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 16, 2026 · official state programs
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Koenig, Zoe
Education sav accounts-Cash · ID 999143970
$500.00
3 possible associated properties
At this address
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart 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.
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Kline-Koenig, Melissa
Education sav accounts-Cash · ID 999143970
$500.00
3 possible associated properties
At this address
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart 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.
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Koenig, Zoe
Education sav accounts-Cash · ID 999143976
$500.00
3 possible associated properties
At this address
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart 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.
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Kline-Koenig, Melissa
Education sav accounts-Cash · ID 999143976
$500.00
3 possible associated properties
At this address
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart 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.
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Koenig, Zoe
Education sav accounts-Cash · ID 999143987
$500.00
3 possible associated properties
At this address
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart 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.
- Kline-Koenig, Melissa$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Kline-Koenig, Melissa
Education sav accounts-Cash · ID 999143987
$500.00
3 possible associated properties
At this address
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart Drive, Placentia, CA, 92870
- Koenig, Zoe$500.0098% confidence
752 Royal Stewart 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.
- Koenig, Zoe$500.0098% confidence
1901 Spahn Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Whitaker, Patricia
Cashier's checks · ID 1001202649
$500.00
4 possible associated properties
Same owner name elsewhere
- Whitaker, Corbin$166.2798% confidence
At this address
- Whitaker, Corbin$3.0098% confidence
1901 Spahn Lane, Placentia, CA, 92870
- Whitaker, Corbin$6.4998% confidence
1901 Spahn Lane, Placentia, CA, 92870
- Whitaker, Corbin$66.6998% confidence
1901 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.
1901 Spahn Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Co-owner on this record: Whitaker, Corbin
Cashier's checks · ID 1001202649
$500.00
3 possible associated properties
At this address
- Whitaker, Patricia$0.9098% confidence
1901 Spahn Lane, Placentia, CA, 92870
- Whitaker, Patricia$600.0098% confidence
1901 Spahn Lane, Placentia, CA, 92870
- Whitaker, Patricia J Ms$5.0095% confidence
1901 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.
- Whitaker, Patricia$0.9098% confidence
283 East Santa Fe Court, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273572
$500.00
1 possible associated property
Same owner name elsewhere
- Garcia, Pauline R$159.0998% confidence
P O Box 200, Dilley, TX, 78017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Pauline R$159.0998% confidence
401 Center, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1004274936
$500.00
2 possible associated properties
Same owner name elsewhere
- Lopez, Ruby R$5.9198% confidence
11003 Balfour Street, Whittier, CA, 90606
- Lopez, Ruby R$0.6998% confidence
34533 Salinas Place, Fremont, CA, 94555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ruby R$5.9198% confidence
1112 North Bradford Avenue Apt 114, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004316110
$500.00
1 possible associated property
At this address
- Hart, Irene$6.9598% confidence
1112 North Bradford Avenue Apt 114, 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.
- Hart, Irene$6.9598% confidence
108 South Melrose Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004721095
$500.00
130 Tiger Lane, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1005849061
$500.00
3 possible associated properties
Same owner name elsewhere
- Zurn, Skyler$124.2298% confidence
510 South Burnside Avenue, Los Angeles, CA, 90036
- Zurn, Skyler$124.2298% confidence
510 South Burnside Avenue, Los Angeles, CA, 90036
- Zurn, Skyler$16.2398% confidence
510 South Burnside Avenueapt 5 East, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zurn, Skyler$124.2298% confidence
Placentia, Chamber Of CommerceCA
201 East Yorba Linda Boulevard Suite C, Placentia, CA, 92870
Held by Southern California Gas Company
Vendor checks · ID 1007198641
$500.00
2 possible associated properties
Same owner name elsewhere
- Placentia, Chamber Of Commerce$275.00100% confidence
201 C East Yorba Linda Boulevard, Placentia, CA, 92870
- Placentia, Chamber Of Commerce$26.89100% confidence
846 Carina 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.
- Placentia, Chamber Of Commerce$275.00100% confidence
351 East Palm Drive Apt 107, Placentia, CA, 92870
Held by American National Insurance Company
Proceeds-Policy endow, annuity · ID 1009762236
$500.00
2 possible associated properties
Same owner name elsewhere
- McCarver, Alta$0.15100% confidence
351 East Palm Drive Apt 118, Placentia, CA, 92870
- McCarver, Alta$305.71100% confidence
416 South Spader, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarver, Alta$0.15100% confidence
1425 Prospect Avenue Apt A, Placentia, CA, 92870
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1010905325
$500.00
1 possible associated property
At this address
- Zhang, Dong$40.4698% confidence
1425 Prospect Avenue Apt A, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Dong$40.4698% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011051912
$500.00
1 possible associated property
At this address
- Zhang, Liping$39.0098% 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.
- Zhang, Liping$39.0098% confidence
155 South Angelina Apt G278, Placentia, CA, 92870
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1013570612
$500.00
657 Seneca Street, Placentia, CA, 92870
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1014101130
$500.00
3 possible associated properties
At this address
- McConnell, Craig$35.0091% confidence
657 Seneca Street, Placentia, CA, 92870
- McConnell, Craig$40.0091% confidence
657 Seneca Street, Placentia, CA, 92870
- McConnell, Craig$25.0091% confidence
657 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.
- McConnell, Craig$35.0091% confidence
302 Orchid Drive, Placentia, CA, 92870
Held by International Union Operating Engineers
Misc outstanding checks · ID 1014141842
$500.00
3 possible associated properties
At this address
- McGhehey, Maxine$27.1898% confidence
302 Orchid Drive, Placentia, CA, 92870
- McGhehey, Maxine M$16.1195% confidence
302 Orchid Drive, Placentia, CA, 92870
- McGhehey, Paul J$0.0391% confidence
302 Orchid 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.
- McGhehey, Maxine$27.1898% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
Held by Green Dot Bank
Refunds due · ID 1014567186
$500.00
5 possible associated properties
Same owner name elsewhere
- Shah, Shital$0.5398% confidence
40419 La Jolla Court, Fremont, CA, 94539
- Shah, Shital$0.5398% confidence
40419 La Jolla Court, Fremont, CA, 94539
- Shah, Shital$0.5398% confidence
40419 La Jolla Court, Fremont, CA, 94539
At this address
- Shah, Shital$500.0098% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
- Shah, Shital$297.7898% confidence
212 South Kraemer Bl 2705, 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, Shital$0.5398% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
Held by Green Dot Bank
Refunds due · ID 1014567187
$500.00
5 possible associated properties
Same owner name elsewhere
- Shah, Shital$468.9598% confidence
2107 Diamond Springs Drive, Houston, TX, 77077
- Shah, Shital$759.0098% confidence
14895 East 14th Street, San Leandro, CA, 94578
- Shah, Shital$500.8898% confidence
40419 La Jolla Court, Fremont, CA, 94539
At this address
- Shah, Shital$500.0098% confidence
212 South Kraemer Bl 2705, Placentia, CA, 92870
- Shah, Shital$297.7898% confidence
212 South Kraemer Bl 2705, 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, Shital$468.9598% confidence
1719 Clark Avenue, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1015809018
$500.00
2 possible associated properties
At this address
- Morris, Candy L$2.4495% confidence
1719 Clark Avenue, Placentia, CA, 92870
- Morris, Ron M$0.3291% confidence
1719 Clark 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.
- Morris, Candy L$2.4495% confidence
620 West Crowther, Placentia, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1018110024
$500.00
236 Appalachian Circle, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640099
$500.00
1 possible associated property
At this address
- Head, Brian$0.1591% confidence
236 Appalachian 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.
- Head, Brian$0.1591% confidence
260 Backs Lane Apt B, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640564
$500.00
212 South Kraemer Boulevard Unit 2008, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018786821
$500.00
2 possible associated properties
At this address
- Villagran, Sonia M$5.7891% confidence
212 South Kraemer Boulevard Unit 2008, Placentia, CA, 92870
- Villagran, Sonia$14.0091% confidence
212 South Kraemer Boulevard Unit 2008, 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.
- Villagran, Sonia M$5.7891% confidence
330 New Jersey Lane, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019351584
$500.00
1 possible associated property
At this address
- Kim, Young Suk$292.2698% confidence
330 New Jersey 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, Young Suk$292.2698% confidence
1767 Hoover Place, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Phan, Chieuha
Individual policy benefit/Clm · ID 1021138034
$500.00
1767 Hoover Place, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Quoc, Vu Bao
Individual policy benefit/Clm · ID 1021138034
$500.00
2006 Ipsen Way, Placentia, CA, 92870
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021467495
$500.00
4 possible associated properties
Same owner name elsewhere
- Uribe, Pamela$6.2698% confidence
C/o Customer Refunds 2009 P1 819 Fairview Avenue Apt5, Arcadia, CA, 91007
- Uribe, Pamela$6.3898% confidence
6453 Sunny Meadow Lane, Chino Hills, CA, 91709
At this address
- Uribe, Thomas J JR$9.1191% confidence
2006 Ipsen Way, Placentia, CA, 92870
- Uribe, Thomas$10.1291% confidence
2006 Ipsen 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.
- Uribe, Pamela$6.2698% confidence
1503 Prospect Avenue Unit B, Placentia, CA, 92870
Held by First American P&c Ins Co
Individual policy benefit/Clm · ID 1022696101
$500.00
2 possible associated properties
Same owner name elsewhere
- Friedowitz, Pamela$21.34100% confidence
1503 B Prospect Avenue, Placentia, CA, 92870
At this address
- Friedowitz, Pamela J$5.0095% confidence
1503 Prospect Avenue Unit 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.
- Friedowitz, Pamela$21.34100% confidence
700 West La Jolla Street Apt #11, Placentia, CA, 92870
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026349792
$500.00
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026484321
$500.00
3 possible associated properties
At this address
- Service King Placentia S$1,270.8098% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Placentia S$458.2098% 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$1,270.8098% confidence
403 Marseille Drive, Placentia, CA, 92876
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027966481
$500.00
3 possible associated properties
Same owner name elsewhere
- Velusamy, Duraisamy Anand$584.6398% confidence
4676 Lakeview Avenue Suite 106, Yorba Linda, CA, 92886
- Velusamy, Duraisamy Anand$144.3798% confidence
403 Marseille Drive, Placentia, CA, 92870
- Velusamy, Duraisamy Anand$13.2098% confidence
403 Marseille 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.
- Velusamy, Duraisamy Anand$584.6398% confidence
241 East Santa Fe Court Apt 241, Placentia, CA, 92870
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1027976635
$500.00
1013 Avenida De Pio Pico, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030051447
$500.00
4 possible associated properties
Same owner name elsewhere
- Ceja, Javier$30.00100% confidence
233 Rose Ann Avenue Pittsburg, Pittsburg, CA, 94565
- Ceja, Javier$303.0698% confidence
6801 Wofford, Dallas, TX, 75227
- Ceja, Javier$100.0098% confidence
#### South Kirkwood Road ####, Houston, TX, 77077
At this address
- Ceja-Gonzalez, Guillermo$5.3091% confidence
1013 Avenida De Pio Pico, 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.
- Ceja, Javier$30.00100% confidence
1153 Melia Place, Placentia, CA, 92870
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031002649
$500.00
3 possible associated properties
At this address
- Dhami, Abhijit$0.8395% confidence
1153 Melia Place, Placentia, CA, 92870
- Dhami, Abhijit$15.0995% confidence
1153 Melia Place, Placentia, CA, 92870
- Dhami, Navjot K$1.8791% confidence
1153 Melia 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.
- Dhami, Abhijit$0.8395% confidence
1657 Sherwood Village Circle, Placentia, CA, 92870
Held by Safelite Group Inc
Vendor checks · ID 1031452170
$500.00
3 possible associated properties
Same owner name elsewhere
- Jeff, Hickman$0.0198% confidence
217 Olive, Auburn, CA, 95603
- Jeff, Hickman$0.0198% confidence
19552 Westwinds Lane, Huntington Beach, CA, 92646
- Jeff, Hickman$15.6198% confidence
10104 Tracy Lane, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeff, Hickman$0.0198% confidence
1657 Sherwood Village Circle, Placentia, CA, 92870
Held by Safelite Group Inc
Vendor checks · ID 1031452171
$500.00
PO Box 1313, Placentia, CA, 92871
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032502438
$500.00
2 possible associated properties
Same owner name elsewhere
- Byington, Matthew$200.00100% confidence
PO Box 1313, Placentia, CA, 92871
- Byington, Matthew$50.00100% confidence
PO Box 1313, 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.
- Byington, Matthew$200.00100% confidence
355 Crowther, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1032506047
$500.00
DBA Room Systems 330 East Orangethorpe Avenue F, Placentia, CA, 92870
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1033205521
$500.00
1 possible associated property
Same owner name elsewhere
- Dlrm Sys Inc$8,138.97100% confidence
Room Systems 330 East Orangethorpe Avenue 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.
- Dlrm Sys Inc$8,138.97100% confidence
629 Macadamia Lane, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1033596656
$500.00
3 possible associated properties
Same owner name elsewhere
- Omar, Diaz$2.6098% confidence
80581 Willow Lane, Indio, CA, 92201
- Omar, Diaz$0.0598% confidence
1373 La Media Road, San Diego, CA, 92154
- Omar, Diaz$1.5698% confidence
2010 Clyde Fannon Road Apt 105, Firebaugh, CA, 93622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omar, Diaz$2.6098% confidence
310 South Jefferson Street Apt 40, Placentia, CA, 92870
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 1034086641
$500.00
940 South Placentia Avenue Suite Y, Placentia, CA, 92870
Held by Bank Of America NA
Outstanding official checks · ID 1034114674
$500.00
1004 Seaview Circle, Placentia, CA, 92870
Held by Bank Of America NA
Outstanding official checks · ID 1034116045
$500.00
3 possible associated properties
At this address
- Vergara, Jorge$0.0298% confidence
1004 Seaview Circle, Placentia, CA, 92870
- Vergara, Jorge$0.1598% confidence
1004 Seaview Circle, Placentia, CA, 92870
- Vergara, Jorge$15.0098% confidence
1004 Seaview 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.
- Vergara, Jorge$0.0298% confidence
400 Baker Street Apt 112, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1034227017
$500.00
3 possible associated properties
Same owner name elsewhere
- Hernandez-Chavez, Jose$1.7598% confidence
620 East 55th Street, Los Angeles, CA, 90011
- Hernandez, Chavez Jose$5.0098% confidence
11631 Esther Street, Lynwood, CA, 90262
- Hernandez, Chavez Jose$27.5998% confidence
3130 Lombardy Lane, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez-Chavez, Jose$1.7598% confidence
Kim, EuiCA
316 Fairway Lane, Placentia, CA, 92870
Held by Enterprise Holdings Inc
Accounts payable · ID 1037655835
$500.00
1 possible associated property
At this address
- Kim, Samuelson S$1.0691% confidence
316 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.
- Kim, Samuelson S$1.0691% confidence
1636 Orchard Drive Apt F, Placentia, CA, 92870
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 1039538419
$500.00
Apt F 1636, Placentia, CA, 92870
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 1039538419
$500.00
Humbertobarrios, Ramos MiltonCA
1048 Avenida De Pio Pico, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383859
$500.00
3 possible associated properties
At this address
- Humbertobarrios, Ramos Milton$724.5298% confidence
1048 Avenida De Pio Pico, Placentia, CA, 92870
- Humbertobarrios, Ramos Milton$21.0798% confidence
1048 Avenida De Pio Pico, Placentia, CA, 92870
- Humbertobarrios, Ramos Milton$21.0798% confidence
1048 Avenida De Pio Pico, 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.
- Humbertobarrios, Ramos Milton$724.5298% confidence
341 South Melrose Street, Placentia, CA, 92870
Held by Maxitransfers LLC
Drafts · ID 1043065829
$500.00
400 Baker Street, Placentia, CA, 92870
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230634
$500.00
1 possible associated property
At this address
- Lizardi, Jose$5.0091% confidence
400 Baker Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizardi, Jose$5.0091% confidence
5012 Cedarlawn Drive, Placentia, CA, 92870
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046850493
$500.00
212 North Kraemer Boulevard, Placentia, CA, 92870
Held by Institutional Multifamily Partners LLC
Accounts payable · ID 1046990138
$500.00
2 possible associated properties
Same owner name elsewhere
- Olivia, Davis$58.7298% confidence
4217 Ticino Valley Court, Arlington, TX, 76016
- Olivia, Davis$45.0098% confidence
1293 Kimberly Drive, San Jose, CA, 95118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivia, Davis$58.7298% confidence
244 Aqueduct Drive, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030600840
$499.96
1 possible associated property
At this address
- Ibanez, Meychi L$3.9198% confidence
244 Aqueduct 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.
- Ibanez, Meychi L$3.9198% confidence
802 Robin Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514824
$499.88
6 possible associated properties
Same owner name elsewhere
- Connor, Kenneth W$88.7098% confidence
1516 Kiner Avenue, San Jose, CA, 95125
- Connor, Kenneth W$272.5098% confidence
- Connor, Kenneth W$473.2298% confidence
1516 Kiner Avenue, San Jose, CA, 95125
At this address
- Connor, Kenneth W$9.3498% confidence
802 Robin Avenue, Placentia, CA, 92870
- Connor, Kenneth W$25.5698% confidence
802 Robin Avenue, Placentia, CA, 92870
- Connor, Ken$0.5895% confidence
802 Robin 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.
- Connor, Kenneth W$88.7098% confidence
212 South Kraemer Boulevard #2615, Placentia, CA, 92870
Held by Acc Capital Holdings Inc
Customer overpayments · ID 960089867
$499.70
3 possible associated properties
Same owner name elsewhere
- Berber, Omar$6.64100% confidence
212 South Kraemer 2615, Anaheim, CA, 92870
- Berber, Omar$2.2198% confidence
2106 Simon Avenue, San Jose, CA, 95122
- Berber, Omar$0.4098% confidence
1802 Sydney Street, 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.
- Berber, Omar$6.64100% confidence
161 East Orangethorpe Avenue Spc 156, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts · ID 961748970
$499.57
1 possible associated property
Same owner name elsewhere
- Redding, Danny$11.5598% confidence
2834 Franklin Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redding, Danny$11.5598% confidence
Bhagyashree R, Placentia, CA, 92670
Held by State Farm Fire And Casualty Company
Co-owner on this record: Kundalkar, Bhagyashre R
Insurance claim checks · ID 10343629
$499.37
Bhagyashree R, Placentia, CA, 92670
Held by State Farm Fire And Casualty Company
Co-owner on this record: Kundalkar, Rajiv S
Insurance claim checks · ID 10343629
$499.37
700 Ruby Drive, Placentia, CA, 92870
Held by At&t Mobility LLC
Refunds due · ID 969790328
$499.33
207 Backs Lane Apt F, Placentia, CA, 92870
Held by Att Services Inc
Refunds due · ID 991129134
$499.33
1019 East Thomann Drive, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due · ID 1015557528
$499.33
1742 Spruce Street Apt 24, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019366506
$499.00
1669 Sierra Vista Avenue, Placentia, CA, 92870
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039753702
$498.95
3 possible associated properties
At this address
- Martinez, Carmen M$0.4695% confidence
1669 Sierra Vista Avenue, Placentia, CA, 92870
- Martinez, Carmen M$1.0095% confidence
1669 Sierra Vista Avenue, Placentia, CA, 92870
- Martinez, Carmen M$34.3395% confidence
1669 Sierra Vista 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, Carmen M$0.4695% confidence
1913 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958236
$498.91
2 possible associated properties
At this address
- Mercado, Elsa$3.1498% confidence
1913 Tuffree Boulevard, Placentia, CA, 92870
- Mercado, Elsa$248.6998% confidence
1913 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.
- Mercado, Elsa$3.1498% confidence
PO Box 1359, Placentia, CA, 92871
Held by Sce
Utility deposit · ID 996423996
$498.71
601 West Santa Fe Avenue Apt 83, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1024409513
$498.41
1 possible associated property
At this address
- Scribner, Lora Michelle$0.0298% confidence
601 West Santa Fe Avenue Apt 83, 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.
- Scribner, Lora Michelle$0.0298% confidence
Hu, LanCA
616 Candlewood Avenue, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Wu, Jingyi
Individual policy benefit/Clm · ID 1019497819
$498.00
529 Lowe Drive, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1019468741
$498.00
1 possible associated property
At this address
- Bui, Canh$29.2691% confidence
529 Lowe 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.
- Bui, Canh$29.2691% confidence
343 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kay, Christina
Individual policy benefit/Clm · ID 1019441314
$498.00
1 possible associated property
Same owner name elsewhere
- Kay, Ramona K$2.6898% confidence
6607 Kinlock Avenue, Rch Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kay, Ramona K$2.6898% confidence
601 West Santa Fe Avenue Apt 64, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032569809
$498.00
2 possible associated properties
At this address
- Romero, Jessica$68.0098% confidence
601 West Santa Fe Avenue Apt 64, Placentia, CA, 92870
- Romero, Jessica$32.2098% confidence
601 West Santa Fe Avenue Apt 64, 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.
- Romero, Jessica$68.0098% confidence
1385 Mc Kenzie Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17178329
$497.70
3 possible associated properties
Same owner name elsewhere
- Montgomery, Sarah L$1.1698% confidence
59 Tiger Tail Court, Orinda, CA, 94563
- Montgomery, Sarah L$70.4598% confidence
#### Royal Crest ####, Austin, TX, 78741
- Montgomery, Sarah L$2,448.0598% confidence
1385 McKenzie 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.
- Montgomery, Sarah L$1.1698% confidence
840 West La Jolla Street Apt 3D, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011025128
$497.14
826 Cardinal Street, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586907
$496.74
2 possible associated properties
Same owner name elsewhere
- Cervantes, Beverly$0.8698% confidence
1215 Avalon Avenue, Modesto, CA, 95351
At this address
- Cervantes, Beverly$37.6298% confidence
826 Cardinal 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.
- Cervantes, Beverly$0.8698% confidence
310 South Jefferson Street Apt 40C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Oriola, Koya Florence
Cashier's checks · ID 1043577756
$496.70
310 South Jefferson Street Apt 40C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Koya, Omobola O
Cashier's checks · ID 1043577756
$496.70
933 Aquamarine Street, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023463443
$496.36
2 possible associated properties
At this address
- Hillis, Michelle M$0.0298% confidence
933 Aquamarine Street, Placentia, CA, 92870
- Hillis, Michelle$25.9595% confidence
933 Aquamarine 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.
- Hillis, Michelle M$0.0298% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 987377882
$496.11
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, 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.
- Alspaugh, Dora H$624.23100% confidence
PO Box 1584, Placentia, CA, 92871
Held by Lincoln National Life
Co-owner on this record: Williams, Valerie
Proceeds due beneficiaries · ID 998812993
$495.96
PO Box 1584, Placentia, CA, 92871
Held by Lincoln National Life
Co-owner on this record: Williams Est Of Valerie
Proceeds due beneficiaries · ID 998812993
$495.96
212 South Kraemer Boulevard Apt 501, Placentia, CA, 92870
Held by Citibank NA Cca
Checking accounts · ID 1006875726
$495.31
560 Porter Way, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Savings accounts · ID 1036301354
$495.12
$495.00
509 Colgate Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Refunds · ID 16970788
$495.00
418 East Rockaway Drive, Placentia, CA, 92870
Held by Fnf Utc LLC
Escrow accounts · ID 969220266
$495.00
2 possible associated properties
Same owner name elsewhere
- Fixed, Rate Funding$1.0598% confidence
26497 Rancho Parkway South, Lake Forest, CA, 92630
- Fixed, Rate Funding$10.3098% confidence
26497 Rancho Parkway South, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fixed, Rate Funding$1.0598% confidence
151 North Kraemer Boulevard Suite 120, Placentia, CA, 92870
Held by The Bank Of Hemet
Co-owner on this record: Environmental Data Resources Inc
Cashier's checks · ID 989722362
$495.00
1 possible associated property
Same owner name elsewhere
- Nj Hospitality LLC$876.4498% confidence
219 Paterson Avenue Little Falls 7424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nj Hospitality LLC$876.4498% confidence
Document Control Systems, Inc.CA
187 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Littler Mendelson PC
Trusts · ID 15618075
$493.73
1 possible associated property
Same owner name elsewhere
- Document Control Systems Inc$112.50100% confidence
187 West Orangethorpe Avenue Suite 101, 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.
- Document Control Systems Inc$112.50100% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15450804
$493.71
3 possible associated properties
At this address
- Work, Geraldine E$542.6198% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Fred E$458.6391% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Fred E JR$326.3191% 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, Geraldine E$542.6198% confidence
1256 Warren Street, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033320626
$493.53
1530 East Spruce Street Unit G, Placentia, CA, 92870
Held by Herrera V Zumiez Inc
Wages, payroll, salaries · ID 1025110373
$493.52
3 possible associated properties
Same owner name elsewhere
- Earnest, Emily$3.8198% confidence
2321 Pizzaro Drive, Santa Maria, CA, 93455
- Earnest, Emily$26.8098% confidence
143 Walter Way, Santa Maria, CA, 93455
- Earnest, Emily$38.8498% confidence
2321 Pizzaro Drive, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earnest, Emily$3.8198% confidence
$493.47
PO Box 1787, Placentia, CA, 92871
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15666371
$493.00
1112 North Bradford Avenue, Placentia, CA, 92870
Held by Ca Physicians DBA Blue Shield Of California
Individual policy benefit/Clm · ID 976502020
$492.66
Horizon, Communications TechnologiesCA
153 West Orangethorpe Avenue, Placentia, CA, 92870
Held by The Coca-Cola Company
Accounts payable · ID 1006765077
$492.61
1 possible associated property
Same owner name elsewhere
- Horizon, Communications Technologies$4,889.5498% confidence
Attn Benefits Administrator 30 Fairbanks Suite 110, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horizon, Communications Technologies$4,889.5498% confidence
229 South Bradford Avenue, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041085869
$492.48
3 possible associated properties
At this address
- Vasquez, Antonio$1.8591% confidence
229 South Bradford Avenue, Placentia, CA, 92870
- Vasquez, Teresa$1.0091% confidence
229 South Bradford Avenue, Placentia, CA, 92870
- Vasquez, Maria$5.9191% confidence
229 South 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.
- Vasquez, Antonio$1.8591% confidence
307 Camarillo Street B, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Dividends · ID 1046940724
$492.41
1619 Salmon Riv, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993898685
$492.07
3 possible associated properties
At this address
- Ehrich, Guy R$4.0098% confidence
1619 Salmon Riv, Placentia, CA, 92870
- Ehrich, Guy R$4.0098% confidence
1619 Salmon Riv, Placentia, CA, 92870
- Ehrich, Guy R$4.0098% confidence
1619 Salmon Riv, 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.
- Ehrich, Guy R$4.0098% confidence