Unclaimed property in West Minster, CA
402 records · $27,453 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 10, 2026 · official state programs
9282 Bolsa Avenue #d, West Minster, CA, 92683
Held by Ge Money
Credit balances · ID 13541183
$2,402.50
895 Mc Fatten Avenue, West Minster, CA, 92683
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597984
$2,003.07
1 possible associated property
At this address
- Tran, Hoa K$126.6498% confidence
895 Mc Fatten Avenue, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Hoa K$126.6498% confidence
14131 Dumont Lane, West Minster, CA, 92683
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025789765
$1,370.00
4 possible associated properties
Same owner name elsewhere
- Nguyen, Trieu V$1.20100% confidence
13812 Pine Street, Westminster, CA, 92683
- Nguyen, Trieu V$2.0098% confidence
13232 Drake, Garden Grove, CA, 92844
- Nguyen, Trieu V$0.1898% confidence
1449 Meadow Glen Way, San Jose, CA, 95121
At this address
- Nguyen, Trieu V$534.8998% confidence
14131 Dumont Lane, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Trieu V$1.20100% confidence
7321 Mail Street, West Minster, CA, 92683
Held by Guardian Life Insurance Co The
Proceeds due beneficiaries · ID 1031764880
$1,090.21
3 possible associated properties
Same owner name elsewhere
- Rivas, Leticia$1.0198% confidence
6419 Nepo Court, San Jose, CA, 95119
- Rivas, Leticia$2.0098% confidence
10488 Gramercy Place, Riverside, CA, 92407
- Rivas, Leticia$2.2598% confidence
252 Avenida Del Gado, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Leticia$1.0198% confidence
7321 Main Street, West Minster, CA, 92683
Held by Guardian Life Insurance Co The
Proceeds due beneficiaries · ID 1031764880
$1,090.21
P O Box 10006, West Minster, CA, 92685
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Cashier's checks · ID 1009071952
$953.07
15621 Beach Boulevard 53, West Minster, CA, 92683
Held by Rockwell International Corporation
Securities · ID 12991867
$925.01
1 possible associated property
Same owner name elsewhere
- Craft, Mercia G$864.15100% confidence
15621 Beach Boulevard 53, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craft, Mercia G$864.15100% confidence
13572 Willamette, West Minster, CA, 92683
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 968758830
$626.79
14892 Hope Street, West Minster, CA, 92683
Held by American National Insurance Company
Annuities · ID 17824599
$540.00
14131 Dumont Lane, West Minster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020195808
$534.89
4 possible associated properties
Same owner name elsewhere
- Nguyen, Trieu V$1.20100% confidence
13812 Pine Street, Westminster, CA, 92683
- Nguyen, Trieu V$2.0098% confidence
13232 Drake, Garden Grove, CA, 92844
- Nguyen, Trieu V$0.1898% confidence
1449 Meadow Glen Way, San Jose, CA, 95121
At this address
- Nguyen, Trieu V$1,370.0098% confidence
14131 Dumont Lane, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Trieu V$1.20100% confidence
14402 Olive Street, West Minster, CA, 92683
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913440
$520.00
Hamg, HoCA
14011 Milla Street, West Minster, CA, 92683
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 982089892
$456.98
6051 Iroquois Road, West Minster, CA, 92683
Held by Occidental Petroleum Corporation
Securities · ID 13357189
$448.44
3 possible associated properties
Same owner name elsewhere
- Horn, Cynthia B$5.33100% confidence
6051 Iroquis Road, Westminister, CA, 92683
- Horn, Cynthia B$30.53100% confidence
6051 Iroquis Road, Westminster, CA, 92683
- Horn, Cynthia B$4.2798% confidence
6051 Iroquis Road, Westminster, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Cynthia B$5.33100% confidence
7610 Garden Grove Boulevard, West Minster, CA, 92683
Held by Shaw Industries Group Inc. & Subsidiari
Vendor checks · ID 968804724
$432.31
13751 Edwards Avenue Apt 46 D, West Minster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995134875
$402.25
6271 Bannock Road, West Minster, CA, 00009
Held by Ge Consumer Finance
Securities exchanged for cash · ID 17317530
$341.28
2 possible associated properties
Same owner name elsewhere
- Rawn, Clifford B$567.4298% confidence
9178 Buttercup Avenue, Fountain Valley, CA, 92708
- Rawn, Clifford B$12.4898% confidence
9178 Buttercup Avenue, Fountain Vly, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawn, Clifford B$567.4298% confidence
2054 West Minster Mall A, West Minster, CA, 92683
Held by Southwest Gas Corporation
Utility deposit · ID 965004770
$337.30
10522 Torrington Circle Apt 2, West Minster, CA, 92683
Held by Citibank (west) FSB (ca)
Co-owner on this record: Manjarrez, Victor O
Checking accounts, demand deposit · ID 15688377
$313.22
1 possible associated property
At this address
- Manjarrez, Victor O$313.2291% confidence
10522 Torrington Circle Apt 2, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manjarrez, Victor O$313.2291% confidence
10522 Torrington Circle Apt 2, West Minster, CA, 92683
Held by Citibank (west) FSB (ca)
Co-owner on this record: Manjarrez, Aludid
Checking accounts, demand deposit · ID 15688377
$313.22
2 possible associated properties
Same owner name elsewhere
- Manjarrez, Victor O$64.9198% confidence
12631 Lewis Street, Garden Grove, CA, 92840
At this address
- Manjarrez, Aludid$313.2291% confidence
10522 Torrington Circle Apt 2, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manjarrez, Victor O$64.9198% confidence
Han, HoaCA
8322 West Minster Boulevard Apt#10, West Minster, CA, 92683
Held by Sallie Mae Bank
Refunds due · ID 980800230
$307.25
$300.00
3 possible associated properties
Same owner name elsewhere
- Rubalcaba, Oscar$4.0998% confidence
1961 Howe Avenue Apt 170, Sacramento, CA, 95825
- Rubalcaba, Oscar$3.0398% confidence
9240 Elm Vista Drive Ap, Downey, CA, 90242
- Rubalcaba, Oscar$1.9698% confidence
2002 Saviers Road, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcaba, Oscar$4.0998% confidence
6762 Garden Grove Boulevard, West Minster, CA, 92683
Held by Gmac Mortgage LLC.
Co-owner on this record: Quiroz, Micaela
Misc outstanding checks · ID 955637639
$290.19
1 possible associated property
At this address
- Quiroz, Micaela$290.1991% confidence
6762 Garden Grove Boulevard, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroz, Micaela$290.1991% confidence
6762 Garden Grove Boulevard, West Minster, CA, 92683
Held by Gmac Mortgage LLC.
Co-owner on this record: Quiroz, Innocente
Misc outstanding checks · ID 955637639
$290.19
1 possible associated property
At this address
- Quiroz, Innocente$290.1991% confidence
6762 Garden Grove Boulevard, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quiroz, Innocente$290.1991% confidence
Suite # 207, West Minster, CA, 92683
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967857113
$286.74
Ong, PohCA
8591 Crockett Circle, West Minster, CA, 92683
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960317581
$280.80
Virginia Emergency Medicine AssocCA
Post Office Box 10699, West Minster, CA, 92685
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 987133720
$255.00
1 possible associated property
Same owner name elsewhere
- Virginia Emergency Medicine Assoc$65.55100% confidence
PO Box 10699, Westminster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virginia Emergency Medicine Assoc$65.55100% confidence
8815 Bolsa Avenue, West Minster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates · ID 994235612
$252.00
3 possible associated properties
Same owner name elsewhere
- Tompkins, Adam$0.3498% confidence
13725 Via Del Palma Avenue Apt H, Whittier, CA, 90602
- Tompkins, Adam$0.3498% confidence
13725 Via Del Palma Avenue Apt H, Whittier, CA, 90602
- Tompkins, Adam$4.4898% confidence
614 South Pine Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tompkins, Adam$0.3498% confidence
13751 Edwards Street, West Minster, CA, 92683
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985167464
$246.17
3 possible associated properties
Same owner name elsewhere
- Acosta, Silvestre$62.0098% confidence
00000
- Acosta, Silvestre$135.0098% confidence
464 Santa Fe Lane, Royse City, TX, 75189
- Acosta, Silvestre$25.2098% confidence
464 Santa Fe Lane, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Silvestre$62.0098% confidence
15462 Vermont Street, West Minster, CA, 92683
Held by Progressive West Insurance Com
Premium refunds · ID 953585901
$215.33
13292 Bersuch Street, West Minster, CA, 92683
Held by Delta Dental Of California
Insurance claim checks · ID 17762590
$208.00
9291 Hazard Avenue, West Minster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable · ID 1045124700
$184.83
4 possible associated properties
Same owner name elsewhere
- Do, Nhon X$117.75100% confidence
9291 Hazard Avenue, Westminster, CA, 92683
- Do, Nhon X$57.20100% confidence
9291 Hazard Avenue, Westminster, CA, 92683
- Do, Nhon X$79.35100% confidence
9702 Bolsa Avenue, Westminster, CA, 92683
At this address
- Do, Nhon X$139.2598% confidence
9291 Hazard Avenue, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Do, Nhon X$117.75100% confidence
9282 Orrey Place, West Minster, CA, 92683
Held by Freedom Life Insurance Company Of Americ
Premium refunds · ID 1010131656
$179.31
2 possible associated properties
At this address
- Carolyn, Ly$20.3398% confidence
9282 Orrey Place, West Minster, CA, 92683
- Carolyn, Ly$23.2398% confidence
9282 Orrey Place, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carolyn, Ly$20.3398% confidence
PO Box 11544, West Minster, CA, 92685
Held by Prudential Insurance Company
Commissions · ID 1031537412
$174.00
3 possible associated properties
Same owner name elsewhere
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$6.32100% confidence
PO Box 11544, West Minster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark, Lois$1.06100% confidence
15669 Brookhurst Street, West Minster, CA, 92683
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1010143087
$167.43
15669 Brookhurst Street, West Minster, CA, 92683
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1004344257
$165.43
1 possible associated property
Same owner name elsewhere
- Chiropractic, Spring$935.7298% confidence
19510 Kuykendahl Road Suite A, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiropractic, Spring$935.7298% confidence
16478 Beach Boulevard #157, West Minster, CA, 92683
Held by American Bankers Insurance Company
Co-owner on this record: Varela, Gloria M
Refunds · ID 12647058
$162.81
1 possible associated property
At this address
- Varela, Gloria M$162.8191% confidence
16478 Beach Boulevard #157, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Gloria M$162.8191% confidence
16478 Beach Boulevard #157, West Minster, CA, 92683
Held by American Bankers Insurance Company
Co-owner on this record: Varela, Larry
Refunds · ID 12647058
$162.81
4 possible associated properties
Same owner name elsewhere
- Varela, Gloria M$42.4598% confidence
1206 Harvest Lane, Longview, TX, 75604
- Varela, Gloria M$3,614.1398% confidence
1206 Harvest Lane, Longview, TX, 75604
- Varela, Gloria M$28.6598% confidence
1224 Beard Avenue, Dumas, TX, 79029
At this address
- Varela, Larry$162.8191% confidence
16478 Beach Boulevard #157, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Gloria M$42.4598% confidence
7881 11th Street, West Minster, CA, 92683
Held by Multifamily Internet Ventures LLC
Premium refunds · ID 980729664
$161.28
1 possible associated property
At this address
- Tran, Sinh$13.6898% confidence
7881 11th Street, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Sinh$13.6898% confidence
$160.00
PO Box 11544, West Minster, CA, 92685
Held by Prudential Insurance Company
Commissions · ID 1039827883
$152.52
3 possible associated properties
Same owner name elsewhere
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$6.32100% confidence
PO Box 11544, West Minster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark, Lois$1.06100% confidence
13782 Hoover Street Sp 28, West Minster, CA, 92683
Held by Gte Corporation
Dividends · ID 19044834
$152.28
2 possible associated properties
Same owner name elsewhere
- Matos, Manuel L$10.00100% confidence
13940 Hoover Street Apt E206, Westminster, CA, 92683
- Matos, Manuel L$501.4898% confidence
2316 Roosevelt Circle, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matos, Manuel L$10.00100% confidence
15132 Neece Street, West Minster, CA, 92683
Held by Aig Centennial Insurance Co.
Refunds · ID 12320484
$142.48
13602 Suttler Drive Dob 00/00/1949, West Minster, CA, 92683
Held by Minnesota Life Insurance Company.
Co-owner on this record: Miller, Helen
Group policy benefit/Clm payments · ID 979585285
$141.26
1 possible associated property
Same owner name elsewhere
- Hamilton, Marlys$6,931.9798% confidence
14892 Jackson Street, Midway City, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Marlys$6,931.9798% confidence
9291 Hazard Avenue, West Minster, CA, 92683
Held by Caremarkpcs L L C
Accounts payable · ID 1045124699
$139.25
4 possible associated properties
Same owner name elsewhere
- Do, Nhon X$117.75100% confidence
9291 Hazard Avenue, Westminster, CA, 92683
- Do, Nhon X$57.20100% confidence
9291 Hazard Avenue, Westminster, CA, 92683
- Do, Nhon X$79.35100% confidence
9702 Bolsa Avenue, Westminster, CA, 92683
At this address
- Do, Nhon X$184.8398% confidence
9291 Hazard Avenue, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Do, Nhon X$117.75100% confidence
9141 Greenview 120, West Minster, CA, 92683
Held by 21st Century Insurance Company
Refunds · ID 17745450
$128.00
3 possible associated properties
Same owner name elsewhere
- Pham, Ngocan$5.6098% confidence
10710 Aderman Avenue Apt 48, San Diego, CA, 92126
- Pham, Ngocan$120.0098% confidence
9353K Bolsa Avenue J6, Westminster, CA, 0000
- Pham, Ngocan$180.0098% confidence
9353K Bolsa Avenue J6, Westminster, CA, 0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Ngocan$5.6098% confidence
895 Mc Fatten Avenue, West Minster, CA, 92683
Held by Prudential Financial Inc (ca)
Dividends · ID 956597983
$126.64
1 possible associated property
At this address
- Tran, Hoa K$2,003.0798% confidence
895 Mc Fatten Avenue, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Hoa K$2,003.0798% confidence
15382 Maryknoll Street, West Minster, CA, 92683
Held by Csaa Insurance Exchange
Premium refunds · ID 1012153922
$121.33
7121 Plaza Street Reet Apt 2, West Minster, CA, 92863
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012319637
$119.41
14201 Nancy Lee Drive, West Minster, CA, 92683
Held by Shaw Industries Group Inc. & Subsidiari
Vendor checks · ID 968804718
$116.54
14120 Beach Boulevard Su 107, West Minster, CA, 92683
Held by Pioneer Life Insurance Co
Other · ID 9527604
$115.32
3 possible associated properties
Same owner name elsewhere
- Chen, Jeff H$59.27100% confidence
5306 Charingcross, Westminster, CA, 92683
- Chen, Jeff H$25.75100% confidence
5306 Charingcross, Westminster, CA, 92683
- Chen, Jeff H$28.90100% confidence
5306 Charingcross, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jeff H$59.27100% confidence
10362 Mast Avenue, West Minster, CA, 92683
Held by Sunrise Banks
Refunds due · ID 1045714932
$110.44
15400 Belgrade Street Apt, West Minster, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments · ID 972704743
$110.41
8331 Maimi Cr, West Minster, CA, 92683
Held by Capital One Accounts Payable And Credit
Other · ID 18984073
$110.03
3 possible associated properties
Same owner name elsewhere
- Phan, Thuthuy$0.1098% confidence
2057 Mission Hills Drive, Oxnard, CA, 93036
- Phan, Thuthuy$12.7798% confidence
1511 San Andres Street # A, Santa Barbara, CA, 93101
- Phan, Thuthuy$35.4698% confidence
1515 San Andres Street, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Thuthuy$0.1098% confidence
13455 Woodmill Court, West Minster, CA, 92683
Held by Cca Citibank NA
Savings accounts · ID 989686339
$109.28
1 possible associated property
Same owner name elsewhere
- Roa, Ronald B$24.27100% confidence
13455 Woodwind Court, Westminister, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roa, Ronald B$24.27100% confidence
9352 Bevan Avenue, West Minster, CA, 92683
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 5445870
$105.74
10451 Bolsa Avenue Apt 203, West Minster, CA, 92683
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994661339
$100.00
PO Box 167, West Minster, CA, 92684
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026922651
$100.00
8915 Barcelona, West Minster, CA, 92683
Held by Manpower Inc
Salaries/Wages · ID 16850636
$98.42
7571 Westminster Boulevard 114, West Minster, CA, 92683
Held by Salt River Project Agricultural Improvem
Refunds or rebates · ID 1004655179
$93.69
1 possible associated property
Same owner name elsewhere
- Schell, David W$0.0198% confidence
2599 Widgeon Lane, Durham, CA, 95938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schell, David W$0.0198% confidence
PO Box 11544, West Minster, CA, 92685
Held by Prudential Insurance Company
Commissions · ID 1024435955
$88.20
3 possible associated properties
Same owner name elsewhere
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$1.06100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$6.32100% confidence
PO Box 11544, West Minster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark, Lois$1.06100% confidence
10161 Nottingham Avenue, West Minster, CA, 92683
Held by Nationwide Mutual Insurance
Other · ID 17663686
$87.65
8872 Grandville Circle, West Minster, CA, 92683
Held by Exxonmobil Corp
Other · ID 16947498
$86.43
1 possible associated property
Same owner name elsewhere
- Melinda, Jones$2.2498% confidence
2776 Sycamore Street Apt 1, Rosamond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melinda, Jones$2.2498% confidence
15123 South Brookhurst No 129, West Minster, CA, 92683
Held by Ameriprise Auto And Home Insurance
Refunds · ID 15651936
$85.40
3 possible associated properties
Same owner name elsewhere
- Dinh, Dung H$3.4598% confidence
2602 Boren Drive, San Jose, CA, 95121
- Dinh, Dung H$0.0298% confidence
565 Hellyer Avenue, San Jose, CA, 95111
- Dinh, Dung H$0.0298% confidence
PO Box 731290, San Jose, CA, 95173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dinh, Dung H$3.4598% confidence
9800 Volsa Avenue Spc 35, West Minster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance · ID 1001583472
$82.28
3 possible associated properties
Same owner name elsewhere
- Kim, Nguyen A$0.0598% confidence
4046 McLaughlin Avenue, Los Angeles, CA, 90066
- Kim, Nguyen A$2.9798% confidence
724 South Maxine Street, Santa Ana, CA, 92704
- Kim, Nguyen A$349.0098% confidence
2838 South White Road, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Nguyen A$0.0598% confidence
15191 Syracuse Street, West Minster, CA, 92683
Held by Jhusa
Premium refunds · ID 979604452
$79.47
9169 Knox Court, West Minster, CA, 80031
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 999059391
$78.66
1 possible associated property
Same owner name elsewhere
- Leith, Jacki Sue$24.26100% confidence
9169 Knox Court, West Minster, CO, 80031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leith, Jacki Sue$24.26100% confidence
8412 19th Street Unit B, West Minster, CA, 92683
Held by Discover Bank
Misc outstanding checks · ID 984110330
$76.98
3 possible associated properties
Same owner name elsewhere
- Nguyen, Giang T$664.5998% confidence
5210 Highbank Drive, Arlington, TX, 76018
- Nguyen, Giang T$594.0098% confidence
6220 Running Springs Road, San Jose, CA, 95135
- Nguyen, Giang T$562.0498% confidence
15626 Lemoli Avenue, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Giang T$664.5998% confidence
7071 Hazzard Avenue Unit 2, West Minster, CA, 92683
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019364951
$76.24
6332 Navajo Road, West Minster, CA, 92683
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 1031807789
$75.00
1701 Golden Nugget #1, West Minster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Other · ID 9309361
$74.00
5202 Berkeley, West Minster, CA, 92683
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 30811
$74.00
7051 Natal Drive 118, West Minster, CA, 92683
Held by Playboy Enterprises International Inc
Securities · ID 16798795
$71.76
1 possible associated property
At this address
- Smith, Richard B$21.1698% confidence
7051 Natal Drive 118, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Richard B$21.1698% confidence
PO Box 11544, West Minster, CA, 92685
Held by Prudential Insurance Company
Commissions · ID 1017178816
$65.54
3 possible associated properties
Same owner name elsewhere
- Roark, Lois$174.00100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$152.52100% confidence
PO Box 11544, West Minster, CA, 92685
- Roark, Lois$88.20100% confidence
PO Box 11544, West Minster, CA, 92685
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roark, Lois$174.00100% confidence
9142 Reading Avenue, West Minster, CA, 92683
Held by Citibank N A
Credit balances · ID 17682293
$63.45
6000 Garden Grove Boulevard Apt 2, West Minster, CA, 92683
Held by Schwan'S Sales Enterprises, Inc
Salaries/Wages · ID 13982622
$62.12
9812 Bolsa Avenue #100, West Minster, CA, 92683
Held by Progressive Casualty Insurance Co
Refunds · ID 17747389
$60.00
C/o Matthew And Jennifer Alom 5241 Cambridge Avenue, West Minster, CA, 92683
Held by Integrated Title Inc.
Dissolution or liquidation · ID 974710148
$60.00
5341 King Bridge Avenue, West Minster, CA, 92683
Held by Capital One NA
Accounts-receivable credit balance · ID 1014683578
$60.00
2 possible associated properties
Same owner name elsewhere
- Johnson, Jeffrey J$200.0098% confidence
TX, 00000
- Johnson, Jeffrey J$597.2498% confidence
2141 Ramona Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Jeffrey J$200.0098% confidence
18301 Arvilla Avenue, West Minster, CA, 92683
Held by Bank Of America - Florida
Cashier's checks · ID 966100088
$58.55
3 possible associated properties
Same owner name elsewhere
- Jones, Jason J$0.5298% confidence
33972 Amber Lantern A, Dana Point, CA, 92629
- Jones, Jason J$0.8898% confidence
2160 Condor Court, Lodi, CA, 95240
- Jones, Jason J$75.1198% confidence
Jason J. Jones 1512 North Park Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Jason J$0.5298% confidence
9200 Bolsa Avenue Apt 217, West Minster, CA, 92683
Held by Citibank N A
Credit balances · ID 17683069
$58.21
15981 Maybrook Street, West Minster, CA, 92638
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 988601998
$58.09
15621 Beach Boulevard 104, West Minster, CA, 92683
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1037216914
$57.11
5772 Garden Grove Boulevard, West Minster, CA, 92683
Held by Cvs Pharmacy Inc
Wages, payroll, salaries · ID 962861392
$56.35
3 possible associated properties
Same owner name elsewhere
- Haskill, Randall W$0.09100% confidence
#76 5772 Garden Grove Boulevard, Westminster, CA, 92683
- Haskill, Randall W$29.7998% confidence
16661 East McFadden, Tustin, CA, 92780
- Haskill, Randall W$49.7198% confidence
11344 Lemming Street, Lakewood, CA, 90715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haskill, Randall W$0.09100% confidence
6581 Klondike Avenue, West Minster, CA, 92683
Held by Csg Systems Inc
Refunds due · ID 994257371
$55.67
2 possible associated properties
Same owner name elsewhere
- Maiy, Montha$1.7098% confidence
6543 72nd Street, Paramount, CA, 90723
- Maiy, Montha$0.0198% confidence
10522 Mahalo Way, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maiy, Montha$1.7098% confidence
14541 Brookhurst Street, West Minster, CA, 92683
Held by Illinois Tollway
Unidentified deposit · ID 1037698981
$55.05
8912 Blackheath Circle, West Minster, CA, 92683
Held by Citibank N A
Credit balances · ID 17680407
$51.78
14651 Allen Street, West Minster, CA, 92683
Held by Ge Bank
Credit balances · ID 13105155
$51.72
1 possible associated property
Same owner name elsewhere
- Silva, Luiz S$91.0098% confidence
301 Laurel Way Apt 3, Mill Valley, CA, 94941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Luiz S$91.0098% confidence
14540 Von Circle, West Minster, CA, 92683
Held by Bristol West Holdings Inc
Premium refunds · ID 1033355127
$50.56
2 possible associated properties
Same owner name elsewhere
- Mestas, Lizbeth$79.0098% confidence
4501 Signature Drive, Corona, CA, 92883
At this address
- Mestas, Lizbeth$28.6398% confidence
14540 Von Circle, West Minster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mestas, Lizbeth$79.0098% confidence
3648 Industry Avenue, West Minster, CA, 92683
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks · ID 953954252
$50.00
5772 Garden Grove Boulevard #216, W. Minster, CA, 92683
Held by Professional Account Svcs Inc
Accounts-receivable credit balance · ID 959065638
$50.00
7162 Gulino Circle, West Minster, CA, 92683
Held by Appliance Recycling Centers Of America
Misc outstanding checks · ID 973038693
$50.00
777 215 Street, West Minster, CA, 92683
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992093973
$49.93
7571 West Minster Bvld Apt 229, West Minster, CA, 92683
Held by Discover Bank
Misc outstanding checks · ID 1020393735
$49.12
Suite 214 14120 Beach Boulevard, West Minster, CA, 92683
Held by Ncmic Insurance Company
Dividends · ID 1013786035
$48.99
6682 Sequoia Drive, West Minster, CA, 92683
Held by US Bank NA
Checking accounts · ID 996692649
$48.31
1 possible associated property
Same owner name elsewhere
- Campbell, Kisha$79.0098% confidence
3102 Old, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Kisha$79.0098% confidence
9702 Bolsa Avenue 195, West Minster, CA, 92683
Held by T-Mobile USA
Refunds due · ID 968876838
$48.00
16231 Quartz Street, West Minster, CA, 92683
Held by Metlife Inc
Dividends · ID 957485157
$45.54
1 possible associated property
Same owner name elsewhere
- Bui, Khanh D$690.6098% confidence
1953 17th Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bui, Khanh D$690.6098% confidence
15401 Dogwood Street, West Minster, CA, 92683
Held by Mercury Insurance Services
Premium refunds · ID 1036208516
$45.00
1 possible associated property
Same owner name elsewhere
- Bratcher, Gerald$223.50100% confidence
15401 Dogwood Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bratcher, Gerald$223.50100% confidence
9081 Glenridge Avenue, West Minster, CA, 92863
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1019239337
$44.98
15782 Las Nubes, West Minster, CA, 92683
Held by Microsoft Corp/accounts Payable
Refunds due · ID 954776930
$43.90