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
818 North Garfield Street B, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989939714
$13,849.18
Hernandez, Ochoa Carlos EnriqueCA
1032 West Santa Ana Boulevard Apt C, Santa Ana, CA, 92703
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1032241744
$13,839.36
3929 West 5th Street Spc 75, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1013363833
$13,813.37
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
Held by American General Life Insurance Company
Co-owner on this record: Nguyen, Kim T
Proceeds due beneficiaries · ID 1025034264
$13,797.42
3 possible associated properties
At this address
- Nguyen, Kim Thuy Thi$1.9991% confidence
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
- Nguyen, Kim T$13,797.4291% confidence
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
- Nguyen, Kim Thuy Thi$38.0091% confidence
1000 East Bishop Street Unit A2, 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.
- Nguyen, Kim Thuy Thi$1.9991% confidence
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
Held by American General Life Insurance Company
Co-owner on this record: Nguyen, Denny T
Proceeds due beneficiaries · ID 1025034264
$13,797.42
3 possible associated properties
At this address
- Nguyen, Kim Thuy Thi$1.9995% confidence
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
- Nguyen, Kim Thuy Thi$38.0095% confidence
1000 East Bishop Street Unit A2, Santa Ana, CA, 92701
- Nguyen, Denny T$13,797.4291% confidence
1000 East Bishop Street Unit A2, 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.
- Nguyen, Kim Thuy Thi$1.9995% confidence
3401 West Sunflower Avenue Suite 100, Santa Ana, CA, 92704
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 1025985491
$13,794.34
3 possible associated properties
Same owner name elsewhere
- Hospice Touch Inc$187.40100% confidence
3630 South Harbor Boulevard, Santa Ana, CA, 92704
- Hospice Touch Inc$120.00100% confidence
3401 West Sunflower Avenue #100, Santa Ana, CA, 92704
- Hospice Touch Inc$2,866.5098% confidence
3070 Bristol Street Suite 100 DBA Remita Health, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hospice Touch Inc$187.40100% confidence
555 East Memory Lane Apt D301, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert · ID 1044689624
$13,783.22
3 possible associated properties
At this address
- Landers, Marie D$16.7395% confidence
555 East Memory Lane Apt D301, Santa Ana, CA, 92706
- Landers, Marc$6.0891% confidence
555 East Memory Lane Apt D301, Santa Ana, CA, 92706
- Landers, Marc$12.1791% confidence
555 East Memory Lane Apt D301, 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.
- Landers, Marie D$16.7395% confidence
2321 East 4th Street Suite C, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing · ID 986937379
$13,779.16
2 possible associated properties
Same owner name elsewhere
- Dillinger, Carol$7.20100% confidence
2321 East 4th Street, Santa Ana, CA, 92705
- Dillinger, Carol$5.7098% confidence
25860 Desert View Avenue, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillinger, Carol$7.20100% confidence
12862 Via Aventura, Santa Ana, CA, 92705
Held by Marvell Technology Inc
Co-owner on this record: Beck, Dolores M
Underlying shares or outstanding certificates · ID 1042286729
$13,773.35
5 possible associated properties
Same owner name elsewhere
- Beck, Donald M$74.7198% confidence
2006 Mabury Street, Santa Ana, CA, 92701
- Beck, Donald M$13.2498% confidence
78483 Sunrise Mountain Vw, Palm Desert, CA, 92211
At this address
- Beck, Donald M$1,578.4398% confidence
12862 Via Aventura, Santa Ana, CA, 92705
- Beck, Donald M$4,410.0298% confidence
12862 Via Aventura, Santa Ana, CA, 92705
- Beck, Donald M$80.6498% confidence
12862 Via Aventura, 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.
- Beck, Donald M$74.7198% confidence
12862 Via Aventura, Santa Ana, CA, 92705
Held by Marvell Technology Inc
Co-owner on this record: Beck, Donald M
Underlying shares or outstanding certificates · ID 1042286729
$13,773.35
6 possible associated properties
Same owner name elsewhere
- Beck, Dolores M$3,477.8398% confidence
T14000 County Road, Wausau, WI, 54403
- Beck, Dolores M$37.6698% confidence
2702 Davey Avenue, Atwater, CA, 95301
- Beck, Dolores M$18.1598% confidence
2702 Davey Avenue, Atwater, CA, 95301
At this address
- Beck, Dolores M$1,578.4398% confidence
12862 Via Aventura, Santa Ana, CA, 92705
- Beck, Dolores M$4,410.0298% confidence
12862 Via Aventura, Santa Ana, CA, 92705
- Beck, Dolores M$80.6498% confidence
12862 Via Aventura, 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.
- Beck, Dolores M$3,477.8398% confidence
PO Box 11526, Santa Ana, CA, 92711
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045213
$13,743.04
2 possible associated properties
Same owner name elsewhere
- Tilkens, Rosalie Jensen$14,462.62100% confidence
PO Box 11526, Santa Ana, CA, 92711
- Tilkens, Rosalie Jensen$8,939.53100% 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.
- Tilkens, Rosalie Jensen$14,462.62100% confidence
Cassidy Warner Brown Combs &CA
600 West Santa Ana Boulevard Suite 700, Santa Ana, CA, 92701
Held by Stancorp Financial Group Inc.
Dividend reinvestment plan · ID 952606262
$13,734.47
1 possible associated property
At this address
- Cassidy Warner Brown Combs &$1,320.0898% confidence
600 West Santa Ana Boulevard Suite 700, 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.
- Cassidy Warner Brown Combs &$1,320.0898% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 992114160
$13,708.74
6 possible associated properties
Same owner name elsewhere
- Westcliff, Medical Labs$3.0098% confidence
605 East Huntington Drive #209, Monrovia, CA, 91016
- Westcliff, Medical Labs$15.0098% confidence
4045 Third Avenue #202, San Diego, CA, 92103
- Westcliff, Medical Labs$45.5298% confidence
421 North Rodeo Drive Pent Suite, Beverly Hills, CA, 90210
At this address
- Westcliff Medical Labs Inc$63.0095% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff, Medical Labs Victorville$3,299.5895% confidence
1821 East Dyer Road Suite 100, Santa Ana, CA, 92705
- Westcliff Medical Labs Inc$30.2795% confidence
1821 East Dyer Road 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.
- Westcliff, Medical Labs$3.0098% confidence
1221 East Dyer Road, Santa Ana, CA, 92705
Held by Oakmark Select Fund (808)
Mutual fund shares · ID 955927718
$13,625.78
1 possible associated property
Same owner name elsewhere
- Nesbitt, James M$87.5398% confidence
88 Lawrence Avenue, Keansburg, NJ, 07734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbitt, James M$87.5398% confidence
PO Box 11525, Santa Ana, CA, 92711
Held by Orange County'S Credit Union
Savings accounts · ID 973547944
$13,618.89
Ultimate Nev LLC And U Gym LLCCA
1241 East Dyer Road Suite 100, Santa Ana, CA, 92705
Held by Bankdirect Capital Finance
Refunds or rebates · ID 1008330377
$13,551.03
1 possible associated property
At this address
- Ultimate Nev LLC$4,528.6995% confidence
1241 East Dyer Road 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.
- Ultimate Nev LLC$4,528.6995% confidence
San Diego Gas And Electric CoCA
PO Box 25111, Santa Ana, CA, 92799
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045207912
$13,545.20
3 possible associated properties
Same owner name elsewhere
- San Diego Gas And Electric Co$169.95100% confidence
PO Box 25111, Santa Ana, CA, 92799
- San Diego Gas And Electric Co$45.0698% confidence
990 Bay Boulevard, Chula Vista, CA, 91911
- San Diego Gas And Electric Co$8,868.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Gas And Electric Co$169.95100% confidence
1003 South Oak Street, Santa Ana, CA, 92701
Held by Mutual Of America Life Insurance
Co-owner on this record: Ojeda, Santos
Proceeds due beneficiaries · ID 1039797399
$13,510.33
6 possible associated properties
Same owner name elsewhere
- Ojeda, Manuela$1.0098% confidence
Unknown, 00000
- Ojeda, Manuela$8.6098% confidence
2500 East Terrace Street C, Anaheim, CA, 92806
- Ojeda, Manuela$0.7798% confidence
1129 North Briarwood Street, Anaheim, CA, 92805
At this address
- Ojeda, Manuela R$3.0095% confidence
1003 South Oak Street, Santa Ana, CA, 92701
- Ojeda, Laura$4.0091% confidence
1003 South Oak Street, Santa Ana, CA, 92701
- Ojeda, Sergio$2.0091% confidence
1003 South Oak 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.
- Ojeda, Manuela$1.0098% confidence
1003 South Oak Street, Santa Ana, CA, 92701
Held by Mutual Of America Life Insurance
Co-owner on this record: Ojeda, Manuela
Proceeds due beneficiaries · ID 1039797399
$13,510.33
6 possible associated properties
Same owner name elsewhere
- Ojeda, Santos$4.52100% confidence
Ojedamanuela 1003 South Oak Street, Santa Ana, CA, 92701
- Ojeda, Santos$60.0098% confidence
3814 Robertson Street, Houston, TX, 77009
- Ojeda, Santos$56.0098% confidence
3814 Robertson Street, Houston, TX, 77009
At this address
- Ojeda, Santos$2.0098% confidence
1003 South Oak Street, Santa Ana, CA, 92701
- Ojeda, Santos$92.0698% confidence
1003 South Oak Street, Santa Ana, CA, 92701
- Ojeda, Laura$4.0091% confidence
1003 South Oak 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.
- Ojeda, Santos$4.52100% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
Held by Ricoh USA Inc
Accounts payable · ID 999036484
$13,410.44
6 possible associated properties
Same owner name elsewhere
- Abbott Medical Optics Inc$1.23100% confidence
1700 East Street Andrew Place Vicki Hood, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$125.00100% confidence
1700 East Street Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$125.00100% confidence
1700 East Street Andrew Place, Santa Ana, CA, 92705
At this address
- Abbott Medical Optics Inc$6,739.7298% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$938.6598% confidence
1700 East Saint Andrew Place, Santa Ana, CA, 92705
- Abbott Medical Optics Inc$425.8298% confidence
1700 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.
- Abbott Medical Optics Inc$1.23100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025685998
$13,393.85
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
1800 North Bristol Street Suite C 409, Santa Ana, CA, 92706
Held by National Financial Services LLC
Misc outstanding checks · ID 1034608094
$13,370.95
6 possible associated properties
Same owner name elsewhere
- Means, Jonathan P$0.01100% confidence
1510 North Rosewood Avenue, Santa Ana, CA, 92706
- Means, Jonathan P$72.45100% confidence
PO Box 6495,, Santa Ana, CA, 92706
- Means, Jonathan P$13.4698% confidence
1910 West La Veta Avenue, Orange, CA, 92868
At this address
- Means, Jonathan P$900.0098% confidence
1800 North Bristol Street Suite C-409, Santa Ana, CA, 92706
- Means, Jonathan P$100.0398% confidence
1800 North Bristol Street Suite C-409, Santa Ana, CA, 92706
- Means, Mary C$900.0091% confidence
1800 North Bristol Street Suite C-409, 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.
- Means, Jonathan P$0.01100% confidence
11771 Carlisle Road, Santa Ana, CA, 92705
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 969281799
$13,363.98
2 possible associated properties
At this address
- Riley, Betty T$0.2195% confidence
11771 Carlisle Road, Santa Ana, CA, 92705
- Riley, Russell L$10.0091% confidence
11771 Carlisle 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.
- Riley, Betty T$0.2195% confidence
210 South Newhope Street East, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642049
$13,359.58
2042 East Wellington Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Keister, Kimberly D
Cashier's checks · ID 1043583105
$13,334.86
2 possible associated properties
Same owner name elsewhere
- Bair, Ted C$5.03100% confidence
1014 West Barkley Avenue, Orange, CA, 92868
At this address
- Bair, Christopher$72.4691% confidence
2042 East Wellington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bair, Ted C$5.03100% confidence
2042 East Wellington Avenue, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bair, Ted C
Cashier's checks · ID 1043583105
$13,334.86
4 possible associated properties
Same owner name elsewhere
- Keister, Kimberly D$5.03100% confidence
1014 West Barkley Avenue, Orange, CA, 92868
- Keister, Kimberly D$3.0098% confidence
1147 South Alvarado Street, Los Angeles, CA, 90006
At this address
- Keister, Kimberly$0.1595% confidence
2042 East Wellington Avenue, Santa Ana, CA, 92701
- Keister, Kim$10.0095% confidence
2042 East Wellington Avenue, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keister, Kimberly D$5.03100% confidence
1st Western Bk Tr Dept Oil Rlt, Santa Ana, CA, 92702
Held by Signal Hill Petroleum Inc
Royalties · ID 1022041118
$13,333.44
3 possible associated properties
Same owner name elsewhere
- Pacific Royalty Synd No 5$548.07100% confidence
1st Western Bk Tr Dept Oil Rlt, Santa Ana, CA, 92702
- Pacific Royalty Synd No 5$296.79100% confidence
1st Western Bk Tr Dept Oil Rlt, Santa Ana, CA, 92702
- Pacific Royalty Synd No 5$425.72100% confidence
1st Western Bk Tr Dept Oil Rlt, 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.
- Pacific Royalty Synd No 5$548.07100% confidence
2413 South Fairview D-45, Santa Ana, CA, 92704
Held by Home Savings Of America
Co-owner on this record: Shaw, Steven R
Savings accounts/Credit union shrs · ID 9195448
$13,329.73
3 possible associated properties
Same owner name elsewhere
- Shaw, Cloyce A$6,786.5398% confidence
7415 Henrietta Drive, Sacramento, CA, 95822
- Shaw, Cloyce A$711.0098% confidence
1201 54th Street, Sacramento, CA, 95819
At this address
- Shaw, Steven R$13,329.7391% confidence
2413 South Fairview D-45, 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.
- Shaw, Cloyce A$6,786.5398% confidence
2413 South Fairview D-45, Santa Ana, CA, 92704
Held by Home Savings Of America
Co-owner on this record: Shaw, Cloyce A
Savings accounts/Credit union shrs · ID 9195448
$13,329.73
4 possible associated properties
Same owner name elsewhere
- Shaw, Steven R$5.7098% confidence
2015 West 99th Street, Los Angeles, CA, 90047
- Shaw, Steven R$0.0498% confidence
1050 East Herndon Avenue Apt 122, Fresno, CA, 93720
- Shaw, Steven R$0.6898% confidence
870 South Bluebird Circle, Anaheim Hills, CA, 92807
At this address
- Shaw, Cloyce A$13,329.7391% confidence
2413 South Fairview D-45, 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.
- Shaw, Steven R$5.7098% confidence
Bertagna Resources A PartnershipCA
1112 Saint John Place, Santa Ana, CA, 92705
Held by Impala Platinum Holdings
Underlying shares or outstanding certificates · ID 1033436510
$13,324.65
3 possible associated properties
At this address
- Bertagna Resources A Partnership$19.6098% confidence
1112 Saint John Place, Santa Ana, CA, 92705
- Bertagna Resources A Partnership$16.0098% confidence
1112 Saint John Place, Santa Ana, CA, 92705
- Bertagna Resources A Partnership$1,096.5198% confidence
1112 Saint John 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.
- Bertagna Resources A Partnership$19.6098% confidence
1818 North Towner Street, Santa Ana, CA, 92706
Held by Total Stock Mkt Idx Adm
Mutual fund shares · ID 980318086
$13,285.17
1 possible associated property
Same owner name elsewhere
- Knox, Gary J$107.7098% confidence
1818 North Towner, 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.
- Knox, Gary J$107.7098% confidence
Masoud Moshayedi 1964 Blair Street, Santa Ana, CA, 92705
Held by Aetna Health Management LLC
Premium refunds · ID 1005802930
$13,281.00
1751 East Garry Avenue 100, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc.
Securities · ID 17403989
$13,277.25
4 possible associated properties
Same owner name elsewhere
- Qst Travel Group$33.70100% confidence
1751 East Garry Avenue, Santa Ana, CA, 92705
- Qst Travel Group$11.90100% confidence
1751 East Garry Avenue, Santa Ana, CA, 92705
- Qst Travel Group$40.50100% confidence
C/o Ms Brenda Julian 1751 East Garry Avenue, Santa Ana, CA, 92705
At this address
- Qst Travel Group$294.3098% confidence
1751 East Garry Avenue 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.
- Qst Travel Group$33.70100% confidence
PO Box 1561, Santa Ana, CA, 92702
Held by J P Morgan Securities LLC
Mutual fund shares · ID 1042926344
$13,271.99
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
Singer Lewak, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11024017
$13,268.89
1344 East Edinger Avenue, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441888
$13,252.38
1480F Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Countrywide Financial Corporat
Securities · ID 12499944
$13,240.90
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$11,576.3398% 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
3 Imperial Promenade Suite 770, Santa Ana, CA, 92707
Held by Principal Financial Group
Dividends · ID 1029611965
$13,179.73
1 possible associated property
At this address
- Law Ofcs Lemkin Barnes Inc$118,257.9698% confidence
3 Imperial Promenade Suite 770, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Ofcs Lemkin Barnes Inc$118,257.9698% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1009954211
$13,121.44
4 possible associated properties
Same owner name elsewhere
- Mayo, Emma L$2.4698% confidence
1 Monaco, Monarch Beach, CA, 92629
At this address
- Mayo, Emma L$22.7498% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$3,871.0198% confidence
3102 West Cubbon Street, Santa Ana, CA, 92704
- Mayo, Emma L$2,834.7798% confidence
3102 West Cubbon 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.
- Mayo, Emma L$2.4698% confidence
1820 North Sydney Street, Santa Ana, CA, 92706
Held by Idaho State Of
Collections · ID 9721668
$13,118.38
2100 East 4th Street 105, Santa Ana, CA, 92705
Held by Union Bank N.a.
Checking accounts · ID 980244793
$13,102.89
2520 South Yale Street, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Co-owners on this record: Huynh, Minhs, Huynh, Quang, Ryder, Transportation
Individual policy benefit/Clm · ID 992625064
$13,086.86
2 possible associated properties
Same owner name elsewhere
- Minhs Meat Co Inc$500.0098% confidence
PO Box 26649, Santa Ana, CA, 92799
At this address
- Minhs Meat Co Inc$2.3398% confidence
2520 South Yale 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.
- Minhs Meat Co Inc$500.0098% confidence
2520 South Yale Street, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Co-owners on this record: Huynh, Minhs, Minhs Meat Co Inc, Ryder, Transportation
Individual policy benefit/Clm · ID 992625064
$13,086.86
3 possible associated properties
At this address
- Huynh, Quang Dieu$731.9895% confidence
2520 South Yale Street, Santa Ana, CA, 92704
- Huynh, Quang Dieu$142.0895% confidence
2520 South Yale Street, Santa Ana, CA, 92704
- Huynh, Quang D$35.0095% confidence
2520 South Yale 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.
- Huynh, Quang Dieu$731.9895% confidence
2520 South Yale Street, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Co-owners on this record: Huynh, Minhs, Huynh, Quang, Minhs Meat Co Inc
Individual policy benefit/Clm · ID 992625064
$13,086.86
3 possible associated properties
Same owner name elsewhere
- Ryder, Transportation$4,063.1598% confidence
##### Dallas Parkway Suite ###, Dallas, TX, 75254
- Ryder, Transportation$768.0098% confidence
- Ryder, Transportation$3,532.1798% confidence
3500 Beltline Road, Farmers Branc, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ryder, Transportation$4,063.1598% confidence
2520 South Yale Street, Santa Ana, CA, 92704
Held by Golden Eagle Insurance Corp
Co-owners on this record: Huynh, Quang, Minhs Meat Co Inc, Ryder, Transportation
Individual policy benefit/Clm · ID 992625064
$13,086.86
3 possible associated properties
At this address
- Huynh, Quang$13,086.8691% confidence
2520 South Yale Street, Santa Ana, CA, 92704
- Huynh, Quang Dieu$731.9891% confidence
2520 South Yale Street, Santa Ana, CA, 92704
- Huynh, Quang Dieu$142.0891% confidence
2520 South Yale 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.
- Huynh, Quang$13,086.8691% confidence
3446 West Harvard Street, Santa Ana, CA, 92704
Held by New York Life Insurance Co
Endowments · ID 13568834
$13,084.14
PO Box 6603, Santa Ana, CA, 92706
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110385
$13,047.97
3 possible associated properties
Same owner name elsewhere
- Diaz, Kenneth J$0.10100% confidence
PO Box 6603, Santa Ana, CA, 92706
- Diaz, Kenneth J$131,966.32100% confidence
PO Box 6603, Santa Ana, CA, 92706
- Diaz, Kenneth J$3,424.84100% confidence
PO Box 6603, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Kenneth J$0.10100% confidence
220 South Broadway, Santa Ana, CA, 92701
Held by Community Insurance Company
Insurance claim checks · ID 18819152
$12,982.94
4201 West 5 Street Apt 231, Santa Ana, CA, 92703
Held by Citibank NA
Matured CD or save cert · ID 953730763
$12,961.28
2911 Tech Center Drive, Santa Ana, CA, 92705
Held by Citibank NA
Matured CD or save cert · ID 973166780
$12,907.56
2 possible associated properties
At this address
- Dunton, Roland$6,978.9298% confidence
2911 Tech Center Drive, Santa Ana, CA, 92705
- Dunton, Roland$478.7898% confidence
2911 Tech Center 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.
- Dunton, Roland$6,978.9298% confidence
12341 Newport Avenue A100, Santa Ana, CA, 92705
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206821
$12,872.38
2140 Yale Street, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000884936
$12,854.81
4 possible associated properties
Same owner name elsewhere
- Cheung, Michael H$5.0098% confidence
16 Jessie Street Apt 305, San Francisco, CA, 94105
- Cheung, Michael H$711.4698% confidence
16 Jessie Street Apt 305, San Francisco, CA, 94105
- Cheung, Michael H$1,104.5198% confidence
16 Jessie Street Apt 305, San Francisco, CA, 94105
At this address
- Cheung, Michael H$0.3398% confidence
2140 Yale 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.
- Cheung, Michael H$5.0098% confidence
PO Box 25141, Santa Ana, CA, 92799
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1005097264
$12,847.81
303 North Laurel Street, Santa Ana, CA, 92703
Held by Orange County'S Credit Union
Savings accounts · ID 1046112088
$12,837.96
3 possible associated properties
At this address
- Ortiz, Samuel$3.6098% confidence
303 North Laurel Street, Santa Ana, CA, 92703
- Ortiz, Samuel$1.2098% confidence
303 North Laurel Street, Santa Ana, CA, 92703
- Ortiz, Samuel$0.9598% confidence
303 North Laurel 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.
- Ortiz, Samuel$3.6098% confidence
1761 East Street Andrew South, Santa Ana, CA, 92705
Held by Pmi Mortgage Insurance Co
Premium refunds · ID 980746781
$12,834.64
1 possible associated property
At this address
- Bankers Trust Compan$5,650.2298% confidence
1761 East Street Andrew South, 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.
- Bankers Trust Compan$5,650.2298% confidence
129 East City Place Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Cashier's checks · ID 1025172183
$12,833.57
3 possible associated properties
Same owner name elsewhere
- Nicalis Inc$527.90100% confidence
Unknown, 00000
- Nicalis Inc$800.00100% confidence
Unknown, 00000
- Nicalis Inc$800.00100% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicalis Inc$527.90100% confidence
129 East City Place Drive, Santa Ana, CA, 92705
Held by Union Bank N.a.
Cashier's checks · ID 1025172183
$12,833.57
1 possible associated property
At this address
- Rodriguez, Tyrone$6,950.9298% confidence
129 East City Place 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.
- Rodriguez, Tyrone$6,950.9298% confidence
1212 North Broadway Suite 204, Santa Ana, CA, 92701
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006171673
$12,827.66
1 possible associated property
Same owner name elsewhere
- 2024 West Lincoln LLC$489.1898% confidence
2024 West Lincoln Avenue Suite 7, Anaheim, 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.
- 2024 West Lincoln LLC$489.1898% confidence
1420 No Lowell, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 11996403
$12,816.25
1 possible associated property
Same owner name elsewhere
- Richardson, Doris G$302.40100% confidence
1420 North Lowell 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.
- Richardson, Doris G$302.40100% confidence
7 Hutton Centre Drive, Santa Ana, CA, 92707
Held by America West Airlines Inc
Shares exchanged for shares · ID 14246664
$12,815.76
2740 South Bristol Street # 208, Santa Ana, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077123
$12,810.00
43 Cantera, Santa Ana, CA, 92703
Held by East West Bank
Checking accounts, demand deposit · ID 17874489
$12,779.36
PO Box 25339, Santa Ana, CA, 92799
Held by Alfa Insurance Company
Individual policy benefit/Clm · ID 1010038502
$12,777.00
3 possible associated properties
Same owner name elsewhere
- Wells, Fargo Dealer Ser$4,967.19100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells, Fargo Dealer Ser$251.95100% confidence
PO Box 25341, Santa Ana, CA, 92799
- Wells, Fargo Dealer Ser$454.15100% confidence
PO Box 25341, 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.
- Wells, Fargo Dealer Ser$4,967.19100% confidence
1701 East Edinger Avenue, Santa Ana, CA, 92705
Held by Global Payment Inc
Security deposit · ID 1027666512
$12,698.97
12551 Browning Avenue, Santa Ana, CA, 92705
Held by United Technologies Corporation
Dividends · ID 999011420
$12,697.21
3 possible associated properties
At this address
- Ohlin, Donna M$6,477.0098% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$935.1398% confidence
12551 Browning Avenue, Santa Ana, CA, 92705
- Ohlin, Donna M$3,653.9998% confidence
12551 Browning 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.
- Ohlin, Donna M$6,477.0098% confidence
1112 Street John Place, Santa Ana, CA, 92705
Held by Anglo American Platinum Ltd
Shares of stock (Returned by po) · ID 1007772957
$12,681.50
5 possible associated properties
Same owner name elsewhere
- Bertagna, Resources$884.00100% confidence
1112 Saint John Place, Santa Ana, CA, 92705
- Bertagna, Resources$264.91100% confidence
1112 Saint John Place, Santa Ana, CA, 92705
At this address
- Bertagna, Resources$1,377.9298% confidence
1112 Street John Place, Santa Ana, CA, 92705
- Bertagna, Resources$3,633.9998% confidence
1112 Street John Place, Santa Ana, CA, 92705
- Bertagna, Resources$281.5298% confidence
1112 Street John 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.
- Bertagna, Resources$884.00100% confidence
817 North Parton 10, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018778436
$12,651.60
3101 South Fairview Street Spc 100, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 976597734
$12,626.12
1 possible associated property
At this address
- Schubert, Robert$665.4398% confidence
3101 South Fairview Street Spc 100, 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.
- Schubert, Robert$665.4398% confidence
823 North Parton Street Apt 6, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583287
$12,604.63
2 possible associated properties
At this address
- Ortiz, Rogelio$2,024.1598% confidence
823 North Parton Street Apt 6, Santa Ana, CA, 92701
- Ortiz, Eder G$0.8791% confidence
823 North Parton Street Apt 6, 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.
- Ortiz, Rogelio$2,024.1598% confidence
315 South Newhope Street Apt 224, Santa Ana, CA, 92704
Held by Citibank NA
Co-owner on this record: Tran, Le Thi
Checking accounts · ID 958827356
$12,597.09
315 South Newhope Street Apt 224, Santa Ana, CA, 92704
Held by Citibank NA
Co-owner on this record: Phan, Chau Ngoc
Checking accounts · ID 958827356
$12,597.09
3 possible associated properties
Same owner name elsewhere
- Tran, Le Thi$5.0098% confidence
1696 Hester Avenue, San Jose, CA, 95128
- Tran, Le Thi$0.1598% confidence
2282 Charger Drive, San Jose, CA, 95131
- Tran, Le Thi$4.3198% confidence
3280 Pico Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Le Thi$5.0098% confidence
1817 North Baker Street, Santa Ana, CA, 92706
Held by Eaton Corporation Plc Ordinary Shares
Underlying shares or outstanding certificates · ID 1034699738
$12,594.64
3 possible associated properties
Same owner name elsewhere
- Ahumada, Gregoria$4.20100% confidence
1809 Louise Street, Santa Ana, CA, 92706
- Ahumada, Gregoria$2.54100% confidence
1817 West Baker Street, Santa Ana, CA, 92706
- Ahumada, Gregoria$55.49100% confidence
1809 Louis 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.
- Ahumada, Gregoria$4.20100% confidence
100U West Mac Arthur Blvd* Apt 7, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Smith, David F
Proceeds-Policy endow, annuity · ID 1017179407
$12,563.04
1 possible associated property
At this address
- Smith, David F$12,563.0491% confidence
100U West Mac Arthur Blvd* Apt 7, 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.
- Smith, David F$12,563.0491% confidence
100U West Mac Arthur Blvd* Apt 7, Santa Ana, CA, 92707
Held by Prudential Insurance Company
Co-owner on this record: Smith, David E
Proceeds-Policy endow, annuity · ID 1017179407
$12,563.04
4 possible associated properties
Same owner name elsewhere
- Smith, David F$298.5998% confidence
00000
- Smith, David F$1,102.9798% confidence
#### Fm ####, Roscoe, TX, 79545
- Smith, David F$650.0098% confidence
00000
At this address
- Smith, David E$12,563.0491% confidence
100U West Mac Arthur Blvd* Apt 7, 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.
- Smith, David F$298.5998% confidence
837 North Westwood Avenue, Santa Ana, CA, 92703
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855602
$12,562.83
Insurance Repair Inc Debt/inCA
1018 North Main Street, Santa Ana, CA, 92702
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9174078
$12,544.12
1311B East Saint Gertrude Place, Santa Ana, CA, 92705
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597811
$12,535.37
4 possible associated properties
Same owner name elsewhere
- Uchiumi, Tadashi T$2.5098% confidence
41 Morning Dove, Irvine, CA, 92603
- Uchiumi, Tadashi T$2.5098% confidence
41 Morning Dove, Irvine, CA, 92604
- Uchiumi, Tadashi T$2.5098% confidence
41 Morning Dove, Irvine, CA, 92604
At this address
- Uchiumi, Tadashi T$792.4998% confidence
1311B East Saint Gertrude 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.
- Uchiumi, Tadashi T$2.5098% confidence
2781 West Mac Arthur #b-206, Santa Ana, CA, 92704
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989829187
$12,533.59
6 possible associated properties
Same owner name elsewhere
- De, Oro Yolanda$9.50100% confidence
2781 West Macarthur Boulevard, Santa Ana, CA, 92704
- De, Oro Yolanda$0.00100% confidence
2781 West Macarther Boulevard Number B, Santa Ana, CA, 92704
- De, Oro Yolanda$19.29100% confidence
2781 West Macarthur Boulevard, Santa Ana, CA, 92704
At this address
- De, Oro Yolanda$11.4998% confidence
2781 West Mac Arthur #b-206, Santa Ana, CA, 92704
- De, Oro Yolanda$12.0498% confidence
2781 West Mac Arthur #b-206, Santa Ana, CA, 92704
- De, Oro Yolanda$12.0498% confidence
2781 West Mac Arthur #b-206, 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.
- De, Oro Yolanda$9.50100% confidence
2720 South Harbor Boulevard Suite F, Santa Ana, CA, 92704
Held by Morgan Stanley & Co
Mutual fund shares · ID 971055624
$12,529.67
2 possible associated properties
Same owner name elsewhere
- Jozi, Mahmood$52.0098% confidence
1803-D Park Glen Drive, Santa Ana, CA, 92706
- Jozi, Mahmood$20.7898% confidence
2110 Harbor Bl, 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.
- Jozi, Mahmood$52.0098% confidence
2605 South Fairview Street, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments · ID 974751552
$12,500.00
Hispanic, Chamber Of CommerceCA
2130 East 4th Street Suite 160, Santa Ana, CA, 92705
Held by Walt Disney Company The
Vendor checks · ID 1045648913
$12,500.00
3 possible associated properties
Same owner name elsewhere
- Hispanic, Chamber Of Commerce$250.0098% confidence
Irving PO Box 177613, Irving, TX, 75017
- Hispanic, Chamber Of Commerce$760.0098% confidence
200 East Grayson Street Suite 203, San Antonio, TX, 78215
- Hispanic, Chamber Of Commerce$10,484.0098% confidence
PO Box 1076, Salinas, CA, 93902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hispanic, Chamber Of Commerce$250.0098% confidence
Attn John Peel 203 North Golden Circle Suite 101, Santa Ana, CA, 92705
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 975694864
$12,479.24
3 possible associated properties
Same owner name elsewhere
- Family Solutions Inc$16.00100% confidence
203 North Golden Circle Drive Suite 101, Santa Ana, CA, 92705
- Family Solutions Inc$182.60100% confidence
Attn John Peel 203 North Golden Circle Suite 101, Santa Ana, CA, 92705
- Family Solutions Inc$142.76100% confidence
Attn John Peel 203 North Golden Circle Suite 101, 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.
- Family Solutions Inc$16.00100% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: David Benedetta Marcus Trust
Credit balances · ID 1033612244
$12,473.35
3 possible associated properties
At this address
- Marcus, Benedetta$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$101,652.0898% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- Marcus, Benedetta$8,737.8798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcus, Benedetta$9,366.7798% confidence
David Benedetta Marcus TrustCA
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Held by Pershing LLC
Co-owner on this record: Marcus, Benedetta
Credit balances · ID 1033612244
$12,473.35
3 possible associated properties
At this address
- David Benedetta Marcus Trust$9,366.7798% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$2,733.7598% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
- David Benedetta Marcus Trust$3,955.1998% confidence
3633 South Bear Street Unit J, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David Benedetta Marcus Trust$9,366.7798% confidence
Peace Officers For Christ IntlCA
3000 West Mac Arthur Boulevard Suite 426, Santa Ana, CA, 92704
Held by Union Bank N.a.
Checking accounts · ID 1025165164
$12,462.62
1708 East Normandy Place #c, Santa Ana, CA, 92705
Held by Fidelity National Title Company
Escrow accounts · ID 960701014
$12,442.00
1921 Carnegie Avenue Suite 3C, Santa Ana, CA, 92705
Held by Paypal Inc
Misc intangible property · ID 997467111
$12,393.64
1003 West Second Street, Santa Ana, CA
Held by United California Bank
Savings accounts/Credit union shrs · ID 486925
$12,366.10
936 West 20th Street, Santa Ana, CA, 92706
Held by Massachusetts Investors Trust-A
Co-owner on this record: Andres Family Survivors Trust
Mutual/Money market funds · ID 18998870
$12,358.74
3 possible associated properties
At this address
- Andres, Paul E$8.6198% confidence
936 West 20th Street, Santa Ana, CA, 92706
- Andres, Paul E$6.2698% confidence
936 West 20th Street, Santa Ana, CA, 92706
- Andres, Paul E$0.6398% confidence
936 West 20th 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.
- Andres, Paul E$8.6198% confidence
Andres Family Survivors TrustCA
936 West 20th Street, Santa Ana, CA, 92706
Held by Massachusetts Investors Trust-A
Co-owner on this record: Andres, Paul E
Mutual/Money market funds · ID 18998870
$12,358.74
3 possible associated properties
At this address
- Andres Family Survivors Trust$8.6198% confidence
936 West 20th Street, Santa Ana, CA, 92706
- Andres Family Survivors Trust$6.2698% confidence
936 West 20th Street, Santa Ana, CA, 92706
- Andres, Paul E$8.6191% confidence
936 West 20th 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.
- Andres Family Survivors Trust$8.6198% confidence
801 South Lyon Street Apt L1, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm · ID 1032616818
$12,336.93
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Held by Deutsche Bank Trust Company Americas
Interest (Bond coupons) · ID 1025686006
$12,332.41
3 possible associated properties
Same owner name elsewhere
- Dbntc, Ind Tr$67,320.83100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$38,120.96100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
- Dbntc, Ind Tr$32,719.07100% confidence
Obo Holders Of Morgan Stanley 1761 East Street Andrew Place, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dbntc, Ind Tr$67,320.83100% confidence
PO Box 25087, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Gmac Mortgage LLC, Guitron, Maria
Individual policy benefit/Clm · ID 985374008
$12,303.62
PO Box 25087, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Chavez, Armando, Gmac Mortgage LLC
Individual policy benefit/Clm · ID 985374008
$12,303.62
PO Box 25087, Santa Ana, CA, 92799
Held by Allstate Indemnity Company
Co-owners on this record: Chavez, Armando, Guitron, Maria
Individual policy benefit/Clm · ID 985374008
$12,303.62
Churton Rev Liv Trust Dtd 12/3/96CA
18972 Iron Wood Lane, Santa Ana, CA, 92705
Held by Vodafone Group Plc
Co-owners on this record: Churton, Kimberly J, Churton, Timothy V
Shares of stock (Returned by po) · ID 963647245
$12,300.60
3 possible associated properties
At this address
- Churton Rev Liv Trust Dtd 12/3/96$8.2598% confidence
18972 Iron Wood Lane, Santa Ana, CA, 92705
- Churton Rev Liv Trust Dtd 12/3/96$3,271.2198% confidence
18972 Iron Wood Lane, Santa Ana, CA, 92705
- Churton Rev Liv Trust Dtd 12/3/96$549.5598% confidence
18972 Iron Wood 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.
- Churton Rev Liv Trust Dtd 12/3/96$8.2598% confidence
666 East Dyer Road, Santa Ana, CA, 92705
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030619565
$12,266.21
3 possible associated properties
At this address
- Itt, Mfc Ics$831.2198% confidence
666 East Dyer Road, Santa Ana, CA, 92705
- Itt, Mfc Ics$877.2398% confidence
666 East Dyer Road, Santa Ana, CA, 92705
- Itt, Mfc Ics$232.6898% confidence
666 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.
- Itt, Mfc Ics$831.2198% confidence
517 West Struck Avenue, Santa Ana, CA, 92703
Held by Comerica Bank
Misc intangible property · ID 1045270041
$12,261.28
3 possible associated properties
Same owner name elsewhere
- Wilson, Genevieve$259.4498% confidence
Burlington, 0
- Wilson, Genevieve$839.7698% confidence
3057 South Higuera Street Space 190, San Luis Obispo, CA, 93401
- Wilson, Genevieve$3,510.5598% confidence
3057 South Higuera Street Space 190, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Genevieve$259.4498% confidence
PO Box 25079, Santa Ana, CA, 92799
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206740
$12,250.77
3 possible associated properties
Same owner name elsewhere
- Samissa, Health Care$10,189.09100% 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$10,189.09100% confidence
2002 East McFadden Avenue Suite 100, Santa Ana, CA, 92705
Held by Hartford Fire Insurance Company
Commissions · ID 1018390336
$12,243.91