Unclaimed property in Yorba Linda, CA
139,483 records · $20,757,553 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 15, 2026 · official state programs
19831 Caprice Drive, Yorba Linda, CA, 92886
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970997701
$1,012.00
2 possible associated properties
At this address
- Hall, Marjorie$255.0098% confidence
19831 Caprice Drive, Yorba Linda, CA, 92886
- Hall Estate Marjorie A$4,723.5591% confidence
19831 Caprice Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Marjorie$255.0098% confidence
20365 Flower Gate Lane, Yorba Linda, CA, 92886
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1005012065
$1,011.57
4 possible associated properties
Same owner name elsewhere
- Major, Lynda$26.0198% confidence
955 Billings Way, Anaheim Hills, CA, 92808
At this address
- Major, Lynda2100 SHARES AMERICAN INTL PETROLEUM C98% confidence
20365 Flower Gate Lane, Yorba Linda, CA, 92886
- Major, Lynda$0.0498% confidence
20365 Flower Gate Lane, Yorba Linda, CA, 92886
- Major, Lynda$949.4698% confidence
20365 Flower Gate Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Major, Lynda$26.0198% confidence
3820 Summer Holly Way, Yorba Linda, CA, 92886
Held by First American Title Co
Escrow accounts · ID 1021839603
$1,009.96
19192 McCarthy Lane, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1011466112
$1,009.00
1 possible associated property
At this address
- Ehrich, Carol$34.0098% confidence
19192 McCarthy Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ehrich, Carol$34.0098% confidence
17711 Neft Ranch Road, Yorba Linda, CA, 92886
Held by Fletcher Jones Motorcars
Refunds due · ID 1034585324
$1,008.61
25641 Salerno Way, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043582923
$1,007.72
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose L JR$6.59100% confidence
18932 Delight Street, Canyon Country, CA, 91351
- Gonzalez, Jose L JR$22.88100% confidence
143 North Alameda Avenue, Azusa, CA, 91702
- Gonzalez, Jose L JR$69.8898% confidence
13186 Road 72, Tipton, CA, 93272
At this address
- Gonzalez, Jose$0.2095% confidence
25641 Salerno Way, Yorba Linda, CA, 92887
- Gonzalez, Jose$84.1095% confidence
25641 Salerno Way, Yorba Linda, CA, 92887
- Gonzalez, Carly$34.7291% confidence
25641 Salerno Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose L JR$6.59100% confidence
21160 Via Canon, Yorba Linda, CA, 92887
Held by Citibank NA
Cashier's checks · ID 986388254
$1,007.39
3 possible associated properties
At this address
- Sickenger, C B$53.0098% confidence
21160 Via Canon, Yorba Linda, CA, 92887
- Sickenger, C B$46.6898% confidence
21160 Via Canon, Yorba Linda, CA, 92887
- Sickenger, C B$20.9198% confidence
21160 Via Canon, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sickenger, C B$53.0098% confidence
18582 Oriente Drive, Yorba Linda, CA, 92886
Held by Freedom Operating Company
Royalties · ID 1028607830
$1,003.37
1 possible associated property
At this address
- McCamish, Samuel A$9.6691% confidence
18582 Oriente Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCamish, Samuel A$9.6691% confidence
5255 Box Canyon Court, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190779
$1,003.32
1 possible associated property
At this address
- Kute, Roy$37.9398% confidence
5255 Box Canyon Court, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kute, Roy$37.9398% confidence
26985 Applecross Lane, Yorba Linda, CA, 92687
Held by Verizon Communications Inc/gte Corp
Securities · ID 12831251
$1,002.70
3 possible associated properties
Same owner name elsewhere
- Rumley, R J$52.68100% confidence
26985 Applecross Lane Apt, Yorba Linda, CA, 92687
- Rumley, R J$415.75100% confidence
26985 Applecross Lane Apt, Yorba Linda, CA, 92687
- Rumley, R J$201.96100% confidence
26985 Applecross Lane Apt, Yorba Linda, CA, 92687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rumley, R J$52.68100% confidence
20003 Apple Creek Lane, Yorba Linda, CA, 92886
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance · ID 981258797
$1,002.65
3 possible associated properties
At this address
- Ianacone, Marcia E$0.1395% confidence
20003 Apple Creek Lane, Yorba Linda, CA, 92886
- Ianacone, Marcia E$246.0095% confidence
20003 Apple Creek Lane, Yorba Linda, CA, 92886
- Ianacone, Sabrina L$8.0591% confidence
20003 Apple Creek Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ianacone, Marcia E$0.1395% confidence
18320 Maidenhair Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Outstanding official checks · ID 1045251643
$1,001.13
1 possible associated property
At this address
- Chai, Xujun$105.4498% confidence
18320 Maidenhair Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chai, Xujun$105.4498% confidence
20470 Via Sonador, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689481
$1,001.05
2 possible associated properties
At this address
- Yang, Shufan$8.7391% confidence
20470 Via Sonador, Yorba Linda, CA, 92886
- Yang, Shufan$7.0091% confidence
20470 Via Sonador, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Shufan$8.7391% confidence
Du, YouCA
17523 Cloverdale Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Savings accounts · ID 1034139579
$1,000.82
1 possible associated property
At this address
- Du, You$3,000.0098% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, You$3,000.0098% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294629
$1,000.78
1 possible associated property
At this address
- Yao, Chunhui$476.0098% confidence
3265 Rim Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yao, Chunhui$476.0098% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156585
$1,000.73
1 possible associated property
At this address
- Tang, Xiao$263.5391% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Xiao$263.5391% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294601
$1,000.70
1 possible associated property
At this address
- Yang, Yingting$3,000.0098% confidence
17523 Cloverdale Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Yingting$3,000.0098% confidence
24475 Avenida De Marcia, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278327
$1,000.58
1 possible associated property
At this address
- Zhai, Rui$4,000.0098% confidence
24475 Avenida De Marcia, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhai, Rui$4,000.0098% confidence
He, QingCA
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005669180
$1,000.53
1 possible associated property
At this address
- He, Qing$3,990.7198% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Qing$3,990.7198% confidence
6137 Salem Road, Yorba Linda, CA, 92686
Held by Re/max All Stars Escrow
Co-owner on this record: Buyer
Escrow check/Deposit/Disputed · ID 14755107
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ignacio, Antonio$1.3098% confidence
967 Wynewood Drive, Diamond Bar, CA, 91765
- Ignacio, Antonio$0.8398% confidence
632 Kumquat Way, Oceanside, CA, 92058
- Ignacio, Antonio$0.0198% confidence
Unknown, Chula Vista, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ignacio, Antonio$1.3098% confidence
BuyerCA
6137 Salem Road, Yorba Linda, CA, 92686
Held by Re/max All Stars Escrow
Co-owner on this record: Ignacio, Antonio
Escrow check/Deposit/Disputed · ID 14755107
$1,000.00
5518 Avenue Adobe, Yorba Linda, CA, 92686
Held by Traders Escrow Services Inc
Co-owner on this record: Hue, Stephanie C
Escrow check/Deposit/Disputed · ID 10810998
$1,000.00
1 possible associated property
At this address
- Hue, Stephanie C$1,000.0091% confidence
5518 Avenue Adobe, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hue, Stephanie C$1,000.0091% confidence
5518 Avenue Adobe, Yorba Linda, CA, 92686
Held by Traders Escrow Services Inc
Co-owner on this record: Hue, Joseph
Escrow check/Deposit/Disputed · ID 10810998
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Hue, Stephanie C$47.00100% confidence
5518 Avenida Adobe, Yorba Linda, CA, 92686
At this address
- Hue, Joseph$1,000.0091% confidence
5518 Avenue Adobe, Yorba Linda, CA, 92686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hue, Stephanie C$47.00100% confidence
5665 Clearwater, Yorba Linda, CA, 92686
Held by Veras Escrow Service Inc
Escrow check/Deposit/Disputed · ID 9415298
$1,000.00
17701 Seminote Way, Yorba Linda, CA, 92686
Held by La Casa Escrow Inc
Escrow check/Deposit/Disputed · ID 1755301
$1,000.00
3720 Lane Crest Drive, Yorba Linda, CA, 92686
Held by Union Pacific Ca Efcu
Other · ID 11408591
$1,000.00
5410 Avenita Del Tren, Yorba Linda, CA, 92887
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed · ID 15614889
$1,000.00
21139 Via Canon, Yorba Linda, CA
Held by Tiffany Escrow
Co-owners on this record: Herrin, Dale L, Herrin, K R, Sanders, Edward H
Escrow check/Deposit/Disputed · ID 1590160
$1,000.00
1 possible associated property
At this address
- Sanders, Edward H$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Edward H$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Held by Tiffany Escrow
Co-owners on this record: Herrin, Dale L, Herrin, K R, Sanders, Z
Escrow check/Deposit/Disputed · ID 1590160
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Sanders, Edward H$22.7498% confidence
PO Box 2003, Whittier, CA, 90610
- Sanders, Edward H$139.9998% confidence
Spc 248 2851 Rolling Hills Drive, Fullerton, CA, 92835
At this address
- Sanders, Z$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, Edward H$22.7498% confidence
21139 Via Canon, Yorba Linda, CA
Held by Tiffany Escrow
Co-owners on this record: Herrin, Dale L, Sanders, Edward H, Sanders, Z
Escrow check/Deposit/Disputed · ID 1590160
$1,000.00
1 possible associated property
At this address
- Herrin, Dale L$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrin, Dale L$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Held by Tiffany Escrow
Co-owners on this record: Herrin, K R, Sanders, Edward H, Sanders, Z
Escrow check/Deposit/Disputed · ID 1590160
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Herrin, Dale L$67.3898% confidence
5600 Sugar Pine Drive, Yorba Linda, CA, 92886
- Herrin, Dale L$32.3498% confidence
4621 Ric Drive, Midland, TX, 79703
- Herrin, Dale L$641.2498% confidence
4621 Ric Drive, Midland, TX, 79703
At this address
- Herrin, K R$1,000.0091% confidence
21139 Via Canon, Yorba Linda, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrin, Dale L$67.3898% confidence
5074 Avocado Circle, Yorba Linda, CA, 92686
Held by Putnam Investor Services
Liquidating funds · ID 13462267
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Charles, Constance$12.0098% confidence
PO Box 636, Alta, CA, 95701
- Charles, Constance$27.5098% confidence
1565 Nichole Woods Drive, Houston, TX, 77047
- Charles, Constance$123.0098% confidence
13132 Fall Manor Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Constance$12.0098% confidence
17102 Saga Drive, Yorba Linda, CA, 92686
Held by Southland Life Insurance Company
Endowments · ID 11168468
$1,000.00
5950 Short Street, Yorba Linda, CA, 92686
Held by Mariners Escrow Corp
Co-owner on this record: Maritz, Johannes A
Escrow check/Deposit/Disputed · ID 14269587
$1,000.00
5950 Short Street, Yorba Linda, CA, 92686
Held by Mariners Escrow Corp
Co-owner on this record: Defreitas, Gary S
Escrow check/Deposit/Disputed · ID 14269587
$1,000.00
22565 Skyline Drive, Yorba Linda, CA, 92887
Held by U.s. Bank NA
Co-owner on this record: Kabus, Alan
Securities exchanged for cash · ID 17636155
$1,000.00
3 possible associated properties
At this address
- Kabus, Alan$1,000.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
- Kabus, Lindsey D$119.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
- Kabus, Lisa R$119.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kabus, Alan$1,000.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
Held by U.s. Bank NA
Co-owner on this record: Kabus, Matthew A
Securities exchanged for cash · ID 17636155
$1,000.00
3 possible associated properties
At this address
- Kabus, Matthew A$1,000.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
- Kabus, Lindsey D$119.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
- Kabus, Lisa R$119.0091% confidence
22565 Skyline Drive, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kabus, Matthew A$1,000.0091% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
Held by House Of Imports Inc - Mercedes Benz
Property type not otherwise identified · ID 952601999
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Shewa, Raju$0.0298% confidence
18442 Villa Drive, Villa Park, CA, 92861
- Shewa, Raju$8.7398% confidence
450 Estate Dive, Orange, CA, 92869
- Shewa, Raju$651.0598% confidence
Villa Park, CA, 92861
At this address
- Shewa, Raju$408.6598% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shewa, Raju$0.0298% confidence
20355 Shakari Circle, Yorba Linda, CA, 92887
Held by Progressive West Insurance Com
Vendor checks · ID 953585313
$1,000.00
18022 Catalina Court, Yorba Linda, CA, 92886
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839512
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Nichols, John S$127.96100% confidence
18543 Yorba Linda Boulevard Apt 335, Yorba Linda, CA, 92886
- Nichols, John S$394.6298% confidence
00000
- Nichols, John S$843.5898% confidence
5620 Ridgetown Cr, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, John S$127.96100% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 966494306
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Bustamante, Edgardo$5.9198% confidence
14786 Chatsworth Drive, Mission Hills, CA, 91345
- Bustamante, Edgardo$100.0098% confidence
#### Northeast Loop ### Suite ###, San Antonio, TX, 78209
- Bustamante, Edgardo$47.0098% confidence
643 North Wilson Avenue, Pasadena, CA, 91106
At this address
- Bustamante, Priscilla$0.0291% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
- Bustamante, Priscilla S$0.0291% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
- Bustamante, Cecilia$26.2291% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Edgardo$5.9198% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
Held by Monteith Abstract & Title Co Inc
Escrow accounts · ID 966494306
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Bustamante, Priscilla S$203.2098% confidence
3748 West Sunset Boulevard, Los Angeles, CA, 90026
- Bustamante, Priscilla S$78.4098% confidence
3748 West Sunset Boulevard, Los Angeles, CA, 90026
- Bustamante, Priscilla S$80.0098% confidence
3748 West Sunset Boulevard, Los Angeles, CA, 90026
At this address
- Bustamante, Priscilla S$0.0298% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
- Bustamante, Priscilla$0.0295% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
- Bustamante, Priscilla$232.9995% confidence
20065 Via Natalie, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Priscilla S$203.2098% confidence
4865 Hannah Circle, Yorba Linda, CA, 92886
Held by Pruco Az Life Insurance Co
Other amounts due under policy · ID 967481699
$1,000.00
24652 Via Buena Suerte, Yorba Linda, CA, 92887
Held by Metropolitan Life Insurance Company
Co-owner on this record: Burnham, Donald
Proceeds due beneficiaries · ID 967540721
$1,000.00
Yorba Linda, CA, 91745
Held by Metropolitan Life Insurance Company
Co-owner on this record: Mitchell, Maria
Proceeds due beneficiaries · ID 967540721
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Burnham, Donald$66.97100% confidence
3043 La Plata Avenue, Hacienda Height, CA, 91745
- Burnham, Donald$69.9898% confidence
8669 Lancaster Drive, Rohnert Park, CA, 94928
- Burnham, Donald$10.1798% confidence
2633 Presidio Lane, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnham, Donald$66.97100% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 971204412
$1,000.00
3 possible associated properties
At this address
- Pratt, Michael A$1,790.9398% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
- Pratt, Michael A$24.0098% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
- Pratt, Michael$265.3195% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Michael A$1,790.9398% confidence
22705 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Broward County Bocc
Warrants · ID 971671462
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Data Tree LLC$5,289.2598% confidence
PO Box 849710, Dallas, TX, 75284
At this address
- Data Tree Attn Serena Johnson$2,454.0091% confidence
22705 Savi Ranch Parkway, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Data Tree LLC$5,289.2598% confidence
Sports Turf Facility ManagementCA
17381 Ei Cajon Avenue, Yorba Linda, CA, 92886
Held by General Electric Company
Accounts-receivable credit balance · ID 972355189
$1,000.00
1 possible associated property
Same owner name elsewhere
- Sports Turf & Facility Management$44.00100% confidence
17381 El Cajon, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sports Turf & Facility Management$44.00100% confidence
Box 548, Yorba Linda, CA, 92885
Held by American Agcredit Aca
Outstanding official checks · ID 975948102
$1,000.00
1 possible associated property
Same owner name elsewhere
- H & H Avocado$2,029.5098% confidence
PO Box 726, Pauma Valley, CA, 92061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H & H Avocado$2,029.5098% confidence
17163 Big Oak Lane, Yorba Linda, CA, 92886
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Alino, Janette
Misc outstanding checks · ID 984672451
$1,000.00
3 possible associated properties
At this address
- Alino, Alex$50.0098% confidence
17163 Big Oak Lane, Yorba Linda, CA, 92886
- Alino, Alex$90.0798% confidence
17163 Big Oak Lane, Yorba Linda, CA, 92886
- Alino, Alex$825.0898% confidence
17163 Big Oak Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alino, Alex$50.0098% confidence
19582 Cleveland Bay Lane, Yorba Linda, CA, 92886
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984679777
$1,000.00
2 possible associated properties
At this address
- Canlas, Chris G$28.0098% confidence
19582 Cleveland Bay Lane, Yorba Linda, CA, 92886
- Canlas, Chris G$35.4398% confidence
19582 Cleveland Bay Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canlas, Chris G$28.0098% confidence
21600 Calle Delgado, Yorba Linda, CA, 92887
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984712681
$1,000.00
3 possible associated properties
At this address
- Mitchell, Harry$6.6091% confidence
21600 Calle Delgado, Yorba Linda, CA, 92887
- Mitchell, Debra$4.0491% confidence
21600 Calle Delgado, Yorba Linda, CA, 92887
- Mitchell, Debra$29.2391% confidence
21600 Calle Delgado, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Harry$6.6091% confidence
25670 Cross Creek Drive Apt F, Yorba Linda, CA, 92887
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Suchan, Michael J
Misc outstanding checks · ID 984712709
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Mitchell-Suchan, Nancy L$774.05100% confidence
25520 Palermo Way, Yorba Linda, CA, 92887
- Mitchell-Suchan, Nancy L$1,250.93100% confidence
25685 Cross Creek Drive Apt East, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell-Suchan, Nancy L$774.05100% confidence
5365 Camino De Bryant, Yorba Linda, CA, 92887
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713079
$1,000.00
2 possible associated properties
At this address
- Montellano, Carmen$98.7991% confidence
5365 Camino De Bryant, Yorba Linda, CA, 92887
- Montellano, Candida M$98.7991% confidence
5365 Camino De Bryant, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montellano, Carmen$98.7991% confidence
4729 Rapalla Plaza Road, Yorba Linda, CA, 92886
Held by Bexar County Clerk
Other court deposits · ID 989031386
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Vanabbema, David$6.90100% confidence
18543 Yorba Linda Boulevard 175, Yorba Linda, CA, 92886
- Vanabbema, David$127.22100% confidence
4729 Rapallo Plaza, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanabbema, David$6.90100% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
Held by U.s. Bank NA
Co-owner on this record: Gerber, Johnathan
Escrow accounts · ID 989265395
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gerber Family Trust$840.0098% confidence
20636 Gerber Road, Tuolumne, CA, 95379
At this address
- Gerber Family Trust$1,432.4798% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
- Gerber, Johnathan$1,000.0091% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
- Gerber, Johnathan$1,432.4791% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerber Family Trust$840.0098% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
Held by U.s. Bank NA
Co-owner on this record: Gerber Family Trust
Escrow accounts · ID 989265395
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Gerber, Johnathan$63.0498% confidence
2711 Burkshire Avenue, Los Angeles, CA, 90064
At this address
- Gerber, Johnathan$1,432.4798% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
- Gerber Family Trust$1,000.0091% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
- Gerber Family Trust$1,432.4791% confidence
17991 Piazza Navona, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerber, Johnathan$63.0498% confidence
4011 Humboldt Lane, Yorba Linda, CA, 92886
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 992692670
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Kim, Youngnam$4.6398% confidence
5560 Le Fevre Drive, San Jose, CA, 95118
- Kim, Youngnam$0.0198% confidence
52 Fillmore, Irvine, CA, 92620
- Kim, Youngnam$6.1898% confidence
52 Fillmore, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Youngnam$4.6398% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
Held by Tenet Healthcare Corporation
Refunds due · ID 997538358
$1,000.00
3 possible associated properties
At this address
- Haroutoonian, Robert$5.0098% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
- Haroutoonian, Robert$9.4498% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
- Haroutoonian, Robert$0.2898% confidence
19936 Trotter Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haroutoonian, Robert$5.0098% confidence
Unknown, Yorba Linda, CA, 92886
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909981
$1,000.00
Companion Property & Casulaty Ins CCA
PO Box 87023, Yorba Linda, CA, 92885
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1001785001
$1,000.00
17803 Imperial Highway, Yorba Linda, CA, 92886
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004316113
$1,000.00
20470 Via Sonador, Yorba Linda, CA, 92886
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050171
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Wang, Haidong$0.0198% confidence
Xia Jia Hu Tong Fengtai District, Beijing 100070, CA, 00000
- Wang, Haidong$6.8298% confidence
4640 Arden Way, El Monte, CA, 91731
- Wang, Haidong$20.0098% confidence
353 Serra Mall Room 130, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Haidong$0.0198% confidence
18700 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050290
$1,000.00
3 possible associated properties
At this address
- Wang, Shuai$1.0098% confidence
18700 Seabiscuit Run, Yorba Linda, CA, 92886
- Wang, Shuai$150.6998% confidence
18700 Seabiscuit Run, Yorba Linda, CA, 92886
- Wang, Fang$0.0291% confidence
18700 Seabiscuit Run, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Shuai$1.0098% confidence
3211 Silver Maple Drive, Yorba Linda, CA, 92886
Held by Block Inc
Misc intangible property · ID 1013903869
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Osborn, Kelly B$8.46100% confidence
19642 Georgetown Way, Yorba Linda, CA, 92886
At this address
- Osborn, Kelly$3.8195% confidence
3211 Silver Maple Drive, Yorba Linda, CA, 92886
- Osborn, Kelly$100.0095% confidence
3211 Silver Maple Drive, Yorba Linda, CA, 92886
- Osborn, Kelly$473.2095% confidence
3211 Silver Maple Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osborn, Kelly B$8.46100% confidence
20341 Milano Court, Yorba Linda, CA, 92886
Held by Richemont North America, Inc.
Accounts payable · ID 1014331103
$1,000.00
6644 Moselle Circle, Yorba Linda, CA, 92886
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Falco, Josephine
Proceeds due beneficiaries · ID 1017989130
$1,000.00
6644 Moselle Circle, Yorba Linda, CA, 92886
Held by Hartford Life And Accident Insurance Co
Co-owner on this record: Estate Of Josephine Falco
Proceeds due beneficiaries · ID 1017989130
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Falco, Josephine$8.0898% confidence
850 Ludwig Avenue, Santa Rosa, CA, 95407
- Falco, Josephine$12.1698% confidence
850 Ludwig Avenue, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falco, Josephine$8.0898% confidence
5151 Paseo Rico, Yorba Linda, CA, 92887
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1018082178
$1,000.00
1 possible associated property
Same owner name elsewhere
- Harry, Cecelia$26.3798% confidence
5151 Paseo Rico, Yorba Linda, CA, 92687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harry, Cecelia$26.3798% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
Held by Union Bank N.a.
Co-owner on this record: Boettcher, Tricia J
Outstanding official checks · ID 1019299700
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Boettcher, Timothy P$2.7098% confidence
50 Millgrove, Irvine, CA, 92602
At this address
- Boettcher, Timothy P$14,633.4298% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
- Boettcher, Tricia J$1,000.0091% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boettcher, Timothy P$2.7098% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
Held by Union Bank N.a.
Co-owner on this record: Boettcher, Timothy P
Outstanding official checks · ID 1019299700
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Boettcher, Tricia J$2,141.40100% confidence
2541 East El Sereno Drive, Orange, CA, 92867
- Boettcher, Tricia J$660.00100% confidence
2541 East El Sereno Drive, Orange, CA, 92867
At this address
- Boettcher, Timothy P$1,000.0091% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
- Boettcher, Timothy P$14,633.4291% confidence
19002 Westvale Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boettcher, Tricia J$2,141.40100% confidence
4371 Dorthea Street, Yorba Linda, CA, 92886
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021056678
$1,000.00
4676 Lakeview Avenue Suite 109 F, Yorba Linda, CA, 92886
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526362
$1,000.00
1 possible associated property
At this address
- Cars, Net$500.0098% confidence
4676 Lakeview Avenue Suite 109 F, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cars, Net$500.0098% confidence
4155 Churchill Downs Drive, Yorba Linda, CA, 92886
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028251439
$1,000.00
20428 Umbria Way, Yorba Linda, CA, 92886
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033323418
$1,000.00
1 possible associated property
At this address
- Wang, Fengxiang$85.5095% confidence
20428 Umbria Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Fengxiang$85.5095% confidence
Yi, ChulCA
4942 Casa Oro Drive, Yorba Linda, CA, 92886
Held by Coinbase Inc
Misc outstanding checks · ID 1034630538
$1,000.00
3 possible associated properties
At this address
- Yi, Ethan$10.0091% confidence
4942 Casa Oro Drive, Yorba Linda, CA, 92886
- Yi, Shawn$31.0091% confidence
4942 Casa Oro Drive, Yorba Linda, CA, 92886
- Yi, Melanie$21.0091% confidence
4942 Casa Oro Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yi, Ethan$10.0091% confidence
3462 Caraway Lane, Yorba Linda, CA, 92886
Held by American Chemical Society
Accounts payable · ID 1040066524
$1,000.00
3 possible associated properties
At this address
- Nguyen, Shaina Vo$5.1391% confidence
3462 Caraway Lane, Yorba Linda, CA, 92886
- Nguyen, Tiffany Vo$5.1391% confidence
3462 Caraway Lane, Yorba Linda, CA, 92886
- Nguyen, Shawn$10.0091% confidence
3462 Caraway Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Shaina Vo$5.1391% confidence
17071 Imperial Highway #a8, Yorba Linda, CA, 92886
Held by Dwwtl Inc. DBA Newport Lexus
Refunds due · ID 1040360183
$1,000.00
17200 Chestnut Street, Yorba Linda, CA, 92686
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648005
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Canning, Steve$0.0098% confidence
Steve Canning, Brea, CA, 92821
- Canning, Steve$0.0398% confidence
5 Carmel Court, Laguna Beach, CA, 92651
- Canning, Steve$10.0098% confidence
5 Carmel Court, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canning, Steve$0.0098% confidence
22737 Oakcrest Circle Unit 1307, Yorba Linda, CA, 92887
Held by Bank Of America NA
Checking accounts · ID 1045283624
$1,000.00
5286 Lupine Street, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property · ID 1046472895
$1,000.00
3 possible associated properties
At this address
- Ambler, Jamie B$9.7291% confidence
5286 Lupine Street, Yorba Linda, CA, 92886
- Ambler, Zachary$678.4091% confidence
5286 Lupine Street, Yorba Linda, CA, 92886
- Ambler, Zach$55.2791% confidence
5286 Lupine Street, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ambler, Jamie B$9.7291% confidence
19681 Dunsmuir Plaza, Yorba Linda, CA, 92886
Held by Pacific Gas & Electric Co
Dividends · ID 1010936586
$999.60
4 possible associated properties
Same owner name elsewhere
- Vails, Kay J$2.8098% confidence
5944 Mildred Avenue, Cypress, CA, 90630
At this address
- Vails, Kay J$7.0998% confidence
19681 Dunsmuir Plaza, Yorba Linda, CA, 92886
- Vails, Kay J$3.4798% confidence
19681 Dunsmuir Plaza, Yorba Linda, CA, 92886
- Vails, Kay J$0.1898% confidence
19681 Dunsmuir Plaza, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vails, Kay J$2.8098% confidence
3640 Sherwood Drive, Yorba Linda, CA, 92886
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 991722765
$999.00
4571 Logan Linds Drive, Yorba Linda, CA, 92886
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589590
$998.80
4571 Logan Linda Drive, Yorba Linda, CA, 92886
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1039589590
$998.80
5555 Camino Caluroso, Yorba Linda, CA, 92887
Held by Bank Of America NA
Customer overpayments · ID 1033598013
$998.50
3 possible associated properties
At this address
- Pratt, Marianella M$1.6595% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
- Pratt, Marianella M$1,790.9395% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
- Pratt, Michael A$1,000.0091% confidence
5555 Camino Caluroso, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Marianella M$1.6595% confidence
Ua 08 20 82 Baczynski Family TrustCA
21810 D Baglio Way, Yorba Linda, CA, 92887
Held by Visteon Corporation
Co-owners on this record: Baczynski, Edward B, Baczynski, Rose M
Dividends · ID 1005556863
$998.20
1 possible associated property
At this address
- Ua 08 20 82 Baczynski Family Trust$2,771.4898% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 08 20 82 Baczynski Family Trust$2,771.4898% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
Held by Visteon Corporation
Co-owners on this record: Baczynski, Edward B, Ua 08 20 82 Baczynski Family Trust
Dividends · ID 1005556863
$998.20
3 possible associated properties
At this address
- Baczynski, Rose M$2,771.4898% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
- Baczynski, Edward B$2,771.4891% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
- Baczynski, Edward B$998.2091% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baczynski, Rose M$2,771.4898% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
Held by Visteon Corporation
Co-owners on this record: Baczynski, Rose M, Ua 08 20 82 Baczynski Family Trust
Dividends · ID 1005556863
$998.20
4 possible associated properties
Same owner name elsewhere
- Baczynski, Edward B$1,842.1398% confidence
21810 D'Baglio Way, Yorba Linda, CA, 92687
At this address
- Baczynski, Edward B$2,771.4898% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
- Baczynski, Rose M$2,771.4891% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
- Baczynski, Rose M$998.2091% confidence
21810 D Baglio Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baczynski, Edward B$1,842.1398% confidence
18950 Bold Ruler Way, Yorba Linda, CA, 92886
Held by Bank Of Hope
Checking accounts · ID 999056252
$998.00
3 possible associated properties
At this address
- Lee, Seo$0.0195% confidence
18950 Bold Ruler Way, Yorba Linda, CA, 92886
- Lee, Inae$1.9591% confidence
18950 Bold Ruler Way, Yorba Linda, CA, 92886
- Lee, Kwang Ham$50.0091% confidence
18950 Bold Ruler Way, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Seo$0.0195% confidence
18501 Arbor Gate Lane, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009906713
$998.00
PO Box 87023, Yorba Linda, CA, 92885
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009906728
$998.00
2 possible associated properties
Same owner name elsewhere
- Harco Insurance$407.8798% confidence
00000
- Harco Insurance$65.3798% confidence
PO Box 278 Suzanne Hill, Alto, TX, 75925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harco Insurance$407.8798% confidence
4030 San Antonio Road, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1014027763
$998.00
6 possible associated properties
Same owner name elsewhere
- Weltmer, Marissa$0.3098% confidence
Unknown, Los Angeles, CA, 90069
- Weltmer, Marissa$3.0298% confidence
23705 Mariner Drive Apt 184, Dana Point, CA, 92629
- Weltmer, Marissa$8.7898% confidence
1216 North Las Palmas Avenue, Los Angeles, CA, 90038
At this address
- Weltmer, Robert$0.0591% confidence
4030 San Antonio Road, Yorba Linda, CA, 92886
- Weltmer, Mary$0.0591% confidence
4030 San Antonio Road, Yorba Linda, CA, 92886
- Weltmer, Mary$9.0091% confidence
4030 San Antonio Road, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weltmer, Marissa$0.3098% confidence
17141 Black Walnut Court, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032595204
$998.00
1 possible associated property
At this address
- Chu, Daniel$100.0098% confidence
17141 Black Walnut Court, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Daniel$100.0098% confidence
17141 Black Walnut Court, Yorba Linda, CA, 92886
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032621089
$998.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Nannan$9.0098% confidence
1930 Denton Avenue Apt East, San Gabriel, CA, 91776
- Zhang, Nannan$7.5498% confidence
1930 Denton Avenue Apt East, San Gabriel, CA, 91776
- Zhang, Nannan$0.0698% confidence
3241 Jackson Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Nannan$9.0098% confidence
5510 Via Vallarta, Yorba Linda, CA, 92887
Held by Pershing LLC
Credit balances · ID 1033612263
$997.76
3 possible associated properties
At this address
- Shafi, Ali Nadeem$3,663.6798% confidence
5510 Via Vallarta, Yorba Linda, CA, 92887
- Shafi, Ali Nadeem$46,272.5598% confidence
5510 Via Vallarta, Yorba Linda, CA, 92887
- Shafi, Ali Nadeem$11,173.5698% confidence
5510 Via Vallarta, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shafi, Ali Nadeem$3,663.6798% confidence
26970 Applecross Lane, Yorba Linda, CA, 92887
Held by Capital One National Association
Savings accounts · ID 972119897
$997.65
6272 Hilltop Place, Yorba Linda, CA, 92886
Held by US Government Securities Ultra-Short Bond Fund
Dividends · ID 1042011511
$997.32
4 possible associated properties
Same owner name elsewhere
- Heckman, Dwayne W$79.28100% confidence
Dwayne West Heckman 6272 Hilltop Place Yorba, Linda, CA, 92886
At this address
- Heckman, Dorothy L$129.1791% confidence
6272 Hilltop Place, Yorba Linda, CA, 92886
- Heckman, Julie$23.0091% confidence
6272 Hilltop Place, Yorba Linda, CA, 92886
- Heckman, Dorothy L$20.0091% confidence
6272 Hilltop Place, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heckman, Dwayne W$79.28100% confidence
22901 Savi Ranch Parkway Suite A, Yorba Linda, CA, 92887
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1040205743
$996.93
1 possible associated property
At this address
- Fix, Auto Costa Mesa$199.9695% confidence
22901 Savi Ranch Parkway Suite A, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fix, Auto Costa Mesa$199.9695% confidence
19132 Alamo Lane, Yorba Linda, CA, 92886
Held by Dreyfus Worldwide Growth Fund
Mutual fund shares · ID 985368050
$996.76
6 possible associated properties
Same owner name elsewhere
- Zoelle, David J$2.2998% confidence
1950 Brookhaven Avenue, Placentia, CA, 92870
- Zoelle, David J$0.3698% confidence
1950 Brookhaven Avenue, Placentia, CA, 92870
- Zoelle, David J$18.7498% confidence
1950 Brookhaven Avenue, Placentia, CA, 92870
At this address
- Zoelle, David J$528.9198% confidence
19132 Alamo Lane, Yorba Linda, CA, 92886
- Zoelle, David J$905.2598% confidence
19132 Alamo Lane, Yorba Linda, CA, 92886
- Zoelle, David$23.1995% confidence
19132 Alamo Lane, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zoelle, David J$2.2998% confidence