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 21, 2026 · official state programs
3731 Lake Wood Drive, Yorba Linda, CA, 92886
Held by Publics Groupe
Underlying shares or outstanding certificates · ID 985256051
$613.11
3 possible associated properties
At this address
- Braun, Luella Ann$45.2298% confidence
3731 Lake Wood Drive, Yorba Linda, CA, 92886
- Braun, Luella Ann$11.6198% confidence
3731 Lake Wood Drive, Yorba Linda, CA, 92886
- Braun, Luella A$17,026.0495% confidence
3731 Lake Wood 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.
- Braun, Luella Ann$45.2298% confidence
4802 Santa Fe Street, Yorba Linda, CA, 92886
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666630
$613.07
16861 Aries Drive, Yorba Linda, CA, 92686
Held by State Of Virginia
Other · ID 9719987
$612.85
3 possible associated properties
At this address
- Guthrie, Nell S$532.5098% confidence
16861 Aries Drive, Yorba Linda, CA, 92686
- Guthrie, Nell S$413.1098% confidence
16861 Aries Drive, Yorba Linda, CA, 92686
- Guthrie, Nell S$151.8498% confidence
16861 Aries 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.
- Guthrie, Nell S$532.5098% confidence
5821 Furnace Creek Road, Yorba Linda, CA, 92886
Held by Orange County'S Credit Union
Cashier's checks · ID 1017127702
$612.50
6 possible associated properties
Same owner name elsewhere
- Sharma, Nikhil$1.1998% confidence
2761 South Norfolk Street Apt 208, San Mateo, CA, 94403
- Sharma, Nikhil$1.0098% confidence
2871 Merriam Lane, El Dorado Hls, CA, 95762
- Sharma, Nikhil$0.0598% confidence
30 Potel Terrace, Fremont, CA, 94536
At this address
- Sharma, Nikhil$8.7898% confidence
5821 Furnace Creek Road, Yorba Linda, CA, 92886
- Sharma, Nikhil$100.6998% confidence
5821 Furnace Creek Road, Yorba Linda, CA, 92886
- Sharma, Ritika$100.6991% confidence
5821 Furnace Creek 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.
- Sharma, Nikhil$1.1998% confidence
6821 Rocky Grove Court, Yorba Linda, CA, 92886
Held by Metlife Inc
Securities · ID 17857953
$612.40
Yeh, WenCA
5550 Smokey Mountain Way, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Lee, Steve C
Savings accounts · ID 1030048613
$612.37
5550 Smokey Mountain Way, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank NA (703)
Co-owner on this record: Yeh, Wen
Savings accounts · ID 1030048613
$612.37
5 possible associated properties
Same owner name elsewhere
- Lee, Steve C$0.1598% confidence
961 Cottonwood Way, Walnut, CA, 91789
- Lee, Steve C$0.1898% confidence
1753 Maykirk Court, San Jose, CA, 95124
- Lee, Steve C$25.5098% confidence
2278 Desperado Drive, West Covina, CA, 91790
At this address
- Lee, Steve C$3.0098% confidence
5550 Smokey Mountain Way, Yorba Linda, CA, 92887
- Lee, Steve C$30.2298% confidence
5550 Smokey Mountain Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Steve C$0.1598% confidence
4303 Plumosa Drive, Yorba Linda, CA, 92886
Held by Ecount Inc.
Wages, payroll, salaries · ID 990587046
$612.33
3 possible associated properties
At this address
- Morrow, William$2.8198% confidence
4303 Plumosa Drive, Yorba Linda, CA, 92886
- Morrow, William$22.7298% confidence
4303 Plumosa Drive, Yorba Linda, CA, 92886
- Morrow, William A Mr$5.7995% confidence
4303 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.
- Morrow, William$2.8198% confidence
24300 Avenida De Marcia, Yorba Linda, CA, 92887
Held by Anthem Inc
Premium refunds · ID 992163630
$612.24
4176 Rainwood Avenue, Yorba Linda, CA, 92886
Held by Tenet Healthcare Corporation
Salaries/Wages · ID 14264587
$612.06
5 possible associated properties
Same owner name elsewhere
- Crabtree, Evangeline R$73.00100% confidence
4176 Rainwood, Yorba Linda, CA, 92886
- Crabtree, Evangeline R$249.7498% confidence
00000
At this address
- Crabtree, Evangeline R$9.0098% confidence
4176 Rainwood Avenue, Yorba Linda, CA, 92886
- Crabtree, Evangeline R$7.8098% confidence
4176 Rainwood Avenue, Yorba Linda, CA, 92886
- Crabtree, Evangeline R$0.1498% confidence
4176 Rainwood 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.
- Crabtree, Evangeline R$73.00100% confidence
16721 Meadow View Drive, Yorba Linda, CA, 92886
Held by Hallwood Realty Partners LP
Securities · ID 14229901
$611.83
2 possible associated properties
Same owner name elsewhere
- Haywood, Antonette$58.8598% confidence
2322 Arlington Avenue, Los Angeles, CA, 90018
- Haywood, Antonette$147.5498% confidence
2322 Arlington Avenue, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haywood, Antonette$58.8598% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Senemar, Lobat H
Escrow accounts · ID 1012746074
$611.64
3 possible associated properties
At this address
- Senemar, Syrous S$40.0498% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
- Senemar, Saum$4.6791% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
- Senemar, Lobat H$611.6491% confidence
18965 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.
- Senemar, Syrous S$40.0498% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Senemar, Syrous S
Escrow accounts · ID 1012746074
$611.64
3 possible associated properties
At this address
- Senemar, Saum$4.6791% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
- Senemar, Syrous S$611.6491% confidence
18965 Seabiscuit Run, Yorba Linda, CA, 92886
- Senemar, Syrous S$40.0491% confidence
18965 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.
- Senemar, Saum$4.6791% confidence
19631 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by Ibm Corporation
Accounts-receivable credit balance · ID 976460397
$611.40
4458 Via Del Valle, Yorba Linda, CA, 92886
Held by Tenet Healthcare Corporation
Refunds due · ID 997537869
$611.25
3 possible associated properties
At this address
- Dorobiala, Aarik J$64.2691% confidence
4458 Via Del Valle, Yorba Linda, CA, 92886
- Dorobiala, Aarik$12.0391% confidence
4458 Via Del Valle, Yorba Linda, CA, 92886
- Dorobiala, Ngoclan$73.6991% confidence
4458 Via Del Valle, 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.
- Dorobiala, Aarik J$64.2691% confidence
19971 Woodcliff Court, Yorba Linda, CA, 92886
Held by Lendingclub Corporation
Misc intangible property · ID 1011494210
$611.00
1 possible associated property
At this address
- Wilson, Jeffrey$298.6398% confidence
19971 Woodcliff 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.
- Wilson, Jeffrey$298.6398% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 966450770
$610.94
5 possible associated properties
Same owner name elsewhere
- Self, Created Insuran$119.48100% confidence
22935 Savi Ranch Parkway Attn: Refund Dept, Yorba Linda, CA, 92887
- Self, Created Insuran$472.04100% confidence
6200 East Canyon Rim Road 104B, Anaheim Hills, CA, 92801
At this address
- Self, Created Insuran$8.7098% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Self, Created Insuran$25.5698% confidence
22935 Savi Ranch Parkway, Yorba Linda, CA, 92887
- Self, Created Insuran$40.0098% 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 Insuran$119.48100% confidence
5852 Grandview, Yorba Linda, CA, 92686
Held by Delta Air Lines Inc.
Securities · ID 11564842
$610.24
22680 Hidden Hills Road, Yorba Linda, CA, 92887
Held by Marsh And McLennan Companies
Premium refunds · ID 1010937135
$610.20
3 possible associated properties
At this address
- Stewart, Jack$1.9898% confidence
22680 Hidden Hills Road, Yorba Linda, CA, 92887
- Stewart, Jack$57.0398% confidence
22680 Hidden Hills Road, Yorba Linda, CA, 92887
- Stewart, Jack$63.7798% confidence
22680 Hidden Hills 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.
- Stewart, Jack$1.9898% confidence
4733 Avenida De Las Flore, Yorba Linda, CA, 92886
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227414
$610.18
Attn Benefits Administrator 22347 East La Palma Drive, Yorba Linda, CA, 92887
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032806909
$609.96
1 possible associated property
Same owner name elsewhere
- Max Guard LLC$281.02100% confidence
Attn Jim McCarthy 22347 East La Palma 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.
- Max Guard LLC$281.02100% confidence
17213 Coriander Court, Yorba Linda, CA, 92886
Held by Foremost Insurance Company
Premium refunds · ID 1014779780
$609.57
3 possible associated properties
Same owner name elsewhere
- Hyun, Changhun$42.7898% confidence
951 South Beach Bv J2092, La Habra, CA, 90631
At this address
- Hyun, Changhun$60.8498% confidence
17213 Coriander Court, Yorba Linda, CA, 92886
- Hyun, Changhun$28.3898% confidence
17213 Coriander 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.
- Hyun, Changhun$42.7898% confidence
18050 Truman Way, Yorba Linda, CA, 92886
Held by First Premier Bank
Refunds due · ID 989714883
$609.55
6 possible associated properties
Same owner name elsewhere
- Fonseca, Allen$1,200.0098% confidence
3121 Druid Lane, Rossmoor, CA, 90721
- Fonseca, Allen$941.0098% confidence
PO Box 608, Brea, CA, 92822
- Fonseca, Allen$2,172.0098% confidence
3121 Druip Lane, Rossmoore, CA, 90720
At this address
- Fonseca, Allen$462.1098% confidence
18050 Truman Way, Yorba Linda, CA, 92886
- Fonseca, Alia V$786.5591% confidence
18050 Truman Way, Yorba Linda, CA, 92886
- Fonseca, Alia$67.2091% confidence
18050 Truman 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.
- Fonseca, Allen$1,200.0098% confidence
6071 Brookmont Drive, Yorba Linda, CA, 92886
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183293
$609.35
3 possible associated properties
At this address
- Jones, Richard$50.0098% confidence
6071 Brookmont Drive, Yorba Linda, CA, 92886
- Jones, Richard K$150.4895% confidence
6071 Brookmont Drive, Yorba Linda, CA, 92886
- Jones, Richard K$150.4895% confidence
6071 Brookmont 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.
- Jones, Richard$50.0098% confidence
3770 Oak Hill Drive, Yorba Linda, CA, 92886
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 1026356070
$609.31
3 possible associated properties
Same owner name elsewhere
- Martinez, Gonzalez Juan$90.5898% confidence
##### Westview Drive #####, Houston, TX, 77043
- Martinez, Gonzalez Juan$90.5898% confidence
##### Westview Drive #####, Houston, TX, 77043
- Martinez, Gonzalez Juan$90.5898% confidence
##### Westview Drive #####, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Gonzalez Juan$90.5898% confidence
4785 Logana Plaza, Yorba Linda, CA, 92886
Held by East West Bank
Cashier's checks · ID 1025891929
$609.05
5 possible associated properties
Same owner name elsewhere
- Hsieh, Yen Ting$189.00100% confidence
4875 Logana Plaza, Yorba Linda, CA, 92886
- Hsieh, Yen Ting$350.0098% confidence
5540 Avenida El Cid, Yorba Linda, CA, 92887
At this address
- Hsieh, Yen Ting$0.2398% confidence
4785 Logana Plaza, Yorba Linda, CA, 92886
- Hsieh, Yen Ting$7.7998% confidence
4785 Logana Plaza, Yorba Linda, CA, 92886
- Hsieh, Yen Ting$27.9198% confidence
4785 Logana Plaza, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Yen Ting$189.00100% confidence
28115 Meadowland Drive, Yorba Linda, CA, 92887
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011652907
$608.96
1 possible associated property
Same owner name elsewhere
- Alibabaey, Khameneh$690.14100% confidence
28115 Meadow Land 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.
- Alibabaey, Khameneh$690.14100% confidence
5862 Oak Meadow Drive, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952153
$608.41
3 possible associated properties
Same owner name elsewhere
- Desai, Kantilal N$26.9798% confidence
11260 James Place, Celittos, CA, 97703
At this address
- Desai, Kantilal N$17.9198% confidence
5862 Oak Meadow Drive, Yorba Linda, CA, 92886
- Desai, Paresh$1.0091% confidence
5862 Oak Meadow 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.
- Desai, Kantilal N$26.9798% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013626924
$608.08
5 possible associated properties
Same owner name elsewhere
- Macklin, Daniel D$3.1598% confidence
1919 Wallace Avenue 110, Costa Mesa, CA, 92627
- Macklin, Daniel D$28.0498% confidence
8153 East Oak Ridge Circle, Anaheim, CA, 92808
At this address
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, 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.
- Macklin, Daniel D$3.1598% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013626925
$608.08
5 possible associated properties
Same owner name elsewhere
- Macklin, Daniel D$3.1598% confidence
1919 Wallace Avenue 110, Costa Mesa, CA, 92627
- Macklin, Daniel D$28.0498% confidence
8153 East Oak Ridge Circle, Anaheim, CA, 92808
At this address
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, 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.
- Macklin, Daniel D$3.1598% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013626926
$608.08
5 possible associated properties
Same owner name elsewhere
- Macklin, Daniel D$3.1598% confidence
1919 Wallace Avenue 110, Costa Mesa, CA, 92627
- Macklin, Daniel D$28.0498% confidence
8153 East Oak Ridge Circle, Anaheim, CA, 92808
At this address
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, 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.
- Macklin, Daniel D$3.1598% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013626927
$608.08
4 possible associated properties
Same owner name elsewhere
- Macklin, Daniel D$28.0498% confidence
8153 East Oak Ridge Circle, Anaheim, CA, 92808
At this address
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, Yorba Linda, CA, 92887
- Macklin, Daniel D$608.0898% confidence
5543 Via Ontiveros, 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.
- Macklin, Daniel D$28.0498% confidence
Allergy Assoc Of Orange CountyCA
18340 Yorba Linda Boulevard Suite 101, Yorba Linda, CA, 92886
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047148783
$607.20
3 possible associated properties
At this address
- Allergy Assoc Of Orange County$44.5198% confidence
18340 Yorba Linda Boulevard Suite 101, Yorba Linda, CA, 92886
- Allergy Assoc Of Orange County$29.5198% confidence
18340 Yorba Linda Boulevard Suite 101, Yorba Linda, CA, 92886
- Allergy Assoc Of Orange County$90.5198% confidence
18340 Yorba Linda Boulevard Suite 101, 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.
- Allergy Assoc Of Orange County$44.5198% confidence
17822 La Entrada Drive, Yorba Linda, CA, 92686
Held by Semitropic Distributing Company
Co-owners on this record: Potts, Danforth E JR, Potts, Ramona J, York, Barbara J, York, Clyde H JR
Liquidating funds · ID 567792
$606.90
17822 La Entrada Drive, Yorba Linda, CA, 92686
Held by Semitropic Distributing Company
Co-owners on this record: Bergey, Shirley A, Potts, Danforth E JR, York, Barbara J, York, Clyde H JR
Liquidating funds · ID 567792
$606.90
1 possible associated property
At this address
- Potts, Danforth E JR$606.9091% confidence
17822 La Entrada 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.
- Potts, Danforth E JR$606.9091% confidence
17822 La Entrada Drive, Yorba Linda, CA, 92686
Held by Semitropic Distributing Company
Co-owners on this record: Bergey, Shirley A, Potts, Ramona J, York, Barbara J, York, Clyde H JR
Liquidating funds · ID 567792
$606.90
1 possible associated property
At this address
- Potts, Ramona J$606.9091% confidence
17822 La Entrada 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.
- Potts, Ramona J$606.9091% confidence
17822 La Entrada Drive, Yorba Linda, CA, 92686
Held by Semitropic Distributing Company
Co-owners on this record: Bergey, Shirley A, Potts, Danforth E JR, Potts, Ramona J, York, Clyde H JR
Liquidating funds · ID 567792
$606.90
4 possible associated properties
Same owner name elsewhere
- York, Barbara J$3.6098% confidence
PO Box 2877, Big Bear City, CA, 92314
- York, Barbara J$36.9798% confidence
8384 Spring Valley, Dallas, TX, 75240
- York, Barbara J$98.9798% confidence
1519 Scenic Ridge Drive, Houston, TX, 77043
At this address
- York, Clyde H JR$606.9091% confidence
17822 La Entrada 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.
- York, Barbara J$3.6098% confidence
17822 La Entrada Drive, Yorba Linda, CA, 92686
Held by Semitropic Distributing Company
Co-owners on this record: Bergey, Shirley A, Potts, Danforth E JR, Potts, Ramona J, York, Barbara J
Liquidating funds · ID 567792
$606.90
1 possible associated property
At this address
- York, Barbara J$606.9091% confidence
17822 La Entrada 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.
- York, Barbara J$606.9091% confidence
16850 Bastanchury Road, Yorba Linda, CA, 92886
Held by Paypal Inc
Misc intangible property · ID 970629241
$606.04
25605 Cross Creek Drive, Yorba Linda, CA, 92887
Held by Tenet Healthcare Corporation
Refunds due · ID 973488205
$605.41
3 possible associated properties
Same owner name elsewhere
- McMahon, Heather$60.22100% confidence
25605 Cross Creek Apt D, Yorba Linda, CA, 92887
- McMahon, Heather$0.0298% confidence
1510 Toohey Court, Dixon, CA, 95620
- McMahon, Heather$0.2298% confidence
27441 Willowbank Road, Davis, CA, 95618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Heather$60.22100% confidence
Yu, ShuiCA
18640 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Avalonbay Communities Inc
Accounts payable · ID 999981272
$605.17
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4661 Plumosa Drive, Yorba Linda, CA, 92886
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033495153
$605.00
18421 Lemon Drive Apt 305, Yorba Linda, CA, 92686
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 960194547
$604.80
5450 Summerwood Lane, Yorba Linda, CA, 92886
Held by Bank Of America - Home Loans
Co-owner on this record: Kyees, Delia
Escrow accounts · ID 966161140
$604.63
3 possible associated properties
At this address
- Kyees, Richard$0.0698% confidence
5450 Summerwood Lane, Yorba Linda, CA, 92886
- Kyees, Richard$2,976.9498% confidence
5450 Summerwood Lane, Yorba Linda, CA, 92886
- Kyees, Richard$1,973.1398% confidence
5450 Summerwood 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.
- Kyees, Richard$0.0698% confidence
5450 Summerwood Lane, Yorba Linda, CA, 92886
Held by Bank Of America - Home Loans
Co-owner on this record: Kyees, Richard
Escrow accounts · ID 966161140
$604.63
3 possible associated properties
At this address
- Kyees, Delia$2,976.9498% confidence
5450 Summerwood Lane, Yorba Linda, CA, 92886
- Kyees, Delia$3,185.7998% confidence
5450 Summerwood Lane, Yorba Linda, CA, 92886
- Kyees, Delia R$2,408.8195% confidence
5450 Summerwood 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.
- Kyees, Delia$2,976.9498% confidence
22951 Savi Ranch Parkway, Yorba Linda, CA, 92887
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1008107012
$604.49
5818 Via Romero, Yorba Linda, CA, 92887
Held by US Bank NA
Cashier's checks · ID 998982306
$604.22
4 possible associated properties
Same owner name elsewhere
- Gal, Andras Z$33.3998% confidence
624 North Glendora Avenue, Covina, CA, 91724
At this address
- Gal, Suzette$0.3791% confidence
5818 Via Romero, Yorba Linda, CA, 92887
- Gal, Suzette$28.2091% confidence
5818 Via Romero, Yorba Linda, CA, 92887
- Gal, Zoltan$10.0091% confidence
5818 Via Romero, 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.
- Gal, Andras Z$33.3998% confidence
24350 Via Lomas De Yorba East, Yorba Linda, CA, 92887
Held by Serve Bank
Misc outstanding checks · ID 1047940296
$604.10
1 possible associated property
At this address
- Mejia, Francis$41.0098% confidence
24350 Via Lomas De Yorba 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.
- Mejia, Francis$41.0098% confidence
Southland Capital InvestmentsCA
22641OLD Canal Road, Yorba Linda, CA, 92887
Held by Sce
Vendor checks · ID 959249490
$604.00
4860 Via Piedra, Yorba Linda, CA, 92886
Held by Pershing LLC
Credit balances · ID 1036642541
$603.34
2 possible associated properties
At this address
- Ferrell, Louise Ann$14,411.0998% confidence
4860 Via Piedra, Yorba Linda, CA, 92886
- Ferrell, Louise Ann$7,727.6598% confidence
4860 Via Piedra, 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.
- Ferrell, Louise Ann$14,411.0998% confidence
18140 Watson Way, Yorba Linda, CA, 92886
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042495125
$603.00
1 possible associated property
At this address
- Singh, Devinder$48.0091% confidence
18140 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.
- Singh, Devinder$48.0091% confidence
6218 Hartford Road, Yorba Linda, CA, 92887
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018777421
$602.50
3 possible associated properties
Same owner name elsewhere
- Carlton, Robert T$0.0198% confidence
1717 East Birch Apt E101, Brea, CA, 92621
- Carlton, Robert T$212.0498% confidence
3115 Buchanan Street, Wichita Falls, TX, 76308
- Carlton, Robert T$284.4098% confidence
1984 Lark Ellen Drive, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlton, Robert T$0.0198% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92887
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Garrett, Clayton
Escrow check/Deposit/Disputed · ID 16521657
$602.39
3 possible associated properties
Same owner name elsewhere
- Garrett, Lora L$602.39100% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92687
- Garrett, Lora L$158.4098% confidence
PO Box 454, Carbon, TX, 76435
At this address
- Garrett, Clayton$602.3991% confidence
21106 Via Arnaz 52, 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.
- Garrett, Lora L$602.39100% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92887
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Garrett, Lora L
Escrow check/Deposit/Disputed · ID 16521657
$602.39
2 possible associated properties
Same owner name elsewhere
- Garrett, Clayton$5,000.0098% confidence
2478 17th Avenue, Carmel, CA, 93923
At this address
- Garrett, Lora L$602.3991% confidence
21106 Via Arnaz 52, 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.
- Garrett, Clayton$5,000.0098% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92687
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Garrett, Clayton J
Escrow check/Deposit/Disputed · ID 16865084
$602.39
3 possible associated properties
Same owner name elsewhere
- Garrett, Lora L$602.39100% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92887
- Garrett, Lora L$158.4098% confidence
PO Box 454, Carbon, TX, 76435
At this address
- Garrett, Clayton J$602.3991% confidence
21106 Via Arnaz 52, 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.
- Garrett, Lora L$602.39100% confidence
21106 Via Arnaz 52, Yorba Linda, CA, 92687
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Garrett, Lora L
Escrow check/Deposit/Disputed · ID 16865084
$602.39
1 possible associated property
At this address
- Garrett, Lora L$602.3991% confidence
21106 Via Arnaz 52, 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.
- Garrett, Lora L$602.3991% confidence
L A-Tel Orange County CorporatiCA
P O Box 518, Yorba Linda, CA, 92686
Held by Bank Of America Nt&sa Branch:0405-Yorba Linda Branch
Time deposits, CD accounts · ID 11842816
$602.22
19981 Rightwood Court, Yorba Linda, CA, 92886
Held by Pacific Dental Services LLC
Refunds due · ID 1019553776
$602.13
332 Via Alegre, Yorba Linda, CA, 92626
Held by Republic Western Insurance Company
Insurance claim checks · ID 13616187
$602.07
3 possible associated properties
Same owner name elsewhere
- Dalbec, Chad$5.0098% confidence
PO Box 2919, Ukiah, CA, 95482
- Dalbec, Chad$78.0998% confidence
9032 Central Avenue, Orangevale, CA, 95662
- Dalbec, Chad$20.0098% confidence
PO Box 2919, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalbec, Chad$5.0098% confidence
5132 Via Samuel, Yorba Linda, CA, 92886
Held by Paypal
Misc intangible property · ID 1046550189
$602.02
17692 La Entrada, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027926154
$602.00
Unknown, Yorba Linda, CA, 92886
Held by Fia Card Services N.a.
Customer overpayments · ID 969802923
$601.64
5212 Highland Avenue, Yorba Linda, CA, 92886
Held by Abm Industries Incorporated
Co-owner on this record: Bustamente, Annemarie
Underlying shares or outstanding certificates · ID 1033807961
$601.51
6 possible associated properties
Same owner name elsewhere
- Pearson, Mary M$0.1098% confidence
1192 West 22nd Street, San Pedro, CA, 90731
- Pearson, Mary M—98% confidence
1241 Watermark Court, High Point, NC, 27265-2332
- Pearson, Mary M—98% confidence
1241 Watermark Court, High Point, NC, 27265-2332
At this address
- Pearson, Mary M$0.3698% confidence
5212 Highland Avenue, Yorba Linda, CA, 92886
- Pearson, Mary M$508.9798% confidence
5212 Highland Avenue, Yorba Linda, CA, 92886
- Pearson, Mary M$1,573.1998% confidence
5212 Highland 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.
- Pearson, Mary M$0.1098% confidence
5212 Highland Avenue, Yorba Linda, CA, 92886
Held by Abm Industries Incorporated
Co-owner on this record: Pearson, Mary M
Underlying shares or outstanding certificates · ID 1033807961
$601.51
4 possible associated properties
Same owner name elsewhere
- Bustamente, Annemarie$46.9898% confidence
11064 Walnut Street, El Monte, CA, 91731
At this address
- Bustamente, Annemarie$508.9798% confidence
5212 Highland Avenue, Yorba Linda, CA, 92886
- Bustamente, Annemarie$1,573.1998% confidence
5212 Highland Avenue, Yorba Linda, CA, 92886
- Bustamente, Annemarie$508.9798% confidence
5212 Highland 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.
- Bustamente, Annemarie$46.9898% confidence
18225 Via Madera, Yorba Linda, CA, 92886
Held by Paypal Inc
Misc intangible property · ID 1024197559
$601.29
3 possible associated properties
Same owner name elsewhere
- Valley Christian Church$96.50100% confidence
12410 Norton Avenue, Chino, CA, 91710
- Valley Christian Church$70.2098% confidence
29561 Carmel, Sun City, CA, 92586
- Valley Christian Church$28.8698% confidence
2212 Harvey, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Christian Church$96.50100% confidence
19701 Parkview Terrace, Yorba Linda, CA, 92886
Held by Union Bank N.a.
Pension & Profit sharing · ID 966170641
$601.24
4075 Humboldt Lane, Yorba Linda, CA, 92886
Held by Bank Of America NA
Savings accounts · ID 1034140754
$601.24
2 possible associated properties
At this address
- Kong, Chengwei$1,823.0098% confidence
4075 Humboldt Lane, Yorba Linda, CA, 92886
- Kong, Jing$288.0091% confidence
4075 Humboldt 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.
- Kong, Chengwei$1,823.0098% confidence
5379 Via Morena, Yorba Linda, CA, 92886
Held by Burnham Fund
Co-owner on this record: Schrock, Barbara L
Mutual fund shares · ID 956080487
$600.69
1 possible associated property
At this address
- Schrock, Barbara L$600.6991% confidence
5379 Via Morena, 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.
- Schrock, Barbara L$600.6991% confidence
5379 Via Morena, Yorba Linda, CA, 92886
Held by Burnham Fund
Co-owner on this record: Schrock, Ray M
Mutual fund shares · ID 956080487
$600.69
1 possible associated property
At this address
- Schrock, Ray M$600.6991% confidence
5379 Via Morena, 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.
- Schrock, Ray M$600.6991% confidence
28675 Brush Canyon Drive, Yorba Linda, CA, 92887
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656398
$600.38
1 possible associated property
Same owner name elsewhere
- Schoonvel, Christine$0.0398% confidence
100 South Seranado Street Apt 54, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoonvel, Christine$0.0398% confidence
19451 Cleveland, Yorba Linda, CA, 92886
Held by Ca Earthquake Authority
Premium refunds · ID 990060765
$600.01
1 possible associated property
Same owner name elsewhere
- Oh, Suk Y$104.3098% confidence
Auto Ins Specialists Inc 20501 Ventura Boulevard Suite 160, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oh, Suk Y$104.3098% confidence
19811 Futura Drive, Yorba Linda, CA, 92686
Held by Levy Small & Lallas Client Advances Account
Trusts · ID 13348001
$600.00
3786 Rose Drive, Yorba Linda, CA, 92686
Held by Transamerica Financial Services
Other · ID 1673753
$600.00
Quick Business Solutions LLCCA
5455 Los Estados, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 976596957
$600.00
19631 Yorba Linda Boulevard, Yorba Linda, CA, 92886
Held by First Team Real Estate
Vendor checks · ID 997813033
$600.00
18757 Turfway Park, Yorba Linda, CA, 92886
Held by Sony Electronics Inc
Misc outstanding checks · ID 998700848
$600.00
5600 Via Sepulveda, Yorba Linda, CA, 92887
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000342195
$600.00
3 possible associated properties
At this address
- Holihan, Timothy D$1,789.8398% confidence
5600 Via Sepulveda, Yorba Linda, CA, 92887
- Holihan, Timothy$6.0295% confidence
5600 Via Sepulveda, Yorba Linda, CA, 92887
- Holihan, Tim$12.5095% confidence
5600 Via Sepulveda, 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.
- Holihan, Timothy D$1,789.8398% confidence
SatexCA
22687 Old Canal Road, Yorba Linda, CA, 92887
Held by Echostar Corp
Accounts payable · ID 1004411057
$600.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22951 La Palma Avenue, Yorba Linda, CA, 92887
Held by Discover Bank
Misc outstanding checks · ID 1020391374
$600.00
6 possible associated properties
Same owner name elsewhere
- Rubino, Sandra C$1.2098% confidence
877 South Sapphire Lane, Anaheim, CA, 92807
- Rubino, Sandra C$0.0198% confidence
877 South Sapphire Lane, Anaheim, CA, 92807
- Rubino, Sandra C$79.1298% confidence
877 South Sapphire Lane, Anaheim, CA, 92807
At this address
- Rubino, Sandra C$407.9698% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
- Rubino, Sandra C$12.2098% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
- Rubino, Sandra C$23.3898% confidence
22951 La Palma Avenue, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubino, Sandra C$1.2098% confidence
20421 Via Zaragoza, Yorba Linda, CA, 92887
Held by Majesty One Properties Inc
Escrow accounts · ID 1035567167
$600.00
1 possible associated property
At this address
- Farah, Maggie$16.0691% confidence
20421 Via Zaragoza, 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.
- Farah, Maggie$16.0691% confidence
Li, QianCA
4533 Delancy Drive, Yorba Linda, CA, 92886
Held by Sharp Healthcare
Vendor checks · ID 1035699059
$600.00
20860 Fallen Leaf Road, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040844610
$600.00
6 possible associated properties
Same owner name elsewhere
- Tapia, Bertha$1.55100% confidence
PO Box 314, Yorba Linda, CA, 92886
- Tapia, Bertha$0.4898% confidence
1500 Warren Street Spc 203, Santa Ana, CA, 92705
- Tapia, Bertha$3.6198% confidence
30815 San Diego Drive, Cathedral City, CA, 92234
At this address
- Tapia, Bertha$57.1998% confidence
20860 Fallen Leaf Road, Yorba Linda, CA, 92886
- Tapia, Guadalupe$3.5391% confidence
20860 Fallen Leaf Road, Yorba Linda, CA, 92886
- Tapia Family Trust Ua 06 28 89$57.1991% confidence
20860 Fallen Leaf 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.
- Tapia, Bertha$1.55100% confidence
4382 Nogal Avenue, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040844628
$600.00
3 possible associated properties
At this address
- Herrera, Cynthia M$3.7191% confidence
4382 Nogal Avenue, Yorba Linda, CA, 92886
- Herrera, Cynthia$6.4691% confidence
4382 Nogal Avenue, Yorba Linda, CA, 92886
- Herrera, Cynthia M$27.9791% confidence
4382 Nogal 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.
- Herrera, Cynthia M$3.7191% confidence
5270 La Fiesta, Yorba Linda, CA, 92887
Held by Pathward
Misc intangible property · ID 1040844650
$600.00
3 possible associated properties
At this address
- Ong, Laurens$22.1598% confidence
5270 La Fiesta, Yorba Linda, CA, 92887
- Ong, Laurens$860.4398% confidence
5270 La Fiesta, Yorba Linda, CA, 92887
- Ong, Lowell E$5.7691% confidence
5270 La Fiesta, 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.
- Ong, Laurens$22.1598% confidence
4382 Osmond Street, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040863687
$600.00
1 possible associated property
Same owner name elsewhere
- Rudge, Linda3 SHARES98% confidence
1502 Frontier Drive, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudge, Linda3 SHARES98% confidence
4761 Via Alameda, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040863689
$600.00
2 possible associated properties
At this address
- Wright, Lee$0.0898% confidence
4761 Via Alameda, Yorba Linda, CA, 92886
- Wright, Lee M$1.0095% confidence
4761 Via Alameda, 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.
- Wright, Lee$0.0898% confidence
5231 Highland Avenue, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040881404
$600.00
3 possible associated properties
At this address
- Ruiz, Lydia R$2.8691% confidence
5231 Highland Avenue, Yorba Linda, CA, 92886
- Ruiz, Gina R$3.3091% confidence
5231 Highland Avenue, Yorba Linda, CA, 92886
- Ruiz, Cory$0.4591% confidence
5231 Highland 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.
- Ruiz, Lydia R$2.8691% confidence
5061 Fairway View Drive, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040881407
$600.00
3 possible associated properties
At this address
- Prescott, Marlene$0.4598% confidence
5061 Fairway View Drive, Yorba Linda, CA, 92886
- Prescott, Marlene$0.1698% confidence
5061 Fairway View Drive, Yorba Linda, CA, 92886
- Prescott, Marlene$0.1698% confidence
5061 Fairway View 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.
- Prescott, Marlene$0.4598% confidence
5902 Furnace, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040881425
$600.00
Loving Care Homes Inc For 20065 Via Natalie, Yorba Linda, CA, 92887
Held by Pathward
Misc intangible property · ID 1040881434
$600.00
3720 Prospect Avenue, Yorba Linda, CA, 92886
Held by Pathward
Misc intangible property · ID 1040895839
$600.00
1 possible associated property
At this address
- Grimes, Anamaria$2.1291% confidence
3720 Prospect 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.
- Grimes, Anamaria$2.1291% confidence
5590 Avenida Del Tren, Yorba Linda, CA, 92887
Held by Pathward
Misc intangible property · ID 1040895863
$600.00
2 possible associated properties
At this address
- Garnica, Christopher N$8.4891% confidence
5590 Avenida Del Tren, Yorba Linda, CA, 92887
- Garnica, Chris$10.0091% confidence
5590 Avenida Del Tren, 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.
- Garnica, Christopher N$8.4891% confidence
PO Box 973, Yorba Linda, CA, 92885
Held by Pathward
Misc intangible property · ID 1040908771
$600.00
P.o. Box 562 None None, Yorba Linda, CA, 92885
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652687
$600.00
20415 Herbshey Circle, Yorba Linda, CA, 92887
Held by Bank Of America NA
Checking accounts · ID 1045306307
$600.00
1 possible associated property
Same owner name elsewhere
- Santamaria, Matthew A$14.9598% confidence
6421 East Shady Valley Lane, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Matthew A$14.9598% confidence
Unit 2312 22764 Eastpark Drive, Yorba Linda, CA, 92887
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046801691
$600.00
2 possible associated properties
Same owner name elsewhere
- Camarena, Amber$3.52100% confidence
25650 Cross Creek Drive A, Yorba Linda, CA, 92887
- Camarena, Amber$36.92100% confidence
22764 Eastpark Drive Unit 2312, 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.
- Camarena, Amber$3.52100% confidence
5365 Via Asturias, Yorba Linda, CA, 92887
Held by Oanda Corporation
Funds held in a fiduciary capacity · ID 1068121959
$600.00
5670 Van Gogh Way, Yorba Linda, CA, 92887
Held by Bank Of America NA
Savings accounts · ID 1034143205
$599.99
1 possible associated property
At this address
- Torry, Isa T$2,835.7398% confidence
5670 Van Gogh Way, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torry, Isa T$2,835.7398% confidence
17430 Rockrose Circle, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance · ID 974914460
$599.85
18032 Lemon Drive Suite C, Yorba Linda, CA, 92886
Held by Metlife Inc
Securities · ID 15510250
$599.51
2 possible associated properties
Same owner name elsewhere
- Panattoni, Gregory G$1,265.00100% confidence
Suite C 18032 Lemon Drive, Yorba Linda, CA, 92886
At this address
- Panattoni, Gary A$634.8791% confidence
18032 Lemon Drive Suite C, 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.
- Panattoni, Gregory G$1,265.00100% confidence