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
18052 Mark Circle, Villa Park, CA, 92861
Held by The Neiman Marcus Group LLC
Refunds due · ID 982371863
$490.05
1 possible associated property
At this address
- Keeler, Cindy J$63.2195% confidence
18052 Mark 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.
- Keeler, Cindy J$63.2195% confidence
5735 Crest Deville, Villa Park, CA, 92667
Held by Fidelity Life Association
Other · ID 7004763
$488.53
3 possible associated properties
Same owner name elsewhere
- McCarthy, Frances M$72.00100% confidence
P O Box 6022, Villa Pk, CA, 92667
- McCarthy, Frances M$63.60100% confidence
P O Box 6022 #234, Villa Pk, CA, 92667
- McCarthy, Frances M$60.00100% confidence
P O Box 6022, Villa Pk, 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.
- McCarthy, Frances M$72.00100% confidence
17862 Morrow Circle, Villa Park, CA, 92861
Held by Safe Guard Products International LLC
Accounts payable · ID 1040386265
$487.50
1 possible associated property
At this address
- Nicole, Shong$48.7598% 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.
- Nicole, Shong$48.7598% confidence
18081 Rosanne Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1020862219
$484.33
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$355.0498% 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 1020863064
$484.33
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$355.0498% 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
18771 Ridgewood Lane, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027193354
$480.10
18711 Villa Woods Circle, Villa Park, CA, 92667
Held by Bank Of America Nt&sa Branch:1101-Irvine Industrial Branch
Checking accounts, demand deposit · ID 13578150
$479.55
1 possible associated property
Same owner name elsewhere
- Alrobaish, Othman A$237.0598% confidence
P O Box 93591, Riyadh 11683, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alrobaish, Othman A$237.0598% confidence
19012 Mesa Drive, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 16328649
$476.89
1 possible associated property
At this address
- Robles, Rudy N$397.3991% 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, Rudy N$397.3991% confidence
18121 James Road, Villa Park, CA, 92861
Held by Consolidated Edison Inc
Dividends · ID 15071650
$476.70
17992 Alta Drive, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 16278437
$476.65
3 possible associated properties
Same owner name elsewhere
- Dawson, Janice M$0.1098% confidence
Apt L 1000 Harbor Heights Drive, Harbor City, CA, 90710
- Dawson, Janice M$0.1098% confidence
1000 Harbor Heights Drive Apt L, Harbor City, CA, 90710
- Dawson, Janice M$100.1398% confidence
2308 Corydon Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Janice M$0.1098% confidence
$476.03
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.
18962 Canyon Circle, Villa Park, CA, 92861
Held by Safeco Ins Co Of America
Premium refunds · ID 1027936052
$475.58
6 possible associated properties
Same owner name elsewhere
- Schmidt, Janice$822.0098% confidence
9575 West Allyn Street, Milwaukee, 53224
- Schmidt, Janice$0.2098% confidence
4375 60th Street, San Diego, CA, 92115
- Schmidt, Janice$0.1098% confidence
1926 Sherwood Drive, Cambria, CA, 00000
At this address
- Schmidt, Jan$0.4595% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Jan$0.0395% confidence
18962 Canyon Circle, Villa Park, CA, 92861
- Schmidt, Jan$2.0095% 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, Janice$822.0098% confidence
17821 Helena Circle, Villa Park, CA, 92861
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968751217
$474.86
1 possible associated property
Same owner name elsewhere
- Sly, Ryan M$3.3198% confidence
13202 Myford Road Apt 106, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sly, Ryan M$3.3198% confidence
9422 Featherhill Drive, Villa Park, CA, 92667
Held by Vodafone Group Plc
Dividends · ID 975592643
$473.09
5 possible associated properties
Same owner name elsewhere
- Sorensen, Chiyoko Hosoi$438.0398% confidence
7150 Estepa Drive, Tujunga, CA, 91042
- Sorensen, Chiyoko Hosoi$438.0398% confidence
7150 Estepa Drive, Tujunga, CA, 91042
At this address
- Sorensen, Chiyoko Hosoi$92.8298% confidence
9422 Featherhill Drive, Villa Park, CA, 92667
- Sorensen, Chiyoko Hosoi$95.1298% confidence
9422 Featherhill Drive, Villa Park, CA, 92667
- Sorensen, Chiyoko Hosoi$1,980.4898% 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$438.0398% confidence
17853 Santiago Boulevard Suite 107-263, Villa Park, CA, 92861
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996637384
$473.07
1 possible associated property
Same owner name elsewhere
- Neverland Media LLC$11.6898% confidence
28925 Golden Meadow Drive, Rancho Palos Verdes, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neverland Media LLC$11.6898% confidence
10121 Three Arches, Villa Park, CA, 92861
Held by California Physicians Service
Individual policy benefit/Clm · ID 966507617
$472.98
3 possible associated properties
At this address
- Davis, Lelia$3.8998% confidence
10121 Three Arches, Villa Park, CA, 92861
- Davis, Lelia$24.5398% confidence
10121 Three Arches, Villa Park, CA, 92861
- Davis, Lelia$44.3498% confidence
10121 Three Arches, 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$3.8998% confidence
18302 Churchill Lane, Villa Park, CA, 92861
Held by Elevance Health Inc
Premium refunds · ID 1025802289
$472.61
9601 Janice Circle, Villa Park, CA, 92861
Held by Fletcher Jones Motorcars
Accounts payable · ID 1022852355
$470.00
9991 Briley Way, Villa Park, CA, 92861
Held by First Bank
Checking accounts · ID 979783513
$468.42
2 possible associated properties
At this address
- Marshall, Mildred Adm$1,026.6498% confidence
9991 Briley Way, Villa Park, CA, 92861
- Marshall, Bryan$20.0091% confidence
9991 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.
- Marshall, Mildred Adm$1,026.6498% confidence
17871 Collins Avenue, Villa Park, CA, 92861
Held by Chapman University
Wages, payroll, salaries · ID 1010250922
$468.22
Road 10262 Camden Circle, Villa Park, CA, 92667
Held by Kirby Corp Common
Securities · ID 11525550
$467.88
17951 Alta Drive, Villa Park, CA, 92667
Held by Citigroup Inc
Co-owner on this record: George, Harold M
Shares of stock (Returned by po) · ID 980320463
$467.13
6 possible associated properties
Same owner name elsewhere
- George, Jonathan M$1.2098% confidence
17951 Alta Drive, Villa Park, CA, 92861
- George, Jonathan M$1.6498% confidence
17951 Alta Drive, Villa Park, CA, 92861
- George, Jonathan M$2.0098% confidence
17951 Alta Drive, Villa Park, CA, 92861
At this address
- George, Jonathan M$2.1098% confidence
17951 Alta Drive, Villa Park, CA, 92667
- George, Jonathan M$17.6898% confidence
17951 Alta Drive, Villa Park, CA, 92667
- George, Jonathan M$16.6498% confidence
17951 Alta 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.
- George, Jonathan M$1.2098% confidence
10612 Potter Circle, Villa Park, CA, 92681
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777182
$466.17
9591 James Circle, Villa Park, CA, 92861
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013135247
$465.20
3 possible associated properties
At this address
- Kim, David$0.9298% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$4.2498% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$169.4298% confidence
9591 James Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, David$0.9298% confidence
Kim, SeeCA
9591 James Circle, Villa Park, CA, 92861
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1019274848
$465.00
3 possible associated properties
At this address
- Kim, See Y$5.4395% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, Shelly$18.8491% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$575.0091% confidence
9591 James Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, See Y$5.4395% confidence
9912 Verde Lomas, Villa Park, CA, 92861
Held by Paypal
Misc intangible property · ID 1036682731
$463.55
4 possible associated properties
Same owner name elsewhere
- Brucher, Jonathan$561.0298% confidence
1426 East Wilshire Avenue, Santa Ana, CA, 92705
- Brucher, Jonathan$30.1698% confidence
1426 East Wilshire Avenue, Santa Ana, CA, 92705
- Brucher, Jonathan$84.8498% confidence
1426 East Wilshire Avenue, Santa Ana, CA, 92705
At this address
- Brucher, Jonathan$98.0098% confidence
9912 Verde Lomas, 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.
- Brucher, Jonathan$561.0298% confidence
10121 Santiago Boulevard, Villa Park, CA, 92861
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706579
$459.00
2 possible associated properties
Same owner name elsewhere
- Olivas, Elena H$3.5098% confidence
703 West Walnut Avenue, Orange, CA, 92868
At this address
- Olivas, Elena H$500.0098% confidence
10121 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Elena H$3.5098% confidence
18521 Hillcrest Avenue, Villa Park, CA, 92861
Held by Bank Of America NA - North Carolina
Co-owner on this record: Learakos, Kathleen K
Outstanding official checks · ID 1014943376
$457.48
3 possible associated properties
Same owner name elsewhere
- Learakos, Theodore J$126.6198% confidence
415 Promontory Drive Wt, Newport Beach, CA, 92660
At this address
- Learakos, Ted$75.0091% confidence
18521 Hillcrest Avenue, Villa Park, CA, 92861
- Learakos, Kathleen K$457.4891% confidence
18521 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.
- Learakos, Theodore J$126.6198% confidence
18521 Hillcrest Avenue, Villa Park, CA, 92861
Held by Bank Of America NA - North Carolina
Co-owner on this record: Learakos, Theodore J
Outstanding official checks · ID 1014943376
$457.48
2 possible associated properties
At this address
- Learakos, Ted$75.0091% confidence
18521 Hillcrest Avenue, Villa Park, CA, 92861
- Learakos, Theodore J$457.4891% confidence
18521 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.
- Learakos, Ted$75.0091% confidence
2475 North Maple Grove Road, Villa Park, CA, 92667
Held by Merrill Lynch Trust Co
Trusts · ID 11141870
$455.26
18132 Pamela Place, Villa Park, CA, 92861
Held by The Boeing Company
Securities · ID 18368297
$455.09
2 possible associated properties
Same owner name elsewhere
- Lubnau, D G$5.0498% confidence
9850 Reseda Boulevard Apt 315, Northridge, CA, 91324
At this address
- Lubnau, D G$87.9298% confidence
18132 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.
- Lubnau, D G$5.0498% confidence
9351 Loma Street, Villa Park, CA, 92861
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16108041
$455.04
18002 Aberdeen Lane, Villa Park, CA, 92861
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078187
$455.04
18712 Monte Vista Circle, Villa Park, CA, 92667
Held by Consumers Bancorp Inc
Co-owner on this record: Dowdell, Josephine
Underlying shares or outstanding certificates · ID 959870019
$453.68
3 possible associated properties
At this address
- Dowdell, Charles$68.0498% confidence
18712 Monte Vista Circle, Villa Park, CA, 92667
- Dowdell, Josephine$68.0491% confidence
18712 Monte Vista Circle, Villa Park, CA, 92667
- Dowdell, Josephine$453.6891% confidence
18712 Monte Vista 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.
- Dowdell, Charles$68.0498% confidence
18712 Monte Vista Circle, Villa Park, CA, 92667
Held by Consumers Bancorp Inc
Co-owner on this record: Dowdell, Charles
Underlying shares or outstanding certificates · ID 959870019
$453.68
4 possible associated properties
Same owner name elsewhere
- Dowdell, Josephine$36.0298% confidence
4141 Stevenson Boulevard Apt 365, Fremont, CA, 94538
At this address
- Dowdell, Josephine$68.0498% confidence
18712 Monte Vista Circle, Villa Park, CA, 92667
- Dowdell, Charles$68.0491% confidence
18712 Monte Vista Circle, Villa Park, CA, 92667
- Dowdell, Charles$453.6891% confidence
18712 Monte Vista 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.
- Dowdell, Josephine$36.0298% confidence
9591 James Circle, Villa Park, CA, 92861
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148623
$453.51
3 possible associated properties
At this address
- Kim, David$0.9298% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$4.2498% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$465.2098% confidence
9591 James Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, David$0.9298% confidence
17971 Huntington Circle, Villa Park, CA, 92667
Held by Mercury Casualty Company
Court settlements · ID 11241952
$451.67
10202 Coral Tree Circle, Villa Park, CA, 92861
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901918
$450.77
18252 Hillcrest Circle, Villa Park, CA, 92861
Held by Bank Of America - North Carolina
Refunds due · ID 989509492
$450.63
19060 Cerro Villa Drive, Villa Park, CA, 92861
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 1009762726
$450.09
10121 Center Drive, Villa Park, CA, 92861
Held by Csg Systems Inc.
Refunds · ID 18612683
$449.74
3 possible associated properties
Same owner name elsewhere
- Gould, Jillian$7.0598% confidence
1266 North Laurel Apt 7, Los Angeles, CA, 90046
- Gould, Jillian$1.2398% confidence
24040 Camino Del Avion # A-214, Dana Point, CA, 92629
- Gould, Jillian$77.6398% confidence
1266 North Laurel Avenue #7, Los Angeles, CA, 90046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gould, Jillian$7.0598% confidence
18081 Rosanne Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1026480612
$449.70
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$355.0498% 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 1026481414
$449.70
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$355.0498% 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
Our Family Restaurant Group LLCCA
D/b/a Post At Rockwells 17853 Santiago Boulevard Suite 109, Villa Park, CA, 92861
Held by Sesac LLC
Misc outstanding checks · ID 1040565754
$448.17
$448.00
5 possible associated properties
Same owner name elsewhere
- Densmore, Kelly$132.1798% confidence
466 Harmony Road, Weatherford, TX, 76087
- Densmore, Kelly$51.5898% confidence
466 Harmony Road, Weatherford, TX, 76087
- Densmore, Kelly$27.6598% confidence
Unknown, Lakewood, CA, 90713
At this address
- Densmore, Kelly$50.0098% confidence
9171 El Rito Drive, Villa Park, CA, 92861
- Densmore, Kelly C$0.9195% confidence
9171 El Rito 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.
- Densmore, Kelly$132.1798% confidence
18111 Hallsworth Circle, Villa Park, CA, 92861
Held by Orange County'S Credit Union
Savings accounts · ID 1017126923
$447.43
4 possible associated properties
Same owner name elsewhere
- Cavers, Brian$230.5698% confidence
00000
At this address
- Cavers, Brian$0.7398% confidence
18111 Hallsworth Circle, Villa Park, CA, 92861
- Cavers, Brian$0.8998% confidence
18111 Hallsworth Circle, Villa Park, CA, 92861
- Cavers, Brian$0.8198% confidence
18111 Hallsworth 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.
- Cavers, Brian$230.5698% confidence
9551 Las Flores Circle, Villa Park, CA, 92861
Held by Ecount Inc.
Misc intangible property · ID 977437221
$445.50
18222 Charter Road, Villa Park, CA, 92861
Held by United Technologies Corporation
Co-owner on this record: Donovan Family Trust
Dividends · ID 968345308
$445.44
2 possible associated properties
Same owner name elsewhere
- Donovan, Ursula L$0.0098% confidence
PO Box 383308, Waikoloa, HI, 96738
At this address
- Donovan Family Trust$445.4491% confidence
18222 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.
- Donovan, Ursula L$0.0098% confidence
18222 Charter Road, Villa Park, CA, 92861
Held by United Technologies Corporation
Co-owner on this record: Donovan, Ursula L
Dividends · ID 968345308
$445.44
2 possible associated properties
Same owner name elsewhere
- Donovan Family Trust$1.0298% confidence
14942 Binney Street, Hacienda Hts, CA, 91745
At this address
- Donovan, Ursula L$445.4491% confidence
18222 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.
- Donovan Family Trust$1.0298% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1022601352
$444.84
3 possible associated properties
At this address
- Woody, Larry$111.2198% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Woody, Larry$35.0098% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
- Woody, Larry$63.0098% 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.
- Woody, Larry$111.2198% confidence
18981 Wildwood Circle, Villa Park, CA, 92667
Held by Mdu Resources Group Inc.
Royalties · ID 989104889
$444.81
1 possible associated property
At this address
- Teeter, G H$66.0393% confidence
18981 Wildwood 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.
- Teeter, G H$66.0393% confidence
18062 Pamela Place, Villa Park, CA, 92861
Held by Udr Inc
Co-owner on this record: Donnelly, Patrick
Security deposit · ID 995821054
$444.46
3 possible associated properties
At this address
- Lee, Peter$0.2091% confidence
18062 Pamela Place, Villa Park, CA, 92861
- Lee, Patti$0.2091% confidence
18062 Pamela Place, Villa Park, CA, 92861
- Lee, Peter$66.1191% confidence
18062 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.
- Lee, Peter$0.2091% confidence
19181 Mesa Drive, Villa Park, CA, 92861
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079060
$444.03
1 possible associated property
At this address
- Sonne Group Inc The$0.0091% confidence
19181 Mesa Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonne Group Inc The$0.0091% confidence
9458 Henderson Way Ridenour Bryan, Villa Park, CA, 92861
Held by Nasa F C U
Savings accounts · ID 1031921669
$443.71
0, Villa Park, CA, 92861
Held by Phoenix Settlement Admn. (mcnair V. Impac Mortgage)
Wages, payroll, salaries · ID 1084319643
$442.34
9131 Aubrey Circle, Villa Park, CA, 92861
Held by Farmers Insurance Exchange
Premium refunds · ID 1044752584
$441.36
10160 Sunkist Circle, Villa Park, CA, 92861
Held by Pacific Bell Telephone Company
Refunds · ID 16778946
$441.09
19005 Cerro Villa Drive, Villa Park, CA, 92861
Held by Adt LLC
Accounts-receivable credit balance · ID 980801923
$440.01
1 possible associated property
At this address
- Kuhl, Dennis A$2.4691% confidence
19005 Cerro Villa 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.
- Kuhl, Dennis A$2.4691% confidence
17821 Cardianl Circle, Villa Park, CA, 92861
Held by World Savings Bank FSB
Co-owner on this record: Simmons, Scott
Savings accounts/Credit union shrs · ID 15746081
$433.48
1 possible associated property
At this address
- Simmons, Scott$433.4891% confidence
17821 Cardianl 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.
- Simmons, Scott$433.4891% confidence
17821 Cardianl Circle, Villa Park, CA, 92861
Held by World Savings Bank FSB
Co-owner on this record: Simmons, Deena
Savings accounts/Credit union shrs · ID 15746081
$433.48
1 possible associated property
At this address
- Simmons, Deena$433.4891% confidence
17821 Cardianl 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.
- Simmons, Deena$433.4891% confidence
18562 Marion Way, Villa Park, CA, 92861
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037273034
$433.13
4 possible associated properties
Same owner name elsewhere
- Wesner, Jason$2.0098% confidence
47780 Via Livorno, La Quinta, CA, 92253
At this address
- Wesner, Jason$1.7498% confidence
18562 Marion Way, Villa Park, CA, 92861
- Wesner, Jason$1,156.2498% confidence
18562 Marion Way, Villa Park, CA, 92861
- Wesner, Jason$149.5298% confidence
18562 Marion 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.
- Wesner, Jason$2.0098% confidence
9835 Colony Grove Lane, Villa Park, CA, 92861
Held by Pathward
Misc intangible property · ID 1040855966
$432.90
2 possible associated properties
At this address
- Gallegly, Herbert$3.4491% confidence
9835 Colony Grove Lane, Villa Park, CA, 92861
- Gallegly, Herbert$3.4491% confidence
9835 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.
- Gallegly, Herbert$3.4491% confidence
9395 Brewer Way, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043985844
$429.09
1 possible associated property
At this address
- Fower, Rose$29.2391% confidence
9395 Brewer 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.
- Fower, Rose$29.2391% confidence
19409 Mesa Drive, Villa Park, CA, 92861
Held by Cenlar FSB
Co-owner on this record: Wells, Katherine
Escrow accounts · ID 960892997
$426.54
3 possible associated properties
At this address
- Wells, Joe$20.0098% confidence
19409 Mesa Drive, Villa Park, CA, 92861
- Wells, Joe$148.2398% confidence
19409 Mesa Drive, Villa Park, CA, 92861
- Wells, Katherine A.$20.0091% confidence
19409 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.
- Wells, Joe$20.0098% confidence
19409 Mesa Drive, Villa Park, CA, 92861
Held by Cenlar FSB
Co-owner on this record: Wells, Joe
Escrow accounts · ID 960892997
$426.54
3 possible associated properties
At this address
- Wells, Katherine A.$20.0095% confidence
19409 Mesa Drive, Villa Park, CA, 92861
- Wells, Joe$20.0091% confidence
19409 Mesa Drive, Villa Park, CA, 92861
- Wells, Joe$148.2391% confidence
19409 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.
- Wells, Katherine A.$20.0095% confidence
18562 Marion Way, Villa Park, CA, 92861
Held by Smile Brands Inc
Refunds due · ID 1028602955
$426.00
4 possible associated properties
Same owner name elsewhere
- Wesner, Nicole$717.0098% confidence
00000
At this address
- Wesner, Nicole$1.8498% confidence
18562 Marion Way, Villa Park, CA, 92861
- Wesner, Nicole$8.4798% confidence
18562 Marion Way, Villa Park, CA, 92861
- Wesner, Nicole$62.1698% confidence
18562 Marion 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.
- Wesner, Nicole$717.0098% confidence
18732 Villa Woods Circle, Villa Park, CA, 92861
Held by Sunwest Bank
Cash for fractional shares · ID 970799389
$425.48
1 possible associated property
Same owner name elsewhere
- Field, Margaret A$88.7598% confidence
1686 Pinnacle Way, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Field, Margaret A$88.7598% confidence
9881 Briley Way, Villa Park, CA, 92667
Held by Humana Insurance Company Fka Ehic
Insurance claim checks · ID 16716862
$424.58
18221 Francisco Drive, Villa Park, CA, 92861
Held by Republic Services Inc
Accounts-receivable credit balance · ID 974917151
$424.00
3 possible associated properties
Same owner name elsewhere
- Steve, Rowland$30.2698% confidence
4513 Chaney Lane, Bakersfield, CA, 93311
- Steve, Rowland$25.0098% confidence
Club Laguna 228 Cuzuma, Laguna Beach, CA, 92651
At this address
- Steve, Rowland$14.2898% confidence
18221 Francisco 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.
- Steve, Rowland$30.2698% confidence
17853 Santiago Boulevard Suite 107, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636198
$423.31
10861 Vida Drive, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 15514228
$423.30
18201 Winn Circle, Villa Park, CA, 92861
Held by City Of Hope Medical Foundation
Vendor checks · ID 997997436
$422.17
9502 Florence Circle, Villa Park, CA, 92861
Held by First American Home Buyers Protection
Premium refunds · ID 1032633309
$421.27
9251 Rama Street, Villa Park, CA, 92861
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1046161506
$421.11
2 possible associated properties
Same owner name elsewhere
- Ling, Thomas C$5.0098% confidence
1600 North Kraemer Boulevard, Anaheim, CA, 92806
At this address
- Ling, Thomas C$1.0098% confidence
9251 Rama 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.
- Ling, Thomas C$5.0098% confidence
18872 Canyon Crest Drive, Villa Park, CA, 92861
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15771978
$419.59
1 possible associated property
At this address
- Privette, Suzanne W$27.7191% confidence
18872 Canyon Crest 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.
- Privette, Suzanne W$27.7191% confidence
9772 Center Drive, Villa Park, CA, 92861
Held by Metlife Inc
Securities · ID 17857157
$417.54
9212 Loma Street, Villa Park, CA, 92861
Held by Metlife Inc
Co-owner on this record: Browning, Joan M
Shares of stock (Returned by po) · ID 969444263
$416.74
3 possible associated properties
At this address
- Browning, Robert$2.3098% confidence
9212 Loma Street, Villa Park, CA, 92861
- Browning, Robert$37.0098% confidence
9212 Loma Street, Villa Park, CA, 92861
- Browning, Joan M$2.3091% confidence
9212 Loma 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.
- Browning, Robert$2.3098% confidence
9212 Loma Street, Villa Park, CA, 92861
Held by Metlife Inc
Co-owner on this record: Browning, Robert
Shares of stock (Returned by po) · ID 969444263
$416.74
3 possible associated properties
At this address
- Browning, Joan M$2.3098% confidence
9212 Loma Street, Villa Park, CA, 92861
- Browning, Joan M$37.0098% confidence
9212 Loma Street, Villa Park, CA, 92861
- Browning, Robert$2.3091% confidence
9212 Loma 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.
- Browning, Joan M$2.3098% confidence
9911 Verde Lomas Circle, Villa Park, CA, 92861
Held by Centerstate Bank Inc
Unredeemed gift certificate · ID 1039248465
$415.00
18742 Monte Vista Circle, Villa Park, CA, 92861
Held by Sce
Utility deposit · ID 996427896
$413.21
3 possible associated properties
At this address
- Croal, John L$171.0198% confidence
18742 Monte Vista Circle, Villa Park, CA, 92861
- Croal, John L$76.3098% confidence
18742 Monte Vista Circle, Villa Park, CA, 92861
- Croal, John$271.9095% confidence
18742 Monte Vista 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.
- Croal, John L$171.0198% confidence
10531 Orangegrove Cr, Villa Park, CA, 92861
Held by Skilled Healthcare Group Inc
Accounts payable · ID 985645917
$412.50
9591 Fleet Road, Villa Park, CA, 92861
Held by Southstate Bank Inc
Unredeemed gift certificate · ID 1026800396
$412.50
9912 Brile Way Robert H Feuteux Pers Rep, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1039495672
$410.48
3 possible associated properties
Same owner name elsewhere
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Feuteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile 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.
- Est Of Evelyn Radley Wyatt$585.70100% confidence
9912 Brile Way Robert H Fauteux Pers Rep, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1039495673
$410.48
4 possible associated properties
Same owner name elsewhere
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Feuteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
At this address
- Est Of Evelyn Radley Wyatt$410.4898% confidence
9912 Brile Way Robert H Fauteux Pers Rep, 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.
- Est Of Evelyn Radley Wyatt$585.70100% confidence
9912 Brile Way Robert H Fauteux Pers Rep, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1039495674
$410.48
4 possible associated properties
Same owner name elsewhere
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Feuteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
- Est Of Evelyn Radley Wyatt$585.70100% confidence
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
At this address
- Est Of Evelyn Radley Wyatt$410.4898% confidence
9912 Brile Way Robert H Fauteux Pers Rep, 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.
- Est Of Evelyn Radley Wyatt$585.70100% confidence
17832 Cardinal Circle, Villa Park, CA, 92861
Held by Putnam Investor Services
Co-owner on this record: Wang, Ming C
Liquidating funds · ID 14219470
$409.26
1 possible associated property
At this address
- Wang, Ming C$409.2691% confidence
17832 Cardinal 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.
- Wang, Ming C$409.2691% confidence
17832 Cardinal Circle, Villa Park, CA, 92861
Held by Putnam Investor Services
Co-owner on this record: Wang, Chaur S
Liquidating funds · ID 14219470
$409.26
1 possible associated property
At this address
- Wang, Chaur S$409.2691% confidence
17832 Cardinal 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.
- Wang, Chaur S$409.2691% confidence
18272 Lincoln Street, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017852284
$408.68
9252 Hidden Valley Drive, Villa Park, CA, 92861
Held by Brookdale Living Communities
Vendor checks · ID 1001285688
$408.55
1 possible associated property
At this address
- Linnan, Suzanne$72.8698% confidence
9252 Hidden Valley Drive, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linnan, Suzanne$72.8698% confidence
10372 Carmel Drive, Villa Park, CA, 92861
Held by American First Credit Union
Savings accounts/Credit union shrs · ID 13680450
$404.81
9701 Janice Circle, Villa Park, CA, 92861
Held by Integrys Energy Group Inc
Dividends · ID 964312816
$404.75
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
9832 Colony Grove Lane, Villa Park, CA, 92861
Held by Paypal
Misc intangible property · ID 1069134232
$404.28
2 possible associated properties
At this address
- Via, Merch$0.9698% confidence
9832 Colony Grove Lane, Villa Park, CA, 92861
- Via, Merch$171.0998% confidence
9832 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.
- Via, Merch$0.9698% confidence
Meilung Wen 10411 Jerome Street, Villa Park, CA, 92861
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438819
$404.25
10411 Jerome Street, Villa Park, CA, 92861
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438819
$404.25
6 possible associated properties
Same owner name elsewhere
- Wen, Mei L$0.0398% confidence
2093 Thomas Avenue, San Francisco, CA, 94124
- Wen, Mei L$2.0098% confidence
17111 Perris Boulevard, Moreno Valley, CA, 92551
- Wen, Mei L$13.3698% confidence
2 Norton Street, Irvine, CA, 92612
At this address
- Wen, Alston$20.5391% confidence
10411 Jerome Street, Villa Park, CA, 92861
- Wen, Christina$60.3891% confidence
10411 Jerome Street, Villa Park, CA, 92861
- Wen, Christina$13.5391% confidence
10411 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.
- Wen, Mei L$0.0398% confidence
9172 Aubrey Circle, Villa Park, CA, 92861
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032581942
$404.11
3 possible associated properties
At this address
- Bourdaa, Joe$12.8398% confidence
9172 Aubrey Circle, Villa Park, CA, 92861
- Bourdaa, Christina$332.4391% confidence
9172 Aubrey Circle, Villa Park, CA, 92861
- Bourdaa, H A$288.2891% confidence
9172 Aubrey 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.
- Bourdaa, Joe$12.8398% confidence
18391 Jocotal, Villa Park, CA, 92667
Held by Prematic Service Corp - Ca
Insurance premiums · ID 11217460
$402.92
1 possible associated property
Same owner name elsewhere
- Laurencin, Lynnezy$1,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laurencin, Lynnezy$1,000.0098% confidence
2380 North Santiago Boulevard Suite 100, Villa Park, CA, 92867
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021504092
$400.11
4 possible associated properties
Same owner name elsewhere
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.
18501 Serrano Avenue, Villa Park, CA, 92861
Held by American Land Lease
Co-owner on this record: Wieman, Marilyn V
Dividends · ID 18885294
$400.00
5 possible associated properties
Same owner name elsewhere
- Wieman, William J$256.13100% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Wieman, William J$198.0098% confidence
18501 Serrano Avenue, Villa Park, CA, 92667
At this address
- Wieman, William J$1,571.2498% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Wieman, Nancy$46.1091% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Wieman, Marilyn V$1,571.2491% 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.
- Wieman, William J$256.13100% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
Held by American Land Lease
Co-owner on this record: Wieman, William J
Dividends · ID 18885294
$400.00
6 possible associated properties
Same owner name elsewhere
- Wieman, Marilyn V$64.71100% confidence
18501 Serrano, Villa Park, CA, 92861
- Wieman, Marilyn V$0.00100% confidence
18501 Serrano Villa Park, Villa Park, CA, 92861
- Wieman, Marilyn V$1,140.0098% confidence
At this address
- Wieman, Marilyn V$1,571.2498% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Wieman, Marilyn V$183.3598% confidence
18501 Serrano Avenue, Villa Park, CA, 92861
- Wieman, Marilyn V$119.7398% 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.
- Wieman, Marilyn V$64.71100% confidence
Svcs LLC, 18356 Taft Avenue, Villa Park, CA, 92861
Held by Pacific Bell Telephone Company
Refunds · ID 16782763
$400.00