Unclaimed property in Westminster, CA
194,783 records · $27,483,154 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 23, 2026 · official state programs
8632 Ed Bane Circle, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032970988
$562.94
3 possible associated properties
At this address
- Sinblian, Araz$42.1995% confidence
8632 Ed Bane Circle, Westminster, CA, 92683
- Sinblian, Karabit$3.3391% confidence
8632 Ed Bane Circle, Westminster, CA, 92683
- Sinblian, Karabit$1.3791% confidence
8632 Ed Bane Circle, 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.
- Sinblian, Araz$42.1995% confidence
6792 Humboldt Avenue, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973290024
$562.92
3 possible associated properties
At this address
- Tran, Dung Q$9.8798% confidence
6792 Humboldt Avenue, Westminster, CA, 92683
- Tran, Dung$15.0095% confidence
6792 Humboldt Avenue, Westminster, CA, 92683
- Tran, Dan$1.0091% confidence
6792 Humboldt Avenue, 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.
- Tran, Dung Q$9.8798% confidence
Westminster, CA, 92683
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006666706
$562.80
2 possible associated properties
Same owner name elsewhere
- Aparicio, Marco$1,500.0098% confidence
1120 Luzon Street Apt 1, Houston, TX, 77009
- Aparicio, Marco$2,120.6898% confidence
4729 Mitchell Avenue, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Marco$1,500.0098% confidence
8812 Sapphire Avenue, Westminster, CA, 92683
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 15596279
$562.70
9393 Bolsa Avenue Suite B, Westminster, CA, 92683
Held by California Physicians Service
Individual policy benefit/Clm · ID 990048618
$562.60
2 possible associated properties
Same owner name elsewhere
- Bichngoc, Nguyen$2.2398% confidence
1464 Shaffer Drive, San Jose, CA, 95132
- Bichngoc, Nguyen$62.0098% confidence
345 Estudillo Avenue Suite 201A, San Leandro, CA, 94577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bichngoc, Nguyen$2.2398% confidence
$562.50
5772 Garden Grove Boulevard, Westminster, CA, 92683
Held by Bristol West Holdings Inc
Funds for liquidation · ID 976805875
$562.50
6 possible associated properties
Same owner name elsewhere
- Martin, Mark D$1.25100% confidence
7152 Bestel Avenue, Westminster, CA, 92683
- Martin, Mark D$1.25100% confidence
7152 Bestel Avenue, Westminster, CA, 92683
- Martin, Mark D$1.25100% confidence
7152 Bestel Avenue, Westminster, CA, 92683
At this address
- Martin, Mark$213.2795% confidence
5772 Garden Grove Boulevard, Westminster, CA, 92683
- Martin, Patsy$10.8891% confidence
5772 Garden Grove Boulevard, Westminster, CA, 92683
- Martin, Patsy$45.0091% confidence
5772 Garden Grove Boulevard, 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.
- Martin, Mark D$1.25100% confidence
9600 Bolsa Avenue Suite F, Westminster, CA, 92683
Held by Phoenix Companies Inc The
Dividends · ID 1008996623
$562.50
6 possible associated properties
Same owner name elsewhere
- Van, Pham Hoang$30.5798% confidence
10420 Lake Park Drive, Hurst, TX, 76053
- Van, Pham Hoang$29.5898% confidence
10420 Lake Park Drive, Hurst, TX, 76053
- Van, Pham Hoang$59.2898% confidence
10420 Lake Park Drive, Hurst, TX, 76053
At this address
- Van, Pham Hoang$0.2798% confidence
9600 Bolsa Avenue Suite F, Westminster, CA, 92683
- Van, Pham Hoang$1.4998% confidence
9600 Bolsa Avenue Suite F, Westminster, CA, 92683
- Vanpham, Hoang$3,543.2995% confidence
9600 Bolsa Avenue Suite F, 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.
- Van, Pham Hoang$30.5798% confidence
Gionis, Emergency Medical GrpCA
PO Box 11050, Westminster, CA, 92685
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003372332
$562.48
3 possible associated properties
Same owner name elsewhere
- Gionis, Emergency Medical Grp$519.00100% confidence
PO Box 11050, Westminster, CA, 92685
- Gionis, Emergency Medical Grp$519.00100% confidence
PO Box 11050, Westminster, CA, 92685
- Gionis, Emergency Medical Grp$694.20100% confidence
PO Box 11050, 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.
- Gionis, Emergency Medical Grp$519.00100% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
Held by National Financial Services LLC
Co-owner on this record: Lu, Yen Chiao
Credit balances · ID 973180749
$562.46
5 possible associated properties
Same owner name elsewhere
- Lu, Gary P.$197.0598% confidence
6400 Christie Avenue Unit #1, Emeryville, CA, 94608
- Lu, Gary P$18.7198% confidence
3061 Paseo Granada, Pleasanton, CA, 94566
At this address
- Lu, Yen Chiao$1.9291% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
- Lu, Yen Chiao$30.7791% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
- Lu, Yen Chiao$66.7291% confidence
9851 Bolsa Avenue Spc 136, 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.
- Lu, Gary P.$197.0598% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
Held by National Financial Services LLC
Co-owner on this record: Lu, Gary P
Credit balances · ID 973180749
$562.46
3 possible associated properties
At this address
- Lu, Yen Chiao$1.9298% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
- Lu, Yen Chiao$30.7798% confidence
9851 Bolsa Avenue Spc 136, Westminster, CA, 92683
- Lu, Yen Chiao$66.7298% confidence
9851 Bolsa Avenue Spc 136, 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.
- Lu, Yen Chiao$1.9298% confidence
6172 Chippewa Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Piceno, Rosa
Cashier's checks · ID 1043756094
$562.06
3 possible associated properties
At this address
- Piceno, Miguel$13.1398% confidence
6172 Chippewa Drive, Westminster, CA, 92683
- Piceno, Miguel$82.3298% confidence
6172 Chippewa Drive, Westminster, CA, 92683
- Piceno, Miguel$70.0098% confidence
6172 Chippewa Drive, 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.
- Piceno, Miguel$13.1398% confidence
6172 Chippewa Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Piceno, Miguel
Cashier's checks · ID 1043756094
$562.06
3 possible associated properties
At this address
- Piceno, Berenice$2.8991% confidence
6172 Chippewa Drive, Westminster, CA, 92683
- Piceno, Miguel$562.0691% confidence
6172 Chippewa Drive, Westminster, CA, 92683
- Piceno, Miguel$13.1391% confidence
6172 Chippewa Drive, 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.
- Piceno, Berenice$2.8991% confidence
Suite A3, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments · ID 989543931
$561.93
1 possible associated property
Same owner name elsewhere
- New Century Nails Inc$400.00100% confidence
Suite A3, 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.
- New Century Nails Inc$400.00100% confidence
9481 Sabre Lane, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds · ID 1033339427
$561.89
6 possible associated properties
Same owner name elsewhere
- Pham, Daniel D$0.4698% confidence
22881 Hunter Crk, Mission Viejo, CA, 92692
- Pham, Daniel D$5.0098% confidence
5053 Kingston Way, San Jose, CA, 95130
- Pham, Daniel D$10.0098% confidence
53 Northern Pine Loop, Aliso Viejo, CA, 92656
At this address
- Pham, Daniel D$216.6198% confidence
9481 Sabre Lane, Westminster, CA, 92683
- Pham, Thuy$1.0091% confidence
9481 Sabre Lane, Westminster, CA, 92683
- Pham, Chris$0.0191% confidence
9481 Sabre Lane, 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.
- Pham, Daniel D$0.4698% confidence
5292 Clark Circle, Westminster, CA, 92683
Held by McDonalds Corporation
Co-owner on this record: Van, Dine Robert
Underlying shares or outstanding certificates · ID 1025572265
$561.76
3 possible associated properties
At this address
- Van, Dine Sabrina$4.6498% confidence
5292 Clark Circle, Westminster, CA, 92683
- Van, Dine Sabrina$4.6498% confidence
5292 Clark Circle, Westminster, CA, 92683
- Van, Dine Sabrina$4.6498% confidence
5292 Clark Circle, 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.
- Van, Dine Sabrina$4.6498% confidence
5292 Clark Circle, Westminster, CA, 92683
Held by McDonalds Corporation
Co-owner on this record: Van, Dine Sabrina
Underlying shares or outstanding certificates · ID 1025572265
$561.76
5 possible associated properties
Same owner name elsewhere
- Van, Dine Robert$0.6098% confidence
1030 East Ocean Boulevard, Long Beach, CA, 90802
- Van, Dine Robert$12.1598% confidence
1624 Tyler Street, Berkeley, CA, 94703
At this address
- Van, Dine Robert$4.6498% confidence
5292 Clark Circle, Westminster, CA, 92683
- Van, Dine Robert$4.6498% confidence
5292 Clark Circle, Westminster, CA, 92683
- Van, Dine Robert$4.6498% confidence
5292 Clark Circle, 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.
- Van, Dine Robert$0.6098% confidence
Le, Tu VCA
9290 Larkspur Drive, Westminster, CA, 92683
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 18189579
$561.70
1 possible associated property
At this address
- Le, Minh T$97.2191% confidence
9290 Larkspur Drive, 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.
- Le, Minh T$97.2191% confidence
16478 Beachj Boulevard, Westminster, CA, 92683
Held by Intuit Inc
Accounts-receivable credit balance · ID 991009192
$561.58
7200 Plaza, Westminster, CA, 92683
Held by The Ohio Casualty Insurance
Court settlements · ID 15280302
$561.47
1 possible associated property
Same owner name elsewhere
- Abrazar Inc$900.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abrazar Inc$900.0098% confidence
8742 Westminster Boulevard, Westminster, CA, 92663
Held by Bank Of America Nt&sa Branch:0567-South Oxnard Branch
Co-owner on this record: Hien, Tran T
Savings accounts/Credit union shrs · ID 12194980
$561.02
8742 Westminster Boulevard, Westminster, CA, 92663
Held by Bank Of America Nt&sa Branch:0567-South Oxnard Branch
Co-owner on this record: Thai, Tina
Savings accounts/Credit union shrs · ID 12194980
$561.02
2 possible associated properties
Same owner name elsewhere
- Hien, Tran T$0.3398% confidence
613 West Alpine Avenue, Santa Ana, CA, 92707
- Hien, Tran T$1.0098% confidence
520 Collage Avenue, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hien, Tran T$0.3398% confidence
6232 Shawnee Road, Westminster, CA, 92683
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983530963
$560.98
2 possible associated properties
Same owner name elsewhere
- Leiva, Roxana G$213.9998% confidence
3820 East Fountain Street, Long Beach, CA, 90804
- Leiva, Roxana G$39.6598% confidence
7577 Adrian Drive, Rohnert Park, CA, 94928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leiva, Roxana G$213.9998% confidence
PO Box 12320, Westminster, CA, 92685
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1008739616
$560.93
1 possible associated property
Same owner name elsewhere
- Common Sense Care LLC$778.00100% confidence
PO Box 12320, 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.
- Common Sense Care LLC$778.00100% confidence
6201 Iroquois Road, Westminster, CA, 92683
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171089
$560.83
2 possible associated properties
Same owner name elsewhere
- Schembri, Anthony J$150.00100% confidence
14421 Calneva Lane, Huntington Beach, CA, 92647
- Schembri, Anthony J$41.18100% confidence
PO Box 308, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schembri, Anthony J$150.00100% confidence
9200 Bolsa Avenue #227 Boo, Westminster, CA, 92683
Held by First Data Merchant Services
Escrow accounts · ID 953251276
$560.73
Ho, ChiCA
9191 Bolsa Avenue #201, Westminster, CA, 92683
Held by Republic Indemnity Company Of America
Worker's compensation benefits · ID 995248539
$560.48
8401 Hazard Street, Westminster, CA, 92683
Held by Wells Fargo Bank, N.a., Westminster
Checking accounts, demand deposit · ID 10293707
$560.21
2 possible associated properties
Same owner name elsewhere
- Stubbs, Donald L$52.2598% confidence
5028 Briercrest Avenue, Lakewood, CA
At this address
- Stubbs, Donald L$74.9798% confidence
8401 Hazard 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.
- Stubbs, Donald L$52.2598% confidence
Westminster Mall Merch AssocCA
1025 Westminster Mall, Westminster, CA, 92683
Held by Charming Shoppes Of De Inc
Vendor payments · ID 18227894
$560.08
1 possible associated property
At this address
- Westminster, Chamber Of Commerce$210.0091% confidence
1025 Westminster Mall, 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.
- Westminster, Chamber Of Commerce$210.0091% confidence
7251 Carlton Avenue, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1025973673
$560.01
6 possible associated properties
Same owner name elsewhere
- Vu, Lawrence$44.3698% confidence
7332 Regency Square Court, Houston, TX, 77036
- Vu, Lawrence$36.0998% confidence
7332 Regency Square Court, Houston, TX, 77036
- Vu, Lawrence$36.3898% confidence
7332 Regency Square Court, Houston, TX, 77036
At this address
- Vu, Lawrence$8.7898% confidence
7251 Carlton Avenue, Westminster, CA, 92683
- Vu, Lawrence$47.7898% confidence
7251 Carlton Avenue, Westminster, CA, 92683
- Vu, Lawrence$28.0098% confidence
7251 Carlton Avenue, 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.
- Vu, Lawrence$44.3698% confidence
15531 Fox Hills Street, Westminster, CA, 92683
Held by Csx Corporation
Other · ID 12951197
$560.00
13571 La Pat, Westminster, CA, 92683
Held by Tiempo Escrow Inc.
Co-owner on this record: Montague, Darrell
Escrow check/Deposit/Disputed · ID 10443831
$560.00
3 possible associated properties
Same owner name elsewhere
- Montague, Judy$43.17100% confidence
13571 La Pat Place, Westminster, CA, 92683
- Montague, Judy$23.20100% confidence
13571 La Pat Place, Westminster, CA, 92683
At this address
- Montague, Darrell$560.0091% confidence
13571 La Pat, 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.
- Montague, Judy$43.17100% confidence
13571 La Pat, Westminster, CA, 92683
Held by Tiempo Escrow Inc.
Co-owner on this record: Montague, Judy
Escrow check/Deposit/Disputed · ID 10443831
$560.00
4 possible associated properties
Same owner name elsewhere
- Montague, Darrell$2.6798% confidence
1915 South Mountain Avenue Unit 3, Ontario, CA, 91762
- Montague, Darrell$1.1798% confidence
24404 Ridgewood Drive, Murrieta, CA, 92562
- Montague, Darrell$55.6798% confidence
1667 Placentia Avenue DBA Studio 1667, Costa Mesa, CA, 92627
At this address
- Montague, Judy$560.0091% confidence
13571 La Pat, 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.
- Montague, Darrell$2.6798% confidence
Do, TamCA
15762 Brookhurst Street, Westminster, CA, 92683
Held by First American P & C Ins Agcy
Premium refunds · ID 964871920
$560.00
14895 Dillow Street, Westminster, CA, 92683
Held by Intermec Inc
Co-owner on this record: Haller, Betty J
Underlying shares or outstanding certificates · ID 972255596
$560.00
3 possible associated properties
Same owner name elsewhere
- Haller, Ronald E$2.6698% confidence
618 Cooper Drive, Placentia, CA, 92870
- Haller, Ronald E$143.1098% confidence
612 Longfellow, Placentia, CA, 92670
At this address
- Haller, Betty J$560.0091% confidence
14895 Dillow 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.
- Haller, Ronald E$2.6698% confidence
14895 Dillow Street, Westminster, CA, 92683
Held by Intermec Inc
Co-owner on this record: Haller, Ronald E
Underlying shares or outstanding certificates · ID 972255596
$560.00
4 possible associated properties
Same owner name elsewhere
- Haller, Betty J$28.0098% confidence
9810 Debois Avenue, Fountain Vly, CA, 92708
- Haller, Betty J$80.0398% confidence
Pobox 3614, Wrightwood, CA, 92397
- Haller, Betty J$143.1098% confidence
612 Longfellow, Placentia, CA, 92670
At this address
- Haller, Ronald E$560.0091% confidence
14895 Dillow 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.
- Haller, Betty J$28.0098% confidence
8342 Furman Avenue, Westminster, CA, 92683
Held by Boston Capital Tax Credit Fund IV
Dividends · ID 1014054529
$560.00
3 possible associated properties
At this address
- Scott, Cora F$7.7695% confidence
8342 Furman Avenue, Westminster, CA, 92683
- Scott, Cora F$10.9995% confidence
8342 Furman Avenue, Westminster, CA, 92683
- Scott, Cora F$63.0095% confidence
8342 Furman Avenue, 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.
- Scott, Cora F$7.7695% confidence
Ashley K Kagasoff Attorney AtCA
14541 Brookhurst Street Suite B7, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032572088
$560.00
7102 Brentwood Lane, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds · ID 1044483478
$560.00
15302 Brookhurst Street, Westminster, CA, 92683
Held by Union Pacific Railroad Co
Wages, payroll, salaries · ID 1039631127
$559.97
2 possible associated properties
At this address
- Lung, Earl$1.1098% confidence
15302 Brookhurst Street, Westminster, CA, 92683
- Lung, Earl$37.4298% confidence
15302 Brookhurst 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.
- Lung, Earl$1.1098% confidence
10142 Megan Court, Westminster, CA, 92683
Held by Paypal
Misc intangible property · ID 1029365318
$559.96
3 possible associated properties
Same owner name elsewhere
- Tang, Nicholas$0.0898% confidence
3241 Ravenswood Wy, San Jose, CA, 95148
- Tang, Nicholas$2.5098% confidence
PO Box 21282, San Jose, CA, 95151
- Tang, Nicholas$5.0298% confidence
16644 Glass Mountain Street, Fountain Valley, 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.
- Tang, Nicholas$0.0898% confidence
14471 Warren Street, Westminster, CA, 92683
Held by Onebeacon Insurance Group
Other · ID 9347810
$559.93
C/o Law Offc Of Lanard 16478 Beach Boulevard No 35, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance · ID 976672628
$559.68
7632 21st Street Apt 22, Westminster, CA, 92683
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 968593397
$559.55
5 possible associated properties
Same owner name elsewhere
- Huynh, Vu A$51.65100% confidence
13508 Evergreen Street, Westminster, CA, 92683
- Huynh, Vu A$0.2498% confidence
89 Farallones Street, San Francisco, CA, 94112
- Huynh, Vu A$1,110.4598% confidence
409 South Chatham Circle Apt H, Anaheim, CA, 92806
At this address
- Huynh, Nguyen$1.4891% confidence
7632 21st Street Apt 22, Westminster, CA, 92683
- Huynh, Nguyen$7.7091% confidence
7632 21st Street Apt 22, 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.
- Huynh, Vu A$51.65100% confidence
15130 Brookhurst Street Apt 737, Westminster, CA, 00009
Held by Capital One Auto Finance Inc
Accounts payable · ID 955257456
$559.34
PO Box 11014, Westminster, CA, 92685
Held by Bank Of America - Illinois
Co-owner on this record: Machado, Veronica M
Savings accounts/Credit union shrs · ID 18341120
$559.22
PO Box 11014, Westminster, CA, 92685
Held by Bank Of America - Illinois
Co-owner on this record: Machado, Enedelia
Savings accounts/Credit union shrs · ID 18341120
$559.22
3 possible associated properties
Same owner name elsewhere
- Machado, Veronica M$5.3698% confidence
6006 McKinley Avenue, South Gate, CA, 90280
- Machado, Veronica M$0.7798% confidence
15004 Cottontail Lane, Victorville, CA, 92394
- Machado, Veronica M$150.0098% confidence
6743 Haskell Avenue Apt 4, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Veronica M$5.3698% confidence
8621 Laramie Circle, Westminster, CA, 92683
Held by Kansas City Life Insurance Co
Death benefits · ID 18108926
$559.21
7332 21st Street, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012257549
$559.06
1 possible associated property
Same owner name elsewhere
- Bernardo, Fermin E$0.6998% confidence
12912 Shackelford Lane 2, Garden Grove, CA, 92841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardo, Fermin E$0.6998% confidence
13232 Illinois Street, Westminster, CA, 92683
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517184
$559.03
3 possible associated properties
At this address
- Tran, An Q$3.5298% confidence
13232 Illinois Street, Westminster, CA, 92683
- Tran, An Q$164.4198% confidence
13232 Illinois Street, Westminster, CA, 92683
- Tran, An Q$316.0098% confidence
13232 Illinois 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.
- Tran, An Q$3.5298% confidence
9020 Mc Fadden, Westminster, CA, 92683
Held by Buca Inc
Wages, payroll, salaries · ID 963046293
$558.89
3 possible associated properties
At this address
- Martinez, Salvador$66.7498% confidence
9020 Mc Fadden, Westminster, CA, 92683
- Martinez, Salvador$742.0998% confidence
9020 Mc Fadden, Westminster, CA, 92683
- Martinez, Salvador$713.7698% confidence
9020 Mc Fadden, 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.
- Martinez, Salvador$66.7498% confidence
15581 Brookhurst Street, Westminster, CA, 92683
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1031640097
$558.80
14300 Chestnut Street, Westminster, CA, 92683
Held by Altamed Health Services Corporation
Vendor checks · ID 1028390757
$558.66
3 possible associated properties
Same owner name elsewhere
- Katie, Pham$4.5098% confidence
10617 Elmcrest Avenue, El Monte, CA, 91731
- Katie, Pham$1.1498% confidence
13422 Falmouth Place Andre Nguyen, Tustin, CA, 92780
- Katie, Pham$10.0098% confidence
2933 Castleton Drive, 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.
- Katie, Pham$4.5098% confidence
9571 Bolsa Avenue, Westminster, CA, 92683
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1046070871
$558.66
3 possible associated properties
At this address
- Bui, Quang$1.9598% confidence
9571 Bolsa Avenue, Westminster, CA, 92683
- Bui, Quang$1.9598% confidence
9571 Bolsa Avenue, Westminster, CA, 92683
- Bui, Quang$5.0098% confidence
9571 Bolsa Avenue, 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.
- Bui, Quang$1.9598% confidence
8251 Westminster Boulevard 205, Westminster, CA, 92683
Held by Paypal Inc
Misc intangible property · ID 972537895
$558.48
6772 Hazard Avenue, Westminster, CA, 92683
Held by Citibank NA Nyb (9452)
Savings accounts · ID 977818785
$558.46
2 possible associated properties
At this address
- Pinder, Charlene R$910.0898% confidence
6772 Hazard Avenue, Westminster, CA, 92683
- Pinder, Charlene$34.4795% confidence
6772 Hazard Avenue, 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.
- Pinder, Charlene R$910.0898% confidence
10112 Northampton Avenue, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates · ID 981642218
$558.39
6 possible associated properties
Same owner name elsewhere
- Phelps, Robert L$106.4098% confidence
2818 McGowan, Houston, TX, 77034
- Phelps, Robert L168 SHARES98% confidence
2818 McGowan, Houston, TX, 77034
- Phelps, Robert L$63.5398% confidence
00000
At this address
- Phelps, Robert$7.6395% confidence
10112 Northampton Avenue, Westminster, CA, 92683
- Phelps, Robert$138.7495% confidence
10112 Northampton Avenue, Westminster, CA, 92683
- Phelps, Audrey M$2.8691% confidence
10112 Northampton Avenue, 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.
- Phelps, Robert L$106.4098% confidence
13751 Beach Boulevard, Westminster, CA, 92683
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Refunds · ID 11188119
$558.08
3 possible associated properties
At this address
- Herb, Friedlander Imports$1,270.5798% confidence
13751 Beach Boulevard, Westminster, CA, 92683
- Herb, Friedlander Imports$922.2798% confidence
13751 Beach Boulevard, Westminster, CA, 92683
- Herb, Friedlander Imports$1,385.5898% confidence
13751 Beach Boulevard, 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.
- Herb, Friedlander Imports$1,270.5798% confidence
13681 Palomar Street, Westminster, CA, 92683
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs · ID 13857984
$558.04
3 possible associated properties
At this address
- Rodriguez, Teresa A$2.2691% confidence
13681 Palomar Street, Westminster, CA, 92683
- Rodriguez, L Maria A$2.1891% confidence
13681 Palomar Street, Westminster, CA, 92683
- Rodriguez, Ezequiel$17.9791% confidence
13681 Palomar 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.
- Rodriguez, Teresa A$2.2691% confidence
Emergency Practice Associates IncCA
PO Box 10613, Westminster, CA, 92685
Held by Care Improvement Plus South Central Insurance Company
Group policy benefit/Clm payments · ID 1000581114
$557.78
2 possible associated properties
Same owner name elsewhere
- Emergency Practice Associates Inc$105.34100% confidence
PO Box 10613, Westminster, CA, 92685
- Emergency Practice Associates Inc.$111.97100% confidence
PO Box 10613, 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.
- Emergency Practice Associates Inc$105.34100% confidence
9452 Downing Circle, Westminster, CA, 92683
Held by Springdale St Apts. LLC (hvi-B)
Refunds due · ID 1023281403
$557.77
9200 Bolsa Avenue Suite 209, Westminster, CA, 92683
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995106220
$557.60
4 possible associated properties
Same owner name elsewhere
- Ace, Dental$1,116.70100% confidence
9200 Bolsa Avenue No. 209, Westminster, CA, 92683
- Ace, Dental$961.3698% confidence
2291 North Tustin Street, Orange, CA, 92865
- Ace, Dental$983.2198% confidence
2291 North Tustin Street, Orange, CA, 92865
At this address
- Ace, Dental$138.4098% confidence
9200 Bolsa Avenue Suite 209, 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.
- Ace, Dental$1,116.70100% confidence
9552 Madison #4, Westminster, CA, 92683
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Checking accounts, demand deposit · ID 13331884
$557.50
6391 Navajo Road, Westminster, CA, 92683
Held by Phillips 66 Company
Royalties · ID 1030583010
$557.50
6 possible associated properties
Same owner name elsewhere
- Sheets, Tommy$16.45100% confidence
8662 Bel Air Street, Buena Park, CA, 90620
- Sheets, Tommy$29.34100% confidence
8662 Bel Air Street, Buena Park, CA, 90620
- Sheets, Tommy$25.0098% confidence
18906 Sebastian Circle, Humble, TX, 77346
At this address
- Sheets, Tommy$214.0498% confidence
6391 Navajo Road, Westminster, CA, 92683
- Sheets, Tommy$390.4398% confidence
6391 Navajo Road, Westminster, CA, 92683
- Sheets, Tommy$350.9798% confidence
6391 Navajo Road, 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.
- Sheets, Tommy$16.45100% confidence
Spokane, Emergency PhysiciansCA
PO Box 12229, Westminster, CA, 92685
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025764976
$557.40
14340 Bolsa Chica Road Unit C, Westminster, CA, 92683
Held by Halifax County
Misc outstanding checks · ID 993780686
$557.00
Tanya M Turro-Vilander 5172 Princeton Avenue, Westminster, CA, 92683
Held by Nuvision Credit Union
Checking accounts · ID 1037225507
$556.68
13822 Claremont Street, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023063793
$556.45
C/o Weiler Printing 15671 Pensacola Street, Westminster, CA, 92683
Held by American Express Company
Accounts-receivable credit balance · ID 976680312
$556.41
15651 Burning Tree Street, Westminster, CA, 92683
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks · ID 1038355035
$556.41
C/o Oliver Bliss 13731 Iowa Street, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16266939
$556.34
14272 Hoover Street Trlr 54, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16305921
$556.34
7791 20th Street, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16327710
$556.34
1 possible associated property
Same owner name elsewhere
- Ridgeway, Jerry$100.0098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridgeway, Jerry$100.0098% confidence
7661 Rask Avenue Apt 6, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16330005
$556.34
5772 Garden Grove Boulevard Spc 163, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16333978
$556.34
1 possible associated property
At this address
- Shockley, Lucille B$320.0098% confidence
5772 Garden Grove Boulevard Spc 163, 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.
- Shockley, Lucille B$320.0098% confidence
15411 Balboa Street, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16318524
$556.34
8891 Pebble Beach Circle, Westminster, CA, 92683
Held by Metlife Inc
Securities · ID 16290159
$556.34
Westminster Memorial Park Mort, Westminster, CA, 92683
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071971046
$556.33
8021 Edinger Avenue, Westminster, CA, 92683
Held by U.s. Bank NA
Outstanding official checks · ID 989256985
$556.00
PO Box 11293, Westminster, CA, 92685
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 999508392
$556.00
15781 Brookhursrt Street #102, Westminster, CA, 92683
Held by Jd Escrow, Inc.
Escrow funds · ID 1014171862
$556.00
15311 Marie Place, Westminster, CA, 92683
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17816446
$555.99
3 possible associated properties
Same owner name elsewhere
- Nguyen, Thaison$0.0498% confidence
6572 Polo Circle, Huntington Beach, CA, 92648
- Nguyen, Thaison$0.1598% confidence
1864 Harbor Avenue, Long Beach, CA, 90810
- Nguyen, Thaison$2.5498% confidence
24441 High Pine Road, Lake Forrest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Thaison$0.0498% confidence
15032 Hunter Lane, Westminster, CA, 92683
Held by Lincoln National Life Insurance Company
Endowments · ID 11988356
$555.85
1 possible associated property
Same owner name elsewhere
- Hastings, P$60.0098% confidence
P O Box 3815, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, P$60.0098% confidence
13801 Cedar Street Apt 2, Westminster, CA, 92683
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries · ID 1066278697
$555.58
3 possible associated properties
Same owner name elsewhere
- Norma, Espinoza$2.2198% confidence
7636 Bright Avenue Apt G, Whittier, CA, 90602
- Norma, Espinoza$25.0098% confidence
1119 Paseo Las Nubes, Oxnard, CA, 93030
- Norma, Espinoza$10.0098% confidence
2378 East Vine Street, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, Espinoza$2.2198% confidence
7391 Main Street, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due · ID 1003071500
$555.00
6 possible associated properties
Same owner name elsewhere
- Nguyen, Rosalie$2.70100% confidence
13432 Yosemite Drive, Westminster, CA, 92683
- Nguyen, Rosalie$0.9098% confidence
6231 63rd Street, Sacramento, CA, 95824
- Nguyen, Rosalie$0.4498% confidence
1601 Merkley Avenue Unit 717, West Sacramento, CA, 00000
At this address
- Nguyen, Thuhuong$0.0391% confidence
7391 Main Street, Westminster, CA, 92683
- Nguyen, Thu-Huong$2.1191% confidence
7391 Main Street, Westminster, CA, 92683
- Nguyen, Thu-Huong$6.6791% confidence
7391 Main 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.
- Nguyen, Rosalie$2.70100% confidence
Charleston, Emergency PhysiciansCA
P O Box 10760, Westminster, CA, 92685
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 1010071122
$555.00
1 possible associated property
Same owner name elsewhere
- Charleston, Emergency Physicians$257.02100% confidence
PO Box 10760, 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.
- Charleston, Emergency Physicians$257.02100% confidence
9001 Yermo Wy, Westminster, CA, 92683
Held by Dreyfus Corporation Audit
Co-owner on this record: McCoy, Sherri Ann
Shares of stock (Returned by po) · ID 5641976
$554.93
1 possible associated property
At this address
- McCoy, Sherri Ann$554.9391% confidence
9001 Yermo Wy, 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.
- McCoy, Sherri Ann$554.9391% confidence
9001 Yermo Wy, Westminster, CA, 92683
Held by Dreyfus Corporation Audit
Co-owner on this record: McCoy, Glen Michael
Shares of stock (Returned by po) · ID 5641976
$554.93
1 possible associated property
At this address
- McCoy, Glen Michael$554.9391% confidence
9001 Yermo Wy, 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.
- McCoy, Glen Michael$554.9391% confidence
15812 Bristol Circle, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments · ID 1035501800
$554.91
1 possible associated property
At this address
- Pillsbury, Florence A$2,809.4698% confidence
15812 Bristol Circle, 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.
- Pillsbury, Florence A$2,809.4698% confidence
13812 La Pat Street 24, Westminster, CA, 92683
Held by California Compensation Insurance Company
Insurance claim checks · ID 12409807
$554.68
1 possible associated property
At this address
- Mendiola, Miguel$194.4098% confidence
13812 La Pat Street 24, 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.
- Mendiola, Miguel$194.4098% confidence
PO Box 12440, Westminster, CA, 92685
Held by Presbyterian Health Plan Inc.
Accounts payable · ID 1000964617
$554.55
3 possible associated properties
Same owner name elsewhere
- Emergency Services Med Corp$1.88100% confidence
PO Box 12440, Westminster, CA, 92685
- Emergency Services Med Corp$0.02100% confidence
PO Box 12440, Westminster, CA, 92685
- Emergency Services Med Corp$0.09100% confidence
PO Box 12440, 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.
- Emergency Services Med Corp$1.88100% confidence
16242 Osborne, Westminster, CA, 92683
Held by Plains Marketing L.p.
Royalties · ID 955024681
$554.32
1 possible associated property
At this address
- Doty, Samuel T$215.8398% confidence
16242 Osborne, 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.
- Doty, Samuel T$215.8398% confidence
15911 Rochester Street, Westminster, CA, 92683
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071359456
$554.26
2 possible associated properties
At this address
- Dennis, Le$643.1698% confidence
15911 Rochester Street, Westminster, CA, 92683
- Dennis, Le$33.4298% confidence
15911 Rochester 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.
- Dennis, Le$643.1698% confidence
6452 Rochelle Avenue, Westminster, CA, 92683
Held by Empire Fire And Marine
Premium refunds · ID 970501325
$554.00
3 possible associated properties
At this address
- Tran, Long$5.0098% confidence
6452 Rochelle Avenue, Westminster, CA, 92683
- Tran, Long$25.0098% confidence
6452 Rochelle Avenue, Westminster, CA, 92683
- Tran, Long V$75.1395% confidence
6452 Rochelle Avenue, 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.
- Tran, Long$5.0098% confidence
309 10th Street, Westminster, CA, 92701
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971348242
$554.00
Quality Emergency Services PllCA
PO Box 10130, Westminster, CA, 92685
Held by Peter Kiewit Sons Inc
Group policy benefit/Clm payments · ID 1000975629
$554.00
3 possible associated properties
Same owner name elsewhere
- Quality Emergency Services Pll$1,562.00100% confidence
PO Box 10130, Westminister, CO, 92685
- Quality Emergency Services Pll$875.60100% confidence
PO Box 10130, Westminster, CA, 92685
- Quality Emergency Services Pll$172.39100% confidence
PO Box 10130, 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.
- Quality Emergency Services Pll$1,562.00100% confidence
9550 Bolsa Avenue Suite 108, Westminster, CA, 92683
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916233
$554.00
2 possible associated properties
At this address
- Lam, Tracy Ind$589.7698% confidence
9550 Bolsa Avenue Suite 108, Westminster, CA, 92683
- Lam, Tracy Ind$669.0698% confidence
9550 Bolsa Avenue Suite 108, 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.
- Lam, Tracy Ind$589.7698% confidence
5732 Edita Avenue, Westminster, CA, 92683
Held by Asi Select Insurance Corp
Co-owner on this record: Pham, Madeline
Premium refunds · ID 1040566986
$554.00
1 possible associated property
At this address
- Hoang, Matthew$2.0891% confidence
5732 Edita Avenue, 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.
- Hoang, Matthew$2.0891% confidence
5732 Edita Avenue, Westminster, CA, 92683
Held by Asi Select Insurance Corp
Co-owner on this record: Hoang, Mathew
Premium refunds · ID 1040566986
$554.00
2 possible associated properties
Same owner name elsewhere
- Pham, Madeline$1,589.2998% confidence
16 Harveston, Mission Viejo, CA, 92692
At this address
- Pham, Madeline$29.2398% confidence
5732 Edita Avenue, 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.
- Pham, Madeline$1,589.2998% confidence
10130 McFadden Avenue D, Westminster, CA, 92683
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856724
$553.93