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 11, 2026 · official state programs
9812 Oakwood Circle, Villa Park, CA, 92861
Held by National Financial Services LLC
Misc outstanding checks · ID 1021738058
$3,466.58
3 possible associated properties
At this address
- Levy, Warren L$6.0295% confidence
9812 Oakwood Circle, Villa Park, CA, 92861
- Levy, Warren L$26.0095% confidence
9812 Oakwood Circle, Villa Park, CA, 92861
- Levy, Edith A$6.0291% confidence
9812 Oakwood 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.
- Levy, Warren L$6.0295% confidence
10552 Fredrick Drive, Villa Park, CA, 92667
Held by Amrep Corporation Common .10
Securities · ID 17629884
$3,463.00
3 possible associated properties
At this address
- Deluca, Michael SR$96.0098% confidence
10552 Fredrick Drive, Villa Park, CA, 92667
- Deluca, Michael SR$60.0098% confidence
10552 Fredrick Drive, Villa Park, CA, 92667
- Deluca, Michael SR$692.6098% confidence
10552 Fredrick Drive, 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.
- Deluca, Michael SR$96.0098% confidence
18540 Martinique Court, Villa Park, CA, 92861
Held by Nationwide Financial Services Inc.
Dividends · ID 971854328
$3,395.15
18872 Patrician Drive, Villa Park, CA, 92667
Held by Denny'S Inc.
Securities exchanged for cash · ID 16200490
$3,366.00
2 possible associated properties
Same owner name elsewhere
- De, Steuben Janet M$639.4498% confidence
8230 Grapewin Street, Corona, CA, 92880
- De, Steuben Janet M$116.2198% confidence
1813 Kensington Road, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Steuben Janet M$639.4498% confidence
17772 Cardina Cr, Villa Park, CA, 92667
Held by Bank Of America N A
Co-owners on this record: Lin, Peng Y, Lin, Yu J
Checking accounts, demand deposit · ID 16960285
$3,346.14
5 possible associated properties
Same owner name elsewhere
- Lin, Ching L$2.5498% confidence
13445 Mandoli Drive, Los Altos, CA, 94022
- Lin, Ching L$77.4198% confidence
1843 Morning Canyon Road, Diamond Bar, CA, 91765
- Lin, Ching L$103.7898% confidence
741 Forest Bend, Plano, TX, 75025
At this address
- Lin, Peng Y$3,346.1491% confidence
17772 Cardina Cr, Villa Park, CA, 92667
- Lin, Yu J$3,346.1491% confidence
17772 Cardina Cr, 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.
- Lin, Ching L$2.5498% confidence
17772 Cardina Cr, Villa Park, CA, 92667
Held by Bank Of America N A
Co-owners on this record: Lin, Ching L, Lin, Yu J
Checking accounts, demand deposit · ID 16960285
$3,346.14
4 possible associated properties
Same owner name elsewhere
- Lin, Peng Y$19.0798% confidence
1860 West San Carlos Street, San Jose, CA, 95128
- Lin, Peng Y$147.5598% confidence
1410 New Avenue #g, San Gabriel, CA, 91776
At this address
- Lin, Ching L$3,346.1491% confidence
17772 Cardina Cr, Villa Park, CA, 92667
- Lin, Yu J$3,346.1491% confidence
17772 Cardina Cr, 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.
- Lin, Peng Y$19.0798% confidence
17772 Cardina Cr, Villa Park, CA, 92667
Held by Bank Of America N A
Co-owners on this record: Lin, Ching L, Lin, Peng Y
Checking accounts, demand deposit · ID 16960285
$3,346.14
2 possible associated properties
At this address
- Lin, Ching L$3,346.1491% confidence
17772 Cardina Cr, Villa Park, CA, 92667
- Lin, Peng Y$3,346.1491% confidence
17772 Cardina Cr, 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.
- Lin, Ching L$3,346.1491% confidence
$3,333.98
3 possible associated properties
Same owner name elsewhere
- Warner, Ardella R$642.0098% confidence
18512 Valley Drive, Villa Park, CA, 92861
- Warner, Ardella R$882.0098% confidence
1342 Bell Avenue, Tustin, CA, 92780
- Warner, Ardella R$116.9098% confidence
1342 Bell Avenue 3L, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Ardella R$642.0098% confidence
18332 Taft Avenue, Villa Park, CA, 92861
Held by California Credit Union
Savings accounts · ID 1028754328
$3,289.33
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by Cenlar FSB
Escrow accounts · ID 964842792
$3,232.15
3 possible associated properties
At this address
- Perez, Robert T$4.0098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Perez, Robert T$173.9098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Perez, Robert T$3,000.0098% confidence
17853 Santiago Boulevard Suite 107, 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.
- Perez, Robert T$4.0098% confidence
10286 Sherwood, Villa Park, CA, 92861
Held by Charles Schwab & Co Inc
Unidentified deposit · ID 954716809
$3,216.88
1 possible associated property
At this address
- Huang, Chongrui$3.2198% confidence
10286 Sherwood, 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.
- Huang, Chongrui$3.2198% confidence
9451 Brynmar Drive, Villa Park, CA, 92861
Held by Mainstay Money Market Investor Class
Traditional IRA - Mutual funds · ID 1042894005
$3,168.80
3 possible associated properties
At this address
- Deak, Meredith$1,084.5898% confidence
9451 Brynmar Drive, Villa Park, CA, 92861
- Deak, Meredith P Mrs$58.3595% confidence
9451 Brynmar Drive, Villa Park, CA, 92861
- Deak, Meredith P Tte$6,146.1495% confidence
9451 Brynmar 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.
- Deak, Meredith$1,084.5898% confidence
18621 Mesa Drive, Villa Park, CA, 92861
Held by Pershing LLC
Co-owner on this record: Warren W Kraemer Irrevocable Tr
Credit balances · ID 1021959714
$3,160.90
3 possible associated properties
At this address
- Kraemer, Paul G$8.0095% confidence
18621 Mesa Drive, Villa Park, CA, 92861
- Kraemer, Paul G$1.8095% confidence
18621 Mesa Drive, Villa Park, CA, 92861
- Kraemer, Paul G$0.9095% confidence
18621 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.
- Kraemer, Paul G$8.0095% confidence
Warren W Kraemer Irrevocable TrCA
18621 Mesa Drive, Villa Park, CA, 92861
Held by Pershing LLC
Co-owner on this record: Kraemer, Paul
Credit balances · ID 1021959714
$3,160.90
10552 Fredrick Drive, Villa Park, CA, 92667
Held by Amrep Corporation Common .10
Securities · ID 17629886
$3,116.70
3 possible associated properties
At this address
- Deluca, Michael SR$96.0098% confidence
10552 Fredrick Drive, Villa Park, CA, 92667
- Deluca, Michael SR$60.0098% confidence
10552 Fredrick Drive, Villa Park, CA, 92667
- Deluca, Michael SR$692.6098% confidence
10552 Fredrick Drive, 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.
- Deluca, Michael SR$96.0098% confidence
17853 Santiago Boulevard 107 329, Villa Park, CA, 92861
Held by Travelers Indemnity Company
Premium refunds · ID 1044922269
$3,114.20
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Premium refunds · ID 1045898365
$3,069.00
9542 Lemon Street, Villa Park, CA, 92861
Held by Axa
Dividend reinvestment plan · ID 999544702
$3,061.15
4 possible associated properties
Same owner name elsewhere
- Alarid, Joseph L.$20.0098% confidence
10334 Vultee Street, Downey, CA, 90241
At this address
- Alarid, Joseph L$8.3098% confidence
9542 Lemon Street, Villa Park, CA, 92861
- Alarid, Joseph L$6.0498% confidence
9542 Lemon Street, Villa Park, CA, 92861
- Alarid, Joseph L$212.4498% confidence
9542 Lemon 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.
- Alarid, Joseph L.$20.0098% confidence
10422 Balliet Drive, Villa Park, CA, 92861
Held by Capital One NA
Checking accounts · ID 1001650554
$3,059.84
10761 Adams Circle, Villa Park, CA, 92861
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Nguyen, Tuong Minh
Premium refunds · ID 1041453546
$3,056.73
10761 Adams Circle, Villa Park, CA, 92861
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Pohlel, Zarina Van
Premium refunds · ID 1041453546
$3,056.73
3 possible associated properties
Same owner name elsewhere
- Nguyen, Tuong Minh$177.0098% confidence
410 Anita Street Apt 1G, Houston, TX, 77006
- Nguyen, Tuong Minh$80.0098% confidence
5302 Jackwood Street, Houston, TX, 77096
At this address
- Nguyen, Minh$269.3691% 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.
- Nguyen, Tuong Minh$177.0098% confidence
18182 Fernando Circle, Villa Park, CA, 92861
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485194
$3,005.24
18702 Patrician Drive, Villa Park, CA, 92861
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281528
$3,002.49
3 possible associated properties
At this address
- Wang, Yun$2,638.7498% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yishi$11,403.0291% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yishi$2,802.9791% confidence
18702 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.
- Wang, Yun$2,638.7498% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719413
$3,000.00
3 possible associated properties
At this address
- Perez, Robert T$4.0098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Perez, Robert T$173.9098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Perez, Robert T$3,232.1598% confidence
17853 Santiago Boulevard Suite 107, 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.
- Perez, Robert T$4.0098% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
Held by The Walt Disney Company
Co-owner on this record: Heidler, George
Underlying shares or outstanding certificates · ID 1008518051
$2,949.03
3 possible associated properties
At this address
- Heidler, Haley$1.3798% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
- Heidler, Haley$12.0098% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
- Heidler, Haley$20.7098% confidence
18571 Rosewall Drive, 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.
- Heidler, Haley$1.3798% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
Held by The Walt Disney Company
Co-owner on this record: Heidler, Haley
Underlying shares or outstanding certificates · ID 1008518051
$2,949.03
4 possible associated properties
Same owner name elsewhere
- Heidler, George$23.3298% confidence
38273 Plumosa Circle, Palm Desert, CA, 92211
At this address
- Heidler, George$1.3798% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
- Heidler, George$12.0098% confidence
18571 Rosewall Drive, Villa Park, CA, 92667
- Heidler, George$20.7098% confidence
18571 Rosewall Drive, 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.
- Heidler, George$23.3298% confidence
18512 Lincoln Circle, Villa Park, CA, 92861
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013502821
$2,903.38
3 possible associated properties
At this address
- Folger, Arthur J JR$9.2098% confidence
18512 Lincoln Circle, Villa Park, CA, 92861
- Folger JR Arthur J JR$29.6098% confidence
18512 Lincoln Circle, Villa Park, CA, 92861
- Folger, Arthur J JR$146.5698% confidence
18512 Lincoln 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.
- Folger, Arthur J JR$9.2098% confidence
9612 Christine Circle, Villa Park, CA, 92861
Held by State Compensation Insurance Fund
Dividends · ID 1000164485
$2,886.07
3 possible associated properties
Same owner name elsewhere
- Tmmk America Inc$1,035.0098% confidence
DBA Miyabi-Tei Restaurant, Villa Park, CA, 92667
- Tmmk America Inc$1,187.8198% confidence
665 Paularino Avenue, Costa Mesa, CA, 92626
At this address
- Tmmk America Inc$974.5398% 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.
- Tmmk America Inc$1,035.0098% confidence
Bank Of America East Anaheim BranchCA
10011 Wildwood Way, Villa Park, CA, 92861
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1004280359
$2,867.52
9561 Dodson Way, Villa Park, CA, 92861
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 975612302
$2,841.75
3 possible associated properties
Same owner name elsewhere
- Michael, Virginia C$68.5598% confidence
500 West Santa Maria Street Space 31, Santa Paula, CA, 93060
At this address
- Michael, Virginia C$220.5998% confidence
9561 Dodson Way, Villa Park, CA, 92861
- Michael, Virginia C$103.0098% confidence
9561 Dodson 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.
- Michael, Virginia C$68.5598% confidence
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by Bank Of America - California
Matured CD or save cert · ID 974743477
$2,814.03
18702 Patrician Drive, Villa Park, CA, 92861
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296167
$2,802.97
3 possible associated properties
At this address
- Wang, Yishi$11,403.0298% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yun$3,002.4991% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yun$2,638.7491% confidence
18702 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.
- Wang, Yishi$11,403.0298% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
Held by Thrivent Financial
Individual policy benefit/Clm · ID 970892004
$2,790.00
2 possible associated properties
At this address
- Ginesi, M Maxine$2,700.0098% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
- Ginesi, M Maxine$2,700.0098% confidence
17853 Santiago Boulevard Suite 107-314, 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.
- Ginesi, M Maxine$2,700.0098% confidence
10091 Old Ranch Circle, Villa Park, CA, 92861
Held by Discover Financial Services
Underlying shares or outstanding certificates · ID 985689805
$2,785.36
5 possible associated properties
Same owner name elsewhere
- Steuber, Harold Randolph$18.2998% confidence
3005 Grant Avenue, Costa Mesa, CA, 92626
- Steuber, Harold Randolph$30.0198% confidence
3005 Grant Avenue, Costa Mesa, CA, 92626
At this address
- Steuber, Harold Randolph$12.3298% confidence
10091 Old Ranch Circle, Villa Park, CA, 92861
- Steuber, Harold Randolph$12.3298% confidence
10091 Old Ranch Circle, Villa Park, CA, 92861
- Steuber, Harold Randolph$12.3298% confidence
10091 Old Ranch 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.
- Steuber, Harold Randolph$18.2998% confidence
10741 Adams Circle, Villa Park, CA, 92861
Held by Fire Insurance Exchange
Refunds · ID 18918827
$2,779.81
3 possible associated properties
Same owner name elsewhere
- Matijevich, Anthony$1.61100% confidence
20158 Hart Street, Winnetka, CA, 91306
- Matijevich, Anthony$0.1198% confidence
20158 Hart Street, Winnetka, CA, 91306
- Matijevich, Anthony$0.2298% confidence
20158 Hart Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matijevich, Anthony$1.61100% confidence
18132 Fernando Circle, Villa Park, CA, 92861
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 1010178549
$2,717.40
1 possible associated property
At this address
- Holtz, Leroy$0.0595% confidence
18132 Fernando 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.
- Holtz, Leroy$0.0595% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
Held by Thrivent Financial
Individual policy benefit/Clm · ID 970892003
$2,700.00
2 possible associated properties
At this address
- Ginesi, M Maxine$2,790.0098% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
- Ginesi, M Maxine$2,700.0098% confidence
17853 Santiago Boulevard Suite 107-314, 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.
- Ginesi, M Maxine$2,790.0098% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
Held by Thrivent Financial
Individual policy benefit/Clm · ID 970892005
$2,700.00
2 possible associated properties
At this address
- Ginesi, M Maxine$2,700.0098% confidence
17853 Santiago Boulevard Suite 107-314, Villa Park, CA, 92861
- Ginesi, M Maxine$2,790.0098% confidence
17853 Santiago Boulevard Suite 107-314, 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.
- Ginesi, M Maxine$2,700.0098% confidence
9531 Brynmar Drive, Villa Park, CA, 92861
Held by Insurance Company Of The West
Accounts payable · ID 964544264
$2,687.50
18121 Charter Road, Villa Park, CA, 92861
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 980090055
$2,670.47
4 possible associated properties
Same owner name elsewhere
- Harrison, Richard A$8.0098% confidence
1665 Willow Street, San Jose, CA, 95125
- Harrison, Richard A$848.0098% confidence
2237 Hazelwood Court, Eau Claire, WI, 54701
- Harrison, Richard A$0.0398% confidence
371 Bethel Avenue Spc 53, Sanger, CA, 93657
At this address
- Harrison, Nicki$20.0091% confidence
18121 Charter Road, 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.
- Harrison, Richard A$8.0098% confidence
18702 Patrician Drive, Villa Park, CA, 92861
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296187
$2,638.74
3 possible associated properties
At this address
- Wang, Yun$3,002.4998% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yishi$11,403.0291% confidence
18702 Patrician Drive, Villa Park, CA, 92861
- Wang, Yishi$2,802.9791% confidence
18702 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.
- Wang, Yun$3,002.4998% confidence
18262 Windsor Drive, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523537
$2,633.84
3 possible associated properties
At this address
- Talwar, Neeta$5.1898% confidence
18262 Windsor Drive, Villa Park, CA, 92861
- Talwar, Neeta$2.9098% confidence
18262 Windsor Drive, Villa Park, CA, 92861
- Talwar, Neeta$4.2698% confidence
18262 Windsor 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.
- Talwar, Neeta$5.1898% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by Southern California Gas Company
Refunds or rebates · ID 1045997689
$2,623.56
6 possible associated properties
Same owner name elsewhere
- Young, Carol L$255.0498% confidence
PO Box 810, Euless, TX, 76039
- Young, Carol L$4,781.6198% confidence
4836 Excalibar Drive, El Paso, TX, 79902
- Young, Carol L$183.2898% confidence
C/o Kern Manor 1700 North Washington Street, Pilot Point, TX, 76258
At this address
- Young, Carol L$56.0098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Young, Carol L$56.0098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Young, Gary A$200.0091% confidence
17853 Santiago Boulevard Suite 107, 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.
- Young, Carol L$255.0498% confidence
18391 Adams Ranch Road, Villa Park, CA, 92861
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984771110
$2,615.92
6 possible associated properties
Same owner name elsewhere
- Bryant, Martha N$56.5698% confidence
1455 Valley View Avenue, Norco, CA, 92860
- Bryant, Martha N$176.9498% confidence
1455 Valley View Avenue, Norco, CA, 92860
- Bryant, Martha N$176.9498% confidence
1455 Valley View Avenue, Norco, CA, 92860
At this address
- Bryant, Martha N$18.0098% confidence
18391 Adams Ranch Road, Villa Park, CA, 92861
- Bryant, Martha N$35.5298% confidence
18391 Adams Ranch Road, Villa Park, CA, 92861
- Bryant, Martha N$35.5298% confidence
18391 Adams Ranch Road, 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.
- Bryant, Martha N$56.5698% confidence
10162 Workman Circle, Villa Park, CA, 92861
Held by United Services Automobile Association
Premium refunds · ID 999047551
$2,603.70
9141 East Rito Drive, Villa Park, CA, 92861
Held by Idaho State Of
Collections · ID 9721682
$2,600.94
17855 Santiago Boulevard, Villa Park, CA, 92861
Held by Universal Underwriters Insurance Service
Unidentified remittances · ID 1036130470
$2,541.82
9701 Janice Circle, Villa Park, CA, 92861
Held by Integrys Energy Group Inc
Shares of stock (Returned by po) · ID 964312817
$2,540.76
3 possible associated properties
At this address
- Collins, Daphne A$41.4898% confidence
9701 Janice Circle, Villa Park, CA, 92861
- Collins, Daphne A$10.9598% confidence
9701 Janice Circle, Villa Park, CA, 92861
- Collins, Daphne A$99.7298% confidence
9701 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.
- Collins, Daphne A$41.4898% confidence
$2,519.90
17846 Helena Circle, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043588986
$2,506.73
Dog Bone Marketing SolutionsCA
Beke Lubeach 18832 Colony Circle, Villa Park, CA, 92861
Held by Citibank N A
Cashier's checks · ID 999439779
$2,500.00
10772 Center Drive, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Co-owner on this record: Salem, Heba
Individual policy benefit/Clm · ID 1034158508
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Salem, Yasser$0.2298% confidence
Los Angeles, California, CA, 90001
- Salem, Yasser$25.1598% confidence
23572 Via Calzada # M, Mission Viejo, CA, 92691
- Salem, Yasser$52.4698% confidence
8301 Mirasol, Irvine, CA, 92620
At this address
- Salem, Yasser H$129.0095% confidence
10772 Center Drive, Villa Park, CA, 92861
- Salem, Heba$1.7991% confidence
10772 Center Drive, Villa Park, CA, 92861
- Salem, Heba$17.1491% confidence
10772 Center 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.
- Salem, Yasser$0.2298% confidence
10772 Center Drive, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Co-owner on this record: Salem, Yasser
Individual policy benefit/Clm · ID 1034158508
$2,500.00
6 possible associated properties
Same owner name elsewhere
- Salem, Heba$2.0098% confidence
132 North Hidden Canyon, Orange, CA, 92869
- Salem, Heba$53.0498% confidence
1812 Castle Road, Arlington, TX, 76014
- Salem, Heba$70.0098% confidence
1779 2nd Avenue, New York, NY, 10128
At this address
- Salem, Heba$1.7998% confidence
10772 Center Drive, Villa Park, CA, 92861
- Salem, Heba$17.1498% confidence
10772 Center Drive, Villa Park, CA, 92861
- Salem, Heba Samir$98.0695% confidence
10772 Center 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.
- Salem, Heba$2.0098% confidence
17992 Oakfield Drive, Villa Park, CA, 92861
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005395987
$2,436.64
6 possible associated properties
Same owner name elsewhere
- Schmidt, Robert A$0.0198% confidence
3823 Mariana Way, Santa Barbara, CA, 93105
- Schmidt, Robert A$0.0498% confidence
133 Fredricks Ranch Lane, Sebastopol, CA, 95472
- Schmidt, Robert A$108.8898% confidence
4535 North Delco Avenue, Wauwatosa, 53225
At this address
- Schmidt, Robert A$8.5598% confidence
17992 Oakfield Drive, Villa Park, CA, 92861
- Schmidt, Robert A$7.0698% confidence
17992 Oakfield Drive, Villa Park, CA, 92861
- Schmidt, Robert A$7.3798% confidence
17992 Oakfield 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.
- Schmidt, Robert A$0.0198% confidence
18012 Athens Avenue, Villa Park, CA, 92861
Held by Farmers Insurance Exchange
Premium refunds · ID 990332276
$2,335.54
1 possible associated property
At this address
- Marshall, Paul$0.0298% confidence
18012 Athens 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.
- Marshall, Paul$0.0298% confidence
18540 Martinique Court, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Premium refunds · ID 1001696345
$2,321.81
1 possible associated property
Same owner name elsewhere
- Badalian, Greg$10.7998% confidence
16196 Mariner Drive, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badalian, Greg$10.7998% confidence
9252 Tritt Circle, Villa Park, CA, 92861
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968066447
$2,298.21
3 possible associated properties
At this address
- Vaughn, Marta Kristine$118.2598% confidence
9252 Tritt Circle, Villa Park, CA, 92861
- Vaughn, John P$0.4091% confidence
9252 Tritt Circle, Villa Park, CA, 92861
- Vaughn, Robert D$0.3491% confidence
9252 Tritt 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.
- Vaughn, Marta Kristine$118.2598% confidence
18012 Huntington Circle, Villa Park, CA, 92861
Held by Genesco Inc
Underlying shares or outstanding certificates · ID 971394496
$2,276.84
3 possible associated properties
Same owner name elsewhere
- Biester, Ralf$1.57100% confidence
18012 Huntington Circle, Villa Park, CA, 92861
At this address
- Biester, Ralf$8.5098% confidence
18012 Huntington Circle, Villa Park, CA, 92861
- Biester, Ralf$301.5998% confidence
18012 Huntington 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.
- Biester, Ralf$1.57100% confidence
17853 Santiago Boulevard Street Apt 107, Villa Park, CA, 92861
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472921
$2,272.25
2 possible associated properties
Same owner name elsewhere
- Wiseley, William E$117.06100% confidence
Los Angeles, CA, 00000
- Wiseley, William E$397.4498% confidence
5025 West 20th Street, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiseley, William E$117.06100% confidence
18221 Winchester Circle, Villa Park, CA, 92861
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kim, Nam Sook
Traditional IRA - Mutual funds · ID 984963366
$2,267.54
4 possible associated properties
Same owner name elsewhere
- Kim, Dae Sung$110.0098% confidence
Unknown, Unknown, 00000
- Kim, Dae Sung$111.0598% confidence
8309 Prentice Hall Drive, Bakersfield, CA, 93311
- Kim, Dae Sung$35.0098% confidence
1225 Vienna #345, Sunnyvale, CA, 94089
At this address
- Kim, Nam Sook$2,267.5491% confidence
18221 Winchester 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, Dae Sung$110.0098% confidence
18221 Winchester Circle, Villa Park, CA, 92861
Held by Invesco Investment Svcs Inc
Co-owner on this record: Kim, Dae Sung
Traditional IRA - Mutual funds · ID 984963366
$2,267.54
4 possible associated properties
Same owner name elsewhere
- Kim, Nam Sook$626.0598% confidence
403 West Lagoon Lane, Oak Creek, WI, 53154
- Kim, Nam Sook$59.7898% confidence
1218 Goldstone Circle, Anaheim, CA, 92804
- Kim, Nam Sook$53.0098% confidence
00000
At this address
- Kim, Dae Sung$2,267.5491% confidence
18221 Winchester 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, Nam Sook$626.0598% confidence
736 Ardmore, Villa Park, CA, 92861
Held by Metropolitan Life Insurance Company
Co-owner on this record: Federowicz, Elvira
Checking accounts · ID 974909240
$2,251.71
Villa Park, CA, 92861
Held by Metropolitan Life Insurance Company
Co-owner on this record: Federowicz Elvira Estate
Checking accounts · ID 974909240
$2,251.71
18261 Pamela Place, Villa Park, CA, 92861
Held by Prudential Financial Inc
Misc outstanding checks · ID 980479249
$2,232.90
4 possible associated properties
Same owner name elsewhere
- Hooton, Steve R$0.0598% confidence
3 Upper Newport Plaza, Newport Beach, CA, 92660
At this address
- Hooton, Steve R$34.7898% confidence
18261 Pamela Place, Villa Park, CA, 92861
- Hooton, Steve R$21.1798% confidence
18261 Pamela Place, Villa Park, CA, 92861
- Hooton, Steve R$34.7898% confidence
18261 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.
- Hooton, Steve R$0.0598% confidence
17862 Morrow Circle, Villa Park, CA, 92861
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046940333
$2,213.41
3 possible associated properties
At this address
- Shong, Nicole$0.2598% confidence
17862 Morrow Circle, Villa Park, CA, 92861
- Shong, Nicole$342.8598% confidence
17862 Morrow Circle, Villa Park, CA, 92861
- Shong, Nicole$191.2598% confidence
17862 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.
- Shong, Nicole$0.2598% confidence
9412 Walker Ranch Circle, Villa Park, CA, 92861
Held by Charles Schwab & Co Inc
Co-owner on this record: Laura, Weinberg
Credit balances · ID 1071371686
$2,187.79
9412 Walker Ranch Circle, Villa Park, CA, 92861
Held by Charles Schwab & Co Inc
Co-owner on this record: Norton, Weinberg
Credit balances · ID 1071371686
$2,187.79
10362 Center Drive, Villa Park, CA, 92861
Held by Bank Of America NA
Co-owner on this record: Mai, Tolan Nguyen
Checking accounts · ID 1034133166
$2,184.28
2 possible associated properties
At this address
- Nguyen, Lieu T$1.7698% confidence
10362 Center Drive, Villa Park, CA, 92861
- Nguyen, Lieu T$3.7198% confidence
10362 Center 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.
- Nguyen, Lieu T$1.7698% confidence
10362 Center Drive, Villa Park, CA, 92861
Held by Bank Of America NA
Co-owner on this record: Nguyen, Lieu T
Checking accounts · ID 1034133166
$2,184.28
18101 Stratford Circle, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 15484036
$2,145.96
1 possible associated property
At this address
- Holub, Milo$956.6191% confidence
18101 Stratford 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.
- Holub, Milo$956.6191% confidence
18831 Colony Circle, Villa Park, CA, 92861
Held by Platinum Equity LLC
Funds for liquidation · ID 980817044
$2,070.00
3 possible associated properties
At this address
- Variakojis, Aldona$6.6391% confidence
18831 Colony Circle, Villa Park, CA, 92861
- Variakojis, Aldona$294.8791% confidence
18831 Colony Circle, Villa Park, CA, 92861
- Variakojis, Aldona$44.1791% confidence
18831 Colony 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.
- Variakojis, Aldona$6.6391% confidence
19032 Nathan Circle, Villa Park, CA, 92861
Held by Minnesota Department Of Revenue
Refunds due · ID 998882338
$2,064.83
4 possible associated properties
Same owner name elsewhere
- Option, One Mortgage C$1.0098% confidence
8105 Irvine Center Drive, Irvine, CA, 92618
- Option, One Mortgage C$10.0098% confidence
PO Box 949, Orange, CA, 92856
- Option, One Mortgage C$31.0098% confidence
PO Box 949, Orange, CA, 92856
At this address
- Option One Mortgage Corporation$108.6895% confidence
19032 Nathan 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.
- Option, One Mortgage C$1.0098% confidence
1733 North Brigantine Lane, Villa Park, CA, 92867
Held by Bank Of America - Home Loans
Escrow accounts · ID 966157778
$2,048.85
4 possible associated properties
Same owner name elsewhere
- Adamo, Amy D$111.71100% confidence
1733 North Brigantine Lane, Orange, CA, 92867
At this address
- Adamo, Amy D$168.1398% confidence
1733 North Brigantine Lane, Villa Park, CA, 92867
- Adamo, Amy D$84.7598% confidence
1733 North Brigantine Lane, Villa Park, CA, 92867
- Adamo, Amy D$20.0098% confidence
1733 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.
- Adamo, Amy D$111.71100% confidence
18902 Patrician Drive, Villa Park, CA, 92861
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance · ID 960821430
$2,009.39
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.
9786 Crestview Circle, Villa Park, CA, 92861
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044715289
$2,007.63
3 possible associated properties
At this address
- Taylor, Charles Michael$35.0098% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$500.0098% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$1,854.8298% confidence
9786 Crestview 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.
- Taylor, Charles Michael$35.0098% confidence
17821 Tacoma Circle, Villa Park, CA, 92861
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018588034
$2,003.95
1 possible associated property
At this address
- Baker, Richard$16.3198% confidence
17821 Tacoma 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.
- Baker, Richard$16.3198% confidence
Steven H Sanberg Deep Canyon Homes PO Bx 1400-347, Villa Park, CA, 92667
Held by Austin McBride Corp
Escrow check/Deposit/Disputed · ID 13298292
$2,000.00
1 possible associated property
Same owner name elsewhere
- Sanberg, Steven H$8.8398% confidence
18471 PO Box, 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.
- Sanberg, Steven H$8.8398% confidence
Help Inc. 9432 Walker Ranch Cr., Villa Park, CA, 92861
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659016
$2,000.00
9422 Featherhill Drive, Villa Park, CA, 92667
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 975592640
$1,980.48
6 possible associated properties
Same owner name elsewhere
- Sorensen, Chiyoko Hosoi$0.4998% confidence
9422 Featherhill Drive, Villa Park, CA, 92861
- Sorensen, Chiyoko Hosoi$4.2398% confidence
9422 Featherhill Drive, Villa Park, CA, 92861
- Sorensen, Chiyoko Hosoi$1.6498% confidence
9422 Featherhill Drive, Villa Park, CA, 92861
At this address
- Sorensen, Chiyoko Hosoi$54.7698% confidence
9422 Featherhill Drive, Villa Park, CA, 92667
- Sorensen, Chiyoko Hosoi$11.6398% confidence
9422 Featherhill Drive, Villa Park, CA, 92667
- Sorensen, Chiyoko Hosoi$14.9798% confidence
9422 Featherhill Drive, 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.
- Sorensen, Chiyoko Hosoi$0.4998% confidence
9402 Hazel Circle, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 16272986
$1,974.39
1 possible associated property
Same owner name elsewhere
- Chateau, Janet H$1.0098% confidence
2993 North Cottonwood Street, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chateau, Janet H$1.0098% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
Held by Pacwest Bancorp
Co-owners on this record: George T Poulos Trust, Poulos, George T
Unexch stock of successor co · ID 1024380763
$1,971.82
3 possible associated properties
At this address
- Poulos, Selia$2.6298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
- Poulos, Selia$4,495.4298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
- Poulos, Selia$159.6098% confidence
17976 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.
- Poulos, Selia$2.6298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
Held by Pacwest Bancorp
Co-owners on this record: George T Poulos Trust, Poulos, Selia
Unexch stock of successor co · ID 1024380763
$1,971.82
5 possible associated properties
Same owner name elsewhere
- Poulos, George T$1.7598% confidence
4537 West 135th Street, Hawthorne, CA, 90250
- Poulos, George T$48.6698% confidence
505 North Tustin Suite 265, Santa Ana, CA, 92705
At this address
- Poulos, George T$2.6298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
- Poulos, George T$4,495.4298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
- Poulos, George T$10.1898% confidence
17976 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.
- Poulos, George T$1.7598% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
Held by Pacwest Bancorp
Co-owners on this record: Poulos, George T, Poulos, Selia
Unexch stock of successor co · ID 1024380763
$1,971.82
2 possible associated properties
At this address
- George T Poulos Trust$4,495.4298% confidence
17976 Aberdeen Lane, Villa Park, CA, 92861
- George T Poulos Trust$10.1898% confidence
17976 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.
- George T Poulos Trust$4,495.4298% confidence
9411 Hunting Circle, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Co-owner on this record: Bank Of America NA
Individual policy benefit/Clm · ID 1014001550
$1,956.95
3 possible associated properties
At this address
- Anderson, Judy$1,056.7798% confidence
9411 Hunting Circle, Villa Park, CA, 92861
- Anderson, Judy$498.0098% confidence
9411 Hunting Circle, Villa Park, CA, 92861
- Anderson, Dylan R$13.4791% confidence
9411 Hunting 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.
- Anderson, Judy$1,056.7798% confidence
18261 Winn Ci, Villa Park, CA, 92861
Held by Metlife Inc
Dividend reinvestment plan · ID 971487301
$1,954.51
6 possible associated properties
Same owner name elsewhere
- Henderson, Ruth E$0.27100% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
- Henderson, Ruth E$1.49100% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
- Henderson, Ruth E$567.65100% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
At this address
- Henderson, Ruth E$7.0398% confidence
18261 Winn Ci, Villa Park, CA, 92861
- Henderson, Ruth E$28.1298% confidence
18261 Winn Ci, Villa Park, CA, 92861
- Henderson, Ruth E$28.1298% confidence
18261 Winn Ci, 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.
- Henderson, Ruth E$0.27100% confidence
19191 Valley Drive, Villa Park, CA, 92861
Held by Liberty Mutual Insurance Co
Co-owner on this record: Anderson, Kelly
Individual policy benefit/Clm · ID 1044488446
$1,938.76
2 possible associated properties
At this address
- Rossini, Laura$43.1898% confidence
19191 Valley Drive, Villa Park, CA, 92861
- Rossini, Vincent J$9.0091% confidence
19191 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.
- Rossini, Laura$43.1898% confidence
19191 Valley Drive, Villa Park, CA, 92861
Held by Liberty Mutual Insurance Co
Co-owner on this record: Rossini, Laura
Individual policy benefit/Clm · ID 1044488446
$1,938.76
18212 Serrano Avenue, Villa Park, CA, 92861
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005980074
$1,919.32
5 possible associated properties
Same owner name elsewhere
- Loucks, Brandt R$17.70100% confidence
4845 Park Avenue, Yorba Linda, CA, 92886
- Loucks, Brandt R$137.5098% confidence
PO Bx 844, Yorba Linda, CA, 92686
At this address
- Loucks, Brandt R$12.0098% confidence
18212 Serrano Avenue, Villa Park, CA, 92861
- Loucks, Brandt R$12.0098% confidence
18212 Serrano Avenue, Villa Park, CA, 92861
- Loucks, Brandt R$12.0098% confidence
18212 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.
- Loucks, Brandt R$17.70100% confidence
18011 Wellington Circle, Villa Park, CA, 92861
Held by Jpmorgan Chase Bank N.a. (702)
Checking accounts · ID 1047626928
$1,875.72
4 possible associated properties
Same owner name elsewhere
- Holliday, Sue$27.12100% confidence
18011 Wellington Cr, Villa Park, CA, 92861
- Holliday, Sue$33.65100% confidence
18011 Wellington Cr, Villa Park, CA, 92861
- Holliday, Sue$11.2698% confidence
16910 Hazelwood Drive, Riverside, CA, 92503
At this address
- Holliday, Sue S$12.0095% confidence
18011 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.
- Holliday, Sue$27.12100% confidence
10761 Adams Circle, Villa Park, CA, 92861
Held by Allstate Insurance Company
Premium refunds · ID 1034392403
$1,875.00
1 possible associated property
Same owner name elsewhere
- Viet Ideas LLC$48.0098% confidence
11391 Homeway Drive, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viet Ideas LLC$48.0098% confidence
9551 Lemon Street, Villa Park, CA, 92861
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1039818753
$1,867.83
1 possible associated property
At this address
- Monte, Amanda D$56.1791% confidence
9551 Lemon 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.
- Monte, Amanda D$56.1791% confidence
962 North Highland Street Apt 7N, Villa Park, CA, 92867
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979452374
$1,857.48
2 possible associated properties
Same owner name elsewhere
- Schutt, Elmer D$1,589.29100% confidence
962 North Highland Street Apt 7N, Orange, CA, 92867
- Schutt, Elmer D$62.6998% confidence
962 Highland #7, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schutt, Elmer D$1,589.29100% confidence
9786 Crestview Circle, Villa Park, CA, 92861
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044715292
$1,854.82
3 possible associated properties
At this address
- Taylor, Charles Michael$35.0098% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$500.0098% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$2,007.6398% confidence
9786 Crestview 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.
- Taylor, Charles Michael$35.0098% confidence
17853 Snatiago #107-331, Villa Park, CA, 92667
Held by Automatic Data Processing Inc
Other · ID 10321147
$1,846.73
9801 Haninger Way, Villa Park, CA, 92667
Held by Prudential Insurance Company
Death benefits · ID 17256123
$1,840.30
3 possible associated properties
Same owner name elsewhere
- King, Thomas G1 SHARES U S HOME CORPORATIONB98% confidence
79775 Ryan Way, Bermuda Dunes, CA, 92201
- King, Thomas G$204.9598% confidence
364 West 19th Street, Buffalo City, 54622
- King, Thomas G$8.0198% confidence
514 Escalona Drive, Capitola, CA, 95010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Thomas G1 SHARES U S HOME CORPORATIONB98% confidence
10201 Sycamore Circle, Villa Park, CA, 92861
Held by Amerus Group Company
Securities exchanged for cash · ID 15919455
$1,829.88
9432 Walker Ranch Circle, Villa Park, CA, 92667
Held by Harbor National Bank
Co-owner on this record: Mohrmann, Russell E
Securities · ID 15089180
$1,827.60
4 possible associated properties
Same owner name elsewhere
- Mohrmann, Keith W$312.8498% confidence
7822 Bouma Circle, La Palma, CA, 90623
At this address
- Mohrmann, Russell E II$1.3591% confidence
9432 Walker Ranch Circle, Villa Park, CA, 92667
- Mohrmann, Russell E$1.3591% confidence
9432 Walker Ranch Circle, Villa Park, CA, 92667
- Mohrmann, Russell E$1,827.6091% confidence
9432 Walker Ranch 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.
- Mohrmann, Keith W$312.8498% confidence
9432 Walker Ranch Circle, Villa Park, CA, 92667
Held by Harbor National Bank
Co-owner on this record: Mohrmann, Keith W
Securities · ID 15089180
$1,827.60
3 possible associated properties
At this address
- Mohrmann, Russell E II$1.3598% confidence
9432 Walker Ranch Circle, Villa Park, CA, 92667
- Mohrmann, Russell E$1.3598% confidence
9432 Walker Ranch Circle, Villa Park, CA, 92667
- Mohrmann, Keith W$1,827.6091% confidence
9432 Walker Ranch 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.
- Mohrmann, Russell E II$1.3598% confidence
9961 Bixby Circle, Villa Park, CA, 92667
Held by 70 Unum Life Insurance Company Of America
Commissions · ID 989007826
$1,822.39
3 possible associated properties
At this address
- Barger, Gordon$985.4898% confidence
9961 Bixby Circle, Villa Park, CA, 92667
- Barger, Gordon$956.6698% confidence
9961 Bixby Circle, Villa Park, CA, 92667
- Barger, Gordon$1,001.6698% confidence
9961 Bixby 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.
- Barger, Gordon$985.4898% confidence
18552 Mariposa Drive, Villa Park, CA, 92861
Held by Doterra International LLC
Misc outstanding checks · ID 1022085363
$1,814.58
5 possible associated properties
Same owner name elsewhere
- Chu, Betty Tom$140.6398% confidence
645 Barnum Way, Monterey Park, CA, 91754
- Chu, Betty Tom$30.0098% confidence
645 Barnum Way, Monterey Park, CA, 91754
At this address
- Chu, Betty Tom$149.7598% confidence
18552 Mariposa Drive, Villa Park, CA, 92861
- Chu, Betty T$1.0095% confidence
18552 Mariposa Drive, Villa Park, CA, 92861
- Chu, Dinah G$0.1791% confidence
18552 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.
- Chu, Betty Tom$140.6398% confidence