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 13, 2026 · official state programs
1140 West Katella Avenue, Orange, CA, 92867
Held by Mercury Insurance Company
Other amounts due under policy · ID 969027716
$3,508.95
4 possible associated properties
Same owner name elsewhere
- Douglas, Nissan Of Orange$8.6698% confidence
1140 West Katella Avenue, Orange, CA, 9286
- Douglas, Nissan Of Orange$59.1698% confidence
Attn Gap Accounting Department 14 Auto Center Drive, Irvine, CA, 92618
- Douglas, Nissan Of Orange$62.9098% confidence
Attn Gap Accounting Department 14 Auto Center Drive, Irvine, CA, 92618
At this address
- Douglas, Nissan Of Orange$172.2798% confidence
1140 West Katella 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.
- Douglas, Nissan Of Orange$8.6698% confidence
655 Rosalind Drive, Orange, CA, 92869
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 992791400
$3,503.59
1 possible associated property
Same owner name elsewhere
- Lamont, Charles W$208.34100% confidence
655 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.
- Lamont, Charles W$208.34100% confidence
146 South Main Street #l-223, Orange, CA, 92868
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Hill, Irvine A
Securities · ID 15611988
$3,503.32
4 possible associated properties
Same owner name elsewhere
- Hill, Dorothy F$52.6298% confidence
16006 Placid Drive, Whittier, CA, 90604
- Hill, Dorothy F$44.8898% confidence
6113 College Avenue, Bakersfield, CA, 93306
- Hill, Dorothy F$6,124.3198% confidence
6113 College Avenue, Bakersfield, CA, 93306
At this address
- Hill, Irvine A$3,503.3291% confidence
146 South Main Street #l-223, 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.
- Hill, Dorothy F$52.6298% confidence
146 South Main Street #l-223, Orange, CA, 92868
Held by Verizon Communications Inc/gte Corp
Co-owner on this record: Hill, Dorothy F
Securities · ID 15611988
$3,503.32
4 possible associated properties
Same owner name elsewhere
- Hill, Irvine A$9.2598% confidence
16006 Placid Drive, Whittier, CA, 90604
- Hill, Irvine A$6.5098% confidence
16006 Placid Drive, Whittier, CA, 90604
- Hill, Irvine A$52.6298% confidence
16006 Placid Drive, Whittier, CA, 90604
At this address
- Hill, Dorothy F$3,503.3291% confidence
146 South Main Street #l-223, 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.
- Hill, Irvine A$9.2598% confidence
452 South Swidler Place, Orange, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Larue, Edward
Death benefits · ID 18637171
$3,503.11
1 possible associated property
At this address
- Larue, Edward$3,503.1191% confidence
452 South Swidler 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.
- Larue, Edward$3,503.1191% confidence
452 South Swidler Place, Orange, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Larue, Christine C
Death benefits · ID 18637171
$3,503.11
1 possible associated property
At this address
- Larue, Christine C$3,503.1191% confidence
452 South Swidler 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.
- Larue, Christine C$3,503.1191% confidence
500 South Main Street, Orange, CA, 92868
Held by Wells Fargo Bank NA
Co-owner on this record: Wells Fargo Bank Irrev Trust
Savings accounts/Credit union shrs · ID 15901182
$3,502.54
Wells Fargo Bank Irrev TrustCA
500 South Main Street, Orange, CA, 92868
Held by Wells Fargo Bank NA
Co-owner on this record: Nichols, David O
Savings accounts/Credit union shrs · ID 15901182
$3,502.54
1 possible associated property
At this address
- Wells Fargo Bank Of Mi$3,300.3395% confidence
500 South Main Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Fargo Bank Of Mi$3,300.3395% confidence
2924 East Vanowen Avenue, Orange, CA, 92867
Held by Edward D. Jones & Co
Mutual fund shares · ID 1043229324
$3,501.50
3 possible associated properties
At this address
- Brown, Chloe Rose$279.9398% confidence
2924 East Vanowen Avenue, Orange, CA, 92867
- Brown, James A$2.0091% confidence
2924 East Vanowen Avenue, Orange, CA, 92867
- Brown, James Taylor$6,302.9991% confidence
2924 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.
- Brown, Chloe Rose$279.9398% confidence
313 West Walnut Avenue, Orange, CA, 92867
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 974789245
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Pompa, Lazaro$0.0198% confidence
3847 East Country Avenue, Visalia, CA, 93292
- Pompa, Lazaro$7.5398% confidence
1845 Bass Lake Avenue, Tulare, CA, 93274
- Pompa, Lazaro$24.6898% confidence
23424 Avenue 55, Ducor, CA, 93218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pompa, Lazaro$0.0198% confidence
807 West Chapman Avenue, Orange, CA, 92868
Held by Wells Fargo Merchant Services
Misc intangible property · ID 996165374
$3,500.00
229 North Lazy Meadow Road, Orange, CA, 92869
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: Deschenes, Elizabeth P
Mutual fund shares · ID 989915764
$3,499.25
3 possible associated properties
At this address
- May, Alexis S$1,194.1298% confidence
229 North Lazy Meadow Road, Orange, CA, 92869
- May, Alexis S$1,724.9498% confidence
229 North Lazy Meadow Road, Orange, CA, 92869
- May, Alexis S$1,003.2498% confidence
229 North Lazy Meadow 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.
- May, Alexis S$1,194.1298% confidence
229 North Lazy Meadow Road, Orange, CA, 92869
Held by Fidelity Invest Inst Ops Cmpy Inc
Co-owner on this record: May, Alexis S
Mutual fund shares · ID 989915764
$3,499.25
3 possible associated properties
At this address
- Deschenes, Elizabeth P$18.4098% confidence
229 North Lazy Meadow Road, Orange, CA, 92869
- Deschenes, Elizabeth P$1,194.1298% confidence
229 North Lazy Meadow Road, Orange, CA, 92869
- Deschenes, Elizabeth P$1,724.9498% confidence
229 North Lazy Meadow 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.
- Deschenes, Elizabeth P$18.4098% confidence
2241 East Trenton Avenue, Orange, CA, 92867
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013514681
$3,498.53
3 possible associated properties
At this address
- Murphy, Peggy Sue$215.2998% confidence
2241 East Trenton Avenue, Orange, CA, 92867
- Murphy, Peggy Sue$23.2098% confidence
2241 East Trenton Avenue, Orange, CA, 92867
- Murphy, Peggy Sue$24.3698% confidence
2241 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.
- Murphy, Peggy Sue$215.2998% confidence
1342 East Maple Avenue, Orange, CA, 92866
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991218366
$3,494.43
1 possible associated property
At this address
- Browne, Ethel D$1,589.2998% confidence
1342 East Maple Avenue, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browne, Ethel D$1,589.2998% confidence
501 South Main Street, Orange, CA, 92668
Held by Delaware Vs New York Settlement
Other · ID 2542899
$3,494.06
3 possible associated properties
Same owner name elsewhere
- California, Canadianbank$30.6898% confidence
700 South Flower Street, Los Angeles, CA
- California, Canadianbank$73.5098% confidence
- California, Canadianbank$575.5198% confidence
Pob 7720, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Canadianbank$30.6898% confidence
Accounts Payable 721 South Parker Suite 300, Orange, CA, 92868
Held by Cit Group Inc
Refunds due · ID 993568421
$3,493.59
Trustees Chien Ko Wu MD Self Employed Pe Nsion PlaCA
991 North Tustin Street, Orange, CA, 92867
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018708199
$3,492.79
PO Box 5188, Orange, CA, 92863
Held by Ivy Accumulative A
Mutual fund shares · ID 994581230
$3,491.34
3 possible associated properties
Same owner name elsewhere
- Lasley, Helen$0.5098% confidence
30660 Milky Way Drive 34E, Temecula, CA, 92592
- Lasley, Helen$0.0698% confidence
30660 Milky Way Drive Apt 34E, Temecula, CA, 92592
- Lasley, Helen$2.3098% confidence
30660 Milky Way Drive Apt E34, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lasley, Helen$0.5098% confidence
101 West Riverdale Avenue Unit 26, Orange, CA, 92865
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375112
$3,490.99
1767 North Kimbark Lane, Orange, CA, 92869
Held by Primerica Shareholder Services
Co-owner on this record: McCracken, Natalie M
Mutual fund shares · ID 965810391
$3,490.68
3 possible associated properties
At this address
- McCracken, Laura T Cust$562.4798% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Laura T Cust$2,311.8698% 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$562.4798% 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 965810391
$3,490.68
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$562.4798% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Natalie M$2,311.8698% 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
944 West Hoover Avenue, Orange, CA, 92867
Held by American Express Company
Payments for goods & Services · ID 1041919868
$3,486.85
4 possible associated properties
Same owner name elsewhere
- Nutech Paints Ca Inc$3.5198% confidence
11789 Concord Court, Chino, CA, 91710
At this address
- Nutech Paints Ca Inc$1,443.8098% confidence
944 West Hoover Avenue, Orange, CA, 92867
- Nutech Paints Ca Inc$693.0998% confidence
944 West Hoover Avenue, Orange, CA, 92867
- Nutech Paints Ca Inc$1,692.6698% confidence
944 West Hoover 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.
- Nutech Paints Ca Inc$3.5198% confidence
8010 West Eucalyptus Trail, Orange, CA, 92869
Held by Loancare LLC
Outstanding official checks · ID 1032691296
$3,486.17
2 possible associated properties
At this address
- Najjar, Katya Farah$823.4698% confidence
8010 West Eucalyptus Trail, Orange, CA, 92869
- Najjar, Katya Farah$24.6098% confidence
8010 West Eucalyptus 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.
- Najjar, Katya Farah$823.4698% confidence
101 South Waterwheel Way, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686619
$3,484.99
2 possible associated properties
At this address
- Zhang, Lei$8.3198% confidence
101 South Waterwheel Way, Orange, CA, 92869
- Zhang, Lei$2,505.4098% confidence
101 South Waterwheel Way, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Lei$8.3198% confidence
1010 West La Veta Avenue Suite 755 Scribemd, Orange, CA, 92868
Held by American Express Company
Accounts-receivable credit balance · ID 1028092151
$3,484.35
3063 West Chapman Avenue Apt 303, Orange, CA, 92868
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994369185
$3,483.53
401 West La Veta Avenue Apt 240, Orange, CA, 92866
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Marialuisa
Checking accounts · ID 1024444552
$3,478.67
2 possible associated properties
At this address
- Martinez, Jose R$31.8298% confidence
401 West La Veta Avenue Apt 240, Orange, CA, 92866
- Martinez, Marialuisa$3,478.6791% confidence
401 West La Veta Avenue Apt 240, 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.
- Martinez, Jose R$31.8298% confidence
401 West La Veta Avenue Apt 240, Orange, CA, 92866
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Martinez, Jose R
Checking accounts · ID 1024444552
$3,478.67
5 possible associated properties
Same owner name elsewhere
- Martinez, Marialuisa$0.0798% confidence
1437 Lemoyne Street, Los Angeles, CA, 90026
- Martinez, Marialuisa$3.1598% confidence
20339 Saticoy Street Apt 8, Winnetka, CA, 91306
- Martinez, Marialuisa$25.8298% confidence
670 14th Street Apt 1, Oakland, CA, 94612
At this address
- Martinez, Jose R$3,478.6791% confidence
401 West La Veta Avenue Apt 240, Orange, CA, 92866
- Martinez, Jose R$31.8291% confidence
401 West La Veta Avenue Apt 240, 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.
- Martinez, Marialuisa$0.0798% confidence
1914 Orangewood Avenue 102, Orange, CA, 92668
Held by San Diego Gas & Electric C0
Other · ID 12744937
$3,478.66
Pathway Centre For Mentally And PhysicalCA
293 North State College Boulevard Apt4086, Orange, CA, 92868
Held by Paypal
Misc intangible property · ID 1046507597
$3,477.56
Jukar CoCA
PO Box 6531, Orange, CA, 92667
Held by Farmers & Merchants Bank Of Long Beach
Checking accounts, demand deposit · ID 13498168
$3,477.00
PO Box 11037, Orange, CA, 92856
Held by St. Joseph Health System
Vendor checks · ID 1039363254
$3,477.00
Physicians Care Inc ServicesCA
1717 Orangewood Avenue Suite G, Orange, CA, 92868
Held by White Memorial Medical Center
Customer overpayments · ID 991555371
$3,475.73
500 South Main Street Suite 700, Orange, CA, 92868
Held by The Bank Of New York Mellon
Other court deposits · ID 1037508013
$3,474.10
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$28,053.5598% 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
PO Box 3632, Orange, CA, 92857
Held by Bank Of America NA
Customer overpayments · ID 1045340728
$3,472.61
7444 East Chapman Avenu, Orange, CA, 92869
Held by Comdata Inc.
Accounts-receivable credit balance · ID 980526835
$3,468.36
438 East Katella Avenue, Orange, CA, 92867
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042604645
$3,465.00
6 possible associated properties
Same owner name elsewhere
- Kasein Gonzalez MD Inc$93.88100% confidence
438 East Katella Avenue Suite B, Orange, CA, 92867
- Kasein Gonzalez MD Inc$130.63100% confidence
PO Box 2491, Orange, CA, 92859
- Kasein Gonzalez MD Inc$249.22100% confidence
PO Box 2491, Orange, CA, 92859
At this address
- Kasein Gonzalez MD Inc$3,340.0098% confidence
438 East Katella Avenue, Orange, CA, 92867
- Kasein Gonzalez MD Inc$3,269.0098% confidence
438 East Katella Avenue, Orange, CA, 92867
- Kasein Gonzalez MD Inc$156.0098% confidence
438 East Katella 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.
- Kasein Gonzalez MD Inc$93.88100% confidence
PO Box 11056, Orange, CA, 92856
Held by Allstate Texas Lloyds
Co-owners on this record: Citi Residential Lending Inc, Hannon, Hollee A
Individual policy benefit/Clm · ID 968929502
$3,464.94
PO Box 11056, Orange, CA, 92856
Held by Allstate Texas Lloyds
Co-owners on this record: Citi Residential Lending Inc, Hannon, Danny W
Individual policy benefit/Clm · ID 968929502
$3,464.94
Citi Residential Lending IncCA
PO Box 11056, Orange, CA, 92856
Held by Allstate Texas Lloyds
Co-owners on this record: Hannon, Danny W, Hannon, Hollee A
Individual policy benefit/Clm · ID 968929502
$3,464.94
3 possible associated properties
Same owner name elsewhere
- Citi Residential Lending Inc$3,990.93100% confidence
PO Box 11056, Orange, CA, 92856
- Citi Residential Lending Inc$500.0098% confidence
TX, 00000
- Citi Residential Lending Inc$3,023.1698% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citi Residential Lending Inc$3,990.93100% confidence
SrcCA
190 South Glassel Street, Orange, CA, 92856
Held by Campbell Soup Company
Accounts payable · ID 1032266007
$3,464.00
401 North Sacramento Street, Orange, CA, 92867
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 1039598324
$3,462.42
3800 West Chapman Avenue Third Floor, Orange, CA, 92868
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1071422417
$3,460.69
4 possible associated properties
Same owner name elsewhere
- American Advisors Group$30.86100% confidence
3800 West Chapman Avenue Floor 3, Orange, CA, 92868
- American Advisors Group$2,655.59100% confidence
3800 West Chapman Avenue 3rd, Orange, CA, 92868
- American Advisors Group$800.00100% confidence
3800 West Chapman Avenue, Orange, CA, 92868
At this address
- American Advisors Group$9.0098% confidence
3800 West Chapman Avenue Third Floor, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Advisors Group$30.86100% confidence
1922 East Grove Avenue Apt A, Orange, CA, 92865
Held by Gildardo Morales Et Al V Greenleaf 3 Pacific Plaza LLC Et Al
Wages, payroll, salaries · ID 1007267390
$3,457.70
2 possible associated properties
At this address
- Avalos, Jose$10.0098% confidence
1922 East Grove Avenue Apt A, Orange, CA, 92865
- Avalos, Jose$10.0098% confidence
1922 East Grove Avenue Apt A, 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.
- Avalos, Jose$10.0098% confidence
Denise Lyons Accts Pay 688 North Handy Street Raaf O Seas Prj, Orange, CA, 92867
Held by Hertz Corporation
Accounts payable · ID 973427338
$3,456.83
1 possible associated property
Same owner name elsewhere
- Dod, Aerospace Acquist Vch$3,456.83100% confidence
Denise Lyons Accts Pay 688 North Handy Street Raaf O Seas Prj, 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.
- Dod, Aerospace Acquist Vch$3,456.83100% confidence
Denise Lyons Accts Pay 688 North Handy Street Raaf O Seas Prj, Orange, CA, 92867
Held by Hertz Corporation
Accounts payable · ID 982238064
$3,456.83
1 possible associated property
Same owner name elsewhere
- Dod, Aerospace Acquist Vch$3,456.83100% confidence
Denise Lyons Accts Pay 688 North Handy Street Raaf O Seas Prj, 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.
- Dod, Aerospace Acquist Vch$3,456.83100% confidence
777 South Main Street #18, Orange, CA, 92868
Held by Western General Insurance Company
Co-owners on this record: Model, Finance, Tate, Andrea, Tate, Lewis
Checking accounts, demand deposit · ID 14411335
$3,455.71
777 South Main Street #18, Orange, CA, 92868
Held by Western General Insurance Company
Co-owners on this record: Orange, County Suzuki, Tate, Andrea, Tate, Lewis
Checking accounts, demand deposit · ID 14411335
$3,455.71
3 possible associated properties
Same owner name elsewhere
- Model, Finance$0.04100% confidence
1068 West Town Country Road, Orange, CA, 92868
- Model, Finance$3,770.7298% confidence
Unknown, TX
- Model, Finance$557.1998% confidence
PO Box 5825, 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.
- Model, Finance$0.04100% confidence
777 South Main Street #18, Orange, CA, 92868
Held by Western General Insurance Company
Co-owners on this record: Model, Finance, Orange, County Suzuki, Tate, Lewis
Checking accounts, demand deposit · ID 14411335
$3,455.71
1 possible associated property
At this address
- Tate, Lewis$3,455.7191% confidence
777 South Main Street #18, 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.
- Tate, Lewis$3,455.7191% confidence
777 South Main Street #18, Orange, CA, 92868
Held by Western General Insurance Company
Co-owners on this record: Model, Finance, Orange, County Suzuki, Tate, Andrea
Checking accounts, demand deposit · ID 14411335
$3,455.71
1 possible associated property
At this address
- Tate, Andrea$3,455.7191% confidence
777 South Main Street #18, 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.
- Tate, Andrea$3,455.7191% confidence
PO Box 1449, Orange, CA, 92856
Held by Integon National Insurance Company
Co-owner on this record: Kondaur Capital Corporation
Individual policy benefit/Clm · ID 1028255907
$3,451.50
1235 West Palmyra Apt K, Orange, CA, 92868
Held by Citibank NA Cca
Checking accounts · ID 1012783004
$3,450.15
5831 East Westview Drive, Orange, CA, 92869
Held by Simon Property Group LP
Security deposit · ID 997329532
$3,450.00
2 possible associated properties
Same owner name elsewhere
- Elr Games Inc.$15.2898% confidence
2531 Quasanta, Tustin, CA, 92782
At this address
- Elr Games Inc$4,500.0098% confidence
5831 East Westview 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.
- Elr Games Inc.$15.2898% confidence
The 123 Flint Place Land TrustCA
1315 Tustin I 255, Orange, CA, 92867
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025930126
$3,449.09
2 possible associated properties
Same owner name elsewhere
- The 123 Flint Place Land Trust$309.25100% confidence
12346 Flint Place, Garden Grove, CA, 92843
At this address
- The 123 Flint Place Land Trust$40.6798% confidence
1315 Tustin I 255, 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.
- The 123 Flint Place Land Trust$309.25100% confidence
Ed Buratti Anaheim Wire ProductsCA
766 North Lemon Street, Orange, CA, 92867
Held by Centro Proprties Group
Funds for liquidation · ID 964052410
$3,447.60
1 possible associated property
At this address
- Ed Buratti Anaheim Wire Products$128.7698% confidence
766 North Lemon 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.
- Ed Buratti Anaheim Wire Products$128.7698% confidence
PO Box 11030, Orange, CA, 92856
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957121581
$3,446.25
3 possible associated properties
Same owner name elsewhere
- Household Mortgage Services$5.00100% confidence
C/o Isaoa PO Box 11062, Orange, CA, 92856
- Household Mortgage Services$98.00100% confidence
PO Box 11035, Orange, CA, 92856
- Household Mortgage Services$669.00100% confidence
PO Box 11035, 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.
- Household Mortgage Services$5.00100% confidence
1420 North Tustin Street, Orange, CA, 92861
Held by Prudential Insurance Company
Co-owner on this record: Francis, Alexander
Death benefits · ID 17254952
$3,446.01
1 possible associated property
At this address
- Francis, Alexander$3,446.0191% confidence
1420 North Tustin Street, Orange, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis, Alexander$3,446.0191% confidence
1420 North Tustin Street, Orange, CA, 92861
Held by Prudential Insurance Company
Co-owner on this record: Francis, Charlotte J
Death benefits · ID 17254952
$3,446.01
1 possible associated property
At this address
- Francis, Charlotte J$3,446.0191% confidence
1420 North Tustin Street, Orange, CA, 92861
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis, Charlotte J$3,446.0191% confidence
1790 North Case Street, Orange, CA, 92865
Held by Safeway Inc
Vendor checks · ID 992566004
$3,445.95
3 possible associated properties
At this address
- Censource Corp$728.6798% confidence
1790 North Case Street, Orange, CA, 92865
- Censource Corp$18,798.1898% confidence
1790 North Case Street, Orange, CA, 92865
- Censource Inc$1,324.0091% confidence
1790 North Case 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.
- Censource Corp$728.6798% confidence
2922 East Chapman Avenue Suite 202, Orange, CA, 92863
Held by Hunt Crude Oil Supply Company LLC
Royalties · ID 956536706
$3,445.63
3 possible associated properties
Same owner name elsewhere
- Capco Resource Corporation$4,742.98100% confidence
2922 East Chapman Avenue Suite 202, Orange, CA, 92869
- Capco Resource Corporation$4,864.45100% confidence
2922 East Chapman Avenue Suite 202, Orange, CA, 92869
- Capco Resource Corporation$2,828.71100% confidence
2922 East Chapman Avenue Suite 202, 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.
- Capco Resource Corporation$4,742.98100% confidence
2475 North Highwood Road, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444017
$3,441.61
1 possible associated property
At this address
- Zhang, Haiying$20,033.1798% 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$20,033.1798% confidence
255 South Tustin Street, Orange, CA, 92866
Held by Axos Bank
Unredeemed gift certificate · ID 990142243
$3,438.86
Apt 19 3340 East Collins Avenue, Orange, CA, 92867
Held by Prudential Insurance Company
Co-owner on this record: Lipps, Ruth A
Proceeds due beneficiaries · ID 993662150
$3,436.97
Apt 19 3340 East Collins Avenue, Orange, CA, 92867
Held by Prudential Insurance Company
Co-owner on this record: Lipps Est Ruth A Estate
Proceeds due beneficiaries · ID 993662150
$3,436.97
2125 East Katella Avenue Holdings LLCCA
500 North State College Boulevard Suite 730, Orange, CA, 92868
Held by Panda Restaurant Group
Accounts payable · ID 1021588264
$3,436.50
1 possible associated property
Same owner name elsewhere
- 2125 East Katella Avenue Holdings LLC$475.24100% confidence
Lincoln Property 500 North State College Boulevard 730, 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.
- 2125 East Katella Avenue Holdings LLC$475.24100% confidence
328 North Eckhoff Street, Orange, CA, 92868
Held by Gnma Fund- 36
Traditional IRA - Mutual funds · ID 1005798306
$3,435.63
1 possible associated property
At this address
- Joshi, Anjana D$4,723.3798% confidence
328 North Eckhoff 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.
- Joshi, Anjana D$4,723.3798% confidence
146 South Main Street, Orange, CA, 92868
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020532250
$3,435.00
3 possible associated properties
Same owner name elsewhere
- Raj Rani Enterprises Inc$609.00100% confidence
146 South Main Street Suite Q, Orange, CA, 92868
- Raj Rani Enterprises Inc$256.0098% confidence
13882 Newport Avenuesuite G Suite G, Tustin, CA, 92780
- Raj Rani Enterprises Inc$15.0098% confidence
13882 Newport Avenuesuite G Suite G, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raj Rani Enterprises Inc$609.00100% confidence
1801 East Collins Avenue Lot A Go Forth, Orange, CA, 92867
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15670404
$3,434.00
% 500 South Main Street, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 962719983
$3,432.09
3063 West Chapman Avenue Apt 2352, Orange, CA, 92868
Held by Bank Of America - California NA (318)
Co-owner on this record: Olmstead, Toby L
Checking accounts · ID 1027303541
$3,431.76
3063 West Chapman Avenue Apt 2352, Orange, CA, 92868
Held by Bank Of America - California NA (318)
Co-owner on this record: Shaver, Argil E
Checking accounts · ID 1027303541
$3,431.76
3340 East Collins Avenue Apt 63, Orange, CA, 92867
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009963308
$3,431.44
1 possible associated property
At this address
- Arnold, Coralie$115.5098% confidence
3340 East Collins Avenue Apt 63, 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.
- Arnold, Coralie$115.5098% confidence
Robert Bartsch And Janet L Bartsch And CCA
Assurant Solutions (citibank) 333 Santa Anita Drive 2nd Floor, Orange, CA, 92868
Held by American Security Insurance Company
Other amounts due under policy · ID 999161379
$3,431.37
1103 East Wilson Avenue, Orange, CA, 92867
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kroll, Ruth S
Proceeds due beneficiaries · ID 969279126
$3,429.63
3 possible associated properties
At this address
- Kroll, Ruth S$5.5095% confidence
1103 East Wilson Avenue, Orange, CA, 92867
- Kroll, Clarence H$5.5091% confidence
1103 East Wilson Avenue, Orange, CA, 92867
- Kroll Family Trust$5.5091% confidence
1103 East Wilson 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.
- Kroll, Ruth S$5.5095% confidence
Orange, CA, 92867
Held by Metropolitan Life Insurance Company
Co-owner on this record: Kroll Ruth S Est
Proceeds due beneficiaries · ID 969279126
$3,429.63
3 possible associated properties
Same owner name elsewhere
- Kroll, Ruth S$5.50100% confidence
1103 East Wilson Avenue, Orange, CA, 92867
- Kroll, Ruth S$31.00100% confidence
1229 East Lomita Avenue, Orange, CA, 92867
- Kroll, Ruth S$31.08100% confidence
1229 East Lomita Avenue, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kroll, Ruth S$5.50100% confidence
279 North State College Boulevard # 312, Orange, CA, 92868
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 976655329
$3,429.14
1 possible associated property
Same owner name elsewhere
- Holmvik, Peter R$403.61100% confidence
297 North State College Boulevard Apt 3121, 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.
- Holmvik, Peter R$403.61100% confidence
5330 Shoshone, Orange, CA, 92867
Held by Cummins Inc Ex Meritor Inc
Co-owner on this record: Ronfeldt, Werner Julius
Dividends · ID 1034696056
$3,421.88
5 possible associated properties
Same owner name elsewhere
- Ronfeldt, Robert Donald$4.99100% confidence
5330 Shoshone Avenue, Orange, CA, 92867
- Ronfeldt, Robert Donald$218.08100% confidence
5330 East Shoshone Avenue, Orange, CA, 92867
At this address
- Ronfeldt, Robert Donald$10,184.5298% confidence
5330 Shoshone, Orange, CA, 92867
- Ronfeldt, Robert Donald$126.2598% confidence
5330 Shoshone, Orange, CA, 92867
- Ronfeldt, Robert Donald$488.6398% confidence
5330 Shoshone, 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.
- Ronfeldt, Robert Donald$4.99100% confidence
5330 Shoshone, Orange, CA, 92867
Held by Cummins Inc Ex Meritor Inc
Co-owner on this record: Ronfeldt, Robert Donald
Dividends · ID 1034696056
$3,421.88
5 possible associated properties
Same owner name elsewhere
- Ronfeldt, Werner Julius$4.99100% confidence
5330 Shoshone Avenue, Orange, CA, 92867
- Ronfeldt, Werner Julius$218.08100% confidence
5330 East Shoshone Avenue, Orange, CA, 92867
At this address
- Ronfeldt, Werner Julius$10,184.5298% confidence
5330 Shoshone, Orange, CA, 92867
- Ronfeldt, Werner Julius$126.2598% confidence
5330 Shoshone, Orange, CA, 92867
- Ronfeldt, Werner Julius$488.6398% confidence
5330 Shoshone, 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.
- Ronfeldt, Werner Julius$4.99100% confidence
300 North Rampart Street Sp 186, Orange, CA, 92868
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries · ID 975536698
$3,418.55
328 East Redwood Avenue, Orange, CA, 92865
Held by Metropolitan Life Insurance Company
Co-owner on this record: Blaine, Louise
Proceeds due beneficiaries · ID 1031663088
$3,418.23
3 possible associated properties
At this address
- Blaine, Louise$3,418.2395% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine, Louise$385.0095% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine, Louise B$1,268.5991% confidence
328 East Redwood 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.
- Blaine, Louise$3,418.2395% confidence
328 East Redwood Avenue, Orange, CA, 92865
Held by Metropolitan Life Insurance Company
Co-owner on this record: Blaine Louise Est
Proceeds due beneficiaries · ID 1031663088
$3,418.23
3 possible associated properties
At this address
- Blaine, Louise$385.0098% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine, Louise B$1,268.5995% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine Louise Est$3,418.2395% confidence
328 East Redwood 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.
- Blaine, Louise$385.0098% confidence
2907 North Cottonwood Street #13, Orange, CA, 92665
Held by Delaware Vs New York Settlement
Other · ID 2630358
$3,418.00
3 possible associated properties
Same owner name elsewhere
- West, Coast C$650.00100% confidence
200 No Tustin Avenue Suite 100, Santa Ana, 92705
- West, Coast C$59.6098% confidence
123 Vientos, Camarillo, CA, 93010
- West, Coast C$66.7398% confidence
410 Anacapa, Santa Barbara, CA, 93101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Coast C$650.00100% confidence
1043 East Chapman Avenue Suite C, Orange, CA, 92866
Held by U. S. Bank, N. A.
Co-owner on this record: Etkin, Andre D
Drafts · ID 1036304186
$3,417.38
2 possible associated properties
Same owner name elsewhere
- Ade Patriot Corp$132.8198% confidence
643 South Melrose, St Placentia, CA, 92870
- Ade Patriot Corp$50.7198% confidence
23220 Orange Avenue Apt 7, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ade Patriot Corp$132.8198% confidence
1043 East Chapman Avenue Suite C, Orange, CA, 92866
Held by U. S. Bank, N. A.
Co-owner on this record: Ade Patriot Corp
Drafts · ID 1036304186
$3,417.38
3 possible associated properties
Same owner name elsewhere
- Etkin, Andre D$32.3398% confidence
24331MUIRLANDSBLVD D4 343, Lake Forest, CA, 92630
- Etkin, Andre D$11.0098% confidence
1229 East Romneya Drive, Anaheim, CA, 92805
- Etkin, Andre D$24.0098% confidence
22431 Antonio Parkway B160137, Rancho Santa Margarita, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etkin, Andre D$32.3398% confidence
1025 North Antonio Circle, Orange, CA, 92869
Held by First Bank
Traditional IRA - Cash · ID 1026214981
$3,417.32
3 possible associated properties
At this address
- Christian, Michael$3,035.3298% 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$3,035.3298% confidence
C/o: Luis Perez Pobox 6290, Orange, CA, 92866
Held by Pinnacol Assurance
Refunds due · ID 983908024
$3,416.00
3 possible associated properties
Same owner name elsewhere
- Checkmate Staffing Inc$36.4298% confidence
PO Box 1568 #, Orange, CA, 92856
- Checkmate Staffing Inc$637.0098% confidence
333 South Anita Drive Suite 980, Orange, CA, 92868
- Checkmate Staffing Inc$2,851.6698% confidence
PO Box 1568 #, 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.
- Checkmate Staffing Inc$36.4298% confidence
C/o Park Plaza Retirement Resi So Glassell Apt 117620, Orange, CA, 92866
Held by Chaparral Energy LLC Oil & Gas Royalties
Royalties · ID 981024474
$3,414.50
3 possible associated properties
Same owner name elsewhere
- Oliver, Neva$538.90100% confidence
C/o Park Plaza Retirement Resi 620 South Glassell Apt 117, Orange, CA, 92866
- Oliver, Neva$314.01100% confidence
C/o Park Plaza Retirement Resi So Glassell Apt 117620, Orange, CA, 92866
- Oliver, Neva$273.21100% confidence
C/o Park Plaza Retirement Resi So Glassell Apt 117620, 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.
- Oliver, Neva$538.90100% confidence
4008 East Donna Avenue, Orange, CA, 92869
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983755297
$3,411.17
5 possible associated properties
Same owner name elsewhere
- Ginsch, Erich P$88.23100% confidence
C/o Mrs Elena Ann Merritt 4008 East Donna Avenue, Orange, CA, 92869
- Ginsch, Erich P$40.2598% confidence
1010 Hanover, Anaheim, CA
At this address
- Ginsch, Erich P$20.7998% confidence
4008 East Donna Avenue, Orange, CA, 92869
- Ginsch, Erich P$19.4098% confidence
4008 East Donna Avenue, Orange, CA, 92869
- Ginsch, Erich P$19.4098% confidence
4008 East Donna 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.
- Ginsch, Erich P$88.23100% confidence
505 City Parkway West, Orange, CA, 92868
Held by Davita Inc And Affiliates
Refunds due · ID 1025291120
$3,409.58
3 possible associated properties
At this address
- Cal, Optima$17,535.8698% confidence
505 City Parkway West, Orange, CA, 92868
- Cal, Optima$10,521.0098% confidence
505 City Parkway West, Orange, CA, 92868
- Cal, Optima$2,200.0098% 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.
- Cal, Optima$17,535.8698% confidence
Amerisourcebergen Services CorpCA
505 City Parkway West, Orange, CA, 92868
Held by Department Of Financial Services
Refunds due · ID 1030452180
$3,406.57
211 East Chestnut Avenue, Orange, CA, 92667
Held by Transcont Realty Inv Inc /transcont Realty Inv
Securities · ID 14255873
$3,403.17
3745 West Chapman Avenue, Orange, CA, 92868
Held by Elevance Health Inc
Premium refunds · ID 1032766765
$3,400.26
3 possible associated properties
Same owner name elsewhere
- Atlas7 LLC$475.27100% confidence
3745 West Chapman Avenue Suite 100, Orange, CA, 92868
- Atlas7 LLC$41.34100% confidence
Suite 100 3745 West Chapman Avenue, Orange, CA, 92868
At this address
- Atlas7 LLC$500.7998% confidence
3745 West Chapman 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.
- Atlas7 LLC$475.27100% confidence
500 North State College Suite 1, Orange, CA, 92868
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants · ID 979368553
$3,398.61
3 possible associated properties
Same owner name elsewhere
- Alarm One Inc$366.00100% confidence
500 North State College Boulevard Suite 1, Orange, CA, 92868
- Alarm One Inc$55.00100% confidence
500 North State College Suite 11, Orange, CA, 92868
- Alarm One Inc$191.6898% confidence
W227n752 Westmound Drive 5L, Waukesha, 53186
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alarm One Inc$366.00100% confidence
1800 Heim 2, Orange, CA, 92665
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rickey, Adolphus G
Proceeds due beneficiaries · ID 970792667
$3,396.20
Orange, CA, 99999
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rickey Adolphus G Est
Proceeds due beneficiaries · ID 970792667
$3,396.20
505 City Parkway West Suite 100, Orange, CA, 92868
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573250
$3,394.61
6 possible associated properties
Same owner name elsewhere
- Wm, Specialty Mortgage$229.41100% confidence
505 City Parkway West, Orange, CA, 92868
- Wm, Specialty Mortgage$200.00100% confidence
400 Countrywide Way Sv 35, Simi Valley, CA, 93065
- Wm, Specialty Mortgage$6.9098% confidence
1081 6th Suite 130, Rancho Cucamonga, CA, 91730
At this address
- Wm, Specialty Mortgage$37.0098% confidence
505 City Parkway West Suite 100, Orange, CA, 92868
- Wm, Specialty Mortgage$4,458.7098% confidence
505 City Parkway West Suite 100, Orange, CA, 92868
- Wm, Specialty Mortgage/amc Mortgage$1,019.7995% confidence
505 City Parkway 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.
- Wm, Specialty Mortgage$229.41100% confidence
PO Box 11037, Orange, CA, 92856
Held by Sun Healthcare Group Inc
Vendor checks · ID 973503334
$3,394.50
736 West Maple, Orange, CA, 92668
Held by US Bank - Corp Trust
Underlying shares or outstanding certificates · ID 962867607
$3,391.99
1 possible associated property
At this address
- Cochrane Ann W 6$451.5095% confidence
736 West Maple, 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.
- Cochrane Ann W 6$451.5095% confidence
2122 3063 West Chapman Avenue Orange, Orange, CA, 92868
Held by Bank Of America NA
Customer overpayments · ID 1045347076
$3,384.99