Unclaimed property in Orange, CA
340,659 records · $51,202,761 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 10, 2026 · official state programs
$466,250.00
1043 West Collins, Orange, CA, 92667
Held by Micro General Corporation 93 Recap
Securities · ID 14214704
$394,325.46
06 13 90 The Suffron Family TrustCA
949 North Harwood Street, Orange, CA, 92867
Held by Jpmorgan Chase & Co
Co-owner on this record: Suffron, Betty L
Underlying shares or outstanding certificates · ID 1025998788
$214,698.67
2 possible associated properties
At this address
- 06 13 90 The Suffron Family Trust$79,673.0298% confidence
949 North Harwood Street, Orange, CA, 92867
- 06 13 90 The Suffron Family Trust$15,486.5798% confidence
949 North Harwood Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 06 13 90 The Suffron Family Trust$79,673.0298% confidence
949 North Harwood Street, Orange, CA, 92867
Held by Jpmorgan Chase & Co
Co-owner on this record: 06 13 90 The Suffron Family Trust
Underlying shares or outstanding certificates · ID 1025998788
$214,698.67
3 possible associated properties
At this address
- Suffron, Betty L$88.0098% confidence
949 North Harwood Street, Orange, CA, 92867
- Suffron, Betty L$79,673.0298% confidence
949 North Harwood Street, Orange, CA, 92867
- Suffron, Betty L$15,486.5798% confidence
949 North Harwood Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suffron, Betty L$88.0098% confidence
11431 South Church Street, Orange, CA, 92869
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011090345
$203,843.54
3808 East Sycamore Avenue, Orange, CA, 92869
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979458150
$158,019.51
1944 North Tustin Street Suite 122, Orange, CA, 92865
Held by Allison-McCloskey Escrow Co. - Holding
Escrow funds · ID 1036128573
$150,000.00
1341 East Chapman Avenue, Orange, CA, 92866
Held by Northwestern Mutual
Co-owner on this record: Cheoweth Trust Dated 1 14 Cynthia M
Proceeds due beneficiaries · ID 998528124
$147,684.83
1 possible associated property
At this address
- Cheoweth Trust Dated 1 14 Cynthia M$147,684.8391% confidence
1341 East Chapman Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheoweth Trust Dated 1 14 Cynthia M$147,684.8391% confidence
Cheoweth Trust Dated 1 14 Cynthia MCA
1341 East Chapman Avenue, Orange, CA, 92866
Held by Northwestern Mutual
Co-owner on this record: Cheoweth, Cynthia K
Proceeds due beneficiaries · ID 998528124
$147,684.83
1 possible associated property
At this address
- Cheoweth, Cynthia K$147,684.8391% confidence
1341 East Chapman Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheoweth, Cynthia K$147,684.8391% confidence
1129 Grove, Orange, CA, 92865
Held by Victory Funds Unk
Co-owner on this record: Gordon, Matthew Michael
Mutual fund shares · ID 1011053707
$128,554.15
1 possible associated property
At this address
- Gordon, Matthew Michael$128,554.1591% confidence
1129 Grove, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Matthew Michael$128,554.1591% confidence
1129 Grove, Orange, CA, 92865
Held by Victory Funds Unk
Co-owner on this record: Gordon, Michael E
Mutual fund shares · ID 1011053707
$128,554.15
1 possible associated property
At this address
- Gordon, Michael E$128,554.1591% confidence
1129 Grove, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Michael E$128,554.1591% confidence
1820 West Orangewood Avenue #b, Orange, CA, 92868
Held by Stach & Liu LLC DBA Bishop Fox
Misc outstanding checks · ID 1069055698
$123,612.50
1 possible associated property
At this address
- Kristian, Hermansen$55,800.0098% confidence
1820 West Orangewood Avenue #b, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristian, Hermansen$55,800.0098% confidence
335 South California, Orange, CA, 92666
Held by Continental Stock Transfer & Trust Co
Securities · ID 17883986
$119,040.00
618 East Meadowbrook Avenue, Orange, CA, 92865
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1026438085
$116,413.35
3 possible associated properties
At this address
- Nguyen, Christophe$1,611.6798% confidence
618 East Meadowbrook Avenue, Orange, CA, 92865
- Nguyen, Christopher J$1.3291% confidence
618 East Meadowbrook Avenue, Orange, CA, 92865
- Nguyen, Christopher J$5.0091% confidence
618 East Meadowbrook Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Christophe$1,611.6798% confidence
590 North Pine Street, Orange, CA, 92867
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 958912735
$113,482.25
4 possible associated properties
Same owner name elsewhere
- Liggett, Patricia A$107.6198% confidence
590 No Pine Street, Orange, CA, 92667
At this address
- Liggett, Patricia$59.9795% confidence
590 North Pine Street, Orange, CA, 92867
- Liggett, Patricia$20.0095% confidence
590 North Pine Street, Orange, CA, 92867
- Liggett, Patricia Ann$29.0095% confidence
590 North Pine Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liggett, Patricia A$107.6198% confidence
Partridge Estate Mary EstateCA
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
Held by Prudential Insurance Company
Co-owner on this record: Partridge, Mary
Proceeds due beneficiaries · ID 1004375137
$112,058.44
1 possible associated property
At this address
- Partridge, Mary$112,058.4491% confidence
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Partridge, Mary$112,058.4491% confidence
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
Held by Prudential Insurance Company
Co-owner on this record: Partridge Estate Mary Estate
Proceeds due beneficiaries · ID 1004375137
$112,058.44
3 possible associated properties
At this address
- Patridge, Mary F$582.6293% confidence
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
- Patridge, Mary F$582.6293% confidence
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
- Patridge, Mary F$582.6293% confidence
434 North Shattuck Place C/o Manzano, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patridge, Mary F$582.6293% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647753
$111,711.79
3 possible associated properties
At this address
- St, Joseph Health System$60,555.9798% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,515.7498% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,599.2098% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$60,555.9798% confidence
American, Home Mortgage ServiciCA
PO Box 949, Orange, CA, 92856
Held by State Farm Fire And Casualty Company
Co-owner on this record: Bedell, Christina
Individual policy benefit/Clm · ID 992966843
$110,444.22
3 possible associated properties
Same owner name elsewhere
- American, Home Mortgage Servici$2,535.19100% confidence
2514 Independence Lane, Madison, WI, 53704
- American, Home Mortgage Servici$4,597.61100% confidence
00000
- American, Home Mortgage Servici$8,251.21100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Home Mortgage Servici$2,535.19100% confidence
600 City Parkway West # 600, Orange, CA, 92868
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025762869
$105,762.00
4 possible associated properties
Same owner name elsewhere
- Upland Medical Group$2.13100% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Upland Medical Group$6.39100% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Upland Medical Group$2.17100% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
At this address
- Upland Medical Group$9,230.0098% confidence
600 City Parkway West # 600, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upland Medical Group$2.13100% confidence
Bobbie N Ferguson Revocable TrustCA
Dtd 2 1 2012 364 South Liberty Way, Orange, CA, 92869
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 1039602826
$104,719.20
PO Box 1953, Orange, CA, 92856
Held by US Bancorp Fund Services LLC
Traditional IRA - Cash · ID 1025950828
$101,591.59
3 possible associated properties
Same owner name elsewhere
- Parriott, Lyle L$6,761.89100% confidence
PO Box 1953, Orange, CA, 92856
- Parriott, Lyle L$1,029.77100% confidence
PO Box 1953, Orange, CA, 92856
- Parriott, Lyle L$1,314.58100% confidence
PO Box 1953, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parriott, Lyle L$6,761.89100% confidence
Prohealth Partners A Medical GroupCA
2431 Orange View Lane, Orange, CA, 92867
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001486210
$95,709.25
6 possible associated properties
Same owner name elsewhere
- Prohealth Partners A Medical Group$580.00100% confidence
File 54567, Los Angeles, CA, 90074
- Prohealth Partners A Medical Group$58.14100% confidence
18800 Delaware Street, Huntingtn Bch, CA, 92648
- Prohealth Partners A Medical Group$46.4798% confidence
File 54567, Los Angeles, CA, 90074
At this address
- Prohealth Partners A Medical Group$13,819.5698% confidence
2431 Orange View Lane, Orange, CA, 92867
- Prohealth Partners Med Group$698.7391% confidence
2431 Orange View Lane, Orange, CA, 92867
- Prohealth Partners Med Group$1,643.2791% confidence
2431 Orange View Lane, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prohealth Partners A Medical Group$580.00100% confidence
Arthur F Affeld Trust Dtd 5/1/6CA
340 North Newport Boulevard Apt 711, Orange, CA, 92869
Held by The Growth Fund Of America-A
Mutual/Money market funds · ID 18725416
$92,493.75
1 possible associated property
At this address
- Arthur F Affeld Trust Dtd 5/1/6$5,077.9598% confidence
340 North Newport Boulevard Apt 711, 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.
- Arthur F Affeld Trust Dtd 5/1/6$5,077.9598% confidence
1045 West Katella Avenue Suite 390, Orange, CA, 92867
Held by Comerica Bank
Checking accounts · ID 1019962040
$92,477.59
2 possible associated properties
At this address
- Instant Capital Funding Gr$50.9591% confidence
1045 West Katella Avenue Suite 390, Orange, CA, 92867
- Instant Capital Funding Gr$87.3691% confidence
1045 West Katella Avenue Suite 390, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Instant Capital Funding Gr$50.9591% confidence
Prospect Medical Group San DiegoCA
Attn Controllers 600 City Parkway West Suite 8, Orange, CA, 92868
Held by California Physician Service DBA Blue Shield Of Ca
Accounts payable · ID 1030451148
$87,152.00
883 North Orange Street, Orange, CA, 92867
Held by U. S. Bank, N. A.
Savings accounts · ID 1030613420
$80,755.65
5 possible associated properties
Same owner name elsewhere
- Webb, James L II$0.9298% confidence
8030 Ackerson Way, Antelope, CA, 95843
- Webb, James L II$36.3898% confidence
275 South Oak Knoll Aveapt 11, Pasadena, CA, 91101
At this address
- Webb, James L$3,912.2198% confidence
883 North Orange Street, Orange, CA, 92867
- Webb, James L III$11,991.7198% confidence
883 North Orange Street, Orange, CA, 92867
- Webb, James L III$22,818.7498% confidence
883 North Orange Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, James L II$0.9298% confidence
1820 West Orangewood Avenue #105-Mln, Orange, CA, 92688
Held by Molina Healthcare Inc
Vendor checks · ID 1020864071
$80,000.00
1 possible associated property
At this address
- Norse Group$16,000.0098% confidence
1820 West Orangewood Avenue #105-Mln, Orange, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norse Group$16,000.0098% confidence
06 13 90 The Suffron Family TrustCA
949 North Harwood Street, Orange, CA, 92867
Held by American States Water Company
Co-owner on this record: Suffron, Betty L
Underlying shares or outstanding certificates · ID 1025835247
$79,673.02
2 possible associated properties
At this address
- 06 13 90 The Suffron Family Trust$15,486.5798% confidence
949 North Harwood Street, Orange, CA, 92867
- 06 13 90 The Suffron Family Trust$214,698.6798% confidence
949 North Harwood Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 06 13 90 The Suffron Family Trust$15,486.5798% confidence
949 North Harwood Street, Orange, CA, 92867
Held by American States Water Company
Co-owner on this record: 06 13 90 The Suffron Family Trust
Underlying shares or outstanding certificates · ID 1025835247
$79,673.02
3 possible associated properties
At this address
- Suffron, Betty L$88.0098% confidence
949 North Harwood Street, Orange, CA, 92867
- Suffron, Betty L$15,486.5798% confidence
949 North Harwood Street, Orange, CA, 92867
- Suffron, Betty L$214,698.6798% confidence
949 North Harwood Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suffron, Betty L$88.0098% confidence
Access Senior Healthcare IncCA
600 City Parkway West Suite 800, Orange, CA, 92868
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1035114692
$76,416.98
3 possible associated properties
At this address
- Access Senior Healthcare Inc$61,014.9998% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Santa Monica$8,499.5795% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Santa Monica$7,397.4795% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access Senior Healthcare Inc$61,014.9998% confidence
1401 North Batavia Street Suite 203, Orange, CA, 92867
Held by Bank Of America - California
Matured CD or save cert · ID 981603010
$72,024.03
2 possible associated properties
At this address
- Banerjee, Bikash Kamal$0.0098% confidence
1401 North Batavia Street Suite 203, Orange, CA, 92867
- Banerjee, Bikash Kamal$4,783.0498% confidence
1401 North Batavia Street Suite 203, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banerjee, Bikash Kamal$0.0098% confidence
PO Box 14010, Orange, CA, 92863
Held by Carecentrix
Accounts-receivable credit balance · ID 1032279989
$71,878.97
3 possible associated properties
Same owner name elsewhere
- Alignment, Healthcare$7.46100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Healthcare$967.95100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Healthcare$48,550.29100% confidence
PO Box 14010, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alignment, Healthcare$7.46100% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
Held by Aetna Inc
Accounts payable · ID 1044393201
$69,491.25
3 possible associated properties
At this address
- Prospect Prof Med Grp Ipa$1.8391% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Prospect Prof Med Grp Ipa$1.1591% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Prospect, Mg/promed/alta La Hos$1,110.5091% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prospect Prof Med Grp Ipa$1.8391% confidence
Bnym I S Trust Co Cust IRA FBOCA
Lyle Lorane Parriott PO Box 1953, Orange, CA, 92856
Held by Amg Funds
Traditional IRA - Mutual funds · ID 1010479872
$66,986.00
3 possible associated properties
Same owner name elsewhere
- Bnym I S Trust Co Cust IRA FBO$41.0198% confidence
3311 Cabrillo Avenue #232, Santa Clara, CA, 95051
- Bnym I S Trust Co Cust IRA FBO$49.5098% confidence
3311 Cabrillo Avenue #232, Santa Clara, CA, 95051
- Bnym I S Trust Co Cust IRA FBO$36.5098% confidence
3311 Cabrillo Avenue #232, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bnym I S Trust Co Cust IRA FBO$41.0198% confidence
1140 West La Veta Avenue Suite 410, Orange, CA, 92868
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares · ID 1000157272
$65,093.43
500 South Main Street, Orange, CA, 92868
Held by Medassets Inc
Outstanding official checks · ID 1014908042
$64,559.21
3 possible associated properties
At this address
- St, Joseph Health System$5.3091% confidence
500 South Main Street, Orange, CA, 92868
- St, Joseph Health System$3.9091% confidence
500 South Main Street, Orange, CA, 92868
- St, Joseph Health System$5.3091% confidence
500 South Main Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$5.3091% confidence
744 North Bridle Path, Orange, CA, 92869
Held by Pepsico Inc
Co-owner on this record: Kawashima, Brendon A
Underlying shares or outstanding certificates · ID 1005614649
$64,215.49
6 possible associated properties
Same owner name elsewhere
- Kawashima, Kathleen S$29.5398% confidence
1043 Hooper Drive, West Covina, CA, 91791
- Kawashima, Kathleen S$51.6098% confidence
21412 East Fort Bowie Drive, Walnut, CA, 91789
- Kawashima, Kathleen S$74.8298% confidence
21412 East Fort Bowie Drive, Walnut, CA, 91789
At this address
- Kawashima, Kathleen S$325.0898% confidence
744 North Bridle Path, Orange, CA, 92869
- Kawashima, Kathleen S$325.0898% confidence
744 North Bridle Path, Orange, CA, 92869
- Kawashima, Kathleen S$325.0898% confidence
744 North Bridle Path, 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.
- Kawashima, Kathleen S$29.5398% confidence
744 North Bridle Path, Orange, CA, 92869
Held by Pepsico Inc
Co-owner on this record: Kawashima, Kathleen S
Underlying shares or outstanding certificates · ID 1005614649
$64,215.49
3 possible associated properties
At this address
- Kawashima, Brendon A$325.0898% confidence
744 North Bridle Path, Orange, CA, 92869
- Kawashima, Brendon A$325.0898% confidence
744 North Bridle Path, Orange, CA, 92869
- Kawashima, Brendon A$325.0898% confidence
744 North Bridle Path, 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.
- Kawashima, Brendon A$325.0898% confidence
Access Senior Healthcare IncCA
600 City Parkway West Suite 800, Orange, CA, 92868
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1035114691
$61,014.99
3 possible associated properties
At this address
- Access Senior Healthcare Inc$76,416.9898% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Santa Monica$8,499.5795% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Santa Monica$7,397.4795% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access Senior Healthcare Inc$76,416.9898% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031700195
$60,555.97
3 possible associated properties
At this address
- St, Joseph Health System$5.9998% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$1,138.9198% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,515.7498% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$5.9998% confidence
1311 East Locust Avenue, Orange, CA, 92867
Held by U. S. Bank, N. A.
Drafts · ID 1036295686
$60,000.00
158 North Maplewood Street, Orange, CA, 92866
Held by Bankers Life & Casualty Company
Co-owner on this record: Jane Clayton And Gardon Clyaton Family T
Proceeds due beneficiaries · ID 1039956307
$59,744.72
4 possible associated properties
Same owner name elsewhere
- Hayden, Norma$216.7898% confidence
1007 Abilene Street, Pleasanton, TX, 78064
- Hayden, Norma$229.6498% confidence
1007 Abilene Street, Pleasanton, TX, 78064
- Hayden, Norma$236.0198% confidence
1007 Abilene Street, Pleasanton, TX, 78064
At this address
- Hayden, Norma$12.1098% confidence
158 North Maplewood Street, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayden, Norma$216.7898% confidence
Jane Clayton And Gardon Clyaton Family TCA
158 North Maplewood Street, Orange, CA, 92866
Held by Bankers Life & Casualty Company
Co-owner on this record: Hayden, Norma
Proceeds due beneficiaries · ID 1039956307
$59,744.72
479 No Tustin Street 7, Orange, CA, 92867
Held by National Financial Services LLC
U s government securities · ID 986100424
$58,000.00
3 possible associated properties
At this address
- Intl, Cnsltnts Referrals$0.2598% confidence
479 No Tustin Street 7, Orange, CA, 92867
- Intl, Cnsltnts Referrals$54.5098% confidence
479 No Tustin Street 7, Orange, CA, 92867
- Intl, Cnsltnts Referrals$3,136.9498% confidence
479 No Tustin Street 7, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl, Cnsltnts Referrals$0.2598% confidence
1820 West Orangewood Avenue #b, Orange, CA, 92868
Held by Stach & Liu LLC DBA Bishop Fox
Misc outstanding checks · ID 1069055697
$55,800.00
1 possible associated property
At this address
- Kristian, Hermansen$123,612.5098% confidence
1820 West Orangewood Avenue #b, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristian, Hermansen$123,612.5098% confidence
FBO Deeanna Rodriguez 3338 East Pezance Lane Unit C, Orange, CA, 92708
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm · ID 1010102778
$55,738.12
3 possible associated properties
Same owner name elsewhere
- Herrera, Nickolas$0.2398% confidence
1452 Manuel Drive, Hayward, CA, 94544
- Herrera, Nickolas$0.1598% confidence
38545 Birch Street, Newark, CA, 94560
- Herrera, Nickolas$80.9798% confidence
3338 East Penzance Lane Unit C, 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.
- Herrera, Nickolas$0.2398% confidence
Donray Company A California CorpCA
536 East Lincoln Avenue Suite 1, Orange, CA, 92865
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941736
$55,536.26
General Delivery, Orange, CA, 92863
Held by American Enterprise Investment
Mutual fund shares · ID 1042364345
$54,958.16
3 possible associated properties
Same owner name elsewhere
- Zimperman, Leslie$7,807.57100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$5,855.05100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$8,156.53100% confidence
General Delivery, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimperman, Leslie$7,807.57100% confidence
814 East Walnut Avenue, Orange, CA, 92867
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1030986794
$52,826.50
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.
100 West Chapman Avenue, Orange, CA, 92866
Held by US Bank NA
Cashier's checks · ID 1011508723
$52,328.05
3 possible associated properties
At this address
- Hurwitz, Mark$52,328.0598% confidence
100 West Chapman Avenue, Orange, CA, 92866
- Hurwitz, Sheri$28.8791% confidence
100 West Chapman Avenue, Orange, CA, 92866
- Hurwitz, Sheri$10.1591% confidence
100 West Chapman Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurwitz, Mark$52,328.0598% confidence
100 West Chapman Avenue, Orange, CA, 92866
Held by US Bank NA
Cashier's checks · ID 1011508724
$52,328.05
3 possible associated properties
At this address
- Hurwitz, Mark$52,328.0598% confidence
100 West Chapman Avenue, Orange, CA, 92866
- Hurwitz, Sheri$28.8791% confidence
100 West Chapman Avenue, Orange, CA, 92866
- Hurwitz, Sheri$10.1591% confidence
100 West Chapman Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurwitz, Mark$52,328.0598% confidence
1910 West Palmyra Unit 91, Orange, CA, 92868
Held by Union Bank N.a.
Matured CD or save cert · ID 989622507
$50,626.89
1 possible associated property
At this address
- Sepenrom, Faramarz$625.6098% confidence
1910 West Palmyra Unit 91, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sepenrom, Faramarz$625.6098% confidence
620 South Glassell Street #107, Orange, CA, 92866
Held by Bank Of The West
Co-owner on this record: Feldman, Margaret D
Checking accounts · ID 969015163
$50,214.28
4 possible associated properties
Same owner name elsewhere
- Feldman Family Trust$4.7998% confidence
451 North Bristol Avenue, Los Angeles, CA, 90049
- Feldman Family Trust$3.7298% confidence
26652 Latigo Shore Drive, Malibu, CA, 90265
- Feldman Family Trust$0.6698% confidence
36332 42nd Street East, Lancaster, CA, 93552
At this address
- Feldman, Margaret D$50,214.2891% confidence
620 South Glassell Street #107, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldman Family Trust$4.7998% confidence
620 South Glassell Street #107, Orange, CA, 92866
Held by Bank Of The West
Co-owner on this record: Feldman Family Trust
Checking accounts · ID 969015163
$50,214.28
4 possible associated properties
Same owner name elsewhere
- Feldman, Margaret D$0.0698% confidence
U/a Dtd 01/20/1993 By Margaret D Feldman 215 West 7th Street Apt 1105, Los Angeles, CA, 90014
- Feldman, Margaret D$52,057.8998% confidence
U/a Dtd 01/20/1993 By Feldman Family Rev Trust 215 West 7th Street Apt 1105, Los Angeles, CA, 90014
- Feldman, Margaret D$10,309.4398% confidence
U/a Dtd 01/20/1993 By Margaret D Feldman 215 West 7th Street Apt 1105, Los Angeles, CA, 90014
At this address
- Feldman Family Trust$50,214.2891% confidence
620 South Glassell Street #107, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldman, Margaret D$0.0698% confidence
270 North Pine Street, Orange, CA, 92866
Held by North American Company For Life & Health
Proceeds due beneficiaries · ID 1058548676
$50,000.00
Starcrest Products Of California IncCA
C/o Carol White C/o Cobra Pro 721 South Parker Street Suite 300, Orange, CA, 92868
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956596453
$49,753.79
1 possible associated property
Same owner name elsewhere
- Starcrest Products Of California Inc$3,357.20100% confidence
C/o Carol White C/o Cobra Pro 721 South Parker Street Suite 300, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Starcrest Products Of California Inc$3,357.20100% confidence
210 West Baywood Avenue, Orange, CA, 92865
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021168367
$49,584.17
6 possible associated properties
Same owner name elsewhere
- American Technologies Inc$0.01100% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$0.02100% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$2,662.92100% confidence
210 Baywood Avenue, Orange, CA, 92865
At this address
- American Technologies Inc$571.0098% confidence
210 West Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$1,959.5198% confidence
210 West Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$531.6998% confidence
210 West Baywood Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Technologies Inc$0.01100% confidence
Padmakara, Charitable OrganizationCA
320 East Maple Avenue, Orange, CA, 92866
Held by Paypal Inc
Misc intangible property · ID 987304657
$49,354.37
2 possible associated properties
At this address
- Padmakara, Charitable Organization$386.7098% confidence
320 East Maple Avenue, Orange, CA, 92866
- Padmakara, Charitable Organization$169.0598% confidence
320 East Maple Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padmakara, Charitable Organization$386.7098% confidence
PO Box 14010, Orange, CA, 92863
Held by Carecentrix
Accounts-receivable credit balance · ID 1032279988
$48,550.29
3 possible associated properties
Same owner name elsewhere
- Alignment, Healthcare$7.46100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Healthcare$967.95100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Healthcare$71,878.97100% confidence
PO Box 14010, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alignment, Healthcare$7.46100% confidence
1442 East Lincoln Avenue #295, Orange, CA, 92665
Held by Morgan Stanley D W Inc.
Co-owner on this record: Patrick, Sherri K
Securities · ID 14647669
$48,405.70
4 possible associated properties
Same owner name elsewhere
- Parks, Ann R100 SHARES EARTHCARE COMPANY100% confidence
1824 Snyder, Ridgecrest, CA, 93555
- Parks, Ann R7 SHARES SILVERARROW EXPLORATIONS100% confidence
14901 Frost Avenue #82, Chino Hills, CA, 91709
- Parks, Ann R20 SHARES MERIT DIVERSIFIED INTL INC100% confidence
20325 Arminta Street, Canoga Park, CA, 91306
At this address
- Parks, Ann R$4,163.2598% confidence
1442 East Lincoln Avenue #295, Orange, CA, 92665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Ann R100 SHARES EARTHCARE COMPANY100% confidence
1442 East Lincoln Avenue #295, Orange, CA, 92665
Held by Morgan Stanley D W Inc.
Co-owner on this record: Parks, Ann R
Securities · ID 14647669
$48,405.70
1 possible associated property
At this address
- Patrick, Sherri K$4,163.2598% confidence
1442 East Lincoln Avenue #295, Orange, CA, 92665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Sherri K$4,163.2598% confidence
PO Box 3987, Orange, CA, 92857
Held by Community First Bankshares Inc.
Co-owner on this record: Hass, Alvin C
Shares exchanged for shares · ID 15083256
$47,826.18
3 possible associated properties
Same owner name elsewhere
- Hass, Mary B$2,265.90100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Mary B$3,718.33100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Mary B$368.28100% confidence
PO Box 3987, Orange, CA, 92857
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hass, Mary B$2,265.90100% confidence
PO Box 3987, Orange, CA, 92857
Held by Community First Bankshares Inc.
Co-owner on this record: Hass, Mary B
Shares exchanged for shares · ID 15083256
$47,826.18
3 possible associated properties
Same owner name elsewhere
- Hass, Alvin C$2,265.90100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Alvin C$3,718.33100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Alvin C$368.28100% confidence
PO Box 3987, Orange, CA, 92857
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hass, Alvin C$2,265.90100% confidence
Instant Capital Funding Group IncCA
C/o Escrow Trust Account 2326 North Batavia Street Suite 111, Orange, CA, 92865
Held by Comerica Bank
Checking accounts · ID 988185214
$47,644.83
Santiago Air Conditioning IncCA
PO Box 3517, Orange, CA, 92665
Held by Sentry Insurance A Mutual Company
Court settlements · ID 12607457
$46,296.04
Iracini Equity Holdings II L P Talley CoCA
790 The City Drive South Suite 300, Orange, CA, 92868
Held by Antero Resources Corporation
Underlying shares or outstanding certificates · ID 1004579929
$45,855.06
20151 Hillside Drive, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Germaine, Marine
Cashier's checks · ID 1043519948
$45,000.00
3 possible associated properties
At this address
- Thompson, Ronald W$0.1795% confidence
20151 Hillside Drive, Orange, CA, 92869
- Thompson, Shelia$19.5091% confidence
20151 Hillside Drive, Orange, CA, 92869
- Thompson, Shelia$88.1291% confidence
20151 Hillside Drive, 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.
- Thompson, Ronald W$0.1795% confidence
2100 West Palmyra Avenue Apt 71, Orange, CA, 92868
Held by National Financial Services LLC
Co-owner on this record: Ware, Ramona M
Mutual fund shares · ID 1005010142
$44,812.93
2100 West Palmyra Avenue Apt 71, Orange, CA, 92868
Held by National Financial Services LLC
Co-owner on this record: Udall, Yvonne I
Mutual fund shares · ID 1005010142
$44,812.93
5 possible associated properties
Same owner name elsewhere
- Ware, Ramona M$1.87100% confidence
2100 West Palmyra Avenue Nbr 71, Orange, CA, 92868
- Ware, Ramona M$3,139.04100% confidence
2100 West Palmyra Avenue Nbr 71, Orange, CA, 92868
- Ware, Ramona M$1,399.50100% confidence
Apt 71 2100 West Palmyra Avenue, Orange, CA, 92868
At this address
- Ware, Ramona M$4,876.9898% confidence
2100 West Palmyra Avenue Apt 71, Orange, CA, 92868
- Ware, Ramona$1,804.1495% confidence
2100 West Palmyra Avenue Apt 71, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Ramona M$1.87100% confidence
Ua 7 17 81 Charles W Clarchick TrustCA
1442 East Lincoln Avenue #232, Orange, CA, 92865
Held by Bank Of America Corporation
Co-owner on this record: Clarchick, Charles W
Dividend reinvestment plan · ID 1005755934
$41,877.47
3 possible associated properties
At this address
- Ua 7 17 81 Charles W Clarchick Trust$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
- Ua 7 17 81 Charles W Clarchick Trust$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
- Ua 7 17 81 Charles W Clarchick Trust$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ua 7 17 81 Charles W Clarchick Trust$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
Held by Bank Of America Corporation
Co-owner on this record: Ua 7 17 81 Charles W Clarchick Trust
Dividend reinvestment plan · ID 1005755934
$41,877.47
3 possible associated properties
At this address
- Clarchick, Charles W$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
- Clarchick, Charles W$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
- Clarchick, Charles W$122.6498% confidence
1442 East Lincoln Avenue #232, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarchick, Charles W$122.6498% confidence
2681 North Bentley, Orange, CA, 92867
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1042129072
$40,288.10
Dept Of Housing And Urban DevCA
721 South Parker Street Suite 310, Orange, CA, 92868
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155341
$39,516.89
6 possible associated properties
Same owner name elsewhere
- Dept Of Housing And Urban Dev$51.58100% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
- Dept Of Housing And Urban Dev$92.00100% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
- Dept Of Housing And Urban Dev$2,399.30100% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
At this address
- Dept Of Housing And Urban Dev$82.8298% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
- Dept Of Housing And Urban Dev$82.1998% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
- Dept Of Housing And Urban Dev$100.2798% confidence
721 South Parker Street Suite 310, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dept Of Housing And Urban Dev$51.58100% confidence
622 East Lomita Avenue, Orange, CA, 92867
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 994060486
$39,364.25
4 possible associated properties
Same owner name elsewhere
- Bostic, Dorothy W$5,000.0098% confidence
622 East Lomita Street, Orange, CA, 92667
At this address
- Bostic, Dorothy W$966.3898% confidence
622 East Lomita Avenue, Orange, CA, 92867
- Bostic, Dorothy W$4,579.2698% confidence
622 East Lomita Avenue, Orange, CA, 92867
- Bostic, Dorothy W$7,568.8398% confidence
622 East Lomita Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bostic, Dorothy W$5,000.0098% confidence
1507 West Yale Avenue, Orange, CA, 92867
Held by American Airlines Group Inc
Underlying shares or outstanding certificates · ID 1018316189
$39,322.18
3 possible associated properties
At this address
- Spafax Airline Network Inc$1,400.0098% confidence
1507 West Yale Avenue, Orange, CA, 92867
- Spafax Airline Network Inc$3,850.0098% confidence
1507 West Yale Avenue, Orange, CA, 92867
- Spafax Airline Network Inc$350.0098% confidence
1507 West Yale Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spafax Airline Network Inc$1,400.0098% confidence
349 East Richland Avenue, Orange, CA, 92865
Held by Invesco Investment Svcs Inc
Co-owner on this record: Farrell, Michael S
Mutual fund shares · ID 1045796416
$39,265.54
1 possible associated property
At this address
- Farrell, Michael S$39,265.5491% confidence
349 East Richland Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Michael S$39,265.5491% confidence
349 East Richland Avenue, Orange, CA, 92865
Held by Invesco Investment Svcs Inc
Co-owner on this record: Farrell, Robert Vincent
Mutual fund shares · ID 1045796416
$39,265.54
4 possible associated properties
Same owner name elsewhere
- Farrell, Michael S$4.0098% confidence
104 Jamaica Street, Tiburon, CA, 94920
- Farrell, Michael S$2.9998% confidence
1065 Serpentien Suite 400, Pleasanton, CA, 94566
- Farrell, Michael S$3.0098% confidence
322 West 5th Street, Long Beach, CA, 90802
At this address
- Farrell, Robert Vincent$39,265.5491% confidence
349 East Richland Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrell, Michael S$4.0098% confidence
In C/o Ebs 900 East Katella Avenue Suite D, Orange, CA, 92867
Held by Bank Of America - California
Checking accounts · ID 970775472
$38,909.14
500 South Main Street Suite 400, Orange, CA, 92868
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647760
$38,898.51
3 possible associated properties
At this address
- St, Joseph Health System$60,555.9798% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,515.7498% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,599.2098% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$60,555.9798% confidence
1100 Town & Country Road Suit, Orange, CA, 92868
Held by Deutsche Bank Trust Company Americas - A
Interest (Bond coupons) · ID 991010140
$38,786.90
3 possible associated properties
Same owner name elsewhere
- Long Beach Mortgage Company$86.27100% confidence
1100 Town & Country Road #1600, Orange, CA, 92868
- Long Beach Mortgage Company$194.49100% confidence
1100 Town & Country Road #1600, Orange, CA, 92868
- Long Beach Mortgage Company$473.10100% confidence
1100 Town & Country Road #1600, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long Beach Mortgage Company$86.27100% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1031700201
$37,770.72
3 possible associated properties
At this address
- St, Joseph Health System$60,555.9798% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,515.7498% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,599.2098% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$60,555.9798% confidence
7339 East Pinto Way, Orange, CA, 92869
Held by Jackson National Life Insurance Company
Co-owner on this record: Malott, Erma Decd
Proceeds due beneficiaries · ID 1039612901
$37,588.31
2 possible associated properties
At this address
- Malott, Jane$0.3591% confidence
7339 East Pinto Way, Orange, CA, 92869
- Malott, Erma Decd$37,588.3191% confidence
7339 East Pinto Way, 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.
- Malott, Jane$0.3591% confidence
7339 East Pinto Way, Orange, CA, 92869
Held by Jackson National Life Insurance Company
Co-owner on this record: Malott Estate Erma
Proceeds due beneficiaries · ID 1039612901
$37,588.31
2 possible associated properties
At this address
- Malott, Jane$0.3591% confidence
7339 East Pinto Way, Orange, CA, 92869
- Malott Estate Erma$37,588.3191% confidence
7339 East Pinto Way, 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.
- Malott, Jane$0.3591% confidence
Apt 204 1801 East La Veta Avenue, Orange, CA, 92866
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017176818
$37,377.34
Orange Commercial Services ICA
1315 North Tustin Street #i-249, Orange, CA, 92867
Held by Mohave County Treasurer
Co-owner on this record: Brogdon, Maria
Property type not otherwise identified · ID 966157135
$37,247.95
1315 North Tustin Street #i-249, Orange, CA, 92867
Held by Mohave County Treasurer
Co-owner on this record: Orange Commercial Services I
Property type not otherwise identified · ID 966157135
$37,247.95
P.o. Box 949, Orange, CA, 92856
Held by Ngls Insurance Services
Co-owners on this record: Fulton, Janeen, Fulton, Terry
Individual policy benefit/Clm · ID 1021158891
$36,258.93
Pacific Fire Suppression IncCA
249 Emerson Avenue Suite G, Orange, CA, 92865
Held by Everest National Insurance Company
Vendor checks · ID 1067910079
$36,239.54
1 possible associated property
Same owner name elsewhere
- Pacific Fire Suppression Inc$850.3398% confidence
1010 North Batavia #e318, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Fire Suppression Inc$850.3398% confidence
American Home Mortgage Servicing IncCA
PO Box 949, Orange, CA, 92856
Held by American Modern Select Ins. Co
Co-owners on this record: Varela, Evelin, Varela, Jaime
Individual policy benefit/Clm · ID 984477980
$36,000.00
3 possible associated properties
Same owner name elsewhere
- American Home Mortgage Servicing Inc$11,671.05100% confidence
PO Box 949, Orange, CA, 92856
- American Home Mortgage Servicing Inc$508.00100% confidence
PO Box 549, Orange, CA, 92856
- American Home Mortgage Servicing Inc$16.00100% confidence
PO Box 949, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Home Mortgage Servicing Inc$11,671.05100% confidence
PO Box 949, Orange, CA, 92856
Held by American Modern Select Ins. Co
Co-owners on this record: American Home Mortgage Servicing Inc, Varela, Evelin
Individual policy benefit/Clm · ID 984477980
$36,000.00
PO Box 949, Orange, CA, 92856
Held by American Modern Select Ins. Co
Co-owners on this record: American Home Mortgage Servicing Inc, Varela, Jaime
Individual policy benefit/Clm · ID 984477980
$36,000.00
1235 West Town & Country Road Apt 3, Orange, CA, 92868
Held by Amg Funds
Co-owner on this record: Banks, Marcianna
Mutual fund shares · ID 1005009427
$35,545.75
3 possible associated properties
Same owner name elsewhere
- Benson, Derek$0.4598% confidence
1769 Tara Way, San Marcos, CA, 00000
- Benson, Derek$7.0998% confidence
1583 South Arboleda Drive, Merced, CA, 95341
- Benson, Derek$0.5098% confidence
598 Columbia Avenue 339, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Derek$0.4598% confidence
1235 West Town & Country Road Apt 3, Orange, CA, 92868
Held by Amg Funds
Co-owner on this record: Benson, Derek
Mutual fund shares · ID 1005009427
$35,545.75
3341 East Hammond Circle Unit C, Orange, CA, 92869
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds · ID 1029736345
$35,476.05
5 possible associated properties
Same owner name elsewhere
- Fisher, Jean M$42.4098% confidence
4280 South Higuera Street Apt 6, San Luis Obispo, CA, 93401
- Fisher, Jean M$178.0198% confidence
238 Dell Dale Street, Channelview, TX, 77530
- Fisher, Jean M$530.7698% confidence
1566 Parkview Street, Manteca, CA, 95337
At this address
- Fisher, Jean M$0.2298% confidence
3341 East Hammond Circle Unit C, Orange, CA, 92869
- Fisher, Jean$65.1595% confidence
3341 East Hammond Circle Unit C, 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.
- Fisher, Jean M$42.4098% confidence
Attn: Accounting 190 South Gla, Orange, CA, 92866
Held by Stubhub Inc
Vendor checks · ID 1037610868
$35,078.59
1 possible associated property
Same owner name elsewhere
- The Ticket Group$20.00100% confidence
13951 Carroll Way D, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Ticket Group$20.00100% confidence
1519 West Palmyra Avenue Apt D, Orange, CA, 92868
Held by Bank Of America NA
Customer overpayments · ID 1045351513
$35,000.00
479 No Tustin Street 7, Orange, CA, 92867
Held by National Financial Services LLC
Credit balances · ID 986101391
$34,064.62
3 possible associated properties
At this address
- Intl, Cnsltnts Referrals$0.2598% confidence
479 No Tustin Street 7, Orange, CA, 92867
- Intl, Cnsltnts Referrals$54.5098% confidence
479 No Tustin Street 7, Orange, CA, 92867
- Intl, Cnsltnts Referrals$3,136.9498% confidence
479 No Tustin Street 7, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intl, Cnsltnts Referrals$0.2598% confidence
2075 North Shaffer, Orange, CA, 92665
Held by Boston Partners Wpg Partners Small Micro
Co-owner on this record: Hettinger, Elizabeth I Jt
Mutual fund shares · ID 988593590
$33,636.96
1 possible associated property
At this address
- Hettinger, Elizabeth I Jt$33,636.9691% confidence
2075 North Shaffer, Orange, CA, 92665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hettinger, Elizabeth I Jt$33,636.9691% confidence
2075 North Shaffer, Orange, CA, 92665
Held by Boston Partners Wpg Partners Small Micro
Co-owner on this record: Hettinger E J Mr Jt
Mutual fund shares · ID 988593590
$33,636.96
2 possible associated properties
Same owner name elsewhere
- Hettinger, Elizabeth I Jt$14.8398% confidence
2075 North Shaffer, Orange, CA, 92865
At this address
- Hettinger E J Mr Jt$33,636.9691% confidence
2075 North Shaffer, Orange, CA, 92665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hettinger, Elizabeth I Jt$14.8398% confidence
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