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 12, 2026 · official state programs
$11,029.50
Point Of View Inc DBA Motioncity SCA
1936 East Deere Avenue Suite 220, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986908686
$11,001.13
1 possible associated property
At this address
- Point Of View Inc$1,203.0095% confidence
1936 East Deere Avenue Suite 220, 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.
- Point Of View Inc$1,203.0095% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555214
$11,000.35
4 possible associated properties
Same owner name elsewhere
- Healthessentials LLC$1,924.6598% confidence
560 East Hospitality Lane Suite 300, San Bernardino, CA, 92408
At this address
- Healthessentials LLC$3,769.5498% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$3,141.9098% confidence
3401 West Sunflower Avenue Suite 225, Santa Ana, CA, 92704
- Healthessentials LLC$3,639.7898% confidence
3401 West Sunflower Avenue Suite 225, 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.
- Healthessentials LLC$1,924.6598% confidence
1591 Pegasus Street, Santa Ana, CA, 92707
Held by California Executive Escrow Services Inc
Escrow funds · ID 961764720
$11,000.00
Seventeenth, Street Orthopedic CliniCA
1450 East 17th Street Suite 100, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Co-owner on this record: Dr, Nitin N Bhatia
Individual policy benefit/Clm · ID 978964745
$11,000.00
3 possible associated properties
Same owner name elsewhere
- Seventeenth, Street Orthopedic Clini$2,000.00100% confidence
1450 East 17th Street Suite 215, Santa Ana, CA, 92705
At this address
- Seventeenth, Street Orthopedic Specialtie$1,070.5095% confidence
1450 East 17th Street Suite 100, Santa Ana, CA, 92705
- Seventeenth St Ortho Special Med Grp Inc$91.1791% confidence
1450 East 17th Street Suite 100, 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.
- Seventeenth, Street Orthopedic Clini$2,000.00100% confidence
1450 East 17th Street Suite 100, Santa Ana, CA, 92705
Held by Allstate Indemnity Company
Co-owner on this record: Seventeenth, Street Orthopedic Clini
Individual policy benefit/Clm · ID 978964745
$11,000.00
1423 North Westwood Avenue, Santa Ana, CA, 92706
Held by Rtx Corporation
Underlying shares or outstanding certificates · ID 1041584098
$10,997.75
3 possible associated properties
At this address
- Alcala, I E$1,195.9198% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$30,581.1998% confidence
1423 North Westwood Avenue, Santa Ana, CA, 92706
- Alcala, I E$3,240.7298% confidence
1423 North Westwood Avenue, 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.
- Alcala, I E$1,195.9198% confidence
1352 Apsley Road, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heiskell, Charles L
Proceeds due beneficiaries · ID 978735241
$10,981.71
3 possible associated properties
At this address
- Heiskell, Mary S$880.0091% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Claire$880.0091% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Claire$538.8891% confidence
1352 Apsley 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.
- Heiskell, Mary S$880.0091% confidence
1352 Apsley Road, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Co-owner on this record: Heiskell, Charlotte K
Proceeds due beneficiaries · ID 978735241
$10,981.71
6 possible associated properties
Same owner name elsewhere
- Heiskell, Charles L$1,214.94100% confidence
10151 Rangeview Drive, Santa Ana, CA, 92705
- Heiskell, Charles L$5.4798% confidence
1766 West Avenue K-10, Lancaster, CA, 93534
- Heiskell, Charles L$26.8898% confidence
1766 West Avenue K-10, Lancaster, CA, 93534
At this address
- Heiskell, Charles L MD$21.6198% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Mary S$880.0091% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Claire$880.0091% confidence
1352 Apsley 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.
- Heiskell, Charles L$1,214.94100% confidence
517 North Pacific Avenue, Santa Ana, CA, 92703
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 1039707605
$10,969.05
2601 North Grand Avenue Apt 203, Santa Ana, CA, 92705
Held by California Federal Bank
Checking accounts, demand deposit · ID 14984099
$10,967.29
3 possible associated properties
Same owner name elsewhere
- Guimaraes, Pedro$100.0098% confidence
#### Springmont Lane Unit #####, Keller, TX, 76244
- Guimaraes, Pedro$327.0098% confidence
925 Harwood Terrace, Bedford, TX, 76021
- Guimaraes, Pedro$116.4498% confidence
925 Harwood Terrace, Bedford, TX, 76021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guimaraes, Pedro$100.0098% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Co-owner on this record: King, Carol J
Traditional IRA - Securities · ID 1033513441
$10,958.50
3 possible associated properties
At this address
- King, Marietta$3,767.6798% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$8,724.8398% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Marietta$2,908.2898% confidence
1508 Canyon Lk, 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.
- King, Marietta$3,767.6798% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
Held by Folio Investments Inc
Co-owner on this record: King, Marietta
Traditional IRA - Securities · ID 1033513441
$10,958.50
6 possible associated properties
Same owner name elsewhere
- King, Carol J$0.8198% confidence
207 Perdew, Ridgecrest, CA, 93555
- King, Carol J$5.0598% confidence
215 East Adams Street, Long Beach, CA, 90805
- King, Carol J$6,629.0198% confidence
0
At this address
- King, Carol J$3,767.6798% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$637.3191% confidence
1508 Canyon Lk, Santa Ana, CA, 92705
- King, Joseph Augustus$637.3191% confidence
1508 Canyon Lk, 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.
- King, Carol J$0.8198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by T. Rowe Price Services Inc
Mutual fund shares · ID 1004291558
$10,954.70
3 possible associated properties
At this address
- Chang, Wayne$561.2798% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$6,565.1198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Wayne$14,773.4298% 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, Wayne$561.2798% confidence
1720 East Garry Avenue Suite, Santa Ana, CA, 92705
Held by Intuit Inc
Refunds due · ID 1037711316
$10,945.29
1932 West Saint Anne Place, Santa Ana, CA, 92704
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019529082
$10,944.28
3 possible associated properties
At this address
- Martinez, Gustavo$1.6698% confidence
1932 West Saint Anne Place, Santa Ana, CA, 92704
- Martinez, Gustavo M$0.0895% confidence
1932 West Saint Anne Place, Santa Ana, CA, 92704
- Martinez, Gustavo M$317.8095% confidence
1932 West Saint Anne 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.
- Martinez, Gustavo$1.6698% confidence
27963 PO Box, Santa Ana, CA, 92799
Held by Citibank NA
Co-owner on this record: Pamela Kobak Trust Dtd 1 12 2006
Checking accounts · ID 984847817
$10,890.41
1 possible associated property
Same owner name elsewhere
- Lieberman, Philip R$34.0098% confidence
183 Pergola, Irvine, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lieberman, Philip R$34.0098% confidence
Pamela Kobak Trust Dtd 1 12 2006CA
27963 PO Box, Santa Ana, CA, 92799
Held by Citibank NA
Co-owner on this record: Lieberman, Philip R
Checking accounts · ID 984847817
$10,890.41
2610 West Hall Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rice, Charles
Cashier's checks · ID 1043583297
$10,886.63
1 possible associated property
At this address
- Diaz, Anthony$1,964.2498% confidence
2610 West Hall 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.
- Diaz, Anthony$1,964.2498% confidence
2610 West Hall Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Diaz, Anthony
Cashier's checks · ID 1043583297
$10,886.63
1 possible associated property
At this address
- Rice, Charles$1,964.2498% confidence
2610 West Hall 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.
- Rice, Charles$1,964.2498% confidence
2245 Maple Street, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017436097
$10,880.55
3 possible associated properties
At this address
- Fernandez, Michael$61.5398% confidence
2245 Maple Street, Santa Ana, CA, 92707
- Fernandez, Michael$130.0698% confidence
2245 Maple Street, Santa Ana, CA, 92707
- Fernandez, Michael A$2.0195% confidence
2245 Maple 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.
- Fernandez, Michael$61.5398% confidence
Lincoln Property Company CommeCA
5 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Citibank NA
Cashier's checks · ID 986379813
$10,841.78
5 possible associated properties
Same owner name elsewhere
- Lincoln Property Company Comme$10,526.00100% confidence
C/o Lpc West 6 Hutton Centre Drive Ste550, Santa Ana, CA, 92707
- Lincoln Property Company Comme$37.5698% confidence
### North Akard Suite ####, Dallas, TX, 75201
- Lincoln Property Company Comme$52.8098% confidence
Attn Kim Caudle ### North Akard Ste####, Dallas, TX, 75201
At this address
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre Drive, Santa Ana, CA, 92707
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre 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.
- Lincoln Property Company Comme$10,526.00100% confidence
Lincoln Property Company CommeCA
5 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Citibank NA
Cashier's checks · ID 986379814
$10,841.78
5 possible associated properties
Same owner name elsewhere
- Lincoln Property Company Comme$10,526.00100% confidence
C/o Lpc West 6 Hutton Centre Drive Ste550, Santa Ana, CA, 92707
- Lincoln Property Company Comme$37.5698% confidence
### North Akard Suite ####, Dallas, TX, 75201
- Lincoln Property Company Comme$52.8098% confidence
Attn Kim Caudle ### North Akard Ste####, Dallas, TX, 75201
At this address
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre Drive, Santa Ana, CA, 92707
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre 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.
- Lincoln Property Company Comme$10,526.00100% confidence
Lincoln Property Company CommeCA
5 Hutton Centre Drive, Santa Ana, CA, 92707
Held by Citibank NA
Cashier's checks · ID 986379815
$10,841.78
5 possible associated properties
Same owner name elsewhere
- Lincoln Property Company Comme$10,526.00100% confidence
C/o Lpc West 6 Hutton Centre Drive Ste550, Santa Ana, CA, 92707
- Lincoln Property Company Comme$37.5698% confidence
### North Akard Suite ####, Dallas, TX, 75201
- Lincoln Property Company Comme$52.8098% confidence
Attn Kim Caudle ### North Akard Ste####, Dallas, TX, 75201
At this address
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre Drive, Santa Ana, CA, 92707
- Lincoln Property Company Comme$10,841.7898% confidence
5 Hutton Centre 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.
- Lincoln Property Company Comme$10,526.00100% confidence
1801 Holly Tree Lane, Santa Ana, CA, 92705
Held by Lennar Corporation
Co-owner on this record: Khanijou, Anju
Shares of stock (Returned by po) · ID 1007923120
$10,834.74
3 possible associated properties
At this address
- Khanijou, Rajesh$0.7898% confidence
1801 Holly Tree Lane, Santa Ana, CA, 92705
- Khanijou, Rajesh$80.5298% confidence
1801 Holly Tree Lane, Santa Ana, CA, 92705
- Khanijou, Rajesh$12.0098% confidence
1801 Holly Tree Lane, 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.
- Khanijou, Rajesh$0.7898% confidence
2007 Ritchey Street, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100315
$10,830.50
3101 South Fairview 125, Santa Ana, CA, 92704
Held by Sunwest Bank
Checking accounts, demand deposit · ID 12093874
$10,827.76
829 North Garfield Street Apt 3, Santa Ana, CA, 92701
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047278952
$10,821.22
3 possible associated properties
At this address
- Armenta, Minerva G$0.0398% confidence
829 North Garfield Street Apt 3, Santa Ana, CA, 92701
- Armenta, Minerva G$0.3398% confidence
829 North Garfield Street Apt 3, Santa Ana, CA, 92701
- Armenta, Minerva G$0.0398% confidence
829 North Garfield Street Apt 3, 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.
- Armenta, Minerva G$0.0398% confidence
C/o Brandon Moreno 302 Tustin Avenue Suite 201, Santa Ana, CA, 92705
Held by First Data Merchant Services
Misc intangible property · ID 979937381
$10,820.00
General Delivery, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1033649257
$10,807.38
P.o. Box 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459646
$10,763.14
2410 North Baker Street, Santa Ana, CA, 92706
Held by Sunoco Partners Marketing &
Royalties · ID 986890107
$10,756.09
5 possible associated properties
Same owner name elsewhere
- Winn, Donald D$0.4498% confidence
PO Box 1584 C O Elisabeth Winn, Rancho Santa Fe, CA, 92067
- Winn, Donald D$940.5098% confidence
PO Box 5006, Orange, CA, 92863
At this address
- Winn, Donald D$5,310.4998% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$6,344.6398% confidence
2410 North Baker Street, Santa Ana, CA, 92706
- Winn, Donald D$1,211.5798% confidence
2410 North Baker 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.
- Winn, Donald D$0.4498% confidence
1231 East Dyer Road Suite 120, Santa Ana, CA, 92705
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982081095
$10,747.65
3 possible associated properties
At this address
- Cort, Furniture Rental Cor$1.2098% confidence
1231 East Dyer Road Suite 120, Santa Ana, CA, 92705
- Cort, Furniture$115.7595% confidence
1231 East Dyer Road Suite 120, Santa Ana, CA, 92705
- Cort, Business$62.2991% confidence
1231 East Dyer Road Suite 120, 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.
- Cort, Furniture Rental Cor$1.2098% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
Held by Administaff Companies Inc.
Salaries/Wages · ID 18463691
$10,739.04
3 possible associated properties
At this address
- Kramer, Barbara$1.5298% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$1.1798% confidence
1931 La Cuesta Drive, Santa Ana, CA, 92705
- Kramer, Barbara$7.2498% confidence
1931 La Cuesta 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.
- Kramer, Barbara$1.5298% confidence
4801 West 1st Street Spc 11, Santa Ana, CA, 92703
Held by Union Bank N.a.
Checking accounts · ID 1008060411
$10,725.96
3 possible associated properties
At this address
- Nguyen, Hoi X$5.0098% confidence
4801 West 1st Street Spc 11, Santa Ana, CA, 92703
- Nguyen, Hoi X$1.4398% confidence
4801 West 1st Street Spc 11, Santa Ana, CA, 92703
- Nguyen, Thi$46.9491% confidence
4801 West 1st Street Spc 11, 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.
- Nguyen, Hoi X$5.0098% confidence
2044 Greenleaf Street, Santa Ana, CA, 92706
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929487
$10,721.54
Mission Critical Information SystemsCA
1301 South Lyon Street, Santa Ana, CA, 92705
Held by Motorola Solutions Inc
Accounts payable · ID 1072262888
$10,716.76
3 possible associated properties
At this address
- Mission Critical Information Systems$509.4498% confidence
1301 South Lyon Street, Santa Ana, CA, 92705
- Mission Critical Information Systems$1,018.5898% confidence
1301 South Lyon Street, Santa Ana, CA, 92705
- Mission Critical Information Systems$542.0098% confidence
1301 South Lyon 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.
- Mission Critical Information Systems$509.4498% confidence
726 Kilson Drive, Santa Ana, CA, 92701
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1069127097
$10,716.00
1 possible associated property
Same owner name elsewhere
- Jose, G Alvarez$7.3598% confidence
2220 12th Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, G Alvarez$7.3598% confidence
Carrington Mortgage Services ICA
1610 East Saint Andrew Place, Santa Ana, CA, 92705
Held by State Farm Fire And Casualty Company
Co-owners on this record: Banks, Lisa, Banks, Terry L
Individual policy benefit/Clm · ID 992966953
$10,715.16
6 possible associated properties
Same owner name elsewhere
- Carrington Mortgage Services I$128.10100% confidence
PO Box 11052, Orange, CA, 92856
- Carrington Mortgage Services I$36.1498% confidence
2107 Clematis Court, McKinney, TX, 75070
- Carrington Mortgage Services I$4,242.0198% confidence
2202 Greenwood Road, Weatherford, TX, 76088
At this address
- Carrington Mortgage Services LLC$10.0095% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington, Property$5.6791% confidence
1610 East Saint Andrew Place, Santa Ana, CA, 92705
- Carrington Property Services$6.2491% confidence
1610 East Saint 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.
- Carrington Mortgage Services I$128.10100% confidence
Deutsche Bk Trust Co AmericasCA
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by J P Morgan
Credit balances · ID 970123835
$10,713.24
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.
- Deutsche Bk Trust Co Americas$14,647.9298% confidence
1901 East 4th Street Suite 100, Santa Ana, CA, 92705
Held by Paypal
Misc intangible property · ID 1029207711
$10,693.74
13881 Harper Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 16969252
$10,654.48
2 possible associated properties
Same owner name elsewhere
- Rangel, Vilma M$5.0098% confidence
565 West Chase Avenue, El Cajon, CA, 92020
- Rangel, Vilma M$370.8898% confidence
565 West Chase Avenue Apt 17, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rangel, Vilma M$5.0098% confidence
2221 South Standard Avenue, Santa Ana, CA, 92707
Held by Bank Of America - California - South
Matured CD or save cert · ID 952559739
$10,646.39
640 North Tustin Avenue #106, Santa Ana, CA, 92705
Held by Bank Of The West
Cashier's checks · ID 961609984
$10,632.35
3 possible associated properties
Same owner name elsewhere
- Title, Orange C$65.0098% confidence
Hemet C, CA, 92543
- Title, Orange C$10.0098% confidence
133 East Main Street, Ripon, CA, 95366
- Title, Orange C$13.0298% confidence
Orange Coast Title 1430 Blue Oaks Boulevard Suite 150, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Title, Orange C$65.0098% confidence
Attn Colin Lam 3 Imperial Promenade Suite 550 DBA World Premier In, Santa Ana, CA, 92707
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612851
$10,620.90
1 possible associated property
Same owner name elsewhere
- United Advanced Lumber Inc$1,979.65100% confidence
Attn Colin Lam 3 Imperial Promenade Suite 550 DBA World Premier In, 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.
- United Advanced Lumber Inc$1,979.65100% confidence
Plaza Home Mortgage Bank F. S. B.CA
Attn: Music Sprouse 1820 East First Street, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 997197183
$10,620.19
2328 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lee, Mary
Proceeds due beneficiaries · ID 1039588768
$10,604.52
4 possible associated properties
Same owner name elsewhere
- Lee Mary Est$393.3798% confidence
Apt 139 2151 Sunnyside Avenue, Clovis, CA, 93611
At this address
- Lee, Mary$10,604.5295% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$7,565.5291% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$1,929.0691% confidence
2328 North Fairmont Avenue, 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.
- Lee Mary Est$393.3798% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Metropolitan Life Insurance Company
Co-owner on this record: Lee Mary Est
Proceeds due beneficiaries · ID 1039588768
$10,604.52
3 possible associated properties
At this address
- Lee, Mary S$7,565.5295% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$1,929.0695% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$11,253.2695% confidence
2328 North Fairmont Avenue, 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.
- Lee, Mary S$7,565.5295% confidence
1800 Old Tustin Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank
Savings accounts · ID 981850810
$10,543.58
3 possible associated properties
Same owner name elsewhere
- Ehrgott, James E$84.3198% confidence
1230 North Robin Street Apt B, Anaheim, CA, 92801
- Ehrgott, James E$72.8098% confidence
1230 North Robin Street Apt B, Anaheim, CA, 92801
At this address
- Ehrgott, James E$2,441.6898% confidence
1800 Old 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.
- Ehrgott, James E$84.3198% confidence
200 East Sanpointe Avenue, Santa Ana, CA, 92707
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390468
$10,534.28
1112 South Kelson Drive, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Palominos, Louisa
Time deposits, CD accounts · ID 15596751
$10,530.46
1112 South Kelson Drive, Santa Ana, CA, 92701
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Sanchez, Bernardino
Time deposits, CD accounts · ID 15596751
$10,530.46
Lincoln Property Company CommeCA
C/o Lpc West 6 Hutton Centre Drive Ste550, Santa Ana, CA, 92707
Held by Citibank NA
Cashier's checks · ID 986379812
$10,526.00
3 possible associated properties
Same owner name elsewhere
- Lincoln Property Company Comme$10,841.78100% confidence
5 Hutton Centre Drive, Santa Ana, CA, 92707
- Lincoln Property Company Comme$10,841.78100% confidence
5 Hutton Centre Drive, Santa Ana, CA, 92707
- Lincoln Property Company Comme$10,841.78100% confidence
5 Hutton Centre 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.
- Lincoln Property Company Comme$10,841.78100% confidence
1782 Terry Lynn Lane, Santa Ana, CA, 92705
Held by Boot Barn Inc
Vendor checks · ID 1028287534
$10,523.09
1 possible associated property
At this address
- Dunn, Dianne$46.0891% confidence
1782 Terry Lynn Lane, 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.
- Dunn, Dianne$46.0891% confidence
1626 La Loma Road, Santa Ana, CA, 92705
Held by Delhaize Group
Underlying shares or outstanding certificates · ID 971424974
$10,508.95
4 possible associated properties
Same owner name elsewhere
- Kim, Faith K$200.00100% confidence
12345 Singing Wood Drive, Santa Ana, CA, 92705
At this address
- Kim, Faith K$215.8698% confidence
1626 La Loma Road, Santa Ana, CA, 92705
- Kim, Faith K$277.9298% confidence
1626 La Loma Road, Santa Ana, CA, 92705
- Kim, Faith K$240.3398% confidence
1626 La Loma 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.
- Kim, Faith K$200.00100% confidence
PO Box 6831, Santa Ana, CA, 92706
Held by Merrill Lynch
Shares of stock (Returned by po) · ID 1047360608
$10,479.01
3 possible associated properties
Same owner name elsewhere
- Ventura, Jose L$8.14100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.04100% confidence
PO Box 6831, Santa Ana, CA, 92706
- Ventura, Jose L$8.51100% confidence
PO Box 6831, 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.
- Ventura, Jose L$8.14100% confidence
205 South Gunther Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004375960
$10,472.35
1 possible associated property
At this address
- Varela, Magdalena$7.3391% confidence
205 South Gunther 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.
- Varela, Magdalena$7.3391% confidence
213 South Gunther Street, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1004375960
$10,472.35
2 possible associated properties
At this address
- Varela, Daniel$3.1391% confidence
213 South Gunther Street, Santa Ana, CA, 92704
- Varela, Daniel$3.9991% confidence
213 South Gunther 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.
- Varela, Daniel$3.1391% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 13630084
$10,466.96
411 Rowland Avenue, Santa Ana, CA, 92707
Held by San Diego Gas And Electric
Vendor checks · ID 1006656667
$10,466.00
4 possible associated properties
Same owner name elsewhere
- Air, Cleaning Technology$181.18100% confidence
Cchca-411 Rowland Avenue, Santa Ana, CA, 92707
- Air, Cleaning Technology$50.0498% confidence
4112 North Main Street -, Joshua, TX, 76058
At this address
- Air, Cleaning Technology$664.1798% confidence
411 Rowland Avenue, Santa Ana, CA, 92707
- Air, Cleaning Technology$373.0098% confidence
411 Rowland Avenue, 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.
- Air, Cleaning Technology$181.18100% confidence
825 South Golden West Avenue, Santa Ana, CA, 92704
Held by Metlife Inc
Securities · ID 16316600
$10,463.47
2520 Jacarando Street, Santa Ana, CA, 92705
Held by Comerica Bank
Misc intangible property · ID 999417122
$10,462.49
1502 South Towner Street, Santa Ana, CA, 92707
Held by Credit Union Of Southern Ca
Savings accounts · ID 1023846937
$10,422.63
6 possible associated properties
Same owner name elsewhere
- Chaidez, Maria M$0.0598% confidence
10902 Golden Valley Drive, Bakersfield, CA, 93311
- Chaidez, Maria M$4.3898% confidence
4392 Kingspark Drive, San Jose, CA, 95136
- Chaidez, Maria M$0.1398% confidence
10902 Golden Valley Drive, Bakersfield, CA, 93311
At this address
- Chaidez, Maria$0.0295% confidence
1502 South Towner Street, Santa Ana, CA, 92707
- Chaidez, Maria$2,129.1695% confidence
1502 South Towner Street, Santa Ana, CA, 92707
- Chaidez, Maria$50.4095% confidence
1502 South Towner 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.
- Chaidez, Maria M$0.0598% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
Held by National Financial Services LLC
Traditional IRA - Cash · ID 970170767
$10,406.91
3 possible associated properties
At this address
- Forney, Carl D$0.8598% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$1.0698% confidence
1300 South Grand Avenue, Santa Ana, CA, 92705
- Forney, Carl D$8,085.8098% confidence
1300 South Grand 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.
- Forney, Carl D$0.8598% confidence
3941 South Bristol Street East 261, Santa Ana, CA, 92704
Held by Scottrade Inc
Underlying shares or outstanding certificates · ID 996196124
$10,404.13
3 possible associated properties
At this address
- Estate Of Jennie Bonday$574.2898% confidence
3941 South Bristol Street East 261, Santa Ana, CA, 92704
- Estate Of Jennie Bonday$418.0198% confidence
3941 South Bristol Street East 261, Santa Ana, CA, 92704
- Estate Of Jennie Bonday$23.8298% confidence
3941 South Bristol Street East 261, 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 Jennie Bonday$574.2898% confidence
1352 Apsley Road, Santa Ana, CA, 92705
Held by Kimberly-Clark Corp
Underlying shares or outstanding certificates · ID 964033145
$10,387.87
3 possible associated properties
At this address
- Heiskell, Claire$880.0098% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Claire$538.8898% confidence
1352 Apsley Road, Santa Ana, CA, 92705
- Heiskell, Claire$1,491.2098% confidence
1352 Apsley 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.
- Heiskell, Claire$880.0098% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Fidelity Service Company
Co-owner on this record: Cossaboom, David A
Mutual/Money market funds · ID 18475056
$10,378.90
1 possible associated property
At this address
- Manzo, Frank H$6.0998% confidence
900 North Broadway 4th Floor, 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.
- Manzo, Frank H$6.0998% confidence
900 North Broadway 4th Floor, Santa Ana, CA, 92701
Held by Fidelity Service Company
Co-owner on this record: Manzo, Frank H
Mutual/Money market funds · ID 18475056
$10,378.90
4 possible associated properties
Same owner name elsewhere
- Cossaboom, David A$5,723.9998% confidence
1205 West River Lane, Santa Ana, CA, 92706
- Cossaboom, David A$2,158.6598% confidence
1205 West River Lane, Santa Ana, CA, 92706
- Cossaboom, David A$374.9898% confidence
16839 Bellota Drive, San Diego, CA, 92128
At this address
- Cossaboom, David A$6.0998% confidence
900 North Broadway 4th Floor, 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.
- Cossaboom, David A$5,723.9998% confidence
2501 West Sunflower H6, Santa Ana, CA, 92704
Held by Lion Es Hotels LP
Funds for liquidation · ID 978331820
$10,375.00
3 possible associated properties
Same owner name elsewhere
- Hubbard, Geraldine$3,790.00100% confidence
FBO Hubbard Family Trust, Santa Ana, CA, 92704
- Hubbard, Geraldine$3.2098% confidence
5202 Halldale Avenue, Los Angeles, CA, 90062
- Hubbard, Geraldine$25.4498% confidence
Unk, Unk
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, Geraldine$3,790.00100% confidence
2317 East Santa Clara Avenue Apt A, Santa Ana, CA, 92705
Held by Bank Of America NA
Funds held in a fiduciary capacity · ID 1034150090
$10,360.68
3 possible associated properties
Same owner name elsewhere
- Acosta, Medina Luis$1.0098% confidence
402 South Cypress Apt 3, Santa Ana, CA, 92701
At this address
- Acosta, Medina Luis A$25.6495% confidence
2317 East Santa Clara Avenue Apt A, Santa Ana, CA, 92705
- Acosta, Luis$2.4491% confidence
2317 East Santa Clara Avenue Apt A, 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.
- Acosta, Medina Luis$1.0098% confidence
1022 Evonda Street, Santa Ana, CA, 92703
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071966667
$10,336.92
615 Civic Cntr Drive West #220, Santa Ana, CA, 92701
Held by Smith Barney Inc
Shares of stock (Returned by po) · ID 4451911
$10,333.32
3 possible associated properties
Same owner name elsewhere
- Gutfreund, Joseph$1,085.04100% confidence
615 Civic Center Drive, Santa Ana, 92701
- Gutfreund, Joseph$3,951.26100% confidence
615 Civic Drive West #220, Santa Ana, CA, 92701
- Gutfreund, Joseph$3,732.0098% confidence
2404 2B Mariposa West, Laguna Hills, CA, 92653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutfreund, Joseph$1,085.04100% confidence
Clifford Motors Inc DBA Del Rio Dodge CpCA
Pob 10320, Santa Ana, CA, 92711
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013459674
$10,333.16
1331 Cypress Avenue, Santa Ana, CA, 92707
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Matured CD or save cert · ID 1037218420
$10,328.90
4 possible associated properties
Same owner name elsewhere
- Jason, Alicia$6.46100% confidence
PO Box 2215, Santa Ana, CA, 92707
- Jason, Alicia$1,497.29100% confidence
P O Box 2215, Santa Ana, CA, 92707
- Jason, Alicia$0.0598% confidence
2425 Garland Way, Hemet, CA, 92545
At this address
- Jason, Alicia$0.1698% confidence
1331 Cypress Avenue, 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.
- Jason, Alicia$6.46100% confidence
1123 South Main Street, Santa Ana, CA, 92707
Held by Plains Marketing L.p.
Net revenue interest · ID 969590877
$10,325.88
6 possible associated properties
Same owner name elsewhere
- Clarke, Lois K$44.03100% confidence
1123 South Main, Santa Ana, CA, 92707
- Clarke, Lois K$871.63100% confidence
Yle D Davis 1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$584.86100% confidence
Lyle D Davis Conservator, Santa Ana, CA, 92707
At this address
- Clarke, Lois K$6,958.9598% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$6,775.9598% confidence
1123 South Main Street, Santa Ana, CA, 92707
- Clarke, Lois K$4,601.7598% confidence
1123 South Main 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.
- Clarke, Lois K$44.03100% confidence
845 North Broadway, Santa Ana, CA, 92701
Held by Hartford Fire Insurance Company
Premium refunds · ID 1002561568
$10,297.00
PO Box 25074, Santa Ana, CA, 92799
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046068644
$10,294.24
3 possible associated properties
Same owner name elsewhere
- Talbert Medical Group$9.63100% confidence
PO Box 25072, Santa Ana, CA, 92799
- Talbert Medical Group$5.62100% confidence
PO Box 25074, Santa Ana, CA, 92799
- Talbert Medical Group$79.11100% confidence
P.o. Box 25074, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbert Medical Group$9.63100% confidence
1314 South Rene Drive, Santa Ana, CA, 92704
Held by Transguard Insurance Company
Individual policy benefit/Clm · ID 1061387104
$10,287.00
1821 East Dyer Road, Santa Ana, CA, 92705
Held by Calif Casualty General Ins. Co
Other · ID 16496073
$10,274.00
6 possible associated properties
Same owner name elsewhere
- Tokos Medical Corporation$7,420.25100% confidence
1821 East Dyer Road Suite 200, Santa Ana, CA, 92705
- Tokos Medical Corporation$1,168.44100% confidence
1821 East Dyer, Santa Ana, CA, 92705
- Tokos Medical Corporation$1,795.63100% confidence
1821 East Dyer, Santa Ana, CA, 92705
At this address
- Tokos Medical Corporation$69.7798% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$14.2598% confidence
1821 East Dyer Road, Santa Ana, CA, 92705
- Tokos Medical Corporation$39.9998% confidence
1821 East Dyer 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.
- Tokos Medical Corporation$7,420.25100% confidence
2124 South Van Ness Avenue, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Co-owner on this record: Elvia, Flores
Underlying shares or outstanding certificates · ID 1046940361
$10,240.40
3 possible associated properties
At this address
- Siebert, Daniel F$1,491.3698% confidence
2124 South Van Ness Avenue, Santa Ana, CA, 92707
- Siebert, Daniel F$31,362.5198% confidence
2124 South Van Ness Avenue, Santa Ana, CA, 92707
- Siebert, Daniel F$12,185.0798% confidence
2124 South Van Ness Avenue, 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.
- Siebert, Daniel F$1,491.3698% confidence
914 East 21st Street, Santa Ana, CA, 92706
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 968067197
$10,206.76
5 possible associated properties
Same owner name elsewhere
- Almaraz, Imelda$83.6598% confidence
2511 Jacaranda Street, Santa Ana, CA, 92705
- Almaraz, Imelda$62.9198% confidence
95 Camino Del Oro, Ranc Sant Mar, CA, 92688
At this address
- Almaraz, Imelda$8.0798% confidence
914 East 21st Street, Santa Ana, CA, 92706
- Almaraz, Imelda$8.7898% confidence
914 East 21st Street, Santa Ana, CA, 92706
- Almaraz, Imelda$609.9198% confidence
914 East 21st 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.
- Almaraz, Imelda$83.6598% confidence
Deutsche Bank National TrustCA
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by First American Title Co
Escrow accounts · ID 1033197320
$10,191.98
3 possible associated properties
At this address
- Deutsche Bank National Trust$1.2598% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust$8.1298% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
- Deutsche Bank National Trust$272.6498% 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.
- Deutsche Bank National Trust$1.2598% confidence
PO Box 25079, Santa Ana, CA, 92799
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206741
$10,189.09
3 possible associated properties
Same owner name elsewhere
- Samissa, Health Care$12,250.77100% confidence
PO Box 25079, Santa Ana, CA, 92799
- Samissa, Health Care$192.00100% confidence
PO Box 25079, Santa Ana, CA, 92799
- Samissa, Health Care$6,979.1298% confidence
26300 La Alameda, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samissa, Health Care$12,250.77100% confidence
J J Properties Palmyrita LLCCA
PO Box 25083, Santa Ana, CA, 92799
Held by Trugreen Limited Partnership
Accounts payable · ID 1036285122
$10,170.99
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746884
$10,154.47
3 possible associated properties
At this address
- Deutsche Bank Nation$17,062.8098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$17,094.3398% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$11,255.1198% 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.
- Deutsche Bank Nation$17,062.8098% confidence
827 North Freeman Street, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 969281796
$10,141.35
3 possible associated properties
Same owner name elsewhere
- Araujo, David$4.0098% confidence
16168 Watson Road, Guerneville, CA, 95446
- Araujo, David$0.0398% confidence
2207 Loveland Drive, Los Angeles, CA, 90065
- Araujo, David$2.5398% confidence
16816 Watson Road, Guerneville, CA, 95446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araujo, David$4.0098% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
Held by Skyworks Solutions Inc Common
Co-owner on this record: Rosenquist Family Trust
Dividend reinvestment plan · ID 988719401
$10,123.89
6 possible associated properties
Same owner name elsewhere
- Rosenquist, Isabel F$69.95100% confidence
555 East Memory Lane East 115, Santa Ana, CA, 92706
- Rosenquist, Isabel F$2.4798% confidence
685 North Fern Street, Orange, CA, 92867
- Rosenquist, Isabel F$3.6398% confidence
685 North Fern Street, Orange, CA, 92867
At this address
- Rosenquist, Isabel F$165.0098% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
- Rosenquist, Isabel F$56.0098% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
- Rosenquist Family Trust$10,123.8991% confidence
555 East Memory Lane Apt A228, 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.
- Rosenquist, Isabel F$69.95100% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
Held by Skyworks Solutions Inc Common
Co-owner on this record: Rosenquist, Isabel F
Dividend reinvestment plan · ID 988719401
$10,123.89
5 possible associated properties
Same owner name elsewhere
- Rosenquist Family Trust$99.8498% confidence
685 North Fern Street, Orange, CA, 92867
- Rosenquist Family Trust$152.5698% confidence
24414 University Avenue Spc 2, Loma Linda, CA, 92354
At this address
- Rosenquist Family Trust$165.0098% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
- Rosenquist Family Trust$56.0098% confidence
555 East Memory Lane Apt A228, Santa Ana, CA, 92706
- Rosenquist, Isabel F$10,123.8991% confidence
555 East Memory Lane Apt A228, 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.
- Rosenquist Family Trust$99.8498% confidence
312 North Gunther, Santa Ana, CA, 92703
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995042451
$10,122.40
3 possible associated properties
Same owner name elsewhere
- Pantaleon, Daisy$7.39100% confidence
312 North Gunther Place, Santa Ana, CA, 92703
- Pantaleon, Daisy$0.91100% confidence
312 North Gunther Place, Santa Ana, CA, 92703
- Pantaleon, Daisy$0.65100% confidence
312 North Gunther Place, 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.
- Pantaleon, Daisy$7.39100% confidence
1326 South Hesperian Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Outstanding official checks · ID 1034111343
$10,086.21
3 possible associated properties
Same owner name elsewhere
- Diaz, Gonzalo R$0.1898% confidence
1300 East San Antonio Space 39, San Jose, CA, 95116
- Diaz, Gonzalo R$7.9998% confidence
1498 Sierraville Avenue, San Jose, CA, 95132
- Diaz, Gonzalo R$0.0698% confidence
1992 Prince George Drive, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Gonzalo R$0.1898% confidence
837 East Hunter, Santa Ana, CA, 92701
Held by Growth Fund Of America The
Shares of stock (Returned by po) · ID 9436476
$10,082.11
103 Princess Lane, Santa Ana, CA, 92704
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1039720179
$10,057.80
516 North Daisy Avenue, Santa Ana, CA, 92703
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975444214
$10,050.15
6 possible associated properties
Same owner name elsewhere
- Laroche, Dennis W$1.2398% confidence
1055 Via Lomita, Escondido, CA, 92027
- Laroche, Dennis W$29.1898% confidence
- Laroche, Dennis W$31.6298% confidence
535 North Fig Street, Escondido, CA, 92025
At this address
- Laroche, Dennis$41.3995% confidence
516 North Daisy Avenue, Santa Ana, CA, 92703
- Laroche, Jacob$57.0491% confidence
516 North Daisy Avenue, Santa Ana, CA, 92703
- Laroche, Blanche$34.8891% confidence
516 North Daisy 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.
- Laroche, Dennis W$1.2398% confidence
506 West Aurora Avenue, Santa Ana, CA, 92707
Held by Utah Division Of Finance Disbursements
Misc outstanding checks · ID 1018098156
$10,041.59
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Mortgage Guaranty Insurance Corporation
Other amounts due under policy · ID 969090358
$10,034.46
3 possible associated properties
At this address
- Deutsche Bk Trust Co Americas$14,647.9291% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$55,093.5691% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bk Trust Co Americas$19,707.9291% 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.
- Deutsche Bk Trust Co Americas$14,647.9291% confidence
3 Hutton Centre Drive Suite 100 C O Linda Barrett, Santa Ana, CA, 92707
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016786902
$10,032.34
3 possible associated properties
Same owner name elsewhere
- Mp Biomedicals LLC$575.00100% confidence
3 Hutton Centre Dive, Santa Ana, CA, 92707
- Mp Biomedicals LLC$100.00100% confidence
3 Hutton Centre Drive Sui, Santa Ana, CA, 92707
- Mp Biomedicals LLC$195.4398% confidence
15 Morgan Street Attn: Judy Rice, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mp Biomedicals LLC$575.00100% confidence
2709 Orange Avenue Suite C, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010580853
$10,029.72
3 possible associated properties
Same owner name elsewhere
- Grafton, Sean M$1.0598% confidence
25060 Hancock Avenue Suite 103, Murrieta, CA, 92562
- Grafton, Sean M$120.0098% confidence
42 Lunette Avenue, Foothill Ranch, CA, 92610
- Grafton, Sean M$427.5898% confidence
324 Victoria Street Apt B203, 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.
- Grafton, Sean M$1.0598% confidence
Schoolsfirst, Federal Credit UnionCA
Attn Fraud Management Departme, Santa Ana, CA, 92711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027263732
$10,009.16
3 possible associated properties
Same owner name elsewhere
- Schoolsfirst, Federal Credit Union$3.00100% confidence
PO Box 11547, Santa Ana, CA, 92711
- Schoolsfirst, Federal Credit Union$0.01100% confidence
PO Box 11547, Santa Ana, CA, 92711
- Schoolsfirst, Federal Credit Union$142.04100% confidence
P O Box 11547, Santa Ana, CA, 92711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoolsfirst, Federal Credit Union$3.00100% confidence
2113 North Eastside Avenue, Santa Ana, CA, 92705
Held by Manulife Financial Corp II Common Lost A
Underlying shares or outstanding certificates · ID 954571621
$10,004.87
2 possible associated properties
At this address
- Lawrence, Jack D$95.7198% confidence
2113 North Eastside Avenue, Santa Ana, CA, 92705
- Lawrence, Jack D$1,612.1298% confidence
2113 North Eastside 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.
- Lawrence, Jack D$95.7198% confidence
PO Box 22014, Santa Ana, CA, 92702
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014318812
$10,004.70
3 possible associated properties
Same owner name elsewhere
- Magill, Steve S$25.00100% confidence
PO Box 22014, Santa Ana, CA, 92702
- Magill, Steve S$44.8698% confidence
19058 Alamo Street, Yorba Linda, CA, 92686
- Magill, Steve S$14,345.7198% confidence
10181 Kaimu Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magill, Steve S$25.00100% confidence