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
608 Highlander Avenue, Placentia, CA, 92870
Held by Bellsouth Corp
Dividends · ID 16352595
$770.24
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$6,463.5298% 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
2001 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101025
$770.00
1 possible associated property
At this address
- Wang, Jie$500.5698% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Jie$500.5698% confidence
900 South Richfield Road, Placentia, CA, 94623
Held by Mutual Benefit Life Insurance Company
Other · ID 5397424
$769.00
1773 Hoover Place, Placentia, CA, 92870
Held by E3 Hr Inc.
Wages, payroll, salaries · ID 1007990661
$769.00
2 possible associated properties
At this address
- Montes, Eric G$43.1095% confidence
1773 Hoover Place, Placentia, CA, 92870
- Montes, Graciela M$146.0091% confidence
1773 Hoover 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.
- Montes, Eric G$43.1095% confidence
129 East Center Street, Placentia, CA, 92870
Held by Bbsi
Wages, payroll, salaries · ID 1028576481
$768.49
1 possible associated property
Same owner name elsewhere
- Montiel, Erasmo$437.7598% confidence
9812 Becoming Street, Manor, TX, 78653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montiel, Erasmo$437.7598% confidence
400 Rospaw Way, Placentia, CA, 92870
Held by Amco Insurance Co
Refunds · ID 18428773
$768.06
650 North Rose Drive #422, Placentia, CA, 92870
Held by Dow Inc.
Shares of stock (Returned by po) · ID 1045931023
$768.06
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$635.2798% 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
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 988916613
$768.05
2 possible associated properties
At this address
- Estate Of Davis Patricia A$129.2898% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
- Estate Of Davis Patricia A$75.1098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Davis Patricia A$129.2898% confidence
340 Sunrise Street, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109235
$767.88
2 possible associated properties
Same owner name elsewhere
- Eckerman, Donald$29.8598% confidence
1502 West Randall Way, West Covina, CA, 91790
At this address
- Eckerman, Suzanne$577.3391% confidence
340 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.
- Eckerman, Donald$29.8598% confidence
613 West Center 3, Placentia, CA, 92670
Held by Economy Escrow Corporation
Co-owner on this record: To, Loi Vinh
Escrow check/Deposit/Disputed · ID 10076787
$767.13
1 possible associated property
Same owner name elsewhere
- Trinh, Lan Tuyet$82.4898% confidence
1208 Greenbrier, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinh, Lan Tuyet$82.4898% confidence
613 West Center 3, Placentia, CA, 92670
Held by Economy Escrow Corporation
Co-owner on this record: Trinh, Lan Tuyet
Escrow check/Deposit/Disputed · ID 10076787
$767.13
1499 Calle De Anza, Placentia, CA, 92670
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 15078734
$766.79
6 possible associated properties
Same owner name elsewhere
- Fraser, Robert H$1.0098% confidence
28189 Oaklar Drive, Saugus, CA, 91350
- Fraser, Robert H$293.0398% confidence
5263 Prince Valiant Drive, San Antonio, TX, 78218
- Fraser, Robert H$10.0098% confidence
353 East 10th Street Apt 421, Gilroy, CA, 95020
At this address
- Fraser, Robert H$542.0998% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$549.5198% confidence
1499 Calle De Anza, Placentia, CA, 92670
- Fraser, Robert H$560.7198% confidence
1499 Calle De Anza, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraser, Robert H$1.0098% confidence
First Financial Corporate LeasingCA
711 West Kimberly Avenue Suite 160 Placentia, Placentia, CA, 92870
Held by Performance Health Supply Inc
Accounts-receivable credit balance · ID 1046281347
$766.22
1 possible associated property
Same owner name elsewhere
- First Financial Corporate Leasing$2.35100% confidence
711 West Kimberly Avenue Suite 160, 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.
- First Financial Corporate Leasing$2.35100% confidence
1243 East Palm Drive, Placentia, CA, 92870
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1014417701
$765.87
2 possible associated properties
At this address
- Yoshioka, Jacob A$1,018.1798% confidence
1243 East Palm Drive, Placentia, CA, 92870
- Yoshioka, Jacob A$256.8698% confidence
1243 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.
- Yoshioka, Jacob A$1,018.1798% confidence
1542 Shenandoah Street, Placentia, CA, 92870
Held by National Financial Services LLC
Co-owner on this record: Mabry, Kelly
Credit balances · ID 977557534
$765.66
2 possible associated properties
At this address
- Mabry, Timothy$1.0091% confidence
1542 Shenandoah Street, Placentia, CA, 92870
- Mabry, Kelly$765.6691% confidence
1542 Shenandoah 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.
- Mabry, Timothy$1.0091% confidence
1542 Shenandoah Street, Placentia, CA, 92870
Held by National Financial Services LLC
Co-owner on this record: Mabry, Brennan A
Credit balances · ID 977557534
$765.66
5 possible associated properties
Same owner name elsewhere
- Mabry, Kelly$2.5098% confidence
14800 Shaker Crest Place, Bakersfield, CA, 93314
- Mabry, Kelly$5.0098% confidence
620 Begonia, Newport Beach, CA, 92625
- Mabry, Kelly$3.6298% confidence
620 Begonia Avenue, Corona Del Mar, CA, 92625
At this address
- Mabry, Timothy$1.0091% confidence
1542 Shenandoah Street, Placentia, CA, 92870
- Mabry, Brennan A$765.6691% confidence
1542 Shenandoah 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.
- Mabry, Kelly$2.5098% confidence
407 Robbie Place, Placentia, CA, 92870
Held by Centerpoint Energy Inc
Dividends · ID 1011236640
$765.42
3 possible associated properties
At this address
- Miller, Melissa Kay$4,884.0798% confidence
407 Robbie Place, Placentia, CA, 92870
- Miller, Melissa Kay$24.4898% confidence
407 Robbie Place, Placentia, CA, 92870
- Miller, Melissa$0.0595% confidence
407 Robbie 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.
- Miller, Melissa Kay$4,884.0798% confidence
C/o Don A Vee Chrysler Jeep 777 West Orangethorpe Avenue, Placentia, CA, 92870
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 978690933
$764.82
623 Pinehurst Avenue, Placentia, CA, 92670
Held by Reliastar Financial Corp
Securities · ID 12182232
$764.11
3 possible associated properties
Same owner name elsewhere
- Jones, Mark W$6.0898% confidence
22331 Homestead Place, Saugus, CA, 91350
- Jones, Mark W$0.0198% confidence
341 Neptune Avenue, Encinitas, CA, 92024
- Jones, Mark W$2.5798% confidence
6801 Leisure Town Road Apt 309, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Mark W$6.0898% confidence
334 Morse Avenue, Placentia, CA, 92870
Held by California Federal Bank
Co-owner on this record: Walswick, Martha M
Savings accounts/Credit union shrs · ID 13417412
$763.58
2 possible associated properties
Same owner name elsewhere
- Walswick, Eric$31.6998% confidence
5111 Santa Fe Street, Yorba Linda, CA, 92886
At this address
- Walswick, Martha M$763.5891% confidence
334 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.
- Walswick, Eric$31.6998% confidence
334 Morse Avenue, Placentia, CA, 92870
Held by California Federal Bank
Co-owner on this record: Walswick, Eric
Savings accounts/Credit union shrs · ID 13417412
$763.58
2 possible associated properties
Same owner name elsewhere
- Walswick, Martha M$67.4898% confidence
5111 Santa Fe Street, Yorba Linda, CA, 92886
At this address
- Walswick, Eric$763.5891% confidence
334 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.
- Walswick, Martha M$67.4898% confidence
1830 North Baker Way, Placentia, CA, 92670
Held by American Reserve Ins Co
Other · ID 3013150
$763.11
1253 Valpariso Drive East, Placentia, CA, 92670
Held by Tidelands Oil Production Company
Royalties · ID 997817316
$762.81
3 possible associated properties
At this address
- Linda, M Burk$712.6598% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$543.3398% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
- Linda, M Burk$602.7798% confidence
1253 Valpariso Drive East, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linda, M Burk$712.6598% confidence
1431 Avenida Alvarado, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437542
$762.56
1 possible associated property
At this address
- Hytae Inc$95.0098% confidence
1431 Avenida Alvarado, 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.
- Hytae Inc$95.0098% confidence
212 South Kraemer Boulevard #1211, Placentia, CA, 92870
Held by Hartford Escrow-Corona Branch
Escrow funds · ID 960096597
$762.44
313 Garfield Avenue, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999512074
$762.00
1 possible associated property
At this address
- Linnell, Sherry K$170.3195% confidence
313 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.
- Linnell, Sherry K$170.3195% confidence
535 Kevin Way, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Misc outstanding checks · ID 1031487137
$761.48
3 possible associated properties
At this address
- Gutierrez, Mario E$5.0098% confidence
535 Kevin Way, Placentia, CA, 92870
- Gutierrez, Mario$0.1895% confidence
535 Kevin Way, Placentia, CA, 92870
- Gutierrez, Mario Edmundo$22.7395% confidence
535 Kevin 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.
- Gutierrez, Mario E$5.0098% confidence
1701 Roanoke Street, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994709869
$760.84
1 possible associated property
At this address
- Huntsman, Douglas$3.1391% confidence
1701 Roanoke 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.
- Huntsman, Douglas$3.1391% confidence
817 Crowther, Placentia, CA, 92670
Held by The Bank Of Orange County Outstanding Ca
Dividends · ID 14878589
$760.54
1 possible associated property
At this address
- Anderson, Carl T$8.0498% confidence
817 Crowther, 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, Carl T$8.0498% confidence
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 1040426404
$759.79
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alspaugh, Dora H$624.23100% confidence
1564 Ismail Place, Placentia, CA, 92870
Held by Gmac Mortgage LLC
Co-owner on this record: Hoblick, Kella
Wages, payroll, salaries · ID 952873732
$759.07
3 possible associated properties
Same owner name elsewhere
- Hoblick, Stephen$94.3598% confidence
CA
- Hoblick, Stephen$51.9198% confidence
CA
At this address
- Hoblick, Kella$759.0791% confidence
1564 Ismail 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.
- Hoblick, Stephen$94.3598% confidence
1564 Ismail Place, Placentia, CA, 92870
Held by Gmac Mortgage LLC
Co-owner on this record: Hoblick, Stephen
Wages, payroll, salaries · ID 952873732
$759.07
1 possible associated property
At this address
- Hoblick, Stephen$759.0791% confidence
1564 Ismail 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.
- Hoblick, Stephen$759.0791% confidence
1057 East Imperial Highway 246, Placentia, CA, 92870
Held by Citibank NA
Checking accounts · ID 973166287
$758.90
1150 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Terminix Int L Company LP The
Accounts-receivable credit balance · ID 972753806
$758.00
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989275093
$757.92
3 possible associated properties
At this address
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
- Davis, Patricia A$5.6098% confidence
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Patricia A$5.6098% confidence
1201 Limerick, Placentia, CA, 92670
Held by Wells Fargo Bank N A
Co-owner on this record: Vanaki, Ali A
Savings accounts/Credit union shrs · ID 5141315
$757.43
1 possible associated property
At this address
- Vanaki, Ali A$757.4391% confidence
1201 Limerick, 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.
- Vanaki, Ali A$757.4391% confidence
1201 Limerick, Placentia, CA, 92670
Held by Wells Fargo Bank N A
Co-owner on this record: Vanaki, Shamsi
Savings accounts/Credit union shrs · ID 5141315
$757.43
1 possible associated property
At this address
- Vanaki, Shamsi$757.4391% confidence
1201 Limerick, 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.
- Vanaki, Shamsi$757.4391% confidence
1014 Fuchsia Cr, Placentia, CA, 92670
Held by Lockheed Corporation
Dividends · ID 5640342
$757.41
426 Augusta Lane, Placentia, CA, 92870
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350775
$756.64
3 possible associated properties
Same owner name elsewhere
- Joleen, Emma$100.0098% confidence
13445 Magnolia Boulevard, Sherman Oaks, CA, 91423
- Joleen, Emma$74.0098% confidence
PO Box 17691, Anaheim, CA, 92817
At this address
- Joleen, Emma$233.3998% confidence
426 Augusta 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.
- Joleen, Emma$100.0098% confidence
2343 Wabash Circle, Placentia, CA, 92870
Held by Hsbc Bank USA NA
Cashier's checks · ID 1044400740
$756.32
1 possible associated property
At this address
- Zhi, Xinfa$4.1898% confidence
2343 Wabash 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.
- Zhi, Xinfa$4.1898% confidence
618 Peg Place, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1045356504
$756.04
6 possible associated properties
Same owner name elsewhere
- Smith, Helen B$1,036.7498% confidence
Box 124, Mexia, TX, 76667
- Smith, Helen B$2,018.7498% confidence
Box 124, Mexia, TX, 76667
- Smith, Helen B$711.0098% confidence
50 Neptune, Long Beach, CA, 00000
At this address
- Smith, Helen B$5.2998% confidence
618 Peg Place, Placentia, CA, 92870
- Smith, Helen B$156.0098% confidence
618 Peg Place, Placentia, CA, 92870
- Smith, Helen B$10.1798% confidence
618 Peg 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.
- Smith, Helen B$1,036.7498% confidence
400 Baker Street 112, Placentia, CA, 92670
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12236701
$756.00
All My Sons Moving & StorageCA
950 Via Rodeo, Placentia, CA, 92870
Held by Orange County Register Inc
Refunds due · ID 952953734
$755.68
3 possible associated properties
Same owner name elsewhere
- All My Sons Moving & Storage$584.8298% confidence
TX, 00000
- All My Sons Moving & Storage$495.0098% confidence
TX, 00000
- All My Sons Moving & Storage$909.7898% confidence
##### Ih## North, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All My Sons Moving & Storage$584.8298% confidence
155 South Angelina Drive Apt 238, Placentia, CA, 92870
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012002092
$755.36
323 Baker Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16340474
$754.85
1720 Kingston Road, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16347762
$754.85
3 possible associated properties
Same owner name elsewhere
- Wilkins, Roger G$68.7098% confidence
- Wilkins, Roger G$67.0898% confidence
1666 North Main Street, Santa Ana, CA, 92701
- Wilkins, Roger G$90.0798% confidence
1666 North Main Street, 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.
1301 Brian Street, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16285657
$754.85
1 possible associated property
At this address
- Foster, Florence R$682.0098% confidence
1301 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.
- Foster, Florence R$682.0098% confidence
412 Fleming Avenue, Placentia, CA, 92870
Held by Bank Of America - Texas NA (099)
Savings accounts · ID 999802576
$753.98
1 possible associated property
At this address
- Lim, Raquel$2,489.9395% confidence
412 Fleming 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.
- Lim, Raquel$2,489.9395% confidence
Doris S Crosier Separate Property TrustCA
Placentia, CA, 92870
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988939266
$753.31
1112 North Bradford Avenue, Placentia, CA, 92870
Held by Kmart Corporation
Misc outstanding checks · ID 981252281
$752.77
300 Lampman Way, Placentia, CA, 92870
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1028343897
$752.07
Arnulfo Hernandez Cruz & Georgies GarageCA
1037 South Melrose G, Placentia, CA, 92870
Held by Sussex Insurance Company
Individual policy benefit/Clm · ID 989561534
$751.85
338 Kirschner Lane, Placentia, CA, 92870
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1037725470
$751.68
937 Arnold Drive, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971802160
$751.45
3 possible associated properties
At this address
- Harry-Brantley, Gail A$3.6098% confidence
937 Arnold Drive, Placentia, CA, 92870
- Harry-Brantley, Gail A$3.6098% confidence
937 Arnold Drive, Placentia, CA, 92870
- Harry-Brantley, Gail A$14.4098% confidence
937 Arnold 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.
- Harry-Brantley, Gail A$3.6098% confidence
2014 Prowse Street, Placentia, CA, 92670
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17249068
$750.75
6 possible associated properties
Same owner name elsewhere
- Johnston, Thomas E1000 SHARES MOUNTAIN MEADOW RANCH INC98% confidence
- Johnston, Thomas E$7.8798% confidence
511 Minna Street, San Francisco, CA, 94103
- Johnston, Thomas E$0.0298% confidence
3664 Victor Street, Pinole, CA, 94564
At this address
- Johnston, Thomas E$827.2998% confidence
2014 Prowse Street, Placentia, CA, 92670
- Johnston, Thomas E$149.8298% confidence
2014 Prowse Street, Placentia, CA, 92670
- Johnston, Thomas E$149.8298% confidence
2014 Prowse 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.
1548 North Shenandoah Street, Placentia, CA, 92670
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings · ID 17249525
$750.75
3 possible associated properties
At this address
- Lin, Shih H$877.3298% confidence
1548 North Shenandoah Street, Placentia, CA, 92670
- Lin, Shih H$149.8298% confidence
1548 North Shenandoah Street, Placentia, CA, 92670
- Lin, Shih H$149.8298% confidence
1548 North Shenandoah 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.
- Lin, Shih H$877.3298% confidence
140 West Orangethorpe Avenue 65, Placentia, CA, 92870
Held by Paypal
Misc intangible property · ID 1046622784
$750.69
Sdx Alta Vista Cc See 064071CA
777 East Alta Vista Street 20182E, Placentia, CA, 00000
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1003915967
$750.28
1 possible associated property
At this address
- Sdx Alta Vista Cc See 064071$611.4098% confidence
777 East Alta Vista Street 20182E, Placentia, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sdx Alta Vista Cc See 064071$611.4098% confidence
Thomas B Quigley Sports Medicine SocietyCA
C/o Michael P Rubenstein MD, Placentia, CA, 92870
Held by Neuromusculoskeletal Ctr Of The Cascades
Vendor checks · ID 972200738
$750.00
318 East Concord Way, Placentia, CA, 92870
Held by American Institute Of Certified Public Accountants Insurance Trust
Refunds due · ID 1011568055
$750.00
350 East Orangethorpe Avenue Unit 22, Placentia, CA, 92870
Held by Harte-Hanks, Inc.
Accounts payable · ID 1018671891
$750.00
1389 Arrowhead Drive, Placentia, CA, 92870
Held by Columbia University
Vendor checks · ID 1034151693
$750.00
3 possible associated properties
At this address
- Walker, Cheryl$3.2891% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Cheryl R$5.9991% confidence
1389 Arrowhead Drive, Placentia, CA, 92870
- Walker, Patrick$395.0091% confidence
1389 Arrowhead 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.
- Walker, Cheryl$3.2891% confidence
Placentia Radiator & Automotive IncCA
101 East Santa Fe Court, Placentia, CA, 92870
Held by Shaw Industries Group Inc. & Subsidiari
Vendor checks · ID 1040038181
$750.00
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Integon National Insurance Company
Premium refunds · ID 1041673839
$748.65
200 East Chapman Avenue 10, Placentia, CA, 92670
Held by United California Bank
Trusts · ID 11111687
$747.93
248 Backs Lane, Placentia, CA, 92870
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017848256
$746.38
1914 Wooden Drive, Placentia, CA, 92870
Held by Sunrise Banks
Misc intangible property · ID 1028792377
$746.00
Oak Tree Court 155 South Angelina Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Rinderknecht, Katie
Refunds · ID 15734292
$745.49
3 possible associated properties
Same owner name elsewhere
- Cruz, Olivia D$1.7198% confidence
1437 Fieldbrook Street, Chula Vista, CA, 91913
- Cruz, Olivia D$70.0098% confidence
8701 Arrow Rte Apt 115E, Rancho Cucamonga, CA, 91730
- Cruz, Olivia D$31.8998% confidence
7317 El Domino Way Apt 4, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Olivia D$1.7198% confidence
Oak Tree Court 155 South Angelina Drive, Placentia, CA, 92870
Held by Western National Property Mgmt Co Inc
Co-owner on this record: Cruz, Olivia D
Refunds · ID 15734292
$745.49
1356 Montevideo Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043938996
$744.96
1 possible associated property
Same owner name elsewhere
- Bales, Virgil$9.3098% confidence
15089 Carolina Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bales, Virgil$9.3098% confidence
201 East Chapman Avenue #72f, Placentia, CA, 92870
Held by Brevard County Tax Collector
Refunds due · ID 997363751
$743.86
1 possible associated property
At this address
- Krishenry LLC$311.3898% confidence
201 East Chapman Avenue #72f, 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.
- Krishenry LLC$311.3898% confidence
1036 Underhill Drive, Placentia, CA, 92870
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Guan, Yinzhe
Premium refunds · ID 1026648729
$743.55
3 possible associated properties
At this address
- Zuo, Fengli$54.7298% confidence
1036 Underhill Drive, Placentia, CA, 92870
- Zuo, Fengli$29.6398% confidence
1036 Underhill Drive, Placentia, CA, 92870
- Zuo, Fengli$65.1798% confidence
1036 Underhill 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.
- Zuo, Fengli$54.7298% confidence
187 West Orangethorpe Avenue H 187 West Orangethorpe Avenue H, Placentia, CA, 92870
Held by Southern California Edison Co
Utility deposit · ID 957077869
$743.52
748 Stanford Circle, Placentia, CA, 92870
Held by At & T Corporation
Securities · ID 12872947
$743.08
4 possible associated properties
Same owner name elsewhere
- Mullendore, Sally J$4.7798% confidence
14520 Village Drive Apt 203, Fontana, CA, 92337
- Mullendore, Sally J$25.3998% confidence
748 Stanford Circle, Placentia, CA, 92671
- Mullendore, Sally J$50.7998% confidence
748 Stanford Circle, Placentia, CA, 92671
At this address
- Mullendore, Sally J$50.2598% confidence
748 Stanford 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.
- Mullendore, Sally J$4.7798% confidence
PO Box 807, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Piraino, Jonathan
Underlying shares or outstanding certificates · ID 999876907
$742.86
PO Box 807, Placentia, CA, 92871
Held by The Walt Disney Company
Co-owner on this record: Piraino, Margaret
Underlying shares or outstanding certificates · ID 999876907
$742.86
519 Gerhold Lane, Placentia, CA, 92870
Held by Verizon Communications Inc
Underlying shares or outstanding certificates · ID 1025993168
$742.36
3 possible associated properties
At this address
- Briggs, Shirley M$4,120.5798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$2,181.4798% confidence
519 Gerhold Lane, Placentia, CA, 92870
- Briggs, Shirley M$989.8298% confidence
519 Gerhold 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.
- Briggs, Shirley M$4,120.5798% confidence
1180 North Bradford Avenue Apt 222, Placentia, CA, 92870
Held by New Millennium Bank
Outstanding official checks · ID 959014015
$741.39
1920 Saddle Drive, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 15503554
$740.61
3 possible associated properties
Same owner name elsewhere
- Mitchell, John J$17.94100% confidence
4027 Atascadero Drive, San Diego, CA, 92107
- Mitchell, John J$46.02100% confidence
4027 Atascadero Drive, San Diego, CA, 92107
- Mitchell, John J$675.65100% confidence
607 Sutter Street, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, John J$17.94100% confidence
$740.61
Box 545, Placentia, CA, 92670
Held by Stephens And Johnson Operating Company
Royalties · ID 1021869299
$740.13
3 possible associated properties
Same owner name elsewhere
- Alspaugh, Dora H$624.23100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$880.08100% confidence
Box 545, Placentia, CA, 92670
- Alspaugh, Dora H$1,922.77100% confidence
Box 545, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alspaugh, Dora H$624.23100% confidence
1613 Brookhaven Avenue, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16137976
$739.44
3 possible associated properties
Same owner name elsewhere
- Mitchell, Alta M$1.1198% confidence
C/o Katherine C Ledford 29985 Delrey Road, Tececula, CA, 92390
- Mitchell, Alta M$1.2398% confidence
C/o Katherine C Ledford 29985 Delrey Road, Tececula, CA, 92390
- Mitchell, Alta M$1.3998% confidence
C/o Katherine C Ledford 29985 Delrey Road, Tececula, CA, 92390
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Alta M$1.1198% confidence
C/o J Czark PO Box 745, Placentia, CA, 92871
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16145366
$739.44
818 So Ioina, Placentia, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16093249
$739.44
1028 Snow Lane, Placentia, CA, 92870
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates · ID 1017783172
$739.19
3 possible associated properties
At this address
- Ybarra, Alejandra$0.0298% confidence
1028 Snow Lane, Placentia, CA, 92870
- Ybarra, Alejandra2000000 SHARES G H 3 INTERNATIONAL INC C98% confidence
1028 Snow Lane, Placentia, CA, 92870
- Ybarra, Alejandra$666.2498% confidence
1028 Snow 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.
- Ybarra, Alejandra$0.0298% confidence
161 East Orangethorpe Sp33, Placentia, CA, 92670
Held by Home Savings Of America Anaheim Branch
Savings accounts/Credit union shrs · ID 1679412
$738.60
201 East Chapman Avenue Apt 43S, Placentia, CA, 92870
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1026998066
$735.51
6 possible associated properties
Same owner name elsewhere
- Marchoud, Ahmad A$7.40100% confidence
441 East Imperial Highway, La Habra, CA, 90631
- Marchoud, Ahmad A$92.3598% confidence
19520 Rogan Court, Rowland Heights, CA, 91748
- Marchoud, Ahmad A$14.0098% confidence
19520 Rogan Court, Rowland Heights, CA, 91748
At this address
- Marchoud, Ahmad A$3.8098% confidence
201 East Chapman Avenue Apt 43S, Placentia, CA, 92870
- Marchoud, Ahmad A$3.8098% confidence
201 East Chapman Avenue Apt 43S, Placentia, CA, 92870
- Marchoud, Ahmad A$3.8098% confidence
201 East Chapman Avenue Apt 43S, 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.
- Marchoud, Ahmad A$7.40100% confidence
715 Hundley Way, Placentia, CA, 92672
Held by Fcs Intl Inc Michael Brandman Associates
Funds for liquidation · ID 998005723
$735.24
613 Moonbeam Street, Placentia, CA, 92870
Held by Nationwide Mutual Insurance
Co-owner on this record: Sawtelle, Denise
Premium refunds · ID 1017167032
$735.00
3 possible associated properties
At this address
- Sawtelle, John W$37.0598% confidence
613 Moonbeam Street, Placentia, CA, 92870
- Sawtelle, John$3.7895% confidence
613 Moonbeam Street, Placentia, CA, 92870
- Sawtelle, Zacharih M$5.0091% confidence
613 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.
- Sawtelle, John W$37.0598% confidence
613 Moonbeam Street, Placentia, CA, 92870
Held by Nationwide Mutual Insurance
Co-owner on this record: Sawtelle, John W
Premium refunds · ID 1017167032
$735.00
3 possible associated properties
At this address
- Sawtelle, Denise$3.7898% confidence
613 Moonbeam Street, Placentia, CA, 92870
- Sawtelle, Denise$40.0098% confidence
613 Moonbeam Street, Placentia, CA, 92870
- Sawtelle, Denise$34.0098% confidence
613 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.
- Sawtelle, Denise$3.7898% confidence
305 Silverlake, Placentia, CA, 92870
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Checking accounts, demand deposit · ID 14904379
$733.55
2 possible associated properties
Same owner name elsewhere
- Kang, Dai J$1,124.2498% confidence
212 New Jersey Lane, Placentia, CA, 92670
- Kang, Dai J$409.5098% confidence
H Christian Pak 4923 Viro Road, La Canada, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Dai J$1,124.2498% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Held by Ricoh USA Inc
Accounts payable · ID 1041058290
$733.21
4 possible associated properties
Same owner name elsewhere
- States Title Holding Inc$2,762.82100% confidence
711 West Kimberly Avenue Suite 2, Placentia, CA, 92870
At this address
- States Title Holding Inc$96.8798% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$2,008.6091% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
- States Title Holdings Inc$2,453.5391% confidence
711 West Kimberly Avenue Suite 200, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- States Title Holding Inc$2,762.82100% confidence
650 North Rose Drive Suite 410, Placentia, CA, 92870
Held by Ametek Inc (new)
Accounts-receivable credit balance · ID 1039251012
$733.10
1 possible associated property
At this address
- Rf Group$237.3691% confidence
650 North Rose Drive Suite 410, 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.
- Rf Group$237.3691% confidence
2029 Brookhaven Avenue, Placentia, CA, 92870
Held by Upromise LLC
Misc intangible property · ID 982112365
$732.35
1 possible associated property
At this address
- Brickner, Fred$0.2495% confidence
2029 Brookhaven 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.
- Brickner, Fred$0.2495% confidence
1950 Gillilan Street, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 977676877
$732.00
3 possible associated properties
At this address
- Sugar, Kelly A$5.2798% confidence
1950 Gillilan Street, Placentia, CA, 92870
- Sugar, Kelly A$27.1498% confidence
1950 Gillilan Street, Placentia, CA, 92870
- Sugar, Ryan M$4.8091% confidence
1950 Gillilan 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.
- Sugar, Kelly A$5.2798% confidence
1115 East Little Drive, Placentia, CA, 92870
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018729857
$731.98
3 possible associated properties
At this address
- Nguyen, Quang T$0.1991% confidence
1115 East Little Drive, Placentia, CA, 92870
- Nguyen, Binh$2.1691% confidence
1115 East Little Drive, Placentia, CA, 92870
- Nguyen, Quang Thuy$0.9591% 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 T$0.1991% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
Held by California Resources Long Beach Inc
Royalties · ID 1004094628
$730.95
4 possible associated properties
Same owner name elsewhere
- Myers, Burford E$425.4998% confidence
Fullerton Savings, Fullerton, CA, 92631
At this address
- Myers, Burford E$1,061.7798% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$952.2698% confidence
161 East Orangethorpe Sp 92, Placentia, CA, 92670
- Myers, Burford E$1,152.7298% confidence
161 East Orangethorpe Sp 92, 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.
- Myers, Burford E$425.4998% confidence
2031 Tuffree Boulevard, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972573912
$730.01
1 possible associated property
Same owner name elsewhere
- Chen, Juo Chi$87.0798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Juo Chi$87.0798% confidence
734 West La Jolla Street Apt 118, Placentia, CA, 92870
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045399947
$728.18
1819 Cartlen Drive, Placentia, CA, 50208
Held by Maytag Corporation
Securities · ID 17154598
$728.00
3 possible associated properties
Same owner name elsewhere
- Jimenez, Eileen T$55.8098% confidence
1819 Cartlen Drive, Placentia, CA, 92870
- Jimenez, Eileen T$517.0098% confidence
1819 Cartlen Drive, Placentia, CA, 92670
- Jimenez, Eileen T$858.0698% confidence
1819 Cartlen Drive, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Eileen T$55.8098% confidence