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 11, 2026 · official state programs
1442 East Lincoln Avenue Apt 295, Orange, CA, 92665
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183280
$9,005.80
1 possible associated property
At this address
- Orton, Patrick Sherri K$4,394.9298% confidence
1442 East Lincoln Avenue Apt 295, Orange, CA, 92665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orton, Patrick Sherri K$4,394.9298% confidence
630 North Tustin Avenue Apt 30, Orange, CA, 92867
Held by Bank Of America - California
Outstanding official checks · ID 981605124
$8,981.66
3 possible associated properties
Same owner name elsewhere
- Mkhitaryan, Artur$0.5098% confidence
7005 Coldwater Cyn # 21, N Hollywood, CA, 91605
- Mkhitaryan, Artur$30.4398% confidence
3232 Menlo Drive, Glendale, CA, 91208
At this address
- Mkhitaryan, Artur$7,125.2798% confidence
630 North Tustin Avenue Apt 30, 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.
- Mkhitaryan, Artur$0.5098% confidence
505 North Hewes Street, Orange, CA, 92869
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries · ID 1029641759
$8,948.87
3 possible associated properties
At this address
- Ramirez, Rodrigo$9.6491% confidence
505 North Hewes Street, Orange, CA, 92869
- Ramirez, Esmeralda Libertad$0.2491% confidence
505 North Hewes Street, Orange, CA, 92869
- Ramirez, Rodrigo$11.9191% confidence
505 North Hewes 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.
- Ramirez, Rodrigo$9.6491% confidence
1112 East Boom Avenue, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Savings accounts · ID 1009954102
$8,948.20
767 North Hariton Street, Orange, CA, 92868
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020626498
$8,936.86
2 possible associated properties
At this address
- Tropical Auto Body Inc$133.3398% confidence
767 North Hariton Street, Orange, CA, 92868
- Tropical Auto Body Inc$240.8198% confidence
767 North Hariton 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.
- Tropical Auto Body Inc$133.3398% confidence
1205 East Chapman Avenue, Orange, CA, 92866
Held by Pacific Premier Bank
Co-owner on this record: Daum Commercial Real Estate
Cashier's checks · ID 1028755853
$8,925.00
1205 East Chapman Avenue, Orange, CA, 92866
Held by Pacific Premier Bank
Co-owner on this record: Chapman Ave Enterprises Inc
Cashier's checks · ID 1028755853
$8,925.00
3 possible associated properties
Same owner name elsewhere
- Daum Commercial Real Estate$25.9098% confidence
- Daum Commercial Real Estate$300.0098% confidence
Accounts Payable, Woodland Hills, CA, 91367
- Daum Commercial Real Estate$30.4598% confidence
4400 Macarthur Boulevard 950 Attn Accts Payable, 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.
2301 North Glassell Street, Orange, CA, 92665
Held by Anixter International
Underlying shares or outstanding certificates · ID 961338086
$8,910.21
3 possible associated properties
Same owner name elsewhere
- Global Van Lines Inc$171.00100% confidence
2301 No Glassell Street, Orange, CA, 92665
- Global Van Lines Inc$456.00100% confidence
2301 No Glassell Street, Orange, CA, 92665
- Global Van Lines Inc$12.4898% confidence
Number One Global Way, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Van Lines Inc$171.00100% confidence
628 East Wilson Avenue, Orange, CA, 92867
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668005
$8,906.49
4 possible associated properties
Same owner name elsewhere
- Donan, Debra D$109.6698% confidence
C/o Re: Harrington Medical Ref 12116 Washington Boulevard, Whittier, CA, 90606
At this address
- Donan, Debra D$0.1098% confidence
628 East Wilson Avenue, Orange, CA, 92867
- Donan, Debra D$59.0098% confidence
628 East Wilson Avenue, Orange, CA, 92867
- Donan, Debra D$6,293.4098% confidence
628 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.
- Donan, Debra D$109.6698% confidence
625 City Drive South 290, Orange, CA, 92868
Held by Travelers Indemnity Company
Expense checks · ID 999501823
$8,893.71
3 possible associated properties
Same owner name elsewhere
- Rgl, Forensics$35.00100% confidence
625 The City Drive South Suit, Orange, CA, 92868
- Rgl, Forensics$15.0098% confidence
1121 L Street Suite 805, Sacramento, CA, 95814
At this address
- Rgl, Forensics$7,656.6798% confidence
625 City Drive South 290, 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.
- Rgl, Forensics$35.00100% confidence
328 East Redwood Avenue, Orange, CA, 92865
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975645544
$8,877.98
3 possible associated properties
At this address
- Blaine, Harold F$40.0098% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine, Harold F$40.0098% confidence
328 East Redwood Avenue, Orange, CA, 92865
- Blaine, Harold F$53.0098% 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, Harold F$40.0098% confidence
PO Box 3432, Orange, CA, 92857
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1004700483
$8,871.69
2615 North Torres Street, Orange, CA, 92865
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 994660639
$8,858.59
2 possible associated properties
At this address
- Blandino, Jerry S$0.0198% confidence
2615 North Torres Street, Orange, CA, 92865
- Blandino, Jerry S$4,866.4098% confidence
2615 North Torres 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.
- Blandino, Jerry S$0.0198% confidence
Newport Restaurant Venture L L CCA
C O Group 11 Advisors 600 City Parkway West Suite 6, Orange, CA, 92868
Held by Berkley Insurance Company
Premium refunds · ID 1047558292
$8,858.00
2506 East Athens Avenue, Orange, CA, 92867
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269979
$8,826.80
1 possible associated property
At this address
- Li, Xiaohong$528.3598% confidence
2506 East Athens 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.
- Li, Xiaohong$528.3598% confidence
173 North Pine, Orange, CA, 92666
Held by Value Line Premier Growth Fund
Mutual/Money market funds · ID 13019011
$8,800.22
5 possible associated properties
Same owner name elsewhere
- Mitchell, William L$9.4598% confidence
83 Putnam Street, San Francisco, CA, 94110
- Mitchell, William L$2.4398% confidence
83 Putnam Street, San Francisco, CA, 94110
- Mitchell, William L$6.8698% confidence
Oceanside Ca 92054, Oceanside, CA, 92054
At this address
- Mitchell, William L$319.6998% confidence
173 North Pine, Orange, CA, 92666
- Mitchell, Eva M$319.6991% confidence
173 North Pine, Orange, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, William L$9.4598% confidence
2211 West Orangewood Avenue, Orange, CA, 92868
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 15574479
$8,799.70
2 possible associated properties
Same owner name elsewhere
- Baby, Steps$0.2298% confidence
843 East 109th Place, Los Angeles, CA, 90059
- Baby, Steps$188.0098% confidence
10809 I Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baby, Steps$0.2298% confidence
500 West Collins Avenue, Orange, CA, 92867
Held by Ferguson Enterprises LLC
Accounts payable · ID 1034073180
$8,799.56
5 possible associated properties
Same owner name elsewhere
- Matrix Service Inc.$50.00100% confidence
500 West Collins Avenue Attn: Janet Park Deneerline, Orange, CA, 92867
- Matrix Service Inc$1,620.0098% confidence
P O Box 971819, Dallas, TX, 75397
At this address
- Matrix Service Inc$0.0898% confidence
500 West Collins Avenue, Orange, CA, 92867
- Matrix Service Inc$1,817.1198% confidence
500 West Collins Avenue, Orange, CA, 92867
- Matrix Service Inc$632.1198% confidence
500 West Collins 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.
- Matrix Service Inc.$50.00100% confidence
1 City Boulevard West Suite 1500, Orange, CA, 92868
Held by Equitable Escrow Inc.
Refunds due · ID 1059252382
$8,775.00
PO Box 5915, Orange, CA, 92863
Held by Department Of Financial Services
Refunds due · ID 1030452450
$8,758.76
1 possible associated property
Same owner name elsewhere
- Lash Group LLC The$2,574.93100% confidence
PO Box 5915, 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.
- Lash Group LLC The$2,574.93100% confidence
1600 West Struck Avenue Space 165, Orange, CA, 92867
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 969298961
$8,750.00
4 possible associated properties
Same owner name elsewhere
- Cervantes, Luz M$2.0898% confidence
5943 Limonite Avenue Apt A, Riverside, CA, 92509
- Cervantes, Luz M$2.5498% confidence
3561 La Costa Place, Oxnard, CA, 93033
- Cervantes, Luz M$2.4498% confidence
4340W 133rd Street # B, Hawthorne, CA, 90250
At this address
- Cervantes, Luz M$1,275.0098% confidence
1600 West Struck Avenue Space 165, 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.
- Cervantes, Luz M$2.0898% confidence
American Technologies Inc Ame MiddletCA
210 Baywood Avenue, Orange, CA, 92865
Held by Personal Express Insurance Company
Premium refunds · ID 993198951
$8,744.08
3 possible associated properties
At this address
- American Technologies Inc$0.0195% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$0.0295% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$2,662.9295% confidence
210 Baywood 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.
- American Technologies Inc$0.0195% confidence
1421 North Wanda Road #160, Orange, CA, 92867
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 17834184
$8,726.79
300 North Rampart Street, Orange, CA, 92668
Held by Prudential Insurance Company
Co-owner on this record: Stahl, Patricia T
Proceeds due beneficiaries · ID 993662598
$8,709.36
1 possible associated property
At this address
- Palmisano, John W H$3,843.9598% confidence
300 North Rampart Street, 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.
- Palmisano, John W H$3,843.9598% confidence
300 North Rampart Street, Orange, CA, 92668
Held by Prudential Insurance Company
Co-owner on this record: Palmisano, John W H
Proceeds due beneficiaries · ID 993662598
$8,709.36
5 possible associated properties
Same owner name elsewhere
- Stahl, Patricia T$43.9698% confidence
235 West Orangewoos #128, Anaheim, CA, 92802
- Stahl, Patricia T$483.4898% confidence
300 North Rampart Street, Orange, CA, 92868
At this address
- Stahl, Patricia T$3,843.9598% confidence
300 North Rampart Street, Orange, CA, 92668
- Stahl, Elsie H$43.6091% confidence
300 North Rampart Street, Orange, CA, 92668
- Stahl, Elsie H$39.8991% confidence
300 North Rampart Street, 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.
- Stahl, Patricia T$43.9698% confidence
210 West Baywood Avenue, Orange, CA, 92865
Held by Safeco Ins Co Of America
Co-owners on this record: Noorallah, Rahim, Sakina, Rahim
Individual policy benefit/Clm · ID 1027930466
$8,696.63
6 possible associated properties
Same owner name elsewhere
- American Technologies Inc$0.01100% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$0.02100% confidence
210 Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$2,662.92100% confidence
210 Baywood Avenue, Orange, CA, 92865
At this address
- American Technologies Inc$571.0098% confidence
210 West Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$1,959.5198% confidence
210 West Baywood Avenue, Orange, CA, 92865
- American Technologies Inc$531.6998% confidence
210 West Baywood 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.
- American Technologies Inc$0.01100% confidence
210 West Baywood Avenue, Orange, CA, 92865
Held by Safeco Ins Co Of America
Co-owners on this record: American Technologies Inc, Sakina, Rahim
Individual policy benefit/Clm · ID 1027930466
$8,696.63
210 West Baywood Avenue, Orange, CA, 92865
Held by Safeco Ins Co Of America
Co-owners on this record: American Technologies Inc, Noorallah, Rahim
Individual policy benefit/Clm · ID 1027930466
$8,696.63
Orthopaedic Specialty Institu Te MedicalCA
280 South Main Street Suite 200, Orange, CA, 92868
Held by St. Joseph Health System
Vendor checks · ID 1039365916
$8,650.00
3 possible associated properties
At this address
- Orthopaedic, Specialty I$161.6595% confidence
280 South Main Street Suite 200, Orange, CA, 92868
- Orthopaedic, Specialty Institute$15.0095% confidence
280 South Main Street Suite 200, Orange, CA, 92868
- Orthopaedic, Specialty Institute$15.0095% confidence
280 South Main Street Suite 200, 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.
- Orthopaedic, Specialty I$161.6595% confidence
623 North Main Street, Orange, CA, 92868
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 972138919
$8,646.55
3 possible associated properties
At this address
- Western Pacific Assoc Inc$104.0098% confidence
623 North Main Street, Orange, CA, 92868
- Western Pacific Assoc Inc$111.8098% confidence
623 North Main Street, Orange, CA, 92868
- Western Pacific Assoc Inc$115.7098% confidence
623 North Main Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Pacific Assoc Inc$104.0098% confidence
1320 Jacaranda Avenue, Orange, CA, 92868
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 981466305
$8,613.81
5 possible associated properties
Same owner name elsewhere
- Soriano, Andrew M$49.33100% confidence
1307 West Stewart Drive, Orange, CA, 92868
- Soriano, Andrew M$5.0098% confidence
205 Cranston Crst, Escondido, CA, 92025
At this address
- Soriano, Andrew M$9,775.2998% confidence
1320 Jacaranda Avenue, Orange, CA, 92868
- Soriano, Andrew M$2,387.8098% confidence
1320 Jacaranda Avenue, Orange, CA, 92868
- Soriano, Andrew M$10,070.3298% confidence
1320 Jacaranda 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.
- Soriano, Andrew M$49.33100% confidence
2005 West Culver Avenue #22, Orange, CA, 92868
Held by Lawyers Title Insurance Corporation
Co-owner on this record: Wahl, Ann L
Escrow accounts · ID 960697397
$8,610.00
2 possible associated properties
At this address
- Wahl, Susan R$207.0098% confidence
2005 West Culver Avenue #22, Orange, CA, 92868
- Wahl, Kathleen$5.1791% confidence
2005 West Culver Avenue 22, 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.
- Wahl, Susan R$207.0098% confidence
C/o Aka Frank A Kadri 2680 North Vista Glen Road, Orange, CA, 92867
Held by Citibank NA Cca
Checking accounts · ID 1006872232
$8,571.54
2 possible associated properties
Same owner name elsewhere
- Kadri, Fakhrudin A$0.96100% confidence
2680 North Vista Glen Road, Orange, CA, 92867
- Kadri, Fakhrudin A$10.51100% confidence
2680 North Vista Glen 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.
- Kadri, Fakhrudin A$0.96100% confidence
PO Box 11037, Orange, CA, 92856
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007363893
$8,563.75
3 possible associated properties
Same owner name elsewhere
- Caloptima, Direct$1,485.91100% confidence
PO Box 11037, Orange, CA, 92856
- Caloptima, Direct$172.54100% confidence
PO Box 11037, Orange, CA, 92856
- Caloptima, Direct$23.15100% confidence
PO Box 11037, 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.
- Caloptima, Direct$1,485.91100% confidence
3821 East Mandeville Place, Orange, CA, 92867
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204218
$8,554.51
C/o Cma Credit Service, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 966066643
$8,549.22
3 possible associated properties
Same owner name elsewhere
- M, Collision$252.65100% confidence
17481 Newhope Street, Fountain Vly, CA, 92708
- M, Collision$1.7098% confidence
00000
- M, Collision$2,782.3398% confidence
850 Redwood Street Suite D, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M, Collision$252.65100% confidence
2613 Chapman Avenue, Orange, CA, 92866
Held by Itt Inc.
Accounts-receivable credit balance · ID 985727353
$8,532.00
Access Senior Healthcare Santa MonicaCA
600 City Parkway West Suite 800, Orange, CA, 92868
Held by Wellcare Of California Inc
Group policy benefit/Clm payments · ID 1035114693
$8,499.57
3 possible associated properties
At this address
- Access Senior Healthcare Santa Monica$7,397.4798% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Inc$61,014.9995% confidence
600 City Parkway West Suite 800, Orange, CA, 92868
- Access Senior Healthcare Inc$76,416.9895% confidence
600 City Parkway West Suite 800, 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.
- Access Senior Healthcare Santa Monica$7,397.4798% confidence
445 South Lemon, Orange, CA, 92666
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 9123489
$8,487.68
606 Chapman Unit 203, Orange, CA, 92666
Held by Southern California Gas Co.
Refunds · ID 14419215
$8,450.00
2 possible associated properties
Same owner name elsewhere
- Curragh Corp$93.8098% confidence
5595 Ben Day Murrin Road, Fort Worth, TX, 76126
At this address
- Curragh Corp$639.0098% confidence
606 Chapman Unit 203, Orange, CA, 92666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curragh Corp$93.8098% confidence
401 West La Veta Avenue Apt 132, Orange, CA, 92866
Held by Bank Of America-California-South
Checking accounts · ID 955973578
$8,446.33
814 East Walnut Avenue, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518111
$8,431.80
348 South Cambridge Street, Orange, CA, 92866
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Shaddix, Valerie J
Savings accounts · ID 1043520753
$8,411.34
3 possible associated properties
At this address
- Petersen, Gary A$14,824.8298% confidence
348 South Cambridge Street, Orange, CA, 92866
- Petersen, Gary A$446.9998% confidence
348 South Cambridge Street, Orange, CA, 92866
- Petersen, Gary$1.5295% confidence
348 South Cambridge Street, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Gary A$14,824.8298% confidence
348 South Cambridge Street, Orange, CA, 92866
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Petersen, Gary A
Savings accounts · ID 1043520753
$8,411.34
3 possible associated properties
At this address
- Shaddix, Valerie J$0.0698% confidence
348 South Cambridge Street, Orange, CA, 92866
- Shaddix, Valerie J$14,824.8298% confidence
348 South Cambridge Street, Orange, CA, 92866
- Shaddix, Valerie J$446.9998% confidence
348 South Cambridge Street, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaddix, Valerie J$0.0698% confidence
Unknown, Orange, CA, 92868
Held by National Financial Services LLC
Credit balances · ID 966565127
$8,374.66
146 South Main Street, Orange, CA, 92868
Held by Orange National Bank
Checking accounts, demand deposit · ID 14597225
$8,374.36
3 possible associated properties
Same owner name elsewhere
- Okamura, Toshiya$1,684.9298% confidence
146 South Main Street, Orange, CA, 92668
- Okamura, Toshiya$11.9798% confidence
473 Via Ortega 390D, Stanford, CA, 94305
- Okamura, Toshiya$36.4198% confidence
473 Via Ortega Building Y2e2, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okamura, Toshiya$1,684.9298% confidence
608 West Almond Avenue, Orange, CA, 92868
Held by New Hampshire Insurance Company
Premium refunds · ID 968846787
$8,364.20
1021 East Del Mar Avenue, Orange, CA, 92865
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040444140
$8,355.01
3 possible associated properties
At this address
- Liebert, Marlene A$122.0098% confidence
1021 East Del Mar Avenue, Orange, CA, 92865
- Liebert, Marlene A$17.7398% confidence
1021 East Del Mar Avenue, Orange, CA, 92865
- Liebert, Marlene A$44.5498% confidence
1021 East Del Mar 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.
- Liebert, Marlene A$122.0098% confidence
Unit 8 5722 East Stillwater Avenue, Orange, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Nichols, Christop K
Proceeds due beneficiaries · ID 1017178101
$8,354.93
Unit 8 5722 East Stillwater Avenue, Orange, CA, 92869
Held by Prudential Insurance Company
Co-owner on this record: Nichols, Barbara J M
Proceeds due beneficiaries · ID 1017178101
$8,354.93
PO Box 3515, Orange, CA, 92665
Held by The Hanover Insurance Group
Securities · ID 18836043
$8,341.81
3 possible associated properties
Same owner name elsewhere
- Griffith, Gwilym R$66.75100% confidence
PO Box 3515, Orange, CA, 92665
- Griffith, Gwilym R$66.75100% confidence
PO Box 3515, Orange, CA, 92665
- Griffith, Gwilym R$1.0098% confidence
1567 Amberleaf, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Gwilym R$66.75100% confidence
692 North Batavia Street, Orange, CA, 92868
Held by Banc Of California
Cashier's checks · ID 1046186329
$8,333.33
1 possible associated property
At this address
- Independent Forge Corp$6.9091% confidence
692 North Batavia Street, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Independent Forge Corp$6.9091% confidence
333 South Anita Drive Suite 750, Orange, CA, 92668
Held by Axa Financial Inc
Dividends · ID 957715705
$8,325.36
5 possible associated properties
Same owner name elsewhere
- Stone, Thomas G$15.0098% confidence
2428 Desoto Drive, San Jose, CA, 95124
- Stone, Thomas G$99.4498% confidence
1025 Hayes Avenue, San Diego, CA, 92103
At this address
- Stone, Thomas G$51.4898% confidence
333 South Anita Drive Suite 750, Orange, CA, 92668
- Stone, Thomas G$51.4898% confidence
333 South Anita Drive Suite 750, Orange, CA, 92668
- Stone, Thomas G$93.3498% confidence
333 South Anita Drive Suite 750, 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.
- Stone, Thomas G$15.0098% confidence
$8,320.00
333 City Bl West 100, Orange, CA, 92868
Held by Colorado Department Of Revenue
Warrants · ID 961634116
$8,315.62
1 possible associated property
Same owner name elsewhere
- Roth Staffing Co$1,652.3398% confidence
Dept 8761, Los Angeles, CA, 90084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth Staffing Co$1,652.3398% confidence
C/o John McConnell 615 West Katella Avenue, Orange, CA, 92867
Held by First Data Merchant Services
Misc intangible property · ID 986892356
$8,314.50
643 Lanae Circle, Orange, CA, 92669
Held by Prudential Insurance Company
Co-owner on this record: Parrish, Marsha L
Death benefits · ID 17257456
$8,301.66
643 Lanae Circle, Orange, CA, 92669
Held by Prudential Insurance Company
Co-owner on this record: Mahlstedt, Dorothy L
Death benefits · ID 17257456
$8,301.66
1 possible associated property
Same owner name elsewhere
- Parrish, Marsha L$457.8898% confidence
530 South Zeyn Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Marsha L$457.8898% confidence
777 South Main Street #66, Orange, CA, 92868
Held by Republic Indemnity Company Of America
Insurance claim checks · ID 13687038
$8,284.63
4545 East Rooling Green Lane, Orange, CA, 92867
Held by International Paper Company
Securities exchanged for cash · ID 15215636
$8,250.00
5 possible associated properties
Same owner name elsewhere
- Eggleston, David W$970.5298% confidence
23719 Ridge Line Road, Diamond Bar, CA, 91765
- Eggleston, David W$858.0098% confidence
3106 Capa Drive, Hacienda Height, CA, 91745
- Eggleston, David W$654.1298% confidence
21305 Canyon View Drive, Saratoga, CA, 95070
At this address
- Eggleston, David W$5,037.8898% confidence
4545 East Rooling Green Lane, Orange, CA, 92867
- Eggleston, David W$430.5098% confidence
4545 East Rooling Green Lane, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eggleston, David W$970.5298% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
Held by Wells Fargo Bank NA
Co-owners on this record: Walters, Christian, Walters, Samatha N
Savings accounts/Credit union shrs · ID 15901160
$8,229.36
5 possible associated properties
Same owner name elsewhere
- Walters, Shawn M$9.19100% confidence
691 North La Nae Circle, Orange, CA, 92869
- Walters, Shawn M—98% confidence
15 Bermuda Drive, Wrightsville Beach
- Walters, Shawn M$130.0998% confidence
745 Npid, Corpus Christi, TX, 78406
At this address
- Walters, Samatha N$8,229.3691% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
- Walters, Christian$8,229.3691% confidence
4103 East Charter Oak 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.
- Walters, Shawn M$9.19100% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
Held by Wells Fargo Bank NA
Co-owners on this record: Walters, Christian, Walters, Shawn M
Savings accounts/Credit union shrs · ID 15901160
$8,229.36
2 possible associated properties
At this address
- Walters, Shawn M$8,229.3691% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
- Walters, Christian$8,229.3691% confidence
4103 East Charter Oak 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.
- Walters, Shawn M$8,229.3691% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
Held by Wells Fargo Bank NA
Co-owners on this record: Walters, Samatha N, Walters, Shawn M
Savings accounts/Credit union shrs · ID 15901160
$8,229.36
2 possible associated properties
At this address
- Walters, Shawn M$8,229.3691% confidence
4103 East Charter Oak Drive, Orange, CA, 92869
- Walters, Samatha N$8,229.3691% confidence
4103 East Charter Oak 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.
- Walters, Shawn M$8,229.3691% confidence
Unknown, Orange, CA, 92667
Held by American United Life
Individual policy benefit/Clm · ID 1004411984
$8,214.26
2419 East Featherhill Drive, Orange, CA, 92867
Held by Bank Of America NA
Customer overpayments · ID 1033588941
$8,173.01
PO Box 11037, Orange, CA, 92856
Held by Davita Inc And Affiliates
Refunds due · ID 1011651047
$8,171.43
1940 West Orangewood Avenue, Orange, CA, 92868
Held by First Data Merchant Services
Escrow accounts · ID 953251413
$8,169.06
5803 East West View Drive, Orange, CA, 92869
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980484669
$8,161.70
6 possible associated properties
Same owner name elsewhere
- Nino, Oscar$500.0098% confidence
607 Waverly, Midland, TX, 79703
- Nino, Oscar$557.4498% confidence
4618 Still Springs Drive, Humble, TX, 77346
- Nino, Oscar$39.6998% confidence
3621 West Martin Street, San Antonio, TX, 78207
At this address
- Nino, Oscar$73.5098% confidence
5803 East West View Drive, Orange, CA, 92869
- Nino, Oscar$55.6598% confidence
5803 East West View Drive, Orange, CA, 92869
- Nino, Oscar$60.9098% confidence
5803 East West View 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.
- Nino, Oscar$500.0098% confidence
General Delivery, Orange, CA, 92863
Held by American Enterprise Investment
Mutual fund shares · ID 1042364343
$8,156.53
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$30,458.32100% 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
18863 East Vine Street, Orange, CA, 92869
Held by U. S. Bank, N. A.
Savings accounts · ID 1036301439
$8,154.06
1 possible associated property
Same owner name elsewhere
- Phan, Lan Q$0.25100% confidence
18863 East Vine Avenue, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Lan Q$0.25100% confidence
1767 North Kimbark Lane, Orange, CA, 92869
Held by Primerica Shareholder Services
Co-owner on this record: McCracken John T UTMA Ca
Mutual fund shares · ID 1004789389
$8,152.03
3 possible associated properties
At this address
- McCracken, Laurie Cust For$11,389.4998% confidence
1767 North Kimbark Lane, Orange, CA, 92869
- McCracken, Laurie$356.5095% 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, Laurie Cust For$11,389.4998% confidence
175 North Feldner Road Apt 21, Orange, CA, 92868
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 998634848
$8,147.61
4 possible associated properties
Same owner name elsewhere
- Tapia, Asarel$13.9698% confidence
2118 Evergreen Street, Santa Ana, CA, 92707
At this address
- Tapia, Asarel$11.0598% confidence
175 North Feldner Road Apt 21, Orange, CA, 92868
- Tapia, Azarel F$9.9791% confidence
175 North Feldner Road Apt 21, Orange, CA, 92868
- Tapia, Antonia$1,183.2591% confidence
175 North Feldner Road Apt 21, 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.
- Tapia, Asarel$13.9698% confidence
633 West Katela Suite A, Orange, CA, 92867
Held by Union Bank N.a.
Checking accounts · ID 980246882
$8,142.93
20121 Hillside Drive, Orange, CA, 92869
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 14468784
$8,141.89
1 possible associated property
At this address
- Ungureanu, Lorel A$1,374.1398% confidence
20121 Hillside 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.
- Ungureanu, Lorel A$1,374.1398% confidence
1575 North Main Street, Orange, CA, 92867
Held by McCain Foods USA Inc
Vendor checks · ID 1025650185
$8,113.70
4 possible associated properties
Same owner name elsewhere
- Select A Service LLC$343.8498% confidence
1575 North Main Street, Orange, CA, 92868
- Select A Service LLC$25.0098% confidence
18100 Von Karman Avenue Suite 1000, Irvine, CA, 92612
At this address
- Select A Service LLC$429.7898% confidence
1575 North Main Street, Orange, CA, 92867
- Select A Service LLC$40.0098% confidence
1575 North Main 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.
- Select A Service LLC$343.8498% confidence
1142 West Palm Avenue, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hahn, Susan C
Proceeds due beneficiaries · ID 1031663924
$8,096.59
3 possible associated properties
At this address
- Hahn, Susan C$8,096.5995% confidence
1142 West Palm Avenue, Orange, CA, 92868
- Hahn, Susan C$335.6095% confidence
1142 West Palm Avenue, Orange, CA, 92868
- Hahn, Susan C$25.5095% confidence
1142 West Palm Avenue, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, Susan C$8,096.5995% confidence
1142 West Palm Avenue, Orange, CA, 92868
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hahn Susan C Est
Proceeds due beneficiaries · ID 1031663924
$8,096.59
6 possible associated properties
Same owner name elsewhere
- Hahn, Susan C$2,000.0098% confidence
1315 Fleetfoot Drive, Waukesha, WI, 53186
- Hahn, Susan C$53.9298% confidence
325 A Lincoln Avenue, Glendale, CA, 91205
- Hahn, Susan C$227.5898% confidence
13950 Foothill Boulevard Apt 303, Sylmar, CA, 91342
At this address
- Hahn, Susan C$335.6098% confidence
1142 West Palm Avenue, Orange, CA, 92868
- Hahn, Susan C$25.5098% confidence
1142 West Palm Avenue, Orange, CA, 92868
- Hahn, Susan C$21.0098% confidence
1142 West Palm Avenue, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, Susan C$2,000.0098% confidence
1350 Cambridge Apt 15, Orange, CA, 92667
Held by Bank Of Westminster
Checking accounts, demand deposit · ID 12105559
$8,080.25
20162 Santiago Canyon Road, Orange, CA, 92869
Held by De US Inc
Dividends · ID 985400924
$8,079.77
3 possible associated properties
Same owner name elsewhere
- Carabetta, Marguerite M$5.12100% confidence
20162 East Santiago Canyon Road, Orange, CA, 92869
At this address
- Carabetta, Marguerite M$3.0398% confidence
20162 Santiago Canyon Road, Orange, CA, 92869
- Carabetta, Marguerite M$44.0098% confidence
20162 Santiago Canyon 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.
- Carabetta, Marguerite M$5.12100% confidence
3919 Garden Grove Boulevard 1402, Orange, CA, 92868
Held by Prudential Insurance Company
Death benefits · ID 17254053
$8,073.40
2 possible associated properties
Same owner name elsewhere
- Clark, Samuel R$94.6698% confidence
7738 Water Park Lane, Houston, TX, 77086
- Clark, Samuel R$311.0498% confidence
C/o Sharon L Clark PO Box 18, Clarks Point, AK, 99569-0016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Samuel R$94.6698% confidence
Western States Safe & Burglary InveCA
3800 West Chapman Avenue Floor 4, Orange, CA, 92868
Held by Bank Of America - California
Checking accounts · ID 981411346
$8,068.63
505 South Main Street Ste.600, Orange, CA, 92868
Held by Optuminsight Inc
Accounts payable · ID 1000547873
$8,058.02
1 possible associated property
Same owner name elsewhere
- Hospitalorange, Joseph$27.8798% confidence
Dept La21031, Pasadena, CA, 91185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospitalorange, Joseph$27.8798% confidence
1801 East Collins Avenue Trlr 42, Orange, CA, 92867
Held by Union Bank N.a.
Savings accounts · ID 1025166154
$8,055.58
3 possible associated properties
At this address
- Leos, Mary$1.9598% confidence
1801 East Collins Avenue Trlr 42, Orange, CA, 92867
- Leos, Mary$0.6598% confidence
1801 East Collins Avenue Trlr 42, Orange, CA, 92867
- Leos, Mary$1,558.9098% confidence
1801 East Collins Avenue Trlr 42, 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.
- Leos, Mary$1.9598% confidence
5602 East Patria Court, Orange, CA, 92869
Held by Westguard Insurance Company
Accounts payable · ID 1022229515
$8,049.00
1 possible associated property
At this address
- Eg Meat & Provisions$11,575.7298% confidence
5602 East Patria Court, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eg Meat & Provisions$11,575.7298% confidence
P.o. Box 1109, Orange, CA, 92666
Held by Southern California Gas Co.
Refunds · ID 12071205
$8,010.40
842 Lincoln Avenue, Orange, CA, 92865
Held by Countrywide Bank
Interest checks · ID 18202593
$8,000.00
4 possible associated properties
Same owner name elsewhere
- Pham, Thang T$1.0098% confidence
29 Seaview Drive 5, Rllng Hls Est, CA, 90274
- Pham, Thang T$6.9598% confidence
2351 Hampton Avenue, Simi Valley, CA, 93063
- Pham, Thang T$39.0098% confidence
8966 Garvey Avenue Suite G, Rosemead, CA, 91770
At this address
- Pham, Thai$4.2191% confidence
842 Lincoln Avenue, Orange, CA, 92865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Thang T$1.0098% confidence
Street Joseph Health Sys 440 South Batavia Street, Orange, CA, 92668
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661622
$8,000.00
505 City Parkway West, Orange, CA, 92668
Held by Optuminsight Inc
Accounts payable · ID 1000547867
$7,990.40
3 possible associated properties
At this address
- Caloptima, Medi Cal$11,347.3498% confidence
505 City Parkway West, Orange, CA, 92668
- Caloptima, Medi Cal$11,347.3498% confidence
505 City Parkway West, Orange, CA, 92668
- Caloptima, Medi Cal$11,347.3498% confidence
505 City Parkway West, 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.
- Caloptima, Medi Cal$11,347.3498% confidence
825 North Siavohn Drive, Orange, CA, 92869
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates · ID 989553731
$7,988.04
3 possible associated properties
At this address
- Mercer, Ronald Mercer$73.1598% confidence
825 North Siavohn Drive, Orange, CA, 92869
- Mercer, Ronald Mercer$23.9498% confidence
825 North Siavohn Drive, Orange, CA, 92869
- Mercer, Ronald Mercer$27.9398% confidence
825 North Siavohn 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.
- Mercer, Ronald Mercer$73.1598% confidence
Harbor View Community Association An AsCA
P.o. Box 5787, Orange, CA, 92863
Held by Amtrust North America Inc
Premium refunds · ID 1044377956
$7,977.00
1594 North Main Street Suite 200, Orange, CA, 92867
Held by Wescap Company
Dissolution or liquidation · ID 962727502
$7,919.07
4 possible associated properties
Same owner name elsewhere
- West, End Welding Supply$682.34100% confidence
Vine And Fairview, CA
- West, End Welding Supply$706.47100% confidence
Vine And Fairview
- West, End Welding Supply$89.8098% confidence
13916 Valley Bl #a, Industry, CA, 91746
At this address
- West, End Welding Supply$2,757.9398% confidence
1594 North Main Street Suite 200, 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.
- West, End Welding Supply$682.34100% confidence
550 East La Veta Avenue, Orange, CA, 92866
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458283
$7,896.95
2 possible associated properties
At this address
- Maldonado, Henry$59.8598% confidence
550 East La Veta Avenue, Orange, CA, 92866
- Maldonado, Henry$815.8498% confidence
550 East La Veta 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.
- Maldonado, Henry$59.8598% confidence
Miles Charitable Annuity TrustCA
1330 Dana Place, Orange, CA, 92866
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Miles, Helen
Credit balances · ID 1009551764
$7,894.23
1 possible associated property
At this address
- Miles, Helen$7,894.2391% confidence
1330 Dana Place, 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.
- Miles, Helen$7,894.2391% confidence
1330 Dana Place, Orange, CA, 92866
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Miles Charitable Annuity Trust
Credit balances · ID 1009551764
$7,894.23
1 possible associated property
At this address
- Miles Charitable Annuity Trust$7,894.2391% confidence
1330 Dana Place, 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.
- Miles Charitable Annuity Trust$7,894.2391% confidence
PO Box 949, Orange, CA, 92856
Held by Auto Club Family Insurance Co
Individual policy benefit/Clm · ID 969237290
$7,852.24
Mathews Family Trust Dtd 1 TheCA
2404 East Brookside Avenue, Orange, CA, 92867
Held by Financial Partners Credit Union
Savings accounts · ID 1027969696
$7,846.15
3111 North Tustin Street #210, Orange, CA, 92865
Held by Financial Partners Credit Union
Savings accounts · ID 1045794605
$7,814.99
1 possible associated property
At this address
- Orange, Empire S$7.0095% confidence
3111 North Tustin Street 210, 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.
- Orange, Empire S$7.0095% confidence
7623 Appaloosa Trail, Orange, CA, 92869
Held by Metropolitan Life Insurance Company
Co-owner on this record: Weston, Thomas C
Proceeds due beneficiaries · ID 1031663980
$7,809.86
1 possible associated property
At this address
- Weston, Thomas C$7,809.8695% confidence
7623 Appaloosa 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.
- Weston, Thomas C$7,809.8695% confidence
7623 Appaloosa Trail, Orange, CA, 92869
Held by Metropolitan Life Insurance Company
Co-owner on this record: Weston Thomas C Est
Proceeds due beneficiaries · ID 1031663980
$7,809.86
4 possible associated properties
Same owner name elsewhere
- Weston, Thomas C$234.83100% confidence
7623 East Appaloosa Trail, Orange, CA, 92869
- Weston, Thomas C$777.1298% confidence
555 East Memory Lane Unit A224, Santa Ana, CA, 92706
- Weston, Thomas C$137.2198% confidence
555 East Memory Lane Unit A224, Santa Ana, CA, 92706
At this address
- Weston Thomas C Est$7,809.8695% confidence
7623 Appaloosa 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.
- Weston, Thomas C$234.83100% confidence
PO Box 11062, Orange, CA, 92856
Held by State Of Washington
Insurance claim checks · ID 18063278
$7,808.77