Unclaimed property in Santa Ana, CA

732,392 records · $99,619,706 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

• Deutsche Bank National Trust CompanyCA

  1761 East Street Andrew Place, Santa Ana, CA, 92705

  Held by Deutsche Bank Trust Company Americas

  Interest (Bond coupons) · ID 1037041036

  $2,826,810.37

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  3 possible associated properties

  At this address

  • Deutsche Bank National Trust Company$0.2098% confidence

    1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Deutsche Bank National Trust Company$1,000.0098% confidence

    1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Deutsche Bank National Trust Company$420.8498% confidence

    1761 East Street Andrew Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hernandez Family TrustCA

  1718 South Garnsey, Santa Ana, CA, 92707

  Held by Brighthouse Life Insurance Company

  Co-owner on this record: Hernandez, Guadalupe S

  Proceeds due beneficiaries · ID 1039617353

  $260,581.98

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  6 possible associated properties

  Same owner name elsewhere

  • Hernandez Family Trust$260.3098% confidence

    110 Red Wolf Lane, Red Oak, TX, 75154

  • Hernandez Family Trust$27.9498% confidence

    1629 Yellowstone Avenue, Lewisville, TX, 75077

  • Hernandez Family Trust$693.6298% confidence

    1015 Hyland Drive, Santa Rosa, CA, 95404

  At this address

  • Hernandez, William R$579.1191% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  • Hernandez, William R$1,218.6691% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  • Hernandez, Guadalupe S$260,581.9891% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hernandez, Guadalupe SCA

  1718 South Garnsey, Santa Ana, CA, 92707

  Held by Brighthouse Life Insurance Company

  Co-owner on this record: Hernandez Family Trust

  Proceeds due beneficiaries · ID 1039617353

  $260,581.98

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  6 possible associated properties

  Same owner name elsewhere

  • Hernandez, Guadalupe S$48.5298% confidence

    9195 Beech Avenue, Fontana, CA, 92335

  • Hernandez, Guadalupe S$162.5798% confidence

    00000

  • Hernandez, Guadalupe S$259.2298% confidence

    PO Box 1474, La Joya, TX, 78560

  At this address

  • Hernandez, William R$579.1191% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  • Hernandez, William R$1,218.6691% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  • Hernandez Family Trust$260,581.9891% confidence

    1718 South Garnsey, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Neurological Medical Group Of Orange CouCA

  10811 Bronco Circle, Santa Ana, CA, 92705

  Held by Wells Fargo Bank NA

  Savings accounts · ID 989657934

  $251,211.13

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  1 possible associated property

  Same owner name elsewhere

  • Neurological Medical Group Of Orange Cou$15.0098% confidence

    11100 Warner Avenue Suite 256, Fountain Valley, CA, 92708

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Chang, Shirley YCA

  13351 Orange Knoll Drive, Santa Ana, CA, 92705

  Held by Riversource Life Insurance Co

  Co-owner on this record: Chang, Meichih

  Proceeds due beneficiaries · ID 1004289450

  $248,146.76

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  4 possible associated properties

  Same owner name elsewhere

  • Chang, Shirley Y$110.00100% confidence

    13351 Orangeknoll, Santa Ana, CA, 92705

  At this address

  • Chang, Shirley Y$86.1698% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  • Chang, Shirley Y$847.4898% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  • Chang, Shirley Y$2,602.8498% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Chang, MeichihCA

  13351 Orange Knoll Drive, Santa Ana, CA, 92705

  Held by Riversource Life Insurance Co

  Co-owner on this record: Chang, Shirley Y

  Proceeds due beneficiaries · ID 1004289450

  $248,146.76

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  3 possible associated properties

  At this address

  • Chang, Shirley$42,969.8591% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  • Chang, Shirley$11,108.6691% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  • Chang, Shirley$6,715.6591% confidence

    13351 Orange Knoll Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Kim, Gi HCA

  9 Macarthur Place Unit 402, Santa Ana, CA, 92707

  Held by Bank Of America - Massachusetts NA (493)

  Checking accounts · ID 1019509476

  $231,347.43

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  2 possible associated properties

  At this address

  • Kim, Gi H$142.2598% confidence

    9 Macarthur Place Unit 402, Santa Ana, CA, 92707

  • Kim, Gi H$45.0098% confidence

    9 Macarthur Place Unit 402, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lee, Magdalena CCA

  1916 West West Wind, Santa Ana, CA, 92704

  Held by Knights Of Columbus

  Individual policy benefit/Clm · ID 1031738259

  $226,844.60

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  1 possible associated property

  At this address

  • Lee, Cyrus S$4,216.2391% confidence

    1916 West West Wind, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Meyers, JosephineCA

  Pobox 223 Aka Josephine Myers, Santa Ana, CA, 92702

  Held by Citibank NA Cca

  Savings accounts · ID 1033486176

  $222,630.65

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• Myers, JosephineCA

  Pobox 223, Santa Ana, CA, 92702

  Held by Citibank NA Cca

  Savings accounts · ID 1033486176

  $222,630.65

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• Patti, Wayne GCA

  Pobox 223, Santa Ana, CA, 92702

  Held by Citibank NA Cca

  Savings accounts · ID 1033486176

  $222,630.65

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  1 possible associated property

  Same owner name elsewhere

  • Patti, Wayne G$18,554.6098% confidence

    2225 Orange Avenue, Costa Mesa, CA, 92627

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Walsh, Thomas FCA

  1008 West Riviera Drive, Santa Ana, CA, 92706

  Held by Farmers & Merchants Bank Of Lb - 15

  Co-owner on this record: Walsh, Linda R

  Checking accounts · ID 1043179714

  $220,176.92

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  4 possible associated properties

  Same owner name elsewhere

  • Walsh, Thomas F$94.5698% confidence

    8666 Sharp Avenue, Sun Valley, CA, 91352

  • Walsh, Thomas F$90,881.1898% confidence

    PO Box 5246, Playa Del Rey, CA, 90296

  • Walsh, Thomas F$148.5098% confidence

    18750 Buena Vida Drive, Sonoma, CA, 95476

  At this address

  • Walsh, Thomas F$189,066.9898% confidence

    1008 West Riviera Drive, Santa Ana, CA, 92706

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Morgan, Stanley Smith BarneyCA

  1103 North Lowell Street, Santa Ana, CA, 92703

  Held by Morgan Stanley

  Co-owner on this record: McNeil, John

  Underlying shares or outstanding certificates · ID 1026441438

  $206,814.54

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  5 possible associated properties

  Same owner name elsewhere

  • Morgan, Stanley Smith Barney$4.76100% confidence

    15573 Taloga Street, Hacienda Heights, CA, 91745

  • Morgan, Stanley Smith Barney$6.65100% confidence

    7631 Green Heron Lane, Fair Oaks, CA, 95628

  • Morgan, Stanley Smith Barney$222.00100% confidence

    1093 Tanland Drive Apt 205, Palo Alto, CA, 94303

  At this address

  • Morgan, Stanley Smith Barney$1,616.9098% confidence

    1103 North Lowell Street, Santa Ana, CA, 92703

  • Morgan, Stanley Smith Barney$19,402.8298% confidence

    1103 North Lowell Street, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• McNeil, JohnCA

  1103 North Lowell Street, Santa Ana, CA, 92703

  Held by Morgan Stanley

  Co-owner on this record: Morgan, Stanley Smith Barney

  Underlying shares or outstanding certificates · ID 1026441438

  $206,814.54

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  3 possible associated properties

  At this address

  • McNeil, John$1,616.9098% confidence

    1103 North Lowell Street, Santa Ana, CA, 92703

  • McNeil, John$19,402.8298% confidence

    1103 North Lowell Street, Santa Ana, CA, 92703

  • McNeil, John P$4.6795% confidence

    1103 North Lowell Street, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Walsh, Thomas FCA

  1008 West Riviera Drive, Santa Ana, CA, 92706

  Held by Zions Bancorporation NA

  Checking accounts · ID 1006356584

  $189,066.98

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  4 possible associated properties

  Same owner name elsewhere

  • Walsh, Thomas F$1.7998% confidence

    18750 Buena Vida Drive, Sonoma, CA, 95476

  • Walsh, Thomas F$0.0698% confidence

    144 West Avenida San Antonio, San Clemente, CA, 92672

  • Walsh, Thomas F$0.0198% confidence

    144 West Avenida San Antonio, San Clemente, CA, 92672

  At this address

  • Walsh, Thomas F$220,176.9298% confidence

    1008 West Riviera Drive, Santa Ana, CA, 92706

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Phung, Huong MCA

  2518 South Lowell Street, Santa Ana, CA, 92707

  Held by Charles Schwab & Co.

  Underlying shares or outstanding certificates · ID 1017796579

  $187,081.15

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  2 possible associated properties

  Same owner name elsewhere

  • Phung, Huong M$202.7898% confidence

    719 South Knott, Naheim, CA, 00000

  At this address

  • Phung, Huong M$5.0198% confidence

    2518 South Lowell Street, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bonfiglio, EugeniaCA

  2347 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705

  Held by First-Citizens Bank & Trust Company

  Savings accounts · ID 1032177822

  $173,489.82

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  2 possible associated properties

  Same owner name elsewhere

  • Bonfiglio, Eugenia$7.2098% confidence

    5215 De Longpre Avenue, Los Angeles, CA, 90027

  • Bonfiglio, Eugenia$12.0098% confidence

    5215 De Longpre Avenue, Los Angeles, CA, 90027

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Triple Net PropertiesCA

  1551 North Tustin Avenue, Santa Ana, CA, 92705

  Held by Sterling Advisors II Corp

  Refunds due · ID 1017828204

  $148,204.69

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  6 possible associated properties

  Same owner name elsewhere

  • Triple Net Properties$6,853.92100% confidence

    1551 North Tustin Avenue Suite 650 Shannon Alter, Santa Ana, CA, 92705

  • Triple Net Properties$1,293.73100% confidence

    1551 North Tustin Avenue No 200 Attn Jenny Tran, Santa Ana, CA, 92705

  • Triple Net Properties$2,194.7798% confidence

    C/o Triple Net Propert Amber Oaks Corporate Center 13640 Briarwick Drive, Austin, TX, 78729

  At this address

  • Triple Net Properties$1,247.5098% confidence

    1551 North Tustin Avenue, Santa Ana, CA, 92705

  • Triple Net Properties Wba B$6.6795% confidence

    1551 North Tustin Avenue, Santa Ana, CA, 92705

  • Triple Net Properties Realty L$21.9595% confidence

    1551 North Tustin Avenue, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Td Service CompanyCA

  1820 East First Street Suite 30, Santa Ana, CA, 92705

  Held by Fdic 10167 First Federal Bank Of Ca

  Aggregate uncashed checks · ID 1025163439

  $146,095.41

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  3 possible associated properties

  Same owner name elsewhere

  • Td Service Company$2.46100% confidence

    1820 East First Street #210, Santa Ana, CA, 92705

  • Td Service Company$5.00100% confidence

    1820 East First Street, Santa Ana, CA, 92705

  • Td Service Company$4,394.12100% confidence

    1820 East 1st Street Suite 200, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Behringer, IreneCA

  PO Box 11526, Santa Ana, CA, 92711

  Held by Jpmorgan Chase Bank N.a. (703)

  Savings accounts · ID 993155725

  $134,908.25

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• Diaz, Kenneth JCA

  PO Box 6603, Santa Ana, CA, 92706

  Held by Td Ameritrade Clearing Inc.

  Underlying shares or outstanding certificates · ID 1039109046

  $131,966.32

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  3 possible associated properties

  Same owner name elsewhere

  • Diaz, Kenneth J$0.10100% confidence

    PO Box 6603, Santa Ana, CA, 92706

  • Diaz, Kenneth J$13,047.97100% confidence

    PO Box 6603, Santa Ana, CA, 92706

  • Diaz, Kenneth J$3,424.84100% confidence

    PO Box 6603, Santa Ana, CA, 92706

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Martin TrustCA

  2222 West Avalon Avenue, Santa Ana, CA, 92706

  Held by Financial Partners Credit Union

  Savings accounts · ID 1008737940

  $125,537.32

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• Collins, GeorgeCA

  3010 South Griset Place, Santa Ana, CA, 92704

  Held by Flextronics International Ltd

  Shares of stock (Returned by po) · ID 984750521

  $122,401.62

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  3 possible associated properties

  At this address

  • Collins, George$6.0298% confidence

    3010 South Griset Place, Santa Ana, CA, 92704

  • Collins, George$5.0098% confidence

    3010 South Griset Place, Santa Ana, CA, 92704

  • Collins, George$5.0098% confidence

    3010 South Griset Place, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ua 11 17 94 The Jaynes Revocable Living Trust SRCA

  13121 Street Marks Drive, Santa Ana, CA, 92705

  Held by Edwards Lifesciences Corporation

  Co-owners on this record: Jaynes, Kenneth Crawford SR, Jaynes, Margaret Baumberger

  Underlying shares or outstanding certificates · ID 1044678106

  $121,678.93

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• Jaynes, Margaret BaumbergerCA

  13121 Street Marks Drive, Santa Ana, CA, 92705

  Held by Edwards Lifesciences Corporation

  Co-owners on this record: Jaynes, Kenneth Crawford SR, Ua 11 17 94 The Jaynes Revocable Living Trust SR

  Underlying shares or outstanding certificates · ID 1044678106

  $121,678.93

  How to claim in California →
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  2 possible associated properties

  At this address

  • Jaynes, Kenneth$50.0091% confidence

    13121 Street Marks Drive, Santa Ana, CA, 92705

  • Jaynes, Kenneth Crawford SR$121,678.9391% confidence

    13121 Street Marks Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jaynes, Kenneth Crawford SRCA

  13121 Street Marks Drive, Santa Ana, CA, 92705

  Held by Edwards Lifesciences Corporation

  Co-owners on this record: Jaynes, Margaret Baumberger, Ua 11 17 94 The Jaynes Revocable Living Trust SR

  Underlying shares or outstanding certificates · ID 1044678106

  $121,678.93

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  2 possible associated properties

  At this address

  • Jaynes, Kenneth$50.0095% confidence

    13121 Street Marks Drive, Santa Ana, CA, 92705

  • Jaynes, Margaret Baumberger$121,678.9391% confidence

    13121 Street Marks Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mario A Baricelli JR Special Needs TrustCA

  301 West 2nd Street 106, Santa Ana, CA, 92701

  Held by Citizens Business Bank

  Co-owner on this record: Guzman, Juan J Trustee

  Checking accounts · ID 1038512938

  $121,232.57

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• Guzman, Juan J TrusteeCA

  301 West 2nd Street 106, Santa Ana, CA, 92701

  Held by Citizens Business Bank

  Co-owner on this record: Mario A Baricelli JR Special Needs Trust

  Checking accounts · ID 1038512938

  $121,232.57

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• Garcia, Irma BCA

  2402 South Olive Street, Santa Ana, CA, 92707

  Held by Cca Citibank NA

  Co-owner on this record: Garcia, Gabriel B

  Checking accounts · ID 1001067417

  $120,312.77

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  6 possible associated properties

  Same owner name elsewhere

  • Garcia, Irma B$5.3798% confidence

    1708 Bridge Avenue, Oakland, CA, 94601

  • Garcia, Irma B$4.0098% confidence

    10269 Alexandria Street, Ventura, CA, 93004

  • Garcia, Irma B$4.0098% confidence

    10269 Alexandria Street, Ventura, CA, 93003

  At this address

  • Garcia, Irma B$2,400.5098% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  • Garcia, Irma B$450.9798% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  • Garcia, Gabriel B$120,312.7791% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Garcia, Gabriel BCA

  2402 South Olive Street, Santa Ana, CA, 92707

  Held by Cca Citibank NA

  Co-owner on this record: Garcia, Irma B

  Checking accounts · ID 1001067417

  $120,312.77

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  6 possible associated properties

  Same owner name elsewhere

  • Garcia, Gabriel B$2.3498% confidence

    C/o Robert Marx 5340 Alla Road, Los Angeles, CA, 90066

  • Garcia, Gabriel B$0.4098% confidence

    1616 Cancimilla Court, Ceres, CA, 95307

  • Garcia, Gabriel B$1.8898% confidence

    122 Olivetree Drive, Perris, CA, 92571

  At this address

  • Garcia, Irma B$120,312.7791% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  • Garcia, Irma B$2,400.5091% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  • Garcia, Irma B$450.9791% confidence

    2402 South Olive Street, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Law Ofcs Lemkin Barnes IncCA

  3 Imperial Promenade Suite 770, Santa Ana, CA, 92707

  Held by Principal Financial Group

  Underlying shares or outstanding certificates · ID 1029611964

  $118,257.96

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  1 possible associated property

  At this address

  • Law Ofcs Lemkin Barnes Inc$13,179.7398% confidence

    3 Imperial Promenade Suite 770, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lay, Young CCA

  PO Box 28551, Santa Ana, CA, 92799

  Held by Wells Fargo Bank NA

  Co-owner on this record: Lay, Chi Hung G

  Savings accounts · ID 968891581

  $113,609.49

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• Lay, Chi Hung GCA

  PO Box 28551, Santa Ana, CA, 92799

  Held by Wells Fargo Bank NA

  Co-owner on this record: Lay, Young C

  Savings accounts · ID 968891581

  $113,609.49

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  1 possible associated property

  Same owner name elsewhere

  • Lay, Chi Hung G$49.6398% confidence

    27383 Provident Road, Agoura Hills, CA, 91301

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bohnstadt, EstherCA

  2901 West 1st Street Spc 40, Santa Ana, CA, 92703

  Held by Wells Fargo Bank NA (apecs 1009)

  Checking accounts · ID 1024447373

  $111,558.35

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  3 possible associated properties

  At this address

  • Bohnstadt, Esther$19.1298% confidence

    2901 West 1st Street Spc 40, Santa Ana, CA, 92703

  • Bohnstadt, Esther$253.2398% confidence

    2901 West 1st Street Spc 40, Santa Ana, CA, 92703

  • Bohnstadt, Esther$99.7498% confidence

    2901 West 1st Street Spc 40, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jones, Connie JCA

  1705 West Berkeley Street, Santa Ana, CA, 92704

  Held by Wells Fargo Bank NA (apecs 1009)

  Checking accounts · ID 1024447373

  $111,558.35

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  6 possible associated properties

  Same owner name elsewhere

  • Jones, Connie J$50.00100% confidence

    18 5 West Berle Eu Street, Santa Ana, CA, 92704

  • Jones, Connie J$86.7998% confidence

    7014 South Western Avenue #4, Los Angeles, CA, 90047

  • Jones, Connie J$124.9998% confidence

    30918 Sif, Spring, TX, 77386

  At this address

  • Jones, Connie J$1.6798% confidence

    1705 West Berkeley Street, Santa Ana, CA, 92704

  • Jones, Connie J$99.7498% confidence

    1705 West Berkeley Street, Santa Ana, CA, 92704

  • Jones, John$0.1591% confidence

    1705 West Berkeley Street, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Estate Of Marquille M RandallCA

  18182 East Santa Clara Avenue, Santa Ana, CA, 92705

  Held by Brighthouse Life Insurance Company

  Co-owner on this record: Randall, Marquille M

  Proceeds due beneficiaries · ID 1039617328

  $110,238.20

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• Randall, Marquille MCA

  18182 East Santa Clara Avenue, Santa Ana, CA, 92705

  Held by Brighthouse Life Insurance Company

  Co-owner on this record: Estate Of Marquille M Randall

  Proceeds due beneficiaries · ID 1039617328

  $110,238.20

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Randall, Marquille M$0.0198% confidence

    18182 East Santa Clara Avenue, Santa Ana, CA, 92075

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cass, Mary GCA

  1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Held by Banc Of California

  Co-owner on this record: Cass, Brian F

  Checking accounts · ID 1046185835

  $109,985.29

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  3 possible associated properties

  At this address

  • Cass, Mary G$6,512.4498% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Mary G$1,479.2898% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Mary G$1,479.2898% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cass, Brian FCA

  1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Held by Banc Of California

  Co-owner on this record: Cass, Mary G

  Checking accounts · ID 1046185835

  $109,985.29

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  4 possible associated properties

  Same owner name elsewhere

  • Cass, Brian F$69,112.40100% confidence

    Unknown, 00000

  At this address

  • Cass, Brian F$2,956.0698% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Brian$7.4495% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Brian$48.0095% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lay, Sabrina Chi-YouCA

  2504 Greenwich Avenue, Santa Ana, CA, 92704

  Held by Schoolsfirst Fcu

  Savings accounts · ID 967716920

  $109,182.69

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  At this address

  • Lay, A C$6.4091% confidence

    2504 Greenwich Avenue, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Dbntc, Ind TrCA

  Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Held by Deutsche Bank Trust Company Americas

  Interest (Bond coupons) · ID 1025686005

  $103,067.67

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Dbntc, Ind Tr$67,320.83100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$38,120.96100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$32,719.07100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Reeder, John RobertCA

  4912 West 5th Street Unit East, Santa Ana, CA, 92703

  Held by Kinecta Federal Credit Union

  Savings accounts · ID 1010983886

  $103,001.55

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  Same owner name elsewhere

  • Reeder, John Robert$178.64100% confidence

    4912 West 5th Street Apt East, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Marcus, BenedettaCA

  3633 South Bear Street Unit J, Santa Ana, CA, 92704

  Held by Pershing LLC

  Underlying shares or outstanding certificates · ID 1033611852

  $101,652.08

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  4 possible associated properties

  Same owner name elsewhere

  • Marcus, Benedetta$63.0098% confidence

    00000

  At this address

  • Marcus, Benedetta$1.0898% confidence

    3633 South Bear Street Unit J, Santa Ana, CA, 92704

  • Marcus, Benedetta$3,119.9198% confidence

    3633 South Bear Street Unit J, Santa Ana, CA, 92704

  • Marcus, Benedetta$9,366.7798% confidence

    3633 South Bear Street Unit J, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• James, BurkeCA

  2409 East Avalon Avenue, Santa Ana, CA, 92705

  Held by Charles Schwab & Co Inc

  Credit balances · ID 1071374285

  $101,582.92

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  Same owner name elsewhere

  • James, Burke$6.6598% confidence

    5250 Briggs Avenue, La Crescenta, CA, 91214

  • James, Burke$3.0098% confidence

    20683 Waalew Road 121, Apple Valley, CA, 92307

  • James, Burke$0.0798% confidence

    1837 North 1st Avenue, Upland, CA, 91784

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Grubb & Ellis CompanyCA

  1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  Held by Bank Of America NA

  Outstanding official checks · ID 1045252732

  $101,515.04

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  6 possible associated properties

  Same owner name elsewhere

  • Grubb Ellis Company$500.00100% confidence

    1551 North Tustin Avenue, Santa Ana, CA, 92705

  • Grubb & Ellis Company$41,459.96100% confidence

    Attn Athena Flores 300, Santa Ana, CA, 92705

  • Grubb & Ellis Company$16,803.82100% confidence

    1551 North Tustin Avenue Suite 600, Santa Ana, CA, 92705

  At this address

  • Grubb & Ellis Company$0.0898% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  • Grubb & Ellis$5,000.0095% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  • Grubb, And Ellis$508.0991% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lo, LindaCA

  PO Box 11526, Santa Ana, CA, 92711

  Held by U. S. Bank, N. A.

  Matured CD or save cert · ID 1046143233

  $98,649.76

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• Cc Community Dev CorpCA

  1548 West 1st Street, Santa Ana, CA, 92703

  Held by Southern California Edison Company

  Vendor checks · ID 992373842

  $98,647.89

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• Oliver, OjCA

  PO Box 11526, Santa Ana, CA, 92711

  Held by Western National Life

  Proceeds due beneficiaries · ID 967452408

  $98,020.92

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• Dbntc, Ind TrCA

  Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Held by Deutsche Bank Trust Company Americas

  Interest (Bond coupons) · ID 1025686001

  $93,123.49

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Dbntc, Ind Tr$67,320.83100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$38,120.96100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$32,719.07100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Grubb & Ellis Equity Advisors LLCCA

  1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  Held by Bank Of America NA

  Outstanding official checks · ID 1045252734

  $90,458.96

  How to claim in California →
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  3 possible associated properties

  At this address

  • Grubb & Ellis$5,000.0095% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  • Grubb & Ellis Company$0.0891% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  • Grubb, And Ellis$508.0991% confidence

    1551 North Tustin Avenue Suite 200, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ez Supplies LLCCA

  1212 North Broadway Suite 204, Santa Ana, CA, 92701

  Held by Bank Of America NA - North Carolina

  Outstanding official checks · ID 1019382868

  $88,868.60

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  3 possible associated properties

  Same owner name elsewhere

  • Ez Supplies LLC$438.8098% confidence

    1820 East Garry Avenue Suite 210, Santa Ana, CA, 92705

  • Ez Supplies LLC$82.4098% confidence

    724 East Dyer Road, Santa Ana, CA, 92705

  • Ez Supplies LLC$81.1198% confidence

    17500 Gillette Avenue, Irvine, CA, 92614

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Maciel, Phillip GCA

  2210 Freeman Street, Santa Ana, CA, 92866

  Held by Charles Schwab & Co.

  Underlying shares or outstanding certificates · ID 1017796384

  $88,210.49

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Maciel, Phillip G$17.0098% confidence

    2210 Freeman Street, Santa Ana, CA, 92706

  • Maciel, Phillip G$69.0098% confidence

    2210 Freeman Street, Santa Ana, CA, 92706

  • Maciel, Phillip G$163.0098% confidence

    2210 Freeman Street, Santa Ana, CA, 92706

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Zhu, ChenjiaoCA

  3301 South Bear Street Apt 35H, Santa Ana, CA, 92704

  Held by Jpmorgan Chase Bank NA (908802)

  Cashier's checks · ID 1046980857

  $85,569.68

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• Valencia, ManuelCA

  413 South Cypress Avenue, Santa Ana, CA, 92701

  Held by Citibank NA Cca

  Savings accounts · ID 1042123545

  $82,188.03

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  1 possible associated property

  At this address

  • Valencia, Manuel$22,134.9998% confidence

    413 South Cypress Avenue, Santa Ana, CA, 92701

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jamrozik, JosephCA

  PO Box 1051, Santa Ana, CA, 92702

  Held by Corelogic Inc

  Funds for liquidation · ID 1018818285

  $82,000.00

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Jamrozik, Joseph$37,136.30100% confidence

    PO Box 1051, Santa Ana, CA, 92702

  • Jamrozik, Joseph$1,465.75100% confidence

    PO Box 1051, Santa Ana, CA, 92702

  • Jamrozik, Joseph$313.50100% confidence

    PO Box 1051, Santa Ana, CA, 92702

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Boboand, SardisCA

  20152 Kline Drive, Santa Ana, CA, 92660

  Held by Morgan Stanley & Co LLC

  Co-owner on this record: Bobo, Shirley

  Mutual fund shares · ID 1030986559

  $81,842.60

  How to claim in California →
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  1 possible associated property

  At this address

  • Boboand, Sardis$43.0098% confidence

    20152 Kline Drive, Santa Ana, 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.

• Knowledge, AllianceCA

  1601 West 17th Street F2, Santa Ana, CA, 92706

  Held by First Data Merchant Services

  Security deposit · ID 955047495

  $80,263.16

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Knowledge, Alliance$48.5598% confidence

    6 Hutton Center Drive #950, Santa Ana, CA, 92707

  • Knowledge, Alliance$361.8098% confidence

    5330 Bent Tree Forest Drive Apt 322, Dallas, TX, 75248

  • Knowledge, Alliance$606.5098% confidence

    2113 Wells Branch Parkway Suite 500A, Austin, TX, 78728

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Deutsche Bk Trust Co AmericasCA

  1761 East Street Andrews Place, Santa Ana, CA, 92705

  Held by J P Morgan

  Credit balances · ID 970123837

  $79,885.99

  How to claim in California →
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  3 possible associated properties

  At this address

  • Deutsche Bk Trust Co Americas$14,647.9298% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  • Deutsche Bk Trust Co Americas$55,093.5698% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  • Deutsche Bk Trust Co Americas$19,707.9298% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Vanphan, BayCA

  4518 Perry, Santa Ana, CA, 92703

  Held by Bank Of America - California - South

  Co-owner on this record: Nguyen, Thi Le

  Checking accounts · ID 952557081

  $77,381.07

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• Cortez, Jazmine ACA

  1033 Richland Avenue Apt 202, Santa Ana, CA, 92703

  Held by U. S. Bank, N. A.

  Co-owner on this record: Cortes, Sofia

  Matured CD or save cert · ID 1046143136

  $76,941.12

  How to claim in California →
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  1 possible associated property

  At this address

  • Cortez, Jose$118.1691% confidence

    1033 Richland Avenue Apt 202, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Cortes, SofiaCA

  1033 Richland Avenue Apt 202, Santa Ana, CA, 92703

  Held by U. S. Bank, N. A.

  Co-owner on this record: Cortez, Jazmine A

  Matured CD or save cert · ID 1046143136

  $76,941.12

  How to claim in California →
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• North Bay Medical CenterCA

  PO Box 2519, Santa Ana, CA, 92707

  Held by Receiver For Ultramedix Health Care Syst

  Dissolution or liquidation · ID 985596882

  $72,653.51

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • North Bay Medical Center$68,365.75100% confidence

    C/ Syndicated Office Systems PO Box 2519, Santa Ana, CA, 92707

  • North Bay Medical Center$483.0098% confidence

    000

  • North Bay Medical Center$15.0098% confidence

    1200 B. Gale Wilson Boulevard, Fairfield, CA, 94533

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lemon Diego Holdings LLCCA

  1212 North Broadway Suite 204, Santa Ana, CA, 92701

  Held by Wells Fargo Bank NA (apecs 111)

  Cashier's checks · ID 1027215560

  $71,090.93

  How to claim in California →
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• Cass, Mary GCA

  1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Held by Banc Of California

  Matured CD or save cert · ID 1046186237

  $69,112.40

  How to claim in California →
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  3 possible associated properties

  At this address

  • Cass, Mary G$6,512.4498% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Mary G$48,516.8798% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  • Cass, Mary G$109,985.2998% confidence

    1232 Peacock Hill Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Vc/re Hedge Fund I LLCCA

  C/o Mike Upton, Santa Ana, CA, 92705

  Held by Maxim Integrated Products Inc

  Funds for liquidation · ID 985119025

  $69,092.00

  How to claim in California →
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  Same owner name elsewhere

  • Vc Re Hedge Fund I LLC$0.72100% confidence

    C/o Lawrence Singleton 1551 North Tustin Avenue Suite 960, Santa Ana, CA, 92705

  • Vc Re Hedge Fund I LLC$643.50100% confidence

    C/o Lawrence Singleton 1551 North Tustin Avenue Suite 960, Santa Ana, CA, 92705

  • Vc Re Hedge Fund I LLC$1,410.3198% confidence

    1235 North Harbor Boulevard Suite 115, Fullerton, CA, 92832

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• North Bay Medical CenterCA

  C/ Syndicated Office Systems PO Box 2519, Santa Ana, CA, 92707

  Held by Receiver For Ultramedix Health Care Syst

  Dissolution or liquidation · ID 985596881

  $68,365.75

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • North Bay Medical Center$72,653.51100% confidence

    PO Box 2519, Santa Ana, CA, 92707

  • North Bay Medical Center$483.0098% confidence

    000

  • North Bay Medical Center$15.0098% confidence

    1200 B. Gale Wilson Boulevard, Fairfield, CA, 94533

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Dbntc, Ind TrCA

  Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Held by Deutsche Bank Trust Company Americas

  Interest (Bond coupons) · ID 1025685997

  $67,320.83

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Dbntc, Ind Tr$23,653.26100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$13,393.85100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  • Dbntc, Ind Tr$38,120.96100% confidence

    Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Baltazar, Brenda TanyaCA

  6 Hutton Centre Drive Suite 600 C O Sayre & Leavitt LLP, Santa Ana, CA, 92707

  Held by Talcott Resolution Life & Annuity Insurance Co.

  Group policy benefit/Clm payments · ID 1031670483

  $65,901.57

  How to claim in California →
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• Cook, Mariam MCA

  507 South Euclid Street Spc 73, Santa Ana, CA, 92704

  Held by Pioneer Fd A

  Mutual fund shares · ID 1011445438

  $64,975.37

  How to claim in California →
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  3 possible associated properties

  Same owner name elsewhere

  • Cook, Mariam M$647.62100% confidence

    507 South Euclid #73, Santa Ana, CA, 92704

  At this address

  • Cook, Mariam M$522.4398% confidence

    507 South Euclid Street Spc 73, Santa Ana, CA, 92704

  • Cook, Mariam$43.9995% confidence

    507 South Euclid Street Spc 73, Santa Ana, CA, 92704

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Baltazar, Diana RCA

  6 Hutton Centre Drive Suite 600 C O Treyzon And Associates, Santa Ana, CA, 92707

  Held by Talcott Resolution Life & Annuity Insurance Co.

  Group policy benefit/Clm payments · ID 1039552684

  $64,860.38

  How to claim in California →
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  2 possible associated properties

  Same owner name elsewhere

  • Baltazar, Diana R$52.9998% confidence

    13908 Elmcroft Avenue, Norwalk, CA, 90650

  • Baltazar, Diana R$15.1698% confidence

    14774 White Box Lane, Moreno Valley, CA, 92555

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Luhrsen, Mona MCA

  1806 North Spurgeon Street, Santa Ana, CA, 92706

  Held by Banc Of California

  Checking accounts · ID 1006641368

  $62,654.81

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Luhrsen, Mona M$25.0098% confidence

    26455 Bay Tree Road, San Juan Capist, CA, 92675

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trust A Of The Losleben Fam Tst 11 20 9CA

  19542 Marcy Drive, Santa Ana, CA, 92705

  Held by Jpmorgan Chase Bank N.a. (1703)

  Savings accounts · ID 1044689236

  $61,945.20

  How to claim in California →
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  3 possible associated properties

  At this address

  • Trust C Of The Losleben Fmly Tst 11 96$41.5191% confidence

    19542 Marcy Drive, Santa Ana, CA, 92705

  • Trust C Of The Losleben Fmly Tst 11 96$31.1291% confidence

    19542 Marcy Drive, Santa Ana, CA, 92705

  • Trust C Of The Losleben Fmly Tst 11 96$41.5391% confidence

    19542 Marcy Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Plaza Home Mortgage Bank F S BCA

  Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705

  Held by Deutsche Bank Trust Company Americas

  Interest (Bond coupons) · ID 979961416

  $61,887.83

  How to claim in California →
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• Gwne IncCA

  1430 Village Way, Santa Ana, CA, 92705

  Held by La State Dept Of Revenue

  Refunds due · ID 1039649091

  $61,254.00

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• Milhollan, Mark LCA

  Apt 216 408 East Civic Center Drive, Santa Ana, CA, 92701

  Held by American Equity Investment

  Proceeds due beneficiaries · ID 1031481828

  $60,889.74

  How to claim in California →
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  1 possible associated property

  Same owner name elsewhere

  • Milhollan, Mark L$86.11100% confidence

    408 Civic Center Drive East Apt 216, Santa Ana, CA, 92701

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Shigemasa, SachickoCA

  4501 Penny Avenue, Santa Ana, CA, 92703

  Held by Massachusetts Mutual Life Insurance Company

  Proceeds due beneficiaries · ID 1017956823

  $60,669.45

  How to claim in California →
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  3 possible associated properties

  At this address

  • Shigemasa, Ray$1,089.8591% confidence

    4501 Penny Avenue, Santa Ana, CA, 92703

  • Shigemasa, Ray$519.8091% confidence

    4501 Penny Avenue, Santa Ana, CA, 92703

  • Shigemasa, Ray$147.2091% confidence

    4501 Penny Avenue, Santa Ana, CA, 92703

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Horton, Fern LCA

  10102 Cowan Heights Drive, Santa Ana, CA, 92705

  Held by Investment Trust-Class B(1)

  Co-owner on this record: Tarbox Living Trust

  Mutual/Money market funds · ID 13336134

  $60,081.53

  How to claim in California →
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  Same owner name elsewhere

  • Horton, Fern L$39.0198% confidence

    30 Danbury Lane, Irvine, CA, 92618

  At this address

  • Horton, Fern L$330.3098% confidence

    10102 Cowan Heights Drive, Santa Ana, CA, 92705

  • Horton, Dick A$330.3091% confidence

    10102 Cowan Heights Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Tarbox Living TrustCA

  10102 Cowan Heights Drive, Santa Ana, CA, 92705

  Held by Investment Trust-Class B(1)

  Co-owner on this record: Horton, Fern L

  Mutual/Money market funds · ID 13336134

  $60,081.53

  How to claim in California →
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  1 possible associated property

  At this address

  • Tarbox Living Trust$330.3098% confidence

    10102 Cowan Heights Drive, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Smith, David BCA

  11152 Addison Road, Santa Ana, CA, 92705

  Held by Cubic Corporation

  Co-owner on this record: Tr Ua 09/12/79 David B Smith Trust

  Funds for liquidation · ID 1045829559

  $60,075.00

  How to claim in California →
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  3 possible associated properties

  At this address

  • Smith, David B$5,268.9298% confidence

    11152 Addison Road, Santa Ana, CA, 92705

  • Smith, David B$645.0098% confidence

    11152 Addison Road, Santa Ana, CA, 92705

  • Smith, David B$628.1498% confidence

    11152 Addison Road, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Tr Ua 09/12/79 David B Smith TrustCA

  11152 Addison Road, Santa Ana, CA, 92705

  Held by Cubic Corporation

  Co-owner on this record: Smith, David B

  Funds for liquidation · ID 1045829559

  $60,075.00

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• Vaccarro, Sherri ACA

  116 North Sycamore Street 12, Santa Ana, CA, 92701

  Held by Jefferson Pilot Financial Ins

  Annuities · ID 14606226

  $58,081.24

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• Gomez, Maria E WifeCA

  1124 West McFadden Avenue, Santa Ana, CA, 92707

  Held by Pruco Life Insurance Company

  Co-owner on this record: Mendoza, Salvador

  Proceeds due beneficiaries · ID 1039709899

  $56,649.26

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• Mendoza, SalvadorCA

  1124 West McFadden Avenue, Santa Ana, CA, 92707

  Held by Pruco Life Insurance Company

  Co-owner on this record: Gomez, Maria E Wife

  Proceeds due beneficiaries · ID 1039709899

  $56,649.26

  How to claim in California →
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• Senatore, CharlesCA

  P O Box 718, Santa Ana, CA, 92702

  Held by State Farm Life Insurance Company

  Proceeds due beneficiaries · ID 1031729950

  $56,487.62

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• Martin, RobertCA

  12291 Newport Avenue 92A, Santa Ana, CA, 92705

  Held by The Walt Disney Company

  Underlying shares or outstanding certificates · ID 1011009058

  $55,147.61

  How to claim in California →
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  3 possible associated properties

  At this address

  • Martin, Robert$4,212.2698% confidence

    12291 Newport Avenue 92A, Santa Ana, CA, 92705

  • Martin, Robert$1,276.4498% confidence

    12291 Newport Avenue 92A, Santa Ana, CA, 92705

  • Martin, Robert$1,276.4498% confidence

    12291 Newport Avenue 92A, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Alcala, Dan SelfCA

  PO Box 26703, Santa Ana, CA, 92799

  Held by Prudential Insurance Company

  Proceeds due beneficiaries · ID 1004372624

  $55,100.00

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• Deutsche Bk Trust Co AmericasCA

  1761 East Street Andrews Place, Santa Ana, CA, 92705

  Held by J P Morgan

  Credit balances · ID 970123829

  $55,093.56

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  At this address

  • Deutsche Bk Trust Co Americas$770.5098% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  • Deutsche Bk Trust Co Americas$658.2098% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  • Deutsche Bk Trust Co Americas$14,647.9298% confidence

    1761 East Street Andrews Place, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Wallace TrustCA

  13721 Winthrope Street, Santa Ana, CA, 92705

  Held by Wells Fargo Bank NA (apecs 1009)

  Co-owners on this record: Wallace, Mable, Wallace, Melissa A

  Savings accounts · ID 1032916726

  $54,678.23

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  • Wallace, Melisssa$11,206.6691% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Thomas$11,206.6691% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Tr$17,968.6991% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Wallace, MableCA

  13721 Winthrope Street, Santa Ana, CA, 92705

  Held by Wells Fargo Bank NA (apecs 1009)

  Co-owners on this record: Wallace, Melissa A, Wallace Trust

  Savings accounts · ID 1032916726

  $54,678.23

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  Same owner name elsewhere

  • Wallace, Mable$61.6398% confidence

    00000

  • Wallace, Mable$118.0098% confidence

    00000

  • Wallace, Mable$156.0098% confidence

    421 No Laredo, Port Arthur, TX, 77640

  At this address

  • Wallace, Mable J$2,128.1795% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Mable J$17,968.6995% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Mable J$4,318.2495% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Wallace, Melissa ACA

  13721 Winthrope Street, Santa Ana, CA, 92705

  Held by Wells Fargo Bank NA (apecs 1009)

  Co-owners on this record: Wallace, Mable, Wallace Trust

  Savings accounts · ID 1032916726

  $54,678.23

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  Same owner name elsewhere

  • Wallace, Melissa A$9.3998% confidence

    155 South Argyle Avenue Apt 236, Fresno, CA, 93727

  • Wallace, Melissa A$0.8798% confidence

    321 West Century Boulevard 53, Lodi, CA, 95240

  • Wallace, Melissa A$194.6198% confidence

    7419 Brandamore Court, Elk Grove, CA, 95758

  At this address

  • Wallace, Melissa A$0.2098% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Melissa$1.0095% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  • Wallace, Melissa$214.7695% confidence

    13721 Winthrope Street, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Imp Enterprises IncCA

  C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701

  Held by Cathay General Bancorp

  Underlying shares or outstanding certificates · ID 1018177861

  $54,179.21

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  Same owner name elsewhere

  • Imp Enterprises Inc$9,004.80100% confidence

    C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701

  • Imp Enterprises Inc$571.20100% confidence

    C/o Ming Seng Sung President 269 North Bush Street, Santa Ana, CA, 92701

  • Imp Enterprises Inc$5.8498% confidence

    114 Sidney Bay Drive Robert Wen Y Sung, Newport Coast, CA, 92657

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Immell, CharleneCA

  12072 Marquis Circle, Santa Ana, CA, 92705

  Held by Citibank N A

  Cashier's checks · ID 1032647873

  $53,372.54

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  Same owner name elsewhere

  • Immell, Charlene$141.6698% confidence

    12072 Marquis Circle, Santa Ana, CA

  At this address

  • Immell, Michael W$42.7491% confidence

    12072 Marquis Circle, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Johnson, Stephen R MDCA

  Professional Copr Pension Plan 1951 Calle Roja, Santa Ana, CA, 92705

  Held by Massachusetts Mutual Life Insurance Company

  Proceeds-Policy endow, annuity · ID 984260287

  $52,192.41

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  1 possible associated property

  Same owner name elsewhere

  • Johnson, Stephen R MD$100.0098% confidence

    2840 Long Beach Boulevard #110, Long Beach, CA, 90806

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Amavina Corp IncCA

  1505 East 17 Street 108, Santa Ana, CA, 92705

  Held by Cooper Power Systems Inc

  Vendor payments · ID 15125102

  $51,696.11

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• Holiday Lodge Mobile Home Park LLCCA

  PO Box 28507, Santa Ana, CA, 92799

  Held by Bank Of America - NA (california Foreign)

  Savings accounts · ID 1047276135

  $51,185.42

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  2 possible associated properties

  Same owner name elsewhere

  • Holiday Lodge Mobile Home Park LLC$70.05100% confidence

    PO Box 28507, Santa Ana, CA, 92799

  • Holiday Lodge Mobile Home Park LLC$10,602.5398% confidence

    PO Box 2366, Costa Mesa, CA, 92628

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Xue, ChunCA

  15 Macarthur Place Unit 2207, Santa Ana, CA, 92707

  Held by Citibank NA Cca

  Savings accounts · ID 1042123681

  $50,768.91

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  At this address

  • Xue, Chun$15,129.1798% confidence

    15 Macarthur Place Unit 2207, Santa Ana, CA, 92707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Larson, Stephen LCA

  1851 Whitestone Terrance, Santa Ana, CA, 92705

  Held by Ameriprise Financial Inc

  Underlying shares or outstanding certificates · ID 1019871472

  $49,421.64

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  4 possible associated properties

  Same owner name elsewhere

  • Larson, Stephen L$6,999.77100% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  • Larson, Stephen L$48,723.90100% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  • Larson, Stephen L$28.90100% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  At this address

  • Larson, Stephen L$2,993.9998% confidence

    1851 Whitestone Terrance, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Suzanne, Smith TrCA

  13661 Hewes Avenue, Santa Ana, CA, 92705

  Held by J P Morgan Securities LLC

  Mutual fund shares · ID 1042926375

  $49,208.45

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  At this address

  • Suzanne, Smith Tr$7,082.4398% confidence

    13661 Hewes Avenue, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hoese, M JanetCA

  2604 North Tustin Avenue Unit B, Santa Ana, CA, 92705

  Held by Xcel Energy

  Underlying shares or outstanding certificates · ID 1025856559

  $49,053.72

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  1 possible associated property

  At this address

  • Hoese, M$0.1095% confidence

    2604 North Tustin Avenue Unit B, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Larson, Stephen LCA

  1851 Whitestone Terrace, Santa Ana, CA, 92705

  Held by Bank Of America - Pre-Paid Card

  Checking accounts · ID 1011023208

  $48,723.90

  How to claim in California →
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  6 possible associated properties

  Same owner name elsewhere

  • Larson, Stephen L$2,993.99100% confidence

    1851 Whitestone Terrance, Santa Ana, CA, 92705

  • Larson, Stephen L$49,421.64100% confidence

    1851 Whitestone Terrance, Santa Ana, CA, 92705

  • Larson, Stephen L$746.5998% confidence

    00000

  At this address

  • Larson, Stephen L$6,999.7798% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  • Larson, Stephen L$28.9098% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  • Larson, S L$12,163.4495% confidence

    1851 Whitestone Terrace, Santa Ana, CA, 92705

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.