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 12, 2026 · official state programs
18431 West Terrace Lane, Yorba Linda, CA, 92886
Held by American Express Company
Accounts-receivable credit balance · ID 1021367801
$3,700.00
6 possible associated properties
Same owner name elsewhere
- Ferraro, Anthony J$1,198.0098% confidence
1115 Big Pine Lane, Norco, CA, 92860
- Ferraro, Anthony J$1,391.2198% confidence
1115 Big Pine Lane, Norco, CA, 92860
- Ferraro, Anthony J$204.4598% confidence
Vs-21 Ao Shop Nasni, San Diego, CA, 92135
At this address
- Ferraro, Anthony J$2,170.0098% confidence
18431 West Terrace Lane, Yorba Linda, CA, 92886
- Ferraro, Anthony J$3,200.0098% confidence
18431 West Terrace Lane, Yorba Linda, CA, 92886
- Ferraro, Anthony J$58.1298% confidence
18431 West Terrace 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.
- Ferraro, Anthony J$1,198.0098% confidence
5515 Via Cervantes, Yorba Linda, CA, 92887
Held by Bank Of America NA
Savings accounts · ID 1034143518
$3,696.83
1 possible associated property
At this address
- Wang, Wenqiang$1,645.0198% confidence
5515 Via Cervantes, 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, Wenqiang$1,645.0198% confidence
19824 Ridge Manor, Yorba Linda, CA, 92886
Held by S & S Program Mutual Fund
Mutual/Money market funds · ID 12354133
$3,694.83
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$9,209.5598% 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
17982 La Entrada Drive, Yorba Linda, CA, 92886
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046935685
$3,692.74
5 possible associated properties
Same owner name elsewhere
- Acosta, Mabel$5.0098% confidence
17982 La Entrada Drive, Yorba Linda, CA, 08559
- Acosta, Mabel$100.0098% confidence
9023 Kalewood Drive, Houston, TX, 77099
At this address
- Acosta, Mabel$0.7098% confidence
17982 La Entrada Drive, Yorba Linda, CA, 92886
- Acosta, Mabel$0.9798% confidence
17982 La Entrada Drive, Yorba Linda, CA, 92886
- Acosta, Mabel$20.5898% confidence
17982 La Entrada 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.
- Acosta, Mabel$5.0098% confidence
4215 Hidden Oaks Drive, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028996519
$3,688.82
1 possible associated property
At this address
- Cheung, Kingsly$29.6098% confidence
4215 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.
- Cheung, Kingsly$29.6098% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011049532
$3,686.05
5 possible associated properties
Same owner name elsewhere
- Ulasoglu, Mirza Oguz$2,414.21100% confidence
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
- Ulasoglu, Mirza Oguz$461.40100% confidence
1010 East Yorba Linda Boulevard Apt 10, Placentia, CA, 92870
At this address
- Ulasoglu, Mirza Oguz$1,917.3698% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza Oguz$98.1698% confidence
6351 Hillside Drive, Yorba Linda, CA, 92886
- Ulasoglu, Mirza$40.5995% confidence
6351 Hillside 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.
- Ulasoglu, Mirza Oguz$2,414.21100% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Pih Health Hospital - Whittier
Accounts payable · ID 968771568
$3,680.59
6 possible associated properties
Same owner name elsewhere
- Self Created Insurance$677.04100% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Self Created Insurance$52.3498% confidence
- Self Created Insurance$982.7198% confidence
6200 Canyon Rim Road Suite 104B, Anaheim Hills, CA, 92807
At this address
- Self Created Insurance$14.1298% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Self Created Insurance$64.5098% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Self Created Insurance$1,192.0098% confidence
22935 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.
- Self Created Insurance$677.04100% confidence
21117 Via Corrillo, Yorba Linda, CA, 92887
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 1034584655
$3,680.27
3 possible associated properties
At this address
- Standridge, P D$544.3298% confidence
21117 Via Corrillo, Yorba Linda, CA, 92887
- Standridge, P D$2,252.8698% confidence
21117 Via Corrillo, Yorba Linda, CA, 92887
- Standridge, P D$20.5298% confidence
21117 Via Corrillo, 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.
- Standridge, P D$544.3298% confidence
5200 Via Brumosa, Yorba Linda, CA, 92886
Held by Partners Federal Credit Union
Checking accounts · ID 1040424843
$3,674.01
1 possible associated property
At this address
- Patterson, Steffanie L$467.8898% confidence
5200 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.
- Patterson, Steffanie L$467.8898% confidence
Li, LingCA
18537 Arbor Gate Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Checking accounts · ID 1034131332
$3,668.64
2 possible associated properties
At this address
- Li, Hongping$1.4291% confidence
18537 Arbor Gate Lane, Yorba Linda, CA, 92886
- Li, Hongping$66.7491% confidence
18537 Arbor 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.
- Li, Hongping$1.4291% confidence
2825 D Valley View, Yorba Linda, CA, 92686
Held by El Camino Bank
Savings accounts/Credit union shrs · ID 1772081
$3,665.13
5510 Via Vallarta, Yorba Linda, CA, 92887
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611673
$3,663.67
3 possible associated properties
At this address
- 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
- 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$46,272.5598% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
Held by Washington Mutual Inc/dime Bancorp
Co-owner on this record: Sievers, William H
Securities · ID 14762910
$3,656.47
3 possible associated properties
At this address
- Sievers, Carol D$11.7098% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
- Sievers, William H$0.0691% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
- Sievers, Kathryn$2.1091% confidence
5270 Via Primaria, 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.
- Sievers, Carol D$11.7098% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
Held by Washington Mutual Inc/dime Bancorp
Co-owner on this record: Sievers, Carol D
Securities · ID 14762910
$3,656.47
6 possible associated properties
Same owner name elsewhere
- Sievers, William H$366.8098% confidence
1820 Janis Drive, Killeen, TX, 76549
- Sievers, William H$47.7998% confidence
1820 Janis Drive, Killeen, TX, 76549
- Sievers, William H$45.2898% confidence
1820 Janis Drive, Killeen, TX, 76549
At this address
- Sievers, William H$0.0698% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
- Sievers, William H$25.4398% confidence
5270 Via Primaria, Yorba Linda, CA, 92886
- Sievers, William H$1,031.2598% confidence
5270 Via Primaria, 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.
- Sievers, William H$366.8098% confidence
18607 Sarazen Court, Yorba Linda, CA, 92886
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1047177672
$3,654.99
Os IncCA
453 Delancy Drive, Yorba Linda, CA, 92686
Held by Hawaii State Of
Vendor payments · ID 18690778
$3,644.90
4365 Camphor Avenue, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Co-owner on this record: Ayala, Ignacio R
Proceeds due beneficiaries · ID 968438514
$3,636.51
4 possible associated properties
Same owner name elsewhere
- Ayala, Lupe G$0.3698% confidence
128 South Myrtlewood Street, West Covina, CA, 91791
At this address
- Ayala, Mary$24.7791% confidence
4365 Camphor Avenue, Yorba Linda, CA, 92886
- Ayala, Ignacio R$654.1291% confidence
4365 Camphor Avenue, Yorba Linda, CA, 92886
- Ayala, Ignacio R$3,636.5191% confidence
4365 Camphor 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.
- Ayala, Lupe G$0.3698% confidence
4365 Camphor Avenue, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Co-owner on this record: Ayala, Lupe G
Proceeds due beneficiaries · ID 968438514
$3,636.51
6 possible associated properties
Same owner name elsewhere
- Ayala, Ignacio R$3.4698% confidence
129 Marin Street, Watsonville, CA, 95076
- Ayala, Ignacio R$42.5498% confidence
Calle 10 #440 Zona Centro, Tijuana B C
- Ayala, Ignacio R$31.5498% confidence
95 Pennsilvanya 34, Watsonville, CA, 95076
At this address
- Ayala, Ignacio R$654.1298% confidence
4365 Camphor Avenue, Yorba Linda, CA, 92886
- Ayala, Mary$24.7791% confidence
4365 Camphor Avenue, Yorba Linda, CA, 92886
- Ayala, Lupe G$3,636.5191% confidence
4365 Camphor 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.
- Ayala, Ignacio R$3.4698% confidence
3890 Galway Bay, Yorba Linda, CA, 92886
Held by Continental Resources
Royalties · ID 1034621160
$3,635.84
2 possible associated properties
Same owner name elsewhere
- Gilman, Kazuko$11.9098% confidence
18167 Kross Road, Riverside, CA, 92508
- Gilman, Kazuko$15.4898% confidence
420 La Crescenta Drive, Brea, CA, 92823
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilman, Kazuko$11.9098% confidence
24667 Las Patranas, Yorba Linda, CA, 92887
Held by E*trade Financial Corporation
Co-owner on this record: Hou, Arnold Y
Underlying shares or outstanding certificates · ID 993738490
$3,633.57
1 possible associated property
At this address
- Lu, Chun Chien$15.0098% confidence
24667 Las Patranas, 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.
- Lu, Chun Chien$15.0098% confidence
5326 Marynell Drive, Yorba Linda, CA, 92886
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043199458
$3,619.29
1 possible associated property
At this address
- Fringe Security Inc$0.0698% confidence
5326 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.
- Fringe Security Inc$0.0698% confidence
5560 Windemere Drive, Yorba Linda, CA, 92886
Held by Viac Services Company
Co-owner on this record: Harvey, Mary Ann
Proceeds due beneficiaries · ID 1010809086
$3,614.63
5560 Windemere Drive, Yorba Linda, CA, 92886
Held by Viac Services Company
Co-owner on this record: Estate Of Mary Ann Harvey
Proceeds due beneficiaries · ID 1010809086
$3,614.63
4 possible associated properties
Same owner name elsewhere
- Harvey, Mary Ann$6.1898% confidence
1119 Ocean Avenue Apt C, Seal Beach, CA, 90740
- Harvey, Mary Ann$5.8898% confidence
1119 Ocean Avenue C, Seal Beach, CA, 90740
- Harvey, Mary Ann$341.2898% confidence
Rr 8 Box 274F, Austin, TX, 78733
At this address
- Harvey, Deceased M A$0.7791% confidence
5560 Windemere 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.
- Harvey, Mary Ann$6.1898% confidence
4480 Deodar Drive, Yorba Linda, CA, 92886
Held by State Farm General Insurance Company
Co-owners on this record: Howington, Roberta, Wachovia Mortgage FSB Its Succ
Individual policy benefit/Clm · ID 974557243
$3,604.58
5 possible associated properties
Same owner name elsewhere
- Howington, Joseph W$94.0098% confidence
150 West 1st Street Suite 170, Claremont, CA, 91711
- Howington, Joseph W$300.0098% confidence
150 First Street 170, Claremont, CA, 91711
- Howington, Joseph W$150.0098% confidence
150 First Street Suite 170, Claremont, CA, 91711
At this address
- Howington, Joseph W$101.2098% confidence
4480 Deodar Drive, Yorba Linda, CA, 92886
- Howington, Joseph$67.4795% confidence
4480 Deodar 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.
- Howington, Joseph W$94.0098% confidence
22343 La Palma Avenue 116, Yorba Linda, CA, 92887
Held by Caesars Entertainment Corporation
Accounts-receivable credit balance · ID 977120213
$3,597.00
2 possible associated properties
Same owner name elsewhere
- Dal-Con, Promotions$71.3698% confidence
26741 Portola Parkway Suite 1E-650, Foothill Ranch, CA, 92610
At this address
- Dal, Con Promotions$1,618.6098% confidence
22343 La Palma Avenue 116, 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.
- Dal-Con, Promotions$71.3698% confidence
5471 Westmoreland, Yorba Linda, CA, 92686
Held by Micro General Corporation 93 Recap
Securities · ID 14214661
$3,591.31
1 possible associated property
Same owner name elsewhere
- Duncan, Dyana K$151.3898% confidence
2351 Blackfoot A, Placentia, CA, 92670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Dyana K$151.3898% confidence
18793 Deville Drive, Yorba Linda, CA, 92886
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1035959150
$3,564.00
3 possible associated properties
At this address
- Vanderhook, Alexandra$1.6898% confidence
18793 Deville Drive, Yorba Linda, CA, 92886
- Vanderhook, Alexandra$1.0298% confidence
18793 Deville Drive, Yorba Linda, CA, 92886
- Vanderhook, Alexandra$63.8098% confidence
18793 Deville 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.
- Vanderhook, Alexandra$1.6898% confidence
18725 Seabiscuit, Yorba Linda, CA, 92886
Held by Munder Growth Opportunities Fund
Co-owner on this record: Dang, Steve H
Mutual fund shares · ID 984156514
$3,563.53
18725 Seabiscuit, Yorba Linda, CA, 92886
Held by Munder Growth Opportunities Fund
Co-owner on this record: Hoang, Violet T Cust
Mutual fund shares · ID 984156514
$3,563.53
3 possible associated properties
Same owner name elsewhere
- Dang, Steve H$5.9198% confidence
3638 Sandpiper Way, Brea, CA, 92823
- Dang, Steve H$0.2298% confidence
3638 Sandpiper Way, Brea, CA, 92823
- Dang, Steve H$0.0898% confidence
3433 Grim Avenue, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dang, Steve H$5.9198% confidence
5062 Wagon Wheel Drive, Yorba Linda, CA, 92886
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Gordon, Dorothy M
Individual policy benefit/Clm · ID 970032468
$3,563.14
5062 Wagon Wheel Drive, Yorba Linda, CA, 92886
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Muller, Joseph J
Individual policy benefit/Clm · ID 970032468
$3,563.14
4 possible associated properties
Same owner name elsewhere
- Gordon, Dorothy M$30.0298% confidence
North Street, San Francisco, CA, 94117
- Gordon, Dorothy M$71.5098% confidence
20892 Mission Lane, Huntington Beac, CA, 92646
- Gordon, Dorothy M$69.0098% confidence
1557 Jackson Street, Oakland, CA, 94612
At this address
- Gordon, Dorothy M$1,020.0098% confidence
5062 Wagon Wheel 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.
- Gordon, Dorothy M$30.0298% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
Held by Washington Mutual
Co-owners on this record: Gough, Amber R, Gough, Steven
Shares exchanged for shares · ID 12777202
$3,556.42
1 possible associated property
At this address
- Gray, Amber R$591.6598% confidence
17031 Rancho 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.
- Gray, Amber R$591.6598% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
Held by Washington Mutual
Co-owners on this record: Gough, Amber R, Gray, Amber R
Shares exchanged for shares · ID 12777202
$3,556.42
3 possible associated properties
At this address
- Gough, Steven$591.6598% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
- Gough, David$591.6591% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
- Gough, Amber R$591.6591% confidence
17031 Rancho 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.
- Gough, Steven$591.6598% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
Held by Washington Mutual
Co-owners on this record: Gough, Steven, Gray, Amber R
Shares exchanged for shares · ID 12777202
$3,556.42
3 possible associated properties
At this address
- Gough, Amber R$591.6598% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
- Gough, Steven$591.6591% confidence
17031 Rancho Lane, Yorba Linda, CA, 92886
- Gough, David$591.6591% confidence
17031 Rancho 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.
- Gough, Amber R$591.6598% confidence
Wu, YuanCA
5190 Avenida De Despacio, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972582
$3,551.23
1 possible associated property
At this address
- Wu, Kai Ling$2,760.3791% confidence
5190 Avenida De Despacio, 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.
- Wu, Kai Ling$2,760.3791% confidence
4731 Cedar Avenue, Yorba Linda, CA, 92886
Held by Emc Corporation
Underlying shares or outstanding certificates · ID 983674618
$3,548.94
3 possible associated properties
Same owner name elsewhere
- Winningham, Carol$0.9498% confidence
6176 North Palm Avenue, Fresno, CA, 93704
- Winningham, Carol$350.0098% confidence
- Winningham, Carol$350.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winningham, Carol$0.9498% confidence
5685 Scotch Pine Ridge, Yorba Linda, CA, 92886
Held by Mass Mutual Ascend Life Insurance Company
Premium refunds · ID 1004105235
$3,543.54
Lin, KeCA
17220 Fremont Lane, Yorba Linda, CA, 92886
Held by East West Bank
Outstanding official checks · ID 1025892293
$3,542.66
5000 Greenhaven Street, Yorba Linda, CA, 92687
Held by Consolidated Capital
Dividends · ID 969765805
$3,533.86
3 possible associated properties
At this address
- Harold J Molyneaux Trust$656.4198% confidence
5000 Greenhaven Street, Yorba Linda, CA, 92687
- Harold J Molyneaux Trust$1,882.3898% confidence
5000 Greenhaven Street, Yorba Linda, CA, 92687
- Harold J Molyneaux Trust$913.0298% confidence
5000 Greenhaven Street, 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.
- Harold J Molyneaux Trust$656.4198% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
Held by Ocwen Financial Corporation
Co-owner on this record: Zendejas, Antonio
Misc outstanding checks · ID 994594075
$3,528.65
3 possible associated properties
At this address
- Zendejas, Talia$15.3191% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
- Zendejas, Talia$83.8791% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
- Zendejas, Antonio$3,528.6591% confidence
24430 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.
- Zendejas, Talia$15.3191% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
Held by Ocwen Financial Corporation
Co-owner on this record: Zendejas, Naomi
Misc outstanding checks · ID 994594075
$3,528.65
6 possible associated properties
Same owner name elsewhere
- Zendejas, Antonio$4.4898% confidence
1850 East Pixley Street, Compton, CA, 90221
- Zendejas, Antonio$7.0098% confidence
18103 South Denker Avenue, Gardena, CA, 90248
- Zendejas, Antonio$1.0098% confidence
18103 South Denker Avenue, Gardena, CA, 90248
At this address
- Zendejas, Talia$15.3191% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
- Zendejas, Talia$83.8791% confidence
24430 Avenida De Marcia, Yorba Linda, CA, 92887
- Zendejas, Naomi$3,528.6591% confidence
24430 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.
- Zendejas, Antonio$4.4898% confidence
4644 Prospect Lane, Yorba Linda, CA, 92886
Held by Royal Dutch Shell Plc
Co-owner on this record: Field, Ronald E
Funds for liquidation · ID 971691146
$3,525.93
3 possible associated properties
At this address
- Field, Tyler J$3.0098% confidence
4644 Prospect Lane, Yorba Linda, CA, 92886
- Field, Tyler J$841.7098% confidence
4644 Prospect Lane, Yorba Linda, CA, 92886
- Field, Tyler J$60.4998% confidence
4644 Prospect 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.
- Field, Tyler J$3.0098% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
Held by U. S. Bank, N. A.
Co-owner on this record: Bhindi, Meetal
Escrow accounts · ID 1046134173
$3,522.69
3 possible associated properties
At this address
- Bhindi, Sanat$45.2198% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
- Bhindi, Meetal$3,522.6991% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
- Bhindi, Meetal$45.2191% confidence
4317 Canyon Coral 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.
- Bhindi, Sanat$45.2198% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
Held by U. S. Bank, N. A.
Co-owner on this record: Bhindi, Sanat
Escrow accounts · ID 1046134173
$3,522.69
3 possible associated properties
At this address
- Bhindi, Meetal$45.2198% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
- Bhindi, Sanat$3,522.6991% confidence
4317 Canyon Coral Lane, Yorba Linda, CA, 92886
- Bhindi, Sanat$45.2191% confidence
4317 Canyon Coral 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.
- Bhindi, Meetal$45.2198% confidence
Marcy Toner 18200 Yorba Linda Boulevard 409, Yorba Linda, CA, 92886
Held by Scpie Holdings Inc.
Securities · ID 15111067
$3,519.14
C/o Michelle (shelly) Mutch Aif 6422 Acacia Lane, Yorba Linda, CA, 92886
Held by Memorial Production Partners LP
Royalties · ID 993565687
$3,516.48
1 possible associated property
Same owner name elsewhere
- Mays, Della B$969.45100% confidence
C/o Michelle Mutch Aif 6422 Acacia 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.
- Mays, Della B$969.45100% confidence
3920 Prospect Avenue Suite B, Yorba Linda, CA, 92886
Held by Autoland LLC
Vendor checks · ID 989030181
$3,500.00
22343 La Palma Avenue Suite 105, Yorba Linda, CA, 92887
Held by Henkel Of America Inc.
Accounts payable · ID 1044017994
$3,500.00
22590 Green Mount Place, Yorba Linda, CA, 92887
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries · ID 975795834
$3,487.34
Johnno Cate U T A Dated 5-14-79CA
PO Box 0266, Yorba Linda, CA, 92686
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Time deposits, CD accounts · ID 11845920
$3,480.10
22661 Old Canal Road, Yorba Linda, CA, 92887
Held by Jackson County Courts
Other court deposits · ID 1009504751
$3,479.40
1 possible associated property
At this address
- Enumclaw Insurance$36.9598% confidence
22661 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.
- Enumclaw Insurance$36.9598% confidence
4835 Via Del Corral, Yorba Linda, CA, 92687
Held by Charles Schwab & Co Inc
Co-owner on this record: Guthrie, Roger
Cash in lieu of fractional shares · ID 14941961
$3,479.27
1 possible associated property
At this address
- Guthrie, Roger$3,479.2791% confidence
4835 Via Del Corral, 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.
- Guthrie, Roger$3,479.2791% confidence
4835 Via Del Corral, Yorba Linda, CA, 92687
Held by Charles Schwab & Co Inc
Co-owner on this record: Guthrie, Lauren K
Cash in lieu of fractional shares · ID 14941961
$3,479.27
4 possible associated properties
Same owner name elsewhere
- Guthrie, Roger$431.3898% confidence
16208 Ranchita Drive, Dallas, TX, 75248
- Guthrie, Roger$112.6398% confidence
PO Box 8064, Horseshoe Bay, TX, 78657
- Guthrie, Roger$56.6198% confidence
PO Box 8064, Horseshoe Bay, TX, 78657
At this address
- Guthrie, Lauren K$3,479.2791% confidence
4835 Via Del Corral, 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.
- Guthrie, Roger$431.3898% confidence
25670 Cross Creek Drive Apt F, Yorba Linda, CA, 92887
Held by Pnc Bank National Association
Checking accounts · ID 1044707580
$3,470.93
5905 Camino Claro, Yorba Linda, CA, 92887
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Pari, James L
Mutual fund shares · ID 1018332077
$3,467.43
5905 Camino Claro, Yorba Linda, CA, 92887
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Schartung, Jacob C
Mutual fund shares · ID 1018332077
$3,467.43
2 possible associated properties
At this address
- Pari, James L$3,467.4398% confidence
5905 Camino Claro, Yorba Linda, CA, 92887
- Pari, Taylor$3,467.4391% confidence
5905 Camino Claro, 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.
- Pari, James L$3,467.4398% confidence
5905 Camino Claro, Yorba Linda, CA, 92887
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Pari, James L
Mutual fund shares · ID 1018332087
$3,467.43
2 possible associated properties
At this address
- Pari, James L$3,467.4391% confidence
5905 Camino Claro, Yorba Linda, CA, 92887
- Pari, James L$3,467.4391% confidence
5905 Camino Claro, 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.
- Pari, James L$3,467.4391% confidence
5905 Camino Claro, Yorba Linda, CA, 92887
Held by Columbia Int'L Dividend Income Fund-I
Co-owner on this record: Pari, Taylor
Mutual fund shares · ID 1018332087
$3,467.43
2 possible associated properties
At this address
- Pari, James L$3,467.4398% confidence
5905 Camino Claro, Yorba Linda, CA, 92887
- Pari, Taylor$3,467.4391% confidence
5905 Camino Claro, 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.
- Pari, James L$3,467.4398% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
Held by Wachovia Bank
Co-owner on this record: Winokur, Elizabeth J
Time deposits, CD accounts · ID 16229914
$3,465.29
5 possible associated properties
Same owner name elsewhere
- Winokur, Nathan J11000 SHARES DIGITAL DEV GROUP CORP98% confidence
220 Euclid Avenue, Long Beach, CA, 90803
- Winokur, Nathan J26 SHARES ASCENT GLOBAL LOGISTICS INC98% confidence
220 Euclid Avenue, Long Beach, CA, 90803
At this address
- Winokur, Jay M$1.1691% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
- Winokur, Elizabeth J$3,465.2991% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
- Winokur, Adam$69.2091% confidence
5336 Paseo Gilberto, 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.
- Winokur, Nathan J11000 SHARES DIGITAL DEV GROUP CORP98% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
Held by Wachovia Bank
Co-owner on this record: Winokur, Nathan J
Time deposits, CD accounts · ID 16229914
$3,465.29
5 possible associated properties
Same owner name elsewhere
- Winokur, Elizabeth J$585.6898% confidence
5336 Passeo Gilberto, Yorba Linda, CA, 92686
- Winokur, Elizabeth J$511.1698% confidence
5336 Passeo Gilberto, Yorba Linda, CA, 92686
At this address
- Winokur, Jay M$1.1691% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
- Winokur, Nathan J$3,465.2991% confidence
5336 Paseo Gilberto, Yorba Linda, CA, 92886
- Winokur, Adam$69.2091% confidence
5336 Paseo Gilberto, 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.
- Winokur, Elizabeth J$585.6898% confidence
18592 Piper Place, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Co-owner on this record: Madden, Margaret E
Proceeds due beneficiaries · ID 988955175
$3,463.11
2 possible associated properties
At this address
- Madden, Margaret E$568.8091% confidence
18592 Piper Place, Yorba Linda, CA, 92886
- Madden, Margaret E$3,463.1191% confidence
18592 Piper 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.
- Madden, Margaret E$568.8091% confidence
18592 Piper Place, Yorba Linda, CA, 92886
Held by Prudential Insurance Company
Co-owner on this record: Madden, Charles V
Proceeds due beneficiaries · ID 988955175
$3,463.11
2 possible associated properties
At this address
- Madden, Margaret E$568.8098% confidence
18592 Piper Place, Yorba Linda, CA, 92886
- Madden, Charles V$3,463.1191% confidence
18592 Piper 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.
- Madden, Margaret E$568.8098% confidence
4881 Main Street, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property · ID 1029194965
$3,456.78
4775 Via Amante, Yorba Linda, CA, 92886
Held by The Growth Fund Of America-A
Co-owner on this record: Nelson, Nancy G
Funds for liquidation · ID 1018350848
$3,452.71
4 possible associated properties
Same owner name elsewhere
- Rogers, William M$334.0098% confidence
22119 Falvel, Spring, TX, 77389
- Rogers, William M$552.1998% confidence
402 North State Street, Decatur, TX, 76234
- Rogers, William M$323.6398% confidence
402 North State Street, Decatur, TX, 76234
At this address
- Rogers, William M$1.7998% confidence
4775 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.
- Rogers, William M$334.0098% confidence
4775 Via Amante, Yorba Linda, CA, 92886
Held by The Growth Fund Of America-A
Co-owner on this record: Rogers, William M
Funds for liquidation · ID 1018350848
$3,452.71
5 possible associated properties
Same owner name elsewhere
- Nelson, Nancy G$106.7698% confidence
10 Rachel Drive Apt 3, Jackson, TN, 38305
- Nelson, Nancy G$106.7598% confidence
10 Rachel Drive Apt 3, Jackson, TN, 38305
At this address
- Nelson, Nancy G$1.0098% confidence
4775 Via Amante, Yorba Linda, CA, 92886
- Nelson, Nancy G$1.7998% confidence
4775 Via Amante, Yorba Linda, CA, 92886
- Nelson, Nancy G$60.0098% confidence
4775 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.
- Nelson, Nancy G$106.7698% confidence
3770 Oak Hill Drive, Yorba Linda, CA, 92886
Held by Citibank N A
Cashier's checks · ID 1047350068
$3,450.42
1 possible associated property
Same owner name elsewhere
- Simplified, Labor Staffing$2,712.47100% confidence
3770 Oak Hill 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.
- Simplified, Labor Staffing$2,712.47100% confidence
4514 Bates Drive, Yorba Linda, CA, 92886
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373438
$3,444.81
3 possible associated properties
At this address
- Nyaggah, James N$0.0391% confidence
4514 Bates Drive, Yorba Linda, CA, 92886
- Nyaggah, Daniel$1.8391% confidence
4514 Bates Drive, Yorba Linda, CA, 92886
- Nyaggah, James$690.0091% confidence
4514 Bates 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.
- Nyaggah, James N$0.0391% confidence
21815 Heatherwood Lane, Yorba Linda, CA, 92887
Held by Fashion Institute Of Design And Merchandising
Customer overpayments · ID 1045370019
$3,439.54
17762 Christie Drive, Yorba Linda, CA, 92886
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14468742
$3,430.46
3 possible associated properties
At this address
- Faber, Mary L$1.3698% confidence
17762 Christie Drive, Yorba Linda, CA, 92886
- Faber, Mary L$0.0398% confidence
17762 Christie Drive, Yorba Linda, CA, 92886
- Faber, Mary L$50.5298% confidence
17762 Christie 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.
- Faber, Mary L$1.3698% confidence
22951 East La Palma Avenue, Yorba Linda, CA, 92887
Held by Premium Financing Specialists Inc.
Credit balances · ID 17405247
$3,422.07
3 possible associated properties
Same owner name elsewhere
- Ayers Corp$1.19100% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
- Ayers Corp$1.13100% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
- Ayers Corp$0.1498% confidence
4202 Sorrento Valley Boulevard P, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayers Corp$1.19100% confidence
C O Pam Yelland 5251 Raintree Street, Yorba Linda, CA, 92886
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates · ID 1005805009
$3,409.02
3 possible associated properties
Same owner name elsewhere
- Heuser, Andrew P$2.55100% confidence
C O Pam Yelland 5251 Raintree Street, Yorba Linda, CA, 92886
- Heuser, Andrew P$2.55100% confidence
C O Pam Yelland 5251 Raintree Street, Yorba Linda, CA, 92886
- Heuser, Andrew P$2.55100% confidence
C O Pam Yelland 5251 Raintree 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.
- Heuser, Andrew P$2.55100% confidence
5191 Casa Loma Avenue, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Co-owner on this record: Robert Fishers Ready Mix Operating Accou
Checking accounts · ID 971467898
$3,393.06
3 possible associated properties
At this address
- Fisher, Robert$2.4098% confidence
5191 Casa Loma Avenue, Yorba Linda, CA, 92886
- Fisher, Robert$37.8498% confidence
5191 Casa Loma Avenue, Yorba Linda, CA, 92886
- Fisher, Robert J$91.5095% confidence
5191 Casa Loma 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.
- Fisher, Robert$2.4098% confidence
Robert Fishers Ready Mix Operating AccouCA
5191 Casa Loma Avenue, Yorba Linda, CA, 92886
Held by Wells Fargo Bank NA
Co-owner on this record: Fisher, Robert
Checking accounts · ID 971467898
$3,393.06
4654 Prospect Lane, Yorba Linda, CA, 92886
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027277883
$3,381.48
4201 Genoa Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Co-owner on this record: Ke, Taizhen
Checking accounts · ID 1034138194
$3,376.00
4201 Genoa Way, Yorba Linda, CA, 92886
Held by Bank Of America NA
Co-owner on this record: Zhengtai Feng Inc
Checking accounts · ID 1034138194
$3,376.00
1 possible associated property
At this address
- Ke, Taizhen$0.0698% confidence
4201 Genoa 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.
- Ke, Taizhen$0.0698% confidence
Cui, XinCA
5160 Stonehaven Drive, Yorba Linda, CA, 92887
Held by Bank Of America NA
Customer overpayments · ID 1033584058
$3,373.15
1 possible associated property
At this address
- Cui, Xin$11.6198% confidence
5160 Stonehaven 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.
- Cui, Xin$11.6198% confidence
National, Plantation Walking HorseCA
22765 Savi Ranch Parkway Suite East, Yorba Linda, CA, 92887
Held by U. S. Bank, N. A.
Checking accounts · ID 1036294598
$3,369.91
1 possible associated property
At this address
- National, Plantation Walking Horse$1,235.7098% confidence
22765 Savi Ranch Parkway Suite 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.
- National, Plantation Walking Horse$1,235.7098% confidence
4852 Torida Way, Yorba Linda, CA, 92886
Held by Principal Life Insurance Co
Pensions, retirement funds · ID 15176903
$3,364.77
4 possible associated properties
Same owner name elsewhere
- Hatch, Nancy L$128.60100% confidence
4852 Torida Wy, Yorba Linda, CA, 92886
At this address
- Hatch, Nancy$1.0095% confidence
4852 Torida Way, Yorba Linda, CA, 92886
- Hatch, Nancy$25.0095% confidence
4852 Torida Way, Yorba Linda, CA, 92886
- Hatch, Nancy$274.0095% confidence
4852 Torida 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.
- Hatch, Nancy L$128.60100% confidence
Gmac Mortgage LLC And Simone E LabarrCA
Simone East Labarr 21177 Via Oest, Yorba Linda, CA, 92887
Held by American Security Insurance Company
Other amounts due under policy · ID 997770877
$3,363.92
22600 Savi Ranch Parkway Suite A-17, Yorba Linda, CA, 92887
Held by First Foundation Bank
Checking accounts · ID 1043257105
$3,363.78
1 possible associated property
At this address
- Granite Valley Grande LLC$500.0098% confidence
22600 Savi Ranch Parkway Suite A-17, 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.
- Granite Valley Grande LLC$500.0098% confidence
4791 Cedar Avenue, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property · ID 1046464547
$3,346.10
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972340
$3,345.96
2 possible associated properties
At this address
- Wang, Yibo$400.0098% confidence
3978 Sage Ridge Drive, Yorba Linda, CA, 92887
- Wang, Huan$11.1491% 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.
- Wang, Yibo$400.0098% confidence
Estate Of Antoinette A RuglioCA
6665 Moselle Circle, Yorba Linda, CA, 92886
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 993626141
$3,340.65
19522 Sandspoint Court, Yorba Linda, CA, 92886
Held by The Dreyfus Fund
Mutual/Money market funds · ID 14672619
$3,339.16
PO Box 118, Yorba Linda, CA, 92885
Held by Dws Short Duration Fund-A
Co-owners on this record: Lee, Kristine Nelson, Plapp, Laurie
Misc outstanding checks · ID 1019963205
$3,328.20
PO Box 118, Yorba Linda, CA, 92885
Held by Dws Short Duration Fund-A
Co-owners on this record: Leslie M Nelson Trust, Plapp, Laurie
Misc outstanding checks · ID 1019963205
$3,328.20
PO Box 118, Yorba Linda, CA, 92885
Held by Dws Short Duration Fund-A
Co-owners on this record: Lee, Kristine Nelson, Leslie M Nelson Trust
Misc outstanding checks · ID 1019963205
$3,328.20
5535 Delacroix Way Ph 714 686, Yorba Linda, CA, 92887
Held by Tenet Healthcare Corporation
Refunds due · ID 1047320396
$3,324.82
3 possible associated properties
Same owner name elsewhere
- Moshtael, Navid$1.00100% confidence
5535 Delacroix, Yorba Linda, CA, 92887
- Moshtael, Navid$1.64100% confidence
5535 Delacroix Way, Yorba Linda, CA, 92887
- Moshtael, Navid$8.0098% confidence
1685 Sherwood Village Circle, Placentia, CA, 92870
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moshtael, Navid$1.00100% confidence
18472 Shady Knl, Yorba Linda, CA, 92886
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984215105
$3,323.12
1 possible associated property
At this address
- Hewer, Betty$2,152.8598% confidence
18472 Shady Knl, 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.
- Hewer, Betty$2,152.8598% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
Held by Charles Schwab & Co.
Co-owner on this record: Hanning, Matthew T Mr
Credit balances · ID 1017934106
$3,292.39
3 possible associated properties
At this address
- Matthew T Hanning Trust$0.2098% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
- Matthew T Hanning Trust$2,685.7498% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
- Matthew T Hanning Trust$2,516.4898% confidence
24680 Paseo De Toronto, 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.
- Matthew T Hanning Trust$0.2098% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
Held by Charles Schwab & Co.
Co-owner on this record: Matthew T Hanning Trust
Credit balances · ID 1017934106
$3,292.39
3 possible associated properties
At this address
- Hanning, Matthew T Mr$0.2098% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
- Hanning, Matthew T Mr$2,685.7498% confidence
24680 Paseo De Toronto, Yorba Linda, CA, 92887
- Hanning, Matthew T Mr$2,516.4898% confidence
24680 Paseo De Toronto, 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.
- Hanning, Matthew T Mr$0.2098% confidence
19741 Parkview Terrace, Yorba Linda, CA, 92886
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989286652
$3,285.64
4 possible associated properties
Same owner name elsewhere
- Lunt, Marcella$1,234.57100% confidence
1371 Roxbury Drive, San Bernardino, CA, 92404
At this address
- Lunt, Marcella$45.1498% confidence
19741 Parkview Terrace, Yorba Linda, CA, 92886
- Lunt, Marcella$16.7898% confidence
19741 Parkview Terrace, Yorba Linda, CA, 92886
- Lunt, Marcella$21.3598% confidence
19741 Parkview Terrace, 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.
- Lunt, Marcella$1,234.57100% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
Held by Mountain Top Escrow
Co-owner on this record: Felix, Deborah A.
Escrow accounts · ID 977234116
$3,285.00
3 possible associated properties
At this address
- Felix, Michael A$2.9898% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael A$770.5598% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael A$1,902.7498% 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 A$2.9898% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
Held by Mountain Top Escrow
Co-owner on this record: Felix, Michael A.
Escrow accounts · ID 977234116
$3,285.00
5 possible associated properties
Same owner name elsewhere
- Felix, Deborah A$388.43100% confidence
3383 Gardenia Lane, Yorba Linda, CA, 92886
- Felix, Deborah A$1.0798% confidence
15132 Larch Street, Hesperia, CA, 92345
At this address
- Felix, Michael$50.0091% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael A.$3,285.0091% confidence
19328 Green Oaks Road, Yorba Linda, CA, 92886
- Felix, Michael$8,963.1991% 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, Deborah A$388.43100% confidence
18696 Sarazen Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281370
$3,277.39
1 possible associated property
At this address
- Wu, Jiazhi$6,384.8698% confidence
18696 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.
- Wu, Jiazhi$6,384.8698% confidence
4167 Baylor Street, Yorba Linda, CA, 92886
Held by California Escrow Group Inc
Co-owner on this record: Xia, Xiao
Escrow funds · ID 1073827319
$3,276.36
1 possible associated property
At this address
- Chunjiang, Wang$6.0098% confidence
4167 Baylor 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.
- Chunjiang, Wang$6.0098% confidence
4167 Baylor Street, Yorba Linda, CA, 92886
Held by California Escrow Group Inc
Co-owner on this record: Chunjiang, Wang
Escrow funds · ID 1073827319
$3,276.36
1 possible associated property
At this address
- Xia, Xiao$6.0098% confidence
4167 Baylor 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.
- Xia, Xiao$6.0098% confidence
17803 Imperial Highway, Yorba Linda, CA, 92886
Held by Highmark Inc.
Individual policy benefit/Clm · ID 981960304
$3,271.49
3921 Paso Fino Way, Yorba Linda, CA, 92886
Held by Charles Schwab & Co.
Credit balances · ID 1024410449
$3,266.15
2 possible associated properties
At this address
- Soto, Donna$0.1598% confidence
3921 Paso Fino Way, Yorba Linda, CA, 92886
- Soto, Donna$57.0098% confidence
3921 Paso Fino 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.
- Soto, Donna$0.1598% confidence