Unclaimed property in Orange, CA
340,659 records · $51,202,761 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
1054 Town And Country Road, Orange, CA, 92868
Held by Caloptima Health
Vendor checks · ID 1027689994
$33,538.80
P O Box 399, Orange, CA, 92666
Held by Southern California Gas Co.
Vendor payments · ID 17409623
$33,124.31
Fargo Bank NA 936 Its Successo, Orange, CA, 92869
Held by State Farm General Insurance Company
Co-owners on this record: Crump, Kim, Wells Fargo Bank NA Its Su
Individual policy benefit/Clm · ID 999519394
$33,063.43
Orange, CA, 00000
Held by Lam Research Corporation
Vendor checks · ID 975462273
$33,063.14
300 North Rampart Street Trlr1, Orange, CA, 92868
Held by Citibank NA Cca
Traditional IRA - Cash · ID 1030412836
$32,802.86
2 possible associated properties
Same owner name elsewhere
- Raposa, August$2,773.15100% confidence
300 North Rampart Street Spc 100, Orange, CA, 92868
- Raposa, August$27.95100% confidence
300 North Rampart Street Trlr 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.
- Raposa, August$2,773.15100% confidence
5729 East San Juan Drive, Orange, CA, 92869
Held by Protective Life Insurance Company
Other amounts due under policy · ID 1004257307
$32,209.93
3 possible associated properties
At this address
- Looker, Jerry R$6.3498% confidence
5729 East San Juan Drive, Orange, CA, 92869
- Looker, Jerry$5,938.8495% confidence
5729 East San Juan Drive, Orange, CA, 92869
- Looker, Jerry$2,696.9095% confidence
5729 East San Juan 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.
- Looker, Jerry R$6.3498% confidence
142 South Prospect Street, Orange, CA, 92869
Held by U. S. Bank, N. A.
Checking accounts · ID 1046133363
$31,894.50
2 possible associated properties
Same owner name elsewhere
- Gomez, Mary Josephine$0.0098% confidence
400 South Flower Street Unit 45, Orange, CA, 92868
At this address
- Gomez, Mary Josephine$22,873.5898% confidence
142 South Prospect Street, 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.
- Gomez, Mary Josephine$0.0098% confidence
517 West Struck, Orange, CA, 92867
Held by Comerica Bank
Misc intangible property · ID 999416939
$31,759.95
PO Box 5342, Orange, CA, 92863
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011081832
$31,366.64
2 possible associated properties
Same owner name elsewhere
- Alvarez, Salomon O$1.06100% confidence
130 Scott Street, Santa Rosa, CA, 95401
- Alvarez, Salomon O$3.6998% confidence
15115 Parthenia Street 244, North Hills, CA, 93245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Salomon O$1.06100% confidence
404 South Orange Street, Orange, CA, 92866
Held by Rohm And Haas Co
Liquidating funds · ID 14760306
$31,076.60
3 possible associated properties
Same owner name elsewhere
- Simon, Roger$0.8998% confidence
2307 Hastings Shore Lane, Redwood City, CA, 94065
- Simon, Roger$2.6398% confidence
2393 Castilian Drive, Los Angeles, CA, 90068
- Simon, Roger$2.0098% confidence
566 Skiff Circle, Redwood City, CA, 94065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simon, Roger$0.8998% confidence
C/o Ms Gabby Enriquez 1100 West Town And Country Road Suite 850, Orange, CA, 92868
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964239753
$30,555.89
3 possible associated properties
Same owner name elsewhere
- Logistics Express Inc$9.18100% confidence
333 South Anita Drive Suite 400, Orange, CA, 92868
- Logistics Express Inc$41.85100% confidence
333 South Anita Drive Suite 400, Orange, CA, 92868
- Logistics Express Inc$2,582.10100% confidence
C/o Ms Gabby Enriquez 1100 West Town And Country Road Suite 850, 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.
- Logistics Express Inc$9.18100% confidence
General Delivery, Orange, CA, 92863
Held by American Enterprise Investment
Mutual fund shares · ID 1042364344
$30,458.32
3 possible associated properties
Same owner name elsewhere
- Zimperman, Leslie$7,807.57100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$5,855.05100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$8,156.53100% confidence
General Delivery, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimperman, Leslie$7,807.57100% confidence
1441 North Kennymead Street, Orange, CA, 92869
Held by Senior Loan Fund - I B
Mutual fund shares · ID 956005054
$30,301.79
2 possible associated properties
At this address
- Chen, Stephen C$148.5998% confidence
1441 North Kennymead Street, Orange, CA, 92869
- Chen, Amy H$16.6891% confidence
1441 North Kennymead Street, 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.
- Chen, Stephen C$148.5998% confidence
1019 North Main, Orange, CA, 92667
Held by Pnc Bank National Association
Commissions · ID 14926424
$30,206.36
Claims Administration 505 City Parkway West, Orange, CA, 92868
Held by St. Joseph Health System
Vendor checks · ID 1014994053
$30,042.84
4000 West Metropolitan Drive Suite, Orange, CA, 92868
Held by Fay Servicing LLC
Accounts payable · ID 1028756607
$29,747.75
3 possible associated properties
Same owner name elsewhere
- Td Service Company$4.00100% confidence
PO Box 11988, Santa Ana, CA, 92868
- Td Service Company$6.00100% confidence
4000 West Metropolitan Drive Suite 400, Orange, CA, 92868
- Td Service Company$2.00100% confidence
4000 West Metropolitan Drive Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Td Service Company$4.00100% confidence
Kinder Morgan Energy Partners LPCA
1100 Town And Country Road Suite# 600, Orange, CA, 92868
Held by Arcadis US Corp
Vendor checks · ID 993029716
$29,676.91
4 possible associated properties
Same owner name elsewhere
- Kinder Morgan Energy Partners LP$9,921.4998% confidence
Attn Steven C Meisgeier 1001 Lousiana Street Suite 847, Houston, TX, 77002
- Kinder Morgan Energy Partners LP$3,027.1198% confidence
2000 East Sepulveda Boulevard, Carson, CA, 90810
- Kinder Morgan Energy Partners LP$830.6098% confidence
709 Beck Avenue, Fairfield, CA, 94533
At this address
- Kinder Morgan Energy Partners LP$26,119.5098% confidence
1100 Town And Country Road Suite# 600, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinder Morgan Energy Partners LP$9,921.4998% confidence
Republic Federal Savings & LnCA
1745 Orangewood Avenue, Orange, CA
Held by Wisconsin State Of
Other · ID 2054542
$29,525.18
Justin Lo MD A Professional MedicalCA
P.o.box 2516, Orange, CA, 92869
Held by Optumrx
Group policy benefit/Clm payments · ID 1003028216
$29,296.65
1800 West Culver Avenue, Orange, CA, 92868
Held by Cms Energy Corporation
Dividend reinvestment plan · ID 994868579
$28,730.74
2 possible associated properties
Same owner name elsewhere
- De, Geelen Jeannette$59.7798% confidence
12071 Arroyo Avenue, Santa Ana, CA, 92705
At this address
- De, Geelen Jeannette$29.1098% confidence
1800 West Culver 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.
- De, Geelen Jeannette$59.7798% confidence
160 South Cypress Street #100, Orange, CA, 92366
Held by Sce
Vendor checks · ID 996411499
$28,659.61
4 possible associated properties
Same owner name elsewhere
- Artisan, Communities$0.5598% confidence
10630 Mather Boulevard, Mather, CA, 95655
At this address
- Artisan, Communities$1,622.5798% confidence
160 South Cypress Street #100, Orange, CA, 92366
- Artisan, Communities$18,095.4498% confidence
160 South Cypress Street #100, Orange, CA, 92366
- Artisan, Communities$79.1998% confidence
160 South Cypress Street #100, Orange, CA, 92366
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Artisan, Communities$0.5598% confidence
500 South Main Street Suite 700, Orange, CA, 92868
Held by The Bank Of New York Mellon
Unidentified deposit · ID 1026390398
$28,053.55
3 possible associated properties
At this address
- St, Joseph Health System$1,315.5698% confidence
500 South Main Street Suite 700, Orange, CA, 92868
- St, Joseph Health System$962.0198% confidence
500 South Main Street Suite 700, Orange, CA, 92868
- St, Joseph Health System$2,185.0798% confidence
500 South Main Street Suite 700, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$1,315.5698% confidence
Bristol, Place Homeowners AssnCA
132 South Anita Drive Suite 200, Orange, CA, 92868
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008641065
$27,814.09
2723 North Orange Road, Orange, CA, 92865
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044932936
$27,301.06
1 possible associated property
At this address
- Arce, Rey Sanchez$15.3198% confidence
2723 North Orange Road, 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.
- Arce, Rey Sanchez$15.3198% confidence
Orange, CA, 92868
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1039970268
$27,264.29
P.o. Box 949, Orange, CA, 92856
Held by Ngls Insurance Services
Co-owner on this record: Walker, Hyde Leslie
Individual policy benefit/Clm · ID 1021158893
$27,140.00
1025 North Antonio, Orange, CA, 92869
Held by Elevance Health Inc
Premium refunds · ID 1025804585
$27,081.39
2 possible associated properties
At this address
- Plastiq Inc$26,801.2198% confidence
1025 North Antonio, Orange, CA, 92869
- Plastiq Inc$280.1898% confidence
1025 North Antonio, 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.
- Plastiq Inc$26,801.2198% confidence
Joseph Heritage Healthcare GroupCA
500 South Main Street #1000, Orange, CA, 92868
Held by Anthem Inc
Accounts payable · ID 1011642163
$27,070.00
1 possible associated property
At this address
- Joseph Heritage Healthcare Group$5.0798% confidence
500 South Main Street #1000, 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.
- Joseph Heritage Healthcare Group$5.0798% confidence
2560 East Chapman Avenue 173, Orange, CA, 92869
Held by Venetian Las Vegas Gaming LLC
Accounts-receivable credit balance · ID 1047694874
$27,025.00
315 North Lime Street, Orange, CA, 92868
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1033030128
$26,933.03
3 possible associated properties
Same owner name elsewhere
- Micheletti, Robert$5.0098% confidence
2217 Emerald Circle, Morro Bay, CA, 93442
- Micheletti, Robert$4.0598% confidence
1091 Shoreview Court, Bay Point, CA, 94565
- Micheletti, Robert$34.0098% confidence
1015 West Feather River Way, 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.
- Micheletti, Robert$5.0098% confidence
Attn Claims Dept PO Box 14010, Orange, CA, 92863
Held by Hca Healthcare Inc
Refunds due · ID 1026135862
$26,922.12
3 possible associated properties
Same owner name elsewhere
- Alignment, Health Plan$147.89100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Health Plan$102.57100% confidence
PO Box 14010, Orange, CA, 92863
- Alignment, Health Plan$231.58100% confidence
PO Box 14010, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alignment, Health Plan$147.89100% confidence
2711 North Dell Street, Orange, CA, 92865
Held by Range Resources Corporation
Co-owner on this record: Chansanchai, Araya
Underlying shares or outstanding certificates · ID 975712785
$26,865.24
3 possible associated properties
At this address
- Chansanchai, Malut$25.5698% confidence
2711 North Dell Street, Orange, CA, 92865
- Chansanchai, Malut$25.5698% confidence
2711 North Dell Street, Orange, CA, 92865
- Chansanchai, Malut$13,432.6298% confidence
2711 North Dell 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.
- Chansanchai, Malut$25.5698% confidence
2711 North Dell Street, Orange, CA, 92865
Held by Range Resources Corporation
Co-owner on this record: Chansanchai, Malut
Underlying shares or outstanding certificates · ID 975712785
$26,865.24
3 possible associated properties
At this address
- Chansanchai, Araya$25.5698% confidence
2711 North Dell Street, Orange, CA, 92865
- Chansanchai, Araya$25.5698% confidence
2711 North Dell Street, Orange, CA, 92865
- Chansanchai, Araya$13,432.6298% confidence
2711 North Dell 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.
- Chansanchai, Araya$25.5698% confidence
600 City Parkway # 800, Orange, CA, 90868
Held by Southern California Hospital @culver Cit
Accounts-receivable credit balance · ID 998446221
$26,845.00
1025 North Antonio, Orange, CA, 92869
Held by Elevance Health Inc
Premium refunds · ID 1025804586
$26,801.21
2 possible associated properties
At this address
- Plastiq Inc$27,081.3998% confidence
1025 North Antonio, Orange, CA, 92869
- Plastiq Inc$280.1898% confidence
1025 North Antonio, 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.
- Plastiq Inc$27,081.3998% confidence
P.o. Box 3467, Orange, CA, 92857
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1024287215
$26,456.18
3 possible associated properties
Same owner name elsewhere
- Heisler, Keith B$0.07100% confidence
P.o. Box 3467, Orange, CA, 92857
- Heisler, Keith B$2,929.83100% confidence
P.o. Box 3467, Orange, CA, 92857
- Heisler, Keith B$5,459.75100% confidence
P.o. Box 3467, 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.
- Heisler, Keith B$0.07100% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039647762
$26,301.83
3 possible associated properties
At this address
- St, Joseph Health System$60,555.9798% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,515.7498% confidence
500 South Main Street Suite 400, Orange, CA, 92868
- St, Joseph Health System$11,599.2098% confidence
500 South Main Street Suite 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Joseph Health System$60,555.9798% confidence
Kinder Morgan Energy Partners LPCA
1100 Town And Country Road Suite# 600, Orange, CA, 92868
Held by Arcadis US Corp
Vendor checks · ID 993029715
$26,119.50
4 possible associated properties
Same owner name elsewhere
- Kinder Morgan Energy Partners LP$9,921.4998% confidence
Attn Steven C Meisgeier 1001 Lousiana Street Suite 847, Houston, TX, 77002
- Kinder Morgan Energy Partners LP$3,027.1198% confidence
2000 East Sepulveda Boulevard, Carson, CA, 90810
- Kinder Morgan Energy Partners LP$830.6098% confidence
709 Beck Avenue, Fairfield, CA, 94533
At this address
- Kinder Morgan Energy Partners LP$29,676.9198% confidence
1100 Town And Country Road Suite# 600, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinder Morgan Energy Partners LP$9,921.4998% confidence
Thomas L Dial CPA 1940 West Orangewood Avenue Suite 104, Orange, CA, 92668
Held by General Electric Co/ionics Inc
Securities · ID 13828771
$26,029.19
3 possible associated properties
Same owner name elsewhere
- Bow, Lucille A$12,260.61100% confidence
Thomas L Dial CPA 1940 West Orangewood Avenue Suite 104, Orange, CA, 92668
- Bow, Lucille A$75.0098% confidence
PO Box 4, Pala, CA, 92059
- Bow, Lucille A$40.4298% confidence
309 Woodcrest Drive, Fallbrook, CA, 92028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bow, Lucille A$12,260.61100% confidence
PO Box 4489, Orange, CA, 92863
Held by The Growth Fund Of America-A
Traditional IRA - Mutual funds · ID 1025479740
$25,773.95
3 possible associated properties
Same owner name elsewhere
- Barger, Gordon A$0.65100% confidence
PO Box 4489, Orange, CA, 92863
- Barger, Gordon A$20,942.30100% confidence
To The Estate Of PO Box 4489, Orange, CA, 92863
- Barger, Gordon A$382.62100% confidence
PO Box 4489, 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.
- Barger, Gordon A$0.65100% confidence
1800 West Culver Avenue, Orange, CA, 92868
Held by Bank Of America - New Hampshire NA (132)
Traditional IRA - Cash · ID 999802667
$25,628.39
4 possible associated properties
Same owner name elsewhere
- Grayson, Fredric$1.2198% confidence
1711 North Post Lane Apt D, Annaheim Hills, CA, 92807
At this address
- Grayson, Fredric$1,430.5798% confidence
1800 West Culver Avenue, Orange, CA, 92868
- Grayson, Fredric$1,509.9698% confidence
1800 West Culver Avenue, Orange, CA, 92868
- Grayson, Fredric$1,496.8098% confidence
1800 West Culver 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.
- Grayson, Fredric$1.2198% confidence
PO Box 5547, Orange, CA, 92863
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003362269
$25,624.36
2507 East Roberta Drive, Orange, CA, 92869
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 1039599489
$25,408.56
3 possible associated properties
Same owner name elsewhere
- Roman, Dominic$8.00100% confidence
3331 East Carnegie Lane Unit D, Organge, CA, 92869
- Roman, Dominic$4.00100% confidence
3331 East Carnegie Lane Unit D, Orange, CA, 92869
- Roman, Dominic$0.45100% confidence
3331 East Carnegie Lane Unit 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.
- Roman, Dominic$8.00100% confidence
1855 East Rose Avenue Apt 9A, Orange, CA, 92667
Held by City National Bank Corporation Trust Department
Co-owner on this record: Combs, Marion H
Shares of stock (Returned by po) · ID 4846914
$25,044.00
1 possible associated property
At this address
- Combs, Marion H$25,044.0091% confidence
1855 East Rose Avenue Apt 9A, 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.
- Combs, Marion H$25,044.0091% confidence
1855 East Rose Avenue Apt 9A, Orange, CA, 92667
Held by City National Bank Corporation Trust Department
Co-owner on this record: Combs, Frank W
Shares of stock (Returned by po) · ID 4846914
$25,044.00
2 possible associated properties
Same owner name elsewhere
- Combs, Marion H$1,137.6098% confidence
1430 South Lowell Street, Santa Ana, CA, 92707
At this address
- Combs, Frank W$25,044.0091% confidence
1855 East Rose Avenue Apt 9A, 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.
- Combs, Marion H$1,137.6098% confidence
3800 West Chapman Avenue Suite 500, Orange, CA, 92868
Held by Southern California Gas Company
Vendor checks · ID 999273579
$25,000.00
3 possible associated properties
Same owner name elsewhere
- Home Depot USA Inc$2,366.95100% confidence
3800 Chapman Avenue, Orange, CA, 92868
- Home Depot USA Inc$5,000.0098% confidence
3400 Hillside Drive, Delafield, WI, 53018
- Home Depot USA Inc$1,659.0098% 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.
- Home Depot USA Inc$2,366.95100% confidence
1507 West Yale Avenue, Orange, CA, 92867
Held by Evanston Insurance Company
Other amounts due under policy · ID 1040512767
$25,000.00
655 South Main Street #200411, Orange, CA, 92868
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm · ID 1039970267
$24,607.00
1 possible associated property
Same owner name elsewhere
- Boines, Sharon$63.0098% confidence
4258 West Figarden Drive Apt 101, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boines, Sharon$63.0098% confidence
Ultimate Staffing Services LPCA
C O Ms Linda Beck 333 City Boulevard West Suite 100, Orange, CA, 92868
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1005559044
$24,598.34
3 possible associated properties
Same owner name elsewhere
- Ultimate Staffing Services LP$164.50100% confidence
C O Ms Linda Beck 333 City Boulevard West Suite 100, Orange, CA, 92868
- Ultimate Staffing Services LP$164.50100% confidence
C O Ms Linda Beck 333 City Boulevard West Suite 100, Orange, CA, 92868
- Ultimate Staffing Services LP$164.50100% confidence
C O Ms Linda Beck 333 City Boulevard West Suite 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.
- Ultimate Staffing Services LP$164.50100% confidence
William L Leo & Margaret F Castle Founda TionCA
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
Held by Avista Corp
Underlying shares or outstanding certificates · ID 1010770304
$24,008.14
3 possible associated properties
Same owner name elsewhere
- William L Leo & Margaret F Castle Founda Tion$24,008.13100% confidence
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
- William L Leo & Margaret F Castle Founda Tion$320.25100% confidence
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
- William L Leo & Margaret F Castle Founda Tion$333.38100% confidence
C O Margaget Castle 143 South Warely 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.
- William L Leo & Margaret F Castle Founda Tion$24,008.13100% confidence
William L Leo & Margaret F Castle Founda TionCA
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
Held by Avista Corp
Underlying shares or outstanding certificates · ID 1010770305
$24,008.13
3 possible associated properties
Same owner name elsewhere
- William L Leo & Margaret F Castle Founda Tion$24,008.14100% confidence
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
- William L Leo & Margaret F Castle Founda Tion$320.25100% confidence
C O Margaget Castle 143 South Warely Street, Orange, CA, 92866
- William L Leo & Margaret F Castle Founda Tion$333.38100% confidence
C O Margaget Castle 143 South Warely 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.
- William L Leo & Margaret F Castle Founda Tion$24,008.14100% confidence
3019 North Gayle Street, Orange, CA, 92865
Held by Pioneer Core Equity Fund C
Traditional IRA - Mutual funds · ID 1004597932
$23,942.75
1940 West Orangewood Avenue Su, Orange, CA, 92868
Held by First Clearing LLC
Mutual fund shares · ID 970793922
$23,134.19
3 possible associated properties
Same owner name elsewhere
- Henderson, James L$475.9298% confidence
6700 Notre Dame, Austin, TX, 00000
- Henderson, James L$1,585.2198% confidence
P O Box 973, Grapeland, TX, 75844
- Henderson, James L$529.1198% confidence
10422 Cook Circle, Huntington Beac, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, James L$475.9298% confidence
Unknown, Orange, CA, 00000
Held by First Clearing LLC
Mutual fund shares · ID 970793922
$23,134.19
Nextell Partners Inc Awa CollectionsCA
Post Office Box 6605, Orange, CA, 92863
Held by Charter Communications, Inc.
Shares of stock (Returned by po) · ID 999250227
$23,113.30
2 possible associated properties
Same owner name elsewhere
- Nextell Partners Inc Awa Collections$6,110.00100% confidence
Post Office Box 6605, Orange, CA, 92863
- Nextell Partners Inc Awa Collections$142.34100% confidence
Post Office Box 6605, 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.
- Nextell Partners Inc Awa Collections$6,110.00100% confidence
333 City Boulevard West Suite 1105, Orange, CA, 92868
Held by Teva Pharmaceuticals USA Inc
Accounts payable · ID 1001982946
$23,088.97
4 possible associated properties
Same owner name elsewhere
- Enterprise, Rideshare$700.00100% confidence
333 City Boulevard West Suite 1, Orange, CA, 92868
- Enterprise, Rideshare$12.93100% confidence
333 City Boulevard West Suite 1105, Orange, CA, 92868
- Enterprise, Rideshare$317.50100% confidence
PO Box 5464, Carson, CA, 90749
At this address
- Enterprise Rent A Car 32QQ$0.0291% confidence
333 City Boulevard West Suite 1105, 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.
- Enterprise, Rideshare$700.00100% confidence
460 South Esplanade Street, Orange, CA, 92869
Held by Union Security Insurance Co
Proceeds due beneficiaries · ID 1031671561
$22,923.95
3 possible associated properties
Same owner name elsewhere
- Highum, Kathryn$22.15100% confidence
460 South Espanade Street, Orange, CA, 92869
At this address
- Highum, Diane$80.4291% confidence
460 South Esplanade Street, Orange, CA, 92869
- Highum, Diane M$29.9491% confidence
460 South Esplanade Street, 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.
- Highum, Kathryn$22.15100% confidence
142 South Prospect Street, Orange, CA, 92869
Held by U. S. Bank, N. A.
Checking accounts · ID 1046133362
$22,873.58
2 possible associated properties
Same owner name elsewhere
- Gomez, Mary Josephine$0.0098% confidence
400 South Flower Street Unit 45, Orange, CA, 92868
At this address
- Gomez, Mary Josephine$31,894.5098% confidence
142 South Prospect Street, 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.
- Gomez, Mary Josephine$0.0098% confidence
883 North Orange Street, Orange, CA, 92867
Held by U. S. Bank, N. A.
Checking accounts · ID 1030612623
$22,818.74
5 possible associated properties
Same owner name elsewhere
- Webb, James L II$0.9298% confidence
8030 Ackerson Way, Antelope, CA, 95843
- Webb, James L II$36.3898% confidence
275 South Oak Knoll Aveapt 11, Pasadena, CA, 91101
At this address
- Webb, James L$3,912.2198% confidence
883 North Orange Street, Orange, CA, 92867
- Webb, James L III$11,991.7198% confidence
883 North Orange Street, Orange, CA, 92867
- Webb, James L III$80,755.6598% confidence
883 North Orange Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, James L II$0.9298% confidence
505 City Parkway West, Orange, CA, 92668
Held by Ford Motor Company
Vendor payments · ID 14253152
$22,800.00
C/o Lessee 625 The City Drive South Suite 140, Orange, CA, 92868
Held by U.s. Bank NA
Matured CD or save cert · ID 973967968
$22,640.93
3 possible associated properties
Same owner name elsewhere
- Perix, Industries$3,404.2798% confidence
C/o Ms Lupe Teal, Anaheim, CA, 92806
- Perix, Industries$2,204.4898% confidence
1372 East Edinger Avenue, Santa Ana, CA, 92705
- Perix, Industries$1,228.0098% confidence
1372 East Edinger Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perix, Industries$3,404.2798% confidence
Lessor 625 The City Drive South Suite 140, Orange, CA, 92868
Held by U.s. Bank NA
Matured CD or save cert · ID 973967968
$22,640.93
2 possible associated properties
Same owner name elsewhere
- Saddleback Financial$105.55100% confidence
625 The City Drive Suite 14, Orange, CA, 92868
- Saddleback Financial$328.62100% confidence
625 The City Drive Suite 14, 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.
- Saddleback Financial$105.55100% confidence
600 City Parkway West Suite 4, Orange, CA, 92868
Held by Mpi Insurance Agency Inc
Refunds due · ID 955896327
$22,444.25
3 possible associated properties
Same owner name elsewhere
- Lemac Associates Inc$475.4798% confidence
5670 Wilshire Boulevard Suite, Los Angeles, CA, 90036
- Lemac Associates Inc$197.7998% confidence
5670 Wilshire Boulevard Suite 1200, Los Angeles, CA, 90036
At this address
- Lemac Associates$9.9895% confidence
600 City Parkway West Suite 4, 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.
- Lemac Associates Inc$475.4798% confidence
233 South Rosalind Drive, Orange, CA, 92869
Held by The New Economy Fund-A
Co-owner on this record: Dickerson, Charles A II
Misc outstanding checks · ID 999067732
$22,064.27
3 possible associated properties
At this address
- Dickerson, Danika J$326.2998% confidence
233 South Rosalind Drive, Orange, CA, 92869
- Dickerson, Charles$80.1791% confidence
233 South Rosalind Drive, Orange, CA, 92869
- Dickerson, Charles A II$22,064.2791% confidence
233 South Rosalind 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.
- Dickerson, Danika J$326.2998% confidence
233 South Rosalind Drive, Orange, CA, 92869
Held by The New Economy Fund-A
Co-owner on this record: Dickerson, Danika J
Misc outstanding checks · ID 999067732
$22,064.27
3 possible associated properties
At this address
- Dickerson, Charles A$6.4598% confidence
233 South Rosalind Drive, Orange, CA, 92869
- Dickerson, Charles$80.1795% confidence
233 South Rosalind Drive, Orange, CA, 92869
- Dickerson, Charles$10.0095% confidence
233 South Rosalind 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.
- Dickerson, Charles A$6.4598% confidence
1442 East Lincoln Avenue Apt 448, Orange, CA, 92865
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005870803
$22,006.18
1 possible associated property
At this address
- Brian, George Trevor$1,834.3298% confidence
1442 East Lincoln Avenue Apt 448, 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.
- Brian, George Trevor$1,834.3298% confidence
PO Box 2334, Orange, CA, 92859
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675989
$21,999.56
C/o Executor 2811 East Villareal Drive, Orange, CA, 92867
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 998497138
$21,961.07
2811 East Villa Real Drive, Orange, CA, 92863
Held by College Retirement Equities Fund
Proceeds due beneficiaries · ID 998497138
$21,961.07
3 possible associated properties
Same owner name elsewhere
- Kwon, Young S$0.9298% confidence
24095 Dandelion Lane, Valencia, CA, 91354
- Kwon, Young S$0.6598% confidence
17343 De Groot Place, Cerritos, CA, 90703
- Kwon, Young S$3.3598% confidence
14632 Greenworth Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwon, Young S$0.9298% confidence
600 City Parkway West 400, Orange, CA, 92868
Held by Caloptima Health
Vendor checks · ID 996511715
$21,666.08
1 possible associated property
At this address
- Medi-Cal, United$7,257.1298% confidence
600 City Parkway West 400, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medi-Cal, United$7,257.1298% confidence
General Delivery, Orange, CA, 92863
Held by American Enterprise Investment
Mutual fund shares · ID 1042364347
$21,385.06
3 possible associated properties
Same owner name elsewhere
- Zimperman, Leslie$7,807.57100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$5,855.05100% confidence
General Delivery, Orange, CA, 92863
- Zimperman, Leslie$8,156.53100% confidence
General Delivery, Orange, CA, 92863
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimperman, Leslie$7,807.57100% confidence
7902 East Santa Cruz Avenue, Orange, CA, 92869
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm · ID 1017968188
$21,329.00
155 North Singingwood Street Unit 11, Orange, CA, 92869
Held by Jp Morgan Securities LLC
Mutual fund shares · ID 1010046006
$21,013.30
3 possible associated properties
Same owner name elsewhere
- Teven, Jason J$1,734.29100% confidence
151 North Singingwood Street #11, Orange, CA, 92869
- Teven, Jason J$2,712.13100% confidence
151 North Singingwood Street #11, Orange, CA, 92869
- Teven, Jason J$2,150.07100% confidence
151 North Singingwood Street #11, 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.
- Teven, Jason J$1,734.29100% confidence
2858 North Chauncey Lane, Orange, CA, 92867
Held by Aria Resort & Casino Holdings LLC
Accounts payable · ID 1041130768
$21,000.00
To The Estate Of PO Box 4489, Orange, CA, 92863
Held by American Family Life Assurance Co. Of Columbus
Commissions · ID 1004352225
$20,942.30
3 possible associated properties
Same owner name elsewhere
- Barger, Gordon A$0.65100% confidence
PO Box 4489, Orange, CA, 92863
- Barger, Gordon A$25,773.95100% confidence
PO Box 4489, Orange, CA, 92863
- Barger, Gordon A$382.62100% confidence
PO Box 4489, 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.
- Barger, Gordon A$0.65100% confidence
7712 East Twinleaf Trail, Orange, CA, 92869
Held by Cathay Bank
Savings accounts · ID 1030268285
$20,924.59
1 possible associated property
At this address
- Li, Shuangjuan$2,744.8298% confidence
7712 East Twinleaf Trail, 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.
- Li, Shuangjuan$2,744.8298% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Adams, A D
Savings accounts · ID 1043520606
$20,838.82
3 possible associated properties
At this address
- Adams, Henry$1,595.0498% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
- Adams, Henry$124.1198% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
- Adams, Henry$164.0098% confidence
1800 East Heim Avenue Unit 52, 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, Henry$1,595.0498% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Adams, Henry
Savings accounts · ID 1043520606
$20,838.82
6 possible associated properties
Same owner name elsewhere
- Adams, A D$1.01100% confidence
9006 South 3rd Avenue, Inglewood, CA, 90305
- Adams, A D$0.0098% confidence
9006 South 3rd Avenue, Inglewood, CA, 90305
- Adams, A D$13.0698% confidence
11044 Carson Drive, Lynwood, CA, 90262
At this address
- Adams, A D$1,595.0498% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
- Adams, A D$124.1198% confidence
1800 East Heim Avenue Unit 52, Orange, CA, 92865
- Adams, A D$84.4098% confidence
1800 East Heim Avenue Unit 52, 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, A D$1.01100% confidence
PO Box 2764, Orange, CA, 92859
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031478960
$20,657.23
General Delivery, Orange, CA, 92866
Held by Kenneth J Cummins, Fiduciary Services Limited
Funds held in a fiduciary capacity · ID 1039986652
$20,239.84
590 North Pine Street, Orange, CA, 92667
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465290
$20,236.04
4 possible associated properties
Same owner name elsewhere
- Liggett, Patricia$59.9798% confidence
590 North Pine Street, Orange, CA, 92867
- Liggett, Patricia$20.0098% confidence
590 North Pine Street, Orange, CA, 92867
- Liggett, Patricia$20.0098% confidence
590 North Pine Street, Orange, CA, 92867
At this address
- Liggett, Patricia$15,367.5498% confidence
590 North Pine Street, 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.
- Liggett, Patricia$59.9798% confidence
MagellaCA
2230 West Chapman Avenue, Orange, CA, 92868
Held by Genzyme Corporation
Vendor checks · ID 958809572
$20,219.71
PO Box 14210, Orange, CA, 92863
Held by Hill-Rom Company Inc
Vendor checks · ID 993328122
$20,185.00
3 possible associated properties
Same owner name elsewhere
- Freeman Companies$1,742.7198% confidence
P O Box 650036, Dallas, TX, 75265
- Freeman Companies$1,064.3698% confidence
PO Box 650036, Dallas, TX, 75265
- Freeman Companies$10,058.1398% confidence
PO Box 650036, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman Companies$1,742.7198% confidence
2475 North Highwood Road, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024458456
$20,033.17
1 possible associated property
At this address
- Zhang, Haiying$3,441.6198% confidence
2475 North Highwood 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.
- Zhang, Haiying$3,441.6198% confidence
8506 East Baker Hill #k, Orange, CA, 92869
Held by Atmos Energy Corporation
Co-owner on this record: Tr 04/10/96 Ralph & Josephine Hill Rev T Rust
Underlying shares or outstanding certificates · ID 1045820365
$20,006.04
3 possible associated properties
At this address
- Hill, James$1.9498% confidence
8506 East Baker Hill #k, Orange, CA, 92869
- Hill, James$5,060.3998% confidence
8506 East Baker Hill #k, Orange, CA, 92869
- Hill, James$1,797.5998% confidence
8506 East Baker Hill #k, 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.
- Hill, James$1.9498% confidence
Tr 04/10/96 Ralph & Josephine Hill Rev T RustCA
8506 East Baker Hill #k, Orange, CA, 92869
Held by Atmos Energy Corporation
Co-owner on this record: Hill, James
Underlying shares or outstanding certificates · ID 1045820365
$20,006.04
1 possible associated property
At this address
- Tr 04/10/96 Ralph & Josephine Hill Rev T Rust$1,797.5998% confidence
8506 East Baker Hill #k, 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.
- Tr 04/10/96 Ralph & Josephine Hill Rev T Rust$1,797.5998% confidence
611 South La Veta Park Circle Unit 120, Orange, CA, 92868
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1039776774
$20,000.00
Attn Michael Henderson 701 South Parker Suite 2000, Orange, CA, 92868
Held by Stancorp Financial Group Inc.
Securities · ID 16560714
$19,922.64
8267 East Chadwick Parkway, Orange, CA, 92867
Held by First American Title Company
Escrow funds · ID 986094321
$19,900.00
1 possible associated property
At this address
- Sanchez, Sabdra Mackay$19,900.0091% confidence
8267 East Chadwick Parkway, 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, Sabdra Mackay$19,900.0091% confidence
8267 East Chadwick Parkway, Orange, CA, 92867
Held by First American Title Company
Escrow funds · ID 986094321
$19,900.00
1 possible associated property
At this address
- Sanchez, Jon E.$19,900.0091% confidence
8267 East Chadwick Parkway, 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, Jon E.$19,900.0091% confidence
Outpatient Pharmacy Uc Irvine HeaCA
101 The City Drive South Building 25A Room 152, Orange, CA, 92868
Held by Optumrx
Group policy benefit/Clm payments · ID 1046886121
$19,883.70
1110 West Town And Counrty Unit 4, Orange, CA, 92686
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047286482
$19,809.64
649 East Meadowbrook Avenue, Orange, CA, 92865
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040478682
$19,707.82
3 possible associated properties
At this address
- Higgins, Janice V$0.5098% confidence
649 East Meadowbrook Avenue, Orange, CA, 92865
- Higgins, Janice V$9,853.9198% confidence
649 East Meadowbrook Avenue, Orange, CA, 92865
- Higgins, Janice V$129.6098% confidence
649 East Meadowbrook Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higgins, Janice V$0.5098% confidence
1894 North Shattuck Place, Orange, CA, 92865
Held by Charles Schwab & Co Inc
Traditional IRA - Cash · ID 1071353388
$19,556.81
3 possible associated properties
At this address
- Clifford, J Sjostrom$4,563.4098% confidence
1894 North Shattuck Place, Orange, CA, 92865
- Clifford, J Sjostrom$2,935.0298% confidence
1894 North Shattuck Place, Orange, CA, 92865
- Clifford, J Sjostrom$2,583.3598% confidence
1894 North Shattuck 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.
- Clifford, J Sjostrom$4,563.4098% confidence
790 The City Drive South Suite 400, Orange, CA, 92668
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473346
$19,456.82
333 South Anita Drive Suite 10, Orange, CA, 92868
Held by State Of Mi-Dmb
Warrants · ID 993242693
$19,205.00
505 City Prkwy West, Orange, CA, 92868
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003358740
$19,144.52
731 North Milford Street, Orange, CA, 92867
Held by Xcel Energy Inc.
Dividend reinvestment plan · ID 975739781
$18,953.58
4 possible associated properties
Same owner name elsewhere
- Steele, Jonathan D$61.0098% confidence
1802 Irvine Boulevard, Tustin, CA, 92780
- Steele, Jonathan D$85.5398% confidence
9950 Club Creek Drive #106, Houston, TX, 77036
- Steele, Jonathan D$952.0098% confidence
#### Gulfton #####, Houston, TX, 77081
At this address
- Steele, Cheryl A$150.6991% confidence
731 North Milford 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.
- Steele, Jonathan D$61.0098% confidence
285 North Singingwood Street, Orange, CA, 92869
Held by Edison International
Underlying shares or outstanding certificates · ID 994325926
$18,930.57
4 possible associated properties
Same owner name elsewhere
- Diaz, Cesar B$1.4898% confidence
PO Box 2334, Orange, CA, 92859
- Diaz, Cesar B$1,531.2098% confidence
PO Box 2334, Orange, CA, 92865
At this address
- Diaz, Cesar B$2,701.4298% confidence
285 North Singingwood Street, Orange, CA, 92869
- Diaz, Cesar$425.0095% confidence
285 North Singingwood Street;, 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.
- Diaz, Cesar B$1.4898% confidence
Tustin Commons Homeowners AssocCA
704 East Chapman Avenue Attn Lyn A Carreteo Tcd Hoa, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 978520353
$18,916.65