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
3125 West 5th Street, Santa Ana, CA, 92703
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959849411
$12,226.48
5 possible associated properties
Same owner name elsewhere
- Rocco, Philip J$435.7098% confidence
- Rocco, Philip J$429.4598% confidence
1962 McLean Drive, Santa Ana, CA, 92705
- Rocco, Philip J$429.4598% confidence
1962 McLean Drive, Santa Ana, CA, 92705
At this address
- Rocco, Philip J$899.1098% confidence
3125 West 5th Street, Santa Ana, CA, 92703
- Rocco, Grace S$32.1991% confidence
3125 West 5th Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
221 West Dyer Road, Santa Ana, CA, 92707
Held by Wells Fargo Bank, N.a., Orange County Airport
Savings accounts/Credit union shrs · ID 10294296
$12,196.02
18062 Leafwood Lane, Santa Ana, CA, 92705
Held by Bank Of America - New Hampshire NA (132)
Traditional IRA - Cash · ID 1006016795
$12,189.94
3 possible associated properties
At this address
- Tancredi, Harry$1.2295% confidence
18062 Leafwood Lane, Santa Ana, CA, 92705
- Tancredi, Susan$4.8091% confidence
18062 Leafwood Lane, Santa Ana, CA, 92705
- Tancredi, Susan$67.8691% confidence
18062 Leafwood 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.
- Tancredi, Harry$1.2295% confidence
401 West 1st Street #406, Santa Ana, CA, 92701
Held by Schoolsfirst Fcu
Savings accounts · ID 966255756
$12,188.37
3 possible associated properties
Same owner name elsewhere
- Klaus, Adelaide C$20.00100% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$20.00100% confidence
401 West 1st Street Apt 406, Santa Ana, CA, 92701
- Klaus, Adelaide C$4,004.14100% confidence
401 West 1st Street Apt 406, 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.
- Klaus, Adelaide C$20.00100% 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 1046940359
$12,185.07
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$1,392.6198% 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
420 North Walnut, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1017175167
$12,183.85
1 possible associated property
At this address
- Dotty, Marian E$910.0898% confidence
420 North Walnut, Santa Ana, 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.
- Dotty, Marian E$910.0898% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009935364
$12,163.44
3 possible associated properties
At this address
- Larson, Stephen L$6,999.7795% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, Stephen L$48,723.9095% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
- Larson, Stephen L$28.9095% confidence
1851 Whitestone Terrace, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larson, Stephen L$6,999.7795% confidence
Western Exterminator CompanyCA
2201 South Ritchey Street, Santa Ana, CA, 92801
Held by Alticor Inc.
Vendor checks · ID 1045364657
$12,121.65
2 possible associated properties
At this address
- Western Exterminator Company$3,314.6698% confidence
2201 South Ritchey Street, Santa Ana, CA, 92801
- Western Exterminator Company$2,010.3398% confidence
2201 South Ritchey Street, Santa Ana, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Exterminator Company$3,314.6698% confidence
3 Macarthur Place Suite 100, Santa Ana, CA, 92707
Held by Southern California Edison Company
Vendor checks · ID 1033277621
$12,109.05
1 possible associated property
At this address
- T, Mobile$17.0998% confidence
3 Macarthur Place Suite 100, 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.
- T, Mobile$17.0998% confidence
Carrington Mortgage Services LLCCA
1610 East Saint Andrew Place Suite B-150, Santa Ana, CA, 92705
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 992572252
$12,086.98
Corp Ltd Petroleum LandownersCA
2014 North Linwood Avenue, Santa Ana, CA, 92705
Held by Xto Energy Inc
Royalties · ID 960088944
$12,051.08
First American Title Ins LocCA
3437 Willow Run Road, Santa Ana, CA, 92702
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367531
$11,991.51
1 possible associated property
Same owner name elsewhere
- First American Title Ins Loc$50.00100% confidence
County Of Los Angeles 114 East Fifth Street, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First American Title Ins Loc$50.00100% confidence
919 West Stanford Street, Santa Ana, CA, 92707
Held by Capital One NA
Savings accounts · ID 996017235
$11,983.85
2 possible associated properties
At this address
- Alderson, Mary A$26.6195% confidence
919 West Stanford Street, Santa Ana, CA, 92707
- Alderson, Gene$50.0091% confidence
919 West Stanford 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.
- Alderson, Mary A$26.6195% confidence
535 West Crystal Lane, Santa Ana, CA, 92704
Held by Edward D. Jones & Co
Underlying shares or outstanding certificates · ID 1043229251
$11,947.75
1 possible associated property
At this address
- Tran, Tony$1.6198% confidence
535 West Crystal Lane, 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.
- Tran, Tony$1.6198% confidence
706 South Van Ness Avenue, Santa Ana, CA, 92701
Held by Northwest Trustee Services Inc
Escrow accounts · ID 987435197
$11,946.95
2195 Lemon Heights Drive, Santa Ana, CA, 92705
Held by Cathay Bank
Matured CD or save cert · ID 1030267538
$11,891.25
3 possible associated properties
At this address
- Caplis, Monika$0.2695% confidence
2195 Lemon Heights Drive, Santa Ana, CA, 92705
- Caplis, Monika U.$20.0095% confidence
2195 Lemon Heights Drive, Santa Ana, CA, 92705
- Caplis, Stephen$2.9791% confidence
2195 Lemon Heights Drive, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caplis, Monika$0.2695% confidence
1123 North Main, Santa Ana, CA, 92707
Held by Endeavor Energy Resources LP
Royalties · ID 987418764
$11,887.99
6 possible associated properties
Same owner name elsewhere
- Lois Clarke Estate$752.99100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$962.62100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
- Lois Clarke Estate$764.58100% confidence
Lyle D Davis Executor, Santa Ana, CA, 92707
At this address
- Lois Clarke Estate$29,363.2798% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$7,406.2298% confidence
1123 North Main, Santa Ana, CA, 92707
- Lois Clarke Estate$5,445.9798% confidence
1123 North Main, 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.
- Lois Clarke Estate$752.99100% confidence
3 Carriage Lane, Santa Ana, CA, 92705
Held by Cathay Bank
Checking accounts · ID 959001365
$11,875.81
PO Box 25339, Santa Ana, CA, 92799
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1021149070
$11,856.26
2052 Evergreen Street, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955110
$11,824.83
1 possible associated property
At this address
- Hollis, William B$0.1298% confidence
2052 Evergreen 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.
- Hollis, William B$0.1298% confidence
Espinosa And Espinosa Law OfficCA
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Rubaugh, Floyd, Rubaugh, Marge
Other · ID 9730318
$11,812.00
3 possible associated properties
At this address
- Espinosa And Espinosa Law Offic$4,600.3398% confidence
1204 North Ross Street, Santa Ana, CA, 92701
- Espinosa, Daniel R$0.1091% confidence
1204 North Ross Street, Santa Ana, CA, 92701
- Espinosa & Espinosa$60.0091% confidence
1204 North Ross Street, 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.
- Espinosa And Espinosa Law Offic$4,600.3398% confidence
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Espinosa And Espinosa Law Offic, Rubaugh, Floyd
Other · ID 9730318
$11,812.00
1 possible associated property
At this address
- Rubaugh, Floyd$11,812.0091% confidence
1204 North Ross Street, 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.
- Rubaugh, Floyd$11,812.0091% confidence
1204 North Ross Street, Santa Ana, CA, 92701
Held by State Of Washington
Co-owners on this record: Espinosa And Espinosa Law Offic, Rubaugh, Marge
Other · ID 9730318
$11,812.00
1 possible associated property
At this address
- Rubaugh, Marge$11,812.0091% confidence
1204 North Ross Street, 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.
- Rubaugh, Marge$11,812.0091% confidence
3010 South Griset Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1021200621
$11,809.52
6 possible associated properties
Same owner name elsewhere
- Collins, George M$26.06100% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George M$291.9598% confidence
700 West Avenue South, LA CROSSE, 54601
- Collins, George M$671.5798% confidence
PO Bx 3363, South El Monte, CA, 91733
At this address
- Collins, George M$3,429.4498% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George M$2,062.6298% confidence
3010 South Griset Place, Santa Ana, CA, 92704
- Collins, George$122,401.6295% confidence
3010 South Griset Place, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, George M$26.06100% confidence
DBA Waterland 5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969673
$11,804.74
5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969673
$11,804.74
5221 Silver Drive, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969673
$11,804.74
509 West Alpine Avenue, Santa Ana, CA, 92707
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1007280524
$11,769.94
3 possible associated properties
At this address
- Tran, Thuan$102.7598% confidence
509 West Alpine Avenue, Santa Ana, CA, 92707
- Tran, Thuan$102.7598% confidence
509 West Alpine Avenue, Santa Ana, CA, 92707
- Tran, Thuan$102.7598% confidence
509 West Alpine 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.
- Tran, Thuan$102.7598% confidence
Corelogic Real Estate SolutionCA
4 First American Way, Santa Ana, CA, 92707
Held by Tarrant County Tax Office
Refunds due · ID 1023661275
$11,760.37
3 possible associated properties
At this address
- Corelogic Real Estate Solution$19,503.8398% confidence
4 First American Way, Santa Ana, CA, 92707
- Corelogic Solutions LLC$501.0091% confidence
4 First American Way, Santa Ana, CA, 92707
- Corelogic Information Solutions Inc$1,998.7591% confidence
4 First American Way, 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.
- Corelogic Real Estate Solution$19,503.8398% confidence
1200 North Main Street Suite 705, Santa Ana, CA, 92701
Held by Amsouth Bank
Time deposits, CD accounts · ID 15291954
$11,752.80
1 possible associated property
At this address
- Ms Margaret V Mc Lean$17,702.1598% confidence
1200 North Main Street Suite 705, 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.
- Ms Margaret V Mc Lean$17,702.1598% confidence
317 South Gunther, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Yneges, Felix G
Proceeds due beneficiaries · ID 967520766
$11,743.12
1 possible associated property
At this address
- Yneges, Felix G$11,743.1291% confidence
317 South Gunther, 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.
- Yneges, Felix G$11,743.1291% confidence
317 South Gunther, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Yneges, Criss F
Proceeds due beneficiaries · ID 967520766
$11,743.12
1 possible associated property
At this address
- Yneges, Criss F$11,743.1291% confidence
317 South Gunther, 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.
- Yneges, Criss F$11,743.1291% confidence
1842 Park Skyline, Santa Ana, CA, 92705
Held by Sheridan Energy Inc/igx Corporation (06385)
Securities exchanged for cash · ID 14691693
$11,726.00
4 possible associated properties
Same owner name elsewhere
- Parsons, William R$2.4098% confidence
10671 Valley Drive, Plymouth, CA, 95669
- Parsons, William R$3.9798% confidence
602 Brookview Court, Ione, CA, 95640
- Parsons, William R$0.1898% confidence
111 Spanish Street, Sutter Creek, CA, 95685
At this address
- Parsons, William R$8,453.5098% confidence
1842 Park Skyline, 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.
- Parsons, William R$2.4098% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
Held by At&t Inc
Co-owner on this record: Batman, Deborah L
Underlying shares or outstanding certificates · ID 967927735
$11,693.84
6 possible associated properties
Same owner name elsewhere
- Wilson, Marilyn J$93.03100% confidence
838 - 54 Street, Sacramento, CA, 95819
- Wilson, Marilyn J$0.7298% confidence
4920 Collingwood Drive, San Diego, CA, 92109
- Wilson, Marilyn J$0.0798% confidence
10770 Black Mountain Road, San Diego, CA, 92126
At this address
- Wilson, Marilyn J$96.7598% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
- Wilson, Marilyn J$2,469.0098% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
- Wilson, Marilyn J$193.5098% confidence
514 East Wellington Avenue Apt D, 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.
- Wilson, Marilyn J$93.03100% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
Held by At&t Inc
Co-owner on this record: Wilson, Marilyn J
Underlying shares or outstanding certificates · ID 967927735
$11,693.84
3 possible associated properties
At this address
- Batman, Deborah L$96.7598% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
- Batman, Deborah L$2,469.0098% confidence
514 East Wellington Avenue Apt D, Santa Ana, CA, 92701
- Batman, Deborah L$193.5098% confidence
514 East Wellington Avenue Apt D, 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.
- Batman, Deborah L$96.7598% confidence
1946 East Edinger Avenue, Santa Ana, CA, 92706
Held by Level 3 Communications LLC
Vendor checks · ID 966365066
$11,677.00
206 Zion Way, Santa Ana, CA, 92703
Held by Discover Bank
Matured CD or save cert · ID 997472943
$11,671.38
6 possible associated properties
Same owner name elsewhere
- Ferchow, Steven W$157.3098% confidence
303 East Home Street, Long Beach, CA, 90805
- Ferchow, Steven W$34.1098% confidence
303 East Home Street, Long Beach, CA, 90805
- Ferchow, Steven W$23.1098% confidence
303 East Home Street, Long Beach, CA, 90805
At this address
- Ferchow, Steven W$9.9098% confidence
206 Zion Way, Santa Ana, CA, 92703
- Ferchow, Steven W$6.8598% confidence
206 Zion Way, Santa Ana, CA, 92703
- Ferchow, Steven W$4.4098% confidence
206 Zion Way, 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.
- Ferchow, Steven W$157.3098% confidence
2001 East Dyer Road, Santa Ana, CA, 92705
Held by Imperial Bank
Checking accounts, demand deposit · ID 13429091
$11,670.59
2 possible associated properties
Same owner name elsewhere
- Clothes Connection Inc$5,919.77100% confidence
1301 East Wilshire, Santa Ana, CA, 92705
At this address
- Clothes, Connection$6,107.4695% confidence
2001 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.
- Clothes Connection Inc$5,919.77100% confidence
2510 South Baker, Santa Ana, CA, 92707
Held by Metabank NA
Misc intangible property · ID 1013256194
$11,658.52
3 possible associated properties
Same owner name elsewhere
- Angeles, Jose L$5.7698% confidence
1564 East Olive Street, Ontario, CA, 91764
- Angeles, Jose L$3.9198% confidence
1564 East Olive Street, Ontario, CA, 91764
- Angeles, Jose L$2.9298% confidence
20913 Royal Avenue, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angeles, Jose L$5.7698% confidence
2136 South Birch, Santa Ana, CA, 00000
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 993662276
$11,657.31
320 Carriage Drive Apt C, Santa Ana, CA, 92707
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285810
$11,653.50
12345 Westminster, Santa Ana, CA, 92703
Held by First Premier Bank
Credit balances · ID 12231586
$11,648.48
1017 North Baker Street, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817406
$11,638.49
1750 East 4th Street Suite 700, Santa Ana, CA, 92705
Held by Pb Bank Inc The
Savings accounts · ID 1008561220
$11,626.82
3 possible associated properties
Same owner name elsewhere
- State Comp Insurance Fund$1,000.0098% confidence
- State Comp Insurance Fund$64.1098% confidence
PO Box 65005, Schaumburg, CA, 91801
- State Comp Insurance Fund$64.1098% confidence
PO Box 65005, Schaumburg, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 995075841
$11,626.44
4 possible associated properties
Same owner name elsewhere
- Shield Security Inc$87.7298% confidence
1063 North Glassell, Orange, CA, 92867
- Shield Security Inc$205.4498% confidence
150 West Wardlow Road, Long Beach, CA, 90807
- Shield Security Inc$165.9898% confidence
PO Box 101034, Pasadena, CA, 91189
At this address
- Shield Security Inc$478.8398% confidence
1551 North Tustin Avenue Suite 650, 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.
- Shield Security Inc$87.7298% confidence
1146 South Birch Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1039588615
$11,618.01
3 possible associated properties
At this address
- Yamamoto, Vivian$122.2195% confidence
1146 South Birch Street, Santa Ana, CA, 92707
- Yamamoto, Brent A$0.5691% confidence
1146 South Birch Street, Santa Ana, CA, 92707
- Yamamoto, Brent$3.1091% confidence
1146 South Birch 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.
- Yamamoto, Vivian$122.2195% confidence
400 North Tustin Avenue Suite 325, Santa Ana, CA, 92705
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1036131049
$11,616.97
2 possible associated properties
Same owner name elsewhere
- Richard, S Powell$36.0098% confidence
10044 Wolf Road Suite D, Grass Valley, CA, 95949
At this address
- Richard, S Powell$1,250.0098% confidence
400 North Tustin Avenue Suite 325, 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.
- Richard, S Powell$36.0098% confidence
1523 South Raitt Street Apt B, Santa Ana, CA, 92704
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024402768
$11,599.17
4080 West 1st Street Spc 138, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duenas, Jessee G
Checking accounts · ID 978484321
$11,597.01
1 possible associated property
At this address
- Duenas, Jessee G$11,597.0191% confidence
4080 West 1st Street Spc 138, 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.
- Duenas, Jessee G$11,597.0191% confidence
4080 West 1st Street Spc 138, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Duenas, Connie
Checking accounts · ID 978484321
$11,597.01
1 possible associated property
At this address
- Duenas, Connie$11,597.0191% confidence
4080 West 1st Street Spc 138, 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.
- Duenas, Connie$11,597.0191% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Countrywide Financial Corporat
Securities · ID 12499942
$11,576.33
3 possible associated properties
At this address
- Moon, Patricia$1,210.6098% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
- Moon, Patricia$5,296.3698% confidence
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
- Moon, Patricia$2,775.9798% confidence
1480F Cabrillo Park Drive, 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.
- Moon, Patricia$1,210.6098% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
Held by U.s. Bank National Association
Time deposits, CD accounts · ID 13748116
$11,564.56
3 possible associated properties
At this address
- Shan, Michael J$4,975.0098% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael J$18,877.4898% confidence
1805 South Forest Avenue, Santa Ana, CA, 92704
- Shan, Michael$5,459.3695% confidence
1805 South Forest 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.
- Shan, Michael J$4,975.0098% confidence
1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Goldman Sachs & Co. LLC
Interest (Bond coupons) · ID 968358074
$11,547.23
Universal Protection Service LPCA
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
Held by Kmbs
Accounts-receivable credit balance · ID 1014093284
$11,546.93
6 possible associated properties
Same owner name elsewhere
- Universal Protection Service LP$952.00100% confidence
1551 North Tustin Avenue Suite 65, Santa Ana, CA, 92705
- Universal Protection Service LP$209.11100% confidence
1551 North Tustin Avenue Suite 65, Santa Ana, CA, 92705
- Universal Protection Service LP$24.13100% confidence
1551 North Tustin Avenue Suite 65, Santa Ana, CA, 92705
At this address
- Universal Protection Service$560.0695% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Universal Protection Service LLC$9,411.8795% confidence
1551 North Tustin Avenue Suite 650, Santa Ana, CA, 92705
- Universal Protection Service LLC$4,786.8895% confidence
1551 North Tustin Avenue Suite 650, 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.
- Universal Protection Service LP$952.00100% confidence
First American Title InsuranceCA
1 First American Way, Santa Ana, CA, 92707
Held by Miami Dade County
Misc outstanding checks · ID 1002150783
$11,516.24
3 possible associated properties
At this address
- First American Title Insurance$2,415.2498% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Insurance$983.0298% confidence
1 First American Way, Santa Ana, CA, 92707
- First American Title Insurance$450.0098% confidence
1 First American Way, 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.
- First American Title Insurance$2,415.2498% confidence
C/o Ms Rebecca Walter, Santa Ana, CA, 92707
Held by Prudential Financial Inc Kba
Securities · ID 18629547
$11,500.08
1 possible associated property
Same owner name elsewhere
- Wellspring, Solutioninc$231.80100% confidence
C/o Ms Rebecca Walter, 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.
- Wellspring, Solutioninc$231.80100% confidence
PO Box 11959, Santa Ana, CA, 92711
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960572812
$11,482.36
3 possible associated properties
Same owner name elsewhere
- Bnc Mortgage Inc$942.97100% confidence
PO Box 11959, Santa Ana, CA, 92711
- Bnc Mortgage Inc$1,342.2598% confidence
23241 Ventura Boulevard 210, Woodland Hills, CA, 91364
- Bnc Mortgage, Inc.$3,617.7998% confidence
1063 McGaw Avenue, Irvine,, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bnc Mortgage Inc$942.97100% confidence
1005 West Pine Street, Santa Ana, CA, 92703
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash · ID 1035729880
$11,436.53
1 possible associated property
At this address
- Santamaria, Judith$9.5295% confidence
1005 West Pine Street, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Judith$9.5295% confidence
1202 South Linda Way, Santa Ana, CA, 92704
Held by Park Avenue Life Insurance Company
Co-owner on this record: Navarro, Robert
Proceeds due beneficiaries · ID 984220910
$11,424.61
1202 South Linda Way, Santa Ana, CA, 92704
Held by Park Avenue Life Insurance Company
Co-owner on this record: Estate Of Robert G Navarro
Proceeds due beneficiaries · ID 984220910
$11,424.61
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers · ID 956858219
$11,400.00
3 possible associated properties
At this address
- Lsi$9.0091% confidence
2550 North Redhill Avenue, Santa Ana, CA, 92705
- Lsi Title Company Inc.$0.0191% confidence
2550 North Redhill Avenue, Santa Ana, CA, 92705
- Lsi$39.2491% confidence
2550 North Redhill 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.
- Lsi$9.0091% confidence
5642 Keelson Avenue, Santa Ana, CA, 92704
Held by Par Pharmaceutical Companies
Funds for liquidation · ID 985117126
$11,400.00
3 possible associated properties
At this address
- Mc, Guigan Patricia$5.0495% confidence
5642 Keelson Avenue, Santa Ana, CA, 92704
- Mc, Guigan Patricia$5.0495% confidence
5642 Keelson Avenue, Santa Ana, CA, 92704
- Mc, Guigan Patricia$5.0495% confidence
5642 Keelson 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.
- Mc, Guigan Patricia$5.0495% confidence
PO Box 11526, Santa Ana, CA, 91381
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 998599112
$11,399.08
1 possible associated property
Same owner name elsewhere
- Love, Claudia P$122.3798% confidence
4062 Rampage Lane, 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.
- Love, Claudia P$122.3798% confidence
13352 Shepard Way, Santa Ana, CA, 92705
Held by Western Alliance Bank
Savings accounts · ID 1022026202
$11,391.00
4 possible associated properties
Same owner name elsewhere
- Duesler, Deena M$2.98100% confidence
13352 Shepard, Santa Ana, CA, 92705
At this address
- Duesler, Deena$115.4595% confidence
13352 Shepard Way, Santa Ana, CA, 92705
- Duesler, Deena$36.0095% confidence
13352 Shepard Way, Santa Ana, CA, 92705
- Duesler, Janice J$0.0991% confidence
13352 Shepard Way, 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.
- Duesler, Deena M$2.98100% confidence
2781 West Macarthur Boulevard Suite B3, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Meinhold, Diana J
Checking accounts · ID 1027306717
$11,375.37
1 possible associated property
Same owner name elsewhere
- Warner, Betty E$13,480.3698% confidence
86 Calle Argon Unit T, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Betty E$13,480.3698% confidence
2781 West Macarthur Boulevard Suite B3, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Co-owner on this record: Warner, Betty E
Checking accounts · ID 1027306717
$11,375.37
1420 West Central Avenue, Santa Ana, CA, 92704
Held by Pnc Bank National Association
Checking accounts · ID 1033167825
$11,372.01
3 possible associated properties
At this address
- Vu, Linden D$5.8295% confidence
1420 West Central Avenue, Santa Ana, CA, 92704
- Vu, Linden$14.2595% confidence
1420 West Central Avenue, Santa Ana, CA, 92704
- Vu, Linden$12.3995% confidence
1420 West Central 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.
- Vu, Linden D$5.8295% confidence
4918 West 1st Street No 220, Santa Ana, CA, 92703
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145995
$11,364.87
1 possible associated property
Same owner name elsewhere
- Grimes, Edward A$70.1898% confidence
9634 Alder Avenue, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Edward A$70.1898% confidence
11231 Arroyo Avenue, Santa Ana, CA, 92705
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 1004417016
$11,360.01
1 possible associated property
At this address
- Estate Of Tamako Nakamura The$308.7995% confidence
11231 Arroyo 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.
- Estate Of Tamako Nakamura The$308.7995% confidence
1021 Fuller Street, Santa Ana, CA, 92701
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries · ID 1039634822
$11,319.25
4 possible associated properties
Same owner name elsewhere
- Taylor, Gisela$2.9698% confidence
2262 Fir Street, Live Oak, CA, 95953
- Taylor, Gisela$0.0198% confidence
70 Guildwood Pkw Toronto On M1e 1N8, Canada, 00000
- Taylor, Gisela$37.5098% confidence
2262 Fir Street, Live Oak, CA, 95953
At this address
- Taylor, Gisela$160.9598% confidence
1021 Fuller Street, 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.
- Taylor, Gisela$2.9698% confidence
1338 Orange Avenue, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995377
$11,291.27
1 possible associated property
At this address
- Church Brenhilda G$617.1598% confidence
1338 Orange 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.
- Church Brenhilda G$617.1598% confidence
2701 South Fairview Street #f8, Santa Ana, CA, 92704
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 979501787
$11,285.16
1 possible associated property
At this address
- Schutte, M P$851.3498% confidence
2701 South Fairview Street F8, 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.
- Schutte, M P$851.3498% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746888
$11,255.11
3 possible associated properties
At this address
- Deutsche Bank Nation$4.3098% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$6.5898% confidence
1761 East Street Andrews Place, Santa Ana, CA, 92705
- Deutsche Bank Nation$2.1298% 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$4.3098% confidence
3941 South Bristol Street Suite D 10, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999824357
$11,254.00
2 possible associated properties
Same owner name elsewhere
- Adilkhanyan, Armen$150.00100% confidence
3941 South Bristol Street Suite D10, Santa Ana, CA, 92704
At this address
- Adilkhanyan, Armen$57.0098% confidence
3941 South Bristol Street Suite D 10, 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.
- Adilkhanyan, Armen$150.00100% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
Held by Sempra Energy Inc
Underlying shares or outstanding certificates · ID 1025853733
$11,253.26
6 possible associated properties
Same owner name elsewhere
- Lee, Mary S$0.0598% confidence
1644 Fulton Street 3, San Francisco, CA, 94117
- Lee, Mary S$1.1498% confidence
85 Ora Way Unit 307, San Francisco, CA, 94131
- Lee, Mary S$0.0698% confidence
2015 16th Avenue, Oakland, CA, 94606
At this address
- Lee, Mary S$7,565.5298% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$1,929.0698% confidence
2328 North Fairmont Avenue, Santa Ana, CA, 92706
- Lee, Mary S$179.0698% 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$0.0598% confidence
Attn Nancy 2211 South Susan Street, Santa Ana, CA, 92704
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971448863
$11,240.88
3 possible associated properties
Same owner name elsewhere
- Allen Tel Products Inc$4.49100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$74.87100% confidence
2211 South Susan Street, Santa Ana, CA, 92704
- Allen Tel Products Inc$31.33100% confidence
2211 South Susan 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.
- Allen Tel Products Inc$4.49100% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926353
$11,233.45
3 possible associated properties
Same owner name elsewhere
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$20,691.93100% confidence
PO Box 1561, Santa Ana, CA, 92702
- Santamaria, Felipe Chiofalo$22,558.24100% confidence
PO Box 1561, Santa Ana, CA, 92702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Felipe Chiofalo$20,120.59100% confidence
7 Vienna Drive, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005920561
$11,226.79
6 possible associated properties
Same owner name elsewhere
- Golden, Thomas A$141.8898% confidence
N3060 730th Street, Ellsworth, WI, 54011
- Golden, Thomas A$268.4898% confidence
N3060 730th Street, Ellsworth, WI, 54011
- Golden, Thomas A$322.8498% confidence
N3060 730th Street, Ellsworth, WI, 54011
At this address
- Golden, Thomas A$1,976.9598% confidence
7 Vienna Drive, Santa Ana, CA, 92703
- Golden, Thomas A$9,503.1998% confidence
7 Vienna Drive, Santa Ana, CA, 92703
- Golden, Thomas A$427.1198% confidence
7 Vienna Drive, 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.
- Golden, Thomas A$141.8898% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
Held by Pacific Premier Bancorp Inc
Co-owner on this record: Lake, Karen S
Unexch stock of successor co · ID 1019158462
$11,225.38
3 possible associated properties
At this address
- Lake, Randall E$1,930.0098% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
- Lake, Karen S$1,930.0091% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
- Lake, Karen S$11,225.3891% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake, Randall E$1,930.0098% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
Held by Pacific Premier Bancorp Inc
Co-owner on this record: Lake, Randall E
Unexch stock of successor co · ID 1019158462
$11,225.38
5 possible associated properties
Same owner name elsewhere
- Lake, Karen S$25.0098% confidence
1133 Jewett Drive, Fullerton, CA, 92833
- Lake, Karen S$198.9298% confidence
PO Box 2186, Van Nuys, CA, 91404
At this address
- Lake, Karen S$1,930.0098% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
- Lake, Randall E$1,930.0091% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
- Lake, Randall E$11,225.3891% confidence
10601 Calm Hill Circle, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake, Karen S$25.0098% confidence
2113 West 9 Street, Santa Ana, CA, 92703
Held by Citibank NA
Checking accounts · ID 969426718
$11,209.94
13721 Winthrope Street, Santa Ana, CA, 92740
Held by Prudential Insurance Company
Co-owners on this record: Wallace, Melisssa, Wallace, Thomas
Proceeds due beneficiaries · ID 1009836141
$11,206.66
3 possible associated properties
Same owner name elsewhere
- Wallace, Mabel J$37.0098% confidence
949 North Echo, Fresno, CA, 93728
- Wallace, Mabel J$1,407.5098% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mabel J$289.3398% confidence
Santa Ana, 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.
- Wallace, Mabel J$37.0098% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owners on this record: Wallace, Mabel J, Wallace, Thomas
Proceeds due beneficiaries · ID 1009836141
$11,206.66
3 possible associated properties
At this address
- Wallace, Melissa A$0.2091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Melissa$1.0091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mabel J$1,407.5091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Melissa A$0.2091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Held by Prudential Insurance Company
Co-owners on this record: Wallace, Mabel J, Wallace, Melisssa
Proceeds due beneficiaries · ID 1009836141
$11,206.66
3 possible associated properties
At this address
- Wallace, Melissa A$0.2091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Melissa$1.0091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
- Wallace, Mabel J$1,407.5091% confidence
13721 Winthrope Street, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Melissa A$0.2091% confidence
401 West 1st Street Apt 712, Santa Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts · ID 1024360744
$11,186.84
4 possible associated properties
Same owner name elsewhere
- Calpo, Ceferina B$15.28100% confidence
401 West 1st Street Apt 706, Santa Ana, CA, 92701
At this address
- Calpo, Ceferina$0.6595% confidence
401 West 1st Street Apt 712, Santa Ana, CA, 92701
- Calpo, Ceferina$10.4595% confidence
401 West 1st Street Apt 712, Santa Ana, CA, 92701
- Calpo, Ceferina$29.2395% confidence
401 West 1st Street Apt 712, 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.
- Calpo, Ceferina B$15.28100% confidence
1010 No Main Street Suite 300, Santa Ana, CA, 91701
Held by Consolidated Edison Inc
Securities · ID 14897075
$11,161.10
3 possible associated properties
Same owner name elsewhere
- Cassidy, Alvin M$2,094.3098% confidence
1010 No Main Street Suite 300, Santa Ana, CA
- Cassidy, Alvin M$1,851.3298% confidence
600 West Santa Ana Boulevard Suite 400, Santa, CA
- Cassidy, Alvin M$533.2698% confidence
800 Wilshire Boulevard, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cassidy, Alvin M$2,094.3098% confidence
1806 South Towner Street, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property · ID 1040772264
$11,160.06
4 possible associated properties
Same owner name elsewhere
- Valdovinos, Marlon$25.0098% confidence
00000
At this address
- Valdovinos, Marlon$4.4498% confidence
1806 South Towner Street, Santa Ana, CA, 92707
- Valdovinos, David$0.8891% confidence
1806 South Towner Street, Santa Ana, CA, 92707
- Valdovinos, Janet$43.1991% confidence
1806 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.
- Valdovinos, Marlon$25.0098% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Bank Of America - California NA (318)
Checking accounts · ID 989587423
$11,152.72
1 possible associated property
Same owner name elsewhere
- Merlino, Garrett F$0.21100% confidence
PO Box 11526, 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.
- Merlino, Garrett F$0.21100% confidence
1331 West 1st Suite 101, Santa Ana, CA, 92703
Held by Universal Tax Systems Inc
Misc outstanding checks · ID 1016551524
$11,150.00
1071 Windsor Lane, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069112647
$11,140.40
1500 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Wheels Financial Group LLC
Refunds due · ID 1012017371
$11,122.52
1 possible associated property
At this address
- Lainez, Maria S$1.0091% confidence
1500 North Harbor Boulevard, 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.
- Lainez, Maria S$1.0091% confidence
Michelle Ferry Trust 10 25 05CA
18142 Allegheny Drive, Santa Ana, CA, 92705
Held by Inventrust Properties Corp
Co-owner on this record: Ferry, Michelle
Underlying shares or outstanding certificates · ID 1025608836
$11,115.19
18142 Allegheny Drive, Santa Ana, CA, 92705
Held by Inventrust Properties Corp
Co-owner on this record: Michelle Ferry Trust 10 25 05
Underlying shares or outstanding certificates · ID 1025608836
$11,115.19
13351 Orange Knoll Drive, Santa Ana, CA, 92705
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167462
$11,108.66
3 possible associated properties
At this address
- Chang, Shirley$17.5198% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$2,307.3598% confidence
13351 Orange Knoll Drive, Santa Ana, CA, 92705
- Chang, Shirley$42,969.8598% 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, Shirley$17.5198% confidence
2317 Jetty Drive, Santa Ana, CA, 92706
Held by American Income Life Insurance Company
Individual policy benefit/Clm · ID 1039794062
$11,101.12
1 possible associated property
At this address
- Green, Sun$6.5595% confidence
2317 Jetty Drive, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Sun$6.5595% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Yu, Xinjie
Savings accounts · ID 1044689506
$11,089.86
3 possible associated properties
At this address
- Yu, Ancheng$25.0098% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
- Yu, Xinjie$11,089.8691% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
- Yu, Xinjie$110.5491% confidence
15 Macarthur Place Unit 2006, 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.
- Yu, Ancheng$25.0098% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Yu, Ancheng
Savings accounts · ID 1044689506
$11,089.86
6 possible associated properties
Same owner name elsewhere
- Yu, Xinjie$39.14100% confidence
15 Macarthur Place, Santa Ana, CA, 92707
- Yu, Xinjie$0.4498% confidence
3375 Alma Street Apt 186, Palo Alto, CA, 94306
- Yu, Xinjie$2.4398% confidence
1057 East Imperial Highway Suite 525, Plancentia, CA, 92870
At this address
- Yu, Xinjie$110.5498% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
- Yu, Xinjie$58.8298% confidence
15 Macarthur Place Unit 2006, Santa Ana, CA, 92707
- Yu, Xinjie$25.0098% confidence
15 Macarthur Place Unit 2006, 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.
- Yu, Xinjie$39.14100% confidence
10212 Via Burtin, Santa Ana, CA, 92705
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273947
$11,081.27
Attn Tori Clive 2850 Red Hill Avenue Suite 200, Santa Ana, CA, 92705
Held by Anthem Inc
Premium refunds · ID 992153392
$11,065.13
3 possible associated properties
Same owner name elsewhere
- City Ventures LLC$0.92100% confidence
2850 Redhill Avenue Suite 200 Attn:accounts Payabl, Santa Ana, CA, 92705
- City Ventures LLC$1,031.3298% confidence
PO Box 100579, Milwaukee, WI, 53210
- City Ventures LLC$65.6098% confidence
1459 Lotus Court, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City Ventures LLC$0.92100% confidence
2672 South Grand Avenue, Santa Ana, CA, 92705
Held by Whirlpool Corporation
Accounts payable · ID 964805337
$11,050.00