Unclaimed property in Valencia, CA

153,544 records · $18,841,910 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

Tonai, RichardCA
27921 Brookhaven Place, Valencia, CA, 91354
Held by Putnam Large Cap Value Fund-A
Mutual fund shares · ID 1034188929
$331,715.40
View & share result
3 possible associated properties
At this address
- Tonai, Richard$5.0098% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard$606.1298% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard$2,278.0098% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tonai, Richard JCA
27921 Brookhaven Place, Valencia, CA, 91354
Held by Honeywell International Inc
Dividend reinvestment plan · ID 999084871
$312,520.09
View & share result
3 possible associated properties
At this address
- Tonai, Richard J$0.1398% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$7.5398% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$6.5998% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
U S Healthworks IncCA
25124 Springfield Court Suite 200, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024827114
$173,358.65
View & share result
6 possible associated properties
Same owner name elsewhere
- U S Healthworks Inc$5.13100% confidence
  5124 Springfield Court, Santa Clarita, CA, 91355
- U S Healthworks Inc$36,596.69100% confidence
  25124 Springfield Court Suite, Valencia, CA, 91355
- U S Healthworks Inc$2,650.00100% confidence
  25124 Springfield Court Suite, Valencia, CA, 91355
At this address
- U S Healthworks Inc$4,277.4298% confidence
  25124 Springfield Court Suite 200, Valencia, CA, 91355
- U, S Healthworks$63.7695% confidence
  25124 Springfield Court Suite 200, Valencia, CA, 91355
- U, S Healthworks$917.3395% confidence
  25124 Springfield Court Suite 200, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Swartz, David JCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert · ID 1047283614
$163,616.04
View & share result
6 possible associated properties
Same owner name elsewhere
- Swartz, David J$8.00100% confidence
  23414 Magic Mountain Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David J$2,439.24100% confidence
  23414 Magic Mountain Parkway #120, Valencia, CA, 91355
- Swartz, David J$103.97100% confidence
  23414 Magic Mtn Parkway No 1209, Valencia, CA, 91355
At this address
- Swartz, David$61,096.8495% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David$23,985.9195% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, Phyllis$23,985.9191% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Psc Estate Inc And SuCA
27441 Turney Road Suite 200, Valencia, CA, 91355
Held by Uncashed Warrants
Warrants · ID 1005621705
$152,926.97
View & share result
Baker 2000 Trust Survivors The Norman & CharlotteCA
24019 Cape May Court, Valencia, CA, 91355
Held by Partners Federal Credit Union
Savings accounts · ID 998995858
$101,266.79
View & share result
3 possible associated properties
At this address
- Baker, Charlotte A$3,436.5791% confidence
  24019 Cape May Court, Valencia, CA, 91355
- Baker, Charlotte A$3,383.9791% confidence
  24019 Cape May Court, Valencia, CA, 91355
- Baker, Charlotte A$32,755.9791% confidence
  24019 Cape May Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Thenuwara, ChuladattaCA
24809 Avenida Presidio, Valencia, CA, 91355
Held by Boston Scientific Corporation
Underlying shares or outstanding certificates · ID 1018371200
$84,612.52
View & share result
1 possible associated property
At this address
- Thenuwara, Chuladatta$0.7698% confidence
  24809 Avenida Presidio, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Robertson, Virginia PCA
26047 Palomita Drive, Valencia, CA, 91355
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18141454
$83,980.78
View & share result
3 possible associated properties
At this address
- Robertson, Virginia P$405.0098% confidence
  26047 Palomita Drive, Valencia, CA, 91355
- Robertson, Joanne$0.0091% confidence
  26047 Palomita Drive, Valencia, CA, 91355
- Robertson, Joanne$0.2991% confidence
  26047 Palomita Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
E Matei Benefit Plan TrustCA
28548 Calex Drive, Valencia, CA, 91354
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293264
$76,401.25
View & share result
N & C Baker 2000 Bypass Tr B Dtd 09/01/0CA
24019 Cape May Court, Valencia, CA, 91355
Held by Franklin Templeton Inv Svc LLC
Co-owners on this record: Baker, Charlotte A, Call, Bonnie
Funds for stocks & Bonds · ID 1011230874
$76,205.78
View & share result
Bypass Trust B Norman & CharlotteCA
24019 Cape May Court, Valencia, CA, 91355
Held by California Tax Free Class A
Co-owner on this record: Charlotte Baker & Bonnie Call Trust
Funds for liquidation · ID 1005409505
$70,225.52
View & share result
1 possible associated property
At this address
- Bypass Tr B Of The Norman & Charlot$991.5191% confidence
  24019 Cape May Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Charlotte Baker & Bonnie Call TrustCA
24019 Cape May Court, Valencia, CA, 91355
Held by California Tax Free Class A
Co-owner on this record: Bypass Trust B Norman & Charlotte
Funds for liquidation · ID 1005409505
$70,225.52
View & share result
1 possible associated property
At this address
- Charlotte Baker & Bonnie Call Tr$991.5195% confidence
  24019 Cape May Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tonai, Richard JunichiCA
27921 Brookhaven Place, Valencia, CA, 91354
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 1019134098
$68,702.02
View & share result
3 possible associated properties
At this address
- Tonai, Richard$2,278.0095% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$6,386.6895% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$312,520.0995% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Grantor, Phyllis SwartzCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Phyllis Swartz Living Trust The, Swartz, David
Savings accounts · ID 1047275599
$61,096.84
View & share result
Phyllis Swartz Living Trust TheCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Grantor, Phyllis Swartz, Swartz, David
Savings accounts · ID 1047275599
$61,096.84
View & share result
1 possible associated property
At this address
- Phyllis Swartz Living Trust The$23,985.9198% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Swartz, DavidCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Grantor, Phyllis Swartz, Phyllis Swartz Living Trust The
Savings accounts · ID 1047275599
$61,096.84
View & share result
3 possible associated properties
At this address
- Swartz, David$23,985.9198% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David J$163,616.0495% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, Phyllis$23,985.9191% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, SamCA
23890 Copperhill Drive, Valencia, CA, 91354
Held by Cms Energy Corporation
Underlying shares or outstanding certificates · ID 999249890
$59,745.30
View & share result
3 possible associated properties
At this address
- Wilson, Sam$43,235.8198% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
- Wilson, Sam$17.2698% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
- Wilson, Sam$12.7598% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leo Knudson 2007 Trst TheCA
24125 Del Monte Drive 141, Valencia, CA, 91355
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025032742
$55,000.00
View & share result
3 possible associated properties
At this address
- Leo, J Knudson$1,087.3091% confidence
  24125 Del Monte Drive #141, Valencia, CA, 91355
- Leo, J Knudson$3,529.8491% confidence
  24125 Del Monte Drive #141, Valencia, CA, 91355
- Leo, J Knudson$2,838.5091% confidence
  24125 Del Monte Drive #141, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heideman, Robert MCA
27442 Westover Way, Valencia, CA, 91354
Held by W R Grace & Co
Underlying shares or outstanding certificates · ID 999313550
$50,763.53
View & share result
3 possible associated properties
At this address
- Heideman, Robert M$68.8598% confidence
  27442 Westover Way, Valencia, CA, 91354
- Heideman, Robert M$17,948.2098% confidence
  27442 Westover Way, Valencia, CA, 91354
- Heideman, Robert M$2,518.0898% confidence
  27442 Westover Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Erp, Rebate CampaignCA
29011 Commerce Center Drive, Valencia, CA, 00000
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1008772372
$50,000.00
View & share result
Knudson, Leo JCA
24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Held by Kite Realty Group Trust
Co-owner on this record: Leo Knudson 2007 Trust Ua Dtd 05/23/2007
Underlying shares or outstanding certificates · ID 1026438583
$47,181.81
View & share result
3 possible associated properties
At this address
- Knudson, Leo J$4,445.9798% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Knudson, Leo J$1,481.9998% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Knudson, Leo J$9,922.7498% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leo Knudson 2007 Trust Ua Dtd 05/23/2007CA
24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Held by Kite Realty Group Trust
Co-owner on this record: Knudson, Leo J
Underlying shares or outstanding certificates · ID 1026438583
$47,181.81
View & share result
3 possible associated properties
At this address
- Leo Knudson 2007 Trust Ua Dtd 05/23/2007$9,922.7498% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Leo Knudson 2007 Trust Ua 05 23 07$42,819.7195% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Leo Knudson 2007 Trust Ua 05 23 07$751.3095% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chocolates, A La CartCA
28455 Livingston Avenue, Valencia, CA, 91355
Held by Costco Wholesale Corporation
Accounts payable · ID 983901861
$46,323.12
View & share result
5 possible associated properties
Same owner name elsewhere
- Chocolates, A La Cart$40.0098% confidence
  P O Box 80026, City Of Industry, CA, 91716
- Chocolates, A La Cart$586.8598% confidence
  Or Marquette Commrcial Fin PO Box 678454, Dallas, TX, 75267
At this address
- Chocolates, A La Cart$2.4898% confidence
  28455 Livingston Avenue, Valencia, CA, 91355
- Chocolates A La Carte Inc$0.0795% confidence
  28455 Livingston Avenue, Valencia, CA, 91355
- Chocolates A La Carte Inc$1,177.5095% confidence
  28455 Livingston Avenue, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shin, Jung JinCA
23034 Edenton Place, Valencia, CA, 91354
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1018340706
$45,487.43
View & share result
3 possible associated properties
At this address
- Shin, Jung Jin$41,203.0398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$41,480.9398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$34,785.6398% confidence
  23034 Edenton Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mid-Century Ins CoCA
P O Box 4363, Valencia, CA, 91385
Held by Treasurer Of Virginia
Warrants · ID 1024949847
$45,084.00
View & share result
3 possible associated properties
Same owner name elsewhere
- Mid-Century Ins Co$19,252.00100% confidence
  P O Box 4363, Valencia, CA, 91385
- Mid Century Ins Co$619.0098% confidence
  P O Box 805, Pflugerville, TX, 78691
- Mid Century Ins Co$1,083.0598% confidence
  23161 Mill Creek Drive #100, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, SamCA
23890 Copperhill Drive, Valencia, CA, 91354
Held by Cms Energy Corporation
Dividend reinvestment plan · ID 999249891
$43,235.81
View & share result
3 possible associated properties
At this address
- Wilson, Sam$59,745.3098% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
- Wilson, Sam$17.2698% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
- Wilson, Sam$12.7598% confidence
  23890 Copperhill Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, MollyCA
23890 Copper Hill Drive, Valencia, CA, 91354
Held by Cms Energy Corporation
Underlying shares or outstanding certificates · ID 1033645157
$42,947.82
View & share result
3 possible associated properties
At this address
- Wilson, Molly$562.3898% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
- Wilson, Molly$37,773.3798% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
- Wilson, Molly$23.9598% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
*premier, Specialty*CA
27602 Rutherford Place, Valencia, CA, 91354
Held by Axos Clearing LLC
Credit balances · ID 1069934948
$42,917.15
View & share result
Leo Knudson 2007 Trust Ua 05 23 07CA
24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Held by Realty Income Corporation
Co-owner on this record: Knudson, Leo
Underlying shares or outstanding certificates · ID 1026109123
$42,819.71
View & share result
3 possible associated properties
At this address
- Leo Knudson 2007 Trust Ua 05 23 07$751.3098% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Leo Knudson 2007 Trust Ua 05 23 07$751.3098% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Leo Knudson 2007 Trust Ua 05 23 07$751.3098% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Knudson, LeoCA
24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Held by Realty Income Corporation
Co-owner on this record: Leo Knudson 2007 Trust Ua 05 23 07
Underlying shares or outstanding certificates · ID 1026109123
$42,819.71
View & share result
5 possible associated properties
Same owner name elsewhere
- Knudson, Leo$2.6998% confidence
  2810 Esturion Court, Carlsbad, CA, 92009
- Knudson, Leo$1.8598% confidence
  2810 Esturion Court, Carlsbad, CA, 92009
At this address
- Knudson, Leo$0.0198% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Knudson, Leo$751.3098% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
- Knudson, Leo$751.3098% confidence
  24125 Del Monte Drive Unit 141, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Geary, FrancisCA
23835 Arroyo Park Drive, Valencia, CA, 91355
Held by Dime Bancorp Inc
Securities · ID 12746034
$42,540.23
View & share result
Steinhoff Brad EstCA
25644 Serena Drive, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Steinhoff, Brad
Proceeds-Policy endow, annuity · ID 1039589903
$42,104.05
View & share result
3 possible associated properties
At this address
- Steinhoff, Brad$42,104.0595% confidence
  25644 Serena Drive, Valencia, CA, 91355
- Steinhoff, Brad$83.6895% confidence
  25644 Serena Drive, Valencia, CA, 91355
- Steinhoff, Bradley W$281.9991% confidence
  25644 Serena Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Steinhoff, BradCA
25644 Serena Drive, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Co-owner on this record: Steinhoff Brad Est
Proceeds-Policy endow, annuity · ID 1039589903
$42,104.05
View & share result
5 possible associated properties
Same owner name elsewhere
- Steinhoff, Brad$1.0098% confidence
  2145 Spray Street 1, San Diego, CA, 92107
- Steinhoff, Brad$2.7098% confidence
  7151 Navajo Road #5213, San Diego, CA, 92119
At this address
- Steinhoff, Brad$83.6898% confidence
  25644 Serena Drive, Valencia, CA, 91355
- Steinhoff Brad Est$42,104.0595% confidence
  25644 Serena Drive, Valencia, CA, 91355
- Steinhoff, Bradley W$281.9995% confidence
  25644 Serena Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shin, Jung JinCA
23034 Edenton Place, Valencia, CA, 91354
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1018340655
$41,480.93
View & share result
3 possible associated properties
At this address
- Shin, Jung Jin$41,203.0398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$34,785.6398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$45,487.4398% confidence
  23034 Edenton Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shin, Jung JinCA
23034 Edenton Place, Valencia, CA, 91354
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1018340652
$41,203.03
View & share result
3 possible associated properties
At this address
- Shin, Jung Jin$41,480.9398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$34,785.6398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$45,487.4398% confidence
  23034 Edenton Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pontes, MariaCA
28646 Pietro Drive, Valencia, CA, 91354
Held by The Investment Company Of America-A
Misc outstanding checks · ID 1042370488
$40,868.61
View & share result
2 possible associated properties
At this address
- Pontes, Mario$5,897.5991% confidence
  28646 Pietro Drive, Valencia, CA, 91354
- Pontes, Mario S$378.0091% confidence
  28646 Pietro Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson, MollyCA
23890 Copper Hill Drive, Valencia, CA, 91354
Held by Cms Energy Corporation
Dividend reinvestment plan · ID 1033645158
$37,773.37
View & share result
3 possible associated properties
At this address
- Wilson, Molly$562.3898% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
- Wilson, Molly$42,947.8298% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
- Wilson, Molly$23.9598% confidence
  23890 Copper Hill Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
General, Electric InternationalCA
Jennifer Casanova Suite 410 24307 Magic Mountain Parkway, Valencia, CA, 91355
Held by Department Of Financial Services
Refunds due · ID 1030452494
$37,685.62
View & share result
1 possible associated property
Same owner name elsewhere
- General, Electric International$1,997.1998% confidence
  % Ernst & Young LLP, Dallas, TX, 75222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Keating, Georgia SusanCA
23504 Cinema Drive Frnt, Valencia, CA, 91355
Held by First Eagle Global Fund Class A
Traditional IRA - Mutual funds · ID 1044243020
$37,046.21
View & share result
1 possible associated property
Same owner name elsewhere
- Keating, Georgia Susan$1,223.7798% confidence
  6030 Nevada Avenue Apt 10, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
U S Healthworks IncCA
25124 Springfield Court Suite, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1024827115
$36,596.69
View & share result
6 possible associated properties
Same owner name elsewhere
- U S Healthworks Inc$5.13100% confidence
  5124 Springfield Court, Santa Clarita, CA, 91355
- U S Healthworks Inc$173,358.65100% confidence
  25124 Springfield Court Suite 200, Valencia, CA, 91355
- U S Healthworks Inc$4,277.42100% confidence
  25124 Springfield Court Suite 200, Valencia, CA, 91355
At this address
- U S Healthworks Inc$2,650.0098% confidence
  25124 Springfield Court Suite, Valencia, CA, 91355
- U.s., Healthworks$15.0095% confidence
  25124 Springfield Court Suite, Valencia, CA, 91355
- U.s., Healthworks$35.0095% confidence
  25124 Springfield Court Suite, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Magic, Lincoln MercuryCA
24135 Creekside Road, Valencia, CA, 91355
Held by Ford Motor Company
Vendor checks · ID 983455535
$36,121.33
View & share result
4 possible associated properties
Same owner name elsewhere
- Magic, Lincoln Mercury$428.72100% confidence
  23649 Valencia Boulevard, Valencia, CA, 91355
At this address
- Magic, Lincoln Mercury$50.6398% confidence
  24135 Creekside Road, Valencia, CA, 91355
- Magic, Lincoln Mercury$25.6498% confidence
  24135 Creekside Road, Valencia, CA, 91355
- Magic, Lincoln Mercury$4,050.0098% confidence
  24135 Creekside Road, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kaplan, EthelynCA
Attn Mrs Irene Ruden 25536 Old Course Way, Valencia, CA, 91355
Held by Pfizer Inc
Co-owner on this record: Kaplan, Louis
Misc outstanding checks · ID 964714069
$35,488.17
View & share result
3 possible associated properties
Same owner name elsewhere
- Kaplan, Ethelyn$0.03100% confidence
  Attn Mrs Irene Ruden 25536 Old Course Way, Valencia, CA, 91355
- Kaplan, Ethelyn$5.64100% confidence
  Attn Mrs Irene Ruden 25536 Old Course Way, Valencia, CA, 91355
- Kaplan, Ethelyn$15,274.37100% confidence
  25536 Old Course Way, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kaplan, LouisCA
Attn Mrs Irene Ruden 25536 Old Course Way, Valencia, CA, 91355
Held by Pfizer Inc
Co-owner on this record: Kaplan, Ethelyn
Misc outstanding checks · ID 964714069
$35,488.17
View & share result
Wong, Paul AntonioCA
24111 Meadowbrook Lane, Valencia, CA, 91354
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034619604
$35,476.31
View & share result
3 possible associated properties
At this address
- Wong, Paul Antonio$2,452.5898% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
- Wong, Paul Antonio$242.0998% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
- Wong, Paul$0.4595% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shin, Jung JinCA
23034 Edenton Place, Valencia, CA, 91354
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares · ID 1018340665
$34,785.63
View & share result
3 possible associated properties
At this address
- Shin, Jung Jin$41,203.0398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$41,480.9398% confidence
  23034 Edenton Place, Valencia, CA, 91354
- Shin, Jung Jin$45,487.4398% confidence
  23034 Edenton Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
William H Quiros TrustCA
25783 Oak Leaf Court, Valencia, CA, 91381
Held by General Finance Corporation
Shares of stock (Returned by po) · ID 997131745
$34,357.61
View & share result
1 possible associated property
At this address
- William H Quiros Trust U/a Dtd 05/09/200$10,162.5095% confidence
  25783 Oak Leaf Court, Valencia, CA, 91381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Phair, Allen FCA
23822 Rio Ranch Way, Valencia, CA, 91354
Held by Viac Services Company
Proceeds due beneficiaries · ID 1025090640
$34,297.31
View & share result
1 possible associated property
At this address
- Phair, Allen F$31,572.3098% confidence
  23822 Rio Ranch Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Morales, Mercedes ACA
23227 Cuestport Drive, Valencia, CA, 91354
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Morales, Soledad
Proceeds due beneficiaries · ID 988965070
$34,290.48
View & share result
1 possible associated property
At this address
- Morales, Soledad$34,290.4891% confidence
  23227 Cuestport Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Morales, SoledadCA
23227 Cuestport Drive, Valencia, CA, 91354
Held by John Hancock Life Ins Co (usa)
Co-owner on this record: Morales, Mercedes A
Proceeds due beneficiaries · ID 988965070
$34,290.48
View & share result
4 possible associated properties
Same owner name elsewhere
- Morales, Soledad$134.8998% confidence
  211 30th Street, Snyder, TX, 79549
- Morales, Soledad$122.1098% confidence
  1205 14th Street, Corpus Christi, TX, 78404
- Morales, Soledad$274.0098% confidence
  1612 Gene Torres, El Paso, TX, 79936
At this address
- Morales, Mercedes A$34,290.4891% confidence
  23227 Cuestport Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Advanced Bionics LLCCA
28515 Westinghouse Place, Valencia, CA, 91355
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1041901637
$33,796.70
View & share result
6 possible associated properties
Same owner name elsewhere
- Advanced Bionics LLC$672.90100% confidence
  28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$700.00100% confidence
  28515 Westinghouse Place Attn Josh Fadriquela, Valencia, CA, 91355
- Advanced Bionics LLC$1,648.01100% confidence
  28515 Westinghouse Place, Valencia, CA, 91355
At this address
- Advanced Bionics LLC$9,070.0098% confidence
  28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$758.1098% confidence
  28515 Westinghouse Place, Valencia, CA, 91355
- Advanced Bionics LLC$548.0298% confidence
  28515 Westinghouse Place, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Schwartz, Kaufman Marti AnnCA
25650 Velan Drive, Valencia, CA, 91355
Held by Hershey Company The
Co-owners on this record: Ashley, Kaufman For Erin, Oregon, The
Dividend reinvestment plan · ID 968792842
$33,034.50
View & share result
1 possible associated property
At this address
- Schwartz, Kaufman Marti Ann$18.2198% confidence
  25650 Velan Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ashley, Kaufman For ErinCA
25650 Velan Drive, Valencia, CA, 91355
Held by Hershey Company The
Co-owners on this record: Oregon, The, Schwartz, Kaufman Marti Ann
Dividend reinvestment plan · ID 968792842
$33,034.50
View & share result
1 possible associated property
At this address
- Ashley, Kaufman For Erin$18.2198% confidence
  25650 Velan Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Oregon, TheCA
25650 Velan Drive, Valencia, CA, 91355
Held by Hershey Company The
Co-owners on this record: Ashley, Kaufman For Erin, Schwartz, Kaufman Marti Ann
Dividend reinvestment plan · ID 968792842
$33,034.50
View & share result
1 possible associated property
At this address
- Oregon, The$18.2198% confidence
  25650 Velan Drive, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Baker, Charlotte ACA
24019 Cape May Court, Valencia, CA, 91355
Held by Wellington Fund- 21
Traditional IRA - Mutual funds · ID 1018160251
$32,755.97
View & share result
6 possible associated properties
Same owner name elsewhere
- Baker, Charlotte A$1,152.5198% confidence
  2465 Filbert Street, San Francisco, CA, 94123
- Baker, Charlotte A$560.0098% confidence
  2465 Filbert Street, San Francisco, CA, 94123
- Baker, Charlotte A$791.4598% confidence
  413 Vintage Path, Redding, CA, 96003
At this address
- Baker, Charlotte A$3,436.5798% confidence
  24019 Cape May Court, Valencia, CA, 91355
- Baker, Charlotte A$3,383.9798% confidence
  24019 Cape May Court, Valencia, CA, 91355
- Baker, Charlotte A$3,549.5798% confidence
  24019 Cape May Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
R Crouch TrustCA
27390 Brighton Lane, Valencia, CA, 91354
Held by Inventrust Properties Corp
Co-owner on this record: Tr, Becky B
Underlying shares or outstanding certificates · ID 1025608958
$32,568.26
View & share result
Tr, Becky BCA
27390 Brighton Lane, Valencia, CA, 91354
Held by Inventrust Properties Corp
Co-owner on this record: R Crouch Trust
Underlying shares or outstanding certificates · ID 1025608958
$32,568.26
View & share result
Phair, Allen FCA
23822 Rio Ranch Way, Valencia, CA, 91354
Held by Viac Services Company
Proceeds due beneficiaries · ID 1004299011
$31,572.30
View & share result
1 possible associated property
At this address
- Phair, Allen F$34,297.3198% confidence
  23822 Rio Ranch Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sloan, Robert AlanCA
27041 Edgewater Lane, Valencia, CA, 91355
Held by Riversource Life Insurance Co
Co-owner on this record: Sloan, Zora
Proceeds due beneficiaries · ID 1031860782
$31,076.55
View & share result
3 possible associated properties
At this address
- Sloan, Robert Alan$15,580.5498% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
- Sloan, Robert$62.5495% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
- Sloan, Tony$0.0091% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sloan, ZoraCA
27041 Edgewater Lane, Valencia, CA, 91355
Held by Riversource Life Insurance Co
Co-owner on this record: Sloan, Robert Alan
Proceeds due beneficiaries · ID 1031860782
$31,076.55
View & share result
3 possible associated properties
At this address
- Sloan, Zora$0.0098% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
- Sloan, Zora$1,414.4898% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
- Sloan, Zora$1,423.0898% confidence
  27041 Edgewater Lane, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tonai, Richard JCA
27921 Brookhaven Place, Valencia, CA, 91354
Held by General Electric Company
Underlying shares or outstanding certificates · ID 980230152
$30,725.77
View & share result
3 possible associated properties
At this address
- Tonai, Richard J$584.2998% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$2,068.5998% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
- Tonai, Richard J$769.3098% confidence
  27921 Brookhaven Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Andrews, Zane KCA
24007 Telegraph Hill Court, Valencia, CA, 91355
Held by Transamerica Life Insurance Company
Co-owner on this record: Andrews, Elizabeth
Proceeds due beneficiaries · ID 993535392
$30,483.58
View & share result
3 possible associated properties
At this address
- Andrews, Richard K$1.3891% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
- Andrews, Elizabeth S$1.3891% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
- Andrews, Elizabeth$30,483.5891% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Andrews, ElizabethCA
24007 Telegraph Hill Court, Valencia, CA, 91355
Held by Transamerica Life Insurance Company
Co-owner on this record: Andrews, Zane K
Proceeds due beneficiaries · ID 993535392
$30,483.58
View & share result
3 possible associated properties
At this address
- Andrews, Elizabeth S$1.3895% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
- Andrews, Richard K$1.3891% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
- Andrews, Zane K$30,483.5891% confidence
  24007 Telegraph Hill Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McKibben, George FCA
23423 Gaucho Court, Valencia, CA, 91355
Held by Unify Financial Federal Credit Union
Savings accounts · ID 1000375097
$29,444.22
View & share result
3 possible associated properties
At this address
- McKibben, George F$30.0098% confidence
  23423 Gaucho Court, Valencia, CA, 91355
- McKibben, George$0.6895% confidence
  23423 Gaucho Court, Valencia, CA, 91355
- McKibben, George$18.0395% confidence
  23423 Gaucho Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yim, Sook YeonCA
23220 Osage Ridge Road, Valencia, CA, 91354
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Limb, Sumi
Misc outstanding checks · ID 984738231
$29,040.94
View & share result
Wong, Angela CCA
24111 Meadowbrook Lane, Valencia, CA, 91354
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1034619599
$28,932.76
View & share result
6 possible associated properties
Same owner name elsewhere
- Wong, Angela C$0.6298% confidence
  Unknown, Unknown, CA, 00000
- Wong, Angela C$0.0498% confidence
  120 Linda Vista Millbrae, CA, 94030
- Wong, Angela C$17.9098% confidence
  8949 Cortada Street, Rosemead, CA, 91770
At this address
- Wong, Angela C$2,000.2498% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
- Wong, Angela C$197.4498% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
- Wong, Angela C$58.0498% confidence
  24111 Meadowbrook Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shapiro, MichaelCA
Bene Of Phyllis Shapiro 23810 Kestral Drive, Valencia, CA, 91355
Held by Symetra Life Insurance Company
Other amounts due under policy · ID 1004409347
$28,584.34
View & share result
World Com CorpCA
26105 Huerta Drive, Valencia, CA, 91355
Held by Pacific Gas & Electric Company
Vendor payments · ID 18785753
$26,629.89
View & share result
US, HealthworksCA
Attn Brian Arnds 25124 Springfield Court #200, Valencia, CA, 91355
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032836952
$26,495.42
View & share result
Audi, ValenciaCA
19923042, Valencia, CA, 91355
Held by Cox Enterprises Inc
Accounts payable · ID 1035933073
$25,705.00
View & share result
3 possible associated properties
Same owner name elsewhere
- Audi, Valencia$123.05100% confidence
  23923 Creekside Road, Valencia, CA, 91355
- Audi, Valencia$487.50100% confidence
  23923 Creekside Road, Valencia, CA, 91355
- Audi, Valencia$18.63100% confidence
  23923 Creekside Road, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Loy, Laura FCA
23958 Columbia Court, Valencia, CA, 91355
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1039785239
$25,457.13
View & share result
3 possible associated properties
At this address
- Loy, Steven$27.1791% confidence
  23958 Columbia Court, Valencia, CA, 91355
- Loy, Steven F$169.5291% confidence
  23958 Columbia Court, Valencia, CA, 91355
- Loy, Mackenzie$15.0091% confidence
  23958 Columbia Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Berns, Karen LCA
27820 Palmetto Ridge Drive, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043519273
$25,321.86
View & share result
3 possible associated properties
At this address
- Berns, Karen L$39.3198% confidence
  27820 Palmetto Ridge Drive, Valencia, CA, 91354
- Berns, Karen$9.1695% confidence
  27820 Palmetto Ridge Drive, Valencia, CA, 91354
- Berns, Karen$3.3595% confidence
  27820 Palmetto Ridge Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Family The Kamke TrustCA
Dated 2-4-1992 Restate 4-22-16 Patricia McKee Successor Trust Num 105 25375 Orchard Village, Valencia, CA, 91355
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1025088351
$24,907.69
View & share result
Estate Of Wayne SmithCA
23933 Via Bocina, Valencia, CA, 91355
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds due beneficiaries · ID 1031806704
$24,686.00
View & share result
Qiagen IncCA
27220 West Turnberry Lane Suite 200, Valencia, CA, 91355
Held by Baycare Health Systems
Accounts payable · ID 1041595393
$24,508.19
View & share result
3 possible associated properties
Same owner name elsewhere
- Qiagen Inc$3,468.93100% confidence
  27220 Tumberry Lane Suite 200, Valencia, CA, 91355
- Qiagen Inc$3,115.98100% confidence
  28159 Avenue Stanford, Valencia, CA, 91355
- Qiagen Inc$3,436.26100% confidence
  28159 Avenue Stanford, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Recycled, Paper ProduCA
Inc 25623 Chimney Rock, Valencia, CA, 91355
Held by Federated Department Stores Inc.
Shares exchanged for shares · ID 14624273
$24,050.60
View & share result
Swartz, PhyllisCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Phyllis Swartz Living Trust The, Swartz, David
Checking accounts · ID 1047295230
$23,985.91
View & share result
6 possible associated properties
Same owner name elsewhere
- Swartz, Phyllis$4,917.6498% confidence
  15844 Gresham Street, North Hills, CA, 91343
- Swartz, Phyllis$3,827.4798% confidence
  15844 Gresham Street, North Hills, CA, 91343
- Swartz, Phyllis$20,330.2198% confidence
  15844 Gresham Street, North Hills, CA, 91343
At this address
- Swartz, David$61,096.8491% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David J$163,616.0491% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David$23,985.9191% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Phyllis Swartz Living Trust TheCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Swartz, David, Swartz, Phyllis
Checking accounts · ID 1047295230
$23,985.91
View & share result
1 possible associated property
At this address
- Phyllis Swartz Living Trust The$61,096.8498% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Swartz, DavidCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Co-owners on this record: Phyllis Swartz Living Trust The, Swartz, Phyllis
Checking accounts · ID 1047295230
$23,985.91
View & share result
3 possible associated properties
At this address
- Swartz, David$61,096.8498% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, David J$163,616.0495% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
- Swartz, Phyllis$23,985.9191% confidence
  23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chin, Glen LCA
23502 Magic Mountain Parkway Apt 1504, Valencia, CA, 91355
Held by National Financial Services LLC
Roth IRA - Mutual funds · ID 1034603725
$23,794.65
View & share result
McGaffee, KennethCA
24147 Del Monte 288, Valencia, CA, 91355
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229440
$23,293.07
View & share result
3 possible associated properties
At this address
- McGaffee, Kenneth$15,078.1598% confidence
  24147 Del Monte 288, Valencia, CA, 91355
- McGaffee, Kenneth$4,193.5798% confidence
  24147 Del Monte 288, Valencia, CA, 91355
- McGaffee, Kenneth$4,955.7998% confidence
  24147 Del Monte 288, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Debolt, ChieCA
24711 Magic Mountain Parkway Apt 2332, Valencia, CA, 91355
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046936772
$22,281.61
View & share result
2 possible associated properties
Same owner name elsewhere
- Debolt, Chie$45.0098% confidence
  CA, 00000
At this address
- Debolt, Chie$425.8498% confidence
  24711 Magic Mountain Parkway Apt 2332, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Premier Pools & Spas Of SantaCA
28524 Contellation Road, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288853
$22,200.00
View & share result
Delgado, Marco ThomasCA
29338 Calle Primavera, Valencia, CA, 91354
Held by Sempra Energy Inc
Dividend reinvestment plan · ID 1034584483
$21,073.93
View & share result
3 possible associated properties
At this address
- Delgado, Marco Thomas$167.6898% confidence
  29338 Calle Primavera, Valencia, CA, 91354
- Delgado, Marco Thomas$31.1598% confidence
  29338 Calle Primavera, Valencia, CA, 91354
- Delgado, Marco T$8.5895% confidence
  29338 Calle Primavera, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
McFarlane, AllanCA
23703 Bluestone Place, Valencia, CA, 91354
Held by Metlife Inc
Co-owners on this record: 1993 Nov 0, 23703 Trust 1
Shares of stock (Returned by po) · ID 959843585
$20,558.59
View & share result
3 possible associated properties
At this address
- McFarlane, Allan$90.8098% confidence
  23703 Bluestone Place, Valencia, CA, 91354
- McFarlane, Allan$95.3498% confidence
  23703 Bluestone Place, Valencia, CA, 91354
- McFarlane, Allan$1,511.8298% confidence
  23703 Bluestone Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1993 Nov 0CA
23703 Bluestone Place, Valencia, CA, 91354
Held by Metlife Inc
Co-owners on this record: 23703 Trust 1, McFarlane, Allan
Shares of stock (Returned by po) · ID 959843585
$20,558.59
View & share result
1 possible associated property
At this address
- 1993 Nov 0$1,511.8298% confidence
  23703 Bluestone Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23703 Trust 1CA
23703 Bluestone Place, Valencia, CA, 91354
Held by Metlife Inc
Co-owners on this record: 1993 Nov 0, McFarlane, Allan
Shares of stock (Returned by po) · ID 959843585
$20,558.59
View & share result
1 possible associated property
At this address
- 23703 Trust 1$1,511.8298% confidence
  23703 Bluestone Place, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Robertshaw, Alan HCA
26107 Sabado Court, Valencia, CA, 91355
Held by American Enterprise Investment
Mutual fund shares · ID 968016074
$20,512.32
View & share result
3 possible associated properties
At this address
- Robertshaw, Alan H$2,260.3998% confidence
  26107 Sabado Court, Valencia, CA, 91355
- Robertshaw, Alan H$19,457.3398% confidence
  26107 Sabado Court, Valencia, CA, 91355
- Robertshaw, Alan H$15,698.4898% confidence
  26107 Sabado Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rabe, Ragnhild GottenborgCA
25851 Anzio Way, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Hoxtvedt, Thomas N
Savings accounts · ID 993166902
$20,399.73
View & share result
1 possible associated property
At this address
- Rabe, Ragnhild Gottenborg$6,708.4398% confidence
  25851 Anzio Way, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hoxtvedt, Thomas NCA
25851 Anzio Way, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Rabe, Ragnhild Gottenborg
Savings accounts · ID 993166902
$20,399.73
View & share result
1 possible associated property
At this address
- Hoxtvedt, Thomas N$6,708.4398% confidence
  25851 Anzio Way, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Xie, JingjingCA
24125 Back Bay Court, Valencia, CA, 91355
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1029731287
$19,612.01
View & share result
Robertshaw, Alan HCA
26107 Sabado Court, Valencia, CA, 91355
Held by American Enterprise Investment
Mutual fund shares · ID 968016072
$19,457.33
View & share result
3 possible associated properties
At this address
- Robertshaw, Alan H$2,260.3998% confidence
  26107 Sabado Court, Valencia, CA, 91355
- Robertshaw, Alan H$15,698.4898% confidence
  26107 Sabado Court, Valencia, CA, 91355
- Robertshaw, Alan H$20,512.3298% confidence
  26107 Sabado Court, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Summer Systems IncCA
28942 Hancock Parkway, Valencia, CA, 91355
Held by Travelers Indemnity Company
Premium refunds · ID 1044928827
$19,342.00
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6 possible associated properties
Same owner name elsewhere
- Summer Systems Inc$761.25100% confidence
  28942 Hancock Parkway, Valencia, CA, 91355
- Summer Systems Inc$277.45100% confidence
  Attn Benefits Administrator 28942 Hancock Parkway, Valencia, CA, 91355
- Summer Systems Inc$210.98100% confidence
  28942 Hancock Parkway, Valencia, CA, 91355
At this address
- Summer Systems Inc$0.0498% confidence
  28942 Hancock Parkway, Valencia, CA, 91355
- Summer Systems Inc$303.2098% confidence
  28942 Hancock Parkway, Valencia, CA, 91355
- Summer Systems Inc$115.2098% confidence
  28942 Hancock Parkway, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mid-Century Ins CoCA
P O Box 4363, Valencia, CA, 91385
Held by Treasurer Of Virginia
Warrants · ID 1014125569
$19,252.00
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3 possible associated properties
Same owner name elsewhere
- Mid-Century Ins Co$45,084.00100% confidence
  P O Box 4363, Valencia, CA, 91385
- Mid Century Ins Co$63.1098% confidence
- Mid Century Ins Co$619.0098% confidence
  P O Box 805, Pflugerville, TX, 78691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
J M Cocco MD A Professional CorpCA
24063 Regents Park Circle, Valencia, CA, 91355
Held by Bank Of America - California NA (318)
Checking accounts · ID 989583359
$18,027.16
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Ge Capital Mortgageservice IncCA
25402 North Via Labrada, Valencia, CA, 91355
Held by State Farm General Insurance Company
Co-owners on this record: Grotefend, Cheryl L, Macmega, Freddie
Insurance claim checks · ID 15061054
$18,000.21
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1 possible associated property
Same owner name elsewhere
- Ge Capital Mortgageservice Inc$2,431.84100% confidence
  PO Box, Santa Ana, CA, 92709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Macmega, FreddieCA
25402 North Via Labrada, Valencia, CA, 91355
Held by State Farm General Insurance Company
Co-owners on this record: Ge Capital Mortgageservice Inc, Grotefend, Cheryl L
Insurance claim checks · ID 15061054
$18,000.21
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Grotefend, Cheryl LCA
25402 North Via Labrada, Valencia, CA, 91355
Held by State Farm General Insurance Company
Co-owners on this record: Ge Capital Mortgageservice Inc, Macmega, Freddie
Insurance claim checks · ID 15061054
$18,000.21
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1 possible associated property
Same owner name elsewhere
- Grotefend, Cheryl L$1.96100% confidence
  25402 Via Labrada, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Heideman, Robert MCA
27442 Westover Way, Valencia, CA, 91354
Held by Gcp Applied Technologies Inc
Underlying shares or outstanding certificates · ID 999082889
$17,948.20
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3 possible associated properties
At this address
- Heideman, Robert M$68.8598% confidence
  27442 Westover Way, Valencia, CA, 91354
- Heideman, Robert M$2,518.0898% confidence
  27442 Westover Way, Valencia, CA, 91354
- Heideman, Robert M$50,763.5398% confidence
  27442 Westover Way, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bronstein, Sylvia SCA
24452 Valencia Boulevard, Valencia, CA, 91355
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010045624
$17,777.17
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2 possible associated properties
Same owner name elsewhere
- Bronstein, Sylvia S$595.6198% confidence
  21113 Elder Creek Drive, Saugus, CA, 91350
At this address
- Bronstein, Sylvia S$4,904.1798% confidence
  24452 Valencia Boulevard, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barreiro, DaisyTX
25479 Avenida Frasca, Valencia, CA, 91355
ID 98516152
$17,750.00
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2 possible associated properties
At this address
- Barrero, Daisy$0.9993% confidence
  25479 Avenida Frasca, Valencia, CA, 91355
- Barrero, Daisy$0.7593% confidence
  25479 Avenida Frasca, Valencia, CA, 91355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

Unclaimed property near Valencia

Browse nearby cities in California — owners often have records filed under a neighboring town.

Unclaimed property in Valencia, CA

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