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 13, 2026 · official state programs
700 West La Jolla, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Money orders · ID 970741572
$652.50
151 North Kraemer Boulevard #120, Placentia, CA, 92870
Held by Swire Pacific Holdings Inc
Accounts-receivable credit balance · ID 997973163
$652.16
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 1044885556
$652.11
C/o Halliday 243 Garfield Avenue, Placentia, CA, 92870
Held by The Boeing Company
Dividends · ID 952346106
$652.08
1 possible associated property
Same owner name elsewhere
- Brinckerhoff, M A$7,038.32100% confidence
C/o Halliday 243 Garfield Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brinckerhoff, M A$7,038.32100% confidence
1041 Powell Drive, Placentia, CA, 92870
Held by Republic Underwriters Ins
Premium refunds · ID 980439643
$652.00
5 possible associated properties
Same owner name elsewhere
- Mullikin, Peter$34.2198% confidence
31300 Clement Street, Lake Elsinore, CA, 92530
- Mullikin, Peter$105.2998% confidence
- Mullikin, Peter$41.6098% confidence
P O Box 255, Point Clear, AL, 36564
At this address
- Mullikin, Peter$568.0098% confidence
1041 Powell Drive, Placentia, CA, 92870
- Mullikin, Stefanie$0.2691% confidence
1041 Powell 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.
- Mullikin, Peter$34.2198% confidence
Evelyn Cortes Tr Dtd 1/16/85CA
1937 Whitman Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cortes, Ronny H
Mutual fund shares · ID 1032321841
$651.48
1937 Whitman Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Evelyn Cortes Tr Dtd 1/16/85
Mutual fund shares · ID 1032321841
$651.48
1185 East Davis Way, Placentia, CA, 98270
Held by Chicago Title Company
Escrow accounts · ID 952692805
$650.00
3 possible associated properties
Same owner name elsewhere
- Primary Capital Inc$15.0098% confidence
2714 Starbird Drive, Costa Mesa, CA, 92626
- Primary Capital Inc$600.0098% confidence
13 Cebola, Rancho Santa Margarita, CA
- Primary Capital Inc$196.4098% confidence
1321 Cabrillo Park Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primary Capital Inc$15.0098% confidence
And Mark South Berger 330 Rainer Circle, Placentia, CA, 92870
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 959276900
$650.00
3 possible associated properties
Same owner name elsewhere
- Bk, Chase M$167.50100% confidence
And Mark South Berger 330 Rainer Circle, Placentia, CA, 92870
- Bk, Chase M$82.97100% confidence
And Kenneth Reidy, Ventura, CA, 93004
- Bk, Chase M$547.18100% confidence
And Elpidio Amata, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bk, Chase M$167.50100% confidence
914 Tafolla, Placentia, CA, 92831
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101812
$650.00
1720 Barcelona Circle, Placentia, CA, 92870
Held by Afco Credit Corporation
Outstanding official checks · ID 1008049579
$650.00
3 possible associated properties
At this address
- Bromar, Engineering$0.0195% confidence
1720 Barcelona Circle, Placentia, CA, 92870
- Bromar, Engineering$0.0195% confidence
1720 Barcelona Circle, Placentia, CA, 92870
- Bromar, Engineering$0.0695% confidence
1720 Barcelona 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.
- Bromar, Engineering$0.0195% confidence
Frias, Santamaria Ma GregoriaCA
821LARK, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money orders · ID 1017120887
$650.00
821 West La Jolla, Placentia, CA, 92870
Held by Intermex Wire Transfer Corp
Money orders · ID 1020882973
$650.00
09/06/1900 South Rose Drive, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 965029380
$649.58
345 Lakepark Drive, Placentia, CA, 92870
Held by Vonage America Inc
Refunds due · ID 991015542
$649.46
1 possible associated property
Same owner name elsewhere
- Dickens, Roland$20.0098% confidence
313 Vista Baya, 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.
- Dickens, Roland$20.0098% confidence
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 1039552868
$649.17
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 1039552868
$649.17
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
206 Backs Lane # B, Placentia, CA, 92870
Held by Dwwto Inc. DBA Toyota Of Orange
Refunds due · ID 1026396794
$649.00
503 South Van Buren Street, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 997422071
$648.90
234 Sunrise Street, Placentia, CA, 92870
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1019640304
$648.60
3 possible associated properties
At this address
- Gonzalez, Maribel$2.8091% confidence
234 Sunrise Street, Placentia, CA, 92870
- Gonzalez, Mireya$3.0591% confidence
234 Sunrise Street, Placentia, CA, 92870
- Gonzalez, Maribel$10.0091% confidence
234 Sunrise 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.
- Gonzalez, Maribel$2.8091% confidence
931 South Melrose Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459084
$648.41
Placentia, CA, 92670
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16391238
$647.50
351 Palm Drive Room 120E, Placentia, CA, 92870
Held by Georgeson LLC
Misc outstanding checks · ID 999037413
$647.31
2 possible associated properties
Same owner name elsewhere
- Lesbirel, Marguerite$696.20100% confidence
451 East Palm Drive, Placentia, CA, 92870
- Lesbirel, Marguerite$40.0098% confidence
19722 Hillock View Plaza, 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.
- Lesbirel, Marguerite$696.20100% confidence
1140 East Yorba Linda Boulevard, Placentia, CA, 92870
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956505595
$647.00
3 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.
5192 Cedarlawn Drive, Placentia, CA, 92870
Held by Capital One NA
Customer overpayments · ID 1042267451
$646.81
2 possible associated properties
At this address
- Tumulty, Michael J$364.4198% confidence
5192 Cedarlawn Drive, Placentia, CA, 92870
- Tumulty, Michael$96.9695% confidence
5192 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tumulty, Michael J$364.4198% confidence
631 Lawn Avenue, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805418
$646.17
6 possible associated properties
Same owner name elsewhere
- Kennedy, Van P$577.58100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$575.55100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$566.28100% confidence
631 Lawn Avenue, St Louis, CA, 92870
At this address
- Kennedy, Van P$566.4898% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$571.9598% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$578.0398% 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$577.58100% confidence
Veture Electronic Systems IncCA
620 South Jefferson Street 4, Placentia, CA, 92670
Held by Old American County Mutual Fir
Court settlements · ID 13370699
$646.00
1433 Bryce Circle, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702362
$645.86
3 possible associated properties
Same owner name elsewhere
- Anderson, Claron E$14.40100% confidence
1433 Bryce Circle, Placentia, CA, 92870
At this address
- Anderson, Pamela G$215.2991% confidence
1433 Bryce Circle, Placentia, CA, 92870
- Anderson, Pamela$22.3891% confidence
1433 Bryce 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.
- Anderson, Claron E$14.40100% confidence
1115 East Little Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730013
$645.86
3 possible associated properties
At this address
- Nguyen, Quang Thuy$0.9598% confidence
1115 East Little Drive, Placentia, CA, 92870
- Nguyen, Quang T$0.1995% confidence
1115 East Little Drive, Placentia, CA, 92870
- Nguyen, Quang T$0.4995% confidence
1115 East Little Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Quang Thuy$0.9598% confidence
225 Garfield Avenue, Placentia, CA, 92870
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1022843133
$645.77
3 possible associated properties
At this address
- Weisenberg, David$0.4398% confidence
225 Garfield Avenue, Placentia, CA, 92870
- Weisenberg, David$25.0098% confidence
225 Garfield Avenue, Placentia, CA, 92870
- Weisenberg, David$21.4198% confidence
225 Garfield Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weisenberg, David$0.4398% confidence
250 South Rose Drive Spc 87, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 17852623
$645.60
1650 Sherwood, Placentia, CA, 92670
Held by Metropolitan Life Insurance Co
Individual policy benefit/Clm · ID 984262333
$645.60
820 Tafolla Street, Placentia, CA, 92870
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020909198
$644.81
1 possible associated property
Same owner name elsewhere
- Pasaye, Magdalena$54.0098% confidence
7040 Jamacha Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasaye, Magdalena$54.0098% confidence
1942 Los Alamitos Drive, Placentia, CA, 92870
Held by Eon Escrow Inc.
Misc outstanding checks · ID 1014504613
$644.45
3 possible associated properties
At this address
- Kim, Michael K$1.0095% confidence
1942 Los Alamitos Drive, Placentia, CA, 92870
- Kim, Michael$44.6195% confidence
1942 Los Alamitos Drive, Placentia, CA, 92870
- Kim, Michael K$11.4595% confidence
1942 Los Alamitos 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.
- Kim, Michael K$1.0095% confidence
608 Lori Way, Placentia, CA, 92670
Held by Wayne County Friend Of The Court
Aggregate account balances · ID 967610554
$644.34
% Roundy 1728 Virginia Place, Placentia, CA, 92870
Held by Colonial Penn Life Ins Co
Other amounts due under policy · ID 962581816
$644.00
1201 Brian Street, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042673719
$644.00
1 possible associated property
At this address
- Yuan, Regina M$9.4491% confidence
1201 Brian 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.
- Yuan, Regina M$9.4491% confidence
2032 Tweed Street, Placentia, CA, 92870
Held by Southern California Gas Company
Refunds or rebates · ID 987538826
$643.92
2 possible associated properties
At this address
- Kingelberger, George$0.3393% confidence
2032 Tweed Street, Placentia, CA, 92870
- Kindelberger, Leida$6.0091% confidence
2032 Tweed 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.
- Kingelberger, George$0.3393% confidence
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 1031670558
$643.42
3 possible associated properties
At this address
- Van Kennedy Estate$600.4898% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$552.4698% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$585.5498% 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$600.4898% 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 1031670558
$643.42
6 possible associated properties
Same owner name elsewhere
- Kennedy, Van P$577.58100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$575.55100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$566.28100% confidence
631 Lawn Avenue, St Louis, CA, 92870
At this address
- Kennedy, Van P$566.4898% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$571.9598% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$578.0398% 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$577.58100% confidence
PO Box 1089, Placentia, CA, 92871
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17787443
$643.25
920 South Placentia Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Refunds · ID 16211384
$643.00
$642.05
161 East Orangethorpe Avenue Space 1, Placentia, CA, 92870
Held by Dws Cash Investment Trust -S
Co-owner on this record: Hal Roger Harrison Living Trust
Mutual/Money market funds · ID 15165415
$641.86
1 possible associated property
At this address
- Harrison, Hal R$721.3098% confidence
161 East Orangethorpe Avenue Space 1, 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.
- Harrison, Hal R$721.3098% confidence
Hal Roger Harrison Living TrustCA
161 East Orangethorpe Avenue Space 1, Placentia, CA, 92870
Held by Dws Cash Investment Trust -S
Co-owner on this record: Harrison, Hal R
Mutual/Money market funds · ID 15165415
$641.86
925 Easton Street, Placentia, CA, 92870
Held by Adecco Inc.
Wages, payroll, salaries · ID 954667468
$641.85
6 possible associated properties
Same owner name elsewhere
- Palacios, Esther$70.4798% confidence
3640 Greenfield Avenue, Los Angeles, CA, 90034
- Palacios, Esther$20.0098% confidence
3640 Greenfield Avenue, Los Angeles, CA, 90034
- Palacios, Esther$72.6698% confidence
3640 Greenfield Avenue, Los Angeles, CA, 90034
At this address
- Palacios, Esther$0.6398% confidence
925 Easton Street, Placentia, CA, 92870
- Palacios, Esther$2.0098% confidence
925 Easton Street, Placentia, CA, 92870
- Palacios, Esther$81.5098% confidence
925 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.
- Palacios, Esther$70.4798% confidence
471 Industrial Way, Placentia, CA, 92870
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026839438
$641.61
1 possible associated property
At this address
- Brokofsky, Kenneth E$267.6495% confidence
471 Industrial 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.
- Brokofsky, Kenneth E$267.6495% confidence
660 South Jefferson Suitec, Placentia, CA, 92670
Held by Automatic Data Processing Inc
Other · ID 13542676
$641.38
DBA Temp Power Systems 625 South Fee Ana Street, Placentia, CA, 92870
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457186
$641.10
2 possible associated properties
Same owner name elsewhere
- Power Fabricating Inc$105.78100% confidence
DBA Temp Power Systems 625 South Fee Ana Street, Placentia, CA, 92870
- Power Fabricating Inc$37.0098% confidence
44612 Valley Central Way, Lancaster, CA, 93534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Power Fabricating Inc$105.78100% confidence
PO Box 279, Placentia, CA, 92871
Held by Metlife Insurance Co Of Ct
Commissions · ID 974790566
$641.06
3 possible associated properties
Same owner name elsewhere
- McGuigan, William M$9.3898% confidence
3770 Crown Point Drive 301, San Diego, CA, 92109
- McGuigan, William M$40.0098% confidence
3770 Crown Point Drive Unit 301, San Diego, CA, 92109
- McGuigan, William M$50.5698% confidence
5074 Debby Drive, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuigan, William M$9.3898% confidence
$640.76
601 West Santa Fe Avenue Apt 103R, Placentia, CA, 92870
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175884
$640.50
695 Rose Boulevard Suite 197, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit · ID 978383894
$640.11
720 Hundley Way, Placentia, CA, 92870
Held by Union Bank Of California N.a.
Unidentified remittances · ID 952977828
$640.00
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$500.0098% 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
207 A West Crowther Avenue, Placentia, CA, 92670
Held by State Comp Insurance Fund
Refunds · ID 13683936
$639.02
115 West Borromeo Avenue, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000014878
$638.38
3 possible associated properties
At this address
- Gutierrez, Eduardo$1.9495% confidence
115 West Borromeo Avenue, Placentia, CA, 92870
- Gutierrez, Teresa$0.1491% confidence
115 West Borromeo Avenue, Placentia, CA, 92870
- Gutierrez, Edward$8.2791% confidence
115 West Borromeo 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.
- Gutierrez, Eduardo$1.9495% confidence
Lwp LLCCA
625 Encinitas Way Unit A, Placentia, CA, 92870
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1012032444
$638.37
1 possible associated property
Same owner name elsewhere
- Lwp LLC$234.9698% confidence
1841 Avenida Del Norte, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lwp LLC$234.9698% confidence
731 Moonbeam Street, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987464140
$638.25
6 possible associated properties
Same owner name elsewhere
- Sandoval, Blanca E$77.8098% confidence
45-515 Aladdin Street, Indio, CA, 92201
- Sandoval, Blanca E$75.0098% confidence
157 Gibbs Drive, Santa Paula, CA
- Sandoval, Blanca E$352.5998% confidence
#### Knight ###, Dallas, TX, 75219
At this address
- Sandoval, Mario$1.7591% confidence
731 Moonbeam Street, Placentia, CA, 92870
- Sandoval, Maria C$6.7291% confidence
731 Moonbeam Street, Placentia, CA, 92870
- Sandoval, Mario$1.2191% confidence
731 Moonbeam 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.
- Sandoval, Blanca E$77.8098% confidence
BeanCA
569 North Hunt Circle, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds · ID 971206895
$637.93
Unit B, Placentia, CA, 92870
Held by Pacific Bell Telephone Company
Vendor payments · ID 18969455
$637.79
301 South Jefferson 30B, Placentia, CA, 92870
Held by Farmers Insurance Exchange
Premium refunds · ID 1033342395
$637.56
3 possible associated properties
Same owner name elsewhere
- Silva, Art$554.54100% confidence
6824 Lazy River Way, San Jose, CA, 95120
- Silva, Art$13.11100% confidence
825 Sungrove Place, Brea, CA, 92821
- Silva, Art$93.2098% confidence
7900 Stockton Boulevard, Sacramento, CA, 95823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Art$554.54100% confidence
400 Baker Street Apt 110, Placentia, CA, 92870
Held by Ally Bank
Co-owner on this record: Moreno, Genesis D
Misc outstanding checks · ID 1018405985
$636.17
1360 Roxborough Drive, Placentia, CA, 92870
Held by Archon Corporation
Co-owner on this record: Adair, Marion J
Funds for liquidation · ID 994614134
$636.00
3 possible associated properties
At this address
- Adair, Marion J$636.0091% confidence
1360 Roxborough Drive, Placentia, CA, 92870
- Adair, Marion$100.0091% confidence
1360 Roxborough Drive, Placentia, CA, 92870
- Adair, Marion$50.0091% confidence
1360 Roxborough 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.
- Adair, Marion J$636.0091% confidence
1360 Roxborough Drive, Placentia, CA, 92870
Held by Archon Corporation
Co-owner on this record: Adair, Calvin L
Funds for liquidation · ID 994614134
$636.00
3 possible associated properties
At this address
- Adair, Marion$100.0095% confidence
1360 Roxborough Drive, Placentia, CA, 92870
- Adair, Marion$50.0095% confidence
1360 Roxborough Drive, Placentia, CA, 92870
- Adair, Calvin L$636.0091% confidence
1360 Roxborough 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.
- Adair, Marion$100.0095% confidence
405 West Crowther Avenue, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16334368
$635.99
601 West Santa Fe Avenue 54, Placentia, CA, 92870
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998505604
$635.64
1 possible associated property
At this address
- Koether, Cameron C$13.2198% confidence
601 West Santa Fe Avenue 54, 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.
- Koether, Cameron C$13.2198% confidence
650 North Rose Drive #422, Placentia, CA, 92870
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1045931200
$635.27
4 possible associated properties
Same owner name elsewhere
- Hedani, Chiyeko$218.4598% confidence
1523 Orange Avenue, Costa Mesa, CA, 92627
At this address
- Hedani, Chiyeko$1,282.9398% confidence
650 North Rose Drive #422, Placentia, CA, 92870
- Hedani, Chiyeko$768.0698% confidence
650 North Rose Drive #422, Placentia, CA, 92870
- Hedani, Chiyeko$239.2098% confidence
650 North Rose Drive #422, 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.
- Hedani, Chiyeko$218.4598% confidence
1057 East Imperial Highway, Placentia, CA, 92870
Held by Banc Of California
Checking accounts · ID 995205956
$635.20
3 possible associated properties
At this address
- Postal, Max$3.0098% confidence
1057 East Imperial Highway, Placentia, CA, 92870
- Postal, Max$0.5998% confidence
1057 East Imperial Highway, Placentia, CA, 92870
- Postal, Max$1.0098% confidence
1057 East Imperial Highway, 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.
- Postal, Max$3.0098% confidence
212 South Kraemer Boulevard Unit 208, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012119642
$635.04
3 possible associated properties
Same owner name elsewhere
- Schultz, Kimberly L$0.67100% confidence
212 South Kramer Boulevard #208, Placentia, CA, 92870
- Schultz, Kimberly L—98% confidence
206 Peggys Trce, Sneads Ferry, NC, 28460-6875
- Schultz, Kimberly L$25.0098% confidence
PO Box 3267, Oceanside, CA, 92051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Kimberly L$0.67100% confidence
409 Evelyn Place, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15518735
$634.87
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Rosa G$3.3798% confidence
113 Crespi Circle, Watsonville, CA, 95076
- Rodriguez, Rosa G$7.6398% confidence
4134 Zeally Lane, Stockton, CA, 95206
- Rodriguez, Rosa G$0.0998% confidence
4330 Eugene Street, Los Angeles, CA, 90022
At this address
- Rodriguez, Rosa G$609.0098% confidence
409 Evelyn Place, Placentia, CA, 92870
- Rodriguez Rosa G Est$63.5295% confidence
409 Evelyn 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.
- Rodriguez, Rosa G$3.3798% confidence
2149 Shelley Street, Placentia, CA, 92870
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040708256
$634.56
1232 Desoto Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026620938
$634.52
3 possible associated properties
Same owner name elsewhere
- Penrice, Gloria J$0.0298% confidence
16240 Vaquero Court, Riverside, CA, 92504
- Penrice, Gloria J$0.0298% confidence
16240 Vaquero Court, Riverside, CA, 92504
- Penrice, Gloria J$5.0098% confidence
16240 Vaquero Court, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penrice, Gloria J$0.0298% confidence
1620 Seville Street, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hansen, Donna R
Escrow accounts · ID 1044605773
$634.18
1 possible associated property
At this address
- Hansen, Donna R$634.1891% confidence
1620 Seville 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.
- Hansen, Donna R$634.1891% confidence
1620 Seville Street, Placentia, CA, 92870
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Hansen, Taylor
Escrow accounts · ID 1044605773
$634.18
4 possible associated properties
Same owner name elsewhere
- Hansen, Donna R$5.0098% confidence
34 Sutter Court, Belvedere Tibur, CA, 94920
- Hansen, Donna R$512.0098% confidence
Unknown, Unknown, 00000
- Hansen, Donna R$592.2598% confidence
Unknown, Unknown, 00000
At this address
- Hansen, Taylor$634.1891% confidence
1620 Seville 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.
- Hansen, Donna R$5.0098% confidence
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 1031670554
$633.93
3 possible associated properties
At this address
- Van Kennedy Estate$600.4898% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$552.4698% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Van Kennedy Estate$585.5498% 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$600.4898% 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 1031670554
$633.93
6 possible associated properties
Same owner name elsewhere
- Kennedy, Van P$577.58100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$575.55100% confidence
631 Lawn Avenue, St Louis, CA, 92870
- Kennedy, Van P$566.28100% confidence
631 Lawn Avenue, St Louis, CA, 92870
At this address
- Kennedy, Van P$566.4898% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$571.9598% confidence
631 Lawn Avenue, Placentia, CA, 92870
- Kennedy, Van P$578.0398% 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$577.58100% confidence
351 East Palm Drive, Placentia, CA, 92870
Held by Comcast Corporation
Co-owner on this record: Murphy, John R
Underlying shares or outstanding certificates · ID 971460846
$633.29
3 possible associated properties
At this address
- Murphy, Mary Lou$26.6298% confidence
351 East Palm Drive, Placentia, CA, 92870
- Murphy, John R$26.6291% confidence
351 East Palm Drive, Placentia, CA, 92870
- Murphy, John R$633.2991% confidence
351 East Palm Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Mary Lou$26.6298% confidence
351 East Palm Drive, Placentia, CA, 92870
Held by Comcast Corporation
Co-owner on this record: Murphy, Mary Lou
Underlying shares or outstanding certificates · ID 971460846
$633.29
6 possible associated properties
Same owner name elsewhere
- Murphy, John R$500.0098% confidence
00000
- Murphy, John R$1,431.5598% confidence
280 Laurel Avenue, Hayward, CA, 94541
- Murphy, John R$943.2598% confidence
280 Laurel Avenue, Hayward, 94541
At this address
- Murphy, John R$26.6298% confidence
351 East Palm Drive, Placentia, CA, 92870
- Murphy, Mary Lou$26.6291% confidence
351 East Palm Drive, Placentia, CA, 92870
- Murphy, Mary Lou$633.2991% confidence
351 East Palm Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, John R$500.0098% confidence
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Explor & Prod Company
Royalties · ID 969245951
$633.20
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
1980 Petra Lane Suite A, Placentia, CA, 92870
Held by Employers Compensation Insurance Company
Premium refunds · ID 973480546
$633.00
631 Lawn Avenue, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805425
$632.91
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
502 West Center Street Apt 5, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034134277
$632.79
377 East Chapman #235, Placentia, CA, 92670
Held by Leader Escrow
Escrow check/Deposit/Disputed · ID 953296117
$632.73
3 possible associated properties
Same owner name elsewhere
- Fidelity, National Ti Tle$86.7098% confidence
- Fidelity, National Ti Tle$65.0098% confidence
- Fidelity, National Ti Tle$62.5098% confidence
6060 Sepulveda Boulevard #100, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1068 Promenade Avenue, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375492
$632.47
3 possible associated properties
At this address
- Ngo, Charlie$0.2298% confidence
1068 Promenade Avenue, Placentia, CA, 92870
- Ngo, Charlie$3.7198% confidence
1068 Promenade Avenue, Placentia, CA, 92870
- Ngo, Charlie$11.1498% confidence
1068 Promenade 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.
- Ngo, Charlie$0.2298% confidence
649 Irene Way, Placentia, CA, 92870
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009963152
$632.07
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 1039552869
$632.02
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 1039552869
$632.02
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
1528 Tuffree Boulevard, Placentia, CA, 92870
Held by Phoenix Settlement Admn. (cheverton V. Stitch And Feather)
Wages, payroll, salaries · ID 1072001038
$631.76
1819 Macinnes Place, Placentia, CA, 92870
Held by U.s. Bank - Itc
Pension & Profit sharing · ID 1043258991
$631.75
1 possible associated property
At this address
- Tedone, Michael$4.2291% confidence
1819 Macinnes 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.
- Tedone, Michael$4.2291% confidence
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 1031670557
$631.74
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 1031670557
$631.74
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
PO Box 400, Placentia, CA, 92871
Held by Wm Corporate Services Inc
Customer overpayments · ID 987893257
$631.32
1 possible associated property
Same owner name elsewhere
- Townview, Apartments$240.9498% confidence
4015 Callaghan Road, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townview, Apartments$240.9498% confidence
163 Rivera Place, Placentia, CA, 92870
Held by Pacific Community Credit Union
Savings accounts/Credit union shrs · ID 18663198
$630.88
3 possible associated properties
Same owner name elsewhere
- Watkins, Scott W$1,217.7198% confidence
901 Bush Street 101, San Francisco, CA, 94109
- Watkins, Scott W$25.0098% confidence
27684 Camellia Drive, Santa Clarita, CA, 91350
- Watkins, Scott W$25.0098% confidence
27684 Camellia Drive, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Scott W$1,217.7198% confidence
1201 North Rose Drive Suite 100 Orange Cty Eyecare Opt, Placentia, CA, 92870
Held by Johnson & Johnson
Accounts-receivable credit balance · ID 1037138313
$630.65
4 possible associated properties
Same owner name elsewhere
- Nusite, Optometry$139.22100% confidence
Suite 100, Placentia, CA, 92870
- Nusite, Optometry$206.86100% confidence
Suite 100, Placentia, CA, 92870
- Nusite, Optometry$112.51100% confidence
Suite 100, Placentia, CA, 92870
At this address
- Nusite, Optometry$976.5498% confidence
1201 North Rose Drive Suite 100 Orange Cty Eyecare Opt, 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.
- Nusite, Optometry$139.22100% confidence
631 Lawn Avenue, Placentia, CA, 92870
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity · ID 1024805426
$630.30
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
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
Held by Moody'S Corporation
Underlying shares or outstanding certificates · ID 1018764653
$630.25
6 possible associated properties
Same owner name elsewhere
- Berg, Richard H$1.0898% confidence
980 West Country Vw, La Habra, CA, 90631
- Berg, Richard H$3.5698% confidence
980 West Country View, La Habra, CA, 90631
- Berg, Richard H$0.8798% confidence
2672 Bayshore Drive, Newport Beach, CA, 92663
At this address
- Berg, Richard H$4.5898% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$7.4498% confidence
1112 North Bradford Avenue Apt 317, Placentia, CA, 92870
- Berg, Richard H$3.0098% confidence
1112 North Bradford Avenue Apt 317, 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.
- Berg, Richard H$1.0898% confidence
1033 East Imperial Highway, Placentia, CA, 92870
Held by Sprint United Management
Vendor checks · ID 1001783709
$630.00
920 South Placentia Avenue Suite B, Placentia, CA, 92870
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800399
$629.76
532 Del Rey Drive, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1019320578
$629.70
3 possible associated properties
At this address
- Linden, Dianne P$3.6598% confidence
532 Del Rey Drive, Placentia, CA, 92870
- Linden, Dianne P$3.6598% confidence
532 Del Rey Drive, Placentia, CA, 92870
- Linden, Dianne P$3.6598% confidence
532 Del Rey 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.
- Linden, Dianne P$3.6598% confidence
1513 East Cameron Way, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Todker, Dhanvanti
Premium refunds · ID 991116170
$629.00
4 possible associated properties
Same owner name elsewhere
- Todker, Kaiser$149.00100% confidence
1513 East Cameron, Placentia, CA, 92870
At this address
- Todker, Kaiser$13.2098% confidence
1513 East Cameron Way, Placentia, CA, 92870
- Todker, Kaiser$12.5698% confidence
1513 East Cameron Way, Placentia, CA, 92870
- Todker, Kaiser$12.5698% confidence
1513 East Cameron 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.
- Todker, Kaiser$149.00100% confidence