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 17, 2026 · official state programs
Tjg LLCCA
600 City Parkway West Suite 650, Orange, CA, 92868
Held by The Coca-Cola Company
Accounts payable · ID 1018249027
$2,318.25
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Healthcare, Purchasing AgencyCA
4000 Metropolitan Drive, Orange, CA, 92868
Held by Baxter Healthcare Corporation
Vendor checks · ID 964769705
$2,317.74
PO Box 1622, Orange, CA, 92856
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987778262
$2,316.90
1235 West Town And Contry Apt 2413, Orange, CA, 92868
Held by American Express Company
Accounts-receivable credit balance · ID 1006029968
$2,316.50
201 East Riverdale Avenue, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027298803
$2,316.25
3 possible associated properties
Same owner name elsewhere
- Mallett, Glenn$5.9198% confidence
5791 West Imperial Highway, Los Angeles, CA, 90045
- Mallett, Glenn$25.0098% confidence
801 North Loara Street Apt 105, Anaheim, CA, 92801
- Mallett, Glenn$94.5798% confidence
PO Box 841, El Segundo, CA, 90245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallett, Glenn$5.9198% confidence
2100 West Palmyra Avenue 8, Orange, CA, 92868
Held by Sempra Energy
Dividend reinvestment plan · ID 954570855
$2,315.80
4 possible associated properties
Same owner name elsewhere
- Saddler, R E$2,301.29100% confidence
2100 West Palmyra 8, Orange, CA, 92668
- Saddler, R E$320.67100% confidence
2100 West Palmyra 8, Orange, CA, 92668
- Saddler, R E$244.3598% confidence
2001 South Haster #38 A, Anaheim, CA, 92802
At this address
- Saddler, R E$26.8798% confidence
2100 West Palmyra Avenue 8, 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.
- Saddler, R E$2,301.29100% confidence
PO Box 11028, Orange, CA, 92856
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 999909051
$2,315.47
Ua 02 25 2010 Robert F Culpepper Revocab Le LivingCA
232 North Shaffer Street, Orange, CA, 92866
Held by Huntington Ingalls Industries Inc
Co-owner on this record: Culpepper, Robert F
Dividends · ID 1041384158
$2,312.54
232 North Shaffer Street, Orange, CA, 92866
Held by Huntington Ingalls Industries Inc
Co-owner on this record: Ua 02 25 2010 Robert F Culpepper Revocab Le Living
Dividends · ID 1041384158
$2,312.54
1767 North Kimbark Lane, Orange, CA, 92869
Held by Primerica Shareholder Services
Co-owner on this record: McCracken, Natalie M
Mutual fund shares · ID 965810393
$2,311.86
3 possible associated properties
At this address
- McCracken, Laura T Cust$3,490.6898% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Laura T Cust$562.4798% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Natalie M$3,490.6891% confidence
1767 North Kimbark 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.
- McCracken, Laura T Cust$3,490.6898% confidence
1767 North Kimbark Lane, Orange, CA, 92869
Held by Primerica Shareholder Services
Co-owner on this record: McCracken, Laura T Cust
Mutual fund shares · ID 965810393
$2,311.86
5 possible associated properties
Same owner name elsewhere
- McCracken, Natalie M$23.05100% confidence
10811 Morada Drive, Orange, CA, 92869
- McCracken, Natalie M$3.3298% confidence
1922 North Diamond Street, Orange, CA, 92867
At this address
- McCracken, Natalie M$3,490.6898% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Natalie M$562.4798% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Laura T Cust$3,490.6891% confidence
1767 North Kimbark 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.
- McCracken, Natalie M$23.05100% confidence
2206 East Jacaranda Avenue, Orange, CA, 92867
Held by Aurora National Life
Other amounts due under policy · ID 967479280
$2,311.46
PO Box 92667, Orange, CA, 92667
Held by Mutual Benefit Life Insurance Company
Other · ID 5397246
$2,311.38
786 South Oakwood Street, Orange, CA, 92869
Held by Kansas City Life Insurance Co
Proceeds due beneficiaries · ID 1004383500
$2,311.32
1341 East Chapman Avenue, Orange, CA, 92866
Held by Apache Corporation
Royalties · ID 976601455
$2,311.20
4 possible associated properties
Same owner name elsewhere
- Beal, Helen S$378.1598% confidence
12522 Lambert Circle, Garden Grove, CA, 92841
At this address
- Beal, Helen S$26.6198% confidence
1341 East Chapman Avenue, Orange, CA, 92866
- Beal, Helen S$1,882.0298% confidence
1341 East Chapman Avenue, Orange, CA, 92866
- Beal, Helen S$1,882.0298% 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.
- Beal, Helen S$378.1598% confidence
17512 Delia Lane, Orange, CA, 92669
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oblennis, Warren
Proceeds-Policy endow, annuity · ID 1004331770
$2,308.93
3 possible associated properties
Same owner name elsewhere
- Oblennis, Dorothy$0.0098% confidence
- Oblennis, Dorothy$0.0098% confidence
PO Box 163657, Sacramento, CA, 95816
At this address
- Oblennis, Warren$2,308.9391% confidence
17512 Delia Lane, 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.
17512 Delia Lane, Orange, CA, 92669
Held by Metropolitan Life Insurance Company
Co-owner on this record: Oblennis, Dorothy
Proceeds-Policy endow, annuity · ID 1004331770
$2,308.93
4 possible associated properties
Same owner name elsewhere
- Oblennis, Warren$0.0098% confidence
- Oblennis, Warren$330.0098% confidence
223 East J Street, Benicia, CA, 94510
- Oblennis, Warren$108.7698% confidence
131 Lyndhurst Place, San Ramon, CA, 94583
At this address
- Oblennis, Dorothy$2,308.9391% confidence
17512 Delia Lane, 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.
285 North Hickory Branch Lane, Orange, CA, 92869
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 994322016
$2,307.83
6 possible associated properties
Same owner name elsewhere
- Singleton, Ruth A$3.4598% confidence
PO Box 8273, Inglewood, CA, 90308
- Singleton, Ruth A$6.0298% confidence
PO Box 8273, Inglewood, CA, 90308
- Singleton, Ruth A$6.0298% confidence
PO Box 8273, Inglewood, CA, 90308
At this address
- Singleton, Ruth A$8.8098% confidence
285 North Hickory Branch Lane, Orange, CA, 92869
- Singleton, Ruth A$20.9098% confidence
285 North Hickory Branch Lane, Orange, CA, 92869
- Singleton, Ruth A$25.3098% confidence
285 North Hickory Branch 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.
- Singleton, Ruth A$3.4598% confidence
953 North Laurel Drive, Orange, CA, 92867
Held by Empower Retirement LLC
Group policy benefit/Clm payments · ID 991390933
$2,307.14
2 possible associated properties
At this address
- Fallat, Janice D$4.5095% confidence
953 North Laurel Drive, Orange, CA, 92867
- Fallat, David J$4.5091% confidence
953 North Laurel Drive, 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.
- Fallat, Janice D$4.5095% confidence
8219 East Skyview Drive, Orange, CA, 92869
Held by Comerica Incorporated
Shares exchanged for shares · ID 16714562
$2,306.96
1722 East Rose Avenue, Orange, CA, 92667
Held by Washington State Of
Co-owner on this record: A+ Systems
Other · ID 2529699
$2,305.76
1722 East Rose Avenue, Orange, CA, 92667
Held by Washington State Of
Co-owner on this record: Cocos #grfo 1
Other · ID 2529699
$2,305.76
1 possible associated property
At this address
- A Systems Inc$112.1395% confidence
1722 East Rose 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.
- A Systems Inc$112.1395% confidence
300 North Rampart Street Trlr 147, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860342
$2,304.34
4028 East Chapman Avenue, Orange, CA, 92869
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146802
$2,303.64
517 West Struck Avenue, Orange, CA, 92867
Held by Citizens Business Bank
Savings accounts · ID 990591209
$2,302.90
2198 Orangewood Avenue, Orange, CA, 92868
Held by Brightspring Health Services Inc.
Customer overpayments · ID 1021352562
$2,302.41
1 possible associated property
Same owner name elsewhere
- Christine, Tollefsen$0.7898% confidence
1040 Azuar Drive, Vallejo, CA, 94592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christine, Tollefsen$0.7898% confidence
1739 West Katella Avenue, Orange, CA, 92867
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044684419
$2,301.53
2100 West Palmyra 8, Orange, CA, 92668
Held by Sempra Energy
Shares exchanged for shares · ID 14740679
$2,301.29
4 possible associated properties
Same owner name elsewhere
- Saddler, R E$26.87100% confidence
2100 West Palmyra Avenue 8, Orange, CA, 92868
- Saddler, R E$2,315.80100% confidence
2100 West Palmyra Avenue 8, Orange, CA, 92868
- Saddler, R E$244.3598% confidence
2001 South Haster #38 A, Anaheim, CA, 92802
At this address
- Saddler, R E$320.6798% confidence
2100 West Palmyra 8, Orange, CA, 92668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saddler, R E$26.87100% confidence
727 North Main Street, Orange, CA, 92868
Held by United Services Automobile Association
Individual policy benefit/Clm · ID 1044353525
$2,300.85
3 possible associated properties
At this address
- Viking Environmental Group$2,058.8198% confidence
727 North Main Street, Orange, CA, 92868
- Viking Environmental Group$3,062.8798% confidence
727 North Main Street, Orange, CA, 92868
- Viking Environmental Group$1,835.0698% confidence
727 North 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.
- Viking Environmental Group$2,058.8198% confidence
260 North Glassell Street, Orange, CA, 92866
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032342432
$2,300.36
3 possible associated properties
At this address
- Gallagher, Janet V$12.8098% confidence
260 North Glassell Street, Orange, CA, 92866
- Gallagher, Janet V$13.4498% confidence
260 North Glassell Street, Orange, CA, 92866
- Gallagher, Janet V$13.4498% confidence
260 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.
- Gallagher, Janet V$12.8098% confidence
Orange County Chamber Of CommerCA
Orange County Cham Of Comm 1 City Boulevard West Suite 401, Orange, CA, 92868
Held by National University
Credit balances · ID 12800390
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Orange County Chamber Of Commer$322.80100% confidence
1 City Boulevard West Suite 401, Orange, CA, 92868
- Orange County Chamber Of Commer$29.0998% confidence
401 B Of A Twr One City Bl West, Orange, CA, 92668
- Orange County Chamber Of Commer$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Chamber Of Commer$322.80100% confidence
2852 North Oceanview Avenue, Orange, CA, 92865
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945789
$2,300.00
2 possible associated properties
Same owner name elsewhere
- Williams, Charles E JR$3.9598% confidence
1269 Tuttle Lane, El Cajon, CA, 92021
- Williams, Charles E JR$0.0198% confidence
5016 Pier Drive, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Charles E JR$3.9598% confidence
181 South Lewis Street Apt 201, Orange, CA, 92868
Held by Bank Of America NA
Checking accounts · ID 1045298799
$2,300.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Juan Carlos$13.57100% confidence
210 City Boulevard West Apt 206, Orange, CA, 92868
- Miranda, Juan Carlos$2.0098% confidence
15164 Macadamia Court, Fontana, CA, 92335
- Miranda, Juan Carlos$0.2598% confidence
530 Potrero Avenue Apt 201, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Juan Carlos$13.57100% confidence
1740 West Katella Avenue Suite M, Orange, CA, 92867
Held by Ups Ground Freight Inc
Accounts payable · ID 957457536
$2,299.17
3 possible associated properties
Same owner name elsewhere
- Binney & Smith$63.92100% confidence
% Logistics Dept, Orange, CA, 92867
- Binney & Smith$30.6998% confidence
209 2nd Avenue, San Mateo, CA, 94401
At this address
- Binney & Smith$348.0698% confidence
1740 West Katella Avenue Suite M, 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.
- Binney & Smith$63.92100% confidence
525 East Palm # A, Orange, CA, 92613
Held by Prudential Insurance Company
Co-owner on this record: Call, Gertrude L
Death benefits · ID 15159704
$2,298.79
525 East Palm # A, Orange, CA, 92613
Held by Prudential Insurance Company
Co-owner on this record: Anderson, Joan
Death benefits · ID 15159704
$2,298.79
Susan L Perry Sep Prop TrustCA
6809 Saddleback Drive, Orange, CA, 92869
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1039818908
$2,298.18
3323 East Meadowridge Road, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033113109
$2,296.85
3 possible associated properties
At this address
- Dang, Son M$0.5295% confidence
3323 East Meadowridge Road, Orange, CA, 92867
- Dang, Son M$39.4795% confidence
3323 East Meadowridge Road, Orange, CA, 92867
- Dang, Son M$44.7795% confidence
3323 East Meadowridge Road, 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.
- Dang, Son M$0.5295% confidence
3329 East Metcalf Circle D, Orange, CA, 92869
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 989156973
$2,296.79
1 possible associated property
At this address
- Kenneth Balter Trust$1,826.0698% confidence
3329 East Metcalf Circle D, 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.
- Kenneth Balter Trust$1,826.0698% confidence
1341 East Chapman Avenue, Orange, CA, 92866
Held by Apache Corporation
Royalties · ID 973049647
$2,296.47
4 possible associated properties
Same owner name elsewhere
- Beal, Helen S$378.1598% confidence
12522 Lambert Circle, Garden Grove, CA, 92841
At this address
- Beal, Helen S$26.6198% confidence
1341 East Chapman Avenue, Orange, CA, 92866
- Beal, Helen S$1,882.0298% confidence
1341 East Chapman Avenue, Orange, CA, 92866
- Beal, Helen S$1,882.0298% 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.
- Beal, Helen S$378.1598% confidence
335 North Lime Avenue, Orange, CA, 92868
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Refunds · ID 16241321
$2,296.29
3 possible associated properties
Same owner name elsewhere
- Waugh, Donald$63.9498% confidence
1945 Piner Road Spc #211, Santa Rosa, CA, 95403
- Waugh, Donald$28.9398% confidence
1945 Piner Road Spc #211, Santa Rosa, CA, 95403
- Waugh, Donald$73.1098% confidence
79955 De Sol A Sol, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waugh, Donald$63.9498% confidence
1616 East Rock Creek Drive Apt 324, Orange, CA, 92866
Held by Meritor Inc
Underlying shares or outstanding certificates · ID 971746638
$2,292.54
3 possible associated properties
At this address
- Coan, Mary I$5.4698% confidence
1616 East Rock Creek Drive Apt 324, Orange, CA, 92866
- Coan, Mary I$37.8098% confidence
1616 East Rock Creek Drive Apt 324, Orange, CA, 92866
- Coan, Mary I$18.9098% confidence
1616 East Rock Creek Drive Apt 324, 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.
- Coan, Mary I$5.4698% confidence
PO Box 7006, Orange, CA, 92863
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000300917
$2,292.14
2 possible associated properties
Same owner name elsewhere
- Dino, Edgardo B$0.26100% confidence
PO Box 7006, Orange, CA, 92863
- Dino, Edgardo B$250.0798% confidence
12252 Elmwood Street, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dino, Edgardo B$0.26100% confidence
1916 East Wilson Avenue Apt 10, Orange, CA, 92867
Held by Bank Of America - California NA (318)
Checking accounts · ID 976589558
$2,291.51
1 possible associated property
At this address
- Baudoin, Carol$4.4695% confidence
1916 East Wilson Avenue Apt 10, 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.
- Baudoin, Carol$4.4695% confidence
$2,290.29
5 possible associated properties
Same owner name elsewhere
- Taylor, H A$0.7898% confidence
3930 Chatworth Street, Pittsburg, CA, 94565
- Taylor, H A$25.4198% confidence
- Taylor, H A$2,247.3898% confidence
1180 Lake Glen Circle, Rockwall, TX, 75087
At this address
- Taylor, H Alan$229.0695% confidence
2740 East Quincy Avenue, Orange, CA, 92867
- Taylor, Alan$423.3491% confidence
2740 East Quincy 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.
- Taylor, H A$0.7898% confidence
532 North Glenrose Drive, Orange, CA, 92869
Held by Metlife Inc
Securities · ID 16299183
$2,290.29
770 The City Drive South #1100, Orange, CA, 92868
Held by Ricoh USA Inc
Accounts payable · ID 999036510
$2,289.54
R Dixon Spears Associates IncCA
C O P&d Technologies Box 5367, Orange, CA, 92613
Held by General Dynamics Corporation
Underlying shares or outstanding certificates · ID 975776320
$2,289.41
3 possible associated properties
Same owner name elsewhere
- R Dixon Spears Associates Inc$17.92100% confidence
C O P&d Technologies Box 5367, Orange, CA, 92613
- R Dixon Spears Associates Inc$19.84100% confidence
C O P&d Technologies Box 5367, Orange, CA, 92613
- R Dixon Spears Associates Inc$572.35100% confidence
C O P&d Technologies Box 5367, Orange, CA, 92613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R Dixon Spears Associates Inc$17.92100% confidence
343 South Bedford Road, Orange, CA, 92868
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Whisler, Vera
Individual policy benefit/Clm · ID 980852523
$2,289.03
343 South Bedford Road, Orange, CA, 92868
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Bates, Suzanne
Individual policy benefit/Clm · ID 980852523
$2,289.03
1 possible associated property
At this address
- Whisler, Vera M$561.0095% confidence
343 South Bedford Road, 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.
- Whisler, Vera M$561.0095% confidence
231 East Woodvale Avenue, Orange, CA, 92865
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984804964
$2,288.93
3 possible associated properties
At this address
- Swope, Olive F$21.8498% confidence
231 East Woodvale Avenue, Orange, CA, 92865
- Swope, Olive F$15.7598% confidence
231 East Woodvale Avenue, Orange, CA, 92865
- Swope, Olive F$31.0898% confidence
231 East Woodvale 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.
- Swope, Olive F$21.8498% confidence
C/o Harris Care Center 1500 East Katella Suite North, Orange, CA, 92867
Held by California Master Trust
Proceeds-Policy endow, annuity · ID 993643782
$2,286.97
3 possible associated properties
Same owner name elsewhere
- Barba, Joaquin$0.0198% confidence
4532 East 58th Street, Maywood, CA, 90270
- Barba, Joaquin$180.0098% confidence
2859 Foss Avenue, Arcadia, CA, 91006
- Barba, Joaquin$24.1398% confidence
4532 East 58th Street, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Joaquin$0.0198% confidence
428 East Lincoln Avenue, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Lee-Ting
Checking accounts · ID 1027290111
$2,285.51
3 possible associated properties
At this address
- Chen, Yu$500.9195% confidence
428 East Lincoln Avenue, Orange, CA, 92865
- Chen, Yu$327.9595% confidence
428 East Lincoln Avenue, Orange, CA, 92865
- Chen, Haiqiang$2,992.0091% confidence
428 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.
- Chen, Yu$500.9195% confidence
428 East Lincoln Avenue, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Yu-Chieh
Checking accounts · ID 1027290111
$2,285.51
3 possible associated properties
At this address
- Huang, Yu$1,725.0091% confidence
428 East Lincoln Avenue, Orange, CA, 92865
- Huang, Yu$325.6591% confidence
428 East Lincoln Avenue, Orange, CA, 92865
- Huang, Peirung$14.7891% confidence
428 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.
- Huang, Yu$1,725.0091% confidence
2165 North Agate Street, Orange, CA, 92867
Held by Carrier Global Corp
Underlying shares or outstanding certificates · ID 1034263203
$2,285.37
3 possible associated properties
At this address
- Griffin, Keith H$7.7098% confidence
2165 North Agate Street, Orange, CA, 92867
- Griffin, Keith H$7.7098% confidence
2165 North Agate Street, Orange, CA, 92867
- Griffin, Keith H$7.7098% confidence
2165 North Agate 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.
- Griffin, Keith H$7.7098% confidence
C/o Ici Investment Concepts P.o. Box 14009, Orange, CA, 92613
Held by Safeco Ins Co Of America
Court settlements · ID 11587196
$2,284.17
505 City Parkway West, Orange, CA, 92868
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 994475195
$2,283.92
4 possible associated properties
Same owner name elsewhere
- At Home Infusion Services$237.6098% confidence
6053 Main Street Suite 120, The Colony, TX, 75056
- At Home Infusion Services$133.9398% confidence
6053 Main Street Suite 120, The Colony, TX, 75056
- At Home Infusion Services$5,522.0398% confidence
PO Box 568A, San Antonio, TX, 78292
At this address
- At Home Infusion Services$6,028.2798% confidence
505 City Parkway 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.
- At Home Infusion Services$237.6098% confidence
2233 East Adams Avenue, Orange, CA, 92867
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664451
$2,281.83
4 possible associated properties
Same owner name elsewhere
- Dunham, Charles H$313.5498% confidence
25 Paulownia, Rancho Santa Marguerita, CA, 92688
At this address
- Dunham, Charles H$75.9098% confidence
2233 East Adams Avenue, Orange, CA, 92867
- Dunham, Charles H$38.2898% confidence
2233 East Adams Avenue, Orange, CA, 92867
- Dunham, Charles H$33.2698% confidence
2233 East Adams 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.
- Dunham, Charles H$313.5498% confidence
505 South Main Street, Orange, CA, 92868
Held by Hill-Rom Company Inc
Vendor checks · ID 993328141
$2,281.60
419 South Pixley Street, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1000033179
$2,281.54
4 possible associated properties
Same owner name elsewhere
- Easton, Freda M$1,836.7898% confidence
3012 Gosford Road Apt A, Bakersfield, CA, 93309
At this address
- Easton, Freda M$604.0098% confidence
419 South Pixley Street, Orange, CA, 92868
- Easton, Freda M$397.3798% confidence
419 South Pixley Street, Orange, CA, 92868
- Easton, Freda$1.0795% confidence
419 South Pixley 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.
- Easton, Freda M$1,836.7898% confidence
2720 East Walnut Avenue Unit 78, Orange, CA, 92867
Held by U. S. Bank, N. A.
Co-owner on this record: Smith, James A
Outstanding official checks · ID 1036307375
$2,280.35
4 possible associated properties
Same owner name elsewhere
- Smith, Cody J$7.2298% confidence
1011 Hickory Street, Torrance, CA, 90503
- Smith, Cody J$4.4898% confidence
615 Rattan Court, Fremont, CA, 94539
- Smith, Cody J$0.3598% confidence
13273 Fiji Way Apt 221, Marina Dl Rey, CA, 90292
At this address
- Smith, James A$2,280.3591% confidence
2720 East Walnut Avenue Unit 78, 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.
- Smith, Cody J$7.2298% confidence
2720 East Walnut Avenue Unit 78, Orange, CA, 92867
Held by U. S. Bank, N. A.
Co-owner on this record: Smith, Cody J
Outstanding official checks · ID 1036307375
$2,280.35
1 possible associated property
At this address
- Smith, Cody J$2,280.3591% confidence
2720 East Walnut Avenue Unit 78, 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.
- Smith, Cody J$2,280.3591% confidence
434 West Levers Place, Orange, CA, 92867
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 960739868
$2,280.00
3 possible associated properties
At this address
- S K B Corp$1,168.0098% confidence
434 West Levers Place, Orange, CA, 92867
- S K B Corp$1,388.0098% confidence
434 West Levers Place, Orange, CA, 92867
- S K B Corp$1,388.0098% confidence
434 West Levers 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.
- S K B Corp$1,168.0098% confidence
700 West La Veta Avenue Unit T3, Orange, CA, 92868
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 975456275
$2,279.16
3 possible associated properties
At this address
- Franco, Irma$40.0098% confidence
700 West La Veta Avenue Unit T3, Orange, CA, 92868
- Franco, Irma$25.0098% confidence
700 West La Veta Avenue Unit T3, Orange, CA, 92868
- Franco, Irma$147.4098% confidence
700 West La Veta Avenue Unit T3, 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.
- Franco, Irma$40.0098% confidence
8502 East Chapman, Orange, CA, 92869
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks · ID 18172483
$2,277.82
Pioneer Financial 6219 East Twin Peak Circle, Orange, CA
Held by Independence Escrow Inc.
Escrow check/Deposit/Disputed · ID 18801545
$2,277.00
3 possible associated properties
Same owner name elsewhere
- Pioneer Financial500 SHARES U S NATL COMMERCIAL PARTNERS98% confidence
William Thurman Unknown, Unknown, NM, 00000
- Pioneer Financial$2,053.2098% confidence
275 McCormick, Costa Mesa, CA, 92626
- Pioneer Financial$173.4598% confidence
275 McCormick Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pioneer Financial500 SHARES U S NATL COMMERCIAL PARTNERS98% confidence
2411 North Northumberland Road, Orange, CA, 92865
Held by Bank Of America NA
Checking accounts · ID 1034128668
$2,276.15
1 possible associated property
Same owner name elsewhere
- Figueroa, Maria Dolores$11.8898% confidence
4109 West 5th Street Apt Q3, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Maria Dolores$11.8898% confidence
1639 East Sunview Drive, Orange, CA, 92865
Held by Financial Partners Credit Union
Savings accounts · ID 1016867941
$2,276.03
3818 East Walnut, Orange, CA, 92869
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883475
$2,275.29
6 possible associated properties
Same owner name elsewhere
- McLean, Thomas S$2,233.51100% confidence
3818 East Walnut Avenue, Orange, CA, 92869
- McLean, Thomas S$86.11100% confidence
3818 East Walnut Avenue, Orange, CA, 92869
- McLean, Thomas S$10.80100% confidence
3818 East Walnut Avenue, Orange, CA, 92869
At this address
- McLean, Thomas S$214.5298% confidence
3818 East Walnut, Orange, CA, 92869
- McLean, Shumei$2,510.6691% confidence
3818 East Walnut, Orange, CA, 92869
- McLean, Shumei$236.7091% confidence
3818 East Walnut, 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.
- McLean, Thomas S$2,233.51100% confidence
500 North State College Bl 1200, Orange, CA, 92868
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032843923
$2,273.62
3 possible associated properties
Same owner name elsewhere
- Arriaga, Isidro$52.1898% confidence
1012 Minaker Drive, Antioch, CA, 94509
- Arriaga, Isidro$430.0098% confidence
00000
- Arriaga, Isidro$215.0098% 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.
- Arriaga, Isidro$52.1898% confidence
Byl Bank Group Profit Sharing 401K PlanCA
Attn:human Resources Retiremen 1875 North Tustin Avenue, Orange, CA, 92865
Held by Union Bank N.a.
Outstanding official checks · ID 989627573
$2,273.06
600 City Parkway West Suite, Orange, CA, 92868
Held by Maguire Insurance Agency Inc.
Premium refunds · ID 983064994
$2,271.31
3 possible associated properties
Same owner name elsewhere
- Lemac Associates$9.98100% confidence
600 City Parkway West Suite 4, Orange, CA, 92868
- Lemac & Associates$54.2098% confidence
5670 Wilshire Boulevard Insured:christopher Bennett, Los Angeles, CA, 90036
- Lemac & Associates$5,098.3098% confidence
5670 Wilshire Boulevard, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemac Associates$9.98100% confidence
Mai Tran 1717 West Collins Avenue, Orange, CA, 97263
Held by The Bank Of New York Mellon
Drafts · ID 985586428
$2,270.97
201 West Walnut Avenue, Orange, CA, 92867
Held by Loancare LLC
Co-owner on this record: Rivera, Benito A
Outstanding official checks · ID 1044387782
$2,270.12
3 possible associated properties
At this address
- Rivera, Jim$22.8098% confidence
201 West Walnut Avenue, Orange, CA, 92867
- Rivera, Jim$14.3998% confidence
201 West Walnut Avenue, Orange, CA, 92867
- Rivera, Jimmy L$129.0095% confidence
201 West Walnut 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.
- Rivera, Jim$22.8098% confidence
201 West Walnut Avenue, Orange, CA, 92867
Held by Loancare LLC
Co-owner on this record: Rivera, Jim
Outstanding official checks · ID 1044387782
$2,270.12
4 possible associated properties
Same owner name elsewhere
- Rivera, Benito A$9.9598% confidence
5345 Lakeview Avenue, Yorba Linda, CA, 92886
At this address
- Rivera, Jim$2,270.1291% confidence
201 West Walnut Avenue, Orange, CA, 92867
- Rivera, Jimmy L$129.0091% confidence
201 West Walnut Avenue, Orange, CA, 92867
- Rivera, Jim$22.8091% confidence
201 West Walnut 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.
- Rivera, Benito A$9.9598% confidence
328 South Violet Lane, Orange, CA, 92669
Held by Prudential Insurance Company
Co-owner on this record: Mary, Pavieieh
Death benefits · ID 18043796
$2,269.79
2 possible associated properties
Same owner name elsewhere
- Whitaker, Helene M$44.1398% confidence
611 Chalynn Circle, Orange, 92666
- Whitaker, Helene M$455.0498% confidence
1414 East 15th Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Helene M$44.1398% confidence
328 South Violet Lane, Orange, CA, 92669
Held by Prudential Insurance Company
Co-owner on this record: Whitaker, Helene M
Death benefits · ID 18043796
$2,269.79
543 Firethorne Street, Orange, CA, 92621
Held by Prudential Insurance Company
Other · ID 9538047
$2,269.43
3321 East Vine Avenue, Orange, CA, 92869
Held by Wells Fargo & Company
Underlying shares or outstanding certificates · ID 985581010
$2,268.76
3 possible associated properties
At this address
- Di, Tommaso Edith$4.0098% confidence
3321 East Vine Avenue, Orange, CA, 92869
- Di, Tommaso Edith$13.6098% confidence
3321 East Vine Avenue, Orange, CA, 92869
- Di, Tommaso Edith$218.8098% confidence
3321 East Vine 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.
- Di, Tommaso Edith$4.0098% confidence
2797 North Ashwood Street, Orange, CA, 92865
Held by Essential Utilities Inc
Dividend reinvestment plan · ID 999468265
$2,267.02
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 16718545
$2,265.90
3 possible associated properties
Same owner name elsewhere
- Hass, Mary B$3,718.33100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Mary B$47,826.18100% 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$3,718.33100% 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 16718545
$2,265.90
3 possible associated properties
Same owner name elsewhere
- Hass, Alvin C$3,718.33100% confidence
PO Box 3987, Orange, CA, 92857
- Hass, Alvin C$47,826.18100% 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$3,718.33100% confidence
445 So Shaffer, Orange, CA, 92866
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719769
$2,265.11
1 possible associated property
Same owner name elsewhere
- Auten, Virginia M$914.11100% confidence
445 South Shaffer 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.
- Auten, Virginia M$914.11100% confidence
1835 West La Veta Avenue, Orange, CA, 92868
Held by Ensign Services Inc
Accounts payable · ID 1072214933
$2,263.45
PO Bx 11053, Orange, CA, 92856
Held by Merchants Mutual Ins Co
Refunds · ID 18370527
$2,262.71
PO Bx 14138, Orange, CA, 92613
Held by Century National Insurance
Co-owner on this record: Plaza Savings & Loan Assoc
Insurance claim checks · ID 12523889
$2,262.67
PO Bx 14138, Orange, CA, 92613
Held by Century National Insurance
Co-owner on this record: Hofung, Sylvia
Insurance claim checks · ID 12523889
$2,262.67
3 possible associated properties
Same owner name elsewhere
- Plaza Savings Loan Assoc$421.4398% confidence
3130 Crow Canyon Suite 240, San Ramon, 94583
- Plaza Savings & Loan Assoc$146.3798% confidence
9227 Haven Avenue 110, Rancho Cucamong, CA, 91730
- Plaza Savings Loan Assoc$277.6398% confidence
9227 Haven Avenue Suite 110, Rancho Cucamong, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plaza Savings Loan Assoc$421.4398% confidence
PO Box 949, Orange, CA, 92859
Held by Sunshine State Holding Corp Of Delaware
Premium refunds · ID 971010299
$2,262.00
3 possible associated properties
Same owner name elsewhere
- Option One Mortgage Corp$4,193.8498% confidence
14286 Danielson Street, Poway, CA, 92064
- Option One Mortgage Corp$6,341.9798% confidence
00000
- Option One Mortgage Corp$5,109.7298% confidence
PO Box 57054, Irvine, CA, 92619
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$4,193.8498% confidence
800 West Barkley Avenue Suite K, Orange, CA, 92868
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 998898564
$2,260.66
6 possible associated properties
Same owner name elsewhere
- Smith, Nelson E8 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
2474 Littleton Road, El Cajon, CA, 92020
- Smith, Nelson E$2.1598% confidence
2474 Littleton Road, El Cajon, CA, 92020
- Smith, Nelson E$5.4098% confidence
5345 6th Avenue, Los Angeles, CA, 90043
At this address
- Smith, Nelson E$5.8798% confidence
800 West Barkley Avenue Suite K, Orange, CA, 92868
- Smith, Nelson E$1,174.2598% confidence
800 West Barkley Avenue Suite K, Orange, CA, 92868
- Smith, Nelson E$1,687.5098% confidence
800 West Barkley Avenue Suite K, 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.
- Smith, Nelson E8 SHARES INTL THOROUGHBRED BREEDERSNEW98% confidence
705 South Schug Street, Orange, CA, 92669
Held by Reliastar Financial Corp
Securities · ID 13038246
$2,259.93
1 possible associated property
Same owner name elsewhere
- Ervin, Beverly L$109.7898% confidence
63 Widdicombe Hill Apt303, Toronto
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Beverly L$109.7898% confidence
1809 North Nordic Place, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Co-owner on this record: Rado, Jessie H
Checking accounts · ID 994653121
$2,258.18
3 possible associated properties
At this address
- Rado, Albert J$7.9998% confidence
1809 North Nordic Place, Orange, CA, 92865
- Rado, Albert$346.4095% confidence
1809 North Nordic Place, Orange, CA, 92865
- Rado, Albert$240.0095% confidence
1809 North Nordic Place, 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.
- Rado, Albert J$7.9998% confidence
1809 North Nordic Place, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Co-owner on this record: Rado, Albert J
Checking accounts · ID 994653121
$2,258.18
3 possible associated properties
At this address
- Rado, Jessie H$7.9998% confidence
1809 North Nordic Place, Orange, CA, 92865
- Rado, Albert J$7.9991% confidence
1809 North Nordic Place, Orange, CA, 92865
- Rado, Albert J$2,258.1891% confidence
1809 North Nordic Place, 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.
- Rado, Jessie H$7.9998% confidence
PO Box 4607, Orange, CA, 92863
Held by Affinity Insurance Services
Premium refunds · ID 1008729961
$2,258.00
Clarence & Velma Johnson Trust TheCA
620 South Glassell Street Apt 213, Orange, CA, 92866
Held by Bank Of America - California NA (318)
Co-owners on this record: Johnson, Clarence G, Velma, Johnson
Checking accounts · ID 989578609
$2,257.87
620 South Glassell Street Apt 213, Orange, CA, 92866
Held by Bank Of America - California NA (318)
Co-owners on this record: Clarence & Velma Johnson Trust The, Velma, Johnson
Checking accounts · ID 989578609
$2,257.87
6 possible associated properties
Same owner name elsewhere
- Johnson, Clarence G$0.2598% confidence
385 Greenwood Court, Pomona, CA, 91766
- Johnson, Clarence G$90.6498% confidence
1777 South Vermont Avenue, Los Angeles, CA, 90006
- Johnson, Clarence G$29.1298% confidence
2211 West 6th Street #131, Los Angeles, CA, 90057
At this address
- Johnson, Velma$1.2391% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
- Johnson, Velma I$3,687.1191% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
- Johnson, Velma I$3,015.2891% confidence
620 South Glassell Street Apt 213, 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.
- Johnson, Clarence G$0.2598% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
Held by Bank Of America - California NA (318)
Co-owners on this record: Clarence & Velma Johnson Trust The, Johnson, Clarence G
Checking accounts · ID 989578609
$2,257.87
3 possible associated properties
Same owner name elsewhere
- Velma, Johnson$140.00100% confidence
620 South Glassel Street Apt 213, Orange, CA, 92866
- Velma, Johnson$0.9398% confidence
12985 Georgetown Lane, Victorville, CA, 92392
- Velma, Johnson$1,221.0098% confidence
000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velma, Johnson$140.00100% confidence
Atd CorpCA
1938 North Batavia Street Building K, Orange, CA, 92865
Held by Enghouse Systems Ltd
Underlying shares or outstanding certificates · ID 964904782
$2,257.42
P O Box 14105, Orange, CA, 92613
Held by Loma Linda University Medical Center
Refunds · ID 14662490
$2,257.41
147 North Grant Place, Orange, CA, 92868
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts · ID 996327510
$2,256.47
2 possible associated properties
Same owner name elsewhere
- Dygert, Stuart$4.00100% confidence
147 North Grant Street, Orange, CA, 92868
At this address
- Dygert, Stuart E$400.0095% confidence
147 North Grant Place, 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.
- Dygert, Stuart$4.00100% confidence
2720 East Walnut Avenue 39, Orange, CA, 92867
Held by National Financial Services LLC
Co-owner on this record: Lowe, Mabel C
Credit balances · ID 954971974
$2,256.15
2 possible associated properties
At this address
- Chunn, Judy$311.4398% confidence
2720 East Walnut Avenue 39, Orange, CA, 92867
- Chunn, Warren$311.4391% confidence
2720 East Walnut Avenue 39, 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.
- Chunn, Judy$311.4398% confidence