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 11, 2026 · official state programs
1057 East Imperial Highway Suite 525, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034127217
$5,026.65
1 possible associated property
At this address
- Chen, Gang$500.1698% confidence
1057 East Imperial Highway Suite 525, 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, Gang$500.1698% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942137
$5,013.85
3 possible associated properties
At this address
- Yang, Morris Chin Wang$13,156.1598% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$44,612.6498% confidence
514 Hillcrest Avenue, Placentia, CA, 92870
- Yang, Morris Chin Wang$33,148.3398% confidence
514 Hillcrest 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.
- Yang, Morris Chin Wang$13,156.1598% confidence
439 Esther Place, Placentia, CA, 92870
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856275
$5,004.01
710 West Chapman, Placentia, CA, 90255
Held by Veras Escrow Service Inc
Co-owner on this record: Bargain Basket Inc
Escrow check/Deposit/Disputed · ID 11416838
$5,000.00
710 West Chapman, Placentia, CA, 90255
Held by Veras Escrow Service Inc
Co-owner on this record: Placentia, Plaza Park
Escrow check/Deposit/Disputed · ID 11416838
$5,000.00
Michael Patrick Farrell Law Offices OfCA
249 Garfield Avenue, Placentia, CA, 92870
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027823
$5,000.00
1 possible associated property
At this address
- Michael Patrick Farrell Law Offices Of$8,237.6998% confidence
249 Garfield 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.
- Michael Patrick Farrell Law Offices Of$8,237.6998% confidence
249 Garfield Avenue, Placentia, CA, 92870
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027823
$5,000.00
1 possible associated property
At this address
- Encarnacion, Kathy M$1.3195% confidence
249 Garfield 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.
- Encarnacion, Kathy M$1.3195% confidence
1607 Kingston Road, Placentia, CA, 92870
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Mutual funds · ID 1025577295
$5,000.00
3 possible associated properties
At this address
- Burke, Blanche A$976.2598% confidence
1607 Kingston Road, Placentia, CA, 92870
- Burke, Blanche A$3,787.6098% confidence
1607 Kingston Road, Placentia, CA, 92870
- Burke, Blanche A$48.6998% confidence
1607 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.
- Burke, Blanche A$976.2598% confidence
1866 Buchana Avenue, Placentia, CA, 92870
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1034473966
$5,000.00
1921 Petra Lane, Placentia, CA, 92870
Held by Breakthru Beverage California, LLC
Vendor checks · ID 1046285519
$4,995.00
4 possible associated properties
Same owner name elsewhere
- Econo, Air$3,000.0098% confidence
00000
- Econo, Air$350.0098% confidence
4915 East Hunter Avenue, Anaheim, CA, 92807
- Econo, Air$457.2798% confidence
462 Industrial Drive, Livingston, CA, 95334
At this address
- Econo, Air$5,990.0098% confidence
1921 Petra 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.
- Econo, Air$3,000.0098% confidence
412 Fleming Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 17850510
$4,994.64
4 possible associated properties
Same owner name elsewhere
- Chen, Chung-Chen$40.0298% confidence
3795 Painted Pony Road, Richmond, CA, 94803
- Chen, Chung Chen$92.0098% confidence
2724 Durfee Avenue 2724 Durfee Avenue, El Monte, CA, 91732
At this address
- Chen, Chung-Chen$171.6098% confidence
412 Fleming Avenue, Placentia, CA, 92870
- Chen, Calvin$432.3391% confidence
412 Fleming Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chung-Chen$40.0298% confidence
711 North Rose Drive Apt B111, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680136
$4,973.29
5382 North Bradford, Placentia, CA
Held by Prudential Insurance Company
Co-owner on this record: Robert, H Scott
Proceeds-Policy endow, annuity · ID 1069731259
$4,970.48
5382 North Bradford, Placentia, CA
Held by Prudential Insurance Company
Co-owner on this record: Martha, J Scott
Proceeds-Policy endow, annuity · ID 1069731259
$4,970.48
854 North Hall Lane, Placentia, CA, 92870
Held by University Of Southern California
Wages, payroll, salaries · ID 1026129126
$4,918.86
3 possible associated properties
At this address
- Pacursa, Tristan Val$4,658.4998% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,407.7298% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,854.2998% confidence
854 North Hall 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.
- Pacursa, Tristan Val$4,658.4998% confidence
407 Robbie Place, Placentia, CA, 92870
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates · ID 1011236641
$4,884.07
3 possible associated properties
At this address
- Miller, Melissa Kay$765.4298% confidence
407 Robbie Place, Placentia, CA, 92870
- Miller, Melissa Kay$24.4898% confidence
407 Robbie Place, Placentia, CA, 92870
- Miller, Melissa$0.0595% confidence
407 Robbie 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.
- Miller, Melissa Kay$765.4298% confidence
637 West Center Street #e, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1024335218
$4,859.92
4 possible associated properties
Same owner name elsewhere
- Sexton, Woodrow$1.26100% confidence
625 West Center Street Apt D, Placentia, CA, 92870
- Sexton, Woodrow$82.21100% confidence
637 West Center Street Apt East, Placentia, CA, 92870
- Sexton, Woodrow$2.9998% confidence
PO Box 516, Placentia, CA, 92871
At this address
- Sexton, Woody$175.0091% confidence
637 West Center Street East, 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.
- Sexton, Woodrow$1.26100% confidence
05 09 91 Wilkins Family TrustCA
1930 Hock Avenue, Placentia, CA, 92870
Held by Sempra
Co-owner on this record: Wilkins, William W
Underlying shares or outstanding certificates · ID 1044335808
$4,841.22
3 possible associated properties
At this address
- 05 09 91 Wilkins Family Trust$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
- 05 09 91 Wilkins Family Trust$62.0098% confidence
1930 Hock Avenue, Placentia, CA, 92870
- 05 09 91 Wilkins Family Trust$62.0098% confidence
1930 Hock 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.
- 05 09 91 Wilkins Family Trust$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
Held by Sempra
Co-owner on this record: 05 09 91 Wilkins Family Trust
Underlying shares or outstanding certificates · ID 1044335808
$4,841.22
6 possible associated properties
Same owner name elsewhere
- Wilkins, William W$89.2498% confidence
124 Bastrop, Angleton, TX, 77515
- Wilkins, William W$62.7998% confidence
14223 Arrowood, San Antonio, TX, 78233
- Wilkins, William W$345.3298% confidence
14223 Arrowood, San Antonio, TX, 78233
At this address
- Wilkins, William W$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
- Wilkins, William W$62.0098% confidence
1930 Hock Avenue, Placentia, CA, 92870
- Wilkins, William W$62.0098% confidence
1930 Hock 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.
- Wilkins, William W$89.2498% confidence
05 09 91 Wilkins Family TrustCA
1930 Hock Avenue, Placentia, CA, 92870
Held by Sempra
Co-owner on this record: Wilkins, William W
Underlying shares or outstanding certificates · ID 1044335809
$4,841.22
3 possible associated properties
At this address
- 05 09 91 Wilkins Family Trust$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
- 05 09 91 Wilkins Family Trust$62.0098% confidence
1930 Hock Avenue, Placentia, CA, 92870
- 05 09 91 Wilkins Family Trust$62.0098% confidence
1930 Hock 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.
- 05 09 91 Wilkins Family Trust$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
Held by Sempra
Co-owner on this record: 05 09 91 Wilkins Family Trust
Underlying shares or outstanding certificates · ID 1044335809
$4,841.22
6 possible associated properties
Same owner name elsewhere
- Wilkins, William W$89.2498% confidence
124 Bastrop, Angleton, TX, 77515
- Wilkins, William W$62.7998% confidence
14223 Arrowood, San Antonio, TX, 78233
- Wilkins, William W$345.3298% confidence
14223 Arrowood, San Antonio, TX, 78233
At this address
- Wilkins, William W$4,841.2298% confidence
1930 Hock Avenue, Placentia, CA, 92870
- Wilkins, William W$62.0098% confidence
1930 Hock Avenue, Placentia, CA, 92870
- Wilkins, William W$62.0098% confidence
1930 Hock 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.
- Wilkins, William W$89.2498% confidence
C O Euna Long 617 Macadamia, Placentia, CA, 92870
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 971550396
$4,814.66
3 possible associated properties
Same owner name elsewhere
- Verrips, Gladys A$59.21100% confidence
C/o Euna Long 617 Macadamia Lane, Placentia, CA, 92870
- Verrips, Gladys A$66.55100% confidence
C/o Euna Long 617 Macadamia Lane, Placentia, CA, 92870
- Verrips, Gladys A$33.28100% confidence
C O Euna Long 617 Macadamia, 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.
- Verrips, Gladys A$59.21100% confidence
110 Orange Grove Avenue, Placentia, CA, 92870
Held by First American Title Company
Escrow accounts · ID 970021473
$4,792.05
351 East Palm Drive Apt202, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663502
$4,780.57
1 possible associated property
Same owner name elsewhere
- Russell Mabel Ins Est$450.96100% confidence
351 East Palm Drive Apt 202, 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$450.96100% confidence
Apt202 351 East Palm Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663502
$4,780.57
1 possible associated property
Same owner name elsewhere
- Russell, Mabel C$450.96100% confidence
Apt 202 351 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$450.96100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032855192
$4,730.84
3 possible associated properties
At this address
- Trejo, Ugalde Martina A$42,284.7798% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Ugalde Martina A$5,063.3598% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Rocio$8.7691% confidence
400 Baker Street Apt 302, 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.
- Trejo, Ugalde Martina A$42,284.7798% confidence
1961 Petra Lane, Placentia, CA, 92870
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates · ID 971763635
$4,727.33
1 possible associated property
At this address
- Encotech Inc$14.4698% confidence
1961 Petra 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.
- Encotech Inc$14.4698% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Jaydeep Jt
Mutual fund shares · ID 1026120818
$4,726.43
3 possible associated properties
At this address
- Patel, Ranjan D Jt$4,209.7098% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Ranjan D Jt$1,404.3998% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$4,726.4391% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Ranjan D Jt$4,209.7098% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Ranjan D Jt
Mutual fund shares · ID 1026120818
$4,726.43
3 possible associated properties
At this address
- Patel, Jaydeep Jt$4,209.7098% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$1,404.3998% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep$44.4095% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Jaydeep Jt$4,209.7098% confidence
1156 East Little Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297111
$4,714.63
2 possible associated properties
At this address
- Zhang, Jun$3,144.7691% confidence
1156 East Little Drive, Placentia, CA, 92870
- Zhang, Li$204,941.0291% confidence
1156 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.
- Zhang, Jun$3,144.7691% confidence
1949 Teodoro Street, Placentia, CA, 92870
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957497854
$4,710.76
3 possible associated properties
Same owner name elsewhere
- McKindley, Frances J$2,423.7498% confidence
00000
At this address
- McKindley, Frances J$326.3598% confidence
1949 Teodoro Street, Placentia, CA, 92870
- McKindley, Emily$1.8491% confidence
1949 Teodoro Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKindley, Frances J$2,423.7498% confidence
Western Installation ServicesCA
650 No Rose Drive 303, Placentia, CA, 92870
Held by Golden Eagle Insurance Corp
Premium refunds · ID 973370962
$4,691.80
854 North Hall Lane, Placentia, CA, 92870
Held by University Of Southern California
Wages, payroll, salaries · ID 1026129118
$4,658.49
3 possible associated properties
At this address
- Pacursa, Tristan Val$2,723.7398% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$2,571.2498% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$2,634.7498% confidence
854 North Hall 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.
- Pacursa, Tristan Val$2,723.7398% confidence
1180 North Bradford Avenue Apt 242, Placentia, CA, 92870
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates · ID 989233988
$4,632.23
3 possible associated properties
Same owner name elsewhere
- Gagna, Georgia R$2.98100% confidence
1180 North Bradforda Ve 242, Placentia, CA, 92870
- Gagna, Georgia R$63.36100% confidence
1180 North Bradforda Ve 242, Placentia, CA, 92870
At this address
- Gagna, Georgia R$179.2098% confidence
1180 North Bradford Avenue Apt 242, 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.
- Gagna, Georgia R$2.98100% confidence
620 South Jefferson Street Suite C, Placentia, CA, 92870
Held by Clearbridge Value Trust
Mutual fund shares · ID 985346614
$4,624.35
307 Clairmont Avenue, Placentia, CA, 92870
Held by Avnet Inc Espp
Dividends · ID 16487397
$4,620.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Sarah P$16.6598% confidence
13220 Valleyheart Drive Unit 107, Studio City, CA, 91604
- Ramirez, Sarah P$943.2898% confidence
18026 Martha Street, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Sarah P$16.6598% confidence
205 East Madison Avenue, Placentia, CA, 92870
Held by Fremont Bank
Co-owner on this record: Sandoval, Blanca
Outstanding official checks · ID 1041554318
$4,610.38
1 possible associated property
At this address
- Smith, Daniel$73.8598% confidence
205 East Madison 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.
- Smith, Daniel$73.8598% confidence
205 East Madison Avenue, Placentia, CA, 92870
Held by Fremont Bank
Co-owner on this record: Smith, Daniel
Outstanding official checks · ID 1041554318
$4,610.38
1 possible associated property
At this address
- Sandoval, Blanca$73.8598% confidence
205 East Madison 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.
- Sandoval, Blanca$73.8598% confidence
222 North Placentia Apt B, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954803026
$4,608.57
2006 Tanforan Street, Placentia, CA, 92670
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 9175484
$4,578.22
4 possible associated properties
Same owner name elsewhere
- Vargas, Alba$0.0898% confidence
936 Hollister Avenue, San Francisco, CA, 94124
- Vargas, Alba$1.9198% confidence
2015 East 3rd Street Apt 302, Long Beach, CA, 90814
- Vargas, Alba$0.1098% confidence
1517 East Maple Street Apt A, Glendale, CA, 91205
At this address
- Vargas, Clara I$5,384.8891% confidence
2006 Tanforan Street, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Alba$0.0898% confidence
250 South Rose Drive 85, Placentia, CA, 92670
Held by J. C. Penney Company
Securities · ID 12663557
$4,572.00
1 possible associated property
At this address
- Rogers, Eula$412.5698% confidence
250 South Rose Drive 85, 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.
- Rogers, Eula$412.5698% confidence
519 Loyola Drive, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13664935
$4,550.43
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Irene M$0.57100% confidence
00000
- Gonzalez, Irene M$2.7998% confidence
22615 Sheffield, Moreno Valley, CA
- Gonzalez, Irene M$2.0098% confidence
475 South McDonnell Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Irene M$0.57100% confidence
310 South Jefferson Street, Placentia, CA, 92870
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993735006
$4,546.89
4 possible associated properties
Same owner name elsewhere
- Debouck, Linda$4.51100% confidence
310 South Jefferson Street Apt 31C, Placentia, CA, 92870
- Debouck, Linda$14.94100% confidence
310 South Jefferson Street Apt 31C, Placentia, 92870
- Debouck, Linda$19.0098% confidence
C/o Heather Debouck 1717 East Birch Street Apt Jj204, Brea, CA, 92821
At this address
- Debouck, Linda$26.1698% confidence
310 South Jefferson 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.
- Debouck, Linda$4.51100% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by Vrts Alphasector (sm) Rotation Fund
Mutual fund shares · ID 975544094
$4,541.21
2035 Belford Avenue, Placentia, CA, 92870
Held by Principal Bank
Traditional IRA - Cash · ID 987045137
$4,533.24
1 possible associated property
Same owner name elsewhere
- Riparip, Carlito V$105.2598% confidence
1052 North San Gabriel Bl, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riparip, Carlito V$105.2598% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025922525
$4,530.27
3 possible associated properties
At this address
- Moore, Barbara$1.0098% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
- Moore, Barbara A$0.7095% confidence
1507 Brookhaven Avenue, Placentia, CA, 92870
- Moore, Barbara A$1.1895% confidence
1507 Brookhaven 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.
- Moore, Barbara$1.0098% confidence
1431 Prospect Avenue, Placentia, CA, 92870
Held by Finxera Inc
Refunds due · ID 1028389053
$4,507.59
1 possible associated property
At this address
- Alexander, Sean$623.6491% confidence
1431 Prospect 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.
- Alexander, Sean$623.6491% confidence
1500 Cherry Street Apt 9108, Placentia, CA, 92870
Held by Zb N A
Checking accounts · ID 998203557
$4,494.08
3 possible associated properties
Same owner name elsewhere
- Stanford, Toshiko$5.0098% confidence
1539 Quiet Trail Drive, Chula Vista, CA, 91915
- Stanford, Toshiko$0.0398% confidence
3606 Aspen Village Way Apt East, Santa Ana, CA, 92704
- Stanford, Toshiko$17.0498% confidence
3606 Aspen Village Way Apt East, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanford, Toshiko$5.0098% confidence
1906 Wooden Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Mutual fund shares · ID 988478837
$4,463.25
2 possible associated properties
At this address
- Morgan, Justin Garry$185.4998% confidence
1906 Wooden Drive, Placentia, CA, 92870
- Morgan, Patricia Ann$40.0091% confidence
1906 Wooden 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.
- Morgan, Justin Garry$185.4998% confidence
IRA Rollover 1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 986839682
$4,426.94
3 possible associated properties
Same owner name elsewhere
- Hoffman, Marie M$10,669.57100% confidence
1180 North Bradford Avenue 204, Placentia, CA, 92870
- Hoffman, Marie M$28,420.72100% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- Hoffman, Marie M$15,682.91100% confidence
1180 North Bradford Avenue Apt 204, 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.
- Hoffman, Marie M$10,669.57100% confidence
1513 Havasu Place, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Parks, Ernest E
Proceeds due beneficiaries · ID 970952286
$4,410.83
4 possible associated properties
Same owner name elsewhere
- Parks, Lenore W$5,578.49100% confidence
227 So El Molino, Alhambra, CA, 91801
- Parks, Lenore W$108.3798% confidence
105 Encanada Drive, La Habra Height, CA, 90631
- Parks, Lenore W$128.5798% confidence
At this address
- Parks, Ernest E$4,410.8391% confidence
1513 Havasu 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.
- Parks, Lenore W$5,578.49100% confidence
1513 Havasu Place, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Parks, Lenore W
Proceeds due beneficiaries · ID 970952286
$4,410.83
1 possible associated property
At this address
- Parks, Lenore W$4,410.8391% confidence
1513 Havasu 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.
- Parks, Lenore W$4,410.8391% confidence
1057 East Imperial Highway 422, Placentia, CA, 92870
Held by Bbva USA
Checking accounts · ID 1010932203
$4,400.73
1208 El Dorado Street, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040921616
$4,393.78
2 possible associated properties
Same owner name elsewhere
- Siller, Pamela$4.6898% confidence
9625 C Street Apt B, Oakland, CA, 94603
- Siller, Pamela$8.2998% confidence
4400 Truxel Road Apt 111, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siller, Pamela$4.6898% confidence
U/a Dtd 06/16/1992 By Jewel Ruth Jobe 1180 North Bradford Avenue # 229, Placentia, CA, 92870
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1006747716
$4,378.53
Apt 112 734 West La Joya Street, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1045270255
$4,364.60
351 East Palm Drive #129, Placentia, CA, 92870
Held by Putnam Sustainable Future-A
Traditional IRA - Cash · ID 1034214681
$4,356.29
4 possible associated properties
Same owner name elsewhere
- Ishitani, Yoshikazu$5.3098% confidence
3112 East Yorba Linda Boulevard Apt C0, Fullerton, CA, 92831
- Ishitani, Yoshikazu$21.5098% confidence
3112 Yorba Linda Boulevard Apt C8, Fullerton, CA, 92831
At this address
- Ishitani, Yoshikazu$7,880.0998% confidence
351 East Palm Drive #129, Placentia, CA, 92870
- Ishitani, Yoshikazu$2,003.6398% confidence
351 East Palm Drive #129, 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.
- Ishitani, Yoshikazu$5.3098% confidence
570 South Melrose Street, Placentia, CA, 92870
Held by Travelers Indemnity Company
Premium refunds · ID 1044913362
$4,343.75
3 possible associated properties
Same owner name elsewhere
- Displays Plus Inc$0.22100% confidence
1640 East Miraloma Avenue, Placentia, CA, 92870
At this address
- Displays Plus Inc$1.0098% confidence
570 South Melrose Street, Placentia, CA, 92870
- Displays Plus Inc$1.0098% confidence
570 South Melrose 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.
- Displays Plus Inc$0.22100% confidence
119 San Anselmo La, Placentia, CA, 92870
Held by Willamette Industries Inc
Co-owner on this record: Noon, William L
Dividends · ID 14492483
$4,343.00
6 possible associated properties
Same owner name elsewhere
- Noon, Arne E$464.60100% confidence
119 San Anselmo Lane, Placentia, CA, 92870
- Noon, Arne E$63.0098% confidence
3590 Old Pilkington Road, Santa Cruz, CA, 95065
- Noon, Arne E$34.0098% confidence
1767 Candelero Court, Walnut Creek, CA, 94598
At this address
- Noon, Eric R$1,807.9091% confidence
119 San Anselmo La, Placentia, CA, 92870
- Noon, William L$1,807.9091% confidence
119 San Anselmo La, Placentia, CA, 92870
- Noon, William L$4,343.0091% confidence
119 San Anselmo La, 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.
- Noon, Arne E$464.60100% confidence
119 San Anselmo La, Placentia, CA, 92870
Held by Willamette Industries Inc
Co-owner on this record: Noon, Arne E
Dividends · ID 14492483
$4,343.00
6 possible associated properties
Same owner name elsewhere
- Noon, William L$464.60100% confidence
119 San Anselmo Lane, Placentia, CA, 92870
- Noon, William L$464.60100% confidence
3006 Birchwood Court, Fullerton, CA, 92835
- Noon, William L$113.6398% confidence
1767 Chandelero Court, Walnut Creek, CA, 94598
At this address
- Noon, William L$1,807.9098% confidence
119 San Anselmo La, Placentia, CA, 92870
- Noon, Eric R$1,807.9091% confidence
119 San Anselmo La, Placentia, CA, 92870
- Noon, Arne E$4,343.0091% confidence
119 San Anselmo La, 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.
- Noon, William L$464.60100% confidence
129 Ruby Drive, Placentia, CA, 92670
Held by Baxter International Inc
Securities · ID 15304340
$4,313.58
161 East Orangethorpe Avenue Trlr 19, Placentia, CA, 92870
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Barnes, David W
Traditional IRA - Mutual funds · ID 1018631837
$4,293.18
3 possible associated properties
Same owner name elsewhere
- Prudential Trust Company$37,355.44100% confidence
655 West Crist Road, Beloit, WI, 53511
- Prudential Trust Company$51,638.68100% confidence
814 Heather Court, Milpitas, CA, 95035
- Prudential Trust Company$65,564.54100% confidence
PO Box 8453, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prudential Trust Company$37,355.44100% confidence
161 East Orangethorpe Avenue Trlr 19, Placentia, CA, 92870
Held by Prudential Mutual Fund Services LLC
Co-owner on this record: Prudential Trust Company
Traditional IRA - Mutual funds · ID 1018631837
$4,293.18
4 possible associated properties
Same owner name elsewhere
- Barnes, David W$571.90100% confidence
161 East Orangethorpe Avenue Spc 19, Placentia, CA, 92870
- Barnes, David W$1.5998% confidence
1140 Sage Road, Colfax, CA, 95713
- Barnes, David W$1.0098% confidence
2400 Palora Avenue, Atwater, CA, 95301
At this address
- Barnes, David W$180.9798% confidence
161 East Orangethorpe Avenue Trlr 19, 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.
- Barnes, David W$571.90100% confidence
$4,282.22
4 possible associated properties
Same owner name elsewhere
- Davis, Conel$0.3598% confidence
14003 East Lanning, Whittier, CA, 90605
- Davis, Conel$42.7398% confidence
955 Las Lomas Drive Apt D, La Habra, CA, 90631
- Davis, Conel$84.2198% confidence
14003 East Lanning, Whittier, CA, 90605
At this address
- Davis, Conel$6,460.6398% confidence
850 Barbados 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.
- Davis, Conel$0.3598% confidence
PO Box 116, Placentia, CA, 92871
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981321233
$4,272.81
3 possible associated properties
Same owner name elsewhere
- Lee, Ming Lan$0.08100% confidence
PO Box 116, Placentia, CA, 92871
- Lee, Ming Lan$1,042.56100% confidence
PO Box 116, Placentia, CA, 92871
- Lee, Ming Lan$4.3598% confidence
PO Box 4133, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ming Lan$0.08100% confidence
310 South Jefferson Street, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040946587
$4,265.40
625 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1033944491
$4,262.98
507 Swanson Avenue, Placentia, CA, 92870
Held by Vodafone Group Plc
Dividend reinvestment plan · ID 963613419
$4,241.87
3 possible associated properties
At this address
- Bean, Ronald$1.2398% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald$3.2698% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald$1.6798% confidence
507 Swanson Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bean, Ronald$1.2398% confidence
1041 East Yorba Linda Boulevard Suite, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992128339
$4,217.51
503 Melody Lane, Placentia, CA, 92670
Held by Sealed Air Corp
Co-owner on this record: Bennett, Geraldine Mrs
Shares of stock (Returned by po) · ID 2104793
$4,215.00
1 possible associated property
At this address
- Bennett, Geraldine Mrs$4,215.0091% confidence
503 Melody 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.
- Bennett, Geraldine Mrs$4,215.0091% confidence
503 Melody Lane, Placentia, CA, 92670
Held by Sealed Air Corp
Co-owner on this record: Bennett, Dell
Shares of stock (Returned by po) · ID 2104793
$4,215.00
1 possible associated property
At this address
- Bennett, Dell$4,215.0091% confidence
503 Melody 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.
- Bennett, Dell$4,215.0091% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Jaydeep Jt
Mutual fund shares · ID 1026120819
$4,209.70
3 possible associated properties
At this address
- Patel, Ranjan D Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Ranjan D Jt$1,404.3998% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$4,726.4391% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Ranjan D Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Patel, Ranjan D Jt
Mutual fund shares · ID 1026120819
$4,209.70
3 possible associated properties
At this address
- Patel, Jaydeep Jt$4,726.4398% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep Jt$1,404.3998% confidence
212 South Kraemer Boulevard Unit 2614, Placentia, CA, 92870
- Patel, Jaydeep$44.4095% confidence
212 South Kraemer Boulevard Unit 2614, 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.
- Patel, Jaydeep Jt$4,726.4398% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
Held by Entergy Corporation
Co-owner on this record: Szabo Living Trust The
Dividend reinvestment plan · ID 994153517
$4,184.88
3 possible associated properties
At this address
- Szabo, Glenn Edward$19.3898% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
- Szabo Living Trust The$4,184.8891% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
- Szabo Living Trust The$19.3891% confidence
1447 Prospect Avenue Unit 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.
- Szabo, Glenn Edward$19.3898% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
Held by Entergy Corporation
Co-owner on this record: Szabo, Glenn Edward
Dividend reinvestment plan · ID 994153517
$4,184.88
3 possible associated properties
At this address
- Szabo Living Trust The$19.3898% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
- Szabo, Glenn Edward$4,184.8891% confidence
1447 Prospect Avenue Unit A, Placentia, CA, 92870
- Szabo, Glenn Edward$19.3891% confidence
1447 Prospect Avenue Unit 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.
- Szabo Living Trust The$19.3898% confidence
2437 Chinook Drive, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997594323
$4,158.00
1 possible associated property
At this address
- Schnell, Judy K$79.3698% confidence
2437 Chinook 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.
- Schnell, Judy K$79.3698% confidence
1343 Montevideo Avenue, Placentia, CA, 92870
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037363497
$4,150.18
3 possible associated properties
At this address
- Andrade, Luis$1,400.0095% confidence
1343 Montevideo Avenue, Placentia, CA, 92870
- Andrade, Edvi H$0.4391% confidence
1343 Montevideo Avenue, Placentia, CA, 92870
- Andrade, Bryan$180.9591% confidence
1343 Montevideo 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.
- Andrade, Luis$1,400.0095% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, Shirley M
Underlying shares or outstanding certificates · ID 1025824200
$4,120.57
3 possible associated properties
At this address
- Briggs, George W$566.2898% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$989.8298% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, George W$659.8898% confidence
519 Gerhold 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.
- Briggs, George W$566.2898% confidence
519 Gerhold Lane, Placentia, CA, 92870
Held by At&t Inc
Co-owner on this record: Briggs, George W
Underlying shares or outstanding certificates · ID 1025824200
$4,120.57
3 possible associated properties
At this address
- Briggs, Shirley M$2.2598% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2.2598% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2.2598% confidence
519 Gerhold 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.
- Briggs, Shirley M$2.2598% confidence
161 East Orangethorp Avenue, Placentia, CA, 92870
Held by Travelers Companies Inc.
Underlying shares or outstanding certificates · ID 980381210
$4,112.91
5 possible associated properties
Same owner name elsewhere
- Reilly, Anna C$32.69100% confidence
161 East Orangethorpe Avenue Sp C 30, Placentia, CA, 92870
- Reilly, Anna C$5.0098% confidence
2218 Corinto Court, Hemet, CA, 92545
- Reilly, Anna C$5.5398% confidence
2014 East Westport Drive, Anaheim, CA, 92806
At this address
- Reilly, Anna C$21.9698% confidence
161 East Orangethorp Avenue, Placentia, CA, 92870
- Reilly, Anna C$289.4498% confidence
161 East Orangethorp 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.
- Reilly, Anna C$32.69100% confidence
1221 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Edison International
Dividend reinvestment plan · ID 1041410859
$4,100.48
3 possible associated properties
At this address
- Dorey, Chet$2,877.5298% confidence
1221 East Yorba Linda Boulevard, Placentia, CA, 92870
- Dorey, Chet$27.4598% confidence
1221 East Yorba Linda Boulevard, Placentia, CA, 92870
- Dorey, Chet K$2.5695% confidence
1221 East 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.
- Dorey, Chet$2,877.5298% confidence
413 Cheyenne Place, Placentia, CA, 92870
Held by Citimortgage Inc.
Escrow accounts · ID 1016241601
$4,093.77
3 possible associated properties
At this address
- Bucher, Joanne$34.8898% confidence
413 Cheyenne Place, Placentia, CA, 92870
- Bucher, Joanne$23.6098% confidence
413 Cheyenne Place, Placentia, CA, 92870
- Bucher, Nicholas$34.8891% confidence
413 Cheyenne 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.
- Bucher, Joanne$34.8898% confidence
621 Missouri Avenue, Placentia, CA, 92870
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1026437989
$4,087.61
3 possible associated properties
At this address
- Aguirre, Hector$4.0098% confidence
621 Missouri Avenue, Placentia, CA, 92870
- Aguirre, Ramon I$0.2391% confidence
621 Missouri Avenue, Placentia, CA, 92870
- Aguirre, Gloria$0.2591% confidence
621 Missouri Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Hector$4.0098% confidence
166 East La Jolla Street, Placentia, CA, 92870
Held by Fbp Insurance Services LLC
Group policy benefit/Clm payments · ID 1014915190
$4,083.48
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Brian D
Credit balances · ID 975287111
$4,059.41
4 possible associated properties
Same owner name elsewhere
- Jacques, Shirley A$278.00100% confidence
231 Backs Lane Apt D, Placentia, CA, 92870
At this address
- Jacques, Shirley A$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$70.0398% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$5,320.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Shirley A$278.00100% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Shirley A
Credit balances · ID 975287111
$4,059.41
4 possible associated properties
Same owner name elsewhere
- Jacques, Brian D$70.03100% confidence
5302 Cedarlawn Drive Placentia, CA, 92870
At this address
- Jacques, Brian D$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$5,320.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$6,208.9598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Brian D$70.03100% confidence
330 West Crowther Avenue, Placentia, CA, 92870
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1072263052
$4,054.02
310 South Jefferson Street Apt 5E, Placentia, CA, 92870
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025470852
$4,038.65
524 Nenno Avenue, Placentia, CA, 92870
Held by New York Life Insurance Co
Proceeds due beneficiaries · ID 954712151
$4,034.09
1386 Monaco Circle, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019305203
$4,030.08
3 possible associated properties
At this address
- Bowers, Meryl L$371.2398% confidence
1386 Monaco Circle, Placentia, CA, 92870
- Bowers, Meryl L$29.4498% confidence
1386 Monaco Circle, Placentia, CA, 92870
- Bowers, Meryl L$30.7298% confidence
1386 Monaco 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.
- Bowers, Meryl L$371.2398% confidence
5211 Cedarlawn Drive, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375783
$4,005.65
2 possible associated properties
At this address
- Richards, Samantha$0.0191% confidence
5211 Cedarlawn Drive, Placentia, CA, 92870
- Richards, Lori B$10.0091% confidence
5211 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Samantha$0.0191% confidence
703 West Robin Avenue Placentia Ca 92870, Placentia, CA, 92870
Held by Citi
Cashier's checks · ID 952491500
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Baker, Howard L$100.0098% confidence
P O Bx Gm, Los Gatos, CA, 95030
- Baker, Howard L$435.8198% confidence
2045 Alleghany Court, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Howard L$100.0098% confidence
1220 East Orangethorpe Avenue, Placentia, CA, 92670
Held by Schering-Plough Corporation
Accounts payable · ID 952862588
$4,000.00
369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Savings accounts · ID 983472784
$3,992.20
2 possible associated properties
At this address
- Lin, Torey H$1,637.7998% confidence
369 Alta Vista Street, Placentia, CA, 92870
- Lin, Anthony$10.0091% confidence
369 Alta Vista 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.
- Lin, Torey H$1,637.7998% confidence
369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Savings accounts · ID 983472784
$3,992.20
2 possible associated properties
At this address
- Meng, Hsien M$1,637.7998% confidence
369 Alta Vista Street, Placentia, CA, 92870
- Meng, Kevin$1,637.7991% confidence
369 Alta Vista 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.
- Meng, Hsien M$1,637.7998% confidence
Aka 369 Alta Vista Street, Placentia, CA, 92870
Held by U.s. Bank NA
Savings accounts · ID 983472784
$3,992.20
125 East Crowther, Placentia, CA, 92670
Held by Employers Mutual Casualty Company
Court settlements · ID 12671837
$3,962.81
854 North Hall Lane, Placentia, CA, 92870
Held by University Of Southern California
Wages, payroll, salaries · ID 1026129125
$3,956.75
3 possible associated properties
At this address
- Pacursa, Tristan Val$4,658.4998% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,407.7298% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,854.2998% confidence
854 North Hall 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.
- Pacursa, Tristan Val$4,658.4998% confidence
854 North Hall Lane, Placentia, CA, 92870
Held by University Of Southern California
Wages, payroll, salaries · ID 1026129129
$3,930.80
3 possible associated properties
At this address
- Pacursa, Tristan Val$4,658.4998% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,407.7298% confidence
854 North Hall Lane, Placentia, CA, 92870
- Pacursa, Tristan Val$3,854.2998% confidence
854 North Hall 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.
- Pacursa, Tristan Val$4,658.4998% confidence
161 East Orangethorpe Sp 81, Placentia, CA, 92670
Held by Sentinel Security Life Insurance
Co-owner on this record: Memory, Garden Mortua
Proceeds-Policy endow, annuity · ID 979589458
$3,926.00
1 possible associated property
Same owner name elsewhere
- Ross, Victor J$58.2498% confidence
13648 Amber Road, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Victor J$58.2498% confidence