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 11, 2026 · official state programs
20340 Via Manresa, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Irrevocable Living Trust For Claudia L
Checking accounts · ID 1044682651
$11,704.59
3 possible associated properties
At this address
- Todd, Kirk W$29.5098% confidence
20340 Via Manresa, Yorba Linda, CA, 92887
- Todd, Kirk W$28.7098% confidence
20340 Via Manresa, Yorba Linda, CA, 92887
- Todd, Kirk$1.2595% confidence
20340 Via Manresa, 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.
- Todd, Kirk W$29.5098% confidence
20639 Via Breve, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Matured/Terminated policies · ID 15161795
$11,616.59
3 possible associated properties
Same owner name elsewhere
- Coates, Smith H$880.37100% confidence
2937 Hill, Huntington Pk, CA, 90255
At this address
- Coates, Smith H$6,979.3898% confidence
20639 Via Breve, Yorba Linda, CA, 92886
- Coates, Smith H$118.8198% confidence
20639 Via Breve, 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.
- Coates, Smith H$880.37100% confidence
20520 Via Del Palmar, Yorba Linda, CA, 92886
Held by Hsbc Holdings Plc
Shares of stock (Returned by po) · ID 954995954
$11,491.11
3 possible associated properties
At this address
- Devolve, William J$9.2298% confidence
20520 Via Del Palmar, Yorba Linda, CA, 92886
- Devolve, William J$56.2798% confidence
20520 Via Del Palmar, Yorba Linda, CA, 92886
- Devolve, William J$18.2498% confidence
20520 Via Del Palmar, 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.
- Devolve, William J$9.2298% confidence
5460 Ryan Drive, Yorba Linda, CA, 92887
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295289
$11,439.33
20520 Via Del Palmar, Yorba Linda, CA, 92886
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lee, Duk H
Time deposits, CD accounts · ID 17472171
$11,431.22
1 possible associated property
At this address
- Lee, Duk H$11,431.2291% confidence
20520 Via Del Palmar, 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, Duk H$11,431.2291% confidence
20520 Via Del Palmar, Yorba Linda, CA, 92886
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Lee, Jung H
Time deposits, CD accounts · ID 17472171
$11,431.22
4 possible associated properties
Same owner name elsewhere
- Lee, Duk H$3.5798% confidence
6330 Randi Avenue Apt 225, Woodland Hls, CA, 91367
- Lee, Duk H$1.8598% confidence
315 South Virgil Avenue Apt 209, Los Angeles, CA, 90020
- Lee, Duk H$1.9798% confidence
14925 Leadwell Street Dan H Lee, Van Nuys, CA, 91405
At this address
- Lee, Jung H$11,431.2291% confidence
20520 Via Del Palmar, 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, Duk H$3.5798% confidence
5301 Broken Hill Court, Yorba Linda, CA, 92886
Held by The Bank Of New York Mellon
Securities · ID 16916003
$11,410.17
3 possible associated properties
At this address
- Luttrell, Elinor L$71.6998% confidence
5301 Broken Hill Court, Yorba Linda, CA, 92886
- Luttrell, Elinor L$60.3598% confidence
5301 Broken Hill Court, Yorba Linda, CA, 92886
- Luttrell, Elinor L$54.1898% confidence
5301 Broken Hill 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.
- Luttrell, Elinor L$71.6998% confidence
4225 Hidden Oaks Drive, Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610532
$11,406.25
1 possible associated property
At this address
- Wu, Jianping$136.0098% confidence
4225 Hidden Oaks 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.
- Wu, Jianping$136.0098% confidence
Plegel Oil Company Payable To Distr AttyCA
17052 Cascades Avenue, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 1001172333
$11,263.22
3 possible associated properties
At this address
- Plegel Oil Company Payable To Distr$11,263.2295% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel Oil Company Payable To Distr$11,263.2295% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel, Emil W$258.3491% confidence
17052 Cascades Avenue, 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.
- Plegel Oil Company Payable To Distr$11,263.2295% confidence
Plegel Oil Company Payable To DistrCA
17052 Cascades Avenue, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 1001172334
$11,263.22
3 possible associated properties
At this address
- Plegel Oil Company Payable To Distr$11,263.2298% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel Oil Company Payable To Distr Atty$11,263.2295% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel, Emil W$258.3491% confidence
17052 Cascades Avenue, 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.
- Plegel Oil Company Payable To Distr$11,263.2298% confidence
Plegel Oil Company Payable To DistrCA
17052 Cascades Avenue, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Matured CD or save cert · ID 1001172335
$11,263.22
3 possible associated properties
At this address
- Plegel Oil Company Payable To Distr$11,263.2298% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel Oil Company Payable To Distr Atty$11,263.2295% confidence
17052 Cascades Avenue, Yorba Linda, CA, 92886
- Plegel, Emil W$258.3491% confidence
17052 Cascades Avenue, 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.
- Plegel Oil Company Payable To Distr$11,263.2298% confidence
16861 Aries Drive, Yorba Linda, CA, 92886
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013526075
$11,250.61
4 possible associated properties
Same owner name elsewhere
- Woodard, Roberta R$892.8698% confidence
16861 Aries Drive, Yorba Linda Ca, VA, 99999
At this address
- Woodard, Roberta R$5.3498% confidence
16861 Aries Drive, Yorba Linda, CA, 92886
- Woodard, Roberta R$18.0098% confidence
16861 Aries Drive, Yorba Linda, CA, 92886
- Woodard, Roberta R$44.0098% confidence
16861 Aries 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.
- Woodard, Roberta R$892.8698% confidence
4344 Via De Los Robles, Yorba Linda, CA, 92886
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004654696
$11,242.54
3 possible associated properties
At this address
- Gentilin, Diane P$0.7495% confidence
4344 Via De Los Robles, Yorba Linda, CA, 92886
- Gentilin, Diane P$0.7195% confidence
4344 Via De Los Robles, Yorba Linda, CA, 92886
- Gentilin, Diane P$1.0795% confidence
4344 Via De Los Robles, 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.
- Gentilin, Diane P$0.7495% confidence
6081 Jacaranda Lane, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Checking accounts · ID 953623847
$11,222.01
1 possible associated property
At this address
- Askary, Yasir M$8,357.5691% confidence
6081 Jacaranda Lane, 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.
- Askary, Yasir M$8,357.5691% confidence
5260 La Fiesta, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Time deposits, CD accounts · ID 18191258
$11,194.13
3 possible associated properties
Same owner name elsewhere
- Xu, Guoxing$9.4298% confidence
4312 Cahill Street, Fremont, CA, 94538
- Xu, Guoxing$4.3998% confidence
4312 Cahill Street, Fremont, CA, 94538
- Xu, Guoxing$1,685.0098% confidence
1700 North Sepulveda Boulevard, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Guoxing$9.4298% confidence
5510 Via Vallarta, Yorba Linda, CA, 92887
Held by Pershing LLC
Mutual fund shares · ID 1033611788
$11,173.56
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$997.7698% 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
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1005947591
$11,112.14
5 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
- Placentia, Development$456.29100% confidence
909 Jack Rabbit Court, Grass Valley, CA, 95945
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1011313671
$11,112.14
5 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
- Placentia, Development$456.29100% confidence
909 Jack Rabbit Court, Grass Valley, CA, 95945
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1018158659
$11,112.14
4 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1025568593
$11,112.14
4 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1032526120
$11,112.14
4 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
Held by Golden State Water Company
Refunds due · ID 1040197493
$11,112.14
4 possible associated properties
Same owner name elsewhere
- Placentia, Development$11,112.14100% confidence
22800 Savi Ranch Parkway Suite 20, Santa Maria, CA, 92887
At this address
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, Yorba Linda, CA, 92887
- Placentia, Development$11,112.1498% confidence
22800 Savi Ranch Parkway Suite 20, 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.
- Placentia, Development$11,112.14100% confidence
18637 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by At&t Services Inc
Refunds due · ID 1033191065
$11,102.09
6 possible associated properties
Same owner name elsewhere
- Uci, Health$35.9098% confidence
101 The City Drive South Build, Orange, CA, 92868
- Uci, Health$15.0098% confidence
101 The City Drive South Build, Orange, CA, 92868
- Uci, Health$15.0098% confidence
101 The City Drive South Build, Orange, CA, 92868
At this address
- Uci, Health$2,497.4598% confidence
18637 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Uci Health Yorba Linda Dermatology$15.0095% confidence
18637 Yorba Linda Boulevard, Yorba Linda, CA, 92886
- Uci Health Yorba Linda Dermatology$15.0095% confidence
18637 Yorba Linda Boulevard, 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.
- Uci, Health$35.9098% confidence
5300 Via Brumosa, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert · ID 1032520957
$11,089.69
2 possible associated properties
At this address
- Klages, Anneliese Lauren$9.0098% confidence
5300 Via Brumosa, Yorba Linda, CA, 92886
- Klages, Anneliese Lauren$30,702.0898% confidence
5300 Via Brumosa, 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.
- Klages, Anneliese Lauren$9.0098% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
Held by Nationwide Mutual Insurance
Co-owner on this record: Irwin, Nancy
Premium refunds · ID 1042390848
$11,049.61
3 possible associated properties
At this address
- Irwin, James$7.0098% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
- Irwin, James$41.7598% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
- Irwin, James$29.2398% confidence
19450 Countrywood 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.
- Irwin, James$7.0098% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
Held by Nationwide Mutual Insurance
Co-owner on this record: Irwin, James
Premium refunds · ID 1042390848
$11,049.61
3 possible associated properties
At this address
- Irwin, Nancy$7.0098% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
- Irwin, Elizabeth A$7.9091% confidence
19450 Countrywood Drive, Yorba Linda, CA, 92886
- Irwin, James$7.0091% confidence
19450 Countrywood 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.
- Irwin, Nancy$7.0098% confidence
12302 Chestnut Street, Yorba Linda, CA, 92686
Held by Fidelity Investments C/o Uprr
Mutual/Money market funds · ID 14314844
$10,991.22
1 possible associated property
At this address
- Chen, Jia Chung$9,510.9295% confidence
12302 Chestnut Street, 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.
- Chen, Jia Chung$9,510.9295% confidence
4361 Plumosa Drive, Yorba Linda, CA, 92886
Held by Jti Uk Management Ltd
Funds for liquidation · ID 964211328
$10,889.83
3 possible associated properties
At this address
- Ogrady, Elizabeth V$59.5295% confidence
4361 Plumosa Drive, Yorba Linda, CA, 92886
- Ogrady, Elizabeth V$2,653.1795% confidence
4361 Plumosa Drive, Yorba Linda, CA, 92886
- Ogrady, Elizabeth V$11,988.0095% confidence
4361 Plumosa 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.
- Ogrady, Elizabeth V$59.5295% confidence
4930 Rockhampton Court, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Co-owner on this record: Maamari, Bassam
Checking accounts · ID 961491437
$10,761.43
1 possible associated property
At this address
- Narnkelian, Floura$7,167.7298% confidence
4930 Rockhampton 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.
- Narnkelian, Floura$7,167.7298% confidence
4930 Rockhampton Court, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA
Co-owner on this record: Narnkelian, Floura
Checking accounts · ID 961491437
$10,761.43
3 possible associated properties
Same owner name elsewhere
- Maamari, Bassam$3.4098% confidence
2648 East Workman Avenue Unit 168, West Covina, CA, 91791
- Maamari, Bassam$94.1198% confidence
2648 East Workman Avenue Unit 168, West Covina, CA, 91791
- Maamari, Bassam$772.9798% confidence
2648 East Workman Avenue Unit 168, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maamari, Bassam$3.4098% confidence
Li, RuyuCA
3949 Congressional Court, Yorba Linda, CA, 92886
Held by Cathay Bank
Savings accounts · ID 1030268282
$10,717.69
5862 Sunmist Drive, Yorba Linda, CA, 92886
Held by Alcoa Inc
Co-owner on this record: Hawley, Mary Jo A
Funds for liquidation · ID 963761499
$10,716.00
1 possible associated property
At this address
- Hawley, Robert E$5.5898% confidence
5862 Sunmist 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.
- Hawley, Robert E$5.5898% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
Held by Putnam Large Cap Growth-A
Co-owner on this record: Diponio, Anthony J
Mutual fund shares · ID 1034208702
$10,484.15
3 possible associated properties
At this address
- Diponio, Anthony J$0.5291% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
- Diponio, Anthony J$10,484.1591% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
- Diponio, Anthony J$45.3991% confidence
3590 Sunnyside 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.
- Diponio, Anthony J$0.5291% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
Held by Putnam Large Cap Growth-A
Co-owner on this record: Diponio, Dominic E
Mutual fund shares · ID 1034208702
$10,484.15
4 possible associated properties
Same owner name elsewhere
- Diponio, Anthony J$0.21100% confidence
5481 Brookhill Drive, Yorba Linda, CA, 92886
At this address
- Diponio, Anthony J$0.5298% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
- Diponio, Anthony J$45.3998% confidence
3590 Sunnyside Drive, Yorba Linda, CA, 92886
- Diponio, Dominic E$10,484.1591% confidence
3590 Sunnyside 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.
- Diponio, Anthony J$0.21100% confidence
4920 Silver Spur Lane, Yorba Linda, CA, 92886
Held by East West Bank
Checking accounts · ID 1004544675
$10,400.00
2 possible associated properties
Same owner name elsewhere
- Ran, Qijun$2.0698% confidence
6568 Pine Meadow Circle, Stockton, CA, 95219
- Ran, Qijun$84.7898% confidence
321 West Pardee Lane, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ran, Qijun$2.0698% confidence
18275 Watson Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Checking accounts · ID 1034134998
$10,370.76
1 possible associated property
At this address
- Shu, Lujuan$500.2298% confidence
18275 Watson 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.
- Shu, Lujuan$500.2298% confidence
17095 Camino Cabrillo, Yorba Linda, CA, 92886
Held by Bank Of America - California-South
Checking accounts · ID 967269028
$10,361.20
20325 Via Las Villas, Yorba Linda, CA, 92887
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744148
$10,356.55
3 possible associated properties
At this address
- Chou, Lee Mei Hwa$3,094.7598% confidence
20325 Via Las Villas, Yorba Linda, CA, 92887
- Chou, Huiling$8.0791% confidence
20325 Via Las Villas, Yorba Linda, CA, 92887
- Chou, Hui Ling$28.4391% confidence
20325 Via Las Villas, 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.
- Chou, Lee Mei Hwa$3,094.7598% confidence
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon Trust Compan
Co-owners on this record: Nelson, Leslie M, Plapp, Laurie
Principal payments · ID 1037838418
$10,350.00
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon Trust Compan
Co-owners on this record: Lee, Kristine Nelson, Plapp, Laurie
Principal payments · ID 1037838418
$10,350.00
3 possible associated properties
Same owner name elsewhere
- Nelson, Leslie M$12,500.00100% confidence
PO Box 118, Yorba Linda, CA, 92885
- Nelson, Leslie M$25,000.00100% confidence
PO Box 118, Yorba Linda, CA, 92885
- Nelson, Leslie M$12,750.00100% confidence
PO Box 118, Yorba Linda, CA, 92885
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Leslie M$12,500.00100% confidence
PO Box 118, Yorba Linda, CA, 92885
Held by The Bank Of New York Mellon Trust Compan
Co-owners on this record: Lee, Kristine Nelson, Nelson, Leslie M
Principal payments · ID 1037838418
$10,350.00
18699 Sarazen Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816474
$10,294.01
3 possible associated properties
At this address
- Liu, Shaojun$4.8498% confidence
18699 Sarazen Court, Yorba Linda, CA, 92886
- Liu, Shaojun$6.7498% confidence
18699 Sarazen Court, Yorba Linda, CA, 92886
- Liu, Shaojun$54.4098% confidence
18699 Sarazen 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.
- Liu, Shaojun$4.8498% confidence
4671 Santa Fe Street, Yorba Linda, CA, 92886
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1031712643
$10,258.82
3 possible associated properties
At this address
- Schumacher, Vera$8.7895% confidence
4671 Santa Fe Street, Yorba Linda, CA, 92886
- Schumacher, Vera Rebecca$909.7595% confidence
4671 Santa Fe Street, Yorba Linda, CA, 92886
- Schumacher, Vera R$60.2995% confidence
4671 Santa Fe 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.
- Schumacher, Vera$8.7895% confidence
4439 Citrus Grove Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Matured CD or save cert · ID 1034145087
$10,161.50
2 possible associated properties
At this address
- Ou, Yang C K$2,615.9698% confidence
4439 Citrus Grove Lane, Yorba Linda, CA, 92886
- Ou, Yang C$9,028.1295% confidence
4439 Citrus Grove 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.
- Ou, Yang C K$2,615.9698% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
Held by Cca Citibank NA
Co-owners on this record: Koumis, Nick A, Koumis, Paul E
Savings accounts · ID 996008995
$10,133.95
2 possible associated properties
At this address
- Koumis, Paul E$10,133.9591% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
- Koumis, Nick A$10,133.9591% confidence
25660 Cross Creek Drive Apt 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.
- Koumis, Paul E$10,133.9591% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
Held by Cca Citibank NA
Co-owners on this record: Koumis, Nick A, Koumis, Velma L
Savings accounts · ID 996008995
$10,133.95
2 possible associated properties
At this address
- Koumis, Velma L$10,133.9591% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
- Koumis, Nick A$10,133.9591% confidence
25660 Cross Creek Drive Apt 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.
- Koumis, Velma L$10,133.9591% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
Held by Cca Citibank NA
Co-owners on this record: Koumis, Paul E, Koumis, Velma L
Savings accounts · ID 996008995
$10,133.95
2 possible associated properties
At this address
- Koumis, Velma L$10,133.9591% confidence
25660 Cross Creek Drive Apt A, Yorba Linda, CA, 92887
- Koumis, Paul E$10,133.9591% confidence
25660 Cross Creek Drive Apt 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.
- Koumis, Velma L$10,133.9591% confidence
25525 River Bank Drive Apt 6B, Yorba Linda, CA, 92887
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1006181152
$10,130.49
3 possible associated properties
Same owner name elsewhere
- McNeill, Malcolm$5,120.08100% confidence
Apt B 25525 River Bank Drive, Yorba Linda, CA, 92887
- McNeill, Malcolm$50.0098% confidence
701 Academy Road, Los Angeles, CA, 90012
- McNeill, Malcolm$146.0098% confidence
1415 Pecan Trace Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeill, Malcolm$5,120.08100% confidence
18699 Sarazen Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822191
$10,128.96
3 possible associated properties
At this address
- Liu, Shaojun$4.8491% confidence
18699 Sarazen Court, Yorba Linda, CA, 92886
- Liu, Shaojun$6.7491% confidence
18699 Sarazen Court, Yorba Linda, CA, 92886
- Liu, Shaojun$10,294.0191% confidence
18699 Sarazen 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.
- Liu, Shaojun$4.8491% confidence
4805 Via Amante, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Ruhl, Ashleigh J
Refunds due · ID 1044695541
$10,059.12
1 possible associated property
At this address
- Ruhl, Ashleigh J$10,059.1291% confidence
4805 Via Amante, 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.
- Ruhl, Ashleigh J$10,059.1291% confidence
4805 Via Amante, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Ruhl, Taylor
Refunds due · ID 1044695541
$10,059.12
1 possible associated property
At this address
- Ruhl, Taylor$10,059.1291% confidence
4805 Via Amante, 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.
- Ruhl, Taylor$10,059.1291% confidence
17330 Summer Oak Place, Yorba Linda, CA, 92886
Held by Brighthouse Life Insurance Company
Proceeds due beneficiaries · ID 1039814843
$10,023.84
17542 Shane Way, Yorba Linda, CA, 92886
Held by Country Mutual Insurance Company
Drafts · ID 991168117
$10,022.94
3 possible associated properties
At this address
- Eyster, Grayson K$4.7495% confidence
17542 Shane Way, Yorba Linda, CA, 92886
- Eyster, James$0.4391% confidence
17542 Shane Way, Yorba Linda, CA, 92886
- Eyster, Sondra L$0.2291% confidence
17542 Shane 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.
- Eyster, Grayson K$4.7495% confidence
17129 Santa Cruz Court, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688726
$10,012.78
1 possible associated property
At this address
- Qi, Haiying$100.0098% confidence
17129 Santa Cruz 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.
- Qi, Haiying$100.0098% confidence
20465 Via Torralba, Yorba Linda, CA, 92887
Held by Cathay Bank
Savings accounts · ID 1038276058
$10,009.24
2 possible associated properties
Same owner name elsewhere
- Bi, Zhigang$47.0098% confidence
3925 San Antonio Road, Yorba Linda, CA, 92886
At this address
- Bi, Zhigang$50.0098% confidence
20465 Via Torralba, 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.
- Bi, Zhigang$47.0098% confidence
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: For The Leslie M Nelson Trust U A 11 19, Lee, Kristine N
Principal payments · ID 973624832
$10,000.00
For The Leslie M Nelson Trust U A 11 19CA
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Lee, Kristine N, Plapp, Laurie
Principal payments · ID 973624832
$10,000.00
2 possible associated properties
Same owner name elsewhere
- For The Leslie M Nelson Trust U A 11 19$787.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
- For The Leslie M Nelson Trust U A 11 19$787.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- For The Leslie M Nelson Trust U A 11 19$787.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: For The Leslie M Nelson Trust U A 11 19, Plapp, Laurie
Principal payments · ID 973624832
$10,000.00
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Lee, Kristen N, Leslie M Nelson Trust U A 11 19 90 The
Principal payments · ID 975616383
$10,000.00
Leslie M Nelson Trust U A 11 19 90 TheCA
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Laurie, Plapp, Lee, Kristen N
Principal payments · ID 975616383
$10,000.00
1 possible associated property
Same owner name elsewhere
- Leslie M Nelson Trust U A 11 19 90 The$918.75100% confidence
P O Box 118, Yorba Linda, CA, 92885
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie M Nelson Trust U A 11 19 90 The$918.75100% confidence
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Laurie, Plapp, Leslie M Nelson Trust U A 11 19 90 The
Principal payments · ID 975616383
$10,000.00
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Lee, Kristine N, Leslie M Nelson Trust U A 11 19 90
Principal payments · ID 981688620
$10,000.00
Leslie M Nelson Trust U A 11 19 90CA
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Lee, Kristine N, Plapp, Laurie
Principal payments · ID 981688620
$10,000.00
2 possible associated properties
Same owner name elsewhere
- Leslie M Nelson Trust U A 11 19 90$262.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
- Leslie M Nelson Trust U A 11 19 90$262.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie M Nelson Trust U A 11 19 90$262.50100% confidence
P O Box 118, Yorba Linda, CA, 92885
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Leslie M Nelson Trust U A 11 19 90, Plapp, Laurie
Principal payments · ID 981688620
$10,000.00
17352 La Collette Place, Yorba Linda, CA, 92886
Held by Hartford Escrow Inc
Escrow funds · ID 1004201624
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Hussain, Azram$5,000.00100% confidence
1134 North State College #b, Anaheim, CA, 92806
- Hussain, Azram$10,000.0098% confidence
PO Box 2585, Guasti, CA, 91743
- Hussain, Azram$20,000.0098% confidence
PO Box 2585, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hussain, Azram$5,000.00100% confidence
22687 Old Canal Road, Yorba Linda, CA, 92887
Held by Global Payment Inc
Security deposit · ID 1033102903
$10,000.00
3 possible associated properties
At this address
- Satex Inc.$100.0098% confidence
22687 Old Canal Road, Yorba Linda, CA, 92887
- Satex Inc.$100.0098% confidence
22687 Old Canal Road, Yorba Linda, CA, 92887
- Satex Inc Satex Inc$288.0695% confidence
22687 Old Canal Road, 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.
- Satex Inc.$100.0098% confidence
5265 Marynell Drive, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975694
$9,989.38
1 possible associated property
At this address
- Peng, Lin$3,819.0598% confidence
5265 Marynell 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.
- Peng, Lin$3,819.0598% confidence
17129 Santa Cruz Court, Yorba Linda, CA, 92886
Held by East West Bank
Co-owner on this record: Tian, Li Juan
Checking accounts · ID 1023844693
$9,915.04
2 possible associated properties
Same owner name elsewhere
- Wang, Licheng$200.0098% confidence
157 Violet Bloom, Irvine, CA, 92618
At this address
- Wang, Licheng$28.3798% confidence
17129 Santa Cruz 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.
- Wang, Licheng$200.0098% confidence
17129 Santa Cruz Court, Yorba Linda, CA, 92886
Held by East West Bank
Co-owner on this record: Wang, Licheng
Checking accounts · ID 1023844693
$9,915.04
2 possible associated properties
Same owner name elsewhere
- Tian, Li Juan$0.0198% confidence
141 Desmond Street, San Francisco, CA, 94134
At this address
- Tian, Li$19.1595% confidence
17129 Santa Cruz 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.
- Tian, Li Juan$0.0198% confidence
18695 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677787
$9,914.19
1 possible associated property
At this address
- Li, Xiang$100.0098% confidence
18695 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.
- Li, Xiang$100.0098% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
Held by Charles Schwab & Co Inc
Co-owner on this record: Rosa, S Cernius
Underlying shares or outstanding certificates · ID 1071360118
$9,881.77
3 possible associated properties
At this address
- Robert, M Cernius$1,587.0598% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
- Robert, M Cernius$831.6498% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
- Robert, M Cernius$470.8798% confidence
5318 Via. Adela, 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.
- Robert, M Cernius$1,587.0598% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
Held by Charles Schwab & Co Inc
Co-owner on this record: Robert, M Cernius
Underlying shares or outstanding certificates · ID 1071360118
$9,881.77
3 possible associated properties
At this address
- Rosa, S Cernius$1,587.0598% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
- Rosa, S Cernius$831.6498% confidence
5318 Via. Adela, Yorba Linda, CA, 92886
- Rosa, S Cernius$470.8798% confidence
5318 Via. Adela, 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.
- Rosa, S Cernius$1,587.0598% confidence
4491 Via Del Valle, Yorba Linda, CA, 92886
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1022593114
$9,849.06
18543 Yorba Linda Boulevard 336, Yorba Linda, CA, 92886
Held by Bank Of America NA
Outstanding official checks · ID 1034111105
$9,797.97
1 possible associated property
At this address
- Country Scenery LLC$39,157.8798% confidence
18543 Yorba Linda Boulevard #336, 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.
- Country Scenery LLC$39,157.8798% confidence
5550 Elderberry Lane, Yorba Linda, CA, 92887
Held by Key Bank
Misc intangible property · ID 1046987717
$9,727.00
4940 Via Contento, Yorba Linda, CA, 92886
Held by Bank Of America - California
Co-owner on this record: Murillo, Ernest R
Checking accounts · ID 974737866
$9,722.73
1 possible associated property
Same owner name elsewhere
- Emc(squared)$70.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emc(squared)$70.0098% confidence
4940 Via Contento, Yorba Linda, CA, 92886
Held by Bank Of America - California
Co-owner on this record: Emc, Squared
Checking accounts · ID 974737866
$9,722.73
1 possible associated property
Same owner name elsewhere
- Murillo, Ernest R$335.70100% confidence
John Williams Public Guardian 4940 Via Contento, 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.
- Murillo, Ernest R$335.70100% confidence
5485 Paseo De La Rambla, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts · ID 1025889247
$9,702.41
3600 Sunnyside Drive, Yorba Linda, CA, 92886
Held by Entergy Corp
Underlying shares or outstanding certificates · ID 1010798387
$9,643.56
4 possible associated properties
Same owner name elsewhere
- Raymond, W G JR$125.0098% confidence
4450 Esta Lane, Soquel, CA, 95073
At this address
- Raymond, W G JR$7,389.2298% confidence
3600 Sunnyside Drive, Yorba Linda, CA, 92886
- Raymond, W G JR$35.1398% confidence
3600 Sunnyside Drive, Yorba Linda, CA, 92886
- Raymond, William G JR$95.9695% confidence
3600 Sunnyside 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.
- Raymond, W G JR$125.0098% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306239
$9,630.29
3 possible associated properties
At this address
- Wang, Jiayi$300.1498% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
- Wang, Hongli$1,500.0091% confidence
3847 Jutland Lane, Yorba Linda, CA, 92886
- Wang, Hongli$300.0091% confidence
3847 Jutland 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.
- Wang, Jiayi$300.1498% confidence
12302 Chestnut Street, Yorba Linda, CA, 92686
Held by Fidelity Service Company For
Mutual/Money market funds · ID 12521314
$9,510.92
1 possible associated property
At this address
- Chen, Jia C$10,991.2295% confidence
12302 Chestnut Street, 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.
- Chen, Jia C$10,991.2295% confidence
20258 Trentino Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304728
$9,500.00
1 possible associated property
At this address
- Tan, Yanlin$500.1598% confidence
20258 Trentino 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.
- Tan, Yanlin$500.1598% confidence
22845 Savi Ranch Parkway Suite East, Yorba Linda, CA, 92887
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments · ID 992325783
$9,360.49
21520 Yorba Linda Boulevard Suite G, Yorba Linda, CA, 92887
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583184
$9,237.89
1 possible associated property
At this address
- Chelliah, Gerald D$1,767.5398% confidence
21520 Yorba Linda Boulevard Suite G, 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.
- Chelliah, Gerald D$1,767.5398% confidence
19824 Ridge Manor, Yorba Linda, CA, 92886
Held by S & S Program Mutual Fund
Co-owner on this record: Jarvis, Phyllis R
Mutual/Money market funds · ID 12354134
$9,209.55
4 possible associated properties
Same owner name elsewhere
- Jarvis, Gordon P$437.5098% confidence
19824 New Ridge Manor, Yorba Linda, CA, 92686
- Jarvis, Gordon P$132.0598% confidence
19824 Ridge Manor Wy, Yorba Linda, CA, 92686
At this address
- Jarvis, Gordon P$3,694.8398% confidence
19824 Ridge Manor, Yorba Linda, CA, 92886
- Jarvis, Phyllis R$9,209.5591% confidence
19824 Ridge Manor, 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.
- Jarvis, Gordon P$437.5098% confidence
19824 Ridge Manor, Yorba Linda, CA, 92886
Held by S & S Program Mutual Fund
Co-owner on this record: Jarvis, Gordon P
Mutual/Money market funds · ID 12354134
$9,209.55
2 possible associated properties
At this address
- Jarvis, Gordon P$3,694.8391% confidence
19824 Ridge Manor, Yorba Linda, CA, 92886
- Jarvis, Gordon P$9,209.5591% confidence
19824 Ridge Manor, 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.
- Jarvis, Gordon P$3,694.8391% confidence
22711 Oakcrest Circle Extended Stay 427, Yorba Linda, CA, 92886
Held by Continental Casualty Company
Group policy benefit/Clm payments · ID 1021752393
$9,199.90
4 possible associated properties
Same owner name elsewhere
- Knight, Herbert$4.6698% confidence
22711 Oakcrest Circle 125, Yorba Linda, CA, 92887
- Knight, Herbert$803.8998% confidence
2909 North Travis #2, Cameron, TX, 76520
- Knight, Herbert$709.5998% confidence
22711 Oakcrest Circle #125, Yorba Linda, CA, 92887
At this address
- Knight, Herbert$121.9698% confidence
22711 Oakcrest Circle Extended Stay 427, 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.
- Knight, Herbert$4.6698% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
Held by Manulife Financial Corporation
Co-owner on this record: Betker, Elizabeth
Underlying shares or outstanding certificates · ID 980325302
$9,176.20
3 possible associated properties
At this address
- Betker, Lloyd C$72.3098% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
- Betker, Lloyd C$72.8198% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
- Betker, Lloyd C$72.0398% confidence
5761 South Ohio 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.
- Betker, Lloyd C$72.3098% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
Held by Manulife Financial Corporation
Co-owner on this record: Betker, Lloyd C
Underlying shares or outstanding certificates · ID 980325302
$9,176.20
3 possible associated properties
At this address
- Betker, Elizabeth$72.3098% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
- Betker, Elizabeth$72.8198% confidence
5761 South Ohio Street, Yorba Linda, CA, 92886
- Betker, Elizabeth$72.0398% confidence
5761 South Ohio 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.
- Betker, Elizabeth$72.3098% confidence
6271 Fairlynn Boulevard, Yorba Linda, CA, 92886
Held by Thomas & Betts Corporation
Funds for liquidation · ID 985578871
$9,123.12
2 possible associated properties
At this address
- Yauger, Robert$16,992.0098% confidence
6271 Fairlynn Boulevard, Yorba Linda, CA, 92886
- Yauger, Robert$15.6998% confidence
6271 Fairlynn Boulevard, 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.
- Yauger, Robert$16,992.0098% confidence
4721 Casa Ora, Yorba Linda, CA, 92886
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1018407613
$9,048.51
6 possible associated properties
Same owner name elsewhere
- Killingsworth, Roger K$9.92100% confidence
4721 Casa Oro Drive, Yorba Linda, CA, 92886
- Killingsworth, Roger K$9.92100% confidence
4721 Casa Oro Drive, Yorba Linda, CA, 92886
- Killingsworth, Roger K$37,377.34100% confidence
4721 Casa Oro Drive, Yorba Linda, CA, 92886
At this address
- Killingsworth, Roger K$100.0098% confidence
4721 Casa Ora, Yorba Linda, CA, 92886
- Killingsworth, Roger K$100.0098% confidence
4721 Casa Ora, Yorba Linda, CA, 92886
- Killingsworth, Roger K$100.0098% confidence
4721 Casa Ora, 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.
- Killingsworth, Roger K$9.92100% confidence
22600 Savi Ranch Parkway # A-10, Yorba Linda, CA, 92887
Held by Cox Enterprises Inc
Vendor checks · ID 1047982003
$9,030.50
3 possible associated properties
Same owner name elsewhere
- Ion Inspections Inc$3.90100% confidence
22600 Savi Ranch #a-10, Yorba Linda, CA, 92887
At this address
- Ion Inspections Inc$3,239.0098% confidence
22600 Savi Ranch Parkway # A-10, Yorba Linda, CA, 92887
- Ion Inspections Inc$13,230.0098% confidence
22600 Savi Ranch Parkway # A-10, 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.
- Ion Inspections Inc$3.90100% confidence
4439 Citrus Grove Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Savings accounts · ID 1034142106
$9,028.12
2 possible associated properties
At this address
- Ou, Yang C K$2,615.9695% confidence
4439 Citrus Grove Lane, Yorba Linda, CA, 92886
- Ou, Yang C K$10,161.5095% confidence
4439 Citrus Grove 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.
- Ou, Yang C K$2,615.9695% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978762608
$8,963.19
3 possible associated properties
At this address
- Felix, Michael$35.0098% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael$50.0098% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael$36.0098% confidence
19328 Green Oaks 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.
- Felix, Michael$35.0098% confidence
Liu, YueCA
20180 Volterra Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298018
$8,916.60
17955 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Eaton Vance
Mutual fund shares · ID 1006741179
$8,910.87
2 possible associated properties
Same owner name elsewhere
- Ruddy, Kevin J$10.5898% confidence
PO Box 1834, Temecula, CA, 92593
At this address
- Ruddy, Kevin J$8,363.1598% confidence
17955 Yorba Linda Boulevard, 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.
- Ruddy, Kevin J$10.5898% confidence
19131 La Pradera, Yorba Linda, CA, 92886
Held by Citibank N A
Cashier's checks · ID 1018425591
$8,902.56
3699 Lake Grove Drive, Yorba Linda, CA, 92686
Held by Rockwell International Corporation
Securities · ID 13005479
$8,853.64
1 possible associated property
At this address
- Severine, D E$8,270.7198% confidence
3699 Lake Grove Drive, 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.
- Severine, D E$8,270.7198% confidence
24370 La Homa, Yorba Linda, CA, 92887
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296028
$8,771.88
1 possible associated property
At this address
- Wang, Fang$2,204.5398% confidence
24370 La Homa, 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.
- Wang, Fang$2,204.5398% confidence
5540 Leafy Meadow Lane, Yorba Linda, CA, 92887
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Mata, Evelyn
Checking accounts · ID 1047290317
$8,708.44
3 possible associated properties
At this address
- Mata, Edward Mata$0.4295% confidence
5540 Leafy Meadow Lane, Yorba Linda, CA, 92887
- Mata, Linda$92.4091% confidence
5540 Leafy Meadow Lane, Yorba Linda, CA, 92887
- Mata, L$66.3891% confidence
5540 Leafy Meadow Lane, 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.
- Mata, Edward Mata$0.4295% confidence