Unclaimed property in Villa Park, CA
14,047 records · $2,351,043 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 21, 2026 · official state programs
18559 Santiago, Villa Park, CA
Held by American Liberty Insurance Company
Co-owner on this record: Gomez, Ruben
Other · ID 5143616
$30.42
1 possible associated property
At this address
- Gomez, Ruben$30.4291% confidence
18559 Santiago, Villa Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Ruben$30.4291% confidence
18559 Santiago, Villa Park, CA
Held by American Liberty Insurance Company
Co-owner on this record: Gomez, Kathryn
Other · ID 5143616
$30.42
1 possible associated property
At this address
- Gomez, Kathryn$30.4291% confidence
18559 Santiago, Villa Park, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Kathryn$30.4291% confidence
9492 Sandra Circle, Villa Park, CA, 92667
Held by Lincoln National Life Insurance Company
Other · ID 11988381
$30.40
9822 Verde Lomas Circle, Villa Park, CA, 92861
Held by Upromise Inc.
Misc intangible property · ID 979614526
$30.40
9341 Hazel Circle, Villa Park, CA, 92667
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10294563
$30.38
18595 Martinique Court, Villa Park, CA, 92861
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931153
$30.37
4 possible associated properties
Same owner name elsewhere
- Hingnikar, Sona S$0.5998% confidence
Unknown, Unknown, CA, 00000
At this address
- Hingnikar, Sona S$4,554.9198% confidence
18595 Martinique Court, Villa Park, CA, 92861
- Hingnikar, Sona S$5,869.0598% confidence
18595 Martinique Court, Villa Park, CA, 92861
- Hingnikar, Sona S$1,172.6598% confidence
18595 Martinique Court, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hingnikar, Sona S$0.5998% confidence
10262 Old Lamplighter Lane, Villa Park, CA, 92861
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 980387434
$30.36
18301 Edgewood Avenue, Villa Park, CA, 92861
Held by Pola USA Inc
Vendor checks · ID 974555106
$30.34
2 possible associated properties
At this address
- Kumamoto, Takashi$0.0891% confidence
18301 Edgewood Avenue, Villa Park, CA, 92861
- Kumamoto, Takashi$1.6691% confidence
18301 Edgewood Avenue, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumamoto, Takashi$0.0891% confidence
17871 Santiago Boulevard Suite 206, Villa Park, CA, 92861
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000315458
$30.30
4 possible associated properties
Same owner name elsewhere
- Gallaher, Kathleen$122.7498% confidence
29727 Berea, Menifee, CA, 92584
- Gallaher, Kathleen$386.0998% confidence
5716 East Crest De Ville Avenue, Orange, CA, 92867
At this address
- Gallaher, Kathleen E$143.0795% confidence
17871 Santiago Boulevard Suite 206, Villa Park, CA, 92861
- Gallaher, Kathleen E$27.6995% confidence
17871 Santiago Boulevard Suite 206, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallaher, Kathleen$122.7498% confidence
19262 Mesa Drive, Villa Park, CA, 92861
Held by Century National Insurance
Premium refunds · ID 984642076
$30.29
9822 Santiago Boulevard, Villa Park, CA, 92867
Held by Republic Services Inc
Accounts-receivable credit balance · ID 992902577
$30.26
17853 Santiago Boulevard, Villa Park, CA, 92861
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993515215
$30.26
3 possible associated properties
At this address
- Cheung, Simon$140.6898% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
- Cheung, Simon$30.2698% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
- Cheung, Simon$71.6498% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Simon$140.6898% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993517861
$30.26
3 possible associated properties
At this address
- Cheung, Simon$140.6898% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
- Cheung, Simon$30.2698% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
- Cheung, Simon$71.6498% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Simon$140.6898% confidence
27791 Serrano Avenue, Villa Park, CA, 92861
Held by Paypal Inc
Misc intangible property · ID 972532796
$30.25
18002 Aberdeen Lane, Villa Park, CA, 92861
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1028265886
$30.25
To The Estate Of 18052 Pamela Place, Villa Park, CA, 92861
Held by Humana Inc And Subsidiaries
Accounts payable · ID 993225055
$30.20
10531 Park Villa Circle, Villa Park, CA, 92861
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1035958573
$30.16
3 possible associated properties
Same owner name elsewhere
- Malkemus, Krisha$224.1098% confidence
1534 West Broadway, Anaheim, CA, 92802
At this address
- Malkemus, Krisha$40.5498% confidence
10531 Park Villa Circle, Villa Park, CA, 92861
- Malkemus, Jonathan$40.5491% confidence
10531 Park Villa Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malkemus, Krisha$224.1098% confidence
19442 Mesa Drive Villa Park Ca 92861, Villa Park, CA, 92861
Held by Bank Of America NA
Outstanding official checks · ID 1034112535
$30.12
17871 Santiago Boulevard, Villa Park, CA, 92861
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 1008643772
$30.11
3 possible associated properties
Same owner name elsewhere
- Sense, Eric M$39.14100% confidence
17817 Santiago Boulevard, Villa Park, CA, 92861
- Sense, Eric M$49.35100% confidence
17817 Santiago Boulevard, Villa Park, CA, 92861
- Sense, Eric M$70.40100% confidence
17817 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sense, Eric M$39.14100% confidence
18922 El Moro Way, Villa Park, CA, 92861
Held by Petsmart Inc.
Wages, payroll, salaries · ID 1043321045
$30.11
2 possible associated properties
At this address
- Hardman, Yoatzin Solis$215.7891% confidence
18922 El Moro Way, Villa Park, CA, 92861
- Hardman, Jeff$15.8491% confidence
18922 El Moro Way, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardman, Yoatzin Solis$215.7891% confidence
9601 Janice Circle, Villa Park, CA, 92861
Held by US Bank NA
Checking accounts · ID 998449568
$30.05
2 possible associated properties
At this address
- Field, Sid M$24.5891% confidence
9601 Janice Circle, Villa Park, CA, 92861
- Field, Joshua J$58.6691% confidence
9601 Janice Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Field, Sid M$24.5891% confidence
19201 Parker Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 983863665
$30.04
3 possible associated properties
At this address
- Kahn, Mike$1,262.8398% confidence
19201 Parker Circle, Villa Park, CA, 92667
- Kahn, Mike$1,230.6398% confidence
19201 Parker Circle, Villa Park, CA, 92667
- Kahn, Mike$1,326.4498% confidence
19201 Parker Circle, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahn, Mike$1,262.8398% confidence
9851 Center Drive, Villa Park, CA, 92861
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1006595523
$30.04
18521 Rosenau Drive, Villa Park, CA, 92867
Held by Charles Schwab & Co Inc
Credit balances · ID 1031534458
$30.03
1 possible associated property
Same owner name elsewhere
- Wright, Celina$495.0598% confidence
10170 Torres Logan Court, Spring Valley, CA, 91977
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Celina$495.0598% confidence
18262 Evergreen Circle, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024502509
$30.02
3 possible associated properties
At this address
- Bender, Belinda$5.0098% confidence
18262 Evergreen Circle, Villa Park, CA, 92861
- Bender, Belinda J$31.5795% confidence
18262 Evergreen Circle, Villa Park, CA, 92861
- Bender, Nathaniel$0.1891% confidence
18262 Evergreen Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bender, Belinda$5.0098% confidence
816 North Geneva Street, Villa Park, CA, 92861
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485234
$30.01
1 possible associated property
At this address
- Domiguez, Dora Rocio$30.0191% confidence
816 North Geneva Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domiguez, Dora Rocio$30.0191% confidence
816 North Geneva Street, Villa Park, CA, 92861
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790302
$30.01
1 possible associated property
At this address
- Domiguez, Rocio$30.0191% confidence
816 North Geneva Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domiguez, Rocio$30.0191% confidence
17831 Morrow Circle, Villa Park, CA, 92861
Held by California Automobile Insurance Company
Premium refunds · ID 1020157822
$30.01
1 possible associated property
At this address
- Folkestad, Vicky$0.9791% confidence
17831 Morrow Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Folkestad, Vicky$0.9791% confidence
9661 Featherhill, Villa Park, CA, 92667
Held by American Express Company
Vendor payments · ID 10454465
$30.00
$30.00
18081 Dorchester Cr, Villa Park, CA
Held by Delaware Vs New York Settlement
Other · ID 2078906
$30.00
18582 Valley Drive, Villa Park, CA
Held by Sears Roebuck And Co
Credit balances · ID 10245547
$30.00
10432 Jerome Street, Villa Park, CA, 92861
Held by Scan Health Plan
Premium refunds · ID 952940364
$30.00
2 possible associated properties
Same owner name elsewhere
- Nigh, Iris J$59.9598% confidence
3600 West Florida Avenue 242, Hemet, CA, 92545
At this address
- Nigh, Iris J$30.0098% confidence
10432 Jerome Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nigh, Iris J$59.9598% confidence
10432 Jerome Street, Villa Park, CA, 92861
Held by Scan Health Plan
Premium refunds · ID 952940365
$30.00
2 possible associated properties
Same owner name elsewhere
- Nigh, Iris J$59.9598% confidence
3600 West Florida Avenue 242, Hemet, CA, 92545
At this address
- Nigh, Iris J$30.0098% confidence
10432 Jerome Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nigh, Iris J$59.9598% confidence
9362 Hidden Valley Drive, Villa Park, CA, 92861
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953960244
$30.00
4 possible associated properties
Same owner name elsewhere
- Leichtfuss, David$77.1398% confidence
193 North John Muir Road, Lake Arrowhea, CA, 92352
At this address
- Leichtfuss, David K$6.0095% confidence
9362 Hidden Valley Drive, Villa Park, CA, 92861
- Leichtfuss, David K$5.8495% confidence
9362 Hidden Valley Drive, Villa Park, CA, 92861
- Leichtfuss, Kathleen$6.0091% confidence
9362 Hidden Valley Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leichtfuss, David$77.1398% confidence
10232 Sycamore Circle, Villa Park, CA, 92861
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953971519
$30.00
CannisCA
18501 Serrano Avenue, Villa Park, CA, 92861
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954177775
$30.00
3 possible associated properties
At this address
- Cannis$747.6698% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Cannis, Nicole A$0.1591% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Cannis, Nicole A$0.1791% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannis$747.6698% confidence
17902 Aberdeen Lane, Villa Park, CA, 92861
Held by Arrowood Indemnity
Individual policy benefit/Clm · ID 954302879
$30.00
1844 Adams Ranch Road, Villa Park, CA, 92867
Held by Best Buy Co Inc & Subs
Refunds due · ID 954581514
$30.00
10552 Center Drive, Villa Park, CA, 92861
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments · ID 954625364
$30.00
10492 Fredrick Drive, Villa Park, CA, 92861
Held by Lifetime Healthcare Inc.
Individual policy benefit/Clm · ID 956450273
$30.00
6 possible associated properties
Same owner name elsewhere
- Malik, Iqbal$0.8498% confidence
42 Ramona Avenue, Oakland, CA, 94611
- Malik, Iqbal$0.4198% confidence
42 Ramona Avenue, Oakland, CA, 94611
- Malik, Iqbal$50.0098% confidence
3117 Crestview Drive, Dallas, TX, 75235
At this address
- Malik, Iqbal$13.6898% confidence
10492 Fredrick Drive, Villa Park, CA, 92861
- Malik, Iqbal$227.7798% confidence
10492 Fredrick Drive, Villa Park, CA, 92861
- Malik, Aamir$87.0991% confidence
10492 Fredrick Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malik, Iqbal$0.8498% confidence
10692 Hastings Drive, Villa Park, CA, 92861
Held by Hewlett-Packard Company
Refunds due · ID 957890173
$30.00
4 possible associated properties
Same owner name elsewhere
- Donaldson, Mark$549.8098% confidence
1913 Durrain Ferry Road, Baytown, TX, 77520
- Donaldson, Mark$270.2698% confidence
9624 West Swan Road, Odessa, TX, 79763
- Donaldson, Mark$300.0098% confidence
8141 East Kaiser Boulevard Suite 180, Anaheim Hills, CA, 92808
At this address
- Donaldson, Sonia$25.0091% confidence
10692 Hastings Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donaldson, Mark$549.8098% confidence
290 North Oak Street, Villa Park, CA, 92867
Held by Ge Money
Refunds due · ID 960166506
$30.00
1 possible associated property
Same owner name elsewhere
- Selby, Mark A$6.5098% confidence
4737 Mallard Court, Paso Robles, CA, 93446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selby, Mark A$6.5098% confidence
9482 Henderson Way, Villa Park, CA, 92861
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960598278
$30.00
6 possible associated properties
Same owner name elsewhere
- Fasbender, Jim$32.00100% confidence
7492 Hendrison, Villa Park, CA, 92861
- Fasbender, Jim$5.0098% confidence
12851 Western Avenue, Garden Grove, CA, 92841
- Fasbender, Jim$20.0098% confidence
9482 Henderson Way, Garden Grove, CA, 92841
At this address
- Fasbender, Jim$0.9598% confidence
9482 Henderson Way, Villa Park, CA, 92861
- Fasbender, Jim$0.0198% confidence
9482 Henderson Way, Villa Park, CA, 92861
- Fasbender, Jim$19.0098% confidence
9482 Henderson Way, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fasbender, Jim$32.00100% confidence
17872 Morrow Circle, Villa Park, CA, 92861
Held by Sprint Nextel Corp
Misc outstanding checks · ID 960618626
$30.00
2 possible associated properties
At this address
- Rim, Sung$25.0091% confidence
17872 Morrow Circle, Villa Park, CA, 92861
- Rim, Christina$70.0091% confidence
17872 Morrow Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rim, Sung$25.0091% confidence
9522 Featherhill Drive, Villa Park, CA, 92861
Held by Hewlett-Packard Company
Refunds or rebates · ID 960755761
$30.00
1 possible associated property
At this address
- Daley, Krystina L$0.0491% confidence
9522 Featherhill Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daley, Krystina L$0.0491% confidence
12532 Barbara Avenue, Villa Park, CA, 92861
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961521496
$30.00
10286 Sherwood Circle, Villa Park, CA, 92861
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961526620
$30.00
5 possible associated properties
Same owner name elsewhere
- Nguyen, Claudia$113.5198% confidence
407 Bowen Circle, Copperas Cove, TX, 76522
- Nguyen, Claudia$157.5098% confidence
3416 Tommy Hays, Haltom City, TX, 76117
- Nguyen, Claudia$333.7298% confidence
3416 Tommy Hays, Haltom City, TX, 76117
At this address
- Nguyen, Nina H$0.9791% confidence
10286 Sherwood Circle, Villa Park, CA, 92861
- Nguyen, Nina H$0.5991% confidence
10286 Sherwood Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Claudia$113.5198% confidence
1162 East Valencia, Villa Park, CA, 92861
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961879713
$30.00
12332 Lorna Street, Villa Park, CA, 92861
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961884063
$30.00
1284 Starlit Drive, Villa Park, CA, 92681
Held by Nortonlifelock Inc
Refunds due · ID 962379641
$30.00
1306 North Shaffer Street Apt 8, Villa Park, CA, 92867
Held by Ciba Vision Corporation
Refunds due · ID 963598010
$30.00
Le, TienCA
10231 Sherwood Circle, Villa Park, CA, 92861
Held by Office Depot Inc
Refunds due · ID 965838479
$30.00
PO Box 293, Villa Park, CA, 92681
Held by Ace Hardware
Misc outstanding checks · ID 966172869
$30.00
1728 North Marine Drive, Villa Park, CA, 92867
Held by General Electric Company
Accounts-receivable credit balance · ID 968558650
$30.00
6 possible associated properties
Same owner name elsewhere
- Multani, Amarpreet$1.0098% confidence
4295 East Summer Crk Lane Landmark Liquor, Anaheim, CA, 92807
- Multani, Amarpreet$73.8198% confidence
4295 East Summer Creek Lane, Anaheim, CA, 92807
- Multani, Amarpreet$90.0098% confidence
4295 East Summer Creek Lane, Anahiem, CA, 92807
At this address
- Multani, Amarpreet$0.0198% confidence
1728 North Marine Drive, Villa Park, CA, 92867
- Multani, Surinder S$3.8291% confidence
1728 North Marine Drive, Villa Park, CA, 92867
- Multani, Surinder$2.0091% confidence
1728 North Marine Drive, Villa Park, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Multani, Amarpreet$1.0098% confidence
12863 Josephine B, Villa Park, CA, 00000
Held by Office Depot Inc
Refunds due · ID 972863623
$30.00
9921 Leatrice Drive, Villa Park, CA, 92861
Held by Sanofi US LLC
Misc outstanding checks · ID 975503093
$30.00
3 possible associated properties
At this address
- Cwiertnia, Sarah Rose$1.3091% confidence
9921 Leatrice Drive, Villa Park, CA, 92861
- Cwiertnia, Lynnette$4.3291% confidence
9921 Leatrice Drive, Villa Park, CA, 92861
- Cwiertnia, Lynnette$40.0091% confidence
9921 Leatrice Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cwiertnia, Sarah Rose$1.3091% confidence
18192 Pamela Place, Villa Park, CA, 92861
Held by Sanofi US LLC
Misc outstanding checks · ID 975503109
$30.00
1 possible associated property
At this address
- Drobish, Susan K$0.1091% confidence
18192 Pamela Place, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drobish, Susan K$0.1091% confidence
18332 Taft Avenue, Villa Park, CA, 92861
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975701196
$30.00
5 possible associated properties
Same owner name elsewhere
- Tadeja, Geo$54.7298% confidence
408 South Empire Street, Anaheim, CA, 92804
- Tadeja, Geo$265.3998% confidence
2800 Kellar Drive Apt#56, Tustin, CA, 92782
At this address
- Tadeja, Geo$13.8298% confidence
18332 Taft Avenue, Villa Park, CA, 92861
- Tadeja, Geo L$5.9795% confidence
18332 Taft Avenue, Villa Park, CA, 92861
- Tadeja, Geo G$5.9795% confidence
18332 Taft Avenue, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadeja, Geo$54.7298% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks · ID 975704138
$30.00
3 possible associated properties
At this address
- Rowe, Mimamell$20.0091% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Rowe, James$537.1591% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Rowe, James$150.8691% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, Mimamell$20.0091% confidence
19014 Canyon Drive, Villa Park, CA, 92861
Held by Brother International Corporation
Misc outstanding checks · ID 979880332
$30.00
3 possible associated properties
At this address
- McArthur, Gary$0.3998% confidence
19014 Canyon Drive, Villa Park, CA, 92861
- McArthur, Gary$0.3998% confidence
19014 Canyon Drive, Villa Park, CA, 92861
- McArthur, Gary$0.3998% confidence
19014 Canyon Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McArthur, Gary$0.3998% confidence
9872 Colony Grove, Villa Park, CA, 92861
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982699879
$30.00
6 possible associated properties
Same owner name elsewhere
- Whitton, Jeffrey M$250.00100% confidence
817 South Lee Marie Circle, Anaheim, CA, 92808
- Whitton, Jeffrey M$505.1098% confidence
627 East Chapman Avenue, Orange, CA, 92866
- Whitton, Jeffrey M$182.5098% confidence
P O Box 19549, Irvine, CA, 92713
At this address
- Whitton, Jeffrey M$59.7798% confidence
9872 Colony Grove, Villa Park, CA, 92861
- Whitton, Jeffrey M$107.3098% confidence
9872 Colony Grove, Villa Park, CA, 92861
- Whitton, Jeffrey$0.0695% confidence
9872 Colony Grove, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitton, Jeffrey M$250.00100% confidence
18512 Durfee Circle, Villa Park, CA, 92861
Held by Caremarkpcs L L C
Accounts payable · ID 983053820
$30.00
17829 Santiago Boulevard, Villa Park, CA, 92861
Held by Essilor Of America Inc.
Vendor checks · ID 983335776
$30.00
1 possible associated property
At this address
- Furcolow, James P Od$1.0098% confidence
17829 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Furcolow, James P Od$1.0098% confidence
18472 Robin Way, Villa Park, CA, 92861
Held by Hgst Inc
Misc outstanding checks · ID 984390328
$30.00
1 possible associated property
Same owner name elsewhere
- Minegishi, Usama$19.20100% confidence
9612 Christine Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minegishi, Usama$19.20100% confidence
10722 Center Drive, Villa Park, CA, 92861
Held by Belkin Inc
Misc outstanding checks · ID 984502649
$30.00
18242 Pamela Place, Villa Park, CA, 92861
Held by Belkin Inc
Misc outstanding checks · ID 984502769
$30.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
9461 Walker Ranch Circle, Villa Park, CA, 92861
Held by Hartford Fire Insurance Company
Premium refunds · ID 985506116
$30.00
17872 Beckley Circle, Villa Park, CA, 92861
Held by Autonation Inc.
Accounts payable · ID 987910955
$30.00
2 possible associated properties
At this address
- Hauber, Dolores$3.7291% confidence
17872 Beckley Circle, Villa Park, CA, 92861
- Hauber, Dolores A$7.6891% confidence
17872 Beckley Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hauber, Dolores$3.7291% confidence
18262 Windsor Drive, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988627384
$30.00
18201 Abbott Lane, Villa Park, CA, 92861
Held by Ca Inc
Misc outstanding checks · ID 989053476
$30.00
17932 Aberdeen Lane, Villa Park, CA, 92861
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991642886
$30.00
1 possible associated property
At this address
- Geraghty, Madeleine$29.1298% confidence
17932 Aberdeen Lane, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geraghty, Madeleine$29.1298% confidence
9752 East Santiago Boulevard, Villa Park, CA, 92861
Held by Anthem Inc
Premium refunds · ID 992165297
$30.00
4 possible associated properties
Same owner name elsewhere
- Medenas, Nick J$0.7598% confidence
9752 Santiago Boulevard, Orange, CA, 92867
- Medenas, Nick J$1.0498% confidence
9752 Santiago Boulevard, Villa Park, CA, 92867
- Medenas, Nick J$0.0698% confidence
9752 Santiago Boulevard, Villa Park, CA, 92867
At this address
- Medenas, Brothers Construction$6.5391% confidence
9752 East Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medenas, Nick J$0.7598% confidence
10412 Alma Lane, Villa Park, CA, 92861
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 995265235
$30.00
1 possible associated property
At this address
- Sommers, Reid$11.1991% confidence
10412 Alma Lane, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sommers, Reid$11.1991% confidence
10472 Park Villa Lane, Villa Park, CA, 92861
Held by Caremarkpcs L L C
Accounts payable · ID 996323107
$30.00
2 possible associated properties
At this address
- Tran, Huong$2.0798% confidence
10472 Park Villa Lane, Villa Park, CA, 92861
- Tran, Huong T$5.0095% confidence
10472 Park Villa Lane, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Huong$2.0798% confidence
18572 Mariposa Drive, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997026814
$30.00
3 possible associated properties
At this address
- Barks, Kimberly$5.0098% confidence
18572 Mariposa Drive, Villa Park, CA, 92861
- Barks, Kimberly$5.0098% confidence
18572 Mariposa Drive, Villa Park, CA, 92861
- Barks, Kimberly$10.0198% confidence
18572 Mariposa Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barks, Kimberly$5.0098% confidence
9082 Loma Street, Villa Park, CA, 92861
Held by Comerica Bank
Checking accounts · ID 997552445
$30.00
1 possible associated property
Same owner name elsewhere
- Ag2fuel Inc$55.00100% confidence
P O Box 17561, Anaheim, CA, 92817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ag2fuel Inc$55.00100% confidence
18521 Santiago Boulevard, Villa Park, CA, 92861
Held by Bacardi USA Inc
Vendor checks · ID 998513260
$30.00
1 possible associated property
At this address
- Gussin, Al$15.0098% confidence
18521 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gussin, Al$15.0098% confidence
18692 Patrician Drive, Villa Park, CA, 92861
Held by Sony Electronics Inc
Misc outstanding checks · ID 998651419
$30.00
3 possible associated properties
At this address
- Moon, Louis M$35.6991% confidence
18692 Patrician Drive, Villa Park, CA, 92861
- Moon, Theresa K$35.6991% confidence
18692 Patrician Drive, Villa Park, CA, 92861
- Moon, Louis M$11.7091% confidence
18692 Patrician Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Louis M$35.6991% confidence
7 Estates Drive, Villa Park, CA, 92861
Held by Sony Electronics Inc
Misc outstanding checks · ID 998661970
$30.00
3 possible associated properties
At this address
- Williams, Janet L$49.7491% confidence
7 Estates Drive, Villa Park, CA, 92861
- Williams, Ken L$25.0091% confidence
7 Estates Drive, Villa Park, CA, 92861
- Williams, Ken$156.7691% confidence
7 Estates Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Janet L$49.7491% confidence
18261 Francisco Drive, Villa Park, CA, 92861
Held by Sony Electronics Inc
Misc outstanding checks · ID 998671351
$30.00
18171 East James, Villa Park, CA, 92861
Held by St. Joseph Health System
Vendor checks · ID 1002507836
$30.00
19161 Mesa Drive, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003268842
$30.00
2 possible associated properties
At this address
- Zadeh, Mehdi M$2.2498% confidence
19161 Mesa Drive, Villa Park, CA, 92861
- Zadeh, Maryam M$5.0991% confidence
19161 Mesa Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zadeh, Mehdi M$2.2498% confidence
9591 James Circle, Villa Park, CA, 92861
Held by Travelers Indemnity Company
Premium refunds · ID 1005625780
$30.00
3 possible associated properties
At this address
- Kim, David$0.9291% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$4.2491% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$465.2091% confidence
9591 James Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, David$0.9291% confidence
17832 Beckley Circle, Villa Park, CA, 92861
Held by The Pep Boys
Misc outstanding checks · ID 1008710552
$30.00
18881 Patrician Drive, Villa Park, CA, 92861
Held by The Pep Boys
Misc outstanding checks · ID 1008710562
$30.00
3 possible associated properties
At this address
- Calle, Martin$1.5298% confidence
18881 Patrician Drive, Villa Park, CA, 92861
- Calle, Martin$1.1498% confidence
18881 Patrician Drive, Villa Park, CA, 92861
- Calle, Martin$1.0098% confidence
18881 Patrician Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calle, Martin$1.5298% confidence
18512 Valley Drive, Villa Park, CA, 92861
Held by D-Link Systems Inc
Misc outstanding checks · ID 1008873222
$30.00
3 possible associated properties
At this address
- Fader, John M$0.2695% confidence
18512 Valley Drive, Villa Park, CA, 92861
- Fader, John D$36.3095% confidence
18512 Valley Drive, Villa Park, CA, 92861
- Fader, Mary Lynn$36.3091% confidence
18512 Valley Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fader, John M$0.2695% confidence
19181 Mesa Drive, Villa Park, CA, 92861
Held by Idaho State Tax Commission
Warrants · ID 1009801720
$30.00
2 possible associated properties
Same owner name elsewhere
- Roma Family LP$30.0098% confidence
838 Manzanita Drive, Laguna Beach, CA, 92651
At this address
- Roma Family LP$20.0098% confidence
19181 Mesa Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roma Family LP$30.0098% confidence
18552 Valley Drive, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141758
$30.00
2 possible associated properties
At this address
- Torres, Lorena$2.0098% confidence
18552 Valley Drive, Villa Park, CA, 92861
- Torres, Raul$2.0091% confidence
18552 Valley Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Lorena$2.0098% confidence
18181 Winn Circle, Villa Park, CA, 92861
Held by Old Republic Title Company
Escrow accounts · ID 1014801395
$30.00
9761 Villa Woods Drive, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022473257
$30.00
1708 North Brigantine Lane, Villa Park, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022482021
$30.00
3 possible associated properties
At this address
- Desai, Sunitaben C$15.0098% confidence
1708 North Brigantine Lane, Villa Park, CA, 92867
- Desai, Sunitaben C$10.0098% confidence
1708 North Brigantine Lane, Villa Park, CA, 92867
- Desai, Chaitanya$1.2591% confidence
1708 North Brigantine Lane, Villa Park, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desai, Sunitaben C$15.0098% confidence
10761 Adams Circle, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022511327
$30.00
3 possible associated properties
At this address
- Jain, Usha$0.1898% confidence
10761 Adams Circle, Villa Park, CA, 92861
- Jain, Usha$1,047.2998% confidence
10761 Adams Circle, Villa Park, CA, 92861
- Jain, Manav$50.0091% confidence
10761 Adams Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jain, Usha$0.1898% confidence
17871 Beckley Circle, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022574938
$30.00
4 possible associated properties
Same owner name elsewhere
- Thilavong, Phoungeunh$2.40100% confidence
17871 Beckley Circle, Villa Park, CA, 92861
- Thilavong, Phoungeunh$1.65100% confidence
17871 Beckley Circle, Villa Park, CA, 92861
- Thilavong, Phoungeunh$31.00100% confidence
17871 Beckley Circle, Villa Park, CA, 92861
At this address
- Thilavong, Dalouny$50.0091% confidence
17871 Beckley Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thilavong, Phoungeunh$2.40100% confidence
10511 Cedarhill Circle, Villa Park, CA, 92861
Held by Philips North America LLC
Misc outstanding checks · ID 1022915018
$30.00
2 possible associated properties
Same owner name elsewhere
- Nakamura, Harry$6,097.0098% confidence
1936 Sawtelle Boulevard, West Los Angele, CA
- Nakamura, Harry$210.0098% confidence
1144 North Virgil Avenue, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakamura, Harry$6,097.0098% confidence
10811 Prado Circle, Villa Park, CA, 92861
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1026518568
$30.00
2 possible associated properties
Same owner name elsewhere
- Diamond, Jamie$134.5698% confidence
2015 Nichols Cyn Road, Los Angeles, CA, 90046
- Diamond, Jamie$180.7098% confidence
2015 Nichols Cyn Road, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Jamie$134.5698% confidence
17981 Wellington Circle, Villa Park, CA, 92861
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1028179480
$30.00
2 possible associated properties
At this address
- Vega, Kelly$28.7098% confidence
17981 Wellington Circle, Villa Park, CA, 92861
- Vega, Kelly$15.2098% confidence
17981 Wellington Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Kelly$28.7098% confidence
18382 Taft Avenue, Villa Park, CA, 92861
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029137021
$30.00
1 possible associated property
At this address
- Otta, David$3.4095% confidence
18382 Taft Avenue, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otta, David$3.4095% confidence
9701 Leigh Circle, Villa Park, CA, 92861
Held by The Bancorp Bank
Cashier's checks · ID 1031594747
$30.00
1 possible associated property
At this address
- Alexson, Harriet$41.9398% confidence
9701 Leigh Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexson, Harriet$41.9398% confidence
9432 Brynmar Drive, Villa Park, CA, 92861
Held by Phh Mortgage Corporation
Escrow accounts · ID 1033076101
$30.00