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 12, 2026 · official state programs
250 South Rose Drive #160, Placentia, CA, 92870
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280531
$817.53
3 possible associated properties
Same owner name elsewhere
- Schultz, Beverly$365.1298% confidence
1354 Ray Drive, Corp Christi, TX, 78411
- Schultz, Beverly$1,787.6598% confidence
1354 Ray Drive, Corp Christi, TX, 78411
- Schultz, Beverly$273.0398% confidence
1354 Ray Drive, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Beverly$365.1298% confidence
538 Michel Place, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045653734
$817.20
538 Michel Place, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045660265
$817.20
1 possible associated property
Same owner name elsewhere
- Selleck, Brian$2.9698% confidence
11762 Stuart Drive Apt 9, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selleck, Brian$2.9698% confidence
1767 East Taylor Lane, Placentia, CA, 92870
Held by First Bank
Escrow funds · ID 1046109697
$817.07
2 possible associated properties
At this address
- Lee, Pamela M$2.4291% confidence
1767 East Taylor Lane, Placentia, CA, 92870
- Lee, Pamela M$2.5291% confidence
1767 East Taylor 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.
- Lee, Pamela M$2.4291% confidence
310 South Jefferson Street Apt 13A, Placentia, CA, 92870
Held by Irvine Holding Company LLC
Co-owner on this record: Neaderhiser, Kurt
Accounts payable · ID 1017449132
$816.83
3 possible associated properties
Same owner name elsewhere
- Forbes, Brandon$1.0098% confidence
PO Box 3494, Crestline, CA, 92405
- Forbes, Brandon$1.2398% confidence
4011 Tresler Avenue, N Highlands, CA, 95660
- Forbes, Brandon$0.1298% confidence
1640 Camino Del Rio North, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Brandon$1.0098% confidence
4831 Sanbert Street, Placentia, CA, 92870
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 993828582
$816.61
750 North Angelina Drive, Placentia, CA, 92870
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673859
$816.00
3 possible associated properties
Same owner name elsewhere
- Jones, Henry J$46.9998% confidence
1900 Yale Street, Houston, TX, 77008
- Jones, Henry J$46.9998% confidence
1900 Yale Street, Houston, TX, 77008
- Jones, Henry J$49.2998% confidence
1495 Ewing Street, Beaumont, TX, 77701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Henry J$46.9998% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021484608
$815.37
6 possible associated properties
Same owner name elsewhere
- Dieterich, Frederick W$373.00100% confidence
1275 North Rose Drive Suite 124, Placentia, CA, 92870
- Dieterich, Frederick W$43.66100% confidence
1275 North Rose Drive Suite 124, Placentia, CA, 92870
- Dieterich, Frederick W$80.10100% confidence
1275 North Rose Drive Suite 124, Placentia, CA, 92870
At this address
- Dieterich, Frederick W$68.9498% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
- Dieterich, Frederick W MD$22.1898% confidence
1275 North Rose Drive Suite 106, Placentia, CA, 92870
- Dieterich, Md/f W$60.4695% confidence
1275 North Rose Drive Suite 106, 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.
- Dieterich, Frederick W$373.00100% confidence
325 New Hampshire Way, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 1033597147
$815.36
3 possible associated properties
At this address
- Parke, Mary F$0.1798% confidence
325 New Hampshire Way, Placentia, CA, 92870
- Parke, Mary F$835.3598% confidence
325 New Hampshire Way, Placentia, CA, 92870
- Parke, Mary F$835.3598% confidence
325 New Hampshire 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.
- Parke, Mary F$0.1798% confidence
1180 North Bradford Avenue #148, Placentia, CA, 92870
Held by Oppenheimer Capital Income Fund
Co-owner on this record: Walker, Marjorie A
Mutual fund shares · ID 968933176
$814.96
4 possible associated properties
Same owner name elsewhere
- Walker, Francis J$6.6798% confidence
500 Highway 75 Site 114, Imperial Beach, CA, 91932
- Walker, Francis J$30.7398% confidence
11149 Densmore Avenue, Granada Hills, CA, 91344
- Walker, Francis J$122.7798% confidence
11149 Densmore Avenue, Granada Hills, CA, 91344
At this address
- Walker, Marjorie A$814.9691% confidence
1180 North Bradford Avenue #148, 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, Francis J$6.6798% confidence
1180 North Bradford Avenue #148, Placentia, CA, 92870
Held by Oppenheimer Capital Income Fund
Co-owner on this record: Walker, Francis J
Mutual fund shares · ID 968933176
$814.96
4 possible associated properties
Same owner name elsewhere
- Walker, Marjorie A$0.6298% confidence
17725 Woodland Avenue, Morgan Hill, CA, 95037
- Walker, Marjorie A$3.7098% confidence
17725 Woodland Avenue, Morgan Hill, CA, 95037
- Walker, Marjorie A$13.1998% confidence
17725 Woodland Avenue, Morgan Hill, CA, 95037
At this address
- Walker, Francis J$814.9691% confidence
1180 North Bradford Avenue #148, 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, Marjorie A$0.6298% confidence
P.o. Box 310, Placentia, CA, 92670
Held by Nationwide Mutual Insurance
Co-owner on this record: Sunburst, Sectional D
Court settlements · ID 12362733
$814.50
2 possible associated properties
Same owner name elsewhere
- Overhead, Rankin L$57.31100% confidence
P O Box 310, Placentia, CA, 92670
- Overhead, Rankin L$472.14100% confidence
P O Box 310, 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.
- Overhead, Rankin L$57.31100% confidence
P.o. Box 310, Placentia, CA, 92670
Held by Nationwide Mutual Insurance
Co-owner on this record: Overhead, Rankin L
Court settlements · ID 12362733
$814.50
2 possible associated properties
Same owner name elsewhere
- Sunburst, Sectional D$57.31100% confidence
P O Box 310, Placentia, CA, 92670
- Sunburst, Sectional D$472.14100% confidence
P O Box 310, 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.
- Sunburst, Sectional D$57.31100% confidence
1803 - A Miraloma Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14398399
$814.09
1 possible associated property
At this address
- Technical Waste Inc.$77.5198% confidence
1803 - A Miraloma Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technical Waste Inc.$77.5198% confidence
American Emviro Products, IncCA
950 Feeana Street, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14374390
$813.88
1830-A Miraloma Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14398725
$813.02
1 possible associated property
At this address
- S.f.m. Company, Inc.$781.6598% confidence
1830-A Miraloma Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S.f.m. Company, Inc.$781.6598% confidence
Transportation, Accounting NetworkCA
PO Box 1269, Placentia, CA, 92871
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1032307244
$811.27
331 New Hampshire Way, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due · ID 994700560
$811.25
1812 Macinnes Place, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 17858602
$807.25
2 possible associated properties
Same owner name elsewhere
- Squires, Dorothy L$5,414.2498% confidence
Walnut Creek, CA, 94598
- Squires, Dorothy L$201.4898% confidence
614 1 Street, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Squires, Dorothy L$5,414.2498% confidence
631 North Bose Drive 405, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance · ID 1016971294
$806.77
3 possible associated properties
Same owner name elsewhere
- Melton, Barbara E$0.68100% confidence
631 North Rose Drive Apt E405, Placentia, CA, 92870
- Melton, Barbara E$699.00100% confidence
631 North Rose Drive Apt E405, Placentia, CA, 92870
- Melton, Barbara E$27.67100% confidence
631 North Rose Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Barbara E$0.68100% confidence
646 Pinehurst Avenue, Placentia, CA, 92870
Held by Motorola Solutions Inc
Unexch stock of successor co · ID 999313069
$806.32
6 possible associated properties
Same owner name elsewhere
- Snyder, Richard D$0.2098% confidence
821 Nautilus Court, Yuba City, CA, 95991
- Snyder, Richard D$457.9198% confidence
0
- Snyder, Richard D$5.0098% confidence
1709 Palm Place, Davis, CA, 95618
At this address
- Snyder, Richard D$9.2098% confidence
646 Pinehurst Avenue, Placentia, CA, 92870
- Snyder, Richard D$4.6098% confidence
646 Pinehurst Avenue, Placentia, CA, 92870
- Snyder, Richard D$16.5698% confidence
646 Pinehurst 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.
- Snyder, Richard D$0.2098% confidence
1525 Shasta Way, Placentia, CA, 92870
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781879
$806.00
3 possible associated properties
At this address
- McCarthy, Brian$4.9598% confidence
1525 Shasta Way, Placentia, CA, 92870
- McCarthy, Brian$50.0098% confidence
1525 Shasta Way, Placentia, CA, 92870
- McCarthy, Thomas$27.2991% confidence
1525 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.
- McCarthy, Brian$4.9598% confidence
Mann, Mortgage Placentia BranchCA
1818 North Placentia, Placentia, CA, 92870
Held by Lendingtree Inc
Misc outstanding checks · ID 1003872295
$805.41
201 East Chapman 43J, Placentia, CA, 92670
Held by Federated Department Stores, I
Securities · ID 13610084
$805.22
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Estate Of Jeannette L Maxwell, Maxwell, Henry H
Proceeds due beneficiaries · ID 1004329965
$804.54
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Estate Of Jeannette L Maxwell, Sprague, Diane T
Proceeds due beneficiaries · ID 1004329965
$804.54
Estate Of Jeannette L MaxwellCA
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Colonial Penn Life Insurance Company
Co-owners on this record: Maxwell, Henry H, Sprague, Diane T
Proceeds due beneficiaries · ID 1004329965
$804.54
1332 Omaha Avenue, Placentia, CA, 92870
Held by New Perspective Fund-A
Co-owner on this record: McGlynn, Robert B
Mutual fund shares · ID 968451314
$803.14
3 possible associated properties
At this address
- McGlynn, Ruth$666.9998% confidence
1332 Omaha Avenue, Placentia, CA, 92870
- McGlynn, Robert B$666.9991% confidence
1332 Omaha Avenue, Placentia, CA, 92870
- McGlynn, Robert B$803.1491% confidence
1332 Omaha 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.
- McGlynn, Ruth$666.9998% confidence
1332 Omaha Avenue, Placentia, CA, 92870
Held by New Perspective Fund-A
Co-owner on this record: McGlynn, Ruth
Mutual fund shares · ID 968451314
$803.14
3 possible associated properties
At this address
- McGlynn, Robert B$666.9998% confidence
1332 Omaha Avenue, Placentia, CA, 92870
- McGlynn, Ruth$666.9991% confidence
1332 Omaha Avenue, Placentia, CA, 92870
- McGlynn, Ruth$803.1491% confidence
1332 Omaha 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.
- McGlynn, Robert B$666.9998% confidence
1047 Wallgreen Street, Placentia, CA, 92870
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1042329272
$802.46
2032 Prowse Street, Placentia, CA, 92870
Held by Pnc Bank National Association
Checking accounts · ID 1033168048
$801.47
3 possible associated properties
At this address
- Zeng, Sheng$998.1998% confidence
2032 Prowse Street, Placentia, CA, 92870
- Zeng, Sheng$698.2398% confidence
2032 Prowse Street, Placentia, CA, 92870
- Zeng, Sheng$1,077.4898% confidence
2032 Prowse 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.
- Zeng, Sheng$998.1998% confidence
Suite H 1600 909 East Yorba Linda Avenue, Placentia, CA, 92870
Held by Massachusetts Mutual Life Insurance
Individual policy benefit/Clm · ID 962758213
$801.46
3 possible associated properties
Same owner name elsewhere
- Solomon, Ronald S$0.6298% confidence
63 Bluejay, Irvine, CA, 92604
- Solomon, Ronald S$0.1998% confidence
Apt 106 25548 Fountain Glen Court, Valencia, CA, 91381
- Solomon, Ronald S$18.1698% confidence
1401 Avocado Avenue Suite 608, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solomon, Ronald S$0.6298% confidence
1620 Atwood Avenue, Placentia, CA, 92870
Held by Cintas Corporation
Vendor checks · ID 1013478847
$800.84
4 possible associated properties
Same owner name elsewhere
- Automotive Service Center$60.96100% confidence
P O Box 308, Placentia, CA, 92870
- Automotive Service Center$35.59100% confidence
1049C South Melrose Street, Placentia, CA, 92870
- Automotive Service Center$66.3198% confidence
00000
At this address
- Automotive Service Center$782.9698% confidence
1620 Atwood 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.
- Automotive Service Center$60.96100% confidence
717 West Chapman, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1021730401
$800.01
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Held by Gold Coast Escrow
Co-owners on this record: Carreno, Francisco, Duenas, Benjamin, Gold, Coast Escrow, Vargas, Geronimo A
Escrow check/Deposit/Disputed · ID 18248074
$800.00
3 possible associated properties
Same owner name elsewhere
- Ocampo, Virginia$0.0398% confidence
529 West Vermont Avenue Apt D, Anaheim, CA, 92805
- Ocampo, Virginia$0.0198% confidence
3024 Filmore Way Apt 129, Costa Mesa, CA, 92626
- Ocampo, Virginia$96.2098% confidence
1421 North Broadway #4, Santa Ana, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Virginia$0.0398% confidence
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Held by Gold Coast Escrow
Co-owners on this record: Duenas, Benjamin, Gold, Coast Escrow, Ocampo, Virginia, Vargas, Geronimo A
Escrow check/Deposit/Disputed · ID 18248074
$800.00
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Held by Gold Coast Escrow
Co-owners on this record: Carreno, Francisco, Gold, Coast Escrow, Ocampo, Virginia, Vargas, Geronimo A
Escrow check/Deposit/Disputed · ID 18248074
$800.00
3 possible associated properties
Same owner name elsewhere
- Duenas, Benjamin$5.0098% confidence
32552 Alipaz Street Apt 3C, San Juan Capo, CA, 92675
- Duenas, Benjamin$1.3298% confidence
900 North Cypress Street Apt 1, La Habra, CA, 90631
- Duenas, Benjamin$3.0098% confidence
11945 Davis Street, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duenas, Benjamin$5.0098% confidence
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Held by Gold Coast Escrow
Co-owners on this record: Carreno, Francisco, Duenas, Benjamin, Gold, Coast Escrow, Ocampo, Virginia
Escrow check/Deposit/Disputed · ID 18248074
$800.00
1 possible associated property
Same owner name elsewhere
- Vargas, Geronimo A$300.00100% confidence
212 South Kraemer Boulevard Unit 907, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Geronimo A$300.00100% confidence
212 South Kraemer Boulevard #1601, Placentia, CA, 92870
Held by Gold Coast Escrow
Co-owners on this record: Carreno, Francisco, Duenas, Benjamin, Ocampo, Virginia, Vargas, Geronimo A
Escrow check/Deposit/Disputed · ID 18248074
$800.00
3 possible associated properties
Same owner name elsewhere
- Gold, Coast Escrow$65.00100% confidence
215 Jordan Street, Vallejo, CA, 94591
- Gold, Coast Escrow$100.00100% confidence
14333 Marrilla Avenue, Norwalk, CA, 90650
- Gold, Coast Escrow$477.35100% confidence
1117 4th. Street, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, Coast Escrow$65.00100% confidence
2074 Mariposa Way, Placentia, CA, 92870
Held by Bank Of America NA
Customer overpayments · ID 980976805
$800.00
5 possible associated properties
Same owner name elsewhere
- Barton, Kenneth L$31.6898% confidence
US Marines, Zzzzz
- Barton, Kenneth L$33.2898% confidence
P O Box 508, Garrison, TX, 75946
At this address
- Barton, Patricia$0.8191% confidence
2074 Mariposa Way, Placentia, CA, 92870
- Barton, Patricia$144.0091% confidence
2074 Mariposa Way, Placentia, CA, 92870
- Barton, Kip$80.8091% confidence
2074 Mariposa 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.
- Barton, Kenneth L$31.6898% confidence
901 Cobb Avenue, Placentia, CA, 92870
Held by Oakley Sales Corp.
Accounts payable · ID 1025147960
$800.00
141 Doverfield Drive, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks · ID 1029781656
$800.00
3 possible associated properties
At this address
- Isaac, Salvador$0.0291% confidence
141 Doverfield Drive, Placentia, CA, 92870
- Isaac, Salvador H$0.0891% confidence
141 Doverfield Drive, Placentia, CA, 92870
- Isaac, Salvador M$0.6491% confidence
141 Doverfield 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.
- Isaac, Salvador$0.0291% confidence
William J Daniel Tr Daniel Hotel Supply Company JCA
1025 T Homann Drive, Placentia, CA, 92870
Held by Metlife Inc
Dividend reinvestment plan · ID 977377066
$799.82
3 possible associated properties
At this address
- William J Daniel Tr Daniel Hotel Supply Company J$7.9998% confidence
1025 T Homann Drive, Placentia, CA, 92870
- William J Daniel Tr Daniel Hotel Supply Company J$7.9998% confidence
1025 T Homann Drive, Placentia, CA, 92870
- William J Daniel Tr Daniel Hotel Supply Company J$7.9998% confidence
1025 T Homann Drive, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William J Daniel Tr Daniel Hotel Supply Company J$7.9998% confidence
161 East Orangethorpe Avenue #33, Placentia, CA, 92670
Held by Fidelity Puritan Fund (04)
Dividends · ID 1841573
$799.49
2 possible associated properties
Same owner name elsewhere
- Carlson, Ruth C$88.0298% confidence
#### West Business ## Unit #, Harlingen, TX, 78552
- Carlson, Ruth C$128.0098% confidence
1233 6th Street 1010, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Ruth C$88.0298% confidence
119 Los Padres Lane, Placentia, CA, 92870
Held by Bank Of America NA
Checking accounts · ID 1034135889
$799.28
1 possible associated property
At this address
- Tu, Xinbin$610.6198% confidence
119 Los Padres 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.
- Tu, Xinbin$610.6198% confidence
319 Susquehanna Avenue, Placentia, CA, 92870
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675758
$799.00
3 possible associated properties
Same owner name elsewhere
- Brown, Raymond E$7.0098% confidence
5209 Glen Ellen Place, Los Angeles, CA, 90042
- Brown, Raymond E$0.2298% confidence
2191 Santa Cruz Court, Atwater, CA, 95301
- Brown, Raymond E$8.0098% confidence
2056 Stagecoach Place, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Raymond E$7.0098% confidence
1500 Cherry Street 4204, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045636535
$799.00
919 Farmer Lane, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks · ID 1045660194
$799.00
6 possible associated properties
Same owner name elsewhere
- Scofield, Scott$0.3598% confidence
Unknown, Unknown, CA, 00000
- Scofield, Scott$3.5198% confidence
3000 North Associated #53, Fullerton, CA, 92835
- Scofield, Scott$7.9598% confidence
2032 Orvis Drive, Stockton, CA, 95209
At this address
- Scofield, Scott J$35.0095% confidence
919 Farmer Lane, Placentia, CA, 92870
- Scofield, Scott J$35.0095% confidence
919 Farmer Lane, Placentia, CA, 92870
- Scofield, Scott J$35.0095% confidence
919 Farmer Lane, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scofield, Scott$0.3598% confidence
The Network Black Integrated CommsCA
650 North Rose Drive Suite 479, Placentia, CA, 92870
Held by At&t Services Inc
Accounts payable · ID 1033190776
$798.75
1950 Estelle Lane, Placentia, CA, 92870
Held by The Heritage Escrow Company - 301
Escrow check/Deposit/Disputed · ID 16538342
$797.67
342 New Hampshire Way, Placentia, CA, 92870
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16095016
$796.32
1 possible associated property
Same owner name elsewhere
- Bestenlehner, Larry G$19.8198% confidence
16434 Pioneer Boulevard, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bestenlehner, Larry G$19.8198% confidence
1071 North Bradford Avenue Apt D, Placentia, CA, 92870
Held by Metlife Inc
Securities · ID 16333984
$794.51
1 possible associated property
Same owner name elsewhere
- Shoemaker, Harriet L$2,386.03100% confidence
1071 North Bradford 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.
- Shoemaker, Harriet L$2,386.03100% confidence
302 Maui Drive, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Sturdevant, Susan
Misc outstanding checks · ID 959247584
$794.13
302 Maui Drive, Placentia, CA, 92870
Held by M & T Bank
Co-owner on this record: Rospaw, Barbara S
Misc outstanding checks · ID 959247584
$794.13
3 possible associated properties
At this address
- Sturdevant, Susan$99.5398% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan$1,066.4698% confidence
302 Maui Drive, Placentia, CA, 92870
- Sturdevant, Susan$239.9198% confidence
302 Maui 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.
- Sturdevant, Susan$99.5398% confidence
2329 Waco Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Klaussner, Maria C
Escrow accounts · ID 1005640758
$793.86
1 possible associated property
At this address
- Klaussner, Maria C$793.8691% confidence
2329 Waco 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.
- Klaussner, Maria C$793.8691% confidence
2329 Waco Avenue, Placentia, CA, 92870
Held by Bank Of America - Home Loans
Co-owner on this record: Klaussner, Norbert
Escrow accounts · ID 1005640758
$793.86
1 possible associated property
At this address
- Klaussner, Norbert$793.8691% confidence
2329 Waco 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.
- Klaussner, Norbert$793.8691% confidence
P O Box 1342, Placentia, CA, 92871
Held by Verizon Communications Inc/gte Corp
Securities · ID 17139455
$793.16
1015 M Magee, Placentia, CA, 92670
Held by The Continental Corporation
Dividends · ID 2089177
$793.00
6 possible associated properties
Same owner name elsewhere
- Magee, Grace M$55.2098% confidence
Bx 2238 Terminal Annex, Los Angeles, CA, 90051
- Magee, Grace M$26.0098% confidence
PO Bx 12117, La Crescenta, CA, 91224
- Magee, Grace M$36.6098% confidence
Security Pacific Natl Bnk New Accounts Dept, Los Angeles, CA, 90051
At this address
- Magee, Grace M$549.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$1,586.0098% confidence
1015 M Magee, Placentia, CA, 92670
- Magee, Grace M$1,586.0098% confidence
1015 M Magee, 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.
- Magee, Grace M$55.2098% confidence
$792.50
1637 Orchard Drive O, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1008940768
$790.90
1 possible associated property
Same owner name elsewhere
- Spillett, Andrea J$25.0098% confidence
PO Box 75, Atwood, CA, 92811
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spillett, Andrea J$25.0098% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: McConnell, Helen
Proceeds due beneficiaries · ID 979676710
$790.05
1 possible associated property
At this address
- McConnell, Helen$790.0591% confidence
1180 North Bradford 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.
- McConnell, Helen$790.0591% confidence
1180 North Bradford Avenue, Placentia, CA, 92870
Held by American General Life Insurance Company
Co-owner on this record: McConnell, Richard
Proceeds due beneficiaries · ID 979676710
$790.05
2 possible associated properties
Same owner name elsewhere
- McConnell, Helen$1,134.23100% confidence
PO Box 7200, Big Bear Lake, CA, 92315
At this address
- McConnell, Richard$790.0591% confidence
1180 North Bradford 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.
- McConnell, Helen$1,134.23100% confidence
1460 East Garcia Place, Placentia, CA, 92870
Held by Apple Inc.
Co-owner on this record: Luna, Janet L
Funds for liquidation · ID 975557260
$790.00
1 possible associated property
Same owner name elsewhere
- Kohler, Patrick M$32.00100% confidence
1460 Garcia 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.
- Kohler, Patrick M$32.00100% confidence
802 Tafoya Street, Placentia, CA, 92870
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1028169014
$790.00
201 Alta Street P O Box 241, Placentia, CA, 92670
Held by Security Pacific National Bank East Fullerton
Savings accounts/Credit union shrs · ID 5362071
$789.87
1890 East Miraloma Avenue Suite East F, Placentia, CA, 92870
Held by Anthem Inc
Premium refunds · ID 992154967
$789.56
$787.50
1070 Richfield Road, Placentia, CA, 92870
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm · ID 976563377
$787.12
1 possible associated property
Same owner name elsewhere
- Peterson Grading & Paving Inc$1.1898% confidence
515 West Culley Drive, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson Grading & Paving Inc$1.1898% confidence
1678 Orchard Drive Apt B, Placentia, CA, 92870
Held by Nikkei Credit Union
Savings accounts · ID 1047356470
$785.11
1 possible associated property
Same owner name elsewhere
- Ishii, Yoshinori$0.0998% confidence
729 West 2nd Avenue 5, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ishii, Yoshinori$0.0998% confidence
4433 Kiolstad Drive, Placentia, CA, 92670
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po) · ID 4143862
$783.63
1642 Orchard Drive #e, Placentia, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 16254888
$783.00
2 possible associated properties
Same owner name elsewhere
- Railkar, Nikesh A$9,841.6598% confidence
19422 Cheyenne Wells Circle 19422 Cheyenne Wells Circle, Walnut, CA, 91789
- Railkar, Nikesh A$187.9198% confidence
1642 Orchard D, Downey, CA, 90242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Railkar, Nikesh A$9,841.6598% confidence
1620 Atwood Avenue, Placentia, CA, 92870
Held by Cintas Corporation
Vendor checks · ID 1013478854
$782.96
4 possible associated properties
Same owner name elsewhere
- Automotive Service Center$60.96100% confidence
P O Box 308, Placentia, CA, 92870
- Automotive Service Center$35.59100% confidence
1049C South Melrose Street, Placentia, CA, 92870
- Automotive Service Center$66.3198% confidence
00000
At this address
- Automotive Service Center$800.8498% confidence
1620 Atwood 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.
- Automotive Service Center$60.96100% confidence
157 Horseshoe Drive, Placentia, CA, 92870
Held by Pathward
Misc intangible property · ID 1041087794
$782.32
6 possible associated properties
Same owner name elsewhere
At this address
- Shah, Sanjay$0.2591% confidence
157 Horseshoe Drive, Placentia, CA, 92870
- Shah, Sanjay$0.1191% confidence
157 Horseshoe Drive, Placentia, CA, 92870
- Shah, Nita$0.1191% confidence
157 Horseshoe 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.
- Shah, Sanjay$0.2591% confidence
1830-A Miraloma Avenue, Placentia, CA, 92670
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397966
$781.65
1 possible associated property
At this address
- S.f.m. Company, Inc.$813.0298% confidence
1830-A Miraloma Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S.f.m. Company, Inc.$813.0298% confidence
2012 Hock Avenue, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033641710
$781.48
2 possible associated properties
Same owner name elsewhere
- Pelle, Matthew V$2.27100% confidence
1925 Gilman Circle, Placentia, CA, 92870
- Pelle, Matthew V$2.27100% confidence
1925 Gilman 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.
- Pelle, Matthew V$2.27100% confidence
American Financial Network IncCA
774 South Placentia Avenue Suite 302, Placentia, CA, 92870
Held by Chicago Title Insurance Company
Escrow accounts · ID 1019204599
$781.05
1931 Young Drive, Placentia, CA, 92870
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025733237
$781.05
1 possible associated property
At this address
- Christine, M Marusich$256.6598% confidence
1931 Young 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.
- Christine, M Marusich$256.6598% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854419
$780.00
2 possible associated properties
At this address
- Chen, Ting$490.9298% confidence
2001 Tuffree Boulevard, Placentia, CA, 92870
- Chen, Yu$32.3791% 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.
- Chen, Ting$490.9298% confidence
254 Chinook Drive, Placentia, CA, 92870
Held by Aurora National Life
Other amounts due under policy · ID 967476698
$779.55
911 Diamond Road, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Escrow accounts · ID 1011146828
$778.27
4 possible associated properties
Same owner name elsewhere
- Obrien, Margaret S$476.5598% confidence
11710 Farrar Street, Dallas, TX, 75218
- Obrien, Margaret S$5,060.6598% confidence
11710 Farrar Street, Dallas, TX, 75218
- Obrien, Margaret S$34.5698% confidence
11710 Farrar Street, Dallas, TX, 75218
At this address
- Obrien, Margaret S$5.0098% confidence
911 Diamond 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.
- Obrien, Margaret S$476.5598% confidence
318 Georgia Circle, Placentia, CA, 92870
Held by Everhome Mortgage Company
Co-owner on this record: Robertson, Ronna
Escrow check/Deposit/Disputed · ID 16933658
$777.34
3 possible associated properties
At this address
- Robertson, Adrianna$174.0095% confidence
318 Georgia Circle, Placentia, CA, 92870
- Robertson, Ronna$777.3491% confidence
318 Georgia Circle, Placentia, CA, 92870
- Robertson, Ronna$174.0091% confidence
318 Georgia 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.
- Robertson, Adrianna$174.0095% confidence
318 Georgia Circle, Placentia, CA, 92870
Held by Everhome Mortgage Company
Co-owner on this record: Robertson, Adrianna L
Escrow check/Deposit/Disputed · ID 16933658
$777.34
3 possible associated properties
At this address
- Robertson, Ronna$174.0098% confidence
318 Georgia Circle, Placentia, CA, 92870
- Robertson, Adrianna L$777.3491% confidence
318 Georgia Circle, Placentia, CA, 92870
- Robertson, Adrianna$174.0091% confidence
318 Georgia 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.
- Robertson, Ronna$174.0098% confidence
213 Turf Drive, Placentia, CA, 92870
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980486207
$777.30
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Anita E$2.0398% confidence
5926 North Rockvale Avenue, Azusa, CA, 91702
- Rodriguez, Anita E$0.0498% confidence
15 Manzanita Avenue, Merced, CA, 95341
- Rodriguez, Anita E$44.7798% confidence
4921 Elysium Street, Bakersfield, CA, 93304
At this address
- Rodriguez, Anita E$5.3098% confidence
213 Turf Drive, Placentia, CA, 92870
- Rodriguez, Anita E$5.8098% confidence
213 Turf Drive, Placentia, CA, 92870
- Rodriguez, Anita E$5.8098% confidence
213 Turf 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.
- Rodriguez, Anita E$2.0398% confidence
622 North Placentia Avenue, Placentia, CA, 92870
Held by State Of California Savings Plus
Aggregate account balances · ID 971917057
$776.60
187 Orangethorpe Avenue F Ziad Janadi, Placentia, CA, 92870
Held by First Data Merchant Services
Misc intangible property · ID 1006504012
$776.11
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Bishop, Phyllis A
Royalties · ID 1011555853
$775.67
448 Kiolstad Drive, Placentia, CA, 92670
Held by Warren Resources Inc
Co-owner on this record: Estate Gerald David Csrvtr
Royalties · ID 1011555853
$775.67
3 possible associated properties
Same owner name elsewhere
- Bishop, Phyllis A$538.01100% confidence
751 31st Street, Manhatten Beach, CA, 90266
- Bishop, Phyllis A$664.41100% confidence
751 31st Street, Manhatten Beach, CA, 90266
- Bishop, Phyllis A$455.43100% confidence
751 31st Street, Manhatten Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Phyllis A$538.01100% confidence
917 Jade Circle, Placentia, CA, 92670
Held by Hartford Escrow Inc
Co-owner on this record: Bellgraph, Gulbin
Escrow check/Deposit/Disputed · ID 12488374
$775.00
4 possible associated properties
Same owner name elsewhere
- Bellgraph, Donald$0.2898% confidence
3107 Village 3, Camarillo, CA, 93012
- Bellgraph, Donald$23.6698% confidence
3107 Village 3, Camarillo, CA, 93012
- Bellgraph, Donald$11.0998% confidence
3107 Village 3, Camarillo, CA, 93012
At this address
- Bellgraph, Gulbin$775.0091% confidence
917 Jade Circle, 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.
- Bellgraph, Donald$0.2898% confidence
917 Jade Circle, Placentia, CA, 92670
Held by Hartford Escrow Inc
Co-owner on this record: Bellgraph, Donald
Escrow check/Deposit/Disputed · ID 12488374
$775.00
4 possible associated properties
Same owner name elsewhere
- Bellgraph, Gulbin$15.75100% confidence
917 Jade Circle, Placentia, CA, 92670
- Bellgraph, Gulbin$0.2098% confidence
Apt 25 1124 North Sherbourne Drive, West Hollywood, CA, 90069
- Bellgraph, Gulbin$1.5098% confidence
1124 North Sherbourne Drive Apt 25, West Hollywood, CA, 90069
At this address
- Bellgraph, Donald$775.0091% confidence
917 Jade Circle, 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.
- Bellgraph, Gulbin$15.75100% confidence
2154 Musical Street, Placentia, CA, 92870
Held by Ca/doj/bureau Of Investigation
Misc intangible property · ID 989069757
$775.00
840 West Cajolla Street, Placentia, CA, 92870
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15909952
$774.70
1 possible associated property
Same owner name elsewhere
- Desantos, Beatriz$163.80100% confidence
840 West La Jolla 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.
- Desantos, Beatriz$163.80100% confidence
502 Lee Place, Placentia, CA, 92870
Held by Paypal Inc
Misc intangible property · ID 1024185506
$774.65
314 North Riley Court, Placentia, CA, 92870
Held by Allstate Insurance Company
Premium refunds · ID 965446899
$773.00
5 possible associated properties
Same owner name elsewhere
- Beaird, Chyle E$18.32100% confidence
314 Riley Court, Placentia, CA, 92870
- Beaird, Chyle E$100.00100% confidence
314 Riley Court, Placentia, CA, 92870
At this address
- Beaird, Chyle$23.4695% confidence
314 North Riley Court, Placentia, CA, 92870
- Beaird, Chyle$78.0095% confidence
314 North Riley Court, Placentia, CA, 92870
- Beaird, Helen$20.0091% confidence
314 North Riley Court, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaird, Chyle E$18.32100% confidence
650 North Rose Drive #455, Placentia, CA, 92870
Held by United Labor Council Local Union 615 Welfare Fund
Insurance claim checks · ID 13357733
$772.95
3 possible associated properties
Same owner name elsewhere
- Dunbar, Dennis$8.5098% confidence
PO Box 8274, Mission Hills, CA, 91346
- Dunbar, Dennis$1.0098% confidence
10453 Raintree Lane, Northridge, CA, 91326
- Dunbar, Dennis$56.0098% confidence
3005 Old Bridgeport Wy, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunbar, Dennis$8.5098% confidence
Halloran, Michael Vincent JRCA
533 Normandy Avenue, Placentia, CA, 92670
Held by At&t Inc.
Dividends · ID 980312534
$772.49
5 possible associated properties
Same owner name elsewhere
- Halloran, Michael Vincent JR$97.17100% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael Vincent JR$828.15100% confidence
533 Normandy Avenue, Placentia, CA, 92870
- Halloran, Michael Vincent JR$3.6998% confidence
533 Normandy Avenue, Placentia, CA, 92870
At this address
- Halloran, Michael Vincent JR$22.8998% confidence
533 Normandy Avenue, Placentia, CA, 92670
- Halloran, Michael Vincent JR$2,249.4598% confidence
533 Normandy Avenue, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halloran, Michael Vincent JR$97.17100% confidence
2040 Jeffrey Circle, Placentia, CA, 92670
Held by Tenet Healthcare Corporation
Refunds · ID 12799884
$772.00
2 possible associated properties
At this address
- Chelette, Harriette R$29.0091% confidence
2040 Jeffrey Circle, Placentia, CA, 92670
- Chelette, Harriet R$93.0091% confidence
2040 Jeffrey Circle, 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.
- Chelette, Harriette R$29.0091% confidence
232 South Walnut Avenue, Placentia, CA, 92870
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 986990849
$771.78
6 possible associated properties
Same owner name elsewhere
- Pulido, Luis A$0.15100% confidence
529 South Glenarbor Street, Santa Ana, CA, 92704
- Pulido, Luis A$1.0098% confidence
319 Elm Avenue #30, Long Beach, CA, 90802
- Pulido, Luis A$0.9598% confidence
101 Austin Street, Delano, CA, 93215
At this address
- Pulido, Luis A$3.2598% confidence
232 South Walnut Avenue, Placentia, CA, 92870
- Pulido, Luis A$5.0098% confidence
232 South Walnut Avenue, Placentia, CA, 92870
- Pulido, Luis A JR$0.4298% confidence
232 South Walnut 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.
- Pulido, Luis A$0.15100% confidence
Placentia, CA, 92686
Held by Emerson Electric Co
Co-owner on this record: Lee, Joseph C
Shares of stock (Returned by po) · ID 9745716
$771.21
Placentia, CA, 92686
Held by Emerson Electric Co
Co-owner on this record: Lee, Sinja
Shares of stock (Returned by po) · ID 9745716
$771.21
155 South Angelina Drive 115, Placentia, CA, 92870
Held by Western Union Financial Svcs Inc
Refunds due · ID 991966828
$770.50