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 14, 2026 · official state programs
Suite 1700, Orange, CA, 92868
Held by Prudential Insurance Company
Co-owner on this record: Carilas, Calliope
Death benefits · ID 18043502
$3,095.60
2694 North Vista Valley Road, Orange, CA, 92867
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036889138
$3,095.56
2 possible associated properties
At this address
- Cooper, Shelly$25.0098% confidence
2694 North Vista Valley Road, Orange, CA, 92867
- Cooper, Mike$1.2591% confidence
2694 North Vista Valley 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.
- Cooper, Shelly$25.0098% confidence
4539 East Blue Jay, Orange, CA, 92869
Held by Affinity Insurance Services
Premium refunds · ID 1028746176
$3,094.00
2010 West Willow Avenue, Orange, CA, 92868
Held by Prudential Insurance Company
Co-owner on this record: Nicholas, A Gineyko
Death benefits · ID 18043571
$3,092.92
2010 West Willow Avenue, Orange, CA, 92868
Held by Prudential Insurance Company
Co-owner on this record: Gineyko, Mary E
Death benefits · ID 18043571
$3,092.92
13240 Street Andrews Drive 254 D, Orange, CA, 90740
Held by Knights Of Columbus
Individual policy benefit/Clm · ID 1018015772
$3,092.82
8250 Winterwood Avenue, Orange, CA, 92613
Held by Prudential Insurance Company
Death benefits · ID 13711842
$3,091.36
2812 East Chapman Avenue Ashraf Ali, Orange, CA, 92869
Held by Cdw LLC
Accounts-receivable credit balance · ID 990599227
$3,090.09
3 possible associated properties
At this address
- Fusion Tech Solutions Inc$746.7498% confidence
2812 East Chapman Avenue Ashraf Ali, Orange, CA, 92869
- Fusion Tech Solutions Inc$1,666.2598% confidence
2812 East Chapman Avenue Ashraf Ali, Orange, CA, 92869
- Fusion Tech Solutions Inc$929.7798% confidence
2812 East Chapman Avenue Ashraf Ali, 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.
- Fusion Tech Solutions Inc$746.7498% confidence
10903 Meads, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484418
$3,087.64
Citi Residential Lending And Marie MobleCA
Citi Residential Lending PO Bo, Orange, CA, 92856
Held by American Security Insurance Company
Other amounts due under policy · ID 999161362
$3,081.68
Mullally Family Trust 12/15/93CA
2728 East Dorothy Place, Orange, CA, 92869
Held by Tucows Inc
Co-owners on this record: Mullally, Elizabeth, Mullally, John
Shares of stock (Returned by po) · ID 984865342
$3,080.43
2 possible associated properties
At this address
- Mullally, Anna M$87.7591% confidence
2728 East Dorothy Place, Orange, CA, 92869
- Mullally, Anna M$359.3391% confidence
2728 East Dorothy Place, 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.
- Mullally, Anna M$87.7591% confidence
777 South Main Street Suite 165, Orange, CA, 92668
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 5512539
$3,080.06
440 North Wolfe Road, Orange, CA, 92867
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019366148
$3,079.65
3 possible associated properties
Same owner name elsewhere
- Xiong, Chongqiao$2,410.09100% confidence
440 North Wolfe Road, Sunnyvale, CA, 94085
- Xiong, Chongqiao$1,581.89100% confidence
17907 Skyline Boulevard, Woodside, CA, 94062
- Xiong, Chongqiao$1,516.36100% confidence
440 North Wolfe Road, Sunnyvale, CA, 94085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xiong, Chongqiao$2,410.09100% confidence
Rr 1 Box 610, Orange, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Collins, Keith
Proceeds due beneficiaries · ID 970666268
$3,078.31
Orange, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Collins Keith Estate
Proceeds due beneficiaries · ID 970666268
$3,078.31
Attn:loss Draft Hsbc Mortgage Servi AndCA
PO Box 11062, Orange, CA, 92856
Held by American Security Insurance Company
Other amounts due under policy · ID 991579109
$3,076.75
1 possible associated property
Same owner name elsewhere
- Attn:loss Draft Hsbc Mortgage Servi And$422.64100% confidence
PO Box 11062, 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.
- Attn:loss Draft Hsbc Mortgage Servi And$422.64100% confidence
$3,073.99
3 possible associated properties
Same owner name elsewhere
- Centennial Group Inc$0.6098% confidence
245 Fischer Avenue A 2, Costa Mesa, CA, 92626
- Centennial Group Inc$3,092.1998% confidence
Do Not Mail, Temp Card, CA, 90071
- Centennial Group Inc$252.4498% confidence
Frank Smith 282 Anita Drive, 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.
- Centennial Group Inc$0.6098% confidence
8106 East Timberland Avenue, Orange, CA, 92869
Held by Prudential Financial Inc Kba
Securities · ID 17198562
$3,073.50
5 possible associated properties
Same owner name elsewhere
- Nguyen, Sa P$292.0098% confidence
14241 Euclid Street Suite C118, Garden Grove, CA, 92843
- Nguyen, Sa P$14.0098% confidence
13422 Ontario Drive, Garden Grove, CA, 92844
At this address
- Nguyen, Sa P$52.3298% confidence
8106 East Timberland Avenue, Orange, CA, 92869
- Nguyen, Sa$1.7795% confidence
8106 East Timberland Avenue, Orange, CA, 92869
- Nguyen, Quang M$5.0091% confidence
8106 East Timberland 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, Sa P$292.0098% confidence
20412 Amapola Avenue, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds · ID 996552096
$3,072.21
1 possible associated property
At this address
- Marinez, Gustavo R$6,159.4593% confidence
20412 Amapola 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.
- Marinez, Gustavo R$6,159.4593% confidence
231 South Park Lane, Orange, CA, 92866
Held by New York Life Insurance Co
Co-owner on this record: Smith, Helen D
Proceeds due beneficiaries · ID 974754533
$3,070.89
4 possible associated properties
Same owner name elsewhere
- Smith, Jack B$574.5998% confidence
00000
- Smith, Jack B$1,115.0498% confidence
00000
- Smith, Jack B$352.9398% confidence
515 West Elmira #196, San Antonio, TX, 76212
At this address
- Smith, Helen D$3,070.8991% confidence
231 South Park Lane, 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.
- Smith, Jack B$574.5998% confidence
231 South Park Lane, Orange, CA, 92866
Held by New York Life Insurance Co
Co-owner on this record: Smith, Jack B
Proceeds due beneficiaries · ID 974754533
$3,070.89
4 possible associated properties
Same owner name elsewhere
- Smith, Helen D$93.1598% confidence
956 Fanako Circle, Fullerton, CA, 92635
- Smith, Helen D$387.4298% confidence
00000
- Smith, Helen D$4,220.2598% confidence
3211 Player Drive, Longview, TX, 75605
At this address
- Smith, Jack B$3,070.8991% confidence
231 South Park Lane, 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.
- Smith, Helen D$93.1598% confidence
333 City Boulevard Suite 1700, Orange, CA, 92868
Held by Salesforce.com Inc
Accounts-receivable credit balance · ID 1013471767
$3,070.00
1 possible associated property
Same owner name elsewhere
- Loan Exchange LLC$79.42100% confidence
333 City Boulevard West Suite, 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.
- Loan Exchange LLC$79.42100% confidence
PO Box 5130, Orange, CA, 92863
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999627949
$3,069.98
500 North State College Boulevard Suite 1, Orange, CA, 92868
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043197836
$3,068.88
1 possible associated property
Same owner name elsewhere
- Advocus Law Group PC$34.95100% confidence
500 North Stat Colg Boulevard Suite 1100, 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.
- Advocus Law Group PC$34.95100% confidence
3740 Mandeville Place, Orange, CA, 92867
Held by Bank Of The West
Checking accounts · ID 962614290
$3,068.27
1 possible associated property
Same owner name elsewhere
- Lin, Cheng-Teh$708.72100% confidence
3740 Mandeville, 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.
- Lin, Cheng-Teh$708.72100% confidence
2560 East Chapman Avenue Apt 222, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972577099
$3,066.90
2 possible associated properties
At this address
- Herman, Linggraeni$586.8691% confidence
2560 East Chapman Avenue Apt 222, Orange, CA, 92869
- Herman, Linggraeni$518.2191% confidence
2560 East Chapman Avenue Apt 222, 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.
- Herman, Linggraeni$586.8691% confidence
187 North Malena Drive, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Montanez, Maria
Refunds due · ID 991080919
$3,066.37
4 possible associated properties
Same owner name elsewhere
- Montanez, Candelario$7.4098% confidence
187 North Malena Drive, Orange, CA, 92669
- Montanez, Candelario$37.2098% confidence
112 East Stanford Street, Santa Ana, CA, 92707
- Montanez, Candelario$28.0498% confidence
112 East Stanford Street, Santa Ana, CA, 92707
At this address
- Montanez, Maria$3,066.3791% confidence
187 North Malena 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.
- Montanez, Candelario$7.4098% confidence
187 North Malena Drive, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Montanez, Candelario
Refunds due · ID 991080919
$3,066.37
1 possible associated property
At this address
- Montanez, Candelario$3,066.3791% confidence
187 North Malena 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.
- Montanez, Candelario$3,066.3791% confidence
420 North Batavia Street, Orange, CA, 92868
Held by Loancare LLC
Outstanding official checks · ID 1030455909
$3,064.10
6 possible associated properties
Same owner name elsewhere
- Marquez, Maria Isabel$0.3298% confidence
3917 Percy Street, Los Angeles, CA, 90023
- Marquez, Maria Isabel$2.6098% confidence
304 Rancho Del Oro Drive, Oceanside, CA, 92057
- Marquez, Maria Isabel$30.0198% confidence
630 East 41th Place, Los Angeles, CA, 90011
At this address
- Marquez, Maria$3.3395% confidence
420 North Batavia Street, Orange, CA, 92868
- Marquez, Maria$0.0395% confidence
420 North Batavia Street, Orange, CA, 92868
- Marquez, Laura E$7.0091% confidence
420 North Batavia 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.
- Marquez, Maria Isabel$0.3298% confidence
727 North Main Street, Orange, CA, 92868
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1028323439
$3,062.87
3 possible associated properties
At this address
- Viking Environmental Group$2,058.8198% confidence
727 North Main Street, Orange, CA, 92868
- Viking Environmental Group$1,835.0698% confidence
727 North Main Street, Orange, CA, 92868
- Viking Environmental Group$2,300.8598% 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
P O Box 12204, Orange, CA, 92859
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 988916167
$3,062.56
1 possible associated property
Same owner name elsewhere
- Parish, Ethel$429.5898% confidence
1209 East 29th Street, Marshfield, WI, 54449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parish, Ethel$429.5898% confidence
P O Box 12178, Orange, CA, 92859
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 988916167
$3,062.56
5749 East Creekside Avenue Unit 2, Orange, CA, 92869
Held by Bank Of America NA
Checking accounts · ID 1045284451
$3,057.00
10432 Orange Park Boulevard, Orange, CA, 92869
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983746088
$3,056.76
5 possible associated properties
Same owner name elsewhere
- Clark, Juanita L$4.9298% confidence
15232 Champagne Cr, Irvine, CA, 92604
- Clark, Juanita L$117.3798% confidence
### Vz County Road ####, Wills Point, TX, 75169
At this address
- Clark, Juanita L$25.8898% confidence
10432 Orange Park Boulevard, Orange, CA, 92869
- Clark, Juanita L$24.1598% confidence
10432 Orange Park Boulevard, Orange, CA, 92869
- Clark, Juanita L$24.1598% confidence
10432 Orange Park Boulevard, 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.
- Clark, Juanita L$4.9298% confidence
170 City Boulevard West Apt 112, Orange, CA, 92868
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15776149
$3,053.10
6622 Belgrave Avenue, Orange, CA, 92856
Held by Trans-National Escrow
Co-owners on this record: Herrera, Jose, Herrera, Maria, Ortega, Antonio
Escrow funds · ID 954154425
$3,052.58
1250 North Sacramento Street, Orange, CA, 92867
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2023 · ID 89399361
$3,051.00
3 possible associated properties
At this address
- Sanchez, Laura$124.0098% confidence
1250 North Sacramento Street, Orange, CA, 92867
- Sanchez, Laura$207.8798% confidence
1250 North Sacramento Street, Orange, CA, 92867
- Sanchez, Laura$198.0098% confidence
1250 North Sacramento 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.
- Sanchez, Laura$124.0098% confidence
1112 East Boom Avenue, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285163
$3,050.79
1 possible associated property
At this address
- Chang, Shao-Fang$1,605.4898% confidence
1112 East Boom 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.
- Chang, Shao-Fang$1,605.4898% confidence
1898 North Lincoln Street, Orange, CA, 92865
Held by Credit Union Of Southern Ca
Co-owner on this record: Adams, Mary Ann
Savings accounts · ID 1023846752
$3,050.26
6 possible associated properties
Same owner name elsewhere
- Adams, Michael H$38.8098% confidence
Rt 1 Box 190A, Wolfe City, TX, 75496
- Adams, Michael H$102.0098% confidence
Rte 1 Box 190A, Wolfe City, TX, 75496
- Adams, Michael H$2,019.3498% confidence
2249 Cross Timber Drive, Mesquite, TX, 75181
At this address
- Adams, Michael H$2,704.5098% confidence
1898 North Lincoln Street, Orange, CA, 92865
- Adams, Mike$0.1191% confidence
1898 North Lincoln Street, Orange, CA, 92865
- Adams, Marlene Ann$2,704.5091% confidence
1898 North Lincoln 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.
- Adams, Michael H$38.8098% confidence
8215 East Chadwick Parkway, Orange, CA, 92867
Held by Greenleaf Hr LLC
Wages, payroll, salaries · ID 1037782240
$3,046.01
3 possible associated properties
Same owner name elsewhere
- Johnson, Steven Brent$1.5998% confidence
961 Lausanne Drive, Crestline, CA, 92325
- Johnson, Steven Brent$1.8498% confidence
961 Lausanne Drive, Crestline, CA, 92325
- Johnson, Steven Brent$13.0098% confidence
1124 Valleyview Road, 29 Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Steven Brent$1.5998% confidence
777 South Main Suite 157, Orange, CA, 92868
Held by Independence Holding
Securities · ID 14759766
$3,044.26
348 South Wheeler Place, Orange, CA, 92869
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676459
$3,043.00
1 possible associated property
At this address
- Ohlson, Alan$3,247.6498% confidence
348 South Wheeler Place, 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.
- Ohlson, Alan$3,247.6498% confidence
1442 East Lincoln Avenue, Orange, CA, 92865
Held by Bank Of New York Mellon
Principal payments · ID 964247122
$3,041.67
6 possible associated properties
Same owner name elsewhere
- McAndrew, Bertha$93.75100% confidence
1442 East Lincoln Avenue Pmb 113, Orange, CA, 92865
- McAndrew, Bertha$93.75100% confidence
1442 East Lincoln Avenue Pmb 113, Orange, CA, 92865
- McAndrew, Bertha$93.75100% confidence
Pmb 113 1442 East Lincoln Avenue, Orange, CA, 92865
At this address
- McAndrew, Bertha$93.7598% confidence
1442 East Lincoln Avenue, Orange, CA, 92865
- McAndrew, Bertha$93.7598% confidence
1442 East Lincoln Avenue, Orange, CA, 92865
- McAndrew, Bertha$93.7598% 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.
- McAndrew, Bertha$93.75100% confidence
1801 East Wilson Avenue # 4, Orange, CA, 92867
Held by Burdick V Peach State Roofing Inc
Misc outstanding checks · ID 1071833648
$3,039.86
5835 East Jimson Court, Orange, CA, 92869
Held by Cenlar FSB
Co-owner on this record: Galera, Allan R
Misc outstanding checks · ID 1011346729
$3,039.45
3 possible associated properties
At this address
- Galera, Pamela$0.6698% confidence
5835 East Jimson Court, Orange, CA, 92869
- Galera, Pamela$33.6698% confidence
5835 East Jimson Court, Orange, CA, 92869
- Galera, Pamela$11.2898% confidence
5835 East Jimson Court, 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.
- Galera, Pamela$0.6698% confidence
5835 East Jimson Court, Orange, CA, 92869
Held by Cenlar FSB
Co-owner on this record: Galera, Pamela
Misc outstanding checks · ID 1011346729
$3,039.45
3 possible associated properties
At this address
- Galera, Pamela$0.6691% confidence
5835 East Jimson Court, Orange, CA, 92869
- Galera, Pamela$3,039.4591% confidence
5835 East Jimson Court, Orange, CA, 92869
- Galera, Pamela$33.6691% confidence
5835 East Jimson Court, 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.
- Galera, Pamela$0.6691% confidence
P.o. Box 6241, Orange, CA, 92863
Held by West Georgia Medical Center Inc
Misc outstanding checks · ID 1019126014
$3,037.78
3 possible associated properties
Same owner name elsewhere
- Cobra, Administration$588.2798% confidence
Employers Direct Health 5050 Spring Valley Road, Dallas, TX, 75244
- Cobra, Administration$625.5898% confidence
11017 Cobblerock Drive Suite 100, Rancho Cordova, CA, 95670
- Cobra, Administration$427.3098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cobra, Administration$588.2798% confidence
2428 West Palm Avenue, Orange, CA, 92868
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1014630603
$3,037.15
3 possible associated properties
At this address
- Valdez, Janette$153.6498% confidence
2428 West Palm Avenue, Orange, CA, 92868
- Valdez, Janette$120.0098% confidence
2428 West Palm Avenue, Orange, CA, 92868
- Valdez, Ramon$350.0091% confidence
2428 West Palm Avenue, 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.
- Valdez, Janette$153.6498% confidence
1025 North Antonio Circle, Orange, CA, 92869
Held by First Bank
Traditional IRA - Cash · ID 1026214980
$3,035.32
3 possible associated properties
At this address
- Christian, Michael$3,417.3298% confidence
1025 North Antonio Circle, Orange, CA, 92869
- Christian, Michael$336.4998% confidence
1025 North Antonio Circle, Orange, CA, 92869
- Christian, James W$0.3091% confidence
1025 North Antonio Circle, 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.
- Christian, Michael$3,417.3298% confidence
2413 East Van Owen, Orange, CA, 92867
Held by Prudential Insurance Company
Individual policy benefit/Clm · ID 954744823
$3,032.08
1 possible associated property
At this address
- Kraeling, Edna E$66.7198% confidence
2413 East Van Owen, 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.
- Kraeling, Edna E$66.7198% confidence
2334 West Palm Avenue, Orange, CA, 92868
Held by Bank Of America NA
Checking accounts · ID 1045280886
$3,030.52
601 South Lewis Street, Orange, CA, 92868
Held by The Boeing Company
Accounts-receivable credit balance · ID 999455701
$3,030.00
3 possible associated properties
Same owner name elsewhere
- Education Management$3.7698% confidence
320 North Halstead Street Suite 260, Pasadena, CA, 91107
- Education Management$420.5098% confidence
- Education Management$40.4998% confidence
320 North Halstead Street Suite 260, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Education Management$3.7698% confidence
West American Rubber CompanyCA
1337 West Braden Court, Orange, CA, 92868
Held by Citibank N A
Cashier's checks · ID 1006908622
$3,025.00
PO Box 12222, Orange, CA, 92859
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966203071
$3,024.70
1403 North Batavia I Touch C, Orange, CA, 92667
Held by Bankers Life & Casualty Company
Co-owner on this record: Henning, Standford
Proceeds due beneficiaries · ID 1005942755
$3,024.41
3 possible associated properties
At this address
- Henning, Ailein$2,845.0098% confidence
1403 North Batavia I Touch C, Orange, CA, 92667
- Henning, Standford$2,845.0091% confidence
1403 North Batavia I Touch C, Orange, CA, 92667
- Henning, Standford$3,024.4191% confidence
1403 North Batavia I Touch C, 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.
- Henning, Ailein$2,845.0098% confidence
1403 North Batavia I Touch C, Orange, CA, 92667
Held by Bankers Life & Casualty Company
Co-owner on this record: Henning, Ailein
Proceeds due beneficiaries · ID 1005942755
$3,024.41
5 possible associated properties
Same owner name elsewhere
- Henning, Standford$450.00100% confidence
1403 North Batavia, Orange, CA, 92667
- Henning, Standford$478.38100% confidence
1403 North Batavia, Orange, CA, 92667
At this address
- Henning, Standford$2,845.0098% confidence
1403 North Batavia I Touch C, Orange, CA, 92667
- Henning, Ailein$2,845.0091% confidence
1403 North Batavia I Touch C, Orange, CA, 92667
- Henning, Ailein$3,024.4191% confidence
1403 North Batavia I Touch C, 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.
- Henning, Standford$450.00100% confidence
1579 North Glassell Street, Orange, CA, 92867
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538457
$3,023.91
General Delivery, Orange, CA, 92863
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005669047
$3,021.65
3 possible associated properties
Same owner name elsewhere
- Haines, Ronald J$5.7298% confidence
6116 Stanley Avenue, Carmichael, CA, 95608
- Haines, Ronald J$101.2898% confidence
6116 Stanley Avenue, Carmichael, CA, 95608
- Haines, Ronald J$45.0098% confidence
6116 Stanley Avenue, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haines, Ronald J$5.7298% confidence
3028 East Garnet Lane, Orange, CA, 92869
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 976955862
$3,017.60
3 possible associated properties
Same owner name elsewhere
- Bradley, Maxine M$34.8898% confidence
PO Box 362, Lefors, TX, 79054
- Bradley, Maxine M$252.9798% confidence
PO Box 362, Lefors, TX, 79054
At this address
- Bradley, Maxine M$1,375.7498% confidence
3028 East Garnet 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.
- Bradley, Maxine M$34.8898% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
Held by The Independent Order Of Foresters
Co-owners on this record: Taylor, John And Mary, Taylor, Paul
Proceeds due beneficiaries · ID 1004303680
$3,017.46
2 possible associated properties
At this address
- Taylor, Paul$3,017.4691% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
- Taylor, John And Mary$3,017.4691% confidence
2233 East Vanowen 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, Paul$3,017.4691% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
Held by The Independent Order Of Foresters
Co-owners on this record: Taylor, John And Mary, Taylor, Richard
Proceeds due beneficiaries · ID 1004303680
$3,017.46
2 possible associated properties
At this address
- Taylor, Richard$3,017.4691% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
- Taylor, John And Mary$3,017.4691% confidence
2233 East Vanowen 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, Richard$3,017.4691% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
Held by The Independent Order Of Foresters
Co-owners on this record: Taylor, Paul, Taylor, Richard
Proceeds due beneficiaries · ID 1004303680
$3,017.46
2 possible associated properties
At this address
- Taylor, Richard$3,017.4691% confidence
2233 East Vanowen Avenue, Orange, CA, 92867
- Taylor, Paul$3,017.4691% confidence
2233 East Vanowen 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, Richard$3,017.4691% confidence
1700 West Katella Avenue, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0952-Brea Branch
Co-owner on this record: Hayat, Javed
Savings accounts/Credit union shrs · ID 13577398
$3,016.94
1 possible associated property
At this address
- Hayat, Javed$3,016.9491% confidence
1700 West Katella 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.
- Hayat, Javed$3,016.9491% confidence
1700 West Katella Avenue, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0952-Brea Branch
Co-owner on this record: Hayat, Fauzia
Savings accounts/Credit union shrs · ID 13577398
$3,016.94
2 possible associated properties
Same owner name elsewhere
- Hayat, Javed$105.1598% confidence
At this address
- Hayat, Fauzia$3,016.9491% confidence
1700 West Katella 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.
101 The City Drive, Orange, CA, 92868
Held by Carelon Health Ipa Of Ca
Group policy benefit/Clm payments · ID 1032708903
$3,016.79
1 possible associated property
At this address
- Handler, Elliot M MD$1,105.0098% confidence
101 The City Drive, 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.
- Handler, Elliot M MD$1,105.0098% confidence
247 North Center Street, Orange, CA, 92886
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 998817252
$3,015.97
2 possible associated properties
Same owner name elsewhere
- Bridgman, John B$482.7798% confidence
571 Traverse Drive, Costa Mes, CA, 92626
- Bridgman, John B$222.8298% confidence
571 Traverse Drive, Costa Mes, 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.
- Bridgman, John B$482.7798% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
Held by Southland Credit Union
Matured CD or save cert · ID 1008826147
$3,015.28
6 possible associated properties
Same owner name elsewhere
- Johnson, Velma I$2.00100% confidence
620 South Glassell Street 213, Orange, CA, 92866
- Johnson, Velma I$2.00100% confidence
620 South Glassell Street 213, Orange, CA, 92866
- Johnson, Velma I$2.00100% confidence
620 South Glassell Street 213, Orange, CA, 92866
At this address
- Johnson, Velma I$3,687.1198% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
- Johnson, Velma$1.2395% confidence
620 South Glassell Street Apt 213, Orange, CA, 92866
- Johnson, Velma$58.0095% 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, Velma I$2.00100% confidence
173 North Jewell Place, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Co-owner on this record: Saez, Maria N
Proceeds due beneficiaries · ID 978734929
$3,015.14
2 possible associated properties
At this address
- Saez, Maria N$1,549.6391% confidence
173 North Jewell Place, Orange, CA, 92868
- Saez, Maria N$3,015.1491% confidence
173 North Jewell 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.
- Saez, Maria N$1,549.6391% confidence
173 North Jewell Place, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Co-owner on this record: Saez, Oscar
Proceeds due beneficiaries · ID 978734929
$3,015.14
2 possible associated properties
At this address
- Saez, Maria N$1,549.6398% confidence
173 North Jewell Place, Orange, CA, 92868
- Saez, Oscar$3,015.1491% confidence
173 North Jewell 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.
- Saez, Maria N$1,549.6398% confidence
Timothy Alexander And Citibank NACA
Assurant Solutions (citibank) 333 Santa Anita Drive 2nd Floor Attn: Donna Rose, Orange, CA, 92868
Held by Standard Guaranty Insurance Company
Vendor checks · ID 1010130940
$3,014.98
332 1 2 North Cleveland Street, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 1030062600
$3,014.83
Edward A Graham JR Attorney At LawCA
531 East Chapman Avenue Suite, Orange, CA, 92866
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 957457663
$3,014.22
2001 North Lincoln Street Apt 19, Orange, CA, 92865
Held by Nicolet National Bank
Checking accounts · ID 1016175209
$3,005.51
2 possible associated properties
At this address
- Grove, David$2.6291% confidence
2001 North Lincoln Street Apt 19, Orange, CA, 92865
- Grove, David W$916.8591% confidence
2001 North Lincoln Street Apt 19, 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.
- Grove, David$2.6291% confidence
1651 North Pala Place, Orange, CA, 92867
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240767
$3,001.98
4 possible associated properties
Same owner name elsewhere
- Perez, Henry N$0.24100% confidence
1651 Pala Place, Orange, CA, 92867
At this address
- Perez, Henry N$272.1698% confidence
1651 North Pala Place, Orange, CA, 92867
- Perez, Henry$20.0095% confidence
1651 North Pala Place, Orange, CA, 92867
- Perez, Barbara G$2,067.6991% confidence
1651 North Pala 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.
- Perez, Henry N$0.24100% confidence
3216 East Longridge Drive, Orange, CA, 92867
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993908442
$3,001.62
3 possible associated properties
At this address
- Lester, Harold K$215.2998% confidence
3216 East Longridge Drive, Orange, CA, 92867
- Lester, Harold K$16.7898% confidence
3216 East Longridge Drive, Orange, CA, 92867
- Lester, Harold K$21.3598% confidence
3216 East Longridge 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.
- Lester, Harold K$215.2998% confidence
722 East Lincoln Avenue Floor 2, Orange, CA, 92865
Held by State Of Washington
Insurance claim checks · ID 18063525
$3,000.00
1 possible associated property
At this address
- Sunil, Shah Law Offic$1,206.0098% confidence
722 East Lincoln Avenue Floor 2, 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.
- Sunil, Shah Law Offic$1,206.0098% confidence
333 City Boulevard West Suite 1700, Orange, CA, 92868
Held by Transamerica Life Insurance Company
Other · ID 18850127
$3,000.00
150 North Feldner, Orange, CA, 92868
Held by Orange Community Bank
Other · ID 18731562
$3,000.00
1 possible associated property
At this address
- Mesa, Institute$72.0098% confidence
150 North Feldner, 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.
- Mesa, Institute$72.0098% confidence
$3,000.00
444 South Tustin Street #j5, Orange, CA, 92866
Held by Cimarron Escrow
Escrow funds · ID 955179903
$3,000.00
1920 East Katella Avenue # South, Orange, CA, 92867
Held by Cimarron Escrow
Escrow funds · ID 955179903
$3,000.00
C/o Disputed Funds 400 South Flower Street 123, Orange, CA, 92868
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619675
$3,000.00
Disputed Funds 400 South Flower Street 123, Orange, CA, 92868
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619675
$3,000.00
619 West Maple Avenue #21, Orange, CA, 92867
Held by Rosemary Mungia
Escrow accounts · ID 969763211
$3,000.00
505 City Parkway West #100, Orange, CA, 92868
Held by West Title LLC
Escrow funds · ID 971089032
$3,000.00
3 possible associated properties
At this address
- Deutsche Bank National T$2,500.0098% confidence
505 City Parkway West #100, Orange, CA, 92868
- Deutsche Bank National T$2,500.0098% confidence
505 City Parkway West #100, Orange, CA, 92868
- Deutsche Bank National T$2,500.0098% confidence
505 City Parkway West #100, 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.
- Deutsche Bank National T$2,500.0098% confidence
163 North Lemon Street, Orange, CA, 92866
Held by Viac Services Company
Proceeds due beneficiaries · ID 974803231
$3,000.00
480 North Chandler Ranch Road, Orange, CA, 92869
Held by Memorial Healthcare Ipa LLC
Group policy benefit/Clm payments · ID 979805107
$3,000.00
3 possible associated properties
At this address
- Pankaj M Khemka MD Inc$116.4698% confidence
480 North Chandler Ranch Road, Orange, CA, 92869
- Pankaj M Khemka MD Inc$118.0098% confidence
480 North Chandler Ranch Road, Orange, CA, 92869
- Pankaj M Khemka MD Inc$33.7598% confidence
480 North Chandler Ranch Road, 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.
- Pankaj M Khemka MD Inc$116.4698% confidence
2922 East Trenton Avenue, Orange, CA, 92867
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984686135
$3,000.00
3 possible associated properties
At this address
- Diaz, Fidel$5.2495% confidence
2922 East Trenton Avenue, Orange, CA, 92867
- Diaz, Fidel$6.0095% confidence
2922 East Trenton Avenue, Orange, CA, 92867
- Diaz, Fidel$12.0095% confidence
2922 East Trenton 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.
- Diaz, Fidel$5.2495% confidence
1904 East Grove Avenue Apt C, Orange, CA, 92865
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984698512
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jose Guadalupe$500.0098% confidence
#### Park Front No ###, Houston, TX, 77036
- Hernandez, Jose Guadalupe$641.2998% confidence
8442 Maddox Street, Dallas, TX, 75217
- Hernandez, Jose Guadalupe$672.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jose Guadalupe$500.0098% confidence
440 East Palmyra Avenue, Orange, CA, 92866
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710669
$3,000.00
6612 East La Cumbre Drive, Orange, CA, 92869
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710969
$3,000.00
2302 East Athens Avenue, Orange, CA, 92867
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984720197
$3,000.00
159 North Spinnaker Street, Orange, CA, 92868
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984734889
$3,000.00
3 possible associated properties
At this address
- Vazquez, Francisco J$396.6698% confidence
159 North Spinnaker Street, Orange, CA, 92868
- Vazquez, Francisco$400.0095% confidence
159 North Spinnaker Street, Orange, CA, 92868
- Vazquez, Francisco$29.2395% confidence
159 North Spinnaker 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.
- Vazquez, Francisco J$396.6698% confidence
5810 East Muir Drive, Orange, CA, 92869
Held by Bellagio LLC
Misc outstanding checks · ID 987427940
$3,000.00
3 possible associated properties
At this address
- Vatan, Mehdi A$0.7391% confidence
5810 East Muir Drive, Orange, CA, 92869
- Vatan, Mehdi A$3.7691% confidence
5810 East Muir Drive, Orange, CA, 92869
- Vatan, Mehdi$39.8891% confidence
5810 East Muir 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.
- Vatan, Mehdi A$0.7391% confidence
FBO Bernard A Nap 750 City Drive South Suite 140, Orange, CA, 92868
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity · ID 1001302220
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Brown Ins Services$1,068.00100% confidence
750 City Drive South 140 FBO Carl East Henriksen, Orange, CA, 92868
- Brown Ins Services$3,000.00100% confidence
750 The City Drive Suite 140 FBO Ray Monreal, 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.
- Brown Ins Services$1,068.00100% confidence
FBO Bernard A Nap 750 The City Drive Suite 140, Orange, CA, 92868
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity · ID 1001302221
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Brown Insurance$1,585.20100% confidence
750 City Drive South Suite 140 FBO Dale G Hayes, Orange, CA, 92868
- Brown Insurance$3,000.00100% confidence
750 The City Drive 140 FBO Matthew A Holke, Orange, CA, 92868
- Brown Insurance$3,000.00100% confidence
FBO Tom J Harhay Suite 140, 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.
- Brown Insurance$1,585.20100% confidence
PO Box 1649, Orange, CA, 92856
Held by Cannon Cochran Management Services Inc
Checking accounts · ID 1002495629
$3,000.00
750 The City Drive South Suite 140, Orange, CA, 92868
Held by National Financial Services LLC
Co-owner on this record: Northrup, Richard
Misc outstanding checks · ID 1006676584
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Brown Insurance Services$3,000.00100% confidence
750 The City Drive Suite 140 FBO David A Lopez, Orange, CA, 92868
- Brown Insurance Services$3,000.00100% confidence
FBO Robert West James 750 The City Drive Suite 140, Orange, CA, 92868
- Brown Insurance Services$3,000.00100% confidence
750 City Drive South Suite 140, 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.
- Brown Insurance Services$3,000.00100% confidence
750 The City Drive South Suite 140, Orange, CA, 92868
Held by National Financial Services LLC
Co-owner on this record: Brown Insurance Services
Misc outstanding checks · ID 1006676584
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Northrup, Richard$8.8298% confidence
Co Allen Russak, Beverly Hills, 90210
- Northrup, Richard$48.4298% confidence
220 Calle Marina, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northrup, Richard$8.8298% confidence
750 The City Drive Suite 140 FBO David A Lopez, Orange, CA, 92868
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity · ID 1008738117
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Brown Insurance Services$3,000.00100% confidence
750 The City Drive South Suite 140, Orange, CA, 92868
- Brown Insurance Services$3,000.00100% confidence
FBO Robert West James 750 The City Drive Suite 140, Orange, CA, 92868
- Brown Insurance Services$3,000.00100% confidence
750 City Drive South Suite 140, 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.
- Brown Insurance Services$3,000.00100% confidence