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 15, 2026 · official state programs
720 Monroe Way Applied Urethanes, Placentia, CA, 92870
Held by American Express Company
Payments for goods & Services · ID 954452571
$509.43
4 possible associated properties
Same owner name elsewhere
- Dutton, Douglas—98% confidence
11751 Stockdale Court, Pineville
- Dutton, Douglas—98% confidence
11751 Stockdale Court, 18 Pineville
- Dutton, Douglas$266.7198% confidence
2420 Britt Drive, Denton, TX, 76208
At this address
- Dutton, Douglas$1,209.5198% confidence
720 Monroe Way Applied Urethanes, 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.
- Dutton, Douglas—98% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
Held by American Vanguard Corp
Dividends · ID 989115573
$509.28
3 possible associated properties
At this address
- Canty, Paul$63.6698% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
- Canty, Paul$106.1098% confidence
2034 Jeffrey Circle, Placentia, CA, 92870
- Canty, Paul$212.2098% confidence
2034 Jeffrey 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.
- Canty, Paul$63.6698% confidence
1350 East Yorba Linda, Placentia, CA, 92670
Held by American Express Company
Other · ID 9630187
$508.91
3 possible associated properties
Same owner name elsewhere
- Fairway Ford Sales Inc$840.0098% confidence
1350 Yorba Linda Boulevard, Placentia, CA, 92870
- Fairway Ford Sales Inc$830.1298% confidence
1350 East Yorba Linda Boulevard, Placentia, CA, 92870
- Fairway Ford Sales Inc$2,846.9398% confidence
1350 Yorba Linda Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Ford Sales Inc$840.0098% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Mercury Insurance Company
Co-owner on this record: Vasquez, Phillip S
Insurance claim checks · ID 17652223
$508.57
3 possible associated properties
Same owner name elsewhere
- Pacific, Auto Body$1,470.9098% confidence
2215 East Florence Avenue, Huntington Park, CA, 90255
- Pacific, Auto Body$2,220.7098% confidence
8521 Roland Street No F, Buena Park, CA, 90621
- Pacific, Auto Body$1,314.1798% confidence
131 West Dexter, 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.
- Pacific, Auto Body$1,470.9098% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Mercury Insurance Company
Co-owner on this record: Pacific, Auto Body
Insurance claim checks · ID 17652223
$508.57
3 possible associated properties
Same owner name elsewhere
- Vasquez, Phillip S$27.0098% confidence
4390 Cheyenne Drive, Ione, CA, 95640
- Vasquez, Phillip S$10.0298% confidence
2609 Sumac Avenue, Stockton, CA, 95207
- Vasquez, Phillip S$1,420.9498% confidence
P O Box 4287, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Phillip S$27.0098% confidence
109 South Melrose, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1005160000
$508.51
3 possible associated properties
Same owner name elsewhere
- Rubalcava, Lionel$1.13100% confidence
109 South Melrose Street, Placentia, CA, 92870
- Rubalcava, Lionel$1.00100% confidence
109 South Melrose Street, Placentia, CA, 92870
- Rubalcava, Lionel$3.80100% confidence
109 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.
- Rubalcava, Lionel$1.13100% confidence
Intelligent Computer Int IncCA
1901 Petra Lane, Placentia, CA
Held by Reliance Insurance Company
Court settlements · ID 16020076
$508.13
439 East Esther Place, Placentia, CA, 92870
Held by East West Bank
Savings accounts · ID 958175740
$507.91
3 possible associated properties
At this address
- Chiang, Kevin Hung Lin$2,142.4998% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$841.8898% confidence
439 East Esther Place, Placentia, CA, 92870
- Chiang, Kevin Hung Lin$1,200.6898% confidence
439 East Esther 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.
- Chiang, Kevin Hung Lin$2,142.4998% confidence
1512 Canterbury Court Num C, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027193376
$506.87
2 possible associated properties
Same owner name elsewhere
- Bond, Romelle$485.05100% confidence
1512 Canterbury Court Unit C, Placentia, CA, 92870
- Bond, Romelle$10.00100% 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$485.05100% confidence
310 South Jefferson Street Apt 05E, Placentia, CA, 92870
Held by Archstone Smith Operating Trst
Refunds due · ID 975463063
$506.74
1 possible associated property
Same owner name elsewhere
- United, Media$35.2698% confidence
7361 Topanga Cnyn Bl, Canoga Park, CA, 91303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Media$35.2698% confidence
1451 Dixon Place, Placentia, CA, 92870
Held by Capital One NA
Accounts payable · ID 1014702231
$506.63
4 possible associated properties
Same owner name elsewhere
- Moffatt, Clayton$75.4898% confidence
1129 West Palmyra Avenue Apt B, Orange, CA, 92868
At this address
- Moffatt, Clayton Y$7.0395% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Clayton Yon$0.0495% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Ryan$5.0091% confidence
1451 Dixon 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.
- Moffatt, Clayton$75.4898% confidence
1319 Vina Del Man, Placentia, CA, 92670
Held by Balcor Equity Pension Investors I (b030)
Co-owner on this record: Sherer, Rodney
Liquidating fund earnings · ID 18534793
$506.58
1319 Vina Del Man, Placentia, CA, 92670
Held by Balcor Equity Pension Investors I (b030)
Co-owner on this record: Thummel, Carolyn
Liquidating fund earnings · ID 18534793
$506.58
PO Box 356, Placentia, CA, 92670
Held by The Ohio Casualty Insurance
Court settlements · ID 15277871
$506.48
650 North Rose Drive Apt 439, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986025722
$506.26
2 possible associated properties
At this address
- Plumbtree, Earl Lee$0.0098% confidence
650 North Rose Drive Apt 439, Placentia, CA, 92870
- Plumbtree, Earl Lee$219.8298% confidence
650 North Rose Drive Apt 439, 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.
- Plumbtree, Earl Lee$0.0098% confidence
$506.15
1625 Sierra Vista Avenue, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970996514
$506.00
212 South Kremer, Placentia, CA, 92670
Held by Imperial Trust Co
Liquidating funds · ID 12455036
$505.98
160 Saratoga Avenue, Placentia, CA, 92870
Held by Vestin Realty II Ex Vestin Rlty Mort II
Co-owners on this record: Plotz, Joseph, Plotz, Michael Andrew, Plotz, Robert Martin, The Plotz Rev Trst Dtd 9/23/02
Cash for fractional shares · ID 1011273705
$505.68
4 possible associated properties
Same owner name elsewhere
- Plotz, Dorothy$94.4098% confidence
9898 North Jacktone Road, Stockton, 95295
At this address
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Joseph$505.6891% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Michael Andrew$505.6891% confidence
160 Saratoga 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.
- Plotz, Dorothy$94.4098% confidence
160 Saratoga Avenue, Placentia, CA, 92870
Held by Vestin Realty II Ex Vestin Rlty Mort II
Co-owners on this record: Plotz, Dorothy, Plotz, Michael Andrew, Plotz, Robert Martin, The Plotz Rev Trst Dtd 9/23/02
Cash for fractional shares · ID 1011273705
$505.68
3 possible associated properties
At this address
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Dorothy$505.6891% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Michael Andrew$505.6891% confidence
160 Saratoga 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.
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
Held by Vestin Realty II Ex Vestin Rlty Mort II
Co-owners on this record: Plotz, Dorothy, Plotz, Joseph, Plotz, Robert Martin, The Plotz Rev Trst Dtd 9/23/02
Cash for fractional shares · ID 1011273705
$505.68
3 possible associated properties
At this address
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Dorothy$505.6891% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Joseph$505.6891% confidence
160 Saratoga 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.
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
Held by Vestin Realty II Ex Vestin Rlty Mort II
Co-owners on this record: Plotz, Dorothy, Plotz, Joseph, Plotz, Michael Andrew, The Plotz Rev Trst Dtd 9/23/02
Cash for fractional shares · ID 1011273705
$505.68
3 possible associated properties
At this address
- Plotz, Robert$18.5095% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Robet$0.0191% confidence
160 Saratoga Avenue, Placentia, CA, 92870
- Plotz, Dorothy$505.6891% confidence
160 Saratoga 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.
- Plotz, Robert$18.5095% confidence
The Plotz Rev Trst Dtd 9/23/02CA
160 Saratoga Avenue, Placentia, CA, 92870
Held by Vestin Realty II Ex Vestin Rlty Mort II
Co-owners on this record: Plotz, Dorothy, Plotz, Joseph, Plotz, Michael Andrew, Plotz, Robert Martin
Cash for fractional shares · ID 1011273705
$505.68
324 Los Padres Lane, Placentia, CA, 92870
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1070005231
$505.64
1500 Cherry Street #5306, Placentia, CA, 92870
Held by First American Title Co
Escrow accounts · ID 1010308398
$505.10
2 possible associated properties
Same owner name elsewhere
- Stephenson, Gabrielle$7.1598% confidence
4704 Avenida De Las Flores, Yorba Linda, CA, 92886
- Stephenson, Gabrielle$75.0098% confidence
1070 Capp Street #1, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephenson, Gabrielle$7.1598% confidence
632 La Jolla Street, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5639991
$504.94
619 Shady Lane, Placentia, CA, 92870
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 960926599
$504.83
3 possible associated properties
Same owner name elsewhere
- Nugent, Jessica$65.7198% confidence
2404 Nutwood Avenue, Fullerton, CA, 92831
- Nugent, Jessica$10.4998% confidence
1253 16th Avenue Apt 2, San Francisco, CA, 94122
- Nugent, Jessica$68.4798% confidence
1413 Timberline Drive, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nugent, Jessica$65.7198% confidence
1767 Coolidge Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289781
$504.62
2 possible associated properties
At this address
- Ma, Wai Shan$300.0098% confidence
1767 Coolidge Lane, Placentia, CA, 92870
- Ma, Wai Shan$300.0098% confidence
1767 Coolidge Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Wai Shan$300.0098% confidence
1426 Zilm, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Brunner, Angeline
Shares of stock (Returned by po) · ID 9645682
$504.48
1 possible associated property
At this address
- Brunner, Angeline$504.4891% confidence
1426 Zilm, 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.
- Brunner, Angeline$504.4891% confidence
1426 Zilm, Placentia, CA, 92670
Held by Keystone Investor Resource Center
Co-owner on this record: Brunner, Clarence G
Shares of stock (Returned by po) · ID 9645682
$504.48
1 possible associated property
At this address
- Brunner, Clarence G$504.4891% confidence
1426 Zilm, 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.
- Brunner, Clarence G$504.4891% confidence
1900 Petra Lane, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Co-owner on this record: McMaster, Bruce D
Checking accounts · ID 994838724
$504.20
1900 Petra Lane, Placentia, CA, 92870
Held by Wells Fargo Bank National Assocation
Co-owner on this record: Dyckes, Mary W
Checking accounts · ID 994838724
$504.20
6 possible associated properties
Same owner name elsewhere
- McMaster, Bruce D$56.0098% confidence
21331 Vista Estate Drive, Lake Forest, CA, 92630
- McMaster, Bruce D.$20.0098% confidence
21671 Casino Ridge Road, Yorba Linda, CA, 92887
- McMaster, Bruce D$16.0098% confidence
13 Las Brisas Unit 7, Irvine, CA, 92612
At this address
- McMaster, Bruce D$248.4098% confidence
1900 Petra Lane, Placentia, CA, 92870
- McMaster, Bruce D$14.5598% confidence
1900 Petra Lane, Placentia, CA, 92870
- McMaster, Bruce$37.0095% confidence
1900 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.
- McMaster, Bruce D$56.0098% confidence
Chiles Family Living Trust TheCA
5251 Hamer Lane, Placentia, CA, 92870
Held by Prudential Financial Inc
Dividends · ID 968066516
$503.00
2 possible associated properties
At this address
- Chiles Family Living Trust The$6,759.4498% confidence
5251 Hamer Lane, Placentia, CA, 92870
- Chiles, Vernie D$50.0091% confidence
5251 Hamer Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiles Family Living Trust The$6,759.4498% confidence
1825 Hamer Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013743098
$503.00
125 Tiger Lane, Placentia, CA, 92870
Held by Cathay Bank
Savings accounts · ID 972568506
$502.88
155 South Angelina Drive Apt 182, Placentia, CA, 92870
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978153035
$502.76
2 possible associated properties
Same owner name elsewhere
- Sevinc, Deniz$0.51100% confidence
155 South Angelina Drive 182, Placentia, CA, 92870
At this address
- Sevinc, Deniz$2.2798% confidence
155 South Angelina Drive Apt 182, 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.
- Sevinc, Deniz$0.51100% confidence
1672 Orchard Drive Apt G, Placentia, CA, 92870
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025973913
$502.40
1 possible associated property
At this address
- Willyard, Jack$685.1098% confidence
1672 Orchard Drive Apt G, 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.
- Willyard, Jack$685.1098% confidence
1177 Curie Lane, Placentia, CA, 92870
Held by Group Health Incorporated
Group policy benefit/Clm payments · ID 955017886
$501.86
3 possible associated properties
At this address
- McGettigan, Margaret M$83.9998% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$60.6298% confidence
1177 Curie Lane, Placentia, CA, 92870
- McGettigan, Margaret M$886.4698% confidence
1177 Curie 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.
- McGettigan, Margaret M$83.9998% confidence
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Co-owner on this record: Abell, Linda E
Checking accounts · ID 1030276105
$501.68
4 possible associated properties
Same owner name elsewhere
- Abell, Robert W$120.1798% confidence
350 7th Avenue #167, San Francisco, CA, 94118
At this address
- Abell, Robert W$2,066.5998% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$303.6398% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Linda E$501.6891% confidence
249 San Carlos 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.
- Abell, Robert W$120.1798% confidence
249 San Carlos Way, Placentia, CA, 92870
Held by Pnc Bank National Association
Co-owner on this record: Abell, Robert W
Checking accounts · ID 1030276105
$501.68
3 possible associated properties
At this address
- Abell, Linda E$303.6398% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$2,066.5991% confidence
249 San Carlos Way, Placentia, CA, 92870
- Abell, Robert W$501.6891% confidence
249 San Carlos 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.
- Abell, Linda E$303.6398% confidence
1112 North Bradford Avenue # 173, Placentia, CA, 92870
Held by State Farm Bank FSB
Matured CD or save cert · ID 985242708
$501.61
2 possible associated properties
Same owner name elsewhere
- Yearn, Chung S$3.0698% confidence
3607 Skylark Way, Brea, CA, 92823
At this address
- Yearn, Chung S$3.0098% confidence
1112 North Bradford Avenue # 173, 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.
- Yearn, Chung S$3.0698% confidence
909 East Yorba Linda #f, Placentia, CA, 92870
Held by Ticketmaster LLC And Subsidiaries
Accounts payable · ID 980808953
$501.60
1 possible associated property
At this address
- Private, Party Ticket$486.5598% 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$486.5598% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027185995
$500.56
1 possible associated property
At this address
- Wang, Jie$770.0098% 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.
- Wang, Jie$770.0098% confidence
311 Baker Street, Placentia, CA, 92670
Held by Countrywide Home Loans Inc
Vendor payments · ID 15610376
$500.45
1041 Cypress Street, Placentia, CA, 92870
Held by Salguero V Container Management Group
Wages, payroll, salaries · ID 1015647432
$500.31
1330 Rosario Circle, Placentia, CA, 92870
Held by State Of Nebraska
Other · ID 3325376
$500.28
3 possible associated properties
Same owner name elsewhere
- Shaikhzadeh, Ali$7.8098% confidence
5318 East Quail Ridge Terrace, Anaheim, CA, 92807
- Shaikhzadeh, Ali$7.3098% confidence
5318 East Quail Ridge Terrace, Anaheim, CA, 92807
- Shaikhzadeh, Ali$7.3098% confidence
5318 East Quail Ridge Terrace, 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.
- Shaikhzadeh, Ali$7.8098% confidence
1057 East Imperial Highway Pmb 525, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292723
$500.21
4 possible associated properties
Same owner name elsewhere
- Tang, Junjie$0.2398% confidence
13413 Austen Way, La Puente, CA, 91746
- Tang, Junjie$1,500.0098% confidence
20409 Yorba Linda Boulevard 313, Yorba Linda, CA, 92886
- Tang, Junjie$54.9498% confidence
11900 Venice Boulevard Apt 10, Los Angeles, CA, 90066
At this address
- Tang, Junjie$1,500.0098% confidence
1057 East Imperial Highway Pmb 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.
- Tang, Junjie$0.2398% confidence
1057 East Imperial Highway Suite 525, Placentia, CA, 92870
Held by Bank Of America NA
Savings accounts · ID 1034139032
$500.16
1 possible associated property
At this address
- Chen, Gang$5,026.6598% 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$5,026.6598% confidence
Che, PCA
777 West Orangethorpe Avenue, Placentia, CA, 92670
Held by Td Auto Finance LLC
Refunds · ID 15289764
$500.14
1057 East Imperial Highway Suite 525, Placentia, CA, 92870
Held by Bank Of America NA
Savings accounts · ID 1034141181
$500.02
1 possible associated property
At this address
- Lin, Hsing-Shan$1,500.0098% 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.
- Lin, Hsing-Shan$1,500.0098% confidence
925 Arnold Drive Apt B, Placentia, CA, 92870
Held by Capital One NA
Unidentified remittances · ID 1023938287
$500.01
3 possible associated properties
At this address
- Alvarado, Moises$3.4898% confidence
925 Arnold Drive Apt B, Placentia, CA, 92870
- Alvarado, Moises$211.8598% confidence
925 Arnold Drive Apt B, Placentia, CA, 92870
- Alvarado, Moises M$25.0095% confidence
925 Arnold Drive Apt 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.
- Alvarado, Moises$3.4898% confidence
1057 East Imperial Highway Apt 274, Placentia, CA, 92670
Held by State Farm General Insurance Company
Insurance claim checks · ID 15058684
$500.00
2025 Driftwood Drive, Placentia, CA, 92870
Held by National General Assurance Company
Refunds · ID 18434555
$500.00
3 possible associated properties
Same owner name elsewhere
- Body Shop Inc The$51.3598% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$1,862.0298% confidence
2463 Tapo Street, Simi Valley, CA, 93063
- Body Shop Inc The$224.9098% confidence
2463 Tapo Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Body Shop Inc The$51.3598% confidence
Don-A-Vee Jeep Eagle 735 West Orangethorpe, Placentia, CA, 92870
Held by Coast National Insurance Co
Insurance claim checks · ID 16533077
$500.00
413 Robbie Place, Placentia, CA, 92670
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed · ID 9312573
$500.00
1 possible associated property
Same owner name elsewhere
- Cluff, Gregory L$0.0098% confidence
833 Beverly Road, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cluff, Gregory L$0.0098% confidence
1542 Potomac, Placentia, CA, 92870
Held by Neuberger Berman
Vendor payments · ID 17956022
$500.00
1010 Yorba Linda Boulevard 1032, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 12279011
$500.00
C/o Century 21 2091 East Orangeth, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Co-owner on this record: Stuewe, Kenneth W
Escrow check/Deposit/Disputed · ID 1832268
$500.00
C/o Century 21 2091 East Orangeth, Placentia, CA, 92670
Held by Spring Mountain Escrow Corporation
Co-owner on this record: Stuewe, Charlene M
Escrow check/Deposit/Disputed · ID 1832268
$500.00
1 possible associated property
Same owner name elsewhere
- Stuewe, Kenneth W$0.0198% confidence
914 Senate Street, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stuewe, Kenneth W$0.0198% confidence
904 Shamrock, Placentia, CA, 92670
Held by United Texas & Oklahoma
Insurance claim checks · ID 15571026
$500.00
840 West La Jolla #a8, Placentia, CA, 92670
Held by Noarus Tgg
Refunds · ID 14634787
$500.00
720 Hundley Way, Placentia, CA, 92870
Held by Travelers Indemnity Company
Insurance claim checks · ID 18739284
$500.00
3 possible associated properties
Same owner name elsewhere
- American Brake Supply Inc$22.2398% confidence
C O East West Bank PO Box 51825, Los Angeles, CA, 90051
At this address
- American Brake Supply Inc$89.0098% confidence
720 Hundley Way, Placentia, CA, 92870
- American Brake Supply Inc$640.0098% confidence
720 Hundley 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.
- American Brake Supply Inc$22.2398% confidence
826 West Santa Fe, Placentia, CA
Held by American National Insurance Company
Other · ID 9695075
$500.00
331 East Concord Way, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 15814500
$500.00
160 Tanforan Avenue, Placentia, CA, 92870
Held by Jacuzzi Brands Inc/zurn Industries Inc
Co-owner on this record: Bundarin, Ellen M
Shares exchanged for shares · ID 18125171
$500.00
3 possible associated properties
At this address
- Bundarin, John P JR$100.0098% confidence
160 Tanforan Avenue, Placentia, CA, 92870
- Bundarin, John P III$100.0098% confidence
160 Tanforan Avenue, Placentia, CA, 92870
- Bundarin, Catherine$10.3791% confidence
160 Tanforan 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.
- Bundarin, John P JR$100.0098% confidence
160 Tanforan Avenue, Placentia, CA, 92870
Held by Jacuzzi Brands Inc/zurn Industries Inc
Co-owner on this record: Bundarin, John P JR
Shares exchanged for shares · ID 18125171
$500.00
3 possible associated properties
At this address
- Bundarin, Catherine$10.3791% confidence
160 Tanforan Avenue, Placentia, CA, 92870
- Bundarin, John P JR$500.0091% confidence
160 Tanforan Avenue, Placentia, CA, 92870
- Bundarin, John P JR$100.0091% confidence
160 Tanforan 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.
- Bundarin, Catherine$10.3791% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Scansource Inc.
Accounts payable · ID 952891507
$500.00
151 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Land Bank Of Taiwan
Checking accounts · ID 955999505
$500.00
1 possible associated property
At this address
- Tradeway, Incorporated$118.9395% confidence
151 West Orangethorpe 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.
- Tradeway, Incorporated$118.9395% confidence
425 Rosepaw Way, Placentia, CA, 92870
Held by Omni Insurance Company
Individual policy benefit/Clm · ID 956666089
$500.00
Unknown, Placentia, CA
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 958898499
$500.00
201 East Chapman Avenue #625, Placentia, CA, 92870
Held by Civil Service Employees Insurance Compan
Other amounts due under policy · ID 960691979
$500.00
Food Industries Sales Mgr ClubplacentiaCA
306 Atchley Lane, Placentia, CA, 92870
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 960903484
$500.00
410 Sante Fe Street, Placentia, CA, 92870
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 962757895
$500.00
3 possible associated properties
Same owner name elsewhere
- Flores, Sabino$60.0098% confidence
Unknown, 00000
- Flores, Sabino$139.9298% confidence
Gen Delivery, Madisonville, TX, 00000
- Flores, Sabino$750.0098% confidence
PO Box 814, Tenaha, TX, 75974
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Sabino$60.0098% confidence
412 West 5th Street, Placentia, CA, 92870
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 962758024
$500.00
2013 Mira Loma Avenue, Placentia, CA, 92870
Held by National Union Fire Insurance Company
Working interest · ID 963666780
$500.00
2 possible associated properties
Same owner name elsewhere
- International, Mechan$0.39100% confidence
1890 East Miraloma Avenue Suite B, Placentia, CA, 92870
- International, Mechan$123.0598% confidence
1454 Gardina Arthur Kleck, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Mechan$0.39100% confidence
507 Swanson Avenue, Placentia, CA, 92870
Held by Marquis Escrow
Funds held in a fiduciary capacity · ID 966496318
$500.00
3 possible associated properties
At this address
- Bean, David$137.4295% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L$566.4291% confidence
507 Swanson Avenue, Placentia, CA, 92870
- Bean, Ronald L$7,166.9391% 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, David$137.4295% confidence
909 Yorba Linda Bl.apt. 308, Placentia, CA, 92870
Held by Marquis Escrow
Funds held in a fiduciary capacity · ID 966496318
$500.00
400 Baker Street 108, Placentia, CA, 92870
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 967203455
$500.00
PO Box 224, Placentia, CA, 92871
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 967448802
$500.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Atanasio$7.6098% confidence
1440 76th Avenue, Oakland, CA, 94621
- Hernandez, Atanasio$0.4598% confidence
799 Shalimar Drive Apt 1, Costa Mesa, CA, 92627
- Hernandez, Atanasio$1.0698% confidence
840 Scarlett Place, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Atanasio$7.6098% confidence
1451 Dixon Place, Placentia, CA, 92870
Held by Behr Process Corporation
Refunds due · ID 968792162
$500.00
5 possible associated properties
Same owner name elsewhere
- Moffatt, Clifford$24.5298% confidence
1030 1 2 1032 Daisy Avenue, Long Beach, CA, 90813
- Moffatt, Clifford$20.2598% confidence
2026 2028 Lemon Avenue, Long Beach, CA, 90806
At this address
- Moffatt, Clifford$500.0098% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Clifford$250.0098% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Ryan$5.0091% confidence
1451 Dixon 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.
- Moffatt, Clifford$24.5298% confidence
1451 Dixon Place, Placentia, CA, 92870
Held by Behr Process Corporation
Refunds due · ID 968792163
$500.00
5 possible associated properties
Same owner name elsewhere
- Moffatt, Clifford$24.5298% confidence
1030 1 2 1032 Daisy Avenue, Long Beach, CA, 90813
- Moffatt, Clifford$20.2598% confidence
2026 2028 Lemon Avenue, Long Beach, CA, 90806
At this address
- Moffatt, Clifford$500.0098% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Clifford$250.0098% confidence
1451 Dixon Place, Placentia, CA, 92870
- Moffatt, Ryan$5.0091% confidence
1451 Dixon 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.
- Moffatt, Clifford$24.5298% confidence
1415 East Howard Place, Placentia, CA, 92870
Held by Westport Escrow
Escrow funds · ID 968843088
$500.00
524 Diamond Road, Placentia, CA, 92870
Held by Tenet Healthcare Corporation
Refunds due · ID 969707612
$500.00
2 possible associated properties
At this address
- Patel, Daven$54.9998% confidence
524 Diamond Road, Placentia, CA, 92870
- Patel, Akshaykumar$174.3391% confidence
524 Diamond 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.
- Patel, Daven$54.9998% confidence
1649 Orchard Drive Apt East, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Sweithelm, Teresa
Individual policy benefit/Clm · ID 969939010
$500.00
434 Normandy Avenue, Placentia, CA, 92870
Held by Maricopa County Clerk Of The Superior Ct
Checking accounts · ID 970161168
$500.00
736 Cooper Drive, Placentia, CA, 92870
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 971160519
$500.00
3 possible associated properties
Same owner name elsewhere
- Chemie, Fidel$0.3098% confidence
25407 Alessandro Boulevard Apt 417, Moreno Valley, CA, 92553
- Chemie, Fidel$0.2698% confidence
25407 Alessandro Boulevard Apt 417, Moreno Valley, CA, 92553
- Chemie, Fidel$0.0198% confidence
Unknown, Anaheim, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chemie, Fidel$0.3098% confidence
1943 Whitman Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972945351
$500.00
6 possible associated properties
Same owner name elsewhere
- Ingham, Elizabeth$88.0098% confidence
1934 South Harrison Street, Amarillo, TX, 79109
- Ingham, Elizabeth$160.8198% confidence
1934 South Harrison Street, Amarillo, TX, 79109
- Ingham, Elizabeth$12.0098% confidence
810 Nowita Place, Venice, CA, 90291
At this address
- Ingham, Elizabeth I$160.0195% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Ingham, Jeremy$2.4891% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Ingham, Jeremy$42.4591% confidence
1943 Whitman 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.
- Ingham, Elizabeth$88.0098% confidence
3200 Palm Drive #445, Placentia, CA, 92831
Held by California Automobile Insurance Company
Individual policy benefit/Clm · ID 976477145
$500.00
216 Melrose, Placentia, CA, 92870
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 979577026
$500.00
101 South Van Buren Street Apt G, Placentia, CA, 92870
Held by Target Enterprise Inc
Refunds due · ID 980870986
$500.00
6 possible associated properties
Same owner name elsewhere
- Yates, Todd D$439.80100% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$0.0198% confidence
404 Juniper Street, Brea, CA, 92821
- Yates, Todd D$70.0098% confidence
404 Juniper Street, Brea, CA, 92821
At this address
- Yates, Todd D$125.0598% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, Placentia, CA, 92870
- Yates, Todd D$400.0098% confidence
101 South Van Buren Street Apt G, 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.
- Yates, Todd D$439.80100% confidence
407 North Downey Lane, Placentia, CA, 92870
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981221747
$500.00
3 possible associated properties
At this address
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$480.0098% 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 981221748
$500.00
3 possible associated properties
At this address
- Richard, Ray$500.0098% confidence
407 North Downey Lane, Placentia, CA, 92870
- Richard, Ray$480.0098% 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
1943 Horseshoe Circle, Placentia, CA, 92870
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982964969
$500.00
1 possible associated property
Same owner name elsewhere
- Nelson, Rebeca I$3.1198% confidence
942 West Orange Road, 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.
- Nelson, Rebeca I$3.1198% confidence
212 South Kraemer Boulevard Unit 2514, Placentia, CA, 92870
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 985377698
$500.00
236 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Bp America Inc
Outstanding official checks · ID 987586439
$500.00
3 possible associated properties
At this address
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A, Game Academy$0.8195% confidence
236 East Orangethorpe 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.
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Bp America Inc
Outstanding official checks · ID 987586440
$500.00
3 possible associated properties
At this address
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A, Game Academy$0.8195% confidence
236 East Orangethorpe 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.
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Bp America Inc
Outstanding official checks · ID 987586441
$500.00
3 possible associated properties
At this address
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A Game Academy Inc$500.0098% confidence
236 East Orangethorpe Avenue, Placentia, CA, 92870
- A, Game Academy$0.8195% confidence
236 East Orangethorpe 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.
- A Game Academy Inc$500.0098% confidence
801 Ohio Avenue, Placentia, CA, 92870
Held by Moneygram Payment Systems Inc
Refunds due · ID 990467695
$500.00
1 possible associated property
At this address
- Medina, Laura$8.7898% confidence
801 Ohio 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.
- Medina, Laura$8.7898% 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 999143969
$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 999143969
$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