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
525 West Center Avenue Apt 10, Placentia, CA, 92870
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1025552272
$526.00
585 Porter Way, Placentia, CA, 92870
Held by Signature Group Holdings Inc
Securities · ID 14632874
$525.60
3 possible associated properties
At this address
- Dobey, Mary V$3.3698% confidence
585 Porter Way, Placentia, CA, 92870
- Dobey, Mary V$13.8698% confidence
585 Porter Way, Placentia, CA, 92870
- Dobey, Mary V$986.6998% confidence
585 Porter 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.
- Dobey, Mary V$3.3698% confidence
1277 Dunham Lane Darren Henry, Placentia, CA, 92870
Held by Elevance Health Inc
Premium refunds · ID 1042522370
$525.57
4 possible associated properties
Same owner name elsewhere
- Henry Henry Holdings In$189.41100% confidence
1277 Dunham Lane, Placentia, CA, 92870
- Henry Henry Holdings In$194.85100% confidence
1277 Dunham Lane, Placentia, CA, 92870
- Henry Henry Holdings In$41.45100% confidence
Attn Darren Henry 5 Aleria, Laguna Niguel, CA, 92677
At this address
- Henry Henry Holdings In$565.1598% confidence
1277 Dunham Lane Darren Henry, 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.
- Henry Henry Holdings In$189.41100% confidence
919 Berkenstock Lane, Placentia, CA, 92670
Held by Partners Federal Credit Union
Co-owner on this record: Wiliamson, Susan
Savings accounts · ID 955192411
$525.37
1 possible associated property
At this address
- Wiliamson, Susan$525.3791% confidence
919 Berkenstock 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.
- Wiliamson, Susan$525.3791% confidence
919 Berkenstock Lane, Placentia, CA, 92670
Held by Partners Federal Credit Union
Co-owner on this record: Wiliamson, Matthew
Savings accounts · ID 955192411
$525.37
1 possible associated property
At this address
- Wiliamson, Matthew$525.3791% confidence
919 Berkenstock 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.
- Wiliamson, Matthew$525.3791% confidence
310 South Jefferson Street 26F, Placentia, CA, 92870
Held by Time Warner Cable
Wages, payroll, salaries · ID 962969778
$525.06
1 possible associated property
At this address
- Stricklin, JR. Glenn$30.8498% confidence
310 South Jefferson Street 26F, 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.
- Stricklin, JR. Glenn$30.8498% confidence
310 South Jefferson Street Apt 45D, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022551965
$525.00
306 Franklin Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 989609390
$524.75
1112 North Bradford Avenue Apt 275, Placentia, CA, 92870
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments · ID 999382628
$524.50
2 possible associated properties
At this address
- Moreau, Beverly$27.4498% confidence
1112 North Bradford Avenue Apt 275, Placentia, CA, 92870
- Moreau, Beverly$14.2398% confidence
1112 North Bradford Avenue Apt 275, 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.
- Moreau, Beverly$27.4498% confidence
$524.43
3 possible associated properties
Same owner name elsewhere
- Encinas, Bartelo R$28.00100% confidence
124 1/2 West Santa Fe, Placentia, CA, 92670
- Encinas, Bartelo R$30.11100% confidence
124 1/2 West Santa Fe, Placentia, CA, 92670
- Encinas, Bartelo R$70.32100% confidence
Box 638, 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.
- Encinas, Bartelo R$28.00100% confidence
514 East Milano Street Ret Undeliverable By PO 9/27/1, Placentia, CA, 92870
Held by Pnc Bank National Association
Customer overpayments · ID 969503548
$524.41
1 possible associated property
Same owner name elsewhere
- Yeh, Agatha L$126.69100% confidence
514 East Milano 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.
- Yeh, Agatha L$126.69100% confidence
1044 Walgreen Street 1, Placentia, CA, 92870
Held by Fire Insurance Exchange
Refunds · ID 954259413
$524.00
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Sterling, Auto Body
Individual policy benefit/Clm · ID 974163695
$523.83
3 possible associated properties
Same owner name elsewhere
- Montijo, Tracy$5.9898% confidence
3250 Quartz Lane C14, Fullerton, CA, 92831
- Montijo, Tracy$240.0098% confidence
CA, 00000
- Montijo, Tracy$295.3698% confidence
3250 Quartz Lane C14, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montijo, Tracy$5.9898% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Allstate Indemnity Company
Co-owner on this record: Montijo, Tracy
Individual policy benefit/Clm · ID 974163695
$523.83
6 possible associated properties
Same owner name elsewhere
- Sterling, Auto Body$5,360.9298% confidence
00000
- Sterling, Auto Body$2,055.0598% confidence
5610 Bellaire Boulevard, Houston, TX, 77081
- Sterling, Auto Body$1,002.9198% confidence
7320 Kingswood Drive, Fort Worth, TX, 76133
At this address
- Sterling, Auto Body$98.0098% confidence
750 Monroe Way, Placentia, CA, 92870
- Sterling, Auto Body$98.0098% confidence
750 Monroe Way, Placentia, CA, 92870
- Sterling, Auto Body$274.1798% confidence
750 Monroe Way, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Auto Body$5,360.9298% confidence
PO Box 1089, Placentia, CA, 92871
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17785204
$523.76
3 possible associated properties
Same owner name elsewhere
- Frolov, Konstantin$0.1098% confidence
2400 Northview Drive 126, Sacramento, CA, 95833
- Frolov, Konstantin$0.0298% confidence
2400 Northview Drive 126, Sacramento, CA, 95833
- Frolov, Konstantin$1.8098% confidence
2400 Northview Drive Apt 126, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frolov, Konstantin$0.1098% confidence
1025 T Homann Drive, Placentia, CA, 92870
Held by Metlife Inc.
Co-owner on this record: Deaver
Dividend reinvestment plan · ID 1033536882
$523.23
6 possible associated properties
Same owner name elsewhere
- Chandler, Donald F$125.36100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
- Chandler, Donald F$39.07100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
- Chandler, Donald F$37.00100% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
At this address
- Chandler, Donald F$6.9398% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$516.6998% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$1,899.8298% confidence
1025 T Homann 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.
- Chandler, Donald F$125.36100% confidence
DeaverCA
1025 T Homann Drive, Placentia, CA, 92870
Held by Metlife Inc.
Co-owner on this record: Chandler, Donald F
Dividend reinvestment plan · ID 1033536882
$523.23
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
519 Dartmouth Drive, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970994798
$523.00
1 possible associated property
At this address
- Avemaria, John$7.7491% confidence
519 Dartmouth 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.
- Avemaria, John$7.7491% confidence
350 East Orangethorpe 7, Placentia, CA, 92870
Held by Vend Catering Supply Inc.
Accounts-receivable credit balance · ID 996786546
$522.73
106 East Santa Fe Court, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1023237702
$522.35
1 possible associated property
At this address
- Daza, Michael$10.0091% confidence
106 East Santa Fe Court, 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.
- Daza, Michael$10.0091% confidence
869 Grenada Circle, Placentia, CA, 92870
Held by The Bancorp Bank
Misc intangible property · ID 1017596005
$522.01
6 possible associated properties
Same owner name elsewhere
- Kellenberger, David$4.37100% confidence
6780 Hanford Armona, Hanford, CA, 93230
- Kellenberger, David$112.0098% confidence
25739 Chapman Falls Drive, Richmond, TX, 77469
- Kellenberger, David$43.0098% confidence
#### Courtenay Street #####, North Richland Hills, TX, 76180
At this address
- Kellenberger, David$510.7498% confidence
869 Grenada Circle, Placentia, CA, 92870
- Kellenberger, David$78.0598% confidence
869 Grenada Circle, Placentia, CA, 92870
- Kellenberger, David$11.1298% confidence
869 Grenada 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.
- Kellenberger, David$4.37100% confidence
605 Seneca Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1012870813
$521.91
1264 Dunham Lane, Placentia, CA, 92870
Held by Pershing LLC
Credit balances · ID 971062683
$521.70
2 possible associated properties
At this address
- Guo, Zhixin$58.0098% confidence
1264 Dunham Lane, Placentia, CA, 92870
- Guo, Zhixin$2,950.7498% confidence
1264 Dunham 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.
- Guo, Zhixin$58.0098% confidence
1508 Evans Lane, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020907404
$521.37
1 possible associated property
At this address
- Guerrero, Melissa$52.9691% confidence
1508 Evans 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.
- Guerrero, Melissa$52.9691% confidence
North American Title Group IncCA
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Ricoh USA Inc
Accounts payable · ID 1041058282
$521.35
3 possible associated properties
At this address
- North American Title Group Inc$571.7698% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Group Inc$13.1598% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- North American Title Company$1,006.0795% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North American Title Group Inc$571.7698% confidence
1500 Cherry Street Unit 5301, Placentia, CA, 92870
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042537402
$521.00
706 De Jesus Drive, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1045268412
$520.55
4 possible associated properties
Same owner name elsewhere
- Gwon, Nyong$1.49100% confidence
801 Rutledge Drive, Placentia, CA, 92870
At this address
- Gwon, Nyong$2.7098% confidence
706 De Jesus Drive, Placentia, CA, 92870
- Gwon, Jee-Yon$1.9391% confidence
706 De Jesus Drive, Placentia, CA, 92870
- Gwon, Jee Y$1.0091% confidence
706 De Jesus 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.
- Gwon, Nyong$1.49100% confidence
516 West Chapman Avenue, Placentia, CA, 92870
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 957309832
$520.54
2 possible associated properties
Same owner name elsewhere
- Pallas, James M$56.5998% confidence
8601 Cullen Lane, Austin, TX, 78748
At this address
- Pallas, James M$63.8198% confidence
516 West Chapman 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.
- Pallas, James M$56.5998% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042517421
$520.22
3 possible associated properties
At this address
- Geiss Med Inc$8.7398% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$9.0298% confidence
151 North Kraemer Boulevard Suite 100, Placentia, CA, 92870
- Geiss Med Inc$851.7998% confidence
151 North Kraemer Boulevard Suite 100, 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.
- Geiss Med Inc$8.7398% confidence
Boys & Girls Club Of Placentia IncCA
P.o. Box 112, Placentia, CA, 92871
Held by Blackrock Inc
Dividends · ID 1023281461
$520.11
3 possible associated properties
Same owner name elsewhere
- Boys & Girls Club Of Placentia Inc$532.44100% confidence
P.o. Box 112, Placentia, CA, 92871
- Boys & Girls Club Of Placentia Inc$40.00100% confidence
P.o. Box 112, Placentia, CA, 92871
- Boys & Girls Club Of Placentia Inc$40.00100% confidence
P.o. Box 112, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boys & Girls Club Of Placentia Inc$532.44100% confidence
723 West Chapman, Placentia, CA, 92670
Held by Utica Mutual Insurance Co
Other · ID 9501998
$520.00
613 Del Ray Drive, Placentia, CA, 92870
Held by United Financial Casualty Co
Premium refunds · ID 1034470807
$520.00
1860 East Miraloma Avenue, Placentia, CA, 92670
Held by The Ohio Casualty Insurance
Court settlements · ID 15276094
$519.90
206 Backs Lane Apt B, Placentia, CA, 92870
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046826231
$519.78
4 possible associated properties
Same owner name elsewhere
- Jennings, Richard L$4.0098% confidence
PO Box 595, Maxwell, CA, 95955
- Jennings, Richard L$28.7598% confidence
611 Tanbark Terrace, San Rafael, CA, 94903
- Jennings, Richard L$30.0098% confidence
6 Valencia Street Apt 4, San Rafael, CA, 94901
At this address
- Jennings, Richard$80.9395% confidence
206 Backs Lane 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.
- Jennings, Richard L$4.0098% confidence
111 South Van Buren Street Apt A, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 999842183
$519.61
5281 Cedarlawn Drive, Placentia, CA, 92870
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 955372673
$519.07
3 possible associated properties
Same owner name elsewhere
- Pace, Timothy D$2.2598% confidence
7641 Bierston Street, Citrus Heights, CA, 95621
- Pace, Timothy D$0.3098% confidence
7641 Bierston Street, Citrus Heights, CA, 95621
- Pace, Timothy D$0.2498% confidence
7641 Bierston Street, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pace, Timothy D$2.2598% confidence
718 San Diego Lane, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Patel, Aastha R
Matured CD or save cert · ID 984852329
$519.03
3 possible associated properties
At this address
- Patel, Rameshbhai N$80.3691% confidence
718 San Diego Lane, Placentia, CA, 92870
- Patel, Aastha R$519.0391% confidence
718 San Diego Lane, Placentia, CA, 92870
- Patel, Rameshbhai$20.0091% confidence
718 San Diego 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.
- Patel, Rameshbhai N$80.3691% confidence
718 San Diego Lane, Placentia, CA, 92870
Held by Citibank NA
Co-owner on this record: Patel, Nayanaben R
Matured CD or save cert · ID 984852329
$519.03
3 possible associated properties
At this address
- Patel, Rameshbhai N$80.3691% confidence
718 San Diego Lane, Placentia, CA, 92870
- Patel, Nayanaben R$519.0391% confidence
718 San Diego Lane, Placentia, CA, 92870
- Patel, Rameshbhai$20.0091% confidence
718 San Diego 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.
- Patel, Rameshbhai N$80.3691% confidence
Placentia Golden Home Owners AsCA
2432 Chippewa, Placentia, CA, 92670
Held by Security Pacific National Bank Placentia
Checking accounts, demand deposit · ID 10013848
$518.99
140 Main Street, Placentia, CA, 92870
Held by West Coast Toyota
Refunds due · ID 1041932839
$518.98
933 Cypress Street, Placentia, CA, 92670
Held by Viacom International Inc
Securities exchanged for cash · ID 11618381
$518.40
6 possible associated properties
Same owner name elsewhere
- Robles, Maria R$2.4598% confidence
12023 Miranda Street, N Hollywood, CA, 91607
- Robles, Maria R$8.4398% confidence
118 Elm Avenue, San Bruno, CA, 94066
- Robles, Maria R$6.9698% confidence
118 Elm Avenue, San Bruno, CA, 94599
At this address
- Robles, Maria R$36.5298% confidence
933 Cypress Street, Placentia, CA, 92670
- Robles, Maria R$78.2198% confidence
933 Cypress Street, Placentia, CA, 92670
- Robles, Maria R$7,143.0098% confidence
933 Cypress 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.
- Robles, Maria R$2.4598% confidence
913 Gonzales Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584246
$517.84
3 possible associated properties
At this address
- Luna, Maria E$4.0095% confidence
913 Gonzales Street, Placentia, CA, 92870
- Luna, Maria E$83.6595% confidence
913 Gonzales Street, Placentia, CA, 92870
- Luna, Rafael$83.6591% confidence
913 Gonzales 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.
- Luna, Maria E$4.0095% confidence
155 South Angelina Drive 145, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 18872478
$517.68
502 Morse Avenue, Placentia, CA, 92870
Held by U.s. Bank NA
CD interest checks · ID 989265023
$517.65
4 possible associated properties
Same owner name elsewhere
- Sweeney, Shirley M$62.3098% confidence
5250 Case Avenue 332, Pleasanton, CA, 94566
- Sweeney, Shirley M$6,137.1498% confidence
5250 Case Avenue 332, Pleasanton, CA, 94566
- Sweeney, Shirley M$47.0098% confidence
4221 Michael Avenue, Los Angeles, CA, 90066
At this address
- Sweeney, John J$2.5091% confidence
502 Morse 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.
- Sweeney, Shirley M$62.3098% confidence
140 West Orangethorpe Avenue Apt 77, Placentia, CA, 92870
Held by Prudential Financial Inc Kba
Other · ID 17168305
$517.61
3 possible associated properties
Same owner name elsewhere
- Gardner, Patricia M$2.8498% confidence
110 41st Street 916, Oakland, CA, 94611
- Gardner, Patricia M$5.0698% confidence
110 41st Street 916, Oakland, CA, 94611
- Gardner, Patricia M$5.0698% confidence
110 41st Street 916, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Patricia M$2.8498% confidence
Le, AnhCA
Placentia, CA, 92670
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16672075
$517.37
1819 Cartlen Drive, Placentia, CA, 92670
Held by Tenet Healthcare Corporation
Securities · ID 16912560
$517.00
6 possible associated properties
Same owner name elsewhere
- Jimenez, Eileen T$2,252.33100% confidence
1819 Cartlen Drive, Placentia, 92670
- Jimenez, Eileen T$2,213.53100% confidence
1819 Cartlen Drive, Placentia, 92670
- Jimenez, Eileen T$55.8098% confidence
1819 Cartlen Drive, Placentia, CA, 92870
At this address
- Jimenez, Eileen T$858.0698% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$1,916.5898% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$190.0098% confidence
1819 Cartlen Drive, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Eileen T$2,252.33100% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Dc Fin Svcs Amer LLC
Misc outstanding checks · ID 981306824
$516.77
1 possible associated property
Same owner name elsewhere
- Mondragon, F$1.4198% confidence
8600 Napier Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mondragon, F$1.4198% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Mondragon, F
Misc outstanding checks · ID 981306824
$516.77
3 possible associated properties
At this address
- Dc Fin Svcs Amer LLC$27.4898% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$20.6498% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$93.5598% confidence
777 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.
- Dc Fin Svcs Amer LLC$27.4898% confidence
DeaverCA
1025 T Homann Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Co-owner on this record: Chandler, Donald F
Underlying shares or outstanding certificates · ID 1018710642
$516.69
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1025 T Homann Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Co-owner on this record: Deaver
Underlying shares or outstanding certificates · ID 1018710642
$516.69
6 possible associated properties
Same owner name elsewhere
- Chandler, Donald F$544.8398% confidence
19235 Roanoke Road, Apple Valley, CA, 92307
- Chandler, Donald F$125.3698% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
- Chandler, Donald F$39.0798% confidence
D B A Deaver 139 South La Paz Street, Anaheim, CA, 92807
At this address
- Chandler, Donald F$6.9398% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$523.2398% confidence
1025 T Homann Drive, Placentia, CA, 92870
- Chandler, Donald F$1,899.8298% confidence
1025 T Homann 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.
- Chandler, Donald F$544.8398% confidence
1256 Galway Street, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018711261
$516.69
1 possible associated property
At this address
- Dieball, Glenda$10.4591% confidence
1256 Galway 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.
- Dieball, Glenda$10.4591% confidence
310 South Jefferson Street Apt 22E, Placentia, CA, 92870
Held by Ally Bank
Misc outstanding checks · ID 1018404304
$516.67
5 possible associated properties
Same owner name elsewhere
- Jaramillo, Diego$2,500.0098% confidence
5701 North 3rd Street, McAllen, TX, 78504
- Jaramillo, Diego$117.2898% confidence
8825 Deadwood Lane, Oak Point, TX, 76227
- Jaramillo, Diego$123.9498% confidence
3600 Windhaven Parkway, Lewisville, TX, 75056
At this address
- Jaramillo, Diego$127.1998% confidence
310 South Jefferson Street Apt 22E, Placentia, CA, 92870
- Jaramillo, Diego$24.9298% confidence
310 South Jefferson Street Apt 22E, 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.
- Jaramillo, Diego$2,500.0098% confidence
212 South Kraemer Boulevard Apt 606, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16320714
$516.61
2 possible associated properties
Same owner name elsewhere
- Padilla, Fortino A$3.0098% confidence
3120 East Orangethorpe Avenue A, Anaheim, CA, 92806
- Padilla, Fortino A$11.3398% confidence
3120 East Orangethorpe Avenue Apt A, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Fortino A$3.0098% confidence
1256 Avon, Placentia, CA, 92870
Held by Comsys Information Technology Services
Wages, payroll, salaries · ID 953660196
$516.41
2 possible associated properties
Same owner name elsewhere
- West, Russell N$21.64100% confidence
1256 Avon Lane, Placentia, CA, 92870
- West, Russell N$31.00100% confidence
1256 Avon 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.
- West, Russell N$21.64100% confidence
1060 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16337301
$516.37
1 possible associated property
Same owner name elsewhere
- Staley, Jacob V$10.0098% confidence
4546 Bates Drive, Yorba Linda, 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.
- Staley, Jacob V$10.0098% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 992979558
$515.55
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alspaugh, Dora H$624.23100% confidence
1108 No. Bradford Avenue #108, Placentia, CA, 92870
Held by St. Jude Hospital Yorba Linda
Refunds due · ID 972890792
$515.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Eleanor M$33.88100% confidence
1180 North Bradford Avenue 108, Placentia, CA, 92870
- Phillips, Eleanor M$23.46100% confidence
1180 North Bradford Avenue 108, Placentia, CA, 92870
- Phillips, Eleanor M$66.1398% confidence
940 Water Street #-8, Bakersfield, 93305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Eleanor M$33.88100% confidence
126 Laurelwood Avenue, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989472449
$515.00
1499 Calle De Anza, Placentia, CA, 92670
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986312899
$514.86
3 possible associated properties
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$766.7998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Robert H$542.0998% confidence
1231 North Jefferson Street, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011993404
$514.73
3 possible associated properties
At this address
- Hiersekorn, David A$49.3091% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David Allen$300.0091% confidence
1231 North Jefferson Street, Placentia, CA, 92870
- Hiersekorn, David$361.0491% confidence
1231 North 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.
- Hiersekorn, David A$49.3091% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 995253789
$514.69
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alspaugh, Dora H$624.23100% confidence
319 Susquehanna, Placentia, CA, 92670
Held by State Compensation Insurance Fund
Other · ID 5332297
$514.43
334 Baker Street, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 971495654
$514.35
3 possible associated properties
At this address
- Vargas, Carmen$1.3398% confidence
334 Baker Street, Placentia, CA, 92870
- Vargas, Carmen$7.4098% confidence
334 Baker Street, Placentia, CA, 92870
- Vargas, Carmen$7.4098% confidence
334 Baker Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Carmen$1.3398% confidence
120 Kauai Lane, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1040865647
$514.05
Attn Dan Jacquest 377 East Chapman Avenue Suite 260, Placentia, CA, 92870
Held by First Clearing LLC
Misc outstanding checks · ID 954424098
$514.00
522 Moonbean Street, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property · ID 1013247792
$513.64
Carlyle Square 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Lowe, Donna And
Refunds · ID 18530368
$513.38
Carlyle Square 266 Backs Lane, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Cannon, June
Refunds · ID 18530368
$513.38
836 San Juan Lane, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 995172863
$512.77
2383 Natchez Avenue, Placentia, CA, 92870
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 1000981558
$512.40
622 North Placentia Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rodriguez, Miguel
Premium refunds · ID 1020949321
$512.00
2 possible associated properties
At this address
- Salcedo, Joel$85.3398% confidence
622 North Placentia Avenue, Placentia, CA, 92870
- Salcedo, Joel$54.1998% confidence
622 North Placentia Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salcedo, Joel$85.3398% confidence
622 North Placentia Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Salcedo, Joel
Premium refunds · ID 1020949321
$512.00
2 possible associated properties
At this address
- Rodriguez, Jeanette$85.3391% confidence
622 North Placentia Avenue, Placentia, CA, 92870
- Rodriguez, Jeanette$54.1991% confidence
622 North Placentia Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Jeanette$85.3391% confidence
601 West Santa Fe Avenue, Placentia, CA, 92870
Held by Cannon Cochran Management Services Inc
Worker's compensation benefits · ID 1035088828
$512.00
115 Primrose Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079917
$511.92
3 possible associated properties
Same owner name elsewhere
- Swanson, Mary E$511.92100% confidence
619 South Gretna Green Way, Los Angeles, CA, 90049
- Swanson, Mary E$0.5698% confidence
135 1FOREST Avenue, Carlsbad, CA, 92008
- Swanson, Mary E$5.5598% confidence
20801 Devonshire Street Apt 255, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson, Mary E$511.92100% confidence
1060 North Bradford Avenue Apt 2, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16121616
$511.92
1053 Cypress Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124414
$511.92
219 Laurelwood Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16111971
$511.92
4 possible associated properties
Same owner name elsewhere
- Fleischmann, Lula M$312.84100% confidence
9180 Via Balboa Circle, Buena Park, CA, 90620
- Fleischmann, Lula M$25.8598% confidence
1850 Marina Court, Concord, CA, 94521
- Fleischmann, Lula M$95.9898% confidence
C/o Susan Deinstadt 166 Molina Street, Vallejo, CA, 94591
At this address
- Fleischmann, Lula M$3,104.0098% confidence
219 Laurelwood 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.
- Fleischmann, Lula M$312.84100% confidence
1272 Pob 1272, Placentia, CA, 92870
Held by Physicians Mutual Settlement Fund
Salaries/Wages · ID 15745576
$511.83
OcmtCA
650 North Rose Drive No 203, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Outstanding official checks · ID 977971137
$511.75
2007 Loreto Place, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Freese, Joshua
Insurance claim checks · ID 15050372
$511.60
2007 Loreto Place, Placentia, CA, 92670
Held by State Farm General Insurance Company
Co-owner on this record: Premiere, Replaceme'S
Insurance claim checks · ID 15050372
$511.60
351 East Palm Drive 230, Placentia, CA, 92870
Held by Northrop Grumman Corp
Liquidating fund earnings · ID 17370849
$511.40
6 possible associated properties
Same owner name elsewhere
- Colhoun, Sarah J$125.37100% confidence
351 East Palm Drive, Placentia, CA, 92870
- Colhoun, Sarah J$91.6298% confidence
18501 Robin Way, Villa Park, CA, 92667
- Colhoun, Sarah J$657.5398% confidence
18501 Robin Way, Villa Park, CA, 92667
At this address
- Colhoun, Sarah J$69.7298% confidence
351 East Palm Drive 230, Placentia, CA, 92870
- Colhoun, Sarah J$64.8298% confidence
351 East Palm Drive 230, Placentia, CA, 92870
- Colhoun, Sarah J$64.8298% confidence
351 East Palm Drive 230, 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.
- Colhoun, Sarah J$125.37100% confidence
1500 Cherry Street Apt 3102, Placentia, CA, 92870
Held by California Physicians Service
Refunds due · ID 1005087043
$511.09
5 possible associated properties
Same owner name elsewhere
- Lakhani, Mohammad$4.82100% confidence
251 East Santa Fe Court, Placentia, CA, 92870
- Lakhani, Mohammad$258.43100% confidence
901 Ziegler Way, Placentia, CA, 92870
- Lakhani, Mohammad$0.0898% confidence
21435 Via La Naranja, Yorba Linda, CA, 92886
At this address
- Lakhani, Mohammad$7.0098% confidence
1500 Cherry Street Apt 3102, Placentia, CA, 92870
- Lakhani, Mohammad$97.5498% confidence
1500 Cherry Street Apt 3102, 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.
- Lakhani, Mohammad$4.82100% confidence
601 West Sante Fe No G56, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs · ID 11845915
$511.08
1925 Hamer Drive, Placentia, CA, 92870
Held by Mid West National Life Ins Co
Proceeds due beneficiaries · ID 1039634094
$511.01
1 possible associated property
At this address
- Hranvelli, Vera$511.0198% confidence
1925 Hamer 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.
- Hranvelli, Vera$511.0198% confidence
1925 Hamer Drive, Placentia, CA, 92870
Held by Mid West National Life Ins Co
Proceeds due beneficiaries · ID 1039634095
$511.01
1 possible associated property
At this address
- Hranvelli, Vera$511.0198% confidence
1925 Hamer 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.
- Hranvelli, Vera$511.0198% confidence
1041 East Yorba Linda Boulevard Suite 306, Placentia, CA, 92870
Held by Healthcare Partners LLC.
Vendor checks · ID 999003215
$510.92
3 possible associated properties
Same owner name elsewhere
- Sidus Medical Corporation$281.19100% confidence
Suite 306 1041 East Yorba Linda Boulevard, Placentia, CA, 92870
- Sidus Medical Corporation$28.73100% confidence
Yorba Linda Med Ctr 1041 East Yorba Linda Boulevard Suite 30, Placentia, CA, 92870
- Sidus Medical Corporation$28.73100% confidence
Yorba Linda Med Ctr 1041 East Yorba Linda Boulevard Suite 20, 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.
- Sidus Medical Corporation$281.19100% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Wells Fargo Vendor Financial Services LLC
Refunds due · ID 1044488068
$510.86
3 possible associated properties
At this address
- States Title Holdings Inc$2,008.6098% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$2,453.5398% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$1,259.2098% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- States Title Holdings Inc$2,008.6098% confidence
212 South Kraemer Boulevard Unit 416, Placentia, CA, 92870
Held by Cathay Bank
Savings accounts · ID 1030267887
$510.83
Leasing Office 734 La Jolla Street, Placentia, CA, 92870
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1040374906
$510.76
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
869 Grenada Circle, Placentia, CA, 92870
Held by Apria Healthcare Group Inc
Refunds due · ID 1037759185
$510.74
6 possible associated properties
Same owner name elsewhere
- Kellenberger, David$4.3798% confidence
6780 Hanford Armona, Hanford, CA, 93230
- Kellenberger, David$112.0098% confidence
25739 Chapman Falls Drive, Richmond, TX, 77469
- Kellenberger, David$43.0098% confidence
#### Courtenay Street #####, North Richland Hills, TX, 76180
At this address
- Kellenberger, David$522.0198% confidence
869 Grenada Circle, Placentia, CA, 92870
- Kellenberger, David$78.0598% confidence
869 Grenada Circle, Placentia, CA, 92870
- Kellenberger, David$11.1298% confidence
869 Grenada 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.
- Kellenberger, David$4.3798% confidence
1672 Orchard Drive Apt C, Placentia, CA, 92870
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 978912171
$510.40
4 possible associated properties
Same owner name elsewhere
- Chitwood, Allison R$2.3098% confidence
5521 Brookhill Drive, Yorba Linda, CA, 92886
At this address
- Chitwood, Allison R$4.3098% confidence
1672 Orchard Drive Apt C, Placentia, CA, 92870
- Chitwood, Allison R$10.5098% confidence
1672 Orchard Drive Apt C, Placentia, CA, 92870
- Chitwood, Allison Rose$1.7595% confidence
1672 Orchard Drive Apt C, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chitwood, Allison R$2.3098% confidence
Le, AnhCA
162 East Orangethorpe Avenue B, Placentia, CA, 92870
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16623367
$510.00
1 possible associated property
At this address
- Le, Anh$76.6398% confidence
162 East Orangethorpe Avenue 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.
- Le, Anh$76.6398% confidence
301 East Concord Way, Placentia, CA, 92670
Held by Cit Group Inc.
Credit balances · ID 16697140
$510.00
1518 Potomac Street, Placentia, CA, 92870
Held by Chase Bank USA N.a.
Customer overpayments · ID 954065916
$509.92
1 possible associated property
At this address
- An, Choon H$421.9695% confidence
1518 Potomac 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.
- An, Choon H$421.9695% confidence
Attn Mrs. Alicia Schmidt 1832 Cartlen Drive, Placentia, CA, 92870
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 999144609
$509.82
3 possible associated properties
Same owner name elsewhere
- Schmidt, Alicia R$465.2698% confidence
701 East Palmyra Avenue, Orange, CA, 92866
- Schmidt, Alicia R$279.6098% confidence
701 East Palmyra Avenue, Orange, CA, 92866
- Schmidt, Alicia R$125.8698% confidence
18700 Yorba Linda Boulevard Apt 4, Yorba Linda, 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.
- Schmidt, Alicia R$465.2698% confidence
1057 East Imperial Highway #186, Placentia, CA, 92870
Held by Salomon Smith Barney
Credit balances · ID 16892720
$509.70
837 Ohio Avenue, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Basquez, Carmen
Proceeds due beneficiaries · ID 988952028
$509.68
6 possible associated properties
Same owner name elsewhere
- Basquez, Richard$0.6798% confidence
PO Box 3895, Fullerton, CA, 92834
- Basquez, Richard$0.6798% confidence
PO Box 3895, Fullerton, CA, 92834
- Basquez, Richard$0.7698% confidence
PO Box 3895, Fullerton, CA, 92834
At this address
- Basquez, Richard$0.5098% confidence
837 Ohio Avenue, Placentia, CA, 92870
- Basquez, Richard$50.0098% confidence
837 Ohio Avenue, Placentia, CA, 92870
- Basquez, Carmen$0.5091% confidence
837 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.
- Basquez, Richard$0.6798% confidence
837 Ohio Avenue, Placentia, CA, 92870
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Basquez, Richard
Proceeds due beneficiaries · ID 988952028
$509.68
6 possible associated properties
Same owner name elsewhere
- Basquez, Carmen$61.6798% confidence
8968 Robbins Road, Sacramento, CA, 95829
- Basquez, Carmen$45.3498% confidence
8968 Robbins Road, Sacramento, CA, 95829
- Basquez, Carmen$97.9598% confidence
8200 Sierra College Boulevard, Roseville, CA, 95661
At this address
- Basquez, Carmen$0.5098% confidence
837 Ohio Avenue, Placentia, CA, 92870
- Basquez, Richard$0.5091% confidence
837 Ohio Avenue, Placentia, CA, 92870
- Basquez, Richard$509.6891% confidence
837 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.
- Basquez, Carmen$61.6798% confidence