At this address
- Tse, Kstrina$477.9798% confidence
700 West Kimberly 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.
- Tse, Kstrina$477.9798% confidence
700 West Kimberly Avenue, Placentia, CA, 92870
Held by St. Joseph Health System
Vendor checks · ID 1039367082
$477.97
1 possible associated property
At this address
- Tse, Kstrina$477.9798% confidence
700 West Kimberly 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.
- Tse, Kstrina$477.9798% confidence
129 Peimrose, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17174725
$477.79
2 possible associated properties
Same owner name elsewhere
- Lefler, David$827.5598% confidence
7308 Yates Avenue, Chicago, IL, 60649
- Lefler, David$637.4198% confidence
20310 Woodward Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lefler, David$827.5598% confidence