Unclaimed property in Placentia, CA
105,544 records · $13,106,071 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2220 Mont Blanc Circle, Placentia, CA, 92870
Held by Mfs Total Return Fund-B
Co-owner on this record: Brown, Janine
Mutual/Money market funds · ID 18998903
$7,061.22
C/o Halliday 243 Garfield Avenue, Placentia, CA, 92870
Held by The Boeing Company
Underlying shares or outstanding certificates · ID 952346107
$7,038.32
1 possible associated property
Same owner name elsewhere
- Brinckerhoff, M A$652.08100% 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$652.08100% confidence
1106 Soto Place, Placentia, CA, 92870
Held by Prudential Annuities Life Assurance Corp
Misc outstanding checks · ID 958992691
$7,000.00
5 possible associated properties
Same owner name elsewhere
- Fitzsimons, Helen L$20.00100% confidence
C/o Loren East Fitzsimons 1106 East Soto Place, Placentia, CA, 92870
- Fitzsimons, Helen L$0.0598% confidence
1444 Grissom Park Drive, Fullerton, CA, 92833
At this address
- Fitzsimons, Helen$561.0095% confidence
1106 Soto Place, Placentia, CA, 92870
- Fitzsimons, Helen$561.0095% confidence
1106 Soto Place, Placentia, CA, 92870
- Fitzsimons, Helen$469.2095% confidence
1106 Soto 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.
- Fitzsimons, Helen L$20.00100% confidence
165 West Orangethorpe, Placentia, CA, 92670
Held by Imperial Bank
Checking accounts, demand deposit · ID 10904739
$6,983.14
210 South Highland Avenue Apt L, Placentia, CA, 92870
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001195880
$6,980.06
2 possible associated properties
Same owner name elsewhere
- Nassar, Sahar$1.60100% confidence
310 South Jefferson Street Apt 45E, Placentia, CA, 92870
- Nassar, Sahar$61.92100% confidence
1655 Orchard Drive Apt L, 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.
- Nassar, Sahar$1.60100% confidence
149 Tiger Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chang, Jo-Ting
Checking accounts · ID 1047281550
$6,932.31
149 Tiger Lane, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chuang, Chih-Chan
Checking accounts · ID 1047281550
$6,932.31
207 Juanita Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bottorff, Lorraine M
Proceeds due beneficiaries · ID 1031663849
$6,920.98
2 possible associated properties
At this address
- Bottorff, Lorraine M$1,481.4991% confidence
207 Juanita Way, Placentia, CA, 92870
- Bottorff, Lorraine M$6,920.9891% confidence
207 Juanita 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.
- Bottorff, Lorraine M$1,481.4991% confidence
207 Juanita Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Bottorff, Stephen Eugene
Proceeds due beneficiaries · ID 1031663849
$6,920.98
3 possible associated properties
Same owner name elsewhere
- Bottorff, Lorraine M$59.8498% confidence
16360 Tao Road, Apple Valley, CA, 92307
At this address
- Bottorff, Lorraine M$1,481.4998% confidence
207 Juanita Way, Placentia, CA, 92870
- Bottorff, Stephen Eugene$6,920.9891% confidence
207 Juanita 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.
- Bottorff, Lorraine M$59.8498% confidence
603 North Bradford, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Reid, Sarah
Matured/Terminated policies · ID 18044330
$6,918.54
4 possible associated properties
Same owner name elsewhere
- Reid, Everett$4.0898% confidence
1722 Mitchell Avenue 16, Tustin, CA, 92780
- Reid, Everett$1.0098% confidence
1722 Mitchell Avenue Apt 16, Tustin, CA, 92780
- Reid, Everett$3.2898% confidence
531 South Oaks Avenue, Ontario, CA, 91762
At this address
- Reid, Sarah$6,918.5491% confidence
603 North Bradford, 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.
- Reid, Everett$4.0898% confidence
603 North Bradford, Placentia, CA, 92670
Held by Prudential Insurance Company
Co-owner on this record: Reid, Everett
Matured/Terminated policies · ID 18044330
$6,918.54
1 possible associated property
At this address
- Reid, Everett$6,918.5491% confidence
603 North Bradford, 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.
- Reid, Everett$6,918.5491% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
Held by Kinder Morgan Inc
Co-owners on this record: Brain, Charles E, Brain, Helen E
Funds for liquidation · ID 1007800267
$6,914.80
3 possible associated properties
At this address
- Brain Family Trust 3/4/91$1,790.2898% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust 3/4/91$3,466.8298% confidence
2026 Santa Anita Avenue, Placentia, CA, 92870
- Brain Family Trust 3/4/91$19.7198% confidence
2026 Santa Anita 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.
- Brain Family Trust 3/4/91$1,790.2898% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Morgan Stanley & Co LLC
Co-owner on this record: Hoffman, Marie M
Dividends · ID 1030992272
$6,903.02
4 possible associated properties
Same owner name elsewhere
- The Hoffman Family Trust$0.1698% confidence
00000
At this address
- The Hoffman Family Trust$1,878.1998% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- The Hoffman Family Trust$337.1698% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
- The Hoffman Family Trust$15.5698% confidence
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Hoffman Family Trust$0.1698% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Mercury Insurance Services
Co-owner on this record: Crone, Jonpaul
Individual policy benefit/Clm · ID 1036214041
$6,886.31
3 possible associated properties
At this address
- Service King$553.1395% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Paint And Body LLC$117.1195% confidence
750 Monroe Way, Placentia, CA, 92870
- Service King Paint & Body LLC$411.4895% 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.
- Service King$553.1395% confidence
750 Monroe Way, Placentia, CA, 92870
Held by Mercury Insurance Services
Co-owner on this record: Service King Paint Body 161
Individual policy benefit/Clm · ID 1036214041
$6,886.31
1776 Vincente Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032973235
$6,801.04
3 possible associated properties
Same owner name elsewhere
- Lomeli, Sergio$0.9298% confidence
118 West Jones Street, Santa Maria, CA, 93458
- Lomeli, Sergio$9.5598% confidence
720 West 54th Street, Los Angeles, CA, 90037
- Lomeli, Sergio$5.3998% confidence
541 North Kibby Road, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Sergio$0.9298% confidence
161 East Orangethorpe Avenue Spc 50, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027254967
$6,796.57
625 Highlander Avenue, Placentia, CA, 92870
Held by Lxp Industrial Trust
Underlying shares or outstanding certificates · ID 985512241
$6,788.73
6 possible associated properties
Same owner name elsewhere
- Malucky, Kathryn$120.0098% confidence
625 Highlander Avenue, Placentia, CA, 92670
- Malucky, Kathryn$120.0098% confidence
625 Highlander Avenue, Placentia, CA, 92670
- Malucky, Kathryn$120.0098% confidence
625 Highlander Avenue, Placentia, CA, 92670
At this address
- Malucky, Kathryn$83.8898% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Malucky, Kathryn$83.8898% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Malucky, Kathryn$930.0098% confidence
625 Highlander 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.
- Malucky, Kathryn$120.0098% confidence
101 South Kramer Boulevard Suite 200 Atn Daniel Al Hiersekorn Esq, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 993633592
$6,777.79
3 possible associated properties
Same owner name elsewhere
- Vogel Family Trust$3.3398% confidence
211 Saxony Road Apt 273, Encinitas, CA, 92024
- Vogel Family Trust$550.0098% confidence
100 Baywood Avenue, Menlo Park, CA, 94025
- Vogel Family Trust$148.7498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel Family Trust$3.3398% confidence
Chiles Family Living Trust TheCA
5251 Hamer Lane, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066517
$6,759.44
2 possible associated properties
At this address
- Chiles Family Living Trust The$503.0098% confidence
5251 Hamer Lane, Placentia, CA, 92870
- Chiles, Vernie D$50.0091% confidence
5251 Hamer Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiles Family Living Trust The$503.0098% confidence
658 Tanforan Street, Placentia, CA, 92670
Held by Dreyfus Growth Opportunity Fund
Mutual/Money market funds · ID 17243679
$6,750.49
2 possible associated properties
At this address
- Anderson, Carol D$85.6698% confidence
658 Tanforan Street, Placentia, CA, 92670
- Anderson, Carol D$101.5098% confidence
658 Tanforan Street, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Carol D$85.6698% confidence
1057 East Imperial Highway, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034128777
$6,731.30
306 Dolores Circle, Placentia, CA, 92870
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071967636
$6,728.81
502 West Madison Avenue, Placentia, CA, 92870
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1048045583
$6,721.02
3 possible associated properties
At this address
- Thai, Thinh N$4.0798% confidence
502 West Madison Avenue, Placentia, CA, 92870
- Thai, Thinh N$1.1998% confidence
502 West Madison Avenue, Placentia, CA, 92870
- Thai, Thinh N$2.0998% confidence
502 West Madison Avenue, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thai, Thinh N$4.0798% confidence
436 Cartier Place, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1045283889
$6,680.00
3 possible associated properties
At this address
- Corson, Jake P$6.0098% confidence
436 Cartier Place, Placentia, CA, 92870
- Corson, Jake$64.0095% confidence
436 Cartier Place, Placentia, CA, 92870
- Corson, Jake$35.7395% confidence
436 Cartier 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.
- Corson, Jake P$6.0098% confidence
213 Backs Lane Apt A, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Orozco, Maria G
Cashier's checks · ID 1043573554
$6,671.27
213 Backs Lane Apt A, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Solis, Ramiro
Cashier's checks · ID 1043573554
$6,671.27
$6,635.69
Michalopoulas, Demetrios A AdmCA
PO Box 1201, Placentia, CA, 92871
Held by First Bank
Matured CD or save cert · ID 989718399
$6,584.97
PO Box 95, Placentia, CA, 92871
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 997745942
$6,566.64
1 possible associated property
Same owner name elsewhere
- Iaz, Carol Negrete D$4.57100% confidence
PO Box 95, 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.
- Iaz, Carol Negrete D$4.57100% confidence
218 Roskelly Way, Placentia, CA, 92870
Held by Metabank NA
Misc intangible property · ID 987038390
$6,559.25
2 possible associated properties
Same owner name elsewhere
- Debernardi, Marc$1,300.0098% confidence
CA, 00000
- Debernardi, Marc$61.6598% confidence
2080 Prell Road, Santa Maria, CA, 93454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Debernardi, Marc$1,300.0098% confidence
661 North Rose Drive Apt D112, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Oliphant, Shirley J
Checking accounts · ID 1047292117
$6,541.41
3 possible associated properties
Same owner name elsewhere
- Oliphant, John F$8.4498% confidence
33215 Inyo Road, Homeland, CA, 92548
- Oliphant, John F$94.5698% confidence
1023 Mountain View Drive, Hemet, CA, 92545
At this address
- Oliphant, Shirley J$6,541.4191% confidence
661 North Rose Drive Apt D112, 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.
- Oliphant, John F$8.4498% confidence
661 North Rose Drive Apt D112, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Oliphant, John F
Checking accounts · ID 1047292117
$6,541.41
1 possible associated property
At this address
- Oliphant, John F$6,541.4191% confidence
661 North Rose Drive Apt D112, 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.
- Oliphant, John F$6,541.4191% confidence
608 Highlander Avenue, Placentia, CA, 92870
Held by Bellsouth Corp
Securities · ID 16352596
$6,463.52
4 possible associated properties
Same owner name elsewhere
- Credell, Aileen W$2.8298% confidence
22871 Golden Locust Drive, Corona, CA, 91719
- Credell, Aileen W$2.4598% confidence
C/o Robert Frank Credell 31460 Culbertson Lane, Temecula, CA, 92591
- Credell, Aileen W$54.0098% confidence
22871 Golden Locust Drive, Corona, CA, 92883
At this address
- Credell, Aileen W$770.2498% confidence
608 Highlander 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.
- Credell, Aileen W$2.8298% confidence
$6,460.63
4 possible associated properties
Same owner name elsewhere
- Davis, Conel$0.3598% confidence
14003 East Lanning, Whittier, CA, 90605
- Davis, Conel$42.7398% confidence
955 Las Lomas Drive Apt D, La Habra, CA, 90631
- Davis, Conel$84.2198% confidence
14003 East Lanning, Whittier, CA, 90605
At this address
- Davis, Conel$4,282.2298% confidence
850 Barbados Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Conel$0.3598% confidence
1437-A Prospect Avenue, Placentia, CA, 92670
Held by First Community Bancorp Unex Prof Bancorp 1X.55 C/l$14.81 Co #644-0
Shares exchanged for shares · ID 16801727
$6,393.57
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mejia, Josehiginio
Savings accounts · ID 1032916851
$6,383.76
6 possible associated properties
Same owner name elsewhere
- Mejia, Jose Antonio$12,078.16100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Antonio$3,005.61100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
- Mejia, Jose Antonio$93.0798% confidence
75 North Hebbron Avenue Apt 9, Salinas, CA, 93905
At this address
- Mejia, Jose Antonio$42,284.7798% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$70.2198% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Josehiginio$42,284.7795% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Jose Antonio$12,078.16100% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Mejia, Jose Antonio
Savings accounts · ID 1032916851
$6,383.76
4 possible associated properties
Same owner name elsewhere
- Mejia, Josehiginio$70.21100% confidence
400 Baker Street Apt 202, Placentia, CA, 92870
At this address
- Mejia, Josehiginio$42,284.7798% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$42,284.7795% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Mejia, Jose Antonio$6,383.7695% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Josehiginio$70.21100% confidence
1515 Ray Drvie, Placentia, CA, 92870
Held by American First Credit Union
Savings accounts · ID 1001022496
$6,290.14
3 possible associated properties
Same owner name elsewhere
- Halwax, Howard$605.8198% confidence
1700 West Cerritos Avenue 308, Anaheim, CA, 92804
- Halwax, Howard$823.2598% confidence
800 West Commonwealth, Alhambra, CA, 91801
- Halwax, Howard$27.2398% confidence
27145 Hammack Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halwax, Howard$605.8198% confidence
1720 Sierra Bonita, Placentia, CA, 92870
Held by Capital Reseach And Management Company
Wages, payroll, salaries · ID 969531532
$6,261.52
4 possible associated properties
Same owner name elsewhere
- O'Hara, Edwin$433.7998% confidence
6513 Lost Fort Place, Corona, CA, 92880
At this address
- Ohara, Edwin V$0.0695% confidence
1720 Sierra Bonita, Placentia, CA, 92870
- Ohara, Edwin V$6.1195% confidence
1720 Sierra Bonita, Placentia, CA, 92870
- O, Hara Jane A$0.1691% confidence
1720 Sierra Bonita, 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.
- O'Hara, Edwin$433.7998% confidence
1121 Moreno Way, Placentia, CA, 92870
Held by Allstate Corporation
Underlying shares or outstanding certificates · ID 1041388620
$6,244.98
6 possible associated properties
Same owner name elsewhere
- Flores, Kathy M$5.5298% confidence
13523 Fairbanks Place, Chino, CA, 91710
- Flores, Kathy M$7.3698% confidence
562 Laguna Canyon Way, Brea, CA, 92821
- Flores, Kathy M$85.6898% confidence
13523 Fairbanks Place, Chino, CA, 91710
At this address
- Flores, Kathy M$462.0098% confidence
1121 Moreno Way, Placentia, CA, 92870
- Flores, Kathy$8.7895% confidence
1121 Moreno Way, Placentia, CA, 92870
- Flores, Kathy$97.3995% confidence
1121 Moreno 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.
- Flores, Kathy M$5.5298% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
Held by Baker Hughes Incorporated
Co-owner on this record: Mahoney, Donald T
Underlying shares or outstanding certificates · ID 980114168
$6,243.77
3 possible associated properties
Same owner name elsewhere
- Moore, Lenore M$4.90100% confidence
1567 Potomac Street, Placentia, CA, 92870
At this address
- Moore, Lenore M$37.6598% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Moore, Lenore M$1,402.5898% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lenore M$4.90100% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
Held by Baker Hughes Incorporated
Co-owner on this record: Moore, Lenore M
Underlying shares or outstanding certificates · ID 980114168
$6,243.77
5 possible associated properties
Same owner name elsewhere
- Mahoney, Donald T$0.01100% confidence
1567 Potomac Street, Placentia, CA, 92870
- Mahoney, Donald T$7,905.80100% confidence
1112 North Bradford Avenue Apt 122, Placentia, CA, 92870
- Mahoney, Donald T$45.00100% confidence
1567 Potomac Street, Placentia, CA, 92870
At this address
- Mahoney, Donald T$37.6598% confidence
1112 North Bradford Avenue No 122, Placentia, CA, 92870
- Mahoney, Donald T$1,402.5898% confidence
1112 North Bradford Avenue No 122, 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.
- Mahoney, Donald T$0.01100% confidence
319 Josie Circle Unit A, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguilar, Ramon C
Cashier's checks · ID 1032990153
$6,217.82
319 Josie Circle Unit A, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guevara, Javier
Cashier's checks · ID 1032990153
$6,217.82
3 possible associated properties
Same owner name elsewhere
- Aguilar, Ramon C$20.91100% confidence
4845 Highland Street, Montclair, CA, 91763
- Aguilar, Ramon C$6.0298% confidence
1313 Taft Street, Escondido, CA, 92026
- Aguilar, Ramon C$1.0798% confidence
1313 Taft Street, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ramon C$20.91100% confidence
202 East Borro Meo Avenue, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Phelps, William S
Death benefits · ID 17257604
$6,216.94
202 East Borro Meo Avenue, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Naomi, S Phelps
Death benefits · ID 17257604
$6,216.94
2 possible associated properties
Same owner name elsewhere
- Phelps, William S$369.72100% confidence
202 East Borromeo Avenue, Placentia, CA, 92870
- Phelps, William S$249.4298% confidence
1513 South 10th Avenue, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phelps, William S$369.72100% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Brian D
Underlying shares or outstanding certificates · ID 975287113
$6,208.95
4 possible associated properties
Same owner name elsewhere
- Jacques, Shirley A$278.00100% confidence
231 Backs Lane Apt D, Placentia, CA, 92870
At this address
- Jacques, Shirley A$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$70.0398% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Shirley A$278.00100% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Shirley A
Underlying shares or outstanding certificates · ID 975287113
$6,208.95
4 possible associated properties
Same owner name elsewhere
- Jacques, Brian D$70.03100% confidence
5302 Cedarlawn Drive Placentia, CA, 92870
At this address
- Jacques, Brian D$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$5,320.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Brian D$70.03100% confidence
1173 Yosemite, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Individual policy benefit/Clm · ID 1039829643
$6,141.66
3 possible associated properties
Same owner name elsewhere
- Lee, Cindy L$1.95100% confidence
1173 Yosemite Drive, Placentia, CA, 92870
- Lee, Cindy L$0.20100% confidence
1173 Yosemite Drive, Placentia, CA, 92870
- Lee, Cindy L$1.20100% confidence
1173 Yosemite 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.
- Lee, Cindy L$1.95100% confidence
747 West La Jolla Street Apt 304, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574719
$6,134.91
2 possible associated properties
At this address
- Ramos, Julio$232.4998% confidence
747 West La Jolla Street Apt 304, Placentia, CA, 92870
- Ramos, Angelica$5.0091% confidence
747 West La Jolla Street Apt 304, 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.
- Ramos, Julio$232.4998% confidence
1716 Pierce Lane, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034152394
$6,058.61
1213 El Dorado Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanson, Vincent P
Proceeds due beneficiaries · ID 1039588592
$6,035.86
2 possible associated properties
At this address
- Swanson, Vincent P$0.2095% confidence
1213 El Dorado Street, Placentia, CA, 92870
- Swanson, Vincent P$6,035.8695% confidence
1213 El Dorado 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.
- Swanson, Vincent P$0.2095% confidence
1213 El Dorado Street, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Swanson Vincent P Est
Proceeds due beneficiaries · ID 1039588592
$6,035.86
2 possible associated properties
At this address
- Swanson, Vincent P$0.2098% confidence
1213 El Dorado Street, Placentia, CA, 92870
- Swanson Vincent P Est$6,035.8695% confidence
1213 El Dorado 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.
- Swanson, Vincent P$0.2098% confidence
Actg Trstee For Forcier ConstrCA
187 West Oragnethorpe Suite L, Placentia, CA, 92870
Held by Security Life Of Denver Insurance Company
Endowments · ID 14690040
$6,028.17
2128 Kathryn Way, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1045347293
$6,014.63
6 possible associated properties
Same owner name elsewhere
- Martinez, Elizabeth L$42.6498% confidence
616 Anfield Loop, Laredo, TX, 78045
- Martinez, Elizabeth L$1,208.9998% confidence
616 Anfield Loop, Laredo, TX, 78045
- Martinez, Elizabeth L$1,946.2398% confidence
5126 Oldstead Street, San Antonio, TX, 78228
At this address
- Martinez, Elizabeth$982.0095% confidence
2128 Kathryn Way, Placentia, CA, 92870
- Martinez, Elizabeth$987.0095% confidence
2128 Kathryn Way, Placentia, CA, 92870
- Martinez, Elizabeth$846.0095% confidence
2128 Kathryn 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.
- Martinez, Elizabeth L$42.6498% confidence
1921 Petra Lane, Placentia, CA, 92870
Held by Breakthru Beverage California, LLC
Vendor checks · ID 1046285518
$5,990.00
4 possible associated properties
Same owner name elsewhere
- Econo, Air$3,000.0098% confidence
00000
- Econo, Air$350.0098% confidence
4915 East Hunter Avenue, Anaheim, CA, 92807
- Econo, Air$457.2798% confidence
462 Industrial Drive, Livingston, CA, 95334
At this address
- Econo, Air$4,995.0098% confidence
1921 Petra Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Econo, Air$3,000.0098% confidence
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Lensch, Joanne Ilene
Underlying shares or outstanding certificates · ID 999885070
$5,942.89
3 possible associated properties
Same owner name elsewhere
- Miller, Harry A$297.60100% confidence
PO Box 724, Placentia, CA, 92871
- Miller, Harry A$4.1098% confidence
5040 Yorkshire Drive, Cypress, CA, 90630
- Miller, Harry A$4.1098% confidence
1448 Via Del Rio, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Harry A$297.60100% confidence
PO Box 724, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Miller, Harry A
Underlying shares or outstanding certificates · ID 999885070
$5,942.89
1 possible associated property
Same owner name elsewhere
- Lensch, Joanne Ilene$297.60100% confidence
PO Box 724, 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.
- Lensch, Joanne Ilene$297.60100% confidence
900 South Richfield Road, Placentia, CA, 92870
Held by Goodrich Corporation
Credit checks or memos · ID 1039701149
$5,884.00
6 possible associated properties
Same owner name elsewhere
- Hartwell Corp$1,679.77100% confidence
950 Richfield Road, Placentia, CA, 92870
- Hartwell Corp$1,784.85100% confidence
900 Richfield Road, Placentia, CA, 92870
- Hartwell Corp$250.88100% confidence
900 Richfield Road, Placentia, CA, 92870
At this address
- Hartwell Corp$1.0098% confidence
900 South Richfield Road, Placentia, CA, 92870
- Hartwell Corp$1,359.0598% confidence
900 South Richfield Road, Placentia, CA, 92870
- Hartwell Corp$601.5598% confidence
900 South Richfield Road, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartwell Corp$1,679.77100% confidence
17561 East 17th Street, Placentia, CA, 92870
Held by North Orange County Escrow Corp
Escrow funds · ID 982108504
$5,815.21
3 possible associated properties
Same owner name elsewhere
- Windsor Capital Mortgage$6,065.0098% confidence
18552 McArthur Boulevard Suite 10 3 Irvine Ca 91612, Irvine, CA, 91612
- Windsor Capital Mortgage$3,536.8898% confidence
Unknown, 00000
- Windsor Capital Mortgage$3,439.3898% confidence
2220 Otay Lakes Road, Chula Vista, CA, 91915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windsor Capital Mortgage$6,065.0098% confidence
1901 Saddle Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Aguayo, Esiquio M
Proceeds due beneficiaries · ID 979473511
$5,743.60
4 possible associated properties
Same owner name elsewhere
- Aguayo, Catalina$5.9898% confidence
1811 Fairburn Avenue 301, Los Angeles, CA, 90025
- Aguayo, Catalina$200.0098% confidence
151 Harcourt, San Antonio, TX, 78223
- Aguayo, Catalina$56.0098% confidence
151 Harcourt Avenue, Sanantonio, TX, 78223
At this address
- Aguayo, Esiquio M$5,743.6091% confidence
1901 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.
- Aguayo, Catalina$5.9898% confidence
1901 Saddle Drive, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Aguayo, Catalina
Proceeds due beneficiaries · ID 979473511
$5,743.60
2 possible associated properties
Same owner name elsewhere
- Aguayo, Esiquio M$2,329.7298% confidence
PO Box 2002, Montclair, CA, 91763
At this address
- Aguayo, Catalina$5,743.6091% confidence
1901 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.
- Aguayo, Esiquio M$2,329.7298% confidence
1740 Barcelona Circle, Placentia, CA, 92870
Held by Global Payments Inc
Security deposit · ID 1010886813
$5,690.46
1 possible associated property
At this address
- Ycc Products Inc$78.7498% confidence
1740 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.
- Ycc Products Inc$78.7498% confidence
931 Callahan Lane, Placentia, CA, 92870
Held by Amneal Pharmaceuticals Inc
Underlying shares or outstanding certificates · ID 1005531377
$5,684.97
331 Sara Jane Lane, Placentia, CA, 92870
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877683
$5,657.62
6 possible associated properties
Same owner name elsewhere
- Maxwell, Kevin P$0.9098% confidence
PO Box 1950, Lakeside, CA, 92040
- Maxwell, Kevin P$66.7298% confidence
8801 Wheatley, Houston, TX, 77088
- Maxwell, Kevin P$226.6698% confidence
855 Applewilde Drive, San Marcos, CA, 92078
At this address
- Maxwell, Kevin P$1.7298% confidence
331 Sara Jane Lane, Placentia, CA, 92870
- Maxwell, Kevin$4.0395% confidence
331 Sara Jane Lane, Placentia, CA, 92870
- Maxwell, Kevin P Jt$6.3895% confidence
331 Sara Jane 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.
- Maxwell, Kevin P$0.9098% confidence
1655 Orchard Drive J, Placentia, CA, 92870
Held by Belkin International Inc.
Wages, payroll, salaries · ID 978294623
$5,657.56
3 possible associated properties
At this address
- Choo, Eugene$59.7698% confidence
1655 Orchard Drive J, Placentia, CA, 92870
- Choo, Eugene$76.9598% confidence
1655 Orchard Drive J, Placentia, CA, 92870
- Choo, Eugene$5,262.1798% confidence
1655 Orchard Drive J, 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.
- Choo, Eugene$59.7698% confidence
211 West Crowther Avenue, Placentia, CA, 92870
Held by Avon Products Inc.
Securities · ID 15847976
$5,650.40
1022 Davis Way, Placentia, CA, 92870
Held by Apple Inc
Co-owner on this record: Shewmaker, Laura
Underlying shares or outstanding certificates · ID 994518160
$5,595.15
3 possible associated properties
At this address
- Shewmaker, Katherine E$207.2398% confidence
1022 Davis Way, Placentia, CA, 92870
- Shewmaker, Katherine E$10.6098% confidence
1022 Davis Way, Placentia, CA, 92870
- Shewmaker, Katherine E$10.6098% confidence
1022 Davis 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.
- Shewmaker, Katherine E$207.2398% confidence
1022 Davis Way, Placentia, CA, 92870
Held by Apple Inc
Co-owner on this record: Shewmaker, Katherine E
Underlying shares or outstanding certificates · ID 994518160
$5,595.15
3 possible associated properties
At this address
- Shewmaker, Laura$207.2398% confidence
1022 Davis Way, Placentia, CA, 92870
- Shewmaker, Laura$10.6098% confidence
1022 Davis Way, Placentia, CA, 92870
- Shewmaker, Laura$10.6098% confidence
1022 Davis 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.
- Shewmaker, Laura$207.2398% confidence
513 Lyons Way, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0993-Del Amo Center Branch
Co-owner on this record: Lin, Shan-Shan
Checking accounts, demand deposit · ID 11015866
$5,587.55
513 Lyons Way, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0993-Del Amo Center Branch
Co-owner on this record: Li-Chin, Cheng H
Checking accounts, demand deposit · ID 11015866
$5,587.55
3 possible associated properties
Same owner name elsewhere
- Lin, Shan Shan$1.4598% confidence
12970 Excalibur Drive, Corona, CA, 92880
- Lin, Shan-Shan$3.6598% confidence
1642 Glenroy Drive, San Jose, CA, 00000
- Lin, Shan-Shan$5,281.9398% confidence
1642 Glenroy Drive, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shan Shan$1.4598% confidence
P.o.box 400, Placentia, CA, 92871
Held by City Of Dallas
Utility deposit · ID 1025117921
$5,549.94
1508 Shasta Way, Placentia, CA, 92870
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374313
$5,494.21
3 possible associated properties
At this address
- Descalzo, Sierra$9.1791% confidence
1508 Shasta Way, Placentia, CA, 92870
- Descalzo, Amber$46.8691% confidence
1508 Shasta Way, Placentia, CA, 92870
- Descalzo, Amber$28.3991% confidence
1508 Shasta 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.
- Descalzo, Sierra$9.1791% confidence
1766 Taylor Lane, Placentia, CA, 92870
Held by Amtrust North America Inc
Premium refunds · ID 1033044753
$5,477.00
457 Via De Leon, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032849608
$5,469.17
2 possible associated properties
Same owner name elsewhere
- Wade, Aaron D$138.1398% confidence
#### Thoroughbred Drive ####, Houston, TX, 77064
- Wade, Aaron D$13.3198% confidence
PO Box 267, New Almaden, CA, 95042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Aaron D$138.1398% confidence
4831 Kermath Street, Placentia, CA, 92870
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001491408
$5,460.54
3 possible associated properties
At this address
- Krause, Danielle G$972.0098% confidence
4831 Kermath Street, Placentia, CA, 92870
- Krause, Danielle G$483.3898% confidence
4831 Kermath Street, Placentia, CA, 92870
- Krause, Danielle G$125.0098% confidence
4831 Kermath 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.
- Krause, Danielle G$972.0098% confidence
2014 Teodoro Street, Placentia, CA, 92870
Held by Prudential Insurance Company
Other amounts due under policy · ID 974885040
$5,404.16
4 possible associated properties
Same owner name elsewhere
- Reed, Barbara M$160.5098% confidence
Douglas H Reed 8167 Delta Drive, Gilroy, CA, 95020
- Reed, Barbara M$223.6698% confidence
940 Duncan Street D201, San Francisco, CA, 94131
- Reed, Barbara M$17.1898% confidence
940 Duncan Street Apt 201, San Francisco, CA, 94131
At this address
- Reed, Howard$0.4091% confidence
2014 Teodoro Street, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Barbara M$160.5098% confidence
2006 Tanforan Street, Placentia, CA, 92670
Held by First Interstate Bank
Savings accounts/Credit union shrs · ID 9175483
$5,384.88
4 possible associated properties
Same owner name elsewhere
- Vargas, Clara I$3.4798% confidence
23602 Magic Mountain Parkway, Valencia, CA, 91355
- Vargas, Clara I$25.8598% confidence
554 So Barranca Avenue No 16, Covina, CA, 91723
- Vargas, Clara I$113.7098% confidence
23602 Magic Mountain Parkway, Valencia, CA, 91355
At this address
- Vargas, Alba$4,578.2291% confidence
2006 Tanforan Street, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Clara I$3.4798% confidence
201 East Chapman 11H, Placentia, CA, 92670
Held by First Interstate Bancorp
Other · ID 13142042
$5,356.00
1912 Los Alamitos Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291847
$5,347.82
3 possible associated properties
At this address
- Sun, Pai-Ja$58,519.8398% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
- Sun, Pai Ja Ja$0.0395% confidence
1912 Los Alamitos Drive, Placentia, CA, 92870
- Sun, Philip$0.2091% confidence
1912 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.
- Sun, Pai-Ja$58,519.8398% confidence
1943 Horeshoe Circle, Placentia, CA, 92670
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17818284
$5,331.11
1943 Whitman Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Anderson, Christopher R
Checking accounts · ID 996697622
$5,324.02
6 possible associated properties
Same owner name elsewhere
- Anderson, Elizabeth T$1.4098% confidence
1804 Via Capri, Chula Vista, CA, 91913
- Anderson, Elizabeth T$0.1698% confidence
1804 Via Capri, Chula Vista, CA, 91913
- Anderson, Elizabeth T$55.5798% confidence
1088 Belvedere Lane, San Jose, CA, 95129
At this address
- Anderson, Elizabeth$427.3795% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Elizabeth$30.0095% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Christopher R$5,324.0291% confidence
1943 Whitman Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Elizabeth T$1.4098% confidence
1943 Whitman Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Anderson, Elizabeth T
Checking accounts · ID 996697622
$5,324.02
3 possible associated properties
At this address
- Anderson, Christopher R$4.0098% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Christopher Ray$43.5395% confidence
1943 Whitman Drive, Placentia, CA, 92870
- Anderson, Christopher Ray$44.3795% confidence
1943 Whitman Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Christopher R$4.0098% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Brian D
Underlying shares or outstanding certificates · ID 975287112
$5,320.41
4 possible associated properties
Same owner name elsewhere
- Jacques, Shirley A$278.00100% confidence
231 Backs Lane Apt D, Placentia, CA, 92870
At this address
- Jacques, Shirley A$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$70.0398% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Shirley A$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Shirley A$278.00100% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Shirley A
Underlying shares or outstanding certificates · ID 975287112
$5,320.41
4 possible associated properties
Same owner name elsewhere
- Jacques, Brian D$70.03100% confidence
5302 Cedarlawn Drive Placentia, CA, 92870
At this address
- Jacques, Brian D$21.6598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$4,059.4198% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
- Jacques, Brian D$6,208.9598% confidence
5302 Cedarlawn Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacques, Brian D$70.03100% confidence
1655 Orchard Drive J, Placentia, CA, 92870
Held by Belkin International Inc.
Wages, payroll, salaries · ID 978294624
$5,262.17
3 possible associated properties
At this address
- Choo, Eugene$59.7698% confidence
1655 Orchard Drive J, Placentia, CA, 92870
- Choo, Eugene$76.9598% confidence
1655 Orchard Drive J, Placentia, CA, 92870
- Choo, Eugene$5,657.5698% confidence
1655 Orchard Drive J, 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.
- Choo, Eugene$59.7698% confidence
307 Bluebell Avenue, Placentia, CA, 92870
Held by Sensient Technologies Corp Common (uf01)
Securities · ID 15704157
$5,244.83
2 possible associated properties
Same owner name elsewhere
- Nazzaro, Michael$75.1898% confidence
3200 Palm Drive 453, Fullerton, CA, 92631
- Nazzaro, Michael$155.4998% confidence
307 Bluebell Avenue, Placentia, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazzaro, Michael$75.1898% confidence
448 Kiolstad Drive, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032248296
$5,238.15
3 possible associated properties
At this address
- Talbott, Leora J$5.0098% confidence
448 Kiolstad Drive, Placentia, CA, 92870
- Talbott, Leora J$10.8898% confidence
448 Kiolstad Drive, Placentia, CA, 92870
- Talbott, Leora J$66.0798% confidence
448 Kiolstad 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.
- Talbott, Leora J$5.0098% confidence
448 Kilostad Drive, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032248296
$5,238.15
1 possible associated property
At this address
- Phyllis A Bishop Trust$5.0098% confidence
448 Kilostad 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.
- Phyllis A Bishop Trust$5.0098% confidence
625 Highlander Avenue, Placentia, CA, 92870
Held by Edison International
Dividends · ID 994325840
$5,233.56
6 possible associated properties
Same owner name elsewhere
- Beebower, Edith M$372.38100% confidence
1300 Launer Drive, La Habra, CA, 90631
- Beebower, Edith M$194.85100% confidence
1300 Launer Drive, La Habra, CA, 90631
- Beebower, Edith M$194.85100% confidence
1300 Launer Drive, La Habra, CA, 90631
At this address
- Beebower, Edith M$44,455.9798% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Beebower, Norma$8.0091% confidence
625 Highlander Avenue, Placentia, CA, 92870
- Beebower, N J$6.5191% confidence
625 Highlander 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.
- Beebower, Edith M$372.38100% confidence
310 South Jefferson Street 5F, Placentia, CA, 92870
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 987086491
$5,198.79
4 possible associated properties
Same owner name elsewhere
- Lin, Ching P$20.00100% confidence
310 South Jefferson Street, Placentia, CA, 92870
- Lin, Ching P$2.3798% confidence
3005 Stoner Avenue, Los Angeles, CA, 90066
- Lin, Ching P$10.2398% confidence
8065 San Fernando Road, Sun Valley, CA, 91352
At this address
- Lin, Ching P$269.3298% confidence
310 South Jefferson Street 5F, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ching P$20.00100% confidence
1010 Yorba Linda Boulevard 1119, Placentia, CA, 92670
Held by Cellco Partnership
Co-owner on this record: Martinson, Robert A
Shares exchanged for shares · ID 12767063
$5,193.41
1 possible associated property
At this address
- Martinson, Robert A$5,193.4191% confidence
1010 Yorba Linda Boulevard 1119, 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.
- Martinson, Robert A$5,193.4191% confidence
1010 Yorba Linda Boulevard 1119, Placentia, CA, 92670
Held by Cellco Partnership
Co-owner on this record: Martinson, Nancy
Shares exchanged for shares · ID 12767063
$5,193.41
1 possible associated property
At this address
- Martinson, Nancy$5,193.4191% confidence
1010 Yorba Linda Boulevard 1119, 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.
- Martinson, Nancy$5,193.4191% confidence
721 Morse Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971801081
$5,176.68
3 possible associated properties
At this address
- Tr, Katherine Jenkins$17.8698% confidence
721 Morse Avenue, Placentia, CA, 92870
- Tr, Katherine Jenkins$25.8998% confidence
721 Morse Avenue, Placentia, CA, 92870
- Tr, Katherine Jenkins$31.2598% confidence
721 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.
- Tr, Katherine Jenkins$17.8698% confidence
541 Ramona Street, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1000284375
$5,095.00
3 possible associated properties
At this address
- Orosco, Perample Rita$0.1091% confidence
541 Ramona Street, Placentia, CA, 92870
- Orosco, Joesph$2.0691% confidence
541 Ramona Street, Placentia, CA, 92870
- Orosco, Louis$0.0191% confidence
541 Ramona 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.
- Orosco, Perample Rita$0.1091% confidence
C/o Joseph Lorenat 1126 Naples Avenue, Placentia, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 975341507
$5,083.45
Joseph Lorenat 1126 Naples Avenue, Placentia, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 975341507
$5,083.45
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032864301
$5,063.35
3 possible associated properties
At this address
- Trejo, Ugalde Martina A$4,730.8498% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Ugalde Martina A$42,284.7798% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
- Trejo, Rocio$8.7691% confidence
400 Baker Street Apt 302, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Ugalde Martina A$4,730.8498% confidence
711 West Kimberly Avenue Suite 155, Placentia, CA, 92870
Held by US Bank NA
Cashier's checks · ID 1033254072
$5,062.39
5 possible associated properties
Same owner name elsewhere
- Car, Trackers$2.75100% confidence
1167 Davis Way, Placentia, CA, 92870
- Car, Trackers$5.00100% confidence
1150 East Orangethrope, Placentia, CA, 92870
- Car, Trackers$1.23100% confidence
1150 East Orngthrp Avenue Suite 113, Placentia, CA, 92870
At this address
- Car, Trackers$145.5198% confidence
711 West Kimberly Avenue Suite 155, Placentia, CA, 92870
- Car Trackers Inc$85.7595% confidence
711 West Kimberly Avenue Suite 155, 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.
- Car, Trackers$2.75100% confidence