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 12, 2026 · official state programs
17853 Santiago Boulevard 107 195, Villa Park, CA, 92861
Held by Thomas Kinkade Co/media Arts Group Inc
Funds for liquidation · ID 952381805
$400.00
18961 Valley Drive, Villa Park, CA, 92861
Held by Ak Steel Holding Corporation
Co-owner on this record: Lewis, Ginny Lee
Funds for liquidation · ID 971764566
$400.00
6 possible associated properties
Same owner name elsewhere
- Lewis, Harriet P$14,298.7698% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
- Lewis, Harriet P$7,139.5798% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
- Lewis, Harriet P$382.5598% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
At this address
- Lewis, Harriet P$400.0098% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Ginny Lee$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Lonnie L$400.0091% confidence
18961 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.
- Lewis, Harriet P$14,298.7698% confidence
18961 Valley Drive, Villa Park, CA, 92861
Held by Ak Steel Holding Corporation
Co-owner on this record: Lewis, Harriet P
Funds for liquidation · ID 971764566
$400.00
3 possible associated properties
At this address
- Lewis, Harriet P$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Harriet P$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Lonnie L$400.0091% confidence
18961 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.
- Lewis, Harriet P$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
Held by Ak Steel Holding Corporation
Co-owner on this record: Lewis, Lonnie L
Funds for liquidation · ID 971764567
$400.00
6 possible associated properties
Same owner name elsewhere
- Lewis, Harriet P$14,298.7698% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
- Lewis, Harriet P$7,139.5798% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
- Lewis, Harriet P$382.5598% confidence
C O Laurie Johnson 1795 Modoc Avenue, Tulare, CA, 93274
At this address
- Lewis, Harriet P$400.0098% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Ginny Lee$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Lonnie L$400.0091% confidence
18961 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.
- Lewis, Harriet P$14,298.7698% confidence
18961 Valley Drive, Villa Park, CA, 92861
Held by Ak Steel Holding Corporation
Co-owner on this record: Lewis, Harriet P
Funds for liquidation · ID 971764567
$400.00
4 possible associated properties
Same owner name elsewhere
- Lewis, Lonnie L$0.0498% confidence
3745 Valley Boulevard #111, Walnut, CA, 91789
At this address
- Lewis, Harriet P$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Ginny Lee$400.0091% confidence
18961 Valley Drive, Villa Park, CA, 92861
- Lewis, Harriet P$400.0091% confidence
18961 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.
- Lewis, Lonnie L$0.0498% confidence
1029 So Camden Circle, Villa Park, CA, 95691
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 993578293
$400.00
10182 Squires Circle, Villa Park, CA, 92861
Held by Bellagio LLC
Accounts payable · ID 999741040
$400.00
4 possible associated properties
Same owner name elsewhere
- Capparelli, Edward$800.0098% confidence
3100 Palisades Drive, Corna, CA, 92880
- Capparelli, Edward$100.0098% confidence
Unknown
At this address
- Capparelli, Michael$5.0091% confidence
10182 Squires Circle, Villa Park, CA, 92861
- Capparelli, Michael$11.9391% confidence
10182 Squires 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.
- Capparelli, Edward$800.0098% confidence
17832 Beckley Circle, Villa Park, CA, 92861
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1021871670
$400.00
C/o Eugene Noonan 18555 Santiago Boulevard, Villa Park, CA, 92861
Held by The Los Angeles Lakers Inc.
Refunds or rebates · ID 1036236020
$400.00
1 possible associated property
Same owner name elsewhere
- Orange, County Remodeling$52.9398% confidence
2335 Commerce Point Drive Street, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, County Remodeling$52.9398% confidence
18962 Canyon Circle, Villa Park, CA, 92861
Held by Pathward
Misc intangible property · ID 1040968283
$400.00
C/o Edward L. Calvin 10682 South, Villa Park, CA, 92861
Held by Cellco Partnership
Salaries/Wages · ID 18110567
$399.60
19201 Parker Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1012230201
$397.55
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
$397.39
1 possible associated property
At this address
- Robles, Leslie L$476.8991% confidence
19012 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.
- Robles, Leslie L$476.8991% confidence
10142 Sycamore Circle, Villa Park, CA, 92861
Held by Bank Of America NA
Customer overpayments · ID 1033592717
$397.15
5 possible associated properties
Same owner name elsewhere
- Linnert, Eric$0.02100% confidence
10142 Sycamore Circle, Villa Park, CA, 92861
- Linnert, Eric$89.3398% confidence
6938 Airway Avenue, Joshua Tree, CA, 92252
At this address
- Linnert, Eric$25.0098% confidence
10142 Sycamore Circle, Villa Park, CA, 92861
- Linnert, Eric C$0.0795% confidence
10142 Sycamore Circle, Villa Park, CA, 92861
- Linnert, Liliana$0.0691% confidence
10142 Sycamore 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.
- Linnert, Eric$0.02100% confidence
10121 Three Arches Circle, Villa Park, CA, 92861
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 16634164
$394.24
2 possible associated properties
At this address
- Davis, Lelia$207.7198% confidence
10121 Three Arches Circle, Villa Park, CA, 92861
- Davis, Lelia$226.6998% confidence
10121 Three Arches 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.
- Davis, Lelia$207.7198% confidence
19392 Mesa Drive, Villa Park, CA, 92861
Held by Kohls Inc
Accounts-receivable credit balance · ID 972630215
$393.07
3 possible associated properties
At this address
- Patel, Kalpana G$355.1395% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Gnyandev S$44.5091% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Gnyandev S$355.1391% confidence
19392 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.
- Patel, Kalpana G$355.1395% confidence
9752 Leigh Circle, Villa Park, CA, 92861
Held by Commonwealth Of Massachusetts
Co-owner on this record: Moore, Robert G JR
Collections · ID 5565347
$393.05
1 possible associated property
At this address
- Moore, Robert G JR$393.0598% confidence
9752 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.
- Moore, Robert G JR$393.0598% confidence
9752 Leigh Circle, Villa Park, CA, 92861
Held by Commonwealth Of Massachusetts
Co-owner on this record: Moore, Robert G
Collections · ID 5565347
$393.05
3 possible associated properties
Same owner name elsewhere
- Moore, Robert G JR$0.0098% confidence
1520 Sandy Way, Antioch, CA, 94509
- Moore, Robert G JR$29.0298% confidence
9752 Leigh Circle, Villa Park, CA, 92667
At this address
- Moore, Robert G$393.0598% confidence
9752 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.
- Moore, Robert G JR$0.0098% confidence
$390.21
3 possible associated properties
Same owner name elsewhere
- Bradley, Juanzella$19.9998% confidence
Unknown Address, Villa Park, CA, 00000
- Bradley, Juanzella$173.1198% confidence
Villa Park, CA, 00000
- Bradley, Juanzella$100.4798% confidence
Villa Park, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradley, Juanzella$19.9998% confidence
18682 Rosenau Drive, Villa Park, CA, 92861
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952982038
$388.56
2 possible associated properties
At this address
- Koudsi, Salim$7.0091% confidence
18682 Rosenau Drive, Villa Park, CA, 92861
- Koudsi, Nawal$9.9891% confidence
18682 Rosenau 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.
- Koudsi, Salim$7.0091% confidence
18111 Dorchester Circle, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 15465300
$387.94
17853 107 Santiago Boulevard 24, Villa Park, CA, 92861
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045576820
$386.93
3 possible associated properties
Same owner name elsewhere
- Hamenka, Steven R$0.28100% confidence
17853 107 Santiago Boulevard, Villa Park, CA, 92861
- Hamenka, Steven R$64.00100% confidence
17853-107 Santiago Boulevard #241, Villa Park, CA, 92861
- Hamenka, Steven R$25.14100% 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.
- Hamenka, Steven R$0.28100% confidence
18621 Mesa Drive, Villa Park, CA, 92861
Held by Virtus Investment Partners
Underlying shares or outstanding certificates · ID 1020153177
$385.64
3 possible associated properties
At this address
- Kraemer, Paul G$8.0098% confidence
18621 Mesa Drive, Villa Park, CA, 92861
- Kraemer, Paul G$1.8098% confidence
18621 Mesa Drive, Villa Park, CA, 92861
- Kraemer, Paul G$0.9098% 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$8.0098% confidence
18812 Smoketree Circle, Villa Park, CA, 92667
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14354771
$384.84
3 possible associated properties
Same owner name elsewhere
- Sanberg, Steven$64.36100% confidence
18812 Smoketree Cr, Villa Park, CA, 92667
- Sanberg, Steven$0.0498% confidence
3423 Ione Drive, Los Angeles, CA, 90068
- Sanberg, Steven$0.1598% confidence
44644 20th Street West, Lancaster, CA, 93534
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$64.36100% confidence
18341 Hillcrest Avenue, Villa Park, CA, 92861
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443809
$383.64
3 possible associated properties
At this address
- Hall, C G$2.7091% confidence
18341 Hillcrest Avenue, Villa Park, CA, 92861
- Hall, C G$0.1791% confidence
18341 Hillcrest Avenue, Villa Park, CA, 92861
- Hall, Jennifer$7.2691% confidence
18341 Hillcrest 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.
- Hall, C G$2.7091% confidence
9522 James Circle, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391412
$383.24
4 possible associated properties
Same owner name elsewhere
- Lacroix, Stephen$22.57100% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
- Lacroix, Stephen$0.5698% confidence
1055 Avondale Lane, Hayward, CA, 94545
- Lacroix, Stephen$0.8398% confidence
1475 Greenbriar Avenue, Corona, CA, 92880
At this address
- Lacroix, Stephen$100.0098% confidence
9522 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.
- Lacroix, Stephen$22.57100% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391412
$383.24
6 possible associated properties
Same owner name elsewhere
- Lacroix, Claudia$2.5398% confidence
5269 East Rural Ridge Circle, Anaheim, CA, 92807
- Lacroix, Claudia$4.4898% confidence
5269 East Rural Ridge Circle, Anaheim, CA, 92807
- Lacroix, Claudia$0.4898% confidence
2208 North San Miguel Drive, Orange, CA, 92867
At this address
- Lacroix, Claudia$5.0098% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
- Lacroix, Claudia$22.5798% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
- Lacroix, Stephen G$5.2391% confidence
18002 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.
- Lacroix, Claudia$2.5398% confidence
9881 Wildwood Way, Villa Park, CA, 92861
Held by Greensky
Credit checks or memos · ID 1028328490
$382.38
9772 Haninger Way, Villa Park, CA, 92861
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1008435811
$381.60
3 possible associated properties
At this address
- Dyer, Kimberly$1,445.0098% confidence
9772 Haninger Way, Villa Park, CA, 92861
- Dyer, Ashley$3.3591% confidence
9772 Haninger Way, Villa Park, CA, 92861
- Dyer, Ashley$0.1591% confidence
9772 Haninger 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.
- Dyer, Kimberly$1,445.0098% confidence
9632 South Center Drive, Villa Park, CA, 92861
Held by First Class Escrow
Escrow funds · ID 1009425457
$380.03
1 possible associated property
Same owner name elsewhere
- Siles, Ruth N$72.1898% confidence
18852 Patricia, Villa Park, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siles, Ruth N$72.1898% confidence
9562 Santiago Boulevard, Villa Park, CA, 92667
Held by Great Southwest Corporation C/o Penn Central Corp
Shares of stock (Returned by po) · ID 4801398
$380.00
9741 Eastwood Circle, Villa Park, CA, 92861
Held by Bank Of America - North Carolina
Refunds due · ID 994699330
$379.79
1 possible associated property
At this address
- Dooling, Gretchen$19.1291% confidence
9741 Eastwood 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.
- Dooling, Gretchen$19.1291% confidence
10421 Radec Court, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Co-owner on this record: Nguyen, Hong T
Refunds due · ID 1006188991
$379.74
5 possible associated properties
Same owner name elsewhere
- Pham, Lang D$52.7998% confidence
11536 Santiago Peak Court, Rch Cucamonga, CA
- Pham, Lang D$96.0098% confidence
761 South Foxdale Lane, Anaheim, CA, 92807
At this address
- Pham, Lang D$98.4798% confidence
10421 Radec Court, Villa Park, CA, 92861
- Pham, Lang D$29.0098% confidence
10421 Radec Court, Villa Park, CA, 92861
- Pham, Lang$0.6895% confidence
10421 Radec 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.
- Pham, Lang D$52.7998% confidence
10421 Radec Court, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Co-owner on this record: Pham, Lang D
Refunds due · ID 1006188991
$379.74
19251 Carpenter, Villa Park, CA, 92861
Held by Western Union Financial Svcs
Money orders · ID 962704691
$379.00
9602 Santiago Boulevard Attn Luz Reyes, Villa Park, CA, 92867
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1031718940
$377.76
2 possible associated properties
Same owner name elsewhere
- Wolff, Horticulture$0.10100% confidence
9602 Santiago Boulevard, Villa Park, CA, 92867
- Wolff, Horticulture$316.46100% confidence
9602 Santiago Boulevard, 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.
- Wolff, Horticulture$0.10100% confidence
9602 Santiago Boulevard, Villa Park, CA, 92867
Held by Federal Express Corporation
Accounts payable · ID 1025840970
$377.33
3 possible associated properties
Same owner name elsewhere
- Wolff Horticulture Inc$2.21100% confidence
DBA Steve Wolff & Assoc Inc 9602 Santiago Boulevard, Orange, CA, 92867
At this address
- Wolff, Horticulture$0.1095% confidence
9602 Santiago Boulevard, Villa Park, CA, 92867
- Wolff, Horticulture$316.4695% confidence
9602 Santiago Boulevard, 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.
- Wolff Horticulture Inc$2.21100% confidence
9872 Colony Grove Lane, Villa Park, CA, 92861
Held by State Farm Mutual Automobile Ins
Premium refunds · ID 986429306
$375.21
3 possible associated properties
At this address
- Whitton, Jeff$20.0095% confidence
9872 Colony Grove Lane, Villa Park, CA, 92861
- Whitton, Andrew David$0.5291% confidence
9872 Colony Grove Lane, Villa Park, CA, 92861
- Whitton, Nicholas$6.3191% confidence
9872 Colony Grove 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.
- Whitton, Jeff$20.0095% confidence
18582 Valley Drive, Villa Park, CA, 92861
Held by Tenet Healthcare Corporation
Refunds due · ID 969707201
$375.00
9491 South Brynmar Drive, Villa Park, CA, 92861
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027583886
$375.00
1 possible associated property
At this address
- Bequer, Ben$24.8591% confidence
9491 South 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.
- Bequer, Ben$24.8591% confidence
18595 Martinique Court, Villa Park, CA, 92861
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009931152
$373.88
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
10675 Albany Circle, Villa Park, CA, 92861
Held by Capital One Bank, National Association
Customer overpayments · ID 998152811
$372.89
5 possible associated properties
Same owner name elsewhere
- Everett, Anne M$11.80100% confidence
10675 Albany Court, Villa Park, CA, 92861
- Everett, Anne M$6.8898% confidence
1502 Kirkham Street, San Francisco, CA, 00009
- Everett, Anne M$211.0098% confidence
102 Nautilus Street, Oceanside, CA, 92058
At this address
- Everett, Edwin B$7.0291% confidence
10675 Albany Circle, Villa Park, CA, 92861
- Everett, Ed$0.7791% confidence
10675 Albany 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.
- Everett, Anne M$11.80100% confidence
19201 Parker Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1005953298
$372.29
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
947 Villa Isle Drive, Villa Park, CA, 92861
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1028003152
$372.00
17886 Aberdeen Lane, Villa Park, CA, 92861
Held by National Financial Services LLC
Credit balances · ID 1014631365
$371.92
3 possible associated properties
At this address
- Dilling, David J$245.3198% confidence
17886 Aberdeen Lane, Villa Park, CA, 92861
- Dilling, John$3.1091% confidence
17886 Aberdeen Lane, Villa Park, CA, 92861
- Dilling, John$9.6691% confidence
17886 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.
- Dilling, David J$245.3198% confidence
18975 Mesa Drive, Villa Park, CA, 92861
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039900222
$370.81
10072 Briley Way, Villa Park, CA, 92861
Held by Stevenson V Mothers Nutritional Center Inc
Wages, payroll, salaries · ID 1038352949
$370.68
3 possible associated properties
At this address
- Martinez, Steven$0.2491% confidence
10072 Briley Way, Villa Park, CA, 92861
- Martinez, Carlos$1.4191% confidence
10072 Briley Way, Villa Park, CA, 92861
- Martinez, Steven$0.3191% confidence
10072 Briley 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.
- Martinez, Steven$0.2491% confidence
18631 Amate Circle, Villa Park, CA, 92861
Held by The Neiman Marcus Group LLC
Refunds due · ID 1004661258
$370.60
3 possible associated properties
At this address
- Medina, Rosa$193.0098% confidence
18631 Amate Circle, Villa Park, CA, 92861
- Medina, Rosa$210.0098% confidence
18631 Amate Circle, Villa Park, CA, 92861
- Medina, Rosa$190.5698% confidence
18631 Amate 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.
- Medina, Rosa$193.0098% confidence
10432 Jerome Street, Villa Park, CA, 92861
Held by American First Credit Union
Co-owner on this record: Mote, Joshua J
Savings accounts · ID 1028893193
$369.77
3 possible associated properties
At this address
- Mote, Joshua J$369.7791% confidence
10432 Jerome Street, Villa Park, CA, 92861
- Mote, Joshua J$311.5491% confidence
10432 Jerome Street, Villa Park, CA, 92861
- Mote, Joshua J$17.9591% 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.
- Mote, Joshua J$369.7791% confidence
10432 Jerome Street, Villa Park, CA, 92861
Held by American First Credit Union
Co-owner on this record: Mote, Zachary J
Savings accounts · ID 1028893193
$369.77
3 possible associated properties
At this address
- Mote, Joshua J$311.5498% confidence
10432 Jerome Street, Villa Park, CA, 92861
- Mote, Joshua J$17.9598% confidence
10432 Jerome Street, Villa Park, CA, 92861
- Mote, Zachary J$369.7791% 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.
- Mote, Joshua J$311.5498% confidence
18121 Gloria Circle, Villa Park, CA, 92861
Held by Prudential Financial Inc Kba
Other · ID 17183392
$369.72
C/o Helen F Reiss 18771 Colony Circle, Villa Park, CA, 92861
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16147958
$369.72
9622 Dodson Way, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017831171
$369.00
3 possible associated properties
At this address
- Chon, John Jungsok$1,215.5198% confidence
9622 Dodson Way, Villa Park, CA, 92861
- Chon, John J$94.7095% confidence
9622 Dodson Way, Villa Park, CA, 92861
- Chon, Jung S$45.0091% confidence
9622 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.
- Chon, John Jungsok$1,215.5198% confidence
18962 Canyon Circle, Villa Park, CA, 92861
Held by The Walt Disney Company
Co-owner on this record: Schmidt, Mark
Underlying shares or outstanding certificates · ID 1008486966
$368.63
6 possible associated properties
Same owner name elsewhere
- Schmidt, Jordan$0.54100% confidence
714 East Oakmont, Orange, CA, 92867
- Schmidt, Jordan$0.62100% confidence
714 East Oakmont, Orange, CA, 92867
- Schmidt, Jordan$827.6198% confidence
3121 Buffalo Speedway Apt 8202, Houston, TX, 77098
At this address
- Schmidt, Jordan$0.7098% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Jordan$0.7098% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Jordan$0.7098% confidence
18962 Canyon 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.
- Schmidt, Jordan$0.54100% confidence
18962 Canyon Circle, Villa Park, CA, 92861
Held by The Walt Disney Company
Co-owner on this record: Schmidt, Jordan
Underlying shares or outstanding certificates · ID 1008486966
$368.63
3 possible associated properties
At this address
- Schmidt, Mark$0.7098% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Mark$0.7098% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Mark$1.5098% confidence
18962 Canyon 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.
- Schmidt, Mark$0.7098% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043551794
$367.66
1 possible associated property
At this address
- Isawa, Harrison Gilmaker$24.7091% confidence
18081 Rosanne 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.
- Isawa, Harrison Gilmaker$24.7091% confidence
18521 Villa Drive, Villa Park, CA, 92861
Held by State Farm Fire And Casualty Company
Co-owner on this record: Mental Health Enterprises Inc
Premium refunds · ID 1037099167
$367.00
18501 Serrano Avenue, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991108468
$366.27
3 possible associated properties
At this address
- Cannis, Nancy W$183.3595% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Cannis, Nancy W$49.1595% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Cannis, Nicole A$0.3391% 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, Nancy W$183.3595% confidence
18862 Mesa Drive, Villa Park, CA, 92861
Held by California Physicians Service
Individual policy benefit/Clm · ID 960936769
$366.00
4 possible associated properties
Same owner name elsewhere
- Norling, Paul S$135.00100% confidence
18862 Mesa Drive, Orange, CA, 92861
At this address
- Norling, Paul$40.0095% confidence
18862 Mesa Drive, Villa Park, CA, 92861
- Norling, Lois A$34.5891% confidence
18862 Mesa Drive, Villa Park, CA, 92861
- Norling 001 MD$130.0091% confidence
18862 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.
- Norling, Paul S$135.00100% confidence
10202 Center Street, Villa Park, CA, 92667
Held by Walt Disney Co & Affiliates The
Securities · ID 17081119
$365.58
3 possible associated properties
At this address
- Parker, Mary$26.1198% confidence
10202 Center Street, Villa Park, CA, 92667
- Parker, Mary$53.9898% confidence
10202 Center Street, Villa Park, CA, 92667
- Parker, Mary$156.6898% confidence
10202 Center Street, 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.
- Parker, Mary$26.1198% confidence
17962 Aberdeen Lane, Villa Park, CA, 92861
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1031518756
$365.06
3 possible associated properties
At this address
- Anctil, Robert J$4.4298% confidence
17962 Aberdeen Lane, Villa Park, CA, 92861
- Anctil, Robert J JR$8.0098% confidence
17962 Aberdeen Lane, Villa Park, CA, 92861
- Anctil, Robert$18.4495% confidence
17962 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.
- Anctil, Robert J$4.4298% confidence
10261 Sterling Avenue, Villa Park, CA, 92861
Held by Sunrise Banks
Wages, payroll, salaries · ID 1012041649
$364.61
4 possible associated properties
Same owner name elsewhere
- Lopez, Maddison$6.8098% confidence
11150 #70 Trinity River, Rancho Cordova, CA, 95670
- Lopez, Maddison$6.0898% confidence
982 North Shaffer Street, Orange, CA, 92867
- Lopez, Maddison$11.4098% confidence
11150 Trinity River Drive Apt 70, Rancho Cordova, CA, 95670
At this address
- Lopez, Maddison$250.0198% confidence
10261 Sterling 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.
- Lopez, Maddison$6.8098% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968750554
$364.57
3 possible associated properties
At this address
- Reid, Lauren$103.0098% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Lauren$39.9798% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Lauren Elizabeth$1.1095% confidence
10291 Sterling 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.
- Reid, Lauren$103.0098% confidence
18361 Serrano Avenue, Villa Park, CA, 92667
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Proceeds-Policy endow, annuity · ID 1004327511
$363.12
1 possible associated property
At this address
- Patterson, Winnifred B$349.6091% confidence
18361 Serrano Avenue, 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.
- Patterson, Winnifred B$349.6091% confidence
Anthony V Abati Ms Inc Ret PlCA
18892 Ridgewood Lane, Villa Park, CA, 92667
Held by Transamerica Income Shares
Co-owner on this record: Abati, Anthony V
Other · ID 12980113
$360.00
18892 Ridgewood Lane, Villa Park, CA, 92667
Held by Transamerica Income Shares
Co-owner on this record: Anthony V Abati Ms Inc Ret Pl
Other · ID 12980113
$360.00
18882 Patrician Drive, Villa Park, CA, 92861
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979471517
$359.33
1 possible associated property
At this address
- Kirstine, Marian B$160.5795% confidence
18882 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.
- Kirstine, Marian B$160.5795% confidence
19211 Parker Circle, Villa Park, CA, 92861
Held by Burlington Northern Santa Fe Corp
Misc outstanding checks · ID 960652071
$358.37
6 possible associated properties
Same owner name elsewhere
- Weiss, Steven E$76.37100% confidence
Villa Park, CA, 92861
- Weiss, Steven E$164.04100% confidence
19211 Parker Circle, Villa Park, CA, 92861
- Weiss, Steven E$98.0098% confidence
6 Cimarron Place, Pomona, 91766
At this address
- Weiss, Steven E$33.0098% confidence
19211 Parker Circle, Villa Park, CA, 92861
- Weiss, Steven E$58.7498% confidence
19211 Parker Circle, Villa Park, CA, 92861
- Weiss, Zachary$87.2691% confidence
19211 Parker 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.
- Weiss, Steven E$76.37100% confidence
18152 East Stratford Circle, Villa Park, CA, 92861
Held by Ati Inc
Underlying shares or outstanding certificates · ID 989328139
$357.83
6 possible associated properties
Same owner name elsewhere
- Sepulchre, Equestrian Order$5.60100% confidence
18152 East Stratford Cr, Villa Park, CA, 92861
- Sepulchre, Equestrian Order$5.60100% confidence
18152 East Stratford Cr, Villa Park, CA, 92861
- Sepulchre, Equestrian Order$5.60100% confidence
18152 East Stratford Cr, Villa Park, CA, 92861
At this address
- Sepulchre, Equestrian Order$2.5298% confidence
18152 East Stratford Circle, Villa Park, CA, 92861
- Sepulchre, Equestrian Order$2.5298% confidence
18152 East Stratford Circle, Villa Park, CA, 92861
- Sepulchre, Equestrian Order$2.5298% confidence
18152 East 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.
- Sepulchre, Equestrian Order$5.60100% confidence
2380 North Santiago Boulevard # 10, Villa Park, CA, 92867
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015039853
$357.50
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10566 South Covington Circle, Villa Park, CA, 92861
Held by Bank Of America - Home Loans
Escrow accounts · ID 989395908
$356.33
18501 Robin Wy, Villa Park, CA, 92667
Held by Walt Disney Co
Co-owner on this record: Hammer, Joseph Elias
Shares of stock (Returned by po) · ID 9743410
$355.62
18501 Robin Wy, Villa Park, CA, 92667
Held by Walt Disney Co
Co-owner on this record: Cleary, Charlotte Ann
Shares of stock (Returned by po) · ID 9743410
$355.62
1 possible associated property
Same owner name elsewhere
- Hammer, Joseph Elias$0.1798% confidence
1722 North Rainwood Circle B, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammer, Joseph Elias$0.1798% confidence
18341 Churchill Lane, Villa Park, CA, 92861
Held by Mergence Disbursement Trust
Dividends · ID 1014323333
$355.54
3 possible associated properties
At this address
- Mauro, Detra$355.5498% confidence
18341 Churchill Lane, Villa Park, CA, 92861
- Mauro, Detra$23.0498% confidence
18341 Churchill Lane, Villa Park, CA, 92861
- Mauro, Detra$15.6598% confidence
18341 Churchill 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.
- Mauro, Detra$355.5498% confidence
18341 Churchill Lane, Villa Park, CA, 92861
Held by Mergence Disbursement Trust
Dividends · ID 1014323334
$355.54
3 possible associated properties
At this address
- Mauro, Detra$355.5498% confidence
18341 Churchill Lane, Villa Park, CA, 92861
- Mauro, Detra$23.0498% confidence
18341 Churchill Lane, Villa Park, CA, 92861
- Mauro, Detra$15.6598% confidence
18341 Churchill 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.
- Mauro, Detra$355.5498% confidence
19392 Mesa Drive, Villa Park, CA, 92861
Held by Pickford Escrow Company Inc
Co-owner on this record: Patel, Gnyandev S
Escrow check/Deposit/Disputed · ID 16937263
$355.13
3 possible associated properties
At this address
- Patel, Kalpana$393.0795% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Gnyandev S$44.5091% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Gnyandev S$355.1391% confidence
19392 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.
- Patel, Kalpana$393.0795% confidence
19392 Mesa Drive, Villa Park, CA, 92861
Held by Pickford Escrow Company Inc
Co-owner on this record: Patel, Kalpana G
Escrow check/Deposit/Disputed · ID 16937263
$355.13
4 possible associated properties
Same owner name elsewhere
- Patel, Gnyandev S$286.0098% confidence
3610 Atlantic Avenue, Long Beach, CA, 90807
At this address
- Patel, Gnyandev S$44.5098% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Kalpana G$355.1391% confidence
19392 Mesa Drive, Villa Park, CA, 92861
- Patel, Kalpana$393.0791% confidence
19392 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.
- Patel, Gnyandev S$286.0098% confidence
18081 Rosanne Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1012230058
$355.04
3 possible associated properties
At this address
- Deborah, D Gilmaker$158.4198% confidence
18081 Rosanne Circle, Villa Park, CA, 92667
- Deborah, D Gilmaker$337.5898% confidence
18081 Rosanne Circle, Villa Park, CA, 92667
- Deborah, D Gilmaker$484.3398% confidence
18081 Rosanne 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.
- Deborah, D Gilmaker$158.4198% confidence
18081 Roseanne Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1012230792
$355.04
3 possible associated properties
At this address
- Joseph, L Gilmaker$158.4198% confidence
18081 Roseanne Circle, Villa Park, CA, 92667
- Joseph, L Gilmaker$337.5898% confidence
18081 Roseanne Circle, Villa Park, CA, 92667
- Joseph, L Gilmaker$484.3398% confidence
18081 Roseanne 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.
- Joseph, L Gilmaker$158.4198% confidence
10281 Sterling Avenue, Villa Park, CA, 92861
Held by California Earthquake Authority
Co-owner on this record: Tormey, Jennifer
Premium refunds · ID 977990265
$355.00
6 possible associated properties
Same owner name elsewhere
- Salgado, Kenneth$43.1898% confidence
5476 Bay Berry Way, Yorba Linda, CA, 92686
- Salgado, Kenneth$50.0098% confidence
15925 Echery Chase 9, Glendale, CA, 91206
- Salgado, Kenneth$1,500.0098% confidence
1068 Juan Diejo Street, Brownsville, TX, 78526
At this address
- Salgado, Kenneth$3.0098% confidence
10281 Sterling Avenue, Villa Park, CA, 92861
- Salgado, Kenneth$1.0098% confidence
10281 Sterling Avenue, Villa Park, CA, 92861
- Salgado, Kenneth$76.0098% confidence
10281 Sterling 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.
- Salgado, Kenneth$43.1898% confidence
9841 South Briley Way, Villa Park, CA, 92861
Held by Ticor Title Company Of California
Escrow accounts · ID 963555461
$354.48
3 possible associated properties
Same owner name elsewhere
- Thomas, Stephen F$0.9098% confidence
6705 River Road, Ukiah, CA, 95482
- Thomas, Stephen F$0.0198% confidence
60 Palatine Apt 403, Irvine, CA, 92612
- Thomas, Stephen F$0.3698% confidence
228 Anderson Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Stephen F$0.9098% confidence
10091 Old Ranch Circle, Villa Park, CA, 92667
Held by Pacific Enterprises
Shares exchanged for shares · ID 11778862
$353.90
19062 Mesa Drive, Villa Park, CA, 92861
Held by Metlife Inc
Co-owner on this record: Wu, Li
Securities · ID 15454583
$352.70
1 possible associated property
At this address
- Wu, Li$352.7091% confidence
19062 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.
- Wu, Li$352.7091% confidence
Wu, LiCA
19062 Mesa Drive, Villa Park, CA, 92861
Held by Metlife Inc
Co-owner on this record: Wu, Yih S
Securities · ID 15454583
$352.70
1 possible associated property
At this address
- Wu, Yih S$352.7091% confidence
19062 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.
- Wu, Yih S$352.7091% confidence
18441 Adams Ranch Road, Villa Park, CA, 92861
Held by American Government Term Trust
Dividends · ID 13746628
$351.45
5 possible associated properties
Same owner name elsewhere
- Schwartz, Abe$6.4898% confidence
Marion Schwartz, Los Angeles, CA, 90024
- Schwartz, Abe$45.7798% confidence
8030 Frankford Road Apt 24, Dallas, TX, 75252
- Schwartz, Abe$164.6498% confidence
41 Selkirk Avenue, Oakland, CA, 94619
At this address
- Schwartz, Marvin$0.5191% confidence
18441 Adams Ranch Road, Villa Park, CA, 92861
- Schwartz, Marvin$32.4491% confidence
18441 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.
- Schwartz, Abe$6.4898% confidence
18361 Serrano Avenue, Villa Park, CA, 92667
Held by Phx-Seneca Growth Fund-A
Mutual/Money market funds · ID 12188509
$349.60
1 possible associated property
At this address
- Patterson, Joan J$363.1291% confidence
18361 Serrano Avenue, 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.
- Patterson, Joan J$363.1291% confidence
9461 Walker Ranch Circle, Villa Park, CA, 92861
Held by Hewlett-Packard Company
Dividends · ID 958887694
$348.95
3 possible associated properties
Same owner name elsewhere
- Cox, Jeffrey F$51.0098% confidence
16850 Farley Road, Los Gatos, CA, 95032
- Cox, Jeffrey F$93.0098% confidence
16850 Farley Road, Los Gatos, CA, 95032
- Cox, Jeffrey F$10.0098% confidence
6055 Foothill Glen Drive, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Jeffrey F$51.0098% confidence
10611 Cedarhill Circle, Villa Park, CA, 92861
Held by Enerpac Tool Group
Underlying shares or outstanding certificates · ID 964522025
$348.89
3 possible associated properties
At this address
- Rogers, Mary$1.3698% confidence
10611 Cedarhill Circle, Villa Park, CA, 92861
- Rogers, Mary$5.0898% confidence
10611 Cedarhill Circle, Villa Park, CA, 92861
- Rogers, Mary$12.6598% confidence
10611 Cedarhill 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.
- Rogers, Mary$1.3698% confidence
1733 North Marine Drive, Villa Park, CA, 92867
Held by Nationwide Mutual Insurance
Co-owner on this record: La, Taryn
Premium refunds · ID 1017164248
$348.00
2 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.
1733 North Marine Drive, Villa Park, CA, 92867
Held by Nationwide Mutual Insurance
Co-owner on this record: Ho, Kevin
Premium refunds · ID 1017164248
$348.00
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.
17992 Oakfield Drive, Villa Park, CA, 92861
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020916245
$347.03
3 possible associated properties
At this address
- Gutierrez, Juan$85.5998% confidence
17992 Oakfield Drive, Villa Park, CA, 92861
- Gutierrez, Juan$14.2398% confidence
17992 Oakfield Drive, Villa Park, CA, 92861
- Gutierrez, Charyto$2.2791% 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.
- Gutierrez, Juan$85.5998% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
Held by Bank Of The West
Co-owner on this record: Gilmaker, Joseph L
CD interest checks · ID 961611119
$346.85
18081 Rosanne Circle, Villa Park, CA, 92861
Held by Bank Of The West
Co-owner on this record: Estate Of Joseph Gilmaker
CD interest checks · ID 961611119
$346.85
6 possible associated properties
Same owner name elsewhere
- Gilmaker, Joseph L$80.44100% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
- Gilmaker, Joseph L$101.84100% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
- Gilmaker, Joseph L$26.00100% confidence
18081 Rosanne Cr, Orange, CA, 92861
At this address
- Gilmaker, Joseph L$211.1898% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
- Gilmaker, Joseph L$212.0098% confidence
18081 Rosanne Circle, Villa Park, CA, 92861
- Gilmaker, Joe$60.0091% confidence
18081 Rosanne 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.
- Gilmaker, Joseph L$80.44100% confidence
9502 Featherhill Drive, Villa Park, CA, 92861
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011032367
$346.00
2 possible associated properties
At this address
- Ashley, Richard$22.0591% confidence
9502 Featherhill Drive, Villa Park, CA, 92861
- Ashley, Richard$61.5691% confidence
9502 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.
- Ashley, Richard$22.0591% confidence
18341 Edgewood Avenue, Villa Park, CA, 92861
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298153
$345.94
PO Box 104, Villa Park, CA, 92861
Held by Nasco 2/ASO/BSC
Individual policy benefit/Clm · ID 956373518
$345.00
2 possible associated properties
Same owner name elsewhere
- Hancock, George R MD$45.96100% confidence
17853 Santiago 107 Pmb104, Villa Park, CA, 92861
- Hancock, George R MD$80.0098% confidence
1760 Termino Avenue Suite 222, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, George R MD$45.96100% confidence
19152 Ridgeview Road, Villa Park, CA, 92861
Held by Jpmorgan Chase Bank N.a.
Customer overpayments · ID 980389909
$344.83
3 possible associated properties
At this address
- Sheldon, Chanagan P$3.8198% confidence
19152 Ridgeview Road, Villa Park, CA, 92861
- Sheldon, Chanagan P$59.9198% confidence
19152 Ridgeview Road, Villa Park, CA, 92861
- Sheldon, Chanagan P$198.1198% confidence
19152 Ridgeview 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.
- Sheldon, Chanagan P$3.8198% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
Held by Cdk Global LLC
Accounts payable · ID 1042795468
$344.00
3 possible associated properties
At this address
- Lacroix, Justin$2.2195% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
- Lacroix, Stephen G$5.2391% confidence
18002 Aberdeen Lane, Villa Park, CA, 92861
- Lacroix, Claudia$5.0091% confidence
18002 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.
- Lacroix, Justin$2.2195% confidence
107-156 17853 Santiago Boulevard, Villa Park, CA, 92861
Held by First Premier Bank
Securities exchanged for cash · ID 16948309
$342.95
3 possible associated properties
Same owner name elsewhere
- Vidal, Karen$581.16100% confidence
17853 Santiago Boulevard # 107156, Villa Park, CA, 92861
- Vidal, Karen$278.3198% confidence
00000
- Vidal, Karen$331.2998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidal, Karen$581.16100% confidence
17862 Morrow Circle, Villa Park, CA, 92861
Held by US Bank NA
Checking accounts · ID 1010812987
$342.85
3 possible associated properties
At this address
- Shong, Nicole$0.2598% confidence
17862 Morrow Circle, Villa Park, CA, 92861
- Shong, Nicole$2,213.4198% 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