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 20, 2026 · official state programs
208 North Cambridge Street, Orange, CA, 92866
Held by Edward D. Jones & Co
Credit balances · ID 1028598742
$1,779.94
5 possible associated properties
Same owner name elsewhere
- Conlin, John J$57.9398% confidence
340 North Newport Boulevard Apt 620, Orange, CA, 92869
- Conlin, John J$13.0098% confidence
Unknown, 00000
At this address
- Conlin, John$229.4795% confidence
208 North Cambridge Street, Orange, CA, 92866
- Conlin, John$204.6095% confidence
208 North Cambridge Street, Orange, CA, 92866
- Conlin, John$94.7695% confidence
208 North Cambridge 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.
- Conlin, John J$57.9398% confidence
5106 East Hunsford Drive Unitc, Orange, CA, 92867
Held by Federal Warranty Service Corporation
Other amounts due under policy · ID 991580534
$1,779.00
1 possible associated property
Same owner name elsewhere
- Guirguis, Laila$0.09100% confidence
5106 East Hunsford Drive Unit C, 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.
- Guirguis, Laila$0.09100% confidence
2630 East Vista Point Drive, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854734
$1,778.92
1 City Boulevard West #1800, Orange, CA, 92868
Held by Ges Exposition Services
Accounts payable · ID 963002063
$1,776.89
3 possible associated properties
Same owner name elsewhere
- Argent Mortgage Co LLC$5.00100% confidence
500 City Parkway West 3rd Floor, Orange, CA, 92868
- Argent Mortgage Co LLC$6.00100% confidence
500 City Parkway West 3rd Floor, Orange, CA, 92868
- Argent Mortgage Co LLC$5.00100% confidence
500 City Parkway West 3rd Floor, 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.
- Argent Mortgage Co LLC$5.00100% confidence
100 South Serando Street Apt 86, Orange, CA, 92869
Held by Minnesota Life Insurance Company.
Co-owner on this record: Cazzell, Evangeline B
Proceeds due beneficiaries · ID 993603739
$1,776.48
100 South Serando Street Apt 86, Orange, CA, 92869
Held by Minnesota Life Insurance Company.
Co-owner on this record: Estate Of Winston Cazall
Proceeds due beneficiaries · ID 993603739
$1,776.48
2591 North Canal Street, Orange, CA, 92865
Held by American General Life Insurance Company
Co-owner on this record: Brown, Maggie
Proceeds due beneficiaries · ID 975281246
$1,775.82
1 possible associated property
At this address
- Brown, Maggie$1,775.8291% confidence
2591 North Canal Street, 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.
- Brown, Maggie$1,775.8291% confidence
2591 North Canal Street, Orange, CA, 92865
Held by American General Life Insurance Company
Co-owner on this record: Brown, Clarence
Proceeds due beneficiaries · ID 975281246
$1,775.82
1 possible associated property
At this address
- Brown, Clarence$1,775.8291% confidence
2591 North Canal Street, 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.
- Brown, Clarence$1,775.8291% confidence
PO Box 949, Orange, CA, 92856
Held by Illinois Farmers Ins Co.
Individual policy benefit/Clm · ID 990208258
$1,775.59
3 possible associated properties
Same owner name elsewhere
- Homeward, Residential$2,761.43100% confidence
PO Box 949, Orange, CA, 92856
- Homeward, Residential$10,786.0098% confidence
1525 South Beltline Road, Coppell, TX, 75019
- Homeward, Residential$9,011.8798% confidence
PO Box 630087, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeward, Residential$2,761.43100% confidence
1010 West Chapman Avenue 200, Orange, CA, 92868
Held by Paypal Inc
Misc intangible property · ID 977725082
$1,775.10
P O Box 14168, Orange, CA, 92863
Held by Tenet Healthcare Corporation
Refunds · ID 16609232
$1,775.00
3002 Sheri Street, Orange, CA, 50000
Held by Metropolitan Life Insurance Company
Death benefits · ID 14563081
$1,774.80
5772 Garden Grove Boulevard, Orange, CA, 92868
Held by American Modern Home Ins Co
Premium refunds · ID 983356305
$1,774.62
2 possible associated properties
Same owner name elsewhere
- Bailey, Dorothy N$1.1498% confidence
418 East Mendocino Avenue, Stockton, CA, 95204
- Bailey, Dorothy N$0.0698% confidence
5305 Shepard Avenue, Sacramento, CA, 95819
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Dorothy N$1.1498% confidence
1051 North Glassell Street Apt 213, Orange, CA, 92867
Held by Ditech Financial LLC
Customer overpayments · ID 997258450
$1,774.37
P.o. Box 11061, Orange, CA, 92856
Held by Little Company Of Mary Health Services
Vendor payments · ID 16817548
$1,772.28
3 possible associated properties
Same owner name elsewhere
- American, Racing$390.83100% confidence
PO Box 11061, Orange, CA, 92856
- American, Racing$113.16100% confidence
PO Box 11061, Orange, CA, 92856
- American, Racing$1,021.3698% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Racing$390.83100% confidence
247 East Palmdale Avenue 3, Orange, CA, 92865
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040933200
$1,772.19
1 possible associated property
At this address
- Faqih, Crystal J$206.8998% confidence
247 East Palmdale Avenue 3, 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.
- Faqih, Crystal J$206.8998% confidence
2233 East Monroe Avenue, Orange, CA, 92867
Held by Chevron Corporation
Co-owner on this record: Mc, Kinley Ann Marie
Dividend reinvestment plan · ID 975923838
$1,771.89
3 possible associated properties
At this address
- Mc Kinley Marilyn R Mrs$16.7798% confidence
2233 East Monroe Avenue, Orange, CA, 92867
- Mc Kinley Marilyn R Mrs$27.2298% confidence
2233 East Monroe Avenue, Orange, CA, 92867
- Mc Kinley Marilyn R Mrs$221.4998% confidence
2233 East Monroe 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.
- Mc Kinley Marilyn R Mrs$16.7798% confidence
2233 East Monroe Avenue, Orange, CA, 92867
Held by Chevron Corporation
Co-owner on this record: Mc Kinley Marilyn R Mrs
Dividend reinvestment plan · ID 975923838
$1,771.89
3 possible associated properties
At this address
- Mc, Kinley Ann Marie$16.7798% confidence
2233 East Monroe Avenue, Orange, CA, 92867
- Mc, Kinley Ann Marie$27.2298% confidence
2233 East Monroe Avenue, Orange, CA, 92867
- Mc, Kinley Ann Marie$221.4998% confidence
2233 East Monroe 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.
- Mc, Kinley Ann Marie$16.7798% confidence
183 North Grand, Orange, CA, 92666
Held by American General Life Insurance Company
Co-owner on this record: Tyler, Schirley L
Proceeds due beneficiaries · ID 988610665
$1,771.78
3 possible associated properties
At this address
- Tyler, Bess M$68.2891% confidence
183 North Grand, Orange, CA, 92666
- Tyler, Schirley L$1,771.7891% confidence
183 North Grand, Orange, CA, 92666
- Tyler, Schirley L$142.2591% confidence
183 North Grand, Orange, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Bess M$68.2891% confidence
183 North Grand, Orange, CA, 92666
Held by American General Life Insurance Company
Co-owner on this record: Tyler, Ruth
Proceeds due beneficiaries · ID 988610665
$1,771.78
6 possible associated properties
Same owner name elsewhere
- Tyler, Schirley L$1.00100% confidence
183 North Grand, Orange, CA, 92866
- Tyler, Schirley L$3.0098% confidence
183 North Grand Street, Orange, CA, 92866
- Tyler, Schirley L$66.0098% confidence
183 North Grand Street, Orange, CA, 92866
At this address
- Tyler, Schirley L$142.2598% confidence
183 North Grand, Orange, CA, 92666
- Tyler, Bess M$68.2891% confidence
183 North Grand, Orange, CA, 92666
- Tyler, Ruth$1,771.7891% confidence
183 North Grand, Orange, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Schirley L$1.00100% confidence
2744 North Cottonwood Street, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027922338
$1,771.00
3748 East Palmyra Avenue, Orange, CA, 92869
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274923
$1,770.14
3 possible associated properties
At this address
- Espinoza, Magana Jose Luis$5.7098% confidence
3748 East Palmyra Avenue, Orange, CA, 92869
- Espinoza, Magana Jose Luis$5.7098% confidence
3748 East Palmyra Avenue, Orange, CA, 92869
- Espinoza, Adolfo M$7.5791% confidence
3748 East Palmyra Avenue, 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.
- Espinoza, Magana Jose Luis$5.7098% confidence
8118 East Woodwind Avenue, Orange, CA, 92869
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1031674936
$1,769.34
6 possible associated properties
Same owner name elsewhere
- Nguyen, Thuba T$2.0098% confidence
4515 Pistache Lane, Rosemead, CA, 91770
- Nguyen, Thuba T$12.1998% confidence
4515 Pistache Lane, Rosemead, CA, 91770
- Nguyen, Thuba T$148.4298% confidence
212 South Beacon Street, Dallas, TX, 00000
At this address
- Nguyen, Thuba T$217.1198% confidence
8118 East Woodwind Avenue, Orange, CA, 92869
- Nguyen, Thuba T SR$198.3698% confidence
8118 East Woodwind Avenue, Orange, CA, 92869
- Nguyen, Thuba T$274.8998% confidence
8118 East Woodwind Avenue, 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.
- Nguyen, Thuba T$2.0098% confidence
722 North Handy Street, Orange, CA, 92867
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971299409
$1,769.15
3 possible associated properties
Same owner name elsewhere
- Castro, Fermin$470.00100% confidence
722 North Handy Street Apt 27C, Orange, CA, 92867
- Castro, Fermin$1.3298% confidence
783 East Rio Grande Street, Pasadena, CA, 91104
- Castro, Fermin$5.0098% confidence
2625 Grove Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Fermin$470.00100% confidence
P.o. Box 949, Orange, CA, 92856
Held by Ngls Insurance Services
Co-owner on this record: Whipkey, Jack
Individual policy benefit/Clm · ID 1021158888
$1,768.88
3528 West Park Central Avenue, Orange, CA, 92868
Held by Century National Insurance
Premium refunds · ID 984640281
$1,768.74
1910 West Palmyra Avenue Unit 7, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 993541446
$1,768.64
3 possible associated properties
Same owner name elsewhere
- McCoy, Scott A$0.3098% confidence
1500 Lakewood Avenue, Modesto, CA, 95355
- McCoy, Scott A$0.0798% confidence
2758 Saratoga Avenue, Merced, CA, 95340
- McCoy, Scott A$1.8598% confidence
2758 Saratoga Avenue, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Scott A$0.3098% confidence
1762 East Bolinger Circle, Orange, CA, 92865
Held by Sunoco Partners Marketing &
Royalties · ID 992354117
$1,767.86
6 possible associated properties
Same owner name elsewhere
- Lenhart, Charles W$74.01100% confidence
2685 North Canal Street, Orange, CA, 92865
- Lenhart, Charles W$85.18100% confidence
2685 North Canal Street, Orange, CA, 92865
- Lenhart, Charles W$83.42100% confidence
2685 North Canal Street, Orange, CA, 92865
At this address
- Lenhart, Charles W$1,574.2798% confidence
1762 East Bolinger Circle, Orange, CA, 92865
- Lenhart, Charles W$1,848.0798% confidence
1762 East Bolinger Circle, Orange, CA, 92865
- Lenhart, Charles W$1,703.9298% confidence
1762 East Bolinger Circle, 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.
- Lenhart, Charles W$74.01100% confidence
594 North Hamlin Street, Orange, CA, 92869
Held by Axos Bank
Matured CD or save cert · ID 995953224
$1,766.47
688 North James Street, Orange, CA, 92869
Held by Axos Bank
Matured CD or save cert · ID 995953224
$1,766.47
Freeman & Pearce Ins Agency IncCA
1442 East Lincoln Avenue Suite 456, Orange, CA, 92865
Held by State Compensation Insurance Fund
Premium refunds · ID 1010428277
$1,765.76
6 possible associated properties
Same owner name elsewhere
- Freeman Pearce Ins Agency Inc$4.21100% confidence
Pmb 456 1442 East Lincoln Avenue, Orange, CA, 92865
- Freeman Pearce Ins Agency Inc$16.63100% confidence
Pmb 456 1442 East Lincoln Avenue, Orange, CA, 92865
- Freeman Pearce Ins Agency Inc$25.26100% confidence
Pmb 456 1442 East Lincoln Avenue, Orange, CA, 92865
At this address
- Freeman & Pearce Ins Agency Inc$1,551.2898% confidence
1442 East Lincoln Avenue Suite 456, Orange, CA, 92865
- Freeman & Pearce Ins Agency Inc$1,248.8998% confidence
1442 East Lincoln Avenue Suite 456, Orange, CA, 92865
- Freeman & Pearce Ins Agency Inc$1,458.1598% confidence
1442 East Lincoln Avenue Suite 456, 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.
- Freeman Pearce Ins Agency Inc$4.21100% confidence
3644 East Green Garden Lane, Orange, CA, 92867
Held by Bank Of America - Virginia NA (295)
Co-owner on this record: Demian, Gamal A
Checking accounts · ID 1006017389
$1,764.93
3644 East Green Garden Lane, Orange, CA, 92867
Held by Bank Of America - Virginia NA (295)
Co-owner on this record: Soliman, Maher Mikail
Checking accounts · ID 1006017389
$1,764.93
2 possible associated properties
At this address
- Demian, Richard G$8.8891% confidence
3644 East Green Garden Lane, Orange, CA, 92867
- Demian, Salwa S$0.5091% confidence
3644 East Green Garden 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.
- Demian, Richard G$8.8891% confidence
17841 Chapman Avenue, Orange, CA, 92669
Held by Pacific Bell Telephone Company
Other · ID 9682924
$1,764.46
1 possible associated property
At this address
- Innovative Financial C$25.0098% confidence
17841 Chapman Avenue, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Innovative Financial C$25.0098% confidence
293 North State College Boulevard Apt 4, Orange, CA, 92868
Held by Irvine Holding Company LLC
Co-owner on this record: Amin, Zeinat
Refunds due · ID 1003017140
$1,763.99
1 possible associated property
Same owner name elsewhere
- Aljubeh, Mai$29.3898% confidence
2200 Pena Blanca Drive, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aljubeh, Mai$29.3898% confidence
1027 West Rainbow Falls Way, Orange, CA, 92865
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097547
$1,763.28
2 possible associated properties
Same owner name elsewhere
- Broadwell, Milton E$43.5698% confidence
1-C-92 Cedar Hill Road, Weatherford, TX
- Broadwell, Milton E$71.6998% confidence
1-C-92 Cedar Hill Road, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadwell, Milton E$43.5698% confidence
S J Heritage Healthcare SouthCA
1100 West Stewart Drive Attn: Stacey Handley, Orange, CA, 92863
Held by Express Scripts Inc.
Accounts payable · ID 964700894
$1,762.29
2326 North Batavia Street #115, Orange, CA, 92865
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965853016
$1,762.27
4 possible associated properties
Same owner name elsewhere
- Global, Care$459.7598% confidence
Suite 110 3200 West Pleasant Run Road Lancaster Tx 75146, Lancaster, TX, 75146
At this address
- Global, Care$1,425.4998% confidence
2326 North Batavia Street #115, Orange, CA, 92865
- Global, Care$1,220.8098% confidence
2326 North Batavia Street #115, Orange, CA, 92865
- Global, Care$730.6998% confidence
2326 North Batavia Street #115, 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.
- Global, Care$459.7598% confidence
4050 Metropolitan 200, Orange, CA, 92668
Held by Southern California Gas Co.
Vendor payments · ID 16593724
$1,761.75
3 possible associated properties
Same owner name elsewhere
- California, Communities$352.35100% confidence
31 Technology Drive, Irvine, CA, 92718
- California, Communities$334.08100% confidence
31 Technology Drive, Irvine, CA, 92718
- California, Communities$352.35100% confidence
31 Technology Drive, Irvine, CA, 92718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Communities$352.35100% confidence
692 North Adele Street Spc 30, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445981
$1,761.58
149 North Glassell, Orange, CA, 92866
Held by Farmers Insurance Exchange
Premium refunds · ID 1015821892
$1,761.00
2 possible associated properties
Same owner name elsewhere
- One Fourty Nine Inc$1,484.00100% confidence
149 North Glassell Street, Orange, CA, 92866
- One Fourty Nine Inc$299.48100% confidence
149 North Glassell 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.
- One Fourty Nine Inc$1,484.00100% confidence
4726 East Bradford Avenue, Orange, CA, 92867
Held by Sodexo Inc
Securities exchanged for cash · ID 16195545
$1,760.00
2 possible associated properties
Same owner name elsewhere
- Masamori, John G$156.0098% confidence
57 Cattleman, Irvine, CA, 92602
At this address
- Masamori, John G$122.2698% confidence
4726 East Bradford 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.
- Masamori, John G$156.0098% confidence
505 So Main Street, Orange, CA, 92868
Held by Vivahealth, Incorporated
Insurance claim checks · ID 15290333
$1,759.50
1442 East Lincoln Avenue Suite 317, Orange, CA, 92865
Held by American Family Life Assurance Co. Of Columbus
Agent credit balances · ID 1031719036
$1,759.29
3 possible associated properties
At this address
- Martinez, Ricardo$4,154.6298% confidence
1442 East Lincoln Avenue Suite 317, Orange, CA, 92865
- Martinez, Ricardo$204.4998% confidence
1442 East Lincoln Avenue Suite 317, Orange, CA, 92865
- Martinez, Ricardo$16.1898% confidence
1442 East Lincoln Avenue Suite 317, 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.
- Martinez, Ricardo$4,154.6298% confidence
886 North Cypress Street, Orange, CA, 92867
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 967607592
$1,758.55
3 possible associated properties
Same owner name elsewhere
- Mahan, James P$43.4698% confidence
11401 Central Avenue 147, Chino, CA, 91710
- Mahan, James P$21.8298% confidence
12787 Ramona Avenue, Chino, CA, 91710
At this address
- Mahan, Electric$225.2891% confidence
886 North Cypress 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.
- Mahan, James P$43.4698% confidence
625 The City Drive 73206, Orange, CA, 92868
Held by Sony Electronics Inc
Accounts-receivable credit balance · ID 973313885
$1,757.72
1 possible associated property
Same owner name elsewhere
- Saddleback Financial Corp$2,093.2498% confidence
12453 Lewis Street #201, Garden Grove, 92640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saddleback Financial Corp$2,093.2498% confidence
Attn Benefits Administrator 223 West Blueridge Avenue, Orange, CA, 92865
Held by Elevance Health Inc
Premium refunds · ID 1042660403
$1,756.52
2 possible associated properties
Same owner name elsewhere
- Systems Waterproofing Inc$34.28100% confidence
223 West Blueridge Avenue, Orange, CA, 92865
- Systems Waterproofing Inc$0.1298% confidence
2925 East Ricker Way Brenda Brousseau, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Systems Waterproofing Inc$34.28100% confidence
7145 Grovewood Lane, Orange, CA, 92869
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 980093454
$1,755.87
6 possible associated properties
Same owner name elsewhere
- Every, James S$28.00100% confidence
7145 East Grovewood Lane, Orange, CA, 92869
- Every, James S$36.85100% confidence
7145 East Grovewood Lane, Orange, CA, 92869
- Every, James S$663.86100% confidence
7145 East Grovewood Lane, Orange, CA, 92869
At this address
- Every, James S$58.4098% confidence
7145 Grovewood Lane, Orange, CA, 92869
- Every, James S$72.8098% confidence
7145 Grovewood Lane, Orange, CA, 92869
- Every, James S$72.8098% confidence
7145 Grovewood Lane, 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.
- Every, James S$28.00100% confidence
1 City Boulevard West, Orange, CA, 92868
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow check/Deposit/Disputed · ID 954608624
$1,754.45
2 possible associated properties
Same owner name elsewhere
- Argent, Mortgage Comp Any$440.0098% confidence
P.o. Box 11056, Orange, CA, 92856
At this address
- Argent Mortgage Company LLC$15.0095% confidence
1 City Boulevard West, 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.
- Argent, Mortgage Comp Any$440.0098% confidence
P.o. Box 127, Orange, CA, 92668
Held by Southern California Edison 4.78%
Co-owner on this record: Gyn
Vendor payments · ID 10266983
$1,754.00
GynCA
P.o. Box 127, Orange, CA, 92668
Held by Southern California Edison 4.78%
Co-owner on this record: Ob University
Vendor payments · ID 10266983
$1,754.00
South Coast Loans Mortgage IncCA
C/o DBA South Coast Mort Banke 625 The City Drive South Suite 303, Orange, CA, 92868
Held by Comerica Bank
Checking accounts · ID 966495690
$1,752.84
2 possible associated properties
Same owner name elsewhere
- South Coast Loans & Mortgage Inc.$70.00100% confidence
625 The City Drive South Suit, Orange, CA, 92868
- South Coast Loans Mortgage Inc$142.43100% confidence
C/o DBA South Coast Mort Banke 625 The City Drive South Suite 303, 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.
- South Coast Loans & Mortgage Inc.$70.00100% confidence
350 Calle Grande, Orange, CA, 92669
Held by Putnam Fiduciary Trust Company
Dividends · ID 4545975
$1,752.43
4 possible associated properties
Same owner name elsewhere
- Setzer, Paul$0.0598% confidence
5001 West Florida Avenue Spc 548, Hemet, CA, 92545
- Setzer, Paul$64.9298% confidence
Intl Central Bank & Tr Cpi Pension Services Bx A, El Toro, CA, 92630
- Setzer, Paul$571.1898% confidence
5001 West Florida Avenue Spc 548, Hemet, CA, 92545
At this address
- Setzer, Paul L$62.9595% confidence
350 Calle Grande, Orange, CA, 92669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setzer, Paul$0.0598% confidence
Do, MCA
1539 West Orangrv A, Orange, CA, 92668
Held by Southern California Edison 4.78%
Co-owner on this record: Van Bong P And Do M
Escrow check/Deposit/Disputed · ID 16709683
$1,751.25
1539 West Orangrv A, Orange, CA, 92668
Held by Southern California Edison 4.78%
Co-owner on this record: Do, M
Escrow check/Deposit/Disputed · ID 16709683
$1,751.25
Freight Claims P O Box 4097, Orange, CA, 92863
Held by Fedex Freight Inc
Refunds due · ID 1036070506
$1,751.04
3 possible associated properties
Same owner name elsewhere
- B Braun Medical Inc$700.00100% confidence
Freight Claims P O Box 4097, Orange, CA, 92863
- B Braun Medical Inc$15,277.50100% confidence
Freight Claims P O Box 4097, Orange, CA, 92863
- B Braun Medical Inc$502.29100% confidence
Freight Claims P O Box 4097, 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.
- B Braun Medical Inc$700.00100% confidence
2536 East Jacaranda Avenue, Orange, CA, 92867
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714875
$1,750.42
4 possible associated properties
Same owner name elsewhere
- Patricko, Sophia A$9.39100% confidence
2536 East Jacaranda, Orange, CA, 92867
At this address
- Patricko, Sophia A$0.9398% confidence
2536 East Jacaranda Avenue, Orange, CA, 92867
- Patricko, Sophia A$166.0998% confidence
2536 East Jacaranda Avenue, Orange, CA, 92867
- Patricko, Martha$0.1391% confidence
2536 East Jacaranda 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.
- Patricko, Sophia A$9.39100% confidence
Law Offices Of Michael DavidbCA
David Bebb, Orange, CA, 92868
Held by Liberty Mutual Insurance Co
Insurance claim checks · ID 14875110
$1,750.00
5055 Main L33, Orange, CA, 92668
Held by Mercy Hospital & Medical Centers/audit
Refunds · ID 11439735
$1,750.00
306 North Shattuck Place, Orange, CA, 92866
Held by Discovery Escrow Co
Escrow funds · ID 967412420
$1,750.00
630 North Tustin Avenue Suite 1519, Orange, CA, 92867
Held by Discovery Escrow Co
Escrow funds · ID 967412420
$1,750.00
2230 West Chapman Avenue Ste143, Orange, CA, 92868
Held by Citibank N A
Cashier's checks · ID 1006903672
$1,750.00
1940 West Orangewood Avenue South, Orange, CA, 92868
Held by Mhn Services LLC
Group policy benefit/Clm payments · ID 1044269003
$1,750.00
2 possible associated properties
Same owner name elsewhere
- New Life Treatment Center$4,160.00100% confidence
1940 West Orangewood Avenue Suite 205, Orange, CA, 92868
- New Life Treatment Center$900.00100% confidence
1940 West Orangewood Avenue Suite 205, 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.
- New Life Treatment Center$4,160.00100% confidence
444 Plum Lane, Orange, CA, 92668
Held by Merrill Lynch 4
Co-owner on this record: Winter, Erie E
Dividends · ID 1445859
$1,748.93
444 Plum Lane, Orange, CA, 92668
Held by Merrill Lynch 4
Co-owner on this record: Wallace, Doris W
Dividends · ID 1445859
$1,748.93
1442 East Lincoln Avenue, Orange, CA, 92865
Held by Employers Preferred Insurance Co.
Commissions · ID 997551268
$1,747.22
6 possible associated properties
Same owner name elsewhere
- Freeman, Pearce Ins$1,179.14100% confidence
1216 North Tustin Street, Orange, CA, 92867
- Freeman & Pearce Ins$3.3098% confidence
1216 North Tustin Avenue, Orange, CA, 92867
- Freeman & Pearce Ins$32.3098% confidence
131 North Tustin Avenue, Tustin, CA, 92680
At this address
- Freeman, Pearce Ins$729.9198% confidence
1442 East Lincoln Avenue, Orange, CA, 92865
- Freeman, Pearce Ins$885.9898% confidence
1442 East Lincoln Avenue, Orange, CA, 92865
- Freeman, Pearce Ins$1,034.6198% confidence
1442 East Lincoln 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.
- Freeman, Pearce Ins$1,179.14100% confidence
147 North Grant Place, Orange, CA, 92868
Held by Metlife Inc
Securities · ID 16276153
$1,745.77
512 North Grand Street, Orange, CA, 92867
Held by Metlife Inc
Securities · ID 16299438
$1,745.68
1 possible associated property
Same owner name elsewhere
- Johnson, Lucietta G$1,589.57100% confidence
857 Willow Drive, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Lucietta G$1,589.57100% confidence
143 East Adams Avenue, Orange, CA, 92667
Held by Metmor Financial Inc
Co-owner on this record: Nevins, Michael
Other · ID 6000318
$1,745.09
1 possible associated property
At this address
- Nevins, Michael$1,745.0991% confidence
143 East Adams Avenue, Orange, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevins, Michael$1,745.0991% confidence
143 East Adams Avenue, Orange, CA, 92667
Held by Metmor Financial Inc
Co-owner on this record: Nevins, Eugene
Other · ID 6000318
$1,745.09
4 possible associated properties
Same owner name elsewhere
- Nevins, Michael$2.1498% confidence
Perry Ford Of National Ci 2050 National City Boulevard, National City, CA, 91950
- Nevins, Michael$9.8598% confidence
Perry Ford Of National Ci 2050 National City Boulevard, National City, CA, 91950
- Nevins, Michael$0.3898% confidence
Perry Ford Of National Ci 2050 National City Boulevard, National City, CA, 91950
At this address
- Nevins, Eugene$1,745.0991% confidence
143 East Adams Avenue, Orange, CA, 92667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevins, Michael$2.1498% confidence
505 City Parkway West Suite 1065, Orange, CA, 92868
Held by At&t Corp.
Refunds due · ID 965814295
$1,744.33
2 possible associated properties
Same owner name elsewhere
- Voxie, Ip Communications$801.78100% confidence
505 City Parkway Suite 1065, Orange, CA, 92868
At this address
- Voxie, Ip Communications$1,744.3398% confidence
505 City Parkway West Suite 1065, 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.
- Voxie, Ip Communications$801.78100% confidence
505 City Parkway West Suite 1065, Orange, CA, 92868
Held by At&t Corp.
Refunds due · ID 965814434
$1,744.33
2 possible associated properties
Same owner name elsewhere
- Voxie, Ip Communications$801.78100% confidence
505 City Parkway Suite 1065, Orange, CA, 92868
At this address
- Voxie, Ip Communications$1,744.3398% confidence
505 City Parkway West Suite 1065, 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.
- Voxie, Ip Communications$801.78100% confidence
1600 West Struck Avenue # 120, Orange, CA, 92867
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 975552043
$1,744.32
2540 East Blueridge Avenue, Orange, CA, 92867
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984770885
$1,743.95
3 possible associated properties
At this address
- Brost, Gene A$5.9298% confidence
2540 East Blueridge Avenue, Orange, CA, 92867
- Brost, Gene A$8.8098% confidence
2540 East Blueridge Avenue, Orange, CA, 92867
- Brost, Gene A$8.8098% confidence
2540 East Blueridge 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.
- Brost, Gene A$5.9298% confidence
Freight Claims P O Box 4097, Orange, CA, 92863
Held by Fedex Freight Inc
Refunds due · ID 1036070639
$1,743.44
3 possible associated properties
Same owner name elsewhere
- Carlisle, Foodservice$478.32100% confidence
Freight Claims P O Box 4097, Orange, CA, 92863
- Carlisle, Foodservice$276.88100% confidence
Freight Claims P O Box 4097, Orange, CA, 92863
- Carlisle, Foodservice$256.14100% confidence
Freight Claims P O Box 4097, 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.
- Carlisle, Foodservice$478.32100% confidence
1315 North Tustin Street 213, Orange, CA, 92867
Held by Bank Of America-California-South
Savings accounts · ID 955974415
$1,742.76
2 possible associated properties
At this address
- Chen, Juiling$43.0098% confidence
1315 North Tustin Street # 213, Orange, CA, 92867
- Chen, Jui L$7,395.0495% confidence
1315 North Tustin Street 213, 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.
- Chen, Juiling$43.0098% confidence
608 East Palm Avenue #b, Orange, CA, 92666
Held by Bank Of America Nt&sa Branch:2177-Bolsa-Magnolia Branch
Checking accounts, demand deposit · ID 13897314
$1,742.31
1761 North Silverwood Street, Orange, CA, 92865
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013502019
$1,742.03
5 possible associated properties
Same owner name elsewhere
- Ernst, Mary J$0.0198% confidence
12221 French Park Lane, Bakersfield, CA, 93312
- Ernst, Mary J$1.0098% confidence
920 West Victoria Street, Santa Barbara, CA, 93101
At this address
- Ernst, Mary J$0.0698% confidence
1761 North Silverwood Street, Orange, CA, 92865
- Ernst, Mary J$4.4498% confidence
1761 North Silverwood Street, Orange, CA, 92865
- Ernst, Mary J$8.4098% confidence
1761 North Silverwood Street, 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.
- Ernst, Mary J$0.0198% confidence
811 North Ranch Wood Trail, Orange, CA, 92869
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1030610802
$1,741.62
3 possible associated properties
Same owner name elsewhere
- Newport, Academy$455.56100% confidence
811 North Ranch Wood Tr, Orange, CA, 92869
- Newport, Academy$2.5498% confidence
3111 North Tustin Avenue Suite 290, Orange, CA, 92865
- Newport, Academy$5.8298% confidence
3111 North Tustin Avenue Suite 290, 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.
- Newport, Academy$455.56100% confidence
1523 West Stuck Avenue Suite L, Orange, CA, 92867
Held by Pcm Inc.
Accounts payable · ID 988674832
$1,740.75
1 possible associated property
Same owner name elsewhere
- Dynamo Distributors Inc$446.41100% confidence
1523 West Struck Avenue Unit L, 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.
- Dynamo Distributors Inc$446.41100% confidence
Redlands, Community HospitalsCA
Capitation Checking Acct 350 Terracina Boulevard, Orange, CA, 90510
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007428049
$1,740.75
1 possible associated property
Same owner name elsewhere
- Redlands, Community Hospitals$5,274.6198% confidence
PO Box 3391, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redlands, Community Hospitals$5,274.6198% confidence
5782 Camphor Avenue, Orange, CA, 92683
Held by Prudential Insurance Company
Co-owner on this record: Thatcher, Judith S
Proceeds due beneficiaries · ID 974711999
$1,740.71
5782 Camphor Avenue, Orange, CA, 92683
Held by Prudential Insurance Company
Co-owner on this record: Hubband, Heidi
Proceeds due beneficiaries · ID 974711999
$1,740.71
131 Water Wheel Way, Orange, CA, 92869
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 955322060
$1,740.16
770 The City Drive South Suite 4000, Orange, CA, 92868
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988040490
$1,740.08
6 possible associated properties
Same owner name elsewhere
- Pediatrix Medical Group$1.03100% confidence
2119 West Orangewood Avenue, Orange, CA, 92868
- Pediatrix Medical Group$181.28100% confidence
2119 West Orangewood Avenue, Orange, CA, 92868
- Pediatrix Medical Group$339.60100% confidence
2119 West Orangewood Avenue, Orange, CA, 92868
At this address
- Pediatrix, Medic$50.2395% confidence
770 The City Drive South Suite 4000, Orange, CA, 92868
- Pediatrix, Medical Gr$457.0091% confidence
770 The City Drive South Suite 4000, Orange, CA, 92868
- Pediatrix Cardiology Of Orange Coun$44.0091% confidence
770 The City Drive South Suite 4000, 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.
- Pediatrix Medical Group$1.03100% confidence
2629 East Brookside Avenue, Orange, CA, 92867
Held by Bank Of America NA
Savings accounts · ID 1034139254
$1,740.08
8502 East Chapman 369, Orange, CA, 92869
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999507295
$1,740.00
3202 East Larkstone Drive, Orange, CA, 92869
Held by Bank Of America NA
Checking accounts · ID 1033518137
$1,738.91
2 possible associated properties
At this address
- Arciga, Steve$1,423.6591% confidence
3202 East Larkstone Drive, Orange, CA, 92869
- Arciga, Steve$75.0091% confidence
3202 East Larkstone 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.
- Arciga, Steve$1,423.6591% confidence
2689 North Anchor Avenue, Orange, CA, 92865
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761509
$1,738.59
2689 North Anchor Street, Orange, CA, 92865
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761509
$1,738.59
3158 North Driftwood Street, Orange, CA, 92865
Held by Loancare LLC
Outstanding official checks · ID 1032694082
$1,737.97
3 possible associated properties
At this address
- White, John G$0.4898% confidence
3158 North Driftwood Street, Orange, CA, 92865
- White, John G$38.5698% confidence
3158 North Driftwood Street, Orange, CA, 92865
- White, Rachelle M$1.6491% confidence
3158 North Driftwood Street, 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.
- White, John G$0.4898% confidence
PO Box 949, Orange, CA, 92856
Held by Travelers Indemnity Company
Individual policy benefit/Clm · ID 966314554
$1,737.27
3 possible associated properties
Same owner name elsewhere
- Option One Mortgage Corp$7,100.00100% confidence
PO Box 949, Orange, CA, 92856
- Option One Mortgage Corp$4,193.8498% confidence
14286 Danielson Street, Poway, CA, 92064
- Option One Mortgage Corp$6,341.9798% 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.
- Option One Mortgage Corp$7,100.00100% confidence
701 South Parker Street, Orange, CA, 92868
Held by At&t Corp
Refunds · ID 16823696
$1,737.18
3 possible associated properties
At this address
- Sedgwick, Claims Mgmnt Svc$2,255.4898% confidence
701 South Parker Street, Orange, CA, 92868
- Sedgwick, Claims Mgmnt Svc$102.2198% confidence
701 South Parker Street, Orange, CA, 92868
- Sedgwick, James Of Cal$699.2191% confidence
701 South Parker 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.
- Sedgwick, Claims Mgmnt Svc$2,255.4898% confidence
PO Box 5192, Orange, CA, 92863
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 998772506
$1,736.89
2626 East Denise Avenue, Orange, CA, 92867
Held by Wells Fargo Bank NA
Co-owner on this record: Berumen, Gloria
Cashier's checks · ID 1033128682
$1,736.06
3 possible associated properties
At this address
- Berumen, Antonio$3.6498% confidence
2626 East Denise Avenue, Orange, CA, 92867
- Berumen, Antonio III$2.1398% confidence
2626 East Denise Avenue, Orange, CA, 92867
- Berumen, Adrian Christian$1.1291% confidence
2626 East Denise 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.
- Berumen, Antonio$3.6498% confidence
503 East Lomita Avenue, Orange, CA, 92867
Held by Capital Income Builder-A
Traditional IRA - Cash · ID 1034219722
$1,735.40
1 possible associated property
At this address
- Weathers, Joan Caislin$37.8795% confidence
503 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.
- Weathers, Joan Caislin$37.8795% confidence
2305 Robinhood Place, Orange, CA, 92667
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298989
$1,735.24
1 possible associated property
Same owner name elsewhere
- Washichek, William W$64.80100% confidence
2305 Robinhood Place, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washichek, William W$64.80100% confidence
240 East Everett Place, Orange, CA, 92867
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1024349252
$1,735.14
2 possible associated properties
Same owner name elsewhere
- Ferry, Daniel B$1.6098% confidence
1561 San Pablo Drive, San Marcos, CA, 92078
At this address
- Ferry, Daniel B$100.1198% confidence
240 East Everett Place, 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.
- Ferry, Daniel B$1.6098% confidence
138 South Woodlawn, Orange, CA
Held by Delaware Vs New York Settlement
Other · ID 2073926
$1,735.00
20162 Santiago Canyon Road, Orange, CA, 92669
Held by Nevada Division Of Welfare & Supportive
Other · ID 2043030
$1,734.77