Unclaimed property in Villa Park, CA
14,047 records · $2,351,043 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
9765 Crestview Circle, Villa Park, CA, 92861
Held by The Heritage Escrow Company
Co-owner on this record: B.tadinada, Sankar
Escrow accounts · ID 996697043
$617.45
3 possible associated properties
Same owner name elsewhere
- Rayala, Deepika$569.00100% confidence
9765 Crestview Circle, Villa Park, CA, 92861
- Rayala, Deepika$110.00100% confidence
9765 Crestview Circle, Villa Park, CA, 92861
- Rayala, Deepika$181.50100% confidence
9765 Crestview Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayala, Deepika$569.00100% confidence
9765 Crestview Circle, Villa Park, CA, 92861
Held by The Heritage Escrow Company
Co-owner on this record: Rayala, Deepika
Escrow accounts · ID 996697043
$617.45
Ua 06 09 97 Judson & Esther Ferentz Trus TCA
9632 Christine Circle, Villa Park, CA, 92861
Held by Comerica Incorporated
Co-owners on this record: Ferentz, Esther V, Ortiz, Janice
Underlying shares or outstanding certificates · ID 1005537488
$616.62
3 possible associated properties
At this address
- Ua 06 09 97 Judson & Esther Ferentz Trus T$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ua 06 09 97 Judson & Esther Ferentz Trus T$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ua 06 09 97 Judson & Esther Ferentz Trus T$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 06 09 97 Judson & Esther Ferentz Trus T$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
Held by Comerica Incorporated
Co-owners on this record: Ortiz, Janice, Ua 06 09 97 Judson & Esther Ferentz Trus T
Underlying shares or outstanding certificates · ID 1005537488
$616.62
3 possible associated properties
At this address
- Ferentz, Esther V$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ferentz, Esther V$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ferentz, Esther V$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferentz, Esther V$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
Held by Comerica Incorporated
Co-owners on this record: Ferentz, Esther V, Ua 06 09 97 Judson & Esther Ferentz Trus T
Underlying shares or outstanding certificates · ID 1005537488
$616.62
6 possible associated properties
Same owner name elsewhere
- Ortiz, Janice$3.3698% confidence
742 East Agape Avenue, San Jacinto, CA, 92583
- Ortiz, Janice$1.2398% confidence
37310 Sonbird Drive, Temecula, CA, 92592
- Ortiz, Janice$4.0098% confidence
2210 Drexel Way, Redding, CA, 96001
At this address
- Ortiz, Janice$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ortiz, Janice$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
- Ortiz, Janice$3.4698% confidence
9632 Christine Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Janice$3.3698% confidence
9682 Featherhill Drive, Villa Park, CA, 92861
Held by Apple Inc
Co-owner on this record: Holzwarth, William C
Securities · ID 16974780
$610.56
9682 Featherhill Drive, Villa Park, CA, 92861
Held by Apple Inc
Co-owner on this record: Ca, John W
Securities · ID 16974780
$610.56
1 possible associated property
Same owner name elsewhere
- Holzwarth, William C$2.4598% confidence
181 South Old Springs Road, Anaheim, 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.
- Holzwarth, William C$2.4598% confidence
9811 Ryan Circle, Villa Park, CA, 92861
Held by Capital One NA
Savings accounts · ID 1006472152
$609.52
Blake Exemption B Trust Dtd 4CA
9111 Loma Street, Villa Park, CA, 92861
Held by Utah Division Of Finance Disbursements
Wages, payroll, salaries · ID 1038542810
$606.52
3 possible associated properties
At this address
- Blake Exemption B Trust Dt$35.5595% confidence
9111 Loma Street, Villa Park, CA, 92861
- Blake Van & Shanna F$1.0091% confidence
9111 Loma Street, Villa Park, CA, 92861
- Blake, Kelly$1.5491% confidence
9111 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.
- Blake Exemption B Trust Dt$35.5595% confidence
9372 Walker Ranch Circle, Villa Park, CA, 92861
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010117566
$604.32
4 possible associated properties
Same owner name elsewhere
- Hanks, Tammy$454.7798% confidence
#### North Avenue A ###, Midland, TX, 79705
- Hanks, Tammy$1,484.2198% confidence
- Hanks, Tammy$448.1298% confidence
#### Andrews Highway Apt ###, Midland, TX, 79703
At this address
- Hanks, Kenneth$45.0091% confidence
9372 Walker Ranch Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanks, Tammy$454.7798% confidence
10232 Robin Hood Circle, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034165913
$604.29
3 possible associated properties
At this address
- Powell, Susan$1.2598% confidence
10232 Robin Hood Circle, Villa Park, CA, 92861
- Powell, Susan$3.3398% confidence
10232 Robin Hood Circle, Villa Park, CA, 92861
- Powell, Reed M$4.0091% confidence
10232 Robin Hood 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.
- Powell, Susan$1.2598% confidence
19382 Mesa Drive, Villa Park, CA, 92861
Held by Fidelity National Title Company
Co-owner on this record: Edmonds, Jim
Escrow accounts · ID 954149361
$603.36
3 possible associated properties
Same owner name elsewhere
- Sepulveda, Brent$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 868 East Alvarado Street Apt 4, Fallbrook, CA, 92028
- Sepulveda, Brent$1.1998% confidence
2260 Primrose Avenue Apt 6, Vista, CA, 92083
- Sepulveda, Brent$1.0098% confidence
2260 Primrose Avenue, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepulveda, Brent$7.0098% confidence
19201 Parker Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1020862378
$602.04
3 possible associated properties
At this address
- Kahn, Mike$1,262.8398% confidence
19201 Parker Circle, Villa Park, CA, 92667
- Kahn, Mike$1,230.6398% confidence
19201 Parker Circle, Villa Park, CA, 92667
- Kahn, Mike$1,326.4498% confidence
19201 Parker Circle, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kahn, Mike$1,262.8398% confidence
18902 Patrician Drive, Villa Park, CA, 92861
Held by Morgan Stanley & Co LLC
Dividends · ID 958874861
$600.22
3 possible associated properties
At this address
- Yeh, John$12.7791% confidence
18902 Patrician Drive, Villa Park, CA, 92861
- Yeh, Florence J$12.7791% confidence
18902 Patrician Drive, Villa Park, CA, 92861
- Yeh, John$12.7791% confidence
18902 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.
- Yeh, John$12.7791% confidence
17742 Bishop Circle, Villa Park, CA, 92861
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17508137
$600.06
2 possible associated properties
Same owner name elsewhere
- Baliga, Shambhavi$1.68100% confidence
17742 Bishop Circle, Villa Park, CA, 92861
At this address
- Baliga, Kalyentur$80.2691% confidence
17742 Bishop 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.
- Baliga, Shambhavi$1.68100% confidence
9542 Lemon Street, Villa Park, CA, 92861
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits · ID 989028305
$600.00
2 possible associated properties
At this address
- Sargent, Marie$4.5595% confidence
9542 Lemon Street, Villa Park, CA, 92861
- Sargent, Noah$1.2591% confidence
9542 Lemon Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sargent, Marie$4.5595% confidence
18941 Mesa Drive, Villa Park, CA, 92861
Held by Fletcher Jones Motorcars
Refunds due · ID 1034585204
$600.00
3 possible associated properties
At this address
- Anderson, Ben$50.2995% confidence
18941 Mesa Drive, Villa Park, CA, 92861
- Anderson, Ben$36.4995% confidence
18941 Mesa Drive, Villa Park, CA, 92861
- Anderson, Morgan A$0.9791% confidence
18941 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.
- Anderson, Ben$50.2995% confidence
9782 Nichols Avenue, Villa Park, CA, 92861
Held by Pathward
Misc intangible property · ID 1040855970
$600.00
1 possible associated property
At this address
- Wilson, Ann$98.0091% confidence
9782 Nichols 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.
- Wilson, Ann$98.0091% confidence
18082 Hallsworth Circle, Villa Park, CA, 92861
Held by Pathward
Misc intangible property · ID 1040918260
$600.00
3 possible associated properties
At this address
- Hawe, David$0.0998% confidence
18082 Hallsworth Circle, Villa Park, CA, 92861
- Hawe, David L$10.8995% confidence
18082 Hallsworth Circle, Villa Park, CA, 92861
- Hawe, Margaret$0.3191% confidence
18082 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.
- Hawe, David$0.0998% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
Held by Growth & Income Fund D Shares
Traditional IRA - Cash · ID 1040970180
$597.07
3 possible associated properties
At this address
- Lee, Ky Sun$762.6498% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
- Lee, Ky Sun$587.4898% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
- Lee, Ky Sun$1,036.2698% confidence
19202 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.
- Lee, Ky Sun$762.6498% confidence
9262 Smoketree Lane, Villa Park, CA, 92861
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544637
$593.60
6 possible associated properties
Same owner name elsewhere
- Amador, Cindy$0.5498% confidence
Unknown
- Amador, Cindy$3.3698% confidence
1523 Camden Court, Santa Rosa, CA, 95405
- Amador, Cindy$0.0598% confidence
1411 Bancroft Avenue, Yuba City, CA, 95993
At this address
- Amador, C D$11.5595% confidence
9262 Smoketree Lane, Villa Park, CA, 92861
- Amador, Charles$250.0091% confidence
9262 Smoketree Lane, Villa Park, CA, 92861
- Amador, Charles D$38.9491% confidence
9262 Smoketree 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.
- Amador, Cindy$0.5498% confidence
17853 Santiago Boulevard 107156, Villa Park, CA, 92861
Held by Primerica Shareholder Services
Mutual fund shares · ID 967598427
$591.63
4 possible associated properties
Same owner name elsewhere
- Vidal, Antonio JR$59.00100% confidence
17853 Santiago Boulevard #107/156, Villa Park, CA, 92861
At this address
- Vidal, JR Antonio$581.1698% confidence
17853 Santiago Boulevard # 107156, Villa Park, CA, 92861
- Vidal, Antonio$639.7598% confidence
17853 Santiago Boulevard 107156, Villa Park, CA, 92861
- Vidal, Karen$581.1691% confidence
17853 Santiago Boulevard # 107156, 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.
- Vidal, Antonio JR$59.00100% confidence
17853 Santiago Boulevard 107156 17853 Santiago Boulevard 107156, Villa Park, CA, 92861
Held by Primerica Shareholder Services
Mutual fund shares · ID 967598427
$591.63
3 possible associated properties
Same owner name elsewhere
- Vidal, Alex D$80.0098% confidence
7071 Warner Avenue Apt F 503, Huntingtn Bch, CA, 92647
- Vidal, Alex D$156.1798% confidence
931 North Highland, Orange, CA, 92867
At this address
- Vidal, Daniel$639.7591% confidence
17853 Santiago Boulevard 107156 17853 Santiago Boulevard 107156, 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.
- Vidal, Alex D$80.0098% confidence
9301 Hunting Circle, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006181370
$588.94
3 possible associated properties
At this address
- Dennin, Rozar Eileen M$67.7298% confidence
9301 Hunting Circle, Villa Park, CA, 92861
- Dennin, Eileen M$5.4091% confidence
9301 Hunting Circle, Villa Park, CA, 92861
- Dennin, Eileen M$0.1391% confidence
9301 Hunting Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennin, Rozar Eileen M$67.7298% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
Held by Research Fund D Shares
Traditional IRA - Cash · ID 1033479282
$587.48
3 possible associated properties
At this address
- Lee, Ky Sun$762.6498% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
- Lee, Ky Sun$597.0798% confidence
19202 Cerro Villa Drive, Villa Park, CA, 92861
- Lee, Ky Sun$1,036.2698% confidence
19202 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.
- Lee, Ky Sun$762.6498% confidence
18472 Lincoln Circle, Villa Park, CA, 92861
Held by Cs Wo & Sons Ltd
Accounts-receivable credit balance · ID 989065307
$587.36
C/o Robert H Feuteux Pers 9912 Brile Way, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1010189015
$585.70
3 possible associated properties
Same owner name elsewhere
- 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
- Est Of Evelyn Radley Wyatt$410.48100% confidence
9912 Brile Way Robert H Feuteux 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
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1010189016
$585.70
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$410.48100% confidence
9912 Brile Way Robert H Feuteux 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
C/o Robert H Fauteux Pers 9912 Brile Way, Villa Park, CA, 92861
Held by Aurora National Life
Other amounts due under policy · ID 1010189017
$585.70
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$410.48100% confidence
9912 Brile Way Robert H Feuteux 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
17850 Santiago Boulevard, Villa Park, CA, 92667
Held by State Of Florida
Other · ID 2706223
$584.88
17853 Santiago Boulevard # 107156, Villa Park, CA, 92861
Held by Primerica Shareholder Services
Co-owner on this record: Vidal, JR Antonio
Mutual fund shares · ID 956499565
$581.16
6 possible associated properties
Same owner name elsewhere
- Vidal, Karen$342.95100% confidence
107-156 17853 Santiago Boulevard, Villa Park, CA, 92861
- Vidal, Karen$7.0098% confidence
7071 Warner Avenue Apt F503, Huntington Beach, CA, 92647
- Vidal, Karen$1.7398% confidence
7071 Warner Avenue F503, Huntington Beach, CA, 92647
At this address
- Vidal, JR Antonio$581.1691% confidence
17853 Santiago Boulevard # 107156, Villa Park, CA, 92861
- Vidal, Antonio$639.7591% confidence
17853 Santiago Boulevard 107156, Villa Park, CA, 92861
- Vidal, Antonio JR$591.6391% confidence
17853 Santiago Boulevard 107156, 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.
- Vidal, Karen$342.95100% confidence
17853 Santiago Boulevard # 107156, Villa Park, CA, 92861
Held by Primerica Shareholder Services
Co-owner on this record: Vidal, Karen
Mutual fund shares · ID 956499565
$581.16
4 possible associated properties
Same owner name elsewhere
- Vidal, JR Antonio$74.7498% confidence
00000
At this address
- Vidal, Antonio$639.7598% confidence
17853 Santiago Boulevard 107156, Villa Park, CA, 92861
- Vidal, Antonio JR$591.6398% confidence
17853 Santiago Boulevard 107156, Villa Park, CA, 92861
- Vidal, Karen$581.1691% confidence
17853 Santiago Boulevard # 107156, 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.
- Vidal, JR Antonio$74.7498% confidence
Noble Perry 17853 Santiago Boulevard #107, Villa Park, CA, 92667
Held by The Limited, Inc.
Securities · ID 19011288
$579.24
3 possible associated properties
Same owner name elsewhere
- Noble, Perry$579.24100% confidence
Noble Perry 17853 Santiago Boulevard #107, Villa Park, CA, 92667
- Noble, Perry$1.6498% confidence
12616 Prego Court, San Diego, CA, 92130
- Noble, Perry$844.5398% confidence
1382 Via Alta, Delmar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Perry$579.24100% confidence
Noble Perry 17853 Santiago Boulevard #107, Villa Park, CA, 92667
Held by The Limited, Inc.
Securities · ID 19011287
$579.24
3 possible associated properties
Same owner name elsewhere
- Noble, Perry$579.24100% confidence
Noble Perry 17853 Santiago Boulevard #107, Villa Park, CA, 92667
- Noble, Perry$1.6498% confidence
12616 Prego Court, San Diego, CA, 92130
- Noble, Perry$844.5398% confidence
1382 Via Alta, Delmar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noble, Perry$579.24100% confidence
9631 Fleet Road, Villa Park, CA, 92861
Held by Government Employees Insurance Company
Premium refunds · ID 1001096043
$578.14
2 possible associated properties
Same owner name elsewhere
- Georgantas, Maxine E$0.8598% confidence
00000
At this address
- Georgantas, Maxine E$69.0098% confidence
9631 Fleet 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.
- Georgantas, Maxine E$0.8598% confidence
9181 South El Rito Drive, Villa Park, CA, 92861
Held by Mercury Casualty Company
Premium refunds · ID 1000577549
$576.00
9591 James Circle, Villa Park, CA, 92861
Held by Tuttle Click Tustin Inc
Misc outstanding checks · ID 1027425176
$575.00
3 possible associated properties
At this address
- Kim, David$0.8598% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$0.2498% confidence
9591 James Circle, Villa Park, CA, 92861
- Kim, David$0.8598% 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$0.8598% confidence
18671 Patrician Drive, Villa Park, CA, 92861
Held by Skyworks Solutions Inc Common
Co-owner on this record: Brown, Michelle R
Securities · ID 18180547
$573.38
1 possible associated property
At this address
- Brown, Michelle R$573.3891% confidence
18671 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.
- Brown, Michelle R$573.3891% confidence
18671 Patrician Drive, Villa Park, CA, 92861
Held by Skyworks Solutions Inc Common
Co-owner on this record: Brown, Joy
Securities · ID 18180547
$573.38
1 possible associated property
At this address
- Brown, Joy$573.3891% confidence
18671 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.
- Brown, Joy$573.3891% confidence
Yurui Investment Managing CompanyCA
17853 Santiago Boulevard, Villa Park, CA, 92861
Held by Bank Of America NA
Customer overpayments · ID 1045362613
$571.27
10432 Alma Lane, Villa Park, CA, 92861
Held by Wells Fargo Bank NA
Co-owner on this record: Canio, Vaquerano Enelyn
Refunds due · ID 1011143680
$570.00
3 possible associated properties
Same owner name elsewhere
- Vaquerano, Julio$1.8898% confidence
1441 Locust Avenue No 103, Long Beach, CA, 90813
- Vaquerano, Julio$1.0098% confidence
39387 Argonaut Way, Fremont, CA, 94538
- Vaquerano, Julio$0.1598% confidence
845 North Harvard Boulevard Apt 12, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaquerano, Julio$1.8898% confidence
10821 Vida Drive, Villa Park, CA, 92861
Held by Bank Of America - California
Checking accounts · ID 970774382
$569.46
17871 Santiago Boulevard, Villa Park, CA, 92667
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 5163317
$569.11
3 possible associated properties
Same owner name elsewhere
- Butler, James M JR$405.4998% confidence
1612 South East Skyline Drive, Santa Ana, CA, 92705
- Butler, James M JR$282.5098% confidence
11875 Pigeon Pass Road Suite B13-423, Moreno Valley, CA, 92557
- Butler, James M JR$271.2098% confidence
11875 Pigeon Pass Road Suite B13-423, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, James M JR$405.4998% confidence
9765 Crestview Circle, Villa Park, CA, 92861
Held by Broadcom Cayman LP Exch For Broadcom Inc
Dividends · ID 1010390106
$569.00
5 possible associated properties
Same owner name elsewhere
- Rayala, Deepika$617.45100% confidence
9765 Crestview Circle, Villa Park, CA, 92861
- Rayala, Deepika$563.2098% confidence
19147 Loree Avenue, Cupertino, CA, 95014
- Rayala, Deepika$455.3498% confidence
19147 Loree Avenue, Cupertino, CA, 95014
At this address
- Rayala, Deepika$110.0098% confidence
9765 Crestview Circle, Villa Park, CA, 92861
- Rayala, Deepika$181.5098% confidence
9765 Crestview Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayala, Deepika$617.45100% confidence
18781 Peppertree, Villa Park, CA, 92667
Held by First Interstate Bank
Co-owner on this record: McLaughlin, Michael W
Savings accounts/Credit union shrs · ID 10464709
$568.88
4 possible associated properties
Same owner name elsewhere
- McLaughlin, Carol J$92.9598% confidence
Pob 154157, Irving, TX, 75015
- McLaughlin, Carol J$135.9998% confidence
19 Vera Cruz, Dana Point, 82629
- McLaughlin, Carol J$216.6798% confidence
6 Larch Lane, Moraga, CA, 94556
At this address
- McLaughlin, Michael W$568.8891% confidence
18781 Peppertree, 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.
- McLaughlin, Carol J$92.9598% confidence
18781 Peppertree, Villa Park, CA, 92667
Held by First Interstate Bank
Co-owner on this record: McLaughlin, Carol J
Savings accounts/Credit union shrs · ID 10464709
$568.88
4 possible associated properties
Same owner name elsewhere
- McLaughlin, Michael W$0.1198% confidence
7207 Rainbow Drive # 3, San Jose, CA, 95129
- McLaughlin, Michael W$0.0298% confidence
C/o Sally A McLaughlin 192 Skylark Way, Napa, CA, 94558
- McLaughlin, Michael W$1.0598% confidence
2820 Fallbrook Lane, San Diego, CA, 92117
At this address
- McLaughlin, Carol J$568.8891% confidence
18781 Peppertree, 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.
- McLaughlin, Michael W$0.1198% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
Held by Virtus Investment Partners Common Stock
Underlying shares or outstanding certificates · ID 999244967
$567.65
6 possible associated properties
Same owner name elsewhere
- Henderson, Ruth E$7.03100% confidence
18261 Winn Ci, Villa Park, CA, 92861
- Henderson, Ruth E$28.12100% confidence
18261 Winn Ci, Villa Park, CA, 92861
- Henderson, Ruth E$28.12100% confidence
18261 Winn Ci, Villa Park, CA, 92861
At this address
- Henderson, Ruth E$0.2798% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
- Henderson, Ruth E$1.4998% confidence
17853 Santiago Bl 107, Villa Park, CA, 92861
- Henderson, Ruth E$225.0098% confidence
17853 Santiago Bl 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.
- Henderson, Ruth E$7.03100% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
Held by Time Warner Inc
Co-owner on this record: Reid, Laura
Shares exchanged for shares · ID 16590035
$556.80
5 possible associated properties
Same owner name elsewhere
- Reid, Lauren E$0.6798% confidence
1051 Hayes Way, Hanford, CA, 93230
- Reid, Lauren E$19.9698% confidence
1129 East Central Avenue Apt 104, Redlands, CA, 92374
At this address
- Reid, Lauren E$2.6698% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Lauren E$771.0398% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Lauren E$60.6098% 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 E$0.6798% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
Held by Time Warner Inc
Co-owner on this record: Reid, Lauren E
Shares exchanged for shares · ID 16590035
$556.80
3 possible associated properties
At this address
- Reid, Laura$1.1098% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Laura$3.2498% confidence
10291 Sterling Avenue, Villa Park, CA, 92861
- Reid, Laura$1.9098% 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, Laura$1.1098% confidence
17853 Santiago Suite, Villa Park, CA, 92861
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (shield 65)
Individual policy benefit/Clm · ID 1000185577
$555.94
18502 East Lincoln Circle, Villa Park, CA, 92861
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952980719
$552.26
9801 Huninger Way, Villa Park, CA, 92861
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975649813
$545.05
9711 Janice Circle, Villa Park, CA, 92861
Held by Charles Schwab & Co Inc
Credit balances · ID 1039294020
$544.66
9765 Crestview Circle, Villa Park, CA, 92861
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1022075442
$542.83
1 possible associated property
Same owner name elsewhere
- Sankar, Tadinada$17.8798% confidence
C/o Zciscust 2852 Adeline Drive, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sankar, Tadinada$17.8798% confidence
17971 Huntington Cr, Villa Park, CA, 92667
Held by Union Fidelity Life Insurance Company
Matured/Terminated policies · ID 10324097
$540.00
2 possible associated properties
Same owner name elsewhere
- Morine, Elmer L$56.50100% confidence
17971 Huntington Circle, Villa Park, CA, 92667
At this address
- Morine, Elmer L$540.0098% confidence
17971 Huntington Cr, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morine, Elmer L$56.50100% confidence
17971 Huntington Cr, Villa Park, CA, 92667
Held by Union Fidelity Life Insurance Company
Other · ID 9717191
$540.00
2 possible associated properties
Same owner name elsewhere
- Morine, Elmer L$56.50100% confidence
17971 Huntington Circle, Villa Park, CA, 92667
At this address
- Morine, Elmer L$540.0098% confidence
17971 Huntington Cr, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morine, Elmer L$56.50100% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Held by Charles Schwab & Co.
Co-owner on this record: Rowe, James
Underlying shares or outstanding certificates · ID 1017938959
$537.15
3 possible associated properties
At this address
- Tarvin, James Davidson$150.8698% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Tarvin, J$1.9795% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Tarvin, J$1.2995% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarvin, James Davidson$150.8698% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Held by Charles Schwab & Co.
Co-owner on this record: Tarvin, James Davidson
Underlying shares or outstanding certificates · ID 1017938959
$537.15
3 possible associated properties
At this address
- Rowe, James$150.8698% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Rowe, Mimamell$20.0091% confidence
10102 Ludwig Street, Villa Park, CA, 92861
- Rowe, Mimanell$30.0091% confidence
10102 Ludwig Street, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, James$150.8698% confidence
9861 Colony Grove Lane, Villa Park, CA, 92667
Held by Lincoln National Life ( Cigna)
Insurance premiums · ID 10112552
$530.84
9802 Ryan Circle, Villa Park, CA, 92861
Held by Citibank N A
Accounts-receivable credit balance · ID 994995407
$529.35
% Chen-Lin Wu 18192 East Lincoln Street, Villa Park, CA, 92861
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990608111
$526.16
10535 Beardsley, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Rogers, Colleen
Premium refunds · ID 1020945920
$525.50
1 possible associated property
At this address
- Kuryllo, Diana M$287.5095% confidence
10535 Beardsley, 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.
- Kuryllo, Diana M$287.5095% confidence
10535 Beardsley, Villa Park, CA, 92861
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Kuryllo, Diana
Premium refunds · ID 1020945920
$525.50
1 possible associated property
At this address
- Rogers, Colleen$287.5098% confidence
10535 Beardsley, 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, Colleen$287.5098% confidence
18092 James Road, Villa Park, CA, 92667
Held by Fdl Escrow Enterprises Inc
Co-owner on this record: Griffin, Deborah L
Escrow check/Deposit/Disputed · ID 11165170
$525.00
1 possible associated property
At this address
- Griffin, Deborah L$525.0091% confidence
18092 James Road, 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.
- Griffin, Deborah L$525.0091% confidence
18092 James Road, Villa Park, CA, 92667
Held by Fdl Escrow Enterprises Inc
Co-owner on this record: Griffin, Robert E
Escrow check/Deposit/Disputed · ID 11165170
$525.00
4 possible associated properties
Same owner name elsewhere
- Griffin, Deborah L$0.8198% confidence
14060 Lake Wildwood Drive, Penn Valley, CA, 95946
- Griffin, Deborah L$1.5098% confidence
6136 Brittany Avenue, Newark, CA, 94560
- Griffin, Deborah L$100.5098% confidence
30699 Revis Road, Coarsegold, CA, 93614
At this address
- Griffin, Robert E$525.0091% confidence
18092 James Road, 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.
- Griffin, Deborah L$0.8198% confidence
10335 Prado Woods Drive, Villa Park, CA, 92861
Held by St. Joseph Health System
Vendor checks · ID 1014993971
$524.03
5 possible associated properties
Same owner name elsewhere
- Naylor, Douglas D$3.0598% confidence
30000 North Lower Valley Road, Tehachapi, CA, 93561
- Naylor, Douglas D$67.0898% confidence
125 Auburn Court, Westlake Vlg, CA, 91362
- Naylor, Douglas D$14.6198% confidence
Unknown, 00000
At this address
- Naylor, Douglas D$0.0198% confidence
10335 Prado Woods Drive, Villa Park, CA, 92861
- Naylor, Tori$43.3091% confidence
10335 Prado Woods 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.
- Naylor, Douglas D$3.0598% confidence
10472 Park Villa Lane, Villa Park, CA, 92667
Held by Home Savings Of America Garden Grove Branch
Savings accounts/Credit union shrs · ID 10077582
$520.21
4 possible associated properties
Same owner name elsewhere
- Schumaker, Richard M$0.8098% confidence
Box 17012, San Diego, CA, 92177
- Schumaker, Richard M$19.9398% confidence
Box 17012, San Diego, CA, 92177
- Schumaker, Richard M$615.0498% confidence
Box 17012, San Diego, CA, 92177
At this address
- Schumaker, Rich$72.0095% confidence
10472 Park Villa Lane, 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.
- Schumaker, Richard M$0.8098% confidence
9431 Hazel Circle, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Premium refunds · ID 1031642730
$519.00
3 possible associated properties
Same owner name elsewhere
- Bruns, David B$1.38100% confidence
9431 Hazel Circle, Villa Park, CA, 92861
At this address
- Bruns, David$0.0395% confidence
9431 Hazel Circle, Villa Park, CA, 92861
- Bruns, David$181.3695% confidence
9431 Hazel 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.
- Bruns, David B$1.38100% confidence
9381 Hazel Circle, Villa Park, CA, 92667
Held by Escrow Forum
Co-owner on this record: Plz Corp
Refunds · ID 10158532
$513.30
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Jeffrey$6.0098% confidence
4807 West Avenue J4, Lancaster, CA, 93536
- Zimmerman, Jeffrey$3.8298% confidence
16975 Del Monte Avenue 135, Morgan Hill, CA, 95037
- Zimmerman, Jeffrey$191.5598% confidence
4973 Ridge Road, Deerfield, WI, 53531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Jeffrey$6.0098% confidence
Plz CorpCA
9381 Hazel Circle, Villa Park, CA, 92667
Held by Escrow Forum
Co-owner on this record: Zimmerman, Jeffrey
Refunds · ID 10158532
$513.30
18241 Pamela Place, Villa Park, CA, 92861
Held by Walt Disney Company (21cf) The
Co-owner on this record: Rheins, Eileen B
Underlying shares or outstanding certificates · ID 1040487454
$513.22
4 possible associated properties
Same owner name elsewhere
- Rheins, Kristin T$2.1098% confidence
At this address
- Rheins, Kristin T$2.3098% confidence
18241 Pamela Place, Villa Park, CA, 92861
- Rheins, Kristin T$1.5098% confidence
18241 Pamela Place, Villa Park, CA, 92861
- Rheins, Kristin T$2.2598% confidence
18241 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.
18241 Pamela Place, Villa Park, CA, 92861
Held by Walt Disney Company (21cf) The
Co-owner on this record: Rheins, Kristin T
Underlying shares or outstanding certificates · ID 1040487454
$513.22
3 possible associated properties
At this address
- Rheins, Eileen B$1.5098% confidence
18241 Pamela Place, Villa Park, CA, 92861
- Rheins, Eileen B$2.2598% confidence
18241 Pamela Place, Villa Park, CA, 92861
- Rheins, Eileen B$2.5098% confidence
18241 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.
- Rheins, Eileen B$1.5098% confidence
10072 Workman Circle, Villa Park, CA, 92861
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16085220
$511.92
3 possible associated properties
Same owner name elsewhere
- Watkins, Victoria A$0.0698% confidence
2 Collins Place, Woodland, CA, 95776
- Watkins, Victoria A$0.5198% confidence
10021 Crystal Creek Drive, Sacramento, CA, 95829
- Watkins, Victoria A$68.0098% confidence
12200 Montecito Road B306, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Victoria A$0.0698% confidence
17952 Lincoln Street, Villa Park, CA, 92867
Held by First Mutual Bank
Checking accounts · ID 958736004
$511.05
19368 Mesa Drive, Villa Park, CA, 92861
Held by Safeco Ins Co Of America
Co-owner on this record: Mehr, Marilyn
Premium refunds · ID 1036512236
$507.54
3 possible associated properties
At this address
- Mehr, Donald$21.0098% confidence
19368 Mesa Drive, Villa Park, CA, 92861
- Mehr, Donald E$4.0195% confidence
19368 Mesa Drive, Villa Park, CA, 92861
- Mehr, Marilyn$507.5491% confidence
19368 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.
- Mehr, Donald$21.0098% confidence
19368 Mesa Drive, Villa Park, CA, 92861
Held by Safeco Ins Co Of America
Co-owner on this record: Mehr, Donald
Premium refunds · ID 1036512236
$507.54
3 possible associated properties
At this address
- Mehr, Donald E$4.0191% confidence
19368 Mesa Drive, Villa Park, CA, 92861
- Mehr, Donald$507.5491% confidence
19368 Mesa Drive, Villa Park, CA, 92861
- Mehr, Donald$21.0091% confidence
19368 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.
- Mehr, Donald E$4.0191% confidence
9381 Hazel Circle, Villa Park, CA, 92861
Held by Watsco Inc
Co-owner on this record: Tungseth, Allan
Funds for liquidation · ID 1007787562
$506.25
1 possible associated property
At this address
- Tungseth, Allan$34.4591% confidence
9381 Hazel 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.
- Tungseth, Allan$34.4591% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Held by Smart & Final LLC
Accounts payable · ID 1012035781
$505.04
3 possible associated properties
Same owner name elsewhere
- Villa, Park Little League$0.12100% confidence
17853 Santiago Boulevard 1107 239, Villa Park, CA, 92861
- Villa, Park Little League$150.00100% confidence
17852 Serrano Avenue, Villa Park, CA, 92861
- Villa, Park Little League$33.61100% confidence
17853 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.
- Villa, Park Little League$0.12100% confidence
19141 Ridgeview Road, Villa Park, CA, 92861
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044862928
$505.00
1 possible associated property
At this address
- Moonesinghe, Kushan$10.0091% confidence
19141 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.
- Moonesinghe, Kushan$10.0091% confidence
19201 Parker Circle, Villa Park, CA, 92667
Held by California Resources Long Beach Inc
Royalties · ID 1026480768
$504.81
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
17853 Santiago Bx 107-288, Villa Park, CA, 92667
Held by 21st Century Insurance Company
Other · ID 10445626
$504.00
1 possible associated property
Same owner name elsewhere
- Walters, Stan$125.0098% confidence
9 Lost Creek Circle, Texarkana, TX, 75503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walters, Stan$125.0098% confidence
18402 Jocotal Avenue, Villa Park, CA, 92861
Held by Citibank NA
Pension & Profit sharing · ID 973167327
$503.90
1 possible associated property
Same owner name elsewhere
- Bank Bernard J$26.2898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
18662 Rooman, Villa Park, CA, 92667
Held by Coast National Insurance Co
Insurance claim checks · ID 12919742
$500.00
9786 Crestview Circle, Villa Park, CA, 92861
Held by National General Assurance Company
Premium refunds · ID 960693596
$500.00
3 possible associated properties
At this address
- Taylor, Charles Michael$35.0098% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$2,007.6398% confidence
9786 Crestview Circle, Villa Park, CA, 92861
- Taylor, Charles Michael$1,854.8298% confidence
9786 Crestview Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Charles Michael$35.0098% confidence
10001 Timothy Lane, Villa Park, CA, 92861
Held by Progressive Michigan Insurance
Group policy benefit/Clm payments · ID 963623263
$500.00
3 possible associated properties
At this address
- Doyle, Michael John$0.5891% confidence
10001 Timothy Lane, Villa Park, CA, 92861
- Doyle, Joan Sallot$0.5891% confidence
10001 Timothy Lane, Villa Park, CA, 92861
- Doyle, Brian$0.3091% confidence
10001 Timothy 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.
- Doyle, Michael John$0.5891% confidence
10312 Robin Hood Circle, Villa Park, CA, 92861
Held by Usc Credit Union
Co-owner on this record: Vercelli-Oklander, Julia
Checking accounts · ID 1004598945
$500.00
3 possible associated properties
At this address
- Oklander, Sergio R$101.1598% confidence
10312 Robin Hood Circle, Villa Park, CA, 92861
- Oklander, Sergio$42.9495% confidence
10312 Robin Hood Circle, Villa Park, CA, 92861
- Oklander, Sergio$15.0095% confidence
10312 Robin Hood 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.
- Oklander, Sergio R$101.1598% confidence
10312 Robin Hood Circle, Villa Park, CA, 92861
Held by Usc Credit Union
Co-owner on this record: Oklander, Sergio R
Checking accounts · ID 1004598945
$500.00
1 possible associated property
At this address
- Vercelli-Oklander, Julia$101.1598% confidence
10312 Robin Hood 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.
- Vercelli-Oklander, Julia$101.1598% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Held by Citibank N A
Cashier's checks · ID 1027897541
$500.00
4 possible associated properties
Same owner name elsewhere
- Coughlin, Frank J$1.6098% confidence
88 Via Magnolia, Newbury Park, CA, 91320
- Coughlin, Frank J$2.3098% confidence
1051 Camino Flores, Thousand Oaks, CA, 91360
- Coughlin, Frank J$17.7498% confidence
88 Via Magnolia, Thousand Oaks, CA, 91320
At this address
- Coughlin, Frank J$180.0098% confidence
17853 Santiago Boulevard, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coughlin, Frank J$1.6098% confidence
10286 Sherwood Circle, Villa Park, CA, 92861
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030136957
$500.00
1 possible associated property
At this address
- Hill, Timothy K$1.0595% confidence
10286 Sherwood Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Timothy K$1.0595% confidence
10121 Santiago Boulevard, Villa Park, CA, 92861
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706481
$500.00
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$459.0098% 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
17862 Bishop Circle, Villa Park, CA, 92667
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662181
$500.00
9681 Janice Circle, Villa Park, CA, 92861
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047298142
$500.00
17853 Santiago Boulevard Suite 348, Villa Park, CA, 92861
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1006750077
$498.09
9411 Hunting Circle, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Co-owner on this record: Bank Of America NA
Individual policy benefit/Clm · ID 1014001552
$498.00
3 possible associated properties
At this address
- Anderson, Judy$1,956.9598% confidence
9411 Hunting Circle, Villa Park, CA, 92861
- Anderson, Judy$1,056.7798% confidence
9411 Hunting Circle, Villa Park, CA, 92861
- Anderson, Dylan R$13.4791% confidence
9411 Hunting Circle, Villa Park, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Judy$1,956.9598% confidence
18632 Jackson Street, Villa Park, CA, 92667
Held by New York State Of
Other · ID 3315831
$497.71
1 possible associated property
Same owner name elsewhere
- Lawton, Joseph$640.0098% confidence
228 Willow Creek Lane, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawton, Joseph$640.0098% confidence
17762 Mountain View Circle, Villa Park, CA, 92861
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1006683088
$497.52
3 possible associated properties
At this address
- German, Paula$195.0098% confidence
17762 Mountain View Circle, Villa Park, CA, 92861
- German, Paula$15.8998% confidence
17762 Mountain View Circle, Villa Park, CA, 92861
- German, Paula A$1,324.7095% confidence
17762 Mountain View 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.
- German, Paula$195.0098% confidence
9501 Featherhill Drive, Villa Park, CA, 92861
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1013411878
$496.41
5 possible associated properties
Same owner name elsewhere
- Cronce, Patricia B$27.7398% confidence
9501 Featherhill, Villa Park, CA, 92667
- Cronce, Patricia B$35.0098% confidence
9501 Featherhill, Villa Park, CA, 92667
- Cronce, Patricia B$47.8298% confidence
9501 Featherhill, Villa Park, CA, 92667
At this address
- Cronce, Patricia B$46.1898% confidence
9501 Featherhill Drive, Villa Park, CA, 92861
- Cronce, Margot$14.6991% confidence
9501 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.
- Cronce, Patricia B$27.7398% confidence
9372 Walker Ranch Circle, Villa Park, CA, 92861
Held by California Physicians Service
Individual policy benefit/Clm · ID 978647570
$494.00
1 possible associated property
Same owner name elsewhere
- Spees, Arthur T$893.7598% confidence
9372 Walker Ranch Circle, Villa Park, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spees, Arthur T$893.7598% confidence
9432 Brewer Way, Villa Park, CA, 92861
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997969760
$492.13
4 possible associated properties
Same owner name elsewhere
- Williamson, Samuel Stryker$53.30100% confidence
9432BREWERWAY, Villapark, CA, 92861
At this address
- Williamson, Samuel Stryker$3.9098% confidence
9432 Brewer Way, Villa Park, CA, 92861
- Williamson, Samuel Stryker$3.9098% confidence
9432 Brewer Way, Villa Park, CA, 92861
- Williamson, Sam$36.2895% confidence
9432 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.
- Williamson, Samuel Stryker$53.30100% confidence
17871 Santiago Boulevard, Villa Park, CA, 92861
Held by San Diego Insurance Company
Insurance claim checks · ID 15798743
$492.00