Unclaimed property in Santa Ana Heights, CA
327 records · $49,235 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 10, 2026 · official state programs
20302 Riverside Drive, Santa Ana Heights, CA, 92612
Held by Riversource Life Insurance Co
Proceeds due beneficiaries · ID 1004289501
$12,602.28
3 possible associated properties
Same owner name elsewhere
- Lamoreaux, Grace$61.6298% confidence
20302 Riverside Drive, Newport Beach, CA, 92660
- Lamoreaux, Grace$502.7998% confidence
20302 Riverside Drive, Santa Ana, CA, 92707
- Lamoreaux, Grace$575.1798% confidence
20302 Riverside Drive, 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.
- Lamoreaux, Grace$61.6298% confidence
Law Offices 2031 Orchard Drive Suite 200, Santa Ana Heights, CA, 92707
Held by Clubcorp Holdings Inc
Refunds due · ID 1044651585
$5,000.00
Life, Generations Health CareCA
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997050499
$1,706.70
5 possible associated properties
Same owner name elsewhere
- Life, Generations Health Care$39.95100% confidence
20371 Irvine Avenue Suite 210 A P, Santa Ana Heights, CA, 92707
- Life, Generations Health Care$522.36100% confidence
20371 Irvine Avenue Suite 210, Santa Ana Height, CA, 92707
- Life, Generations Health Care$776.87100% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
At this address
- Life, Generations Healthcare$940.2795% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
- Life, Generations Healthcare$317.5095% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, 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.
- Life, Generations Health Care$39.95100% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
Held by Ncr Voyix Corp
Co-owners on this record: Est Thomas Henry Hogan, Hogan, Con Marguerite E
Dividend reinvestment plan · ID 994882210
$1,050.20
3 possible associated properties
At this address
- Hogan, Thomas F SR$13.7798% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Con Marguerite E$1,050.2091% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Marguerite E$82.0091% confidence
1591 Indus Street, Santa Ana Heights, 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.
- Hogan, Thomas F SR$13.7798% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
Held by Ncr Voyix Corp
Co-owners on this record: Est Thomas Henry Hogan, Hogan, Thomas F SR
Dividend reinvestment plan · ID 994882210
$1,050.20
3 possible associated properties
At this address
- Hogan, Con Marguerite E$13.7798% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Thomas F SR$1,050.2091% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Marguerite E$82.0091% confidence
1591 Indus Street, Santa Ana Heights, 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.
- Hogan, Con Marguerite E$13.7798% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
Held by Ncr Voyix Corp
Co-owners on this record: Hogan, Con Marguerite E, Hogan, Thomas F SR
Dividend reinvestment plan · ID 994882210
$1,050.20
1 possible associated property
At this address
- Est Thomas Henry Hogan$13.7798% confidence
1591 Indus Street, Santa Ana Heights, 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.
- Est Thomas Henry Hogan$13.7798% confidence
Integrated Healthcare Solutions LLCCA
20371 Irvine Avenue Suite 200 Account Closure 4148 C9925657, Santa Ana Heights, CA, 92660
Held by Union Bank N.a.
Cashier's checks · ID 1019296443
$1,000.00
1072 Southeast Bristol Street Suite 100, Santa Ana Heights, CA, 92707
Held by New Hampshire Insurance Co.
Individual policy benefit/Clm · ID 956391223
$943.30
Life, Generations HealthcareCA
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
Held by Anthem Inc
Accounts payable · ID 977693718
$940.27
5 possible associated properties
Same owner name elsewhere
- Life, Generations Healthcare$476.85100% confidence
20371 Irvine Avenue Suite 210, Newport Beach, CA, 92660
- Life, Generations Healthcare$202.30100% confidence
20371 Irvine Avenue Suite 210, Newport Beach, CA, 92660
- Life, Generations Healthcare$865.9298% confidence
23381 Lilla Road, Hayward, CA, 94541
At this address
- Life, Generations Healthcare$317.5098% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
- Life, Generations Health Care$1,706.7095% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, 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.
- Life, Generations Healthcare$476.85100% confidence
Life, Generations Health CareCA
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
Held by United Healthcare Services Inc
Refunds due · ID 977059593
$776.87
3 possible associated properties
Same owner name elsewhere
- Life, Generations Health Care$39.95100% confidence
20371 Irvine Avenue Suite 210 A P, Santa Ana Heights, CA, 92707
- Life, Generations Health Care$522.36100% confidence
20371 Irvine Avenue Suite 210, Santa Ana Height, CA, 92707
- Life, Generations Health Care$1,706.70100% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, 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.
- Life, Generations Health Care$39.95100% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: York, Donald A
Dividend reinvestment plan · ID 999572737
$753.16
5 possible associated properties
Same owner name elsewhere
- Leu, Adam F$6.0098% confidence
238 Cedar Street, Newport Beach, CA, 92663
- Leu, Adam F$11.3198% confidence
605 Iris Avenue, Corona Del Mar, CA, 92625
At this address
- Leu, Adam F$4.1698% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Adam F$502.1198% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Adam F$43.7998% confidence
933 West Alpine, Santa Ana Heights, 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.
- Leu, Adam F$6.0098% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: Leu, Adam F
Dividend reinvestment plan · ID 999572737
$753.16
5 possible associated properties
Same owner name elsewhere
- York, Donald A$0.48100% confidence
933 West Alpine Avenue, Santa Ana, CA, 92707
- York, Donald A$1.26100% confidence
933 West Alpine Avenue, Santa Ana, CA, 92707
At this address
- York, Donald A$1.4798% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, 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.
- York, Donald A$0.48100% confidence
20151 Kline Drive, Santa Ana Heights, CA, 92707
Held by Tyco International
Group policy benefit/Clm payments · ID 960451392
$713.12
20192 Kline Drive, Santa Ana Heights, CA, 92707
Held by Dover Downs Gaming & Entertainment Inc
Underlying shares or outstanding certificates · ID 971504628
$688.72
3 possible associated properties
At this address
- Farmer, Cal$94.8998% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, 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.
- Farmer, Cal$94.8998% confidence
Barristers' Reporting ServiceCA
1072 South East Bristol Street Suite #1, Santa Ana Heights, CA, 92707
Held by Everest National Insurance Company
Vendor checks · ID 967671780
$679.00
3 possible associated properties
Same owner name elsewhere
- Barristers' Reporting Service$398.65100% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heigh, CA, 92707
- Barristers Reporting Service$337.20100% confidence
1072 Southeast Bristol Street 100, Santa Ana Heights, CA, 92707
- Barristers Reporting Service$170.0098% confidence
160 South Old Springs Road, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barristers' Reporting Service$398.65100% confidence
Edinger, Dental Evan GeorgieffCA
616 West Edinger Avenue, Santa Ana Heights, CA, 92707
Held by Employers Compensation Insurance Company
Commissions · ID 993378864
$593.00
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
Held by Delta Air Lines Inc.
Wages, payroll, salaries · ID 977133673
$563.71
4 possible associated properties
Same owner name elsewhere
- Gavaldon, Miquel$3,886.23100% confidence
20432 Santa Ana Avenue, Santa Ana, CA, 92707
At this address
- Gavaldon, Miquel$0.0298% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$54.0198% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$121.1798% confidence
20432 Santa Ana Avenue, Santa Ana Heights, 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.
- Gavaldon, Miquel$3,886.23100% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
Held by Allstate Corp
Dividend reinvestment plan · ID 980330001
$526.56
6 possible associated properties
Same owner name elsewhere
- Whitacre, Timothy R$0.20100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
- Whitacre, Timothy R$1.80100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
- Whitacre, Timothy R$0.20100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
At this address
- Whitacre, Timothy R$1.9298% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.1598% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.0898% confidence
514 West Curie Avenue, Santa Ana Heights, 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.
- Whitacre, Timothy R$0.20100% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: York, Donald A
Underlying shares or outstanding certificates · ID 999572736
$502.11
5 possible associated properties
Same owner name elsewhere
- Leu, Adam F$6.0098% confidence
238 Cedar Street, Newport Beach, CA, 92663
- Leu, Adam F$11.3198% confidence
605 Iris Avenue, Corona Del Mar, CA, 92625
At this address
- Leu, Adam F$4.1698% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Adam F$753.1698% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Adam F$43.7998% confidence
933 West Alpine, Santa Ana Heights, 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.
- Leu, Adam F$6.0098% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: Leu, Adam F
Underlying shares or outstanding certificates · ID 999572736
$502.11
5 possible associated properties
Same owner name elsewhere
- York, Donald A$0.48100% confidence
933 West Alpine Avenue, Santa Ana, CA, 92707
- York, Donald A$1.26100% confidence
933 West Alpine Avenue, Santa Ana, CA, 92707
At this address
- York, Donald A$1.4798% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, 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.
- York, Donald A$0.48100% confidence
325 East Pine Street Apt 14, Santa Ana Heights, CA, 92701
Held by Aaron Brothers, Inc.
Wages, payroll, salaries · ID 1032276301
$450.63
1 possible associated property
At this address
- Zamora, Angel$125.1398% confidence
325 East Pine Street Apt 14, Santa Ana Heights, 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.
- Zamora, Angel$125.1398% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, CA, 92707
Held by Procter & Gamble Company
Co-owner on this record: Danielle, N Ramey
Underlying shares or outstanding certificates · ID 1059775139
$444.99
1 possible associated property
At this address
- Simmons, Christie Ann$363.7591% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, 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.
- Simmons, Christie Ann$363.7591% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, CA, 92707
Held by Procter & Gamble Company
Co-owner on this record: Simmons, Christie Anne
Underlying shares or outstanding certificates · ID 1059775139
$444.99
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: York, Donald A
Underlying shares or outstanding certificates · ID 994623708
$413.17
3 possible associated properties
At this address
- Leu, Paul M$1.4798% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Paul M$1.5898% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- Leu, Paul M$1.5898% confidence
933 West Alpine, Santa Ana Heights, 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.
- Leu, Paul M$1.4798% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
Held by Walmart Inc
Co-owner on this record: Leu, Paul M
Underlying shares or outstanding certificates · ID 994623708
$413.17
3 possible associated properties
At this address
- York, Donald A$1.4798% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, CA, 92707
- York, Donald A$1.5898% confidence
933 West Alpine, Santa Ana Heights, 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.
- York, Donald A$1.4798% confidence
20122 Santa Ana Avenue #4d, Santa Ana Heights, CA, 92707
Held by Udr Inc
Security deposit · ID 960541940
$376.26
3 possible associated properties
Same owner name elsewhere
- Rogers, Ralph$66.79100% confidence
20122 Santa Ana Avenue 4D, Santa Ana, CA, 92707
- Rogers, Ralph$200.0098% confidence
3117 Dartmouth Drive, Irving, TX, 75062
- Rogers, Ralph$659.0998% confidence
6413 Regal Road, Forest Hill, TX, 76119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Ralph$66.79100% confidence
1522 Pegasus Street, Santa Ana Heights, CA, 92707
Held by Countrywide Home Loans Inc
Accounts payable · ID 973154724
$365.00
3 possible associated properties
Same owner name elsewhere
- Batoon, Elnathan$51.08100% confidence
1522 Pegasus Street, Santa Ana, CA, 92707
- Batoon, Elnathan$138.43100% confidence
1522 Pegasus Street, Santa Ana, CA, 92707
- Batoon, Elnathan$9.6398% confidence
15050 Ficus Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batoon, Elnathan$51.08100% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, CA, 92707
Held by Procter & Gamble Company
Co-owner on this record: Alyssa, M Ramey
Underlying shares or outstanding certificates · ID 1059775136
$363.75
1 possible associated property
At this address
- Simmons, Christie Anne$444.9991% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, 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.
- Simmons, Christie Anne$444.9991% confidence
1572 Orchard Drive Apt 14, Santa Ana Heights, CA, 92707
Held by Procter & Gamble Company
Co-owner on this record: Simmons, Christie Ann
Underlying shares or outstanding certificates · ID 1059775136
$363.75
20192 Kline Drive, Santa Ana Heights, CA, 92707
Held by Dover Downs Gaming & Entertainment Inc
Underlying shares or outstanding certificates · ID 971504629
$343.62
3 possible associated properties
At this address
- Farmer, Cal$94.8998% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, 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.
- Farmer, Cal$94.8998% confidence
1072 South East Bristol Street, Santa Ana Heights, CA, 92707
Held by Gab Robins North America Inc.
Misc outstanding checks · ID 968471629
$339.75
Barristers Reporting ServiceCA
1072 Southeast Bristol Street 100, Santa Ana Heights, CA, 92707
Held by Acuity Brands Inc.
Worker's compensation benefits · ID 1024255840
$337.20
3 possible associated properties
Same owner name elsewhere
- Barristers' Reporting Service$679.00100% confidence
1072 South East Bristol Street Suite #1, Santa Ana Heights, CA, 92707
- Barristers' Reporting Service$398.65100% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heigh, CA, 92707
- Barristers Reporting Service$170.0098% confidence
160 South Old Springs Road, Anaheim, CA, 92808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barristers' Reporting Service$679.00100% confidence
20371 Irvine Avenue #210, Santa Ana Heights, CA, 92707
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025467339
$332.00
C/o Kimberly Culbertson, Santa Ana Heights, CA, 92707
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 960748919
$320.75
Life, Generations HealthcareCA
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
Held by Anthem Inc
Accounts payable · ID 1011642568
$317.50
5 possible associated properties
Same owner name elsewhere
- Life, Generations Healthcare$476.85100% confidence
20371 Irvine Avenue Suite 210, Newport Beach, CA, 92660
- Life, Generations Healthcare$202.30100% confidence
20371 Irvine Avenue Suite 210, Newport Beach, CA, 92660
- Life, Generations Healthcare$865.9298% confidence
23381 Lilla Road, Hayward, CA, 94541
At this address
- Life, Generations Healthcare$940.2798% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
- Life, Generations Health Care$1,706.7095% confidence
20371 Irvine Avenue Suite 210, Santa Ana Heights, 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.
- Life, Generations Healthcare$476.85100% confidence
1330 South East Bristol Street # 2, Santa Ana Heights, CA, 92707
Held by Safeway Direct Insurance Company
Individual policy benefit/Clm · ID 964223897
$292.84
1 possible associated property
Same owner name elsewhere
- Fire, Side Thrift$609.0098% confidence
2209 Highgate Drive, Richmond, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fire, Side Thrift$609.0098% confidence
20351 Irvine Avenue Suite C 1, Santa Ana Heights, CA, 92707
Held by Deluxe Corporation
Refunds due · ID 981671408
$266.46
1 possible associated property
Same owner name elsewhere
- Art Resource Group$46.7598% confidence
4400 Macarthur Boulevard 400, 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.
- Art Resource Group$46.7598% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
Held by Allstate Corp
Underlying shares or outstanding certificates · ID 980330000
$263.28
6 possible associated properties
Same owner name elsewhere
- Whitacre, Timothy R$291.63100% confidence
514 West Curie Avenue, Santa Ana, CA, 92707
- Whitacre, Timothy R$13.27100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
- Whitacre, Timothy R$43.77100% confidence
3636A South Main Street, Santa Ana, CA, 92707
At this address
- Whitacre, Timothy R$1.9298% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.1598% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.0898% confidence
514 West Curie Avenue, Santa Ana Heights, 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.
- Whitacre, Timothy R$291.63100% confidence
3617 South Ross Street, Santa Ana Heights, CA, 92707
Held by Knowledge Learning Corporation
Wages, payroll, salaries · ID 960949938
$258.51
514 West Curie Avenue, Santa Ana Heights, CA, 92707
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation · ID 955407150
$251.25
6 possible associated properties
Same owner name elsewhere
- Whitacre, Timothy R$0.20100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
- Whitacre, Timothy R$1.80100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
- Whitacre, Timothy R$0.20100% confidence
3636 South Main Street Unit A, Santa Ana, CA, 92707
At this address
- Whitacre, Timothy R$1.9298% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.1598% confidence
514 West Curie Avenue, Santa Ana Heights, CA, 92707
- Whitacre, Timothy R$1.0898% confidence
514 West Curie Avenue, Santa Ana Heights, 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.
- Whitacre, Timothy R$0.20100% confidence
1691 Mesa Drive N8, Santa Ana Heights, CA, 92707
Held by Ameriprise Auto And Home
Co-owner on this record: Costa, Mesa Lincoln Mercury
Individual policy benefit/Clm · ID 969413009
$238.35
1691 Mesa Drive N8, Santa Ana Heights, CA, 92707
Held by Ameriprise Auto And Home
Co-owner on this record: Schmidt, Deborah
Individual policy benefit/Clm · ID 969413009
$238.35
3 possible associated properties
Same owner name elsewhere
- Costa, Mesa Lincoln Mercury$47.75100% confidence
2536 Anacapa Drive 105, Costa Mesa, CA, 92626
- Costa, Mesa Lincoln Mercury$3.4098% confidence
2626 Harbor Boulevard Paul Fang, Costa Mesa, CA, 92626
- Costa, Mesa Lincoln Mercury$1.1198% confidence
2626 Harbor Boulevard C O Paul Fang, 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.
- Costa, Mesa Lincoln Mercury$47.75100% confidence
20121 Kline Drive, Santa Ana Heights, CA, 92707
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952984697
$234.85
3 possible associated properties
Same owner name elsewhere
- Thompson, Michael P$5.7998% confidence
3215 Axford Road, Santa Cruz, CA, 95062
- Thompson, Michael P$2.1798% confidence
10125 Copco Lane, Stockton, CA, 95219
- Thompson, Michael P$5.4398% confidence
512 Galerita Street, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Michael P$5.7998% confidence
1001 West Macarthur Boulevard Apt 29, Santa Ana Heights, CA, 92707
Held by Axa Financial Inc
Dividends · ID 957713587
$217.00
2 possible associated properties
At this address
- Nieto, Felipe$6.3098% confidence
1001 West Macarthur Boulevard Apt 29, Santa Ana Heights, CA, 92707
- Nieto, Felipe$2.4398% confidence
1001 West Macarthur Boulevard Apt 29, Santa Ana Heights, 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.
- Nieto, Felipe$6.3098% confidence
2708 South Shelton Street Apt C, Santa Ana Heights, CA, 92707
Held by American Express Company
Accounts-receivable credit balance · ID 962405591
$200.00
1542 August Lane, Santa Ana Heights, CA, 92707
Held by Qcc Insurance Company
Individual policy benefit/Clm · ID 957266370
$199.04
115 South Birch Street, Santa Ana Heights, CA, 92701
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1000177722
$193.74
3 possible associated properties
Same owner name elsewhere
- Bahena, Jessie$10.00100% confidence
115 South Birch Street, Santa Ana, CA, 92701
- Bahena, Jessie$2.4798% confidence
1241 North East Street Spc 15, Anaheim, CA, 92805
- Bahena, Jessie$30.7698% confidence
1241 North East Street Spc 15, 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.
- Bahena, Jessie$10.00100% confidence
515 South Cypress Apt 2, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 985591994
$184.74
1 possible associated property
At this address
- Gonzalez, Vanessa$141.4998% confidence
515 South Cypress Apt 2, Santa Ana Heights, 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.
- Gonzalez, Vanessa$141.4998% confidence
1691 Mesa Drive Apt B 2, Santa Ana Heights, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939930
$184.61
811 West Stevens Avenue Apt 7, Santa Ana Heights, CA, 92707
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1009374656
$170.67
1621 Mesa 65, Santa Ana Heights, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936431
$168.37
1922 Woodland Place, Santa Ana Heights, CA, 92707
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532606
$164.79
2432 East Bristol, Santa Ana Heights, CA, 92707
Held by Genworth Life & Ann Ins Co
Proceeds due beneficiaries · ID 979534278
$161.16
317 South Flower Street Apt 2, Santa Ana Heights, CA, 92703
Held by Dental Service Of Massachusetts
Expense checks · ID 1041055695
$160.00
2 possible associated properties
Same owner name elsewhere
- Javier, Torres$162.1498% confidence
And Mary Torres, Mansfield, TX, 76063
- Javier, Torres$572.7298% confidence
1756 Carmel Drive Apt 111, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Javier, Torres$162.1498% confidence
1691 Mesa Drive Apt T17, Santa Ana Heights, CA, 92707
Held by Allstate Indemnity Company
Premium refunds · ID 954982151
$158.67
Fernando Vargas 721 South Ross Street, Santa Ana Heights, CA, 92701
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 991100541
$157.53
3 possible associated properties
Same owner name elsewhere
- Fernandez, Darlene$2.6098% confidence
72600 Fred Waring Drive, Palm Desert, CA, 92260
- Fernandez, Darlene$1.0098% confidence
3366 Comer Avenue, Riverside, CA, 92507
- Fernandez, Darlene$4.5298% confidence
3843 Polton Place Way, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Darlene$2.6098% confidence
515 South Cypress Apt 2, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 997715516
$141.49
1 possible associated property
At this address
- Gonzalez, Vanessa$184.7498% confidence
515 South Cypress Apt 2, Santa Ana Heights, 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.
- Gonzalez, Vanessa$184.7498% confidence
1330 Southeast Bristol Street, Santa Ana Heights, CA, 92707
Held by (21100) Capital One National Association
Other court deposits · ID 987629672
$137.96
20192 Kline Drive, Santa Ana Heights, CA, 92707
Held by Dover Downs Gaming & Entertainment Inc
Dividends · ID 968768410
$137.08
3 possible associated properties
At this address
- Farmer, Cal$94.8998% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, 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.
- Farmer, Cal$94.8998% confidence
1518 North French Street Apt 103, Santa Ana Heights, CA, 92701
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 975905149
$126.69
3 possible associated properties
Same owner name elsewhere
- Mancera, Ivan$169.34100% confidence
1313 Spurgeon East, Santa Ana, CA, 92701
- Mancera, Ivan$500.0098% confidence
3013 McKinny Drive, La Marque, TX, 77568
- Mancera, Ivan$119.9998% confidence
8255 Vineyard Avenue Apt 1800A, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancera, Ivan$169.34100% confidence
20432 Santa Ana 11, Santa Ana Heights, CA, 92707
Held by American Int'L Insurance Of California
Premium refunds · ID 960370945
$125.50
3 possible associated properties
Same owner name elsewhere
- Pizinger, Erin$7.1198% confidence
306 Fernleaf Avenue, Corona Del Mar, CA, 92625
- Pizinger, Erin$0.0598% confidence
306 Fernleaf Avenue, Corona Del Mar, CA, 92625
- Pizinger, Erin$6.8798% confidence
353 Baywood Drive, 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.
- Pizinger, Erin$7.1198% confidence
325 East Pine Street Apt 14, Santa Ana Heights, CA, 92701
Held by Aaron Brothers, Inc.
Wages, payroll, salaries · ID 1032276411
$125.13
1 possible associated property
At this address
- Zamora, Angel$450.6398% confidence
325 East Pine Street Apt 14, Santa Ana Heights, 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.
- Zamora, Angel$450.6398% confidence
1691 Mesa Drive Apt E8, Santa Ana Heights, CA, 92707
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 953501884
$123.00
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
Held by Northwest Airlines LLC F/k/a
Wages, payroll, salaries · ID 961512998
$121.17
4 possible associated properties
Same owner name elsewhere
- Gavaldon, Miquel$3,886.23100% confidence
20432 Santa Ana Avenue, Santa Ana, CA, 92707
At this address
- Gavaldon, Miquel$0.0298% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$54.0198% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$563.7198% confidence
20432 Santa Ana Avenue, Santa Ana Heights, 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.
- Gavaldon, Miquel$3,886.23100% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heights, CA, 92707
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 956398672
$120.00
2 possible associated properties
Same owner name elsewhere
- Barristers Group$750.00100% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heigh, CA, 92707
At this address
- Barristers Group$99.7098% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heights, 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.
- Barristers Group$750.00100% confidence
1821 Evergreen Apt A, Santa Ana Heights, CA, 92707
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488909
$114.19
3 possible associated properties
Same owner name elsewhere
- Michaca, Daisy Isel$0.03100% confidence
915 East Saint Andrew Place, Santa Ana, CA, 92707
- Michaca, Daisy Isel$0.09100% confidence
915 East Street Andrew Santa Ana, Santa Ana, CA, 92707
- Michaca, Daisy Isel$8.00100% confidence
915 East Street Andrew Santa Ana, 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.
- Michaca, Daisy Isel$0.03100% confidence
3 Macartur Place Suite 850, Santa Ana Heights, CA, 92707
Held by Xo Holdings LLC
Vendor checks · ID 988400177
$113.39
304 East Chestnut Avenue, Santa Ana Heights, CA, 92701
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1009373646
$109.13
510 East Chestnut Avenue Apt8, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532599
$109.04
1561 Mesa Drive, Santa Ana Heights, CA, 92707
Held by Ennis Inc
Credit checks or memos · ID 975338585
$107.18
1691 Mesa Drive Apt S5, Santa Ana Heights, CA, 92707
Held by Principal Bank
Savings accounts · ID 953172248
$104.74
1 possible associated property
Same owner name elsewhere
- Azzam, Aida$200.0098% confidence
2950 West Lynrose Drive # 3, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Azzam, Aida$200.0098% confidence
3725 South Alder, Santa Ana Heights, CA, 92707
Held by Vca, Inc
Accounts-receivable credit balance · ID 1027831862
$100.94
1072 Southeast Bristol Street Suite 100, Santa Ana Heights, CA, 92707
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 956398673
$99.70
2 possible associated properties
Same owner name elsewhere
- Barristers Group$750.00100% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heigh, CA, 92707
At this address
- Barristers Group$120.0098% confidence
1072 Southeast Bristol Street Suite 100, Santa Ana Heights, 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.
- Barristers Group$750.00100% confidence
1691 Mesa Drive H7, Santa Ana Heights, CA, 92707
Held by Educational Testing Service
Vendor checks · ID 972125149
$98.00
1517 Portola Avenue, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532380
$96.07
1 possible associated property
At this address
- Curiel, Mercerdes$56.3398% confidence
1517 Portola Avenue, Santa Ana Heights, 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.
- Curiel, Mercerdes$56.3398% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
Held by Dover Downs Gaming & Entertainment Inc
Dividends · ID 964407097
$94.89
3 possible associated properties
At this address
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, CA, 92707
- Farmer, Cal$35.1598% confidence
20192 Kline Drive, Santa Ana Heights, 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.
- Farmer, Cal$35.1598% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
Held by Capital One Sharebuilder Inc
Credit balances · ID 973373368
$91.71
6 possible associated properties
Same owner name elsewhere
- Benjamin, Renee T$9.0598% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$10.2498% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$12.7898% confidence
5228 Archway, Irvine, CA, 92618
At this address
- Benjamin, Renee T$61.6198% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$40.0598% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$88.8198% confidence
1561 Mesa Drive 113, Santa Ana Heights, 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.
- Benjamin, Renee T$9.0598% confidence
1330 South East Bristol Street # 2, Santa Ana Heights, CA, 92707
Held by Safeway Direct Insurance Company
Individual policy benefit/Clm · ID 964223889
$90.54
3601 South Harbor Boulevard, Santa Ana Heights, CA, 92707
Held by Procter And Gamble Affiliates
Vendor checks · ID 959116140
$90.00
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 973371878
$88.81
6 possible associated properties
Same owner name elsewhere
- Benjamin, Renee T$9.0598% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$10.2498% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$12.7898% confidence
5228 Archway, Irvine, CA, 92618
At this address
- Benjamin, Renee T$61.6198% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$40.0598% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$91.7198% confidence
1561 Mesa Drive 113, Santa Ana Heights, 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.
- Benjamin, Renee T$9.0598% confidence
3814 South Flower Apt F, Santa Ana Heights, CA, 92707
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1009374393
$88.11
3900 West 5th Street., Santa Ana Heights, CA, 92701
Held by Burlington Stores Inc.
Wages, payroll, salaries · ID 988287345
$87.57
3 possible associated properties
Same owner name elsewhere
- Jimenez, Rufino$88.7898% confidence
307 England, Salinas, CA, 93906
- Jimenez, Rufino$50.0098% confidence
6083 North San Pablo Avenue, Fresno, CA, 93704
- Jimenez, Rufino$370.0098% confidence
Kansas Avenue, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Rufino$88.7898% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993650081
$82.00
6 possible associated properties
Same owner name elsewhere
- Hogan, Marguerite E$2.8098% confidence
333 Palm Street, Santa Cruz, CA, 95060
- Hogan, Marguerite E$3.8898% confidence
00000
- Hogan, Marguerite E$87.5398% confidence
333 Palm Street, Santa Cruz, CA, 95060
At this address
- Hogan, Thomas F SR$1,050.2091% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Con Marguerite E$1,050.2091% confidence
1591 Indus Street, Santa Ana Heights, CA, 92707
- Hogan, Thomas F SR$13.7791% confidence
1591 Indus Street, Santa Ana Heights, 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.
- Hogan, Marguerite E$2.8098% confidence
603 East Adams Street, Santa Ana Heights, CA, 92707
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1013892105
$80.45
20371 Irvine Avenue Suite 210, Santa Ana Heights, CA, 92707
Held by Staples Inc
Accounts payable · ID 993336972
$80.11
1330 South East Bristol Street Apt 9, Santa Ana Heights, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable · ID 969288961
$77.48
823 West Stevens Avenue 6 B 823, Santa Ana Heights, CA, 92707
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1009374448
$75.04
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Evelyn A$99.0098% confidence
24 Willet Court, Pittsburg, CA, 94565
- Gutierrez, Evelyn A$195.2098% confidence
9157 West Rancho Park Circle, Rancho Cucamonga, CA, 91730
- Gutierrez, Evelyn A$100.0098% confidence
9157 West Rancho Park Circle, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Evelyn A$99.0098% confidence
1561 Mesa Drive #119, Santa Ana Heights, CA, 92707
Held by Medicis Pharmaceutical Corporation
Refunds due · ID 964857529
$75.00
3 possible associated properties
Same owner name elsewhere
- Jesus, Ketty M$3.46100% confidence
1561 Mesa Drive Apt 119, Santa Ana, CA, 92707
- Jesus, Ketty M$0.3098% confidence
8451 Jenny Drive Apt 141, Huntington Beach, CA, 92646
At this address
- Jesus, Ketty M$50.0098% confidence
1561 Mesa Drive #119, Santa Ana Heights, 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.
- Jesus, Ketty M$3.46100% confidence
1000 East Bishop Street, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1000178211
$74.73
1 possible associated property
At this address
- Ahmed, Eman A$38.4298% confidence
1000 East Bishop Street, Santa Ana Heights, 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.
- Ahmed, Eman A$38.4298% confidence
2350 Southeas Bristol, Santa Ana Heights, CA, 92707
Held by Travelport LP
Vendor checks · ID 968641063
$70.48
Sheason Financial PublicationsCA
20122 Santa Ana Avenue, Santa Ana Heights, CA, 90123
Held by Yahoo Inc
Misc outstanding checks · ID 967786492
$68.26
415 South Birch Apt A, Santa Ana Heights, CA, 92701
Held by Aramark
Wages, payroll, salaries · ID 987591565
$65.78
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 973371876
$61.61
6 possible associated properties
Same owner name elsewhere
- Benjamin, Renee T$9.0598% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$10.2498% confidence
5228 Archway, Irvine, CA, 92618
- Benjamin, Renee T$12.7898% confidence
5228 Archway, Irvine, CA, 92618
At this address
- Benjamin, Renee T$40.0598% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$88.8198% confidence
1561 Mesa Drive 113, Santa Ana Heights, CA, 92707
- Benjamin, Renee T$91.7198% confidence
1561 Mesa Drive 113, Santa Ana Heights, 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.
- Benjamin, Renee T$9.0598% confidence
1561 Mesa Drive 82, Santa Ana Heights, CA, 92707
Held by American Honda Finance Corporation
Misc outstanding checks · ID 960950445
$60.21
3 possible associated properties
Same owner name elsewhere
- Bradford, Leigh D$1.0098% confidence
336 Esther Street, Costa Mesa, CA, 92627
- Bradford, Leigh D$24.1398% confidence
1527 Newport Boulevard Spc 24, Costa Mesa, CA, 92627
- Bradford, Leigh D$25.8998% confidence
1980 East 16th Street P112, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Leigh D$1.0098% confidence
1681 Pegasus, Santa Ana Heights, CA, 92707
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 978851794
$60.12
3 possible associated properties
Same owner name elsewhere
- Restrepo, Alex$1.6098% confidence
4644 3/4 Elizabeth Street, Cudahy, CA, 90201
- Restrepo, Alex$0.0198% confidence
10th Street Northeast, Angeles, CA, 90840
- Restrepo, Alex$50.9098% confidence
3541 Cooper Island Road, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restrepo, Alex$1.6098% confidence
1101 Stevens Avenue #234, Santa Ana Heights, CA, 92707
Held by Burlington Stores Inc.
Wages, payroll, salaries · ID 969516752
$59.13
3 possible associated properties
Same owner name elsewhere
- Ahadi, Zack$5.3898% confidence
- Ahadi, Zack$0.3098% confidence
15482 Pasadena Avenue Apt 135, Tustin, CA, 92780
- Ahadi, Zack$3.9798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1517 Portola Avenue, Santa Ana Heights, CA, 92701
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries · ID 1027532381
$56.33
1 possible associated property
At this address
- Curiel, Mercerdes$96.0798% confidence
1517 Portola Avenue, Santa Ana Heights, 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.
- Curiel, Mercerdes$96.0798% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
Held by Northwest Airlines LLC F/k/a
Wages, payroll, salaries · ID 961512997
$54.01
4 possible associated properties
Same owner name elsewhere
- Gavaldon, Miquel$3,886.23100% confidence
20432 Santa Ana Avenue, Santa Ana, CA, 92707
At this address
- Gavaldon, Miquel$0.0298% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$563.7198% confidence
20432 Santa Ana Avenue, Santa Ana Heights, CA, 92707
- Gavaldon, Miquel$121.1798% confidence
20432 Santa Ana Avenue, Santa Ana Heights, 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.
- Gavaldon, Miquel$3,886.23100% confidence
2509 South Main Street Suite G, Santa Ana Heights, CA, 92707
Held by Axa Sa
Co-owner on this record: Fix, Nancy J
Misc outstanding checks · ID 954676779
$51.91
2 possible associated properties
Same owner name elsewhere
- Fix, Donald R$292.1998% confidence
South Pasadena, CA, 00002
At this address
- Fix, Nancy J$51.9191% confidence
2509 South Main Street Suite G, Santa Ana Heights, 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.
- Fix, Donald R$292.1998% confidence
2509 South Main Street Suite G, Santa Ana Heights, CA, 92707
Held by Axa Sa
Co-owner on this record: Fix, Donald R
Misc outstanding checks · ID 954676779
$51.91
2 possible associated properties
Same owner name elsewhere
- Fix, Nancy J$18.6898% confidence
1821 Calavera Place, Fullerton, CA, 92833
At this address
- Fix, Donald R$51.9191% confidence
2509 South Main Street Suite G, Santa Ana Heights, 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.
- Fix, Nancy J$18.6898% confidence