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
351 East Palm Drive Apt 119, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 953641403
$546.36
1 possible associated property
At this address
- Holmes, Claude R$43.1898% confidence
351 East Palm Drive Apt 119, 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.
- Holmes, Claude R$43.1898% confidence
307 East Chapman Avenue Apt D, Placentia, CA, 92870
Held by United Shore Financial Services LLC
Co-owner on this record: Habib, Mary
Escrow accounts · ID 1035594901
$546.14
2 possible associated properties
Same owner name elsewhere
- Eskandar, Amir$40.0098% confidence
#### Nasa Parkway Apt ####, Houston, TX, 77058
At this address
- Eskandar, Amir$0.3698% confidence
307 East Chapman Avenue Apt D, 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.
- Eskandar, Amir$40.0098% confidence
307 East Chapman Avenue Apt D, Placentia, CA, 92870
Held by United Shore Financial Services LLC
Co-owner on this record: Eskandar, Amir
Escrow accounts · ID 1035594901
$546.14
3 possible associated properties
Same owner name elsewhere
- Habib, Mary$1.2698% confidence
- Habib, Mary$0.3698% confidence
Unknown, 00000
- Habib, Mary$54.1398% confidence
31 Lakeview Drive, Galveston, TX, 77551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1500 Cherry Street Apt 1203, Placentia, CA, 92870
Held by See V Waterworks Aquatics Et Al
Wages, payroll, salaries · ID 1017812611
$546.13
2 possible associated properties
Same owner name elsewhere
- Klepper, Paul C$3.0298% confidence
3530 East La Palma Avenue 355, Anaheim, CA, 92806
At this address
- Klepper, Paul$0.1595% confidence
1500 Cherry Street Apt 1203, 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.
- Klepper, Paul C$3.0298% confidence
726 Morse Avenue, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs · ID 11011402
$545.92
4931 Carthage Street, Placentia, CA, 92870
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1037722983
$545.85
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 981306863
$544.42
2 possible associated properties
Same owner name elsewhere
- Valadez, S$12.8698% confidence
9525 Kalmia Street, Los Angeles, CA, 90002
At this address
- Valadez, S$27.4898% 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.
- Valadez, S$12.8698% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Co-owner on this record: Valadez, S
Misc outstanding checks · ID 981306863
$544.42
3 possible associated properties
At this address
- Dc Fin Svcs Amer LLC$516.7798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$1,304.6798% confidence
777 West Orangethorpe Avenue, Placentia, CA, 92870
- Dc Fin Svcs Amer LLC$681.7298% 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$516.7798% confidence
511 Kansas Street, Placentia, CA, 92870
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994611706
$544.21
6 possible associated properties
Same owner name elsewhere
- Gracia, R J$5.05100% confidence
511 Kansas Street Placentia Ca 92870-6810, 92870
- Gracia, R J$1,103.58100% confidence
511 Kansas Street, 92870-6810, CA, 92870
- Gracia, R J$0.11100% confidence
511 Kansas Street Placentia Ca 92870-6810, CA, 00000
At this address
- Gracia, R J$0.1598% confidence
511 Kansas Street, Placentia, CA, 92870
- Gracia, R J$0.2098% confidence
511 Kansas Street, Placentia, CA, 92870
- Gracia, R J$0.2098% confidence
511 Kansas 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.
- Gracia, R J$5.05100% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 1020863694
$543.33
3 possible associated properties
At this address
- Linda, M Burk$762.8198% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$712.6598% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$602.7798% confidence
1253 Valpariso Drive East, 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.
- Linda, M Burk$762.8198% confidence
233 Killeen Way, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012118641
$542.77
6 possible associated properties
Same owner name elsewhere
- Salazar, Leonor V$46.0098% confidence
00000
- Salazar, Leonor V$25.0098% confidence
1800 East Rosewood Avenue, Anaheim, CA, 92805
- Salazar, Leonor V$25.0098% confidence
1800 East Rosewood Avenue, Anaheim, CA, 92805
At this address
- Salazar, Leonor V$10.8898% confidence
233 Killeen Way, Placentia, CA, 92870
- Salazar, Leonor V$41.6198% confidence
233 Killeen Way, Placentia, CA, 92870
- Salazar, Luis$40.0091% confidence
233 Killeen 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.
- Salazar, Leonor V$46.0098% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 970971690
$542.61
3 possible associated properties
At this address
- Work, Geraldine E$493.7198% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Fred E$458.6391% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
- Work, Fred E JR$326.3191% confidence
1119 Cypress Point Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Work, Geraldine E$493.7198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Mineral proceeds · ID 17238509
$542.09
6 possible associated properties
Same owner name elsewhere
- Fraser, Robert H$1.0098% confidence
28189 Oaklar Drive, Saugus, CA, 91350
- Fraser, Robert H$293.0398% confidence
5263 Prince Valiant Drive, San Antonio, TX, 78218
- Fraser, Robert H$10.0098% confidence
353 East 10th Street Apt 421, Gilroy, CA, 95020
At this address
- 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
- Fraser, Robert H$560.7198% 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$1.0098% confidence
650 North Rose Drive Suite #373, Placentia, CA, 92870
Held by Worthington Ford Inc
Misc outstanding checks · ID 1033474198
$542.00
328 Faley Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017837539
$541.85
3 possible associated properties
Same owner name elsewhere
- Nishio, Eriko$4.0398% confidence
3649 Copperfield Drive Apt 299, San Jose, CA, 95136
- Nishio, Eriko$19.0098% confidence
1830 West Arrow Rte 33, Upland, CA, 91786
- Nishio, Eriko$15.8398% confidence
3733 Hillview Street, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nishio, Eriko$4.0398% confidence
808 Farmer Lane, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 997526619
$541.11
3 possible associated properties
At this address
- Lauterborn, Ryan$30.4398% confidence
808 Farmer Lane, Placentia, CA, 92870
- Lauterborn, Holly E$20.0091% confidence
808 Farmer Lane, Placentia, CA, 92870
- Lauterborn, Holly$27.4991% confidence
808 Farmer 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.
- Lauterborn, Ryan$30.4398% confidence
101 South Kraemer Boulevard Suite 218, Placentia, CA, 92870
Held by Annexe Escrow Aka Wee Prefer Escrow, Inc.
Escrow funds · ID 1034692407
$541.00
$540.81
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16096972
$540.36
114 Orchid Drive, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095530
$540.36
1421 East Howard Place, Placentia, CA, 92870
Held by Rr Donnelley & Sons Co/wallace Computer
Co-owner on this record: Swistok, Nancy Kiviaho
Dividends · ID 954624353
$540.29
6 possible associated properties
Same owner name elsewhere
- Swistok, John Robert$11.40100% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, John Robert$2,080.00100% confidence
1421 Howard Place, Placentia, CA, 92870
- Swistok, John Robert$260.00100% confidence
1421 Howard Place, Placentia, CA, 92870
At this address
- Swistok, John Robert$5.6198% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$58.7798% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John R$9,774.4295% confidence
1421 East Howard 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.
- Swistok, John Robert$11.40100% confidence
1421 East Howard Place, Placentia, CA, 92870
Held by Rr Donnelley & Sons Co/wallace Computer
Co-owner on this record: Swistok, John Robert
Dividends · ID 954624353
$540.29
4 possible associated properties
Same owner name elsewhere
- Swistok, Nancy Kiviaho$11.40100% confidence
1421 Howard Place, Placentia, CA, 92870
At this address
- Swistok, Nancy Kiviaho$5.6198% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, Nancy Kiviaho$58.7798% confidence
1421 East Howard Place, Placentia, CA, 92870
- Swistok, John Robert$5.6191% confidence
1421 East Howard 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.
- Swistok, Nancy Kiviaho$11.40100% confidence
1512 Shenandoah Street, Placentia, CA, 92870
Held by American General Life Insurance Company
Matured/Terminated policies · ID 16368879
$540.10
1644 Tuffree Boulevard, Placentia, CA, 92870
Held by Vodafone Group Plc
Co-owner on this record: Simers Trust
Dividends · ID 1004527360
$540.05
6 possible associated properties
Same owner name elsewhere
- Siemers, Wilma M$0.30100% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$0.30100% confidence
1744 Hamer Drive, Placentia, CA, 92870
- Siemers, Wilma M$2,029.50100% confidence
1744 Hamer Drive, Placentia, CA, 92870
At this address
- Siemers, Wilma M$5.5898% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$1,640.3498% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Siemers, Wilma M$1,433.9198% confidence
1644 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.
- Siemers, Wilma M$0.30100% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
Held by Vodafone Group Plc
Co-owner on this record: Siemers, Wilma M
Dividends · ID 1004527360
$540.05
3 possible associated properties
At this address
- Simers Trust$5.5898% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$1,640.3498% confidence
1644 Tuffree Boulevard, Placentia, CA, 92870
- Simers Trust$1,433.9198% confidence
1644 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.
- Simers Trust$5.5898% confidence
840 West La Sjolla Street 1D, Placentia, CA, 92870
Held by (21100) Capital One National Association
Unidentified remittances · ID 991984748
$540.00
625 Carnation Drive, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1043448714
$540.00
3 possible associated properties
At this address
- Ramirez, Bravo Liney$5.3291% confidence
625 Carnation Drive, Placentia, CA, 92870
- Ramirez, Bravo Wily$11.6191% confidence
625 Carnation Drive, Placentia, CA, 92870
- Ramirez, Bravo Beatriz$89.5691% confidence
625 Carnation 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.
- Ramirez, Bravo Liney$5.3291% confidence
120 South Bradford Street, Placentia, CA, 92670
Held by Nationwide Mutual Insurance
Court settlements · ID 12363311
$539.93
2 possible associated properties
At this address
- Argus, Corporatio$918.4398% confidence
120 South Bradford Street, Placentia, CA, 92670
- Argus, Corporatio A$140.5595% confidence
120 South Bradford 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.
- Argus, Corporatio$918.4398% confidence
318 Josie Circle Unit A, Placentia, CA, 92870
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14803897
$539.66
631 Lawn Avenue, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Co-owner on this record: Kennedy, Van P
Proceeds due beneficiaries · ID 1039552863
$539.59
3 possible associated properties
At this address
- Van Kennedy Estate$633.9398% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$643.4298% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$653.1998% confidence
631 Lawn 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.
- Van Kennedy Estate$633.9398% confidence
631 Lawn Avenue, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Co-owner on this record: Van Kennedy Estate
Proceeds due beneficiaries · ID 1039552863
$539.59
3 possible associated properties
At this address
- Kennedy, Van P$646.1798% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$633.9398% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$643.4298% confidence
631 Lawn 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.
- Kennedy, Van P$646.1798% confidence
1301 Rose Drive, Placentia, CA, 00000
Held by Tenet Healthcare Corporation - Common
Wages, payroll, salaries · ID 978531277
$539.24
711 Hibiscus Wy, Placentia, CA, 92670
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 5270229
$539.21
C/o Richard Flores 202 South Melrose, Placentia, CA, 92870
Held by Inter National Bank
Misc intangible property · ID 979378553
$539.03
413 Purdy Avenue, Placentia, CA, 92870
Held by Pershing LLC
Co-owner on this record: Loen, Frieda
Other · ID 13587232
$539.00
1 possible associated property
Same owner name elsewhere
- Ray, Leon M$566.8598% confidence
700 B Parkview, Brenham, TX, 77833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ray, Leon M$566.8598% confidence
413 Purdy Avenue, Placentia, CA, 92870
Held by Pershing LLC
Co-owner on this record: Ray, Leon M
Other · ID 13587232
$539.00
RookiesCA
1060 Ortega Highway C, Placentia, CA, 92670
Held by Southern California Edison 4.78%
Refunds · ID 12187322
$538.68
1337 Corbett Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Booth, Anjella
Premium refunds · ID 1020952713
$538.67
6 possible associated properties
Same owner name elsewhere
- Booth, Arthur$5.38100% confidence
1443 Munoz Place, Placentia, CA, 92870
- Booth, Arthur$1.0098% confidence
PO Box 1181, Ripon, CA, 95366
- Booth, Arthur—98% confidence
115 Stoneridge Road, Waynesville, NC, 28785
At this address
- Booth, Arthur$0.3598% confidence
1337 Corbett Drive, Placentia, CA, 92870
- Booth, Arthur$0.4998% confidence
1337 Corbett Drive, Placentia, CA, 92870
- Booth, Arthur$0.4998% confidence
1337 Corbett 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.
- Booth, Arthur$5.38100% confidence
1337 Corbett Drive, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Booth, Arthur
Premium refunds · ID 1020952713
$538.67
3 possible associated properties
At this address
- Booth, Anjella$39.9398% confidence
1337 Corbett Drive, Placentia, CA, 92870
- Booth, Anjelina$0.5091% confidence
1337 Corbett Drive, Placentia, CA, 92870
- Booth, Arthur$0.5091% confidence
1337 Corbett 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.
- Booth, Anjella$39.9398% confidence
419 Wooden Drive, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989276641
$538.63
3 possible associated properties
At this address
- Edmondson, Dwayne$4.0098% confidence
419 Wooden Drive, Placentia, CA, 92870
- Edmondson, Dwayne$4.0098% confidence
419 Wooden Drive, Placentia, CA, 92870
- Edmondson, Dwayne$4.0098% confidence
419 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.
- Edmondson, Dwayne$4.0098% confidence
507 Newman Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Torcuator, Richelle F
Cashier's checks · ID 1043674365
$538.48
507 Newman Circle, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Larson, Michelle
Cashier's checks · ID 1043674365
$538.48
2 possible associated properties
Same owner name elsewhere
- Torcuator, Richelle F$35.01100% confidence
19402 Pilario Street, Rowland Heights, CA, 91748
- Torcuator, Richelle F$1.5398% confidence
950 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torcuator, Richelle F$35.01100% confidence
670 South Jefferson Street Suite East, Placentia, CA, 92670
Held by Southern California Bank
Co-owner on this record: Orange Office Supply Inc
Checking accounts, demand deposit · ID 10902079
$538.10
670 South Jefferson Street Suite East, Placentia, CA, 92670
Held by Southern California Bank
Co-owner on this record: Costigan, Jerry
Checking accounts, demand deposit · ID 10902079
$538.10
2025 Ford Place, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1032637519
$538.02
6 possible associated properties
Same owner name elsewhere
- Quraishi, Siraj$244.83100% confidence
2025 Ford Place, Placentia, CA, 92870
- Quraishi, Siraj$14.0098% confidence
6872 Danvers Drive, Garden Grove, CA, 92845
- Quraishi, Siraj$64.2598% confidence
### C-Bar Ranch Trail Apt ####f, Cedar Park, TX, 78613
At this address
- Quraishi, Siraj$5.0398% confidence
2025 Ford Place, Placentia, CA, 92870
- Quraishi, Siraj$10.2798% confidence
2025 Ford Place, Placentia, CA, 92870
- Quraishi, Siraj$53.7798% confidence
2025 Ford 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.
- Quraishi, Siraj$244.83100% confidence
1057 East Imperial Highway #254, Placentia, CA, 92870
Held by Teamwork Escrow
Escrow funds · ID 998515446
$538.00
1 possible associated property
Same owner name elsewhere
- Herman Inc.$3,500.0098% confidence
10891 Business Drive, Fontana, CA, 92337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herman Inc.$3,500.0098% confidence
101 South Kraemer Boulevard #212, Placentia, CA, 92870
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965858014
$537.10
3 possible associated properties
Same owner name elsewhere
- Ekey, Maribeth$81.0098% confidence
1370 Brea Boulevard Suite 238, Fullerton, CA, 92835
- Ekey, Maribeth$1,050.0098% confidence
Unknown, Unknown, 00000
- Ekey, Maribeth$731.0098% confidence
1012 East Chapman Avenue, 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.
- Ekey, Maribeth$81.0098% confidence
969 Bay Hill Place, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1029351476
$537.05
3 possible associated properties
At this address
- Seeto, Raymond$1.0091% confidence
969 Bay Hill Place, Placentia, CA, 92870
- Seeto, Raymond$2.0391% confidence
969 Bay Hill Place, Placentia, CA, 92870
- Seeto, Florence L$0.0591% confidence
969 Bay Hill 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.
- Seeto, Raymond$1.0091% confidence
420 West Cronther Avenue, Placentia, CA, 92670
Held by State Of Washington
Other · ID 18061098
$536.75
3 possible associated properties
At this address
- Pacific, Missile Sys$2,201.9198% confidence
420 West Cronther Avenue, Placentia, CA, 92670
- Pacific, Missile Sys$146.4298% confidence
420 West Cronther Avenue, Placentia, CA, 92670
- Pacific, Missile Sys$180.5298% confidence
420 West Cronther Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Missile Sys$2,201.9198% confidence
1237 Brian Street, Placentia, CA, 92870
Held by Pace V Petsmart Fund
Misc outstanding checks · ID 987612963
$536.05
424 Quail Run Lane, Placentia, CA, 92870
Held by Foremost Insurance Company
Co-owner on this record: Homan, Sherry Lynn
Premium refunds · ID 1021109836
$536.00
3 possible associated properties
At this address
- Homan, Sharry$4.5591% confidence
424 Quail Run Lane, Placentia, CA, 92870
- Homan, Shannan$73.0091% confidence
424 Quail Run Lane, Placentia, CA, 92870
- Homan, Sherry Lynn$536.0091% confidence
424 Quail Run 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.
- Homan, Sharry$4.5591% confidence
424 Quail Run Lane, Placentia, CA, 92870
Held by Foremost Insurance Company
Co-owner on this record: Homan, Lawrence Scott
Premium refunds · ID 1021109836
$536.00
3 possible associated properties
At this address
- Homan, Sharry$4.5591% confidence
424 Quail Run Lane, Placentia, CA, 92870
- Homan, Shannan$73.0091% confidence
424 Quail Run Lane, Placentia, CA, 92870
- Homan, Lawrence Scott$536.0091% confidence
424 Quail Run 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.
- Homan, Sharry$4.5591% confidence
818 San Juan Lane, Placentia, CA, 92870
Held by Umb Bank
Health savings account · ID 1018347782
$535.97
3 possible associated properties
At this address
- Santana, Julia$3.4691% confidence
818 San Juan Lane, Placentia, CA, 92870
- Santana, Julia$1.4391% confidence
818 San Juan Lane, Placentia, CA, 92870
- Santana, Sandy$50.0091% confidence
818 San Juan 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.
- Santana, Julia$3.4691% confidence
1511 Prospect A, Placentia, CA, 92670
Held by All Cities Escrow Co
Escrow check/Deposit/Disputed · ID 10172188
$534.58
915 Easton Street, Placentia, CA, 92870
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010041
$534.32
1 possible associated property
At this address
- Guzman, Javier S$1.1591% confidence
915 Easton 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.
- Guzman, Javier S$1.1591% confidence
Boys & Girls Club Of Placentia IncCA
P.o. Box 112, Placentia, CA, 92871
Held by Blackrock Inc
Dividends · ID 1023281460
$532.44
3 possible associated properties
Same owner name elsewhere
- Boys & Girls Club Of Placentia Inc$520.11100% 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$520.11100% confidence
1812 Kilmer Drive, Placentia, CA, 92870
Held by Nikkei Credit Union
Savings accounts/Credit union shrs · ID 14974204
$532.39
601 Heather Avenue, Placentia, CA, 92870
Held by Burlington Northern Santa Fe Corp
Co-owner on this record: Arroway, Doris Marie
Funds for liquidation · ID 985206805
$532.34
3 possible associated properties
At this address
- Arroway, Richard$40.5295% confidence
601 Heather Avenue, Placentia, CA, 92870
- Arroway, Christopher Brian$13.0091% confidence
601 Heather Avenue, Placentia, CA, 92870
- Arroway, Christopher$34.2091% confidence
601 Heather 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.
- Arroway, Richard$40.5295% confidence
Zapopan Tortilleria 622 West Chapman Avenue, Placentia, CA, 92870
Held by Southern California Gas Co.
Refunds · ID 16393784
$532.00
1112 Powell Drive, Placentia, CA, 92670
Held by Travelers Indemnity Company
Insurance claim checks · ID 10922454
$532.00
318 West Santa Fe Avenue, Placentia, CA, 92870
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 959349347
$531.62
1 possible associated property
At this address
- Hernandez, Aurelia$22.8591% confidence
318 West Santa Fe Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Aurelia$22.8591% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Ash, Douglas
Shares of stock (Returned by po) · ID 9743200
$531.42
4 possible associated properties
Same owner name elsewhere
- Ash, Terry M$11.87100% confidence
701 Pinehurst, Placentia, CA, 92670
At this address
- Ash, Terry$531.4295% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Britt$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Douglas$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Terry M$11.87100% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Ash, Britt
Shares of stock (Returned by po) · ID 9743199
$531.42
3 possible associated properties
At this address
- Ash, Terry M$531.4295% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Britt$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Douglas$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Terry M$531.4295% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Ash, Terry
Shares of stock (Returned by po) · ID 9743199
$531.42
3 possible associated properties
At this address
- Ash, Terry M$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Terry$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Douglas$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Terry M$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Held by Walt Disney Co
Co-owner on this record: Ash, Terry M
Shares of stock (Returned by po) · ID 9743200
$531.42
6 possible associated properties
Same owner name elsewhere
- Ash, Douglas$426.6498% confidence
1615 Chaucer Drive, Cleburne, TX, 76033
- Ash, Douglas$368.7298% confidence
1615 Chaucer Drive, Cleburne, TX, 76033
- Ash, Douglas$742.1098% confidence
506 Bellevue Drive Apt C, Cleburne, TX, 76033
At this address
- Ash, Terry M$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Terry$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
- Ash, Britt$531.4291% confidence
701 Pinehurst Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Douglas$426.6498% confidence
212 South Kraemer Boulevard #1401, Placentia, CA, 92870
Held by Securitas Security Services USA Inc
Salaries/Wages · ID 16660711
$530.59
212 South Kraemer Boulevard 413, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476997
$530.54
0, Placentia, CA, 92870
Held by Phoenix Settlement Admn (lopez V Edward Sunseri)
Wages, payroll, salaries · ID 1072132382
$530.43
935 Cypress Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gomez, Juarez Walter O
Savings accounts · ID 1006149979
$530.31
3 possible associated properties
At this address
- Gomez, Juarez Walter O$1.0691% confidence
935 Cypress Avenue, Placentia, CA, 92870
- Gomez, Robert$27.5991% confidence
935 Cypress Avenue, Placentia, CA, 92870
- Gomez, Juarez Walter O$530.3191% confidence
935 Cypress 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.
- Gomez, Juarez Walter O$1.0691% confidence
935 Cypress Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gomez, Juarez Freddy FBO
Savings accounts · ID 1006149979
$530.31
3 possible associated properties
At this address
- Gomez, Juarez Walter O$1.0698% confidence
935 Cypress Avenue, Placentia, CA, 92870
- Gomez, Robert$27.5991% confidence
935 Cypress Avenue, Placentia, CA, 92870
- Gomez, Juarez Freddy FBO$530.3191% confidence
935 Cypress 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.
- Gomez, Juarez Walter O$1.0698% confidence
Provision Protective ServiceCA
650 North Rose Drive 305, Placentia, CA, 92870
Held by State Compensation Insurance Fund
Premium refunds · ID 996596950
$530.28
1 possible associated property
At this address
- Provision Protective Service$1,627.1098% confidence
650 North Rose Drive 305, 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.
- Provision Protective Service$1,627.1098% confidence
1275 North Rose Drive No 120, Placentia, CA, 92670
Held by Biomerica Inc 1X2 Rs
Securities · ID 14748132
$530.16
418 Cline Court, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Huerta, Donna
Premium refunds · ID 1020956203
$530.00
3 possible associated properties
At this address
- Huerta, Steven T$0.0691% confidence
418 Cline Court, Placentia, CA, 92870
- Huerta, Steven$50.0091% confidence
418 Cline Court, Placentia, CA, 92870
- Huerta, Donna$530.0091% confidence
418 Cline 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.
- Huerta, Steven T$0.0691% confidence
418 Cline Court, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Huerta, Steve
Premium refunds · ID 1020956203
$530.00
3 possible associated properties
At this address
- Huerta, Steven T$0.0691% confidence
418 Cline Court, Placentia, CA, 92870
- Huerta, Steven$50.0091% confidence
418 Cline Court, Placentia, CA, 92870
- Huerta, Steve$530.0091% confidence
418 Cline 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.
- Huerta, Steven T$0.0691% confidence
1350 East Yorba Linda B, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Plamann, Danny
Individual policy benefit/Clm · ID 1017832501
$529.72
1350 East Yorba Linda B, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Fairway, Ford
Individual policy benefit/Clm · ID 1017832501
$529.72
1301 Rose Drive, Placentia, CA, 92870
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 969259496
$529.50
1 possible associated property
At this address
- Shapiro, William$64.5098% confidence
1301 Rose 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.
- Shapiro, William$64.5098% confidence
$529.12
$529.11
1 possible associated property
Same owner name elsewhere
- Max, Thomas O$0.6698% confidence
1202 West Beacon Avenue, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Max, Thomas O$0.6698% confidence
412 Massachusetts Lane, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15527564
$529.11
2001 Hock Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15496279
$529.11
2 possible associated properties
At this address
- Macdonald, Cynthia A$387.9491% confidence
2001 Hock Avenue, Placentia, CA, 92870
- Macdonald, Michelle$423.3091% confidence
2001 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.
- Macdonald, Cynthia A$387.9491% confidence
206 Saddle Drive, Placentia, CA, 92870
Held by Capital One NA
Accounts payable · ID 1006454246
$529.10
5 possible associated properties
Same owner name elsewhere
- Ogiamien, Ebegue$50.0098% confidence
Unknown, Unknown, CA, 00000
- Ogiamien, Ebegue$49.2698% confidence
PO Box 58, Atwood, CA, 92811
At this address
- Ogiamien, Ebegue$1.2198% confidence
206 Saddle Drive, Placentia, CA, 92870
- Ogiamien, Ebegue$14.4398% confidence
206 Saddle Drive, Placentia, CA, 92870
- Ogiamien, Ebegue$33.1798% confidence
206 Saddle 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.
- Ogiamien, Ebegue$50.0098% confidence
155 South Angelina Drive 134, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576407
$529.10
2 possible associated properties
Same owner name elsewhere
- Hernandez, Angela F$2.7798% confidence
210 South 33rd Street, San Jose, CA, 95116
- Hernandez, Angela F$16.3198% confidence
1326 East Merona Place, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Angela F$2.7798% confidence
725 San Juan Lane, Placentia, CA, 92870
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997218
$529.00
1050 East Imperial No B 1, Placentia, CA, 92670
Held by Security Pacific National Bank Placentia
Savings accounts/Credit union shrs · ID 10013863
$528.36
1012 Maertzweiler Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owner on this record: Hansen, Lonnie Gail JR
Mutual fund shares · ID 1003860039
$527.97
3 possible associated properties
At this address
- Hansen, Patrick James$45.8398% confidence
1012 Maertzweiler Drive, Placentia, CA, 92870
- Hansen, Lonnie Gail JR$527.9791% confidence
1012 Maertzweiler Drive, Placentia, CA, 92870
- Hansen, Pj$200.0091% confidence
1012 Maertzweiler 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.
- Hansen, Patrick James$45.8398% confidence
1012 Maertzweiler Drive, Placentia, CA, 92870
Held by Charles Schwab & Co.
Co-owner on this record: Hansen, Patrick James
Mutual fund shares · ID 1003860039
$527.97
3 possible associated properties
At this address
- Hansen, Lonnie Gail JR$0.0198% confidence
1012 Maertzweiler Drive, Placentia, CA, 92870
- Hansen, Lonnie Gail JR$47.7398% confidence
1012 Maertzweiler Drive, Placentia, CA, 92870
- Hansen, Lonnie Gail JR$47.0098% confidence
1012 Maertzweiler 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.
- Hansen, Lonnie Gail JR$0.0198% confidence
642 Sunflower Avenue, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046669661
$527.97
1438 East Howard Place, Placentia, CA, 92870
Held by National Financial Services LLC
Misc outstanding checks · ID 1026219664
$527.30
1 possible associated property
At this address
- Meirowsky, Jerry L$36.0091% confidence
1438 East Howard 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.
- Meirowsky, Jerry L$36.0091% confidence
524 Dickinson Circle, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kanchrakuntla, Venkar Ram
Savings accounts · ID 1047276689
$527.28
2 possible associated properties
At this address
- Kanchrakuntla, Venkar Ram$527.2891% confidence
524 Dickinson Circle, Placentia, CA, 92870
- Kanchrakuntla, Venkat$83.0091% confidence
524 Dickinson 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.
- Kanchrakuntla, Venkar Ram$527.2891% confidence
524 Dickinson Circle, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Kanchrakuntla, Arundhathi R
Savings accounts · ID 1047276689
$527.28
2 possible associated properties
At this address
- Kanchrakuntla, Arundhathi R$527.2891% confidence
524 Dickinson Circle, Placentia, CA, 92870
- Kanchrakuntla, Venkat$83.0091% confidence
524 Dickinson 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.
- Kanchrakuntla, Arundhathi R$527.2891% confidence
1342 Orleans Drive, Placentia, CA, 92870
Held by Nextel Communications Inc
Vendor payments · ID 18803160
$527.00
1113 Dover Way, Placentia, CA, 92670
Held by Old American County Mutual Fir
Co-owner on this record: Siefken, Larry F
Refunds · ID 17228805
$527.00
1 possible associated property
At this address
- Siefken, Larry F$527.0091% confidence
1113 Dover Way, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siefken, Larry F$527.0091% confidence
1113 Dover Way, Placentia, CA, 92670
Held by Old American County Mutual Fir
Co-owner on this record: Siefken, Cheryl A
Refunds · ID 17228805
$527.00
1 possible associated property
At this address
- Siefken, Cheryl A$527.0091% confidence
1113 Dover Way, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siefken, Cheryl A$527.0091% confidence
1145 Naples Avenue, Placentia, CA, 92870
Held by Pfizer Inc
Dividends · ID 975588237
$526.96
3 possible associated properties
At this address
- Topinio, Maria R$0.4298% confidence
1145 Naples Avenue, Placentia, CA, 92870
- Topinio, Maria R$12.0098% confidence
1145 Naples Avenue, Placentia, CA, 92870
- Topinio, Maria R$1,975.8798% confidence
1145 Naples 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.
- Topinio, Maria R$0.4298% confidence
140 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Sodexo Inc
Wages, payroll, salaries · ID 1031627620
$526.64
3 possible associated properties
At this address
- Cruz, Romero Brian$7.8198% confidence
140 West Orangethorpe Avenue, Placentia, CA, 92870
- Cruz, Romero Brian M$329.7995% confidence
140 West Orangethorpe Avenue, Placentia, CA, 92870
- Cruz, Romero Brian M$329.7995% confidence
140 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.
- Cruz, Romero Brian$7.8198% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 992377476
$526.43
6 possible associated properties
Same owner name elsewhere
- Cooper, Dominy$4.6298% confidence
1775 West Ball Road Apt 2, Anaheim, CA, 92804
- Cooper, Dominy$62.7598% confidence
13800 Park Center Lane, Tustin, CA, 92680
- Cooper, Dominy$46.4398% confidence
1775 West Ball Road Apt 2, Anaheim, CA, 92804
At this address
- Cooper, Dominy$200.0098% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
- Cooper, Dominy$215.3398% confidence
201 East Chapman Avenue Apt 31B, Placentia, CA, 92870
- Cooper, Dominy$300.0098% confidence
201 East Chapman Avenue Apt 31B, 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.
- Cooper, Dominy$4.6298% confidence
160 East La Jolla, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046707138
$526.32
1 possible associated property
Same owner name elsewhere
- Research, For Cure$27.8698% confidence
PO Box 1167, Dixon, CA, 95620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Research, For Cure$27.8698% confidence
354 Lavender Lane, Placentia, CA, 92870
Held by Fdic-10015-Wamu
Co-owner on this record: Bergman, Oscar H
Savings accounts · ID 959385410
$526.16
2 possible associated properties
Same owner name elsewhere
- Bergman, Bernace$19.0898% confidence
10961 Pine Avenue, Lynwood, CA, 90262
At this address
- Bergman, Oscar H$526.1691% confidence
354 Lavender 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.
- Bergman, Bernace$19.0898% confidence
354 Lavender Lane, Placentia, CA, 92870
Held by Fdic-10015-Wamu
Co-owner on this record: Bergman, Bernace
Savings accounts · ID 959385410
$526.16
1 possible associated property
At this address
- Bergman, Bernace$526.1691% confidence
354 Lavender 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.
- Bergman, Bernace$526.1691% confidence